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 13, 2026 · official state programs
2550 Greenwood Avenue, Monterey Park, CA, 91755
Held by Southern California Edison 4.78%
Vendor payments · ID 18526634
$3,215.70
3 possible associated properties
Same owner name elsewhere
- Wheeler, Foster$75.0998% confidence
611 Anton Boulevard #800, Costa Mesa, CA, 92626
- Wheeler, Foster$54.0298% confidence
611 Anton Boulevard #800, Costa Mesa, CA, 92626
- Wheeler, Foster$323.2098% confidence
9599 Gardner Road, San Antonio, TX, 78263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Foster$75.0998% confidence
333 Russell Avenue Apt C, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984795017
$3,215.40
3 possible associated properties
At this address
- Ngo, Keo Thuc$31.4498% confidence
333 Russell Avenue Apt C, Monterey Park, CA, 91755
- Ngo, Keo Thuc$15.9398% confidence
333 Russell Avenue Apt C, Monterey Park, CA, 91755
- Ngo, Keo Thuc$15.9398% confidence
333 Russell Avenue Apt C, 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.
- Ngo, Keo Thuc$31.4498% confidence
550 North Atlantic Boulevard Unit 554, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034129643
$3,214.90
4 possible associated properties
Same owner name elsewhere
- He, Yufeng$3,372.9198% confidence
1834 West Wisconsin Avenue, Milwaukee, WI, 53233
- He, Yufeng$1,004.5798% confidence
8 Songbai Lu Panyu Qu Guangzhou Shi, Guanddong, 00000
- He, Yufeng$1,352.1298% confidence
3542 Vane Avenue, Rosemead, CA, 91770
At this address
- He, Yufeng$68.0098% confidence
550 North Atlantic Boulevard Unit 554, 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.
- He, Yufeng$3,372.9198% confidence
522 North Nicholson Avenue D, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 12134459
$3,213.34
1581 Valley Vista Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peffer, June M
Proceeds due beneficiaries · ID 970792964
$3,212.23
2 possible associated properties
At this address
- Peffer, June M$42.7595% confidence
1581 Valley Vista Drive, Monterey Park, CA, 91754
- Peffer, June M$1,072.6995% confidence
1581 Valley Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peffer, June M$42.7595% confidence
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peffer June M Estate
Proceeds due beneficiaries · ID 970792964
$3,212.23
2 possible associated properties
Same owner name elsewhere
- Peffer, June M$42.7598% confidence
1581 Valley Vista Drive, Monterey Park, CA, 91754
- Peffer, June M$1,072.6998% confidence
1581 Valley Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peffer, June M$42.7598% confidence
500 El Mercado Avenue, Monterey Park, CA, 91754
Held by Bernalillo County Metro Court
Other · ID 2701887
$3,209.11
1 possible associated property
Same owner name elsewhere
- Mata, Aurora E$2.1298% confidence
Apt 18107 1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Aurora E$2.1298% confidence
400 South Atlantic Boulevard Suite 300, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Co-owner on this record: Lu, Chen L
Checking accounts · ID 1006356348
$3,207.88
2 possible associated properties
Same owner name elsewhere
- Lu, Chao Huan$3,748.90100% confidence
400 South Arlantic Boulevard 300, Monterey Park, CA, 91754
At this address
- Lu, Chen L$3,207.8891% confidence
400 South Atlantic Boulevard Suite 300, 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.
- Lu, Chao Huan$3,748.90100% confidence
400 South Atlantic Boulevard Suite 300, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Co-owner on this record: Lu, Chao Huan
Checking accounts · ID 1006356348
$3,207.88
1 possible associated property
At this address
- Lu, Chao Huan$3,207.8891% confidence
400 South Atlantic Boulevard Suite 300, 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.
- Lu, Chao Huan$3,207.8891% confidence
Lu, BeiCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034132053
$3,207.79
1 possible associated property
At this address
- Lu, Bei$5,973.9098% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Bei$5,973.9098% confidence
421 Hampton Street, Monterey Park, CA, 91754
Held by United Commercial Bank
CD interest checks · ID 953338106
$3,202.88
744 West Garvey Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656189
$3,201.12
1 possible associated property
At this address
- Preuitt, Margaret$1,629.0098% confidence
744 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.
