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 11, 2026 · official state programs
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226808
$28,816.80
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Oak Regional Medica$84,229.5398% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Moresco, Cathyann, Moresco, Edward G
Matured CD or save cert · ID 1027296060
$28,721.28
4 possible associated properties
Same owner name elsewhere
- Llanes, Carmen$0.4098% confidence
3820 Petit Drive 22, Oxnard, CA, 93033
- Llanes, Carmen$0.6798% confidence
382022 Petit Drive, Oxnard, CA, 93033
- Llanes, Carmen$33.0098% confidence
109 East Arroyo Drive, Montebello, CA, 90640
At this address
- Llanes, Carmen$17.0098% 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.
- Llanes, Carmen$0.4098% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Llanes, Carmen, Moresco, Edward G
Matured CD or save cert · ID 1027296060
$28,721.28
4 possible associated properties
Same owner name elsewhere
- Moresco, Cathyann$15.00100% confidence
1740 Brightwood, Monterey Park, CA, 91754
At this address
- Moresco, Cathyann$5,192.3298% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Cathyann$4,012.5398% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Cathyann$3,312.2598% 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, Cathyann$15.00100% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Llanes, Carmen, Moresco, Cathyann
Matured CD or save cert · ID 1027296060
$28,721.28
3 possible associated properties
At this address
- Moresco, Edward G$2,636.6298% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- 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
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$2,636.6298% confidence
517 East Newmark Avenue, Monterey Park, CA, 91755
Held by Washington Mutual Bank Fa
Checking accounts · ID 954287512
$28,675.54
1580 Star Ridge Drive, Monterey Park, CA, 91754
Held by Universal Bank
Matured CD or save cert · ID 1043230147
$28,629.80
3 possible associated properties
At this address
- Wong, Victor Dr$49.8095% confidence
1580 Star Ridge Drive, Monterey Park, CA, 91754
- Wong, Victor Dr$16.6095% confidence
1580 Star Ridge Drive, Monterey Park, CA, 91754
- Wong, Jimmy$4.2091% confidence
1580 Star Ridge Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Victor Dr$49.8095% confidence
1088 Snyder Lane, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1020509831
$28,249.13
3 possible associated properties
At this address
- Kuang, Nelson J$1.9191% confidence
1088 Snyder Lane, Monterey Park, CA, 91754
- Kuang, Xiaowen$1.0391% confidence
1088 Snyder Lane, Monterey Park, CA, 91754
- Kuang, Sharon X$17.2391% confidence
1088 Snyder Lane, 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.
- Kuang, Nelson J$1.9191% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027280967
$28,138.47
244 Palace View, Monterey Park, CA, 93940
Held by Gannett Co. Inc.
Co-owner on this record: Ponce, Richard
Shares exchanged for shares · ID 11942677
$28,062.72
6 possible associated properties
Same owner name elsewhere
- Ponce, Cecelia$1.3698% confidence
PO Box 794, Winchester, CA, 92596
- Ponce, Cecelia$36.2098% confidence
506 West Troy Road, Houston, TX, 77091
- Ponce, Cecelia$352.7098% confidence
2820 Rowena Avenue, Los Angeles, CA, 90039
At this address
- Ponce, Cecelia$3,444.0098% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Richard$3,444.0091% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Richard$28,062.7291% confidence
244 Palace View, Monterey Park, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Cecelia$1.3698% confidence
244 Palace View, Monterey Park, CA, 93940
Held by Gannett Co. Inc.
