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 11, 2026 · official state programs
Chen, YiCA
215 North Chandler Avenue Apt 509, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278634
$60,113.11
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.
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268523
$59,530.46
1 possible associated property
At this address
- Ge, Tianyi$10,009.5798% 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.
- Ge, Tianyi$10,009.5798% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by Jackson National Life Insurance Company
Co-owner on this record: Schatz, Edythe Decd
Proceeds due beneficiaries · ID 1031761595
$59,489.24
3 possible associated properties
At this address
- Schatz, Edythe B$25,491.9491% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$25,491.9491% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$9,400.1391% confidence
316 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.
- Schatz, Edythe B$25,491.9491% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by Jackson National Life Insurance Company
Co-owner on this record: Schatz Estate Edythe
Proceeds due beneficiaries · ID 1031761595
$59,489.24
3 possible associated properties
At this address
- Schatz, Edythe B$25,491.9491% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$25,491.9491% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$9,400.1391% confidence
316 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.
- Schatz, Edythe B$25,491.9491% confidence
314 North Mc Pherrin Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert · ID 953730692
$59,038.57
1 possible associated property
At this address
- Tr, Raymond Lee$2,974.0198% confidence
314 North Mc Pherrin Avenue Apt C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr, Raymond Lee$2,974.0198% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
Held by US Bank NA
Co-owners on this record: Lawrence, Gregg, Tracy, Gwen
Matured CD or save cert · ID 1019076630
$58,226.59
6 possible associated properties
Same owner name elsewhere
- Kishida, Mary H$551.60100% confidence
1345 Pebbledon Street, Montery Park, CA, 91754
- Kishida, Mary H$538.52100% confidence
1345 Pebbledon Street, Montery Park, CA, 91754
- Kishida, Mary H$548.00100% confidence
1345 Pebbledon Street, Montery Park, CA, 91754
At this address
- Kishida, Mary H$5.0098% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Mary H$2,903.7298% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
- Kishida, Mary H$536.8898% confidence
1345 Pebbledon 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.
- Kishida, Mary H$551.60100% confidence
1345 Pebbledon Street, Monterey Park, CA, 91754
Held by US Bank NA
Co-owners on this record: Kishida, Mary H, Lawrence, Gregg
Matured CD or save cert · ID 1019076630
$58,226.59
1345 Pebbledon Street, Monterey Park, CA, 91754
Held by US Bank NA
Co-owners on this record: Kishida, Mary H, Tracy, Gwen
Matured CD or save cert · ID 1019076630
$58,226.59
2 possible associated properties
Same owner name elsewhere
- Lawrence, Gregg$46.0098% confidence
1559 Lasalle Avenue, San Francisco, CA, 94124
- Lawrence, Gregg$153.1998% confidence
6467 Hellman Avenue, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Gregg$46.0098% confidence
437 South Sefton Avenue B, Monterey Park, CA, 91755
Held by Bank Of America - California - South
Checking accounts · ID 952555798
$57,325.38
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226697
$55,905.99
6 possible associated properties
Same owner name elsewhere
- North, Oak Regional Medica$124.39100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$2,413.94100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$1,702.08100% confidence
PO Box 203129, Dallas, TX, 75320
At this address
- North, Oak Regional Medica$657.0998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$1,241.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$645.0198% 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$124.39100% confidence
Southern, California Gas CotheCA
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Ford Motor Company
Vendor checks · ID 996888671
$55,400.00
3 possible associated properties
At this address
- Southern, California Gas Cothe$8,600.0098% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$4.5295% confidence
1801 South Atlantic Boulevard, Monterey Park, CA, 91754
- Southern Calif Gas Co$25.7095% confidence
1801 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.
