Unclaimed property in Rosemead, CA
120,648 records · $18,928,306 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 15, 2026 · official state programs
7617 Fern Street, Rosemead, CA, 91770
Held by The Bicycle Casino
Wages, payroll, salaries · ID 1010987988
$1,092.60
3592 Rosemead Bl 516, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355489
$1,092.40
9325 Glendon Way, Rosemead, CA, 91770
Held by Honeywell International
Salaries/Wages · ID 17428353
$1,088.10
1 possible associated property
At this address
- Nguyen, Van D$402.8698% confidence
9325 Glendon Way, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Van D$402.8698% confidence
1914 Avinger Drive, Rosemead, CA, 91770
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs · ID 13672401
$1,086.86
3346 Prospect Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848775
$1,086.80
3 possible associated properties
At this address
- Quach, Nhi V$5.5298% confidence
3346 Prospect Avenue, Rosemead, CA, 91770
- Quach, Nhi V$57.5698% confidence
3346 Prospect Avenue, Rosemead, CA, 91770
- Quach, Davis$0.4091% confidence
3346 Prospect Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quach, Nhi V$5.5298% confidence
PO Box 982, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts · ID 976595276
$1,086.18
8417 Mission Drive # 262, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425437
$1,085.93
9029 East Valley Boulevard, Rosemead, CA, 91770
Held by State Of Oklahoma
Insurance claim checks · ID 18726489
$1,085.86
3 possible associated properties
Same owner name elsewhere
- Casa, Linda Furniture$1.0598% confidence
7510 East Firestone Boulevard, Downey, CA, 90241
- Casa, Linda Furniture$1.0598% confidence
116 North Broadway, Santa Ana, CA, 92701
- Casa, Linda Furniture$57.0098% 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.
- Casa, Linda Furniture$1.0598% confidence
9102 Ralph Street, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 17851323
$1,085.61
3 possible associated properties
At this address
- De, Marco Michael$9.0091% confidence
9102 Ralph Street, Rosemead, CA, 91770
- Demarco, Pam$2.0591% confidence
9102 Ralph Street, Rosemead, CA, 91770
- Demarco, Pamela S$1.6891% confidence
9102 Ralph Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Marco Michael$9.0091% confidence
PC Food Company Inc And Guo Xuan GuCA
2600 Stingle Avenue, Rosemead, CA, 91770
Held by Chubb & Son
Individual policy benefit/Clm · ID 1042601622
$1,084.80
829 Muscatel Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due · ID 994720772
$1,084.63
1 possible associated property
At this address
- Ortiz, Tejedo Juan$4.6091% confidence
829 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Tejedo Juan$4.6091% confidence
Nancy Schycker-Bailey For PO Box 1584, Rosemead, CA, 91770
Held by Pathward
Misc intangible property · ID 1041048053
$1,083.44
8646 Landis View Lane, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due · ID 994705955
$1,082.93
6 possible associated properties
Same owner name elsewhere
- Gilbert, Ernest P$49.00100% confidence
8646 East Landisview Lane, Rosemead, CA, 91770
- Gilbert, Ernest P$98.00100% confidence
8646 East Landisview Lane, Rosemead, CA, 91770
- Gilbert, Ernest P$48.00100% confidence
8646 East Landisview Lane, Rosemead, CA, 91770
At this address
- Gilbert, Ernest P$676.8998% confidence
8646 Landis View Lane, Rosemead, CA, 91770
- Gilbert, Ernest P$457.8898% confidence
8646 Landis View Lane, Rosemead, CA, 91770
- Gilbert, Anita E$76.6991% confidence
8646 Landis View Lane, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Ernest P$49.00100% confidence
9043 De Adalena Street, Rosemead, CA
Held by United National Bank
Checking accounts, demand deposit · ID 12532455
$1,082.46
1 possible associated property
At this address
- Wang, Sung-Po$242.3398% confidence
9043 De Adalena Street, Rosemead, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Sung-Po$242.3398% confidence
3226 Falling Leaf, Rosemead, CA, 91770
Held by Sentinel Peak Resources California LLC
Royalties · ID 990582394
$1,081.18
3 possible associated properties
At this address
- Mendoza, Elisa O$1,184.1098% confidence
3226 Falling Leaf, Rosemead, CA, 91770
- Mendoza, Elisa O$667.7498% confidence
3226 Falling Leaf, Rosemead, CA, 91770
- Mendoza, Elisa O$316.5598% confidence
3226 Falling Leaf, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Elisa O$1,184.1098% confidence
8632 Valley Boulevard D, Rosemead, CA, 91770
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045954707
$1,080.78
3 possible associated properties
At this address
- Han, Van Duong MD$1,915.4598% confidence
8632 Valley Boulevard D, Rosemead, CA, 91770
- Han, Van Duong MD$345.2598% confidence
8632 Valley Boulevard D, Rosemead, CA, 91770
- Han, Van Duong MD$200.3298% confidence
