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 22, 2026 · official state programs
Le, BinhCA
2434 Muscatel Avenue, Rosemead, CA, 91770
Held by Integrity Escrow Inc
Credit checks or memos · ID 1010479936
$528.00
3 possible associated properties
At this address
- Le, Binh$0.8898% confidence
2434 Muscatel Avenue, Rosemead, CA, 91770
- Le, Binh$193.3098% confidence
2434 Muscatel Avenue, Rosemead, CA, 91770
- Le, Binh Q$150.0095% confidence
2434 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.
- Le, Binh$0.8898% confidence
2310 Denton Avenue, Rosemead, CA, 91770
Held by State Comp Insurance Fund
Insurance claim checks · ID 18421683
$527.48
3225 San Gabriel Boulevard Apt 7, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts · ID 989657264
$527.48
3234 Rosemead Place, Rosemead, CA, 91770
Held by Comcast Corp
Co-owner on this record: Parinas, Jo Anne
Underlying shares or outstanding certificates · ID 1005177240
$526.70
3 possible associated properties
At this address
- Parinas, Josefina$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Josefina$1.3598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Josefina$1.9598% confidence
3234 Rosemead 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.
- Parinas, Josefina$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
Held by Comcast Corp
Co-owner on this record: Parinas, Josefina
Underlying shares or outstanding certificates · ID 1005177240
$526.70
6 possible associated properties
Same owner name elsewhere
- Parinas, Jo Anne$165.10100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$27.80100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$33.02100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
At this address
- Parinas, Jo Anne$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$1.3598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$1.9598% confidence
3234 Rosemead 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.
- Parinas, Jo Anne$165.10100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
Held by Comcast Corp
Co-owner on this record: Parinas, Jo Anne
Dividend reinvestment plan · ID 1005177241
$526.70
3 possible associated properties
At this address
- Parinas, Josefina$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Josefina$1.3598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Josefina$1.9598% confidence
3234 Rosemead 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.
- Parinas, Josefina$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
Held by Comcast Corp
Co-owner on this record: Parinas, Josefina
Dividend reinvestment plan · ID 1005177241
$526.70
6 possible associated properties
Same owner name elsewhere
- Parinas, Jo Anne$165.10100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$27.80100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$33.02100% confidence
3234 Rosemead Place, Rosemead, CA, 91770
At this address
- Parinas, Jo Anne$0.7598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$1.3598% confidence
3234 Rosemead Place, Rosemead, CA, 91770
- Parinas, Jo Anne$1.9598% confidence
3234 Rosemead 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.
- Parinas, Jo Anne$165.10100% confidence
3016 North Willard Avenue, Rosemead, CA, 91770
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10917638
$526.54
7728 East Garvey Avenue 3 4, Rosemead, CA, 91770
Held by Bbcn Bank
Checking accounts · ID 971111710
$526.40
8331 Reifer Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cuaca, Wijaya Elen
Cashier's checks · ID 1024470448
$526.34
8331 Reifer Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Elia, Stephanus S
Cashier's checks · ID 1024470448
$526.34
3724 Rosemead Boulevard, Rosemead, CA, 91770
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021176553
$526.20
2205 Del Mar Avenue, Rosemead, CA, 91770
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971002946
$526.00
2209 Clarebrook Drive, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019354303
$525.60
9151 East Valley Bl, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Co-owner on this record: Amas
Refunds · ID 13718555
$525.41
AmasCA
9151 East Valley Bl, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Co-owner on this record: Feng, Gene
Refunds · ID 13718555
$525.41
Lee, AmyCA
8628 Norwood Place, Rosemead, CA, 91770
Held by Undiversal Savings Bank
Co-owners on this record: Lee, Evangeline, Lee, Keller, Lee, Ronald
Other · ID 1737909
$525.00
3 possible associated properties
At this address
- Lee, Evangeline$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Ronald$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Keller$525.0091% confidence
8628 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.
