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
350 Mooney Drive, Monterey Park, CA, 91755
Held by Bank Of America NA
Savings accounts · ID 1034141241
$7,003.02
2 possible associated properties
At this address
- Liu, Chang$2,005.0098% confidence
350 Mooney Drive, Monterey Park, CA, 91755
- Liu, Wenfeng$26.0091% confidence
350 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.
- Liu, Chang$2,005.0098% confidence
229 South Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445424
$7,000.00
526 West Hellman Avenue Apt B, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1025889235
$7,000.00
415 South Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Economy, Electric
Securities · ID 16282001
$6,993.55
3 possible associated properties
At this address
- Rivera, Angel$7.4698% confidence
415 South Ynez Avenue, Monterey Park, CA, 91754
- Rivera, Angel H$2.2195% confidence
415 South Ynez Avenue, Monterey Park, CA, 91754
- Rivera, Joseph A$1.2191% confidence
415 South 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.
- Rivera, Angel$7.4698% confidence
415 South Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Co-owner on this record: Rivera, Angel
Securities · ID 16282001
$6,993.55
5 possible associated properties
Same owner name elsewhere
- Economy, Electric$8.6898% confidence
2550 45th Avenue, San Francisco, CA, 94116
- Economy, Electric$20.0098% confidence
PO Box 23557, Ventura, CA, 93002
At this address
- Economy Electric Service I$91.9095% confidence
415 South Ynez Avenue, Monterey Park, CA, 91754
- Economy, Electric Angel Rivera$31.5095% confidence
415 South Ynez Avenue, Monterey Park, CA, 91754
- Economy, Electric Angel Rivera$321.3995% confidence
415 South 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.
- Economy, Electric$8.6898% confidence
512 North Nicholson Avenue Apt 22, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045335186
$6,990.02
402 South Ramona Avenue Apt A, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA
Savings accounts · ID 1018955255
$6,988.96
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Tso, Young L
Dividend reinvestment plan · ID 1018557693
$6,968.36
2 possible associated properties
At this address
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02-JUN-88 Tso Trust$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Jean R, Ua 02-JUN-88 Tso Trust
Dividend reinvestment plan · ID 1018557693
$6,968.36
3 possible associated properties
At this address
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Jean R$3,484.1891% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Young L$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Held by Bank Of America Corporation
Co-owners on this record: Tso, Young L, Ua 02-JUN-88 Tso Trust
Dividend reinvestment plan · ID 1018557693
$6,968.36
3 possible associated properties
At this address
- Tso, Jean R$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Jean R$3,484.1898% confidence
1825 Ackley Place, Monterey Park, CA, 91755
- Tso, Young L$3,484.1891% confidence
1825 Ackley Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Jean R$3,484.1898% confidence
320 Mooney Drive, Monterey Park, CA, 91755
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 981372109
$6,959.68
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.
320 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments · ID 1045358383
$6,948.05
Attn Fx Department 110 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California
Checking accounts · ID 981549536
$6,942.17
Ma, SumCA
339 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450596
$6,906.91
1 possible associated property
At this address
- Ma, Sum$5,965.3798% 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$5,965.3798% confidence
Ju, JohnCA
616 North Garfield Avenue Suite 100, Monterey Park, CA, 91754
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977814347
$6,879.22
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.
