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
1251 Dell Drive, Monterey Park, CA, 91754
Held by Zions Bancorporation NA
Savings accounts · ID 1037226842
$8,275.05
4 possible associated properties
Same owner name elsewhere
- Nishimura, Tom$181.5098% confidence
4009 Halkins Drive, Sanjose, CA, 95124
At this address
- Nishimura, Tom$5.0498% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$41.0598% confidence
1251 Dell Drive, Monterey Park, CA, 91754
- Nishimura, Tom$29.5098% 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$181.5098% confidence
117 West Garvey Avenue Suite 473, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034127418
$8,261.72
PO Box 6427, Monterey Park, CA, 91754
Held by Centene Management Company LLC
Vendor checks · ID 1026042808
$8,260.00
2 possible associated properties
Same owner name elsewhere
- Dennis, Y Chan$750.00100% confidence
PO Box 6427, Monterey Park, CA, 91754
- Dennis, Y Chan$1,535.00100% confidence
PO Box 6427, 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.
- Dennis, Y Chan$750.00100% confidence
PO Box 1156, Monterey Park, CA, 91754
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998916897
$8,259.92
3 possible associated properties
Same owner name elsewhere
- Lai, Kam Wan$27,243.64100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$318,892.10100% confidence
PO Box 1156, Monterey Park, CA, 91754
- Lai, Kam Wan$52,471.45100% confidence
PO Box 1156, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Kam Wan$27,243.64100% confidence
107 East Garvey Avenue, Monterey Park, CA, 91755
Held by United Financial Casualty Co
Premium refunds · ID 1026524348
$8,256.73
2 possible associated properties
Same owner name elsewhere
- L J Trucking Group LLC$577.9998% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- L J Trucking Group LLC$425.5098% confidence
1732 Ranch Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L J Trucking Group LLC$577.9998% confidence
905 De La Fuente Street, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Pham, Than Thi
Proceeds due beneficiaries · ID 980970931
$8,236.93
905 De La Fuente Street, Monterey Park, CA, 91754
Held by American General Life Insurance Company
Co-owner on this record: Nhuan Pham Estate
Proceeds due beneficiaries · ID 980970931
$8,236.93
2 possible associated properties
At this address
- Pham, Than T$5.1095% confidence
905 De La Fuente Street, Monterey Park, CA, 91754
- Pham, Than T$17.0695% confidence
905 De La Fuente 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.
- Pham, Than T$5.1095% confidence
C/o Manuel Vigil 2550 Corporate Place, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 979937874
$8,218.91
1 possible associated property
Same owner name elsewhere
- Rocket Camera Inc$7.99100% confidence
2550 Corporte Place, Los Angeles, 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.
- Rocket Camera Inc$7.99100% confidence
519 Taylor Drive, Monterey Park, CA, 91755
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466814
$8,179.73
2 possible associated properties
At this address
- Lowe, Katharine$0.0598% confidence
519 Taylor Drive, Monterey Park, CA, 91755
- Lowe, Katharine$14,543.8598% confidence
519 Taylor 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.
- Lowe, Katharine$0.0598% confidence
503 Pomelo Avenue Unit A, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518023
$8,141.01
1933 Graylock Avenue, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976841010
$8,118.22
1 possible associated property
At this address
- Chan, Yung K$0.1698% confidence
1933 Graylock Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Yung K$0.1698% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
Held by Lpl Financial Corporation
Mutual fund shares · ID 1008921793
$8,116.58
3 possible associated properties
At this address
- Ninokawa, Frank$4,679.1398% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$12,827.9398% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
- Ninokawa, Frank$74.3798% confidence
2100 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ninokawa, Frank$4,679.1398% confidence
305 East Markland Drive, Monterey Park, CA, 91755
Held by New York Life Insurance And Annuity Corp
Unidentified remittances · ID 993621451
$8,070.10
3 possible associated properties
At this address
- Ong, Phebe T$5,126.3298% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,866.7498% confidence
305 East Markland Drive, Monterey Park, CA, 91755
- Ong, Phebe T$5,409.7898% confidence
305 East Markland Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ong, Phebe T$5,126.3298% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks · ID 1045253189
$8,052.06
Heaven Supermarket Holdings Co LtdCA
414 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519567
$8,027.08
1 possible associated property
At this address
- Heaven Supermarket Holdings Co Ltd$1,209.3998% confidence
414 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.