Co-owner on this record: Ponce, Cecelia
Shares exchanged for shares · ID 11942677
$28,062.72
3 possible associated properties
At this address
- Ponce, Richard$3,444.0098% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Cecelia$3,444.0091% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Cecelia$28,062.7291% confidence
244 Palace View, Monterey Park, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Richard$3,444.0098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Yeh, Sophia
Securities · ID 18879142
$27,545.96
3 possible associated properties
At this address
- Chen, Susie$70.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Susie$65.4098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
- Chen, Susie$708.5898% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Susie$70.5098% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Chen, Susie
Securities · ID 18879142
$27,545.96
1 possible associated property
At this address
- Yeh, Sophia$1,435.6298% confidence
604 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Sophia$1,435.6298% confidence
429 North Moore Avenue, Monterey Park, CA, 91754
Held by Washington National Insurance Company
Co-owner on this record: Estate Of Emiko Schroedter
Proceeds due beneficiaries · ID 988939944
$27,347.10
1 possible associated property
Same owner name elsewhere
- Schroedter, George$39.2198% confidence
Ple Avenue, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroedter, George$39.2198% confidence
429 North Moore Avenue, Monterey Park, CA, 91754
Held by Washington National Insurance Company
Co-owner on this record: Schroedter, George
Proceeds due beneficiaries · ID 988939944
$27,347.10
1187 Ridgecrest Street, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Co-owner on this record: Vida, Anna M
Matured CD or save cert · ID 1046143226
$27,243.70
1 possible associated property
At this address
- Kappeler, Doris$2.5098% confidence
1187 Ridgecrest 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.
- Kappeler, Doris$2.5098% confidence
1187 Ridgecrest Street, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Co-owner on this record: Kappeler, Doris
Matured CD or save cert · ID 1046143226
$27,243.70
3 possible associated properties
Same owner name elsewhere
- Vida, Anna M$0.2098% confidence
1061 South Lincoln Avenue, Monterey Park, CA, 91755
- Vida, Anna M$0.3598% confidence
1061 South Lincoln Avenue, Monterey Park, CA, 91755
- Vida, Anna M$2.0098% confidence
1061 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.
- Vida, Anna M$0.2098% confidence
PO Box 1156, Monterey Park, CA, 91754
Held by E*trade Financial Corporation
Funds for liquidation · ID 998916896
$27,243.64
3 possible associated properties
Same owner name elsewhere
- Lai, Kam Wan$8,259.92100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$318,892.10100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$52,471.45100% confidence
PO Box 1156, 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.
- Lai, Kam Wan$8,259.92100% confidence
Emerdex Stainless Steel In 656 A Monterey Pass Road, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17437550
$27,064.43
Advantage Health Network IncCA
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1044831493
$26,939.00
1 possible associated property
At this address
- Advantage Health Network Inc$37,484.0098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage Health Network Inc$37,484.0098% confidence
1251 Dell Drive, Monterey Park, CA, 91754
Held by Union Bank N.a.
Matured CD or save cert · ID 989622493
$26,825.36
4 possible associated properties
Same owner name elsewhere
- Nishimura, Tom T$103.87100% confidence
125 Dell Drive, Monterey Park, CA, 91754
At this address
- Nishimura, Tom T$70.1598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$6,162.2598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$38,294.8998% confidence
1251 Dell 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.
- Nishimura, Tom T$103.87100% confidence
119 South Atlantic Boulevard Suite 307, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972989
$26,773.48
1081 Langley Way, Monterey Park, CA, 91755
Held by Retirement 2010
Roth IRA - Mutual funds · ID 1011307087
$26,759.73
3 possible associated properties
At this address
- Sato, John Shizuo$35,875.7798% confidence
1081 Langley Way, Monterey Park, CA, 91755
- Sato, Betty Jean$2.3891% confidence
1081 Langley Way, Monterey Park, CA, 91755
- Sato, Jean$8.6791% confidence
1081 Langley 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.
- Sato, John Shizuo$35,875.7798% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Dolly C
Shares of stock (Returned by po) · ID 1026209087
$26,653.16
6 possible associated properties
Same owner name elsewhere
- Tellenbach, Fredrick Carl$2,001.8998% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Fredrick Carl$176.8398% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Fredrick Carl$264.3898% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Fredrick Carl$0.8898% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$47,159.1998% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$468.4898% confidence
