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
736 Rodman Circle, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 989542650
$3,450.65
3 possible associated properties
At this address
- Jtc Investment LLC$1,120.5498% confidence
736 Rodman Circle, Monterey Park, CA, 91754
- Jtc Investment LLC$219.0098% confidence
736 Rodman Circle, Monterey Park, CA, 91754
- Jtc Investment LLC$106.0098% confidence
736 Rodman Circle, 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.
- Jtc Investment LLC$1,120.5498% confidence
1856 Cliffhill Drive, Monterey Park, CA, 91754
Held by Western Southern Life Insuranc
Unidentified remittances · ID 1004404644
$3,447.23
333 West Garvey Avenue Suite B 91, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825087
$3,445.68
244 Palace View, Monterey Park, CA, 93940
Held by Gannett Co. Inc.
Co-owner on this record: Ponce, Richard
Dividends · ID 11942676
$3,444.00
6 possible associated properties
Same owner name elsewhere
- Ponce, Cecelia$1.3698% confidence
PO Box 794, Winchester, CA, 92596
- Ponce, Cecelia$36.2098% confidence
506 West Troy Road, Houston, TX, 77091
- Ponce, Cecelia$352.7098% confidence
2820 Rowena Avenue, Los Angeles, CA, 90039
At this address
- Ponce, Cecelia$28,062.7298% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Richard$3,444.0091% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Richard$28,062.7291% confidence
244 Palace View, Monterey Park, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Cecelia$1.3698% confidence
244 Palace View, Monterey Park, CA, 93940
Held by Gannett Co. Inc.
Co-owner on this record: Ponce, Cecelia
Dividends · ID 11942676
$3,444.00
3 possible associated properties
At this address
- Ponce, Richard$28,062.7298% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Cecelia$3,444.0091% confidence
244 Palace View, Monterey Park, CA, 93940
- Ponce, Cecelia$28,062.7291% confidence
244 Palace View, Monterey Park, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Richard$28,062.7298% confidence
2525 Corporate Place Floor 2, Monterey Park, CA, 91754
Held by Allstate County Mutual Insurance Co
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1017376361
$3,441.85
600 North Garfield Avenue Suite 307, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077728
$3,440.00
1 possible associated property
At this address
- Huynh, Do Helen T$21.9898% confidence
600 North Garfield Avenue Suite 307, 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.
- Huynh, Do Helen T$21.9898% confidence
660 West Riggin Street, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16342208
$3,435.37
1 possible associated property
At this address
- Tran, Qui$79,469.5398% confidence
660 West Riggin 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.
- Tran, Qui$79,469.5398% confidence
801 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Sutter Visiting Nurses Association And Hospice
Refunds due · ID 1012408974
$3,434.92
Tai Shih Lee 434 Portero Grand Drive, Monterey Park, CA, 91754
Held by Citicorp Credit Services Inc
Credit balances · ID 12574512
$3,434.60
127 East Garvey Avenue Suite C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611282
$3,429.67
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
601 Potrero Grande Drive Floor 2, Monterey Park, CA, 91755
Held by Option Care Enterprises, Inc.
Accounts payable · ID 1025285663
$3,429.20
2 possible associated properties
At this address
- Care, First Heal$487.7191% confidence
601 Potrero Grande Drive Floor 2, Monterey Park, CA, 91755
- Care, First Heal$302.5991% confidence
601 Potrero Grande Drive Floor 2, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care, First Heal$487.7191% confidence
C/o The Law Offices Of Denise M 1101 East Garvey Avenue 104, Monterey Park, CA, 91754
