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 17, 2026 · official state programs
231 South McPherrin Avenue Apt F, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1033593416
$1,825.99
600 North Atlantic Boulevard Apt 319, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367743
$1,825.60
4 possible associated properties
Same owner name elsewhere
- Ma, Xiaofang$0.0298% confidence
411 Avenida Abetos, San Jose, CA, 95123
- Ma, Xiaofang$29.2398% confidence
11127 Camino Oaks Drive, Houston, TX, 77064
- Ma, Xiaofang$72.3498% confidence
#### Frankford Road Apt ####, Dallas, TX, 75252
At this address
- Ma, Xiaofang$1,824.8698% confidence
600 North Atlantic Boulevard Apt 319, 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.
- Ma, Xiaofang$0.0298% confidence
1570 Fulton Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16339121
$1,824.86
527 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16309139
$1,824.86
510 Gladys Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16306359
$1,824.86
3 possible associated properties
Same owner name elsewhere
- Leuty, Delbert R$1,856.18100% confidence
9006 Leroy Street, San Gabriel, CA, 91775
- Leuty, Delbert R$7.9098% confidence
31136 Lahontan Street, Temecula, CA, 92592
- Leuty, Delbert R$6.2698% confidence
31136 Lahontan Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leuty, Delbert R$1,856.18100% confidence
600 North Atlantic Boulevard Apt 319, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364046
$1,824.86
4 possible associated properties
Same owner name elsewhere
- Ma, Xiaofang$0.0298% confidence
411 Avenida Abetos, San Jose, CA, 95123
- Ma, Xiaofang$29.2398% confidence
11127 Camino Oaks Drive, Houston, TX, 77064
- Ma, Xiaofang$72.3498% confidence
#### Frankford Road Apt ####, Dallas, TX, 75252
At this address
- Ma, Xiaofang$1,825.6098% confidence
600 North Atlantic Boulevard Apt 319, 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.
- Ma, Xiaofang$0.0298% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046307
$1,824.45
3 possible associated properties
At this address
- Perez, Rosendo$1,406.5298% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Rosendo$943.4898% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
- Perez, Rosendo$955.1398% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rosendo$1,406.5298% confidence
604 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15517815
$1,821.24
Mei Wah Ho, Monterey Park, CA, 91754
Held by Truck Insurance Exchange
Refunds · ID 953584251
$1,821.00
600 North Atlantic Boulevard Apt 403, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297864
$1,820.56
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.
607 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034135890
$1,819.09
429 West Garvey Avenue, Monterey Park, CA, 91754
Held by California Federal Bank
Time deposits, CD accounts · ID 12772496
$1,818.58
333 West Garvey Avenue B418, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983543004
$1,818.27
1068 De La Fuente Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272457
$1,817.00
892 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Refunds due · ID 994713444
$1,816.19
1 possible associated property
At this address
- Lee, Harry I$0.5491% confidence
892 South Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Harry I$0.5491% confidence
299 North Moore Avenue No A, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17444277
$1,813.12
1101 Monterey Pass Road, Monterey Park, CA, 91754
Held by Amtrust North America Inc
Premium refunds · ID 1033044003
$1,813.00
1 possible associated property
At this address
- Canton Trading Corporation$852.0098% confidence
1101 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canton Trading Corporation$852.0098% confidence
P O Box 401, Monterey Park, CA, 91754
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969072601
$1,812.51
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102235
$1,812.00
3 possible associated properties
At this address
- Kishiyama, M D Katharine$106.4198% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Kishiyama, M D Katharine$158.6998% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Kishiyama, M D Katharine$136.0298% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kishiyama, M D Katharine$106.4198% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