1037 Bradshawe, 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.
- Tellenbach, Fredrick Carl$2,001.8998% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Fredrick Carl
Shares of stock (Returned by po) · ID 1026209087
$26,653.16
6 possible associated properties
Same owner name elsewhere
- Tellenbach, Dolly C$149.80100% confidence
1037 Bradshawe Monterey Park, Monterey Park, CA, 91754
- Tellenbach, Dolly C$4.3098% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Dolly C$1.7298% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Dolly C$0.8898% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$43,226.4598% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$47,159.1998% confidence
1037 Bradshawe, 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.
- Tellenbach, Dolly C$149.80100% confidence
1573 Kempton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Jacqueline, Hanacek
Shares of stock (Returned by po) · ID 1056086759
$26,555.60
1 possible associated property
At this address
- Laddie, Hanacek$82.1398% confidence
1573 Kempton 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.
- Laddie, Hanacek$82.1398% confidence
1573 Kempton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Laddie, Hanacek
Shares of stock (Returned by po) · ID 1056086759
$26,555.60
1 possible associated property
At this address
- Jacqueline, Hanacek$82.1398% confidence
1573 Kempton 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.
- Jacqueline, Hanacek$82.1398% confidence
1251 Dell Drive, Monterey Park, CA, 91754
Held by Union Bank N.a.
Matured CD or save cert · ID 985105984
$26,373.66
4 possible associated properties
Same owner name elsewhere
- Nishimura, Tom T$103.87100% confidence
125 Dell Drive, Monterey Park, CA, 91754
At this address
- Nishimura, Tom T$70.1598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$6,162.2598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$38,294.8998% confidence
1251 Dell 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.
- Nishimura, Tom T$103.87100% confidence
C/o Gunter K Koelsch 1200 Langley Way, Monterey Park, CA, 91755
Held by Edison International
Dividend reinvestment plan · ID 1025851153
$26,330.72
1 possible associated property
Same owner name elsewhere
- Koelsch, Ilona$18.54100% confidence
C/o Gunter K Koelsch 1200 Langley 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.
- Koelsch, Ilona$18.54100% confidence
2525 Corporate Place Suite 250 Capital One Auto Finance, Monterey Park, CA, 91754
Held by Nissan North America
Refunds due · ID 1025544128
$26,192.74
1631 Rolling Hill Drive, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281738
$25,885.13
3 possible associated properties
At this address
- Wu, Cheng-Liang$14,157.1898% confidence
1631 Rolling Hill Drive, Monterey Park, CA, 91754
- Wu, Cheng-Liang$75.5798% confidence
1631 Rolling Hill Drive, Monterey Park, CA, 91754
- Wu, Chengliang$18.2295% confidence
1631 Rolling Hill 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.
- Wu, Cheng-Liang$14,157.1898% confidence
529 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Bessie Ozawa Living Trust The, Ozawa, Ken, Ozawa, Stephen
Checking accounts · ID 989589043
$25,841.97
3 possible associated properties
At this address
- Ozawa, Bessie H$2,790.0098% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Ken$25,841.9791% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Stephen$25,841.9791% confidence
529 West Arlight 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.
- Ozawa, Bessie H$2,790.0098% confidence
529 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Bessie Ozawa Living Trust The, Ozawa, Bessie H, Ozawa, Stephen
Checking accounts · ID 989589043
$25,841.97
3 possible associated properties
At this address
- Ozawa, Ken$2,790.0098% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Kenneth$10.0095% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Kenneth$26.6795% confidence
529 West Arlight 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.
- Ozawa, Ken$2,790.0098% confidence
529 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Bessie Ozawa Living Trust The, Ozawa, Bessie H, Ozawa, Ken
Checking accounts · ID 989589043
$25,841.97
3 possible associated properties
At this address
- Ozawa, Stephen$2,790.0098% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Bessie H$25,841.9791% confidence
