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
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Halim, Felicia
Savings accounts · ID 1047275832
$2,284.15
1 possible associated property
At this address
- Oey, Sui Hwa$1,611.3095% confidence
219 South Chandler Avenue Apt East, 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.
- Oey, Sui Hwa$1,611.3095% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297958
$2,281.46
1 possible associated property
At this address
- Liu, Yali$1,000.8498% 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.
- Liu, Yali$1,000.8498% confidence
827 Ridgecrest, Monterey Park, CA, 91754
Held by General Motors Corp
Shares exchanged for shares · ID 15758101
$2,279.27
1 possible associated property
At this address
- Nakashimo, Shogo$0.0195% confidence
827 Ridgecrest, 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.
- Nakashimo, Shogo$0.0195% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020227611
$2,277.82
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
114 Florence Avenue A, Monterey Park, CA, 91755
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash · ID 16367167
$2,275.50
335 Pomelo Avenue East, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1004544990
$2,275.00
1340 College View Drive Apt 5, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444146
$2,274.32
511 North Chandler Avenue Unit A, Monterey Park, CA, 91754
Held by Johnson & Johnson
Vendor checks · ID 1037138091
$2,272.88
327 North Moore Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044405
$2,271.70
225 Mesa Way, Monterey Park, CA, 91754
Held by Washington Mutual
Securities · ID 14699295
$2,271.15
1 possible associated property
At this address
- Hafen, Marge$109.5098% confidence
225 Mesa 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.
- Hafen, Marge$109.5098% confidence
1112 West Garvey Avenue D, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963518282
$2,269.04
4 possible associated properties
Same owner name elsewhere
- Trieu, Thanh T$56.78100% confidence
1112 West Garvey Avenue Apt D, Monterey Park, CA, 91754
- Trieu, Thanh T$9.1298% confidence
34 Valmont Way Building 23B, Ladera Ranch, CA, 92694
- Trieu, Thanh T$4.0098% confidence
5081 Cinnamon, Irvine, CA, 92612
At this address
- Trieu, Thanh Tu$109.6895% confidence
1112 West Garvey Avenue #d, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trieu, Thanh T$56.78100% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097938
$2,269.00
3 possible associated properties
At this address
- Li, Wang Cheng$8.8691% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Li, Nen$1,500.0091% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
- Li, Nen$300.0091% 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.
- Li, Wang Cheng$8.8691% confidence
306 West Riggin Street, Monterey Park, CA, 91754
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates · ID 1034068787
$2,267.49
6 possible associated properties
Same owner name elsewhere
- Camacho, Vincent J$2.0198% confidence
4074 Maddie Circle, Stockton, CA, 95209
- Camacho, Vincent J$1.0198% confidence
4074 Maddie Circle, Stockton, CA, 95209
- Camacho, Vincent J$56.8498% confidence
736 East San Carlos Avenue, Fresno, CA, 93710
At this address
- Camacho, Vincent J$1.4398% confidence
306 West Riggin Street, Monterey Park, CA, 91754
- Camacho, Vincent J$8.4398% confidence
306 West Riggin Street, Monterey Park, CA, 91754
- Camacho, Vincent J$4.7798% confidence
306 West Riggin 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.
- Camacho, Vincent J$2.0198% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1068831928
$2,265.00
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
1021 South Lincoln Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902916
$2,263.78
550 North Atlantic Boulevard Unit 358A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129046
$2,261.41
1 possible associated property
At this address
- Ge, Huihui$500.0998% confidence
550 North Atlantic Boulevard Unit 358A, 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.
- Ge, Huihui$500.0998% confidence
215 South Orange Avenue, Monterey Park, CA, 91754
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9198695
$2,260.56
1176 Dover Way, Monterey Park, CA, 91754
Held by Fdic-10015-Wamu
Checking accounts · ID 959461504
$2,259.78
2 possible associated properties
At this address
- Karp, Jean C$5.8098% confidence
1176 Dover Way, Monterey Park, CA, 91754
- Karp, Jean C$3,396.2798% confidence
1176 Dover 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.
- Karp, Jean C$5.8098% confidence
215 Romona Avenue #7, Monterey Park, CA, 91754
Held by Standard Bank
Savings accounts/Credit union shrs · ID 13453183
$2,259.68
1142 Ridgeside Drive, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Dividends · ID 1013554327
$2,258.59
3 possible associated properties
At this address
- Himeno, Miyo$1.9298% confidence
1142 Ridgeside Drive, Monterey Park, CA, 91754
- Himeno, Miyo$4,698.8098% confidence
1142 Ridgeside Drive, Monterey Park, CA, 91754
- Himeno, Miyo$23.8898% confidence
1142 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.
