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
921 Mira Valle Street, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995747
$1,898.49
1191 Ridgeside Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 964962307
$1,897.30
5 possible associated properties
Same owner name elsewhere
- Kikuchi, Troy$2,957.3898% confidence
34 Wildflower Place, Pomona, CA, 91766
- Kikuchi, Troy$195.2498% confidence
34 Wildflower Place, Pomona, CA, 91766
At this address
- Kikuchi, Troy$150.0098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy$100.0098% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
- Kikuchi, Troy F$715.2295% confidence
1191 Ridgeside Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kikuchi, Troy$2,957.3898% confidence
Community Family Care Medical GroupCA
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777639
$1,897.00
6 possible associated properties
Same owner name elsewhere
- Community Family Care Medical Group$106.00100% confidence
19210 South Vermont Avenue Suite 400, Gardena, CA, 90248
- Community Family Care Medical Group$79.00100% confidence
19210 South Vermont Avenue Suite 400, Gardena, CA, 90248
- Community Family Care Medical Group$180.7498% confidence
PO Box 260890, Encino, CA, 91426
At this address
- Community Family Care Medical Group$13,253.0098% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community Family Care Medical Group$43.0098% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$1,866.9395% confidence
1200 Corporate Center Drive Suite 2, 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.
- Community Family Care Medical Group$106.00100% confidence
Union Bank Retirement Plan CenterCA
1980 Saturn Street, Monterey Park, CA, 91755
Held by Union Bank N.a.
Cashier's checks · ID 1025169788
$1,896.15
3 possible associated properties
At this address
- Union Bank Retirement Plan Center$367.6098% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank Retirement Plan Center$120.1498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank Retirement Plan Center$151.9698% 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 Retirement Plan Center$367.6098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289742
$1,894.90
5 possible associated properties
Same owner name elsewhere
- Chen, Biqiong$50.0098% confidence
#### Barton Skwy Apt ####, Austin, TX, 78746
- Chen, Biqiong$25.0098% confidence
8019 Gable Bridge Lane, Richmond, TX, 77407
At this address
- Chen, Biqiong$500.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Xiaojia$900.3991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Yong$500.1291% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Biqiong$50.0098% confidence
550 North Atlantic Boulevard Unit 452, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130657
$1,893.53
1 possible associated property
At this address
- Ke, Yubing$1,993.0798% confidence
550 North Atlantic Boulevard Unit 452, 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.
- Ke, Yubing$1,993.0798% confidence
830 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15853091
$1,893.49
Wan, HoiCA
1000 Abajo Drive Apt 220, Monterey Park, CA, 91754
Held by Capital One NA
Savings accounts · ID 1014743494
$1,893.33
136 East Graves Avenue, Monterey Park, CA, 91755
Held by Proindexter And Doutre Inc
Royalties · ID 1015031422
$1,892.57
2 possible associated properties
At this address
- Endo, Craig Masashi$14.6191% confidence
136 East Graves Avenue, Monterey Park, CA, 91755
- Endo, George$238.0091% confidence
136 East Graves 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.
- Endo, Craig Masashi$14.6191% confidence
445 West Elmgate Street, Monterey Park, CA, 91754
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169481
$1,891.37
1 possible associated property
At this address
- Rodriguez, Carlos$6.3891% confidence
445 West Elmgate Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Carlos$6.3891% confidence
C-0 Goldchem Inc 508 Grandezast, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Checking accounts, demand deposit · ID 11010311
$1,890.90
Lira And Law Offices Of Jerry B. PeekCA
2328 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Great Divide Insurance Company
