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 14, 2026 · official state programs
583 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McLaughlin, Lola
Death benefits · ID 13838429
$3,067.65
4 possible associated properties
Same owner name elsewhere
- McLaughlin, Thomas P$25.0098% confidence
PO Box 784, Big Bear City, CA, 92314
- McLaughlin, Thomas P$56.2898% confidence
2101 Laredo Lane, Riverbank, CA, 95367
- McLaughlin, Thomas P$62.0098% confidence
PO Box 784, Big Bear City, CA, 92314
At this address
- McLaughlin, Lola$3,067.6591% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Thomas P$25.0098% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: McLaughlin, Thomas P
Death benefits · ID 13838429
$3,067.65
1 possible associated property
At this address
- McLaughlin, Thomas P$3,067.6591% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Thomas P$3,067.6591% confidence
722E Mabel Avenue B, Monterey Park, CA, 91755
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 986365732
$3,065.18
Zhu, XuCA
1490 College View Drive Apt 2, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283987
$3,053.23
320 West Hampton Avenue, Monterey Park, CA, 91754
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 964905614
$3,048.41
3 possible associated properties
At this address
- Quintana, Juan Carlos$10.9095% confidence
320 West Hampton Avenue, Monterey Park, CA, 91754
- Quintana, Carlos$5.8291% confidence
320 West Hampton Avenue, Monterey Park, CA, 91754
- Quintana, Carlos$19.0091% confidence
320 West Hampton 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.
- Quintana, Juan Carlos$10.9095% confidence
412 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 14893229
$3,048.27
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282832
$3,041.28
3 possible associated properties
At this address
- Dong, Mengjie$500.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Dong, Aili$2,000.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Dong, Aili$500.0491% 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.
- Dong, Mengjie$500.0098% confidence
515 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA Holder 03
Pension & Profit sharing · ID 981882112
$3,041.16
3 possible associated properties
At this address
- Chan, Christina$10.0091% confidence
515 North Lincoln Avenue, Monterey Park, CA, 91755
- Chan, William$35.4491% confidence
515 North Lincoln Avenue, Monterey Park, CA, 91755
- Chan, Callum$502.7191% confidence
515 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.
- Chan, Christina$10.0091% confidence
331 East Emerson Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16273185
$3,040.33
116 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289642
$3,038.44
1229 West Newmark Avenue, Monterey Park, CA, 91754
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260074
$3,035.27
1190 Highland Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651118
$3,021.32
448 Brightwood Street, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 999390027
$3,020.80
1 possible associated property
Same owner name elsewhere
- Zhijie USA Inc$179.8998% confidence
8512 Garvey Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhijie USA Inc$179.8998% confidence
2102 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by US Foods Inc.
