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
306 North Garfield Avenue A5, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 1030268643
$2,407.08
1 possible associated property
At this address
- Shan, Gengping$561.5798% confidence
306 North Garfield Avenue 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.
- Shan, Gengping$561.5798% confidence
622 North Rural Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011087767
$2,403.76
1 possible associated property
Same owner name elsewhere
- Freestyle Creations LLC$225,000.0098% confidence
20709 Golden Springs Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freestyle Creations LLC$225,000.0098% confidence
1931 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Merrill Lynch Pf And S Inc
Mutual fund shares · ID 988462955
$2,402.00
5 possible associated properties
Same owner name elsewhere
- Cuan, Martha B$5.44100% confidence
1812 South Doncrest Street, Monterey Park, CA, 91754
- Cuan, Martha B$2.40100% confidence
1931 Bradshawe Avenue, Monterey Park, CA, 91754
- Cuan, Martha B$5.34100% confidence
1812 South Doncrest Street, Monterey Park, CA, 91754
At this address
- Cuan, Martha B$146.9698% confidence
1931 South Bradshawe Avenue, Monterey Park, CA, 91754
- Cuan, Martha$158.6395% confidence
1931 South 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.
- Cuan, Martha B$5.44100% confidence
388 Coral View Street, Monterey Park, CA, 91755
Held by Cca Citibank NA
Checking accounts · ID 1001068762
$2,401.21
328 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848885
$2,400.01
6 possible associated properties
Same owner name elsewhere
- Ramirez, Josephine M$3.0098% confidence
7258 Allott Avenue, Van Nuys, CA, 91405
- Ramirez, Josephine M$2.6298% confidence
3373 Kimberly Way, San Mateo, CA, 94403
- Ramirez, Josephine M$1.7698% confidence
13016 Lorne Street, N Hollywood, CA, 91605
At this address
- Ramirez, Josephine M$176.4998% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
- Ramirez, Vivian$4.6091% confidence
328 South Lincoln Avenue, Monterey Park, CA, 91755
- Ramirez, Augustine E$54.6091% confidence
328 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.
- Ramirez, Josephine M$3.0098% confidence
760 West Garvey Avenue, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Li-Li Supermarket Inc
Time deposits, CD accounts · ID 11435014
$2,400.00
1 possible associated property
At this address
- Huynh, Cuong$49.6398% confidence
760 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.
- Huynh, Cuong$49.6398% confidence
760 West Garvey Avenue, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Co-owner on this record: Huynh, Cuong
Time deposits, CD accounts · ID 11435014
$2,400.00
538 East Newmark Avenue, Monterey Park, CA, 91755
Held by Allergan Inc
Vendor checks · ID 1010686266
$2,400.00
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292091
$2,400.00
2 possible associated properties
At this address
- Fang, Fang$4,562.9598% confidence
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
- Fang, Fang$147.1698% 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.
- Fang, Fang$4,562.9598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Commissions · ID 1036576464
$2,400.00
3 possible associated properties
At this address
- Synermed Insurance Services$774.9598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$765.4598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$1,826.8098% confidence
