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 20, 2026 · official state programs
8419 Elm Avenue, San Gabriel, CA, 91775
Held by United National Bank
Checking accounts, demand deposit · ID 17279911
$1,000.05
1 possible associated property
At this address
- Wang, Shao L$1,081.7991% confidence
8419 Elm 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.
- Wang, Shao L$1,081.7991% confidence
145 South California Street Apt East, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Checking accounts, demand deposit · ID 13329518
$1,000.00
404 East Las Tunas Suite 201, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Insurance claim checks · ID 15058235
$1,000.00
711 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 13579821
$1,000.00
171 Junipero Serra #c, San Gabriel, CA, 91776
Held by Progressive West Insurance Com
Vendor payments · ID 17793291
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Chan, Kwong T$4.99100% confidence
324 San Marcos Street Apt 4, San Gabriel, CA, 91776
- Chan, Kwong T$4.7898% confidence
523 Linden Avenue, San Bruno, CA, 94066
- Chan, Kwong T$6.0298% confidence
1371 35th 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.
- Chan, Kwong T$4.99100% confidence
Beneficiary, San Gabriel, CA, 91776
Held by Mutual Of Omaha Insurance Company
Insurance claim checks · ID 18618799
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Monroe$1,000.00100% confidence
Beneficiary, San Gabriel, CA, 91776
- Edwards, Monroe$3.1098% confidence
4777 East Woodward Avenue, Fresno, CA, 93702
- Edwards, Monroe$0.4998% confidence
4777 East Woodward Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Monroe$1,000.00100% confidence
404 East Las Tun Drive Suite 201, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Co-owners on this record: Shi, Guo G, Zhang, Man H
Insurance claim checks · ID 15049336
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kopicka, Josef L$4,717.7198% confidence
PO Box 4623, Riverside, CA, 92514
- Kopicka, Josef L$396.4998% confidence
8444 Bennington Way, Sacramento, CA, 95826
- Kopicka, Josef L$10.0098% confidence
PO Box 671, Blue Jay, CA, 92317
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kopicka, Josef L$4,717.7198% confidence
404 East Las Tun Drive Suite 201, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Co-owners on this record: Kopicka, Josef L, Shi, Guo G
Insurance claim checks · ID 15049336
$1,000.00
404 East Las Tun Drive Suite 201, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Co-owners on this record: Kopicka, Josef L, Zhang, Man H
Insurance claim checks · ID 15049336
$1,000.00
8205 East Bevan Avenue, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit · ID 5430823
$1,000.00
160A West Glendon Way, San Gabriel, CA, 91776
Held by Western General Life Insurance Company
Matured/Terminated policies · ID 14408788
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Taylor, Joseph F$484.9598% confidence
458 North Story Parkway, Milwaukee, WI, 53208
- Taylor, Joseph F$36.8598% confidence
1060 South Winchester Boulevard 8, San Jose, CA, 95128
- Taylor, Joseph F$100.4798% confidence
4004 Cambridge Drive Apt D, Killeen, TX, 76549
At this address
- Taylor, Joseph F$67.6398% confidence
160A West Glendon 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.
- Taylor, Joseph F$484.9598% confidence
Xu, ChenCA
440 North Pine Street, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Checking accounts, demand deposit · ID 13574893
$1,000.00
P.o. Box 384, San Gabriel, CA, 91778
Held by Design Escrow, Inc.
Co-owner on this record: Lee, Chun
Escrow check/Deposit/Disputed · ID 18043016
$1,000.00
P.o. Box 384, San Gabriel, CA, 91778
Held by Design Escrow, Inc.
Co-owner on this record: Yan, C.k.
Escrow check/Deposit/Disputed · ID 18043016
$1,000.00
808 Ramona Avenue No East, San Gabriel, CA, 91776
Held by State Of Texas
Co-owners on this record: Hsu, Lin C, Hsu, May P
Other · ID 2518343
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Baker, Daniel J$1.0098% confidence
