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
1008 East Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Co-owner on this record: Lai, Mei Mei
Savings accounts · ID 955976266
$2,636.82
1008 East Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Co-owner on this record: Yeung, Yin Au
Savings accounts · ID 955976266
$2,636.82
1740 Brightwood Street, Monterey Park, CA, 91754
Held by America Movil S A B De C V
Underlying shares or outstanding certificates · ID 999603524
$2,636.62
3 possible associated properties
At this address
- Moresco, Edward G$13,183.0198% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Edward G$633.7698% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Edward G$28,721.2898% confidence
1740 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.
- Moresco, Edward G$13,183.0198% confidence
432 Pomelo Avenue A, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 12134458
$2,634.09
2 possible associated properties
Same owner name elsewhere
- Chen, Chin Ming$325.5398% confidence
- Chen, Chin-Ming$44.3798% confidence
20455 Thrust 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.
858 Browning Place, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362944
$2,633.13
5 possible associated properties
Same owner name elsewhere
- Xu, Jianmin$254.1898% confidence
11425 Rio Secco Road, Frisco, TX, 75035
- Xu, Jianmin$667.5798% confidence
7997 Wade Boulevard, Frisco, TX, 75034
- Xu, Jianmin$744.3898% confidence
11425 Rio Secco Road, Frisco, TX, 75035
At this address
- Xu, Jianmin$2,837.7698% confidence
858 Browning Place, Monterey Park, CA, 91755
- Xu, Jianmin$1,485.0098% confidence
858 Browning Place, 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.
- Xu, Jianmin$254.1898% confidence
793 Barnum Wy, Monterey Park, CA, 91754
Held by Secure Escrow
Escrow check/Deposit/Disputed · ID 12288238
$2,631.71
401 Monterey Pass Road, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Lv, Collision
Individual policy benefit/Clm · ID 1034478836
$2,629.96
3 possible associated properties
Same owner name elsewhere
- Gama, Ricardo$0.07100% confidence
4658 Eugene Street, Los Angeles, CA, 90022
- Gama, Ricardo$2.6098% confidence
39360 Peterson Road Ap, Rancho Mirage, CA, 92270
- Gama, Ricardo$1.4298% confidence
6244 1/4 Wilcox Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gama, Ricardo$0.07100% confidence
401 Monterey Pass Road, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Gama, Ricardo
Individual policy benefit/Clm · ID 1034478836
$2,629.96
188 East Garvey Avenue Suite D Pmb D86, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045342004
$2,627.74
32073 East Mooney, Monterey Park, CA, 00000
Held by Metlife Inc
Securities · ID 15454368
$2,626.73
The Kuang Chiu Tseng Benefit Pension Pla N Trust SCA
860 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Brighthouse Financial Inc
Co-owner on this record: Tseng, Kuang Chiu
Underlying shares or outstanding certificates · ID 1018722234
$2,626.50
860 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Brighthouse Financial Inc
Co-owner on this record: The Kuang Chiu Tseng Benefit Pension Pla N Trust S
Underlying shares or outstanding certificates · ID 1018722234
$2,626.50
1 possible associated property
At this address
- Tseng, Kuang$12.0095% confidence
860 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.
- Tseng, Kuang$12.0095% confidence
789 Russell Avenue, Monterey Park, CA, 91755
Held by E*trade Financial Corporation
Co-owner on this record: Nguyen, Thu
Underlying shares or outstanding certificates · ID 1009939175
$2,622.98
3 possible associated properties
At this address
- Leifeste, Jeffrey S$5.5298% confidence
789 Russell Avenue, Monterey Park, CA, 91755
- Leifeste, Jeffrey S$578.7798% confidence
789 Russell Avenue, Monterey Park, CA, 91755
- Leifeste, Jeffrey S$1,372.0698% confidence
789 Russell 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.
- Leifeste, Jeffrey S$5.5298% confidence
736 Monterey Pass Road, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 983629642
$2,620.80
Li, JingCA
550 North Atlantic Boulevard Unit 660, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974985
$2,606.78
2095 Alamo Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441995
$2,604.07
1 possible associated property
At this address
- Zhang, Chu$56.0098% confidence
2095 Alamo 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.
- Zhang, Chu$56.0098% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954145
$2,600.92
2 possible associated properties
At this address
- Yan, Chunlai$1,616.3698% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
- Yan, Chunlai$30,148.5498% confidence
1023 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.