- Preuitt, Margaret$1,629.0098% confidence
584 Ackley Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guan, Jun Q
Cashier's checks · ID 1032998737
$3,200.00
1 possible associated property
At this address
- Chow, Heidi$10.0091% confidence
584 Ackley 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.
- Chow, Heidi$10.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137286
$3,200.00
3 possible associated properties
At this address
- Yan, Meiru$12,787.7698% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yan, Mengchun$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yan, Hui$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Meiru$12,787.7698% confidence
2341 Fulton Avenue, Monterey Park, CA, 91755
Held by Jackson National Life Insurance Company
Premium refunds · ID 1004293399
$3,198.66
5 possible associated properties
Same owner name elsewhere
- Abbatecola, Nellie$146.0098% confidence
2546 Stagecoach Trail, Chino Hills, CA, 91709
- Abbatecola, Nellie$36.8098% confidence
715 North San Gabriel Boulevard, San Gabriel, CA, 91775
At this address
- Abbatecola, Nellie$6.8098% confidence
2341 Fulton Avenue, Monterey Park, CA, 91755
- Abbatecola, Nellie$6.8098% confidence
2341 Fulton Avenue, Monterey Park, CA, 91755
- Abbatecola, Nellie$9.0198% confidence
2341 Fulton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbatecola, Nellie$146.0098% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
Held by Potomac Electric Power Co Cash Dividends
Shares exchanged for shares · ID 18138682
$3,198.49
5 possible associated properties
Same owner name elsewhere
- Nishimoto, Shizuye$3,350.8298% confidence
4754 East 6th Street, Los Angeles, CA, 90022
- Nishimoto, Shizuye$4,097.3798% confidence
4754 East 6th Street, Los Angeles, CA, 90022
At this address
- Nishimoto, Shizuye$3.0098% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
- Nishimoto, Shizuye$839.1598% confidence
1185 Ridgeside Drive, Monterey Park, CA, 91754
- Nishimoto, Shizuye$10,000.0098% confidence
1185 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.
- Nishimoto, Shizuye$3,350.8298% confidence
Lu, FeiCA
107 East Garvey Avenue Apt 139, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043460
$3,193.66
1 possible associated property
At this address
- Lu, Fei$596.9498% confidence
107 East Garvey Avenue Apt 139, 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, Fei$596.9498% confidence
1210 Kenton Drive, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property · ID 1041141522
$3,193.53
2 possible associated properties
At this address
- Higashi, Hiko$10.0098% confidence
1210 Kenton Drive, Monterey Park, CA, 91755
- Higashi, Gary$2.0091% confidence
1210 Kenton 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.
- Higashi, Hiko$10.0098% confidence
729 Hershey Avenue, Monterey Park, CA, 91755
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212069
$3,190.23
429 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Citibank NA Cca
Savings accounts · ID 1042122135
$3,189.86
2 possible associated properties
At this address
- Chiu, Chin Yuan$100.1695% confidence
429 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
- Chiu, Hsueh Jung$3,189.8691% confidence
429 North Alhambra Avenue Apt C, 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.
- Chiu, Chin Yuan$100.1695% confidence
429 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Citibank NA Cca
Savings accounts · ID 1042122135
$3,189.86
2 possible associated properties
At this address
- Chiu, Chin Y$3,189.8691% confidence
429 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
- Chiu, Chin Yuan$100.1691% confidence
429 North Alhambra Avenue Apt C, 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.
- Chiu, Chin Y$3,189.8691% confidence
17003 Evergreen Place Unit A, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 999995487
$3,187.62
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034136303
$3,181.00
6 possible associated properties
Same owner name elsewhere
- Wang, Hongshan$3.00100% confidence
419 Baltimre East, Mnty Pk, CA, 91754
- Wang, Hongshan$0.10100% confidence
419 Baltimre East, Mnty Pk, CA, 91754
- Wang, Hongshan$0.15100% confidence
419 Baltimore Avenue Apt, Monterey Park, CA, 91754
At this address
- Wang, Hongshan$4,550.4498% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Jing$500.1491% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Shihui$500.1691% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Hongshan$3.00100% confidence
142 East Hellman Avenue Apt B, Monterey Park, CA, 91755
Held by Charles Schwab & Co.