529 West Arlight Street, Monterey Park, CA, 91754
- Ozawa, Ken$25,841.9791% confidence
529 West Arlight 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.
- Ozawa, Stephen$2,790.0098% confidence
Bessie Ozawa Living Trust TheCA
529 West Arlight Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owners on this record: Ozawa, Bessie H, Ozawa, Ken, Ozawa, Stephen
Checking accounts · ID 989589043
$25,841.97
1 possible associated property
At this address
- Bessie Ozawa Living Trust The$2,790.0098% confidence
529 West Arlight 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.
- Bessie Ozawa Living Trust The$2,790.0098% confidence
Unknown, Monterey Park, CA, 91756
Held by Walt Disney Company The
Vendor checks · ID 1013075652
$25,800.74
428 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Southern California Edison 4.78%
Vendor payments · ID 11047521
$25,699.18
3 possible associated properties
At this address
- Welldo Strong Enterprises$1,398.3298% confidence
428 South Atlantic Boulevard, Monterey Park, CA, 91754
- Welldo Strong Enterprises$2,898.4098% confidence
428 South Atlantic Boulevard, Monterey Park, CA, 91754
- Welldo Strong Enterprises$19,021.1698% confidence
428 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.
- Welldo Strong Enterprises$1,398.3298% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034128941
$25,594.89
316 West Hammel Street, Monterey Park, CA, 91754
Held by US Bank NA
Co-owner on this record: Schatz, Paul A
Matured CD or save cert · ID 998450826
$25,491.94
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$0.0198% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$1.8898% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$0.3898% confidence
316 West Hammel 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.
- Schatz, Edythe B$117,831.8398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by US Bank NA
Co-owner on this record: Schatz, Edythe B
Matured CD or save cert · ID 998450826
$25,491.94
4 possible associated properties
Same owner name elsewhere
- Schatz, Paul A$117,831.83100% confidence
316 West Hammel Street, Monterery Park, CA, 91754
At this address
- Schatz, Paul A$7,735.0098% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$25,491.9491% confidence
316 West Hammel 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.
- Schatz, Paul A$117,831.83100% confidence
2362 Woods Avenue, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 971090393
$25,161.54
2 possible associated properties
At this address
- Garcia, Robert$6.8191% confidence
2362 Woods Avenue, Monterey Park, CA, 91754
- Garcia, G E$1,061.3791% confidence
2362 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.
- Garcia, Robert$6.8191% confidence
2362 Woods, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 971090393
$25,161.54
3 possible associated properties
At this address
- Garcia, Robert T$687.6291% confidence
2362 Woods, Monterey Park, CA, 91754
- Garcia, Robert T$41,832.9591% confidence
2362 Woods, Monterey Park, CA, 91754
- Garcia, Robert T$10.0091% confidence
2362 Woods, 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.
- Garcia, Robert T$687.6291% confidence
Liu, XiCA
343 Peach Street Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278721
$25,031.03
Hu, XinCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294750
$25,008.25
Yang NACA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144093
$24,511.31
2 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.
1370 Wilcox Avenue, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071362047
$24,256.38
3 possible associated properties
At this address
- Kwok, Hong Bertha Lee$0.0698% confidence
1370 Wilcox Avenue, Monterey Park, CA, 91755
- Kwok, Hong Bertha Lee$0.1598% confidence
1370 Wilcox Avenue, Monterey Park, CA, 91755
- Kwok, Hong Bertha Lee415.917 SHARES SCHWAB CAPITAL TRUST S&P 500 INDEX FUND98% confidence
1370 Wilcox 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.
- Kwok, Hong Bertha Lee$0.0698% confidence
Li, YuanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276114
$24,211.32
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.
