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
122 North Lincoln Avenue Apt K, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989605531
$3,658.43
CompucomCA
4700 Ramona Boulevard, Monterey Park, CA, 91754
Held by Microsoft Corporation
Refunds due · ID 971983490
$3,655.00
Minimally Invasive Surgical ServiceCA
885 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032809408
$3,653.64
3 possible associated properties
At this address
- Minimally Invasive Surgical Service$1,320.7298% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$815.8898% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
- Minimally Invasive Surgical Service$1,930.5798% confidence
885 South Atlantic Boulevard, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minimally Invasive Surgical Service$1,320.7298% confidence
886 Kingsford Street, Monterey Park, CA, 91754
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515290
$3,650.00
124 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Security Pacific National Bank Atlantic Square
Other · ID 888836
$3,649.52
1682 Bluffhill Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589801
$3,645.23
4 possible associated properties
Same owner name elsewhere
- Ryan, James J$1,470.3998% confidence
29893 Saint Andrews Drive, Menifee, CA, 92584
- Ryan, James J$1,276.4698% confidence
9809 Easton Drive, Beverly Hills, CA, 90210
- Ryan, James J$1,582.7398% confidence
Harbor, CA, 93035
At this address
- Ryan, James J$1,199.1498% confidence
1682 Bluffhill 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.
- Ryan, James J$1,470.3998% confidence
Mark Kitchen Equipment Services IncCA
212 Monterey Pass Road Suite B, Monterey Park, CA, 91754
Held by Lq Management LLC
Accounts payable · ID 1026984861
$3,640.50
524 Ynez Ave.#b, Monterey Park, CA, 91754
Held by Standard Bank
Savings accounts/Credit union shrs · ID 17492841
$3,639.74
127 North Orange, Monterey Park, CA, 91754
Held by Far East National Bank
Co-owner on this record: Huang, Richard
Checking accounts, demand deposit · ID 12041020
$3,634.60
1 possible associated property
At this address
- Huang, Richard$3,634.6091% confidence
127 North Orange, 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, Richard$3,634.6091% confidence
127 North Orange, Monterey Park, CA, 91754
Held by Far East National Bank
Co-owner on this record: Huang, Wen-Ta
Checking accounts, demand deposit · ID 12041020
$3,634.60
1 possible associated property
At this address
- Huang, Wen-Ta$3,634.6091% confidence
127 North Orange, 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, Wen-Ta$3,634.6091% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Lee, Shing
Checking accounts · ID 1041556291
$3,633.57
1 possible associated property
At this address
- Kwan, Toyin$5.0091% confidence
211 South 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.
- Kwan, Toyin$5.0091% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Kwan, To Yin