Credit balances · ID 1017927123
$3,179.81
2 possible associated properties
Same owner name elsewhere
- Chiang, Shao Chi$50.7598% confidence
P O Box 9327, Houston, TX, 77261
At this address
- Chiang, Shao Chi$20,055.4098% confidence
142 East Hellman Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Shao Chi$50.7598% confidence
Re: Eric Belton Vin 1G6DW677 2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1012202590
$3,178.51
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Mutual fund shares · ID 970793906
$3,178.45
3 possible associated properties
At this address
- Gonzalez, Orlando$1,193.8898% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$4,414.6498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$63,345.6798% confidence
350 South Ramona Avenue 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.
- Gonzalez, Orlando$1,193.8898% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290601
$3,177.53
5 possible associated properties
Same owner name elsewhere
- Contreras, Helen J$34.9098% confidence
C/o Joe C Contreras
- Contreras, Helen J$56.7898% confidence
C/o Joe C Contreras
At this address
- Contreras, Ronald$10.6691% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
- Contreras, Ronald$10.6691% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
- Contreras, Ronald$10.6691% confidence
418 De La Fuente Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Helen J$34.9098% confidence
1111 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045360247
$3,169.59
225 North Alhambra Avenue Unit 4, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297734
$3,168.59
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.
Lei, QiCA
227 South Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296842
$3,165.63
1 possible associated property
At this address
- Lei, Qi$300.0098% confidence
227 South Ynez Avenue Apt D, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lei, Qi$300.0098% confidence
213 East Hammel Street, Monterey Park, CA, 91755
Held by The Bancorp Bank
Misc intangible property · ID 1033986372
$3,164.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Constance$0.9798% confidence
229 Macarthur Boulevard Apt 1D, Oakland, CA, 94610
- Edwards, Constance$0.1698% confidence
3383 Sextant Drive, Atwater, CA, 95301
- Edwards, Constance$0.3598% confidence
3383 Sextant Drive, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Constance$0.9798% confidence
Chu, H SCA
1129 College View Drive #7, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Co-owner on this record: Chu, H C
Other · ID 9140207
$3,161.66
1 possible associated property
At this address
- Chu, H C$3,161.6691% confidence
1129 College View Drive #7, 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.
- Chu, H C$3,161.6691% confidence
Chu, H CCA
1129 College View Drive #7, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Co-owner on this record: Chu, H S
Other · ID 9140207
$3,161.66
3 possible associated properties
Same owner name elsewhere
At this address
- Chu, H S$3,161.6691% confidence
1129 College View Drive #7, 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.
- Chu, H S$3,161.6691% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993160773
$3,161.56
5 possible associated properties
Same owner name elsewhere
- Halim, Felicia$1.0298% confidence
4313 Riverglen Street, Moorpark, CA, 93021
- Halim, Felicia$2,284.1598% confidence
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
- Halim, Felicia$1,611.3098% confidence
219 South Chandler Avenue Apt East, Monterey Park, CA, 91754
At this address
- Halim, Felicia$791.1798% confidence
122 North Lincoln Avenue Apt P, Monterey Park, CA, 91755
- Halim, Felicia$21.0798% confidence
122 North Lincoln Avenue Apt P, 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.
- Halim, Felicia$1.0298% confidence
1011 East Hellman Avenue Apt 38, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024352111
$3,160.49
1 possible associated property
At this address
- Hu, Jerry$0.6791% confidence
1011 East Hellman Avenue Apt 38, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Jerry$0.6791% confidence
503 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16322325
$3,159.10
2 possible associated properties
At this address
- Peng, Hui K$500.0091% confidence
503 South Orange Avenue Apt B, Monterey Park, CA, 91755
- Peng, Hui Kuo$274.6291% confidence
503 South Orange Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Hui K$500.0091% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
Held by Kinecta Federal Credit Union
Co-owner on this record: Leung, Terry S
Savings accounts · ID 1037770238
$3,158.90
4 possible associated properties
Same owner name elsewhere
- Leung, Han Chung$7.44100% confidence
P O Box 7507, Culver City, CA, 90233
At this address
- Leung, Han Chung$1,058.2898% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
- Leung, Terry S$3,158.9091% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
- Leung, Terry S$1,058.2891% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Han Chung$7.44100% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
Held by Kinecta Federal Credit Union
Co-owner on this record: Leung, Han Chung
Savings accounts · ID 1037770238
$3,158.90
5 possible associated properties
Same owner name elsewhere
- Leung, Terry S$7.44100% confidence
P O Box 7507, Culver City, CA, 90233
- Leung, Terry S$8.8498% confidence
33 Ledyard Street, San Francisco, CA, 94124
At this address
- Leung, Terry S$1,058.2898% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
- Leung, Han Chung$3,158.9091% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
- Leung, Han Chung$1,058.2891% confidence
121 North McPherrin Avenue, Monterey Park, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Terry S$7.44100% confidence
617 So Lincoln Avenue, Monterey Park, CA, 91755
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805301
$3,156.06
3 possible associated properties
Same owner name elsewhere
- Kazunaga, Ronald$0.37100% confidence
617 South Lincoln Avenue, Monterey Park, CA, 91755
- Kazunaga, Ronald$0.78100% confidence
617 South Lincoln Avenue, Monterey Park, CA, 91755
- Kazunaga, Ronald$1.25100% confidence
617 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.
