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
918 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276269
$2,001.14
1 possible associated property
At this address
- Liu, Wenbo$2,000.0098% confidence
918 East Mabel 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.
- Liu, Wenbo$2,000.0098% confidence
Su, JiCA
550 North Atlantic Boulevard Unit 657, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976212
$2,001.00
1 possible associated property
At this address
- Su, Ji$1,500.0098% 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.
- Su, Ji$1,500.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1068831952
$2,001.00
3 possible associated properties
At this address
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,003.0998% confidence
333 West Garvey Avenue Suite 1225, 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.
- Yexiang, Xu$1,000.0098% confidence
860 Brightwood Street #a, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380493
$2,000.98
3 possible associated properties
Same owner name elsewhere
- Song, Changchun$10,035.0098% confidence
6939 Columbus Avenue, Van Nuys, CA, 91405
- Song, Changchun$40.6498% confidence
19801 Bryant Street, Canoga Park, CA, 91306
At this address
- Song, Changchun$2,500.0098% confidence
860 Brightwood Street #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.
- Song, Changchun$10,035.0098% confidence
860 Brightwood Street #a, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380646
$2,000.98
1 possible associated property
At this address
- Luo, Wenying$2,500.0098% confidence
860 Brightwood Street #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.
- Luo, Wenying$2,500.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1068831943
$2,000.48
3 possible associated properties
At this address
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,000.0098% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Yexiang, Xu$1,003.0998% confidence
333 West Garvey Avenue Suite 1225, 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.
- Yexiang, Xu$1,000.0098% confidence
345 Pomelo Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Jen-Chien C
Savings accounts · ID 976592532
$2,000.24
345 Pomelo Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Acme Zone Corp
Savings accounts · ID 976592532
$2,000.24
1 possible associated property
At this address
- Chen, Jen C$42.8495% confidence
345 Pomelo 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.
- Chen, Jen C$42.8495% confidence
1025 East Hellman Avenue Apt 12, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282315
$2,000.07
939 South Atlantic Boulevard Suite 216, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994360533
$2,000.03
803 East Garvey, Monterey Park, CA, 91754
Held by Guardian Title Escrow Division
Escrow check/Deposit/Disputed · ID 12062860
$2,000.00
608 North Lincoln Avenue, Monterey Park, CA, 91755
Held by State Comp Insurance Fund
Refunds · ID 13684121
$2,000.00
12 North Garfield Avenue, Monterey Park, CA, 91754
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579822
$2,000.00
1346 West 1st Street, Monterey Park, CA, 91754
Held by Nad Realty Inc.
Escrow funds · ID 955291671
$2,000.00
3 possible associated properties
At this address
- Pantoja, Luis$1.8998% confidence
1346 West 1st Street, Monterey Park, CA, 91754
- Pantoja, Dora$1.8391% confidence
1346 West 1st Street, Monterey Park, CA, 91754
- Pantoja, Ricardo$0.0491% confidence
1346 West 1st 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.
- Pantoja, Luis$1.8998% confidence
880 South Atlantic Boulevard 307, Monterey Park, CA, 91754
Held by Caremore Medical Group Inc.
Vendor checks · ID 955924475
$2,000.00
608 North Atlantic Bl Suite 3 Telecom, Monterey Park, CA, 91754
Held by At&t Services Inc.
Refunds due · ID 957304299
$2,000.00
480 West El Repetto Drive, Monterey Park, CA, 91754
Held by Moy Escrow Inc.
Escrow funds · ID 968783960
$2,000.00
3 possible associated properties
At this address
- Lam, Paul K$70.6591% confidence
480 West El Repetto Drive, Monterey Park, CA, 91754
- Lam, Margaret Y$80.0091% confidence
480 West El Repetto Drive, Monterey Park, CA, 91754
- Lam, Margaret$97.2991% confidence
480 West El Repetto 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.
- Lam, Paul K$70.6591% confidence
480 West El Repetto Drive 480 West El Repetto Drive, Monterey Park, CA, 91754
Held by Moy Escrow Inc.
