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 13, 2026 · official state programs
8711 Dennis Drive, Rosemead, CA, 91770
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790770
$2,255.39
3015 Walnut Grove 121, Rosemead, CA, 91770
Held by E*trade Financial Corporation
Credit balances · ID 1009938581
$2,255.15
4202 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Kba
Securities · ID 17192820
$2,241.10
2 possible associated properties
Same owner name elsewhere
- Cook, Clarence F$7.7298% confidence
1321 Ashport, Pomona, CA, 91768
At this address
- Cook, Paul L$477.7991% confidence
4202 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.
- Cook, Clarence F$7.7298% confidence
2547 Evelyn Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Kba
Securities · ID 17196073
$2,241.10
3 possible associated properties
Same owner name elsewhere
- Johnson, Henry E$4,533.19100% confidence
2547 Evelyn, S San Gabriel, CA, 91770
- Johnson, Henry E$36.0098% confidence
209 West Garney Avenue, Sylmar, CA, 91342
- Johnson, Henry E$32.9498% confidence
1817 West 38th Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Henry E$4,533.19100% confidence
3164 Bartlett Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Kba
Securities · ID 17200416
$2,241.10
La, LaiCA
2553 Dubonnet Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033321055
$2,238.97
1 possible associated property
At this address
- La, Lai C$15.9591% confidence
2553 Dubonnet 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.
- La, Lai C$15.9591% confidence
2655 Earle Avenue, Rosemead, CA, 91770
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790440
$2,238.40
3 possible associated properties
At this address
- Sanchez, Veronika L$13,601.8098% confidence
2655 Earle Avenue, Rosemead, CA, 91770
- Sanchez, Veronika L$947.2098% confidence
2655 Earle Avenue, Rosemead, CA, 91770
- Sanchez, Veronika L$2,183.2098% confidence
2655 Earle 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.
- Sanchez, Veronika L$13,601.8098% confidence
7758 3 4 Garvey Avenue, Rosemead, CA, 91770
Held by First Citizens Bank & Trust Company
Co-owner on this record: Castro, Cathy Vuong
Checking accounts · ID 1010439690
$2,234.94
6 possible associated properties
Same owner name elsewhere
- Castro, Salvador E$1.5298% confidence
1578 O Street 103, Sanger, CA, 93657
- Castro, Salvador E$51.1298% confidence
118 South Stockton Street, Lodi, CA, 95240
- Castro, Salvador E$140.5598% confidence
1953 Alisal Road #3, Salinas, CA, 93908
At this address
- Castro, Salvador E$3,506.9698% confidence
7758 3/4 Garvey Avenue, Rosemead, CA, 91770
- Castro, Salvador Edmundo$6.0795% confidence
7758 3 4 Garvey Avenue, Rosemead, CA, 91770
- Castro, Cathy$50.0091% confidence
7758 3/4 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.
- Castro, Salvador E$1.5298% confidence
7758 3 4 Garvey Avenue, Rosemead, CA, 91770
Held by First Citizens Bank & Trust Company
Co-owner on this record: Castro, Salvador E
Checking accounts · ID 1010439690
$2,234.94
3 possible associated properties
At this address
- Castro, Cathy$50.0095% confidence
7758 3/4 Garvey Avenue, Rosemead, CA, 91770
- Castro, Salvador Edmundo$6.0791% confidence
7758 3 4 Garvey Avenue, Rosemead, CA, 91770
- Castro, Salvador E$2,234.9491% confidence
7758 3 4 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.