Individual policy benefit/Clm · ID 953698847
$1,890.00
623 West Graves Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856809
$1,889.80
2 possible associated properties
At this address
- Ng, Su Fen$116.0091% confidence
623 West Graves Avenue, Monterey Park, CA, 91754
- Ng, Martin Tai$116.0091% confidence
623 West Graves Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Su Fen$116.0091% confidence
221 North Florence Avenue, Monterey Park, CA, 91754
Held by California Physician'S Service DBA Blue
Other · ID 5046234
$1,889.00
512 Everett Avenue, Monterey Park, CA, 91755
Held by Allstate Corp
Co-owner on this record: Novotny, Carolyn
Underlying shares or outstanding certificates · ID 994060906
$1,888.69
6 possible associated properties
Same owner name elsewhere
- Novotny, Edward J$25.32100% confidence
512 South Everett, Monterey Park, CA, 91755
- Novotny, Edward J$525.00100% confidence
512 South Everett, Monterey Park, CA, 91755
- Novotny, Edward J$95.3398% confidence
1606 Roy Road, Pearland, TX, 77581
At this address
- Novotny, Edward J$3.4398% confidence
512 Everett Avenue, Monterey Park, CA, 91755
- Novotny, Edward J$1.9098% confidence
512 Everett Avenue, Monterey Park, CA, 91755
- Novotny, Edward J$2.0998% confidence
512 Everett 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.
- Novotny, Edward J$25.32100% confidence
512 Everett Avenue, Monterey Park, CA, 91755
Held by Allstate Corp
Co-owner on this record: Novotny, Edward J
Underlying shares or outstanding certificates · ID 994060906
$1,888.69
6 possible associated properties
Same owner name elsewhere
- Novotny, Carolyn$25.3298% confidence
00000
- Novotny, Carolyn$525.0098% confidence
00000
- Novotny, Carolyn$140.0098% confidence
00000
At this address
- Novotny, Carolyn$3.4398% confidence
512 Everett Avenue, Monterey Park, CA, 91755
- Novotny, Carolyn$1.9098% confidence
512 Everett Avenue, Monterey Park, CA, 91755
- Novotny, Carolyn$2.0998% confidence
512 Everett 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.
- Novotny, Carolyn$25.3298% confidence
Tan, JinCA
216 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Truist Bank 0102
Checking accounts · ID 1034859222
$1,888.37
500 East Graves Avenue, Monterey Park, CA, 91755
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 984343666
$1,884.54
3 possible associated properties
Same owner name elsewhere
- McGuire, Agnes$4.0098% confidence
441 Farser Avenue, Los Angeles, CA, 90023
- McGuire, Agnes$36.0098% confidence
146 Sierra, Los Angeles, CA
- McGuire, Agnes$8,934.7598% confidence
441 Fraser Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Agnes$4.0098% confidence
Hu, YingCA
400 East Hellman Avenue Unit B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098495
$1,884.07
431 South Orange Avenue Apt A, Monterey Park, CA, 91712
Held by Hsbc Bank USA NA
Checking accounts · ID 973523998
$1,882.05
1 possible associated property
Same owner name elsewhere
- Chou, Tsung C$63.0098% confidence
431 South Orange Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chou, Tsung C$63.0098% confidence
231 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Checking accounts · ID 1011481314
$1,879.14
1049 East Garvey Avenue, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit · ID 985569529
$1,877.63
2 possible associated properties
Same owner name elsewhere
- Simi Kamboj Inc$61.1598% confidence
618 East Colorado Boulevard, Pasadena, CA, 91101
At this address
- Simi Arco Inc$10.0091% confidence
1049 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.
- Simi Kamboj Inc$61.1598% confidence
PO Box 663, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Sterkel, Robert
Proceeds due beneficiaries · ID 984251794
$1,877.02
PO Box 663, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Margaret Sterkel Estate
Proceeds due beneficiaries · ID 984251794
$1,877.02
602 North Ynez Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972172
$1,875.29
1 possible associated property
At this address
- Lyon, Emily J$1,234.5798% confidence
602 North Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyon, Emily J$1,234.5798% confidence
714 Mooney Drive, Monterey Park, CA, 91755
Held by Pineridge Investments DBA Homeland Title
Misc outstanding checks · ID 1039992519
$1,875.00
2 possible associated properties
At this address
- Lin, Eddie$5.0198% confidence
714 Mooney Drive, Monterey Park, CA, 91755
- Lin, Frank$0.0191% confidence
714 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.
