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
333 West Garvey Avenue 537, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270089
$2,782.11
431 West Harding Avenue, Monterey Park, CA, 91754
Held by California Federal Bank FSB
Savings accounts/Credit union shrs · ID 9202462
$2,778.80
3 possible associated properties
Same owner name elsewhere
- Berry, Marsha$6.0098% confidence
902 Sunset Landing, Rio Vista, CA, 94571
- Berry, Marsha$35.4198% confidence
100 Grace Street, Auburn, CA, 95603
- Berry, Marsha$20.0098% confidence
PO Box 9177, Mammoth Lakes, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Marsha$6.0098% confidence
600 North Atlantic Boulevard Apt 501, Monterey Park, CA, 91754
Held by Bank Of America - Michigan NA (413)
Checking accounts · ID 1019504562
$2,778.43
1 possible associated property
At this address
- Wan, Zichao$5,189.5698% confidence
600 North Atlantic Boulevard Apt 501, 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.
- Wan, Zichao$5,189.5698% confidence
568 East Fernfield Drive, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kirk, Dorothy
Proceeds due beneficiaries · ID 970665764
$2,778.01
1 possible associated property
At this address
- Kirk, Dorothy$1,350.8295% confidence
568 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.
- Kirk, Dorothy$1,350.8295% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kirk Dorothy Estate
Proceeds due beneficiaries · ID 970665764
$2,778.01
1390 College View Drive 11, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Silva, Samantha Ana
Outstanding official checks · ID 1044389331
$2,777.49
1 possible associated property
At this address
- Valtierra, JR Leonardo$302.9398% confidence
1390 College View Drive 11, 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.
- Valtierra, JR Leonardo$302.9398% confidence
1390 College View Drive 11, Monterey Park, CA, 91754
Held by Loancare LLC
Co-owner on this record: Valtierra, JR Leonardo
Outstanding official checks · ID 1044389331
$2,777.49
1 possible associated property
At this address
- Silva, Samantha Ana$302.9398% confidence
1390 College View Drive 11, 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.
- Silva, Samantha Ana$302.9398% confidence
PO Box 275, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593331
$2,773.65
1 possible associated property
Same owner name elsewhere
- First Ocean Capital Inc$636.30100% confidence
PO Box 275, 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.
- First Ocean Capital Inc$636.30100% confidence
2530 Corporate Place Suite A105, Monterey Park, CA, 91754
Held by Tcf National Bank
Checking accounts · ID 982271391
$2,769.28
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Burriel, Ping Wang
Checking accounts · ID 1044680619
$2,768.92
3 possible associated properties
At this address
- Burriel, Daniel L$510.8298% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
- Burriel, Daniel L$38.3198% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
- Burriel, Daniel$219.2495% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burriel, Daniel L$510.8298% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Burriel, Daniel L
Checking accounts · ID 1044680619
$2,768.92
3 possible associated properties
At this address
- Burriel, Ping Wang$510.8298% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
- Burriel, Daniel L$2,768.9291% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
- Burriel, Daniel L$510.8291% confidence
308 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burriel, Ping Wang$510.8298% confidence
814 Divina Vista Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: O, Ilene M
Proceeds due beneficiaries · ID 970792925
$2,767.65
1 possible associated property
At this address
- Obrien, Ilene M$334.3195% confidence
814 Divina Vista 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.
- Obrien, Ilene M$334.3195% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: O Brien Ilene M Estate
Proceeds due beneficiaries · ID 970792925
$2,767.65
1980 Saturn, Monterey Park, CA, 91754
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973487019
$2,766.82
1048 Graylock Avenue, Monterey Park, CA, 91754
Held by Tenet Healthcare Corp
Refunds due · ID 958831610
$2,764.85
447 West Garvey Avenue #119, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 9238389
$2,764.39
C/o Lilian Thai 973 Ridgeside Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16273003
$2,763.93
540 Jade Tree Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owners on this record: Amy Yuet Ping Ng & Ca 9, Drive, Jade T, Lam, Alan K