- Heaven Supermarket Holdings Co Ltd$1,209.3998% confidence
550 North Atlantic Boulevard Unit 454, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292110
$8,006.02
1 possible associated property
At this address
- Shao, Heng$2,000.0098% confidence
550 North Atlantic Boulevard Unit 454, 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.
- Shao, Heng$2,000.0098% confidence
609 El Mercado Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks · ID 1016314695
$8,000.98
1 possible associated property
At this address
- Chen, Betty$0.0491% confidence
609 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.
- Chen, Betty$0.0491% confidence
660 Monterey Pass Road Suite 238 Jack Wong, Monterey Park, CA, 91754
Held by First Data Merchant Services
Misc intangible property · ID 998997870
$8,000.00
631 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939985
$7,999.38
1 possible associated property
At this address
- Zheng, Hongcai$2.0198% confidence
631 North Alhambra Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Hongcai$2.0198% confidence
423 Elevado Terrace, Monterey Park, CA, 91754
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099974
$7,987.42
2 possible associated properties
Same owner name elsewhere
- Hutchison, Charles J$0.0098% confidence
00000
At this address
- Hutchison, Charles J$11,964.4398% confidence
423 Elevado Terrace, 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.
- Hutchison, Charles J$0.0098% confidence
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281217
$7,976.00
1 possible associated property
At this address
- Chen, Weilu$822,379.3098% confidence
550 North Atlantic Boulevard Unit 559, 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, Weilu$822,379.3098% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1044218961
$7,957.62
3 possible associated properties
At this address
- Shubin, Jack A$273,917.9398% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$316,319.9298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
- Shubin, Jack A$70,385.8298% confidence
220 East Gleason Street, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shubin, Jack A$273,917.9398% confidence
PO Box 866, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1031526938
$7,946.57
3 possible associated properties
Same owner name elsewhere
- Lin, George C$6,606.76100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$3,866.26100% confidence
PO Box 866, Monterey Park, CA, 91754
- Lin, George C$6,512.80100% 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$6,606.76100% confidence
Guo, LiCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034140080
$7,911.27
1 possible associated property
At this address
- Guo, Li$1,850.1598% confidence
550 North Atlantic Boulevard Unit 458, 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.
- Guo, Li$1,850.1598% confidence
300 South Garfield Avenue # 201, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts · ID 1030268483
$7,899.02
2 possible associated properties
Same owner name elsewhere
- Magnus Sunhill Group LLC$1,922.7298% confidence
Unknown, CA, 00000
- Magnus Sunhill Group LLC$520.8798% confidence
911 East Washington Boulevard, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnus Sunhill Group LLC$1,922.7298% confidence
718 West Hellman Avenue, Monterey Park, CA, 91754
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977817584
$7,865.74
1 possible associated property
At this address
- Wan, Jingbo$1,140.0091% confidence
718 West Hellman 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.
- Wan, Jingbo$1,140.0091% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts · ID 1034130385
$7,863.63
1 possible associated property
At this address
- Jiang, Ying$30,518.7098% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Ying$30,518.7098% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005623369
$7,844.22
3 possible associated properties
At this address
- Luu, Thanh Ky$7,844.2298% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh Ky$15,688.4498% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$6,739.7995% 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 Ky$7,844.2298% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005623370
$7,844.22
3 possible associated properties
At this address
- Luu, Thanh Ky$7,844.2298% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh Ky$15,688.4498% confidence
583 Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$6,739.7995% 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 Ky$7,844.2298% confidence
Luo, YanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270405
$7,834.11
3 possible associated properties
At this address
- Luo, Yan$500.3098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Yan$25.0098% confidence
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
- Luo, Jieming$1,513.3391% 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.
