Unclaimed property in San Gabriel, CA
144,244 records · $32,191,395 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 10, 2026 · official state programs
1517 Palm Avenue A, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1030409957
$437,351.92
2 possible associated properties
Same owner name elsewhere
- Wang, Jinren$1.80100% confidence
1517 Palm Avenue Apt A, San Gabriel, CA, 91776
- Wang, Jinren$144.10100% confidence
1517 Palm 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.
- Wang, Jinren$1.80100% confidence
1328 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293476
$292,886.60
1 possible associated property
At this address
- Wang, Lei$22,160.5698% confidence
1328 Euclid Avenue, 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.
- Wang, Lei$22,160.5698% confidence
828 South California Street Appt 3, San Gabriel, CA, 91776
Held by Aldridge Pite LLP
IOLTA, interest on lwyrs trust · ID 1025810895
$270,165.38
120 De Anza Street Apt 305, San Gabriel, CA, 91776
Held by 500 Index Fund Adm- 540
Co-owner on this record: Findlay, Tin Tin Aye
Mutual fund shares · ID 1010318211
$228,443.92
3 possible associated properties
At this address
- Khoo, Chwee Kim$209,951.5898% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Khoo, Chwee Kim$18,187.5798% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Khoo, Chwee Kim$11.3598% confidence
120 De Anza Street Apt 305, 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.
- Khoo, Chwee Kim$209,951.5898% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
Held by 500 Index Fund Adm- 540
Co-owner on this record: Khoo, Chwee Kim
Mutual fund shares · ID 1010318211
$228,443.92
2 possible associated properties
At this address
- Findlay, Tin Tin Aye$209,951.5898% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Findlay, Tin Tin Aye$18,187.5798% confidence
120 De Anza Street Apt 305, 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.
- Findlay, Tin Tin Aye$209,951.5898% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
Held by Windsor II Fund Adm- 573
Co-owner on this record: Findlay, Tin Tin Aye
Mutual fund shares · ID 1010318189
$209,951.58
3 possible associated properties
At this address
- Khoo, Chwee Kim$228,443.9298% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Khoo, Chwee Kim$18,187.5798% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Khoo, Chwee Kim$11.3598% confidence
120 De Anza Street Apt 305, 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.
- Khoo, Chwee Kim$228,443.9298% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
Held by Windsor II Fund Adm- 573
Co-owner on this record: Khoo, Chwee Kim
Mutual fund shares · ID 1010318189
$209,951.58
2 possible associated properties
At this address
- Findlay, Tin Tin Aye$228,443.9298% confidence
120 De Anza Street Apt 305, San Gabriel, CA, 91776
- Findlay, Tin Tin Aye$18,187.5798% confidence
120 De Anza Street Apt 305, 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.
- Findlay, Tin Tin Aye$228,443.9298% confidence
206 East Marshall Street Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 984884757
$187,085.12
2 possible associated properties
Same owner name elsewhere
- Chang, Rui Lun$1,156.92100% confidence
Avenida La Llanura N35 Urbaniz Las Colina Zaragoza Araure, Portuguesa, 00000
- Chang, Rui Lun$15,669.02100% confidence
Avenida La Llanura N35 Urbaniz Las Colina Zaragoza Araur, Portuguesa, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Rui Lun$1,156.92100% confidence
115 East Broadway Apt H104, San Gabriel, CA, 91776
Held by First-Citizens Bank & Trust Company
Matured CD or save cert · ID 1032177892
$185,935.70
8710 Arcadia Avenue, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Juniper, Gloria, Juniper, Robert
Mutual fund shares · ID 1045796296
$123,731.97
8710 Arcadia Avenue, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Juniper, Robert, The, Juniper Fam Tr
Mutual fund shares · ID 1045796296
$123,731.97
2 possible associated properties
At this address
- Juniper, Lori A$1.0091% confidence
8710 Arcadia Avenue, San Gabriel, CA, 91775
- Juniper, Robert$123,731.9791% confidence
8710 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juniper, Lori A$1.0091% confidence
8710 Arcadia Avenue, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Juniper, Gloria, The, Juniper Fam Tr
Mutual fund shares · ID 1045796296
$123,731.97
3 possible associated properties
Same owner name elsewhere
- Juniper, Robert$21.9598% confidence
5130 Case Avenue, Pleasanton, CA, 94566
At this address
- Juniper, Lori A$1.0091% confidence
8710 Arcadia Avenue, San Gabriel, CA, 91775
- Juniper, Gloria$123,731.9791% confidence
8710 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juniper, Robert$21.9598% confidence
