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 19, 2026 · official state programs
3213 Charlotte Avenue, Rosemead, CA, 91770
Held by Walt Disney Co
Co-owner on this record: Moreno, Loretta
Shares of stock (Returned by po) · ID 9744270
$717.60
4 possible associated properties
Same owner name elsewhere
- Moreno, Justin A$3.76100% confidence
3213 Charolette Avenue, Rosemead, CA, 91770
- Moreno, Justin A$2.6598% confidence
916 South Fircroft Street, West Covina, CA, 91791
- Moreno, Justin A$0.1898% confidence
PO Box 1415, Pacific Plsds, CA, 90272
At this address
- Moreno, Loretta$717.6091% confidence
3213 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.
- Moreno, Justin A$3.76100% confidence
3633 Brookline Avenue, Rosemead, CA, 91770
Held by Microchip Technology Incorporated
Dividends · ID 1010911188
$717.31
3 possible associated properties
At this address
- Truong, Stacy$4.8998% confidence
3633 Brookline Avenue, Rosemead, CA, 91770
- Truong, Stacy$267.9898% confidence
3633 Brookline Avenue, Rosemead, CA, 91770
- Truong, Stacy$18.0098% confidence
3633 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.
- Truong, Stacy$4.8998% confidence
2739 Pine Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983568275
$717.13
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8533 East Village Lane, Rosemead, CA, 91770
Held by Hanmi Bank
Savings accounts/Credit union shrs · ID 16618599
$716.77
8927 East Newby, Rosemead, CA
Held by Blue Cross Of California
Insurance claim checks · ID 16876348
$716.00
Tam, DanCA
3311 Isabel Avenue, Rosemead, CA, 91770
Held by Western Union Financial Services Inc
Money orders · ID 1031825140
$716.00
7709 Garvey Avenue Apt 55, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Co-owner on this record: Mederos, Tomasa N
Savings accounts/Credit union shrs · ID 10806085
$715.97
1 possible associated property
At this address
- Mederos, Tomasa N$715.9791% confidence
7709 Garvey Avenue Apt 55, 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.
- Mederos, Tomasa N$715.9791% confidence
7709 Garvey Avenue Apt 55, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Co-owner on this record: Mederos, Lucrecia
Savings accounts/Credit union shrs · ID 10806085
$715.97
1 possible associated property
At this address
- Mederos, Lucrecia$715.9791% confidence
7709 Garvey Avenue Apt 55, 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.
- Mederos, Lucrecia$715.9791% confidence
8453 Fern Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024623118
$715.58
5 possible associated properties
Same owner name elsewhere
- Vizcaino, Rene$10.5898% confidence
752 Virginia Avenue, Ontario, CA, 91764
- Vizcaino, Rene$40.7498% confidence
11737 Lansdale Avenue Apt 3, El Monte, CA, 91732
At this address
- Vizcaino, Rene$7.8898% confidence
8453 Fern Avenue, Rosemead, CA, 91770
- Vizcaino, Rene$19.6598% confidence
8453 Fern Avenue, Rosemead, CA, 91770
- Vizcaino, Rene$158.7098% confidence
8453 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.
- Vizcaino, Rene$10.5898% confidence
$715.29
3 possible associated properties
At this address
- Lu, Cargan$3.6291% confidence
9353 Glendon Way, Rosemead, CA, 91770
- Lu, Chi B$8.0091% confidence
9353 Glendon Way, Rosemead, CA, 91770
- Lu, Chi B$993.4591% confidence
9353 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.
- Lu, Cargan$3.6291% confidence
3237 Angelus Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 16289324
$715.29
$715.19
$715.19
Accounts Payable P O Box 548, Rosemead, CA, 91770
Held by Xerox Corporation
Credit balances · ID 18219184
$715.04
1 possible associated property
Same owner name elsewhere
- Consumers Oil Co$33.4598% confidence
5706 East Washington Bl, Los Angeles, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consumers Oil Co$33.4598% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
Held by Hernandez V Classic Distributing
Misc outstanding checks · ID 1011538867
$714.46
3 possible associated properties
At this address
- Lopez, Octavio$2.0598% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
- Lopez, Octavio$3.3998% confidence
3245 Eckhart Avenue, Rosemead, CA, 91770
- Lopez, Octavio$0.8298% 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, Octavio$2.0598% confidence
8521 Drayer Lane, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due · ID 994704848
$714.37
2 possible associated properties
At this address
- Fukumoto, Thomas$72.7798% confidence
8521 Drayer Lane, Rosemead, CA, 91770
- Fukumoto, Thomas K$15.2295% confidence
8521 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.