333 West Garvey Avenue B418, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983552674
$6,870.12
3 possible associated properties
Same owner name elsewhere
- Han, Wanjun$966.6798% confidence
2955 Mayflower Avenue Apt 9, Arcadia, CA, 91006
- Han, Wanjun$803.6298% confidence
2955 Mayflower Avenue Apt 9, Arcadia, CA, 91006
- Han, Wanjun$276.7298% confidence
2955 Mayflower Avenue Apt 9, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Wanjun$966.6798% confidence
127 North Orange Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366332
$6,865.91
1 possible associated property
At this address
- Zhu, Peirong$300.0098% confidence
127 North Orange 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.
- Zhu, Peirong$300.0098% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
Held by Pioneer Equity Income Fund A
Mutual fund shares · ID 1044677260
$6,848.33
5 possible associated properties
Same owner name elsewhere
- Tong, Robert W$16,227.69100% confidence
2168 South Atlantic Boulevard 368, Monterey Park, CA, 91754
- Tong, Robert W$80,223.06100% confidence
2168 South Atlantic Boulevard 368, Monterey Park, CA, 91754
- Tong, Robert W$176.91100% confidence
2168 South Atlantic Boulevard # 382, Monterey Park, CA, 91754
At this address
- Tong, Robert W$16,843.5098% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
- Tong, Robert W$6,424.0598% confidence
2168 South Atlantic Boulevard Suite 368, 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.
- Tong, Robert W$16,227.69100% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1017746429
$6,845.19
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
125 North Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Moore, Dorothy A
Securities · ID 13854160
$6,805.39
6 possible associated properties
Same owner name elsewhere
- Moore, Harry C$0.2998% confidence
PO Box 25018, Sn Bernrdno, CA, 92406
- Moore, Harry C$30.0098% confidence
2727 Nasa Road One, Seabrook, TX, 77586
- Moore, Harry C$201.4598% confidence
502 West 36th Street Apt 28, San Bernardino, CA, 92405
At this address
- Moore, Harry C$71.4298% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Harry C$847.9898% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Dorothy A$71.4291% 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$0.2998% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Moore, Harry C
Securities · ID 13854160
$6,805.39
6 possible associated properties
Same owner name elsewhere
- Moore, Dorothy A$6.6498% confidence
242 East Live Oaks, Monrovia, CA, 91016
- Moore, Dorothy A$45.6398% confidence
826 East North Wy, Dinuba, CA, 93618
- Moore, Dorothy A.$25.0098% confidence
603 Prune Way, San Jose, CA, 95117
At this address
- Moore, Dorothy A$71.4298% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Dorothy A$847.9898% confidence
125 North Ynez Avenue, Monterey Park, CA, 91754
- Moore, Harry C$71.4291% 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, Dorothy A$6.6498% confidence
1000 Corparate Drive Suite 650, Monterey Park, CA, 91754
Held by Neiman Marcus Group Inc The
Vendor payments · ID 15581455
$6,760.90
3 possible associated properties
Same owner name elsewhere
- Hikari Southsea Pearl Co$54.4998% confidence
- Hikari Southsea Pearl Co$84.3298% confidence
- Hikari Southsea Pearl Co$71.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, YiruCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297378
$6,750.00
3 possible associated properties
At this address
- Li, Yiru$500.2298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Jiayi$11,414.7591% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Xiaoqin$23,209.4591% 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.
- Li, Yiru$500.2298% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Glendale Savings & Loan Association
Co-owner on this record: Luu, Thanh K
Checking accounts, demand deposit · ID 11305095
$6,739.79
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Glendale Savings & Loan Association
Co-owner on this record: Ho, Grace
Checking accounts, demand deposit · ID 11305095
$6,739.79
3 possible associated properties
At this address
- Luu, Thanh K$2.2898% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$8.1898% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$8.1898% confidence
583 Grandridge 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.
- Luu, Thanh K$2.2898% confidence
377 East Andrix Street, Monterey Park, CA, 91755
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934602
$6,717.27
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Hibino, Hiroshi
Proceeds due beneficiaries · ID 1031744293
$6,710.49
3 possible associated properties
At this address
- Hibino, Hiroshi$6,710.4991% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