- Kazunaga, Ronald$0.37100% confidence
1300 South Garfield Avenue, Monterey Park, CA, 91754
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 12353535
$3,152.49
641 Barnum Way, Monterey Park, CA, 91754
Held by Bank Of America - California - South
Checking accounts · ID 952556374
$3,150.11
3 possible associated properties
Same owner name elsewhere
- Lee, Chia-Chen$0.00100% confidence
641 Barnum Way, Monterey, CA, 91754
- Lee, Chia Chen$1.2698% confidence
1945 Fern Lane, Glendale, CA, 91208
- Lee, Chia Chen$321.9198% confidence
2521 Windsor Place, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Chia-Chen$0.00100% confidence
416 North Garfield Avenue, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1009816328
$3,150.00
2 possible associated properties
Same owner name elsewhere
- Monterey, Park Conv Hosp$59.0098% confidence
416 North Garfield Avenue, Monterey Park, CA, 00000
At this address
- Monterey Park Convalescent Hospital$8,574.1395% confidence
416 North Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey, Park Conv Hosp$59.0098% confidence
205 North Moore Avenue, Monterey Park, CA
Held by Prudential Insurance Company
Death benefits · ID 1341422
$3,146.88
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032842931
$3,144.72
6 possible associated properties
Same owner name elsewhere
- Zhou, Shuo S$0.01100% confidence
587 Huntington Drive, San Marino, CA, 91108
- Zhou, Shuo S$0.01100% confidence
587 Huntington Drive, San Marino, CA, 91108
- Zhou, Shuo S$32.5698% confidence
406 Veteran Avenue Apt 7, Los Angeles, CA, 90024
At this address
- Zhou, Shuo S$759.6798% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Zhou, Shuo S$989.9898% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Zhou, Shuo S$989.9898% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Shuo S$0.01100% confidence