- Fukumoto, Thomas$72.7798% confidence
7617 Garvey Avenue, Rosemead, CA, 91770
Held by Bank Of The West
Checking accounts · ID 955010809
$713.21
$713.20
3 possible associated properties
Same owner name elsewhere
- Hsu, David T$26.80100% confidence
P O Box 536, Rosemead, CA, 91770
- Hsu, David T$26.80100% confidence
P O Box 536, Rosemead, CA, 91770
- Hsu, David T$26.80100% confidence
P O Box 536, 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.
- Hsu, David T$26.80100% confidence
4023 Walnut Grove Avenue, Rosemead, CA, 91770
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1017857305
$713.00
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$2,099.7198% 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
7940 Garvey Avenue Suite 106, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Customer overpayments · ID 978416791
$712.81
2 possible associated properties
At this address
- Li, Xiaoding D$22.3498% confidence
7940 Garvey Avenue Suite 106, Rosemead, CA, 91770
- Li, Xiaoding$40.3095% confidence
7940 Garvey Avenue Suite 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.
- Li, Xiaoding D$22.3498% confidence
Sied, UyCA
7830 Hershey Street, Rosemead, CA, 91770
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045586516
$712.29
1811 North Delta Avenue, Rosemead, CA, 91770
Held by Special Equities Fund Class A
Co-owner on this record: Fong, Donna L
Dividends · ID 18902194
$712.22
2 possible associated properties
At this address
- Fong, Donna L$712.2291% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
- Fong, Constance L$2,168.3591% 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, Donna L$712.2291% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
Held by Special Equities Fund Class A
Co-owner on this record: Fong, Evan
Dividends · ID 18902194
$712.22
5 possible associated properties
Same owner name elsewhere
- Fong, Donna L$0.4498% confidence
4026 No Harriman Avenue, La, CA, 90032
- Fong, Donna L$17.6098% confidence
4026 North Harriman Avenue, La, CA, 90032
- Fong, Donna L$22.0098% confidence
4026 North Harriman Avenue, La, CA, 90032
At this address
- Fong, Evan$712.2291% confidence
1811 North Delta Avenue, Rosemead, CA, 91770
- Fong, Constance L$2,168.3591% 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, Donna L$0.4498% confidence
2133 Olney, Rosemead, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098847
$711.00
3 possible associated properties
Same owner name elsewhere
- Burke, James M$2.8198% confidence
2220 Ione Street, Sacramento, CA, 95864
- Burke, James M$1.5598% confidence
C/o D J Blackout PO Box 921, Shingle Spgs, CA, 95682
- Burke, James M$0.2098% confidence
630 Sansome Street 8th Flr, San Francisco, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, James M$2.8198% confidence
3730 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16125919
$711.00
1211 So Muscatel, Rosemead, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16136285
$711.00
8101 Emerson Place, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132655
$711.00
9220 Ralph Street, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135418
$711.00
1 possible associated property
Same owner name elsewhere
- McDonald, Thelma D$90.9998% confidence
1260 Sequoia Circle, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Thelma D$90.9998% confidence
900 Earle Street, Rosemead, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135868
$711.00
1812 Brookline, Rosemead, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082236
$711.00
5300 North Delta, Rosemead, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083388
$711.00
8001 Garvey Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16127009
$711.00
729 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958503
$710.55
1 possible associated property
At this address
- Benitez, Oscar$11.0298% confidence
729 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.