Held by State Farm General Insurance Company
Insurance claim checks · ID 15048802
$3,425.00
512 South Lincoln Avenue # B, Monterey Park, CA, 91755
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599929
$3,424.61
3 possible associated properties
At this address
- Yam, Chhuoy$155.8798% confidence
512 South Lincoln Avenue # B, Monterey Park, CA, 91755
- Yam, Timothy$4.0391% confidence
512 South Lincoln Avenue B, Monterey Park, CA, 91755
- Yam, Sivkhan C$3,360.0091% confidence
512 South Lincoln Avenue # 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.
- Yam, Chhuoy$155.8798% confidence
415 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1004301827
$3,424.33
3 possible associated properties
Same owner name elsewhere
- Songkunvatana, Vutichai$978.22100% confidence
304 West Ramona Road, Alhambra, CA, 91803
At this address
- Songkunvatana, Vutichai$8,393.5398% confidence
415 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
- Songkunvatana, Vutichai$310.1698% confidence
415 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Songkunvatana, Vutichai$978.22100% confidence
215 North Chandler Avenue Apt 522, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959044001
$3,419.14
3 possible associated properties
Same owner name elsewhere
- Valentine, M C$0.9198% confidence
Box 6218, Chula Vista, CA, 91909
At this address
- Valentine, Conception M$537.5291% confidence
215 North Chandler Avenue Apt 522, Monterey Park, CA, 91754
- Valentine, Conception$1,317.0091% confidence
215 North Chandler Avenue Apt 522, 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.
- Valentine, M C$0.9198% confidence
835 Barnum Way, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983793219
$3,411.17
3 possible associated properties
At this address
- Yao, Hui-Ying$41.0398% confidence
835 Barnum Way, Monterey Park, CA, 91754
- Yao, Hui-Ying$41.0398% confidence
835 Barnum Way, Monterey Park, CA, 91754
- Yao, Hui-Ying$41.0398% confidence
835 Barnum Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yao, Hui-Ying$41.0398% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
Held by State Farm Fire And Casualty Company
Co-owner on this record: Liao, Yvonne
Insurance claim checks · ID 10343747
$3,408.86
4 possible associated properties
Same owner name elsewhere
- Liao, Peter B$90.5998% confidence
24217 East Barker Drive, Diamond Bar, CA, 91765
At this address
- Liao, Peter B$44.8398% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
- Liao, Yvonne$44.8391% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
- Liao, Yvonne$3,408.8691% confidence
1390 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.
- Liao, Peter B$90.5998% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
Held by State Farm Fire And Casualty Company
Co-owner on this record: Liao, Peter B
Insurance claim checks · ID 10343747
$3,408.86
3 possible associated properties
At this address
- Liao, Yvonne$44.8398% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
- Liao, Peter B$44.8391% confidence
1390 Monterey Pass Road, Monterey Park, CA, 91754
- Liao, Peter B$3,408.8691% confidence
1390 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.
- Liao, Yvonne$44.8398% confidence
1953 Wilcox Apt B, Monterey Park, CA, 91754
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 9490733
$3,406.97
Yang, LiCA
414 East Newmark Avenue #a, Monterey Park, CA, 91755
Held by Evertrust Bank
Checking accounts · ID 1027451737
$3,405.52
1 possible associated property
At this address
- Yang, Li$33.0598% confidence
414 East Newmark Avenue 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.
- Yang, Li$33.0598% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
Held by Pacificorp
Co-owners on this record: Winters, Winters, Robert C
Shares of stock (Returned by po) · ID 2043886
$3,403.04
3 possible associated properties
At this address
- Winters, Virginia L$8.8795% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
- Winters, Virginia L$79.7895% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
- Winters, Virginia L$88.6595% confidence
502 Sefton 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.
- Winters, Virginia L$8.8795% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
Held by Pacificorp
Co-owners on this record: Winters, Winters, Virginia Lee
Shares of stock (Returned by po) · ID 2043886
$3,403.04
3 possible associated properties
At this address
- Winters, Robert C$8.8798% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
- Winters, Robert C$79.7898% confidence
502 Sefton Avenue, Monterey Park, CA, 91754
- Winters, Robert C$88.6598% confidence
502 Sefton 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.
- Winters, Robert C$8.8798% confidence
WintersCA
502 Sefton Avenue, Monterey Park, CA, 91754
Held by Pacificorp
Co-owners on this record: Winters, Robert C, Winters, Virginia Lee
Shares of stock (Returned by po) · ID 2043886
$3,403.04
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.
