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
806 Anderson Way, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998814105
$1,023.48
5 possible associated properties
Same owner name elsewhere
- Elliott, Gladys$1,282.02100% confidence
1737 2 Whitley, Los Angeles, CA, 90028
- Elliott, Gladys$1,859.6198% confidence
88963, 00000
- Elliott, Gladys$696.0098% confidence
203 Doral Drive, Portland, TX, 78374
At this address
- Elliott, Gladys$2,049.8198% confidence
806 Anderson Way, San Gabriel, CA, 91776
- Elliott, Gladys A$11.2595% confidence
806 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.
- Elliott, Gladys$1,282.02100% confidence
$1,023.01
1524 Lafayette Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15468246
$1,023.01
220 Saint Francis Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15444191
$1,023.01
412 West Mission Drive, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15466356
$1,023.01
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17887561
$1,022.98
4 possible associated properties
Same owner name elsewhere
- Basquez, Raul P$383.73100% confidence
615 Montecito Drive Spc 6, San Gabriel, CA, 91776
At this address
- Basquez, Raul P$5.1398% confidence
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
- Basquez, Raul P$2.6198% confidence
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
- Basquez, Raul P$95.7498% confidence
615 Montecito Drive Sp 6, 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.
- Basquez, Raul P$383.73100% confidence
220 East Live Oak Street Apt 5 220 East Live Oak Street Apt 5, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690685
$1,022.60
1816 San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings · ID 17493189
$1,022.10
5111 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587162
$1,021.80
1 possible associated property
At this address
- Hernandez, John H$7.6695% confidence
5111 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.
- Hernandez, John H$7.6695% confidence
8869 Duarte Road, San Gabriel, CA, 91775
Held by Equal Escrow
Escrow funds · ID 955082000
$1,021.00
6849 Oak Avenue, San Gabriel, CA, 91775
Held by Paypal
Misc intangible property · ID 1046522190
$1,020.34
212 West Wedgewood Avenue, San Gabriel, CA, 91776
Held by Nevada State Of
Co-owner on this record: Pines, Peter P
Other · ID 9724799
$1,020.00
3 possible associated properties
Same owner name elsewhere
- Pines, Bernice H$36.9898% confidence
43827 Adler Avenue, Lancaster, CA, 93534
- Pines, Bernice H$58.5498% confidence
5125 East Lane A-146, Fresno, CA, 93727
At this address
- Pines, Peter P$1,020.0091% confidence
212 West Wedgewood 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.
- Pines, Bernice H$36.9898% confidence
212 West Wedgewood Avenue, San Gabriel, CA, 91776
Held by Nevada State Of
Co-owner on this record: Pines, Bernice H
Other · ID 9724799
$1,020.00
1 possible associated property
At this address
- Pines, Bernice H$1,020.0091% confidence
212 West Wedgewood 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.
- Pines, Bernice H$1,020.0091% confidence
706 South Gladys Avenue Apt North, San Gabriel, CA, 91776
Held by Bank Of America - Arizona
Savings accounts · ID 969726906
$1,019.96
1415 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611937
$1,019.52
416 West Las Tunas Drive Suite 101, San Gabriel, CA, 91776
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 994476130
$1,018.63
306 South San Gabriel Boulevard East, San Gabriel, CA, 91776
Held by Ecount Inc.
Misc intangible property · ID 986393789
$1,018.49
3 possible associated properties
Same owner name elsewhere
- Cui, Xianji$46.16100% confidence
306 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Cui, Xianji$356.84100% confidence
306 South San Gabriel Boulevard Suite East, San Gabriel, CA, 91776
- Cui, Xianji$401.08100% confidence
306 South San Gabriel Boulevard Suite 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.
- Cui, Xianji$46.16100% confidence
6240 North San Gabriel Boulevard Apt 2, San Gabriel, CA, 91775
Held by Bank Of America - Arizona
Savings accounts · ID 958117159
$1,017.47
501 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 970883321
$1,016.74
3 possible associated properties
At this address
- Bois, Wayne A$1,340.3998% confidence
501 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Bois, Roger Du E$1,907.0291% confidence
501 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Bois, Roger Du E$1,079.3891% confidence
501 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.