580 North Atlantic Boulevard Unit 337, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281873
$24,086.79
P O Box 275, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979740914
$23,879.40
500 North Atlantic Boulevard Suite 127, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857676
$23,476.98
4 possible associated properties
Same owner name elsewhere
- Lai, Ming F$7.6998% confidence
15869 Madelyn Court, Chino Hills, CA, 91709
- Lai, Ming F$4,319.8998% confidence
P O Box 17-292, Taipei
- Lai, Ming F$400.0098% confidence
15869 Madelyn Court, Chino Hills, CA, 91709
At this address
- Lai, Ming F$69.2998% confidence
500 North Atlantic Boulevard Suite 127, 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.
- Lai, Ming F$7.6998% confidence
1245 West 1st Street, Monterey Park, CA, 91754
Held by Wells Fargo Prem Lg Comp Growth-A
Mutual fund shares · ID 999542747
$23,415.43
1 possible associated property
At this address
- Afuso, Aiko$3,074.0195% confidence
1245 West 1st 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.
- Afuso, Aiko$3,074.0195% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027682979
$23,398.82
5 possible associated properties
Same owner name elsewhere
- Ono, Doris M$48,668.67100% confidence
Trustees Of The Joseph Ono & 1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,952.7598% confidence
00000
At this address
- Ono, Doris M$21,026.5298% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$2,875.0098% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,391.6498% confidence
1191 Crest Haven 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.
- Ono, Doris M$48,668.67100% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1010810491
$23,299.40
3 possible associated properties
At this address
- Sanidad, Jose P$10,237.4198% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$5,255.2698% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$6,845.1998% confidence
503 South New Avenue Unit 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.
- Sanidad, Jose P$10,237.4198% confidence
1301 South Atlantic Boulevard 411A, Monterey Park, CA, 91754
Held by National Financial Services LLC
Mutual fund shares · ID 962372260
$23,287.27
2 possible associated properties
At this address
- Yeats, John$0.0198% confidence
1301 South Atlantic Boulevard 411A, Monterey Park, CA, 91754
- Yeats, John$118.3598% confidence
1301 South Atlantic Boulevard 411A, 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.
- Yeats, John$0.0198% confidence
1321 Sombrero Drive, Monterey Park, CA, 91754
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 1003915013
$23,266.85
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276091
$23,209.45
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.
1980 Saturn Street, Monterey Park, CA, 91755
Held by John Hancock Financial Services Inc
Securities · ID 15691285
$23,189.65
3 possible associated properties
Same owner name elsewhere
- Bank Union$531.15100% confidence
1980 Satum Street V03 012 C O Escrow Irl21741 Sh, Monterey Park, CA, 91755
- Bank Union$1.0098% confidence
4520 Pepperwood Avenue, Long Beach, CA, 90808
- Bank Union$2.9898% confidence
P O Box 2461 Terminal Annex, Los Angeles, CA, 90051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Union$531.15100% confidence
123 South Ramona Avenue Apt C, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Checking accounts · ID 987977133
$23,155.79
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463958
$23,110.11
3 possible associated properties
At this address
- Yu, Yanting$1,500.0098% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$1,785.0098% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
- Yu, Yanting$3,003.0998% confidence
332 South Garfield Avenue Apt K, 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.
- Yu, Yanting$1,500.0098% confidence
203 South Lincoln Avenue B Dajun Sun, Monterey Park, CA, 91755
Held by Jv Wind Down LLC
Misc intangible property · ID 998997335
$23,036.26
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1196, Monterey Park, CA, 91754
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lin, Tina Jt
Mutual fund shares · ID 1009551423
$23,035.18
1 possible associated property
Same owner name elsewhere
- Mien, Scott Jt$8,783.78100% confidence
P O Box 1196, 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.