464-725 Downs Drive, Janesville, CA, 96114
- Baker, Daniel J$1.7398% confidence
1470 Chalcedony, San Diego, CA, 92109
- Baker, Daniel J$1.0298% confidence
614 Hauser Boulevard 112, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Daniel J$1.0098% confidence
808 Ramona Avenue No East, San Gabriel, CA, 91776
Held by State Of Texas
Co-owners on this record: Baker, Daniel J, Hsu, Lin C
Other · ID 2518343
$1,000.00
1 possible associated property
At this address
- Hsu, Lin C$1,000.0091% confidence
808 Ramona Avenue No 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.
- Hsu, Lin C$1,000.0091% confidence
808 Ramona Avenue No East, San Gabriel, CA, 91776
Held by State Of Texas
Co-owners on this record: Baker, Daniel J, Hsu, May P
Other · ID 2518343
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Hsu, Lin C$0.0198% confidence
2839 Lenrey Court, El Centro, CA, 92243
- Hsu, Lin C$0.2098% confidence
9111 Carson River Circle, Fountain Valley, CA, 92708
- Hsu, Lin C$0.8798% confidence
3050 Coast Road, Santa Cruz, CA, 95060
At this address
- Hsu, May P$1,000.0091% confidence
808 Ramona Avenue No 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.
- Hsu, Lin C$0.0198% confidence
1306 New Avenue Apt F, San Gabriel, CA, 91776
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960491
$1,000.00
851 East Valley Boulevard No.7, San Gabriel, CA, 91776
Held by Vera'S Escrow Service,inc.
Escrow check/Deposit/Disputed · ID 13378001
$1,000.00
1 possible associated property
Same owner name elsewhere
- Wong, Li P$0.4598% confidence
1974 23rd Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Li P$0.4598% confidence
8533 Lorain Road, San Gabriel, CA, 91776
Held by Ug Administrator For Genworth
Endowments · ID 15723777
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Greenberg, Ruth$5.0098% confidence
754 Norvell Street, El Cerrito, CA, 94530
- Greenberg, Ruth$3.0098% confidence
754 Norvell Street, El Cerrito, CA, 94530
- Greenberg, Ruth$9.0198% confidence
754 Norvell Street, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Ruth$5.0098% confidence
711 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 13579819
$1,000.00
5124 North Rosemead Boulevard Apt A, San Gabriel, CA, 91776
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960490
$1,000.00
Beneficiary, San Gabriel, CA, 91776
Held by Mutual Of Omaha Insurance Company
Insurance claim checks · ID 18618800
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Monroe$1,000.00100% confidence
Beneficiary, San Gabriel, CA, 91776
- Edwards, Monroe$3.1098% confidence
4777 East Woodward Avenue, Fresno, CA, 93702
- Edwards, Monroe$0.4998% confidence
4777 East Woodward Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Monroe$1,000.00100% confidence
229 West Mission Road # A, San Gabriel, CA, 91776
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586605
$1,000.00
Ho, Su CCA
C/o Josef L Kopicka Attorney At Law 404 East Las Tuns Drive Suite 201, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Insurance claim checks · ID 15050435
$1,000.00
745 East Valley Bl #133, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit · ID 14905256
$1,000.00
1 possible associated property
Same owner name elsewhere
- Luo, Li Xian$4.0098% confidence
801 Franklin Street Apt 711, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Li Xian$4.0098% confidence
2012 South California, San Gabriel, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 953485022
$1,000.00
1315 Prospect Avenue, San Gabriel, CA, 91776
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956856249
$1,000.00
Unknown Iolanthe Garfield Saylor Presm, San Gabriel, CA, 91778
Held by Transamerica Life Ins Co - Ta
Proceeds due beneficiaries · ID 959064847
$1,000.00
220 South San Marino Avenue, San Gabriel, CA, 91776
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717132
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Plott, Harry H$93.7398% confidence
220 South San Marino Avenue, San Gabriel, CA, 91775
At this address
- Plott, Harry H$291.1798% confidence
220 South San Marino Avenue, San Gabriel, CA, 91776
- Plott, Lois B$291.1791% confidence
220 South San Marino 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.
- Plott, Harry H$93.7398% confidence
6704 Muscatel Avenue, San Gabriel, CA, 91775
Held by Eaton Vance Distributors Inc
Warrants (Rights) · ID 962777243
$1,000.00
1 possible associated property
At this address
- Dean, Shirley A$0.0698% confidence
6704 Muscatel 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.
- Dean, Shirley A$0.0698% confidence
1126 South Ramona Street, San Gabriel, CA, 91776
Held by Oct La: Anaheim P/o
Refunds due · ID 963338913
$1,000.00
1520 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Primerica Shareholder Services
Co-owner on this record: Martin, Raymond R
Dividends · ID 965808087
$1,000.00
1520 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Primerica Shareholder Services
Co-owner on this record: Pfs Investments Cust
Dividends · ID 965808087
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Martin, Raymond R$7.4098% confidence