- Bois, Wayne A$1,340.3998% confidence
8517 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Bank Of America-California-South
Savings accounts · ID 955976008
$1,016.43
8530 Larkdale Road, San Gabriel, CA, 91775
Held by East West Bank
Matured CD or save cert · ID 1023845870
$1,016.40
1 possible associated property
At this address
- Hu, Jile$173.0991% confidence
8530 Larkdale Road, 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.
- Hu, Jile$173.0991% confidence
115 East Broadway Apt F208, San Gabriel, CA, 91776
Held by Bank Of America - Arizona
Savings accounts · ID 959869619
$1,016.35
Li, XingCA
421 East Live Oak Street 202, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972492442
$1,016.00
8332 Huntington Drive, San Gabriel, CA, 91775
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 1004269706
$1,015.83
1 possible associated property
At this address
- Stussi, Ann L$41.7495% confidence
8332 Huntington 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.
- Stussi, Ann L$41.7495% confidence
727 Kerns Avenue, San Gabriel, CA, 91775
Held by Cathay Bank
Time deposits, CD accounts · ID 16903216
$1,015.40
1 possible associated property
At this address
- Liu, Lu Mei Tzu$301.6598% confidence
727 Kerns 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, Lu Mei Tzu$301.6598% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978789849
$1,014.77
4 possible associated properties
Same owner name elsewhere
- Nishimura, James$26,825.3698% confidence
Unknown, 00000
At this address
- Nishimura, James$4,023.7498% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$4,158.5298% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$8,201.4698% confidence
723 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.
- Nishimura, James$26,825.3698% confidence
212 West Fairview Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due · ID 994698632
$1,014.76
1710 South Del Mar Avenue Suite 207, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822202
$1,014.54
1124 East Las Tunas A, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987255424
$1,013.98
5136 Acacia Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157095
$1,013.84
Lily Fatt 5136 Acacia Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157095
$1,013.84
1 possible associated property
Same owner name elsewhere
- Fatt, Lily$0.01100% confidence
5136 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.
