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
133 East Floral Drive, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319685
$2,500.00
Goltech International Investment IncCA
119 South Atlantic Boulevard Suite 305, Monterey Park, CA, 91754
Held by Gbc International Bank
Cashier's checks · ID 1010938446
$2,500.00
860 Brightwood Street #a, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379634
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Song, Changchun$10,035.0098% confidence
6939 Columbus Avenue, Van Nuys, CA, 91405
- Song, Changchun$40.6498% confidence
19801 Bryant Street, Canoga Park, CA, 91306
At this address
- Song, Changchun$2,000.9898% confidence
860 Brightwood Street #a, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Changchun$10,035.0098% confidence
860 Brightwood Street #a, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379739
$2,500.00
1 possible associated property
At this address
- Luo, Wenying$2,000.9898% confidence
860 Brightwood Street #a, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Wenying$2,000.9898% confidence
621 West Moore Avenue, Monterey Park, CA, 91754
Held by Western Union Financial Services
Refunds due · ID 1020036454
$2,500.00
511 North McPherrin Avenue Apt B, Monterey Park, CA, 91754
Held by Western Union Financial Services Inc
Money orders · ID 1022437251
$2,500.00
1 possible associated property
At this address
- Chen, Menghan$1.4391% confidence
511 North McPherrin Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Menghan$1.4391% confidence
201 South Ynez Avenue 7, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1030398520
$2,500.00
232 North Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by First American Title Co
Escrow accounts · ID 1033195798
$2,500.00
153 East Garvey Avenue Apt 108, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1033606788
$2,500.00
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282199
$2,500.00
5 possible associated properties
Same owner name elsewhere
- Dai, Zhiming$12.1398% confidence
203 Lemon Creek Drive Suite D, Walnut, CA, 91789
- Dai, Zhiming$13.7098% confidence
203 Lemon Creek Drive Suite D, Walnut, CA, 91789
- Dai, Zhiming$10.0098% confidence
203 Lemon Creek Drive Suite D, Walnut, CA, 91789
At this address
- Dai, Zhiming$500.1198% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Dai, Wenxing$203.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Zhiming$12.1398% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297130
$2,500.00
1 possible associated property
At this address
- Zhang, Xiuli$500.0898% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiuli$500.0898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033223599
$2,499.98
3 possible associated properties
At this address
- C1st Ipa Encounter$6,391.5898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- C1st Ipa Encounter$228.2398% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- C1st Ipa Claims$318.7991% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C1st Ipa Encounter$6,391.5898% confidence
321 North Nicholson Avenue Apt K, Monterey Park, CA, 91745
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171909
$2,498.00
435 North Alhambra Avenue D, Monterey Park, CA, 91755
Held by Aegon Nv
Dividends · ID 964224388
$2,497.91
3 possible associated properties
At this address
- Chen, Hsieh Kuo$19.2498% confidence
435 North Alhambra Avenue D, Monterey Park, CA, 91755
- Chen, Hsieh Kuo$287.4798% confidence
435 North Alhambra Avenue D, Monterey Park, CA, 91755
- Chen, Hsieh Kuo$307.2998% confidence
435 North Alhambra Avenue D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hsieh Kuo$19.2498% confidence
949 West Newmark Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17201697
$2,497.20
415 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984822933
$2,497.00
Wells Fargo Dealer Services IncCA
And Daniel H Goto 2066 Arriba Drive, Monterey Park, CA, 91754
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275348
$2,495.00
3 possible associated properties
Same owner name elsewhere
- Wells Fargo Dealer Services Inc$1,100.60100% confidence
And Raul G Rossell 5238 Cahuenga Boulevard 102, N Hollywood, CA, 91602
- Wells Fargo Dealer Services Inc$1,097.66100% confidence
And Raul G Rossell 5238 Cahuenga Boulevard 102, N Hollywood, CA, 91602
- Wells Fargo Dealer Services Inc$187.07100% confidence
And Ernest South Chambers 9215 Chesaw Court, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Dealer Services Inc$1,100.60100% confidence
PO Box 1228, Monterey Park, CA, 91754
Held by Bank Of America NA - Branch 005
Checking accounts · ID 1027207546
$2,489.47
Ko, I TCA
830 El Mercado Avenue, Monterey Park, CA, 91754
Held by Citibank NA Nyb
Checking accounts · ID 1013072767
$2,488.56
423 North Lincoln Avenue Apt 4, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137750
$2,488.49
519 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16301710
$2,487.53
PO Box 1803, Monterey Park, CA, 91754
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022603967
$2,486.85
3 possible associated properties
Same owner name elsewhere
- Chi Investments$99.85100% confidence
PO Box 1663, Monterey Pk, CA, 91754
- Chi Investments$134.28100% confidence
PO Box 1803, Monterey Pa, CA, 91754
- Chi Investments$32.00100% confidence
PO Box 1803, 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.