Held by Century Properties Fund Xvi
Co-owner on this record: Pataky, Evelyn M
Dissolution or liquidation · ID 976274224
$1,810.60
3 possible associated properties
At this address
- Pataky, John A$0.0098% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
- Pataky, John A$0.0098% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
- Pataky, John A$0.0098% confidence
1097 Brier Cliff Way, 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.
- Pataky, John A$0.0098% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
Held by Century Properties Fund Xvi
Co-owner on this record: Pataky, John A
Dissolution or liquidation · ID 976274224
$1,810.60
3 possible associated properties
At this address
- Pataky, Evelyn M$0.0098% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
- Pataky, Evelyn M$0.0098% confidence
1097 Brier Cliff Way, Monterey Park, CA, 91754
- Pataky, Evelyn$69.3995% confidence
1097 Brier Cliff Way, 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.
- Pataky, Evelyn M$0.0098% confidence
601 Potrero Grande Drive 3rd Floor Attn: Pey Basto, Monterey Park, CA, 91755
Held by US Healthworks Inc
Accounts payable · ID 1037983980
$1,809.00
1 possible associated property
Same owner name elsewhere
- Pedus, Building Servi$84.9798% confidence
PO Box 54300 Hector Hernandez, Los Angeles, CA, 90054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedus, Building Servi$84.9798% confidence
107 East Garvey Avenue #256, Monterey Park, CA, 91755
Held by Universal Bank
Checking accounts · ID 1024257326
$1,808.76
Unknown, Monterey Park, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988932692
$1,808.62
3 possible associated properties
Same owner name elsewhere
- Trainor, James P$5.66100% confidence
00000
- Trainor, James P$74.13100% confidence
00000
- Trainor, James P$5.4098% confidence
7 Rainier, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trainor, James P$5.66100% confidence
Xu, ZhaoCA
819 East Newmark Avenue A, Monterey Park, CA, 91755
Held by East West Bank
Outstanding official checks · ID 1025892449
$1,808.56
609 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by York Risk Services Group, Inc
Individual policy benefit/Clm · ID 1036502737
$1,807.34
3 possible associated properties
Same owner name elsewhere
- Ortiz, Rafael III$307.20100% confidence
609 North Nicholson Avenue B, Monterey Park, CA, 91755
- Ortiz, Rafael III$56.2898% confidence
1602 14th Street, Corpus Christi, TX, 78404
- Ortiz, Rafael III$219.2398% confidence
2411 Scenic Ridge Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Rafael III$307.20100% confidence
1420 Solar Drive, Monterey Park, CA
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 12178366
$1,805.97
526 West Riggin Street, Monterey Park, CA, 91754
Held by Ridgewood Savings Bank
Endowments · ID 12931260
$1,805.86
1341 College View Drive Apt 3, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496530
$1,805.06
4 possible associated properties
Same owner name elsewhere
- Luu, Cam N$42.7898% confidence
1028 Whistler Drive, Suisun City, CA, 94585
- Luu, Cam N$87.0098% confidence
PO Box 3627, San Jose, CA, 95156
At this address
- Luu, Cam N$125.0598% confidence
1341 College View Drive Apt 3, Monterey Park, CA, 91754
- Luu, Wing$72.5191% confidence
1341 College View Drive Apt 3, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luu, Cam N$42.7898% confidence
2001 Wilcox Avenue, Monterey Park, CA, 91754
Held by Equitable Companies Common
Securities · ID 12003452
$1,804.67
1 possible associated property
Same owner name elsewhere
- Delarocha, Hector N$50.40100% confidence
1929 Bradshaw, 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.
- Delarocha, Hector N$50.40100% confidence
310 1/2 Edgley Drive, Monterey Park, CA, 91755
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365697
$1,804.65
1 possible associated property
At this address
- Deng, Hui Ying$132.6498% confidence
310 1/2 Edgley 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.
- Deng, Hui Ying$132.6498% confidence
Li, NianCA
2095 Alamo Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269938
$1,803.36
1 possible associated property
At this address
- Li, Nian$300.0298% confidence
2095 Alamo 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.
- Li, Nian$300.0298% confidence
886 Kingsford Street, Monterey Park, CA, 91754
Held by Td Bank N.a.