Shares of stock (Returned by po) · ID 959847195
$2,762.28
3 possible associated properties
Same owner name elsewhere
- Ping, Amy Y$48.67100% confidence
540 Jade Tree Drive, Monterrey Park, CA, 91754
At this address
- Ping, Amy Y$278.3698% confidence
540 Jade Tree Drive, Monterey Park, CA, 91754
- Ping, Amy Y$146.2598% confidence
540 Jade Tree 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.
- Ping, Amy Y$48.67100% confidence
540 Jade Tree Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owners on this record: Amy Yuet Ping Ng & Ca 9, Drive, Jade T, Ping, Amy Y
Shares of stock (Returned by po) · ID 959847195
$2,762.28
3 possible associated properties
Same owner name elsewhere
- Lam, Alan K$11.0598% confidence
2866 Encinitas Court, San Jose, CA, 95132
At this address
- Lam, Alan K$278.3698% confidence
540 Jade Tree Drive, Monterey Park, CA, 91754
- Lam, Alan K$146.2598% confidence
540 Jade Tree 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.
- Lam, Alan K$11.0598% confidence
540 Jade Tree Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owners on this record: Amy Yuet Ping Ng & Ca 9, Lam, Alan K, Ping, Amy Y
Shares of stock (Returned by po) · ID 959847195
$2,762.28
1 possible associated property
At this address
- Drive, Jade T$146.2598% confidence
540 Jade Tree 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.
- Drive, Jade T$146.2598% confidence
540 Jade Tree Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owners on this record: Drive, Jade T, Lam, Alan K, Ping, Amy Y
Shares of stock (Returned by po) · ID 959847195
$2,762.28
1 possible associated property
At this address
- Amy Yuet Ping Ng & Ca 9$146.2598% confidence
540 Jade Tree 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.
- Amy Yuet Ping Ng & Ca 9$146.2598% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575850
$2,761.82
3 possible associated properties
At this address
- Zhang, Konglai$0.0198% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
- Zhang, Konglai$0.0198% confidence
411 Hermosa Vista Street, Monterey Park, CA, 91754
- Zhang, Konglai$1,493.4398% confidence
411 Hermosa Vista 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.
- Zhang, Konglai$0.0198% confidence
502 North Lincoln Avenue B, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1011262201
$2,757.50
3 possible associated properties
Same owner name elsewhere
- Jiang, Chunli$187.87100% confidence
435 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
- Jiang, Chunli$0.1298% confidence
7358 Breckenridge Drive, Riverside, CA, 92506
- Jiang, Chunli$145.5698% confidence
12915 Claret Court, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Chunli$187.87100% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272546
$2,754.09
3 possible associated properties
At this address
- Taing, Steven$1,010.3198% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
- Taing, Shana Chen$1.3091% confidence
277 East Fernfield Drive, Monterey Park, CA, 91755
- Taing, Dara$0.6591% confidence
277 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.
- Taing, Steven$1,010.3198% confidence
1375 South Isabella Avenue, Monterey Park, CA, 91754
Held by Cca Citibank NA
Checking accounts · ID 989704163
$2,752.95
2 possible associated properties
At this address
- Chen, Lili$98.0098% confidence
1375 South Isabella Avenue, Monterey Park, CA, 91754
- Chen, Lili$50.0098% confidence
1375 South Isabella Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lili$98.0098% confidence
222 Florence Avenue, Monterey Park, CA, 91755
Held by Integon National Insurance Company
Premium refunds · ID 1033575097
$2,752.36
Lin, HuiCA
745 East Garvey Avenue, Monterey Park, CA, 91755
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044480526
$2,749.38
Chen, KeCA
515 Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California
Checking accounts · ID 981546599
$2,748.15
1 possible associated property
At this address
- Chen, Ke$1,029.0198% confidence
515 Sefton 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, Ke$1,029.0198% confidence
Lu, Ya NCA
851 Browning Place, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031471142
$2,747.97
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.