8632 Valley Boulevard D, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Van Duong MD$1,915.4598% confidence
2554 Falling Leaf Avenue, Rosemead, CA, 91770
Held by East West Bank
Savings accounts/Credit union shrs · ID 13735493
$1,080.73
8944 Ralph Street, Rosemead, CA, 91770
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977814107
$1,080.52
1 possible associated property
At this address
- Huang, Yen C$8,340.4898% confidence
8944 Ralph Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yen C$8,340.4898% confidence
Dan Express DBA Phong Tan HuynhCA
9025 De Adalena Street, Rosemead, CA, 91770
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1001288342
$1,080.15
1 possible associated property
At this address
- Dan Express By Phong Tan$24.0091% confidence
9025 De Adalena Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dan Express By Phong Tan$24.0091% confidence
8904 Marshall Street, Rosemead, CA, 91770
Held by U.s. Bank NA
Checking accounts · ID 987905107
$1,079.36
2017 North Eucalyptus Drive, Rosemead, CA, 91770
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021156065
$1,077.51
1 possible associated property
At this address
- Lopez, Bedsy$15.3491% confidence
2017 North Eucalyptus Drive, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Bedsy$15.3491% confidence
3034 Gladys Avenue, Rosemead, CA, 91770
Held by East West Bank
Checking accounts, demand deposit · ID 13735489
$1,077.28
3 possible associated properties
Same owner name elsewhere
- Juarez, Celestino$0.7998% confidence
1050 South J Street 208, Oxnard, CA, 93033
- Juarez, Celestino$14.0698% confidence
3860 Eagle Street 2, Los Angeles, CA, 90063
- Juarez, Celestino$25.0298% confidence
17481 Dairyview Circle Apt A, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Celestino$0.7998% confidence
Royale Inn 2618 San Gabriel Boulevard, Rosemead, CA, 91770
Held by American Express Company
Vendor payments · ID 18460832
$1,076.77
1 possible associated property
Same owner name elsewhere
- Venus Hotel Inv Corp$167.76100% confidence
2618 South San Gabriel, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venus Hotel Inv Corp$167.76100% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hui, Jenny M, Lam, Chik H
Savings accounts · ID 1024455737
$1,075.61
3 possible associated properties
At this address
- Lam, Archer A$14.6898% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
- Lam, Chik H$1,075.6191% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
- Lam, Chik H$14.6891% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Archer A$14.6898% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hui, Jenny M, Lam, Archer A
Savings accounts · ID 1024455737
$1,075.61
3 possible associated properties
At this address
- Lam, Chik H$14.6898% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
- Lam, Archer A$1,075.6191% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
- Lam, Archer A$14.6891% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Chik H$14.6898% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Lam, Archer A, Lam, Chik H
Savings accounts · ID 1024455737
$1,075.61
1 possible associated property
At this address
- Hui, Jenny M$14.6898% confidence
4308 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hui, Jenny M$14.6898% confidence
8546 Norwood Place, Rosemead, CA, 91770
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040469952
$1,075.40
3 possible associated properties
At this address
- Serritella, Angela C$6.7698% confidence
8546 Norwood Place, Rosemead, CA, 91770
- Serritella, Angela C$5.3998% confidence
8546 Norwood Place, Rosemead, CA, 91770
- Serritella, Angela C$5.3998% confidence
8546 Norwood Place, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serritella, Angela C$6.7698% confidence
8920 Emerson Place, Rosemead, CA, 91770
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971417
$1,074.88
Thomas Lea Garry PO Box 671, Rosemead, CA, 91770
Held by United Services Automobile Association
Refunds · ID 10946025
$1,074.42
1 possible associated property
Same owner name elsewhere
- Williams, Alun B$103.9998% confidence
4915 Adams Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Alun B$103.9998% confidence
Lu, HuiCA
8811 Garvey Avenue #101, Rosemead, CA, 91770
Held by East West Bank
Checking accounts, demand deposit · ID 13432845
$1,073.31
8811 East Garvey Avenue #101, Rosemead, CA, 91770
Held by East West Bank
Checking accounts, demand deposit · ID 13432844
$1,073.31
2 possible associated properties
Same owner name elsewhere
- Zhang, Zhenrong$5.0098% confidence
151 Lawrence Avenue, San Francisco, CA, 94112
- Zhang, Zhenrong$11.0698% confidence
No. 601 Ladder 1 Building 4 Yuxinyuan Xinghewan Panyu Guangzhou Guangdong, 511430, 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.
