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
305 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972637
$1,968.86
1 possible associated property
At this address
- Xie, Zhicheng$0.2398% confidence
305 Kingsford 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.
- Xie, Zhicheng$0.2398% confidence
2168 South Atlantic Boulevard Suite 353, Monterey Park, CA, 91754
Held by Comcast Corp Outstanding Cash
Underlying shares or outstanding certificates · ID 955886646
$1,968.59
4 possible associated properties
Same owner name elsewhere
- Dick-Pineiro, Florence M$7.09100% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
- Dick, Pineiro Florence M$16.67100% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
- Dick-Pineiro, Florence M$15.46100% confidence
2168 South Atlantic Bl Suite 353, Monterey Park, CA, 91754
At this address
- Dick-Pineiro, Florence M$30.4898% confidence
2168 South Atlantic Boulevard 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$7.09100% confidence
580 North Atlantic Boulevard Unit 337, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968845
$1,968.38
3 possible associated properties
Same owner name elsewhere
- Huang, Meirong$4.0098% confidence
562 Campbell Avenue, San Francisco, CA, 94134
- Huang, Meirong$3.2098% confidence
66 9th Street Apt 1111, San Francisco, CA, 94103
- Huang, Meirong$655.6498% confidence
2121 Hollow Way, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Meirong$4.0098% confidence
580 North Atlantic Boulevard Unit 241, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820331
$1,968.00
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.
332 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365877
$1,964.00
500 West Andrix Street, Monterey Park, CA, 91754
Held by United National Bank
Co-owner on this record: Winmax Trading Inc
Other · ID 17279900
$1,962.98
6 possible associated properties
Same owner name elsewhere
- Ho, Tamara$1.4498% confidence
Ua 11/22/97 1101 Highight Drive, W Covina, CA, 91791
- Ho, Tamara$0.0398% confidence
West Covina Ca 91791-3492, West Covina, CA, 91791
- Ho, Tamara$4.3298% confidence
1101 Highight Drive, W Covina, CA, 91791
At this address
- Ho, Tamara$0.1798% confidence
500 West Andrix Street, Monterey Park, CA, 91754
- Ho, Tamara$3.3798% confidence
500 West Andrix Street, Monterey Park, CA, 91754
- Ho, Tamara$1.9298% confidence
500 West Andrix Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Tamara$1.4498% confidence
500 West Andrix Street, Monterey Park, CA, 91754
Held by United National Bank
Co-owner on this record: Ho, Tamara
Other · ID 17279900
$1,962.98
650 South Garfield Avenue Apt 35, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510716
$1,962.45
Ng, KaCA
500 North Moore Avenue C, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 983643565
$1,962.30
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273466
$1,961.41
1 possible associated property
At this address
- Wu, Yanyan$1,000.5798% confidence
550 North Atlantic Boulevard Unit 554, 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, Yanyan$1,000.5798% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
Held by W R Grace & Co
Co-owner on this record: Helene S Brotman Living Trust The
Funds for liquidation · ID 1019378595
$1,960.00
6 possible associated properties
Same owner name elsewhere
- Leftoff, Irving$78.0098% confidence
Leftoff Irving 2323 Marathon Street, Los Angeles, CA, 90026
- Leftoff, Irving$516.0198% confidence
854 South Bedford Street, Los Angeles, CA, 90035
- Leftoff, Irving$150.3398% confidence
6337 Orange Street, Los Angeles, CA, 90048
At this address
- Leftoff, Irving$4.7698% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
- Leftoff, Irving$39.0098% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
- Leftoff, Irving$544.0098% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leftoff, Irving$78.0098% confidence
Helene S Brotman Living Trust TheCA
901 Fulton Avenue, Monterey Park, CA, 91755
Held by W R Grace & Co
Co-owner on this record: Leftoff, Irving
Funds for liquidation · ID 1019378595
$1,960.00
3 possible associated properties
At this address
- Helene S Brotman Living Trust The$4.7698% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
- Helene S Brotman Living Trust The$111.7298% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
- Helene S Brotman Living Trust The$16.5298% confidence
901 Fulton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helene S Brotman Living Trust The$4.7698% confidence
612 East Newmark Avenue, Monterey Park, CA, 91754
Held by William Penn Association
Proceeds-Policy endow, annuity · ID 1010146276
$1,959.95
337 West Hammel Street, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857765
$1,959.89
1 possible associated property
At this address
- Kwan, Man T$496.7591% confidence
337 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.