2525 Corporate Place, Monterey Park, CA, 91754
Held by Ethos Group Inc
Certified checks · ID 1046790573
$2,742.57
3 possible associated properties
At this address
- Capital One Auto Finance$695.0098% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$1,626.4698% confidence
2525 Corporate Place, Monterey Park, CA, 91754
- Capital One Auto Finance$1,325.3698% confidence
2525 Corporate Place, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$695.0098% confidence
535 North Orange Avenue, Monterey Park, CA, 91755
Held by Southern California Gas Company
Refunds or rebates · ID 1045997687
$2,742.40
2 possible associated properties
Same owner name elsewhere
- Ibarra, Armando U$36.4698% confidence
2634 Parkway Drive, El Monte, CA, 91732
At this address
- Ibarra, Armando$0.0295% confidence
535 North Orange Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Armando U$36.4698% confidence
1301 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 1796850
$2,742.06
1 possible associated property
Same owner name elsewhere
- Hou, Yu Lin$12.9598% confidence
1475 Bellwood Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Yu Lin$12.9598% confidence
550 North Atlantic Boulevard 459, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057262
$2,738.62
1 possible associated property
At this address
- Guo, Zhigang$300.0098% confidence
550 North Atlantic Boulevard 459, 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, Zhigang$300.0098% confidence
127 East Graver, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Zutz, Emily
Matured/Terminated policies · ID 17260333
$2,736.71
1 possible associated property
At this address
- Zutz, Emily$2,736.7191% confidence
127 East Graver, 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.
- Zutz, Emily$2,736.7191% confidence
127 East Graver, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Zutz, Arnold W
Matured/Terminated policies · ID 17260333
$2,736.71
3 possible associated properties
Same owner name elsewhere
- Zutz, Emily$537.52100% confidence
127 East Graves Avenue, Monterey Park, CA, 91755
- Zutz, Emily$1,775.83100% confidence
Los Angeles, CA, 90052
At this address
- Zutz, Arnold W$2,736.7191% confidence
127 East Graver, 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.
- Zutz, Emily$537.52100% confidence
448 South Garfield Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047287378
$2,736.46
1 possible associated property
At this address
- Keerans, Yao Wang$1,500.0095% confidence
448 South Garfield 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.
- Keerans, Yao Wang$1,500.0095% confidence
202 North Garfield Avenue Suite B 77, Monterey Park, CA, 91754
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006172197
$2,735.41
3 possible associated properties
Same owner name elsewhere
- Chen, Huafeng$5.9198% confidence
1934 38th Avenue, Oakland, CA, 94601
- Chen, Huafeng$0.8998% confidence
18351 Colima Road Apt 375, Rowland Heights, CA, 91748
- Chen, Huafeng$819.6898% confidence
3919 Latinne Lane, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Huafeng$5.9198% confidence
360 East Mancha Place, Monterey Park, CA, 91755
Held by Washington Mutual
Co-owner on this record: Wilcox, James
Securities · ID 14309535
$2,733.11
3 possible associated properties
At this address
- Wilcox, Jane$202.3698% confidence
360 East Mancha Place, Monterey Park, CA, 91755
- Wilcox, Jane Fisher$40.0095% confidence
360 East Mancha Place, Monterey Park, CA, 91755
- Wilcox, James R$40.0091% confidence
360 East Mancha 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.
- Wilcox, Jane$202.3698% confidence
360 East Mancha Place, Monterey Park, CA, 91755
Held by Washington Mutual
Co-owner on this record: Wilcox, Jane
Securities · ID 14309535
$2,733.11
3 possible associated properties
At this address
- Wilcox, James$202.3698% confidence
360 East Mancha Place, Monterey Park, CA, 91755
- Wilcox, James R$40.0095% confidence
360 East Mancha Place, Monterey Park, CA, 91755
- Wilcox, Jane Fisher$40.0091% confidence
360 East Mancha 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.
- Wilcox, James$202.3698% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1011708702
$2,732.21
3 possible associated properties
At this address
- Brewster, Rick A$0.6998% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
- Brewster, Rick A$1,533.6698% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
- Brewster, Rick A$28.0098% confidence
1500 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.
- Brewster, Rick A$0.6998% confidence
33101 North Atlantic Boulevard No 200 Attn: Ap, Monterey Park, CA, 91754
Held by Otis Elevator Corp
Vendor checks · ID 963764496
$2,731.09
2080 South Atlantic Bl, Monterey Park, CA, 91754
Held by Truck Insurance Exchange
Other · ID 4104403
$2,729.65
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526935
$2,728.57
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
2346 Vancouver Avenue, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989481443
$2,728.25
1 possible associated property
At this address
- Nunez, Hector$4.0091% confidence
2346 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.