16788 Algonquin Street, Huntington Beac, CA, 92649
- Martin, Raymond R$8.0098% confidence
- Martin, Raymond R$0.0398% confidence
PO Box 2905, Newport Beach, CA, 92659
At this address
- Martin, Raymond R$23.9598% confidence
1520 South Charlotte Avenue, San Gabriel, CA, 91776
- Martin, Raymond R Mr$6.1795% confidence
1520 South Charlotte Avenue, San Gabriel, CA, 91776
- Martin, Craig$33.0491% confidence
1520 South Charlotte 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.
- Martin, Raymond R$7.4098% confidence
424 Lafayette Street Unit South, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967448798
$1,000.00
1410 Del Mar Avenue #5, San Gabriel, CA, 91776
Held by Ahmc Garfield Medical Center
Refunds due · ID 967632982
$1,000.00
C/o 156 West Saxon Avenue #b, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 970906304
$1,000.00
136 West Saxon Avenue, San Gabriel, CA, 91776
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000686
$1,000.00
1005 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Mgm Resorts International
Accounts payable · ID 971109461
$1,000.00
348 North Bridge Street, San Gabriel, CA, 91775
Held by University Of Southern California
Accounts payable · ID 972198186
$1,000.00
3 possible associated properties
At this address
- McClintic, Nathan5 SHARES FRIEDE GOLDMAN HALTER INC95% confidence
348 North Bridge Street, San Gabriel, CA, 91775
- McClintic, Nathan$69.4895% confidence
348 North Bridge Street, San Gabriel, CA, 91775
- McClintic, Nathan$504.2195% confidence
348 North Bridge 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.
- McClintic, Nathan5 SHARES FRIEDE GOLDMAN HALTER INC95% confidence
923 East Valley Boulevard # 103, San Gabriel, CA, 91776
Held by Lincoln General Insurance Company
Co-owner on this record: Law Office Dixon Wong & Assoc
Individual policy benefit/Clm · ID 973471432
$1,000.00
263 South Pine Street Apt 4, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 974748618
$1,000.00
305 West Newby Avenue Suite C, San Gabriel, CA, 91776
Held by The Boeing Company
Accounts payable · ID 975450243
$1,000.00
Extensive International Trading IncCA
1900 South Del Mar Avenue 203 61, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 975459746
$1,000.00
5722 North Vista Street, San Gabriel, CA, 91775
Held by Danvers Tl Inc DBA IRA Lexus Danvers
Refunds due · ID 978551226
$1,000.00
9075 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Customer overpayments · ID 980977380
$1,000.00
Christopher J Heckman MD IncCA
6209 Harvey Way, San Gabriel, CA, 91775
Held by Pfizer Inc
Vendor checks · ID 981000325
$1,000.00
1 possible associated property
At this address
- Christopher J Heckman MD Inc$35.0098% confidence
6209 Harvey Way, 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.
- Christopher J Heckman MD Inc$35.0098% confidence
315 East Broadway Apt 303, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 984661731
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Feng, Jiaming$36.89100% confidence
315 East Broadway Street #303, San Gabriel, CA, 91776
- Feng, Jiaming$0.9498% confidence
11816 Deana Street Unitel Monte, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Jiaming$36.89100% confidence
351 East Marshall Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 984663278
$1,000.00
1 possible associated property
At this address
- Li, Mingduo$1.8291% confidence
351 East Marshall 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.
- Li, Mingduo$1.8291% confidence
235 De Anza Street, San Gabriel, CA, 91776
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697209
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Hanna, Lilian$9.8098% confidence