1742 Polk Way, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Yan, Choi Y
Matured CD or save cert · ID 999008948
$3,143.75
5 possible associated properties
Same owner name elsewhere
- Lee, Tracy S$1.1798% confidence
21301 Diamond Oaks Court, Saratoga, CA, 95070
- Lee, Tracy S$2.1698% confidence
230 Hollister Avenue, Alameda, CA, 94501
- Lee, Tracy S$1.1498% confidence
23401 Park Sorrento Unit 4, Calabasas, CA, 91302
At this address
- Lee, Tracy S$1,242.3398% confidence
1742 Polk Way, Monterey Park, CA, 91755
- Lee, Nin$0.2791% confidence
1742 Polk 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.
- Lee, Tracy S$1.1798% confidence
1742 Polk Way, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Lee, Tracy S
Matured CD or save cert · ID 999008948
$3,143.75
1 possible associated property
At this address
- Yan, Choi Y$1,242.3398% confidence
1742 Polk 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.
- Yan, Choi Y$1,242.3398% confidence
1255 Corporate Center Drive Suite 212, Monterey Park, CA, 91754
Held by Pershing LLC
Co-owner on this record: Penchecks Trst Comp Of Amer
Mutual fund shares · ID 1027573486
$3,143.27
1 possible associated property
At this address
- Shih, Ming Lee$3,701.8498% confidence
1255 Corporate Center Drive Suite 212, 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.
- Shih, Ming Lee$3,701.8498% confidence
1255 Corporate Center Drive Suite 212, Monterey Park, CA, 91754
Held by Pershing LLC
Co-owner on this record: Shih, Ming Lee
Mutual fund shares · ID 1027573486
$3,143.27
2 possible associated properties
At this address
- Penchecks Trst Comp Of Amer$3.7598% confidence
1255 Corporate Center Drive Suite 212, Monterey Park, CA, 91754
- Penchecks Trst Comp Of Amer$3,701.8498% confidence
1255 Corporate Center Drive Suite 212, 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.
- Penchecks Trst Comp Of Amer$3.7598% confidence
317 Baltimore Avenue Unit B, Monterey Park, CA, 91754
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044394925
$3,139.49
103 North Lincoln Avenue 115, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285567
$3,138.36
3 possible associated properties
Same owner name elsewhere
- Cheng, Liping$50.0098% confidence
1831 Garvey Avenue A 8, Alhambra, CA, 91803
- Cheng, Liping$50.0098% confidence
12241 Danville Drive, Rancho Cucamonga, CA, 91739
- Cheng, Liping$45.5898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Liping$50.0098% confidence
612 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964222660
$3,137.42
PO Box A-K, Monterey Park, CA, 91754
Held by Bank Of The West
Co-owner on this record: Pjb Disposal Inc Bk 00-45796-SB Jt
Matured CD or save cert · ID 971202592
$3,135.02
Pjb Disposal Inc Bk 00-45796-SB JtCA
PO Box A-K, Monterey Park, CA, 91754
Held by Bank Of The West
Co-owner on this record: Bankruptcy, Peter B Jt
Matured CD or save cert · ID 971202592
$3,135.02
415 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Golden State Bank
Vendor checks · ID 978728242
$3,132.35
2 possible associated properties
At this address
- Action, Sales$9.0895% confidence
415 South Atlantic Boulevard, Monterey Park, CA, 91754
- Action, Sales$356.9095% confidence
415 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.
- Action, Sales$9.0895% confidence
1109 Whitmore Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218190
$3,132.17
1 possible associated property
At this address
- Sloan, George$1,199.1498% confidence
1109 Whitmore 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.
- Sloan, George$1,199.1498% confidence
P.o. Box 868, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076491
$3,131.25
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013412730
$3,130.48
6 possible associated properties
Same owner name elsewhere
- Kang, Kang Pharmacy$11.74100% confidence
301 North Garfield Park Avenue Suite J And H, Montery Park, CA, 91754
- Kang, Kang Pharmacy$406.26100% confidence
301 North Garfield Avenue Suite J And J, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$57.49100% confidence
329 North Garfield Avenue, Monterey Park, CA, 91754
At this address
- Kang, Kang Pharmacy$2,507.4398% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$291.9098% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
- Kang, Kang Pharmacy$47.3398% confidence
301 North Garfield Avenue Suite J And H, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Kang Pharmacy$11.74100% confidence
320 Russell Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387432
$3,128.27
1068 Ridge Crest Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595720
$3,126.05
1391 Avion Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857460
$3,124.67
3 possible associated properties
At this address
- Latourette, Eddward$500.0091% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- La, Tourette E$500.0091% confidence
1391 Avion Drive, Monterey Park, CA, 91754
- La, Tourette Paula$1,400.0091% confidence
1391 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.