Checking accounts · ID 1038309294
$1,803.33
107 East Garvey Avenue 6, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306101
$1,800.74
415 Pomelo Avenue D, Monterey Park, CA, 91754
Held by East West Bank
Outstanding official checks · ID 1025892148
$1,800.17
3 possible associated properties
Same owner name elsewhere
- Chen, Haihang$25.0098% confidence
325 North New Avenue Apt 8, Monterey Park, CA, 91755
- Chen, Haihang$47.5298% confidence
118 Sefton Avenue Apt A, Monterey Park, CA, 91755
- Chen, Haihang$12.0698% confidence
118 Sefton Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Haihang$25.0098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters, Robert C, Winters Trust (the)
Securities exchanged for cash · ID 14821816
$1,800.00
3 possible associated properties
At this address
- Winters, Virginia L$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Virginia L$67.7998% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Virginia L$67.7998% confidence
502 Sefton 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.
- Winters, Virginia L$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters Trust (the), Winters, Virginia L
Securities exchanged for cash · ID 14821816
$1,800.00
3 possible associated properties
At this address
- Winters, Robert C$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Robert C$560.5098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters, Robert C$12,085.3998% confidence
502 Sefton 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.
- Winters, Robert C$62.1398% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owners on this record: Winters, Robert C, Winters, Virginia L
Securities exchanged for cash · ID 14821816
$1,800.00
3 possible associated properties
At this address
- Winters Trust (the)$12,085.3998% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters Trust (the)$311.0098% confidence
502 Sefton Avenue, Monterey Park, CA, 91755
- Winters Trust$67.7995% confidence
502 Sefton 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.
- Winters Trust (the)$12,085.3998% confidence
720 West Garvey Avenue, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks · ID 955307401
$1,800.00
1 possible associated property
Same owner name elsewhere
- Far West Bank$2.9698% confidence
16 Boardwalk Attn Alex Waniek, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Far West Bank$2.9698% confidence
407 North Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272165
$1,800.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274165
$1,800.00
6 possible associated properties
Same owner name elsewhere
- Zhou, Fangzhu$367.2198% confidence
4140 Glencoe Avenue Apt 412, Marina Del Rey, CA, 90292
- Zhu, Fangzhou$0.0194% confidence
33444 Quail Run Road, Fremont, CA, 94555
- Zhu, Fangzhou$0.0294% confidence
33444 Quail Run Road, Fremont, CA, 94555
At this address
- Zhou, Jianye$1,694.6791% 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
- Zhou, Changdong$500.1691% 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, Fangzhu$367.2198% confidence
1111 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300003
$1,800.00
1 possible associated property
At this address
- Mu, Guangrui$500.2398% confidence
1111 Corporate Center Drive Suite 3, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mu, Guangrui$500.2398% confidence
418 North Baltimore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304426
$1,800.00
2 possible associated properties
Same owner name elsewhere
- Su, Yanfang$8,876.40100% confidence
18351 Colima Road Apt 393, Rowland Heights, CA, 91748
- Su, Yanfang$55.00100% confidence
18351 Colima Road Apt 393, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yanfang$8,876.40100% confidence
Hua, JieCA
Cmra 335 2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129958
$1,800.00
505 North New Avenue Apt B, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041065867
$1,800.00
109-A North Nicholson Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 9132935
$1,797.13
3 possible associated properties
Same owner name elsewhere
- Chang, Hsing Yin$0.0398% confidence
2242 Kelton Avenue, Los Angeles, CA, 90064
- Chang, Hsing-Yin$336.4498% confidence
No 8 Lane 19, Taiwan
- Chang, Hsing Yin$185.9198% confidence
50 Wei-Dau 2nd Street, Taichung City 40457
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Hsing Yin$0.0398% confidence
Shi, WenCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272196
$1,795.27
1 possible associated property
At this address
- Shi, Wei$100.0091% 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.
- Shi, Wei$100.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270372
$1,795.00
3 possible associated properties
At this address
- Lu, Yutong$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Lu, Yi Jing$25.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Lu, Yi Jing$25.0091% 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.
