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
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286490
$4,562.95
2 possible associated properties
At this address
- Fang, Fang$2,400.0098% confidence
550 North Atlantic Boulevard Unit 460, Monterey Park, CA, 91754
- Fang, Fang$147.1698% confidence
550 North Atlantic Boulevard Unit 460, 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.
- Fang, Fang$2,400.0098% confidence
426 South Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (001)
Savings accounts · ID 1047673604
$4,559.96
1 possible associated property
At this address
- Wu, Shilei$805.8498% confidence
426 South Pomelo 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.
- Wu, Shilei$805.8498% confidence
$4,552.75
1 possible associated property
Same owner name elsewhere
- Chou, Abraham$158.34100% confidence
PO Box 962, 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, Abraham$158.34100% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034143400
$4,550.44
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$3,181.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Jing$18,968.9991% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Wang, Shihui$885.0091% 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.
- Wang, Hongshan$3.00100% confidence
234 South Garfield Avenue #7, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 17527391
$4,547.11
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034133216
$4,542.75
1 possible associated property
At this address
- Nie, Kunfu$300.0098% 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.
- Nie, Kunfu$300.0098% confidence
820 Teqner Drive, Monterey Park, CA, 91755
Held by Montgomery Street Income Securities Inc
Dividends · ID 957512924
$4,520.00
3 possible associated properties
At this address
- Inouye, Tom$11,665.4098% confidence
820 Teqner Drive, Monterey Park, CA, 91755
- Inouye, Tom$433.3498% confidence
820 Teqner Drive, Monterey Park, CA, 91755
- Inouye, Tom$226.6798% confidence
820 Teqner 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.
- Inouye, Tom$11,665.4098% confidence
106 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of The West
Checking accounts · ID 958731333
$4,519.61
422 North Alhambra Avenue Apt 5, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998816316
$4,515.73
1 possible associated property
At this address
- Walkervera, Laverne$483.4898% confidence
422 North Alhambra Avenue Apt 5, 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.
- Walkervera, Laverne$483.4898% confidence
Apt 5 422 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998816316
$4,515.73
Ji, LiliCA
877 West El Repetto Drive Apt 73B, Monterey Park, CA, 91754
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953363830
$4,511.63
1 possible associated property
At this address
- Ji, Lili$460.5898% confidence
877 West El Repetto Drive Apt 73B, 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.
- Ji, Lili$460.5898% confidence
2045 Wheeler Drive, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 1041560115
$4,509.83
1 possible associated property
Same owner name elsewhere
- Ycasas, Victoria Y$3.6098% confidence
16104 Lear Court, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ycasas, Victoria Y$3.6098% confidence
207 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts · ID 989807473
$4,508.10
2 possible associated properties
Same owner name elsewhere
- Thach, Tru Vu$3,714.2898% confidence
727 Garvey Avenue, Monterey Park, CA, 91754
- Thach, Tru Vu$13,122.0798% confidence
350 Avondale 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.
- Thach, Tru Vu$3,714.2898% confidence
2100 Saturn Street # 301, Monterey Park, CA, 91755
Held by First Bank
Checking accounts · ID 970756011
$4,499.92
600 North Atlantic Boulevard Apt 312, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191783
$4,498.09
933 Divina Vista Street, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957488024
$4,490.63
6 possible associated properties
Same owner name elsewhere
- Derr, Lawrence E$0.26100% confidence
516 Casuda Canyon Drive, Monterey Park, CA, 91754
- Derr, Lawrence E$16.54100% confidence