- Himeno, Miyo$1.9298% confidence
400 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276583
$2,257.29
1 possible associated property
At this address
- Miao, Weimin$2,383.7998% confidence
400 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miao, Weimin$2,383.7998% confidence
Ma, AlanCA
400 South Alhambra Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270422
$2,256.96
365 East Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 976569442
$2,255.49
4 possible associated properties
Same owner name elsewhere
- Parsons, Jack C$8.52100% confidence
365 Mooney Drive, Monterey Park, CA, 91755
- Parsons, Jack C$177.2398% confidence
00000
- Parsons, Jack C$419.2798% confidence
TX, 00000
At this address
- Parsons, Jack C$101.4998% confidence
365 East 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.
- Parsons, Jack C$8.52100% confidence
793 Barnum Way, Monterey Park, CA, 91754
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit · ID 11432030
$2,254.94
3 possible associated properties
At this address
- Khoo, Henry$5.0098% confidence
793 Barnum Way, Monterey Park, CA, 91754
- Khoo, Henry$728.0098% confidence
793 Barnum Way, Monterey Park, CA, 91754
- Khoo, Henry$566.7598% confidence
793 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.
- Khoo, Henry$5.0098% confidence
500 North Garfield Avenue Suite 309, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042620513
$2,254.76
4 possible associated properties
Same owner name elsewhere
- Nicolai, Foong$30.41100% confidence
500 North Garfield Avenue #309, Monterey Park, CA, 91754
At this address
- Nicolai, Foong$118.1598% confidence
500 North Garfield Avenue Suite 309, Monterey Park, CA, 91754
- Nicolai, Foong$118.1598% confidence
500 North Garfield Avenue Suite 309, Monterey Park, CA, 91754
- Nicolai, Foong$340.7298% confidence
500 North Garfield Avenue Suite 309, 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.
- Nicolai, Foong$30.41100% confidence
126 West Emerson Avenue Apt C, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16325315
$2,250.83
1 possible associated property
At this address
- Qi, Jin Y$1.3398% confidence
126 West Emerson Avenue Apt 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.
- Qi, Jin Y$1.3398% confidence
426 Avondale Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Dividend reinvestment plan · ID 953654202
$2,249.71
3 possible associated properties
At this address
- Shaw, Binying$128.0298% confidence
426 Avondale Avenue, Monterey Park, CA, 91754
- Shaw, Bin-Ying$0.0095% confidence
426 Avondale Avenue, Monterey Park, CA, 91754
- Shaw, Bin Y$47.3395% confidence
426 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.
- Shaw, Binying$128.0298% confidence
423 North Lincoln Avenue Apt 17, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137094
$2,249.19
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305196
$2,247.78
Care1stCA
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Surgical Care Affiliates LLC
Refunds due · ID 1027676515
$2,242.77
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.
312 Pomelo Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc Kba
Securities · ID 17193939
$2,241.10
3 possible associated properties
Same owner name elsewhere
- Fales, Robert O$3,353.85100% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Robert O$4,233.48100% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Robert O$4,233.48100% confidence