6831 East Georgetown Circle, Anaheim, CA, 92807
- Hanna, Lilian$5.0098% confidence
9367 Grackle Avenue, Fountain Valley, CA, 92708
- Hanna, Lilian$11.6498% confidence
9366 Grackle Avenue, Fountain Valley, CA, 92708
At this address
- Hanna, Lilian$15.0098% confidence
235 De Anza 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.
- Hanna, Lilian$9.8098% confidence
6834 Longmont Avenue, San Gabriel, CA, 91775
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700440
$1,000.00
1 possible associated property
At this address
- Huynh, Ann Hoa$136.2395% confidence
6834 Longmont 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.
- Huynh, Ann Hoa$136.2395% confidence
5567 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Iacono, Ruth
Misc outstanding checks · ID 984700526
$1,000.00
3 possible associated properties
At this address
- Iacono, Maurizio S$872.3495% confidence
5567 North Muscatel Avenue, San Gabriel, CA, 91776
- Iacono, Ruth$0.3091% confidence
5567 North Muscatel Avenue, San Gabriel, CA, 91776
- Iacono, Ruth$5.5491% confidence
5567 North Muscatel 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.
- Iacono, Maurizio S$872.3495% confidence
4943 Acacia Street, San Gabriel, CA, 91776
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737900
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Xu, Qiu Ping$14.7998% confidence
611 South Sierra Vista Avenue Apt 1, Alhambra, CA, 91801
- Xu, Qiu Ping$98.0498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Qiu Ping$14.7998% confidence
1622 Alegro Square Apt F, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Co-owner on this record: Zhang, Shaorong
Individual policy benefit/Clm · ID 987100652
$1,000.00
1622 Alegro Square Apt F, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Co-owner on this record: Shi, Junning
Individual policy benefit/Clm · ID 987100652
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Shaorong$50.00100% confidence
1622 Allegro Square Apt F, San Gabriel, CA, 91776
- Zhang, Shaorong$98.0798% confidence
1232 Harvard Street Apt 16, Santa Monica, CA, 90404
At this address
- Zhang, Shaorong$11.3398% confidence
1622 Alegro Square 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.
- Zhang, Shaorong$50.00100% confidence
225 South Del Mar Avenue Apt F, San Gabriel, CA, 91776
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 987107448
$1,000.00
1 possible associated property
At this address
- Chen, Biao$2.2598% confidence
225 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.
- Chen, Biao$2.2598% confidence
1853 South Pine Street, San Gabriel, CA, 91776
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516781
$1,000.00
264 South Arroyo Drive #b, San Gabriel, CA, 91776
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 987810267
$1,000.00
145 Junipero Serra Drive, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 989545023
$1,000.00
1 possible associated property
Same owner name elsewhere
- Shi, Xiaopin$3.7898% confidence
9486 Carrillo Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Xiaopin$3.7898% confidence
Han, BinCA
180 East Valley Boulevard Suite 207, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 994767213
$1,000.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pacific Horizon Medical Center IncCA
C/o Pacific Royal Med Ctr Inc/ 316 East Las Tunas Drive Suite 205, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 996005278
$1,000.00
1 possible associated property
Same owner name elsewhere
- Pacific Horizon Medical Center Inc$0.09100% confidence
U/a 01/01/2006 416 West Las Tunas Drive Suite 203, 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.
- Pacific Horizon Medical Center Inc$0.09100% confidence
1381 East Las Tunas Drive Ste4, San Gabriel, CA, 91776
Held by Citibank NA
Cashier's checks · ID 996210238
$1,000.00
1 possible associated property
At this address
- Chuan, Tian$1,600.0098% confidence
1381 East Las Tunas Drive Ste4, 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.
- Chuan, Tian$1,600.0098% confidence
320 West Bencamp Street Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1000287392
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wang, Lihong$2.24100% confidence
1010 Scott Street Apt 9, San Gabriel, CA, 91776
- Wang, Lihong$0.28100% confidence
1530 South Gladys Avenue, San Gabriel, CA, 91776
- Wang, Lihong$90.92100% confidence
1945 Strathmore 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, Lihong$2.24100% confidence
116 Hovey Avenue, San Gabriel, CA, 91776
Held by Capital One Bank, National Association
Customer overpayments · ID 1000931456
$1,000.00
929 Euclid Avenue, San Gabriel, CA, 91776
Held by Ce Escrow
Escrow funds · ID 1002513170
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Tru, Quoc Tran$10.0098% confidence
00000
At this address
- Tru, Quoc Tran$12.4498% confidence
929 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.