933 Divina Vista, Monterey Park, CA, 91754
- Derr, Lawrence E$617.92100% confidence
933 South Divina Vista Drive, Monterey Park, CA, 91754
At this address
- Derr, Lawrence E$185.8198% confidence
933 Divina Vista Street, Monterey Park, CA, 91754
- Derr, Lawrence$60.3395% confidence
933 Divina Vista Street, Monterey Park, CA, 91754
- Derr, Jeannette$3.5091% confidence
933 Divina Vista 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.
- Derr, Lawrence E$0.26100% confidence
1771 West Longhill Drive, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Hum, Gilbert J
Proceeds due beneficiaries · ID 1031744311
$4,487.39
1 possible associated property
At this address
- Hum, Gilbert J$4,487.3991% confidence
1771 West Longhill 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.
- Hum, Gilbert J$4,487.3991% confidence
1771 West Longhill Drive, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Hum, Thomas Y
Proceeds due beneficiaries · ID 1031744311
$4,487.39
1 possible associated property
At this address
- Hum, Thomas Y$4,487.3991% confidence
1771 West Longhill 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.
- Hum, Thomas Y$4,487.3991% confidence
887 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Savings accounts/Credit union shrs · ID 9221953
$4,475.93
580 North Atlantic Boulevard Unit 239, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655068
$4,463.79
5 possible associated properties
Same owner name elsewhere
- Wang, Qiurong$1.7798% confidence
Unknown, CA, 91702
- Wang, Qiurong$550.0698% confidence
1000 Foster City Boulevard Apt 7312, Foster City, CA, 94404
- Wang, Qiurong$748.0098% confidence
1000 Foster City Boulevard Apt 7312, Foster City, CA, 94404
At this address
- Wang, Qiurong$997.7498% confidence
580 North Atlantic Boulevard Unit 239, Monterey Park, CA, 91754
- Wang, Qiurong$50.0098% confidence
580 North Atlantic Boulevard Unit 239, 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, Qiurong$1.7798% confidence
234 Garfield Avenue H, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570526
$4,459.18
2 possible associated properties
At this address
- Huang, Pichu C$0.3598% confidence
234 Garfield Avenue H, Monterey Park, CA, 91754
- Huang, Pichu C$49.2398% confidence
234 Garfield Avenue 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.
- Huang, Pichu C$0.3598% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015075354
$4,456.57
6 possible associated properties
Same owner name elsewhere
- Care, First Health Plan$16.44100% confidence
601 Potrero Grande Drive, Monterey Prk, CA, 91755
- Care, First Health Plan$15.87100% confidence
601 Potrero Grand Drive, Monterey Park, CA, 91755
- Care, First Health Plan$2,031.8198% confidence
601 Potrero Grande Drive Suite, Encino, CA, 91436
At this address
- Care, First Health Plan$148.7298% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First Health Plan$163.8998% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- Care, First Health Plan$56.7998% confidence
601 Potrero Grande 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.
- Care, First Health Plan$16.44100% confidence
Mar, GipCA
216 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043561
$4,453.62
666W Hammel Street, Monterey Park, CA, 91754
Held by Cenlar FSB
Co-owner on this record: Aoki, I Yin
Misc outstanding checks · ID 1033085593
$4,452.65
2 possible associated properties
Same owner name elsewhere
- Aoki, Jeffrey Koji$8.45100% confidence
666 West Hammel Street, Monterey Park, CA, 91754
At this address
- Aoki, I Yin$4,452.6591% confidence
666W 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.
- Aoki, Jeffrey Koji$8.45100% confidence
666W Hammel Street, Monterey Park, CA, 91754
Held by Cenlar FSB
Co-owner on this record: Aoki, Jeffrey Koji
Misc outstanding checks · ID 1033085593
$4,452.65
3 possible associated properties
Same owner name elsewhere
- Aoki, I Yin$0.01100% confidence
666 West Hammel Street, Monterey Park, CA, 91754
- Aoki, I Yin$49.61100% confidence
666 West Hammel Street, Monterey Park, CA, 91754
At this address
- Aoki, Jeffrey Koji$4,452.6591% confidence
666W 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.