- Chi Investments$99.85100% confidence
508 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353713
$2,483.50
635 Cecil Street, Monterey Park, CA, 91755
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934972
$2,482.68
576 North Nicholson Avenue, Monterey Park, CA, 91754
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321639
$2,482.25
617 West Garvey Avenue, Monterey Park, CA, 91754
Held by Pacific Business Bk No Pv Common Tender @ $5.37 Ps Co # 296-0
Securities exchanged for cash · ID 16691359
$2,480.94
417 North Alhambra Avenue Unit D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Qu, Shuman
Checking accounts · ID 1024269704
$2,475.14
417 North Alhambra Avenue Unit D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Lai, Zuhui
Checking accounts · ID 1024269704
$2,475.14
811 East Newmark Avenue Apt A, Monterey Park, CA, 91755
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 960745146
$2,474.46
500 North Garfield Avenue Suite 102, Monterey Park, CA, 91754
Held by Riversource Life Insurance Co
Co-owner on this record: San, Agustin W C
Proceeds due beneficiaries · ID 1031860750
$2,473.29
500 North Garfield Avenue Suite 102, Monterey Park, CA, 91754
Held by Riversource Life Insurance Co
Co-owner on this record: Est Of W C San Agustin
Proceeds due beneficiaries · ID 1031860750
$2,473.29
3 possible associated properties
At this address
- San, Agustin Winston C$830.2895% confidence
500 North Garfield Avenue Suite 102, Monterey Park, CA, 91754
- San, Agustin Winston C$200.3795% confidence
500 North Garfield Avenue Suite 102, Monterey Park, CA, 91754
- San, Agustin W$367.5395% confidence
500 North Garfield Avenue Suite 102, 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.
- San, Agustin Winston C$830.2895% confidence
800 Rodman Circle, Monterey Park, CA, 91754
Held by Manulife Financial Corporation
Dividends · ID 1084229051
$2,473.28
Han, KyCA
612 West Graves Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18150511
$2,470.79
3 possible associated properties
At this address
- Han, Alyson K$0.0591% confidence
612 West Graves Avenue, Monterey Park, CA, 91754
- Han, Alyson K$0.0691% confidence
612 West Graves Avenue, Monterey Park, CA, 91754
- Han, Kim Y$5.0091% confidence
612 West Graves 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.
- Han, Alyson K$0.0591% confidence
234 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Caremarkpcs L L C
Accounts payable · ID 1008017611
$2,469.92
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.
And Haixia Wang 122 North Lincoln Avenue Apt Y, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035720397