Escrow funds · ID 968783960
$2,000.00
1701 Loma Verde, Monterey Park, CA, 91754
Held by Ak Steel Holding Corporation
Funds for liquidation · ID 971764559
$2,000.00
2 possible associated properties
At this address
- Hollingsworth, Corinne$73.5093% confidence
1701 Loma Verde, Monterey Park, CA, 91754
- Hollingsworth, Corinne$14.7293% confidence
1701 Loma Verde, 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.
- Hollingsworth, Corinne$73.5093% confidence
405 South Orange Avenue Apt C, Monterey Park, CA, 91712
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869134
$2,000.00
604 North New Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 984662679
$2,000.00
2 possible associated properties
At this address
- Jia, Chunxiang$1,206.9598% confidence
604 North New Avenue Apt D, Monterey Park, CA, 91755
- Jia, Chunxiang$1,111.0098% confidence
604 North New 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.
- Jia, Chunxiang$1,206.9598% confidence
392 East Riggins, Monterey Park, CA, 91754
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 988939401
$2,000.00
1490 College View Drive 2, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 989945370
$2,000.00
197 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 994767746
$2,000.00
2 possible associated properties
At this address
- Jing, Zijun$1,861.0098% 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$1,861.0098% confidence
227 South Ramona Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1000272688
$2,000.00
317 South Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004536396
$2,000.00
333 West Garvey Avenue B361, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187855
$2,000.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967822
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Du, Danting$1,065.0098% confidence
Yile Road Haizhu Dist Guangzhou, 00000
At this address
- Du, Danting$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Danting$1,065.0098% confidence
1375 South Isabella Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972723
$2,000.00
2 possible associated properties
At this address
- Yang, Will H$1.0691% confidence
1375 South Isabella Avenue, Monterey Park, CA, 91754
- Yang, Will H$10.1791% confidence
1375 South Isabella 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.
- Yang, Will H$1.0691% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793609
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Kishida, Gwen$346,648.34100% confidence
1345 Pebbledon, Monterey Park, CA, 91754
At this address
- Kishida, Gwen$738.0098% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$245,055.3498% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Gwen$53.4798% confidence
1345 Pebbledon 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.
- Kishida, Gwen$346,648.34100% confidence
614 North Orange Avenue #7, Monterey Park, CA, 91755
Held by Standing Stone Real Estate Inc.
Escrow funds · ID 1022701339
$2,000.00
1 possible associated property
At this address
- Sevilla, Norma E$2,000.0091% confidence
614 North Orange Avenue #7, 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.
- Sevilla, Norma E$2,000.0091% confidence
614 North Orange Avenue #7, Monterey Park, CA, 91755
Held by Standing Stone Real Estate Inc.
Escrow funds · ID 1022701339
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Sevilla, Norma E$0.59100% confidence