- Aoki, I Yin$0.01100% confidence
Villagrana Estate Isabel EstateCA
388 East Riggin Street, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Villagrana, Isabel
Proceeds due beneficiaries · ID 1024436652
$4,446.83
3 possible associated properties
At this address
- Villagrana, Veronica$7.0091% confidence
388 East Riggin Street, Monterey Park, CA, 91755
- Villagrana, Edmund$6.0091% confidence
388 East Riggin Street, Monterey Park, CA, 91755
- Villagrana, Veronica$10.0091% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagrana, Veronica$7.0091% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Villagrana Estate Isabel Estate
Proceeds due beneficiaries · ID 1024436652
$4,446.83
5 possible associated properties
Same owner name elsewhere
- Villagrana, Isabel$5.00100% confidence
388 East Riggin, Monterey Park, CA, 91755
- Villagrana, Isabel$70.5098% confidence
6026 1 2 East Washignton Boulevard, Los Angeles, CA, 90040
At this address
- Villagrana, Isabel$2.1998% confidence
388 East Riggin Street, Monterey Park, CA, 91755
- Villagrana, Isabel$117.8598% confidence
388 East Riggin Street, Monterey Park, CA, 91755
- Villagrana, Isabel$115.4898% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagrana, Isabel$5.00100% confidence
716 Barnum Way, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts, demand deposit · ID 9225025
$4,445.30
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823676
$4,439.08
3 possible associated properties
At this address
- Wang, Jialu$25.0098% confidence
122 Susan Way, Monterey Park, CA, 91755
- Wang, Rong C$73.5691% confidence
122 Susan Way, Monterey Park, CA, 91755
- Wang, Yi$2,870.3391% 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.
- Wang, Jialu$25.0098% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020229134
$4,437.11
3 possible associated properties
At this address
- North, Oak Regional Medica$84,229.5398% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$39,133.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$55,905.9998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Oak Regional Medica$84,229.5398% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Jin Mao International Trading Group
Cashier's checks · ID 1006170388
$4,426.40
3 possible associated properties
At this address
- Liu, Jinling$100.0098% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
- Liu, Jin L$0.5895% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
- Liu, Jin L$25.0095% confidence
420 Sefton Avenue Apt East, 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.
- Liu, Jinling$100.0098% confidence
Jin Mao International Trading GroupCA
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Liu, Jinling
Cashier's checks · ID 1006170388
$4,426.40
2 possible associated properties
Same owner name elsewhere
- Jin Mao International Trading Group$1,605.5398% confidence
608 East Valley Boulevard Suite D358, San Gabriel, CA, 91776
At this address
- Jin Mao International Trading Group$100.0098% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin Mao International Trading Group$1,605.5398% confidence
1380 Rockhaven Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Savings accounts · ID 953623836
$4,424.04
600 North Atlantic Boulevard Apt 522, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860169
$4,423.65
2 possible associated properties
Same owner name elsewhere
- Yuan, Chenli$4.5898% confidence
1600 Campus Road # 1116, Los Angeles, CA, 90041
At this address
- Yuan, Chenli$195.9498% confidence
600 North Atlantic Boulevard 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.
- Yuan, Chenli$4.5898% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1033591962