5011 Rosemead Boulevard Apt A1, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034136331
$121,401.88
835 Carillo Drive, San Gabriel, CA, 91776
Held by American Express National Bank
Savings accounts · ID 1028031603
$115,027.67
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796427
$114,161.62
3 possible associated properties
At this address
- Lai, Peter$3,274.4098% confidence
808 South Ramona Street Apt A, San Gabriel, CA, 91776
- Lai, Peter$1,470.7998% confidence
808 South Ramona Street Apt A, San Gabriel, CA, 91776
- Lai, Peter$8,879.5198% confidence
808 South Ramona Street 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.
- Lai, Peter$3,274.4098% confidence
923 East Valley Boulevard 222, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1025891180
$113,821.00
Tian, LuCA
812 Santa Fe Avenue Unit D, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1025891180
$113,821.00
1 possible associated property
At this address
- Tian, Hua$1,289.1891% confidence
812 Santa Fe Avenue Unit D, 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.
- Tian, Hua$1,289.1891% confidence
601 Dewey Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034138346
$113,640.88
1 possible associated property
At this address
- Zhu, Lyuwan$39.0091% confidence
601 Dewey Avenue Apt East, 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.
- Zhu, Lyuwan$39.0091% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Wu, Liang Chih
Savings accounts · ID 1038275705
$103,053.99
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 South Del Mar Avenue, 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.
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chiu, Pier
Savings accounts · ID 1038275705
$103,053.99
6 possible associated properties
Same owner name elsewhere
- Wu, Liang Chih$902.6298% confidence
P O Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$10,908.9798% confidence
PO Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$900.9398% confidence
PO Box 736, Alhambra, CA, 91802
At this address
- Wu, Liang Chih$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$1,558.4798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$40,437.0798% confidence
315 South Del Mar Avenue, 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.
- Wu, Liang Chih$902.6298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Eastern International Bank
Savings accounts · ID 1027993007
$101,724.01
3 possible associated properties
At this address
- Chiu, Pier$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$902.6298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$532.0598% confidence
315 South Del Mar Avenue, 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.
- Chiu, Pier$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Eastern International Bank
Savings accounts · ID 1027993007
$101,724.01
3 possible associated properties
At this address
- Chiu, Chung Jen$1,558.4795% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chung Jen$40,437.0795% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chung Jen$5,559.2595% confidence
315 South Del Mar Avenue, 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.
- Chiu, Chung Jen$1,558.4795% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Wu, Liang Chih
Savings accounts · ID 1038275706
$101,123.63
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 South Del Mar Avenue, 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.
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Chiu, Pier
Savings accounts · ID 1038275706
$101,123.63
6 possible associated properties
Same owner name elsewhere
- Wu, Liang Chih$902.6298% confidence
P O Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$10,908.9798% confidence
PO Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$900.9398% confidence
PO Box 736, Alhambra, CA, 91802
At this address
- Wu, Liang Chih$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$1,558.4798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$40,437.0798% confidence
315 South Del Mar Avenue, 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.
- Wu, Liang Chih$902.6298% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048467
$100,450.84
6 possible associated properties
Same owner name elsewhere
- Wang, Yanming$5.5498% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
- Wang, Yanming$0.0298% confidence
11739 Thomas Hayes Lane, San Diego, CA, 92126
- Wang, Yanming$6.5998% confidence
6616 Abrego Rdapt 10, Goleta, CA, 93117
At this address
- Wang, Yanming$41,425.3698% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
