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 16, 2026 · official state programs
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297370
$2,067.29
3 possible associated properties
At this address
- Li, Yanxia$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Jiayi$11,414.7591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Xiaoqin$23,209.4591% 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.
- Li, Yanxia$300.0098% confidence
314 East Garvey Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts, demand deposit · ID 14703998
$2,066.65
1501 Mira Valle Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15505897
$2,066.40
148 Casuda Canyon Drive Apt F, Monterey Park, CA, 91754
Held by Bank Of Hope
Co-owner on this record: Lu, Jinhua
Checking accounts · ID 1037228762
$2,065.94
148 Casuda Canyon Drive Apt F, Monterey Park, CA, 91754
Held by Bank Of Hope
Co-owner on this record: Jiang, Xing Z
Checking accounts · ID 1037228762
$2,065.94
Mou, BinCA
523 North Moore Avenue Apt 1, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299977
$2,065.02
1 possible associated property
At this address
- Mou, Bin$500.1498% confidence
523 North Moore Avenue Apt 1, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mou, Bin$500.1498% confidence
330 North Garfield Avenue, Monterey Park, CA, 91754
Held by Cardservice International Inc
Escrow accounts · ID 954651861
$2,064.90
Service King Collision Repair Monterey PCA
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021175629
$2,063.84
3 possible associated properties
At this address
- Service King Collision Repair Monterey$3,881.7995% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey$1,278.9095% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey$575.3295% confidence
999 South 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.
- Service King Collision Repair Monterey$3,881.7995% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Unidentified deposit · ID 954716791
$2,062.50
3 possible associated properties
At this address
- Ho, Wan Mei$1.9895% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan Mei$2.0895% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan Mei$2,093.7395% confidence
245 South Atlantic Boulevard 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.
- Ho, Wan Mei$1.9895% confidence
909 Tegner Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363427
$2,061.96
230 North Garfield Avenue Suite D1, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361528
$2,060.00
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466812
$2,058.67
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.
1640 Rolling Hills Drive, Monterey Park, CA, 91754
Held by F&a Federal Credit Union
Savings accounts · ID 1045237232
$2,058.01
2 possible associated properties
At this address
- Shimazaki, Faith$4.0998% confidence
1640 Rolling Hills Drive, Monterey Park, CA, 91754
- Shimazaki, Kyle$33.0091% confidence
1640 Rolling Hills 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.
- Shimazaki, Faith$4.0998% confidence
1640 Rolling Hill Drive, Monterey Park, CA, 91754
Held by F&a Federal Credit Union
Savings accounts · ID 1045237232
$2,058.01
3 possible associated properties
At this address
- Shimazaki, Kyle H$4.0998% confidence
1640 Rolling Hill Drive, Monterey Park, CA, 91754
- Shimazaki, Kyle$0.4095% confidence
1640 Rolling Hill Drive, Monterey Park, CA, 91754
- Shimazaki, Kyle$79.2095% confidence
1640 Rolling Hill Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimazaki, Kyle H$4.0998% confidence
234 South Lincoln Floor 1, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Kirchoff, Ruth E
Matured/Terminated policies · ID 16949916
$2,054.68
1 possible associated property
At this address
- Kirchoff, Ruth E$2,054.6891% confidence
234 South Lincoln Floor 1, 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.
- Kirchoff, Ruth E$2,054.6891% confidence
234 South Lincoln Floor 1, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Kirchoff, Stanley A
Matured/Terminated policies · ID 16949916
$2,054.68
1 possible associated property
At this address
- Kirchoff, Stanley A$2,054.6891% confidence
234 South Lincoln Floor 1, 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.
- Kirchoff, Stanley A$2,054.6891% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Valdez, Frances C
Securities · ID 14824204
$2,054.51
3 possible associated properties
At this address
- Valdez, Gilbert$0.6998% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$5.8298% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$0.9598% confidence