- Kwan, Man T$496.7591% confidence
855 West El Repetto Drive, Monterey Park, CA, 91754
Held by Amber Collins V Danbarb Inc Et Al
Wages, payroll, salaries · ID 1031947149
$1,958.98
Ma, ChiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289763
$1,958.73
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.
123 South Sierra Vista Street, Monterey Park, CA, 91755
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457833
$1,958.71
1 possible associated property
At this address
- Truong, Linh Hue$173.9098% confidence
123 South 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.
- Truong, Linh Hue$173.9098% confidence
495 Ladera Street, Monterey Park, CA, 91754
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799500
$1,957.00
4 possible associated properties
Same owner name elsewhere
- Smith, Rachel G$0.4398% confidence
24622 Brighton Drive Unit C, Valencia, CA, 91355
At this address
- Smith, Richard J$2,214.9291% confidence
495 Ladera Street, Monterey Park, CA, 91754
- Smith, Richard$247.4091% confidence
495 Ladera Street, Monterey Park, CA, 91754
- Smith, Richard$240.8791% confidence
495 Ladera 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.
- Smith, Rachel G$0.4398% confidence
687 Town Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596122
$1,955.62
1 possible associated property
At this address
- Zhang, Xiaoyao$308.2698% 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.
- Zhang, Xiaoyao$308.2698% confidence
468 Elevado Terrace, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683576
$1,955.11
1768 Mancha Way, Monterey Park, CA, 91755
Held by Astellas Pharma Inc
Co-owner on this record: Maerowitz, Lucille
Funds for liquidation · ID 975674220
$1,955.00
3 possible associated properties
At this address
- Maerowitz, Aaron$0.3098% confidence
1768 Mancha Way, Monterey Park, CA, 91755
- Maerowitz, Aaron$2.6198% confidence
1768 Mancha Way, Monterey Park, CA, 91755
- Maerowitz, Lucille$0.3091% confidence
1768 Mancha 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.
- Maerowitz, Aaron$0.3098% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
Held by National Technical Systems Inc Common
Co-owner on this record: Kong, Stanley S
Securities · ID 11619286
$1,953.99
3 possible associated properties
At this address
- Kong, Leonida P154 SHARES UNITED EDUCATION & SOFTWARE98% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
- Kong, Stanley S154 SHARES UNITED EDUCATION & SOFTWARE91% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
- Kong, Stanley S$1,953.9991% confidence
1172 South Orange 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.
- Kong, Leonida P154 SHARES UNITED EDUCATION & SOFTWARE98% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
Held by National Technical Systems Inc Common
Co-owner on this record: Kong, Leonida P
Securities · ID 11619286
$1,953.99
3 possible associated properties
At this address
- Kong, Stanley S154 SHARES UNITED EDUCATION & SOFTWARE98% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
- Kong, Leonida P154 SHARES UNITED EDUCATION & SOFTWARE91% confidence
1172 South Orange Avenue, Monterey Park, CA, 91754
- Kong, Leonida P$1,953.9991% confidence
1172 South Orange 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.
- Kong, Stanley S154 SHARES UNITED EDUCATION & SOFTWARE98% confidence
C/o Garfield Convalescent Hos 610 North Garfield Avenue, Monterey Park, CA, 91754
Held by Security Pacific National Bank Monterey Park
Savings accounts/Credit union shrs · ID 5112477
$1,953.64
1292 Vercoe Place, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019336894
$1,952.07
1 possible associated property
At this address
- Yeh, I Chen$86.1198% confidence
1292 Vercoe Place, 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.
- Yeh, I Chen$86.1198% confidence
704 Nachi Way, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 979938050
$1,950.55
1 possible associated property
At this address
- Wholistic Health Cures Inc$119.6595% confidence
704 Nachi 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.
- Wholistic Health Cures Inc$119.6595% confidence
Monterey Park Com FoundationCA
931 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Tenet Healthcare Corporation
Vendor payments · ID 12800038
$1,950.00
345 Peach Street, Monterey Park, CA, 92735
Held by Escrow Advantage Inc. - Dickason
Escrow accounts · ID 967657702
$1,950.00
834 Isabella Avenue, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109612
$1,949.96
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.