- Lin, Eddie$5.0198% confidence
Mobilwork, Cellulandinc, DBACA
1255 Corporate Ctr Drive Suite 103, Monterey Park, CA, 91754
Held by Blue Cross Of California
Vendor payments · ID 14873312
$1,874.92
1813 Cielito Avenue, Monterey Park, CA, 91754
Held by Western Southern Life Insuranc
Endowments · ID 18511873
$1,874.19
3 possible associated properties
Same owner name elsewhere
- Johnson, Emma M$0.0098% confidence
3022 45th Street, San Diego, CA, 92105
- Johnson, Emma M$67.5498% confidence
13047 Sunshine Avenue, Whittier, CA, 90605
- Johnson, Emma M$54.6598% confidence
3510 Maricopa Street 611, Torrance, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Emma M$0.0098% confidence
188 East Garvey Avenue Suite D Pmb 73, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297942
$1,873.91
Jo Jo Fashion Inc Payable To State Of Ca Board OfCA
302 North Garfield Avenue #4, Monterey Park, CA, 91754
Held by Cathay Bank
Matured CD or save cert · ID 972568398
$1,873.89
509 North Sierra Vista, Monterey Park, CA, 91755
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013465259
$1,873.66
Unknown, Monterey Park, CA, 91754
Held by Countrywide Home Loans Inc
Co-owner on this record: Mejia, Eva
Escrow accounts · ID 959375460
$1,873.10
2 possible associated properties
Same owner name elsewhere
- Texis, Maria$2.00100% confidence
524 West Hammel Street, Monterey Park, CA, 91754
- Texis, Maria$2.6798% confidence
1332 South Hope Street Apt 3, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texis, Maria$2.00100% confidence
Monterey Park, CA, 91754
Held by Countrywide Home Loans Inc
Co-owner on this record: Texis, Maria
Escrow accounts · ID 959375460
$1,873.10
3 possible associated properties
Same owner name elsewhere
- Mejia, Eva$1.00100% confidence
623 West Pomona Boulevard Apt C, Monterey Park, CA, 91754
- Mejia, Eva$130.9398% confidence
#### East Side Drive ####, Austin, TX, 79704
- Mejia, Eva$325.2798% confidence
#### ##st Street North Apt ## 86933, Texas City, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Eva$1.00100% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
Held by Nassau Life Insurance Company
Misc outstanding checks · ID 970903914
$1,872.26
3 possible associated properties
At this address
- Velasquez, Greg B$4.5095% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
- Velasquez, Greg$33.9895% confidence
2409 Gladmar Street, Monterey Park, CA, 91754
- Velasquez, Greg JR$1,446.0095% confidence
2409 Gladmar 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.
- Velasquez, Greg B$4.5095% confidence
214 South Garfield Avenue 3, Monterey Park, CA, 91754
Held by International Collection Corp
Collections · ID 11200608
$1,872.20
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655399
$1,871.00
3 possible associated properties
At this address
- Xu, Jianjun$1,002.4998% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Xu, Guanglan$277.0391% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Xu, Chaoguo$31.4491% 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.
- Xu, Jianjun$1,002.4998% confidence
422 West Riggin Street, Monterey Park, CA, 91754
Held by Western-Southern Life Insurance Company
Co-owner on this record: Evans, Joan
Proceeds due beneficiaries · ID 981501203
$1,867.82
422 West Riggin Street, Monterey Park, CA, 91754
Held by Western-Southern Life Insurance Company
Co-owner on this record: Thomas, Grant
Proceeds due beneficiaries · ID 981501203
$1,867.82
$1,867.73
1 possible associated property
Same owner name elsewhere
- Chang, Daniel N$25.1798% confidence
17128 Colima Road # 104, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Daniel N$25.1798% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505352
$1,866.93
5 possible associated properties
Same owner name elsewhere
- Community, Family Care Med$2,509.46100% confidence
45104 10th Street West, Lancaster, CA, 93534
- Community, Family Care Med$85.36100% confidence
45104 10th Street West, Lancaster, CA, 93534
At this address
- Community, Family Care Med$6.7998% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$5.5298% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$5.7498% confidence