- Luo, Yan$500.3098% confidence
600 North Atlantic Boulevard Apt 302, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364877
$7,800.00
2 possible associated properties
Same owner name elsewhere
- Qiao, Meixian$633.0098% confidence
9 Building 7 Shukuan New Village Jianshe North Road Inner Mongolia, Bayannur, CA, 00000
- Qiao, Meixian$9,415.0098% confidence
9 Building 7 Shukuan New Village Jianshe North Road Inner Mongolia, Bayannur, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiao, Meixian$633.0098% confidence
946 Crest Vista Drive, Monterey Park, CA, 91754
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed · ID 13758890
$7,795.45
1 possible associated property
At this address
- Aton Building Corp Gen Ptr$1,202.1295% confidence
946 Crest Vista Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aton Building Corp Gen Ptr$1,202.1295% confidence
206 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273792
$7,794.98
1 possible associated property
Same owner name elsewhere
- Yoshimoto, Akira$20.0098% confidence
909 10th Avenue, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshimoto, Akira$20.0098% confidence
407 South New Avenue Unit A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ngo, Shawn T
Cashier's checks · ID 1043583016
$7,789.51
1 possible associated property
At this address
- Ngo, Shawn T$7,789.5191% confidence
407 South New Avenue Unit 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.
- Ngo, Shawn T$7,789.5191% confidence
407 South New Avenue Unit A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ngo, Kelly
Cashier's checks · ID 1043583016
$7,789.51
1 possible associated property
At this address
- Ngo, Kelly$7,789.5191% confidence
407 South New Avenue Unit 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.
- Ngo, Kelly$7,789.5191% confidence
113 West Garvey Avenue #249, Monterey Park, CA, 91754
Held by Gbc International Bank
Checking accounts · ID 964283352
$7,787.79
1 possible associated property
Same owner name elsewhere
- Zhang, Fengchun$0.7098% confidence
619 Bolton Court Apt 5, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Fengchun$0.7098% confidence
832 Browning Place, Monterey Park, CA, 91755
Held by Invesco Investment Svcs Inc
Co-owner on this record: Oshita, Masae
Mutual fund shares · ID 1045796840
$7,774.44
3 possible associated properties
At this address
- Oshita, Kenneth$4.8591% confidence
832 Browning Place, Monterey Park, CA, 91755
- Oshita, Masae$19.3791% confidence
832 Browning Place, Monterey Park, CA, 91755
- Oshita, Masae$7,774.4491% confidence
832 Browning 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.
- Oshita, Kenneth$4.8591% confidence
832 Browning Place, Monterey Park, CA, 91755
Held by Invesco Investment Svcs Inc
Co-owner on this record: Oshita, Edward T
Mutual fund shares · ID 1045796840
$7,774.44
3 possible associated properties
At this address
- Oshita, Masae$19.3798% confidence
832 Browning Place, Monterey Park, CA, 91755
- Oshita, Kenneth$4.8591% confidence
832 Browning Place, Monterey Park, CA, 91755
- Oshita, Edward T$7,774.4491% confidence
832 Browning 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.
- Oshita, Masae$19.3798% confidence
113 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Half.com Inc.
Accounts-receivable credit balance · ID 968651698
$7,769.18
Chen, YiCA
215 North Chandler Avenue Apt 509, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267531
$7,752.11
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
500 North Moore Avenue Apt G, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 983886571
$7,744.61
770 South Ynez Avenue, Monterey Park, CA, 91754
Held by Metlife Inc
Securities · ID 16305002
$7,739.79
3 possible associated properties
At this address
- Lau, Fanny L$63.0098% confidence
770 South Ynez Avenue, Monterey Park, CA, 91754
- Lau, Fanny$4.0095% confidence
770 South Ynez Avenue, Monterey Park, CA, 91754
- Lau, Fanny$4.0095% confidence
770 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.