- Latourette, Eddward$500.0091% confidence
1351 Mira Valle Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664799
$3,122.13
2 possible associated properties
At this address
- Aguilero, Evangelin$1,549.6398% confidence
1351 Mira Valle Street, Monterey Park, CA, 91754
- Aguilero Evangelina Est$85.7791% confidence
1351 Mira Valle 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.
- Aguilero, Evangelin$1,549.6398% confidence
644 South Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 984907019
$3,119.96
1 possible associated property
At this address
- Chen, Liwen$48.8298% confidence
644 South Ynez 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, Liwen$48.8298% confidence
524 North Monroe, Monterey Park, CA, 91754
Held by Bank Of America Trust
Pensions, retirement funds · ID 12835177
$3,117.50
550 North Atlantic Boulevard Unit 457, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272332
$3,115.81
3 possible associated properties
Same owner name elsewhere
- Song, Dandan$0.0298% confidence
20935 Granite Wells Drive, Walnut, CA, 91789
- Song, Dandan$3.3098% confidence
20935 Granite Wells Drive, Walnut, CA, 91789
- Song, Dandan$8.0098% confidence
201 West California Avenue 601, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Dandan$0.0298% confidence
194 East Keller Street, Monterey Park, CA, 91755
Held by Citibank NA
Pension & Profit sharing · ID 960552098
$3,114.52
2 possible associated properties
Same owner name elsewhere
- Driscoll, Cornelius$301.40100% confidence
194 Keller Street, Monterey Park, CA, 91755
- Driscoll, Cornelius$641.2698% confidence
800 London Street, Menasha, WI, 54952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driscoll, Cornelius$301.40100% confidence
415 North Sierra Vista Street Apt C, Monterey Park, CA, 91755
Held by International Stock
Traditional IRA - Mutual funds · ID 1043390165
$3,111.89
2 possible associated properties
Same owner name elsewhere
- Pye, Donald$259.7298% confidence
1100 Michigan Avenue, Waukesha, WI, 53188
At this address
- Pye, Donald$5,706.9998% confidence
415 North Sierra Vista Street Apt C, 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.
- Pye, Donald$259.7298% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218201
$3,111.63
3 possible associated properties
At this address
- Poli, Angie M$1,234.5798% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Florence$670.2591% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Angelina$1,058.1191% confidence
810 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.