- Southern, California Gas Cothe$8,600.0098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036094299
$54,058.49
6 possible associated properties
Same owner name elsewhere
- Synermed Inc$620.19100% confidence
PO Box 2002, Monterey Park, CA, 91754
- Synermed Inc$122.68100% confidence
PO Box 2002, Monterey Park, CA, 91754
- Synermed Inc$15.00100% confidence
1600 Corporate Center Drive Su, Monterey Park, CA, 91754
At this address
- Synermed Inc$242.1798% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Inc$226.8098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
- Synermed Insurance Services$774.9591% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Synermed Inc$620.19100% confidence
Nisei Memorial Post No 9902 VfwCA
1198 Dover Way, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996711817
$53,981.36
PO Box 1156, Monterey Park, CA, 91754
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998916900
$52,471.45
3 possible associated properties
Same owner name elsewhere
- Lai, Kam Wan$27,243.64100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$8,259.92100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$318,892.10100% confidence
PO Box 1156, 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.
- Lai, Kam Wan$27,243.64100% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1038300884
$51,618.85
3 possible associated properties
At this address
- Gan, Zaixia$1,462.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$3,273.8098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Gan, Zaixia$50.0098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gan, Zaixia$1,462.0098% confidence
C/o California Bank & Trust 2107 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Burlington Stores Inc
Vendor checks · ID 1016050147
$51,249.44
1 possible associated property
Same owner name elsewhere
- Green Crystal Aroma Inc$2,791.50100% confidence
2107 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.
- Green Crystal Aroma Inc$2,791.50100% confidence
1121 Arroyo Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966672
$50,815.20
3 possible associated properties
Same owner name elsewhere
- Arroyo, Mary V$12.1298% confidence
10314 Fremont Avenue, Montclair, CA, 91763
At this address
- Arroyo, Ernesti$0.9491% confidence
1121 Arroyo Drive, Monterey Park, CA, 91755
- Arroyo, Ernesti$24.0991% confidence
1121 Arroyo 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.
- Arroyo, Mary V$12.1298% confidence
550 North Atlantic Boulevard Unit 357, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275682
$50,509.00
2 possible associated properties
Same owner name elsewhere
- Huang, Yuning$0.1598% confidence
3153 Payne Avenue Apt 13, San Jose, CA, 95117
At this address
- Huang, Yuning$8,760.0098% confidence
550 North Atlantic Boulevard Unit 357, 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, Yuning$0.1598% confidence
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602627
$50,229.79
1 possible associated property
At this address
- Ji, Anling$1,095.6098% 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.
- Ji, Anling$1,095.6098% confidence
Kang, LiCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1047298576
$50,011.05
1 possible associated property
At this address
- Kang, Li$2,460.8998% 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.
- Kang, Li$2,460.8998% confidence
2525 Corporate Place 2 Floor Suite First Data Remitco Attn:neopos, Monterey Park, CA, 91754
Held by Maximus Inc
Vendor checks · ID 1047328197
$50,000.00
120 North Moore Avenue # 207, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1020509538
$49,719.08
1 possible associated property
Same owner name elsewhere
- Wang, Ken Lan$25.2598% confidence
1547 Stanford Street Apt 1, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ken Lan$25.2598% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Ultra
Mutual fund shares · ID 1032381490
$49,330.58
3 possible associated properties
At this address
- Sanidad, Jose P$10,237.4198% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$5,255.2698% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$23,299.4098% confidence
503 South New Avenue Unit 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.
- Sanidad, Jose P$10,237.4198% confidence
Trustees Of The Joseph Ono & 1191 Crest Haven Way, Monterey Park, CA, 91754
Held by La Healthcare Federal Credit Union
Savings accounts · ID 1022893431
$48,668.67
3 possible associated properties
Same owner name elsewhere
- Ono, Doris M$21,026.52100% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$2,875.00100% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
- Ono, Doris M$23,398.82100% confidence
1191 Crest Haven 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.
- Ono, Doris M$21,026.52100% confidence
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Mutual fund shares · ID 1039328070
$48,524.03
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Dolly C
Shares of stock (Returned by po) · ID 1026209090
$47,159.19
6 possible associated properties
Same owner name elsewhere
- Tellenbach, Fredrick Carl$2,001.8998% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Fredrick Carl$176.8398% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Fredrick Carl$264.3898% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Fredrick Carl$0.8898% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$26,653.1698% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Fredrick Carl$468.4898% confidence
