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
USA Victory Sea International Wei Song TCA
223 East Garvey Avenue Suite 178, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1004544782
$5,000.00
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009847499
$5,000.00
3 possible associated properties
At this address
- Andrade, Ojani$5,000.0098% confidence
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
- Andrade, Ojani$18,596.8798% confidence
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
- Andrade, Ojani$18,596.8798% confidence
201 Center Plaza Drive # 3, 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.
- Andrade, Ojani$5,000.0098% confidence
550 Ackley Street, Monterey Park, CA, 91755
Held by Union Bank N.a.
Cashier's checks · ID 1014133642
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Kataoka, John A50 SHARES HARVEST NAT RES INC NEW98% confidence
211 North Olive Street, Anaheim, CA, 92805
- Kataoka, John A$30.0098% confidence
407 North El Camino Real, San Clemente, CA, 92672
- Kataoka, John A$494.0098% confidence
5410 East Beverly Boulevard, Los Angeles, CA, 90022
At this address
- Kataoka, John A$27.0298% confidence
550 Ackley Street, Monterey Park, CA, 91755
- Kataoka, John A$84.6598% confidence
550 Ackley Street, Monterey Park, CA, 91755
- Kataoka, John A$89.1298% confidence
550 Ackley Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kataoka, John A50 SHARES HARVEST NAT RES INC NEW98% confidence
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017952216
$5,000.00
3 possible associated properties
At this address
- Andrade, Ojani$5,000.0098% confidence
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
- Andrade, Ojani$18,596.8798% confidence
201 Center Plaza Drive # 3, Monterey Park, CA, 91754
- Andrade, Ojani$18,596.8798% confidence
201 Center Plaza Drive # 3, 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.
- Andrade, Ojani$5,000.0098% confidence
PO Box 67, Monterey Park, CA, 91754
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1027461521
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Betty D$4.30100% confidence
1766 Bluffhill Drive, Monterey Park, CA, 91754
- Smith, Betty D$0.06100% confidence
1766 Bluffhill Drive, Monterey Park, CA, 91754
- Smith, Betty D$0.06100% confidence
PO Box 67, 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.
- Smith, Betty D$4.30100% confidence
Hankey Investments 400 Sefton Avenue, Monterey Park, CA, 91755
Held by Circa La
Refunds due · ID 1035607026
$5,000.00
1 possible associated property
Same owner name elsewhere
- Jincheng, Liu$5,000.00100% confidence
400 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jincheng, Liu$5,000.00100% confidence
Anneta Insurance Solutions IncCA
201 West Garvey Avenue 102 212, Monterey Park, CA, 91754
Held by Aetna Inc
Accounts payable · ID 1038184044
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Anneta Insurance Solutions Inc$500.0098% confidence
529 East Valley Boulevard Suite 228 C, San Gabriel, CA, 91776
- Anneta Insurance Solutions Inc$25.0098% confidence
121 31st Street, Manhattan Beach, CA, 90266
- Anneta Insurance Solutions Inc$10.0098% confidence
529 East Valley Boulevard Suite 228C, San Gabriel, CA, 91776
At this address
- Anneta Insurance Solutions Inc$236.6098% confidence
201 West Garvey Avenue 102-212, Monterey Park, CA, 91754
- Anneta Insurance Solutions Inc$236.7098% confidence
201 West Garvey Avenue 102-212, Monterey Park, CA, 91754
- Anneta Insurance Solutions Inc$236.7098% confidence
201 West Garvey Avenue 102-212, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anneta Insurance Solutions Inc$500.0098% confidence
400 Sefton Avenue, Monterey Park, CA, 91755
Held by Circa La
Refunds due · ID 1041527830
$5,000.00
1 possible associated property
Same owner name elsewhere
- Jincheng, Liu$5,000.00100% confidence
Hankey Investments 400 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jincheng, Liu$5,000.00100% confidence
1571 Crest Vista Drive, Monterey Park, CA, 91754
Held by Mutual Protection Trust
Refunds due · ID 1044678025
$5,000.00
1 possible associated property
At this address
- Aguirre, Elvira$15.9791% confidence
1571 Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Elvira$15.9791% confidence
1000 Abajo Drive Apt 118, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1033591925
$4,995.15
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.