- Tru, Quoc Tran$10.0098% confidence
115 East Broadway Apt C202, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273979
$1,000.00
4914 Earle Street, San Gabriel, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004274685
$1,000.00
Unknown, San Gabriel, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280590
$1,000.00
8310 Bevan Street, San Gabriel, CA, 91775
Held by Transamerica Life Insurance Company
Co-owner on this record: Studt, Aura
Proceeds due beneficiaries · ID 1004319387
$1,000.00
1 possible associated property
At this address
- Aura L Studt Living Trust The$1.0095% confidence
8310 Bevan 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.
- Aura L Studt Living Trust The$1.0095% confidence
8310 Bevan Street, San Gabriel, CA, 91775
Held by Transamerica Life Insurance Company
Co-owner on this record: Aura L Studt Living Trust
Proceeds due beneficiaries · ID 1004319387
$1,000.00
1 possible associated property
At this address
- Studt, Aura L$1.0095% confidence
8310 Bevan 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.
- Studt, Aura L$1.0095% confidence
1408 New Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1005840296
$1,000.00
2 possible associated properties
At this address
- Huang, Jia$183.2398% confidence
1408 New Avenue Apt A, San Gabriel, CA, 91776
- Huang, Jia$46.6498% confidence
1408 New 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.
- Huang, Jia$183.2398% confidence
320 East Marshall Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187060
$1,000.00
5091 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by At&t Services Inc
Refunds due · ID 1009446244
$1,000.00
2024 Brighton Street, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048616
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Sun, Tongcheng$58.7698% confidence
323 West Matilija Street Apt 112, Ojai, CA, 93023
- Sun, Tongcheng$25.0098% confidence
9807 Towneway Drive, El Monte, CA, 91733
- Sun, Tongcheng$13.8198% confidence
323 West Matilija Street 112, Ojai, CA, 93023
At this address
- Sun, Jingxiang$1,271.3291% confidence
2024 Brighton 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.
- Sun, Tongcheng$58.7698% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050415
$1,000.00
1 possible associated property
At this address
- Wang, Zhihui$55.5098% confidence
616 South Ramona 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.
- Wang, Zhihui$55.5098% confidence
Ye, QianCA
1833 South Gladys Avenue, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051399
$1,000.00
305 San Marcos Street Unit C, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051633
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Yuan, Bangjun$480.48100% confidence
305 San Marcos Street Apt C, San Gabriel, CA, 91776
- Yuan, Bangjun$150.0098% confidence
223 North Moore Avenue Apt A, Monterey Park, CA, 91754
- Yuan, Bangjun$32.6998% confidence
122 North Rural Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Bangjun$480.48100% confidence
331 West Bencamp Street, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051945
$1,000.00
1035 Palm Avenue, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015810071
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Tang, Lawton$1.0098% confidence
1920 Roosevelt Avenue, Altadena, CA, 91001
- Tang, Lawton$15.0098% confidence
1044 South Fair Oaks Avenue 101, Pasadena, CA, 91105
At this address
- Tang, Lawton$450.0098% confidence
1035 Palm Avenue, San Gabriel, CA, 91776
- Tang, Lawton$310.8698% confidence
1035 Palm Avenue, San Gabriel, CA, 91776
- Tang, Chen$0.4591% confidence
1035 Palm 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.
- Tang, Lawton$1.0098% confidence
6415 Rosemead Boulevard #12, San Gabriel, CA, 91775
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810485
$1,000.00
1 possible associated property
Same owner name elsewhere
- Black, Roxie$1,000.00100% confidence
6415 Rosemead Boulevard ##12, 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.
- Black, Roxie$1,000.00100% confidence
6415 Rosemead Boulevard ##12, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810516
$1,000.00
1 possible associated property
Same owner name elsewhere
- Black, Roxie$1,000.00100% confidence
6415 Rosemead Boulevard #12, 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.
- Black, Roxie$1,000.00100% confidence
422 West Bencamp Street, San Gabriel, CA, 91776
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1017181253
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wang, Fengzhi$98.28100% confidence
513 West Ralph Street, San Gabriel, CA, 91776
- Wang, Fengzhi$47.00100% confidence
513 West Ralph Street, San Gabriel, CA, 91776
- Wang, Fengzhi$0.0898% confidence
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.