Checking accounts · ID 1041556291
$3,633.57
2 possible associated properties
At this address
- Lee, Shing$68.1998% confidence
211 South Moore Avenue, Monterey Park, CA, 91754
- Lee, Chi Ho$19.6591% confidence
211 South 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.
- Lee, Shing$68.1998% confidence
939 Atlantic Boulevard Suite 207, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1024249424
$3,631.13
1043 South Isabella Avenue, Monterey Park, CA, 91754
Held by Athene Annuity And Life Co
Co-owner on this record: Chang, Judy C
Proceeds due beneficiaries · ID 1039829836
$3,630.49
2 possible associated properties
At this address
- Chang, Judy C$0.0491% confidence
1043 South Isabella Avenue, Monterey Park, CA, 91754
- Chang, Judy C$3,630.4991% confidence
1043 South Isabella Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Judy C$0.0491% confidence
1043 South Isabella Avenue, Monterey Park, CA, 91754
Held by Athene Annuity And Life Co
Co-owner on this record: Chang Estate Judy C
Proceeds due beneficiaries · ID 1039829836
$3,630.49
5 possible associated properties
Same owner name elsewhere
- Chang, Judy C$0.7298% confidence
Changy M PO Box 124, Woodland Hls, CA, 91365
- Chang, Judy C$0.0298% confidence
379 Sharon Road, Arcadia, CA, 91007
- Chang, Judy C$1.0098% confidence
7726 North 1st Street 131, Fresno, CA, 93720
At this address
- Chang, Judy C$0.0498% confidence
1043 South Isabella Avenue, Monterey Park, CA, 91754
- Chang Estate Judy C$3,630.4991% confidence
1043 South Isabella Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Judy C$0.7298% confidence
2428 South Hendricks, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Gifford, Ruth E
Death benefits · ID 17255129
$3,628.43
2428 South Hendricks, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Fertig, Anita
Death benefits · ID 17255129
$3,628.43
3 possible associated properties
Same owner name elsewhere
- Gifford, Ruth E$25.0098% confidence
9901 Haddon Avenue, Pacoima, CA, 91331
- Gifford, Ruth E$25.0098% confidence
9901 Haddon Avenue, Pacoima, CA, 91331
- Gifford, Ruth E$1,984.9998% confidence
9901 Haddon Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gifford, Ruth E$25.0098% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Kwan, Yi Ng Dea
Underlying shares or outstanding certificates · ID 1071367032
$3,627.38
3 possible associated properties
At this address
- Yan, Kit Dea$61.7198% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
- Yan, Kit Dea$314.3998% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
- Yan, Kit Dea$1,089.4398% confidence
601 North Alhambra 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.
- Yan, Kit Dea$61.7198% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Yan, Kit Dea
Underlying shares or outstanding certificates · ID 1071367032
$3,627.38
3 possible associated properties
At this address
- Kwan, Yi Ng Dea$61.7198% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
- Kwan, Yi Ng Dea$314.3998% confidence
601 North Alhambra Avenue, Monterey Park, CA, 91755
- Kwan, Yi Ng Dea$1,089.4398% confidence
601 North Alhambra 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.
- Kwan, Yi Ng Dea$61.7198% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shum, Reginald K
Dividend reinvestment plan · ID 1019073861
$3,624.91
3 possible associated properties
At this address
- Shum, Joyce Yuk-Ling$60.9498% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Shum, Joyce Y L$0.4895% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Shum, Joyce Y L$0.4895% confidence
1910 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.
- Shum, Joyce Yuk-Ling$60.9498% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shum, Joyce Yuk-Ling
Dividend reinvestment plan · ID 1019073861
$3,624.91
3 possible associated properties
At this address
- Shum, Reginald K$0.4898% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Shum, Reginald K$0.4898% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Shum, Reginald K$1.3198% confidence
1910 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.
- Shum, Reginald K$0.4898% confidence
PO Box 1707, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653435
$3,618.99
805 Ridgeside Drive, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17854441
$3,617.91
1860 Brightwood Street, Monterey Park, CA, 91754
Held by The Independent Order Of Foresters
Co-owner on this record: Omura Children Of Gladys And Hiroshi
Proceeds due beneficiaries · ID 1024956775
$3,613.63
3 possible associated properties
At this address
- Omura, Gladys$0.4095% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Gladys$6.6295% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Gladys$79.4095% confidence
1860 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.
- Omura, Gladys$0.4095% confidence
Omura Children Of Gladys And HiroshiCA
1860 Brightwood Street, Monterey Park, CA, 91754
Held by The Independent Order Of Foresters
Co-owner on this record: Omura, Gladys Kazue
Proceeds due beneficiaries · ID 1024956775
$3,613.63
3 possible associated properties
At this address
- Omura, Gladys$0.4091% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Gladys$6.6291% confidence
1860 Brightwood Street, Monterey Park, CA, 91754
- Omura, Hiroshi$1,238.6691% confidence
1860 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.
- Omura, Gladys$0.4091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295190
$3,602.00
3 possible associated properties
At this address
- Zhang, Qiaoyi$554.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Li$1,500.0091% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Zhang, Meina$2,005.3891% 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.
