Unclaimed property in Monterrey Park, CA
408 records · $63,998 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box C, Monterrey Park, CA, 91756
Held by Chick Fil A Inc
Vendor checks · ID 1035728870
$6,762.14
Law Offices Of Sam X Wu Apc 601 South Atlantic Boulevard Suite B, Monterrey Park, CA, 91754
Held by L Scott Apparel, Inc Bankruptcy Liquidating Trust
Vendor checks · ID 1034494131
$2,782.35
1341 Collegeview Drive Apt 9, Monterrey Park, CA, 91754
Held by American National Insurance Company
Proceeds due beneficiaries · ID 970892137
$2,677.43
AlvaradoCA
PO Box 2002, Monterrey Park, CA, 91754
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778159
$2,406.34
172 Keller Street, Monterrey Park, CA, 91755
Held by National Continental Insurance Comp
Premium refunds · ID 1013415351
$2,335.78
638 West Fernfield Drive, Monterrey Park, CA, 91754
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010490336
$1,700.00
2025 South Woods Avenue, Monterrey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011842133
$1,618.18
3 possible associated properties
Same owner name elsewhere
- Juarez, Gregorio$87.24100% confidence
2025 Woods Avenue, Monterey Park, CA, 91754
- Juarez, Gregorio$10.00100% confidence
2025 Woods Avenue, Monterey Park, CA, 91754
- Juarez, Gregorio$401.2898% confidence
414 Sun Belt Drive, Corpus Christi, TX, 78408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Gregorio$87.24100% confidence