- Wang, Yanming$970.1498% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
- Wang, Chunmei$1.5091% confidence
1316 South Gladys Avenue, 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.
- Wang, Yanming$5.5498% confidence
6138 Avon Avenue, San Gabriel, CA, 91775
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378274
$95,917.48
1 possible associated property
At this address
- Gan, Minggen$80,945.8098% confidence
6138 Avon Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gan, Minggen$80,945.8098% confidence
Lin, MayCA
My Top Home 1005 East Las Tunas Drive #263, San Gabriel, CA, 91776
Held by Warrensville Townhomes Hoa
Cashier's checks · ID 999655195
$92,928.16
C O Retirement Acct 6368 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Mutual fund shares · ID 983901681
$82,924.43
2 possible associated properties
Same owner name elsewhere
- Black, Richard B$73.20100% confidence
C/o Retirement Acct 6368 North Muscatel Avenue, San Gabriel, CA, 91775
- Black, Richard B$111.6098% confidence
5549 Rich Lane, Sacramento, CA, 95843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Richard B$73.20100% confidence
6138 Avon Avenue, San Gabriel, CA, 91775
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378292
$80,945.80
1 possible associated property
At this address
- Gan, Minggen$95,917.4898% confidence
6138 Avon Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gan, Minggen$95,917.4898% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
Held by Lincoln Life Assurance Company Of Boston
Co-owner on this record: Chen, Mandy Ms
Proceeds due beneficiaries · ID 1004339604
$67,586.80
1 possible associated property
At this address
- Huang, Masako$21.5098% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Masako$21.5098% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
Held by Lincoln Life Assurance Company Of Boston
Co-owner on this record: Huang, Masako
Proceeds due beneficiaries · ID 1004339604
$67,586.80
3 possible associated properties
At this address
- Chen, Mandy$4,396.3095% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
- Chen, Mandy$4,082.2895% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
- Chen, Mandy$42.0095% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Mandy$4,396.3095% confidence
5219 Acacia Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144987
$66,140.64
1 possible associated property
At this address
- Yang, Xingyin$45.0091% confidence
5219 Acacia Street, 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.
- Yang, Xingyin$45.0091% confidence
600 Anderson Way, San Gabriel, CA, 91776
Held by Nvidia Corporation
Underlying shares or outstanding certificates · ID 975759760
$65,633.62
3 possible associated properties
At this address
- Lee, Jenny B$150.0098% confidence
600 Anderson Way, San Gabriel, CA, 91776
- Lee, Jenny B$150.0098% confidence
600 Anderson Way, San Gabriel, CA, 91776
- Lee, Jenny B$150.0098% confidence
600 Anderson Way, 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.
- Lee, Jenny B$150.0098% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Pruco Life Insurance Company
Co-owner on this record: Fee, Thomas
Proceeds due beneficiaries · ID 1039709879
$65,377.98
3 possible associated properties
At this address
- Fee, Margaret Spouse$5,261.4698% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Margaret$2,604.8295% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Margaret$3,636.2895% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fee, Margaret Spouse$5,261.4698% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Pruco Life Insurance Company
Co-owner on this record: Fee, Margaret Spouse
Proceeds due beneficiaries · ID 1039709879
$65,377.98
3 possible associated properties
At this address
- Fee, Thomas$3.0898% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Thomas$5,261.4698% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Thomas L$2,604.8295% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fee, Thomas$3.0898% confidence