153 East Garvey Avenue #3, Monterey Park, CA, 91755
Held by Mercury Insurance Company
Other amounts due under policy · ID 972558259
$1,948.37
580 North Atlantic Boulevard Unit 640, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821807
$1,947.42
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952232
$1,947.02
Lu, KyCA
505 North New Avenue Apt A, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16308317
$1,946.99
525 South Russell Avenue, Monterey Park, CA, 91755
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973289992
$1,946.57
2 possible associated properties
Same owner name elsewhere
- Torres, N L$141.4498% confidence
P.o. Box 5282, Carson, 90749
- Torres, N L$133.3798% confidence
P.o. Box 5282, Carson, 90749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, N L$141.4498% confidence
2062 Cerco Alta Drive, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287771
$1,945.09
3 possible associated properties
Same owner name elsewhere
- Nicholson, Candace$4.7298% confidence
1206 East Main Street Apt B, Ventura, CA, 93001
- Nicholson, Candace$1.0098% confidence
21066 Cranbridge Drive, Lake Forest, CA, 92630
- Nicholson, Candace$313.7298% confidence
3505 Quail Creek Drive Apt 1104, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, Candace$4.7298% confidence
935 Ackley Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 984890609
$1,944.24
425 North Nicholson Avenue D, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 10259735
$1,943.86
539 Ackley Street, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999116803
$1,943.78
5 possible associated properties
Same owner name elsewhere
- Serrano, Gilbert William$172.2398% confidence
2042 Woods Avenue, Monterey Park, CA, 91754
- Serrano, Gilbert William$34.6998% confidence
2042 Woods Avenue, Monterey Park, CA, 91754
At this address
- Serrano, Gilbert William$7.1998% confidence
539 Ackley Street, Monterey Park, CA, 91755
- Serrano, Gilbert William$10.6998% confidence
539 Ackley Street, Monterey Park, CA, 91755
- Serrano, Gilbert William$13.6198% confidence
539 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.
- Serrano, Gilbert William$172.2398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289074
$1,943.68
3 possible associated properties
At this address
- Liu, Cong$1,513.7791% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Yanpin$1,616.2591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liu, Yanni$500.2191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Cong$1,513.7791% confidence
119 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Tower Escrow Inc.