1790 South Garfield Avenue Apt B, Monterrey Park, CA, 91754
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984273240
$1,578.56
%yap Kim Chee General Partner 709 Barnum Way, Monterrey Park, CA, 91754
Held by Spring Mountain Escrow Corp
Escrow check/Deposit/Disputed · ID 9268295
$1,520.00
228 North Garfield Avenue, Monterrey Park, CA, 91754
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 997667625
$1,416.68
3 possible associated properties
Same owner name elsewhere
- Pacific, Nephrology M$53.0198% confidence
P O Box 39000 Dept 05937, San Francisco, CA, 94139
- Pacific, Nephrology M$56.0998% confidence
2485 High School Avenue 311, Concord, CA, 94520
- Pacific, Nephrology M$23.1098% confidence
323 North Prairie Avenue 334, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Nephrology M$53.0198% confidence
1430 Rock Haven Street, Monterrey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Louie, Greg
Securities exchanged for cash · ID 13389667
$1,275.20
1 possible associated property
At this address
- Louie, Greg$1,275.2091% confidence
1430 Rock Haven Street, Monterrey 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.
- Louie, Greg$1,275.2091% confidence
1430 Rock Haven Street, Monterrey Park, CA, 91754
Held by Hanmi Bank
Co-owner on this record: Louie, April
Securities exchanged for cash · ID 13389667
$1,275.20
1 possible associated property
At this address
- Louie, April$1,275.2091% confidence
1430 Rock Haven Street, Monterrey 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.
- Louie, April$1,275.2091% confidence
2428 Hendricks Avenue, Monterrey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Leal, Henry
Proceeds due beneficiaries · ID 970971878
$1,266.82
1 possible associated property
At this address
- Leal, Petra$213.1398% confidence
2428 Hendricks Avenue, Monterrey 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.
- Leal, Petra$213.1398% confidence
Monterrey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Co-owner on this record: Leal, Petra
Proceeds due beneficiaries · ID 970971878
$1,266.82
3 possible associated properties
Same owner name elsewhere
- Leal, Henry$1,470.39100% confidence
2428 Hendricks Avenue, Monterey Park, CA, 91754
- Leal, Henry$1,150.5898% confidence
East Highway 59 Camp Huisache, Laredo, TX, 78044
- Leal, Henry$805.2698% confidence
6139 Mockingbird Lane, Mathis, TX, 78368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Henry$1,470.39100% confidence
860 West Brightwood Street, Monterrey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293964
$1,030.97
1 possible associated property
Same owner name elsewhere
- Wu, Feng-Weng$2,917.63100% confidence
860 Brightwood Street Apt D, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Feng-Weng$2,917.63100% confidence
401 Baltimore Avenue Apt East, Monterrey Park, CA, 91754
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046063273
$1,000.00
1890 Saturn Street Attn Accounts Payable, Monterrey Park, CA, 91755
Held by Emc Corporation
Accounts-receivable credit balance · ID 1033153194
$924.99
3 possible associated properties
Same owner name elsewhere
- Mufg Union Bank N.a.$10,999.8998% confidence
9865 Towne Centre Drive 36D, San Diego, CA, 92121
- Mufg Union Bank N A$11,018.7598% confidence
420 North Robinwood Drive, Los Angeles, CA, 90049
- Mufg Union Bank N A$74,139.6598% confidence
445 South Figueroa Street 8th Floor, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mufg Union Bank N.a.$10,999.8998% confidence
804 West Fernfield, Monterrey Park, CA, 91754
Held by American National Insurance Company
Annuities · ID 12060161
$900.00
767 Monterrey Pass Road, Monterrey Park, CA, 91754
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 973194462
$833.35
737 Barnum Way, Monterrey Park, CA, 91754
Held by Abm Industries & Subsidiaries
Vendor payments · ID 13714404
$726.80
901 East Newmark Avenue B, Monterrey Park, CA, 91755
Held by HSA Bank
Health savings account · ID 1012927818
$635.64
3 possible associated properties
Same owner name elsewhere
- Chiprez, Clara$0.03100% confidence
901 East Newmark Avenue Apt B, Monterey Park, CA, 91755
- Chiprez, Clara$6.53100% confidence
901 East Newmark Avenue Apt B, Monterey Park, CA, 91755
- Chiprez, Clara$4.83100% confidence
901 East Newmark 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.
- Chiprez, Clara$0.03100% confidence
388 De La Fuente Street, Monterrey Park, CA, 91754
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031516233
$628.55
1 possible associated property
At this address
- Lam, Angela$28.5398% confidence
388 De La Fuente Street, Monterrey 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.
- Lam, Angela$28.5398% confidence
879 South Atlantic Boulevard, Monterrey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825634
$596.96
1 possible associated property
At this address
- Metro, Nursing Anest$510.0098% confidence
879 South Atlantic Boulevard, Monterrey 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.
- Metro, Nursing Anest$510.0098% confidence
422 South Garfield Avenue, Monterrey Park, CA, 91754
Held by Be Dtla
Refunds due · ID 1061493624
$576.88
2168 South Atlantic Boulevard Pmb303, Monterrey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Vendor payments · ID 16893035
$529.97
652 1/2 Riggin Street, Monterrey Park, CA, 91754
Held by Pathward
Misc intangible property · ID 1041140710
$521.78
879 South Atlantic Boulevard, Monterrey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825633
$510.00
1 possible associated property
At this address
- Metro, Nursing Anest$596.9698% confidence
879 South Atlantic Boulevard, Monterrey 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.
- Metro, Nursing Anest$596.9698% confidence
1901 South Atlantic Boulevard, Monterrey Park, CA, 91754
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1025519311
$504.04
850 South Atlantic Bl #306, Monterrey Park, CA, 91754
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 10297496
$458.66
812 East Graves Avenue, Monterrey Park, CA, 91755
Held by Ocwen Financial Corporation
Escrow accounts · ID 990496425
$446.16
600 North Garfield Avenue #308, Monterrey Park, CA, 91754
Held by Healthcare Partners LLC.