1037 Bradshawe, 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.
- Tellenbach, Fredrick Carl$2,001.8998% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by D A Davidson & Co Inc
Co-owner on this record: Tellenbach, Fredrick Carl
Shares of stock (Returned by po) · ID 1026209090
$47,159.19
6 possible associated properties
Same owner name elsewhere
- Tellenbach, Dolly C$149.80100% confidence
1037 Bradshawe Monterey Park, Monterey Park, CA, 91754
- Tellenbach, Dolly C$4.3098% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Dolly C$1.7298% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Dolly C$0.8898% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$43,226.4598% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$26,653.1698% confidence
1037 Bradshawe, 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.
- Tellenbach, Dolly C$149.80100% confidence
Associated, Hispanic PhysiciansCA
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045957970
$46,293.00
6 possible associated properties
Same owner name elsewhere
- Associated, Hispanic Physicians$6.91100% confidence
Medical Group Inc 880 South Atlantic Boulevard Suite 302, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$34.59100% confidence
880 South Atlantic Boulevard #201, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$34.58100% confidence
880 South Atlantic Boulevard #201, Monterey Park, CA, 91754
At this address
- Associated, Hispanic Physicians$600.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$45,770.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$15,025.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, 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.
- Associated, Hispanic Physicians$6.91100% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
Held by Gbc International Bank
Matured CD or save cert · ID 1030247912
$46,117.33
4 possible associated properties
Same owner name elsewhere
- Ren, Qingde$2,072.38100% confidence
199 West Garvey Avenue Suite 201, Monterey Park, CA, 91754
At this address
- Ren, Qingde$21,695.3998% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$10,796.6698% confidence
329B West Emerson Avenue, Monterey Park, CA, 91754
- Ren, Qingde$10,552.9998% confidence
329B 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.
- Ren, Qingde$2,072.38100% confidence
233 North Orange Avenue Apt A106, Monterey Park, CA, 91755
Held by Citibank NA
Checking accounts · ID 960547639
$46,093.34
1980 Saturn Street, Monterey Park, CA, 91755
Held by Union Bank N.a.
Checking accounts · ID 998406159
$45,795.50
6 possible associated properties
Same owner name elsewhere
- Union Bank N A$16.08100% confidence
1980 Sturn Street, Monterey Park, CA, 91755
- Union Bank N A$90.00100% confidence
C/o Grace Huey Vp Comm Trea 350 California Street Mc: H 1040, San Francisco, CA, 94104
- Union Bank N A$2,447.7998% confidence
8228 Mercury Court, San Diego, CA, 92111
At this address
- Union Bank N A$27.5698% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank N A$75.0098% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- Union Bank N A$15.1698% 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.
- Union Bank N A$16.08100% confidence
Associated, Hispanic PhysiciansCA
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045957969
$45,770.00
6 possible associated properties
Same owner name elsewhere
- Associated, Hispanic Physicians$6.91100% confidence
Medical Group Inc 880 South Atlantic Boulevard Suite 302, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$34.59100% confidence
880 South Atlantic Boulevard #201, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$34.58100% confidence
880 South Atlantic Boulevard #201, Monterey Park, CA, 91754
At this address
- Associated, Hispanic Physicians$600.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$46,293.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, Monterey Park, CA, 91754