- Zhang, Zhenrong$5.0098% confidence
501 South Marengo Building C, Rosemead, CA, 91770
Held by Marriott International Inc
Accounts payable · ID 985524161
$1,072.72
1 possible associated property
At this address
- Sce, Alhambra$1,618.0598% confidence
501 South Marengo Building C, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sce, Alhambra$1,618.0598% confidence
$1,072.69
3 possible associated properties
Same owner name elsewhere
- Renteria, Irene$7.0098% confidence
194 Noyo Drive, San Jose, CA, 95123
- Renteria, Irene$2.9898% confidence
14419 Baldwin Avenue, Baldwin Park, CA, 91706
- Renteria, Irene$0.7798% confidence
1700 Sunnyside Avenue Apt 18 Unit 18, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Irene$7.0098% confidence
$1,072.69
3 possible associated properties
At this address
- Cook, John T$1,459.3798% confidence
4411 Muscatel Avenue, Rosemead, CA, 91770
- Cook John T Estate$1,122.4295% confidence
4411 Muscatel Avenue, Rosemead, CA, 91770
- Cook, Thomas R$1,459.3791% confidence
4411 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, John T$1,459.3798% confidence
3245 Bartlett Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 16314381
$1,072.69
3 possible associated properties
Same owner name elsewhere
- Miller, Constance$2.4898% confidence
931 East Orange Street, Santa Maria, CA, 93454
- Miller, Constance$0.1798% confidence
PO Box 54988, Irvine, CA, 92619
- Miller, Constance$4.7798% confidence
27407 Matterhorn Drive, Lake Arrowhead, CA, 92352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Constance$2.4898% confidence
8240 Rush Street Apt F, Rosemead, CA, 91770
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14466940
$1,072.05
1 possible associated property
At this address
- Arriola, Helen$2.0091% confidence
8240 Rush Street Apt F, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriola, Helen$2.0091% confidence
C&r LessCA
3239 Eckhart Avenue, Rosemead, CA, 91720
Held by State Farm General Insurance Company
Co-owner on this record: Alcarez, Herminia
Insurance claim checks · ID 15057730
$1,072.00
3239 Eckhart Avenue, Rosemead, CA, 91720
Held by State Farm General Insurance Company
Co-owner on this record: C&r Less
Insurance claim checks · ID 15057730
$1,072.00
3592 Rosemead Boulevard # 335, Rosemead, CA, 91770
Held by State Farm General Insurance Company
Premium refunds · ID 1045892394
$1,072.00
7433 Garvey Space 23B, Rosemead, CA, 91770
Held by Devon Energy Production Company
Royalties · ID 965376388
$1,071.81
6 possible associated properties
Same owner name elsewhere
- Feeley, Emma R$2,508.23100% confidence
7433 Garvey Sp 23B, Rosemead, CA, 91770
- Feeley, Emma R$1,141.24100% confidence
7433 Garvey Avenue Trlr 23B, Rosemead, CA, 91770
- Feeley, Emma R$1,994.13100% confidence
7433 Garvey Avenue Trlr 23B, Rosemead, CA, 91770
At this address
- Feeley, Emma R$1,433.0498% confidence
7433 Garvey Space 23B, Rosemead, CA, 91770
- Feeley, Emma R$1,536.2898% confidence
7433 Garvey Space 23B, Rosemead, CA, 91770
- Feeley, Emma R$764.1798% confidence
7433 Garvey Space 23B, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feeley, Emma R$2,508.23100% confidence
3854 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of Hope
Cashier's checks · ID 999056440
$1,069.51
3 possible associated properties
At this address
- Saini, Hazur$6.6291% confidence
3854 Walnut Grove Avenue, Rosemead, CA, 91770
- Saini, Hazur$0.1191% confidence
3854 Walnut Grove Avenue, Rosemead, CA, 91770
- Saini, Hazur Singh$36.5091% confidence
3854 Walnut Grove Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saini, Hazur$6.6291% confidence
7940 East Garvey Avenue 106, Rosemead, CA, 91770
Held by East West Bank
Checking accounts · ID 965478021
$1,068.98
3 possible associated properties