1200 Corporate Center Drive Suite 2, 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.
- Community, Family Care Med$2,509.46100% confidence
600 North Atlantic Boulevard 413, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025964252
$1,866.75
3 possible associated properties
Same owner name elsewhere
- Fan, Ruoxue$0.8098% confidence
1130 South Golden West Avenue Unit 5, Arcadia, CA, 91007
- Fan, Ruoxue$809.4598% confidence
1130 South Golden West Avenue, Arcadia, CA, 91007
- Fan, Ruoxue$659.0098% confidence
15 Macarthur Place S1801, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fan, Ruoxue$0.8098% confidence
422 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by United States Life Insurance Co. In The City Of Ny
Individual policy benefit/Clm · ID 979647520
$1,866.25
848 Ridgecrest Street, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lock, Nicholas Jt
Checking accounts · ID 1018379653
$1,865.46
848 Ridgecrest Street, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Tsung Gee Lock Gerald Jt
Checking accounts · ID 1018379653
$1,865.46
3 possible associated properties
At this address
- Lock, Nicholas Jt$16,961.2098% confidence
848 Ridgecrest Street, Monterey Park, CA, 91754
- Lock, Gerald Tsung Gee$3,800.0091% confidence
848 Ridgecrest Street, Monterey Park, CA, 91754
- Lock, Gerald T$2,785.8891% confidence
848 Ridgecrest 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.
- Lock, Nicholas Jt$16,961.2098% confidence
1155 West Newmark Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034138204
$1,865.00
1 possible associated property
At this address
- Zhong, Liping$1,200.8098% confidence
1155 West Newmark Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Liping$1,200.8098% confidence
Lu, MotCA
335 West Emerson Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15495590
$1,864.52
1 possible associated property
At this address
- Lu, Phong$3,588.3291% confidence
335 West Emerson 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.
- Lu, Phong$3,588.3291% confidence
153 Ladera Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16300254
$1,864.34
3 possible associated properties
Same owner name elsewhere
- Joo, Young A$3.4998% confidence
6512 Fullerton Avenue Apt B, Buena Park, CA, 90621
- Joo, Young A$0.6698% confidence
2038 Bay Street 2, Los Angeles, CA, 90021
- Joo, Young A$2.0098% confidence
9313 Ethel Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joo, Young A$3.4998% confidence
411 Park Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16270051
$1,864.34
1081 Wandering Drive, Monterey Park, CA, 91754
Held by Williams V Success Healthcare Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1010808493
$1,864.23
6 possible associated properties
Same owner name elsewhere
- Raygoza, Adam$0.60100% confidence
2301 Gerhart Avenue, Monterey Park, CA, 91754
- Raygoza, Adam$5.00100% confidence
2301 Gerhart Avenue, Monterey Park, CA, 91754
- Raygoza, Adam$0.89100% confidence
2301 Gerhart Avenue, Monterey Park, CA, 91754
At this address
- Raygoza, Adam$0.5098% confidence
1081 Wandering Drive, Monterey Park, CA, 91754
- Raygoza, Adam$1.0698% confidence
1081 Wandering Drive, Monterey Park, CA, 91754
- Raygoza, Adam C$16.6095% confidence
1081 Wandering 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.
- Raygoza, Adam$0.60100% confidence
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973163
$1,861.59
1 possible associated property
At this address
- Zhou, Yi$14.0091% confidence
550 North Atlantic Boulevard Unit 657, 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, Yi$14.0091% confidence
197 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 994767745
$1,861.00
2 possible associated properties
At this address
- Jing, Zijun$2,000.0098% confidence
197 North Lincoln Avenue, Monterey Park, CA, 91755
- Jing, Zijun$29.0098% confidence
197 North Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jing, Zijun$2,000.0098% confidence
2547 West Garvey Avenue 11, Monterey Park, CA, 91754
Held by Standard Bank
Checking accounts, demand deposit · ID 12237351
$1,859.88
326 Elizabeth Avenue Monterey Par, Monterey Park, CA, 91755
Held by New York University
Wages, payroll, salaries · ID 1047466663
$1,859.19
1 possible associated property
Same owner name elsewhere
- Jin, Wanxin$596.3298% confidence
673 South Mentor Avenue, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Wanxin$596.3298% confidence
303 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California
Matured CD or save cert · ID 981603212
$1,859.06
2 possible associated properties
Same owner name elsewhere
- Lee, Hsien Ming$711.4498% confidence
PO Box 273, Burlingame, CA, 94011
At this address
- Lee, Hsien-Ming$306.6798% confidence
303 North Chandler 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, Hsien Ming$711.4498% confidence
208 South Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bellsouth Corp
Securities · ID 13434921
$1,858.08
3 possible associated properties
At this address
- Cheng, David H$7.0498% confidence
208 South Moore Avenue Apt B, Monterey Park, CA, 91754
- Cheng, David H$728.9498% confidence
208 South Moore Avenue Apt B, Monterey Park, CA, 91754
- Cheng, David H$143.7698% confidence
208 South Moore Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, David H$7.0498% confidence
385-A Atlantic Boulevard, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 959001208
$1,857.45
1 possible associated property
At this address
- Ko, Shook Hong$827.1398% confidence
385-A 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.