Accounts-receivable credit balance · ID 972110867
$3,016.78
741 South Garfield Avenue Apt F, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034144754
$3,014.04
3 possible associated properties
Same owner name elsewhere
- Zhou, Shichun$499.33100% confidence
1430 College View Drive Apt 6, Monterey Park, CA, 91754
- Zhou, Shichun$298.3398% confidence
5154 Rhoads Avenue, Santa Barbara, CA, 93111
- Zhou, Shichun$280.4998% confidence
14406 Evert Drive, Eastvale, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Shichun$499.33100% confidence
665 Villa Monte Avenue, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Co-owner on this record: Szeto, Lim Sui Ms
Credit balances · ID 1003866017
$3,013.41
665 Villa Monte Avenue, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Co-owner on this record: Roquero, Kiana L
Credit balances · ID 1003866017
$3,013.41
3 possible associated properties
At this address
- Szeto, Deidre$0.0291% confidence
665 Villa Monte Avenue, Monterey Park, CA, 91754
- Szeto, Deidre L$0.8991% confidence
665 Villa Monte Avenue, Monterey Park, CA, 91754
- Szeto, Deidre$0.0491% confidence
665 Villa Monte 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.
- Szeto, Deidre$0.0291% confidence
412 Almora Street, Monterey Park, CA, 91754
Held by Walmart Inc
Dividend reinvestment plan · ID 999572367
$3,012.65
5 possible associated properties
Same owner name elsewhere
- Cary, Deborah B$8.1598% confidence
434 South Alhambra Avenue, Monterey Par, CA, 91755
- Cary, Deborah B$51.8298% confidence
434 South Alhambra Avenue, Monterey Park, CA, 91755
At this address
- Cary, Deborah B$7.7198% confidence
412 Almora Street, Monterey Park, CA, 91754
- Cary, Deborah B$12.9398% confidence
412 Almora Street, Monterey Park, CA, 91754
- Cary, Deborah A$44.0891% confidence
412 Almora 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.
- Cary, Deborah B$8.1598% confidence
306 East Graves Avenue Unit B, Monterey Park, CA, 91755
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1005599114
$3,011.61
3 possible associated properties
Same owner name elsewhere
- Chhem, Sita$223.61100% confidence
306 East Graves Avenue Apt B, Monterey Park, CA, 91755
- Chhem, Sita$49.40100% confidence
306 East Graves Avenue Apt A, Monterey Park, CA, 91755
At this address
- Chhem, Sita$183.0598% confidence
306 East Graves 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.
- Chhem, Sita$223.61100% confidence
C/o Jill Imori Saavedra 1920 Holly Oak Drive, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 986434020
$3,008.66
188 East Garvey Avenue Suite D125, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045357431
$3,007.09
580 North Atlantic Boulevard Apt 335, Monterey Park, CA, 91754
Held by Ctbc Bank Corp (usa)
Savings accounts · ID 1028064201
$3,005.62
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 1038303782
$3,004.14
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 1038303925
$3,004.14
3 possible associated properties
At this address
- Qian, Kun$500.0998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Qian, Kun$1,500.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Qian, Lijuan$2,916.1791% 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.
- Qian, Kun$500.0998% confidence
600 North Atlantic Boulevard Apt 508, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1045359074
$3,004.00
1090 Monterey Pass Road, Monterey Park, CA, 91754
Held by East West Bank
Matured CD or save cert · ID 980719037
$3,003.50
1 possible associated property
At this address
- Shan, Zigu$393.4298% confidence
1090 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shan, Zigu$393.4298% confidence
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294850
$3,003.09
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$23,110.1198% 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
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
332 South Garfield Avenue Apt K, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278479
$3,002.85
1 possible associated property
At this address
- Zhao, Meng$1,565.0098% 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.
- Zhao, Meng$1,565.0098% confidence
Li, YanCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276108
$3,002.59
3 possible associated properties
At this address
- Li, Yan$6,500.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Li, Xinye$10,042.9091% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Li, Honglun$1,850.9191% 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.
- Li, Yan$6,500.0098% confidence
242 East Riggin Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986950442
$3,002.23
3 possible associated properties
At this address
- Prado, Roy$6.6891% confidence
242 East Riggin Street, Monterey Park, CA, 91755
- Prado, Maria$6.6891% confidence
242 East Riggin Street, Monterey Park, CA, 91755
- Prado, Roy$3.4991% confidence
242 East Riggin 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.
- Prado, Roy$6.6891% confidence
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993898550
$3,001.62
3 possible associated properties
At this address
- Duong, Xuong Mau$8.1398% confidence
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
- Duong, Xuong Mau$32.5098% confidence
309 1/2 North Moore Avenue, Monterey Park, CA, 91754
- Duong, Xuong Mau$215.2998% confidence
309 1 2 North Moore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duong, Xuong Mau$8.1398% confidence