202 South Del Mar Avenue Apt F, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 994646830
$63,494.05
3 possible associated properties
At this address
- Arce, Abelina M$77.9498% confidence
202 South Del Mar Avenue Apt F, San Gabriel, CA, 91776
- Arce, Abelina$69.1595% confidence
202 South Del Mar Avenue Apt F, San Gabriel, CA, 91776
- Arce, Abelina$69.0095% confidence
202 South Del Mar Avenue Apt F, 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.
- Arce, Abelina M$77.9498% confidence
620 Twin Palms Drive, San Gabriel, CA, 91775
Held by Ctbc Bank Corp USA
Matured CD or save cert · ID 1046185431
$62,431.85
1 possible associated property
At this address
- Chen, Peichia$9.0591% confidence
620 Twin Palms Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Peichia$9.0591% confidence
526 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12870623
$62,281.90
P O Box 396, San Gabriel, CA, 91778
Held by Eaton Corporation Plc Ordinary Shares
Co-owner on this record: Chien, Paul
Underlying shares or outstanding certificates · ID 1045915589
$61,827.21
1 possible associated property
Same owner name elsewhere
- Usg Annuity & Life Company$1,886.25100% confidence
P O Box 396, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usg Annuity & Life Company$1,886.25100% confidence
P O Box 396, San Gabriel, CA, 91778
Held by Eaton Corporation Plc Ordinary Shares
Co-owner on this record: Usg Annuity & Life Company
Underlying shares or outstanding certificates · ID 1045915589
$61,827.21
5235 Rosemead Boulevard A, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Feng Xiu Ping Wu De
Checking accounts · ID 986783019
$61,651.89
1 possible associated property
At this address
- Feng Xiu Ping Wu De$61,651.8991% confidence
5235 Rosemead Boulevard 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.
- Feng Xiu Ping Wu De$61,651.8991% confidence
5235 Rosemead Boulevard A, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Feng, Guorun
Checking accounts · ID 986783019
$61,651.89
1 possible associated property
At this address
- Feng, Guorun$61,651.8991% confidence
5235 Rosemead Boulevard 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.
- Feng, Guorun$61,651.8991% confidence
138 Alabama Street, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1017743779
$61,479.10
6 possible associated properties
Same owner name elsewhere
- Chen, Margie M$22,744.16100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$50,106.82100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$256.49100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
At this address
- Chen, Margie M$5,472.4898% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$13,234.4898% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie$4,450.1995% confidence
138 Alabama Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Margie M$22,744.16100% confidence
364 South Willard Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048457
$61,065.29
1 possible associated property
At this address
- Wang, Xiaofeng$1,282.0998% confidence
364 South Willard Avenue, 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.
- Wang, Xiaofeng$1,282.0998% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
Held by Keycorp
Underlying shares or outstanding certificates · ID 1025570485
$60,302.59
4 possible associated properties
Same owner name elsewhere
- Ferraro, Louis V$16,728.41100% confidence
1622 Alegro Square Apt G Outside Investments, San Gabriel, CA, 91776
At this address
- Ferraro, Louis V$1.5398% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
- Ferraro, Louis V$733.7198% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
- Ferraro, Louis V$733.7198% confidence
1622 Alegro Square Apt G, 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.
- Ferraro, Louis V$16,728.41100% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Yee, Elena S
Mutual fund shares · ID 1045798565
$60,133.85
6 possible associated properties
Same owner name elsewhere
- Chang, Steve S$5.0198% confidence
2101 Weatherly Place, Fullerton, CA, 92833
- Chang, Steve S$4.7698% confidence
18764 Willowtree Lane, Porter Ranch, CA, 91326
- Chang, Steve S$2.6598% confidence
5059 Yllwstne Prk Drive, Fremont, CA, 94538
At this address
- Chang, Steve S$24,544.1898% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Chang, Steve S$180.0098% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Chang, Steve Sung Yup$81.3095% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Steve S$5.0198% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Chang, Steve S
Mutual fund shares · ID 1045798565
$60,133.85
3 possible associated properties
At this address
- Yee, Elena S$24,544.1898% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Yee, Elena S$165.1198% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Yee, Elena$35.2295% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee, Elena S$24,544.1898% confidence