858 South Garfield, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Co-owners on this record: Lee, I C, Lee, Sherry
Checking accounts, demand deposit · ID 11018529
$4,992.37
5 possible associated properties
Same owner name elsewhere
- Lee, Philip M$21,827.37100% confidence
858 South Garfield Avenue, Monterey Park, CA, 91754
- Lee, Philip M.$0.0198% confidence
9834 Callita Street, Arcadia, CA, 91007
- Lee, Philip M$0.0198% confidence
13855 Belvedere Drive, Poway, CA, 92064
At this address
- Lee, I C$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
- Lee, Sherry$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Philip M$21,827.37100% confidence
Lee, I CCA
858 South Garfield, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Co-owners on this record: Lee, Philip M, Lee, Sherry
Checking accounts, demand deposit · ID 11018529
$4,992.37
2 possible associated properties
At this address
- Lee, Philip M$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
- Lee, Sherry$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Philip M$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Co-owners on this record: Lee, I C, Lee, Philip M
Checking accounts, demand deposit · ID 11018529
$4,992.37
2 possible associated properties
At this address
- Lee, Philip M$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
- Lee, I C$4,992.3791% confidence
858 South Garfield, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Philip M$4,992.3791% confidence
C/o Ideal Group Inc 2501 Davidson Drive, Monterey Park, CA, 91754
Held by Arter & Hadden
Security deposit · ID 970920160
$4,992.17
1360 Highland Drive, Monterey Park, CA, 91754
Held by The Mosaic Company
Underlying shares or outstanding certificates · ID 1004522407
$4,991.69
6 possible associated properties
Same owner name elsewhere
- Wong, Vivian C$0.7298% confidence
530 South Berendo Street Apt 431, Los Angeles, CA, 90020
- Wong, Vivian C$0.2398% confidence
00000
- Wong, Vivian C$7.7498% confidence
00000
At this address
- Wong, Vivian C$7.1098% confidence
1360 Highland Drive, Monterey Park, CA, 91754
- Wong, Vivian C$326.6098% confidence
1360 Highland Drive, Monterey Park, CA, 91754
- Wong Trust 4/8/88$0.2391% confidence
1360 Highland 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, Vivian C$0.7298% confidence
205 East Garvey Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974095867
$4,989.79
2 possible associated properties
Same owner name elsewhere
- Quan, Mei X$4,735.26100% confidence
Unknown, CA, 00000
At this address
- Quan, Wei$2.8091% confidence
205 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.
- Quan, Mei X$4,735.26100% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Held by Disneyland Accounts Payable
Co-owner on this record: Martinez, Mario B
Securities · ID 11811825
$4,986.72
3 possible associated properties
At this address
- Martinez, Mark$93.1798% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark A$4,986.7295% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark A$110.4395% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mark$93.1798% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Held by Disneyland Accounts Payable
Co-owner on this record: Martinez, Mark
Securities · ID 11811825
$4,986.72
3 possible associated properties
At this address
- Martinez, Mario B$93.1798% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark$93.1791% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark$4,986.7291% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mario B$93.1798% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Held by Disneyland Accounts Payable
Co-owner on this record: Martinez, Rose M
Securities · ID 11811826
$4,986.72
3 possible associated properties
At this address
- Martinez, Mark A$110.4398% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark$93.1795% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark$4,986.7295% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mark A$110.4398% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Held by Disneyland Accounts Payable
Co-owner on this record: Martinez, Mark A
Securities · ID 11811826
$4,986.72
3 possible associated properties
At this address
- Martinez, Rose M$110.4398% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mark$93.1791% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
- Martinez, Mario B$93.1791% confidence
1630 South Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rose M$110.4398% confidence
Southern California Gas CompanyCA
PO Box 2007 Sundry Billing Ml 711D DBA Gas Company, Monterey Park, CA, 91754
Held by Verizon Communications Inc.
Vendor checks · ID 1025630233
$4,977.90
PO Box 1379, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744390
$4,977.12
2 possible associated properties
Same owner name elsewhere
- Estourgie, Genevieve A$614.84100% confidence
PO Box 1379, Monterey Park, CA, 91754
- Estourgie, Genevieve A$43.42100% confidence
PO Box 1379, 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.