- Lee, Evangeline$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
Held by Undiversal Savings Bank
Co-owners on this record: Lee, Amy, Lee, Keller, Lee, Ronald
Other · ID 1737909
$525.00
6 possible associated properties
Same owner name elsewhere
- Lee, Evangeline$6.0098% confidence
10849 Huston Street Apt 2, North Hollywood, CA, 91601
- Lee, Evangeline$3.6698% confidence
2691 42nd Avenue, San Francisco, CA, 94116
- Lee, Evangeline$4.8998% confidence
7816 Caracena Court, Vallejo, CA, 94591
At this address
- Lee, Amy$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Ronald$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Keller$525.0091% confidence
8628 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.
- Lee, Evangeline$6.0098% confidence
8628 Norwood Place, Rosemead, CA, 91770
Held by Undiversal Savings Bank
Co-owners on this record: Lee, Amy, Lee, Evangeline, Lee, Keller
Other · ID 1737909
$525.00
3 possible associated properties
At this address
- Lee, Amy$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Evangeline$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Keller$525.0091% confidence
8628 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.
- Lee, Amy$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
Held by Undiversal Savings Bank
Co-owners on this record: Lee, Amy, Lee, Evangeline, Lee, Ronald
Other · ID 1737909
$525.00
3 possible associated properties
At this address
- Lee, Amy$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Evangeline$525.0091% confidence
8628 Norwood Place, Rosemead, CA, 91770
- Lee, Ronald$525.0091% confidence
8628 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.
- Lee, Amy$525.0091% confidence
8632 Valley Boulevard Suite D, Rosemead, CA, 91770
Held by Wellcare Of California Inc
Individual policy benefit/Clm · ID 1028058887
$525.00
3 possible associated properties
At this address
- Han V Duong M D$550.0098% confidence
8632 Valley Boulevard Suite D, Rosemead, CA, 91770
- Han V Duong M D$290.0098% confidence
8632 Valley Boulevard Suite D, Rosemead, CA, 91770
- Han Van Duong M D D O$5.0095% confidence
8632 Valley Boulevard Suite 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 V Duong M D$550.0098% confidence
2530 Pal Jay Avenue, Rosemead, CA, 91770
Held by State Compensation Insurance Fund
Refunds · ID 10440361
$524.70
3 possible associated properties
Same owner name elsewhere
- J, K Construction$0.3198% confidence
Attn: J K Construction, Moreno Valley, CA, 92553
- J, K Construction$5.2598% confidence
PO Box 653, San Dimas, CA, 91773
- J & K Construction$2.0598% confidence
253 South Mountain View Avenue James Moore, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, K Construction$0.3198% confidence
3209 Prospect Avenue, Rosemead, CA, 00000
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm · ID 984262312
$524.40
3 possible associated properties
Same owner name elsewhere
- Phu, Mindy$8.1598% confidence
3448 Cashmere Street, Danville, CA, 94506
- Phu, Mindy$27.8098% confidence
13101 Sunnybrook Circle 204, Garden Grove, CA, 92844
- Phu, Mindy$55.6098% confidence
13101 Sunnybrook Circle 204, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phu, Mindy$8.1598% confidence
3925 Rosemead Boulevard Suite 102, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278030
$524.29
1 possible associated property
At this address
- Xiao, Nan$1,500.0098% confidence
3925 Rosemead Boulevard Suite 102, 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.
- Xiao, Nan$1,500.0098% confidence
8932 East Guess Street, Rosemead, CA, 91770
Held by Rdi Royalty Distributors Inc.
Co-owner on this record: Kay D Hart Invervisous Trust 11/88
Royalties · ID 981338388
$524.14
3 possible associated properties
At this address
- Hart, Kay D$44.8195% confidence
8932 East Guess Street, Rosemead, CA, 91770
- Hart, Kay D Trustee$49.4495% confidence
8932 East Guess Street, Rosemead, CA, 91770
- Hart, Kay D$109.1795% confidence
8932 East Guess 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.
- Hart, Kay D$44.8195% confidence
Kay D Hart Invervisous Trust 11/88CA
8932 East Guess Street, Rosemead, CA, 91770
Held by Rdi Royalty Distributors Inc.