312 South Pomello 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.
- Fales, Robert O$3,353.85100% confidence
C O Finance 500 East Garvey Avenue, Monterey Park, CA, 91755
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1033544429
$2,240.19
3 possible associated properties
Same owner name elsewhere
- Sun, Xiaoming$3.9798% confidence
2206 Pinehurst Court, El Cerrito, CA, 94530
- Sun, Xiaoming$9.9198% confidence
2936 Stafford Road, Hidden Valley, CA, 91361
- Sun, Xiaoming$2.0198% confidence
734 Via Cafetal, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Xiaoming$3.9798% confidence
612 North Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977578737
$2,240.00
232 Barranca Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sheridan, Ruth M
Proceeds due beneficiaries · ID 1025085897
$2,238.52
2 possible associated properties
At this address
- Sheridan, Ruth M$1,350.8295% confidence
232 Barranca Drive, Monterey Park, CA, 91754
- Sheridan, Ruth M$2,238.5295% confidence
232 Barranca Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheridan, Ruth M$1,350.8295% confidence
232 Barranca Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sheridan Ruth M Est
Proceeds due beneficiaries · ID 1025085897
$2,238.52
2 possible associated properties
At this address
- Sheridan, Ruth M$1,350.8298% confidence
232 Barranca Drive, Monterey Park, CA, 91754
- Sheridan Ruth M Est$2,238.5295% confidence
232 Barranca Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheridan, Ruth M$1,350.8298% confidence
Generator Maintenance ServiceCA
993 Bradshawe Place, Monterey Park, CA, 91754
Held by Iheartcommunications Inc
Accounts payable · ID 1036985501
$2,235.83
1 possible associated property
Same owner name elsewhere
- Generator Maintenance Service$0.14100% confidence
993 South Bradshawe Place, 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.
- Generator Maintenance Service$0.14100% confidence
511 North Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Here Collection LLC
Dissolution or liquidation · ID 1059151379
$2,235.35
135 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028994371
$2,233.40
3 possible associated properties
Same owner name elsewhere
- Ozaki, Irene M$47.3598% confidence
135 East Emerson Avenue Apt A, Monterey Park, CA, 91754
At this address
- Ozaki, Justin K$0.5491% confidence
135 East Emerson Avenue Apt A, Monterey Park, CA, 91755
- Ozaki, Trevor$56.0091% confidence
135 East Emerson 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.
- Ozaki, Irene M$47.3598% confidence
218 South Chandler Avenue # A, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 958175815
$2,233.37
1 possible associated property
Same owner name elsewhere
- Hsu, Mei Chin$1,427.4398% confidence
3235 Mattos Avenue, 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.
- Hsu, Mei Chin$1,427.4398% confidence
575 East Fernfield Drive, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339552
$2,232.54
1 possible associated property
Same owner name elsewhere
- Yang, Fu-Kai$20.0098% confidence
3688 Springbrook Avenue, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Fu-Kai$20.0098% confidence
611 North Ynez Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851066
$2,230.94
1762 Verde Vista Drive, Monterey Park, CA, 91754
Held by Protective Life Insurance Company
Co-owner on this record: Suwa, Merle
Proceeds due beneficiaries · ID 1039611579
$2,230.36
3 possible associated properties
At this address
- Suwa, Dwayne$72.0598% confidence
1762 Verde Vista Drive, Monterey Park, CA, 91754
- Suwa, Deanne R$4.4491% confidence
1762 Verde Vista Drive, Monterey Park, CA, 91754
- Suwa, Deanne R$2.2991% confidence
1762 Verde Vista 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.
- Suwa, Dwayne$72.0598% confidence
1762 Verde Vista Drive, Monterey Park, CA, 91754
Held by Protective Life Insurance Company
Co-owner on this record: Suwa, Dwayne
Proceeds due beneficiaries · ID 1039611579
$2,230.36
4 possible associated properties
Same owner name elsewhere
- Suwa, Merle$3.00100% confidence
1792 Verde Vista Drive, Monterey Park, CA, 91754
At this address
- Suwa, Merle$508.1398% confidence
1762 Verde Vista Drive, Monterey Park, CA, 91754
- Suwa, Merle$121.4198% confidence
1762 Verde Vista Drive, Monterey Park, CA, 91754
- Suwa, Merle$155.0798% confidence
1762 Verde Vista 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.
- Suwa, Merle$3.00100% confidence
424 South Orange Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034127339
$2,229.68
2 possible associated properties
At this address
- Chen, Runbuo$1.0391% confidence
424 South Orange Avenue Apt C, Monterey Park, CA, 91755