Escrow funds · ID 997394663
$1,943.01
3 possible associated properties
Same owner name elsewhere
- Kim, Chong Sun$1.2098% confidence
913 Golden Prados Drive, Diamond Bar, CA, 91765
- Kim, Chong Sun$368.8698% confidence
1500 Magruder #2, El Paso, TX, 79925
- Kim, Chong Sun$222.7398% confidence
1500 Magruder #2, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Chong Sun$1.2098% confidence
Marcos, Collision Monterey ParkCA
999 Montery Pass Road, Monterey Park, CA, 91754
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1002554524
$1,942.74
1 possible associated property
At this address
- Marcos, Collision Monterey Park$992.8098% confidence
999 Montery 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.
- Marcos, Collision Monterey Park$992.8098% confidence
1513 Kempton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083757
$1,940.88
1 possible associated property
At this address
- Law, Yiu F$4,179.7498% confidence
1513 Kempton 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.
- Law, Yiu F$4,179.7498% confidence
$1,940.74
3 possible associated properties
Same owner name elsewhere
- Orr, Marian H$8.78100% confidence
1728 Arriba Drive, Monterey Park, CA, 91754
- Orr, Marian H$10.73100% confidence
301 West Gleason Street, Monterey Park, CA, 91754
- Orr, Marian H$29.79100% confidence
1728 Arriba 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.
- Orr, Marian H$8.78100% confidence
421 West Hammel Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16339616
$1,940.74
3 possible associated properties
Same owner name elsewhere
- Szathmary, Elizabeth$0.1298% confidence
3606 Signal Hill Trail, Copperopolis, CA, 95228
- Szathmary, Elizabeth$1,358.0098% confidence
3606 Signal Hill Trail, Copperopolis, CA, 95228
- Szathmary, Elizabeth$54.7898% confidence
1222 McLaughlin Avenue, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szathmary, Elizabeth$0.1298% confidence
122 North Lincoln Avenue Apt T, Monterey Park, CA, 91755
Held by Metlife Inc
Co-owner on this record: Bill, W U
Securities · ID 16266411
$1,940.74
122 North Lincoln Avenue Apt T, Monterey Park, CA, 91755
Held by Metlife Inc
Co-owner on this record: Ling, Tang
Securities · ID 16266411
$1,940.74
121 South New Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16298923
$1,940.74
1 possible associated property
Same owner name elsewhere
- Jett, Mildred E$476.65100% confidence
424 West Newmark 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.
- Jett, Mildred E$476.65100% confidence
866 Isabella, Monterey Park, CA, 91754
Held by Verizon Communications Inc
Co-owner on this record: Hayashi, Haruye Miss
Dividends · ID 994793731
$1,940.40
6 possible associated properties
Same owner name elsewhere
- Kusanagi, Yoshiye$2.01100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
- Kusanagi, Yoshiye$2.01100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
- Kusanagi, Yoshiye$2.51100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
At this address
- Kusanagi, Yoshiye$33.0998% confidence
866 Isabella, Monterey Park, CA, 91754
- Kusanagi, Yoshiye$22.5798% confidence
866 Isabella, Monterey Park, CA, 91754
- Kusanagi, Yoshiye$26.2898% confidence
866 Isabella, 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.
- Kusanagi, Yoshiye$2.01100% confidence
866 Isabella, Monterey Park, CA, 91754
Held by Verizon Communications Inc
Co-owner on this record: Kusanagi, Yoshiye
Dividends · ID 994793731
$1,940.40
6 possible associated properties
Same owner name elsewhere
- Hayashi, Haruye Miss$6.43100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
- Hayashi, Haruye Miss$13.79100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
- Hayashi, Haruye Miss$213.84100% confidence
866 South Isabella Avenue, Monterey Park, CA, 91754
At this address
- Hayashi, Haruye Miss$1.0398% confidence
866 Isabella, Monterey Park, CA, 91754
- Hayashi, Haruye Miss$1.0398% confidence
866 Isabella, Monterey Park, CA, 91754
- Hayashi, Haruye Miss$6.3098% confidence
866 Isabella, 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.
- Hayashi, Haruye Miss$6.43100% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045336793
$1,939.59
1 possible associated property
At this address
- Feng, Xuegui$550.0198% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Xuegui$550.0198% confidence
829 Browning Place, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 994603811
$1,938.78
1 possible associated property
At this address
- Huang, Donna Tzu Lun$150.5698% confidence
829 Browning Place, 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, Donna Tzu Lun$150.5698% confidence
1272 Avenida Ceasr Chavez, Monterey Park, CA, 91754
Held by Pathward, National Association
Outstanding official checks · ID 1045852956
$1,938.00
3 possible associated properties
Same owner name elsewhere
- Watanabe, Yuichi$40.7198% confidence
103 South Edgemont Street Apt #202, Los Angeles, CA, 90004
- Watanabe, Yuichi$59.9698% confidence
3019 Allgeyer Avenue C, El Monte, CA, 91732
- Watanabe, Yuichi$57.0798% confidence
4701 Preston Park Boulevard Apt 1521, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watanabe, Yuichi$40.7198% confidence