Co-owner on this record: Hart, Kay D Ttee
Royalties · ID 981338388
$524.14
2 possible associated properties
At this address
- Kay D Hart Inversivous Trust 11/88$44.8195% confidence
8932 East Guess Street, Rosemead, CA, 91770
- Kay D Hart Invervivous Trust$49.4495% confidence
8932 East Guess 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.
- Kay D Hart Inversivous Trust 11/88$44.8195% confidence
8036 Graves Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds · ID 1000568137
$524.00
5 possible associated properties
Same owner name elsewhere
- Hoang, Victor V$183.6598% confidence
4960 Almaden Expressway Apt 362, San Jose, CA, 95118
- Hoang, Victor V$65.8498% confidence
Apt 208 190 California Boulevard, San Luis Obispo, CA, 93405
At this address
- Hoang, Huy$2.2091% confidence
8036 Graves Avenue, Rosemead, CA, 91770
- Hoang, Trieu Hai$910.0091% confidence
8036 Graves Avenue, Rosemead, CA, 91770
- Hoang, Carolyn$490.7291% confidence
8036 Graves 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.
- Hoang, Victor V$183.6598% confidence
PO Box 2027, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Savings accounts/Credit union shrs · ID 13897668
$523.99
2018 Lerida Place, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due · ID 994734826
$523.94
P O Box 6034, Rosemead, CA, 91770
Held by Columbia Savings And Loan Association
Savings accounts/Credit union shrs · ID 4108260
$523.74
3 possible associated properties
Same owner name elsewhere
- Colmenero, Irma$0.0798% confidence
4228 Briggs Street, Riverside, CA, 92509
- Colmenero, Irma$1.0098% confidence
CA, 00000
- Colmenero, Irma$25.0798% confidence
10532 Tareyton Street, El Paso, TX, 79924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colmenero, Irma$0.0798% confidence
1267 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Caremarkpcs L L C
Accounts payable · ID 1032539226
$523.61
8816 Garvey Avenue, Rosemead, CA, 91770
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970087918
$523.60
6 possible associated properties
Same owner name elsewhere
- Asif, Mahmood$9.9998% confidence
PO Box 1697, Arcadia, CA, 91077
- Asif, Mahmood$9.9998% confidence
PO Box 1697, Arcadia, CA, 91077
- Asif, Mahmood$7.1598% confidence
PO Box 1697, Arcadia, CA, 91077
At this address
- Asif, Mahmood$59.3798% confidence
8816 Garvey Avenue, Rosemead, CA, 91770
- Asif, Mahmood$68.3398% confidence
8816 Garvey Avenue, Rosemead, CA, 91770
- Asif, Mahmood$506.6898% confidence
8816 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.