- Yan, Chunlai$1,616.3698% confidence
411 Russell Avenue, Monterey Park, CA, 91755
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499656
$2,600.76
3 possible associated properties
At this address
- Chang Shun Regang Estate Of$9,102.6698% confidence
411 Russell Avenue, Monterey Park, CA, 91755
- Chang, S$3.5095% confidence
411 Russell Avenue, Monterey Park, CA, 91755
- Chang, S$10.4595% confidence
411 Russell 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.
- Chang Shun Regang Estate Of$9,102.6698% confidence
411 Russel Avenue Estate Of Shun Regang Chang, Monterey Park, CA, 91755
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499656
$2,600.76
2 possible associated properties
Same owner name elsewhere
- Chang, Shun Regang$11.27100% confidence
411 Russell Avenue, Monterey Park, CA, 91755
At this address
- Chang, Shun Regang$9,102.6698% confidence
411 Russel Avenue Estate Of Shun Regang Chang, 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.
- Chang, Shun Regang$11.27100% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 994771385
$2,600.00
3 possible associated properties
At this address
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 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.
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 994771386
$2,600.00
3 possible associated properties
At this address
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 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.
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 994771387
$2,600.00
3 possible associated properties
At this address
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 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.
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1000286673
$2,600.00
3 possible associated properties
At this address
- Tee, Natalia E$1,300.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Tee, Natalia E$2,600.0098% confidence
902 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.
- Tee, Natalia E$1,300.0098% confidence
1055 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366765
$2,599.85
1 possible associated property
Same owner name elsewhere
- Chen, Zhaoxi$2,087.94100% confidence
1055 Corperated Center Drive #550, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhaoxi$2,087.94100% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 1038304131
$2,599.03
2 possible associated properties
Same owner name elsewhere
- Zhou, Jiebing$39.9998% confidence
6972 San Joaquin Circle, CA, 90620
At this address
- Zhou, Jiebing$1,590.0098% 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.