205 East Floral 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.
- Valdez, Gilbert$0.6998% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Valdez, Gilbert
Securities · ID 14824204
$2,054.51
3 possible associated properties
At this address
- Valdez, Frances C$1.9498% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$6.5598% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$0.6998% confidence
205 East Floral 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.
- Valdez, Frances C$1.9498% confidence
224 South McPherrin Avenue Apt 5, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16304242
$2,053.36
814 West Markland Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16282070
$2,053.36
Yu, FenCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282658
$2,053.03
217 East Arlight Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043509719
$2,052.92
3 possible associated properties
At this address
- Chen, Yanyao$554.7098% confidence
217 East Arlight Street, Monterey Park, CA, 91755
- Chen, Yanyao$1,770.2698% confidence
217 East Arlight Street, Monterey Park, CA, 91755
- Chen, Yanyao$344.1798% confidence
217 East Arlight Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yanyao$554.7098% confidence
Ampac Mgmt Group 1111 Corporate Center Drive, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15557947
$2,052.48
850 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Savings accounts · ID 952559490
$2,049.77
316 West Markland Drive, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17192153
$2,049.01
216 South Chandler Avenue Apt 3, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17196624
$2,049.01
816 1/2 Hershey Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Kba
Securities · ID 17195850
$2,049.01
437 Kingsford Street, Monterey Park, CA, 91754
Held by Citimortgage Inc.
Escrow accounts · ID 982026072
$2,048.48
3 possible associated properties
At this address
- Kao, Yung$18.6395% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung$512.3095% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung C$2,447.0695% confidence
437 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.
- Kao, Yung$18.6395% confidence
920 Ackley Street, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005994681
$2,047.27
3 possible associated properties
At this address
- Suardini, Barbara J$5.9298% confidence
920 Ackley Street, Monterey Park, CA, 91755
- Suardini, Barbara J$8.8098% confidence
920 Ackley Street, Monterey Park, CA, 91755
- Suardini, Barbara J$8.8098% confidence
920 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.
- Suardini, Barbara J$5.9298% confidence
526 North Ynez Avenue East, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10807488
$2,047.26
2037 Woods Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029437743
$2,041.76
550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281983
$2,041.71
1 possible associated property
At this address
- Xu, Jingjing$3,257.2598% 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.
- Xu, Jingjing$3,257.2598% confidence
168 East Garvey Avenue Apt A, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1011263005
$2,041.62
2560 Corporate Place D106, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952555783
$2,040.27
3 possible associated properties
Same owner name elsewhere
- Chen, Dabin$0.0898% confidence
Apt 72 2051 Geneva Street, Oceanside, CA, 92054
- Chen, Dabin$22.1198% confidence
1351 West 51st Street, CA, 00000
At this address
- Chen, Dabin$617.6998% confidence
2560 Corporate Place D106, 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, Dabin$0.0898% confidence
101 North Moore Avenue C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340058
$2,040.17
205 East Floral Drive, Monterey Park, CA, 91755
Held by At&t Inc.
Co-owner on this record: Valdez, Gilbert
Shares of stock (Returned by po) · ID 975673742
$2,040.10
3 possible associated properties
At this address
- Valdez, Frances C$1.9498% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$6.5598% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$0.6998% confidence
205 East Floral 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.
- Valdez, Frances C$1.9498% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by At&t Inc
Co-owner on this record: Valdez, Gilbert
Underlying shares or outstanding certificates · ID 975922173
$2,040.10
3 possible associated properties
At this address
- Valdez, Frances C$1.9498% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$6.5598% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$0.6998% confidence
205 East Floral 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.
- Valdez, Frances C$1.9498% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by At&t Inc
Co-owner on this record: Valdez, Frances C
Underlying shares or outstanding certificates · ID 975922173
$2,040.10
3 possible associated properties
At this address
- Valdez, Gilbert$0.6998% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$5.8298% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$0.9598% confidence
205 East Floral 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.
- Valdez, Gilbert$0.6998% confidence
525 South Orange Avenue, Monterey Park, CA, 91755
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity · ID 1039484759
$2,038.73
1 possible associated property
At this address
- Martindale, Lloyd$391.0098% confidence
525 South 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.
- Martindale, Lloyd$391.0098% confidence
Progressive International CoCA
522 North Ynez Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 12135182
$2,036.97
533 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Commissions · ID 1024991833
$2,035.86
2 possible associated properties
At this address
- Fukumoto Ins Services Inc$301.5898% confidence
533 South Atlantic Boulevard, Monterey Park, CA, 91754
- Fukumoto Ins Services Inc$495.8798% confidence
533 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.