- Poli, Angie M$1,234.5798% confidence
472 Alzado Street, Monterey Park, CA, 91754
Held by Duff & Phelps Utility & Corporate Bnd Tr
Co-owner on this record: Yukawa, Kimiko
Dividend reinvestment plan · ID 985198380
$3,111.46
6 possible associated properties
Same owner name elsewhere
- Yukawa, Osamu$1.0498% confidence
1200 G San Pasqual Street, Pasadena, CA, 91106
- Yukawa, Osamu$39.5998% confidence
1200 G San Pasqual Street, Pasadena, CA, 91106
- Yukawa, Osamu$4,533.9898% confidence
1200 G San Pasqual Street, Pasadena, CA, 91106
At this address
- Yukawa, Osamu$1.4198% confidence
472 Alzado Street, Monterey Park, CA, 91754
- Yukawa, Osamu$0.0298% confidence
472 Alzado Street, Monterey Park, CA, 91754
- Yukawa, Osamu$10.7898% confidence
472 Alzado 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.
- Yukawa, Osamu$1.0498% confidence
472 Alzado Street, Monterey Park, CA, 91754
Held by Duff & Phelps Utility & Corporate Bnd Tr
Co-owner on this record: Yukawa, Osamu
Dividend reinvestment plan · ID 985198380
$3,111.46
4 possible associated properties
Same owner name elsewhere
- Yukawa, Kimiko$50.0098% confidence
1000 G San Pasqual Street, San Gabriel, CA, 91776
At this address
- Yukawa, Kimiko$1.4198% confidence
472 Alzado Street, Monterey Park, CA, 91754
- Yukawa, Kimiko$0.0298% confidence
472 Alzado Street, Monterey Park, CA, 91754
- Yukawa, Kimiko$217.0598% confidence
472 Alzado 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.
- Yukawa, Kimiko$50.0098% confidence
434 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Rainier Growth Fund A
Mutual fund shares · ID 971498586
$3,107.75
1 possible associated property
At this address
- Duan, Sophie$1,383.8898% confidence
434 East Newmark Avenue Apt C, 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.
- Duan, Sophie$1,383.8898% confidence
406 A East Emerson Avenue, Monterey Park, CA, 91755
Held by Fremont General Corporation
Securities · ID 17977889
$3,106.54
1 possible associated property
At this address
- Zelien, Belinda$92.4098% confidence
406 A East Emerson 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.
- Zelien, Belinda$92.4098% confidence
877 West El Repetto Drive 26A, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984784791
$3,106.41
3 possible associated properties
At this address
- Huang, Chin-Wei$21.3898% confidence
877 West El Repetto Drive 26A, Monterey Park, CA, 91754
- Huang, Chin-Wei$21.3898% confidence
877 West El Repetto Drive 26A, Monterey Park, CA, 91754
- Huang, Chin-Wei$21.3898% confidence
877 West El Repetto Drive 26A, 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, Chin-Wei$21.3898% confidence
315 North Alhambra Road Apt J Kunming Chen, Monterey Park, CA, 91755
Held by First Data Merchant Services
Misc intangible property · ID 1021116879
$3,104.52
1991 South Garfield Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17259615
$3,103.85
1 possible associated property
At this address
- Obrien, Lottie$1,365.1293% confidence
1991 South Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Lottie$1,365.1293% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273520
$3,102.85
2 possible associated properties
At this address
- Xie, Jinxuan$38.3298% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Xie, Jinxuan$46.7898% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Jinxuan$38.3298% confidence
Xu, YuanCA
504 North Chandler Avenue Apt F, Monterey Park, CA, 91754
Held by H&r Block Bank
Savings accounts · ID 983806834
$3,102.10
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025209864
$3,100.20
3 possible associated properties
At this address
- Ehs, Central Valley Ca$261.4998% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Ehs Medical Group Ca$2,952.5791% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Ehs Medical Group 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, Central Valley Ca$261.4998% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025209866
$3,100.20
3 possible associated properties
At this address
- Ehs Medical Group Ca$2,952.5798% 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$2,952.5798% confidence
222 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648247
$3,100.00
920 Eroica Drive, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 989945560
$3,098.91
3 possible associated properties
At this address
- Wong, Henry$5.3091% confidence
920 Eroica Drive, Monterey Park, CA, 91755
- Wong, Whee$25.0091% confidence
920 Eroica Drive, Monterey Park, CA, 91755
- Wong, Kyin$25.0091% confidence
920 Eroica 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.
- Wong, Henry$5.3091% confidence
P O Box 2005, Monterey Park, CA, 91754
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961283584
$3,097.10
3 possible associated properties
Same owner name elsewhere
- Garfield Medical Center$0.71100% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Garfield Medical Center$0.01100% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Garfield Medical Center$8.68100% confidence
555 North Garfield Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garfield Medical Center$0.71100% confidence
303 North Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Jimenez V Allstate Insurance Company
Wages, payroll, salaries · ID 1024297641
$3,095.40
3 possible associated properties
Same owner name elsewhere
- Acevedo, Carol$1,660.7298% confidence
618 Fahrenthold Street, El Campo, TX, 77437
- Acevedo, Carol$1,535.2798% confidence
608 Avenue A, El Campo, TX, 77437
- Acevedo, Carol$1,554.3398% confidence
608 Avenue A, El Campo, TX, 77437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Carol$1,660.7298% confidence
116 West Emerson Avenue Apt H, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035726073
$3,093.40
6 possible associated properties
Same owner name elsewhere
- Sun, Jianying$325.05100% confidence
116 West Emerson Avenue H, Monterey Park, CA, 91754
- Sun, Jianying$0.4698% confidence
23750 Gold Nugget Avenue, Diamond Bar, CA, 91765
- Sun, Jianying$157.0898% confidence
12211 Sierra Road, Victorville, CA, 92392
At this address
- Sun, Jianying$491.4398% confidence
116 West Emerson Avenue Apt H, Monterey Park, CA, 91754
- Sun, Jianying$341.0098% confidence
116 West Emerson Avenue Apt H, Monterey Park, CA, 91754
- Sun, Jianying$380.8398% confidence
116 West Emerson Avenue Apt H, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Jianying$325.05100% confidence
645 West Pomoma Boulevard, Monterey Park, CA, 91754
Held by Chase Home Finance LLC
Refunds due · ID 963662696
$3,092.72
3 possible associated properties
Same owner name elsewhere
- Prakash, Om$4.9098% confidence
6011 Valley Vale Way, Sacramento, CA, 95823
- Prakash, Om$0.4098% confidence
4864 Amblebrook Way, Sacramento, CA, 95823
- Prakash, Om$4.6098% confidence
10223 Bolo Court, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prakash, Om$4.9098% confidence
330 North Moore Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993542027
$3,091.92
1 possible associated property
At this address
- Fiorella, Mary I$1,350.8298% confidence
330 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.