- Zhou, Jiebing$39.9998% confidence
1136 Ridgewood Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663012
$2,593.65
508 Everett Avenue Apt East, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts · ID 1030268591
$2,592.61
3 possible associated properties
At this address
- Poon, King$7.0895% confidence
508 Everett Avenue Apt East, Monterey Park, CA, 91755
- Poon, King$28.3795% confidence
508 Everett Avenue Apt East, Monterey Park, CA, 91755
- Poon, King$15.0095% confidence
508 Everett 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.
- Poon, King$7.0895% confidence
400 East Hellman Avenue Unit A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 984887434
$2,590.50
1 possible associated property
At this address
- Gao, Xiaohong$51.3298% confidence
400 East Hellman Avenue Unit 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.
- Gao, Xiaohong$51.3298% confidence
813 B East Newmark Avenue, Monterey Park, CA, 91755
Held by Citibank NA
Checking accounts · ID 980908956
$2,588.43
1 possible associated property
Same owner name elsewhere
- Gilbride, Eleanor I$416.21100% confidence
813 East Newmark 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.
- Gilbride, Eleanor I$416.21100% confidence
223 South Roselyn Way, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Bartlett, Reid A
Matured CD or save cert · ID 986936202
$2,585.44
3 possible associated properties
Same owner name elsewhere
- Bartlett, Jenny B$20.0098% confidence
1971 Milan Avenue, South Pasadena, CA, 91030
At this address
- Bartlett, Robin Lee$5.3491% confidence
223 South Roselyn Way, Monterey Park, CA, 91754
- Bartlett, Reid A$2,585.4491% confidence
223 South Roselyn 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.
- Bartlett, Jenny B$20.0098% confidence
223 South Roselyn Way, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Bartlett, Jenny B
Matured CD or save cert · ID 986936202
$2,585.44
2 possible associated properties
At this address
- Bartlett, Robin Lee$5.3491% confidence
223 South Roselyn Way, Monterey Park, CA, 91754
- Bartlett, Jenny B$2,585.4491% confidence
223 South Roselyn 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.
- Bartlett, Robin Lee$5.3491% confidence
1101 East Garvey Avenue, Monterey Park, CA, 91755
Held by American International Ins Co Of Ny
Co-owners on this record: Jenny, Winst, Mark, Winst
Insurance claim checks · ID 17575960
$2,585.00
1 possible associated property
At this address
- Mark, 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.
- Mark, Winst$2,585.0091% confidence
1101 East Garvey Avenue, Monterey Park, CA, 91755
Held by American International Ins Co Of Ny
Co-owners on this record: Mark, Huynh, Mark, Winst
Insurance claim checks · ID 17575960
$2,585.00
1 possible associated property
At this address
- Jenny, Chau$2,320.0091% 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, Chau$2,320.0091% confidence
1101 East Garvey Avenue, Monterey Park, CA, 91755
Held by American International Ins Co Of Ny
Co-owners on this record: Jenny, Winst, Mark, Huynh
Insurance claim checks · ID 17575960
$2,585.00
1 possible associated property
At this address
- Mark, Huynh$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.
- Mark, Huynh$2,585.0091% confidence
234 South Garfield Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts, demand deposit · ID 17245169
$2,584.15
Ren, YiCA
127 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293723
$2,584.00
1 possible associated property
At this address
- Ren, Yi$21,517.0798% confidence
127 North Huntington Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ren, Yi$21,517.0798% confidence
700 De La Fuente Street, Monterey Park, CA, 91754
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lee, Lianchin
Savings accounts/Credit union shrs · ID 13801708
$2,582.02
1 possible associated property
At this address
- Lee, Lianchin$2,582.0291% confidence
700 De La Fuente 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.
- Lee, Lianchin$2,582.0291% confidence
700 De La Fuente Street, Monterey Park, CA, 91754
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lee, Chunya
Savings accounts/Credit union shrs · ID 13801708
$2,582.02
1 possible associated property
At this address
- Lee, Chunya$2,582.0291% confidence
700 De La Fuente 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.
- Lee, Chunya$2,582.0291% confidence
650 South Garfield Avenue 5, Monterey Park, CA, 91754
Held by Citibank NA Nyb
Checking accounts · ID 1029689760
$2,581.60
513 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045312620
$2,581.11
1 possible associated property
At this address
- Xu, Chao$150.0091% confidence
513 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.
- Xu, Chao$150.0091% confidence
He, YaoCA
550 North Atlantic Boulevard Unit 452, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275518
$2,577.95
Building C, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Chao, Jin T
Checking accounts, demand deposit · ID 11845166
$2,576.88
1 possible associated property
Same owner name elsewhere
- Sun, Chung W$456.0298% confidence
Hold Mail
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Chung W$456.0298% confidence
Building C, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Co-owner on this record: Sun, Chung W
Checking accounts, demand deposit · ID 11845166
$2,576.88
2245 Alamo Drive, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance C
Co-owners on this record: Associates Her Attorney, Dunham, Donald T
Individual policy benefit/Clm · ID 1026623310
$2,573.00
1 possible associated property
At this address
- Kong, Jolie$2.1298% confidence
2245 Alamo 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.
- Kong, Jolie$2.1298% confidence
2028 Fulton Avenue, Monterey Park, CA, 91755
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374174
$2,570.76
3 possible associated properties
At this address
- Cheung, Angela$0.0298% confidence
2028 Fulton Avenue, Monterey Park, CA, 91755
- Cheung, Angela$0.0298% confidence
2028 Fulton Avenue, Monterey Park, CA, 91755
- Cheung, Angela$0.3698% confidence
2028 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.