- Castro, Cathy$50.0095% confidence
2246 North San Gariel Boulevard Suite, Rosemead, CA, 91770
Held by Trilogy Escrow Inc -Corona
Escrow funds · ID 1037594422
$2,232.94
1 possible associated property
At this address
- Huo Huo Enterprises$4,129.3398% confidence
2246 North San Gariel Boulevard Suite, 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.
- Huo Huo Enterprises$4,129.3398% confidence
8417 East Mission Drive, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Death benefits · ID 13694433
$2,228.55
1465 San Gabriel Boulevard Apt 203, Rosemead, CA, 91770
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1022827896
$2,226.06
1 possible associated property
Same owner name elsewhere
- Nishi, Katsuya$1.83100% confidence
1465 San Gabriel Boulevard Ap, 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.
- Nishi, Katsuya$1.83100% confidence
8655 Mission Drive, Rosemead, CA, 91770
Held by Citibank NA Cca
Checking accounts · ID 1006870734
$2,225.20
8232 Garvey Avenue Suite 107, Rosemead, CA, 91770
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1065672888
$2,225.00
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
9347 Steele Street, Rosemead, CA, 91770
Held by National Semiconductor Corporation
Other cert of ownership · ID 954988240
$2,220.96
2 possible associated properties
At this address
- Quach, Duc$1.6898% confidence
9347 Steele Street, Rosemead, CA, 91770
- Quach, Phuong$0.0491% confidence
9347 Steele 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.
- Quach, Duc$1.6898% confidence
8840 Mission Drive, Rosemead, CA, 00000
Held by Veros Credit LLC
Customer overpayments · ID 1001382235
$2,215.57
PO Box 300, Rosemead, CA, 91772
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971728
$2,214.09
3 possible associated properties
Same owner name elsewhere
- So Calif Edison Company$79.0098% confidence
- So. Calif. Edison Company$61.0098% confidence
00000
- So Calif Edison Company$33.0098% 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.
3639 Strang Avenue, Rosemead, CA, 91770
Held by Union Bank N.a.
Pension & Profit sharing · ID 955955486
$2,213.02
1 possible associated property
At this address
- Cardenas, Gilbert$1.0095% confidence
3639 Strang 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.
- Cardenas, Gilbert$1.0095% confidence
3109 Del Mar Avenue, Rosemead, CA, 91770
Held by Caremarkpcs L L C
Accounts payable · ID 1045106404
$2,212.34
3 possible associated properties
At this address
- Omni Healthcare Solutions$3,093.5998% confidence
3109 Del Mar Avenue, Rosemead, CA, 91770
- Omni Healthcare Solutions$4,096.5198% confidence
3109 Del Mar Avenue, Rosemead, CA, 91770
- Omni Healthcare Solutions$2,978.4298% confidence
3109 Del Mar 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.
- Omni Healthcare Solutions$3,093.5998% confidence
$2,211.08
8232 Garvey Avenue Suite 208, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446795
$2,206.10
1 possible associated property
At this address
- Wang, Kang Sheng$2,891.9191% confidence
8232 Garvey Avenue Suite 208, 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.
- Wang, Kang Sheng$2,891.9191% confidence
8756 Mission Drive, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899182
$2,205.40
2639 Strathmore Avenue, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vasquez, Paul
Proceeds due beneficiaries · ID 1031662850
$2,203.75
1 possible associated property
At this address
- Vasquez, Paul$2,203.7595% confidence
2639 Strathmore 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.
- Vasquez, Paul$2,203.7595% confidence
2639 Strathmore Avenue, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vasquez Paul Est
Proceeds due beneficiaries · ID 1031662850
$2,203.75
1 possible associated property
At this address
- Vasquez Paul Est$2,203.7595% confidence
2639 Strathmore 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.
- Vasquez Paul Est$2,203.7595% confidence
Southern Californiaedison CoCA
Attn Financial & Energy Acctg, Rosemead, CA, 91770
Held by General Electric Co/ionics Inc
Vendor payments · ID 18948630
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Southern Californiaedison Co$29.60100% confidence
Southern California Edison Co Box 700, Rosemead, CA, 91770
- Southern Californiaedison Co$11,563.27100% confidence
PO Box 800, Rosemead, CA, 91770
- Southern Californiaedison Co$9,243.9298% confidence
Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern Californiaedison Co$29.60100% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914426
$2,199.62
3 possible associated properties
At this address
- Gnt, Business System$1,661.4398% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$2,088.0898% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$4,899.3298% confidence
2218 North San Grabriel Boulevard Sui, 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.
- Gnt, Business System$1,661.4398% confidence
7502 East Garvey Avenue, Rosemead, CA, 91770
Held by Fia Card Services N.a.
Customer overpayments · ID 969805426
$2,184.88
2 possible associated properties
Same owner name elsewhere
- Lim Medical Supplies Inc$31.46100% confidence
7502 Garvey Avenue, Rosemead, CA, 91770
- Lim Medical Supplies Inc$11.80100% confidence
7502 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.
