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 12, 2026 · official state programs
2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Pennington, Mark R
Individual policy benefit/Clm · ID 1026495700
$6,182.02
3 possible associated properties
At this address
- Capital One Auto Finance$115.0498% confidence
2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
- Capital One Auto Finance$28.5098% confidence
2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
- Capital One Auto Finance$53.7498% confidence
2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$115.0498% confidence
PO Box 948, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997392129
$6,179.63
3 possible associated properties
Same owner name elsewhere
- Wong, Hsiang T$0.24100% confidence
PO Box 948, Monterey Park, CA, 91754
- Wong, Hsiang T$0.43100% confidence
PO Box 948, Monterey Park, CA, 91754
- Wong, Hsiang T$0.15100% confidence
PO Box 948, 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, Hsiang T$0.24100% confidence
2525 Corporate Place Suite 250, Monterey Park, CA, 91754
Held by State Farm County Mutual Ins Co Of Tx
Individual policy benefit/Clm · ID 1013662087
$6,169.32
3 possible associated properties
At this address
- Capital One Auto Finance$2.2598% confidence
2525 Corporate Place Suite 250, Monterey Park, CA, 91754
- Capital One Auto Finance$37.0098% confidence
2525 Corporate Place Suite 250, Monterey Park, CA, 91754
- Capital One Auto Finance$37.0098% confidence
2525 Corporate Place Suite 250, 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.
- Capital One Auto Finance$2.2598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
Held by Union Bank N.a.
Savings accounts · ID 980249750
$6,162.25
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$38,294.8998% 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
421 South Garfield Avenue Unit 50, Monterey Park, CA, 91754
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384916
$6,150.63
1801 Whitehurst Drive, Monterey Park, CA, 91755
Held by General Electric Company
Individual policy benefit/Clm · ID 1004248632
$6,147.23
631 So Altantic, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit · ID 9128129
$6,143.23
433 South Jade Tree Drive, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Abella, Romeo MD
Securities · ID 14862221
$6,142.68
3 possible associated properties
At this address
- Abella, Remidios P MD$11,930.5795% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Remidios P MD$1,485.2095% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo D MD$11,930.5791% confidence
433 South Jade Tree 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.
- Abella, Remidios P MD$11,930.5795% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Abella, Remidios
Securities · ID 14862221
$6,142.68
3 possible associated properties
At this address
- Abella, Romeo MD$599.2498% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo D MD$11,930.5795% confidence
433 South Jade Tree Drive, Monterey Park, CA, 91754
- Abella, Romeo D MD$1,485.2095% confidence
433 South Jade Tree 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.
- Abella, Romeo MD$599.2498% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Other amounts due under policy · ID 1031536012
$6,105.26
5 possible associated properties
Same owner name elsewhere
- Gaither, Donald G$34.5298% confidence
3131 Canfield #204, Los Angeles, CA, 90034
- Gaither, Donald G$1,513.3198% confidence
413 Sharon Road, Arcadia, CA, 91007
At this address
- Gaither, Donald G$61.0798% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Gaither, Donald G$40.0398% confidence
902 West Mabel Avenue, Monterey Park, CA, 91754
- Gaither, Don$52.3095% confidence
902 West Mabel 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.
- Gaither, Donald G$34.5298% confidence
1757 Ash Drive, Monterey Park, CA, 91755
Held by National Financial Services LLC
Misc outstanding checks · ID 1034609619
$6,103.08
3 possible associated properties
Same owner name elsewhere
- Rutherford, John B$7.5098% confidence
729 Agate Street, San Diego, CA, 92109
At this address
- Rutherford, John B$3,217.1098% confidence
1757 Ash Drive, Monterey Park, CA, 91755
- Rutherford, John B$111.0598% confidence
1757 Ash Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, John B$7.5098% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1010945324
$6,093.75
3 possible associated properties
Same owner name elsewhere
- Ian, Armstrong M.d.$15.0098% confidence
17525 Ventura Boulevard Suite, Encino, CA, 91316
- Ian, Armstrong M.d.$15.0098% confidence
17525 Ventura Boulevard Suite, Encino, CA, 91316
- Ian, Armstrong M.d.$15.0098% confidence
17525 Ventura Boulevard Suite, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ian, Armstrong M.d.$15.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1027228571