Vendor checks · ID 987405855
$444.17
3 possible associated properties
Same owner name elsewhere
- Yip, Felix Chi-Ming MD$71.50100% confidence
600 North Garfield Avenue Suite 308, Monterey Park, CA, 91754
- Yip, Felix Chi-Ming MD$36.00100% confidence
600 North Garfield Avenue # 308, Monterey Park, CA, 91754
- Yip, Felix Chi-Ming MD$58.55100% confidence
600 North Garfield Avenue # 308, 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.
- Yip, Felix Chi-Ming MD$71.50100% confidence
221 South Orange Avenue, Monterrey Park, CA, 91755
Held by Hsbc Finance Corporation
Refunds · ID 17724070
$432.05
Monterrey Park, CA, 91755
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16673545
$405.59
1204 West Garvey, Monterrey Park, CA, 91754
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240727
$390.00
2525 Corporate Place 2nd Floor Suite # 250, Monterrey Park, CA, 91754
Held by Group 1 Automotive Inc
Refunds due · ID 1018966133
$378.12
1892 Arriba Drive, Monterrey Park, CA, 91754
Held by Western Union Financial Svcs
Money orders · ID 962703790
$354.00
Marci H Masuda 930 Ridge Crest Street, Monterrey Park, CA, 91754
Held by Union Bankers Insurance Company FBO Penn
Insurance claim checks · ID 12011527
$335.20
1 possible associated property
Same owner name elsewhere
- Minkin, Ronald H$254.1998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liu, XiuCA
PO Box 892, Monterrey Park, CA, 91754
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 966224214
$320.50
319 North Alhambra Avenue B, Monterrey Park, CA, 91755
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110993
$320.00
600 North Garfield Avenue Suite 307, Monterrey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825801
$304.06
1101 Monterrey Pass Road, Monterrey Park, CA, 91754
Held by The Chubb Corporation
Court settlements · ID 12753512
$303.17
1 possible associated property
At this address
- Amer Research Corp$124.7998% confidence
1101 Monterrey Pass Road, Monterrey 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.
- Amer Research Corp$124.7998% confidence
916 East Newmak Avenue, Monterrey Park, CA, 91754
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 14875415
$296.00
1000 College View Drive A B, Monterrey Park, CA, 91754
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 955867150
$293.22
Liu, HuiCA
119 South Ynez Avenue, Monterrey Park, CA, 91754
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764003
$283.00
$269.70
313 Garcelon Avenue, Monterrey Park, CA, 91754
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971346488
$262.00
2036 Isabella Avenue, Monterrey Park, CA, 91754
Held by St. Vincent Medical Center
Wages, payroll, salaries · ID 988473100
$252.34
3 possible associated properties
Same owner name elsewhere
- Calvo, Patricia$1,293.9498% confidence
P O Box 27351, Houston, TX, 77227
- Calvo, Patricia$124,292.7898% confidence
400 South Alhambra Avenue, Monterey Park, CA, 91755
- Calvo, Patricia$563.9298% confidence
PO Box 2057, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvo, Patricia$1,293.9498% confidence
3009 North Chandler Avenue Apt D, Monterrey Park, CA, 91754
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1022893295
$250.00
3333 Wilshire Boulevard Suite 60, Monterrey Park, CA, 91754
Held by Six Continents Hotels Inc.
