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 15, 2026 · official state programs
501 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17195281
$2,177.08
1 possible associated property
At this address
- Hatcher, Gertrude M$596.2191% confidence
501 North McPherrin 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.
- Hatcher, Gertrude M$596.2191% confidence
2065 Vancouver Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17194436
$2,177.08
3 possible associated properties
Same owner name elsewhere
- Gallegos, Manuela B$58.8598% confidence
2065 Vancouver Avenue, Monterey Park, CA
At this address
- Gallegos, Manuela B$4,227.4998% confidence
2065 Vancouver Avenue, Monterey Park, CA, 91754
- Gallegos, Manuel L$2,433.1791% confidence
2065 Vancouver 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.
- Gallegos, Manuela B$58.8598% confidence
123 Elizabeth Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Kba
Securities · ID 17191179
$2,177.08
833 Mira Valle Street, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17193397
$2,177.08
3 possible associated properties
Same owner name elsewhere
- Dinolfo, Leonard$38.56100% confidence
850 Brightwood Street # 5, Monterey Park, CA, 91754
- Dinolfo, Leonard$55.3198% confidence
340 North 10th Street, Montebello, CA, 90640
- Dinolfo, Leonard$54.8398% confidence
340 North 10th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinolfo, Leonard$38.56100% confidence
Frankwilliam & Delores Altami, Monterey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511287
$2,177.04
1 possible associated property
Same owner name elsewhere
- Altamirano, JR Lawrence$1,088.52100% confidence
Frankwilliam & Delores Altami, 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.
- Altamirano, JR Lawrence$1,088.52100% confidence
145 East Garvey Avenue, Monterey Park, CA, 91754
Held by General Bank
Checking accounts, demand deposit · ID 13701390
$2,175.41
1 possible associated property
At this address
- Lin, Liao Shu-M$2,206.4691% confidence
145 East 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.
- Lin, Liao Shu-M$2,206.4691% confidence
PO Box C, Monterey Park, CA, 91756
Held by L3 Technologies Inc.
Accounts payable · ID 1036610833
$2,174.89
3 possible associated properties
Same owner name elsewhere
- Socal, Gas$1.06100% confidence
P O Box C, Monterey Park, CA, 91756
- Socal, Gas$351.11100% confidence
PO Box C, Monterey Park, CA, 91756
- Socal, Gas$58.54100% confidence
PO Box C, Monterey Park, CA, 91756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Socal, Gas$1.06100% confidence
DBA Goudy Honda Company 600 North Nicholson Avenue Apt H, Monterey Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029504516
$2,174.00
3 possible associated properties
Same owner name elsewhere
- Xiaoping, Zhang$19.91100% confidence
DBA Goudy Honda Company 600 North Nicholson Avenue Apt H, Monterey Park, CA, 00000
- Xiaoping, Zhang$0.2998% confidence
9675 Genesee Avenue Apt B2, San Diego, CA, 92121
- Xiaoping, Zhang$57.1498% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiaoping, Zhang$19.91100% confidence