- Lu, Yutong$300.0098% confidence
396 Russell Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10024612
$1,794.21
227 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1027104954
$1,793.95
419 North Baltimore Avenue East, Monterey Park, CA, 91754
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042395001
$1,792.83
Fan, L KCA
121 North Newmark Avenue Apt East, Monterey Park, CA, 91754
Held by California Federal Bank
Checking accounts, demand deposit · ID 14508754
$1,792.57
601 Potrero Grande 2nd Floor, Monterey Park, CA, 91755
Held by Staples Inc
Accounts payable · ID 1008202725
$1,791.80
2 possible associated properties
At this address
- Mufg Union Bank NA Ariba PO$0.1398% confidence
601 Potrero Grande 2nd Floor, Monterey Park, CA, 91755
- Mufg Union Bank NA Ariba Browse P$28.2895% confidence
601 Potrero Grande 2nd Floor, 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.
- Mufg Union Bank NA Ariba PO$0.1398% confidence
108 North Ynez Avenue Suite 205, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259681
$1,790.99
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.
520 North Moore Avenue C, Monterey Park, CA, 91754
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847293
$1,790.05
111 Corporate Center Drive, Monterey Park, CA, 91754
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17024100
$1,787.86
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295435
$1,787.00
1 possible associated property
At this address
- Jia, Yunhan$500.1098% 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.
- Jia, Yunhan$500.1098% confidence
812 South Atlantic Bl. A, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 4001352
$1,786.67
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296730
$1,786.58
3 possible associated properties
At this address
- Yang, Liu$501.0798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Qian$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Fang$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.
- Yang, Liu$501.0798% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282752
$1,785.00
3 possible associated properties
At this address
- Yu, Yanting$1,500.0098% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$23,110.1198% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$3,003.0998% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Yanting$1,500.0098% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
Held by Chevron Corporation
Dividend reinvestment plan · ID 955664508
$1,784.59
5 possible associated properties
Same owner name elsewhere
- Dick-Pineiro, Florence M$30.48100% confidence
2168 South Atlantic Boulevard Suite 353, Monterey Park, CA, 91754
- Dick-Pineiro, Florence M$1,968.59100% confidence
2168 South Atlantic Boulevard Suite 353, Monterey Park, CA, 91754
At this address
- Dick-Pineiro, Florence M$7.0998% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
- Dick, Pineiro Florence M$16.6798% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
- Dick-Pineiro, Florence M$15.4698% confidence
2168 South Atlantic Bl Suite 353, 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.
- Dick-Pineiro, Florence M$30.48100% confidence
1080 Ackley Street, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 999062210
$1,784.26
3 possible associated properties
At this address
- Huang, Yu$7.0091% confidence
1080 Ackley Street, Monterey Park, CA, 91755
- Huang, Ming H$23.8391% confidence
1080 Ackley Street, Monterey Park, CA, 91755
- Huang, Candy$30.0091% confidence
1080 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.
- Huang, Yu$7.0091% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
Held by American Express Company
Payments for goods & Services · ID 965487559
$1,782.48
3 possible associated properties
At this address
- Xiaxin Inc$64.5598% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
- Xiaxin Inc$42.6898% confidence
1101 East Garvey Avenue Suite 101, Monterey Park, CA, 91755
- Xiaxin Inc$78.3298% confidence
1101 East Garvey Avenue Suite 101, 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.
- Xiaxin Inc$64.5598% confidence
422 North Alhambra Avenue Apt 4, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034348477
$1,782.00
2005 Bleakwood Avenue, Monterey Park, CA, 91754
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 999187667
$1,780.98
3 possible associated properties
Same owner name elsewhere
- Leopoldo, Lopez$4.2098% confidence
3916 57th Street, Maywood, CA, 90270
- Leopoldo, Lopez$0.3498% confidence
11408 Aeolian Street, Whittier, CA, 90606
- Leopoldo, Lopez$0.9898% confidence
3950 Walnut Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leopoldo, Lopez$4.2098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137429
$1,780.50
3 possible associated properties
At this address
- Yang, Yingwan$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Qian$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yang, Fang$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.