- Estourgie, Genevieve A$614.84100% confidence
612A South Russell Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lundt, Carol J
Proceeds due beneficiaries · ID 998709271
$4,967.95
1 possible associated property
At this address
- Lundt, Carol J$4,967.9595% confidence
612A South Russell 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.
- Lundt, Carol J$4,967.9595% confidence
612A South Russell Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lundt, Carol
Proceeds due beneficiaries · ID 998709271
$4,967.95
4 possible associated properties
Same owner name elsewhere
- Lundt, Carol J$0.0098% confidence
40108 Highway 49, Oakhurst, CA, 93644
- Lundt, Carol J$0.0098% confidence
479 F Street #109, Chula Vista, CA, 91910
- Lundt, Carol J$55.2298% confidence
40108 Highway 49, Oakhurst, CA, 93644
At this address
- Lundt, Carol$4,967.9595% confidence
612A South Russell 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.
- Lundt, Carol J$0.0098% confidence
107 East Graves Avenue, Monterey Park, CA, 91754
Held by Union Bank Of California, N.a.
Salaries/Wages · ID 16037357
$4,959.75
423 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513433
$4,958.00
1 possible associated property
At this address
- Yao, Xinyu$185.4898% confidence
423 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.
- Yao, Xinyu$185.4898% confidence
111 North Atlantic Boulevard Suite 247, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 981409818
$4,950.53
262 Starbird Drive, Monterey Park, CA, 91755
Held by US Government Trust For Income - A
Co-owner on this record: Dorothy M Howell Trust
Mutual/Money fund earnings · ID 17233620
$4,941.68
3 possible associated properties
Same owner name elsewhere
- Howell, Dorothy M$64.19100% confidence
U/a 7/8/95 262 Starbird Drive, Monterey Park, CA, 91755
- Howell, Dorothy M$147.33100% confidence
262 East Starbird Drive, Monterey Park, CA, 91755
- Howell, Dorothy M$2.6998% confidence
PO Box 607, Meadow Vista, CA, 95722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Dorothy M$64.19100% confidence
262 Starbird Drive, Monterey Park, CA, 91755
Held by US Government Trust For Income - A
Co-owner on this record: Howell, Dorothy M
Mutual/Money fund earnings · ID 17233620
$4,941.68
1 possible associated property
Same owner name elsewhere
- Dorothy M Howell Trust$64.19100% confidence
U/a 7/8/95 262 Starbird 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.
- Dorothy M Howell Trust$64.19100% confidence
305 East Markland Drive, Monterey Park, CA, 91755
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 13634377
$4,940.18
3 possible associated properties
At this address
- Ong, Phebe T$5,126.3298% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,866.7498% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,409.7898% confidence
305 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.
- Ong, Phebe T$5,126.3298% confidence
1295 Arroyo Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 969719923
$4,919.95
1705 Holly Oak Drive, Monterey Park, CA, 91755
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 974782305
$4,908.55
1 possible associated property
At this address
- Kawamura, Yaeko$100.0091% confidence
1705 Holly Oak 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.
- Kawamura, Yaeko$100.0091% confidence
C/o FBO Tina Calderone IRA 2220 South Atlantic Blve, Monterey Park, CA, 91754
Held by Union Bank N.a.
Certified checks · ID 959880927
$4,901.20
827 South Lincoln Avenue Apt A, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 980717942
$4,901.07
2 possible associated properties
Same owner name elsewhere
- Fang, Jiliang$48.90100% confidence
327 South Lincoln Avenue Apt A, Monterey Park, CA, 91755
- Fang, Jiliang$2,555.9298% confidence
5 Bei Xian Ge Street Xi Cheng Qu, Beijing, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fang, Jiliang$48.90100% confidence
333 Garvey, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property · ID 1024235100
$4,900.00
550 North Atlantic Boulevard Unit 452, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365859
$4,897.43
1 possible associated property
At this address
- Wang, Weidong$74.5795% confidence
550 North Atlantic Boulevard Unit 452, 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, Weidong$74.5795% confidence