- Asif, Mahmood$9.9998% confidence
2646 River Avenue Unit C 66721, Rosemead, CA, 91770
Held by Green Dot Bank
Credit checks or memos · ID 993352444
$523.55
132 Del Mar Avenue, Rosemead, CA, 91765
Held by Google LLC And Affiliates
Accounts payable · ID 1028454736
$523.52
3912 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028003418
$523.50
3 possible associated properties
At this address
- Nguyen, Linda$2.5998% confidence
3912 Rio Hondo Avenue, Rosemead, CA, 91770
- Nguyen, Linda$4.0098% confidence
3912 Rio Hondo Avenue, Rosemead, CA, 91770
- Nguyen, Linda$40.0098% confidence
3912 Rio Hondo 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.
- Nguyen, Linda$2.5998% confidence
4218 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds · ID 14420611
$523.31
PO Bx 6821, Rosemead, CA, 91770
Held by Trust Bank
Checking accounts, demand deposit · ID 10151042
$523.27
9036 Damon Street, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022608581
$523.22
3 possible associated properties
At this address
- Lapus, Armando P$5.5495% confidence
9036 Damon Street, Rosemead, CA, 91770
- Lapus, Armando P$0.6095% confidence
9036 Damon Street, Rosemead, CA, 91770
- Lapus, Kevin$0.4991% confidence
9036 Damon 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.
- Lapus, Armando P$5.5495% confidence
4110 Temple City Boulevard, Rosemead, CA, 91770
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 987133397
$523.20
3 possible associated properties
Same owner name elsewhere
- I, Sung MD$176.6098% confidence
P O Box 5549, Buena Park, CA, 90622
- I, Sung MD$247.8098% confidence
P O Box 5549, Buena Park, CA, 90622
- I, Sung MD$176.6098% confidence
P O Box 5549, Buena Park, CA, 90622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- I, Sung MD$176.6098% confidence
3114 1/2 Sullivan Avenue, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 991218703
$523.09
3 possible associated properties
Same owner name elsewhere
- Childress, Norma$5.0098% confidence
10615 Jordan Road Room 204, Whittier, CA, 90603
- Childress, Norma$75.8398% confidence
512 Telegraph Canvon Road Unit C, Chula Vista, CA, 91910
- Childress, Norma$50.0098% confidence
PO Box 342, Ben Wheeler, TX, 75754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childress, Norma$5.0098% confidence
P O Box 6034, Rosemead, CA, 91770
Held by Columbia Savings And Loan Association
Savings accounts/Credit union shrs · ID 4108259
$522.96
Attn Monica Calderon 1515 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 1046770665
$522.71
3346 Charlotte Avenue, Rosemead, CA, 91770
Held by Pathward
Misc intangible property · ID 1040781500
$522.37
3 possible associated properties
At this address
- Huang, Minli$0.7991% confidence
3346 Charlotte Avenue, Rosemead, CA, 91770
- Huang, Minli$1.4491% confidence
3346 Charlotte Avenue, Rosemead, CA, 91770
- Huang, Minli$1.1091% confidence
3346 Charlotte 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, Minli$0.7991% confidence
8536 Drayer Lane, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293029
$522.19
3 possible associated properties
At this address
- Tu, Jennyfer$11.9398% confidence
8536 Drayer Lane, Rosemead, CA, 91770
- Tu, Johny N$4.0091% confidence
8536 Drayer Lane, Rosemead, CA, 91770
- Tu, Johny$11.9391% confidence
8536 Drayer 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.
- Tu, Jennyfer$11.9398% confidence
3101 Ivar Avenue, Rosemead, CA, 91770
Held by Paypal Inc
Misc intangible property · ID 1023929812
$522.09
3 possible associated properties
At this address
- Duc, Ngoc Tsan$0.6298% confidence
3101 Ivar Avenue, Rosemead, CA, 91770
- Duc, Ngoc Tsan$1.9798% confidence
3101 Ivar Avenue, Rosemead, CA, 91770
- Duc, Ngoc Tsan$0.9398% confidence
3101 Ivar 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.
- Duc, Ngoc Tsan$0.6298% confidence
Du, LiCA
8319 Marshall Street, Rosemead, CA, 91770
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036962672
$521.82
3343 North San Gabriel Boulevard, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Co-owner on this record: Phillip, Complete Auto Repair
Individual policy benefit/Clm · ID 1018640652
$521.76
Phillip, Complete Auto RepairCA
3343 North San Gabriel Boulevard, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Co-owner on this record: Nguyen, Tuan Anh
Individual policy benefit/Clm · ID 1018640652
$521.76
1 possible associated property
Same owner name elsewhere
- Phillip, Complete Auto Repair$149.37100% confidence
3343 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.
- Phillip, Complete Auto Repair$149.37100% confidence
945 So Muscatel, Rosemead, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 5407803
$521.73
8037 Alpaca Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Selina
Cashier's checks · ID 1027592209
$521.56
3 possible associated properties
At this address
- Law, Victor$95.0098% confidence
8037 Alpaca Street, Rosemead, CA, 91770
- Law, Victor$46.7298% confidence
8037 Alpaca Street, Rosemead, CA, 91770
- Law, Simon$1,120.4191% 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.