- Zhang, Qiaoyi$554.0098% confidence
423 East Newmark Avenue, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664832
$3,601.66
2 possible associated properties
Same owner name elsewhere
- Stoner, Frances B$597.2498% confidence
Hc 1 Box 7202, Joshua Tree, CA, 92252
At this address
- Stoner, Frances B$1,510.0798% confidence
423 East Newmark Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoner, Frances B$597.2498% confidence
2063 South Atlantic Boulevard Ste2b, Monterey Park, CA, 91754
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980435101
$3,600.00
720 West Newmark Avenue Apt C, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Min, Lui
Proceeds due beneficiaries · ID 1004319587
$3,600.00
Min, LuiCA
720 West Newmark Avenue Apt C, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Wang, Dian Wei
Proceeds due beneficiaries · ID 1004319587
$3,600.00
Room 2346 306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296762
$3,599.01
401 North Baltimore, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 5423280
$3,598.78
2 possible associated properties
Same owner name elsewhere
- Conoly, Geneva$2,316.04100% confidence
401 North Baltimore Apt South, Monterey Park, CA, 91754
- Conoly, Geneva$29.0698% confidence
% Merle Keary 8801 Reseda Bl Suite C, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conoly, Geneva$2,316.04100% confidence
635 Grandridge Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts, demand deposit · ID 14857757
$3,598.04
Landmark Center Merchants AssocCA
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Pai, Jennifer, Sugimoto, Peggy
Checking accounts, demand deposit · ID 12854495
$3,591.03
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Landmark Center Merchants Assoc, Pai, Jennifer
Checking accounts, demand deposit · ID 12854495
$3,591.03
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Chao, Shuan Ping, Landmark Center Merchants Assoc, Sugimoto, Peggy
Checking accounts, demand deposit · ID 12854495
$3,591.03
111 North Atlantic Boulevard 243, Monterey Park, CA, 91754
Held by Omni Bank
Co-owners on this record: Landmark Center Merchants Assoc, Pai, Jennifer, Sugimoto, Peggy
Checking accounts, demand deposit · ID 12854495
$3,591.03
335 West Emerson Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 15495591
$3,588.32
1 possible associated property
At this address
- Lu, Mot$1,864.5291% confidence
335 West Emerson Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Mot$1,864.5291% confidence
2063 Cerco Alta Drive, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518550
$3,587.40
3 possible associated properties
At this address
- Wood, Larry C$1.3898% confidence
2063 Cerco Alta Drive, Monterey Park, CA, 91754
- Wood, Larry C$0.9498% confidence
2063 Cerco Alta Drive, Monterey Park, CA, 91754
- Wood, Larry C$0.4898% confidence
2063 Cerco Alta 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.
- Wood, Larry C$1.3898% confidence
1345 Pebbledon, Monterey Park, CA, 91754
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039815100
$3,585.95
6 possible associated properties
Same owner name elsewhere
- Kishida, Mary H$10,282.00100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$8,846.05100% confidence
1345 Pebbledon Street, Monterey Pk, CA, 91754
- Kishida, Mary H$5,944.14100% confidence
1345 Pebbledon Street, Montery Park, CA, 91754
At this address
- Kishida, Mary H$4,008.2698% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$346,648.3498% confidence
1345 Pebbledon, Monterey Park, CA, 91754
- Kishida, Mary H$3,992.6498% confidence
1345 Pebbledon, 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.
- Kishida, Mary H$10,282.00100% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
Held by Topgolf Callaway Brands Corp
Underlying shares or outstanding certificates · ID 1045385574
$3,579.91
3 possible associated properties
At this address
- Tsu, Steven$2.5098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tsu, Steven$2.5098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tsu, Steven$2,792.5098% confidence
1009 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.
- Tsu, Steven$2.5098% confidence
218 South McPherrin Avenue Apt 9, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297975
$3,570.43
223 East Garvey Avenue Suite 118, Monterey Park, CA, 91755
Held by Convera USA LLC
Accounts payable · ID 1005023980
$3,566.27
2525 Corporate Place 2nd Floor Street, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1008107183
$3,564.02
727 West Garvey Avenue, Monterey Park, CA, 91754
Held by United Pacific Bank
Savings accounts · ID 997783028
$3,559.52
530 West Graves Avenue Apt A, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16350245
$3,553.98
429 South New Avenue Apt #8, Monterey Park, CA, 91754
Held by Home Savings Of America Richardson Branch
Time deposits, CD accounts · ID 10282589
$3,552.93
1003 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687312
$3,552.58
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505354
$3,545.08
5 possible associated properties
Same owner name elsewhere
- Community, Family Care Med$2,509.46100% confidence
45104 10th Street West, Lancaster, CA, 93534
- Community, Family Care Med$85.36100% confidence
45104 10th Street West, Lancaster, CA, 93534
At this address
- Community, Family Care Med$6.7998% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$5.5298% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