- Chen, Mei Shan$62.0091% confidence
424 South Orange Avenue Apt C, 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, Runbuo$1.0391% confidence
337 Russell Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281187
$2,228.29
1 possible associated property
At this address
- Chen, Sheng C$500.0995% confidence
337 Russell 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.
- Chen, Sheng C$500.0995% confidence
317 North Elizabeth Avenue, Monterey Park, CA, 91754
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 9222111
$2,227.13
1 possible associated property
At this address
- Tseng, Rong-Shiun$516.7695% confidence
317 North Elizabeth 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.
- Tseng, Rong-Shiun$516.7695% confidence
He, YongCA
222 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129640
$2,222.96
205 Coral View Street, Monterey Park, CA, 91754
Held by Hollywood Park Reality/operating Company
Co-owner on this record: Harada, Kay K
Shares of stock (Returned by po) · ID 1847161
$2,222.47
1 possible associated property
At this address
- Harada, Kay K$2,222.4791% confidence
205 Coral View 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.
- Harada, Kay K$2,222.4791% confidence
205 Coral View Street, Monterey Park, CA, 91754
Held by Hollywood Park Reality/operating Company
Co-owner on this record: Harada, Roy M
Shares of stock (Returned by po) · ID 1847161
$2,222.47
1 possible associated property
At this address
- Harada, Roy M$2,222.4791% confidence
205 Coral View 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.
- Harada, Roy M$2,222.4791% confidence
118 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Metlife Inc
Dividend reinvestment plan · ID 971484007
$2,221.98
3 possible associated properties
At this address
- Chu, Su Mzi$5.7698% confidence
118 North Sierra Vista Street, Monterey Park, CA, 91755
- Chu, Su Mzi$8.5598% confidence
118 North Sierra Vista Street, Monterey Park, CA, 91755
- Chu, Su Mzi$23.0298% confidence
118 North Sierra Vista Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Su Mzi$5.7698% confidence
81 RoncoCA
428 East Graves Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1034116711
$2,220.08
Chen, LuCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281149
$2,220.00
3 possible associated properties
At this address
- Chen, Lu$634.9298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Xiaojia$900.3991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Chen, Biqiong$1,894.9091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lu$634.9298% confidence
422 North Alhambra Avenue Apt 3, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293539
$2,217.67
117 West Garvey Avenue Apt 200, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045255342
$2,216.42
1 possible associated property
At this address
- Shen, Yuanfang$2.1598% confidence
117 West Garvey Avenue Apt 200, 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.
- Shen, Yuanfang$2.1598% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
Held by Reynolds Group Holdings Ltd
Funds for liquidation · ID 979438168
$2,216.28
6 possible associated properties
Same owner name elsewhere
- Deutsch, Mary$6.0098% confidence
2106 Sunny Vista Drive, San Jose, CA, 95128
- Deutsch, Mary$3.7298% confidence
120 West Grand Avenue 205, Escondido, CA, 92025
- Deutsch, Mary$7.0798% confidence
1036 University Avenue, Salinas, CA, 93901
At this address
- Deutsch, Mary$0.8098% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
- Deutsch, Mary$10.0998% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
- Deutsch, Mary$1,936.4898% confidence
401 Baltimore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsch, Mary$6.0098% confidence
538 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973361948
$2,216.06
3 possible associated properties
At this address
- Liu, Zehui$31.2198% confidence
538 East Graves Avenue Apt B, Monterey Park, CA, 91755
- Liu, Zehui$65.9998% confidence
538 East Graves Avenue Apt B, Monterey Park, CA, 91755
- Liu, Zehui$13.0698% confidence
538 East Graves 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.
- Liu, Zehui$31.2198% confidence
507 Brightwood Street, Monterey Park, CA, 91754
Held by Christian Community Credit Union
Savings accounts · ID 984478160
$2,215.14
3 possible associated properties
At this address
- Pawluk, Valentina$0.2791% confidence
507 Brightwood Street, Monterey Park, CA, 91754
- Pawluk, Valentina$5.0091% confidence
507 Brightwood Street, Monterey Park, CA, 91754
- Pawluk, Valentina$2.0091% confidence
507 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.