- Yang, Yingwan$300.0098% confidence
204 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1045253902
$1,780.13
1 possible associated property
At this address
- Luo, Qing$87.5391% confidence
204 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.
- Luo, Qing$87.5391% confidence
400 North Atlanta, Monterey Park, CA
Held by American National Insurance Company
Other · ID 1075640
$1,780.00
221 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Metabank NA
Misc intangible property · ID 1021948365
$1,780.00
1 possible associated property
At this address
- Hsu, Paul$13.6091% confidence
221 North Atlantic Boulevard, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Paul$13.6091% confidence
116 East Andrix Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hester, Lorenza
Proceeds due beneficiaries · ID 979605990
$1,778.57
6 possible associated properties
Same owner name elsewhere
- Hester, George$5.0098% confidence
2236 Cold Springs Road, Placerville, CA, 95667
- Hester, George$6.6098% confidence
725 East 27th Street Apt A, Los Angeles, CA, 90011
- Hester, George$0.1498% confidence
1016 South Whitemarsh Avenue, Compton, CA, 90220
At this address
- Hester, Mona E$715.1991% confidence
116 East Andrix Street, Monterey Park, CA, 91755
- Hester, Lorenza$794.5191% confidence
116 East Andrix Street, Monterey Park, CA, 91755
- Hester, Lorenza$1,778.5791% confidence
116 East Andrix 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.
- Hester, George$5.0098% confidence
116 East Andrix Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hester, George
Proceeds due beneficiaries · ID 979605990
$1,778.57
3 possible associated properties
At this address
- Hester, Lorenza$794.5198% confidence
116 East Andrix Street, Monterey Park, CA, 91755
- Hester, Mona E$715.1991% confidence
116 East Andrix Street, Monterey Park, CA, 91755
- Hester, George$1,778.5791% confidence
116 East Andrix 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.
- Hester, Lorenza$794.5198% confidence
613 West Hammel Street, Monterey Park, CA, 91754
Held by Prudential Financial Inc (ca)
Securities · ID 15921048
$1,776.85
1 possible associated property
At this address
- Willeford, Sanford$4,781.9898% confidence
613 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.
- Willeford, Sanford$4,781.9898% confidence
203 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1027829255
$1,775.87
2 possible associated properties
At this address
- Lui, Cheung C$721.6498% confidence
203 North Sierra Vista Street, Monterey Park, CA, 91755
- Lui, Cheung C$1,775.8798% confidence
203 North Sierra Vista 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.
- Lui, Cheung C$721.6498% confidence
203 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1027829256
$1,775.87
2 possible associated properties
At this address
- Lui, Cheung C$721.6498% confidence
203 North Sierra Vista Street, Monterey Park, CA, 91755
- Lui, Cheung C$1,775.8798% confidence
203 North Sierra Vista 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.
- Lui, Cheung C$721.6498% confidence
600 North Atlantic Boulevard Apt 218, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138061
$1,775.01
1 possible associated property
At this address
- Zhang, Zhijun$801.0398% confidence
600 North Atlantic Boulevard Apt 218, 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, Zhijun$801.0398% confidence
665 Monterey Pass Road, Monterey Park, CA, 91754
Held by American Express Company
Payments for goods & Services · ID 985739311
$1,774.50
1 possible associated property
At this address
- American, Planing And Cutt$75.4098% confidence
665 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Planing And Cutt$75.4098% confidence