$6,087.86
825 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284043
$6,084.80
1 possible associated property
At this address
- Gan, Tian$0.0398% confidence
825 East Newmark Avenue Apt East, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gan, Tian$0.0398% confidence
339 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474262
$6,065.31
1840 Sierra Alta Way, Monterey Park, CA, 91754
Held by First Republic Bank
Co-owner on this record: Kushida, May
Matured CD or save cert · ID 969500541
$6,048.92
4 possible associated properties
Same owner name elsewhere
- Kushida, Pamela F$0.0098% confidence
P O Box 463, El Verano, CA, 95433
At this address
- Kushida, Pamela$8.0695% confidence
1840 Sierra Alta Way, Monterey Park, CA, 91754
- Kushida, Pamela$10.4195% confidence
1840 Sierra Alta Way, Monterey Park, CA, 91754
- Kushida, May$666.4291% confidence
1840 Sierra Alta 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.
- Kushida, Pamela F$0.0098% confidence
1490 Pebblehurst Street, Monterey Park, CA, 91754
Held by Design Within Reach Inc.
Accounts-receivable credit balance · ID 1007115138
$6,022.26
111 West Pomona Boulevard, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236190
$6,020.00
4 possible associated properties
Same owner name elsewhere
- Hensel, George$0.5398% confidence
2487 South Gene Autry Trail Unit East, Palm Springs, CA, 92264
- Hensel, George$52.9598% confidence
209 3rd Street, Sausalito, CA
At this address
- Hensel, George$10.0098% confidence
111 West Pomona Boulevard, Monterey Park, CA, 91754
- Hensel, George R$657.9095% confidence
111 West Pomona 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.
- Hensel, George$0.5398% confidence
Juvenile Courts Bar AssociationCA
201 Centre Plaza Drive Suite 3, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 970774453
$6,011.43
580 North Atlantic Boulevard Unit 434, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976803
$6,009.73
1 possible associated property
At this address
- Xu, Jingyi$1,976.9398% confidence
580 North Atlantic Boulevard Unit 434, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Jingyi$1,976.9398% confidence
341 South New Avenue B, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 1004545209
$6,007.98
1 possible associated property
At this address
- Qi, Michelle Yue$280.1298% confidence
341 South New Avenue B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qi, Michelle Yue$280.1298% confidence
American-Asia Union Intl IncCA
PO Box 275, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 981543848
$6,006.87
1 possible associated property
Same owner name elsewhere
- American-Asia Union Intl Inc$1,129.96100% confidence
Nc Box 275, 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.
- American-Asia Union Intl Inc$1,129.96100% confidence
Ning, YuCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290736
$6,005.39
1 possible associated property
At this address
- Ning, Yu$699.2998% 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.
- Ning, Yu$699.2998% confidence
716 East Bataan Place, Monterey Park, CA, 91754
Held by Golden Escrow Inc
Co-owners on this record: Sheih, Chiyong, Shieh, Chang-Lung
Escrow check/Deposit/Disputed · ID 11273552
$6,000.00
2 possible associated properties
At this address
- Shieh, Chang-Lung$6,000.0091% confidence
716 East Bataan Place, Monterey Park, CA, 91754
- Shieh, Katherine Y$111.2391% confidence
716 East Bataan Place, 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.
- Shieh, Chang-Lung$6,000.0091% confidence
716 East Bataan Place, Monterey Park, CA, 91754
Held by Golden Escrow Inc
Co-owners on this record: Shieh, Chang-Lung, Shieh, Chuen Yula
Escrow check/Deposit/Disputed · ID 11273552
$6,000.00
716 East Bataan Place, Monterey Park, CA, 91754
Held by Golden Escrow Inc
Co-owners on this record: Sheih, Chiyong, Shieh, Chuen Yula
Escrow check/Deposit/Disputed · ID 11273552
$6,000.00
5 possible associated properties
Same owner name elsewhere
- Shieh, Chang-Lung$80.2598% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Chang Lung$103.4798% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Chang-Lung$281.0298% confidence
1430 Bedford Road, San Marino, CA, 91108
At this address
- Shieh, Chuen Yula$6,000.0091% confidence
716 East Bataan Place, Monterey Park, CA, 91754
- Shieh, Katherine Y$111.2391% confidence
716 East Bataan Place, 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.
- Shieh, Chang-Lung$80.2598% confidence
223 East Garvey Avenue 218 43, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 986783452
$5,989.14
Lu, BeiCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034141458
$5,973.90
1 possible associated property
At this address
- Lu, Bei$3,207.7998% 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.