639 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Tripadvisor Inc
Shares of stock (Returned by po) · ID 1007789895
$3,401.63
3 possible associated properties
At this address
- Tang, Alice$17,996.6398% confidence
639 Bradshawe Avenue, Monterey Park, CA, 91754
- Tang, Alice$565.6098% confidence
639 Bradshawe Avenue, Monterey Park, CA, 91754
- Tang, Alice$12,347.9498% confidence
639 Bradshawe 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.
- Tang, Alice$17,996.6398% confidence
201 West Garvey Avenue Suite 210, Monterey Park, CA, 91754
Held by Putnam New Opportunities-A
Co-owner on this record: Takamatu, Kinichi
Mutual fund shares · ID 955570868
$3,401.25
1 possible associated property
At this address
- Wang, Kathy K$5,101.6891% confidence
201 West Garvey Avenue Suite 210, 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, Kathy K$5,101.6891% confidence
201 West Garvey Avenue Suite 210, Monterey Park, CA, 91754
Held by Putnam New Opportunities-A
Co-owner on this record: Wang, Kevin
Mutual fund shares · ID 955570868
$3,401.25
2 possible associated properties
Same owner name elsewhere
- Takamatu, Kinichi$1,037.9998% confidence
517 South Orange Avenue Apt A, Monterey Park, CA, 91755
At this address
- Takamatu, Kinichi$5,101.6898% confidence
201 West Garvey Avenue Suite 210, 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.
- Takamatu, Kinichi$1,037.9998% confidence
814 East Hellman Avenue A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chow, Mei Kuen
Matured CD or save cert · ID 984940279
$3,397.79
814 East Hellman Avenue A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Fung, Shu Shum
Matured CD or save cert · ID 984940279
$3,397.79
1889 Lupine Avenue, Monterey Park, CA, 91755
Held by Merrill Lynch
Credit balances · ID 1047361370
$3,396.51
6 possible associated properties
Same owner name elsewhere
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.
1176 Dover Way, Monterey Park, CA, 91754
Held by Fdic-10015-Wamu
Savings accounts · ID 959461505
$3,396.27
2 possible associated properties
At this address
- Karp, Jean C$5.8098% confidence
1176 Dover Way, Monterey Park, CA, 91754
- Karp, Jean C$2,259.7898% confidence
1176 Dover Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karp, Jean C$5.8098% confidence
512 North Nicholson Avenue Apt 5, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045363463
$3,394.05
515 South Huntington Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1029381139
$3,393.75
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.
317 South Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17202729
$3,393.68
1 possible associated property
At this address
- Yang, Yi L$57.7798% confidence
317 South Chandler 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.
- Yang, Yi L$57.7798% confidence
411 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368997
$3,393.51
1 possible associated property
At this address
- Zhuge, Tonghui$867.1598% confidence
411 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.
- Zhuge, Tonghui$867.1598% confidence
328 Sefton Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288579
$3,392.19
4 possible associated properties
Same owner name elsewhere
- Li, Linlin$0.0498% confidence
PO Box 6733, Rosemead, CA, 91770
- Li, Linlin$0.0398% confidence
1459 8th Avenue, San Francisco, CA, 94122
- Li, Linlin$0.9298% confidence
6431 West Walden Avenue Building 17, Sacramento, CA, 95828
At this address
- Li, Linlin$500.0998% confidence
328 Sefton Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Linlin$0.0498% confidence
230 North Garfield Avenue D1, Monterey Park, CA, 91754
Held by Citibank N. A.
Checking accounts, demand deposit · ID 13361062
$3,391.47
113 Avondale Avenue Suite A, Monterey Park, CA, 91754
Held by Principal Financial Group Inc Common
Securities · ID 18121206
$3,390.37
1 possible associated property
At this address
- Chen, Chi M$216.7198% confidence
113 Avondale Avenue Suite 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.
- Chen, Chi M$216.7198% confidence
333 West Garvey Avenue Apt 418, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537235
$3,380.93
1 possible associated property
Same owner name elsewhere
- Chen, Randy H$350.5098% confidence
2955 Mayflower Avenue Apt 9, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Randy H$350.5098% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
Held by Sysco Corporation
Accounts payable · ID 1046024413
$3,374.44
3 possible associated properties
At this address
- Ahmc Garfield Medical Center LP$9.9091% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Ahmc Garfield Medical Center LP$323.2391% confidence
525 North Garfield Avenue, Monterey Park, CA, 91754
- Ahmc Garfield Medical Center L P$43.3091% 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.