- Benitez, Oscar$11.0298% confidence
2739 North Charlotte, Rosemead, CA, 91770
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs · ID 5528292
$710.28
7742 Highcliff Street, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437674
$709.92
3412 Muscatel Avenue, Rosemead, CA, 91770
Held by Chinatrust Bank USA
Co-owner on this record: Wu, Hui-Yuan
Savings accounts · ID 968939580
$709.25
3412 Muscatel Avenue, Rosemead, CA, 91770
Held by Chinatrust Bank USA
Co-owner on this record: Lin, Pang-Soong
Savings accounts · ID 968939580
$709.25
1 possible associated property
Same owner name elsewhere
- Wu, Hui Yuan$0.3398% confidence
1377 31st Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hui Yuan$0.3398% confidence
$708.60
3930 Rosemead Boulevard, Rosemead, CA, 91770
Held by Metropolitan Life Insurance Company
Endowments · ID 11992055
$708.44
3231 San Gabriel Boulevard Apt M, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030620508
$707.69
3212 Prospect Avenue, Rosemead, CA, 91770
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1046025609
$707.19
8625 East Grand Avenue, Rosemead, CA, 91770
Held by Berkley Insurance Company
Premium refunds · ID 1047558376
$707.00
8006 Garvey Avenue, Rosemead, CA, 91770
Held by Platinum Coast Escrow
Escrow accounts · ID 988945830
$706.82
8659 Garvey Avenue Unit 293, Rosemead, CA, 91770
Held by Comerica Bank
Misc intangible property · ID 1030608122
$706.44
C/o Att Larry Wang 8855 East Valley Bl Suite 205, Rosemead, CA, 91770
Held by National Financial Services LLC
Credit balances · ID 962606433
$706.37
5016 Earle Avenue, Rosemead, CA, 91770
Held by Oce North America Inc.
Accounts-receivable credit balance · ID 985628379
$706.12
1 possible associated property
At this address
- Southern, California Edison$2,150.6498% 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$2,150.6498% confidence
2552 Dubonnet Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972575413
$705.90
1 possible associated property
At this address
- Liang, Daniel Mr$0.2895% confidence
2552 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.
- Liang, Daniel Mr$0.2895% confidence
8707 Garvey Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments · ID 1033591791
$705.63
888 Montebella Boulevard, Rosemead, CA, 91770
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 997644824
$705.40
$705.37
8180 East Celito Street, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 15482804
$705.37
3 possible associated properties
Same owner name elsewhere
- Hicks, John A$740.61100% confidence
827 Bayshore Boulevard, Burlingame, CA, 00000
- Hicks, John A$556.34100% confidence
717 Maryland Street, Fairfield, CA, 94533
- Hicks, John A$2.6998% confidence
3850 Tripoli Avenue Suite 498, San Diego, CA, 92140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, John A$740.61100% confidence
3136 Del Mar Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 15508627
$705.37
1 possible associated property
Same owner name elsewhere
- Ogg, Margaret E$740.61100% confidence
207 North Granada Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogg, Margaret E$740.61100% confidence
$705.37
1909 Avinger Drive, Rosemead, CA, 91770
Held by Metlife Inc
Securities · ID 15494237
$705.37
1 possible associated property
Same owner name elsewhere
- Lindstrom, Constance M$460.59100% confidence
1919 Avinger 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.
- Lindstrom, Constance M$460.59100% confidence
9305 Pitkin Street, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Checking accounts · ID 1046134973
$705.11
1 possible associated property
At this address
- Lamluo, Glee$600.0091% confidence
9305 Pitkin 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.
- Lamluo, Glee$600.0091% confidence
7963 Whitmore Street, Rosemead, CA, 91770
Held by Hertz Corporation
Accounts payable · ID 1040098162
$704.22
2 possible associated properties
Same owner name elsewhere
- Monges, Rebecca$0.7198% confidence
1855 East Riverside Drive Spc 324, Ontario, CA, 91761
- Monges, Rebecca$1.1798% confidence
PO Box 10591 13, Burbank, CA, 91510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monges, Rebecca$0.7198% confidence