$2,469.22
827 Ridecrest Street, Monterey Park, CA, 91754
Held by Old Republic Title Company
Co-owner on this record: Nakashimo, Masako
Escrow check/Deposit/Disputed · ID 17573674
$2,467.16
4 possible associated properties
Same owner name elsewhere
- Nakashimo, Shoji$9.06100% confidence
827 Ridgecrest Street, Monterey Park, CA, 91754
- Nakashimo, Shoji$0.01100% confidence
827 Ridgecrest Street, Monterey Park, CA, 91754
- Nakashimo, Shoji$101.75100% confidence
Masako Nakashimo 827 Ridgecrest Street, Monterey Park, CA, 91754
At this address
- Nakashimo, Masako$2,467.1691% confidence
827 Ridecrest 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.
- Nakashimo, Shoji$9.06100% confidence
827 Ridecrest Street, Monterey Park, CA, 91754
Held by Old Republic Title Company
Co-owner on this record: Nakashimo, Shoji
Escrow check/Deposit/Disputed · ID 17573674
$2,467.16
3 possible associated properties
Same owner name elsewhere
- Nakashimo, Masako$49.07100% confidence
827 Ridgecrest Street, Monterey Park, CA, 91754
- Nakashimo, Masako$146.7398% confidence
Shoji Nakashimo 918 Glenhaven Drive, Los Angeles, CA, 90272
At this address
- Nakashimo, Shoji$2,467.1691% confidence
827 Ridecrest 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.
- Nakashimo, Masako$49.07100% confidence
201 West Garvey Avenue 102 373, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1024362152
$2,466.52
3 possible associated properties
Same owner name elsewhere
- Inzunza, Steven$2.8898% confidence
2222 East Glenoaks, Glendale, CA, 91206
- Inzunza, Steven$0.0198% confidence
3173 Pacific Street, Highland, CA, 92346
- Inzunza, Steven$55.7398% confidence
12014 Kling Street, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inzunza, Steven$2.8898% confidence
860 South Garfield Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034404446
$2,466.03
901 Corporate Center Drive Suite 1555, Monterey Park, CA, 91754
Held by Carson Private Capital Inc
Outstanding official checks · ID 1004474649
$2,465.00
1 possible associated property
At this address
- Suzuki, Ted Teisuke$123.0098% confidence
901 Corporate Center Drive Suite 1555, 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.
- Suzuki, Ted Teisuke$123.0098% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
Held by Walt Disney Company (21cf) The
Co-owner on this record: Lim, Raymond D
Underlying shares or outstanding certificates · ID 1040473225
$2,463.48
3 possible associated properties
At this address
- Wong, Lim Frances$1,231.7498% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Wong, Lim Frances$31.6898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Wong, Lim Frances$10.8098% confidence
2204 Fulton 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.
- Wong, Lim Frances$1,231.7498% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wong, Lim Frances
Underlying shares or outstanding certificates · ID 1040473225
$2,463.48
3 possible associated properties
At this address
- Lim, Raymond D$1,231.7498% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Lim, Raymond D$31.6898% confidence
2204 Fulton Avenue, Monterey Park, CA, 91755
- Lim, Raymond D$10.8098% confidence
2204 Fulton 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.
- Lim, Raymond D$1,231.7498% confidence
124 South Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657171
$2,463.35
2 possible associated properties
At this address
- Fong, Kin Leong$4,572.6398% confidence
124 South Moore Avenue, Monterey Park, CA, 91754
- Fong, Kin L$15.5095% confidence
124 South 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.
- Fong, Kin Leong$4,572.6398% confidence
1770 Fulton Avenue, Monterey Park, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936881
$2,462.42
434 So Ramona Avenue, Monterey Park, CA, 91754
Held by Enterprise Fund - A
Mutual/Money market funds · ID 12202859
$2,461.81
1890 Lupine Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850428
$2,461.45
4 possible associated properties
Same owner name elsewhere
- Hu, Xiaobing$271.0398% confidence
938 Miller Avenue, Los Angeles, CA, 90063
At this address
- Hu, Xiaobing$828.4998% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$95,811.8098% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$41,920.7798% confidence
1890 Lupine 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.
- Hu, Xiaobing$271.0398% confidence
304 North Orange Avenue #a, Monterey Park, CA, 91754
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 15708863
$2,461.00
1 possible associated property
Same owner name elsewhere
- Yoshimi, Dennis M$21.4698% confidence
5643 Angelus Avenue B None, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshimi, Dennis M$21.4698% confidence
Kang, LiCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1047298522
$2,460.89
1 possible associated property
At this address
- Kang, Li$50,011.0598% confidence
607 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.