Same owner name elsewhere
- Song, Chunying$2.0098% confidence
11110 National Boulevard Apt 4, Los Angeles, CA, 90064
- Song, Chunying$58.1498% confidence
00000
At this address
- Song, Chunying$1,009.9398% confidence
7940 East Garvey Avenue 106, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Chunying$2.0098% confidence
PO Box 6044, Rosemead, CA, 91770
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858879
$1,067.98
8823 Fern Avenue, Rosemead, CA, 91770
Held by Nuvision Credit Union
Savings accounts · ID 1037225555
$1,067.85
1 possible associated property
At this address
- Sang, Bao Ha$90.6095% confidence
8823 Fern Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sang, Bao Ha$90.6095% confidence
606 San Gabriel Boulevard, Rosemead, CA, 91770
Held by East West Bank
Checking accounts · ID 971690189
$1,067.44
5 possible associated properties
Same owner name elsewhere
- Chen, Wei Min$0.2098% confidence
L19/f Tower East Oriental Plaza No. 1 East Chang An Avenue, Beijing 100738, CA, 00000
- Chen, Wei Min$0.1598% confidence
400 South Westmoreland Avenue Apt 310, Los Angeles, CA, 90020
- Chen, Wei Min$8.7098% confidence
5636 Stevens Creek Boulevard 279, Cupertino, CA, 95014
At this address
- Chen, Tiffany$0.0191% confidence
606 San Gabriel Boulevard, Rosemead, CA, 91770
- Chen, Shih Chin$1,610.2391% confidence
606 San Gabriel Boulevard, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Wei Min$0.2098% confidence
Box 600, Rosemead, CA, 91770
Held by Macy'S Inc - Common Stock
Shares of stock (Returned by po) · ID 964907741
$1,066.91
3 possible associated properties
Same owner name elsewhere
- Edison, Southern C$42.21100% confidence
Box 600, Rosemead, CA, 91770
- Edison, Southern C$5,336.97100% confidence
PO Box 800, Rosemead, CA, 91770
- Edison, Southern C$4,746.10100% confidence
PO Box 800, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edison, Southern C$42.21100% confidence
Xin, JieCA
4706 Halkett Avenue, Rosemead, CA, 91770
Held by U.s. Bank NA
Savings accounts/Credit union shrs · ID 14957258
$1,066.88
8280 Rush Street Apt B, Rosemead, CA, 91770
Held by Operating Engineers Federal Credit Union #3
Savings accounts · ID 987388943
$1,066.79
3 possible associated properties
Same owner name elsewhere
- Lesh, Guillermo$80.9498% confidence
20027 Royal Avenue, Hayward, CA, 94541
- Lesh, Guillermo$11.0098% confidence
20027 Royal Avenue, Hayward, CA, 94541
- Lesh, Guillermo$20.5298% confidence
15500 E14 Street Apt D, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesh, Guillermo$80.9498% confidence
1158 Walnut Grove Avenue A, Rosemead, CA, 91770
Held by Loancare LLC
Outstanding official checks · ID 1032694304
$1,066.43
2203 Kelburn Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance · ID 1023678759
$1,066.28
8820 Ramona Boulevard, Rosemead, CA, 91770
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042488408
$1,065.12
6 possible associated properties
Same owner name elsewhere
- Arevalo, Celeste$0.9698% confidence
2006 East Jenner Street, Lancaster, CA, 93535
- Arevalo, Celeste$49.0798% confidence
289 Stanislaus Way, Hayward, CA, 94544
- Arevalo, Celeste$17.1398% confidence
33745 13th Street Apt 1, Union City, CA, 94587
At this address
- Arevalo, Celeste$310.0098% confidence
8820 Ramona Boulevard, Rosemead, CA, 91770
- Arevalo, Celeste$155.0098% confidence
8820 Ramona Boulevard, Rosemead, CA, 91770
- Arevalo, Celeste$155.0098% confidence
8820 Ramona Boulevard, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Celeste$0.9698% confidence
8148 Loren Lane, Rosemead, CA, 91770
Held by State Of Michigan
Co-owner on this record: Wojtanowski, Mieczysl
Other · ID 18350482
$1,064.80
1 possible associated property
At this address