- Pawluk, Valentina$0.2791% confidence
495 Ladera Street, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Securities · ID 15562594
$2,214.92
3 possible associated properties
At this address
- Smith, Richard J26 SHARES FREE STATE CONSOL GOLD MINESADR98% confidence
495 Ladera Street, Monterey Park, CA, 91754
- Smith, Richard J$398.8298% confidence
495 Ladera Street, Monterey Park, CA, 91754
- Smith, Richard J$450.1998% confidence
495 Ladera Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Richard J26 SHARES FREE STATE CONSOL GOLD MINESADR98% confidence
215 North Chandler Avenue 411, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 965477861
$2,214.58
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505365
$2,214.35
4 possible associated properties
Same owner name elsewhere
- Community, Family Care Med$2,509.46100% confidence
45104 10th Street West, Lancaster, CA, 93534
At this address
- Community, Family Care Med$1,866.9398% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$3,545.0898% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$4,249.9998% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community, Family Care Med$2,509.46100% confidence
430 West Graves Avenue, Monterey Park, CA, 91754
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1019559728
$2,214.28
832 Browning Place, Monterey Park, CA, 91754
Held by Transcont Realty Inv Inc /transcont Realty Inv
Securities · ID 14255796
$2,214.01
421 South New Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303683
$2,212.21
3 possible associated properties
Same owner name elsewhere
- Shi, Meijuan$512.40100% confidence
1101 East Garvey Avenue Suite 101 075, Monterey Park, CA, 91755
- Shi, Meijuan$0.8998% confidence
20 North 4th Street B, Alhambra, CA, 91801
- Shi, Meijuan$2.1998% confidence
1224 Grandview Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Meijuan$512.40100% confidence
514 El Mercado Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610418
$2,211.95
5 possible associated properties
Same owner name elsewhere
- Wu, Dongsheng$0.0698% confidence
1015 West Broadway, Anaheim, CA, 92805
- Wu, Dongsheng$0.9598% confidence
CA, 00000
- Wu, Dongsheng$261.7198% confidence
833 Vallejo Street Apt A, San Francisco, CA, 94133
At this address
- Wu, Dongsheng$13.0098% confidence
514 El Mercado Avenue, Monterey Park, CA, 91754
- Wu, Yunfu$26.5991% confidence
514 El Mercado 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.
- Wu, Dongsheng$0.0698% confidence
687 Town Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16276910
$2,211.08
6 possible associated properties
Same owner name elsewhere
- Crouch, James R$17.7698% confidence
5261A Bonanza Court, Beale Afb, CA, 95903
- Crouch, James R$17.8898% confidence
7522 Andasol Street, San Diego, CA, 92126
- Crouch, James R$59.3198% confidence
322-821 Allen Street, Dallas, TX, 75204
At this address
- Crouch, James$455.0495% confidence
687 Town Avenue, Monterey Park, CA, 91755
- Crouch, Annie R$675.6591% confidence
687 Town Avenue, Monterey Park, CA, 91755
- Crouch, James D$1,708.8291% confidence
687 Town Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crouch, James R$17.7698% confidence
Ming, LiCA
126 West Emerson Avenue Apt B, Monterey Park, CA, 91754
Held by Fia Card Services N.a.
Customer overpayments · ID 959361935
$2,210.39
214 North Moore Avenue Apt 2, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Haifeng
Checking accounts · ID 1014971615
$2,209.55
1 possible associated property
At this address
- Song, Yao$15.9998% confidence
214 North Moore Avenue Apt 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.
- Song, Yao$15.9998% confidence
214 North Moore Avenue Apt 2, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Song, Yao
Checking accounts · ID 1014971615
$2,209.55
2168 South Atlantic Boulevard 348, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815012
$2,208.64
445 Van Buren Drive, Monterey Park, CA, 91755
Held by United Healthcare Services Inc
Customer overpayments · ID 1029603527
$2,208.30
3 possible associated properties
At this address
- Telles, Lilly P$0.6498% confidence
445 Van Buren Drive, Monterey Park, CA, 91755
- Telles, Lilly P$0.1398% confidence
445 Van Buren Drive, Monterey Park, CA, 91755
- Telles, Lilly P$0.1398% confidence
445 Van Buren 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.
- Telles, Lilly P$0.6498% confidence
507 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Yoo, Alex
Escrow accounts · ID 996333636
$2,207.72
1 possible associated property
At this address
- Yoo, Alex$2,207.7291% confidence
507 North Alhambra 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.
- Yoo, Alex$2,207.7291% confidence
507 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Yoo, Miyoung
Escrow accounts · ID 996333636
$2,207.72
1 possible associated property
At this address
- Yoo, Miyoung$2,207.7291% confidence
507 North Alhambra 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.
- Yoo, Miyoung$2,207.7291% confidence
319 Baltimore Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092139
$2,207.30
1 possible associated property
At this address
- Lieber, Louis P$1,083.8091% confidence
319 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.