- Fatt, Lily$0.01100% confidence
220 North Circle Drive, San Gabriel, CA, 91776
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015739843
$1,012.50
9100 Duarte Road Apt 209, San Gabriel, CA, 91775
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719105
$1,012.39
3 possible associated properties
At this address
- Wiesenfarth, J C$1.0598% confidence
9100 Duarte Road Apt 209, San Gabriel, CA, 91775
- Wiesenfarth, J C$5.6098% confidence
9100 Duarte Road Apt 209, San Gabriel, CA, 91775
- Wiesenfarth, J C$16.5098% confidence
9100 Duarte Road Apt 209, 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.
- Wiesenfarth, J C$1.0598% confidence
1019 Vineyard Drive, San Gabriel, CA, 91775
Held by Exxon Corp
Co-owner on this record: Plonsky, Hazel E
Shares of stock (Returned by po) · ID 9662341
$1,012.08
1 possible associated property
At this address
- Plonsky, Hazel E$1,012.0891% confidence
1019 Vineyard 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.
- Plonsky, Hazel E$1,012.0891% confidence
C/o John I Bolen 1019 Vineyard Drive, San Gabriel, CA, 91775
Held by Exxon Corp
Shares of stock (Returned by po) · ID 9662340
$1,012.08
1 possible associated property
Same owner name elsewhere
- Plonsky, Hazel E$1,012.08100% confidence
1019 Vineyard 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.
- Plonsky, Hazel E$1,012.08100% confidence
1019 Vineyard Drive, San Gabriel, CA, 91775
Held by Exxon Corp
Co-owner on this record: Plonsky, John C
Shares of stock (Returned by po) · ID 9662341
$1,012.08
2 possible associated properties
Same owner name elsewhere
- Plonsky, Hazel E$1,012.08100% confidence
C/o John I Bolen 1019 Vineyard Drive, San Gabriel, CA, 91775
At this address
- Plonsky, John C$1,012.0891% confidence
1019 Vineyard 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.
- Plonsky, Hazel E$1,012.08100% confidence
8642 East Ardendale Avenue, San Gabriel, CA, 91775
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1022843096
$1,011.39
1 possible associated property
Same owner name elsewhere
- Togawa, Yohei K$0.0398% confidence
4285 Will Rogers Drive, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Togawa, Yohei K$0.0398% confidence
Live Oak Rehabilitation Center 537 West Live Oak Street, San Gabriel, CA, 91776
Held by United Commercial Bank
Savings accounts · ID 952932713
$1,011.36
1512 Prospect Avenue #c, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Savings accounts/Credit union shrs · ID 14904205
$1,011.21
2 possible associated properties
At this address
- Yang, Xiao F$239.5698% confidence
1512 Prospect Avenue C, San Gabriel, CA, 91776
- Yang, Xiaofei$719.2095% confidence
1512 Prospect Avenue #c, 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, Xiao F$239.5698% confidence
P O Box 2623, San Gabriel, CA, 91778
Held by Citation Oil & Gas Corp
Royalties · ID 1018323226
$1,010.16
3 possible associated properties
Same owner name elsewhere
- Sanders, Phillip Gene$1,712.92100% confidence
P O Box 2623, San Gabriel, CA, 91778
- Sanders, Phillip Gene$2,111.70100% confidence
P O Box 2623, San Gabriel, CA, 91778
- Sanders, Phillip Gene$2,160.66100% confidence
P O Box 2623, 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.
- Sanders, Phillip Gene$1,712.92100% confidence
529 East Valley Boulevard Suite 258C, San Gabriel, CA, 91776
Held by First Bank
Checking accounts · ID 957479769
$1,010.00
1 possible associated property
At this address
- Hao Lin Investment USA Limited$1,804.4495% confidence
529 East Valley Boulevard Suite 258C, 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.
- Hao Lin Investment USA Limited$1,804.4495% confidence
555 North Alhambra Road, San Gabriel, CA, 91775
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204451
$1,009.68
6 possible associated properties
Same owner name elsewhere
- Mizerski, Patricia A$27.12100% confidence
130 North Ardmore Drive, San Gabriel, CA, 91775
- Mizerski, Patricia A$66.90100% confidence
130 Ardmore Drive, San Gabriel, CA, 91775
- Mizerski, Patricia A$283.00100% confidence
130 Ardmore Drive, San Gabriel, CA, 91775
At this address
- Mizerski, Patricia A$122.7698% confidence
555 North Alhambra Road, San Gabriel, CA, 91775
- Mizerski, Patricia$92.8495% confidence
555 North Alhambra Road, San Gabriel, CA, 91775
- Mizerski, Patricia$951.6895% confidence
555 North Alhambra Road, 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.
- Mizerski, Patricia A$27.12100% confidence
203N Pine Street, San Gabriel, CA, 91775
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204779
$1,009.68
2 possible associated properties
At this address
- Rodriguez, Sylvia$92.8495% confidence
203N Pine Street, San Gabriel, CA, 91775
- Rodriguez, Sylvia$951.6895% confidence
203N Pine 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.
- Rodriguez, Sylvia$92.8495% confidence
1115 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property · ID 1040781581
$1,009.52
3 possible associated properties
At this address
- Olesen, Lisa$4.5091% confidence
1115 South Charlotte Avenue, San Gabriel, CA, 91776
- Olesen, Lisa$4.5091% confidence
1115 South Charlotte Avenue, San Gabriel, CA, 91776
- Olesen, Lisa$35.0091% confidence
1115 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.