- Ko, Shook Hong$827.1398% confidence
Alvarado Hospital Medial CenterCA
PO Box 2002, Monterey Park, CA, 91754
Held by Advanced Respiratory Inc
Accounts-receivable credit balance · ID 1031930490
$1,855.76
427 West Garcelon Avenue, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Checking accounts · ID 1036289643
$1,855.07
4 possible associated properties
Same owner name elsewhere
- Davis, Escavaille M$1,216.45100% confidence
427 Garcelon Avenue, Monterey Park, CA, 91754
- Davis, Escavaille M$1,313.42100% confidence
427 Garcelon Avenue, Monterey Park, CA, 91754
At this address
- Davis, Escavaille M$203.4398% confidence
427 West Garcelon Avenue, Monterey Park, CA, 91754
- Davis, Escavalle$80.0091% confidence
427 West Garcelon 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.
- Davis, Escavaille M$1,216.45100% confidence
580 North Atlantic Boulevard Unit 436, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046352
$1,854.03
1 possible associated property
Same owner name elsewhere
- Chen, Hsiao Chu$14.7698% confidence
141 Saratoga Avenue Apt, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hsiao Chu$14.7698% confidence
302 North Huntington, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Other · ID 9567680
$1,853.71
3 possible associated properties
Same owner name elsewhere
- Anderson, Florence L$0.0198% confidence
441 South Lucerne Boulevard, Los Angeles, CA, 90020
- Anderson, Florence L$0.5998% confidence
1542 Hipoint 3, Los Angeles, CA, 90035
- Anderson, Florence L$1.0098% confidence
2036 B Via Mariposa East, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Florence L$0.0198% confidence
505 North New Avenue Apt G, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 974887630
$1,852.00
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297047
$1,850.91
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.
810 East Emerson Avenue, Monterey Park, CA, 91755
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320518
$1,850.64
2 possible associated properties
At this address
- Yu, Xingyi$25.2298% confidence
810 East Emerson Avenue, Monterey Park, CA, 91755
- Yu, Xingyi$28.0898% confidence
810 East Emerson 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.
- Yu, Xingyi$25.2298% confidence
506 North New Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980286
$1,850.24
Guo, LiCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129395
$1,850.15
1 possible associated property
At this address
- Guo, Li$7,911.2798% confidence
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Li$7,911.2798% confidence
200 East Fernfield Drive, Monterey Park, CA, 91754
Held by Rockwell International Corporation
Securities · ID 12991769
$1,850.00
1 possible associated property
At this address
- Colmenares, C D$1,728.2398% 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$1,728.2398% confidence
1682 Bluffhill Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989584843
$1,848.41
He, XinCA
C O Tanji Zhang 424 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1019541040
$1,848.14
He, XinCA
C O Tanji Zhang 424 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1025073904
$1,848.14
231 South Mc Pherrin Avenue Apt, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349761
$1,847.56
4 possible associated properties
Same owner name elsewhere
- Lim, Sokpoev$4.7198% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
- Lim, Sokpoev$71.0098% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
- Lim, Sokpoev$49.0098% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
At this address
- Lim, Sokpoev$11.5098% confidence
231 South Mc Pherrin Avenue Apt, 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.
- Lim, Sokpoev$4.7198% confidence
Hu, HaoCA
318 Kingsford Street, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 1041559967
$1,847.24
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.