614 North Orange Avenue Apt 7, Monterey Park, CA, 91755
At this address
- Sevilla, Eduardo$2,000.0091% confidence
614 North Orange Avenue #7, 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.
- Sevilla, Norma E$0.59100% confidence
918 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270214
$2,000.00
1 possible associated property
At this address
- Liu, Wenbo$2,001.1498% confidence
918 East Mabel 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.
- Liu, Wenbo$2,001.1498% confidence
918 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270416
$2,000.00
1 possible associated property
At this address
- Lyu, Haiying$2,001.1598% confidence
918 East Mabel 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.
- Lyu, Haiying$2,001.1598% confidence
215 West Pomona Boulevard Suite 310, Monterey Park, CA, 91754
Held by Dwwto Inc. DBA Toyota Of Orange
Refunds due · ID 1026396798
$2,000.00
1 possible associated property
Same owner name elsewhere
- Dc Autobroker Inc$39.99100% confidence
215 West Pomona Boulevard Suite 310, 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.
- Dc Autobroker Inc$39.99100% confidence
Wei, GaoCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027280940
$2,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
425 North Nicholson Avenue Apt R, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296325
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Kong, Xiangrui$68.6498% confidence
4408 Barnsley Drive, Plano, TX, 75093
- Kong, Xiangrui$88.0098% confidence
94862, 00000
- Kong, Xiangrui$83.6598% confidence
4408 Barnsley Drive, Plano, TX, 75093
At this address
- Kong, Xiangrui$300.0098% confidence
425 North Nicholson Avenue Apt R, 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.
- Kong, Xiangrui$68.6498% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303494
$2,000.00
1 possible associated property
At this address
- Shao, Heng$8,006.0298% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Shao, Heng$8,006.0298% confidence
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304794
$2,000.00
1 possible associated property
At this address
- Tang, Xukai$2,161.6798% confidence
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Xukai$2,161.6798% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Jp Morgan Chase Bank, N.a. (000053)
Checking accounts · ID 1029730862
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Shi, Xiaofang$4.0598% confidence
1204 Midwickhill Drive, Alhambra, CA, 91803
- Shi, Xiaofang$13.5998% confidence
413 North Garfield Avenue A, Alhambra, CA, 91801
- Shi, Xiaofang$49.6698% confidence
413 North Garfield Avenue Apt A, Alhambra, CA, 91801
At this address
- Shi, Xiaofang$7,503.6198% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
- Shi, Xiaofang$1,500.0098% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Xiaofang$4.0598% confidence
Yu, WenCA
236 North Nicholson Avenue East, Monterey Park, CA, 91755
Held by Citibank N A
Cashier's checks · ID 1030399087
$2,000.00
107 East Garvey Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856495
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Zeng, Chuanfu$28.00100% confidence
107 East Garvey Avenue No 58, Monterey Park, CA, 91755
- Zeng, Chuanfu$54.00100% confidence
999 Rosalind Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeng, Chuanfu$28.00100% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515326
$2,000.00
2 possible associated properties
At this address
- Feng, Qionghua$535,342.7091% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
- Feng, Qionghua$11,945.1891% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Feng, Qionghua$535,342.7091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128207
$2,000.00
3 possible associated properties
At this address
- Dong, Aili$500.0498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Dong, Mengjie$500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Dong, Mengjie$3,041.2891% 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.
- Dong, Aili$500.0498% confidence
409 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034138400
$2,000.00
400 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Autonation Inc.
Accounts payable · ID 1037815569
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Dreamauto Inc$740.3998% confidence
14258 Valley Boulevard Attn Sabrina Cheung, La Puente, CA, 91746
- Dreamauto Inc$709.3398% confidence
14258 Valley Blv No D Attn Sabrina Mak, La Puente, CA, 91746
- Dreamauto Inc$202.0098% confidence
9730 Factorial Way, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreamauto Inc$740.3998% confidence
324 Mooney Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Leung, Jackie Sea Fun
Checking accounts · ID 1038301351
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Kwok, Angela Yinki$28.70100% confidence
410 East Newmark Avenue #b, Monterey Park, CA, 91755
At this address
- Kwok, Angela Y$41.7795% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Kwok, Angela Y$26.3695% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Kwok, Angela Y$23.7195% confidence
324 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.
- Kwok, Angela Yinki$28.70100% confidence
324 Mooney Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Kwok, Angela Yinki
Checking accounts · ID 1038301351
$2,000.00
3 possible associated properties
At this address
- Leung, Jackie Sea Fun$41.7798% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Leung, Jackie Sea Fun$26.3698% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Leung, Jackie Sea Fun$23.7198% confidence
324 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.
- Leung, Jackie Sea Fun$41.7798% confidence
2397 Bleakwood Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1038302160
$2,000.00
Han, GCA
P.c. Realty Inc. 701 So. Atlantic Blv, Monterey Park, CA, 91754
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653197
$2,000.00
Pacific, Orthopaedic EducationCA
205 North Garfield Avenue, Monterey Park, CA, 00000
Held by Procter & Gamble Company
Accounts payable · ID 1047413202
$2,000.00
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1069131792
$2,000.00
335 South New Avenue Apt H, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wei, Yan
Checking accounts · ID 1024442954
$1,999.41
2 possible associated properties
At this address
- Wu, Lijuan$10,455.0091% confidence
335 South New Avenue Apt H, Monterey Park, CA, 91755
- Wu, Lijuan$1,525.7291% confidence
335 South New Avenue Apt H, 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.
- Wu, Lijuan$10,455.0091% confidence
201 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property · ID 977718695
$1,999.09
1 possible associated property
At this address
- Chan, Ricky$1.0098% confidence
201 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.