1314 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959846620
$2,173.60
6 possible associated properties
Same owner name elsewhere
- Monge, Ruben$5.0098% confidence
24943 Brodiaea Avenue, Moreno Valley, CA, 92553
- Monge, Ruben$5.0098% confidence
24943 Brodiaea Avenue, Moreno Valley, CA, 92553
- Monge, Ruben$1.1898% confidence
27043 Tyrrell Avenue Apt 4, Hayward, CA, 94544
At this address
- Monge, Ruben$7.5798% confidence
1314 Brightwood Street, Monterey Park, CA, 91754
- Monge, Ruben$20.7098% confidence
1314 Brightwood Street, Monterey Park, CA, 91754
- Monge, Ruben$60.4598% confidence
1314 Brightwood 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.
- Monge, Ruben$5.0098% confidence
1945 Magnolia Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Wong, Kwock Thyn
Savings accounts · ID 1027286420
$2,172.86
1945 Magnolia Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Estate Of Ben Sun Wong
Savings accounts · ID 1027286420
$2,172.86
855 West El Repetto Drive Apt 14, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Checking accounts · ID 955973307
$2,170.90
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Project Control & DevelopmentCA
835 Barnum Way, Monterey Park, CA, 91754
Held by Rli Insurance Company
Premium refunds · ID 1010397828
$2,168.22
1 possible associated property
At this address
- Project Control & Development$1,379.4898% confidence
835 Barnum 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.
- Project Control & Development$1,379.4898% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1027418247
$2,168.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Winston Phan$500.32100% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$1,000.00100% confidence
1101 East Garvey Avenue Suite, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$3,500.00100% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
At this address
- Law Offices Of Winston Phan$10,250.0098% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$10,250.0098% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$392.5098% confidence
1101 East Garvey Avenue Suite 203, 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 Offices Of Winston Phan$500.32100% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chen, Baohui
Checking accounts · ID 1047279293
$2,168.00
508 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Baobao Care Center
Checking accounts · ID 1047279293
$2,168.00
5 possible associated properties
Same owner name elsewhere
- Chen, Baohui$5,206.6198% confidence
1675 Shoreview Avenue, San Mateo, CA, 94401
- Chen, Baohui$14,141.6198% confidence
240 37th Avenue Apt East, San Mateo, CA, 94403
- Chen, Baohui$288.4798% confidence
28 Long Fellow, Irvine, CA, 92620
At this address
- Chen, Baohui$1,500.0098% confidence
508 North Huntington Avenue, Monterey Park, CA, 91754
- Chen, Willy$12.2591% confidence
508 North Huntington 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.
- Chen, Baohui$5,206.6198% confidence
488 South Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962301
$2,165.92
Xu, YunCA
580 North Atlantic Boulevard Unit 539, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273592
$2,164.00
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292754
$2,161.67
1 possible associated property
At this address
- Tang, Xukai$2,000.0098% 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$2,000.0098% confidence
418 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045342013
$2,161.44
316 West Hammel Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304918
$2,160.68
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$21,827.1898% confidence
316 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.
- Schatz, Edythe B$117,831.8398% confidence
211 Mooney Drive Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578481
$2,157.08
216 East Arlight Street, Monterey Park, CA, 91754
Held by Uniroyal Inc
Other · ID 13303601
$2,156.00
2 possible associated properties
Same owner name elsewhere
- Duncan, Carl T$1,745.7798% confidence
216 East Arlight Street, Monterey Park, CA, 91755
- Duncan, Carl T$5,651.2898% confidence
216 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.
- Duncan, Carl T$1,745.7798% confidence
215 West Pomona Boulevard #301, Monterey Park, CA, 91754
Held by Gusto Inc
Misc intangible property · ID 1034580879
$2,153.34
412 North McPherrin Avenue #a, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902917
$2,153.27
123 North Gladys Avenue #d, Monterey Park, CA, 91754
Held by Alpha Beta Co
Vendor payments · ID 12577813
$2,150.12
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647835
$2,147.28
1 possible associated property
At this address
- Chen, Hsin-Pang$675.3198% confidence
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hsin-Pang$675.3198% confidence
522 Hellman Avenue, Monterey Park, CA, 91754
Held by The Bank Of New York Mellon
Bond interest · ID 14488253
$2,147.00
3 possible associated properties
Same owner name elsewhere
- Keller, George B$25.00100% confidence
522-522-A East Hellman, Monterey Park, CA, 91754
- Keller, George B$549.27100% confidence
522 East Hellman Avenue, Monterey Park, CA, 91754
- Keller, George B$57.3698% confidence
699 Gatewood Lane, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, George B$25.00100% confidence
333 West Garvey Avenue Suite 147, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1034116175
$2,146.00
1 possible associated property
At this address
- Wang, Xiaoliang$80.0598% confidence
333 West Garvey Avenue Suite 147, 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, Xiaoliang$80.0598% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185298
$2,145.72
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
2410 South Isabella Avenue, Monterey Park, CA, 91754
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045404384
$2,144.85
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267108
$2,143.00
1 possible associated property
At this address
- Bu, Jinjin$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.