- Lu, Bei$3,207.7998% confidence
760 Alta Mesa Place, Monterey Park, CA, 91754
Held by Conduent Incorporated
Underlying shares or outstanding certificates · ID 1010469800
$5,969.48
3 possible associated properties
At this address
- Masuda, Yosh$8.9691% confidence
760 Alta Mesa Place, Monterey Park, CA, 91754
- Masuda, Yosh$19.8491% confidence
760 Alta Mesa Place, Monterey Park, CA, 91754
- Masuda, Yoshiyuki$25.0091% confidence
760 Alta Mesa Place, 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.
- Masuda, Yosh$8.9691% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283086
$5,965.80
2 possible associated properties
At this address
- Zhang, Haiying$500.1598% confidence
607 North Moore Avenue, Monterey Park, CA, 91754
- Zhang, Jiaxin$23.5791% 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.
- Zhang, Haiying$500.1598% confidence
Ma, SumCA
339 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466242
$5,965.37
1 possible associated property
At this address
- Ma, Sum$6,906.9198% confidence
339 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Sum$6,906.9198% confidence
1191 Crest Haven Way, Monterey Park, CA, 91754
Held by Franklin Templeton Investor Services LLC
Co-owners on this record: Jennifer, H, Ono, Doris M
Funds for stocks & Bonds · ID 1033421644
$5,952.75
513 West Andrix Street, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002728538
$5,946.51
3 possible associated properties
At this address
- Iino Estate Of Mami$133.5791% confidence
513 West Andrix Street, Monterey Park, CA, 91754
- Iino, Mami$108.2191% confidence
513 West Andrix Street, Monterey Park, CA, 91754
- Iino, Mami$19.2291% confidence
513 West Andrix 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.
- Iino Estate Of Mami$133.5791% confidence
321 North Orange Avenue 207, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts · ID 986783438
$5,942.70
Gao, XiaCA
227 Casuda Canyon Drive Apt D, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Gao, Zhanxin
Securities · ID 16287201
$5,922.96
1 possible associated property
At this address
- Gao, Zhanxin$5,922.9691% confidence
227 Casuda Canyon Drive Apt D, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Zhanxin$5,922.9691% confidence
227 Casuda Canyon Drive Apt D, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Gao, Xia
Securities · ID 16287201
$5,922.96
1 possible associated property
At this address
- Gao, Xia$5,922.9691% confidence
227 Casuda Canyon Drive Apt D, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Xia$5,922.9691% confidence
414 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274016
$5,914.66
316 West Hammel Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304917
$5,910.37
4 possible associated properties
Same owner name elsewhere
- Schatz, Edythe B$117,831.8398% confidence
00000
At this address
- Schatz, Edythe B$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$21,827.1898% 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$117,831.8398% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005216