- Chan, Ricky$1.0098% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989608465
$1,999.07
580 North Atlantic Boulevard Unit 533, Monterey Park, CA, 91754
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 1006097712
$1,998.00
611 North Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969692
$1,996.90
1 possible associated property
Same owner name elsewhere
- Liu, David F$1.0098% confidence
3440 Lebon Drive Apt 4102, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, David F$1.0098% confidence
105 East Garfield Avenue B, Monterey Park, CA, 91755
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352964
$1,996.00
818 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578226
$1,995.77
2 possible associated properties
At this address
- Chen, Tong$43.9898% confidence
818 Loma Verde Street, Monterey Park, CA, 91754
- Chen, Liquan$55.8091% confidence
818 Loma Verde 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.
- Chen, Tong$43.9898% confidence
1076 Ridgecrest Street, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Becken, Angelita
Individual policy benefit/Clm · ID 967815742
$1,995.25
2 possible associated properties
Same owner name elsewhere
- Becken, Ralph$0.7498% confidence
72435 Rodeo Way, Rancho Mirage, CA, 92270
At this address
- Becken, Angelita$1,995.2591% confidence
1076 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.
- Becken, Ralph$0.7498% confidence
1076 Ridgecrest Street, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Becken, Ralph
Individual policy benefit/Clm · ID 967815742
$1,995.25
1 possible associated property
At this address
- Becken, Ralph$1,995.2591% confidence
1076 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.
- Becken, Ralph$1,995.2591% confidence
1001 Loma Verde Street, Monterey Park, CA, 91754
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1034044432
$1,993.82
2 possible associated properties
At this address
- Garcia, Kelvin$3.4598% confidence
1001 Loma Verde Street, Monterey Park, CA, 91754
- Garcia, Kelvin$292.0198% confidence
1001 Loma Verde 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.
- Garcia, Kelvin$3.4598% confidence
Ban, WeiCA
92311/2 Hershey Avenue, Monterey Park, CA, 91755
Held by Irvine Holding Company LLC
Co-owner on this record: Liang, Qiao
Misc outstanding checks · ID 1027495921
$1,993.79
417 Hilliard Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366039
$1,993.55
600 North Garfield Avenue # 308, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399972
$1,993.13
3 possible associated properties
At this address
- Felix Chiming Yip MD Inc$19.1898% confidence
600 North Garfield Avenue 308, Monterey Park, CA, 91754
- Felix Chi Ming Yip Inc$212.3391% confidence
600 North Garfield Avenue #308, Monterey Park, CA, 91754
- Felix Chi Ming Yip Inc$32.6891% confidence
600 North Garfield Avenue #308, 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.
- Felix Chiming Yip MD Inc$19.1898% confidence
550 North Atlantic Boulevard Unit 452, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034140693
$1,993.07
1 possible associated property
At this address
- Ke, Yubing$1,893.5398% 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$1,893.5398% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 968344826
$1,992.98
6 possible associated properties
Same owner name elsewhere
- Marcos, Auto Body$760.25100% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$202.23100% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$201.06100% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
At this address
- Marcos, Auto Body$0.0198% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$1,030.0498% confidence
999 Monterey Pass Road, Monterey Park, CA, 91754
- Marcos, Auto Body$376.6698% confidence
999 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.