- Community, Family Care Med$5.7498% confidence
1200 Corporate Center Drive Suite 2, 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.
- Community, Family Care Med$2,509.46100% confidence
1091 College View Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cochran, Rae A Erret
Proceeds due beneficiaries · ID 974766164
$3,542.56
2 possible associated properties
At this address
- Cochran, Rae A$1,668.9198% confidence
1091 College View Drive, Monterey Park, CA, 91754
- Cochran, Rae A Erret$3,542.5695% confidence
1091 College View 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.
- Cochran, Rae A$1,668.9198% confidence
1091 College View Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cochran, Rae A
Proceeds due beneficiaries · ID 974766164
$3,542.56
2 possible associated properties
At this address
- Cochran, Rae A$1,668.9195% confidence
1091 College View Drive, Monterey Park, CA, 91754
- Cochran, Rae A$3,542.5695% confidence
1091 College View 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.
- Cochran, Rae A$1,668.9195% confidence
425 East Graves Avenue C, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Su, Hsiang
Savings accounts/Credit union shrs · ID 17443464
$3,540.65
1 possible associated property
At this address
- Chen, Fen-Lin$2,188.2098% confidence
425 East Graves Avenue 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.
- Chen, Fen-Lin$2,188.2098% confidence
425 East Graves Avenue C, Monterey Park, CA, 91755
Held by Bank Of America N A
Co-owner on this record: Chen, Fen-Lin
Savings accounts/Credit union shrs · ID 17443464
$3,540.65
1 possible associated property
At this address
- Su, Hsiang$2,188.2098% confidence
425 East Graves Avenue 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.
- Su, Hsiang$2,188.2098% confidence
423 North Lincoln Avenue Apt 17, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1045301735
$3,540.00
1980 Saturn Street, Monterey Park, CA, 91755
Held by Government Employees Insurance Company
Premium refunds · ID 1046237408
$3,538.57
3 possible associated properties
Same owner name elsewhere
- Gandhi, Samrat$14.11100% confidence
1980 Saturn Street Mc V02451, Monterey Park, CA, 91755
- Gandhi, Samrat$170.0098% confidence
514 South Catalina Street 112, Los Angeles, CA, 90020
- Gandhi, Samrat$219.6298% confidence
410 Hauser Boulevard Apt 447B, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandhi, Samrat$14.11100% confidence
Merchants Building Maintenance LLCCA
1190 Monterey Pass Road, Monterey Park, CA, 91754
Held by Healthcare Partners LLC.
Vendor checks · ID 979849119
$3,537.00
4 possible associated properties
Same owner name elsewhere
- Merchants Building Maintenance LLC$369.4898% confidence
Unknown, Unknown, 00000
At this address
- Merchants Building Maintenance LLC$1,230.0098% confidence
1190 Monterey Pass Road, Monterey Park, CA, 91754
- Merchants, Building Maintenance$0.2095% confidence
1190 Monterey Pass Road, Monterey Park, CA, 91754
- Merchants, Building Maintenance$2.2295% confidence
1190 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.