- Lau, Fanny L$63.0098% confidence
410 Russell Avenue C Monterey Park Ca 91755, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts · ID 969720150
$7,738.09
316 West Hammel Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schatz, Paul A
Proceeds due beneficiaries · ID 1004331145
$7,735.00
3 possible associated properties
At this address
- Schatz, Edythe B$25,491.9495% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$9,400.1395% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$21,827.1895% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schatz, Edythe B$25,491.9495% confidence
316 West Hammel Street, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schatz, Edythe
Proceeds due beneficiaries · ID 1004331145
$7,735.00
4 possible associated properties
Same owner name elsewhere
- Schatz, Paul A$117,831.83100% confidence
316 West Hammel Street, Monterery Park, CA, 91754
At this address
- Schatz, Paul A$25,491.9498% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Paul A$9,400.1398% confidence
316 West Hammel Street, Monterey Park, CA, 91754
- Schatz, Edythe B$25,491.9491% 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, Paul A$117,831.83100% confidence
Pu, YuCA
502 Russell Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970870
$7,727.88
1749 Potrero Grande Drive Suite D1, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Savings accounts · ID 989654411
$7,716.03
4 possible associated properties
Same owner name elsewhere
- Khurshudyan, Narine$294.0598% confidence
6308 Woodman Avenue No 109, Van Nuys, CA, 91401
- Khurshudyan, Narine$173.3998% confidence
6340 Coldwater Canyon Avenue Suite, North Hollywood, CA, 91606
At this address
- Khurshudyan, Narine$8,318.0298% confidence
1749 Potrero Grande Drive Suite D1, Monterey Park, CA, 91755
- Khurshudyan, Narine$10,575.0598% confidence
1749 Potrero Grande Drive Suite D1, 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.
- Khurshudyan, Narine$294.0598% confidence
480 North Moore Avenue Apt C, Monterey Park, CA, 91754
Held by Colorado Department Of Revenue
Warrants · ID 1004962457
$7,707.06
1 possible associated property
At this address
- Hsieh, Andrew Y$300.0091% confidence
480 North Moore Avenue Apt C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Andrew Y$300.0091% confidence
764 Taylor Drive, Monterey Park, CA, 91755
Held by Evergy Inc.
Co-owner on this record: Wedderien, Rudy
Shares of stock (Returned by po) · ID 1021722020
$7,702.82
3 possible associated properties
At this address
- Pratt, Stephanie Lynn$912.2098% confidence
764 Taylor Drive, Monterey Park, CA, 91755
- Pratt, Stephanie Lynn$186.1498% confidence
764 Taylor Drive, Monterey Park, CA, 91755
- Pratt, Stephanie Lynn$33.4898% confidence
764 Taylor 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.
- Pratt, Stephanie Lynn$912.2098% confidence
670 Fernfield Drive Apt D, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts · ID 1024362552
$7,697.53
415 North Sierra Vista Street Apt C, Monterey Park, CA, 91755
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 999325967
$7,691.66
2 possible associated properties
At this address
- Dunetz, Alexander D JR$369.4098% confidence
415 North Sierra Vista Street Apt C, Monterey Park, CA, 91755
- Dunetz, Alexander D JR$38.0098% 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.