- Wojtanowski, Mieczysl$1,064.8091% confidence
8148 Loren Lane, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wojtanowski, Mieczysl$1,064.8091% confidence
8148 Loren Lane, Rosemead, CA, 91770
Held by State Of Michigan
Co-owner on this record: Wojtanowski, Danuta
Other · ID 18350482
$1,064.80
1 possible associated property
At this address
- Wojtanowski, Danuta$1,064.8091% confidence
8148 Loren Lane, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wojtanowski, Danuta$1,064.8091% confidence
Ly, SCA
4876 Halkett Avenue, Rosemead, CA, 91770
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008938839
$1,064.40
8837 Glendon Way Apt 4, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007509226
$1,064.35
3 possible associated properties
At this address
- Mendoza, Gustavo$529.5098% confidence
8837 Glendon Way Apt 4, Rosemead, CA, 91770
- Mendoza, Gustavo$500.0098% confidence
8837 Glendon Way Apt 4, Rosemead, CA, 91770
- Mendoza, Gustavo$261.8098% confidence
8837 Glendon Way Apt 4, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Gustavo$529.5098% confidence
8137 Loren Lane, Rosemead, CA, 91770
Held by Vervent Inc Fka First Associates Loan
Refunds due · ID 1021320762
$1,063.85
1 possible associated property
At this address
- Cortes, Maria L$0.0295% confidence
8137 Loren Lane, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortes, Maria L$0.0295% confidence
2657 Falling Leaf Avenue Apt A, Rosemead, CA, 91770
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983772102
$1,063.22
4 possible associated properties
Same owner name elsewhere
- Morales, Rigoberto E$608.9898% confidence
#### Plum Creek ####, Houston, TX, 77012
At this address
- Morales, Rigoberto E$9.0098% confidence
2657 Falling Leaf Avenue Apt A, Rosemead, CA, 91770
- Morales, Rigoberto E$8.4098% confidence
2657 Falling Leaf Avenue Apt A, Rosemead, CA, 91770
- Morales, Rigoberto E$8.4098% confidence
2657 Falling Leaf Avenue Apt A, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Rigoberto E$608.9898% confidence
3953 Gernert Avenue, Rosemead, CA, 91770
Held by Citibank N. A.
Checking accounts, demand deposit · ID 15687311
$1,063.07
1 possible associated property
At this address
- Pu, Xiaoqing$584.6298% confidence
3953 Gernert Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pu, Xiaoqing$584.6298% confidence
7719 Vandorf Street, Rosemead, CA, 91770
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952978643
$1,062.76
6 possible associated properties
Same owner name elsewhere
At this address
- Aragon, David$0.0195% confidence
7719 Vandorf Street, Rosemead, CA, 91770
- Aragon, David$0.0195% confidence
7719 Vandorf Street, Rosemead, CA, 91770
- Aragon, Irene$7.9591% confidence
7719 Vandorf Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon, David$0.0195% confidence
PO Box 841, Rosemead, CA, 91770
Held by Zweig Fund Inc Common
Securities · ID 17938402
$1,061.35
3 possible associated properties
Same owner name elsewhere
- Hitchcock, Alden R$1,107.92100% confidence
PO Box 841, Rosemead, CA, 91770
- Hitchcock, Alden R$1,033.29100% confidence
PO Box 841, Rosemead, CA, 91770
- Hitchcock, Alden R$986.31100% confidence
PO Box 841, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hitchcock, Alden R$1,107.92100% confidence
8823 Garvey Avenue, Rosemead, CA, 91770
Held by Allergan Inc
Vendor checks · ID 1004521900
$1,061.12
1 possible associated property
Same owner name elsewhere
- Rolling Burger Barns Inc$301.7598% confidence
710 West Remington Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolling Burger Barns Inc$301.7598% confidence
3318 Jackson Avenue, Rosemead, CA, 91770
Held by Cathay Bank
Checking accounts · ID 999468036
$1,060.00
11503 23rd Southwest, Rosemead, CA, 91770
Held by Guitar Center Stores Inc.