- Nunez, Hector$4.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297374
$2,727.96
3 possible associated properties
At this address
- Li, Yijia$300.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Jiayi$11,414.7591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Xiaoqin$23,209.4591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yijia$300.0098% confidence
123 South Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045255557
$2,726.48
4 possible associated properties
Same owner name elsewhere
- Su, Xiaomeng$2,500.0098% confidence
1212 Tirerra Luna, Walnut, CA, 91789
- Su, Xiaomeng$46.0098% confidence
888 South Olive Street, Los Angeles, CA, 90014
- Su, Xiaomeng$35.2698% confidence
1212 Tierra Luna, Walnut, CA, 91789
At this address
- Su, Xiaomeng$300.0098% confidence
123 South 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.
- Su, Xiaomeng$2,500.0098% confidence
7973 Delpalma Downey, Monterey Park, CA, 91754
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761085
$2,723.40
$2,717.50
877 West El Repetto Drive Unit 98B, Monterey Park, CA, 91754
Held by Fia Card Services N.a.
Customer overpayments · ID 966152552
$2,716.16
3 possible associated properties
Same owner name elsewhere
- Ling, Oey H$0.68100% confidence
877 West El Repetto Drive Apt 98B, Monterey Park, CA, 91754
- Ling, Oey H$50.68100% confidence
877 West Elrepetto Drive Apt 98B, Monterey Park, CA, 91754
- Ling, Oey H$50.70100% confidence
877 West Elrepetto Drive Apt 98B, 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.
- Ling, Oey H$0.68100% confidence
219 Hilliard Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976597120
$2,715.98
1 possible associated property
At this address
- Song, Chaolin$39.0098% confidence
219 Hilliard 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.
- Song, Chaolin$39.0098% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014512
$2,714.69
3 possible associated properties
At this address
- Valdez, Gilbert$2,054.5198% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$2,040.1098% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Gilbert$15,158.8098% confidence
205 East Floral 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.
- Valdez, Gilbert$2,054.5198% confidence
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Co-owners on this record: Atlantic, Medical Plaza, Perez, Jose A, Sanchez, Jose
Checking accounts, demand deposit · ID 11430362
$2,714.00
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Co-owners on this record: Atlantic, Medical Plaza, Perez, Jose A, Zapanto, Edward
Checking accounts, demand deposit · ID 11430362
$2,714.00
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Co-owners on this record: Atlantic, Medical Plaza, Sanchez, Jose, Zapanto, Edward
Checking accounts, demand deposit · ID 11430362
$2,714.00
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Co-owners on this record: Perez, Jose A, Sanchez, Jose, Zapanto, Edward
Checking accounts, demand deposit · ID 11430362
$2,714.00
1 possible associated property
Same owner name elsewhere
- Atlantic, Medical Plaza$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
539 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980335
$2,711.95
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
Held by The May Department Stores
Securities · ID 15073031
$2,711.61
3 possible associated properties
Same owner name elsewhere
- Fisk, Helen U$50.22100% confidence
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
- Fisk, Helen U$50.76100% confidence
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
- Fisk, Helen U$50.22100% confidence
Lawrence H Sanchez 795 West Pomonia 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.
- Fisk, Helen U$50.22100% confidence
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
Held by The May Department Stores
Securities · ID 15073032
$2,711.61
3 possible associated properties
Same owner name elsewhere
- Fisk, Helen U$1,355.80100% confidence
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
- Fisk, Helen U$602.58100% confidence
Lawrence H Sanchez 795 West Pomonia Boulevard, Monterey Park, CA, 91754
- Fisk, Helen U$2,711.61100% confidence
Lawrence H Sanchez 795 West Pomonia 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.