- Bu, Jinjin$300.0098% confidence
101 North Moore Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340059
$2,141.52
142 East Garvey, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit · ID 12725868
$2,139.07
2 possible associated properties
Same owner name elsewhere
- Royal Mexdon Inc$9,287.55100% confidence
142 East Garvey Avenue, Monterey Park, CA, 91754
- Royal Mexdon Inc$431.88100% confidence
142 East 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.
- Royal Mexdon Inc$9,287.55100% confidence
779 West Markland Drive, Monterey Park, CA, 91754
Held by Human Genome Sciences Inc
Funds for liquidation · ID 985035110
$2,137.50
6 possible associated properties
Same owner name elsewhere
- Stewart, Milton A$9.8898% confidence
1916 Sunny Heights Drive, Los Angeles, CA, 90065
- Stewart, Milton A$9.8898% confidence
1916 Sunny Heights Drive, Los Angeles, CA, 90065
- Stewart, Milton A$4.2198% confidence
1916 Sunny Heights Drive, Los Angeles, CA, 90065
At this address
- Stewart, Milton A$19,000.0098% confidence
779 West Markland Drive, Monterey Park, CA, 91754
- Stewart, Milton A$510.0098% confidence
779 West Markland Drive, Monterey Park, CA, 91754
- Stewart, Milton A$122.0098% confidence
779 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.