Accounts payable · ID 953574608
$1,059.99
9000 Garvey Avenue Suite C An, Rosemead, CA, 91770
Held by Diamond Global Escrow
Escrow accounts · ID 996822894
$1,059.50
7113 Mooney Drive, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds · ID 1000503189
$1,058.90
3926 Muscatel Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 15481218
$1,058.11
4 possible associated properties
Same owner name elsewhere
- Haynes, Katherine V$527.7498% confidence
C/o Beverly Persons 38141 6th Street East, Palmdale, CA, 93550
- Haynes, Katherine V$241.7098% confidence
Beverly Persons 38141 Sixth Street East Beverly P, Palmdale, CA, 93550
- Haynes, Katherine V$329.0198% confidence
38141 Sixth Street East % Beverly Persons, Palmdale, CA, 93550
At this address
- Haynes, Katherine V$1,595.1298% confidence
3926 Muscatel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Katherine V$527.7498% confidence
3912 Charlotte Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 15515547
$1,058.11
3437 Brighton Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Checking accounts · ID 1045291911
$1,056.00
3311 Isabel Avenue, Rosemead, CA, 91770
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015752428
$1,055.93
4 possible associated properties
Same owner name elsewhere
- Liang, Hongliang$1,055.93100% confidence
331 Isabel Avenue, Rosemead, CA, 91770
- Liang, Hongliang$0.7598% confidence
230 East Valley Boulevard, San Gabriel, CA, 91776
- Liang, Hongliang$0.0498% confidence
508 Balham Avenue, La Puente, CA, 91744
At this address
- Liang, Hongliang$227.0798% confidence
3311 Isabel Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Hongliang$1,055.93100% confidence
331 Isabel Avenue, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1018117935
$1,055.93
3 possible associated properties
Same owner name elsewhere
- Liang, Hongliang$1,055.93100% confidence
3311 Isabel Avenue, Rosemead, CA, 91770
- Liang, Hongliang$227.07100% confidence
3311 Isabel Avenue, Rosemead, CA, 91770
- Liang, Hongliang$63.9098% confidence
3605 McFarlin Boulevard Apt 3, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Hongliang$1,055.93100% confidence
8858 Marshall Street Apt 103, Rosemead, CA, 91770
Held by Bank Of America - New York NA (487)
Savings accounts · ID 1024256721
$1,054.81
4 possible associated properties
Same owner name elsewhere
- Peng, Xiaofang$502.9598% confidence
Lanqiaozhen Xinhuacun Chayuanzu Xiushan, Chongqing, 00000
- Peng, Xiaofang$962.3098% confidence
Lanqiaozhen Xinhuacun Chayuanzu Xiushan, Chongqing, 00000
At this address
- Peng, Xiaofang$11,206.2198% confidence
8858 Marshall Street Apt 103, Rosemead, CA, 91770
- Peng, Xiaofang$280.2098% confidence
8858 Marshall Street Apt 103, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Xiaofang$502.9598% confidence
9110 Kahns Drive, Rosemead, CA, 91770
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985610192
$1,053.35
3 possible associated properties
At this address
- Liu, Miranda Y$0.4498% confidence
9110 Kahns Drive, Rosemead, CA, 91770
- Liu, Miranda Y$0.4498% confidence
9110 Kahns Drive, Rosemead, CA, 91770
- Liu, Miranda Y$0.4498% confidence
9110 Kahns Drive, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Miranda Y$0.4498% confidence
2611 Muscatel Avenue Apt B, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 997685507
$1,052.92
1 possible associated property
Same owner name elsewhere
- Kan, Chi L$1.5498% confidence
529 Prior Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kan, Chi L$1.5498% confidence
3042 3/4 Sullivan Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10892419
$1,052.53
8802 Marshall Street, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102460
$1,052.28
2 possible associated properties
Same owner name elsewhere
- Cline, Bernice E$52.2198% confidence
580 Arlington Circle, Novato, CA, 94947
- Cline, Bernice E$257.7198% confidence