- Law, Victor$95.0098% confidence
8941 East Valley Boulevard Suite, Rosemead, CA, 91770
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 997557797
$521.00
4 possible associated properties
Same owner name elsewhere
- Tender, Care Home Health$216.00100% confidence
8941 East Valley Boulevard Suite 201, Rosemead, CA, 91770
- Tender, Care Home Health$130.4098% confidence
#### Remcon Circle Suite ###, El Paso, TX, 79912
- Tender, Care Home Health$49.6498% confidence
4930 Osborne Domingo Betancourt, El Paso, TX, 79922
At this address
- Tender, Care Home Health$254.8898% confidence
8941 East Valley 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.
- Tender, Care Home Health$216.00100% confidence
7528 Garvey Avenue, Rosemead, CA, 91770
Held by Integon National Insurance Company
Premium refunds · ID 1041690013
$521.00
1 possible associated property
At this address
- Lego Tek Inc$28.5498% confidence
7528 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.
- Lego Tek Inc$28.5498% confidence
PO Box 1056, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003977002
$520.65
1 possible associated property
Same owner name elsewhere
- Pujol, Lucia S$41.1098% confidence
1350 Ala Moana Boulevard Unit 1210, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pujol, Lucia S$41.1098% confidence
7709 East Garvey #66, Rosemead, CA, 91770
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022132181
$520.45
2634 Strathmore Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts · ID 987980411
$520.36
4 possible associated properties
Same owner name elsewhere
- Castillo, Silvino$1.7898% confidence
500 South Ford Boulevard, Los Angeles, CA, 90022
- Castillo, Silvino$68.5098% confidence
#### West ##th Street Sp ###, Friona, TX, 79035
- Castillo, Silvino$163.3298% confidence
811 West Stevens Avenue, Santa Ana, CA, 92707
At this address
- Castillo, Jose$3.4291% confidence
2634 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.
- Castillo, Silvino$1.7898% confidence
3349 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds · ID 961660820
$520.22
7850 Garvey Avenue, Rosemead, CA, 91770
Held by Blackrock Inc
Dividends · ID 1023281547
$520.11
3 possible associated properties
At this address
- Rosemead Boys & Girls Club$532.4498% confidence
7850 Garvey Avenue, Rosemead, CA, 91770
- Rosemead Boys & Girls Club$49.1098% confidence
7850 Garvey Avenue, Rosemead, CA, 91770
- Rosemead Boys & Girls Club$20.0098% confidence
7850 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.
- Rosemead Boys & Girls Club$532.4498% confidence
3720 North Earle, Rosemead, CA, 91770
Held by Amerus Group Company
Securities exchanged for cash · ID 17049385
$520.00
3 possible associated properties
Same owner name elsewhere
- Wetton, Arthur M$188.0098% confidence
42003 Niblick Road, Temecula, CA, 92591
- Wetton, Arthur M$36.0098% confidence
9547 Wedgewood Street, Temple City, CA, 91780
At this address
- Welton, Arthur$1,829.5193% confidence
3720 North Earle, 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.
- Wetton, Arthur M$188.0098% confidence
8629 Garvey Avenue Suite 1, Rosemead, CA, 91770
Held by American Express Company
Accounts payable · ID 965488061
$520.00
5 possible associated properties
Same owner name elsewhere
- Dannys, Auto Repair$0.7598% confidence
4228 Fairmount Avenue, San Diego, CA, 92105
- Dannys, Auto Repair$25.0098% confidence
#### County Road ####, Chandler, TX, 75758
At this address
- Dannys, Auto Repair$300.0098% confidence
8629 Garvey Avenue Suite 1, Rosemead, CA, 91770
- Dannys, Auto Repair$160.0098% confidence
8629 Garvey Avenue Suite 1, Rosemead, CA, 91770
- Dannys, Auto Repair$370.0098% confidence
8629 Garvey Avenue Suite 1, 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.
- Dannys, Auto Repair$0.7598% confidence
Edision, Southern CaliforniaCA
2244 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Abovenet Inc
Dividends · ID 980414250
$520.00
3 possible associated properties
At this address
- Edision, Southern California$45.5998% confidence
2244 Walnut Grove Avenue, Rosemead, CA, 91770
- Edision, Southern California$51.3698% confidence
2244 Walnut Grove Avenue, Rosemead, CA, 91770
- Edision, Southern California$140.0098% confidence
2244 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.