1811 Cielito Avenue, Monterey Park, CA, 91754
Held by Principal Financial Group Inc Common
Securities · ID 18122589
$3,001.10
1 possible associated property
At this address
- Kimura, Patricia A$223.5398% confidence
1811 Cielito 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.
- Kimura, Patricia A$223.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020228925
$3,000.86
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
114 North Nicholson Avenue North, Monterey Park, CA, 91754
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed · ID 13586693
$3,000.00
1840 Fernbank Avenue, Monterey Park, CA, 91754
Held by American National Insurance Company
Proceeds due beneficiaries · ID 958884743
$3,000.00
620 West Hammel Street, Monterey Park, CA, 91754
Held by California Bank And Trust
Checking accounts · ID 959132528
$3,000.00
3 possible associated properties
Same owner name elsewhere
- World, Harvest$1.6498% confidence
PO Box 1010, Murrieta, CA, 92564
- World, Harvest$60.8398% confidence
PO Box 1010, Murrieta, CA, 92564
- World, Harvest$23.4098% confidence
147 Palm Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World, Harvest$1.6498% confidence
324 Mooney Drive, Monterey Park, CA, 91755
Held by Las Flores Escrow Company
Escrow funds · ID 964967247
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Osorio, Ariel$0.6798% confidence
Qw, Commerce, CA, 90022
- Osorio, Ariel$138.7598% confidence
4701 Glenwood Avenue, Deer Park, TX, 77536
- Osorio, Ariel$144.0698% confidence
214 Denham, Pasadena, TX, 77506
At this address
- Osorio, Ariel$9.1698% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Osorio, Ariel$270.4898% confidence
324 Mooney Drive, Monterey Park, CA, 91755
- Osorio, Ariel$169.9898% confidence
324 Mooney Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Ariel$0.6798% confidence
Wu, GangCA
205 Marguerita Avenue # B, Monterey Park, CA, 91754
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737799
$3,000.00
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738458
$3,000.00
3 possible associated properties
At this address
- Yu, Meiqiang$548.7095% confidence
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
- Yu, Mei$300.0095% confidence
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
- Yu, Zhenqiang$32.2791% confidence
333 West Garvey Avenue Suite 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.
- Yu, Meiqiang$548.7095% confidence
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647192
$3,000.00
206 Elizabeth Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183861
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Yang, Baohua$65.7298% confidence
6530 Virginia Parkway, McKinney, TX, 75071
- Yang, Baohua$2,877.0798% confidence
83-2-901 Hong Fu Yuan Xiaoqu Bei Qi Jia Zhen Changping Dist, Beijing 102209, 00000
- Yang, Baohua$10.0098% confidence
9301 Darby Avenue 34, Northridge, CA, 91325
At this address
- Yang, Shaomin$1,200.0091% confidence
206 Elizabeth Avenue, Monterey Park, CA, 91755
- Yang, Meiou$10.2191% confidence
206 Elizabeth Avenue, Monterey Park, CA, 91755
- Yang, Shaomin$21.1291% confidence
206 Elizabeth 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.
- Yang, Baohua$65.7298% confidence
201 South Ynez Avenue Apt 7, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365018
$3,000.00
1301 College View Drive 4, Monterey Park, CA, 91754
Held by Tower Escrow Inc.
Escrow funds · ID 1025126501
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Ajrawat, Gurpreet$1.0298% confidence