$5,900.51
1 possible associated property
At this address
- Estate Of Isabel Villagrana$2,950.2598% confidence
388 East Riggin Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Isabel Villagrana$2,950.2598% confidence
1580 Ridgecrest Way, Monterey Park, CA, 91754
Held by The Hanover Insurance Group
Securities · ID 18836069
$5,896.92
2 possible associated properties
At this address
- Murray, Rochelle R$18.7991% confidence
1580 Ridgecrest Way, Monterey Park, CA, 91754
- Murray, Rochelle R$48.0091% confidence
1580 Ridgecrest 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.
- Murray, Rochelle R$18.7991% confidence
127 North Alhambra, Monterey Park, CA, 91755
Held by Spectrum Bank
Co-owners on this record: Bullard, Rebecca G, Cornejo, Maria G
Time deposits, CD accounts · ID 14231213
$5,891.15
4 possible associated properties
Same owner name elsewhere
- Bullard, Sally$8.8598% confidence
7709 Locke Road, Vacaville, CA, 95688
- Bullard, Sally$75.1098% confidence
1824 South 5th Avenue C, Monrovia, CA, 91016
- Bullard, Sally$41.8898% confidence
1824 South 5th Avenue Unit C, Monrovia, CA, 91016
At this address
- Bullard, Rebecca G$5,891.1591% confidence
127 North Alhambra, 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.
- Bullard, Sally$8.8598% confidence
127 North Alhambra, Monterey Park, CA, 91755
Held by Spectrum Bank
Co-owners on this record: Bullard, Sally, Cornejo, Maria G
Time deposits, CD accounts · ID 14231213
$5,891.15
1 possible associated property
At this address
- Bullard, Sally$5,891.1591% confidence
127 North Alhambra, 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.
- Bullard, Sally$5,891.1591% confidence
127 North Alhambra, Monterey Park, CA, 91755
Held by Spectrum Bank
Co-owners on this record: Bullard, Rebecca G, Bullard, Sally
Time deposits, CD accounts · ID 14231213
$5,891.15
3 possible associated properties
Same owner name elsewhere
- Cornejo, Maria G$5.0098% confidence
1 Newell Court # 1209, East Palo Alto, CA, 94303
- Cornejo, Maria G$0.4398% confidence
1 Newell Court # 1209, East Palo Alto, CA, 94303
- Cornejo, Maria G$0.6798% confidence
1 Newell Court # 1209, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Maria G$5.0098% confidence
231 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044398923
$5,875.60
1 possible associated property
At this address
- Zhen, Guoen Z$11,001.5498% confidence
231 South Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhen, Guoen Z$11,001.5498% confidence
305 East Markland Drive, Monterey Park, CA, 91755
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 13634558
$5,866.74
3 possible associated properties
At this address
- Ong, Phebe T$55.9098% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$55.0098% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,126.3298% 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$55.9098% confidence
475 Ladera Street, Monterey Park, CA, 91754
Held by Alliant Energy Corp
Underlying shares or outstanding certificates · ID 999243432
$5,859.68
3 possible associated properties
At this address
- Edlund, Ruth E$1,062.1098% confidence
475 Ladera Street, Monterey Park, CA, 91754
- Edlund, Ruth E$5,859.6798% confidence
475 Ladera Street, Monterey Park, CA, 91754
- Edlund, John$15.5191% confidence
475 Ladera 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.
- Edlund, Ruth E$1,062.1098% confidence
475 Ladera Street, Monterey Park, CA, 91754
Held by Alliant Energy Corp
Shares of stock (Returned by po) · ID 999243431
$5,859.67
3 possible associated properties
At this address
- Edlund, Ruth E$1,062.1098% confidence
475 Ladera Street, Monterey Park, CA, 91754
- Edlund, Ruth E$5,859.6898% confidence
475 Ladera Street, Monterey Park, CA, 91754
- Edlund, John$15.5191% confidence
475 Ladera 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.
- Edlund, Ruth E$1,062.1098% confidence
524 West Garvey Avenue, Monterey Park, CA, 91754
Held by Chase Home Finance LLC
Refunds due · ID 960292160
$5,858.60
Employee Health Systems Medical GroCA
Inland Valleys Ipa 1200 Corporate Center Drive # 200, Monterey Park, CA, 91754
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1000379411
$5,850.00
1 possible associated property
Same owner name elsewhere
- Employee Health Systems Medical Gro$63.37100% confidence
PO Box 2002, 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.
- Employee Health Systems Medical Gro$63.37100% confidence
215 Gladys Avenue, Monterey Park, CA, 91755
Held by Metlife Inc
Dividend reinvestment plan · ID 953633975
$5,849.24
1 possible associated property
At this address
- Cheng, Sia H$332.8498% confidence
215 Gladys 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.
- Cheng, Sia H$332.8498% confidence
711 El Mercado Avenue, Monterey Park, CA, 91754
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241037
$5,843.14
1 possible associated property
At this address
- Joseph, Joe P$493.7798% confidence
711 El Mercado 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.
- Joseph, Joe P$493.7798% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Checking accounts · ID 1006356775
$5,838.30
3 possible associated properties
At this address
- Loraux, Victor$0.0191% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
- Loraux, Greta$0.0391% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
- Loraux, Greta$187.8191% confidence
1050 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.