235 Starbird Drive, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039304092
$4,892.24
3 possible associated properties
At this address
- Perko, Dorothy T$537.7498% confidence
235 Starbird Drive, Monterey Park, CA, 91755
- Perko, Dorothy T$292.4498% confidence
235 Starbird Drive, Monterey Park, CA, 91755
- Perko, Dorothy T$175.0098% confidence
235 Starbird 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.
- Perko, Dorothy T$537.7498% confidence
Excel Property Management ServicesCA
P. O. Box 245, Monterey Park, CA, 91754
Held by American Trust Escrow - Sm
Escrow funds · ID 1014059319
$4,880.00
942 San Patricio Drive, Monterey Park, CA, 91755
Held by Primerica Shareholder Services
Co-owner on this record: Delgado, Anaiz J
Dividends · ID 985398827
$4,867.39
3 possible associated properties
At this address
- Delgado, Jose L Cust$1.8598% confidence
942 San Patricio Drive, Monterey Park, CA, 91755
- Delgado, Jose L$6.0095% confidence
942 San Patricio Drive, Monterey Park, CA, 91755
- Delgado, Jose L$11.1295% confidence
942 San Patricio 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.
- Delgado, Jose L Cust$1.8598% confidence
942 San Patricio Drive, Monterey Park, CA, 91755
Held by Primerica Shareholder Services
Co-owner on this record: Delgado, Jose L Cust
Dividends · ID 985398827
$4,867.39
3 possible associated properties
At this address
- Delgado, Anaiz J$1.8598% confidence
942 San Patricio Drive, Monterey Park, CA, 91755
- Delgado, Mirna D$11.1291% confidence
942 San Patricio Drive, Monterey Park, CA, 91755
- Delgado, Mirna D$40.5991% confidence
942 San Patricio 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.
- Delgado, Anaiz J$1.8598% confidence
1730 Abajo Drive, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985923
$4,862.75
150 West Roselyn Place Apt C, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655728
$4,862.35
2 possible associated properties
Same owner name elsewhere
- Zhang, Xinli$0.5198% confidence
385 South Lemon Avenue Apt E102, Walnut, CA, 91789
- Zhang, Xinli$98.5998% confidence
4313 Cityview Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xinli$0.5198% confidence
580 North Atlantic Boulevard Unit 539, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820031
$4,855.05
434 South Pomelo Avenue D, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571872
$4,851.03
3 possible associated properties
At this address
- Wang, Lijun$14.0098% confidence
434 South Pomelo Avenue D, Monterey Park, CA, 91755
- Wang, Lijun$1,212.0998% confidence
434 South Pomelo Avenue D, Monterey Park, CA, 91755
- Wang, Lijun$132.0098% confidence
434 South Pomelo Avenue D, 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, Lijun$14.0098% confidence
Yu, XingCA
306 North Garfield Avenue Apt A5, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1047354608
$4,828.00
1 possible associated property
At this address
- Yu, Xing$869.7198% confidence
306 North Garfield Avenue Apt 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.
- Yu, Xing$869.7198% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020227097
$4,827.96
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
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020228086
$4,827.96
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
1861 South Isabella Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664621
$4,820.93
3 possible associated properties
At this address
- Shimamoto, Glenn E$1.6291% confidence
1861 South Isabella Avenue, Monterey Park, CA, 91754
- Shimamoto, Glenn$60.0091% confidence
1861 South Isabella Avenue, Monterey Park, CA, 91754
- Shimamoto, Glenn$366.6791% confidence
1861 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.
- Shimamoto, Glenn E$1.6291% confidence
101 North Moore Avenue Unit B, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0997-San Marino Banking Ctr
Checking accounts, demand deposit · ID 13329600
$4,819.39
741 Barnum Way, Monterey Park, CA, 91754
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003857354
$4,786.28
1 possible associated property
At this address
- Chow, Regina$14.7195% confidence
741 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.