- Wang, Fengzhi$98.28100% confidence
233 West Broadway, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019347771
$1,000.00
1 possible associated property
Same owner name elsewhere
- Golden State USA Inc$25.00100% confidence
400 East Broadway Apt B, 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.
- Golden State USA Inc$25.00100% confidence
1955 Twin Avenue, San Gabriel, CA, 91776
Held by Western Union Financial Services
Refunds due · ID 1020035752
$1,000.00
4 possible associated properties
Same owner name elsewhere
At this address
- Shum, Kit$13.0098% confidence
1955 Twin 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.
- Shum, Kit$13.0098% confidence
1621 Alegro Square, San Gabriel, CA, 91776
Held by California Automobile Insurance Company
Individual policy benefit/Clm · ID 1020165363
$1,000.00
1 possible associated property
At this address
- Ye, Qiyin$22.8391% confidence
1621 Alegro Square, 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.
- Ye, Qiyin$22.8391% confidence
Wei, HuiCA
240 South Pine Street Apt D, San Gabriel, CA, 91776
Held by Enterprise Holdings Inc
Accounts payable · ID 1020267603
$1,000.00
6217 North Harvey Way, San Gabriel, CA, 91775
Held by The Bicycle Casino
Property type not otherwise identified · ID 1021328290
$1,000.00
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1021346184
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Eastern Beauty Medspa Inc$13.40100% confidence
1512 San Gabriel Boulevard, San Gabriel, CA, 91776
At this address
- Eastern Beauty Medspa Inc$4,236.1298% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Eastern Beauty Medspa Inc$1,500.0098% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Eastern Beauty Medspa Inc$154.5598% confidence
1512 South San Gabriel Boulevard, 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.
- Eastern Beauty Medspa Inc$13.40100% confidence
625 East Valley Boulevard Suite H I And G, San Gabriel, CA, 91776
Held by Altamed Health Services Corporation
Vendor checks · ID 1021779625
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Hy Phung Ngo MD Inc$0.31100% confidence
625 East Valley Boulevard Suite H, San Gabriel, CA, 91776
- Hy Phung Ngo MD Inc$40.00100% confidence
625 East Valley Boulevard Suite H & I, San Gabriel, CA, 91776
- Hy Phung Ngo MD Inc$500.0098% confidence
625 West College Street Suite 201, Los Angeles, CA, 90012
At this address
- Hy Phung Ngo MD Inc$5,240.0098% confidence
625 East Valley Boulevard Suite H I And 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.
- Hy Phung Ngo MD Inc$0.31100% confidence
322 San Marcos Street G, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1022209655
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Yin, Xianglan$33.77100% confidence
322 San Marcos Street, San Gabriel, CA, 91776
- Yin, Xianglan$0.1598% confidence
1501 West 145th Street Apt 4, Gardena, CA, 90247
- Yin, Xianglan$5.0098% confidence
36401 Tripp Flats Road Apt G4, Anza, CA, 92539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yin, Xianglan$33.77100% confidence
311 East Valley Boulevard Suite 112 Pmb, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441290
$1,000.00
1532 Prospect Avenue Apt 37, San Gabriel, CA, 91776
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083093
$1,000.00
6812 Sultana Avenue, San Gabriel, CA, 91775
Held by Cathay Bank
Checking accounts · ID 1030268337
$1,000.00
1 possible associated property
At this address
- Liu, Yanlun$3.5691% confidence
6812 Sultana 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.
- Liu, Yanlun$3.5691% confidence
Xia, LeiCA
6812 Sultana Avenue, San Gabriel, CA, 91775
Held by Cathay Bank
Checking accounts · ID 1030269023
$1,000.00
288 South San Gabriel Boulevard Apt 306, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319419
$1,000.00
301 East Main Street, San Gabriel, CA, 91776
Held by Discover Bank
Misc outstanding checks · ID 1032458200
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, Bernardo J$1.0098% confidence
2269 Sandcastle Way, Sacramento, CA, 95833
- Sanchez, Bernardo J$1.0198% confidence
29 Plane Avenue, Woodland, CA, 95695
- Sanchez, Bernardo J$161.2598% confidence
134 North Walnut Street, Woodland, CA, 95695
At this address
- Sanchez, Bernardo J$10.1698% confidence
301 East Main Street, San Gabriel, CA, 91776
- Sanchez, Bernardo$661.4895% confidence
301 East Main Street, San Gabriel, CA, 91776
- Sanchez, Bernardo Javier$19.3895% confidence
301 East Main 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.
- Sanchez, Bernardo J$1.0098% confidence
1408 Palm Avenue Unit B, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1032652765
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Shuping$65.9198% confidence
18721 Danielle Avenue, Cerritos, CA, 90703
- Zhang, Shuping$64.5098% confidence
14008C Airline Drive, College Station, TX, 77845
- Zhang, Shuping$50.5998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Shuping$65.9198% confidence
6244 Province Road, San Gabriel, CA, 91775
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474205
$1,000.00
808 South Ramona Street Apt C, San Gabriel, CA, 91776
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480142
$1,000.00
400 West Ralph Street, San Gabriel, CA, 91776
Held by Lkq Corporation
Misc outstanding checks · ID 1040200515
$1,000.00
3 possible associated properties
At this address
- Pham, Hoa$26.2695% confidence
400 West Ralph Street, San Gabriel, CA, 91776
- Pham, Hoa$32.6995% confidence
400 West Ralph Street, San Gabriel, CA, 91776
- Pham, Steven$4.4091% confidence
400 West Ralph 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.
- Pham, Hoa$26.2695% confidence