- Fukumoto Ins Services Inc$301.5898% confidence
119 Ladera Street, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Agent credit balances · ID 1017961110
$2,034.64
3 possible associated properties
At this address
- Kim, Chang S$6.5098% confidence
119 Ladera Street, Monterey Park, CA, 91754
- Kim, Chang S$1,098.3898% confidence
119 Ladera Street, Monterey Park, CA, 91754
- Kim, Chang S$158.9298% confidence
119 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.
- Kim, Chang S$6.5098% confidence
265E Markland Drive, Monterey Park, CA, 91755
Held by Cenlar FSB
Misc outstanding checks · ID 1030571608
$2,034.31
220 East Gleason Street, Monterey Park, CA, 91755
Held by Skyworks Solutions Inc
Dividends · ID 1044261451
$2,034.22
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shubin, Jack A$273,917.9398% confidence
117 West Garvey Avenue Suite A189, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510649
$2,034.00
1 possible associated property
Same owner name elsewhere
- Ding, Guohua$2,008.1598% confidence
Huidingge 8J Qianlonghuayyuan Xinlong Minzhi Baoan, Shenzhen, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ding, Guohua$2,008.1598% confidence
123 South Lincoln Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Matured CD or save cert · ID 966469422
$2,033.16
941 South Atlantic Boulevard Suite 218, Monterey Park, CA, 91754
Held by At&t Services Inc
Refunds due · ID 1045603880
$2,032.46
1550 Wandering Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15440399
$2,031.29
Wu, JingCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273435
$2,030.60
3 possible associated properties
At this address
- Wu, Jing$9,201.7298% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Yang$8.9891% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Wu, Weirong$1,517.1791% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Jing$9,201.7298% confidence
550 North Atlantic Boulevard Unit 358, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655503
$2,030.00
1 possible associated property
Same owner name elsewhere
- Ye, Dezhi$22.0698% confidence
763 Vienna Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Dezhi$22.0698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034143064
$2,027.23
4 possible associated properties
Same owner name elsewhere
- Tan, Jianxin$0.0698% confidence
100 9th Street Apt 210, Oakland, CA, 94607
- Tan, Jianxin$0.0498% confidence
100 9th Street Apt 210, Oakland, CA, 94607
- Tan, Jianxin$0.5798% confidence
781 Ofarrell Street Apt 3, San Francisco, CA, 94109
At this address
- Tan, Jianxin$1,600.0098% 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.
- Tan, Jianxin$0.0698% confidence
2433 Hendricks Avenue Apt B, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert · ID 984852309
$2,025.89
1 possible associated property
Same owner name elsewhere
- Melendez, Dalia$3,843.8098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
123 East Garvey Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Cosman, John I
Proceeds due beneficiaries · ID 968975726
$2,025.34
2 possible associated properties
At this address
- Cosman, John I$2,025.3491% confidence
123 East Garvey Avenue, Monterey Park, CA, 91755
- Cosman, John I$265.4491% confidence
123 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.
- Cosman, John I$2,025.3491% confidence
123 East Garvey Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Cosman, Ruby A
Proceeds due beneficiaries · ID 968975726
$2,025.34
2 possible associated properties
At this address
- Cosman, John I$265.4498% confidence
123 East Garvey Avenue, Monterey Park, CA, 91755
- Cosman, Ruby A$2,025.3491% confidence
123 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.