- Fisk, Helen U$1,355.80100% confidence
673 Monterey Pass Road, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459872
$2,711.58
429 South New Avenue 5, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 11016511
$2,710.05
1721 Grant Street, Monterey Park, CA, 91754
Held by Surety Savings And Loan Association
Savings accounts/Credit union shrs · ID 574126
$2,705.16
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526940
$2,702.37
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
2168 South Atlantic Boulevard # 298, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973361824
$2,701.06
4 possible associated properties
Same owner name elsewhere
- Lac, Tawny Q$574.70100% confidence
2168 South Atlantic Boulevard # 298, Monterey Park, CA, 91006
- Lac, Tawny Q$407.03100% confidence
2168 South Atlantic Boulevard # 298, Monterey Park, CA, 91006
- Lac, Tawny Q$42.0098% confidence
8803 Emperor Avenue, San Gabriel, CA, 91775
At this address
- Lac, Tawny Q$80.0198% confidence
2168 South Atlantic Boulevard # 298, 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.
- Lac, Tawny Q$574.70100% confidence
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909859
$2,700.00
506 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272164
$2,700.00
1 possible associated property
At this address
- Shen, Yan$300.0098% confidence
506 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Yan$300.0098% confidence
1330 Brightwood Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273645
$2,700.00
4 possible associated properties
Same owner name elsewhere
- Yang, Guozheng$169.8498% confidence
25 Via Luca G415, Irvine, CA, 92612
At this address
- Yang, Guozheng$300.0098% confidence
1330 Brightwood Street, Monterey Park, CA, 91754
- Yang, Jing$539.7991% confidence
1330 Brightwood Street, Monterey Park, CA, 91754
- Yang, Jing$11,329.7991% confidence
1330 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.
- Yang, Guozheng$169.8498% confidence
318 North Florence Avenue, Monterey Park, CA, 91755
Held by East West Bank
Matured CD or save cert · ID 986783812
$2,699.60
533 North Elizabeth Avenue, Monterey Park, CA, 91754
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9744364
$2,693.87
3 possible associated properties
Same owner name elsewhere
- Pacheco, David A$61.5998% confidence
2330 Calle Lobina, San Clemente, CA, 92673
- Pacheco, David A$55.7298% confidence
247 East Cororate Drive Apt 623, Lewisville, TX, 75067
- Pacheco, David A$127.0298% confidence
8727 Rockcliff Drive, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, David A$61.5998% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282197
$2,687.00
1 possible associated property
At this address
- Dai, Xiaolin$500.1498% confidence
550 North Atlantic Boulevard Unit 459, 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, Xiaolin$500.1498% confidence
Li, JianCA
428 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045344885
$2,684.00
1 possible associated property
At this address
- Li, Geng$286.0591% confidence
428 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.
- Li, Geng$286.0591% confidence
863 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wachovia Bank
Savings accounts/Credit union shrs · ID 13900294
$2,683.90
1 possible associated property
Same owner name elsewhere
- Castle Industries Inc$500.0098% confidence
1601 Elm Street %c T Corp System, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle Industries Inc$500.0098% confidence
319 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272147
$2,683.59
215 North Chandler Avenue Apt 105, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 970773481
$2,683.34
PO Box 716, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Chi, Yu Lin
Savings accounts · ID 1011263270
$2,680.97
PO Box 716, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Yang, Jyy Yi
Savings accounts · ID 1011263270
$2,680.97
3 possible associated properties
Same owner name elsewhere
- Chi, Yu Lin$38.02100% confidence
PO Box 716, Monterey Park, CA, 91754
- Chi, Yu-Lin$134.2298% confidence
409 Presidential Lane, Madison, 53711
- Chi, Yu Lin$3.4898% confidence
822 North Hazard Avenue Apt 406, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chi, Yu Lin$38.02100% confidence
2224 Fulton Avenue, Monterey Park, CA, 91755
Held by Independence Holding Company
Co-owner on this record: The Batchelor Survivor'S Trust-A Ua 10-N Ov-81
Funds for liquidation · ID 1045931638
$2,679.00
3 possible associated properties
At this address
- Batchelor, John A$51.5098% confidence
2224 Fulton Avenue, Monterey Park, CA, 91755
- Batchelor, John A JR$57.6398% confidence
2224 Fulton Avenue, Monterey Park, CA, 91755
- Batchelor, Dcsd Jessie M$2.6991% confidence
2224 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.