580 Arlington Circle, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cline, Bernice E$52.2198% confidence
7560 Melrose Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16154375
$1,052.28
3 possible associated properties
At this address
- Silva, Juana V$398.1691% confidence
7560 Melrose Avenue, Rosemead, CA, 91770
- Silva, Joseph L$369.7291% confidence
7560 Melrose Avenue, Rosemead, CA, 91770
- Silva, Leticia I$398.1691% confidence
7560 Melrose Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Juana V$398.1691% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
Held by National Grid Usa/new England Electric S
Co-owner on this record: Okamoto, Kazue
Dividends · ID 17400458
$1,050.10
6 possible associated properties
Same owner name elsewhere
- Okamoto, Koichi$35.01100% confidence
8512 Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Koichi$11,716.69100% confidence
8512 Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Koichi$586.8698% confidence
At this address
- Okamoto, Koichi$55.0698% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Koichi$1,022.0098% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Koichi$8,230.6298% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamoto, Koichi$35.01100% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
Held by National Grid Usa/new England Electric S
Co-owner on this record: Okamoto, Koichi
Dividends · ID 17400458
$1,050.10
3 possible associated properties
At this address
- Okamoto, Kazue$55.0698% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Kazue$1,022.0098% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
- Okamoto, Kazue$8,230.6298% confidence
8512 East Silver Ridge Drive, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamoto, Kazue$55.0698% confidence
4825 Earle Avenue, Rosemead, CA, 91770
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778943
$1,050.00
2 possible associated properties
Same owner name elsewhere
- Escobedo, Roy$95.6398% confidence
326 Southlawn, San Antonio, TX, 78237
- Escobedo, Roy$150.0098% confidence
835 West French Place, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Roy$95.6398% confidence
8232 Garvey Avenue Suite 107, Rosemead, CA, 91770
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045932148
$1,050.00
3 possible associated properties
At this address
- Son Hong Le M D$16,680.0098% confidence
8232 Garvey Avenue Suite 107, Rosemead, CA, 91770
- Son Hong Le M D$2,850.0098% confidence
8232 Garvey Avenue Suite 107, Rosemead, CA, 91770
- Son Hong Le M D$1,820.0098% confidence
8232 Garvey Avenue Suite 107, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Son Hong Le M D$16,680.0098% confidence
2539 San Gabriel Boulevard Rosemead Ca 91770, Rosemead, CA, 91770
Held by East West Bank
Savings accounts · ID 969719986
$1,049.29
2539 San Gabriel Boulevard Rosemead Ca 91770 2539 San Gabriel Boulevard, Rosemead, CA, 91770
Held by East West Bank
Savings accounts · ID 969719986
$1,049.29
9631 Lorica, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Endowments · ID 13695400
$1,047.34
1 possible associated property
Same owner name elsewhere
- Youngdahl, Gladys B$525.31100% confidence
9631 Lorica, Rosewood, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngdahl, Gladys B$525.31100% confidence
4029 Walnut Grove Avenue Apt 5, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Tham, Jay
Individual policy benefit/Clm · ID 1014030286
$1,047.31
8759 Valley Boulevard Apt I, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595685
$1,046.79
1 possible associated property
Same owner name elsewhere
- Hernandez, Carmen Santiago$17.3698% confidence
649 East Alisal Street Apt 8, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Carmen Santiago$17.3698% confidence
2700 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962330
$1,046.53
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.