- Cosman, John I$265.4498% confidence
115 North Rural Drive, Monterey Park, CA, 91755
Held by Artcenter College Of Design
Refunds due · ID 952859752
$2,025.00
1 possible associated property
At this address
- Chung, Martha$235.3691% confidence
115 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.
- Chung, Martha$235.3691% confidence
Andres On Behalf Of Haili Rosas A Minor Las OfficeCA
119 South Atlantic Boulevard Suite 307, Monterey Park, CA, 91754
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011684346
$2,024.00
1556 West Longhill Drive, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035720388
$2,023.12
1 possible associated property
At this address
- Liu, Xiaochen$200.0098% confidence
1556 West Longhill 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.
- Liu, Xiaochen$200.0098% confidence
418 South Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045483
$2,023.10
PO Box 1631, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281574
$2,023.07
712 West Emerson Avenue #d, Monterey Park, CA, 43230
Held by Huntington Bancshares
Securities · ID 17153664
$2,021.99
4 possible associated properties
Same owner name elsewhere
- Deleau, Roger J$1.8098% confidence
4207 Farmdale Avenue, Studio City, CA, 91604
- Deleau, Roger J$79.7798% confidence
4207 Farmdale Avenue, Studio City, CA, 91604
- Deleau, Roger J$221.7298% confidence
4207 Farmdale Avenue, Studio City, CA, 91604
At this address
- Deleau, Roger J$349.0798% confidence
712 West Emerson Avenue #d, Monterey Park, CA, 43230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleau, Roger J$1.8098% confidence
628 North Nicholson Avenue, Monterey Park, CA, 91755
Held by American Bonding Company Inc.
Unidentified remittances · ID 955023202
$2,021.63
314 West Emerson Avenue, Monterey Park, CA, 91754
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Magana, Emilio L
Proceeds due beneficiaries · ID 1004329293
$2,020.98
2 possible associated properties
At this address
- Magana, Natalie K$28.0091% confidence
314 West Emerson Avenue, Monterey Park, CA, 91754
- Magana, Emilio L$2,020.9891% confidence
314 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.
- Magana, Natalie K$28.0091% confidence
314 West Emerson Avenue, Monterey Park, CA, 91754
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Magana, Hermogenes L
Proceeds due beneficiaries · ID 1004329293
$2,020.98
2 possible associated properties
At this address
- Magana, Natalie K$28.0091% confidence
314 West Emerson Avenue, Monterey Park, CA, 91754
- Magana, Hermogenes L$2,020.9891% confidence
314 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.
- Magana, Natalie K$28.0091% confidence
Than T Pham 905 De La Fuente Street, Monterey Park, CA, 91754
Held by Lpl Financial Corporation
Traditional IRA - Mutual funds · ID 993476813
$2,020.31
508 Monterey Pass Road, Monterey Park, CA, 91754
Held by Golden Eagle Insurance Corp
Co-owner on this record: Las Angeles Unified School District
Individual policy benefit/Clm · ID 992625100
$2,020.00
1 possible associated property
Same owner name elsewhere
- Sande Equipment Company Inc.$48.5098% confidence
310 Golden Shore 4th Floor, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sande Equipment Company Inc.$48.5098% confidence
Las Angeles Unified School DistrictCA
508 Monterey Pass Road, Monterey Park, CA, 91754
Held by Golden Eagle Insurance Corp
Co-owner on this record: Sande Equipment Company Inc
Individual policy benefit/Clm · ID 992625100
$2,020.00
1255 Corporate Center Drive Suite, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 975460362
$2,019.44
Lu, YangCA
227 Casuda Canyon Drive Apt C, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277925
$2,018.68
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.
Hua, ACA
116 West Emerson Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043571287
$2,018.50
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.
400 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Aurora
Individual policy benefit/Clm · ID 967816969
$2,017.77
1 possible associated property
At this address
- Perez, Aurora$2,017.7791% confidence
400 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.
- Perez, Aurora$2,017.7791% confidence
400 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Mr
Individual policy benefit/Clm · ID 967816969
$2,017.77
1 possible associated property
At this address
- Perez, Mr$2,017.7791% confidence
400 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.