- Loraux, Victor$0.0191% confidence
687 Town Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Crouch, James R
Death benefits · ID 17254278
$5,833.95
3 possible associated properties
At this address
- Crouch, J R$26.8291% confidence
687 Town Avenue, Monterey Park, CA, 91754
- Crouch, J R$31.2091% confidence
687 Town Avenue, Monterey Park, CA, 91754
- Crouch, J R$26.8191% confidence
687 Town 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.
- Crouch, J R$26.8291% confidence
687 Town Avenue, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Co-owner on this record: Crouch, Annie
Death benefits · ID 17254278
$5,833.95
6 possible associated properties
Same owner name elsewhere
- Crouch, James R$6,164.25100% confidence
1004 D Court, Wilmington, CA, 90744
- Crouch, James R$17.7698% confidence
5261A Bonanza Court, Beale Afb, CA, 95903
- Crouch, James R$17.8898% confidence
7522 Andasol Street, San Diego, CA, 92126
At this address
- Crouch, J R$26.8295% confidence
687 Town Avenue, Monterey Park, CA, 91754
- Crouch, J R$31.2095% confidence
687 Town Avenue, Monterey Park, CA, 91754
- Crouch, J R$26.8195% confidence
687 Town 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.
- Crouch, James R$6,164.25100% confidence
233 West Riggin Street, Monterey Park, CA, 91754
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033390724
$5,824.60
3 possible associated properties
At this address
- Yang, David$44.0898% confidence
233 West Riggin Street, Monterey Park, CA, 91754
- Yang, David$44.0898% confidence
233 West Riggin Street, Monterey Park, CA, 91754
- Yang, David$48.4998% confidence
233 West Riggin Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, David$44.0898% confidence
C/o Cindy Wang 110 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America-California-South
Checking accounts · ID 955974041
$5,817.88
420 North Lincoln Avenue Apt 6, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045336622
$5,814.00
332 West Audrix Street, Monterey Park, CA, 91754
Held by Park Avenue Life Insurance Company
Co-owner on this record: Estrada, Casiano
Proceeds due beneficiaries · ID 984220928
$5,788.82
332 West Audrix Street, Monterey Park, CA, 91754
Held by Park Avenue Life Insurance Company
Co-owner on this record: Estate Of Casiano Estrada
Proceeds due beneficiaries · ID 984220928
$5,788.82
1255 Corporate Center Drive #101, Monterey Park, CA, 91754
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636218
$5,775.48
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226111
$5,763.36
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 1020227189
$5,763.36
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
413 South Orange Avenue Apt B, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16308957
$5,762.15
134 West Roselyn Place, Monterey Park, CA, 91754
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598025
$5,750.76
1 possible associated property
At this address
- Directions Control Inc$443.6798% confidence
134 West Roselyn Place, 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.
- Directions Control Inc$443.6798% confidence
245 South Atlantic Boulevard F, Monterey Park, CA, 91754
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 993624929
$5,729.05
1 possible associated property
At this address
- Lauw, Kenneth T$1,615.8998% confidence
245 South Atlantic Boulevard 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.
- Lauw, Kenneth T$1,615.8998% confidence
2168 South Atlantic #106, Monterey Park, CA, 91754
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 952867853
$5,720.33
3 possible associated properties
Same owner name elsewhere
- Varela, Fernando$8.8898% confidence
46 Las Cascadas Road, Orinda, CA, 94563
- Varela, Fernando$5.5898% confidence
730 East 45th Street, Los Angeles, CA, 90011
- Varela, Fernando$0.2398% confidence
Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Fernando$8.8898% confidence
203 North Gladys, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Dawson, Kenneth
Proceeds due beneficiaries · ID 970993606
$5,713.16
1 possible associated property
Same owner name elsewhere
- Dawson, Elois E$654.12100% confidence
203 Gladys 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.
- Dawson, Elois E$654.12100% confidence
415 North Sierra Vista Street Apt C, Monterey Park, CA, 91755
Held by New Asia
Traditional IRA - Mutual funds · ID 1043401700
$5,706.99
2 possible associated properties
Same owner name elsewhere
- Pye, Donald$259.7298% confidence
1100 Michigan Avenue, Waukesha, WI, 53188
At this address
- Pye, Donald$3,111.8998% confidence
415 North Sierra Vista Street Apt C, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pye, Donald$259.7298% confidence
416 North Moore Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022154525
$5,704.89
1 possible associated property
At this address
- Cheng, Chung Min M$4.7498% confidence
416 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.