- Stewart, Milton A$9.8898% confidence
Li, HongCA
600 North Atlantic Boulevard Apt 318, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816301
$2,136.07
Ai, Fu MCA
2168 South Atlantic Boulevard No 354, Monterey Park, CA, 91754
Held by Capital One Services LLC
Accounts payable · ID 997632384
$2,133.44
420 South Sefton Avenue F, Monterey Park, CA, 91755
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 12944989
$2,132.69
505 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Xiao, Yanci
Checking accounts · ID 1041554991
$2,130.00
505 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Chen, Chaohe Li
Checking accounts · ID 1041554991
$2,130.00
1 possible associated property
At this address
- Xiao, Yanci$148.2798% confidence
505 South Orange Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Yanci$148.2798% confidence
360 Avondale Avenue, Monterey Park, CA, 91754
Held by Mainstay Growth Equity Investor Class
Funds for liquidation · ID 985252985
$2,126.65
3 possible associated properties
At this address
- Horng, Tsaishiow$2,387.4798% confidence
360 Avondale Avenue, Monterey Park, CA, 91754
- Horng, Amy Y$177.7091% confidence
360 Avondale Avenue, Monterey Park, CA, 91754
- Horng, Mark S$177.7091% confidence
360 Avondale 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.
- Horng, Tsaishiow$2,387.4798% confidence
342 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288906
$2,126.65
5 possible associated properties
Same owner name elsewhere
- Lin, Jinrong$0.5698% confidence
670 Carlson Boulevard, Richmond, CA, 94804
- Lin, Jinrong$0.0898% confidence
670 Carlson Boulevard, Richmond, CA, 94804
- Lin, Jinrong$1.5098% confidence
670 Carlson Boulevard, Richmond, CA, 94804
At this address
- Lin, Shanyu$609.0091% confidence
342 South Lincoln Avenue, Monterey Park, CA, 91755
- Lin, Shanyu$867.0091% confidence
342 South Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Jinrong$0.5698% confidence
1873 Wilcox Avenue Apt A, Monterey Park, CA, 91755
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194462
$2,125.98
2 possible associated properties
At this address
- Almahmood, Hassan$0.9295% confidence
1873 Wilcox Avenue Apt A, Monterey Park, CA, 91755
- Almahmood, Hassan$40.9195% confidence
1873 Wilcox Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almahmood, Hassan$0.9295% confidence
Qu, JunCA
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Li, Jianchun
Cashier's checks · ID 976625043
$2,125.49
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Qu, Jun
Cashier's checks · ID 976625043
$2,125.49
3 possible associated properties
At this address
- Li, Chuang$1.2991% confidence
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
- Li, Zhenzhen$500.0091% confidence
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
- Li, Chuang$1,084.4291% confidence
621 North Ynez 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.
- Li, Chuang$1.2991% confidence
1817 Cielito Avenue, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Toro, Juan Manuel
Outstanding official checks · ID 1011562025
$2,121.36
1 possible associated property
At this address
- Toro, Juan Manuel$2,121.3691% confidence
1817 Cielito 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.
- Toro, Juan Manuel$2,121.3691% confidence
1817 Cielito Avenue, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Toro, Christina Ann
Outstanding official checks · ID 1011562025
$2,121.36
1 possible associated property
At this address
- Toro, Christina Ann$2,121.3691% confidence
1817 Cielito 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.
- Toro, Christina Ann$2,121.3691% confidence
2410 South Isabella Avenue, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033155241
$2,119.50
6 possible associated properties
Same owner name elsewhere
- Huang, Pengfei$88.8298% confidence
10326 Trail Ridge Drive, Benbrook, TX, 76126
- Huang, Pengfei$124.7998% confidence
1081 Grand Avenue Apt 21, Pomona, CA, 91766
- Huang, Pengfei$264.1698% confidence
2800 West Victory Boulevard, Burbank, CA, 91505
At this address
- Huang, Wen Fei$8.0091% confidence
2410 South Isabella Avenue, Monterey Park, CA, 91754
- Huang, Wen Fei$9.6091% confidence
2410 South Isabella Avenue, Monterey Park, CA, 91754
- Huang, Jeffery$4.8491% confidence
2410 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.
- Huang, Pengfei$88.8298% confidence
PO Box 134, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978494413
$2,118.46
3 possible associated properties
Same owner name elsewhere
- Do, David T$11.3498% confidence
10770 Aderman Avenue Apt 89, San Diego, CA, 92126
- Do, David T$41.6098% confidence
1487 Gordy Drive, San Jose, CA, 95131
- Do, David T$12.0198% confidence
1950 Sawtelle Boulevard Suite 138, 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.
- Do, David T$11.3498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297420
$2,115.65
3 possible associated properties
At this address
- Li, Zhengzhen$500.1698% 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, Zhengzhen$500.1698% confidence
1574 Feliz Street, Monterey Park, CA, 91754
Held by Premier America Credit Union
Savings accounts/Credit union shrs · ID 9470785
$2,114.69
346 East Graves Avenue, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274811
$2,113.08
2 possible associated properties
At this address
- Zhang, Ye$75.3098% confidence
346 East Graves Avenue, Monterey Park, CA, 91755
- Zhang, Yeyan$134.0191% confidence
346 East Graves Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Ye$75.3098% confidence
200 East Markland Drive, Monterey Park, CA, 91755
Held by Prudential Financial Inc Kba
Securities · ID 17200126
$2,113.03
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1047298933
$2,112.08
3 possible associated properties
Same owner name elsewhere
- Wang, Mengmei$251.27100% confidence
580 North Atlantic Boulevard Unit 231, Monterey Park, CA, 91754
At this address
- Wang, Xiaoqiu$500.1691% confidence
550 North Atlantic Boulevard Unit 658, Monterey Park, CA, 91754
- Wang, Xiaoqiu$10,600.0091% confidence
550 North Atlantic Boulevard Unit 658, 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, Mengmei$251.27100% confidence