1519 Prospect Avenue Apt D, San Gabriel, CA, 91776
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046936860
$58,179.75
2 possible associated properties
At this address
- Do, Cuong$4.1291% confidence
1519 Prospect Avenue Apt D, San Gabriel, CA, 91776
- Do, Tony Cuong$2.2591% confidence
1519 Prospect Avenue Apt D, 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.
- Do, Cuong$4.1291% confidence
9018 Callita Street, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493960
$57,933.82
4 possible associated properties
Same owner name elsewhere
- Hsieh, Justin C$1.6898% confidence
27 East Las Flores Avenue, Arcadia, CA, 91006
At this address
- Hsieh, Justin C$21,552.8598% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$28,970.3798% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$113.0098% confidence
9018 Callita Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Justin C$1.6898% confidence
Li, LeiCA
5123 Rosemead Boulevard Apt 9, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449437
$57,896.19
1 possible associated property
At this address
- Li, Yongqin$26.6691% confidence
5123 Rosemead Boulevard Apt 9, 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.
- Li, Yongqin$26.6691% confidence
6906 Lotus Avenue, San Gabriel, CA, 91775
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 989314908
$57,790.28
3 possible associated properties
At this address
- Ainsworth, Lisa$11.0098% confidence
6906 Lotus Avenue, San Gabriel, CA, 91775
- Ainsworth, Lisa$11.0098% confidence
6906 Lotus Avenue, San Gabriel, CA, 91775
- Ainsworth, Joseph$11.2691% confidence
6906 Lotus Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ainsworth, Lisa$11.0098% confidence
Han, WeiCA
311 East Valley Boulevard 122 Pmb26, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1041555776
$57,703.35
6971 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585501
$56,981.78
1 possible associated property
At this address
- Li, Dongjiu$29,590.6198% confidence
6971 Ferncroft Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Dongjiu$29,590.6198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Savings accounts · ID 1036905719
$56,316.05
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 South Del Mar Avenue, 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.
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Savings accounts · ID 1036905719
$56,316.05
3 possible associated properties
At this address
- Wu, Liang Chih Mr$6,894.1098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$0.0095% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$1,558.4795% confidence
315 South Del Mar Avenue, 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.
- Wu, Liang Chih Mr$6,894.1098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274746
$53,583.00
2 possible associated properties
Same owner name elsewhere
- Dongliang, Zhang$5.0098% confidence
1941 Mount Olympus Drive, Los Angeles, CA, 90046
At this address
- Dongliang, Zhang$1,510.6998% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dongliang, Zhang$5.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916249
$52,380.36
4 possible associated properties
Same owner name elsewhere
- Feldmann Family Trust$50.0098% confidence
939 Coast Boulevard No 14G, La Jolla, CA, 92037
At this address
- Feldmann Family Trust Ua 08-JUN-93$34,681.6095% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust Ua 08-JUN-93$3,075.0095% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust 6/8/93$6,242.2595% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldmann Family Trust$50.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983550072
$52,308.88
3 possible associated properties
At this address
- Feldmann, Lawrence J$34,681.6095% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann, Lawrence J$3,075.0095% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust$52,380.3691% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldmann, Lawrence J$34,681.6095% confidence
1533 Stevens Avenue, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071376834
$52,146.84
2 possible associated properties
At this address
- Mui, M Vuong$4,606.3998% confidence
1533 Stevens Avenue, San Gabriel, CA, 91776
- Mui, M Vuong$2,724.3198% confidence
1533 Stevens Avenue, 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.
- Mui, M Vuong$4,606.3998% confidence
1934 South Lafayette Street, San Gabriel, CA, 91776
Held by Wescom Credit Union
Savings accounts · ID 1037779968
$51,591.17
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Violet C$137.87100% confidence