$4,419.10
Genevieve Wei Cheong 333 West Garvey Avenue # B234, Monterey Park, CA, 91754
Held by Bank Of America - California
Savings accounts · ID 981423588
$4,417.56
333 West Garvey Avenue # B234, Monterey Park, CA, 91754
Held by Bank Of America - California
Savings accounts · ID 981423588
$4,417.56
406 South Garfield Avenue #4, Monterey Park, CA, 91754
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461373
$4,417.41
1 possible associated property
At this address
- Foon, Andrey Leung Lai$175.8798% confidence
406 South Garfield Avenue #4, 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.
- Foon, Andrey Leung Lai$175.8798% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po) · ID 970793457
$4,414.64
3 possible associated properties
At this address
- Gonzalez, Orlando$77.0498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$22.9098% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$16.8998% 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$77.0498% confidence
377 East Markland Drive, Monterey Park, CA, 91755
Held by Principal Financial Group Inc Common
Securities · ID 18122505
$4,413.88
4 possible associated properties
Same owner name elsewhere
- Jones, Gilbert G$54.9498% confidence
8122 Central Avenue, Garden Grove, CA, 92844
At this address
- Jones, Gilbert G$282.1498% confidence
377 East Markland Drive, Monterey Park, CA, 91755
- Jones, Gilbert G$108.1698% confidence
377 East Markland Drive, Monterey Park, CA, 91755
- Jones, Nellie M$141.9191% confidence
377 East Markland 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.
- Jones, Gilbert G$54.9498% confidence
Gsi-MbmCA
Attn: Krista Haas 1190 Monterey Pass Road, Monterey Park, CA, 91754
Held by Dws Cash Investment Trust -S
Mutual/Money market funds · ID 13530407
$4,406.14
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Cbs Corporation
Co-owner on this record: Russo, Walter J
Underlying shares or outstanding certificates · ID 968006534
$4,401.36
3 possible associated properties
At this address
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Louise R$86.4098% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russo, Louise R$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Held by Cbs Corporation
Co-owner on this record: Russo, Louise R
Underlying shares or outstanding certificates · ID 968006534
$4,401.36
3 possible associated properties
At this address
- Russo, Walter J$8.6598% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$8.1498% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
- Russo, Walter J$86.4098% confidence
1690 Shady Crest Lane, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russo, Walter J$8.6598% confidence
TutursCA
515 South Huntington Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1029373156
$4,400.61
991 Metro Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owners on this record: Song, Yuhan, Xie, Ruyan
Checking accounts · ID 989945179
$4,395.00
1 possible associated property
At this address
- Song, Yuhan$4,395.0091% confidence
991 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.
- Song, Yuhan$4,395.0091% confidence
991 Metro Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owners on this record: Song, Jian, Song, Yuhan
Checking accounts · ID 989945179
$4,395.00
991 Metro Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owners on this record: Song, Jian, Xie, Ruyan
Checking accounts · ID 989945179
$4,395.00
1 possible associated property
At this address
- Song, Jian$4,395.0091% confidence
991 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.
- Song, Jian$4,395.0091% confidence
604 North New Avenue South, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 11137037
$4,391.58
American Animation FoundationCA
1481 Sunnyhill Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Checking accounts · ID 964989629
$4,387.47
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034133932
$4,387.32
2024 South Garylock Avenue, Monterey Park, CA, 91754
Held by Cca Citibank NA
Pension & Profit sharing · ID 996011475
$4,383.18
3 possible associated properties
Same owner name elsewhere
- Reinhart, Gary A$5.0298% confidence
5110 Downwind Way, Oxnard, CA, 93033
- Reinhart, Gary A$10.0098% confidence
2833 East La Palma Avenue # 69, Anaheim, CA, 92806
- Reinhart, Gary A$166.0698% confidence
5110 Downwind Way, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinhart, Gary A$5.0298% confidence
521 Atlas Avenue, Monterey Park, CA, 91755
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441001
$4,366.61
1 possible associated property
Same owner name elsewhere
- Fenson International Inc$0.0698% confidence
Attn David C Wang 241 Whispering Pines, 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.
- Fenson International Inc$0.0698% confidence
215 West Pomona Boulevard #303, Monterey Park, CA, 91754
Held by Discover Financial Services LLC.
Suspense accounts · ID 954270884
$4,366.19
3 possible associated properties
Same owner name elsewhere
- Rainbow, Electronics$5,580.37100% confidence
215 West Pomona Boulevard Suite 303, Monterey Park, CA, 91754
- Rainbow, Electronics$2.9898% confidence
670 Nuttman Street 109 C O Hank Bombino, Santa Clara, CA, 95054
- Rainbow, Electronics$1.0098% confidence
685 West Warren Drive, Mountain House, CA, 95391
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$5,580.37100% confidence
Wcs LtdCA
601 Potrero Grande Drive Suite 300 Gina Rico, Monterey Park, CA, 91755
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216865
$4,364.75
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.