- Lim Medical Supplies Inc$31.46100% confidence
2655 Earle Avenue, Rosemead, CA, 91770
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790343
$2,183.20
3 possible associated properties
At this address
- Sanchez, Veronika L$13,601.8098% confidence
2655 Earle Avenue, Rosemead, CA, 91770
- Sanchez, Veronika L$947.2098% confidence
2655 Earle Avenue, Rosemead, CA, 91770
- Sanchez, Veronika L$2,238.4098% confidence
2655 Earle 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.
- Sanchez, Veronika L$13,601.8098% confidence
9255 Guess Avenue, Rosemead, CA, 91770
Held by Liquidity Services Inc
Vendor checks · ID 985484924
$2,177.68
3 possible associated properties
At this address
- Jennifer, Moore$2,592.5098% confidence
9255 Guess Avenue, Rosemead, CA, 91770
- Jennifer, Moore$1,870.0098% confidence
9255 Guess Avenue, Rosemead, CA, 91770
- Jennifer, Moore$3,913.4098% confidence
9255 Guess 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.
- Jennifer, Moore$2,592.5098% confidence
2244 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1035692129
$2,177.12
1409 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 984889223
$2,175.11
3 possible associated properties
Same owner name elsewhere
- Huang, Yu-Min$2,222.3698% confidence
5F No.23 Lane 90 Jiuqiong Street Luzhou Dist. 24750, New Taipei City, CA, 00000
- Huang, Yu-Min$83.9298% confidence
5FNO.23LN.90 Jiuqiongst.luzhoudist. 24750, Newtaipeicity, CA, 00000
At this address
- Huang, Yu-Min$5,471.3198% confidence
1409 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.
- Huang, Yu-Min$2,222.3698% confidence
8326 Valley Boulevard Suite A, Rosemead, CA, 91770
Held by East West Bank
Checking accounts · ID 1038302255
$2,175.00
4716 Earle Avenue, Rosemead, CA, 91770
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816372
$2,173.04
2 possible associated properties
At this address
- McGinnis, Kathryn$0.8898% confidence
4716 Earle Avenue, Rosemead, CA, 91770
- McGinnis, Kathryn M$64.8395% confidence
4716 Earle 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.
- McGinnis, Kathryn$0.8898% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914431
$2,171.24
3 possible associated properties
At this address
- Gnt, Business System$1,661.4398% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$2,088.0898% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$2,199.6298% confidence
2218 North San Grabriel Boulevard Sui, 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.
- Gnt, Business System$1,661.4398% confidence
PO Bx 671, Rosemead, CA, 91770
Held by Union Bankers Insurance Company FBO Penn
Insurance claim checks · ID 12929395
$2,170.00
2 possible associated properties
Same owner name elsewhere
- Neikirk, Edna T$2,170.00100% confidence
2400 So Fremont, Alhambra, CA, 91803
- Neikirk, Edna T$4,270.00100% confidence
2400 So Fremont, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neikirk, Edna T$2,170.00100% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Fong, Constance L
Time deposits, CD accounts · ID 11843532
$2,168.35
3 possible associated properties
Same owner name elsewhere
- Hix, Martha M$4.2398% confidence
595 Le Sabre Court, Morgan Hill, CA, 95037
- Hix, Martha M$2.0598% confidence
595 Le Sabre Court, Morgan Hill, CA, 95037
- Hix, Martha M$13.0298% confidence
595 Le Sabre Court, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hix, Martha M$4.2398% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Hix, Martha M
Time deposits, CD accounts · ID 11843532
$2,168.35
5 possible associated properties
Same owner name elsewhere
- Fong, Constance L$74.9198% confidence
1916 Pepperdale Drive, Rowland Hghts, CA, 91748
- Fong, Constance L$50.0098% confidence
- Fong, Constance L$74.9198% confidence
1916 Pepperdale Drive, Rowland Hghts, CA, 91748
At this address
- Fong, Evan$712.2291% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
- Fong, Donna L$712.2291% confidence
1811 North Delta 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.
- Fong, Constance L$74.9198% confidence
1032 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 1004412399
$2,168.03
3 possible associated properties
At this address
- Gurrola, Gary Silviano$9.1695% confidence
1032 Walnut Grove Avenue, Rosemead, CA, 91770
- Gurrola, Gary S.$227,757.7495% confidence
1032 Walnut Grove Avenue, Rosemead, CA, 91770
- Gurrola, Gary S.$1,698.3895% confidence
1032 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.