1600 Corporate Center 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.
- Synermed Insurance Services$774.9598% confidence
219 Avondale Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045251684
$2,400.00
1 possible associated property
At this address
- Chen, Xufeng$88.2591% confidence
219 Avondale 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.
- Chen, Xufeng$88.2591% confidence
117 West Garvey Avenue Apt Monterey, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520287
$2,399.63
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1042119345
$2,399.39
3 possible associated properties
At this address
- Gonzalez, Cesar$0.0595% confidence
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
- Gonzalez, Cesar A$0.0595% confidence
1499 Ridgecrest Street Apt 3, Monterey Park, CA, 91754
- Gonzalez, Cesar A$3.7495% confidence
1499 Ridgecrest Street Apt 3, 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.
- Gonzalez, Cesar$0.0595% confidence
Apt 250 117 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943129
$2,398.00
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030414494
$2,396.67
5 possible associated properties
Same owner name elsewhere
- Aaron I Jeng MD Inc$830.2698% confidence
633 South La Brea Avenue, Los Angeles, CA, 90036
- Aaron I Jeng MD Inc$1,322.6298% confidence
633 South La Brea Avenue, Los Angeles, CA, 90036
At this address
- Aaron I Jeng MD Inc$683.4898% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Aaron I Jeng MD Inc$707.3198% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Aaron I Jeng MD Inc$970.9298% confidence
525 North 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.
- Aaron I Jeng MD Inc$830.2698% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
Held by First Public Savings Bank F S B
Checking accounts, demand deposit · ID 12402186
$2,393.72
2 possible associated properties
At this address
- Jiang, Chih Hsin$1,220.7498% confidence
436 South Orange Avenue B, Monterey Park, CA, 91754
- Jiang, Meei Fun$1,220.7491% confidence
436 South Orange Avenue 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.
- Jiang, Chih Hsin$1,220.7498% confidence
1560 Sunnyslope Drive, Monterey Park, CA, 91754
Held by Anglogold Ltd/free State Consolidated Gold Mines
Shares exchanged for shares · ID 14240838
$2,389.00
4 possible associated properties
Same owner name elsewhere
- Der, Wayne S$433.0098% confidence
00000
At this address
- Der, Wayne S$0.1298% confidence
1560 Sunnyslope Drive, Monterey Park, CA, 91754
- Der, Wayne S$148.3298% confidence
1560 Sunnyslope Drive, Monterey Park, CA, 91754
- Der, Wayne S$246.7298% confidence
1560 Sunnyslope 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.
- Der, Wayne S$433.0098% confidence
1350 Mira Valle, Monterey Park, CA, 91754
Held by John Hancock Life Insurance Co
Death benefits · ID 16257137
$2,387.56
3 possible associated properties
Same owner name elsewhere
- Salas, Carmen C$2.1198% confidence
6465 North West Lane, Stockton, CA, 95210
- Salas, Carmen C$1,713.1798% confidence
960 Ackley Street, Monterey Park, CA, 91755
At this address
- Salas, Leo G$1,923.6991% confidence
1350 Mira Valle, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Carmen C$2.1198% confidence
360 Avondale Avenue, Monterey Park, CA, 91754
Held by Mainstay Icap Select Eq Investor Class
Funds for liquidation · ID 985207141
$2,387.47
3 possible associated properties
At this address
- Horng, Tsaishiow$2,126.6598% 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$2,126.6598% confidence
939 South Atlantic Boulevard #217, Monterey Park, CA, 91754
Held by New Omni Bank N.a.
Checking accounts · ID 983796819
$2,385.94
421 South New Avenue, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1038303474
$2,384.74
201 West Garvey Avenue Unit 102-400, Monterey Park, CA, 91754
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1065986649
$2,384.68
1 possible associated property
At this address
- Xianchen, Ge$2.8598% confidence
201 West Garvey Avenue Unit 102-400, 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.
- Xianchen, Ge$2.8598% confidence
400 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270778
$2,383.79
1 possible associated property
At this address
- Miao, Weimin$2,257.2998% 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$2,257.2998% confidence
610 Crest Vista Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Ming, Yiu Wai
Checking accounts · ID 972575558
$2,382.95
610 Crest Vista Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Man, Yiu Bun
Checking accounts · ID 972575558
$2,382.95
532 North New Avenue Apt 10, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286393
$2,381.81
1 possible associated property
At this address
- Huang, Xin$550.1198% confidence
532 North New Avenue Apt 10, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Xin$550.1198% confidence
1001 East Newmark Apt 10, Monterey Park, CA, 91754
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746598
$2,380.46
415 Pomelo Avenue Apt East, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts · ID 1041540007
$2,380.16
2 possible associated properties
Same owner name elsewhere
- Liang, Yuxiang$0.0198% confidence
3718 Mirtoon Sea Avenue, Sacramento, CA, 95834
At this address
- Liang, Yuxiang$40.3798% confidence
415 Pomelo Avenue Apt East, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Yuxiang$0.0198% confidence
421 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031520757
$2,378.68
1 possible associated property
At this address
- Chang, Jeffrey$0.5791% confidence
421 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.