- Hibino, Hiroshi$289.8991% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
- Hibino, Hiroshi$51.5091% confidence
211 North Huntington Avenue Apt 15, 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.
- Hibino, Hiroshi$6,710.4991% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Hibino, Akiyo
Proceeds due beneficiaries · ID 1031744293
$6,710.49
6 possible associated properties
Same owner name elsewhere
- Hibino, Hiroshi$0.0198% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 00000
- Hibino, Hiroshi$45.0098% confidence
955 Harbor Island Drive Suite 100, San Diego, CA, 92101
- Hibino, Hiroshi$63.0098% confidence
1218 El Prado Avenue Suite 128, Torrance, CA, 90501
At this address
- Hibino, Hiroshi$289.8998% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
- Hibino, Hiroshi$51.5098% confidence
211 North Huntington Avenue Apt 15, Monterey Park, CA, 91754
- Hibino, Akiyo$6,710.4991% confidence
211 North Huntington Avenue Apt 15, 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.
- Hibino, Hiroshi$0.0198% confidence
519 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856676
$6,689.90
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020225959
$6,685.36
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
2079 South Atlantic Boulevard Unit H, Monterey Park, CA, 91754
Held by Far East National Bank
Checking accounts · ID 989132561
$6,683.13
2 possible associated properties
Same owner name elsewhere
- B L Construction Inc$0.01100% confidence
2079 South Atlanta Boulevard, Monterey Park, CA, 91754
At this address
- B.l. Construction Inc.$1,991.7298% confidence
2079 South Atlantic Boulevard Unit H, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B L Construction Inc$0.01100% confidence
1800 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of The West
Checking accounts · ID 971198027
$6,653.14
3 possible associated properties
At this address
- Chen, Allen$1.8091% confidence
1800 Loma Verde Street, Monterey Park, CA, 91754
- Chen, Allen$0.3091% confidence
1800 Loma Verde Street, Monterey Park, CA, 91754
- Chen, Allen$108.5991% confidence
1800 Loma Verde 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.
- Chen, Allen$1.8091% confidence
224 East Arlight Street, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Co-owner on this record: Mendoza, Becky M
Proceeds due beneficiaries · ID 1017960802
$6,649.96
224 East Arlight Street, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Co-owner on this record: Pierce, Belinda
Proceeds due beneficiaries · ID 1017960802
$6,649.96
5 possible associated properties
Same owner name elsewhere
- Mendoza, Becky M$0.0198% confidence
6851 Laurel Court, Chino, CA, 91710
- Mendoza, Becky M$44.0898% confidence
9844 Expedition Trail 89014, Conroe, TX, 77385
At this address
- Mendoza, Becky$0.2095% confidence
224 East Arlight Street, Monterey Park, CA, 91755
- Mendoza, Becky$33.4895% confidence
224 East Arlight Street, Monterey Park, CA, 91755
- Mendoza, Graciela$0.0191% confidence
224 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.
- Mendoza, Becky M$0.0198% confidence
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by Fundamental Large Cap Core Fund A
Traditional IRA - Mutual funds · ID 1015183065
$6,647.09
1 possible associated property
At this address
- Hsien, Lin Feng$2,889.3898% confidence
333 West Garvey Avenue Suite B, 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.
- Hsien, Lin Feng$2,889.3898% confidence
1200 Corporate Center Drive, Monterey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008790862
$6,641.00
1 possible associated property
At this address
- Community, Family Car$186.3598% confidence
1200 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.
- Community, Family Car$186.3598% confidence
315 North Alhambra Avenue J, Monterey Park, CA, 91754
Held by Pacific Telesis Group
Shares of stock (Returned by po) · ID 9620852
$6,618.08
3 possible associated properties
Same owner name elsewhere
- Reynolds, B M$59.9298% confidence
44395 Camino Azul, La Quinta, CA, 92253
- Reynolds, B M$110.2898% confidence
3111 Vintage Street, Houston, TX, 77026
At this address
- Reynolds, B M$346.6198% confidence
315 North Alhambra Avenue J, 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.
- Reynolds, B M$59.9298% confidence
PO Box 866, Monterey Park, CA, 91754
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1005480673
$6,606.76
3 possible associated properties
Same owner name elsewhere
- Lin, George C$5.50100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$7.00100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$7.50100% confidence
PO Box 866, 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.