1934 Lafayette Street, San Gabriel, CA, 91776
- Rodriguez, Violet C$1.9298% confidence
12 Stonebrook, Irvine, CA, 92620
- Rodriguez, Violet C$1.9298% confidence
12 Stonebrook, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Violet C$137.87100% confidence
818 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445165
$51,408.76
1 possible associated property
At this address
- Zhou, Xiaojie$300.1698% confidence
818 West Las Tunas Drive, 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.
- Zhou, Xiaojie$300.1698% confidence
San Gabriel Valley Lincoln Mercury 401KCA
222 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993200081
$50,891.27
1 possible associated property
At this address
- San Gabriel Valley Motors Inc$28.4591% confidence
222 West Las Tunas Drive, 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.
- San Gabriel Valley Motors Inc$28.4591% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569953
$50,859.06
3 possible associated properties
At this address
- Chen, Wei H$1.7898% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
- Chen, Wei H$1.6598% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
- Chen, Wei H$19.8098% confidence
1012 South San Gabriel Boulevard Suit, 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.
- Chen, Wei H$1.7898% confidence
1020 South Euclid Avenue, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Ferraro, Gloria R
Proceeds due beneficiaries · ID 1031860775
$50,597.92
1020 South Euclid Avenue, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Orozco, John David
Proceeds due beneficiaries · ID 1031860775
$50,597.92
1 possible associated property
Same owner name elsewhere
- Ferraro, Gloria R$92.54100% confidence
1020 Euclid Avenue, 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.
- Ferraro, Gloria R$92.54100% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869858
$50,319.75
115 East Broadway Apt L103, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974711
$49,937.38
3 possible associated properties
Same owner name elsewhere
- Jiang, Fenglin$7.0098% confidence
9333 Guess Street, Rosemead, CA, 91770
- Jiang, Fenglin$785.0098% confidence
Room 2205 Building 1 Xiang Jiang Park Gucheng Road Nanning, Guangxi, CA, 00000
- Jiang, Fenglin$56.7298% confidence
9637 Remer Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Fenglin$7.0098% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 975459851
$49,558.97
1 possible associated property
At this address
- Huang, Wei$502.6998% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Wei$502.6998% confidence
6462 North Willard Avenue 6462 North Willard Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 975459851
$49,558.97
2 possible associated properties
Same owner name elsewhere
- Mo, Rulian$1,222.1998% confidence
1999 South Oak Knoll Avenue, San Marino, CA, 91108
At this address
- Mo, Rulian$502.6998% confidence
6462 North Willard Avenue 6462 North Willard Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mo, Rulian$1,222.1998% confidence