- Cheng, Chung Min M$4.7498% confidence
325 South Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments · ID 1033589061
$5,698.56
301 North Garfield Avenue G, Monterey Park, CA, 91754
Held by First Data Merchant Services
Vendor payments · ID 17569514
$5,690.29
123 South Moore Avenue, Monterey Park, CA, 91754
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021522786
$5,660.87
3 possible associated properties
Same owner name elsewhere
- Bai, Guangming$4,521.71100% confidence
513 West Ralph Street, San Gabriel, CA, 91776
- Bai, Guangming$47.00100% confidence
513 West Ralph Street, San Gabriel, CA, 91776
- Bai, Guangming$50.0098% confidence
513 West Ralph Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bai, Guangming$4,521.71100% confidence
216 East Arlight Street, Monterey Park, CA, 91755
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281740
$5,651.28
2 possible associated properties
Same owner name elsewhere
- Duncan, Carl T$2,156.0098% confidence
216 East Arlight Street, Monterey Park, CA, 91754
At this address
- Duncan, Carl T$1,745.7798% confidence
216 East Arlight 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.
- Duncan, Carl T$2,156.0098% confidence
1293 Kempton Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278740
$5,649.02
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Credit balances · ID 970794283
$5,643.31
3 possible associated properties
At this address
- Gonzalez, Orlando$1,193.8898% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$4,414.6498% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
- Gonzalez, Orlando$63,345.6798% confidence
350 South Ramona Avenue K, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Orlando$1,193.8898% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America
Co-owner on this record: Moore, Maryann
Securities · ID 12105918
$5,621.41
3 possible associated properties
At this address
- Moore, Harry C$71.4291% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Dorothy A$71.4291% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Maryann$5,621.4191% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Harry C$71.4291% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America
Co-owner on this record: Moore, Frances
Securities · ID 12105918
$5,621.41
3 possible associated properties
At this address
- Moore, Harry C$71.4291% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Dorothy A$71.4291% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Frances$5,621.4191% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Harry C$71.4291% confidence
365 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302303
$5,608.52
1 possible associated property
At this address
- Rey Investment LLC$2,013.2898% confidence
365 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rey Investment LLC$2,013.2898% confidence
Han, W FCA
612 West Graves Avenue, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973285015
$5,594.68
3 possible associated properties
At this address
- Han, W F$1,062.0298% confidence
612 West Graves Avenue, Monterey Park, CA, 91754
- Han, Alyson K$0.0591% confidence
612 West Graves Avenue, Monterey Park, CA, 91754
- Han, Alyson K$0.0691% confidence
612 West Graves 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.
- Han, W F$1,062.0298% confidence
1255 Corporate Cent Suite 203, Monterey Park, CA, 91754
Held by National Life Insurance Co
Agent credit balances · ID 1039523065
$5,581.09
2 possible associated properties
At this address
- Jade Financial Group LLC$2,900.0698% confidence
1255 Corporate Cent Suite 203, Monterey Park, CA, 91754
- Jade Financial Group LLC$6,215.9198% confidence
1255 Corporate Cent Suite 203, 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.
- Jade Financial Group LLC$2,900.0698% confidence
215 West Pomona Boulevard Suite 303, Monterey Park, CA, 91754
Held by American Express Company
Payments for goods & Services · ID 954454999
$5,580.37
3 possible associated properties
Same owner name elsewhere
- Rainbow, Electronics$4,366.19100% confidence
215 West Pomona Boulevard #303, Monterey Park, CA, 91754
- Rainbow, Electronics$2.9898% confidence
670 Nuttman Street 109 C O Hank Bombino, Santa Clara, CA, 95054
- Rainbow, Electronics$1.0098% confidence
685 West Warren Drive, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainbow, Electronics$4,366.19100% confidence
303 North Ynez Avenue Suite A, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858637
$5,568.09
Du, LingCA
580 North Atlantic Boulevard Apt 438, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 994603065
$5,563.82
221 Baltimore Avenue Apt B, Monterey Park, CA, 91754
Held by East West Bank
Savings accounts · ID 989945530
$5,563.16
273 Starbird Drive, Monterey Park, CA, 91755
Held by Blackrock Fds
Traditional IRA - Mutual funds · ID 1018944821
$5,557.87
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$4,728.7198% 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
PO Box 845, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Refunds due · ID 999841710