- Lin, George C$5.50100% confidence
1111 East Emerson Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851244
$6,597.68
125 South New Avenue, Monterey Park, CA, 91755
Held by Employers Mutual Casualty Co.
Unidentified remittances · ID 1045258614
$6,592.00
3 possible associated properties
Same owner name elsewhere
- Richard, Madrid$0.6398% confidence
1720 Arroyo Avenue, Pomona, CA, 91768
- Richard, Madrid$0.0898% confidence
37351 East 51st Street, Palmdale, CA, 93552
- Richard, Madrid$0.5698% confidence
7232 Riley Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Madrid$0.6398% confidence
607 North Nicholson Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Savings accounts/Credit union shrs · ID 11015502
$6,569.16
He, HaoCA
607A Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Cui, Jieling
Checking accounts · ID 1014968602
$6,534.00
607A Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: He, Hao
Checking accounts · ID 1014968602
$6,534.00
122 Susan Way, Monterey Park, CA, 91755
Held by Prudential Financial Inc Kba
Securities · ID 17202592
$6,531.21
5 possible associated properties
Same owner name elsewhere
- Wong, Eric K$2.0098% confidence
150 Logan Street, Watsonville, CA, 95076
- Wong, Eric K$5.1698% confidence
4828 Greenmeadows Avenue, Torrance, CA, 90505
- Wong, Eric K$0.0398% confidence
865 37th Street, Richmond, CA, 94805
At this address
- Wong, Eric K$111.1898% confidence
122 Susan Way, Monterey Park, CA, 91755
- Wong, Eric Kuokieong$69.5595% 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.
- Wong, Eric K$2.0098% confidence
437 South Sefton Avenue Apt 3B, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts · ID 977992484
$6,527.35
1 possible associated property
At this address
- Phan, Mai Chinh$30,492.7998% 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$30,492.7998% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526934
$6,512.80
3 possible associated properties
Same owner name elsewhere
- Lin, George C$5.50100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$7.00100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$7.50100% confidence
PO Box 866, 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.
- Lin, George C$5.50100% confidence
1101 East Garvey Avenue 203, Monterey Park, CA, 91303
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990207257
$6,500.00
Li, YanCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269998
$6,500.00
3 possible associated properties
At this address
- Li, Yan$3,002.5998% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Li, Xinye$10,042.9091% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
- Li, Honglun$1,850.9191% 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.