- Kang, Li$50,011.0598% confidence
615 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
Held by Gbc International Bank
Cashier's checks · ID 1030247903
$2,460.60
2 possible associated properties
Same owner name elsewhere
- Khin'S Bbq Restaurant Inc$8.62100% confidence
City Of Westminster 615 North Baltimore Avenue #b, Monterey Park, CA, 91754
At this address
- Khin'S Bbq Restaurant Inc.$1.2398% confidence
615 North Baltimore Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khin'S Bbq Restaurant Inc$8.62100% confidence
7137 Rosemead Bl Apt 2, Monterey Park, CA, 91755
Held by Pathward, National Association
Outstanding official checks · ID 1026510363
$2,460.46
Hu, KingCA
362 West Garvey Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423955
$2,460.07
124 South Ramona Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541506
$2,458.58
1 possible associated property
At this address
- Bowater, Florence H$708.6098% confidence
124 South Ramona 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.
- Bowater, Florence H$708.6098% confidence
580 North Atlantic Boulevard Unit 331, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649992
$2,456.50
2 possible associated properties
At this address
- Hou, Jinliang$500.0098% confidence
580 North Atlantic Boulevard Unit 331, Monterey Park, CA, 91754
- Hou, Samuel Shi$500.0091% confidence
580 North Atlantic Boulevard Unit 331, 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.
- Hou, Jinliang$500.0098% confidence
580 North Atlantic Boulevard Unit 331, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653939
$2,456.50
514 Sefton Avenue Number C, Monterey Park, CA, 00000
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 979805029
$2,455.79
2 possible associated properties
Same owner name elsewhere
- Vallejo, Herlinda$0.0098% confidence
1210 West Magnolia Street, Compton, CA, 90220
- Vallejo, Herlinda$252.5098% confidence
6255 Leland Way #2, Hollywood, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Herlinda$0.0098% confidence
625 North Orange Street, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424480
$2,455.73
1 possible associated property
Same owner name elsewhere
- Raya, Manuel G$25.0098% confidence
4270 Olive Avenue, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raya, Manuel G$25.0098% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526942
$2,454.45
3 possible associated properties
Same owner name elsewhere
- Lin, George C$6,606.76100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$3,866.26100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$6,512.80100% confidence
PO Box 866, 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, George C$6,606.76100% confidence
1221 Willams Street, Monterey Park, CA, 91754
Held by Loancare LLC
Outstanding official checks · ID 1018167537
$2,454.41
1 possible associated property
Same owner name elsewhere
- Sian, Julia M$43.9298% confidence
31560 Agoura Road #5, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sian, Julia M$43.9298% confidence
854 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137875
$2,453.80
1 possible associated property
At this address
- Zhang, Lina$2,501.3598% confidence
854 West Mabel 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.
- Zhang, Lina$2,501.3598% confidence
502 South Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Ocwen Financial Corp
Escrow funds · ID 1017824309
$2,453.75
3 possible associated properties
At this address
- Velasco, Marisela$1.5098% confidence
502 South Garfield Avenue Apt C, Monterey Park, CA, 91754
- Velasco, Marisela$0.5098% confidence
502 South Garfield Avenue Apt C, Monterey Park, CA, 91754
- Velasco, Marisela$142.9398% confidence
502 South Garfield 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.
- Velasco, Marisela$1.5098% confidence
422 North Alhambra Avenue Apt 6, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860320
$2,451.93
949 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: Nakayama, Noboru
Individual policy benefit/Clm · ID 973478121
$2,450.18
3 possible associated properties
At this address
- Yamas Auto Body Inc$561.1398% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
- Yamas Auto Body Shop Inc$0.1295% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
- Yamas, Auto Body Shop$1,692.6095% confidence
949 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.
- Yamas Auto Body Inc$561.1398% confidence
949 East Garvey Avenue, Monterey Park, CA, 91755
Held by Commerce West Insurance Co
Co-owner on this record: Yamas Auto Body Inc
Individual policy benefit/Clm · ID 973478121
$2,450.18
215 South McPherrin Avenue Apt A, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16278639
$2,447.91
637102 West Riggin Street, Monterey Park, CA, 91754
Held by Security Pacific National Bank Atlantic Square
Co-owner on this record: Stevens, Steven E
Savings accounts/Credit union shrs · ID 5180055
$2,447.28
4 possible associated properties
Same owner name elsewhere
- Stevens, Margaret M$0.3498% confidence
735 15th Street, Eureka, CA, 95501
- Stevens, Margaret M$0.5298% confidence
735 15th Street, Eureka, CA, 95501
- Stevens, Margaret M$75.4198% confidence
5757-1 Owensmouth, Wooldand Hills, CA, 91367
At this address
- Stevens, Steven E$2,447.2891% confidence
637102 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.