405 North Lincoln, Monterey Park, CA, 91755
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036181113
$1,937.88
434 South Ramona Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045332560
$1,936.95
3 possible associated properties
At this address
- Chang, Chi Hsiung$0.1595% confidence
434 South Ramona Avenue, Monterey Park, CA, 91754
- Chang, Chi Hsiung S$45.1495% confidence
434 South Ramona Avenue, Monterey Park, CA, 91754
- Chang, Chihsiung SR$56.8295% confidence
434 South Ramona 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.
- Chang, Chi Hsiung$0.1595% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
Held by Verizon Communications Inc/gte Corp
Securities · ID 13782072
$1,936.48
6 possible associated properties
Same owner name elsewhere
- Deutsch, Mary$6.0098% confidence
2106 Sunny Vista Drive, San Jose, CA, 95128
- Deutsch, Mary$3.7298% confidence
120 West Grand Avenue 205, Escondido, CA, 92025
- Deutsch, Mary$7.0798% confidence
1036 University Avenue, Salinas, CA, 93901
At this address
- Deutsch, Mary$0.8098% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
- Deutsch, Mary$10.0998% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
- Deutsch, Mary$2,216.2898% confidence
401 Baltimore 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.
- Deutsch, Mary$6.0098% confidence
522 Sefton Avenue, Monterey Park, CA, 91755
Held by Atlantic Richfield
Securities · ID 12945210
$1,933.87
3 possible associated properties
At this address
- Lee, Edmund$966.9098% confidence
522 Sefton Avenue, Monterey Park, CA, 91755
- Lee, Edmund$470.4098% confidence
522 Sefton Avenue, Monterey Park, CA, 91755
- Lee, Edmund$483.4898% confidence
522 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.
- Lee, Edmund$966.9098% confidence
212 Monterey Pass Road Suite B, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 974737585
$1,932.95
1 possible associated property
Same owner name elsewhere
- Changming Inc$275.66100% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Changming Inc$275.66100% confidence
435 Hathaway Avenue Apt A, Monterey Park, CA, 91745
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1039978613
$1,931.15
1 possible associated property
Same owner name elsewhere
- Xu, Qunying$146.9298% confidence
18974 Gold Hill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Qunying$146.9298% confidence
1111 Corporate Center Drive, Monterey Park, CA, 91754
Held by Pierpass LLC
Accounts-receivable credit balance · ID 997815629
$1,931.00
2 possible associated properties
Same owner name elsewhere
- Proway Forwarding Inc$0.03100% confidence
Choi Derek 1111 Corporate Center Drive Suite 103, Monterey Park, CA, 91754
- Proway Forwarding Inc.$70.00100% confidence
701 South Atlantic Boulevard #20, 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.
- Proway Forwarding Inc$0.03100% confidence
Minimally Invasive Surgical ServiceCA
885 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032809397
$1,930.57
6 possible associated properties
Same owner name elsewhere
- Minimally Invasive Surgical Service$117.53100% confidence
600 North Garfield Avenue Suite 210, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$74.84100% confidence
600 North Garfield Avenue #210, Montery Park, CA, 91754
- Minimally Invasive Surgical Service$195.48100% confidence
450 Broadway Street Stanford Univ Med Ctr, Redwood City, CA, 94063
At this address
- Minimally Invasive Surgical Service$1,320.7298% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$815.8898% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$535.9598% confidence
885 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.
- Minimally Invasive Surgical Service$117.53100% confidence
2401 South Atlantic Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1036686730
$1,928.58
3 possible associated properties
Same owner name elsewhere
- Camino, Real$71.30100% confidence
2401 South Atlantic Boulevard, Monterey Park, CA, 91754
- Camino, Real$721.49100% confidence
2401 South Atlantic Boulevard, Monterey Park, CA, 91754
- Camino, Real$595.6198% confidence
101 South El Paso Street, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camino, Real$71.30100% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501623
$1,928.26
1 possible associated property
At this address
- Yu, Zhenjiang$58.7398% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Zhenjiang$58.7398% confidence