$5,548.70
1 possible associated property
Same owner name elsewhere
- Estate Of Marco Centeno$199.2598% confidence
13337 South Street 484, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Marco Centeno$199.2598% confidence
949 West Newmark Avenue, Monterey Park, CA, 91754
Held by California Bear Credit Union
Savings accounts/Credit union shrs · ID 12797448
$5,544.44
2 possible associated properties
At this address
- Gonzales, Conrado$155.5698% confidence
949 West Newmark Avenue, Monterey Park, CA, 91754
- Gonzales, Manuela$155.5691% confidence
949 West Newmark 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.
- Gonzales, Conrado$155.5698% confidence
412 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Tan, Suny L
Savings accounts · ID 1047280709
$5,544.41
1 possible associated property
At this address
- Tan, Suny L$5,544.4191% confidence
412 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Suny L$5,544.4191% confidence
412 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Tan, Lucila C
Savings accounts · ID 1047280709
$5,544.41
1 possible associated property
At this address
- Tan, Lucila C$5,544.4191% confidence
412 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Lucila C$5,544.4191% confidence
TutorCA
515 South Huntington Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property · ID 1029373136
$5,538.92
1331 South Grandridge Avenue C O Daniel D Artiste LLC, Monterey Park, CA, 91754
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1033173068
$5,487.49
3 possible associated properties
Same owner name elsewhere
- Fabrega, Daniel$6.8198% confidence
1205 Street Charles Terrace, Alhambra, CA, 91801
- Fabrega, Daniel$31.2498% confidence
5727 Canoga Avenue Apt 110, Woodland Hills, CA, 91367
At this address
- Fabrega, Daniel$3,874.1098% confidence
1331 South Grandridge Avenue C O Daniel D Artiste LLC, 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.
- Fabrega, Daniel$6.8198% confidence
131 North Rural Drive, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Mattice, Dorothy R Dau
Proceeds-Policy endow, annuity · ID 1004374740
$5,478.01
2 possible associated properties
At this address
- Mattice, Alma M$711.0098% confidence
131 North Rural Drive, Monterey Park, CA, 91755
- Mattice, Dorothy R Dau$5,478.0191% confidence
131 North Rural 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.
- Mattice, Alma M$711.0098% confidence
131 North Rural Drive, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Co-owner on this record: Mattice, Alma M
Proceeds-Policy endow, annuity · ID 1004374740
$5,478.01
2 possible associated properties
At this address
- Mattice, Alma M$711.0091% confidence
131 North Rural Drive, Monterey Park, CA, 91755
- Mattice, Alma M$5,478.0191% confidence
131 North Rural 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.
- Mattice, Alma M$711.0091% confidence
512 North Nicholson Avenue #12, Monterey Park, CA, 91755
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082665
$5,453.68
WaCA
126-A North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10450419
$5,452.44
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005899581
$5,445.07
2 possible associated properties
At this address
- Sandra, Nieto$10,487.8198% confidence
900 South Atlantic Boulevard, Monterey Park, CA, 91754
- Sandra, Nieto$209.8898% confidence
900 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.
- Sandra, Nieto$10,487.8198% confidence
215 North Lincoln Avenue A, Monterey Park, CA, 91755
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980486027
$5,441.13
4 possible associated properties
Same owner name elsewhere
- Yi, Wei Jung$247.83100% confidence
215 A North Lincoln Avenue 215 A North Lincoln Avenue, Monterey Park, CA, 91755
At this address
- Yi, Wei Jung$73.0898% confidence
215 North Lincoln Avenue A, Monterey Park, CA, 91755
- Yi, Wei Jung$80.6498% confidence
215 North Lincoln Avenue A, Monterey Park, CA, 91755
- Yi, Wei Jung$26.7198% confidence
215 North Lincoln Avenue A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yi, Wei Jung$247.83100% confidence
203 East Mooney Drive Aptd, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424267
$5,433.03
202 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Combined Insurance Co Of America
Proceeds due beneficiaries · ID 1016751338
$5,426.65
Li, XixiCA
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288695
$5,418.29
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.