- Stevens, Margaret M$0.3498% confidence
637102 West Riggin Street, Monterey Park, CA, 91754
Held by Security Pacific National Bank Atlantic Square
Co-owner on this record: Stevens, Margaret M
Savings accounts/Credit union shrs · ID 5180055
$2,447.28
2 possible associated properties
Same owner name elsewhere
- Stevens, Steven E$37.1398% confidence
Blumenste 38, Mission Viejo, CA, 92690
At this address
- Stevens, Margaret M$2,447.2891% confidence
637102 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.
- Stevens, Steven E$37.1398% confidence
437 Kingsford Street, Monterey Park, CA, 91754
Held by Citibank NA Cca
Co-owner on this record: Kao, Monica
Matured CD or save cert · ID 1012791016
$2,447.06
3 possible associated properties
At this address
- Kao, Yung C$531.5298% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung C$621.2798% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung C$1,000.0098% confidence
437 Kingsford Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Yung C$531.5298% confidence
437 Kingsford Street, Monterey Park, CA, 91754
Held by Citibank NA Cca
Co-owner on this record: Kao, Yung C
Matured CD or save cert · ID 1012791016
$2,447.06
3 possible associated properties
At this address
- Kao, Yungcheng$2,048.4891% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung C$2,447.0691% confidence
437 Kingsford Street, Monterey Park, CA, 91754
- Kao, Yung C$1,000.0091% confidence
437 Kingsford Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Yungcheng$2,048.4891% confidence
516 Monterey Pass Road, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142129
$2,445.84
1 possible associated property
At this address
- Oltmans Construction Co$235.6091% confidence
516 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.