- Merchants Building Maintenance LLC$369.4898% confidence
315 South Moore Avenue Apt D, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17852256
$3,535.20
2 possible associated properties
Same owner name elsewhere
- Galvan, Diana H$2.52100% confidence
215 Marguerita Avenue, Monterey Park, CA, 91754
At this address
- Galvan, Diana H$99.4198% confidence
315 South Moore 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.
- Galvan, Diana H$2.52100% confidence
306 West Riggin Street, Monterey Park, CA, 91754
Held by Hp Inc
Underlying shares or outstanding certificates · ID 1034070338
$3,527.46
6 possible associated properties
Same owner name elsewhere
- Camacho, Vincent J$2.0198% confidence
4074 Maddie Circle, Stockton, CA, 95209
- Camacho, Vincent J$1.0198% confidence
4074 Maddie Circle, Stockton, CA, 95209
- Camacho, Vincent J$56.8498% confidence
736 East San Carlos Avenue, Fresno, CA, 93710
At this address
- Camacho, Vincent J$1.4398% confidence
306 West Riggin Street, Monterey Park, CA, 91754
- Camacho, Vincent J$8.4398% confidence
306 West Riggin Street, Monterey Park, CA, 91754
- Camacho, Vincent J$4.7798% confidence
306 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.
- Camacho, Vincent J$2.0198% confidence
202 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Apex Clearing
Securities · ID 19020145
$3,526.39
3 possible associated properties
At this address
- Chou, Yep Gin Ming$69.2598% confidence
202 North Baltimore Avenue, Monterey Park, CA, 91754
- Chou, Yep Gin Ming$80.7398% confidence
202 North Baltimore Avenue, Monterey Park, CA, 91754
- Chou, Yep Gin Ming$395.5098% confidence
202 North Baltimore 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.
- Chou, Yep Gin Ming$69.2598% confidence
493 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance · ID 1043408833
$3,523.96
1 possible associated property
At this address
- Leong, Sam$5.2091% confidence
493 Casuda Canyon Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leong, Sam$5.2091% confidence
422 North Alhambra Avenue #6, Monterey Park, CA, 91754
Held by Omni Bank N A
Savings accounts/Credit union shrs · ID 9228400
$3,523.81
1 possible associated property
Same owner name elsewhere
- Huang, Roger W$102.1798% confidence
%joseph Tong 1725 Mountain Terrace Lane, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Roger W$102.1798% confidence
1144B Knoll Drive, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Heiser, Charles R
Individual policy benefit/Clm · ID 967816390
$3,522.70
2 possible associated properties
At this address
- Heiser, Charles R$748.0091% confidence
1144B Knoll Drive, Monterey Park, CA, 91754
- Heiser, Charles R$3,522.7091% confidence
1144B Knoll 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.
- Heiser, Charles R$748.0091% confidence
1144B Knoll Drive, Monterey Park, CA, 91754
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Heiser, Goldie
Individual policy benefit/Clm · ID 967816390
$3,522.70
2 possible associated properties
At this address
- Heiser, Charles R$748.0098% confidence
1144B Knoll Drive, Monterey Park, CA, 91754
- Heiser, Goldie$3,522.7091% confidence
1144B Knoll 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.
- Heiser, Charles R$748.0098% confidence
1240 West Mabel Avenue, Monterey Park, CA, 91754
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937525
$3,519.94
345 South Pomelo Avenue A, Monterey Park, CA, 91755
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005994876
$3,518.75
4 possible associated properties
Same owner name elsewhere
- Szeto, Kam Wing$38.0098% confidence
3511 Walden Street, El Monte, CA, 91732
At this address
- Szeto, Kam Wing$215.2998% confidence
345 South Pomelo Avenue A, Monterey Park, CA, 91755
- Szeto, Kam Wing$10.1898% confidence
345 South Pomelo Avenue A, Monterey Park, CA, 91755
- Szeto, Kam Wing$15.1398% confidence
345 South Pomelo 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.
- Szeto, Kam Wing$38.0098% confidence
807 West Fernfield Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640368
$3,514.98
1 possible associated property
Same owner name elsewhere
- Seidner, Janine$327.6098% confidence
3001 Main, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidner, Janine$327.6098% confidence
333 West Garvey Avenue Suite B-985, Monterey Park, CA, 91754
Held by Block Inc
Payments for goods & Services · ID 995054464
$3,507.98
225 North Rural Drive North A, Monterey Park, CA, 91755
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Time deposits, CD accounts · ID 12196259
$3,504.73
600 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519501
$3,504.47
1030 Glenview Terrace, Monterey Park, CA, 91754
Held by Union Bank Of California N.a.