- Associated, Hispanic Physicians$15,025.0098% confidence
880 South Atlantic Boulevard 302 Medical Group Inc, 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.
- Associated, Hispanic Physicians$6.91100% confidence
978 Ridgeside Drive, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1024364872
$45,317.47
526 West Hellman Avenue Apt B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1038301941
$44,450.00
Du, XuanCA
550 North Atlantic Boulevard Unit 357, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139575
$44,316.81
1 possible associated property
At this address
- Du, Xuan$3,691.0398% confidence
550 North Atlantic Boulevard Unit 357, 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.
- Du, Xuan$3,691.0398% confidence
1037 Bradshawe, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985224252
$43,226.45
6 possible associated properties
Same owner name elsewhere
- Tellenbach, Dolly C$149.80100% confidence
1037 Bradshawe Monterey Park, Monterey Park, CA, 91754
- Tellenbach, Dolly C$4.3098% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Tellenbach, Dolly C$1.7298% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Tellenbach, Dolly C$0.8898% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$26,653.1698% confidence
1037 Bradshawe, Monterey Park, CA, 91754
- Tellenbach, Dolly C$47,159.1998% confidence
1037 Bradshawe, 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.
- Tellenbach, Dolly C$149.80100% confidence
C/o Trustee 2201 Stone Court, Monterey Park, CA, 91754
Held by John Hancock Life Insurance Co USA
Individual policy benefit/Clm · ID 970961404
$42,655.92
305 East Markland Drive, Monterey Park, CA, 91755
Held by New York Life Insurance And Annuity Corp
Unidentified remittances · ID 993621450
$42,583.27
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
C/o Sandi Dai 133 West Garvey Avenue, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 979938018
$42,107.01
309 South Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292709
$42,018.78
1 possible associated property
At this address
- Tan, Jiajin$2,550.9098% confidence
309 South Chandler Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Jiajin$2,550.9098% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527327
$41,920.77
4 possible associated properties
Same owner name elsewhere
- Hu, Xiaobing$271.0398% confidence
938 Miller Avenue, Los Angeles, CA, 90063
At this address
- Hu, Xiaobing$2,461.4598% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$828.4998% confidence
1890 Lupine Avenue, Monterey Park, CA, 91755
- Hu, Xiaobing$95,811.8098% confidence
1890 Lupine 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.
- Hu, Xiaobing$271.0398% confidence
2362 Woods, Monterey Park, CA, 91754
Held by Fireside Bank
Refunds due · ID 957160212
$41,832.95
3 possible associated properties
At this address
- Garcia, Robert T$687.6298% confidence
2362 Woods, Monterey Park, CA, 91754
- Garcia, Robert T$10.0098% confidence
2362 Woods, Monterey Park, CA, 91754
- Garcia, Guadalupe E$25,161.5491% confidence
2362 Woods, 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.
- Garcia, Robert T$687.6298% confidence
Qiu, WeiCA
216 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544670
$41,551.01
PO Box Suite 246 Pmb 246 107 East Garvey Avenue Pmb 246, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283527
$40,391.33
Loo, MayCA
2028 Bluffhill Drive, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467224
$40,352.24
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.
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226510
$39,133.04
6 possible associated properties
Same owner name elsewhere
- North, Oak Regional Medica$124.39100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$2,413.94100% confidence
PO Box 203129, Dallas, TX, 75320
- North, Oak Regional Medica$1,702.08100% confidence
PO Box 203129, Dallas, TX, 75320
At this address
- North, Oak Regional Medica$657.0998% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$1,241.0498% confidence
1980 Saturn Street, Monterey Park, CA, 91755
- North, Oak Regional Medica$645.0198% 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$124.39100% confidence
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972881
$38,976.70
502 South Sefton, Monterey Park, CA, 91754
Held by Home Savings Of America Alhambra Branch
Co-owner on this record: Winters, Robert C
Time deposits, CD accounts · ID 10918358
$38,900.51
1 possible associated property
At this address
- Winters, Robert C$38,900.5191% confidence
502 South Sefton, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winters, Robert C$38,900.5191% confidence
502 South Sefton, Monterey Park, CA, 91754
Held by Home Savings Of America Alhambra Branch
Co-owner on this record: Winters, Virginia L
Time deposits, CD accounts · ID 10918358
$38,900.51
1 possible associated property
At this address
- Winters, Virginia L$38,900.5191% confidence
502 South Sefton, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winters, Virginia L$38,900.5191% confidence
860 South Garfield Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960218
$38,739.92
527 Pomelo Avenue Apt D, Monterey Park, CA, 91755
Held by Wells Fargo Bank
Checking accounts · ID 981847419
$38,560.76
1251 Dell Drive, Monterey Park, CA, 91754
Held by Union Bank N.a.