- Gurrola, Gary Silviano$9.1695% confidence
4025 Walnut Grove Avenue Apt D, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590849
$2,155.75
1 possible associated property
At this address
- Ko, Wen-Hsiang$1,135.5398% confidence
4025 Walnut Grove Avenue Apt 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.
- Ko, Wen-Hsiang$1,135.5398% confidence
1301 Pterogrande Drive, Rosemead, CA, 91770
Held by Everhome Mortgage Company
Escrow accounts · ID 955513584
$2,155.74
4719 Halket Street, Rosemead, CA, 91770
Held by Prudential Insurance Company
Co-owner on this record: Schwenke, Evelyn E
Death benefits · ID 15161209
$2,154.38
1 possible associated property
At this address
- Schwenke, Evelyn E$2,154.3891% confidence
4719 Halket 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.
- Schwenke, Evelyn E$2,154.3891% confidence
4719 Halket Street, Rosemead, CA, 91770
Held by Prudential Insurance Company
Co-owner on this record: Schwenke, Henry
Death benefits · ID 15161209
$2,154.38
1 possible associated property
At this address
- Schwenke, Henry$2,154.3891% confidence
4719 Halket 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.
- Schwenke, Henry$2,154.3891% confidence
5016 Earle Avenue, Rosemead, CA, 91770
Held by Oce North America Inc.
Accounts-receivable credit balance · ID 985628380
$2,150.64
1 possible associated property
At this address
- Southern, California Edison$706.1298% confidence
5016 Earle 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.
- Southern, California Edison$706.1298% confidence
2658 Willard Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512277
$2,145.97
3 possible associated properties
At this address
- Li, Zhi M$10.0095% confidence
2658 Willard Avenue, Rosemead, CA, 91770
- Li, Zhi Min$40.1895% confidence
2658 Willard Avenue, Rosemead, CA, 91770
- Li, Zhi Min$40.4395% confidence
2658 Willard 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.
- Li, Zhi M$10.0095% confidence
8616 Garvey Avenue, Rosemead, CA, 91770
Held by Sharp Electronics Corporation
Credit balances · ID 971262804
$2,145.00
3930 Rosemeand Boulevard L, Rosemead, CA, 91770
Held by East West Bank
Checking accounts · ID 980718040
$2,140.92
3930 Rosemeand Boulevard L 3930 Rosemeand Boulevard L, Rosemead, CA, 91770
Held by East West Bank
Checking accounts · ID 980718040
$2,140.92
9271 Guess Street, Rosemead, CA, 91770
Held by Citimortgage Inc.
Escrow accounts · ID 999985149
$2,139.41
1 possible associated property
Same owner name elsewhere
- Ming, Lai Y$2.5998% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ming, Lai Y$2.5998% confidence
4309 North Arica Avenue, Rosemead, CA, 91770
Held by Coast Savings & Loan
Savings accounts/Credit union shrs · ID 1171243
$2,135.77
1 possible associated property
At this address
- Brooks, Harold L$27.2991% confidence
4309 North Arica 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.
- Brooks, Harold L$27.2991% confidence
8037 Alpaca Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994047074
$2,135.03
3 possible associated properties
At this address
- Yu, Selina$1,916.0298% confidence
8037 Alpaca Street, Rosemead, CA, 91770
- Yu, Selina$1,916.0298% confidence
8037 Alpaca Street, Rosemead, CA, 91770
- Yu, Selina$1,916.0298% confidence
8037 Alpaca 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.
- Yu, Selina$1,916.0298% confidence
$2,132.08
8115 La Merced Road, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Checking accounts · ID 1017644786
$2,132.02
1 possible associated property
At this address
- Nguyen, Lan$9.8091% confidence
8115 La Merced Road, 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, Lan$9.8091% confidence
8935 Whitmore Street, Rosemead, CA, 91770
Held by Axos Bank
Outstanding official checks · ID 1006353868
$2,125.74
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.