12154 Maryvine Street, El Monte, CA, 91732
- Ajrawat, Gurpreet$114.0098% confidence
11741 Saticoy Street Apt 78, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajrawat, Gurpreet$1.0298% confidence
Cdi West 901 Corporate Cntr D Suite 507, Monterey Park, CA, 91754
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659195
$3,000.00
532 West Gleason Street, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17810080
$2,999.13
2 possible associated properties
At this address
- Chavez, Lucy$83.1195% confidence
532 West Gleason Street, Monterey Park, CA, 91754
- Chavez, Carlos$104.0091% confidence
532 West Gleason 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.
- Chavez, Lucy$83.1195% confidence
321 North Nicholson Avenue Apt K, Monterey Park, CA, 91755
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171910
$2,998.00
430 Monterey Pass Road, Monterey Park, CA, 91754
Held by Allstate Indemnity Company
Co-owner on this record: A K Auto Body Shop Inc
Individual policy benefit/Clm · ID 992693454
$2,997.56
430 Monterey Pass Road, Monterey Park, CA, 91754
Held by Allstate Indemnity Company
Co-owner on this record: Ly, Kenix M
Individual policy benefit/Clm · ID 992693454
$2,997.56
1401 College View Drive Apt 11, Monterey Park, CA, 91754
Held by California Bank And Trust
Checking accounts · ID 985018471
$2,992.80
1 possible associated property
At this address
- Ota, Koji$1.6498% confidence
1401 College View Drive Apt 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.
- Ota, Koji$1.6498% confidence
307 East Graves Avenue, Monterey Park, CA, 91755
Held by Green Dot Bank
Checking accounts · ID 1045393856
$2,992.80
940 Ridgecrest Street, Monterey Park, CA, 91754
Held by General Securities Inc
Co-owner on this record: Lachat, Leona
Securities · ID 12369980
$2,991.22
1 possible associated property
At this address
- Lachat, Leona$2,991.2291% confidence
940 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.
- Lachat, Leona$2,991.2291% confidence
940 Ridgecrest Street, Monterey Park, CA, 91754
Held by General Securities Inc
Co-owner on this record: Lachat, Edmond F
Securities · ID 12369980
$2,991.22
1 possible associated property
At this address
- Lachat, Edmond F$2,991.2291% confidence
940 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.
- Lachat, Edmond F$2,991.2291% confidence
Li, PengCA
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Drafts · ID 1036303206
$2,990.32
3 possible associated properties
At this address
- Li, Chuang$1.2991% confidence
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
- Li, Jianchun$2,125.4991% confidence
621 North Ynez Avenue Apt A, Monterey Park, CA, 91754
- Li, Zhenzhen$500.0091% confidence
621 North Ynez 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.
- Li, Chuang$1.2991% confidence
2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383947
$2,990.00
1 possible associated property
At this address
- Jia, Xiaolei$425.2998% confidence
2168 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.