Matured CD or save cert · ID 952966763
$3,503.02
1 Cupania Circle, Monterey Park, CA, 00000
Held by Avnet Inc
Accounts-receivable credit balance · ID 988498175
$3,500.00
Asian Real Estate Association Of AmericaCA
400 South Atlantic Boulevard 228, Monterey Park, CA, 91754
Held by Citigroup Technology Inc
Vendor checks · ID 999377775
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Asian Real Estate Association Of America$99.00100% confidence
3990 Old Town Avenue Suite C304, San Diego, CA, 92110
- Asian Real Estate Association Of America$200.0098% confidence
Inland Empire, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asian Real Estate Association Of America$99.00100% confidence
2168 South Atlantic Boulevard Suite 443, Monterey Park, CA, 91754
Held by Providence Health Systems - So Ca
Accounts payable · ID 1028554324
$3,500.00
223 North Moore Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034126827
$3,500.00
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by Trinity Universal Insurance
Co-owner on this record: Law Offices Of Winston Phan
Individual policy benefit/Clm · ID 1042329482
$3,500.00
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
Held by Trinity Universal Insurance
Co-owner on this record: Lang, Sroun
Individual policy benefit/Clm · ID 1042329482
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Law Offices Of Winston Phan$1,000.00100% confidence
1101 East Garvey Avenue Suite, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$10,250.00100% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law Offices Of Winston Phan$10,250.00100% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
At this address
- Law Offices Of Winston Phan$500.3298% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law Offices Of Winston Phan In$998.0095% confidence
1101 East Garvey Avenue Suite 203, Monterey Park, CA, 91755
- Law, Carl$3.0091% confidence
1101 East Garvey Avenue Suite 203, 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.
- Law Offices Of Winston Phan$1,000.00100% confidence
Pfs Investments Custodian For The IRA OfCA
900 East Hellman Avenue Apt A, Monterey Park, CA, 91755
Held by Primerica Shareholder Services
Co-owner on this record: Phan, Tuyet T
Traditional IRA - Mutual funds · ID 1004789807
$3,499.93
645 South Garfield Avenue, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840919
$3,499.37
1 possible associated property
At this address
- Chen, Sheng C$147.0098% confidence
645 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.
- Chen, Sheng C$147.0098% confidence
421 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440634
$3,498.52
3 possible associated properties
At this address
- Shun Fat Supermarket Inc$7.8098% confidence
421 North Atlantic Boulevard, Monterey Park, CA, 91754
- Shun Fat Super Market Inc$6.8195% confidence
421 North Atlantic Boulevard, Monterey Park, CA, 91754
- Shun, Fat Supermarket$0.0595% confidence
421 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.
- Shun Fat Supermarket Inc$7.8098% confidence
Capital One 2525 Corporate Place 2nd Floor, Monterey Park, CA, 91754
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043630
$3,496.19
515 North Alhambra Avenue A, Monterey Park, CA, 91755
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353711
$3,490.25
3 possible associated properties
Same owner name elsewhere
- Zhang, Bao S$1,000.00100% confidence
515 North Alhambra Avenue Apt A, Monterey Park, CA, 91755
- Zhang, Bao S$22.3298% confidence
425 South Stoneman Avenue Apt 10, Alhambra, CA, 91801
At this address
- Zhang, Bao Sheng$460.4595% confidence
515 North Alhambra 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.
- Zhang, Bao S$1,000.00100% confidence
325 East Graves Avenue, Monterey Park, CA, 91755
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 958874409
$3,485.08
2 possible associated properties
At this address
- Herrador, Veronica A$7.8798% confidence
325 East Graves Avenue, Monterey Park, CA, 91755
- Herrador, Veronica A$160.1898% confidence
325 East Graves 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.
- Herrador, Veronica A$7.8798% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289564
$3,485.05
1 possible associated property
At this address
- Chan, Wing Kuen$500.2898% 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.