- Dunetz, Alexander D JR$369.4098% confidence
Gao, WeiCA
757 Abe Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286803
$7,689.71
1 possible associated property
At this address
- Gao, Wei$605.0098% confidence
757 Abe 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.
- Gao, Wei$605.0098% confidence
Associated Hispanic Physician Med GCA
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032766648
$7,688.00
6 possible associated properties
Same owner name elsewhere
- Associated Hispanic Physician Med G$641.00100% confidence
PO Box 571450, Tarzana, CA, 91357
- Associated Hispanic Physician Med G$719.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
- Associated Hispanic Physician Med G$514.00100% confidence
6400 Canoga Avenue Suite 163, Woodland Hls, CA, 91367
At this address
- Associated Hispanic Physician Med G$1,592.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$2,288.0098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
- Associated Hispanic Physician Med G$4,162.5098% confidence
880 South Atlantic Boulevard Suite 201, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associated Hispanic Physician Med G$641.00100% confidence
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297318
$7,685.03
Wu, YuCA
507 Sefton Avenue, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Chen, Lizhong
Checking accounts · ID 1041558495
$7,659.60
507 Sefton Avenue, Monterey Park, CA, 91755
Held by East West Bank
Co-owner on this record: Wu, Yu
Checking accounts · ID 1041558495
$7,659.60
6 possible associated properties
Same owner name elsewhere
- Chen, Lizhong$0.4098% confidence
1145 Cayuga Avenue, San Francisco, CA, 94112
- Chen, Lizhong$8.0398% confidence
107 Schwerin Street, San Francisco, CA, 00000
- Chen, Lizhong$979.7498% confidence
1130 East 19th Street Apt B, Pescadero, CA, 94060
At this address
- Chen, Lizhong$0.5598% confidence
507 Sefton Avenue, Monterey Park, CA, 91755
- Chen, Xiaoyi$1.3991% confidence
507 Sefton Avenue, Monterey Park, CA, 91755
- Chen, Xiaoyi$184.0091% confidence
507 Sefton Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lizhong$0.4098% confidence
200 East Arlight, Monterey Park, CA, 91755
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815570
$7,600.16
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 956092497
$7,586.48
6 possible associated properties
Same owner name elsewhere
- Booth, June E$64.8598% confidence
23388 Mulholland Drive, Woodland Hls, CA, 91364
- Booth, June E$70.2198% confidence
23388 Mulholland Drive, Woodland Hls, CA, 91364
- Booth, June E$59.2998% confidence
23388 Mulholland Drive, Woodland Hills, CA, 91364
At this address
- Booth, June E$52.1598% confidence
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
- Booth, June E$53.4898% confidence
215 North Chandler Avenue Apt 515, Monterey Park, CA, 91754
- Booth, June E$54.0898% confidence
215 North Chandler Avenue Apt 515, 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.
- Booth, June E$64.8598% confidence
Minimally, Invasive Surgical SeCA
600 North Garfield Avenue Suite 210, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076486
$7,550.09
1 possible associated property
At this address
- Minimally Invasive Surgical Service$117.5395% confidence
600 North Garfield Avenue Suite 210, 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.
- Minimally Invasive Surgical Service$117.5395% confidence
650 South Garfield Avenue 8, Monterey Park, CA, 91754
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960488
$7,550.00
4 possible associated properties
Same owner name elsewhere
- Ma, Yingchun$1,422.92100% confidence
1200 West Huntington Drive Apt 12, Arcadia, CA, 91007
- Ma, Yingchun$116.4998% confidence
2318 Dorrington Street 7, Houston, TX, 77030
- Ma, Yingchun$300.0398% confidence
2318 Dorrington 7, Houston, TX, 77030
At this address
- Ma, Yingchun$369.8398% confidence
650 South Garfield Avenue #8, 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.
- Ma, Yingchun$1,422.92100% confidence
580 North Atlantic Boulevard Unit 231, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Minghua
Checking accounts · ID 999816357
$7,532.73
580 North Atlantic Boulevard Unit 231, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Yawei
Checking accounts · ID 999816357
$7,532.73
529 West Gleason Street, Monterey Park, CA, 91754
Held by Invesco Investment Svcs Inc