- Perez, Mr$2,017.7791% confidence
Xu, YiCA
431 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972692
$2,016.51
735 Bradshawe Avenue, Monterey Park, CA, 91754
Held by The Chase Manhattan Bank NA
Co-owner on this record: Scott, Keith C
Liquidating fund earnings · ID 17158001
$2,016.45
5 possible associated properties
Same owner name elsewhere
- Scott, Mauvis N$12.6398% confidence
18826 Laurel Crest Lane, Santa Clarita, CA, 91351
- Scott, Mauvis N$12.1498% confidence
18826 Laurel Crest Lane, Santa Clarita, CA, 91351
At this address
- Scott, Mauvis N$11,489.0298% confidence
735 Bradshawe Avenue, Monterey Park, CA, 91754
- Scott, Keith C$2,016.4591% confidence
735 Bradshawe Avenue, Monterey Park, CA, 91754
- Scott, Keith C$11,489.0291% confidence
735 Bradshawe 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.
- Scott, Mauvis N$12.6398% confidence
735 Bradshawe Avenue, Monterey Park, CA, 91754
Held by The Chase Manhattan Bank NA
Co-owner on this record: Scott, Mauvis N
Liquidating fund earnings · ID 17158001
$2,016.45
3 possible associated properties
At this address
- Scott, Keith C$11,489.0298% confidence
735 Bradshawe Avenue, Monterey Park, CA, 91754
- Scott, Mauvis N$2,016.4591% confidence
735 Bradshawe Avenue, Monterey Park, CA, 91754
- Scott, Mauvis N$11,489.0291% confidence
735 Bradshawe 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.
- Scott, Keith C$11,489.0298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034131526
$2,015.54
4 possible associated properties
Same owner name elsewhere
- Liang, Jinrui$0.8998% confidence
4 Beckett Street Apt 2, San Francisco, CA, 94133
At this address
- Liang, Jinrui$577.2898% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liang, Jianghua$99.4191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Liang, Jianghua$32.4191% 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.
- Liang, Jinrui$0.8998% confidence
492 South Alhambra Avenue Unit B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034135576
$2,014.00
2 possible associated properties
At this address
- Tang, Xuan$500.0498% confidence
492 South Alhambra Avenue Unit B, Monterey Park, CA, 91755
- Tang, Xuan$42.9398% confidence
492 South Alhambra Avenue Unit 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.
- Tang, Xuan$500.0498% confidence
131 Florence Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365998
$2,013.53
365 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291547
$2,013.28
1 possible associated property
At this address
- Rey Investment LLC$5,608.5298% confidence
365 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.
- Rey Investment LLC$5,608.5298% confidence
107 North Nicholas Avenue, Monterey Park, CA, 91754
Held by Great Financial Mortgage
Other · ID 10155909
$2,012.23
209 Baltimore Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 973165378
$2,010.67
2 possible associated properties
Same owner name elsewhere
- Chou, Duantyi S$377.34100% confidence
209 North Baltimore Avenue, Monterey Park, CA, 91754
At this address
- Chou, Michaelreihung$8.8191% confidence
209 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.
- Chou, Duantyi S$377.34100% confidence
Aka Yvonne Kan 209 Baltimore Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 973165378
$2,010.67
1 possible associated property
Same owner name elsewhere
- Kan, Yu-Hung$329.69100% confidence
209 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.
- Kan, Yu-Hung$329.69100% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Elevance Health Inc
Accounts payable · ID 1025810318
$2,010.43
3 possible associated properties
At this address
- Care1st Health Plan$9.3698% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care1st Health Plan$3.8698% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care1st Health Plan$525.1298% 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.