- Lieber, Louis P$1,083.8091% confidence
107 North Van Ness Avenue, Monterey Park, CA, 91754
Held by Western Federal Savings And Loan Association
Co-owner on this record: Koporcic, Maria
Savings accounts/Credit union shrs · ID 1492730
$2,206.90
107 North Van Ness Avenue, Monterey Park, CA, 91754
Held by Western Federal Savings And Loan Association
Co-owner on this record: Cerlek, Lillian
Savings accounts/Credit union shrs · ID 1492730
$2,206.90
145 East Garvey Avenue, Monterey Park, CA, 91754
Held by First Central Bank N A
Checking accounts, demand deposit · ID 11125384
$2,206.46
1 possible associated property
At this address
- Lin, Ming-Hong$2,175.4191% 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, Ming-Hong$2,175.4191% confidence
501 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 15477759
$2,206.35
308 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
Held by Citibank NA
Savings accounts · ID 958827985
$2,202.87
Lu, JieCA
416 North Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034132072
$2,202.00
1 possible associated property
At this address
- Lu, Jie$500.0798% confidence
416 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.
- Lu, Jie$500.0798% confidence
650 South Garfield Avenue Apt 9, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043400
$2,201.97
120 Everett Avenue, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109208
$2,198.94
5 possible associated properties
Same owner name elsewhere
- Lam, Kwong Y$7.2998% confidence
1300 Park Newport Apt 410, Newport Beach, CA, 92660
- Lam, Kwong Y$50.0098% confidence
225 West Valley Boulevard Apt 118H, San Gabriel, CA, 91776
- Lam, Kwong Y$50.0098% confidence
225 West Valley Boulevard Apt 118H, San Gabriel, CA, 91776
At this address
- Lam, Kwong Y$326.6198% confidence
120 Everett Avenue, Monterey Park, CA, 91755
- Lam, Kwong Y$40.9498% confidence
120 Everett Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Kwong Y$7.2998% confidence
PO Box 887, Monterey Park, CA, 91754
Held by Axa
Dividend reinvestment plan · ID 1035911781
$2,197.81
3 possible associated properties
Same owner name elsewhere
- Chow, Lawrence K$68.08100% confidence
328 C North Garfield, Monterey Park, CA, 91754
- Chow, Lawrence K$17.59100% confidence
PO Box 887, Monterey Park, CA, 91754
- Chow, Lawrence K$53.40100% confidence
PO Box 887, 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.