Accounts payable · ID 978690684
$236.33
351 East Pomona Boulevard Apt A, Monterrey Park, CA, 91755
Held by Hsbc Finance Corporation
Refunds · ID 17723514
$231.25
2401 South Atlantic Boulevard, Monterrey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15546443
$229.88
426 North Rural Drive, Monterrey Park, CA, 91755
Held by Compusa Stores LP
Wages, payroll, salaries · ID 952546629
$227.88
3 possible associated properties
Same owner name elsewhere
- Magana, Sophia$20.00100% confidence
426 North Rural Drive, Monterey Park, CA, 91755
- Magana, Sophia$1.0098% confidence
10850 Church Street X104, Rch Cucamonga, CA, 91730
- Magana, Sophia$1.3298% confidence
9775 Marconi Drive Suite G, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Sophia$20.00100% confidence
428 North New Avenue, Monterrey Park, CA, 91755
Held by Quest Diagnostics Incorporated
Vendor payments · ID 16367689
$225.00
Apt G, Monterrey Park, CA, 91755
Held by Capital One FSB Accts Payable And Credit
Other · ID 18913494
$223.39
764 South Garfio Avenue, Monterrey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014029238
$214.56
2428 Hendricks Avenue, Monterrey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037696988
$213.13
1 possible associated property
At this address
- Leal, Petra$1,266.8298% confidence
2428 Hendricks Avenue, Monterrey 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.
- Leal, Petra$1,266.8298% confidence
243 East Kempton Place, Monterrey Park, CA, 91755
Held by Infinity Insurance Company
Premium refunds · ID 954112533
$212.00
3 possible associated properties
Same owner name elsewhere
- Ovieda, Richard J$79.83100% confidence
243 Kempton Place, Monterey Prk, CA, 91755
- Ovieda, Richard J$69.98100% confidence
243 East Kempton Place, Monterey Park, CA, 91755
- Ovieda, Richard J$69.98100% confidence
243 East Kempton 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.
- Ovieda, Richard J$79.83100% confidence
701 South Atlantic Boulevard, Monterrey Park, CA, 91754
Held by American General Life Insurance Company
Other amounts due under policy · ID 979548881
$210.12
3 possible associated properties
Same owner name elsewhere
- General Bank$902.4098% confidence
00000
- General Bank$361.4998% confidence
00000
- General Bank$2,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Bank$902.4098% confidence
205 North Moore SR Apartment A Monterrey Park, Monterrey Park, CA, 91754
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261451
$200.01
127 South Chandler, Monterrey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 962617222
$200.00
1280 William Springs, Monterrey Park, CA, 91754
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576242
$200.00
3 possible associated properties
Same owner name elsewhere
- Montoya, Josefina$0.0098% confidence
1375 West Spruce Street, San Bernardino, CA, 92411
- Montoya, Josefina$6.8098% confidence
1747 Home Terrace, Pomona, CA, 91768
- Montoya, Josefina$0.8398% confidence
601 Omelveny Avenue, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Josefina$0.0098% confidence
125 Elizabeth Avenue, Monterrey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972511
$190.50
2333 School Side Avenue, Monterrey Park, CA, 91754
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 997707603
$190.00
Ma, KaryCA
406 North Lincoln Avenue, Monterrey Park, CA, 91755
Held by Tiffany And Company
Refunds due · ID 960183303
$189.44
400 West Graves, Monterrey Park, CA, 91754
Held by Magellan Petroleum Corp Spons Adr Term
Co-owner on this record: Bryant, Thelma L
Securities · ID 14287466
$186.00
1 possible associated property
At this address
- Bryant, Thelma L$186.0091% confidence
400 West Graves, Monterrey 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.
- Bryant, Thelma L$186.0091% confidence
400 West Graves, Monterrey Park, CA, 91754
Held by Magellan Petroleum Corp Spons Adr Term
Co-owner on this record: Bryant, Paul E
Securities · ID 14287466
$186.00
1 possible associated property
At this address
- Bryant, Paul E$186.0091% confidence
400 West Graves, Monterrey 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.
- Bryant, Paul E$186.0091% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
Held by Genesis Crude Oil LP
Royalties · ID 1026241674
$179.88
3 possible associated properties
At this address
- Pease, William Thomas$159.6398% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
- Pease, William Thomas$87.1298% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