- Li, Yan$3,002.5998% confidence
319 North Nicholson Avenue Q, Monterey Park, CA, 91755
Held by Homestreet Inc
Co-owner on this record: Imamura, Dick R
Savings accounts · ID 993191511
$6,499.97
1 possible associated property
At this address
- Imamura, Dick R$6,499.9791% confidence
319 North Nicholson Avenue Q, 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.
- Imamura, Dick R$6,499.9791% confidence
319 North Nicholson Avenue Q, Monterey Park, CA, 91755
Held by Homestreet Inc
Co-owner on this record: Imamura, Kay K
Savings accounts · ID 993191511
$6,499.97
1 possible associated property
At this address
- Imamura, Kay K$6,499.9791% confidence
319 North Nicholson Avenue Q, 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.
- Imamura, Kay K$6,499.9791% confidence
1707 Whitehurst Drive, Monterey Park, CA, 91755
Held by Principal Financial Group Inc Common
Securities · ID 17400137
$6,498.99
1 possible associated property
At this address
- Taylor, Betty J$116.3598% confidence
1707 Whitehurst 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.
- Taylor, Betty J$116.3598% confidence
901 Corporate Center Drive 401 Attn: Personnel Manager, Monterey Park, CA, 91754
Held by Aurora National Life
Other amounts due under policy · ID 967478593
$6,477.54
1 possible associated property
At this address
- Pws Inc A California Corp Dbpp$202.3995% confidence
901 Corporate Center Drive 401 Attn Personnel Manager, 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.
- Pws Inc A California Corp Dbpp$202.3995% confidence
2525 Corporate Place Floor 2, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Walker
Individual policy benefit/Clm · ID 1058901964
$6,468.17
1 possible associated property
At this address
- Capital One Auto Finance$20.0098% confidence
2525 Corporate Place Floor 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$20.0098% confidence
WalkerCA
2525 Corporate Place Floor 2, Monterey Park, CA, 91754
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1058901964
$6,468.17
1305 West 1st Street, Monterey Park, CA, 91754
Held by Prudential Financial Inc Kba
Securities · ID 17195514
$6,467.18
1 possible associated property
At this address
- Hirayama, Georgia$110.0998% confidence
1305 West 1st 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.
- Hirayama, Georgia$110.0998% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544789
$6,463.54
3 possible associated properties
At this address
- Vera S Escrow Service Inc$135,977.8798% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$60,631.3398% confidence
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
- Vera S Escrow Service Inc$7,156.4098% confidence
515 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.
- Vera S Escrow Service Inc$135,977.8798% confidence
331 North Atlantic Boulevard # 100, Monterey Park, CA, 91754
Held by Bank Of The West
Co-owner on this record: C/o, Chie Nakahara
Checking accounts, demand deposit · ID 17586630
$6,459.31
331 North Atlantic Boulevard # 100, Monterey Park, CA, 91754
Held by Bank Of The West
Co-owner on this record: Yang, Zhida
Checking accounts, demand deposit · ID 17586630
$6,459.31
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020225666
$6,443.42
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
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
Held by Victory Pioneer MD Cap Value Fund Class
Mutual fund shares · ID 1044677303
$6,424.05
5 possible associated properties
Same owner name elsewhere
- Tong, Robert W$16,227.69100% confidence
2168 South Atlantic Boulevard 368, Monterey Park, CA, 91754
- Tong, Robert W$80,223.06100% confidence
2168 South Atlantic Boulevard 368, Monterey Park, CA, 91754
- Tong, Robert W$176.91100% confidence
2168 South Atlantic Boulevard # 382, Monterey Park, CA, 91754
At this address
- Tong, Robert W$16,843.5098% confidence
2168 South Atlantic Boulevard Suite 368, Monterey Park, CA, 91754
- Tong, Robert W$6,848.3398% confidence
2168 South Atlantic Boulevard Suite 368, 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.
- Tong, Robert W$16,227.69100% confidence
344 South Ynez Avenue, Monterey Park, CA, 91754
Held by Stonebridge Growth Fund
Co-owner on this record: Moreno, Louie
Mutual/Money market funds · ID 15011714
$6,418.56
1 possible associated property
At this address
- Moreno, Louie$6,418.5691% confidence
344 South 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.
- Moreno, Louie$6,418.5691% confidence
344 South Ynez Avenue, Monterey Park, CA, 91754
Held by Stonebridge Growth Fund
Co-owner on this record: Moreno, Johnny J
Mutual/Money market funds · ID 15011714
$6,418.56
1 possible associated property
At this address
- Moreno, Johnny J$6,418.5691% confidence
344 South 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.
- Moreno, Johnny J$6,418.5691% confidence
PO Box 1689, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1045303003
$6,408.50
3 possible associated properties
Same owner name elsewhere
- Porras, Raul A$70.46100% confidence
717 Loma Verde Street, Monterey Pa, CA, 91754
- Porras, Raul A$8.7898% confidence
1552 North Soto Street, Los Angeles, CA, 90033
- Porras, Raul A$79.2098% confidence
2331 Eastlake Avenue, Los Angeles, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porras, Raul A$70.46100% confidence
505 North Lincoln Avenue Apt J, Monterey Park, CA, 91755
Held by Metlife Inc
Securities · ID 16273167
$6,396.75
601 Potrero Grande Drive, Monterey Park, CA, 91755
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033223601
$6,391.58
3 possible associated properties
At this address
- C1st Ipa Encounter$2,499.9898% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- C1st Ipa Encounter$228.2398% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
- C1st Ipa Claims$318.7991% confidence
601 Potrero Grande Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C1st Ipa Encounter$2,499.9898% confidence
All American Auto Service IncCA
C/o Wayne Seyfert 627 North Atlantic Boulevard, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert · ID 984853647