230 North Garfield Avenue # 10, Monterey Park, CA, 91754
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 963617467
$1,926.09
127 North Alhambra Avenue Apt 3A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024631125
$1,924.63
1 possible associated property
At this address
- Ketcham, Josephin$0.4291% confidence
127 North Alhambra Avenue Apt 3A, 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.
- Ketcham, Josephin$0.4291% confidence
1350 Mira Valle, Monterey Park, CA, 91754
Held by John Hancock Life Insurance Co
Death benefits · ID 16257136
$1,923.69
4 possible associated properties
Same owner name elsewhere
- Salas, Leo G$61.00100% confidence
1350 Mira Valley Street, Monterey Park, CA, 91754
- Salas, Leo G$0.0098% confidence
960 East Ackley Street, Monterey Park, CA, 91755
- Salas, Leo G$1,713.1798% confidence
960 Ackley Street, Monterey Park, CA, 91755
At this address
- Salas, Carmen C$2,387.5691% confidence
1350 Mira Valle, 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.
- Salas, Leo G$61.00100% confidence
Victoria Seafood Restaurant IncCA
143 West Garvey Avenue, Monterey Park, CA, 91754
Held by Zenith Insurance Company
Refunds · ID 18196008
$1,922.00
2 possible associated properties
At this address
- Victoria Seafood Restaurant Inc$1,543.0098% confidence
143 West Garvey Avenue, Monterey Park, CA, 91754
- Victoria, Seafood Restaurant$28.3895% confidence
143 West Garvey Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria Seafood Restaurant Inc$1,543.0098% confidence
825 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046974109
$1,921.67
3 possible associated properties
Same owner name elsewhere
- Qin, Suiliang$2.0098% confidence
643 Carolie Lane, Walnut, CA, 91789
- Qin, Suiliang$22.2098% confidence
643 Carolie Lane, Walnut, CA, 91789
At this address
- Qin, Suiliang$24.0098% confidence
825 East Newmark Avenue Apt East, 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.
- Qin, Suiliang$2.0098% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Davita Inc And Affiliates
Refunds due · ID 1047984066
$1,920.08
6 possible associated properties
Same owner name elsewhere
- Care, First$1.54100% confidence
601 Potrero Grande Drive Attn Acc, Monterey Park, CA, 91755
- Care, First$114.66100% confidence
Attn Accounting 601 Potrero Gr, Monterey Park, CA, 91755
- Care, First$492.93100% confidence
601 Potrero Grande Drive Care First, Monterey Park, CA, 91755
At this address
- Care, First$1,232.5898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First$438.6098% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First$145.7198% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care, First$1.54100% confidence
224 South Moore Avenue #a, Monterey Park, CA, 91754
Held by Standard Bank
Checking accounts, demand deposit · ID 17048046
$1,919.73
783 West Markland Drive, Monterey Park, CA, 91754
Held by Spirent Communications Plc
Underlying shares or outstanding certificates · ID 968668228
$1,918.77
3 possible associated properties
At this address
- Taguchi, Nicholas$0.3998% confidence
783 West Markland Drive, Monterey Park, CA, 91754
- Taguchi, Nicholas$77.8998% confidence
783 West Markland Drive, Monterey Park, CA, 91754
- Taguchi, Nicholas$503.8398% confidence
783 West Markland 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.
- Taguchi, Nicholas$0.3998% confidence
524 Monterey Pass Road, Monterey Park, CA, 91754
Held by Lippo Bank
Checking accounts, demand deposit · ID 11406724
$1,917.55
PO Box 6, Monterey Park, CA, 91754
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992878374
$1,916.87
3 possible associated properties
Same owner name elsewhere
- United, States Aluminum$10.20100% confidence
PO Box 6, Monterey Park, CA, 91754
- United, States Aluminum$0.0298% confidence
16255 Pacific Circle Apt 202, Huntington Beach, CA, 92649
- United, States Aluminum$10.0098% confidence
902 South Donna Beth Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Aluminum$10.20100% confidence
515 South Huntington Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1029381137
$1,915.89
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.
412 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974092296
$1,914.00
4 possible associated properties
Same owner name elsewhere
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
At this address
- Liao, Rongfang$1,905.0098% confidence
412 South Orange Avenue Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Rongfang$5.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284112
$1,912.93
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.
550 North Atlantic Boulevard Unit 654, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281969
$1,912.25
1 possible associated property
Same owner name elsewhere
- Xue, Guiqin$1,225.0098% confidence
425 Fairview Avenue 34, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Guiqin$1,225.0098% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020205768
$1,912.19
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% 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.