2632 Muscatel Avenue, Rosemead, CA, 91770
Held by Cathay Bank
Checking accounts, demand deposit · ID 10142328
$2,122.35
C P Screen/offset Printing IncCA
3148 North Del Mar Avenue, Rosemead, CA, 91770
Held by New Omni Bank NA
Matured CD or save cert · ID 1029687731
$2,117.40
9234 Steele Street, Rosemead, CA, 91770
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gallegos, Daniel
Individual policy benefit/Clm · ID 970964052
$2,116.81
6 possible associated properties
Same owner name elsewhere
- Gallegos, Catalina$207.3798% confidence
TX, 00000
- Gallegos, Catalina$355.0098% confidence
00000
- Gallegos, Catalina$171.5998% confidence
124 Burgess Lane, Austin, TX, 78738
At this address
- Gallegos, Ruben$0.1091% confidence
9234 Steele Street, Rosemead, CA, 91770
- Gallegos, Ruben$0.1091% confidence
9234 Steele Street, Rosemead, CA, 91770
- Gallegos, Ruben$1.0091% confidence
9234 Steele 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.
- Gallegos, Catalina$207.3798% confidence
9234 Steele Street, Rosemead, CA, 91770
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gallegos, Catalina
Individual policy benefit/Clm · ID 970964052
$2,116.81
3 possible associated properties
At this address
- Gallegos, Daniel$199.4198% confidence
9234 Steele Street, Rosemead, CA, 91770
- Gallegos, Ruben$0.1091% confidence
9234 Steele Street, Rosemead, CA, 91770
- Gallegos, Ruben$0.1091% confidence
9234 Steele 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.
- Gallegos, Daniel$199.4198% confidence
3727 Rosemead Boulevard Apt 3, Rosemead, CA, 91770
Held by Permanent General Assurance Corporation
Co-owner on this record: Green, Light Total Loss
Individual policy benefit/Clm · ID 952936419
$2,115.52
3727 Rosemead Boulevard Apt 3, Rosemead, CA, 91770
Held by Permanent General Assurance Corporation
Co-owner on this record: Gonzalez, Jose G
Individual policy benefit/Clm · ID 952936419
$2,115.52
2552 Bartlett Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments · ID 1045327983
$2,114.16
3726 Earle Avenue, Rosemead, CA, 91770
Held by Green Dot Bank
Credit checks or memos · ID 1008890476
$2,109.80
6 possible associated properties
Same owner name elsewhere
- Bugarin, Esperanza$2.1098% confidence
Unknown, 00000
- Bugarin, Esperanza$4.0098% confidence
2057 North Mount Vernon Avenue Spc 10, San Bernardino, CA, 92411
- Bugarin, Esperanza$53.7698% confidence
5952 Brookl, San Diego, CA, 92104
At this address
- Bugarin, Esperanza$0.6798% confidence
3726 Earle Avenue, Rosemead, CA, 91770
- Bugarin, Esperanza$0.0298% confidence
3726 Earle Avenue, Rosemead, CA, 91770
- Bugarin, Esperanza$1.3098% confidence
3726 Earle 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.
- Bugarin, Esperanza$2.1098% confidence
8808 Mission Drive Suite 101, Rosemead, CA, 91770
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840936
$2,106.04
3810 Walnut Grove, Rosemead, CA, 91770
Held by Cathay Bank
Checking accounts · ID 1030267581
$2,105.44
3428 North Jackson, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Savings accounts/Credit union shrs · ID 12719773
$2,104.50
1 possible associated property
Same owner name elsewhere
- Liou, I-Tsuen$247.2398% confidence
329 George Town 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.
- Liou, I-Tsuen$247.2398% confidence
7622 High Cliff Street, Rosemead, CA, 91770
Held by Cathay Bank
Savings accounts · ID 959001220
$2,104.38
2343 Pine Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465364
$2,100.02
5 possible associated properties
Same owner name elsewhere
- Liu, Xiaorong$0.0298% confidence
14851 Heather Glen Way, San Diego, CA, 92128
- Liu, Xiaorong$0.7498% confidence
3818 Barker Drive Apt 4, San Jose, CA, 95117
- Liu, Xiaorong$5.3698% confidence
2570 Corporate Place Suite E103, Monterey Park, CA, 91754
At this address
- Liu, Xiaorong$1,530.4498% confidence
2343 Pine Street, Rosemead, CA, 91770
- Liu, Zhongwen$8.8691% confidence
2343 Pine 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.
- Liu, Xiaorong$0.0298% confidence
9241 East Valley Boulevard Suite 105, Rosemead, CA, 91770
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506901
$2,100.00
4619 North Rosemead Boulevard, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007359366