- Olesen, Lisa$4.5091% confidence
1624 Palm Avenue, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Credit balances · ID 1071378271
$1,008.80
2 possible associated properties
Same owner name elsewhere
- Julie, Trieu$36.4098% confidence
Unknown, Garden Grove, CA, 92843
- Julie, Trieu$20.4298% confidence
448 West 15th Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julie, Trieu$36.4098% confidence
907 Manley Drive, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Savings accounts · ID 1046185443
$1,008.68
5 possible associated properties
Same owner name elsewhere
- Chen, Yongping$1,500.0098% confidence
127 Cardinal, Irvine, CA, 92618
- Chen, Yongping$1,500.0098% confidence
127 Cardinal, Irvine, CA, 92618
At this address
- Chen, Yongping$1,500.0098% confidence
907 Manley Drive, San Gabriel, CA, 91776
- Chen, Pengyu$689.0091% confidence
907 Manley Drive, San Gabriel, CA, 91776
- Chen, Pengyu$9,000.9791% confidence
907 Manley 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.
- Chen, Yongping$1,500.0098% confidence
5128 North Rosemead Boulevard A, San Gabriel, CA, 91776
Held by Bank Of America N A
Co-owner on this record: Tsui, Sim Y
Escrow check/Deposit/Disputed · ID 17436685
$1,008.60
4 possible associated properties
Same owner name elsewhere
- Tsui, Wing C$1.9298% confidence
119 Alabama Street, San Gabriel, CA, 91775
- Tsui, Wing C$1.9298% confidence
119 Alabama Street, San Gabriel, CA, 91775
- Tsui, Wing C$0.3998% confidence
119 Alabama Street, San Gabriel, CA, 91775
At this address
- Tsui, Sim Y$1,008.6091% confidence
5128 North 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.
- Tsui, Wing C$1.9298% confidence
5128 North Rosemead Boulevard A, San Gabriel, CA, 91776
Held by Bank Of America N A
Co-owner on this record: Tsui, Wing C
Escrow check/Deposit/Disputed · ID 17436685
$1,008.60
1 possible associated property
At this address
- Tsui, Wing C$1,008.6091% confidence
5128 North 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.
- Tsui, Wing C$1,008.6091% confidence
608 East Valley Boulevard Suite D-271, San Gabriel, CA, 91776
Held by First Bank
Checking accounts · ID 975584914
$1,008.50
5135 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 989545894
$1,008.46
8465 East Elm Avenue, San Gabriel, CA, 91775
Held by Huntington Hospital
Customer overpayments · ID 982427515
$1,008.34
1329 Stevens Avenue, San Gabriel, CA, 91776
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027849794
$1,008.00
1 possible associated property
Same owner name elsewhere
- Liu, Longshan$300.0098% confidence
525 South Alhambra Avenue, 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.
- Liu, Longshan$300.0098% confidence
907 Manley Drive, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Savings accounts · ID 1046185518
$1,007.98
1 possible associated property
At this address
- Huang, Xuehua$1,500.0098% confidence
907 Manley 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.
- Huang, Xuehua$1,500.0098% confidence
8847 Camino Real, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9122102
$1,007.64
1 possible associated property
At this address
- Cruz, Vercille P$5,356.7891% confidence
8847 Camino Real, 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.
- Cruz, Vercille P$5,356.7891% confidence
PO Box 1966, San Gabriel, CA, 91778
Held by The Alger Funds II
Co-owner on this record: Lee, Jessica Anne
Mutual fund shares · ID 1012680444
$1,007.15
PO Box 1966, San Gabriel, CA, 91778
Held by The Alger Funds II
Co-owner on this record: Lee, Alice May
Mutual fund shares · ID 1012680444
$1,007.15
1 possible associated property
Same owner name elsewhere
- Lee, Jessica Anne$2.0398% confidence
6055 Saticoy Place, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jessica Anne$2.0398% confidence
Imperial Wellness Center IncCA
801 East Valley Boulevard Suite 201, San Gabriel, CA, 91776
Held by Amtrust North America Inc
Premium refunds · ID 1044378122
$1,007.00
1 possible associated property
Same owner name elsewhere
- Imperial Wellness Center Inc$68.00100% confidence
5561 Walnut Grove 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.
- Imperial Wellness Center Inc$68.00100% confidence
5535 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Fnb-Bankcard
Credit checks or memos · ID 970028740
$1,006.84
3 possible associated properties
At this address
- Wan, Peng$120.7998% confidence
5535 North Charlotte Avenue, San Gabriel, CA, 91776
- Wan, Nianhui$2.1591% confidence
5535 North Charlotte Avenue, San Gabriel, CA, 91776
- Wan, Nianhui$55.0091% confidence
5535 North 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.
- Wan, Peng$120.7998% confidence
806 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082756
$1,006.03
Liu, YeCA
1922 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 984920585
$1,006.02
1 possible associated property
At this address
- Liu, Ye$1,543.1598% confidence
1922 Denton Avenue 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.
- Liu, Ye$1,543.1598% confidence
346 Bridge Street, San Gabriel, CA, 91775
Held by Cathay Bank
Checking accounts · ID 1030269220
$1,006.00
3 possible associated properties
At this address
- Yu, Changkun$18,053.1198% confidence
346 Bridge Street, San Gabriel, CA, 91775
- Yu, Changkun$500.0098% confidence
346 Bridge Street, San Gabriel, CA, 91775
- Yu, Changkun$508.2398% confidence
346 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.