Co-owners on this record: Miyamoto, Susan H, Naruko, Jeffrey M
Traditional IRA - Mutual funds · ID 1031487512
$7,508.86
3 possible associated properties
At this address
- Naruko, May Y$16,290.4798% confidence
529 West Gleason Street, Monterey Park, CA, 91754
- Naruko, May Y$5,276.0398% confidence
529 West Gleason Street, Monterey Park, CA, 91754
- Naruko, May Y$821.9198% confidence
529 West Gleason 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.
- Naruko, May Y$16,290.4798% confidence
316 East Graves Avenue, Monterey Park, CA, 91755
Held by Avalonbay Communities Inc
Co-owner on this record: Yu, Aihua
Accounts payable · ID 1026971734
$7,505.21
3 possible associated properties
At this address
- Chang, Michael$88.4098% confidence
316 East Graves Avenue, Monterey Park, CA, 91755
- Chang, Michael M$4.0295% confidence
316 East Graves Avenue, Monterey Park, CA, 91755
- Chang, Michael M$41.8395% confidence
316 East Graves 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.
- Chang, Michael$88.4098% confidence
316 East Graves Avenue, Monterey Park, CA, 91755
Held by Avalonbay Communities Inc
Co-owner on this record: Chang, Michael
Accounts payable · ID 1026971734
$7,505.21
1 possible associated property
At this address
- Yu, Aihua$88.4098% confidence
316 East Graves 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.
- Yu, Aihua$88.4098% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280719
$7,505.11
1 possible associated property
At this address
- Tang, Guotao$1,500.0098% confidence
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Guotao$1,500.0098% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292213
$7,503.61
5 possible associated properties
Same owner name elsewhere
- Shi, Xiaofang$4.0598% confidence
1204 Midwickhill Drive, Alhambra, CA, 91803
- Shi, Xiaofang$13.5998% confidence
413 North Garfield Avenue A, Alhambra, CA, 91801
- Shi, Xiaofang$49.6698% confidence
413 North Garfield Avenue Apt A, Alhambra, CA, 91801
At this address
- Shi, Xiaofang$1,500.0098% confidence
550 North Atlantic Boulevard Unit 551, Monterey Park, CA, 91754
- Shi, Xiaofang$2,000.0098% confidence
550 North Atlantic Boulevard Unit 551, 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.
- Shi, Xiaofang$4.0598% confidence
PO Bx 886, Monterey Park, CA, 91754
Held by Los Angeles National Bank
Securities · ID 14974134
$7,500.04
1 possible associated property
Same owner name elsewhere
- Gutierrez, Bernando$67.4498% confidence
1969-F Simpson Avenue, North Hollywood, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Bernando$67.4498% confidence
515 North New Avenue 8, Monterey Park, CA, 91754
Held by First Central Bank N A
Savings accounts/Credit union shrs · ID 12883251
$7,489.47
233 North Ynez Avenue Apt B, Monterey Park, CA, 91754
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 956761569
$7,461.82
1 possible associated property
At this address
- Phung, Linda$588.5298% confidence
233 North Ynez Avenue Apt 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.
- Phung, Linda$588.5298% confidence
121 North Rural Drive Apt A, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034131478
$7,454.36
1 possible associated property
At this address
- Li, Yubin$20,033.9398% confidence
121 North Rural Drive Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yubin$20,033.9398% confidence
992 South Ynez Avenue, Monterey Park, CA, 91754
Held by New York State Of
Other · ID 2095192
$7,434.86
350 South Ramona Avenue Apt K, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573347
$7,432.09
3 possible associated properties
At this address
- Gonzales, Orlando$3.6998% confidence
350 South Ramona Avenue Apt K, Monterey Park, CA, 91754
- Gonzales, Orlando$0.0698% confidence
350 South Ramona Avenue Apt K, Monterey Park, CA, 91754
- Gonzales, Orlando$0.2398% confidence
350 South Ramona Avenue Apt 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.
- Gonzales, Orlando$3.6998% confidence
1853 Buchanan Place, Monterey Park, CA, 91755
Held by Honeywell International Inc
Dividends · ID 1034069451
$7,428.48
3 possible associated properties
At this address
- Chao, Tai Hsiang$7.0398% confidence
1853 Buchanan Place, Monterey Park, CA, 91755
- Chao, Tai Hsiang$2.5698% confidence
1853 Buchanan Place, Monterey Park, CA, 91755
- Chao, Tai Hsiang$2.5698% confidence
1853 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.