7535 Hellman Avenue Apt D, Rosemead, CA, 91770
Held by Bank Of America - California
Checking accounts · ID 970774719
$703.85
2 possible associated properties
Same owner name elsewhere
- Lu, Haidong$9.8798% confidence
594 San Posadas Terrace, Sunnyvale, CA, 94085
At this address
- Lu, Haidong$1,204.8398% confidence
7535 Hellman 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.
- Lu, Haidong$9.8798% confidence
8117 Graves Avenue, Rosemead, CA, 91770
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries · ID 1031990687
$703.71
6 possible associated properties
Same owner name elsewhere
- Tran, Nam T$103.1198% confidence
11936 Bellaire Boulevard Apt A, Houston, TX, 77072
- Tran, Nam T$2,839.7798% confidence
11936 Bellaire Boulevard Apt A, Houston, TX, 77072
- Tran, Nam T$140.0098% confidence
12161 Sharpview Drive, Houston, TX, 77072
At this address
- Tran, Nam$3.5095% confidence
8117 Graves Avenue, Rosemead, CA, 91770
- Tran, Nam$2.7795% confidence
8117 Graves Avenue, Rosemead, CA, 91770
- Tran, Elbert$5.0091% confidence
8117 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.
- Tran, Nam T$103.1198% confidence
4113 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Common Sense Shareholder Services
Co-owner on this record: Nguyen, Phuc Hau Phan
Shares of stock (Returned by po) · ID 3002352
$703.22
4 possible associated properties
Same owner name elsewhere
- Nguyen, Phuc Van$88.7298% confidence
11970 Gale #a, Hawthorne, CA, 90250
- Nguyen, Phuc Van$163.3398% confidence
00000
- Nguyen, Phuc Van$422.8898% confidence
00000
At this address
- Nguyen, Phuc Hau Phan$703.2291% confidence
4113 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, Phuc Van$88.7298% confidence
4113 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Common Sense Shareholder Services
Co-owner on this record: Nguyen, Phuc Van
Shares of stock (Returned by po) · ID 3002352
$703.22
1 possible associated property
At this address
- Nguyen, Phuc Van$703.2291% confidence
4113 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, Phuc Van$703.2291% confidence
Edison PO Box 800, Rosemead, CA, 91770
Held by Citibank N. A.
Misc outstanding checks · ID 969715002
$702.93
615 Hazel Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929038
$702.53
9313 Rose Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524497
$701.17
3 possible associated properties
At this address
- Chan, Chiu$11.0098% confidence
9313 Rose Street, Rosemead, CA, 91770
- Chan, Chiu$35.2898% confidence
9313 Rose Street, Rosemead, CA, 91770
- Chan, Fong$0.0391% confidence
9313 Rose 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.
- Chan, Chiu$11.0098% confidence
Chen, TiCA
7744 Graves Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085527
$700.83
1 possible associated property
At this address
- Chen, Ti$25.0198% confidence
7744 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.
- Chen, Ti$25.0198% confidence
9041 Valley Boulevard Apt 1, Rosemead, CA, 91770
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1006780045
$700.78
2 possible associated properties
At this address
- Wang, Shu Yan$107.8695% confidence
9041 Valley Boulevard Apt 1, Rosemead, CA, 91770
- Wang, Shu Yan$90.0095% confidence
9041 Valley Boulevard Apt 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.
- Wang, Shu Yan$107.8695% confidence
3425 Rockhold Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150575
$700.54
7773 East Garvey Avenue #126, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Savings accounts/Credit union shrs · ID 13332335
$700.50
DBA Panda Express Inc 1683 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Safeway Inc
Vendor checks · ID 1036150731
$700.44
3 possible associated properties
Same owner name elsewhere
- Panda Restaurant Group$0.02100% confidence
1683 Walnut Grove Avenue, Rosemead, CA, 91770
- Panda Restaurant Group$0.07100% confidence
1683 Walnut Grove Avenue, Rosemead, CA, 91770
- Panda Restaurant Group$4.00100% confidence
1683 Walnut Grove, 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.
- Panda Restaurant Group$0.02100% confidence
8904 Marshall Street Apt C, Rosemead, CA, 91770
Held by United California Bank
Checking accounts, demand deposit · ID 14422372
$700.07
4211 North Muskatel, Rosemead, CA, 91770
Held by Sunamerica Life Insurance
Proceeds-Policy endow, annuity · ID 959084616
$700.00
Penn-Mar Theraputic Center City Of Angeles Ingleside 7500 East Hellman Avenue, Rosemead, CA, 91770
Held by Armed Forces Bank
Cashier's checks · ID 984122934
$700.00
2 possible associated properties
Same owner name elsewhere
- Stroshine, Robert M$200.00100% confidence
Penn Mar Theraputic Center 3938 Cogswell Road, Elmonte, CA, 91732
- Stroshine, Robert M$300.0098% confidence
Dept Of Health Serv/sash #### South New Braunfile Suite ###, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroshine, Robert M$200.00100% confidence
9241 East Valley Boulevard 105, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942369
$700.00
1142 Line, Rosemead, CA, 95601
Held by Omnex Group Inc.