8767 2 East Valley Boulevard, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Co-owner on this record: Aguiar, Lazaro
Checking accounts, demand deposit · ID 10450377
$1,046.52
2 possible associated properties
Same owner name elsewhere
- Aguiar, Lourdes$217.29100% confidence
8767 Valley Bl #2, Rosemead, CA, 91770
At this address
- Aguiar, Lazaro$1,046.5291% confidence
8767 2 East Valley Boulevard, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiar, Lourdes$217.29100% confidence
8767 2 East Valley Boulevard, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Co-owner on this record: Aguiar, Lourdes
Checking accounts, demand deposit · ID 10450377
$1,046.52
2 possible associated properties
Same owner name elsewhere
- Aguiar, Lazaro$217.29100% confidence
8767 Valley Bl #2, Rosemead, CA, 91770
At this address
- Aguiar, Lourdes$1,046.5291% confidence
8767 2 East Valley Boulevard, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiar, Lazaro$217.29100% confidence
4303 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16960702
$1,045.69
Attn Nancy Alvarez 9702 Olney Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024642147
$1,045.00
1 possible associated property
Same owner name elsewhere
- Comenity, Banktorrid$427.00100% confidence
Attn Andrea L Loos 8136 Peach Avenue, California City, CA, 93505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comenity, Banktorrid$427.00100% confidence
7405 Berne Street, Rosemead, CA, 91770
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 993085981
$1,044.64
5 possible associated properties
Same owner name elsewhere
- Nguyen, Nam H$0.7798% confidence
1522 Hallbrook Drive, San Jose, CA, 95118
- Nguyen, Nam H$2.0098% confidence
3 Fierro, Irvine, CA, 92614
- Nguyen, Nam H$9.7098% confidence
1162 Edsel Drive Apt 2, Milpitas, CA, 95035
At this address
- Nguyen, Jennifer L$1.0091% confidence
7405 Berne Street, Rosemead, CA, 91770
- Nguyen, Lam$46.3691% confidence
7405 Berne Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Nam H$0.7798% confidence
2561 Denton Avenue 2563, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance · ID 1023812655
$1,044.31
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Sce
Utility deposit · ID 959251369
$1,043.62
8328 Mission Drive 8, Rosemead, CA, 91770
Held by Fidelity Investments
Pension checks · ID 976627203
$1,042.44
3 possible associated properties
Same owner name elsewhere
- Moghal, Nadeem$153.55100% confidence
8328 Mission Drive Apt 2, Rosemead, CA, 91770
- Moghal, Nadeem$1.6798% confidence
6401 Warner Avenue Apt 522, Huntington Beach, CA, 92647
- Moghal, Nadeem$7.3098% confidence
311 North Prospect Avenue, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moghal, Nadeem$153.55100% confidence
3332 1/2 North Evelyn Avenue, Rosemead, CA, 91770
Held by Silicon General Inc
Co-owner on this record: Yeh, Hsin Hwei
Shares of stock (Returned by po) · ID 1771405
$1,041.99
1 possible associated property
At this address
- Yeh, Hsin Hwei$1,041.9991% confidence
3332 1/2 North Evelyn Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Hsin Hwei$1,041.9991% confidence
3332 1/2 North Evelyn Avenue, Rosemead, CA, 91770
Held by Silicon General Inc
Co-owner on this record: Yeh, Sze Ya
Shares of stock (Returned by po) · ID 1771405
$1,041.99
1 possible associated property
At this address
- Yeh, Sze Ya$1,041.9991% confidence
3332 1/2 North Evelyn Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Sze Ya$1,041.9991% confidence
7807 Hellman Avenue Apt 4, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Co-owner on this record: E1 Fncl Cu
Individual policy benefit/Clm · ID 973354415
$1,041.93
3 possible associated properties
Same owner name elsewhere
- Sanchez, Alfonso L$12.8698% confidence
1150 West Ross Road, El Centro, CA, 92243
- Sanchez, Alfonso L$65.3598% confidence
42196 Stonewood Road Apt 14G, Temecula, CA, 92591
- Sanchez, Alfonso L$350.0098% confidence
6148 Lola Street, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alfonso L$12.8698% confidence
7807 Hellman Avenue Apt 4, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Co-owner on this record: Sanchez, Alfonso L
Individual policy benefit/Clm · ID 973354415
$1,041.93
8417 Mission Drive, Rosemead, CA, 00000
Held by Pioneer Mutual Life
Individual policy benefit/Clm · ID 962569403
$1,041.68
3 possible associated properties
Same owner name elsewhere
- Aller, Carol A$331.7998% confidence
508 Sportfisher Drive Apt 5, Oceanside, CA, 92054
- Aller, Carol A$22.8398% confidence
508 Sportfisher Drive Apt 5, Oceanside, CA, 92054
- Aller, Carol A$87.0598% confidence
508 Sportfisher Drive Apt 5, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aller, Carol A$331.7998% confidence
7524 Garvey Avenue, Rosemead, CA, 91770
Held by Classicplan Premium Financing Inc.
Refunds due · ID 996164271
$1,041.26
2 possible associated properties
At this address
- PC Brother Auto Inc$149.5598% confidence
7524 Garvey Avenue, Rosemead, CA, 91770
- PC Brother Auto Inc$33.4398% confidence
7524 Garvey Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PC Brother Auto Inc$149.5598% confidence