433 South New Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 14909891
$2,111.49
4 possible associated properties
Same owner name elsewhere
- Lin, Chin Hung$0.0198% confidence
4173 Hubbartt Drive, Palo Alto, CA, 94306
At this address
- Lin, Lei C$0.1691% confidence
433 South New Avenue, Monterey Park, CA, 91755
- Lin, Tomas$0.1591% confidence
433 South New Avenue, Monterey Park, CA, 91755
- Lin, Yingju$1,167.1291% confidence
433 South New 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.
- Lin, Chin Hung$0.0198% confidence
., Monterey Park, CA, 91754
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 1006216554
$2,109.97
3 possible associated properties
Same owner name elsewhere
- The Gas Company$5.42100% confidence
PO Box C, Monterey Park, CA, 91754
- The Gas Company$2,530.37100% confidence
., Monterey Park, CA, 91754
- The Gas Company$94.77100% confidence
PO Box C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Gas Company$5.42100% confidence
1000 Corporate Center Drive Suite 110, Monterey Park, CA, 91754
Held by Caloptima Health
Vendor checks · ID 1019837861
$2,106.99
3 possible associated properties
Same owner name elsewhere
- Trinitycare LLC$938.93100% confidence
901 Corporate Center Drive Suite 40, Monterey Park, CA, 91754
- Trinitycare LLC$75.0098% confidence
160 South Old Springs Road 250, Anaheim, CA, 92808
- Trinitycare LLC$800.0098% confidence
1437 West Lomita, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinitycare LLC$938.93100% confidence
308 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16297462
$2,105.94
4776 Robin Linda Lane, Monterey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001930442
$2,105.91
2382 Woods Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816290
$2,104.25
1 possible associated property
Same owner name elsewhere
- Nakamura, Jj$0.4298% confidence
2045 Marengo Avenue, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamura, Jj$0.4298% confidence
2099 South Atlantic Boulevard Suite O, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272036
$2,101.16
508 Everett Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443198
$2,100.87
1 possible associated property
At this address
- An, Chuangxin$1,204.1698% confidence
508 Everett 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.
- An, Chuangxin$1,204.1698% confidence
521 North New Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085335
$2,100.09
1 possible associated property
At this address
- Gloger, Paul$216.3698% confidence
521 North New Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloger, Paul$216.3698% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Honeywell International
Other · ID 13135637
$2,100.00
3 possible associated properties
At this address
- Wong, Hubert$3,077.8791% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harvey$3,077.8791% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harry$3,077.8791% confidence
1616 Abajo 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.
- Wong, Hubert$3,077.8791% confidence
326 Bloom Drive, Monterey Park, CA, 91755
Held by Midland Credit Management Inc
Vendor checks · ID 1022026552
$2,100.00
3 possible associated properties
At this address
- Dong, Bong$58.4698% confidence
326 Bloom Drive, Monterey Park, CA, 91755
- Dong, Bong C$4.2595% confidence
326 Bloom Drive, Monterey Park, CA, 91755
- Dong, Bong Chan$4,630.8595% confidence
326 Bloom 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.
- Dong, Bong$58.4698% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045311518
$2,100.00
1 possible associated property
At this address
- Wang, Pu$10.0091% confidence
420 Sefton 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.
- Wang, Pu$10.0091% confidence
Ling, YuCA
214 North Lincoln Avenue #f, Monterey Park, CA, 91755
Held by Ahmc Garfield Medical Center
Refunds or rebates · ID 1028032039
$2,099.73
503 Pomelo Avenue Unit B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823868
$2,098.94
329 Mooney Drive B1, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603708
$2,098.40
Cai, RuiCA
210 North Nicholson Avenue Unit A, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1000272633
$2,098.35
DBA Q&w Fashion Group 333 West Garvey Avenue Suite B1117, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982535937