Matured CD or save cert · ID 985105983
$38,294.89
4 possible associated properties
Same owner name elsewhere
- Nishimura, Tom T$103.87100% confidence
125 Dell Drive, Monterey Park, CA, 91754
At this address
- Nishimura, Tom T$17.8298% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$70.1598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom T$6,162.2598% confidence
1251 Dell 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.
- Nishimura, Tom T$103.87100% confidence
135 West Newmark Avenue, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1038302815
$38,069.60
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Mutual fund shares · ID 1039328071
$37,623.66
Advantage Health Network IncCA
1600 Corporate Center Drive, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1044831492
$37,484.00
1 possible associated property
At this address
- Advantage Health Network Inc$26,939.0098% confidence
1600 Corporate Center Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage Health Network Inc$26,939.0098% confidence
1900 Graylock Avenue, Monterey Park, CA, 91754
Held by Union Bank N.a.
Checking accounts · ID 1008059746
$37,297.10
5 possible associated properties
Same owner name elsewhere
- Gallegos, Albert P$525.29100% confidence
1900 Graylock, Monterey Park, CA, 91754
- Gallegos, Albert P$250.91100% confidence
1900 Graylock, Monterey Park, CA, 91754
At this address
- Gallegos, Albert P$0.1398% confidence
1900 Graylock Avenue, Monterey Park, CA, 91754
- Gallegos, Albert P$0.8898% confidence
1900 Graylock Avenue, Monterey Park, CA, 91754
- Gallegos, Albert P$32.0098% confidence
1900 Graylock 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, Albert P$525.29100% confidence
216 South Ynez Avenue A, Monterey Park, CA, 91754
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 10259740
$36,639.02
444 South Garfield Avenue D, Monterey Park, CA, 91754
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926003
$36,301.55
1 possible associated property
At this address
- Chong, Edward$18,941.9998% confidence
444 South Garfield Avenue 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.
- Chong, Edward$18,941.9998% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1041584728
$36,135.45
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason 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.
- Shubin, Jack A$273,917.9398% confidence
Hsu, JCA
215 North Chandler Avenue 519, Monterey Park, CA, 91754
Held by United Technologies Corporation
Dividends · ID 999011356
$36,133.11
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.
1081 Langley Way, Monterey Park, CA, 91755
Held by Equity Income
Roth IRA - Mutual funds · ID 1011304592
$35,875.77
3 possible associated properties
At this address
- Sato, John Shizuo$26,759.7398% confidence
1081 Langley Way, Monterey Park, CA, 91755
- Sato, Betty Jean$2.3891% confidence
1081 Langley Way, Monterey Park, CA, 91755
- Sato, Jean$8.6791% confidence
1081 Langley 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.
- Sato, John Shizuo$26,759.7398% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Bach, Thoai Huyen
Savings accounts · ID 1041560065
$35,723.13
1 possible associated property
At this address
- Wang, Shanyin Mr$1,520.0098% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shanyin Mr$1,520.0098% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Wang, Shanyin Mr
Savings accounts · ID 1041560065
$35,723.13
3 possible associated properties
At this address
- Bach, Thoai Huyen$1,520.0098% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
- Bach, Thoai Huyen$435.4098% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
- Bach, Thoai$3.7095% confidence
1235 Kenton Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bach, Thoai Huyen$1,520.0098% confidence
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Mutual fund shares · ID 1039328074
$35,419.66
Confuscius Oriental Educational & CulturCA
223 East Garvey Avenue Suite 168, Monterey Park, CA, 91755
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985220931
$35,284.52
767 Monterey Pass Road, Monterey Park, CA, 91754
Held by Aon Risk Services Companies
Refunds due · ID 1008729731
$35,172.12
6 possible associated properties
Same owner name elsewhere
- International Aluminum Corp$147.30100% confidence
International Aluminum Corp 767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$270.24100% confidence
Attn: Karen Deleon 767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$270.51100% confidence
Attn: Karen Deleon 767 Monterey Pass Road, Monterey Park, CA, 91754
At this address
- International Aluminum Corp$33.0098% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$82.4398% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$1,250.0098% confidence
767 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.