- Chang, Jeffrey$0.5791% confidence
1218 West Newmark Avenue, Monterey Park, CA, 91754
Held by Metabank NA
Misc intangible property · ID 989799883
$2,378.05
1 possible associated property
At this address
- Guillen, Christopher$0.1591% confidence
1218 West Newmark 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.
- Guillen, Christopher$0.1591% confidence
225 So Alhambra, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Boots, Mildred
Matured/Terminated policies · ID 16650280
$2,371.44
1 possible associated property
At this address
- Boots, Mildred$2,371.4491% confidence
225 So Alhambra, 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.
- Boots, Mildred$2,371.4491% confidence
225 So Alhambra, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Boots, Lloyd E
Matured/Terminated policies · ID 16650280
$2,371.44
3 possible associated properties
Same owner name elsewhere
- Boots, Mildred$77.0998% confidence
175 Fourth, Woodland, CA, 95695
- Boots, Mildred$426.6098% confidence
225 So, Montery Pk, CA, 00000
At this address
- Boots, Lloyd E$2,371.4491% confidence
225 So Alhambra, 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.
- Boots, Mildred$77.0998% confidence
219 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California
Savings accounts · ID 970776024
$2,370.83
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272565
$2,369.35
3 possible associated properties
At this address
- Xiao, Chenyu$1,156.5398% confidence
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
- Xiao, Chenyu$284.0998% confidence
407 North Chandler Avenue Apt C, Monterey Park, CA, 91754
- Xiao, Chenyu$27.4098% confidence
407 North Chandler 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.
- Xiao, Chenyu$1,156.5398% confidence
1201 Punta Way, Monterey Park, CA, 91754
Held by American Greetings
Other cert of ownership · ID 962413544
$2,367.60
3 possible associated properties
At this address
- Wang, Pearl$0.0098% confidence
1201 Punta Way, Monterey Park, CA, 91754
- Wang, Pearl$6.0098% confidence
1201 Punta Way, Monterey Park, CA, 91754
- Wang, Pearl$6.0098% confidence
1201 Punta 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.
- Wang, Pearl$0.0098% confidence
1788 Mancha Way, Monterey Park, CA, 91755
Held by Bank Of America - California
Co-owner on this record: Lau, Kwok K
Checking accounts · ID 981554989
$2,363.66
3 possible associated properties
At this address
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
Held by Bank Of America - California
Co-owner on this record: Lau, Yuk Mui
Checking accounts · ID 981554989
$2,363.66
3 possible associated properties
At this address
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
- Lau, Chris$5.0091% confidence
1788 Mancha Way, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Chris$5.0091% confidence
1110 East Emerson Avenue #b, Monterey Park, CA, 91755
Held by Standard Bank
Time deposits, CD accounts · ID 17048040
$2,363.26
3 possible associated properties
Same owner name elsewhere
- Yu, Fengying$5.0098% confidence
1386 Trailside Court, San Jose, CA, 95138
- Yu, Fengying$9.7298% confidence
14 Burke Court, Sacramento, CA, 95824
- Yu, Fengying$0.0298% confidence
12548 Kensington Court, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Fengying$5.0098% confidence
115 South Nicholson, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949975
$2,363.12
388 Coral View Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968452
$2,363.00
3 possible associated properties
At this address
- Guo, Qinghua$300.0098% confidence
388 Coral View Street, Monterey Park, CA, 91755
- Guo, Dongmei$2,851.0091% confidence