- Oltmans Construction Co$235.6091% confidence
111 West Pomona Boulevard, Monterey Park, CA, 91754
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595125
$2,445.47
127 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chow, Irene E
Checking accounts · ID 999817335
$2,444.48
127 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Nam, Chow King
Checking accounts · ID 999817335
$2,444.48
1 possible associated property
At this address
- Chow, King Nam$1,481.9691% confidence
127 South Nicholson 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.
- Chow, King Nam$1,481.9691% confidence
603 North New Avenue # D, Monterey Park, CA, 91754
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14394920
$2,437.86
1 possible associated property
At this address
- Lucky Star Travel Inc.$560.1298% confidence
603 North New 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.
- Lucky Star Travel Inc.$560.1298% confidence
2036 Fernbank Avenue, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 1796779
$2,436.57
600 North Atlantic Boulevard 618, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045363141
$2,436.21
184 Casuda Canyon Drive East, Monterey Park, CA, 91754
Held by Jackson National Life Insurance Company
Individual policy benefit/Clm · ID 998880580
$2,435.11
218 North Huntington Ave/#a, Monterey Park, CA, 91754
Held by Reliastar Financial Corp
Securities · ID 13041301
$2,433.76
Kakoshi, International AircraftCA
PO Box 1574, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959821
$2,433.67
2065 Vancouver Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17194435
$2,433.17
2 possible associated properties
At this address
- Gallegos, Manuela B$2,177.0891% confidence
2065 Vancouver Avenue, Monterey Park, CA, 91754
- Gallegos, Manuela B$4,227.4991% confidence
2065 Vancouver Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Manuela B$2,177.0891% confidence
2201 Stone Court, Monterey Park, CA, 91754
Held by Telos Corp Ex Telos Corp 12% Cum
Funds for liquidation · ID 1026001826
$2,431.27
3 possible associated properties
At this address
- Kuba, Allen S$836.7098% confidence
2201 Stone Court, Monterey Park, CA, 91754
- Kuba, Allen S$615.2798% confidence
2201 Stone Court, Monterey Park, CA, 91754
- Kuba, Allen S$3,088.9898% confidence
2201 Stone Court, 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.
- Kuba, Allen S$836.7098% confidence
353 East Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Civista Bank
Misc outstanding checks · ID 984836438
$2,422.05
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281419
$2,421.80
3 possible associated properties
At this address
- Wang, Jing$18,968.9991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Shihui$885.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Hongshan$3,181.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jing$18,968.9991% confidence
1064 South Garfield Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17852037
$2,421.75
2 possible associated properties
Same owner name elsewhere
- Fong, Joe C$0.0198% confidence
2850 Main Street Suite 5, Susanville, CA, 96130
At this address
- Fong, April H$1,470.3991% confidence
1064 South Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Joe C$0.0198% confidence
208 Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Citibank (west) FSB (ca)
Co-owner on this record: Cheng, Kwai C
Checking accounts, demand deposit · ID 16796491
$2,421.29
1 possible associated property
At this address
- Cheng, Kwai C$2,421.2991% confidence
208 Moore Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Kwai C$2,421.2991% confidence
208 Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Citibank (west) FSB (ca)
Co-owner on this record: Cheng, David H
Checking accounts, demand deposit · ID 16796491
$2,421.29
1 possible associated property
At this address
- Cheng, David H$2,421.2991% confidence
208 Moore Avenue Apt B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, David H$2,421.2991% confidence
GuofengCA
788 South Atlantic Boulevard 201, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1012837303
$2,419.60
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128932
$2,419.04
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.
420 North Nicholson Avenue B, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Co-owner on this record: Chang, Hsing Y
Proceeds due beneficiaries · ID 979604865
$2,417.58
420 North Nicholson Avenue B, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Co-owner on this record: Wu, Tzechean
Proceeds due beneficiaries · ID 979604865
$2,417.58
417 North Sierra Vista Street, Monterey Park, CA, 91755
Held by American Trust Escrow - Sm
Co-owner on this record: Cheng, Lei
Escrow funds · ID 997536922
$2,415.50
1 possible associated property
At this address
- Cheng, Lei$2,415.5091% confidence
417 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.
- Cheng, Lei$2,415.5091% confidence
417 North Sierra Vista Street, Monterey Park, CA, 91755
Held by American Trust Escrow - Sm
Co-owner on this record: Cheng, Bai Yang
Escrow funds · ID 997536922
$2,415.50
1 possible associated property
At this address
- Cheng, Bai Yang$2,415.5091% confidence
417 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.
- Cheng, Bai Yang$2,415.5091% confidence
417 North Sierra Vista Street, Monterey Park, CA, 00000
Held by American Trust Escrow - Sm
Escrow funds · ID 1045239324
$2,415.50
500 North Garfield Avenue Suite 307, Monterey Park, CA, 91754
Held by Optionsxpress Inc
Credit balances · ID 982415776
$2,414.46
3 possible associated properties
Same owner name elsewhere
- Morguelan, Barry$0.0198% confidence
201 South Alvarado Street 602, Los Angeles, CA, 90057
- Morguelan, Barry$300.8998% confidence
1233 South Camden Boulevard, Los Angeles, CA, 90035
- Morguelan, Barry$81.5898% confidence
1532 West Domingo Road, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morguelan, Barry$0.0198% confidence
226 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286467
$2,413.95
526 Garfield Avenue, Monterey Park, CA, 91754
Held by Buckley & Associates Ps Inc
Co-owner on this record: Yang, Jin P
Funds held in a fiduciary capacity · ID 954814563
$2,412.58
1 possible associated property
At this address
- Zhang, Yanping$5.7791% confidence
526 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.
- Zhang, Yanping$5.7791% confidence
526 Garfield Avenue, Monterey Park, CA, 91754
Held by Buckley & Associates Ps Inc
Co-owner on this record: Zhang, Xi
Funds held in a fiduciary capacity · ID 954814563
$2,412.58
825 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts · ID 1033484687
$2,412.07
1101 Branham Street, Monterey Park, CA, 91754
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776068
$2,410.04
3 possible associated properties
At this address
- Oshiro, Danny T$0.8298% confidence
1101 Branham Street, Monterey Park, CA, 91754
- Oshiro, Danny T$9.2298% confidence
1101 Branham Street, Monterey Park, CA, 91754
- Oshiro, Danny T$142.6198% confidence
1101 Branham 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.
- Oshiro, Danny T$0.8298% confidence
2168 South Atlantic Boulevard 301, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136818
$2,410.00
215 East Graves Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16277689
$2,408.45
1 possible associated property
Same owner name elsewhere
- Damico, Judy A$213.0298% confidence
16561 Bolsa Chica No 203, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damico, Judy A$213.0298% confidence