- International Aluminum Corp$147.30100% confidence
437 Kingsford Street, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Savings accounts · ID 1024375447
$34,977.12
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.
2525 Corporate Place Unit 250, Monterey Park, CA, 91754
Held by Nissan North America
Refunds due · ID 1025544123
$34,707.23
511 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365836
$34,394.52
127 North Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364871
$34,256.11
2398 Schoolside Avenue, Monterey Park, CA, 91754
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14763020
$33,746.55
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020228361
$33,402.90
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
Leung Rollver IRA Johnathan SCA
273 Starbird Drive, Monterey Park, CA, 91755
Held by Pgim Jennison Utility Cl A
Co-owner on this record: Prudential Trust Company
Traditional IRA - Mutual funds · ID 1032750685
$32,980.32
3 possible associated properties
At this address
- Leung, Jonathan$650.0091% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Amy T$650.0091% confidence
273 Starbird Drive, Monterey Park, CA, 91755
- Leung, Jonathan$521.9191% 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$650.0091% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Kitaoka, Grace S
Matured CD or save cert · ID 973166851
$32,858.47
3 possible associated properties
At this address
- Kikuchi, Irene Y$103,417.1898% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
- Kikuchi, Irene Y$90.0098% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
- Kikuchi, Irene Y$48.0098% confidence
2145 Alamo 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.
- Kikuchi, Irene Y$103,417.1898% confidence
2145 Alamo Drive, Monterey Park, CA, 91754
Held by Citibank NA
Co-owner on this record: Kikuchi, Irene Y
Matured CD or save cert · ID 973166851
$32,858.47
3 possible associated properties
Same owner name elsewhere
- Kitaoka, Grace S$103,417.1898% confidence
2431 McPherson Place, Los Angeles, CA, 90032
- Kitaoka, Grace S$66,455.6698% confidence
2431 McPherson Place, Los Angeles, CA, 90032
- Kitaoka, Grace S$457.8098% confidence
2431 McPherson Place, 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.
- Kitaoka, Grace S$103,417.1898% confidence
PO Box 1783, Monterey Park, CA, 91754
Held by Morgan Stanley & Co LLC
Co-owner on this record: Chiang, Hsing I
Dividends · ID 1039328069
$32,825.99
1601 Wandering Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Forcada, Dolores
Proceeds due beneficiaries · ID 1039588917
$32,269.25
3 possible associated properties
At this address
- Forcada, Dolores$8.4295% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
- Forcada, Dolores$32,269.2595% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
- Forcada, Joseph$705.4091% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forcada, Dolores$8.4295% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Forcada Dolores Est
Proceeds due beneficiaries · ID 1039588917
$32,269.25
3 possible associated properties
At this address
- Forcada, Dolores$8.4298% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
- Forcada Dolores Est$32,269.2595% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
- Forcada, Joseph$705.4091% confidence
1601 Wandering Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forcada, Dolores$8.4298% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Angles, Robert L
Checking accounts · ID 1024440160
$32,066.01
5 possible associated properties
Same owner name elsewhere
- Clark, Laurence E$0.0198% confidence
420 Spring Creek Drive, Rio Vista, CA, 94571
- Clark, Laurence E$13.6498% confidence
420 Spring Creek Drive, Rio Vista, CA, 94571
At this address
- Clark, Laurence E$173.0798% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
- Clark, Laurence E$49.1098% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
- Clark Laurence E A Professional Corp$0.0495% confidence
631 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.
- Clark, Laurence E$0.0198% confidence
631 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Clark, Laurence E
Checking accounts · ID 1024440160
$32,066.01
1 possible associated property
Same owner name elsewhere
- Angles, Robert L$21.7598% confidence
107 Preakness Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angles, Robert L$21.7598% confidence
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020228681
$31,949.07
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 1020228697
$31,857.73
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 1020228336
$31,775.06
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
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288676
$31,052.37
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.