- Chan, Wing Kuen$500.2898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Tso, Young L
Underlying shares or outstanding certificates · ID 1018557691
$3,484.18
2 possible associated properties
At this address
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Ua 02-JUN-88 Tso Trust$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Ua 02-JUN-88 Tso Trust
Underlying shares or outstanding certificates · ID 1018557691
$3,484.18
3 possible associated properties
At this address
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Young L$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Yung L$4.9791% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Young L, Ua 02-JUN-88 Tso Trust
Underlying shares or outstanding certificates · ID 1018557691
$3,484.18
3 possible associated properties
At this address
- Tso, Jean R$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Jean R$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Vincent J$4.9791% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Jean R$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Tso, Young L
Underlying shares or outstanding certificates · ID 1018557692
$3,484.18
2 possible associated properties
At this address
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Ua 02-JUN-88 Tso Trust$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Ua 02-JUN-88 Tso Trust
Underlying shares or outstanding certificates · ID 1018557692
$3,484.18
3 possible associated properties
At this address
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Young L$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Vincent J$4.9791% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Young L, Ua 02-JUN-88 Tso Trust
Underlying shares or outstanding certificates · ID 1018557692
$3,484.18
3 possible associated properties
At this address
- Tso, Jean R$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Jean R$6,968.3698% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Young L$3,484.1891% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Jean R$3,484.1898% confidence
445 Van Buren Drive, Monterey Park, CA, 91755
Held by United Healthcare Services Inc
Customer overpayments · ID 1047141388
$3,483.48
3 possible associated properties
At this address
- Telles, Lilly P$0.6498% confidence
445 Van Buren Drive, Monterey Park, CA, 91755
- Telles, Lilly P$0.1398% confidence
445 Van Buren Drive, Monterey Park, CA, 91755
- Telles, Lilly P$0.1398% confidence
445 Van Buren 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.
- Telles, Lilly P$0.6498% confidence
715 East Newmark Avenue Apt B, Monterey Park, CA, 91755
Held by Citizens Bank N.a. (880)
Outstanding official checks · ID 1029988177
$3,470.00
841 Mira Valle Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Musser, William V
Checking accounts · ID 1030043944
$3,469.50
3 possible associated properties
At this address
- Musser, Sylvia M$30.5498% confidence
841 Mira Valle Street, Monterey Park, CA, 91754
- Musser, Sylvia$17.3995% confidence
841 Mira Valle Street, Monterey Park, CA, 91754
- Musser, William V$3,469.5091% confidence
841 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.
- Musser, Sylvia M$30.5498% confidence
841 Mira Valle Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Musser, Sylvia M
Checking accounts · ID 1030043944
$3,469.50
3 possible associated properties
At this address
- Musser, William V$87.0098% confidence
841 Mira Valle Street, Monterey Park, CA, 91754
- Musser, William V$10.0098% confidence
841 Mira Valle Street, Monterey Park, CA, 91754
- Musser, William$21.3095% confidence
841 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.
- Musser, William V$87.0098% confidence
1000 Abajo Drive Apt 103, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029562724
$3,466.71
522 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12870139
$3,465.61
314 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of The West
Checking accounts · ID 958732610
$3,465.01
402 South Garfield Avenue Unit 1, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447968
$3,458.00
1 possible associated property
Same owner name elsewhere
- Ning, Xiaohua$0.10100% confidence
5271 Huntington Drive North Apt 203, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ning, Xiaohua$0.10100% confidence
939 South Atlantic Boulevard Suite 217, Monterey Park, CA, 91754
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586631
$3,454.25
332 East Fernfield Drive, Monterey Park, CA, 91755
Held by McKesson Corp
Co-owner on this record: So, Carol K
Other cert of ownership · ID 954487386
$3,451.82
3 possible associated properties
At this address
- So, Wilfred P$98.4098% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
- So, Carol K$98.4091% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
- So, Carol$18.8091% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So, Wilfred P$98.4098% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
Held by McKesson Corp
Co-owner on this record: So, Wilfred P
Other cert of ownership · ID 954487386
$3,451.82
4 possible associated properties
Same owner name elsewhere
- So, Carol K$130.0098% confidence
At this address
- So, Carol K$98.4098% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
- So, Carol$18.8095% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
- So, Carol$65.2595% confidence
332 East Fernfield Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.