- Marcos, Auto Body$760.25100% confidence
2079 South Atlantic Boulevard Unit H, Monterey Park, CA, 91754
Held by Far East National Bank
Savings accounts · ID 984478275
$1,991.72
2 possible associated properties
Same owner name elsewhere
- B L Construction Inc$0.01100% confidence
2079 South Atlanta Boulevard, Monterey Park, CA, 91754
At this address
- B L Construction Inc$6,683.1398% confidence
2079 South Atlantic Boulevard Unit H, 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.
- B L Construction Inc$0.01100% confidence
109330 Calvin Eng MD DBA SouCA
850 Atlantic Boulevard Suite 103, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076477
$1,991.35
609 West Markland Drive, Monterey Park, CA, 91754
Held by Huntington Bank Remediation
Other court deposits · ID 995640532
$1,990.65
5 possible associated properties
Same owner name elsewhere
- Medina, Sabina$9.4098% confidence
3825 East 60th Street Apt B, Huntington Park, CA, 90255
- Medina, Sabina$0.0998% confidence
12705 Norwalk Boulevard Apt 23, Norwalk, CA, 90650
- Medina, Sabina$0.0398% confidence
890 North Florida Street, Banning, CA, 92220
At this address
- Medina, Sabina$859.3698% confidence
609 West Markland Drive, Monterey Park, CA, 91754
- Medina, Sabina$272.9198% confidence
609 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.
- Medina, Sabina$9.4098% confidence
PO Box 2002, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829522
$1,990.04
312 South Chandler Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023843085
$1,990.00
636 West Gleason Street, Monterey Park, CA, 91754
Held by Tyson Fresh Meats, Inc.
Liquidating funds · ID 17327376
$1,989.00
1 possible associated property
Same owner name elsewhere
- West, Coast Packaging$14.7698% confidence
15303 Marquardt Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Coast Packaging$14.7698% confidence
205 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296142
$1,988.44
1 possible associated property
At this address
- Wang, Xin$29.2391% confidence
205 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.
- Wang, Xin$29.2391% confidence
524 North New Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296801
$1,988.00
877 West El Repetto Drive B89, Monterey Park, CA, 91754
Held by Progressive West Insurance Com
Premium refunds · ID 1003174888
$1,987.87
1300 Kempton Avenue, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1024363703
$1,987.53
3rd Floor Room 316 4700 West Ramona Boulevard, Monterey Park, CA, 91754
Held by Ecolab Inc
Accounts payable · ID 1026730642
$1,986.07
1 possible associated property
Same owner name elsewhere
- Food Services Unit$729.02100% confidence
3rd Floor Room 316 4700 West Ramona 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.
- Food Services Unit$729.02100% confidence
Ho, VinhCA
2063 South Atlantic Boulevard Suite 307, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17195532
$1,984.99
2047 Clover Drive, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975903564
$1,984.85
1 possible associated property
At this address
- Schnyder, Shirley$715.1998% confidence
2047 Clover 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.
- Schnyder, Shirley$715.1998% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544790
$1,984.35
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 West Garvey Avenue Suite 202, 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
Pak, YimCA
317 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437916
$1,984.05
433 Russell Avenue, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Credit balances · ID 970542003
$1,981.85
3 possible associated properties
At this address
- Young, Jose$0.0298% confidence
433 Russell Avenue, Monterey Park, CA, 91755
- Young, Jose$63.9998% confidence
433 Russell Avenue, Monterey Park, CA, 91755
- Young, Susana$0.0691% confidence
433 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.