- Batchelor, John A$51.5098% confidence
The Batchelor Survivor'S Trust-A Ua 10-N Ov-81CA
2224 Fulton Avenue, Monterey Park, CA, 91755
Held by Independence Holding Company
Co-owner on this record: Batchelor, John A JR
Funds for liquidation · ID 1045931638
$2,679.00
1 possible associated property
At this address
- The Batchelor Survivor'S Trust-A Ua 10-N Ov-81$57.6398% confidence
2224 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.
- The Batchelor Survivor'S Trust-A Ua 10-N Ov-81$57.6398% confidence
808 South Atlantic Boulevard Suite East, Monterey Park, CA, 91754
Held by Scottrade Inc
Credit balances · ID 981321829
$2,672.28
3 possible associated properties
At this address
- Wei, Hsiang Chu$6.5498% confidence
808 South Atlantic Boulevard Suite East, Monterey Park, CA, 91754
- Wei, Hsiang Chu$843.4898% confidence
808 South Atlantic Boulevard Suite East, Monterey Park, CA, 91754
- Wei, Hsiang Chu$112.2898% confidence
808 South Atlantic Boulevard Suite 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.
- Wei, Hsiang Chu$6.5498% confidence
1165 Knoll Drive, Monterey Park, CA, 91754
Held by Fnb-Bankcard
Security deposit · ID 973388260
$2,672.24
PO Box 722, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999611944
$2,672.00
125 North Nicholson Avenue Apt K, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984773269
$2,670.42
3 possible associated properties
Same owner name elsewhere
- Chen, Yong Xiang$20.0098% confidence
- Chen, Yong Xiang$136.6398% confidence
3318 Linda Vista Terrace, Los Angeles, CA, 90032
- Chen, Yong Xiang$498.0098% confidence
3318 Linda Vista Terrace, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
932 East Garvey Avenue, Monterey Park, CA, 91754
Held by United Pacific Bank
Savings accounts/Credit union shrs · ID 14806153
$2,668.88
204 1/4 North Chandler Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jianni, James
Proceeds due beneficiaries · ID 1017945927
$2,661.72
2 possible associated properties
At this address
- Jianni, James$670.2595% confidence
204 1/4 North Chandler Avenue, Monterey Park, CA, 91754
- Jianni, James$2,661.7295% confidence
204 1/4 North 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.
- Jianni, James$670.2595% confidence
204 1/4 North Chandler Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jianni James Est
Proceeds due beneficiaries · ID 1017945927
$2,661.72
2 possible associated properties
At this address
- Jianni, James$670.2598% confidence
204 1/4 North Chandler Avenue, Monterey Park, CA, 91754
- Jianni James Est$2,661.7295% confidence
204 1/4 North 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.
- Jianni, James$670.2598% confidence
722 West Graves Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969773
$2,660.00
1 possible associated property
At this address
- Liu, Yuan$600.2798% confidence
722 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.
- Liu, Yuan$600.2798% confidence
234 Ladera Street, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993904991
$2,657.17
3 possible associated properties
At this address
- Jacobson, David$9.9998% confidence
234 Ladera Street, Monterey Park, CA, 91754
- Jacobson, David$172.2398% confidence
234 Ladera Street, Monterey Park, CA, 91754
- Jacobson, David$14.8598% confidence
234 Ladera Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, David$9.9998% confidence
Minimally Invasive Surgical ServiceCA
885 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042617129
$2,655.93
3 possible associated properties
At this address
- Minimally Invasive Surgical Service$1,320.7298% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$815.8898% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$1,930.5798% confidence