Li, LingCA
333 West Garvey Avenue Apt B89, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969503
$1,846.06
934 East Garvey Avenue, Monterey Park, CA, 91755
Held by Auto Dealers Exchange Of Concord Inc
Vendor checks · ID 958819540
$1,844.97
612 North Rural Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Li, Zhisong
Checking accounts · ID 1032852477
$1,844.76
2 possible associated properties
At this address
- Wang, Jimin$69,771.1898% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Wang, Jimin$119.6898% confidence
612 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.
- Wang, Jimin$69,771.1898% confidence
612 North Rural Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Jimin
Checking accounts · ID 1032852477
$1,844.76
3 possible associated properties
At this address
- Li, Zhisong$4,000.0098% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Li, Zhisong$69,771.1898% confidence
612 North Rural Drive, Monterey Park, CA, 91755
- Li, Zhisong$119.6898% confidence
612 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.
- Li, Zhisong$4,000.0098% confidence
326 De La Fuente, Monterey Park, CA, 91754
Held by Trust Bank
Co-owner on this record: Soohoo, Alvin
Savings accounts/Credit union shrs · ID 14688743
$1,844.51
3 possible associated properties
Same owner name elsewhere
- Soohoo, June$0.0098% confidence
00000
- Soohoo, June$0.0098% confidence
00000
At this address
- Soohoo, Alvin$1,844.5191% confidence
326 De La Fuente, 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.
- Soohoo, June$0.0098% confidence
326 De La Fuente, Monterey Park, CA, 91754
Held by Trust Bank
Co-owner on this record: Soohoo, June
Savings accounts/Credit union shrs · ID 14688743
$1,844.51
3 possible associated properties
Same owner name elsewhere
- Soohoo, Alvin$0.1398% confidence
Unknown, Unknown, CA, 00000
- Soohoo, Alvin$230.6098% confidence
2012 Cedar Street #a, Alhambra, CA, 91801
At this address
- Soohoo, June$1,844.5191% confidence
326 De La Fuente, 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.
- Soohoo, Alvin$0.1398% confidence
227 Coral View Street, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Cashier's checks · ID 1018960148
$1,842.65
3 possible associated properties
At this address
- Lu, Andrew D$2.1195% confidence
227 Coral View Street, Monterey Park, CA, 91755
- Lu, Jerry$4.5091% confidence
227 Coral View Street, Monterey Park, CA, 91755
- Lu, Howard$0.6391% confidence
227 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.