- Cheung, Angela$0.0298% confidence
148 East Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339049
$2,569.03
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Kameta, Hanako
Proceeds due beneficiaries · ID 974715091
$2,566.58
6 possible associated properties
Same owner name elsewhere
- Kameta, Kayko$50.0098% confidence
317 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko$193.8498% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko$76.2298% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
At this address
- Kameta, Kayko$12,966.5998% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$12,966.5991% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$2,566.5891% confidence
2073 Woods 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.
- Kameta, Kayko$50.0098% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Kameta, Kayko
Proceeds due beneficiaries · ID 974715091
$2,566.58
3 possible associated properties
At this address
- Kameta, Hanako$12,966.5998% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$2,566.5898% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Kayko$12,966.5991% confidence
2073 Woods 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.
- Kameta, Hanako$12,966.5998% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Kameta, Hanako
Proceeds due beneficiaries · ID 974715092
$2,566.58
3 possible associated properties
At this address
- Kameta, Kayko$12,966.5991% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$12,966.5991% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Kayko$2,566.5891% confidence
2073 Woods 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.
- Kameta, Kayko$12,966.5991% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Kameta, Kenji
Proceeds due beneficiaries · ID 974715092
$2,566.58
3 possible associated properties
At this address
- Kameta, Hanako$12,966.5998% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Hanako$2,566.5898% confidence
2073 Woods Avenue, Monterey Park, CA, 91754
- Kameta, Kayko$12,966.5991% confidence
2073 Woods 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.
- Kameta, Hanako$12,966.5998% confidence
653 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034143919
$2,563.44
1 possible associated property
At this address
- Xing, Tingting$2,314.9198% 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$2,314.9198% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282469
$2,563.41
1 possible associated property
Same owner name elsewhere
- Yeung, Sau Shan$331.76100% confidence
Flat 1 G F Yee Sau House Yee Kok Court 333 Cheung Sha West, Sham Shui PO, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeung, Sau Shan$331.76100% confidence
Xin, WeiCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366048
$2,562.07
Accounts Payable 1200 Corporate Ctr Drive, Monterey Park, CA, 91754
Held by Xerox Corporation
Credit balances · ID 16693753
$2,555.14
2 possible associated properties
Same owner name elsewhere
- Southern, Pacific Lines$75.00100% confidence
1200 Corporate Center Drive, Monterey Park, CA, 91754
- Southern, Pacific Lines$75.0098% confidence
Southern Pacific Building, 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.
- Southern, Pacific Lines$75.00100% confidence
333 West Garvey Avenue Apt B141, Monterey Park, CA, 91754
Held by Citibank NA
Unidentified deposit · ID 973167312
$2,553.63
4 possible associated properties
Same owner name elsewhere
- Yan, Shuxiong$3.38100% confidence
333 West Garvey Avenue B141, Monterey Park, CA, 91754
- Yan, Shuxiong$0.3098% confidence
2107 West Commonwealth Avenue D221, Alhambra, CA, 91803
- Yan, Shuxiong$5.0098% confidence
2107 West Commonwealth Avenue D221, Alhambra, CA, 91803
At this address
- Yan, Shuxiong$1,245.4298% confidence
333 West Garvey Avenue Apt B141, 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.
- Yan, Shuxiong$3.38100% confidence
127 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275836
$2,552.29
1 possible associated property
At this address
- Kang, Wei$1,609.0098% confidence
127 North Huntington Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Wei$1,609.0098% confidence
309 South Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304703
$2,550.90
1 possible associated property
At this address
- Tan, Jiajin$42,018.7898% confidence
309 South Chandler 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.
- Tan, Jiajin$42,018.7898% confidence
1048 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Financial Partners Credit Union
Savings accounts · ID 1004108597
$2,549.85
704 Triana Place, Monterey Park, CA, 91754
Held by At&t Teleholdings Inc.