Unidentified remittances · ID 1002128095
$700.00
7722 Fern Avenue, Rosemead, CA, 91770
Held by Forest Lawn Mortuary
Refunds due · ID 1008985985
$700.00
2 possible associated properties
At this address
- Wang, Cheng Y$0.9895% confidence
7722 Fern Avenue, Rosemead, CA, 91770
- Wang, Cheng Y$24.3395% confidence
7722 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.
- Wang, Cheng Y$0.9895% confidence
8047 Hellman Avenue, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011685259
$700.00
9209 East Lower Azusa Road, Rosemead, CA, 91770
Held by Banc Of California
Matured CD or save cert · ID 1014323223
$700.00
1 possible associated property
Same owner name elsewhere
- Valenzuela, Richard F$5.0598% confidence
PO Box 1476, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Richard F$5.0598% confidence
9536 Steele Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks · ID 1018429721
$700.00
3 possible associated properties
At this address
- Delena, Pan$29.2398% confidence
9536 Steele Street, Rosemead, CA, 91770
- Delena, Panfilo$78.8395% confidence
9536 Steele Street, Rosemead, CA, 91770
- Delena, Panfilo$95.6395% confidence
9536 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.
- Delena, Pan$29.2398% confidence
8932 Mission Dy 305, Rosemead, CA, 91770
Held by Paypal
Misc intangible property · ID 1036705121
$700.00
$700.00
3 possible associated properties
Same owner name elsewhere
- Wong, Man C$7.2198% confidence
807 North Garfield Avenue C, Alhambra, CA, 91801
- Wong, Man C$3.6598% confidence
42 Droomwereld Fourth Str, Bloemfontein, 00000
- Wong, Man C$5.5698% confidence
2427 Moraga Street, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Man C$7.2198% confidence
2727 Stingle Avenue 7 Fashion Inc, Rosemead, CA, 91770
Held by Pacific Bell Telephone Company
Refunds due · ID 954757853
$699.64
3225 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 1017993713
$699.53
8232 Garvey Avenue Suite 1, Rosemead, CA, 91770
Held by Prematic Service Corp - Ca
Refunds due · ID 987118509
$699.25
8932 Mission Drive Unit 208, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990778773
$699.00
Goodfaith, Family Medical GrpCA
7770 East Garvey Avenue, Rosemead, CA, 91770
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076968
$699.00
6 possible associated properties
Same owner name elsewhere
- Goodfaith, Family Medical Grp$181.50100% confidence
7540 Garvey Avenue Suite C, Rosemead, CA, 91770
- Goodfaith, Family Medical Grp$323.12100% confidence
7540 Garvey Avenue Suite C, Rosemead, CA, 91770
- Goodfaith, Family Medical Grp$28.78100% confidence
7540 Garvey Avenue Suite C, Rosemead, CA, 91770
At this address
- Goodfaith, Family Medical Grp$3,496.2198% confidence
7770 East Garvey Avenue, Rosemead, CA, 91770
- Goodfaith, Family Medical Grp$1,370.0098% confidence
7770 East Garvey Avenue, Rosemead, CA, 91770
- Goodfaith, Family Medical Grp$904.0498% confidence
7770 East 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.
- Goodfaith, Family Medical Grp$181.50100% confidence
Box 701, Rosemead, CA, 91770
Held by National Education Corporation
Securities · ID 12979469
$697.97
8641 Landis View Lane, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158300
$697.93
C/o 4XXXXXXXXXXXXXXX 4120 Rosemead Boulevard C/o Xxxxxxxxx7471431, Rosemead, CA, 91770