- Edision, Southern California$45.5998% confidence
3841 Earle Avenue, Rosemead, CA, 91770
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900335
$520.00
P O Bx 671, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Co-owner on this record: Dondero, Lucile A
Checking accounts, demand deposit · ID 5428924
$519.93
3 possible associated properties
Same owner name elsewhere
- Spencer, John J$0.0098% confidence
- Spencer, John J$2.4498% confidence
5192 Somerset, Westminster, CA, 92683
- Spencer, John J$90.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Bx 671, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Co-owner on this record: Spencer, John J
Checking accounts, demand deposit · ID 5428924
$519.93
1032 North Walnut G, Rosemead, CA, 91770
Held by United Of Omaha Life Insurance Company
Other · ID 3003414
$519.81
5 possible associated properties
Same owner name elsewhere
- Hershey, Carrie D$37.50100% confidence
1032 North Walnut Grove, Rosemeade, CA, 91770
- Hershey, Carrie D$1.0598% confidence
CA, 00000
- Hershey, Carrie D$3.1598% confidence
CA, 00000
At this address
- Hershey, Carrie D$258.7898% confidence
1032 North Walnut G, Rosemead, CA, 91770
- Hershey, Carrie D$258.7898% confidence
1032 North Walnut G, 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.
- Hershey, Carrie D$37.50100% confidence
9255 Guess Avenue, Rosemead, CA, 91770
Held by Liquidity Services Inc
Vendor checks · ID 985484936
$519.44
2 possible associated properties
At this address
- Minh, Hoang$544.0098% confidence
9255 Guess Avenue, Rosemead, CA, 91770
- Minh, Hoang$4,836.4998% 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.
- Minh, Hoang$544.0098% confidence
2127 1/2 Pine Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902060
$519.35
3219 Evelyn Avenue, Rosemead, CA, 91770
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750387
$518.98
3 possible associated properties
At this address
- Taing, Mouy K$4,906.8798% confidence
3219 Evelyn Avenue, Rosemead, CA, 91770
- Taing, Mouy K$20.8098% confidence
3219 Evelyn Avenue, Rosemead, CA, 91770
- Taing, Steven$35.9991% confidence
3219 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.
- Taing, Mouy K$4,906.8798% confidence
3141 Heglis Avenue, Rosemead, CA, 91770
Held by Pool V Utc Restaurant Venture Et Al
Wages, payroll, salaries · ID 1029237979
$518.67
1 possible associated property
At this address
- Ma, Christina A$0.0895% confidence
3141 Heglis 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.
- Ma, Christina A$0.0895% confidence
2619 Muscatel Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds · ID 996561739
$518.66
3320 Prospect Avenue, Rosemead, CA, 91770
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 16051894
$518.64
5 possible associated properties
Same owner name elsewhere
- Zhang, Lisheng$7.73100% confidence
3183 Rosemead Place, Rosemead, CA, 91770
- Zhang, Lisheng$4.2398% confidence
1500 East Duarte, Duarte, CA, 91010
- Zhang, Lisheng$2.0698% confidence
1619 South Hampstead Street Apt H, Anaheim, CA, 92802
At this address
- Zhang, Hongyu$108.4491% confidence
3320 Prospect Avenue, Rosemead, CA, 91770
- Zhang, Yan$307.7991% confidence
3320 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.
- Zhang, Lisheng$7.73100% confidence
8712 East Garvey Avenue, Rosemead, CA, 91770
Held by Discover Financial Services Inc.
Other · ID 13688744
$518.59
1 possible associated property
Same owner name elsewhere
- Dai Pong Foods Co$52.09100% confidence
8712 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.
- Dai Pong Foods Co$52.09100% confidence
9255 Guess Avenue, Rosemead, CA, 91770
Held by Liquidity Services Inc
Vendor checks · ID 982307695
$518.50
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
9532 East Valley Boulevard, Rosemead, CA, 91770
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868459
$518.42
3 possible associated properties
At this address
- Hopkins, Emily Lorena$946.7198% confidence
9532 East Valley Boulevard, Rosemead, CA, 91770
- Hopkins, Emily Lorena$561.4598% confidence
9532 East Valley Boulevard, Rosemead, CA, 91770
- Hopkins, Emily Lorena$161.2598% confidence
9532 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.