$6,384.98
1 possible associated property
Same owner name elsewhere
- All American Auto Service Inc$1,059.00100% confidence
627 No 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.
- All American Auto Service Inc$1,059.00100% confidence
793 Barnum Way, Monterey Park, CA, 91754
Held by Rize Federal Credit Union
Traditional IRA - Cash · ID 1009505770
$6,384.65
3 possible associated properties
At this address
- Khoo, Henry$5.0098% confidence
793 Barnum Way, Monterey Park, CA, 91754
- Khoo, Henry$728.0098% confidence
793 Barnum Way, Monterey Park, CA, 91754
- Khoo, Henry$2,254.9498% confidence
793 Barnum Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khoo, Henry$5.0098% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575754
$6,376.36
3 possible associated properties
At this address
- Xu, Elaine$0.0598% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
- Xu, Elaine$9.4598% confidence
428 South Ramona Avenue, Monterey Park, CA, 91754
- Xu, Elaine$1,536.0098% confidence
428 South Ramona 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.
- Xu, Elaine$0.0598% confidence
Amich Internatinal Group IncCA
302 North Garfield Avenue B4, Monterey Park, CA, 91754
Held by Citizens Business Bank
Co-owner on this record: DBA Star East Travel Tour
Checking accounts · ID 1043211908
$6,372.20
302 North Garfield Avenue B4, Monterey Park, CA, 91754
Held by Citizens Business Bank
Co-owner on this record: Amich Internatinal Group Inc
Checking accounts · ID 1043211908
$6,372.20
609 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009951824
$6,372.13
211 North Moore Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 17854458
$6,371.37
1 possible associated property
At this address
- La, Hue A$218.9098% confidence
211 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.
- La, Hue A$218.9098% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018606022
$6,368.54
3 possible associated properties
At this address
- Hwang, Derhaw$1.2198% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
- Hwang, Derhaw2000 SHARES ICON VAPOR INC98% confidence
925 South Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
- Hwang, Derhaw20000 SHARES INOVA TECHNOLOGY INC98% confidence
925 South Atlantic Boulevard Suite 104, 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.
- Hwang, Derhaw$1.2198% confidence
301 North Garfield Avenue #c, Monterey Park, CA, 91754
Held by United California Bank
Savings accounts/Credit union shrs · ID 13443899
$6,359.36
1129 College View Drive Apt 6, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022274515
$6,356.05
503 South New Avenue Unit B, Monterey Park, CA, 91755
Held by Capital One NA
Accounts-receivable credit balance · ID 1014727098
$6,353.58
3 possible associated properties
At this address
- Sanidad, Jose P$10,237.4195% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$5,255.2695% confidence
503 South New Avenue Unit B, Monterey Park, CA, 91755
- Sanidad, Jose P$23,299.4095% 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$10,237.4195% confidence
Finance Or Treasury Department 810 South Atlantic Boulevard Suite A, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032927442
$6,335.80
1 possible associated property
Same owner name elsewhere
- King Hood Inc$359.40100% confidence
801 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.