- Ahmc Garfield Medical Center LP$9.9091% confidence
201N Baltimore Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 971901646
$3,373.32
229 South Chandler Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993662452
$3,371.27
1 possible associated property
At this address
- Moore, Margaret$654.1298% confidence
229 South Chandler Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Margaret$654.1298% confidence
1700 Tyler Drive, Monterey Park, CA, 91754
Held by Lincoln Savings And Loan Association
Savings accounts/Credit union shrs · ID 1798877
$3,368.33
200 North Lincoln Avenue #g, Monterey Park, CA, 91754
Held by Hilltop Securities Inc.
Drafts · ID 955345701
$3,367.60
1149 Brier Clf Way, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Yamamoto, Peter P
Proceeds due beneficiaries · ID 1031663333
$3,366.18
4 possible associated properties
Same owner name elsewhere
- Yamamoto, Danielle D$139,833.22100% confidence
4849 Ramsdell Avenue, La Crescenta, CA, 91214
- Yamamoto, Danielle D$42,508.4598% confidence
C/o Cheryl A Shepherd 4959 Crown Avenue, La Canada, CA, 91011
At this address
- Yamamoto, Peter P$3,366.1891% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$139,833.2291% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamamoto, Danielle D$139,833.22100% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Yamamoto, Danielle D
Proceeds due beneficiaries · ID 1031663333
$3,366.18
5 possible associated properties
Same owner name elsewhere
- Yamamoto, Peter P$18,368.08100% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$61.26100% confidence
1149 Brier Cliff Way, Monterey Park, CA, 91754
- Yamamoto, Peter P$39.1198% confidence
1325 Brockton Avenue Apt 6, Los Angeles, CA, 90025
At this address
- Yamamoto, Peter P$139,833.2298% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
- Yamamoto, Danielle D$3,366.1891% confidence
1149 Brier Clf Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamamoto, Peter P$18,368.08100% confidence
512 South Lincoln Avenue # B, Monterey Park, CA, 91755
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599931
$3,360.00
4 possible associated properties
Same owner name elsewhere
- Yam, Sivkhan C$300.00100% confidence
512 South Lincoln Avenue Unit C, Monterey Park, CA, 91755
At this address
- Yam, Sivkhan C$152.9598% confidence
512 South Lincoln Avenue # B, Monterey Park, CA, 91755
- Yam, Timothy$4.0391% confidence
512 South Lincoln Avenue B, Monterey Park, CA, 91755
- Yam, Chhuoy$3,424.6191% confidence
512 South Lincoln Avenue # 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.
- Yam, Sivkhan C$300.00100% confidence
115 East Pomona Boulevard Suite A, Monterey Park, CA, 91755
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044892605
$3,358.34
3 possible associated properties
At this address
- Lombardo, Dominic A$37.9598% confidence
115 East Pomona Boulevard Suite A, Monterey Park, CA, 91755
- Lombardo, Dominic A$37.9598% confidence
115 East Pomona Boulevard Suite A, Monterey Park, CA, 91755
- Lombardo, Dominic A$39.6098% confidence
115 East Pomona Boulevard Suite 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.
- Lombardo, Dominic A$37.9598% confidence
Zhou, XuCA
432 Pomelo Avenue Apt C, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006170442
$3,358.32
1 possible associated property
At this address
- Zhou, Xu$52.6398% confidence
432 Pomelo 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.
- Zhou, Xu$52.6398% confidence
650 Kempton Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Alderete, Patricia, Perez, Mose Jacob
Matured CD or save cert · ID 986783820
$3,358.06
3 possible associated properties
Same owner name elsewhere
- Yamamoto, Roy S$9.1398% confidence
650 Kempton Avenue, Monterey Park, CA, 91755
- Yamamoto, Roy S$0.6898% confidence
11490 Mojave Drive, Jurupa Valley, CA, 91752
- Yamamoto, Roy S$228.4498% confidence
650 Kempton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamamoto, Roy S$9.1398% confidence
650 Kempton Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Alderete, Patricia, Yamamoto, Roy S
Matured CD or save cert · ID 986783820
$3,358.06
650 Kempton Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owners on this record: Perez, Mose Jacob, Yamamoto, Roy S
Matured CD or save cert · ID 986783820
$3,358.06
1132 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295467
$3,353.96
1 possible associated property
At this address
- Jiang, Juan$1,496.6098% confidence
1132 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.