388 Coral View Street, Monterey Park, CA, 91755
- Guo, Dongmei$300.0091% confidence
388 Coral View 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.
- Guo, Qinghua$300.0098% confidence
388 Coral View Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973222
$2,363.00
1 possible associated property
At this address
- Zhu, Yuelan$300.0098% confidence
388 Coral View 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.
- Zhu, Yuelan$300.0098% confidence
360 South Garfield Avenue Apt 25, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1034110728
$2,361.00
1 possible associated property
At this address
- Cao, Guangquan$200.0098% confidence
360 South Garfield Avenue Apt 25, 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.
- Cao, Guangquan$200.0098% confidence
2133 Verde Vista Drive, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144485
$2,360.52
1521 Valley Vista Drive, Monterey Park, CA, 91754
Held by Wr Advisors Science And Technology A
Mutual fund shares · ID 985035760
$2,356.50
4 possible associated properties
Same owner name elsewhere
- Hall, Jerome L$0.0198% confidence
702 Morgan Ranch Drive, Grass, CA, 95945
- Hall, Jerome L$6.0098% confidence
3141 Courser Avenue, San Diego, CA, 92117
- Hall, Jerome L$40.6798% confidence
625 Maple Street, Oxnard, CA, 93033
At this address
- Hall, Jerome L$56.2298% confidence
1521 Valley 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.
- Hall, Jerome L$0.0198% confidence
1594 Arriba Drive, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 987263723
$2,355.36
2430 Gerhart Avenue Apt C, Monterey Park, CA, 91754
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries · ID 1034109251
$2,351.57
Silver Dragon Classic Inc A CorpCA
500 North Atlantic Boulevard Suite 118, Monterey Park, CA, 91754
Held by Amtrust North America Inc
Premium refunds · ID 1044379652
$2,348.00
313 West Floral Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472487
$2,347.21
4 possible associated properties
Same owner name elsewhere
- Chacon, Consuelo$240.0098% confidence
226 Willowwood Place, Duncanville, TX, 75116
- Chacon, Consuelo$169.6098% confidence
418 West Marshall, San Gabriel, CA, 91776
At this address
- Chacon, Consuelo$1,304.9898% confidence
313 West Floral Drive, Monterey Park, CA, 91754
- Chacon, Consuelo$1,254.9998% confidence
313 West Floral 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.
- Chacon, Consuelo$240.0098% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
Held by Union Bank
Co-owner on this record: Hara, Jeannete G
Savings accounts/Credit union shrs · ID 5260199
$2,345.59
6 possible associated properties
Same owner name elsewhere
- Hara, Makoto$2.4198% confidence
1259 Crystal Springs Drive, Chula Vista, CA, 91915
- Hara, Makoto$1.1998% confidence
910 Hale Place Suite 207, Chula Vista, CA, 91914
- Hara, Makoto$7.7198% confidence
185 Estancia #102, San Jose, CA, 95134
At this address
- Hara, Makoto100 SHARES ISRAEL AMERICAN OIL CORP98% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
- Hara, Makoto100 SHARES ISRAEL AMERICAN OIL CORP98% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
- Hara, Makoto2 SHARES VISTA RESOURCES INC98% confidence
2309 Schoolside 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.
- Hara, Makoto$2.4198% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
Held by Union Bank
Co-owner on this record: Hara, Makoto
Savings accounts/Credit union shrs · ID 5260199
$2,345.59
3 possible associated properties
At this address
- Hara, Makoto100 SHARES ISRAEL AMERICAN OIL CORP91% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