- Hopkins, Emily Lorena$946.7198% confidence
8817 Mission Drive #e, Rosemead, CA, 91770
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962982
$518.16
3 possible associated properties
Same owner name elsewhere
- Huang, Ta Fang$0.0598% confidence
13-5 No.200 Sec 5 Nanjing East 105, Taipei, CA, 00000
At this address
- Huang, Grace$3.1491% confidence
8817 Mission Drive East, Rosemead, CA, 91770
- Huang, Lei$1,831.1191% confidence
8817 Mission Drive East, 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, Ta Fang$0.0598% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362957
$518.07
3 possible associated properties
At this address
- Yau, Wai Ching$29.0298% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
- Yau, Wai$200.0095% confidence
4465 La Presa Avenue, Rosemead, CA, 91770
- Yau, Wai$75.2495% 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.
- Yau, Wai Ching$29.0298% confidence
3347 Stallo Avenue, Rosemead, CA, 91770
Held by Hyundai Capital America
Co-owner on this record: Phu, Phong
Customer overpayments · ID 1028013914
$517.73
1405 Aramac Avenue, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045541335
$517.73
3 possible associated properties
At this address
- Bordador, Ronaldo$2.4798% confidence
1405 Aramac Avenue, Rosemead, CA, 91770
- Bordador, Ronaldo$77.8098% confidence
1405 Aramac Avenue, Rosemead, CA, 91770
- Bordador, Ronaldo$88.4098% confidence
1405 Aramac 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.
- Bordador, Ronaldo$2.4798% confidence
2232 Charlotte Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Kba
Other · ID 17179849
$517.61
2 possible associated properties
At this address
- Oliver, Kathleen N$74.4095% confidence
2232 Charlotte Avenue, Rosemead, CA, 91770
- Oliver, Kathleen N$597.9195% confidence
2232 Charlotte 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.
- Oliver, Kathleen N$74.4095% confidence
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18523083
$517.46
8834 Garvey Avenue Trlr 42, Rosemead, CA, 91770
Held by Ahmc-Greater El Monte Comm Hosp
Refunds due · ID 1006752213
$517.37
8746 Scott Street, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143135
$517.31
1 possible associated property
At this address
- Chheor, Jenny$48.0091% confidence
8746 Scott 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.
- Chheor, Jenny$48.0091% confidence
8260 Rush Street Apt B 8260 Rush Street Apt B, Rosemead, CA, 91770
Held by East West Bank
Savings accounts · ID 971690770
$517.29
3117 Isabel Avenue, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1030613546
$516.91
9613 Marshall Street, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018703503
$516.69
3 possible associated properties
At this address
- Banh, Nam S$2.0095% confidence
9613 Marshall Street, Rosemead, CA, 91770
- Banh, Brian$0.0291% confidence
9613 Marshall Street, Rosemead, CA, 91770
- Banh, Lorry$645.8691% confidence
9613 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.
- Banh, Nam S$2.0095% confidence
3832 Brookline Avenue, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018709207
$516.69
2 possible associated properties
At this address
- Cong, Cindy$0.1198% confidence
3832 Brookline Avenue, Rosemead, CA, 91770
- Cong, Cindy$25.5298% confidence
3832 Brookline 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.
- Cong, Cindy$0.1198% confidence
2614 Del Mar Avenue, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018722842
$516.69
2 possible associated properties
At this address
- Lao, Susan$0.0998% confidence
2614 Del Mar Avenue, Rosemead, CA, 91770
- Lao, Susan$26.0098% confidence
2614 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.