Securities · ID 19052289
$2,548.32
3 possible associated properties
Same owner name elsewhere
- King, Thomas M$9.4798% confidence
800 Patterson Avenue, Glendale, CA, 91202
- King, Thomas M$0.3298% confidence
Apt 2 20111 West Ridge Court, Castro Valley, CA, 94546
- King, Thomas M$1.7598% confidence
3144 Broadway Suite 4 142, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Thomas M$9.4798% confidence
826 West El Repetto Drive, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11307845
$2,546.31
1 possible associated property
Same owner name elsewhere
- Wu, Ta Rro$984.2598% confidence
1501 South Atlantic Bl. #7, 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.
- Wu, Ta Rro$984.2598% confidence
1935 Potrero Grande Drive Apt 106, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271636
$2,536.40
3 possible associated properties
At this address
- Rahman, Shareef$109.3795% confidence
1935 Potrero Grande Drive Apt 106, Monterey Park, CA, 91755
- Rahman, Shaeeef A$0.4691% confidence
1935 Potrero Grande Drive Apt 106, Monterey Park, CA, 91755
- Rahman, Shaeeef A$19.8591% confidence
1935 Potrero Grande Drive Apt 106, 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.
- Rahman, Shareef$109.3795% confidence
571 South Alhambra, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571743
$2,531.13
2 possible associated properties
At this address
- Tang, Lynn$12.6698% confidence
571 South Alhambra, Monterey Park, CA, 91755
- Tang, Lynn$35.4098% confidence
571 South Alhambra, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Lynn$12.6698% confidence
., Monterey Park, CA, 91754
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 1006216553
$2,530.37
3 possible associated properties
Same owner name elsewhere
- The Gas Company$5.42100% confidence
PO Box C, Monterey Park, CA, 91754
- The Gas Company$2,109.97100% confidence
., Monterey Park, CA, 91754
- The Gas Company$94.77100% confidence
PO Box C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Gas Company$5.42100% confidence
C/o Shozo Kitamura 816 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Global Payments Inc
Security deposit · ID 971584967
$2,530.00
200 East Garvey Avenue Suite 161, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025967307
$2,528.71
Judy, Yee Charitable RemainderCA
125 East Graves Avenue, Monterey Park, CA, 91755
Held by Morgan Stanley & Co LLC
Co-owner on this record: Yee, Judy
Dividends · ID 1046938127
$2,528.63
2 possible associated properties
At this address
- Judy, Yee Charitable Remainder$44.6398% confidence
125 East Graves Avenue, Monterey Park, CA, 91755
- Judy Yee Charitable Remainder Trust$9,244.3895% confidence
125 East Graves Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judy, Yee Charitable Remainder$44.6398% confidence
331 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16303822
$2,527.22
2 possible associated properties
Same owner name elsewhere
- Kuo, Min H$338.4598% confidence
331 North Sierra Vista, Monterey Park, CA, 91754
At this address
- Kuo, Amy$1,072.6991% confidence
331 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.