- Jia, Xiaolei$425.2998% confidence
Data, Processing ConsultantsCA
1975 A Potrero Grande Drive, Monterey Park, CA, 91754
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit · ID 11431636
$2,989.00
570 Whitney Place, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983543243
$2,988.50
5 possible associated properties
Same owner name elsewhere
- Yoshida, Hideyuki$0.12100% confidence
570 Whitney Place, Monterey Park, CA, 91754
- Yoshida, Hideyuki$6.8498% confidence
1228 1/4 South Muirfield, Los Angeles, CA, 90019
- Yoshida, Hideyuki$0.3098% confidence
1228 1/4 South Muirfield Road, Los Angeles, CA, 90019
At this address
- Yoshida, Taro$3.2291% confidence
570 Whitney Place, Monterey Park, CA, 91754
- Yoshida, Taro$65.6991% confidence
570 Whitney 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.
- Yoshida, Hideyuki$0.12100% confidence
419 North Atlantic Boulevard Suite 203, Monterey Park, CA, 91754
Held by McGraw Insurance Services LP
Commissions · ID 1046021302
$2,986.77
101 South New Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16330509
$2,980.04
1239 West Newmark Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978734921
$2,979.99
1 possible associated property
At this address
- Goforth, Hildegard M$1,629.0098% confidence
1239 West Newmark Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goforth, Hildegard M$1,629.0098% confidence
608 Monterrey Pass Road, Monterey Park, CA, 91754
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 1059034712
$2,975.00
4 possible associated properties
Same owner name elsewhere
- L & Y Food Inc$4.4098% confidence
1418 North Spring Street, Los Angeles, CA, 90012
- L & Y Food Inc$72.2898% confidence
2518 Kelburn Avenue, Rosemead, CA, 91770
At this address
- L & Y Food Inc$2,890.0098% confidence
608 Monterrey Pass Road, Monterey Park, CA, 91754
- L & Y Food Inc$425.0098% confidence
608 Monterrey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L & Y Food Inc$4.4098% confidence
314 North Mc Pherrin Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts · ID 953729487
$2,974.01
1 possible associated property
At this address
- Tr, Raymond Lee$59,038.5798% confidence
314 North Mc Pherrin Avenue Apt C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr, Raymond Lee$59,038.5798% confidence
Ua 24-OCT-90 The Nagase Revocable Living TrustCA
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Masazuri, Nagase, Setsuko
Underlying shares or outstanding certificates · ID 994055356
$2,973.59
3 possible associated properties
At this address
- Ua 24-OCT-90 The Nagase Revocable Living Trust$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Ua 24-OCT-90 The Nagase Revocable Living Trust$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Ua 24-OCT-90 The Nagase Revocable Living Trust$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 24-OCT-90 The Nagase Revocable Living Trust$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Masazuri, Ua 24-OCT-90 The Nagase Revocable Living Trust
Underlying shares or outstanding certificates · ID 994055356
$2,973.59
6 possible associated properties
Same owner name elsewhere
- Nagase, Setsuko$127.94100% confidence
IRA A/c 809 Ridgecrest Street, Monterey Park, CA, 91754
- Nagase, Setsuko$30.00100% confidence
Nagase Und Ca Unif Gif Min Act 2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.2698% confidence
00000
At this address
- Nagase, Setsuko$0.6998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.4598% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.6098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagase, Setsuko$127.94100% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Setsuko, Ua 24-OCT-90 The Nagase Revocable Living Trust
Underlying shares or outstanding certificates · ID 994055356
$2,973.59
5 possible associated properties
Same owner name elsewhere
- Nagase, Masazuri$1,000.0098% confidence
00000
- Nagase, Masazuri$26.2698% confidence
00000
At this address
- Nagase, Masazuri$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Masazuri$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Masazuri$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagase, Masazuri$1,000.0098% confidence
Ua 24-OCT-90 The Nagase Revocable Living TrustCA
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Masazuri, Nagase, Setsuko
Underlying shares or outstanding certificates · ID 994055357
$2,973.59
3 possible associated properties
At this address
- Ua 24-OCT-90 The Nagase Revocable Living Trust$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Ua 24-OCT-90 The Nagase Revocable Living Trust$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Ua 24-OCT-90 The Nagase Revocable Living Trust$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 24-OCT-90 The Nagase Revocable Living Trust$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Masazuri, Ua 24-OCT-90 The Nagase Revocable Living Trust
Underlying shares or outstanding certificates · ID 994055357
$2,973.59
6 possible associated properties
Same owner name elsewhere
- Nagase, Setsuko$127.94100% confidence
IRA A/c 809 Ridgecrest Street, Monterey Park, CA, 91754
- Nagase, Setsuko$30.00100% confidence
Nagase Und Ca Unif Gif Min Act 2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$1,511.4898% confidence
C/o Natalie Nishimura 723 Abbot Avenue, San Gabriel, CA, 91776
At this address
- Nagase, Setsuko$0.6998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.4598% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Setsuko$0.6098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagase, Setsuko$127.94100% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Held by Fluor Corporation
Co-owners on this record: Nagase, Setsuko, Ua 24-OCT-90 The Nagase Revocable Living Trust
Underlying shares or outstanding certificates · ID 994055357
$2,973.59
5 possible associated properties
Same owner name elsewhere
- Nagase, Masazuri$1,000.0098% confidence
00000
- Nagase, Masazuri$26.2698% confidence
00000
At this address
- Nagase, Masazuri$2,973.5998% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Masazuri$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
- Nagase, Masazuri$42.0098% confidence
2016 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagase, Masazuri$1,000.0098% confidence