- Jiang, Juan$1,496.6098% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Fales, Robert O
Proceeds due beneficiaries · ID 970993629
$3,353.85
5 possible associated properties
Same owner name elsewhere
- Fales, Lucille$4,233.48100% confidence
312 South Pomello Avenue, Montereypark, CA, 91755
- Fales, Lucille$4,233.48100% confidence
312 South Pomello Avenue, Montereypark, CA, 91755
At this address
- Fales, Robert O$3,353.8591% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Robert O$4,233.4891% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Robert O$4,233.4891% confidence
312 South Pomello 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.
- Fales, Lucille$4,233.48100% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Fales, Lucille
Proceeds due beneficiaries · ID 970993629
$3,353.85
4 possible associated properties
Same owner name elsewhere
- Fales, Robert O$2,241.10100% confidence
312 Pomelo Avenue, Monterey Park, CA, 91755
At this address
- Fales, Robert O$4,233.4898% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Robert O$4,233.4898% confidence
312 South Pomello Avenue, Monterey Park, CA, 91755
- Fales, Lucille$3,353.8591% confidence
312 South Pomello 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.
- Fales, Robert O$2,241.10100% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368803
$3,353.13
1 possible associated property
At this address
- Wu, Xuehua$353.0298% confidence
122 Susan Way, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Xuehua$353.0298% confidence
532 South Everett Avenue, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 12134460
$3,352.54
2540 Corporate Place Suite B110, Monterey Park, CA, 91754
Held by Lvmh Perfumes & Cosmetics Inc
Accounts payable · ID 985698482
$3,348.15
687 Town Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364949
$3,348.05
Cash Application, Monterey Park, CA, 91756
Held by Blue Triton Brands, Inc.
Credit balances · ID 16891187
$3,346.24
828 Hershey Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983539833
$3,345.52
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.
Gao, KunCA
510 South Garfield Avenue Apt G, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855055
$3,343.28
Su, JinCA
410 East Newmark Avenue Apt F, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852291
$3,342.36
126 North Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16272813
$3,338.07
3 possible associated properties
At this address
- Chang, Emily$0.1791% confidence
126 North Chandler Avenue Apt A, Monterey Park, CA, 91754
- Chang, Emily$0.5091% confidence
126 North Chandler Avenue Apt A, Monterey Park, CA, 91754
- Chang, Marvn$0.1591% confidence
126 North Chandler 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.
- Chang, Emily$0.1791% confidence
P O Box 869, Monterey Park, CA, 91754
Held by Travelers Indemnity Company
Premium refunds · ID 1033208018
$3,336.00
1 possible associated property
Same owner name elsewhere
- Inland Iowa Property LLC$3,088.62100% confidence
3993 Iowa Avenue, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland Iowa Property LLC$3,088.62100% confidence
779 Metro Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362303
$3,334.54
1 possible associated property
At this address
- Chu, Yingying$1,175.5298% confidence
779 Metro 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.
- Chu, Yingying$1,175.5298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293872
$3,326.00
3 possible associated properties
At this address
- Han, Shuai$1,200.6398% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Xiaoli$1,902.2191% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Han, Xiaoli$300.0191% 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.
- Han, Shuai$1,200.6398% confidence
Max Bio Medical Technology IncCA
2560 Corporate Place D106, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338810
$3,324.88
309 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts · ID 968888878
$3,322.56
1 possible associated property
At this address
- Trieu, Mike$1.6395% confidence
309 North Nicholson Avenue Apt 2, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trieu, Mike$1.6395% confidence
124 North Chandler Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lundt, Helene J
Proceeds due beneficiaries · ID 970666323
$3,321.50
Monterey Park, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lundt Helene J Estate
Proceeds due beneficiaries · ID 970666323
$3,321.50
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269723
$3,318.71
1 possible associated property
At this address
- Lan, Xiongtao$995.9198% 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.