- Kuo, Min H$338.4598% confidence
501 West Garvey Avenue Suite 107, Monterey Park, CA, 91754
Held by East West Bank
Cashier's checks · ID 1011263614
$2,526.71
Attn: Security Dept, Monterey Park, CA, 91755
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973487021
$2,525.30
422 North Chandler I, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Death benefits · ID 17258476
$2,524.77
518 South Orange Avenue # D, Monterey Park, CA, 91755
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317836
$2,521.85
3 possible associated properties
At this address
- Koo, Bor S$32.7091% confidence
518 South Orange Avenue D, Monterey Park, CA, 91755
- Koo, Borshiun$99.3091% confidence
518 South Orange Avenue D, Monterey Park, CA, 91755
- Koo, Borshiun$497.7991% confidence
518 South Orange 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.
- Koo, Bor S$32.7091% confidence
411 West Newmark Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151691
$2,519.70
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by California Bank & Trust
Co-owner on this record: Nagase, Natalie M
Savings accounts/Credit union shrs · ID 16732793
$2,518.94
6 possible associated properties
Same owner name elsewhere
- Nagase, Setsuko$127.94100% confidence
IRA A/c 809 Ridgecrest Street, Monterey Park, CA, 91754
- Nagase, Setsuko$30.00100% confidence
Nagase Und Ca Unif Gif Min Act 2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.2698% confidence
00000
At this address
- Nagase, Setsuko$0.6998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.4598% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.6098% confidence
2016 Graylock 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.
- Nagase, Setsuko$127.94100% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by California Bank & Trust
Co-owner on this record: Nagase, Setsuko
Savings accounts/Credit union shrs · ID 16732793
$2,518.94
3 possible associated properties
At this address
- Nagase, Natalie$77.0095% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Natalie$77.0095% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Natalie Ca$0.6991% confidence
2016 Graylock 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.
- Nagase, Natalie$77.0095% confidence
Ng, TonyCA
1083 San Patricio Drive, Monterey Park, CA, 91755
Held by HSA Bank
Health savings account · ID 1012929847
$2,517.63
600 North Atlantic Boulevard 606, Monterey Park, CA, 91754
Held by East West Bank
Cashier's checks · ID 1038304570
$2,515.99
1 possible associated property
At this address
- Shao, William$12.4198% confidence
600 North Atlantic Boulevard #606, 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.
- Shao, William$12.4198% confidence
150 West Roselyn Place Apt B, Monterey Park, CA, 91754
Held by Customers Bank
Cashier's checks · ID 1013117107
$2,515.83
788 Country Road, Monterey Park, CA, 91754
Held by United Commercial Bank
Checking accounts, demand deposit · ID 18345256
$2,515.18
2033 Isabella Avenue, Monterey Park, CA, 91754
Held by Beneficial Lic
Other amounts due under policy · ID 998793101
$2,514.53
Niu, YaoCA
801 South Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300544
$2,513.85
1411 Dell Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613710
$2,513.15
925 South Atlantic Boulevard Suite 103, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1017377266
$2,510.87
156 East Graves Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Death benefits · ID 17256641
$2,510.70
3 possible associated properties
Same owner name elsewhere
- Marrujo, Ernestine F$4,666.55100% confidence
1430 Crusado Lane, Los Angeles, CA, 90033
- Marrujo, Ernestine F$5,674.00100% confidence
216 South Evergreen Avenue, Los Angeles, CA, 90033
- Marrujo, Ernestine F$483.4898% confidence
2225 East 3rd Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marrujo, Ernestine F$4,666.55100% confidence
909 Tegner Drive, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 1011263282
$2,509.33
2 possible associated properties
At this address
- Zhang, Xianhao$1,555.0098% confidence
909 Tegner Drive, Monterey Park, CA, 91755
- Zhang, Geng$0.0691% confidence
909 Tegner 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.
- Zhang, Xianhao$1,555.0098% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013412727
$2,507.43
6 possible associated properties
Same owner name elsewhere
- Kang, Kang Pharmacy$11.74100% confidence
301 North Garfield Park Avenue Suite J And H, Montery Park, CA, 91754
- Kang, Kang Pharmacy$406.26100% confidence
301 North Garfield Avenue Suite J And J, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$57.49100% confidence
329 North Garfield Avenue, Monterey Park, CA, 91754
At this address
- Kang, Kang Pharmacy$3,130.4898% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$291.9098% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$47.3398% confidence
301 North Garfield Avenue Suite J And H, 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, Kang Pharmacy$11.74100% confidence
925 South Atlantic Boulevard 202, Monterey Park, CA, 91754
Held by General Bank
Savings accounts/Credit union shrs · ID 4001330
$2,505.40
439 Sefton Avenue #e, Monterey Park, CA, 91755
Held by Cathay General Bancorp
Co-owner on this record: Cheung, Jimmy Kwong Man
Shares of stock (Returned by po) · ID 972130855
$2,504.96
3 possible associated properties
At this address
- Chung, Toy Jin$42.2498% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$72.4898% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$2,504.9698% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Toy Jin$42.2498% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Held by Cathay General Bancorp