585 Van Buren Drive, Monterey Park, CA, 91755
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901822
$2,968.18
3 possible associated properties
Same owner name elsewhere
- Auto Collision Group Inc$2,830.0698% confidence
12426 Lambert Road, Whittier, CA, 90606
- Auto Collision Group Inc$1,329.1998% confidence
12426 Lambert Road, Whittier, CA, 90606
- Auto Collision Group Inc$1,778.8398% confidence
1706 West Rosecrans Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto Collision Group Inc$2,830.0698% confidence
372 West El Repetto Drive, Monterey Park, CA, 91754
Held by Marriott International Inc
Shares of stock (Returned by po) · ID 1007926896
$2,967.66
4 possible associated properties
Same owner name elsewhere
- Hom, Harvey K$223.6598% confidence
2630 29th Street, Santa Monica, CA, 90405
At this address
- Hom, Harvey K$0.6598% confidence
372 West El Repetto Drive, Monterey Park, CA, 91754
- Hom, Harvey K$0.1398% confidence
372 West El Repetto Drive, Monterey Park, CA, 91754
- Hom, Harvey K$0.1398% confidence
372 West El Repetto 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.
- Hom, Harvey K$223.6598% confidence
205 East Floral Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014511
$2,967.19
3 possible associated properties
At this address
- Valdez, Frances C$2,054.5195% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$2,040.1095% confidence
205 East Floral Drive, Monterey Park, CA, 91755
- Valdez, Frances C$2,040.1095% 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, Frances C$2,054.5195% confidence
680 South Cadiz Street, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Hong, Benito JR Lim
Savings accounts · ID 1038303841
$2,964.99
1 possible associated property
At this address
- Lim, Mercedes K$129.6398% confidence
680 South Cadiz 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.
- Lim, Mercedes K$129.6398% confidence
680 South Cadiz Street, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Lim, Mercedes K
Savings accounts · ID 1038303841
$2,964.99
2 possible associated properties
At this address
- Hong, Benito JR Lim$129.6398% confidence
680 South Cadiz Street, Monterey Park, CA, 91754
- Hong, Benito Lim III$129.6398% confidence
680 South Cadiz 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.
- Hong, Benito JR Lim$129.6398% confidence
930 North Nicholson Avenue Unit B, Monterey Park, CA, 91755
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 980110327
$2,963.55
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.
850 South Atlantic Boulevard #102, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020183920
$2,963.39
3 possible associated properties
At this address
- Jorge, A Pena$5.5291% confidence
850 South Atlantic Boulevard 102, Monterey Park, CA, 91754
- Jorge, A Pena MD$1,286.2991% confidence
850 South Atlantic Boulevard #102, Monterey Park, CA, 91754
- Jorge, A Pena MD$449.0291% confidence
850 South Atlantic Boulevard #102, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, A Pena$5.5291% confidence
338 Pomelo Avenue Apt G, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1017959619
$2,963.32
1577 Avion Drive, Monterey Park, CA, 91754
Held by Home Savings Of America
Co-owner on this record: Li, Tina
Savings accounts/Credit union shrs · ID 9195506
$2,961.35
1 possible associated property
At this address
- Li, Tina$2,961.3591% confidence
1577 Avion 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.
- Li, Tina$2,961.3591% confidence
Li, TinaCA
1577 Avion Drive, Monterey Park, CA, 91754
Held by Home Savings Of America
Co-owner on this record: Li, Chang C
Savings accounts/Credit union shrs · ID 9195506
$2,961.35
1 possible associated property
At this address
- Li, Chang C$2,961.3591% confidence
1577 Avion 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.
- Li, Chang C$2,961.3591% confidence
328 South Atlantic Boulevard No 105, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952556613
$2,961.00
620 Sefton Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034138383
$2,959.56
2 possible associated properties
At this address
- Zhuang, Yu$2,501.6798% confidence
620 Sefton Avenue, Monterey Park, CA, 91755
- Zhuang, Yu$364.5798% confidence
620 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhuang, Yu$2,501.6798% confidence
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284027
$2,958.49
1 possible associated property
At this address
- Zhuang, Xiaojiao$500.2498% confidence
580 North Atlantic Boulevard Unit 439, 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.
- Zhuang, Xiaojiao$500.2498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286354
$2,952.86
6 possible associated properties
Same owner name elsewhere
- Huang, Meihua$0.1598% confidence
3071 Hostetter Road, San Jose, CA, 95132
- Huang, Meihua$0.1498% confidence
5735 Saloma Avenue, Van Nuys, CA, 91411
- Huang, Meihua$4.9998% confidence
1360 Via Terrassa, Encinitas, CA, 92024
At this address
- Huang, Meihua$500.2998% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Huang, Jun$1,520.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Huang, Yanya$732.8391% 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.