- Lan, Xiongtao$995.9198% confidence
580 North Atlantic Boulevard Unit 431, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596314
$3,317.17
1 possible associated property
At this address
- Zhuang, Jian$9,010.9598% confidence
580 North Atlantic Boulevard Unit 431, 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, Jian$9,010.9598% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299913
$3,312.25
4 possible associated properties
Same owner name elsewhere
- Moresco, Cathyann$15.00100% confidence
1740 Brightwood, Monterey Park, CA, 91754
At this address
- Moresco, Cathyann$5,192.3298% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Cathyann$4,012.5398% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
- Moresco, Cathyann$28,721.2898% confidence
1740 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moresco, Cathyann$15.00100% confidence
237 Aldergate Street, Monterey Park, CA, 91755
Held by First Bank
Matured CD or save cert · ID 1046109569
$3,308.53
3 possible associated properties
At this address
- Chen, Pao H$3.0091% confidence
237 Aldergate Street, Monterey Park, CA, 91755
- Chen, Pao H$2.8991% confidence
237 Aldergate Street, Monterey Park, CA, 91755
- Chen, Pao H$0.0291% confidence
237 Aldergate 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.
- Chen, Pao H$3.0091% confidence
428 South Atlantic Boulevard 302 428 South Atlantic Boulevard 302, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 975460432
$3,305.70
1 possible associated property
Same owner name elsewhere
- Tien, Li Hwa Kao$1,701.75100% confidence
428 South Atlantic Boulevard 302, 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.
- Tien, Li Hwa Kao$1,701.75100% confidence
979 Ridge Crest Street, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 986783653
$3,304.63
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660462
$3,304.22
3 possible associated properties
At this address
- Yu, Cheng$6.2391% confidence
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Yu, Zhenhai$1,523.9791% confidence
303 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
- Yu, Cheng$11.0091% confidence
303 North Lincoln 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.
- Yu, Cheng$6.2391% confidence
2425 South Garfield Avenue, Monterey Park, CA, 91754
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033271944
$3,301.27
C/o Kent Yu Fong Lee 215 West Pomona Boulevard 303, Monterey Park, CA, 95444
Held by Global Payments Inc
Security deposit · ID 971585343
$3,300.00
3 possible associated properties
Same owner name elsewhere
- Rainbow, Electronics$1,500.0098% confidence
00000
- Rainbow, Electronics$4,366.1998% confidence
215 West Pomona Boulevard #303, Monterey Park, CA, 91754
- Rainbow, Electronics$5,580.3798% confidence
215 West Pomona Boulevard Suite 303, 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.
- Rainbow, Electronics$1,500.0098% confidence
1630 Wandering Drive, Monterey Park, CA, 91754
Held by Zions Bancorp/southern Arizona Bancorp
Securities exchanged for cash · ID 14910370
$3,299.06
1 possible associated property
At this address
- Utsunomiya, Chizuko D$51.1295% confidence
1630 Wandering 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.
- Utsunomiya, Chizuko D$51.1295% confidence
313 West Hammel Street, Monterey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025909614
$3,295.12
6 possible associated properties
Same owner name elsewhere
- Cordova, Arturo$131.6098% confidence
00000
- Cordova, Arturo$1,310.6598% confidence
3318 Willow Creek Drive #338, Irving, TX, 75061
- Cordova, Arturo$163.6098% confidence
1607 Circle Park, Fort Worth, TX, 76164
At this address
- Cordova, Arturo$0.0398% confidence
313 West Hammel Street, Monterey Park, CA, 91754
- Cordova, Arturo$20.0098% confidence
313 West Hammel Street, Monterey Park, CA, 91754
- Cordova, Arturo$43.8598% confidence
313 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Arturo$131.6098% confidence
512 Nixon Street, Monterey Park, CA, 91755
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds or rebates · ID 1003046162
$3,292.60
San Diego 3020 Childrens Way Mc5001, Monterey Park, CA, 91755
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997591462
$3,287.30
305 North Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384566
$3,280.95
810 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218320
$3,280.43
3 possible associated properties
At this address
- Poli, Angelina$1,058.1198% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Florence$670.2591% confidence
810 South Lincoln Avenue, Monterey Park, CA, 91755
- Poli, Angie M$1,234.5791% 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, Angelina$1,058.1198% confidence