- Chao, Tai Hsiang$7.0398% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
Held by Gold Fields Ltd
Shares exchanged for shares · ID 14744627
$7,410.85
3 possible associated properties
At this address
- Tom, Robert$6.8398% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Tom, Robert$848.7198% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
- Tom, Robert$38.5898% confidence
1910 Brightwood Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tom, Robert$6.8398% confidence
457 Jadetree Drive, Monterey Park, CA, 91754
Held by Bank Of America - California-South
Savings accounts · ID 967270801
$7,401.15
2037 Brockwell Avenue, Monterey Park, CA, 91754
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929656
$7,361.21
1 possible associated property
At this address
- Lupe, B Gomez$357.6998% confidence
2037 Brockwell 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.
- Lupe, B Gomez$357.6998% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Washington Mutual
Co-owner on this record: Price, Addie
Securities · ID 14309229
$7,328.82
3 possible associated properties
At this address
- Price, Allen$560.5098% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
- Price, Allen G$90.0095% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
- Price, Addie L$90.0091% confidence
1916 South Bradshawe 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.
- Price, Allen$560.5098% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Washington Mutual
Co-owner on this record: Price, Allen
Securities · ID 14309229
$7,328.82
3 possible associated properties
At this address
- Price, Addie$560.5098% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
- Price, Addie L$90.0095% confidence
1916 South Bradshawe Avenue, Monterey Park, CA, 91754
- Price, Allen G$90.0091% confidence
1916 South Bradshawe 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.
- Price, Addie$560.5098% confidence
203 South Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts · ID 1034130012
$7,327.00
2 possible associated properties
At this address
- Huang, Lili$500.0798% confidence
203 South Lincoln Avenue Apt B, Monterey Park, CA, 91755
- Huang, Lili$81,093.0098% confidence
203 South Lincoln 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.
- Huang, Lili$500.0798% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Itt Inc
Shares of stock (Returned by po) · ID 1026119321
$7,293.43
3 possible associated properties
At this address
- Luu, Thanh K$106.9798% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$263.9298% confidence
583 South Grandridge Avenue, Monterey Park, CA, 91754
- Luu, Thanh K$144.8698% confidence
583 South 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$106.9798% confidence
117 West Garvey Avenue 127, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Mz, Auto Supply
Checking accounts · ID 986783547
$7,256.40
117 West Garvey Avenue 127, Monterey Park, CA, 91754
Held by East West Bank
Co-owner on this record: Zhao, Sanmei
Checking accounts · ID 986783547
$7,256.40
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267177
$7,241.66
1 possible associated property
At this address
- Cai, Weiwei$300.0098% confidence
550 North Atlantic Boulevard Unit 559, 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.
- Cai, Weiwei$300.0098% confidence
1430 Monterey Pass Road Suite C, Monterey Park, CA, 91754
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493281
$7,220.23
3 possible associated properties
Same owner name elsewhere
- Interior, Corner$50.0098% confidence
2714 Stingle Avenue, Rosemead, CA, 91770
- Interior, Corner$50.0098% confidence
932 Price Avenue, Pomona, CA, 91767
At this address
- Interior, Corner$500.2098% confidence
1430 Monterey Pass Road Suite C, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interior, Corner$50.0098% confidence
PO Box C, Monterey Park, CA, 91756
Held by Marriott International Inc
Accounts payable · ID 1026101324
$7,216.54
4700 Ramona % Erasto Badillo, Monterey Park, CA, 91754
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069898935
$7,179.12
1 possible associated property
Same owner name elsewhere
- Ameron Price Co$936.00100% confidence
% Erasto Badillo 4700 Ramona, 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.