- Huang, Meihua$0.1598% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1021975040
$2,952.57
3 possible associated properties
At this address
- Ehs Medical Group Ca$3,100.2098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Ehs Medical Group Ca$501.6798% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Ehs, Central Valley Ca$3,100.2091% 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.
- Ehs Medical Group Ca$3,100.2098% confidence
1895 Verde Vista Drive, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 12134462
$2,951.32
388 East Riggin Street, Monterey Park, CA, 91755
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005215
$2,950.25
1 possible associated property
At this address
- Estate Of Isabel Villagrana$5,900.5198% confidence
388 East Riggin 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.
- Estate Of Isabel Villagrana$5,900.5198% confidence
223 East Garvey Avenue Suite 178, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517234
$2,950.00
Uacj Intn Archt & Urbandsg Grp IncCA
438 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972017
$2,945.99
333 Sefton Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027123475
$2,945.57
1 possible associated property
At this address
- Jing, Zijun$100,518.7798% confidence
333 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jing, Zijun$100,518.7798% confidence
General Mobile Electronics CoCA
516 Monterey Pass Road, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 18873017
$2,942.60
1 possible associated property
At this address
- General Mobile Electronics Co$153.3698% confidence
516 Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Mobile Electronics Co$153.3698% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Cbs Corporation
Co-owner on this record: Russo, Walter J
Unexch stock of successor co · ID 968006485
$2,942.15
3 possible associated properties
At this address
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$86.4098% confidence
1690 Shady Crest 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.
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Cbs Corporation
Co-owner on this record: Russo, Louise R
Unexch stock of successor co · ID 968006485
$2,942.15
3 possible associated properties
At this address
- Russo, Walter J$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$86.4098% confidence
1690 Shady Crest 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.
- Russo, Walter J$8.6598% confidence
514 El Mercado Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15478780
$2,941.75
413 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16306850
$2,940.69
Yan, HaoCA
580 North Atlantic Boulevard Unit 231, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387749
$2,940.39
1 possible associated property
At this address
- Yan, Hao$74.6698% confidence
580 North Atlantic Boulevard Unit 231, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Hao$74.6698% confidence
209 South Ramona Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823662
$2,938.85
515 West Garvey, Monterey Park, CA, 91754
Held by Cathay Bank
Matured CD or save cert · ID 962497816
$2,938.83
1 possible associated property
Same owner name elsewhere
- King Fu Bullion Inc$1,038.30100% confidence
515 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.
- King Fu Bullion Inc$1,038.30100% confidence
102-D Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Leung, Hau Yee
Checking accounts · ID 966088357
$2,935.85
1 possible associated property
At this address
- Lee, Andrew$98.0098% confidence
102 D Casuda Canyon Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Andrew$98.0098% confidence
102-D Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Lee, Andrew
Checking accounts · ID 966088357
$2,935.85
1 possible associated property
At this address
- Leung, Hau Yee$98.0098% confidence
102 D Casuda Canyon Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Hau Yee$98.0098% confidence
107-D Nicholson Avenue, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 10227300
$2,935.33
Lu, XiaoCA
424 North Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004697299
$2,929.42
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.
340 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Nuvision Credit Union
Savings accounts · ID 1021747546
$2,929.26
2 possible associated properties
Same owner name elsewhere
- Haro, Lucia P$156.5598% confidence
31712 Date Garden Drive, Thousand Plms, CA, 92276
At this address
- Haro, Lucia$0.0495% confidence
340 Mooney Drive 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.
- Haro, Lucia P$156.5598% confidence