Foreign Accounts Dept Prudential Savings, San Gabriel, CA, 91775
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12173701
$48,789.28
1 possible associated property
Same owner name elsewhere
- Hauger, Lucy B$40,148.84100% confidence
425 Main Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauger, Lucy B$40,148.84100% confidence
1381 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Jade Escrow Inc
Escrow funds · ID 1033236184
$48,517.83
9141 Ardendale, San Gabriel, CA, 91775
Held by Cca Citibank NA
Co-owner on this record: Rpf Pay To Dept P W County Of La
Matured CD or save cert · ID 1030960984
$48,050.76
3 possible associated properties
Same owner name elsewhere
- Lam, Michael H—98% confidence
2450 Knickerbocker Drive, Charlotte, 28212-6737
- Lam, Michael H$1.0098% confidence
2371 45th Avenue, San Francisco, CA, 94116
- Lam, Michael H$69.5398% confidence
40072 Eastwood Lane, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Michael H—98% confidence
Rpf Pay To Dept P W County Of LaCA
9141 Ardendale, San Gabriel, CA, 91775
Held by Cca Citibank NA
Co-owner on this record: Lam, Michael H
Matured CD or save cert · ID 1030960984
$48,050.76
234 Saint Francis Street Apt 3E, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281150
$47,931.18
1 possible associated property
At this address
- Chen, Manqiu$10,011.8398% confidence
234 Saint Francis Street Apt 3E, 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.
- Chen, Manqiu$10,011.8398% confidence
119 Lime Avenue, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1039109638
$46,617.11
2 possible associated properties
At this address
- Chiou, Min$26,320.3598% confidence
119 Lime Avenue, San Gabriel, CA, 91776
- Chiou, Min$36,664.5998% confidence
119 Lime Avenue, 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.
- Chiou, Min$26,320.3598% confidence
C/o Xavier Husman 199 West Las Tunas Drive 4, San Gabriel, CA, 91776
Held by First Data Merchant Services
Misc intangible property · ID 971696773
$45,052.25
8831 East Fairview Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Iverson Yoakum Papiano & Hatch
Cashier's checks · ID 1043520148
$43,862.40
4 possible associated properties
Same owner name elsewhere
- Pincay, Laffit$360.5498% confidence
292 West Carter Avenue, Sierra Madre, CA, 91024
- Pincay, Laffit$88.3098% confidence
306 1/2 North Primrose Avenue, Alhambra, CA, 91801
- Pincay, Laffit$66.7598% confidence
306 1/2 North Primrose Avenue, Alhambra, CA, 91801
At this address
- Pincay, Laffit JR$1.0098% confidence
8831 East Fairview Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pincay, Laffit$360.5498% confidence
Luo, CanCA
1033 South Pine Street, San Gabriel, CA, 91776
Held by Bank Of America - New York NA (487)
Checking accounts · ID 999873277
$43,712.62
1 possible associated property
At this address
- Luo, Can$30,318.5298% confidence
1033 South Pine Street, 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.
- Luo, Can$30,318.5298% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
Held by American General Life Insurance Company
Co-owner on this record: Hsieh, A Hsiang
Proceeds due beneficiaries · ID 1013390965
$42,414.31
3 possible associated properties
At this address
- Hsieh, Pao L$7.2891% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
- Hsieh, Shengnien$8.0091% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
- Hsieh, Yung H$47.7391% confidence
913 Abbot Avenue, 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.
- Hsieh, Pao L$7.2891% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
Held by American General Life Insurance Company
Co-owner on this record: Hsieh, Ho Li
Proceeds due beneficiaries · ID 1013390965
$42,414.31
3 possible associated properties
At this address
- Hsieh, Pao L$7.2891% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
- Hsieh, Shengnien$8.0091% confidence
913 Abbot Avenue, San Gabriel, CA, 91776
- Hsieh, Yung H$47.7391% confidence
913 Abbot Avenue, 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.
- Hsieh, Pao L$7.2891% confidence
7639 High Cliff Street South, San Gabriel, CA, 91777
Held by Metropolitan Life Insurance Company
Co-owner on this record: Anderson, James
Proceeds due beneficiaries · ID 969279770
$42,023.80
San Gabriel, CA, 91803
Held by Metropolitan Life Insurance Company
Co-owner on this record: Anderson, Patricia
Proceeds due beneficiaries · ID 969279770
$42,023.80
Blensly Estate Douglas L EstateCA
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Blensly, Douglas L
Proceeds due beneficiaries · ID 1009833428
$41,792.79
3 possible associated properties
At this address
- Blensly Estate Douglas L Estate$25,212.2498% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly Estate Douglas L Estate$11,613.7498% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$25,212.2491% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blensly Estate Douglas L Estate$25,212.2498% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Blensly Estate Douglas L Estate
Proceeds due beneficiaries · ID 1009833428
$41,792.79
3 possible associated properties
At this address
- Blensly, Douglas L$2.3098% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$1.8598% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$2.7598% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blensly, Douglas L$2.3098% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045480
$41,425.36
6 possible associated properties
Same owner name elsewhere
- Wang, Yanming$5.5498% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
- Wang, Yanming$0.0298% confidence
11739 Thomas Hayes Lane, San Diego, CA, 92126
- Wang, Yanming$6.5998% confidence
6616 Abrego Rdapt 10, Goleta, CA, 93117
At this address
- Wang, Yanming$970.1498% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
- Wang, Yanming$100,450.8498% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
- Wang, Chunmei$1.5091% confidence
1316 South Gladys Avenue, 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.
- Wang, Yanming$5.5498% confidence
511 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Lendingclub Bank NA
Checking accounts · ID 1043462605
$41,192.47
1 possible associated property
Same owner name elsewhere
- Tissuesco San Gabriel Ltd$37.12100% confidence
511A Del Mar Avenue, 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.