- Young, Jose$0.0298% confidence
650 South Garfield Avenue Apt 6, Monterey Park, CA, 91754
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 15880513
$1,980.75
2 possible associated properties
Same owner name elsewhere
- Nakada, Naohisa$88.32100% confidence
650 South Garfield Avenue, Monterey Park, CA, 91754
- Nakada, Naohisa$28.0098% confidence
12140 Braddock Drive, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakada, Naohisa$88.32100% confidence
614 North Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Zb N A
Checking accounts · ID 989687092
$1,980.69
2 possible associated properties
At this address
- Kajiwara, Nobue$6.2798% confidence
614 North Ynez Avenue Apt B, Monterey Park, CA, 91754
- Kajiwara, Nobue$3.1398% confidence
614 North Ynez 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.
- Kajiwara, Nobue$6.2798% confidence
200 North Lincoln Avenue Apt F, Monterey Park, CA, 91755
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995684
$1,980.00
423 North Lincoln Apt 15, Monterey Park, CA, 91755
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381755
$1,980.00
1 possible associated property
At this address
- Bluewave Holding Inc$9,900.0098% confidence
423 North Lincoln Apt 15, 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.
- Bluewave Holding Inc$9,900.0098% confidence
308 De La Fuente Street, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Wu, Raymond
Savings accounts/Credit union shrs · ID 10227302
$1,979.79
1 possible associated property
At this address
- Wu, Raymond$1,979.7991% confidence
308 De La Fuente 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.
- Wu, Raymond$1,979.7991% confidence
308 De La Fuente Street, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Wu, Sen Yao
Savings accounts/Credit union shrs · ID 10227302
$1,979.79
1 possible associated property
At this address
- Wu, Sen Yao$1,979.7991% confidence
308 De La Fuente 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.
- Wu, Sen Yao$1,979.7991% confidence
524 North Moore Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029467654
$1,979.34
2 possible associated properties
Same owner name elsewhere
- Li, Erxia$125.0098% confidence
524 North Moore Avenue, Monterey Park, CA, 00000
At this address
- Li, Erxia$95.3398% confidence
524 North Moore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Erxia$125.0098% confidence
PO Box 622, Monterey Park, CA, 91754
Held by Truck Insurance Exchange
Premium refunds · ID 964050730
$1,978.00
Li, WeiCA
500 North Atlantic Boulevard Apt 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289016
$1,977.12
127 North Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137208
$1,977.05
1 possible associated property
At this address
- Xu, Wenjing$301.0098% confidence
127 North Orange Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Wenjing$301.0098% confidence
580 North Atlantic Boulevard Unit 434, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972667
$1,976.93
1 possible associated property
At this address
- Xu, Jingyi$6,009.7398% confidence
580 North Atlantic Boulevard Unit 434, 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, Jingyi$6,009.7398% confidence
650 South Garfield Avenue Apt 36, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chu, Carolyn Y
Cashier's checks · ID 1043579171
$1,976.16
2 possible associated properties
Same owner name elsewhere
- Manalo, Danyo P$8.0898% confidence
10108 Schmidt Road, S El Monte, CA, 91733
- Manalo, Danyo P$35.3298% confidence
10108 Schmidt Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manalo, Danyo P$8.0898% confidence
650 South Garfield Avenue Apt 36, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Manalo, Danyo P
Cashier's checks · ID 1043579171
$1,976.16
4 possible associated properties
Same owner name elsewhere
- Chu, Carolyn Y$0.9298% confidence
740 Thornhill Drive, Daly City, CA, 94015
- Chu, Carolyn Y$8.0898% confidence
10108 Schmidt Road, S El Monte, CA, 91733
- Chu, Carolyn Y$0.0598% confidence
740 Thornhill Drive, Daly City, CA, 94015
At this address
- Chu, Carolyn$48.2895% confidence
650 South Garfield Avenue Apt 36, 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.
- Chu, Carolyn Y$0.9298% confidence
Brother Investment Trade Co IncCA
939 South Atlantic Boulevard Suite 217, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217562
$1,976.00
1591 Wandering Drive, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 986782961
$1,971.40
2 possible associated properties
At this address
- Lu, Jay Wenchieh$10,327.2398% confidence
1591 Wandering Drive, Monterey Park, CA, 91754
- Lu, Jay W$25.0595% confidence
1591 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.
- Lu, Jay Wenchieh$10,327.2398% confidence
Suite 205 328 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033115671
$1,971.00
3 possible associated properties
Same owner name elsewhere
- Yuan, Jianjun$2.7998% confidence
20345 Via Manresa, Yorba Linda, CA, 92887
- Yuan, Jianjun$1.0998% confidence
1135 Fox Glen Way, Salinas, CA, 93905
- Yuan, Jianjun$3.2498% confidence
2629 Alderwood Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Jianjun$2.7998% confidence