- Chow, Regina$14.7195% confidence
Li, RuiCA
1031 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585568
$4,786.06
375 Pomona Boulevard Apt D, Monterey Park, CA, 91755
Held by Cmfg Life Insurance Company
Proceeds due beneficiaries · ID 979553408
$4,782.45
3 possible associated properties
Same owner name elsewhere
- Hironaka, Peter$13,100.29100% confidence
375 East Pomona Boulevard D, Monterey Park, CA, 91755
- Hironaka, Peter$6,239.79100% confidence
375 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
- Hironaka, Peter$182.0098% confidence
2530 Thatmore Avenue, Rosemead, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hironaka, Peter$13,100.29100% confidence
613 West Hammel Street, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781754
$4,781.98
1 possible associated property
At this address
- Willeford, Sanford$1,776.8598% confidence
613 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.
- Willeford, Sanford$1,776.8598% confidence
Sirius Recreational Products LLCCA
1472 Monterey Pass Road, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Sun, Wei
Matured CD or save cert · ID 1023845890
$4,774.04
3 possible associated properties
At this address
- Sirius Recreational Products LLC$50.0098% confidence
1472 Monterey Pass Road, Monterey Park, CA, 91754
- Sirius Recreational Products LLC$1,325.2998% confidence
1472 Monterey Pass Road, Monterey Park, CA, 91754
- Sirius Recreational Products LLC$434.7098% confidence
1472 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.
- Sirius Recreational Products LLC$50.0098% confidence
Sun, WeiCA
1472 Monterey Pass Road, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Sirius Recreational Products LLC
Matured CD or save cert · ID 1023845890
$4,774.04
1788 Mancha Way, Monterey Park, CA, 91712
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840927
$4,761.52
660 Monterey Pass Road, Monterey Park, CA, 91754
Held by Ba Merchant Services LLC
Unidentified deposit · ID 968630143
$4,760.00
1 possible associated property
Same owner name elsewhere
- New, Tech Com$11,906.27100% confidence
660 Monterey Pass Road 219, 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.
- New, Tech Com$11,906.27100% confidence
111 North Moore Avenue Apt F, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004746050
$4,733.83
1 possible associated property
At this address
- Lee, Shawhwa$7.2091% confidence
111 North Moore Avenue Apt F, 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, Shawhwa$7.2091% confidence
273 Starbird Drive, Monterey Park, CA, 91755
Held by Blackrock Fds
Traditional IRA - Mutual funds · ID 1018944822
$4,728.71
5 possible associated properties
Same owner name elsewhere
- Leung, Jonathan S$43.06100% confidence
273 Starbird Drive, Monterey Par, CA, 91755
- Leung, Jonathan S$80.0098% confidence
516 Taylor Drive, Monterey Park, CA, 91712
At this address
- Leung, Jonathan S$900.3998% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Jonathan S$5,557.8798% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Jonathan$650.0095% confidence
273 Starbird 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.
- Leung, Jonathan S$43.06100% confidence
611 West Riggin Street, Monterey Park, CA, 91754
Held by Sentinel Tax-Free Income Fund
Mutual fund shares · ID 1039346549
$4,725.78
1 possible associated property
Same owner name elsewhere
- Rankin, Irene M$222.9398% confidence
10321 Bayo, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Irene M$222.9398% confidence
2086 Woods Avenue, Monterey Park, CA, 91754
Held by First American Title Co
Escrow funds · ID 1005023702
$4,716.00
2 possible associated properties
Same owner name elsewhere
- Wong, Janice T$84.3498% confidence
910 Florin Road #106, Sacramento, CA, 95831
At this address
- Wong, Janice$4.0095% confidence
2086 Woods 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.
- Wong, Janice T$84.3498% confidence
B, A R TCA
Monterey Park, CA, 91756
Held by Pacific Gas & Electric Company
Vendor payments · ID 12857636
$4,700.00
3 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.
1142 Ridgeside Drive, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1013554326
$4,698.80
3 possible associated properties
At this address
- Himeno, Miyo$1.9298% confidence
1142 Ridgeside Drive, Monterey Park, CA, 91754
- Himeno, Miyo$2,258.5998% confidence
1142 Ridgeside Drive, Monterey Park, CA, 91754
- Himeno, Miyo$23.8898% confidence
1142 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.