$2,098.00
Lee, ChiCA
408 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lung, Lee Chi
Cashier's checks · ID 1043537955
$2,097.52
3 possible associated properties
At this address
- Lee, Chilung$0.1495% confidence
408 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
- Lee, Chi L$269.9995% confidence
408 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
- Lee, Chi Lung$14.5995% confidence
408 North Lincoln 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.
- Lee, Chilung$0.1495% confidence
420 South Alhambra Avenue Apt A, Monterey Park, CA, 91712
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990481287
$2,094.67
1 possible associated property
Same owner name elsewhere
- Sawada, Mizuho$1,697.3498% confidence
420 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawada, Mizuho$1,697.3498% confidence
419 Baltimore Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043356
$2,094.37
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Ho, Monique
Shares of stock (Returned by po) · ID 954716792
$2,093.73
3 possible associated properties
At this address
- Ho, Wan Mei$1.9898% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan Mei$2.0898% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan M$2,062.5095% 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$1.9898% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Co-owner on this record: Ho, Wan Mei
Shares of stock (Returned by po) · ID 954716792
$2,093.73
3 possible associated properties
At this address
- Ho, Monique$1.9898% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan Mei$1.9891% confidence
245 South Atlantic Boulevard Apt B, Monterey Park, CA, 91754
- Ho, Wan Mei$2.0891% 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, Monique$1.9898% confidence
414 North Orange Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16299316
$2,092.91
2 possible associated properties
Same owner name elsewhere
- Johnson, Helga M$762.90100% confidence
20644 East Arrow Highway 126, Covina, CA, 91724
- Johnson, Helga M$0.1598% confidence
4120 Mindt Court, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Helga M$762.90100% confidence
423 1/2 Florence Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16299436
$2,092.67
4 possible associated properties
Same owner name elsewhere
- Johnson, Louise P$0.0598% confidence
4070 Abourne Road Apt C, Los Angeles, CA, 90008
- Johnson, Louise P$0.0798% confidence
4070 Abourne Road Apt C, Los Angeles, CA, 90008
- Johnson, Louise P$0.0798% confidence
4070 Abourne Road Apt C, Los Angeles, CA, 90008
At this address
- Johnson, Louise P$5,006.2398% confidence
423 1/2 Florence 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.
- Johnson, Louise P$0.0598% confidence
429 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16345807
$2,092.67
1055 Corperated Center Drive #550, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Savings accounts/Credit union shrs · ID 13897673
$2,087.94
1 possible associated property
Same owner name elsewhere
- Chen, Zhaoxi$2,599.85100% confidence
1055 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhaoxi$2,599.85100% confidence
250 East Hammel Street, Monterey Park, CA, 91755
Held by Tennille V Western Union Qsf
Refunds due · ID 1003821602
$2,086.96
3 possible associated properties
Same owner name elsewhere
- Madrid, Christian$8.50100% confidence
250 East Hammel Street, Monteray Park, CA, 91755
- Madrid, Christian$0.1498% confidence
1645 West 22nd Street, Santa Ana, CA, 92706
- Madrid, Christian$3.0098% confidence
11328 Alburtis Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Christian$8.50100% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450434