- North, Oak Regional Medica$84,229.5398% confidence
350 South Ramona, Monterey Park, CA, 91754
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15909919
$1,911.86
550 North Atlantic Boulevard Unit 457, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655570
$1,911.72
315 Barranca Drive, Monterey Park, CA, 91754
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 974747191
$1,910.93
3 possible associated properties
At this address
- Takayama, Isao$1.7398% confidence
315 Barranca Drive, Monterey Park, CA, 91754
- Takayama, Isao$300.0098% confidence
315 Barranca Drive, Monterey Park, CA, 91754
- Takayama, Isao$300.0098% confidence
315 Barranca 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.
- Takayama, Isao$1.7398% confidence
564 Cecil Street, Monterey Park, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936493
$1,910.82
Gilberto, Gomez ChiropracticCA
201 West Garvey Avenue Suite 102, Monterey Park, CA, 91754
Held by Safeco Ins Co Of America
Worker's compensation benefits · ID 1003046050
$1,910.71
1969 Wilcox Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Guan, Huihui
Checking accounts · ID 1034128054
$1,908.76
3 possible associated properties
Same owner name elsewhere
- Deng, Yingjie$2.6998% confidence
15041 Beatty Street, San Leandro, CA, 94579
- Deng, Yingjie$0.1598% confidence
15041 Beatty Street, San Leandro, CA, 94579
- Deng, Yingjie$151.5698% confidence
15041 Beatty Street, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deng, Yingjie$2.6998% confidence
1969 Wilcox Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Deng, Yingjie
Checking accounts · ID 1034128054
$1,908.76
1 possible associated property
Same owner name elsewhere
- Guan, Huihui$13.9298% confidence
11701 Texas Avenue 303, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Huihui$13.9298% confidence
PO Box 401, Monterey Park, CA, 91754
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 971438646
$1,907.65
PO Box 845, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013809
$1,906.99
400 South Atlantic Boulevard Suite #168, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 9238444
$1,905.88
412 South Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974092297
$1,905.00
4 possible associated properties
Same owner name elsewhere
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
- Liao, Rongfang$5.0098% confidence
17105 Covello Street, Lake Balboa, CA, 91406
At this address
- Liao, Rongfang$1,914.0098% confidence
412 South Orange Avenue Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Rongfang$5.0098% confidence
580 North Atlantic Boulevard Unit 538, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660521
$1,902.72
1 possible associated property
At this address
- Zhang, Ming$1,703.7098% 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$1,703.7098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268853
$1,902.21
3 possible associated properties
At this address
- Han, Xiaoli$300.0198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Shuai$1,200.6391% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Shuai$3,326.0091% 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.
- Han, Xiaoli$300.0198% confidence
128 South Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137046
$1,901.70
PO Box 687, Monterey Park, CA, 91754
Held by State Farm General Insurance Company
Co-owner on this record: Scott, Emma
Individual policy benefit/Clm · ID 1045892663
$1,901.12
3 possible associated properties
Same owner name elsewhere
- Ga, Public Adjusters$134.24100% confidence
PO Box 687, Monterey Park, CA, 91754
- Ga, Public Adjusters$50.00100% confidence
245 West Garvey Avenue Unit 687, Montery Park, CA, 91754
- Ga, Public Adjusters$282.0098% 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.
- Ga, Public Adjusters$134.24100% confidence
526 North Ynez Avenue Apt C, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16306948
$1,901.03
419 South Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16315464
$1,901.03
2 possible associated properties
Same owner name elsewhere
- Montecino, Dena H$7.9598% confidence
19850 East Colima Road # 216, Walnut, CA, 91789
- Montecino, Dena H$68.0098% confidence
Fantuzzi Charles 777 East Valley Boulevard Unit 122, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montecino, Dena H$7.9598% confidence
Zhu, XiaCA
205 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953450
$1,900.92
1 possible associated property
At this address
- Zhu, Xia$300.0098% confidence
205 North Baltimore 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.
- Zhu, Xia$300.0098% confidence
860 Brightwood Street Apt East, Monterey Park, CA, 91754
Held by University Of Southern California
Accounts payable · ID 972198243
$1,900.00
Guo, BoCA
550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293597
$1,900.00
1 possible associated property
At this address
- Guo, Bo$1,000.7898% confidence
550 North Atlantic Boulevard Unit 659, 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, Bo$1,000.7898% confidence
735 West Garves Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1030267838
$1,900.00
2 possible associated properties
Same owner name elsewhere
- Feng, Zhixin$1,528.55100% confidence
735 West Graves Avenue, Monterey Park, CA, 91754
- Feng, Zhixin$0.5498% confidence
37598 Estuary Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Zhixin$1,528.55100% confidence
Yu, JohnCA
128 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Forex Capital Markets LLC
Misc intangible property · ID 977091413
$1,899.36
1 possible associated property
At this address
- Yu, William$14.0091% confidence
128 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.
- Yu, William$14.0091% confidence
1001 East Newmaek # 7A # 7A, Monterey Park, CA, 91755
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 1007455627
$1,898.77