- Hara, Makoto100 SHARES ISRAEL AMERICAN OIL CORP91% confidence
2309 Schoolside Avenue, Monterey Park, CA, 91754
- Hara, Makoto2 SHARES VISTA RESOURCES INC91% confidence
2309 Schoolside 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.
- Hara, Makoto100 SHARES ISRAEL AMERICAN OIL CORP91% confidence
201 South Ynez Avenue Apt 12, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 981552481
$2,338.82
238 East Coral View Street, Monterey Park, CA, 91755
Held by Cathay Bank
Co-owner on this record: Kao, Fu Mei Lung
Checking accounts · ID 994634609
$2,338.23
1 possible associated property
At this address
- Kao, Fu Mei Lung$2,338.2391% confidence
238 East Coral View 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.
- Kao, Fu Mei Lung$2,338.2391% confidence
238 East Coral View Street, Monterey Park, CA, 91755
Held by Cathay Bank
Co-owner on this record: Kao, Chung Jen
Checking accounts · ID 994634609
$2,338.23
1 possible associated property
At this address
- Kao, Chung Jen$2,338.2391% confidence
238 East Coral View 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.
- Kao, Chung Jen$2,338.2391% confidence
1569 Trumbower Avenue, Monterey Park, CA, 91755
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805830
$2,337.85
6 possible associated properties
Same owner name elsewhere
- Taylor, P L$67.0698% confidence
3500 Kent 10, Fort Worth, TX, 76109
- Taylor, P L$57.7598% confidence
Rt 2 Box 844, Big Sandy, TX, 75755
- Taylor, P L$66.3098% confidence
Rt 2 Box 844, Big Sandy, TX, 75755
At this address
- Taylor, P L$19.6098% confidence
1569 Trumbower Avenue, Monterey Park, CA, 91755
- Taylor, P L$32.2098% confidence
1569 Trumbower Avenue, Monterey Park, CA, 91755
- Taylor, P L$40.6098% confidence
1569 Trumbower 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.
- Taylor, P L$67.0698% confidence
407 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Hsiung, Ling-Yu
Matured CD or save cert · ID 984940231
$2,333.29
3 possible associated properties
Same owner name elsewhere
- Chen, Kuo-Fa$40.00100% confidence
407 South Orange Avenue, Monterey Park, CA, 91755
- Chen, Kuo-Fa$25.00100% confidence
407 South Orange Avenue, Monterey Park, CA, 91755
At this address
- Chen, Kuo-Fa$5.0098% confidence
407 South Orange 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.
- Chen, Kuo-Fa$40.00100% confidence
407 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Kuo-Fa
Matured CD or save cert · ID 984940231
$2,333.29
2 possible associated properties
Same owner name elsewhere
- Hsiung, Ling-Yu$30.57100% confidence
407 South Orange Avenue, Monterey Park, CA, 91755
- Hsiung, Ling-Yu$25.00100% confidence
407 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.
- Hsiung, Ling-Yu$30.57100% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185297
$2,330.34
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
1980 Saturn Street, Monterey Park, CA, 90051
Held by Everbank
Escrow accounts · ID 971556670
$2,329.56
Care 1st Primary & Urgent CareCA
601 Potrero Grande Drive Attn Stacy Diaz, Monterey Park, CA, 91755
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1027631781
$2,325.71
6 possible associated properties
Same owner name elsewhere
- Care 1st Primary & Urgent Care$25.0098% confidence
38440 Fifth Street Attn Med Recs, Palmdale, CA, 93551
- Care 1st Primary & Urgent Care$15.0098% confidence
44426 10th Street West Suite, Lancaster, CA, 93534
- Care 1st Primary & Urgent Care$15.0098% confidence
44426 10th Street West Suite, Lancaster, CA, 93534
At this address
- Care 1st Primary & Urgent Care$6.0098% confidence
601 Potrero Grande Drive Attn Stacy Diaz, Monterey Park, CA, 91755
- Care 1st Primary & Urgent Care$4,126.8698% confidence
601 Potrero Grande Drive Attn Stacy Diaz, Monterey Park, CA, 91755
- Care 1st Primary & Urgent Care$24.6098% confidence
601 Potrero Grande Drive Attn Stacy Diaz, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care 1st Primary & Urgent Care$25.0098% confidence