$2,100.00
3 possible associated properties
At this address
- Bhc Alhambra Hospital Inc$1.0098% confidence
4619 North Rosemead Boulevard, Rosemead, CA, 91770
- Bhc, Alhambra Hospi$1.4195% confidence
4619 North Rosemead Boulevard, Rosemead, CA, 91770
- Bhc, Alhambra Hospi$7.0695% confidence
4619 North Rosemead 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.
- Bhc Alhambra Hospital Inc$1.0098% confidence
7621 Fern Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969593
$2,100.00
2 possible associated properties
At this address
- Li, Zhifeng$900.5398% confidence
7621 Fern Avenue, Rosemead, CA, 91770
- Li, Yongquan$109.7191% confidence
7621 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.
- Li, Zhifeng$900.5398% confidence
4023 Walnut Grove Avenue, Rosemead, CA, 91770
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571014
$2,099.71
2 possible associated properties
Same owner name elsewhere
- Driscoll, Frank W$5,521.5598% confidence
Hold Invalid Address, CA, 00000
At this address
- Driscoll, Frank W$713.0098% confidence
4023 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.
- Driscoll, Frank W$5,521.5598% confidence
7760 Garvey Avenue, Rosemead, CA, 91770
Held by Inter Tel Inc Common (ini5)
Securities · ID 15215495
$2,097.36
3368 Angeles Avenue A, Rosemead, CA, 91770
Held by Bank Of America NA
Misc outstanding checks · ID 1034121753
$2,096.67
4550 Delta Avenue, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks · ID 1016301906
$2,094.46
3 possible associated properties
At this address
- Liu, Pon C$362.8798% confidence
4550 Delta Avenue, Rosemead, CA, 91770
- Liu, Pon$427.4895% confidence
4550 Delta Avenue, Rosemead, CA, 91770
- Liu, Pon$23.0095% confidence
4550 Delta 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.
- Liu, Pon C$362.8798% confidence
Wang, POCA
1144 Walnut Grove East, Rosemead, CA, 91770
Held by Preferred Bank
Checking accounts, demand deposit · ID 15107036
$2,089.09
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Sce
Utility deposit · ID 959253838
$2,088.28
3 possible associated properties
Same owner name elsewhere
- Stm Wireless Inc$43.1698% confidence
One Mauchly FBO Ricardo Ignacio, Irvine, CA, 92618
- Stm Wireless Inc$12.3698% confidence
1 Mauchly, Irvine, CA, 92618
- Stm Wireless Inc$1,697.6298% confidence
1 Mauchley, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stm Wireless Inc$43.1698% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914425
$2,088.08
3 possible associated properties
At this address
- Gnt, Business System$1,661.4398% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$2,199.6298% confidence
2218 North San Grabriel Boulevard Sui, Rosemead, CA, 91770
- Gnt, Business System$4,899.3298% confidence
2218 North San Grabriel Boulevard Sui, 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.
- Gnt, Business System$1,661.4398% confidence
8251 Graves Avenue, Rosemead, CA, 91770
Held by Phx Set Adm Martinezv Rc Furniture
Wages, payroll, salaries · ID 1068810658
$2,087.43
3 possible associated properties
Same owner name elsewhere
- Pedro, Figueroa$6.3898% confidence
6 Minto Road, Watsonville, CA, 95076
- Pedro, Figueroa$156.6398% confidence
22631 Bridgewater Drive, Spring, TX, 77373
- Pedro, Figueroa$333.3398% confidence
4716 Mierianne Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Figueroa$6.3898% confidence
7539 Garvey Avenue 3, Rosemead, CA, 91770
Held by Citibank NA
Savings accounts · ID 969427401
$2,079.96
3 possible associated properties
Same owner name elsewhere
- Michael, Roland$0.00100% confidence
5522 Gracewood Avenue, Temple City, CA, 91780
- Michael, Roland$94.2198% confidence
2355 Washington Street, Sf
- Michael, Roland$25.0198% confidence
##### Westbrae Parkway Apt ###, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Roland$0.00100% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
Held by Nuvision Credit Union
Co-owner on this record: Obrien, Danny N
Savings accounts · ID 1028772597
$2,078.91
3 possible associated properties
At this address
- Obrien, Averill M$1.5098% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
- Obrien, Averill M$45.2598% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