Wu, JiCA
428 North New Avenue Apt F, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924506
$30,847.31
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.
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034140570
$30,518.70
1 possible associated property
At this address
- Jiang, Ying$7,863.6398% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Ying$7,863.6398% confidence
715 East Emerson Avenue A, Monterey Park, CA, 91755
Held by Cathay Bank
Savings accounts · ID 977992406
$30,492.79
437 South Sefton Avenue Apt 3B, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 977992406
$30,492.79
1 possible associated property
At this address
- Phan, Mai Chinh$6,527.3598% confidence
437 South Sefton Avenue Apt 3B, 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.
- Phan, Mai Chinh$6,527.3598% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 1025890970
$30,148.54
2 possible associated properties
At this address
- Yan, Chunlai$1,616.3698% confidence
1023 Mooney Drive, Monterey Park, CA, 91755
- Yan, Chunlai$2,600.9298% 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.
- Yan, Chunlai$1,616.3698% confidence
214 North Moore Avenue Apt 1, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856301
$30,140.51
1 possible associated property
At this address
- Ao, Xiaolu$2.1291% confidence
214 North Moore Avenue Apt 1, 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.
- Ao, Xiaolu$2.1291% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294852
$30,116.08
3 possible associated properties
At this address
- Yu, Yongzhen$5,090.5098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yu, Yan$1,009.9491% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Yu, Jianjiao$1,731.1091% 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.
- Yu, Yongzhen$5,090.5098% confidence
225 North Alhambra Avenue Unit 4, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Liu, Lu
Savings accounts · ID 1034143483
$30,019.47
Liu, LuCA
225 North Alhambra Avenue Unit 4, Monterey Park, CA, 91755
Held by Bank Of America NA
Co-owner on this record: Wang, Ruiyun
Savings accounts · ID 1034143483
$30,019.47
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.
International, Architectural PrCA
767 Monterey Pass Road, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit · ID 992382014
$29,932.76
3 possible associated properties
At this address
- International Aluminum Corp$82.4391% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$1,250.0091% confidence
767 Monterey Pass Road, Monterey Park, CA, 91754
- International Aluminum Corp$35,172.1291% confidence
767 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.
- International Aluminum Corp$82.4391% confidence
C/o Erwin West Yu 2550 Corporate Place C105, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 986892965
$29,798.41
327 South Lincoln Avenue B Yecheng Du, Monterey Park, CA, 91755
Held by Jv Wind Down LLC
Misc intangible property · ID 1016661865
$29,656.30
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274988
$29,510.82
2 possible associated properties
Same owner name elsewhere
- Fan, Meiling$0.7698% confidence
5053 Rashelle Way, San Ramon, CA, 94582
At this address
- Fan, Meiling$4.5498% 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.
- Fan, Meiling$0.7698% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
Held by Edison International
Co-owner on this record: Tsu, Steven
Underlying shares or outstanding certificates · ID 975527066
$29,350.00
3 possible associated properties
At this address
- Tuey, Betty S$2,792.5098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$8,999.9598% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
- Tuey, Betty S$135.0098% 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.
- Tuey, Betty S$2,792.5098% confidence
1009 Ridgeside Drive, Monterey Park, CA, 91754
Held by Edison International
Co-owner on this record: Tuey, Betty S
Underlying shares or outstanding certificates · ID 975527066
$29,350.00
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
402 South Chandler Avenue, Monterey Park, CA, 91754
Held by E*trade Bank
Drafts · ID 976447189
$29,313.25
3 possible associated properties
Same owner name elsewhere
- Masuda, Toshio$73.0198% confidence
337 East Gleason Street, Monterey Park, CA, 91755
- Masuda, Toshio$76.5698% confidence
C/o Ellen Tsudama 5986 West Birch Avenue, Fresno, CA, 93722
- Masuda, Toshio$212.5998% confidence
603 Kandatsu Machi Tsuchiura Shi, Ibaraki, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masuda, Toshio$73.0198% confidence