- King Hood Inc$359.40100% confidence
1301 South Atlantic Boulevard Unit 208, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Lopez, Robert V
Proceeds due beneficiaries · ID 993535397
$6,310.27
1301 South Atlantic Boulevard Unit 208, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Co-owner on this record: Jimenez, Geurgi A
Proceeds due beneficiaries · ID 993535397
$6,310.27
3 possible associated properties
Same owner name elsewhere
- Lopez, Robert V.$5.1798% confidence
10042 Orion Avenue, Mission Hills, CA, 91345
- Lopez, Robert V$0.3698% confidence
3807 Mahogany Street, W Covina, CA, 91792
- Lopez, Robert V$1.8598% confidence
3424 Mount Saint Helena Drive, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Robert V.$5.1798% confidence
604 North Lincoln Avenue D, Monterey Park, CA, 91754
Held by Gbc International Bank
Co-owner on this record: Eung, Marc
Time deposits, CD accounts · ID 17286553
$6,304.63
1 possible associated property
At this address
- Eung, Marc$6,304.6391% confidence
604 North Lincoln 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.
- Eung, Marc$6,304.6391% confidence
604 North Lincoln Avenue D, Monterey Park, CA, 91754
Held by Gbc International Bank
Co-owner on this record: Eung, Estelle P
Time deposits, CD accounts · ID 17286553
$6,304.63
1 possible associated property
At this address
- Eung, Estelle P$6,304.6391% confidence
604 North Lincoln 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.
- Eung, Estelle P$6,304.6391% confidence
1064 Ridgecrest Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899108
$6,302.58
1 possible associated property
At this address
- Wai, Yap Chee$20,049.1398% confidence
1064 Ridgecrest 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.
- Wai, Yap Chee$20,049.1398% confidence
580 North Atlantic Boulevard Unit 238, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295937
$6,301.12
4 possible associated properties
Same owner name elsewhere
- Vo, Thong D$0.1098% confidence
3735 Chippewa Circle, Corona, CA, 92881
- Vo, Thong D$0.2198% confidence
1295 Millbrook Road, Corona, CA, 92882
- Vo, Thong D$25.0198% confidence
#### Meadowglen Lane Apt ### 97640, Houston, TX, 77042
At this address
- Vo, Thong D$325.0098% confidence
580 North Atlantic Boulevard Unit 238, 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.
- Vo, Thong D$0.1098% confidence
508 Brightwood Street, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686670
$6,269.79
2 possible associated properties
At this address
- Zheng, Sihong$502.1898% confidence
508 Brightwood Street, Monterey Park, CA, 91754
- Zheng, Sihong$14.0098% confidence
508 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.
- Zheng, Sihong$502.1898% confidence
218 South Chandler Avenue C, Monterey Park, CA, 91754
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18337990
$6,265.58
1 possible associated property
Same owner name elsewhere
- Chiang, Shang Y$5.0098% confidence
11197 Schmidt Road, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Shang Y$5.0098% confidence
441 Brightwood Street, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957491333
$6,251.66
1 possible associated property
At this address
- Guerra, Anastacio M$433.1098% confidence
441 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.
- Guerra, Anastacio M$433.1098% confidence
375 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 989067324
$6,239.79
5 possible associated properties
Same owner name elsewhere
- Hironaka, Peter$4,782.45100% confidence
375 Pomona Boulevard Apt D, Monterey Park, CA, 91755
- Hironaka, Peter$13,100.29100% confidence
375 East Pomona Boulevard D, Monterey Park, CA, 91755
- Hironaka, Peter$182.0098% confidence
2530 Thatmore Avenue, Rosemead, 91770
At this address
- Hironaka, Pete$52.8391% confidence
375 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
- Hironaka, Charles M$392.2091% confidence
375 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hironaka, Peter$4,782.45100% confidence