- Pease, William Thomas$91.8998% confidence
908 West Newmark Avenue, Monterrey 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.
- Pease, William Thomas$159.6398% confidence
410 North Baltimore Avenue, Monterrey Park, CA, 91754
Held by Western Union Financial Services Inc
Money orders · ID 970739382
$179.00
1101 Kempton Avenue, Monterrey Park, CA, 91755
Held by Cedars-Sinai Medical Center
Vendor payments · ID 12604354
$178.00
1 possible associated property
Same owner name elsewhere
- Data Management Consulting$488.75100% confidence
1101 Kempton 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.
- Data Management Consulting$488.75100% confidence
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 998826506
$177.85
2 possible associated properties
At this address
- Chen M D C C$132.7598% confidence
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
- Chen M D C C$177.7398% confidence
210 North Garfield Avenue 306, Monterrey 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 M D C C$132.7598% confidence
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 993581678
$177.73
2 possible associated properties
At this address
- Chen M D C C$132.7598% confidence
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
- Chen M D C C$177.8598% confidence
210 North Garfield Avenue 306, Monterrey 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 M D C C$132.7598% confidence
1022 Kempton Avenue, Monterrey Park, CA, 91755
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001960547
$175.09
Low, S KCA
316 Coral View, Monterrey Park, CA, 91754
Held by Ralphs Grocery Company
Vendor payments · ID 14763303
$173.89
Monterrey Park, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959191359
$168.07
214 South Ramona Avenue, Monterrey Park, CA, 91754
Held by Farmers New World Life
Other amounts due under policy · ID 989019657
$162.54
901 Corporate Center Drive Number 403, Monterrey Park, CA, 91754
Held by Jackson National Life Insurance Company
Agent credit balances · ID 1010144004
$162.00
1115 Knoll Drive Apt B, Monterrey Park, CA, 91754
Held by U.s. Bank NA
Checking accounts · ID 983065499
$161.41
2 possible associated properties
Same owner name elsewhere
- Dejean, Sebastien$0.21100% confidence
1115 Knoll Drive Apt B, Monterey Park, CA, 91754
- Dejean, Sebastien$40.00100% confidence
1115 Knoll Drive 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.
- Dejean, Sebastien$0.21100% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
Held by Genesis Crude Oil LP
Royalties · ID 1034699609
$159.63
3 possible associated properties
At this address
- Pease, William Thomas$179.8898% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
- Pease, William Thomas$87.1298% confidence
908 West Newmark Avenue, Monterrey Park, CA, 91754
- Pease, William Thomas$91.8998% confidence
908 West Newmark Avenue, Monterrey 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.
- Pease, William Thomas$179.8898% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
Held by Broadcast Music Inc
Accounts payable · ID 1021900375
$155.08
3 possible associated properties
At this address
- Molina, Jose I$102.4698% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$135.5395% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$145.6495% confidence
123 North Nicholson Avenue Apt C, Monterrey 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.
- Molina, Jose I$102.4698% confidence
312 West Andreix Street, Monterrey Park, CA, 91754
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575839
$150.00
342 East Newman Avenue, Monterrey Park, CA, 91755
Held by Omnex Group Inc.
Unidentified remittances · ID 987613596
$150.00
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
Held by Broadcast Music Inc
Accounts payable · ID 1037866000
$145.64
3 possible associated properties
At this address
- Molina, Jose Inez$135.5398% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$130.8598% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$43.2998% confidence