Wcs LtdCA
601 Potrero Grande Drive Suite 300 Gina Rico, Monterey Park, CA, 91755
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216866
$4,364.75
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.
369 East Floral Drive, Monterey Park, CA, 91755
Held by Cathay Bank
Checking accounts · ID 1020509617
$4,360.52
2 possible associated properties
At this address
- Wu, Thomas$22.4095% confidence
369 East Floral Drive, Monterey Park, CA, 91755
- Wu, Steve Wai$6.4091% confidence
369 East Floral Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Thomas$22.4095% confidence
2168 South Atlantic Bl 286, Monterey Park, CA, 91754
Held by Cardservice International Inc
Other · ID 17456221
$4,359.31
2901 West Floral Drive, Monterey Park, CA, 91754
Held by Primerica Shareholder Services
Mutual fund shares · ID 996195237
$4,352.16
877 West El Repetto Drive Apt 98B, Monterey Park, CA, 91754
Held by The Bancorp Bank
Checking accounts · ID 970120583
$4,351.50
U/a 01/01/2003 500 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025577017
$4,351.08
Li, ZiqiCA
122 Susan Way, Monterey Park, CA, 91755
Held by New York Life Insurance Co
Unidentified remittances · ID 993622843
$4,350.00
3 possible associated properties
At this address
- Li, Haixia$4.6491% confidence
122 Susan Way, Monterey Park, CA, 91755
- Li, Xiaoling$71.5191% confidence
122 Susan Way, Monterey Park, CA, 91755
- Li, Li$16.2591% 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.
- Li, Haixia$4.6491% confidence
604 South Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16271670
$4,343.27
213 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16305000
$4,343.27
2080 Wheeler Drive, Monterey Park, CA, 91755
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971803893
$4,341.73
3 possible associated properties
At this address
- Mondino, Jewell V$14.9898% confidence
2080 Wheeler Drive, Monterey Park, CA, 91755
- Mondino, Jewell V$21.7298% confidence
2080 Wheeler Drive, Monterey Park, CA, 91755
- Mondino, Jewell V$26.2198% confidence
2080 Wheeler 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.
- Mondino, Jewell V$14.9898% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Growth Stock
Mutual fund shares · ID 1027882654
$4,329.26
318 North Chandler Avenue Apt 5, Monterey Park, CA, 91754
Held by Principal Financial Group Inc Common
Securities · ID 18121257
$4,328.59
3 possible associated properties
At this address
- Chu, Cindy$276.6898% confidence
318 North Chandler Avenue Apt 5, Monterey Park, CA, 91754
- Chu, Jeniffer$0.2991% confidence
318 North Chandler Avenue Apt 5, Monterey Park, CA, 91754
- Chu, Jeniffer$1.8691% confidence
318 North Chandler Avenue Apt 5, 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, Cindy$276.6898% confidence
425 North Nicholson Avenue, Monterey Park, CA, 91754
Held by Lpl Financial Corporation (broker File)
Mutual fund shares · ID 984488250
$4,328.34
524 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274043
$4,326.15
1 possible associated property
At this address
- Zhang, Xiuyan$300.0098% confidence
524 North Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiuyan$300.0098% confidence
1985 South Garfield Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033394093
$4,318.24
6 possible associated properties
Same owner name elsewhere
- Martus, Esther$7.4898% confidence
1746 Snowberry Road, Beaumont, CA, 92223
- Martus, Esther$5.0098% confidence
114 North Orange Avenue Apt 1, Monterey Park, CA, 91755
- Martus, Esther$6.3798% confidence
1746 Snowberry Road, Beaumont, CA, 92223
At this address
- Martus, Esther$47.3098% confidence
1985 South Garfield Avenue, Monterey Park, CA, 91754
- Martus, Esther$47.3098% confidence
1985 South Garfield Avenue, Monterey Park, CA, 91754
- Martus, Esther$47.3098% confidence
1985 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.