- Mien, Scott Jt$8,783.78100% confidence
P O Box 1196, Monterey Park, CA, 91754
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Mien, Scott Jt
Mutual fund shares · ID 1009551423
$23,035.18
1 possible associated property
Same owner name elsewhere
- Lin, Tina Jt$8,783.78100% confidence
P O Box 1196, 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, Tina Jt$8,783.78100% confidence
537 West Arlight Street, Monterey Park, CA, 91754
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1044493853
$22,977.88
3 possible associated properties
At this address
- Davila, Ernie F$0.6298% confidence
537 West Arlight Street, Monterey Park, CA, 91754
- Davila, Ernie$2.5795% confidence
537 West Arlight Street, Monterey Park, CA, 91754
- Davila, Henry$0.3591% confidence
537 West Arlight 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.
- Davila, Ernie F$0.6298% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020227512
$22,891.97
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Oak Regional Medica$84,229.5398% confidence
412 Edgley Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Shum, Mou Nam
Savings accounts · ID 1011263073
$22,868.80
412 Edgley Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Au, Mabel Man King
Savings accounts · ID 1011263073
$22,868.80
1 possible associated property
At this address
- Shum, Noel$1.1191% confidence
412 Edgley 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.
- Shum, Noel$1.1191% confidence
982 San Patricio Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1041555237
$22,802.58
532 North New Avenue Apt 2, Monterey Park, CA, 91755
Held by Wells Fgo Avtg Spec Financial Srv-A
Mutual fund shares · ID 955992142
$22,625.70
2 possible associated properties
At this address
- Welch, Wentworth M$17,689.6998% confidence
532 North New Avenue Apt 2, Monterey Park, CA, 91755
- Welch, Wentworth M$16,407.2898% confidence
532 North New Avenue Apt 2, 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.
- Welch, Wentworth M$17,689.6998% confidence
661 West Garvey Avenue, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 1796791
$22,519.42
3 possible associated properties
Same owner name elsewhere
- Chang, Young M$0.3698% confidence
2018 Pacific Cst Highway #200, Lomita, CA, 90717
- Chang, Young M$85.7098% confidence
18539 Brookhurst Street, Fountain Valley, CA, 92708
- Chang, Young M$104.8998% confidence
8704 So Broadway, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Young M$0.3698% confidence
408 North Lincoln Avenue Unit B, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Lee, Chi Lung
Matured CD or save cert · ID 1041560168
$22,387.90
2 possible associated properties
At this address
- Lee, Chi Lung$22,387.9091% confidence
408 North Lincoln Avenue Unit B, Monterey Park, CA, 91755
- Lee, Chi Lung$228.4991% confidence
408 North Lincoln Avenue Unit 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.
- Lee, Chi Lung$22,387.9091% confidence
408 North Lincoln Avenue Unit B, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Lee, Li Li
Matured CD or save cert · ID 1041560168
$22,387.90
2 possible associated properties
At this address
- Lee, Chi Lung$228.4998% confidence
408 North Lincoln Avenue Unit B, Monterey Park, CA, 91755
- Lee, Li Li$22,387.9091% confidence
408 North Lincoln Avenue Unit 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.
- Lee, Chi Lung$228.4998% confidence
863 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Preferred Bank
Checking accounts · ID 961862527
$22,341.75
2 possible associated properties
At this address
- Modern Escrow Company$876.5298% confidence
863 South Atlantic Boulevard, Monterey Park, CA, 91754
- Modern Escrow Co$65.0091% confidence
863 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.
- Modern Escrow Company$876.5298% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035201209
$21,893.11
5 possible associated properties
Same owner name elsewhere
- Ono, Doris M$48,668.67100% confidence
Trustees Of The Joseph Ono & 1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,952.7598% confidence
00000
At this address
- Ono, Doris M$21,026.5298% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$2,875.0098% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$23,398.8298% confidence