Held by Fnb-Bankcard
Credit checks or memos · ID 973393302
$697.90
1056 Walnut Grove Avenue Apt B, Rosemead, CA, 91770
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295367
$696.91
1 possible associated property
At this address
- Teoh, Peggy Liu$500.2091% confidence
1056 Walnut Grove Avenue Apt B, 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.
- Teoh, Peggy Liu$500.2091% confidence
7506 Emerson Place, Rosemead, CA, 91770
Held by American General Life Insurance Company
Misc outstanding checks · ID 984289004
$696.85
5 possible associated properties
Same owner name elsewhere
- Long, Liming$1.3198% confidence
6133 Golding Drive, Lancaster, CA, 93536
- Long, Liming$15.3698% confidence
5940 Golden West Avenue, Temple City, CA, 91780
- Long, Liming$100.0098% confidence
00000
At this address
- Long, Liming$247.5798% confidence
7506 Emerson Place, Rosemead, CA, 91770
- Long, Liming$381.6198% confidence
7506 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.
- Long, Liming$1.3198% confidence
D&e Electronics Distribution IncCA
2428 Charlotte Avenue, Rosemead, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029442791
$696.85
1 possible associated property
At this address
- D&e Electronics Distribution Inc$201.9998% confidence
2428 Charlotte Avenue, Rosemead, 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.
- D&e Electronics Distribution Inc$201.9998% confidence
Tang, VhCA
8110 East Emerson Place, Rosemead, CA, 91770
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17819656
$695.98
8150 Garvey Avenue # 107, Rosemead, CA, 91770
Held by Srcl Expert Solutions LLC
Refunds due · ID 1011157603
$694.55
6 possible associated properties
Same owner name elsewhere
- Diamond, Square Pharmacy$27.82100% confidence
8150 East Garvey Suite 107, Rosemead, CA, 91770
- Diamond, Square Pharmacy$191.63100% confidence
8150 East Garvey Avenue Suite 107, Rosemead, CA, 91770
- Diamond, Square Pharmacy$154.51100% confidence
8150 East Garvey Avenue No 107, Rosemead, CA, 91770
At this address
- Diamond, Square Pharmacy$152.7398% confidence
8150 Garvey Avenue # 107, Rosemead, CA, 91770
- Diamond, Square Pharmacy$11.6998% confidence
8150 Garvey Avenue # 107, Rosemead, CA, 91770
- Diamond, Square Pharmacy$69.9298% confidence
8150 Garvey Avenue # 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.
- Diamond, Square Pharmacy$27.82100% confidence
9224 Guess Street, Rosemead, CA, 91770
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds · ID 12434151
$694.40
8745 East Zerelda Street, Rosemead, CA
Held by County Escrow Inc
Escrow check/Deposit/Disputed · ID 11299892
$694.32
3806 North Temple City Boulevard, Rosemead, CA, 91770
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005911719
$694.13
4 possible associated properties
Same owner name elsewhere
- Zabala, George R$0.0998% confidence
3806 Temple City Blv, Rosemead, CA
At this address
- Zabala, George R$3.9198% confidence
3806 North Temple City Boulevard, Rosemead, CA, 91770
- Zabala, George R$6.6098% confidence
3806 North Temple City Boulevard, Rosemead, CA, 91770
- Zabala, George R$9.9898% confidence
3806 North Temple City 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.
- Zabala, George R$0.0998% confidence
3658 North Chariette Avenue, Rosemead, CA, 91770
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 961428669
$693.96
8632 Edmond Drive, Rosemead, CA, 91770
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282175
$693.88
3335 Stevens Avenue, Rosemead, CA, 91770
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013465332
$693.63
Attn Sui Yoke Wang 3319 North San Garbiel Boulevard #58, Rosemead, CA, 91770
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461427
$693.41
2 possible associated properties
Same owner name elsewhere
- Ads Marketing Corp$932.87100% confidence
Attn Sui Yoke Wang 3319 North San Garbiel Boulevard #58, Rosemead, CA, 91770
- Ads Marketing Corp$369.49100% confidence
Attn Sui Yoke Wang 3319 North San Garbiel Boulevard #58, 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.
- Ads Marketing Corp$932.87100% confidence
3347 Ivar Avenue, Rosemead, CA, 91770
Held by International Bank Of California
Checking accounts, demand deposit · ID 15870696
$693.10