- Martus, Esther$7.4898% confidence
Estate Of Alice Laverne ObannonCA
181 Coral View Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Juarez Obannon Shirley A Exec
Checking accounts · ID 1008639737
$4,313.86
Juarez Obannon Shirley A ExecCA
181 Coral View Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Estate Of Alice Laverne Obannon
Checking accounts · ID 1008639737
$4,313.86
3 possible associated properties
At this address
- Juarez, Raymond$0.6691% confidence
181 Coral View Street, Monterey Park, CA, 91755
- Juarez, Torrie$8.2891% confidence
181 Coral View Street, Monterey Park, CA, 91755
- Juarez, Torrie R$6.7491% confidence
181 Coral View 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.
- Juarez, Raymond$0.6691% confidence
401 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Citibank N A
Cashier's checks · ID 1027914291
$4,313.22
1023 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Checking accounts · ID 959746891
$4,313.05
3 possible associated properties
At this address
- Nguyen, Sang$7.6691% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
- Nguyen, Lam Van$52.5891% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
- Nguyen, Nham D$294.9591% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Sang$7.6691% confidence
308 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289551
$4,311.52
882 Holladay Way, Monterey Park, CA, 91754
Held by Coinbase Inc
Checking accounts · ID 1044938021
$4,300.00
1 possible associated property
At this address
- Wu, Zhuofu$12.0091% confidence
882 Holladay 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.
- Wu, Zhuofu$12.0091% confidence
661 South Lincoln Avenue, Monterey Park, CA, 91754
Held by California Physician Services DBA Cpicla Death Master Claims
Proceeds due beneficiaries · ID 1010163599
$4,293.54
2036 Heather Drive, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296268
$4,290.79
1601 Miravalle, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Price, Ellen B
Proceeds due beneficiaries · ID 969577917
$4,286.07
1601 Miravalle, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Boyd, Grace
Proceeds due beneficiaries · ID 969577917
$4,286.07
3 possible associated properties
Same owner name elsewhere
- Price, Ellen B$0.00100% confidence
1601 Mira Valle Street, Monterey Park, CA, 91754
- Price, Ellen B$0.00100% confidence
1601 Mira Valle Street, Monterey Park, CA, 91754
- Price, Ellen B$124.33100% confidence
1601 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.
- Price, Ellen B$0.00100% confidence
333 West Garvey Avenue Suite 606, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034123042
$4,281.22
2 possible associated properties
Same owner name elsewhere
- Hao, Yanbo$1.6198% confidence
1421 South 8th Avenue, Arcadia, CA, 91006
At this address
- Hao, Yanbo$300.0798% confidence
333 West Garvey Avenue Suite 606, 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.
- Hao, Yanbo$1.6198% confidence
614 Hathaway Avenue, Monterey Park, CA, 91754
Held by Diversified Fund - A
Traditional IRA - Mutual funds · ID 1004788813
$4,274.06
1 possible associated property
At this address
- Lan, Choy Yuen$1,490.9198% confidence
614 Hathaway 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.
- Lan, Choy Yuen$1,490.9198% confidence
194 East Keller Street, Monterey Park, CA, 91755
Held by Citibank NA
Co-owner on this record: Tion, Of Tr
Matured CD or save cert · ID 953730218
$4,270.45
1 possible associated property
At this address
- Cornelius, J Driscoll$508.5898% confidence
194 East Keller 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.
- Cornelius, J Driscoll$508.5898% confidence
428 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Outstanding official checks · ID 1045256378