403 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Sunrise Banks
Misc intangible property · ID 1028794849
$2,323.10
1 possible associated property
At this address
- Wang, Xueqin$71.3598% confidence
403 South 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.
- Wang, Xueqin$71.3598% confidence
550 North Atlantic Boulevard Unit 652, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Feili
Checking accounts · ID 1006366245
$2,320.29
1 possible associated property
At this address
- Zhang, Lei$300.0098% confidence
550 North Atlantic Boulevard Unit 652, 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, Lei$300.0098% confidence
550 North Atlantic Boulevard Unit 652, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Lei
Checking accounts · ID 1006366245
$2,320.29
1 possible associated property
At this address
- Xu, Feili$300.0098% confidence
550 North Atlantic Boulevard Unit 652, 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, Feili$300.0098% confidence
1101 East Garvey Avenue, Monterey Park, CA, 91755
Held by American International Ins Co Of Ny
Insurance claim checks · ID 17575957
$2,320.00
1 possible associated property
At this address
- Jenny, Winst$2,585.0091% confidence
1101 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.
- Jenny, Winst$2,585.0091% confidence
141 North Atlantic Boulevard 106, Monterey Park, CA, 91754
Held by Bank Of America - California-South
Matured CD or save cert · ID 967270865
$2,319.86
696 Barnum Way, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 994603795
$2,316.46
1 possible associated property
At this address
- Ho, Angie$94.9791% confidence
696 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.
- Ho, Angie$94.9791% confidence
401 North Baltimore Apt South, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit · ID 5430180
$2,316.04
2 possible associated properties
Same owner name elsewhere
- Conoly, Geneva$3,598.78100% confidence
401 North Baltimore, Monterey Park, CA, 91754
- Conoly, Geneva$29.0698% confidence
% Merle Keary 8801 Reseda Bl Suite C, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conoly, Geneva$3,598.78100% confidence
653 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137101
$2,314.91
1 possible associated property
At this address
- Xing, Tingting$2,563.4498% confidence
653 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.
- Xing, Tingting$2,563.4498% confidence
238 West Fernfield Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150225
$2,313.54
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993897975
$2,312.72
3 possible associated properties
At this address
- Din, Denh Tac$6.2698% confidence
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
- Din, Denh Tac$9.3198% confidence
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
- Din, Denh Tac$25.0498% confidence
309 1/2 North Moore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Din, Denh Tac$6.2698% confidence
200 West Hellman Avenue Apt A, Monterey Park, CA, 91754
Held by Security Pacific National Bank Wilshire Center
Checking accounts, demand deposit · ID 5475119
$2,311.00
2 possible associated properties
Same owner name elsewhere
- Oh, Bang H$932.36100% confidence
702 Crenshaw Boulevard, Los Angeles, CA, 90005
- Oh, Bang H$122.1098% confidence
702 Crenshaw Bl, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oh, Bang H$932.36100% confidence
604 North Chandler Avenue #1, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts/Credit union shrs · ID 9225120
$2,310.35
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654285
$2,310.13
2 possible associated properties
At this address
- Sun, Xiaoli$1,037.3598% confidence
122 Susan Way, Monterey Park, CA, 91755
- Sun, Niwei$1.0091% 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.
- Sun, Xiaoli$1,037.3598% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91755
Held by L-3 Communications Holdings Inc
Co-owner on this record: Fujita, Takaye
Funds for liquidation · ID 975904518
$2,310.00
6 possible associated properties
Same owner name elsewhere
- Fujita, Kiyoshi$9.00100% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$9.00100% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$646.13100% confidence
1960 South Holly Oak Drive, Monterey Park, CA, 91755
At this address
- Fujita, Kiyoshi$41.7498% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$12.2198% confidence