- Obrien, Averill M$45.2598% confidence
3140 Jackson 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.
- Obrien, Averill M$1.5098% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
Held by Nuvision Credit Union
Co-owner on this record: Obrien, Averill M
Savings accounts · ID 1028772597
$2,078.91
3 possible associated properties
At this address
- Obrien, Danny$22.6095% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
- Obrien, Averill M$1.5091% confidence
3140 Jackson Avenue, Rosemead, CA, 91770
- Obrien, Carl A$1.5091% confidence
3140 Jackson 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.
- Obrien, Danny$22.6095% confidence
9222 East Marshall Street, Rosemead, CA, 91770
Held by N & B Manhattan Fund
Co-owner on this record: Ruggio, Katherine A
Shares of stock (Returned by po) · ID 2045542
$2,077.14
1 possible associated property
At this address
- Ruggio, Katherine A$2,077.1491% confidence
9222 East Marshall 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.
- Ruggio, Katherine A$2,077.1491% confidence
9222 East Marshall Street, Rosemead, CA, 91770
Held by N & B Manhattan Fund
Co-owner on this record: Ruggio, John M
Shares of stock (Returned by po) · ID 2045542
$2,077.14
1 possible associated property
At this address
- Ruggio, John M$2,077.1491% confidence
9222 East Marshall 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.
- Ruggio, John M$2,077.1491% confidence
8152 Celito Drive, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Jianming
Checking accounts · ID 1024271130
$2,073.19
2 possible associated properties
Same owner name elsewhere
- Nong, Caigong$500.04100% confidence
Jianming Zhang 8152 Celito Drive, Rosemead, CA, 91770
At this address
- Nong, Caigong$2,057.0098% confidence
8152 Celito 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.
- Nong, Caigong$500.04100% confidence
8152 Celito Drive, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Co-owner on this record: Nong, Caigong
Checking accounts · ID 1024271130
$2,073.19
1 possible associated property
At this address
- Zhang, Jianming$2,057.0098% confidence
8152 Celito 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.
- Zhang, Jianming$2,057.0098% confidence
2633 La Presa Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047358
$2,070.98
2218 San Gabriel Boulevard 10, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 18880576
$2,070.72
1 possible associated property
At this address
- Xu, Bing H$77.3898% confidence
2218 San Gabriel Boulevard 10, 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.
- Xu, Bing H$77.3898% confidence
1515 Walnut Grove, Rosemead, CA, 91770
Held by Lender Processing Services LLC
Vendor checks · ID 973542606
$2,070.00
3 possible associated properties
Same owner name elsewhere
- Landsafe, Title$485.0098% confidence
2380 Performance Drive Building C, Richardson, TX, 75082
- Landsafe, Title$2,100.0098% confidence
2380 Performance Drive Building C, Richardson, TX, 75082
- Landsafe, Title$9,000.0098% confidence
2380 Performance Drive Building C, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landsafe, Title$485.0098% confidence