2398 Woods Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147974
$1,772.42
5 possible associated properties
Same owner name elsewhere
- Vergara, Yeny$9.8498% confidence
8640 Hillrose Street Apt C11, Sunland, CA, 91040
- Vergara, Yeny$61.7098% confidence
8640 Hillrose Street Apt C11, Sunland, CA, 91040
At this address
- Vergara, Yeny$8.5298% confidence
2398 Woods Avenue, Monterey Park, CA, 91754
- Vergara, Yeny$2.2198% confidence
2398 Woods Avenue, Monterey Park, CA, 91754
- Vergara, Yeny$0.0398% confidence
2398 Woods 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.
- Vergara, Yeny$9.8498% confidence
Care 1stCA
601 Potrero Grande Drive Mail Stop Cl001, Monterey Park, CA, 91755
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1032541657
$1,772.12
3 possible associated properties
At this address
- Care 1st Medi-Cal$5.8795% confidence
601 Potrero Grande Drive Mail Stop Cl001, Monterey Park, CA, 91755
- Care 1st Medi-Cal$5.9195% confidence
601 Potrero Grande Drive Mail Stop Cl001, Monterey Park, CA, 91755
- Care 1st Medi-Cal$5.8795% confidence
601 Potrero Grande Drive Mail Stop Cl001, 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 Medi-Cal$5.8795% confidence
225 North New Avenue Apt C, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 994603768
$1,771.57
616 North Garfield Avenue Suite #203, Monterey Park, CA, 91754
Held by Ralphs Grocery Company
Insurance claim checks · ID 18306894
$1,771.20
2401 Schoolside Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1024190856
$1,771.18
1 possible associated property
Same owner name elsewhere
- Tempt One Als Foundation$40.0098% 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.
- Tempt One Als Foundation$40.0098% confidence
268 East Gleason Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 18880084
$1,771.01
3 possible associated properties
At this address
- Wan, Wai Y$92.3098% confidence
268 East Gleason Street, Monterey Park, CA, 91755
- Wan, Waiying$93.6795% confidence
268 East Gleason Street, Monterey Park, CA, 91755
- Wan, Waiying$64.2095% confidence
268 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.
- Wan, Wai Y$92.3098% confidence
2580 Corporate Place Suite F107, Monterey Park, CA, 91754
Held by East West Bank
Cashier's checks · ID 1011263421
$1,770.96
2 possible associated properties
Same owner name elsewhere
- Aae Express La Corp$5.00100% confidence
2580 Corporate Place Suite F107, Monterey Park, CA, 91754
- Aae Express (la) Corp$79.0098% confidence
8625 Aviation Boulevard 2nd Floor, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aae Express La Corp$5.00100% confidence
1166 West Roca Wy, Monterey Park, CA, 91754
Held by United National Bank
Checking accounts, demand deposit · ID 12532448
$1,770.80
Li, LiCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363808
$1,770.79
3 possible associated properties
At this address
- Li, Xiaolong$1,500.0091% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, Xiaolong$6,203.9991% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, David Joel$8,995.0091% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiaolong$1,500.0091% confidence
217 East Arlight Street, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281273
$1,770.26
3 possible associated properties
At this address
- Chen, Yanyao$554.7098% confidence
217 East Arlight Street, Monterey Park, CA, 91755
- Chen, Yanyao$2,052.9298% confidence
217 East Arlight Street, Monterey Park, CA, 91755
- Chen, Yanyao$344.1798% confidence
217 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.