- Himeno, Miyo$1.9298% confidence
213 South Ynez Avenue Apt 6B, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit · ID 1022868367
$4,698.17
331 North Atlantic Boulevard 202, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1046500392
$4,694.23
229 South Ynez Avenue Apt F, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297897
$4,693.47
220 North Lincoln Avenue Apt J, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034136320
$4,686.00
2100 Brightwood Street, Monterey Park, CA, 91754
Held by Lpl Financial Corporation
Mutual fund shares · ID 1008921792
$4,679.13
3 possible associated properties
At this address
- Ninokawa, Frank$8,116.5898% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$12,827.9398% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$74.3798% confidence
2100 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.
- Ninokawa, Frank$8,116.5898% confidence
212 Barabnca, Monterey Park, CA
Held by Massachusetts Common Wealth Of
Collections · ID 5238067
$4,674.57
3 possible associated properties
Same owner name elsewhere
- Lindsey, John M$27.0098% confidence
6727 Darby Avenue 201, Reseda, CA, 91335
- Lindsey, John M$48.0098% confidence
12911 Dale Apt 54, Garden Grove, CA, 92641
- Lindsey, John M$38.9298% confidence
519 West Lemon, 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.
- Lindsey, John M$27.0098% confidence
580 North Atlantic Boulevard Unit 232, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281864
$4,672.69
2 possible associated properties
At this address
- Xia, Shuang$172.5398% confidence
580 North Atlantic Boulevard Unit 232, Monterey Park, CA, 91754
- Xia, Jianguo$1,500.0091% confidence
580 North Atlantic Boulevard Unit 232, 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.
- Xia, Shuang$172.5398% confidence
1761 College View Drive East, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005964835
$4,670.34
3 possible associated properties
At this address
- Chau, Michael Dong$9.7398% confidence
1761 College View Drive East, Monterey Park, CA, 91754
- Chau, Michael Dong$258.3498% confidence
1761 College View Drive East, Monterey Park, CA, 91754
- Chau, Michael Dong$14.4698% confidence
1761 College View Drive East, 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.
- Chau, Michael Dong$9.7398% confidence
233 North Ynez Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293935
$4,670.00
2 possible associated properties
Same owner name elsewhere
- Hao, Lijuan$0.0898% confidence
Floor 11 Building A Ocean Int'L Center No. 56 Dong Si Hu, Beijing 100055, CA, 00000
- Hao, Lijuan$50.0098% confidence
1687 Via Cortina, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hao, Lijuan$0.0898% confidence
420 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by General Bank
Savings accounts/Credit union shrs · ID 4001309
$4,655.51
779 Metro Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648418
$4,655.00
1 possible associated property
At this address
- Deng, Wei$685.2898% 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.
- Deng, Wei$685.2898% confidence
528 South Everatt Avenue, Monterey Park, CA, 91755
Held by Concerto Software Incorporated
Funds for liquidation · ID 960214678
$4,640.00
816 Hershey Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Tran, Thanh Ngoc
Checking accounts · ID 999813827
$4,639.51
2 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.
816 Hershey Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Chu, Phuc Hien
Checking accounts · ID 999813827
$4,639.51
3 possible associated properties
Same owner name elsewhere
- Tran, Thanh Ngoc$0.0198% confidence
3432 Senter Road, San Jose, CA, 95111
- Tran, Thanh Ngoc$0.0398% confidence
9315 Bolsa Avenue # 74, Westminster, CA, 92683
- Tran, Thanh Ngoc$0.0198% confidence
9315 Bolsa Avenue # 74, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Thanh Ngoc$0.0198% confidence
111 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Ba Merchant Services LLC