- Chow, Lawrence K$68.08100% confidence
1785 Abajo Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022195367
$2,196.72
339 Peach Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918212
$2,196.15
2 possible associated properties
Same owner name elsewhere
- Bohn, Edith L$56.7798% confidence
1612 Ramblewood, Pleasanton, CA, 94566
At this address
- Bohn, Edith L$1,269.9198% confidence
339 Peach 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.
- Bohn, Edith L$56.7798% confidence
647 West Riggin Street, Monterey Park, CA, 91754
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374735
$2,194.34
901 Corporate Center Drive Suite 20, Monterey Park, CA, 91754
Held by Axa Enterprise Growth-A
Mutual/Money market funds · ID 17535851
$2,192.33
2 possible associated properties
Same owner name elsewhere
- Chiang, Mindy H$1,429.1998% confidence
10655 Lemon Avenue Apt 3206, Rancho Cucamonga, CA, 91737
- Chiang, Mindy H$1,522.0598% confidence
10655 Lemon Avenue Apt 3206, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Mindy H$1,429.1998% confidence
312 South Chandler Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1023843508
$2,190.00
425 East Graves Avenue C, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Su, Hsiang
Checking accounts, demand deposit · ID 17441562
$2,188.20
1 possible associated property
At this address
- Chen, Fen-Lin$3,540.6598% confidence
425 East Graves Avenue C, 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, Fen-Lin$3,540.6598% confidence
425 East Graves Avenue C, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Chen, Fen-Lin
Checking accounts, demand deposit · ID 17441562
$2,188.20
1 possible associated property
At this address
- Su, Hsiang$3,540.6598% confidence
425 East Graves Avenue C, 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.
- Su, Hsiang$3,540.6598% confidence
409 Alzado Street, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873908
$2,187.15
6 possible associated properties
Same owner name elsewhere
- Chen, Caleb$9.90100% confidence
319 South Chandler Avenue Apt D, Monterey Park, CA, 91754
- Chen, Caleb$1.0198% confidence
900 Balboa, Arcadia, CA, 91007
- Chen, Caleb$0.6098% confidence
6560 East Edinboro Circle, Anaheim, CA, 92807
At this address
- Chen, Caleb$1,300.5998% confidence
409 Alzado Street, Monterey Park, CA, 91754
- Chen, Ze L$60.0091% confidence
409 Alzado Street, Monterey Park, CA, 91754
- Chen, Ze L$228.3891% confidence
409 Alzado 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, Caleb$9.90100% confidence
1823 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Wells Fgo Avtg Prem Lg Comp Growth-A
Mutual fund shares · ID 968634061
$2,185.53
3 possible associated properties
Same owner name elsewhere
- Hori, Yutaka$237.31100% confidence
1823 South Mc Pherrin Avenue, Monterey Park, CA, 91754
- Hori, Yutaka$8.2598% confidence
3400 Avenue Of The Arts Apt E1, Costa Mesa, CA, 92626
- Hori, Yutaka$0.5698% confidence
965 East El Camino Real Apt 728, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hori, Yutaka$237.31100% confidence
1905 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Freedom Tax Credit Plus LP
Co-owner on this record: Eaton, Anne
Dividends · ID 967536375
$2,184.78
4 possible associated properties
Same owner name elsewhere
- Eaton, Arthur A$92.99100% confidence
1905 Bradshaw Avenue, Monterey Park, CA, 91754
- Eaton, Arthur A$28.06100% confidence
1905 Bradshaw Avenue, Monterey Park, CA, 91754
- Eaton, Arthur A$119.82100% confidence
1905 Bradshaw Avenue, Monterey Park, CA, 91754
At this address
- Eaton, Anne$2,184.7891% confidence
1905 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.
- Eaton, Arthur A$92.99100% confidence
1905 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Freedom Tax Credit Plus LP
Co-owner on this record: Eaton, Arthur A
Dividends · ID 967536375
$2,184.78
1 possible associated property
At this address
- Eaton, Arthur A$2,184.7891% confidence
1905 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.
- Eaton, Arthur A$2,184.7891% confidence
405 Florence Avenue # A, Monterey Park, CA, 91755
Held by Ditech Financial LLC
Customer overpayments · ID 997258954
$2,183.04
Du, YiCA
939 South Atlantic Boulevard Suite 211, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940262
$2,181.66
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984773674
$2,179.93
3 possible associated properties
At this address
- Chung, Jui Peng$82.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chung, Jui Peng$82.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chung, Jui Peng$82.5098% confidence
604 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.
- Chung, Jui Peng$82.5098% confidence
400 South Atlantic Boulevard Suite 320, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123776
$2,179.38
Oakland Service Of Process IncCA
2501 Davidson Drive Floor 1, Monterey Park, CA, 91754
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036359
$2,179.15
3 possible associated properties
Same owner name elsewhere
- Oakland Service Of Process Inc$115.0098% confidence
184 13th Street 3, Oakland, CA, 94612
- Oakland Service Of Process Inc$15.0098% confidence
184 13th Street 3, Oakland, CA, 94612
- Oakland Service Of Process Inc$15.0098% confidence
184 13th Street 3, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakland Service Of Process Inc$115.0098% confidence
2168 South Atlantic Boulevard Apt 246, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 984938309
$2,178.24
You Safety Insurance Brokerage IncCA
414 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Premier America Credit Union
Cashier's checks · ID 980383459
$2,177.35
6 possible associated properties
Same owner name elsewhere
- You Safety Insurance Brokerage Inc$216.16100% confidence
153 South Garvey Avenue 3, Monterey Park, CA, 91755
- You Safety Insurance Brokerage Inc$4.41100% confidence
230 South Garfield Avenue Suite 202C, Monterey Park, CA, 91754
- You Safety Insurance Brokerage Inc$2.56100% confidence
230 South Garfield Avenue Suite 202C, Monterey Park, CA, 91754
At this address
- You Safety Insurance Brokerage Inc$0.1298% confidence
414 South Lincoln Avenue, Monterey Park, CA, 91755
- You Safety Insurance Brokerage Inc$0.7298% confidence
414 South Lincoln Avenue, Monterey Park, CA, 91755
- You Safety Insurance Bro$5.0195% confidence
414 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.
- You Safety Insurance Brokerage Inc$216.16100% confidence