- Chen, Yanyao$554.7098% confidence
Wu, FangCA
117 West Garvey Avenue 305, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614614
$1,768.46
1 possible associated property
At this address
- Wu, Fang$1,009.2398% confidence
117 West Garvey Avenue 305, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Fang$1,009.2398% confidence
301 Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289744
$1,767.48
3 possible associated properties
At this address
- Chen, Buhai$3,260.6298% confidence
301 Russell Avenue, Monterey Park, CA, 91755
- Chen, Buhai$29.8698% confidence
301 Russell Avenue, Monterey Park, CA, 91755
- Chen, Buhai$25.0098% confidence
301 Russell Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Buhai$3,260.6298% confidence
516 Taylor Drive, Monterey Park, CA, 91755
Held by Rose Hills Company
Co-owner on this record: Siu, Loni Ma
Funds held in a fiduciary capacity · ID 952878630
$1,766.82
1 possible associated property
At this address
- Siu, Loni Ma$1,766.8291% confidence
516 Taylor 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.
- Siu, Loni Ma$1,766.8291% confidence
516 Taylor Drive, Monterey Park, CA, 91755
Held by Rose Hills Company
Co-owner on this record: Siu, Calvin
Funds held in a fiduciary capacity · ID 952878630
$1,766.82
1 possible associated property
At this address
- Siu, Calvin$1,766.8291% confidence
516 Taylor 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.
- Siu, Calvin$1,766.8291% confidence
310 North Moore Avenue Apt F, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1041557667
$1,765.36
3 possible associated properties
At this address
- Siu, Chun K$1.5595% confidence
310 North Moore Avenue Apt F, Monterey Park, CA, 91754
- Siu, Chun K$0.2395% confidence
310 North Moore Avenue Apt F, Monterey Park, CA, 91754
- Siu, Kwai Wan$33.2091% confidence
310 North Moore Avenue Apt 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.
- Siu, Chun K$1.5595% confidence
524 Alzado Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045338226
$1,765.32
3 possible associated properties
At this address
- Gil, Javier$1.2191% confidence
524 Alzado Street, Monterey Park, CA, 91754
- Gil, Javier I$181.8291% confidence
524 Alzado Street, Monterey Park, CA, 91754
- Gil, Javier$10.0091% confidence
524 Alzado 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.
- Gil, Javier$1.2191% confidence
400 South Atlantic Boulevard Suite 203, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294743
$1,765.12
2200 Iris Way, Monterey Park, CA, 91755
Held by Cenlar FSB
Misc outstanding checks · ID 1011345777
$1,764.78
5 possible associated properties
Same owner name elsewhere
- Chuateco, Caroucel K$37.8698% confidence
913 Brighton Way, Montebello, CA, 90640
- Chuateco, Caroucel K$21.3298% confidence
913 Brighton Way, Montebello, CA, 90640
At this address
- Chuateco, Caroucel K$2,826.2598% confidence
2200 Iris Way, Monterey Park, CA, 91755
- Chuateco, Caroucel K$836.8698% confidence
2200 Iris Way, Monterey Park, CA, 91755
- Chuateco, Caroucel$50.1095% confidence
2200 Iris 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.
- Chuateco, Caroucel K$37.8698% confidence
At&tCA
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Verizon Financial Services LLC
Accounts payable · ID 999354884
$1,762.16
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.
436 South Everett Avenue, Monterey Park, CA, 91755
Held by Public Storage Inc
Customer overpayments · ID 984856540
$1,762.00
1588 Corporate Center Drive, Monterey Park, CA, 91754
Held by Todays V Inc.
Vendor payments · ID 16642387
$1,760.00
6 possible associated properties
Same owner name elsewhere
- Chinese, Daily News$57.0098% confidence
00000
- Chinese, Daily News$55.0098% confidence
00000
- Chinese, Daily News$985.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91803
At this address
- Chinese, Daily News$35.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese, Daily News$557.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese, Daily News$599.7698% confidence
1588 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.
- Chinese, Daily News$57.0098% confidence
S, T TCA
2300 Fulton Avenue, Monterey Park, CA, 91754
Held by State Of Florida
Co-owner on this record: Venegas, Samuel
Other · ID 3402652
$1,757.84
2300 Fulton Avenue, Monterey Park, CA, 91754
Held by State Of Florida
Co-owner on this record: S, T T
Other · ID 3402652
$1,757.84
3 possible associated properties
Same owner name elsewhere
- Venegas, Samuel$0.4198% confidence
1850 Batson Avenue 122, Rowland Heights, CA, 91748
- Venegas, Samuel$0.2298% confidence
3344 Meeker Avenue 4, El Monte, CA, 91731
- Venegas, Samuel$0.3398% confidence
154822 Pasadena Avenue 50, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Samuel$0.4198% confidence
680 Aztec Way, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976572014
$1,756.48
1 possible associated property
At this address
- Yang, Jeff S$4.7598% confidence
680 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.
- Yang, Jeff S$4.7598% confidence