- Care1st Health Plan$9.3698% confidence
297 Atlantic #c, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Other · ID 5536849
$2,010.00
Jiaquan International (usa) CorCA
825 South Ynee Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 14909725
$2,010.00
2436 Sherbrook Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1020508767
$2,008.73
3 possible associated properties
At this address
- Chang, Helen$2.9295% confidence
2436 Sherbrook Avenue, Monterey Park, CA, 91754
- Chang, Helen$2.2295% confidence
2436 Sherbrook Avenue, Monterey Park, CA, 91754
- Chang, Helen L$300.0095% confidence
2436 Sherbrook 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, Helen$2.9295% confidence
1301 South Atlantic Boulevard Apt, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013783648
$2,007.82
3 possible associated properties
Same owner name elsewhere
- Yip, Man L$22.02100% confidence
1301 South Atlantic Boulevard Apt 522, Monterey Park, CA, 91754
- Yip, Man L$5.0098% confidence
1036 Oak Grove Drive, Los Angeles, CA, 90041
- Yip, Man L$5.0098% confidence
1036 Oak Grove Drive, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yip, Man L$22.02100% confidence
325 North New Avenue Apt 12, Monterey Park, CA, 91755
Held by Cathay Bank
Co-owner on this record: Wu, Cui Xia
Checking accounts · ID 1013444434
$2,007.14
325 North New Avenue Apt 12, Monterey Park, CA, 91755
Held by Cathay Bank
Co-owner on this record: Liao, Zhenhong
Checking accounts · ID 1013444434
$2,007.14
524 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 981550665
$2,006.38
1 possible associated property
At this address
- Gui, Song$305.6998% confidence
524 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.
- Gui, Song$305.6998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273982
$2,005.38
3 possible associated properties
At this address
- Zhang, Meina$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Li$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Li$500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Meina$300.0098% confidence
521 North Huntington Avenue Apt A, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999614368
$2,005.00
2 possible associated properties
Same owner name elsewhere
- Wang, Fay Y$11.0098% confidence
260 West Leroy Avenue, Arcadia, CA, 91007
At this address
- Wang, Fay$16.7095% confidence
521 North Huntington 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.
- Wang, Fay Y$11.0098% confidence
350 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131695
$2,005.00
2 possible associated properties
At this address
- Liu, Chang$7,003.0298% confidence
350 Mooney Drive, Monterey Park, CA, 91755
- Liu, Wenfeng$26.0091% confidence
350 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.
- Liu, Chang$7,003.0298% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656598
$2,004.69
1 possible associated property
At this address
- Cheng, Lai Lei$20.0098% 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.
- Cheng, Lai Lei$20.0098% confidence
425 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Hyundai Capital America
Customer overpayments · ID 1001052193
$2,004.37
2 possible associated properties
Same owner name elsewhere
- Zhang, Lin Lin$2.1698% confidence
4-202 Bldg.4 Family Area Of No.391 South Alguo Street, Hami Xinjiang 839000, 00000
- Zhang, Lin Lin$83.8598% confidence
127 South Olive Avenue, 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.
- Zhang, Lin Lin$2.1698% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Pan, Jiaqi
Savings accounts · ID 1034142147
$2,002.10
3 possible associated properties
At this address
- Pan, Yitong$1,697.7398% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Jiaqi$1,697.7391% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Jiaqi$2,002.1091% confidence
529 Pomelo 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.
- Pan, Yitong$1,697.7398% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Pan, Yitong
Savings accounts · ID 1034142147
$2,002.10
3 possible associated properties
At this address
- Pan, Jiaqi$1,697.7398% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Yitong$1,697.7391% confidence
529 Pomelo Avenue, Monterey Park, CA, 91755
- Pan, Yitong$2,002.1091% confidence
529 Pomelo 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.
- Pan, Jiaqi$1,697.7398% confidence
305 North Gladys, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Pasquale, Scorvo
Matured/Terminated policies · ID 16650753
$2,001.78
305 North Gladys, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Scorvo, Louise H
Matured/Terminated policies · ID 16650753
$2,001.78
Zhu, LanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282919
$2,001.69
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.
918 East Mabel Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276383
$2,001.15
1 possible associated property
At this address
- Lyu, Haiying$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.
- Lyu, Haiying$2,000.0098% confidence