1191 Crest Haven 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.
- Ono, Doris M$48,668.67100% confidence
760 West Garvey Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Chen, Xiu
Checking accounts · ID 986783363
$21,886.62
3 possible associated properties
Same owner name elsewhere
- Su, Chengbo$157.1498% confidence
6812 A Winton Street, Houston, TX, 77021
- Su, Chengbo$119.9598% confidence
6812 Apa Winton Street, Houston, TX, 77021
- Su, Chengbo$79.8498% confidence
6812 Apunit A Winton Street, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Chengbo$157.1498% confidence
760 West Garvey Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Su, Chengbo
Checking accounts · ID 986783363
$21,886.62
1 possible associated property
At this address
- Chen, Anthony$50.0091% confidence
760 West Garvey Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Anthony$50.0091% confidence
858 South Garfield Avenue, Monterey Park, CA, 91754
Held by Merrill Lynch 4
Credit balances · ID 970907990
$21,827.37
3 possible associated properties
Same owner name elsewhere
- Lee, Philip M$4,992.37100% confidence
858 South Garfield, Monterey Park, CA, 91754
- Lee, Philip M.$0.0198% confidence
9834 Callita Street, Arcadia, CA, 91007
- Lee, Philip M$0.0198% confidence
13855 Belvedere Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Philip M$4,992.37100% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Cunningham, Lee R
Proceeds due beneficiaries · ID 1031744179
$21,827.18
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$0.0198% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$1.8898% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$0.3898% confidence
316 West Hammel 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.
- Schatz, Edythe B$117,831.8398% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
Held by Gbc International Bank
Matured CD or save cert · ID 1030247913
$21,695.39
4 possible associated properties
Same owner name elsewhere
- Ren, Qingde$2,072.38100% confidence
199 West Garvey Avenue Suite 201, Monterey Park, CA, 91754
At this address
- Ren, Qingde$46,117.3398% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$10,796.6698% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$10,552.9998% confidence
329B West Emerson 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, Qingde$2,072.38100% confidence
50 North Moore Avenue, Monterey Park, CA, 91754
Held by Valeant Pharmaceuticals International
Funds for liquidation · ID 980566343
$21,684.65
Yu, ShekCA
515 North New Avenue 8, Monterey Park, CA, 91755
Held by Standard Bank
Savings accounts/Credit union shrs · ID 12578845
$21,613.94
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Mutual fund shares · ID 1039328073
$21,601.64
Ren, YiCA
127 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279633
$21,517.07
1 possible associated property
At this address
- Ren, Yi$2,584.0098% 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.
- Ren, Yi$2,584.0098% confidence
601 North Huntington Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Audrea, E Frank
Checking accounts · ID 969426371
$21,448.02
601 North Huntington Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Frank, Andrea E
Checking accounts · ID 969426371
$21,448.02
790 East Newmark Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515641
$21,315.20
3 possible associated properties
At this address
- Jin, Sanqing$13,389.7498% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
- Jin, Hang$3.8891% confidence
790 East Newmark Avenue, Monterey Park, CA, 91755
- Jin, Wei$278.4691% 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.
- Jin, Sanqing$13,389.7498% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023240598
$21,026.52
5 possible associated properties
Same owner name elsewhere
- Ono, Doris M$48,668.67100% confidence
Trustees Of The Joseph Ono & 1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,952.7598% confidence
00000
At this address
- Ono, Doris M$2,875.0098% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$23,398.8298% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$5,391.6498% confidence