Co-owner on this record: Chung, Toy Jin
Shares of stock (Returned by po) · ID 972130855
$2,504.96
1 possible associated property
At this address
- Cheung, Jimmy Kwong Man$42.2498% confidence
439 Sefton Avenue #e, 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.
- Cheung, Jimmy Kwong Man$42.2498% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Held by Cathay General Bancorp
Co-owner on this record: Chung, David Kwong Shek
Shares of stock (Returned by po) · ID 972130857
$2,504.96
3 possible associated properties
At this address
- Chung, Toy Jin$42.2498% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$72.4898% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$2,504.9698% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Toy Jin$42.2498% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Held by Cathay General Bancorp
Co-owner on this record: Chung, Toy Jin
Shares of stock (Returned by po) · ID 972130857
$2,504.96
3 possible associated properties
At this address
- Chung, David Kwong Shek$72.4898% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$42.2491% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
- Chung, Toy Jin$72.4891% confidence
439 Sefton Avenue #e, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, David Kwong Shek$72.4898% confidence
413 North Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 1011263286
$2,504.09
2 possible associated properties
Same owner name elsewhere
- Zhao, Ruohan$49.2498% confidence
821 South 4th Street Apt 21, Alhambra, CA, 91801
At this address
- Zhao, Ruohan$1,500.0098% confidence
413 North Ynez 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.
- Zhao, Ruohan$49.2498% confidence
548 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Honeywell International
Securities · ID 12974788
$2,502.94
5 possible associated properties
Same owner name elsewhere
- Jenkins, Blanca$600.0098% confidence
2700 East California Boulevard, San Marino, CA, 91108
- Jenkins, Blanca$24.0298% confidence
1128 East 115th Street, Los Angeles, CA, 90059
At this address
- Jenkins, Blanca$6.9798% confidence
548 Casuda Canyon Drive, Monterey Park, CA, 91754
- Jenkins, Blanca$5.8098% confidence
548 Casuda Canyon Drive, Monterey Park, CA, 91754
- Jenkins, Blanca$16.0098% confidence
548 Casuda Canyon 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.
- Jenkins, Blanca$600.0098% confidence
508 South Everett Avenue B, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Tsai, Chenghsiu
Savings accounts/Credit union shrs · ID 13769381
$2,502.41
1 possible associated property
At this address
- Tsai, Chenghsiu$2,502.4191% confidence
508 South Everett 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.
- Tsai, Chenghsiu$2,502.4191% confidence
508 South Everett Avenue B, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Co-owner on this record: Tsai, Chienting
Savings accounts/Credit union shrs · ID 13769381
$2,502.41
1 possible associated property
At this address
- Tsai, Chienting$2,502.4191% confidence
508 South Everett 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.
- Tsai, Chienting$2,502.4191% confidence
620 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034144837
$2,501.67
2 possible associated properties
At this address
- Zhuang, Yu$2,959.5698% confidence
620 Sefton Avenue, Monterey Park, CA, 91755
- Zhuang, Yu$364.5798% confidence
620 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.
- Zhuang, Yu$2,959.5698% confidence
854 West Mabel Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144449
$2,501.35
1 possible associated property
At this address
- Zhang, Lina$2,453.8098% 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$2,453.8098% confidence
408 East Fernfield Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818742
$2,500.96
3 possible associated properties
At this address
- Shields, Anne$8.7898% confidence
408 East Fernfield Drive, Monterey Park, CA, 91755
- Shields, Anne$912.7698% confidence
408 East Fernfield Drive, Monterey Park, CA, 91755
- Shields, Joseph$139.0091% confidence
408 East Fernfield 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.
- Shields, Anne$8.7898% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974032
$2,500.92
1 possible associated property
At this address
- Dong, Ji$0.1691% 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.
- Dong, Ji$0.1691% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505367
$2,500.68
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
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655462
$2,500.00
1 possible associated property
At this address
- Yang, Jun$1,500.0091% 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.
- Yang, Jun$1,500.0091% confidence