- Lu, Andrew D$2.1195% confidence
222 South Moore Avenue, Monterey Park, CA, 91754
Held by Ivax Corp C/o Mellon
Securities · ID 14759414
$1,842.49
441 South Russell, Monterey Park, CA, 91754
Held by Csa Fraternal Life
Death benefits · ID 17294550
$1,841.00
580 North Atlantic Boulevard Unit 531, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293319
$1,839.22
1 possible associated property
At this address
- Qiu, Shuo$900.9298% confidence
580 North Atlantic Boulevard Unit 531, 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.
- Qiu, Shuo$900.9298% confidence
PO Box 1721, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wagg, Godfrey T
Proceeds due beneficiaries · ID 970869065
$1,838.44
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wagg Godfrey T Estate Of
Proceeds due beneficiaries · ID 970869065
$1,838.44
129 North Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17859269
$1,837.19
3 possible associated properties
At this address
- Trieu, Cau$51.6698% confidence
129 North Ynez Avenue, Monterey Park, CA, 91754
- Trieu, Chau Ha$215.2991% confidence
129 North Ynez Avenue, Monterey Park, CA, 91754
- Trieu, Chau Ha$21.3591% confidence
129 North Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trieu, Cau$51.6698% confidence
500 West Gleason, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472645
$1,837.15
3 possible associated properties
Same owner name elsewhere
- Acuna, Amparo T$675.6598% confidence
500 West Yleason, Monterly Parle, CA, 00000
- Acuna, Amparo T$140.0098% confidence
13774 Rockcrest Drive, Marino Valley, CA, 92553
- Acuna, Amparo T$229.9198% confidence
913 South Grand Avenue #36, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acuna, Amparo T$675.6598% confidence
306 Baltimore Avenue Apt A, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686522
$1,836.89
1 possible associated property
At this address
- Yeh, Ching-En$14.0091% confidence
306 Baltimore Avenue Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Ching-En$14.0091% confidence
153 Casuda Canyon Drive #c, Monterey Park, CA, 91754
Held by Sumitomo Bank Of Calif
Co-owner on this record: Nagasawa, Hiroshi
Checking accounts, demand deposit · ID 11002864
$1,835.61
4 possible associated properties
Same owner name elsewhere
- Nagasawa, Tomoko$99.2598% confidence
- Nagasawa, Tomoko$47.1698% confidence
2210-A Indian Trail, Austin, TX, 78703
At this address
- Nagasawa, Hiroshi$38.8691% confidence
153 Casuda Canyon Drive #c, Monterey Park, CA, 91754
- Nagasawa, Hiroshi$1,835.6191% confidence
153 Casuda Canyon Drive #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.
153 Casuda Canyon Drive #c, Monterey Park, CA, 91754
Held by Sumitomo Bank Of Calif
Co-owner on this record: Nagasawa, Tomoko
Checking accounts, demand deposit · ID 11002864
$1,835.61
2 possible associated properties
At this address
- Nagasawa, Hiroshi$38.8698% confidence
153 Casuda Canyon Drive #c, Monterey Park, CA, 91754
- Nagasawa, Tomoko$1,835.6191% confidence
153 Casuda Canyon Drive #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.
- Nagasawa, Hiroshi$38.8698% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610199
$1,834.70
1 possible associated property
At this address
- Wei, Jun$0.9591% 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.
- Wei, Jun$0.9591% confidence
321 South Ynez Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hao, Minhua
Checking accounts · ID 1005669308
$1,833.28
321 South Ynez Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Ho, Ying-Te
Checking accounts · ID 1005669308
$1,833.28
516 North Moore Avenue Apt D, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595468
$1,832.89
2 possible associated properties
At this address
- Wang, Keran$500.0098% confidence
516 North Moore Avenue Apt D, Monterey Park, CA, 91754
- Wang, Keran$468.7398% confidence
516 North Moore Avenue Apt 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.
- Wang, Keran$500.0098% confidence
Hu, BingCA
521 Sefton Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294649
$1,831.67
Ie Ang, Monterey Park, CA, 91755
Held by State Of Maryland
Savings accounts/Credit union shrs · ID 17361123
$1,831.38
102 Casuda Drive D, Monterey Park, CA
Held by Rosenthal & Rosenthal Inc.
Accounts-receivable credit balance · ID 953210402
$1,830.66
505 North New Avenue Apt A, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16308621
$1,827.82
PO Box 360, Monterey Park, CA, 91754
Held by Mainstay Value Fund A
Mutual/Money market funds · ID 18003302
$1,827.41
2 possible associated properties
Same owner name elsewhere
- Lin, May C$1,591.64100% confidence
PO Box 360, Monterey Park, CA, 91754
- Lin, May C$0.5098% confidence
7941 Woodlark Way, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, May C$1,591.64100% confidence
Men, WeiCA
1101 Garvey Avenue 101065, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 972500695
$1,827.21
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Commissions · ID 1029602724
$1,826.80
3 possible associated properties
At this address
- Synermed Insurance Services$4.1798% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$774.9598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$741.6198% 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$4.1798% confidence
2074 Woods Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019315637
$1,826.13
6 possible associated properties
Same owner name elsewhere
- Hamilton, Olga$75.0098% confidence
2291 D Via Puerta, Laguna Woods, CA, 92637
- Hamilton, Olga$48.6098% confidence
Apt D201 #### State Highway ###, Malakoff, TX, 75148
- Hamilton, Olga$1,063.2898% confidence
291 Avocado Street, Costa Mesa, CA, 92627
At this address
- Hamilton, Olga$5.9998% confidence
2074 Woods Avenue, Monterey Park, CA, 91754
- Hamilton, Olga$5.3798% confidence
2074 Woods Avenue, Monterey Park, CA, 91754
- Hamilton, Olga$2.3198% confidence
2074 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.
- Hamilton, Olga$75.0098% confidence