1191 Crest Haven 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.
- Ono, Doris M$48,668.67100% confidence
Yen, JwoCA
121 North McPherrin Avenue 208, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Yen, Yun Wen Hsi
Savings accounts · ID 994603932
$20,999.44
1 possible associated property
At this address
- Yen, Yun Wen Hsi$20,999.4491% confidence
121 North McPherrin Avenue 208, 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.
- Yen, Yun Wen Hsi$20,999.4491% confidence
121 North McPherrin Avenue 208, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Yen, Jwo
Savings accounts · ID 994603932
$20,999.44
1 possible associated property
At this address
- Yen, Jwo$20,999.4491% confidence
121 North McPherrin Avenue 208, 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.
- Yen, Jwo$20,999.4491% confidence
Xu, YanCA
795 Metro Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1041558736
$20,924.00
520 North Ynez Avenue C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Co-owner on this record: Hwang, Der J
Savings accounts/Credit union shrs · ID 18340778
$20,901.61
4 possible associated properties
Same owner name elsewhere
- Hwang, Rebecca H$1,242.80100% confidence
619 East Valley Boulevard, San Gabriel, CA, 91776
- Hwang, Rebecca H$0.2298% confidence
424 West Pico Boulevard Apt 715, Los Angeles, CA, 90015
- Hwang, Rebecca H$0.0898% confidence
424 West Pico Boulevard Apt 715, Los Angeles, CA, 90015
At this address
- Hwang, Der J$20,901.6191% confidence
520 North Ynez Avenue 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.
- Hwang, Rebecca H$1,242.80100% confidence
520 North Ynez Avenue C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Co-owner on this record: Hwang, Rebecca H
Savings accounts/Credit union shrs · ID 18340778
$20,901.61
1 possible associated property
At this address
- Hwang, Rebecca H$20,901.6191% confidence
520 North Ynez Avenue 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.
- Hwang, Rebecca H$20,901.6191% confidence
2168 South Atlantic Boulevard 232, Monterey Park, CA, 91754
Held by Bank Of America - Texas NA (099)
Checking accounts · ID 1024432108
$20,760.60
1 possible associated property
Same owner name elsewhere
- Yin, Chenle$157.5098% confidence
327 West Woods Street #316, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yin, Chenle$157.5098% confidence
1050 Ridgeside Drive, Monterey Park, CA, 91754
Held by Perkinelmer Inc
Securities exchanged for cash · ID 14748037
$20,750.55
2 possible associated properties
Same owner name elsewhere
- Evans, Stewart W$730.00100% confidence
1050 Ridgeside Drive, Montery Park, CA, 91754
At this address
- Evans, Stewart W$640.0098% confidence
1050 Ridgeside Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Stewart W$730.00100% confidence
605 North Orange Avenue, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985220229
$20,664.39
2 possible associated properties
Same owner name elsewhere
- Lu, Hiseng C$5.73100% confidence
611N Orange Avenue D, Monterey Park, CA, 91755
At this address
- Lu, Tai$60.5191% confidence
605 North Orange Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Hiseng C$5.73100% confidence
634 Crest Vista Drive, Monterey Park, CA, 91754
Held by Bank Of America NA
Co-owner on this record: Kan, May May
Outstanding official checks · ID 1045253296
$20,607.44
1 possible associated property
At this address
- Kan, May May$20,607.4491% confidence
634 Crest 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.
- Kan, May May$20,607.4491% confidence
634 Crest Vista Drive, Monterey Park, CA, 91754
Held by Bank Of America NA
Co-owner on this record: Kan, Eric S
Outstanding official checks · ID 1045253296
$20,607.44
1 possible associated property
At this address
- Kan, Eric S$20,607.4491% confidence
634 Crest 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.
- Kan, Eric S$20,607.4491% confidence
700 West Emerson Avenue Apt 13, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 975460310
$20,534.54
3 possible associated properties
Same owner name elsewhere
- Tsai, Hui Min$836.59100% confidence
836 Naomi Avenue A, Arcadia, CA, 91007
- Tsai, Hui-Min$191.4798% confidence
7074 Chial Lane, San Jose, CA, 95129
- Tsai, Hui Min$403.0098% confidence
30140 Cheveley Park Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Hui Min$836.59100% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296155
$20,449.88
3 possible associated properties
At this address
- Wang, Yicheng$901.0098% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
- Wang, Zhiguo$11,979.7191% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
- Wang, Zhiguo$5,008.5691% confidence
501 North Moore Avenue Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yicheng$901.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293810
$20,217.19
1 possible associated property
At this address
- Wen, Kejun$1,504.5098% 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.
- Wen, Kejun$1,504.5098% confidence
210 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Chevron Corporation
Dividend reinvestment plan · ID 1025858278
$20,214.30
2 possible associated properties
At this address
- Kung, Terrence$134.5998% confidence
210 North Nicholson Avenue, Monterey Park, CA, 91755
- Kung, Terrence$175.9598% confidence
210 North 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.
- Kung, Terrence$134.5998% confidence
605 Sefton Avenue, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037216939
$20,163.96