1960 Holly Oak Drive, Monterey Park, CA, 91755
- Fujita, Kiyoshi$160.8698% confidence
1960 Holly Oak 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.
- Fujita, Kiyoshi$9.00100% confidence
128 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366026
$2,309.75
Zhejiang Haining USA Import ExCA
1011 East Hellman Avenue Apt 36, Monterey Park, CA, 91755
Held by Ba Merchant Services LLC
Unidentified deposit · ID 976008814
$2,306.85
305 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1033598222
$2,306.84
580 North Atlantic Boulevard Unit 337, Monterey Park, CA, 91754
Held by East West Bank
Cashier's checks · ID 1038304632
$2,306.00
1 possible associated property
At this address
- Wang, Mei$1,611.0398% confidence
580 North Atlantic Boulevard Unit 337, 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, Mei$1,611.0398% confidence
1055 Corporate Center Drive, Monterey Park, CA, 91754
Held by Detente Escrow
Escrow check/Deposit/Disputed · ID 17221009
$2,304.00
3 possible associated properties
Same owner name elsewhere
- Access, America$1,600.0098% confidence
TX, 00000
- Access, America$500.0098% confidence
- Access, America$323.0098% confidence
55 New Montgomery Street, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access, America$1,600.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
Held by Yamaha Corporation Of America
Vendor payments · ID 14584292
$2,304.00
6 possible associated properties
Same owner name elsewhere
- Chinese, Daily News$985.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91803
- Chinese, Daily News$910.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91854
- Chinese, Daily News$682.0098% confidence
At this address
- Chinese, Daily News$1,760.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese, Daily News$557.0098% confidence
1588 Corporate Center Drive, Monterey Park, CA, 91754
- Chinese, Daily News$599.7698% confidence
1588 Corporate Center 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.
- Chinese, Daily News$985.0098% confidence
Yin, KaiCA
958 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366148
$2,300.00
1 possible associated property
At this address
- Yin, Kai$700.6498% confidence
958 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.
- Yin, Kai$700.6498% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1021932311
$2,297.48
3 possible associated properties
At this address
- Service King Collision Repair Monterey$3,881.7991% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey P$2,063.8491% confidence
999 South Monterey Pass Road, Monterey Park, CA, 91754
- Service King Collision Repair Monterey$1,278.9091% 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$3,881.7991% confidence
American Institute Of Accounting FiCA
608 North Atlantic Boulevard Num 5, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952555547
$2,297.02
111 West Garvey Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 972492602
$2,294.02
509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297381
$2,293.88
3 possible associated properties
At this address
- Li, Yuan Peng$501.2198% confidence
509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Li, Yuan Peng$456.5098% confidence
509 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Li, Yuan Peng$451.5598% confidence
509 North Lincoln 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.
- Li, Yuan Peng$501.2198% confidence
615 Baltimore Avenue Apt A, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969458346
$2,292.10
3 possible associated properties
At this address
- Vong, Phoc A$38.8198% confidence
615 Baltimore Avenue Apt A, Monterey Park, CA, 91754
- Vong, Phoc A$146.5098% confidence
615 Baltimore Avenue Apt A, Monterey Park, CA, 91754
- Vong, Hue Q$203.7591% confidence
615 Baltimore 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.
- Vong, Phoc A$38.8198% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046661
$2,292.00
3 possible associated properties
Same owner name elsewhere
- Tokuda, Kimiko$1,149.74100% confidence
Sec Pac Natl Bank # 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,083.66100% confidence
Sec Pac Natl Bank 128 328 300 North Atlantic Boulevard, Monterey Park, CA, 91754
- Tokuda, Kimiko$1,601.87100% confidence
Sec Pac Natl Bank 128 328 300 North 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.
- Tokuda, Kimiko$1,149.74100% confidence
Gee, KimCA
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas LLC
Co-owners on this record: Wong, Harry, Wong, Harvey, Wong, Hubert
Dividends · ID 995955850
$2,291.56
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.