$4,269.00
2 possible associated properties
At this address
- Zhang, Yan$800.0298% confidence
428 East Garvey Avenue, Monterey Park, CA, 91755
- Zhang, Andy$0.1591% confidence
428 East Garvey 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.
- Zhang, Yan$800.0298% confidence
2033 Isabella Avenue, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857732
$4,255.71
1755 Bluffhill Drive, Monterey Park, CA, 90001
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955060
$4,254.06
3 possible associated properties
Same owner name elsewhere
- Foster, Robert L$1.1198% confidence
PO Box 24482, Christiansteed, VI, 824
- Foster, Robert L$1.0598% confidence
1625 G Street Apt 2, Eureka, CA, 95501
- Foster, Robert L$0.6498% confidence
Sequoia Hall 281D, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Robert L$1.1198% confidence
$4,252.08
1 possible associated property
Same owner name elsewhere
- Kim, Erick H$2.2398% confidence
Apt A224 755 North Palomares Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Erick H$2.2398% confidence
1200 Corporate Center Drive Suite 2, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505357
$4,249.99
4 possible associated properties
Same owner name elsewhere
- Community, Family Care Med$2,509.46100% 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
1471 Piedra Way, Monterey Park, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs · ID 511322
$4,247.14
3 possible associated properties
Same owner name elsewhere
- Lopez, Frank F$8.0098% confidence
3852 Myers, Riverside, CA, 92503
- Lopez, Frank F$0.0498% confidence
1602 Beta Street, National City, CA, 91950
- Lopez, Frank F$24.0098% confidence
1230 Stallcup Lane, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Frank F$8.0098% confidence
223 North Garfield Avenue #201, Monterey Park, CA, 91754
Held by Groupon Inc
Misc outstanding checks · ID 1037747744
$4,238.50
312 South Pomello Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Fales, Lucille
Proceeds due beneficiaries · ID 970993630
$4,233.48
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$3,353.8598% 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
312 South Pomello Avenue, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Fales, Lucille
Proceeds due beneficiaries · ID 970993631
$4,233.48
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$3,353.8598% 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
Gee, KimCA
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Sempra Energy
Co-owners on this record: Wong, Harry, Wong, Harvey, Wong, Hubert, Wong, Judy A
Unexch stock of successor co · ID 982197580
$4,232.04
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.
1616 Abajo Drive, Monterey Park, CA, 91754
Held by Sempra Energy
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Harvey, Wong, Judy A
Unexch stock of successor co · ID 982197580
$4,232.04
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 Sempra Energy
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Hubert, Wong, Judy A
Unexch stock of successor co · ID 982197580
$4,232.04
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 Sempra Energy
Co-owners on this record: Gee, Kim, Wong, Harvey, Wong, Hubert, Wong, Judy A
Unexch stock of successor co · ID 982197580
$4,232.04
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 Sempra Energy
Co-owners on this record: Gee, Kim, Wong, Harry, Wong, Harvey, Wong, Hubert
Unexch stock of successor co · ID 982197580
$4,232.04
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
611 East Newmark Avenue No B, Monterey Park, CA, 91755
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441545
$4,228.57
2065 Vancouver Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Gallegos Estate Manuela
Proceeds due beneficiaries · ID 970781792
$4,227.49
3 possible associated properties
Same owner name elsewhere
- Gallegos, Manuela B$58.8598% confidence
2065 Vancouver Avenue, Monterey Park, CA
At this address
- Gallegos, Manuela B$2,177.0898% confidence
2065 Vancouver Avenue, Monterey Park, CA, 91754
- Gallegos, Manuel L$2,433.1791% confidence
2065 Vancouver 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.
- Gallegos, Manuela B$58.8598% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362886
$4,225.95
1 possible associated property
At this address
- Gao, Huiyong$907.1791% 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.
- Gao, Huiyong$907.1791% confidence
901 East Newmark Avenue Apt I, Monterey Park, CA, 91755
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571222
$4,225.88
2 possible associated properties
At this address
- Cerda, Jessie H$102.3198% confidence
901 East Newmark Avenue Apt I, Monterey Park, CA, 91755
- Cerda, Jessie H$468.5398% confidence
901 East Newmark Avenue Apt I, 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.
- Cerda, Jessie H$102.3198% confidence