- Lao, Susan$0.0998% confidence
3832 Brookline Avenue, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725007
$516.69
2 possible associated properties
At this address
- Luc, Quoc$29.2395% confidence
3832 Brookline Avenue, Rosemead, CA, 91770
- Luc, Cam Tu$430.5791% confidence
3832 Brookline 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.
- Luc, Quoc$29.2395% confidence
$516.48
$516.37
2465 Jackson Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 16282777
$516.37
2529 North Muscatel Street, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 16261537
$516.37
3 possible associated properties
Same owner name elsewhere
- Alvarado, David D$1.3798% confidence
4315 West 182 Street Apt 112, Torrance, CA, 90504
- Alvarado, David D$0.0298% confidence
4315 West 182 Street Apt 112, Torrance, CA, 90504
- Alvarado, David D$46.9798% confidence
4315 West 182 Street Apt 112, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, David D$1.3798% confidence
$516.37
3 possible associated properties
Same owner name elsewhere
- Slip, Mary$770.5098% confidence
Rosemead, CA, 00000
At this address
- Slip Mary Estate$770.5095% confidence
8020 Emerson Place, Rosemead, CA, 91770
- Seip, Mary A$596.2193% confidence
8020 Emerson 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.
- Slip, Mary$770.5098% confidence
Pham, TuCA
7723 Graves Avenue, Rosemead, CA, 91770
Held by Pnc Bank N A
Savings accounts/Credit union shrs · ID 18852210
$515.72
3 possible associated properties
At this address
- Pham, Vivian$10.1391% confidence
7723 Graves Avenue, Rosemead, CA, 91770
- Pham, Huong$50.0091% confidence
7723 Graves Avenue, Rosemead, CA, 91770
- Pham, Dion$40.9791% confidence
7723 Graves 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.
- Pham, Vivian$10.1391% confidence
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Sce
Utility deposit · ID 959251303
$515.51
2 possible associated properties
At this address
- A J Markets Inc$1,966.4091% confidence
2131 Walnut Grove Avenue, Rosemead, CA, 91770
- A J Markets Inc$256.2091% confidence
2131 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.
- A J Markets Inc$1,966.4091% confidence
8068 Whitmore Street, Rosemead, CA, 91770
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1045380085
$515.16
1 possible associated property
Same owner name elsewhere
- Diamond, Massage$30.0098% confidence
1651 East Shields Avenue, Fresno, CA, 93704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Massage$30.0098% confidence
9025 Marshall Street, Rosemead, CA, 91770
Held by Cody Energy LLC
Vendor checks · ID 959131714
$514.84
3 possible associated properties
At this address
- Terracciano, Anthony Edward$605.6998% confidence
9025 Marshall Street, Rosemead, CA, 91770
- Terracciano, Anthony Edward$2,801.0598% confidence
9025 Marshall Street, Rosemead, CA, 91770
- Terracciano, Anthony$908.5495% confidence
9025 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.
- Terracciano, Anthony Edward$605.6998% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1014087139
$514.21
3 possible associated properties
At this address
- Lopez, Natalie Lim$4.5295% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
- Lopez, Natalie L$136.0095% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
- Lopez, Natalie L$48.2695% confidence
3245 Eckhart 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.
- Lopez, Natalie Lim$4.5295% confidence
3961 Temple City Boulevard, Rosemead, CA, 91770
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956530307
$514.00
2 possible associated properties
Same owner name elsewhere
- Nguyen, Denver$210.00100% confidence
3761 Temple City Boulevard, Rosemead, CA, 91770
- Nguyen, Denver$50.0098% confidence
13182 Chapman Avenue #4, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Denver$210.00100% confidence
2438 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Ridgegate Escrow Inc - Calabasas
Escrow funds · ID 1010112524
$514.00
9541 Ralph Street, Rosemead, CA, 91770
Held by Citimortgage Inc.
Escrow accounts · ID 1016243800
$514.00
3 possible associated properties
At this address
- Yang, Su Q$1,945.3098% confidence
9541 Ralph Street, Rosemead, CA, 91770
- Yang, Su-Qin$146.0095% confidence
9541 Ralph Street, Rosemead, CA, 91770
- Yang, Su-Qin$162.0095% confidence
9541 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.
- Yang, Su Q$1,945.3098% confidence