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas LLC
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Harvey
Dividends · ID 995955850
$2,291.56
4 possible associated properties
Same owner name elsewhere
- Wong, Hubert$517.3198% confidence
850 43rd Avenue, San Francisco, CA, 94121
At this address
- Wong, Hubert$3,077.8798% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Hubert$4,232.0498% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harvey$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$517.3198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas LLC
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Hubert
Dividends · ID 995955850
$2,291.56
3 possible associated properties
At this address
- Wong, Harvey$3,077.8798% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harvey$4,232.0498% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Hubert$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, Harvey$3,077.8798% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Freeport-McMoran Oil & Gas LLC
Co-owners on this record: Gee, Kim, Wong, Harvey, Wong, Hubert
Dividends · ID 995955850
$2,291.56
3 possible associated properties
At this address
- Wong, Harry$3,077.8798% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harry$4,232.0498% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Hubert$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, Harry$3,077.8798% confidence
1593 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16350653
$2,290.32
3 possible associated properties
Same owner name elsewhere
- Zolkin, Claude$3.0698% confidence
4112 Nogales Drive, Tarzana, CA, 91356
- Zolkin, Claude$49.7898% confidence
4112 Nogales Drive, Tarzana, CA, 91356
At this address
- Zolkin, Selma$106.4591% confidence
1593 South Grandridge 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.
- Zolkin, Claude$3.0698% confidence
611 Apt C Orange Avenue, Monterey Park, CA, 91775
Held by Metlife Inc
Securities · ID 16349756
$2,290.29
1 possible associated property
Same owner name elsewhere
- Yang, Cheng T$186.0098% confidence
7777 24th Street, Sacramento, CA, 95832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Cheng T$186.0098% confidence
990 West Garvey Avenue Apt 6, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16284130
$2,290.29
1 possible associated property
At this address
- Feng, Tao D$8,594.6898% confidence
990 West Garvey Avenue Apt 6, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Tao D$8,594.6898% confidence
509 Orange Avenue, Monterey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 996756423
$2,289.75
1640 Abajo Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293681
$2,288.98
4 possible associated properties
Same owner name elsewhere
- Guo, Tingting$5,985.35100% confidence
56 Topeka, Irvine, CA, 92604
- Guo, Tingting$300.00100% confidence
56 Topeka, Irvine, CA, 92604
- Guo, Tingting$521.0598% confidence
101 Vermillion, Irvine, CA, 92603
At this address
- Guo, Tingting$8,502.8898% confidence
1640 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.
- Guo, Tingting$5,985.35100% confidence
Associated Hispanic Physician Med GCA
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032766650
$2,288.00
6 possible associated properties
Same owner name elsewhere
- Associated Hispanic Physician Med G$641.00100% confidence
PO Box 571450, Tarzana, CA, 91357
- Associated Hispanic Physician Med G$719.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
- Associated Hispanic Physician Med G$514.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
At this address
- Associated Hispanic Physician Med G$1,592.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$7,688.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$4,162.5098% confidence
880 South Atlantic Boulevard Suite 201, 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.
- Associated Hispanic Physician Med G$641.00100% confidence
406 Florence Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281632
$2,287.62
1588 Sombrero Drive, Monterey Park, CA, 91754
Held by Hyundai Capital America
Co-owner on this record: Iwamoto, Andrew
Accounts payable · ID 1044160395
$2,287.18
1 possible associated property
Same owner name elsewhere
- Iwamoto, Deborah$76.0198% confidence
1810 West Garvey Avenue #e, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iwamoto, Deborah$76.0198% confidence
113 North Sierra Vista Street Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032872572
$2,286.84
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Oey, Sui H
Savings accounts · ID 1047275832
$2,284.15
4 possible associated properties
Same owner name elsewhere
- Halim, Felicia$1.0298% confidence
4313 Riverglen Street, Moorpark, CA, 93021
- Halim, Felicia$791.1798% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
- Halim, Felicia$3,161.5698% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
At this address
- Halim, Felicia$1,611.3098% 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.
- Halim, Felicia$1.0298% confidence