- Tissuesco San Gabriel Ltd$37.12100% confidence
309 East Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283750
$40,750.67
1 possible associated property
At this address
- Zhu, Zhenxiang$401.7298% confidence
309 East Norwood Place, 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.
- Zhu, Zhenxiang$401.7298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Chung Jen, Wu, Liang Chih
Checking accounts · ID 1030960709
$40,437.07
3 possible associated properties
At this address
- Chiu, Pier$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$902.6298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$532.0598% confidence
315 South Del Mar Avenue, 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.
- Chiu, Pier$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Pier, Wu, Liang Chih
Checking accounts · ID 1030960709
$40,437.07
6 possible associated properties
Same owner name elsewhere
- Chiu, Chung Jen$10,908.9798% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$343.8598% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$321.0698% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
At this address
- Chiu, Chung Jen$1,558.4798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chung Jen$5,559.2598% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chung Jen$1,076.7298% confidence
315 South Del Mar Avenue, 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.
- Chiu, Chung Jen$10,908.9798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Chung Jen, Chiu, Pier
Checking accounts · ID 1030960709
$40,437.07
6 possible associated properties
Same owner name elsewhere
- Wu, Liang Chih$902.6298% confidence
P O Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$10,908.9798% confidence
PO Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$900.9398% confidence
PO Box 736, Alhambra, CA, 91802
At this address
- Wu, Liang Chih$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$1,558.4798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$103,053.9998% confidence
315 South Del Mar Avenue, 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.
- Wu, Liang Chih$902.6298% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515546
$39,814.30
4 possible associated properties
Same owner name elsewhere
- Ike, Hiroshi$2.3698% confidence
4215 Lowell Avenue, Los Angeles, CA, 90032
At this address
- Ike, Hiroshi$5.4198% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
- Ike, Hiroshi$95.7698% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
- Ike, Hiroshi$21,069.8498% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ike, Hiroshi$2.3698% confidence
FBO Ana Castillo 1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Merrill Lynch
Traditional IRA - Mutual funds · ID 1032858807
$39,513.11
1954 Twin Avenue, San Gabriel, CA, 91776
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967640368
$39,396.73
328 Alabama Street, San Gabriel, CA, 91775
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011081761
$37,973.96
417 South San Gabriel Boulevard F, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 1038276028
$37,569.40
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Bank Of America - Massachusetts NA (493)
Matured CD or save cert · ID 1047299218
$37,430.07
3 possible associated properties
At this address
- Gill, John J$27,384.3498% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, John J$18,277.4798% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, Joseph J$33.5991% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, John J$27,384.3498% confidence
7120 Rosemead Boulevard #209, San Gabriel, CA, 91775
Held by Wescom Credit Union
Savings accounts · ID 1016949144
$37,308.09
808 Ramona Street A, San Gabriel, CA, 91776
Held by Union Bank N.a.
Traditional IRA - Cash · ID 999837498
$37,033.46
3 possible associated properties
At this address
- Lai, Regina P$10,437.9295% confidence
808 Ramona Street A, San Gabriel, CA, 91776
- Lai, Regina P$183.6695% confidence
808 Ramona Street A, San Gabriel, CA, 91776
- Lai, Regina P$156.8195% confidence
808 Ramona Street 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.
- Lai, Regina P$10,437.9295% confidence
Liu, YanCA
6830 Rosemead Boulevard #18, San Gabriel, CA, 91775
Held by Ctbc Bank Corp (usa)
Matured CD or save cert · ID 1028064095
$36,696.67
1 possible associated property
At this address
- Liu, Chen$2,034.1791% confidence
6830 Rosemead Boulevard #18, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Chen$2,034.1791% confidence
119 Lime Avenue, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110197
$36,664.59
2 possible associated properties
At this address
- Chiou, Min$46,617.1198% confidence
119 Lime Avenue, San Gabriel, CA, 91776
- Chiou, Min$26,320.3598% confidence
119 Lime Avenue, 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.
- Chiou, Min$46,617.1198% confidence
Unclaimed property near San Gabriel
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Alahambra263 records$110.6K unclaimed2 mi away
- East San Gabriel14 records$2K unclaimed2 mi away
- Rosemead120,648 records$18.9M unclaimed2 mi away
- San Marino38,451 records$23.1M unclaimed2 mi away
- South San Gabri399 records$107.7K unclaimed2 mi away
- Alhambra198,321 records$45.3M unclaimed2 mi away
- Temple City73,680 records$18.6M unclaimed2 mi away
- Temple263 records$34.6K unclaimed2 mi away