- Ameron Price Co$936.00100% confidence
Lam, DucCA
PO Box 372, Monterey Park, CA, 91754
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019319688
$7,178.57
Li, GangCA
115 East Garvey Avenue North, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651054
$7,161.77
515 West Garvey Avenue Suite 202, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts · ID 1004544786
$7,156.40
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$211,009.6298% 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
1980 Saturn Street, Monterey Park, CA, 91755
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020226916
$7,135.10
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
Al, Goodwell Industries Ins.CA
228 West Garvey Avenue, Monterey Park, CA, 91754
Held by Standard Bank
Checking accounts, demand deposit · ID 13670645
$7,133.83
1 possible associated property
At this address
- Al, Goodwell Industries Ins.$103.7998% confidence
228 West Garvey 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.
- Al, Goodwell Industries Ins.$103.7998% confidence
Shakas South 2300 South Garfield Avenue Suite D, Monterey Park, CA, 91754
Held by Travelers Indemnity Company
Expense checks · ID 1033205280
$7,121.00
1 possible associated property
Same owner name elsewhere
- Hang Loose Inc$160.0798% confidence
PO Box 5130, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hang Loose Inc$160.0798% confidence
Felix, ECA
201 West Riggin Street, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284072
$7,102.45
6 possible associated properties
Same owner name elsewhere
At this address
- Felix, Ernesto$1,161.3095% confidence
201 West Riggin Street, Monterey Park, CA, 91754
- Felix, Ernesto$297.5495% confidence
201 West Riggin Street, Monterey Park, CA, 91754
- Felix, Ernesto$55.0095% confidence
201 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.
- Felix, Ernesto$1,161.3095% confidence
1030 College View Drive Apt 5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts · ID 1034139037
$7,092.82
3 possible associated properties
At this address
- Chen, Hongcui$7.7498% confidence
1030 College View Drive Apt 5, Monterey Park, CA, 91754
- Chen, Hongcui$4,082.3298% confidence
1030 College View Drive Apt 5, Monterey Park, CA, 91754
- Chen, Hongcui$36.0398% confidence
1030 College View Drive Apt 5, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hongcui$7.7498% confidence
668 Aztec Way, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Tse, Josephine L Mrs
Underlying shares or outstanding certificates · ID 1031520767
$7,070.98
3 possible associated properties
At this address
- Chan, Jenny$1,454.2898% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Jenny$239.2998% confidence
668 Aztec Way, Monterey Park, CA, 91755
- Chan, Brian$0.0191% confidence
668 Aztec 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.
- Chan, Jenny$1,454.2898% confidence
668 Aztec Way, Monterey Park, CA, 91755
Held by Charles Schwab & Co Inc
Co-owner on this record: Chan, Jenny
Underlying shares or outstanding certificates · ID 1031520767
$7,070.98
1 possible associated property
At this address
- Tse, Josephine L Mrs$1,454.2898% confidence
668 Aztec 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.
- Tse, Josephine L Mrs$1,454.2898% confidence
239 South Alhambra Avenue, Monterey Park, CA, 91754
Held by Cathay Bank
Checking accounts, demand deposit · ID 11307865
$7,067.66
1136 Ridgeside Drive, Monterey Park, CA, 91754
Held by Comerica Bank
Misc intangible property · ID 1045269952
$7,030.77
Bolling, Gill Allen McDonaldCA
Suite 501, Monterey Park, CA, 91754
Held by Continental Casualty Company
Refunds · ID 16495859
$7,018.00
3 possible associated properties
Same owner name elsewhere
- Bolling, Gill Allen McDonald$17,387.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$17,745.00100% confidence
901 Corporate Center Drive, Monterey Park, CA, 91754
- Bolling, Gill Allen McDonald$15,071.00100% confidence
901 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.
- Bolling, Gill Allen McDonald$17,387.00100% confidence