$2,085.32
4 possible associated properties
Same owner name elsewhere
- Hanami, Eddie T$51.4998% confidence
2421 Collegian Avenue, Monterey Park, CA, 91756
At this address
- Hanami, Eddie T$64.9198% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
- Hanami, Eddie T$54.8098% confidence
2421 Collegian Avenue, Monterey Park, CA, 91754
- Hanami, Eddie T$12,933.6198% confidence
2421 Collegian 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.
- Hanami, Eddie T$51.4998% confidence
140 East Emerson Avenue Apt B, Monterey Park, CA, 91755
Held by Mainstay S&p 500 Index Fund Inv Class
Traditional IRA - Cash · ID 1042894007
$2,083.34
1 possible associated property
At this address
- Yang, Haiwei$819.1598% confidence
140 East Emerson 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.
- Yang, Haiwei$819.1598% confidence
241 East Newmark Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996705707
$2,080.72
612 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Hercules, Inc./simmonds Precision Produc
Securities · ID 14629231
$2,080.22
1660 Shady Crst Lane, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Solar, Margaret E
Proceeds due beneficiaries · ID 1031662523
$2,076.83
1 possible associated property
At this address
- Solar, Margaret E$2,076.8395% confidence
1660 Shady Crst Lane, 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.
- Solar, Margaret E$2,076.8395% confidence
1660 Shady Crst Lane, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Solar Margaret Est
Proceeds due beneficiaries · ID 1031662523
$2,076.83
1 possible associated property
At this address
- Solar Margaret Est$2,076.8395% confidence
1660 Shady Crst Lane, 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.
- Solar Margaret Est$2,076.8395% confidence
218 South McPherrin Avenue Apt 9, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816638
$2,075.02
Yang NACA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137364
$2,075.00
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.
1001 East Newmark Avenue Apt 19, Monterey Park, CA, 91755
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999206597
$2,074.45
212 East Hellman Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Chen, Xiu Ai
Outstanding official checks · ID 1027232301
$2,074.11
212 East Hellman Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Qi, Jian Sen
Outstanding official checks · ID 1027232301
$2,074.11
1 possible associated property
At this address
- Chen, Jianming$5.4991% confidence
212 East Hellman Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jianming$5.4991% confidence
1107 Ridgeside Drive, Monterey Park, CA, 91754
Held by Capital One Services LLC
Accounts payable · ID 997632149
$2,074.10
4 possible associated properties
Same owner name elsewhere
- Chavez, Jaime G$0.4598% confidence
519 Jefferson Street, Delano, CA, 93215
- Chavez, Jaime G$2.4898% confidence
1766 Sand Hill Road Apt 206, Palo Alto, CA, 94304
- Chavez, Jaime G$1.0198% confidence
4011 West 129th Street Apt 2, Hawthorne, CA, 90250
At this address
- Chavez, Michelle$22.0091% confidence
1107 Ridgeside Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Jaime G$0.4598% confidence
199 West Garvey Avenue Suite 201, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083579
$2,072.38
3 possible associated properties
Same owner name elsewhere
- Ren, Qingde$46,117.33100% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$21,695.39100% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$10,796.66100% confidence
329B 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.
- Ren, Qingde$46,117.33100% confidence
Liu, JunCA
502 Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131767
$2,071.21
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.
141 Casuda Canyon Drive Apt B, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984775950
$2,070.94
3 possible associated properties
At this address
- Hoya, Maria L$14.2598% confidence
141 Casuda Canyon Drive Apt B, Monterey Park, CA, 91754
- Hoya, Maria L$28.1298% confidence
141 Casuda Canyon Drive Apt B, Monterey Park, CA, 91754
- Hoya, Maria L$28.1298% confidence
141 Casuda Canyon Drive 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.
- Hoya, Maria L$14.2598% confidence
547 South Garfield Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984801912
$2,070.94
3 possible associated properties
At this address
- Schuppel, Doris A$14.2598% confidence
547 South Garfield Avenue, Monterey Park, CA, 91754
- Schuppel, Doris A$14.2598% confidence
547 South Garfield Avenue, Monterey Park, CA, 91754
- Schuppel, Doris A$28.1298% confidence
547 South Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuppel, Doris A$14.2598% confidence
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655680
$2,070.41
2 possible associated properties
At this address
- Zhang, Jinyan$1,003.0998% confidence
211 Mooney Drive Apt A, Monterey Park, CA, 91755
- Zhang, Long$1,000.0091% confidence
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jinyan$1,003.0998% confidence
1455 Monterey Pass Road Suite 210, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136693
$2,070.00
1401 College View Drive Apt 8, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045339122
$2,067.37
1 possible associated property
At this address
- Guibin, Trucking$117.0098% confidence
1401 College View Drive Apt 8, 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.
- Guibin, Trucking$117.0098% confidence