3654 Dubonnet Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010697674
$2,068.78
3 possible associated properties
At this address
- Gunther, Helen V$2.0998% confidence
3654 Dubonnet Avenue, Rosemead, CA, 91770
- Gunther, Helen V$12.7598% confidence
3654 Dubonnet Avenue, Rosemead, CA, 91770
- Gunther, Helen V$12.7598% confidence
3654 Dubonnet 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.
- Gunther, Helen V$2.0998% confidence
2449 Gladys Avenue, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 989307434
$2,068.68
2 possible associated properties
Same owner name elsewhere
- Olea, Loretta$36.0098% confidence
2449 Gladys Avenue, Rosemead, CA, 92562
At this address
- Olea, Loretta$56.2798% confidence
2449 Gladys 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.
- Olea, Loretta$36.0098% confidence
1186 Walnut Grove Apt D, Rosemead, CA, 91770
Held by Bank Of America - California - South
Checking accounts · ID 952557197
$2,068.34
9120 Valley Boulevard, Rosemead, CA, 91770
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028040472
$2,067.00
1 possible associated property
Same owner name elsewhere
- Unison Health Services$60.24100% confidence
8855 East Valley Boulevard Suite B1, 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.
- Unison Health Services$60.24100% confidence
2732 Prospect Avenue, Rosemead, CA, 91770
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121742
$2,066.55
2 possible associated properties
At this address
- Sun, Liangshu$1,995.1198% confidence
2732 Prospect Avenue, Rosemead, CA, 91770
- Sun, Liangshu$3,262.4598% confidence
2732 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.
- Sun, Liangshu$1,995.1198% confidence
2508 Paljay Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Co-owner on this record: Thi, Nguyen Tuyet Nga
Cashier's checks · ID 1043989403
$2,065.90
4 possible associated properties
Same owner name elsewhere
- Truong, Dieu C$53.2498% confidence
956 Everett Street Apt 1, Los Angeles, CA, 90026
At this address
- Truong, Dieu C$1.1098% confidence
2508 Paljay Avenue, Rosemead, CA, 91770
- Truong, Dieu C$834.5198% confidence
2508 Paljay Avenue, Rosemead, CA, 91770
- Truong, Dieu C$244.2398% confidence
2508 Paljay 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.
- Truong, Dieu C$53.2498% confidence
2330 Kelburn Avenue, Rosemead, CA, 91770
Held by Citibank NA Cca
Checking accounts · ID 1012788407
$2,065.00
3 possible associated properties
At this address
- Tran, Loi V$200.0098% confidence
2330 Kelburn Avenue, Rosemead, CA, 91770
- Tran, Loi V$56.7398% confidence
2330 Kelburn Avenue, Rosemead, CA, 91770
- Tran, Loi V$14.0098% confidence
2330 Kelburn 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.
- Tran, Loi V$200.0098% confidence
Liu, LuCA
1110 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297828
$2,062.63
1 possible associated property
At this address
- Liu, Lu$500.4298% confidence
1110 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.
- Liu, Lu$500.4298% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591037
$2,061.76
5 possible associated properties
Same owner name elsewhere
- Lim, Ming Y$0.4398% confidence
521 Latigo Row, Encinitas, CA, 92024
- Lim, Ming Y$15.3598% confidence
521 Latigo Row, Encinitas, CA, 92024
At this address
- Lim, Cindy$3.0791% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
- Lim, Aik C$4.8091% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
- Lim, Sek$61.4991% confidence
4465 La Presa 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.
- Lim, Ming Y$0.4398% confidence
2616 Denton Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Castillo, Maria I
Refunds due · ID 994039189
$2,061.75
4 possible associated properties
Same owner name elsewhere
- Castillo, Pablo G$60.0098% confidence
1309 South 26th, Waco, TX, 76706
At this address
- Castillo, Pablo G$54.8998% confidence
2616 Denton Avenue, Rosemead, CA, 91770
- Castillo, Pablo$7.0495% confidence
2616 Denton Avenue, Rosemead, CA, 91770
- Castillo, Carlos$1.5091% confidence
2616 Denton 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.
- Castillo, Pablo G$60.0098% confidence
2616 Denton Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Castillo, Pablo G
Refunds due · ID 994039189
$2,061.75
3 possible associated properties
At this address
- Castillo, Maria I$54.8998% confidence
2616 Denton Avenue, Rosemead, CA, 91770
- Castillo, Maria$947.5195% confidence
2616 Denton Avenue, Rosemead, CA, 91770
- Castillo, Carlos$1.5091% confidence
2616 Denton 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.
- Castillo, Maria I$54.8998% confidence
4825 Earle Avenue Apt 402, Rosemead, CA, 91770
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935794
$2,061.47
8152 Celito Drive, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Co-owner on this record: Nong, Caigong
Checking accounts · ID 1024273950
$2,057.00
1 possible associated property
At this address
- Zhang, Jianming$2,073.1998% confidence
8152 Celito 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.
- Zhang, Jianming$2,073.1998% confidence