885 South 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.
- Minimally Invasive Surgical Service$1,320.7298% confidence
333 East Gleason Street, Monterey Park, CA, 91755
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937740
$2,654.67
1 possible associated property
At this address
- McCartney, Alicia$1,645.4098% confidence
333 East Gleason 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.
- McCartney, Alicia$1,645.4098% confidence
631 North Garfield, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 971696699
$2,654.53
384 East Floral Drive, Monterey Park, CA, 91755
Held by Pacific Fds Prt Op Agg-Grth
Proceeds-Policy endow, annuity · ID 1025051994
$2,653.00
3 possible associated properties
At this address
- Rowuin, Neika$5,306.0098% confidence
384 East Floral Drive, Monterey Park, CA, 91755
- Rowuin, Neika$2,653.0098% confidence
384 East Floral Drive, Monterey Park, CA, 91755
- Rowuin, Champlin Neika$20.5891% confidence
384 East Floral 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.
- Rowuin, Neika$5,306.0098% confidence
384 East Floral Drive, Monterey Park, CA, 91755
Held by Pacific Fds Prt Op Agg-Grth
Proceeds-Policy endow, annuity · ID 1025051996
$2,653.00
3 possible associated properties
At this address
- Rowuin, Neika$2,653.0098% confidence
384 East Floral Drive, Monterey Park, CA, 91755
- Rowuin, Neika$5,306.0098% confidence
384 East Floral Drive, Monterey Park, CA, 91755
- Rowuin, Champlin Neika$20.5891% confidence
384 East Floral 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.
- Rowuin, Neika$2,653.0098% confidence
516 Taylor Drive, Monterey Park, CA, 91755
Held by Blackrock Fds
Traditional IRA - Mutual funds · ID 1007680966
$2,652.07
6 possible associated properties
Same owner name elsewhere
- Leung, Kitty N$0.03100% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Kitty N$731.98100% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Kitty N$203.49100% confidence
273 Starbird Drive, Monterey Park, CA, 91755
At this address
- Leung, Kitty N$39.6898% confidence
516 Taylor Drive, Monterey Park, CA, 91755
- Leung, Kitty$0.0495% confidence
516 Taylor Drive, Monterey Park, CA, 91755
- Leung, Jonathan$147.8091% confidence
516 Taylor 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.
- Leung, Kitty N$0.03100% confidence
377 Poco Way, Monterey Park, CA, 91754
Held by Skrill USA Inc
Misc intangible property · ID 1037653585
$2,649.58
5 possible associated properties
Same owner name elsewhere
- Shinoda, Shoji$57.4898% confidence
2511 Delmac Drive, Dallas, TX, 75233
- Shinoda, Shoji$30.0098% confidence
2511 Delmac Drive, Dallas, TX, 75233
- Shinoda, Shoji$30.0098% confidence
2511 Delmac Drive, Dallas, TX, 75233
At this address
- Shinoda, Tina$1,294.5391% confidence
377 Poco Way, Monterey Park, CA, 91754
- Shinoda, Tina$28.9491% confidence
377 Poco 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.
- Shinoda, Shoji$57.4898% confidence
208 North Lincoln Avenue Apt 204, Monterey Park, CA, 91755
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600543
$2,649.23
1 possible associated property
At this address
- Huynh, Lien T$120.5998% confidence
208 North Lincoln Avenue Apt 204, 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.
- Huynh, Lien T$120.5998% confidence
1101 East Garvey Avenue Suite 108, Monterey Park, CA, 91755
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026673845
$2,648.09
421 South Garfield Avenue Unit 79, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437529
$2,646.68
1 possible associated property
At this address
- Hu, Wenlin$12,015.3598% confidence
421 South Garfield Avenue Unit 79, 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.
- Hu, Wenlin$12,015.3598% confidence
755 West Garvey, Monterey Park, CA, 91754
Held by American Express Company
Drafts · ID 9658810
$2,644.80
308 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034126933
$2,644.65
4 possible associated properties
Same owner name elsewhere
- Cao, Jincheng$0.0298% confidence
34 Union Square Apt 479, Union City, CA, 94587
- Cao, Jincheng$2.0098% confidence
37530 Cape Cod Road, Newark, CA, 94560
- Cao, Jincheng$13.5098% confidence
37530 Cape Cod Road, Newark, CA, 94560
At this address
- Cao, Yuexia$8.5491% confidence
308 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.
- Cao, Jincheng$0.0298% confidence
1200 Ridgeside Drive, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856205
$2,639.50
653 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031468274
$2,639.30
1 possible associated property
At this address
- Bao, Chengke$11,337.9198% 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.
- Bao, Chengke$11,337.9198% confidence