- Fiorella, Mary I$1,350.8298% confidence
2201 Stone Court, Monterey Park, CA, 91754
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates · ID 1010403493
$3,088.98
3 possible associated properties
At this address
- Kuba, Allen S$4.8898% confidence
2201 Stone Court, Monterey Park, CA, 91754
- Kuba, Allen S$2.9498% confidence
2201 Stone Court, Monterey Park, CA, 91754
- Kuba, Allen S$2.9498% confidence
2201 Stone Court, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuba, Allen S$4.8898% confidence
340 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034137419
$3,086.00
2 possible associated properties
At this address
- Yang, Juan$782.7291% confidence
340 South Lincoln Avenue, Monterey Park, CA, 91755
- Yang, Juan$267.5591% confidence
340 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.
- Yang, Juan$782.7291% confidence
775 Taylor Drive, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701904
$3,082.43
C/o Helen Okamoto Admin 1254 First Street, Monterey Park, CA, 91754
Held by Security Pacific National Bank Farmers&merchants
Checking accounts, demand deposit · ID 5474802
$3,081.75
215 South Orange Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16296488
$3,080.01
1 possible associated property
At this address
- Howard, Dixie I$10,198.1598% confidence
215 South 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.
- Howard, Dixie I$10,198.1598% confidence
Gee, KimCA
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Aegon Nv
Co-owners on this record: Wong, Harry, Wong, Harvey, Wong, Hubert, Wong, Judy A
Dividends · ID 964224448
$3,077.87
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.
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Aegon Nv
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Harvey, Wong, Judy A
Dividends · ID 964224448
$3,077.87
6 possible associated properties
Same owner name elsewhere
- Wong, Hubert$0.0298% confidence
736 Pine, San Francisco, CA, 94108
- Wong, Hubert$9.0698% confidence
809 1/2 Columbus Avenue, San Francisco, CA, 94133
- Wong, Hubert$5.0098% confidence
2532 Midwicklehill Drive, Alhambra, CA, 91803
At this address
- Wong, Hubert$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Hubert$53.2098% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Hubert$50.0098% confidence
1616 Abajo 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, Hubert$0.0298% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Aegon Nv
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Hubert, Wong, Judy A
Dividends · ID 964224448
$3,077.87
3 possible associated properties
At this address
- Wong, Harvey$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harvey$53.2098% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harvey$50.0098% confidence
1616 Abajo 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, Harvey$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Aegon Nv
Co-owners on this record: Gee, Kim, Wong, Harvey, Wong, Hubert, Wong, Judy A
Dividends · ID 964224448
$3,077.87
3 possible associated properties
At this address
- Wong, Harry$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harry$0.7298% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Harry$0.5998% confidence
1616 Abajo 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, Harry$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Aegon Nv
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Harvey, Wong, Hubert
Dividends · ID 964224448
$3,077.87
6 possible associated properties
Same owner name elsewhere
- Wong, Judy A$0.0798% confidence
130 Sandburg Drive, Sacramento, CA, 95819
- Wong, Judy A$0.0898% confidence
531 North Old Ranch Road, Arcadia, CA, 91007
- Wong, Judy A$27,353.2298% confidence
351 View Drive, Ukiah, CA, 95482
At this address
- Wong, Judy A$2.0198% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Judy A$50.0098% confidence
1616 Abajo Drive, Monterey Park, CA, 91754
- Wong, Judy A$68.5998% confidence
1616 Abajo 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, Judy A$0.0798% confidence
412 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445089
$3,074.55
1245 West 1st Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1005835343
$3,074.01
1 possible associated property
At this address
- Afuso, Aiko U$23,415.4395% 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 U$23,415.4395% confidence
726 South Garfield, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Su, Yute
Checking accounts, demand deposit · ID 14906108
$3,072.40
1 possible associated property
At this address
- Su, Yute$3,072.4091% confidence
726 South Garfield, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yute$3,072.4091% confidence
Su, YuteCA
726 South Garfield, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Su, Connie
Checking accounts, demand deposit · ID 14906108
$3,072.40
1 possible associated property
At this address
- Su, Connie$3,072.4091% confidence
726 South Garfield, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Connie$3,072.4091% confidence
1974 Arriba Drive, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378557
$3,072.34
1 possible associated property
Same owner name elsewhere
- Hirasuna, Arthur T$535.1298% confidence
Arthur T Hirasuna 12500 Culver Boulevard #336, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirasuna, Arthur T$535.1298% confidence