375 East Pomona Boulevard, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 989067324
$6,239.79
524 Sefton Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969383
$6,228.53
1 possible associated property
At this address
- Lee, Kyong$3.0091% confidence
524 Sefton Avenue 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.
- Lee, Kyong$3.0091% confidence
PO Box 2002, Monterey Park, CA, 91754
Held by Scripps Health
Refunds due · ID 1028313168
$6,216.57
1255 Corporate Cent Suite 203, Monterey Park, CA, 91754
Held by National Life Insurance Co
Agent credit balances · ID 1039523066
$6,215.91
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$5,581.0998% 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
402 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Salazar, Sergio V
Checking accounts · ID 1006365105
$6,214.74
6 possible associated properties
Same owner name elsewhere
- Salazar, Jorge V$9.9998% confidence
2205 Meredith Way, Antioch, CA, 94509
- Salazar, Jorge V$3.3698% confidence
3032 Beechnut Court, Antioch, CA, 94509
- Salazar, Jorge V$0.0298% confidence
3032 Beechnut Court, Antioch, CA, 94509
At this address
- Salazar, Jorge V$706.0198% confidence
402 South Lincoln Avenue, Monterey Park, CA, 91755
- Salazar, Sergio V$6,214.7491% confidence
402 South Lincoln Avenue, Monterey Park, CA, 91755
- Salazar, Sergio V$706.0191% confidence
402 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.
- Salazar, Jorge V$9.9998% confidence
402 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Co-owner on this record: Salazar, Jorge V
Checking accounts · ID 1006365105
$6,214.74
6 possible associated properties
Same owner name elsewhere
- Salazar, Sergio V$4.6998% confidence
1234 1/2 West 3rd Street, Santa Ana, CA, 92703
- Salazar, Sergio V$4.9098% confidence
1234 1/2 West 3rd Street, Santa Ana, CA, 92703
- Salazar, Sergio V$0.6398% confidence
1274 Harding Street, Seaside, CA, 93955
At this address
- Salazar, Sergio V$706.0198% confidence
402 South Lincoln Avenue, Monterey Park, CA, 91755
- Salazar, Jorge V$6,214.7491% confidence
402 South Lincoln Avenue, Monterey Park, CA, 91755
- Salazar, Jorge V$706.0191% confidence
402 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.
- Salazar, Sergio V$4.6998% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276089
$6,203.99
3 possible associated properties
At this address
- Li, Xiaolong$1,500.0098% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, Li$1,770.7991% confidence
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
- Li, David Joel$8,995.0091% confidence
550 North Atlantic Boulevard Unit 653, 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.
- Li, Xiaolong$1,500.0098% confidence
1895 Buchanan Place, Monterey Park, CA, 91755
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 14836314
$6,200.23
3 possible associated properties
At this address
- Juarez, Boyd Karen A$72.0398% confidence
1895 Buchanan Place, Monterey Park, CA, 91755
- Juarez, Boyd Karen A$849.2998% confidence
1895 Buchanan Place, Monterey Park, CA, 91755
- Juarez, Boyd Karen$169.5995% confidence
1895 Buchanan Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Boyd Karen A$72.0398% confidence
Li, WeiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297258
$6,200.00
3 possible associated properties
At this address
- Li, Wei$500.2298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Weijiao$1,502.0095% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Li, Weijiao$129.6695% 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.
- Li, Wei$500.2298% confidence
288 Barranca Drive, Monterey Park, CA, 91754
Held by Government & High Quality Bond (j)
Traditional IRA - Mutual funds · ID 1044174336
$6,199.13
3 possible associated properties
At this address
- Toda, Mark S$0.6698% confidence
288 Barranca Drive, Monterey Park, CA, 91754
- Toda, Mark S$104,897.5798% confidence
288 Barranca Drive, Monterey Park, CA, 91754
- Toda, Mark S1284.606 SHARES PRINCIPAL LG CAP S&P 500 INDEX FD J98% confidence
288 Barranca 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.
- Toda, Mark S$0.6698% confidence
Lockbox 79212 2525 Corporate Place, Monterey Park, CA, 91754
Held by Digitas Inc
Accounts payable · ID 958819546
$6,197.37
Hu, ZimuCA
318 Kingsford Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269146
$6,192.16
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.
2525 Corporate Place 2nd Floor Suite 2, Monterey Park, CA, 91754
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1026495700
$6,182.02
1 possible associated property
Same owner name elsewhere
- Pennington, Mark R$0.0098% confidence
11117 Marble Avenue, Montague, CA, 96064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennington, Mark R$0.0098% confidence