123 North Nicholson Avenue Apt C, Monterrey 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.
- Molina, Jose Inez$135.5398% confidence
519 South Sefton Avenue Apt C, Monterrey Park, CA, 91755
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 995919018
$140.00
1 possible associated property
Same owner name elsewhere
- Lin, Candace$297.8598% confidence
2000 Parsons Street Apt 23, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Candace$297.8598% confidence
321 North Garfield Avenue, Monterrey Park, CA, 91752
Held by Renal Treatment Centers - California Inc
Salaries/Wages · ID 16972152
$139.76
3 possible associated properties
Same owner name elsewhere
- Roco, Rommel$43.8698% confidence
8625 Hickory Street Apt 1202, Frisco, TX, 75034
- Roco, Rommel$42.1698% confidence
2920 Ballater Court, The Colony, TX, 75056
- Roco, Rommel$175.5998% confidence
2425 Leanna Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roco, Rommel$43.8698% confidence
309 North Lincoln Avenue Apt D, Monterrey Park, CA, 91755
Held by Acariahealth Pharmacy Inc
Customer overpayments · ID 1065646124
$139.57
215 West Pomona Boulevard Suite 300, Monterrey Park, CA, 91754
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760454
$136.80
3 possible associated properties
At this address
- M P #3 Service Corp$1.2298% confidence
215 West Pomona Boulevard Suite 300, Monterrey Park, CA, 91754
- M P #3 Service Corp$2.2298% confidence
215 West Pomona Boulevard Suite 300, Monterrey Park, CA, 91754
- M P #3 Service Corp$10.4498% confidence
215 West Pomona Boulevard Suite 300, Monterrey 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.
- M P #3 Service Corp$1.2298% confidence
1290 West First Street, Monterrey Park, CA, 91754
Held by Saint John'S Hospital And Health Center
Vendor payments · ID 18204807
$135.69
1290 West First Street, Monterrey Park, CA, 91754
Held by Saint John'S Hospital And Health Center
Vendor payments · ID 953265722
$135.69
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
Held by Broadcast Music Inc
Accounts payable · ID 1029554774
$135.53
3 possible associated properties
At this address
- Molina, Jose Inez$145.6498% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$130.8598% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$43.2998% confidence
123 North Nicholson Avenue Apt C, Monterrey 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.
- Molina, Jose Inez$145.6498% confidence
122 North Lincoln Avenue Apt V, Monterrey Park, CA, 91755
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 993182324
$134.00
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 992554283
$132.75
2 possible associated properties
At this address
- Chen M D C C$177.7398% confidence
210 North Garfield Avenue 306, Monterrey Park, CA, 91754
- Chen M D C C$177.8598% confidence
210 North Garfield Avenue 306, Monterrey 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 M D C C$177.7398% confidence
323 Sefton Avenue, Monterrey Park, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733762
$132.00
882 West El Repetto Drive Apt East, Monterrey Park, CA, 91754
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1031693224
$131.72
2 possible associated properties
At this address
- Richardson, Gregory$20.2898% confidence
882 West El Repetto Drive Apt East, Monterrey Park, CA, 91754
- Richardson, Gregory$32.4398% confidence
882 West El Repetto Drive Apt East, Monterrey 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.
- Richardson, Gregory$20.2898% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
Held by Broadcast Music Inc
Accounts payable · ID 1037866001
$130.85
3 possible associated properties
At this address
- Molina, Jose Inez$135.5398% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$145.6498% confidence
123 North Nicholson Avenue Apt C, Monterrey Park, CA, 91755
- Molina, Jose Inez$43.2998% confidence
123 North Nicholson Avenue Apt C, Monterrey 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.
- Molina, Jose Inez$135.5398% confidence
112 North Nicholson Avenue #f, Monterrey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit · ID 11333465
$129.08
1101 Monterrey Pass Road, Monterrey Park, CA, 91754
Held by The Chubb Corporation
Court settlements · ID 12753618
$124.79
1 possible associated property
At this address
- Amer Research Corp$303.1798% confidence
1101 Monterrey Pass Road, Monterrey 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.
- Amer Research Corp$303.1798% confidence
Maverick Distribution Svcs IncCA
1111CORPORATE Ctr Drive Suite 204, Monterrey Park, CA, 91754
Held by Maersk Inc.
Vendor payments · ID 17467798
$124.15
670 West Fernfield Drive, Monterrey Park, CA, 91754
Held by Sky Chefs Inc
Salaries/Wages · ID 18248585
$122.80
138 East Flora Drive Monterrey Park, Monterrey Park, CA, 91755
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261805
$120.00
119 South Atlantic Boulevard Suite 307, Monterrey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974248
$120.00