330 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Kroger Co
Underlying shares or outstanding certificates · ID 1004659783
$3,279.83
6 possible associated properties
Same owner name elsewhere
- Calzada, Javier$0.0098% confidence
1369 South Mountain View, Pomona, CA, 91766
- Calzada, Javier$1.1398% confidence
4450 Park Avenue, Riverside, CA, 92507
- Calzada, Javier$1.1398% confidence
4450 Park Avenue, Riverside, CA, 92507
At this address
- Calzada, Javier$4.5098% confidence
330 North Atlantic Boulevard, Monterey Park, CA, 91754
- Calzada, Javier$4.5098% confidence
330 North Atlantic Boulevard, Monterey Park, CA, 91754
- Calzada, Javier$140.1098% confidence
330 North 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.
- Calzada, Javier$0.0098% confidence
625 North Orange #g, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857766
$3,273.93
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284045
$3,273.80
3 possible associated properties
At this address
- Gan, Zaixia$51,618.8598% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$1,462.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$50.0098% 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.
- Gan, Zaixia$51,618.8598% confidence
136 East Graves Avenue Montery Park, Monterey Park, CA, 91755
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1024379387
$3,273.54
2 possible associated properties
At this address
- Endo, George K$538.2798% confidence
136 East Graves Avenue Montery Park, Monterey Park, CA, 91755
- Endo, George K$29.7698% confidence
136 East Graves Avenue Montery Park, 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.
- Endo, George K$538.2798% confidence
301 Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285239
$3,260.62
3 possible associated properties
At this address
- Chen, Buhai$1,767.4898% confidence
301 Russell Avenue, Monterey Park, CA, 91755
- Chen, Buhai$29.8698% confidence
301 Russell Avenue, Monterey Park, CA, 91755
- Chen, Buhai$25.0098% confidence
301 Russell Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Buhai$1,767.4898% confidence
1111 Corporate Center Drive 202, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790769
$3,257.83
1 possible associated property
Same owner name elsewhere
- Zhang, Wen Qin$216.38100% confidence
1111 Corp Center Drive 202, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Wen Qin$216.38100% confidence
550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296590
$3,257.25
1 possible associated property
At this address
- Xu, Jingjing$2,041.7198% confidence
550 North Atlantic Boulevard Unit 659, 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.
- Xu, Jingjing$2,041.7198% confidence
302 North Garfield Avenue Apt B3, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342390
$3,251.69
Ding, KeCA
412 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267958
$3,249.25
The, Dinner Detective OntarioCA
528 East Newmark Avenue, Monterey Park, CA, 91755
Held by Groupon Inc
Accounts payable · ID 1037747765
$3,249.25
C/o Phong Tran 1175 Ridge Cres, Monterey Park, CA, 91754
Held by Belle Isle Net Profit Units
Other · ID 1776278
$3,244.56
839 South Ynez Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598702
$3,230.77
3 possible associated properties
At this address
- Terada, Stanley T$204.2598% confidence
839 South Ynez Avenue, Monterey Park, CA, 91754
- Terada, Stanley$79.0195% confidence
839 South Ynez Avenue, Monterey Park, CA, 91754
- Terada, Cynthia$0.1791% confidence
839 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.
- Terada, Stanley T$204.2598% confidence
317 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Pension & Profit sharing · ID 964998796
$3,222.35
1757 Ash Drive, Monterey Park, CA, 91755
Held by National Financial Services LLC
Misc outstanding checks · ID 1047256504
$3,217.10
3 possible associated properties
Same owner name elsewhere
- Rutherford, John B$7.5098% confidence
729 Agate Street, San Diego, CA, 92109
At this address
- Rutherford, John B$6,103.0898% confidence
1757 Ash Drive, Monterey Park, CA, 91755
- Rutherford, John B$111.0598% confidence
1757 Ash 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.
- Rutherford, John B$7.5098% confidence