Unidentified deposit · ID 980844378
$4,637.00
2232 Bradshaw Avenue, Monterey Park, CA, 91754
Held by First Federal Bank Of California
Savings accounts/Credit union shrs · ID 12821363
$4,636.58
326 Bloom Drive, Monterey Park, CA, 91755
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989190986
$4,630.85
4 possible associated properties
Same owner name elsewhere
- Dong, Bong Chan$3.0098% confidence
3610 South Nogales Street Apt 234, West Covina, CA, 91792
At this address
- Dong, Bong Chan$18.0098% confidence
326 Bloom Drive, Monterey Park, CA, 91755
- Dong, Bong Chan$31.5098% confidence
326 Bloom Drive, Monterey Park, CA, 91755
- Dong, Bong Chan$18.0098% confidence
326 Bloom 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.
- Dong, Bong Chan$3.0098% confidence
141 Ladera Drive, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Kruythoff, Hugo
Proceeds due beneficiaries · ID 971006814
$4,614.80
2525 Corporate Place 2nd Flr, 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 1046024205
$4,613.87
2525 Corporate Place 2nd Flr, Monterey Park, CA, 91754
Held by Allstate County Mutual Insurance Co
Co-owner on this record: Warren, Larry
Individual policy benefit/Clm · ID 1046024205
$4,613.87
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045363126
$4,609.21
4 possible associated properties
Same owner name elsewhere
- Zhang, Zhaokun$6.4798% confidence
2614 South Towner Street, Santa Ana, CA, 92707
- Zhang, Zhaokun$2,500.0098% confidence
CA, 00000
- Zhang, Zhaokun$105.9598% confidence
8645 Fletcher Parkway 366, La Mesa, CA, 91942
At this address
- Zhang, Zhaokun$642.3098% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Zhaokun$6.4798% confidence
1530 Abajo Drive, Monterey Park, CA, 91754
Held by Chase Bank Of Texas
Checking accounts, demand deposit · ID 11934645
$4,608.93
812 Bs Atlantic Boulevard, Monterey Park, CA, 91754
Held by Landamerica Financial Group Inc
Co-owner on this record: Chung, Johnny
Escrow check/Deposit/Disputed · ID 14536332
$4,606.83
812 Bs Atlantic Boulevard, Monterey Park, CA, 91754
Held by Landamerica Financial Group Inc
Co-owner on this record: Ho, Chin Y
Escrow check/Deposit/Disputed · ID 14536332
$4,606.83
Apt 1 1532 New Avenue, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331904
$4,600.40
1 possible associated property
Same owner name elsewhere
- Saxton, John A$1,446.1198% confidence
1532 New Avenue Apt 1, Monterey Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxton, John A$1,446.1198% confidence
2168 South Atlantic Boulevard Apt 101, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267173
$4,600.00
1910 Brightwood Street, Monterey Park, CA, 91754
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934446
$4,598.97
3 possible associated properties
At this address
- Tom, Robert$6.8391% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Tom, Robert$7,410.8591% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Tom, Robert$848.7191% 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.
- Tom, Robert$6.8391% confidence
Shen, Mei Overseas EnterpriseCA
209 South Ramona Avenue D, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 965478016
$4,597.77
209 South Ramona Avenue D 209 South Ramona Avenue D, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 965478016
$4,597.77
1500 Solar Drive, Monterey Park, CA, 91754
Held by Ohio Farmers Insurance Company
Co-owner on this record: Hasegawa, Gentaco
Other · ID 9403586
$4,597.00
1500 Solar Drive, Monterey Park, CA, 91754
Held by Ohio Farmers Insurance Company
Co-owner on this record: Tokio Marine & Fireins
Other · ID 9403586
$4,597.00
439 South New Avenue, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036926281
$4,594.08
1 possible associated property
At this address
- Zhou, Zhengxian$1.0091% confidence
439 South New 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.
- Zhou, Zhengxian$1.0091% confidence
124 South Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649005
$4,572.63
2 possible associated properties
At this address
- Fong, Kin Leong$2,463.3598% confidence
124 South Moore Avenue, Monterey Park, CA, 91754
- Fong, Kin L$15.5095% confidence
124 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.
- Fong, Kin Leong$2,463.3598% confidence
Xie, DanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034137057
$4,571.06
1 possible associated property
At this address
- Xie, Dan$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.
- Xie, Dan$300.0098% confidence
628 West Floral Drive, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998813475
$4,570.24
1 possible associated property
At this address
- Bellman, Louie$511.9298% confidence
628 West Floral 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.
- Bellman, Louie$511.9298% confidence
508A East Hellman Avenue, Monterey Park, CA, 97155
Held by Cathay Bank
Co-owner on this record: Tang, Siu Yin
Savings accounts/Credit union shrs · ID 16051797
$4,567.20
508A East Hellman Avenue, Monterey Park, CA, 97155
Held by Cathay Bank
Co-owner on this record: Chan, Sharon Wai
Savings accounts/Credit union shrs · ID 16051797
$4,567.20