- Yu, Changkun$18,053.1198% confidence
928 Elm Avenue, San Gabriel, CA, 91775
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 968846991
$1,005.39
3 possible associated properties
At this address
- Craft, Christopher$53.0798% confidence
928 Elm Avenue, San Gabriel, CA, 91775
- Craft, Christopher$72.7698% confidence
928 Elm Avenue, San Gabriel, CA, 91775
- Craft, Christopher$363.9898% confidence
928 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.
- Craft, Christopher$53.0798% confidence
1725 South San Gabriel #d, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 958175950
$1,005.06
608 East Valley Boulevard D312, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 983669984
$1,005.00
1408 New Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277294
$1,004.88
1 possible associated property
At this address
- Li, Qing$25.0091% confidence
1408 New Avenue Apt C, 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, Qing$25.0091% confidence
136 South San Gabriel Boulevard Unit B, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs · ID 14902571
$1,004.16
1 possible associated property
At this address
- Garcia, Michael$131.4295% confidence
136 South San Gabriel Boulevard Unit 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.
- Garcia, Michael$131.4295% confidence
821 East Wells Street, San Gabriel, CA, 91776
Held by Union Bank N.a.
Savings accounts · ID 965426842
$1,004.13
1 possible associated property
Same owner name elsewhere
- Hildman, Shirley A$44.6898% confidence
1429 South Lindsay Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildman, Shirley A$44.6898% confidence
8403 Beverly Drive, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363339
$1,004.00
3 possible associated properties
Same owner name elsewhere
- Huang, Yuan Hsin$203.0098% confidence
00000
At this address
- Huang, Yuan-Hsin$2,601.0798% confidence
8403 Beverly Drive, San Gabriel, CA, 91775
- Huang, Cindy Y$1,833.2491% confidence
8403 Beverly 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.
- Huang, Yuan Hsin$203.0098% confidence
1981 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123883
$1,003.92
2 possible associated properties
Same owner name elsewhere
- Gang, Lifang$150.00100% confidence
20275 Business Parkway Apt R6147, Walnut, CA, 91789
At this address
- Gang, Lifang$2,092.3798% confidence
1981 Strathmore Avenue 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.
- Gang, Lifang$150.00100% confidence
8205 Joshua Court, San Gabriel, CA, 91775
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013429435
$1,003.43
6 possible associated properties
Same owner name elsewhere
- Acosta, Evangeline E$1.3998% confidence
2248 Oak Knoll Avenue, San Marino, CA, 91108
- Acosta, Evangeline E$7.3598% confidence
2248 South Oak Knoll Avenue, San Marino, CA, 91108
- Acosta, Evangeline E$0.4398% confidence
2248 South Oak Knoll Avenue, San Marino, CA, 91108
At this address
- Acosta, Eva$102.0095% confidence
8205 Joshua Court, San Gabriel, CA, 91775
- Acosta, Michael T$6.9991% confidence
8205 Joshua Court, San Gabriel, CA, 91775
- Acosta, Sean M$150.0091% confidence
8205 Joshua Court, 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.
- Acosta, Evangeline E$1.3998% confidence
126 West Angeleno Avenue, San Gabriel, CA, 91776
Held by Banamex USA
Co-owner on this record: Ramirez, Julie M
Checking accounts · ID 984510564
$1,003.15
126 West Angeleno Avenue, San Gabriel, CA, 91776
Held by Banamex USA
Co-owner on this record: Newswanger, Daryl S
Checking accounts · ID 984510564
$1,003.15
5 possible associated properties
Same owner name elsewhere
- Ramirez, Julie M$0.0598% confidence
PO Box 1054, Banning, CA, 92220
- Ramirez, Julie M$0.0598% confidence
1396 North 8th Street, Banning, CA, 92220
- Ramirez, Julie M$0.3598% confidence
258 3rd Avenue, San Francisco, CA, 94118
At this address
- Ramirez, Juana P$0.0191% confidence
126 West Angeleno Avenue, San Gabriel, CA, 91776
- Ramirez, Juana$0.0191% confidence
126 West Angeleno 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.
- Ramirez, Julie M$0.0598% confidence
512 El Monte Street, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China
Checking accounts · ID 1047299668
$1,003.15
3 possible associated properties
At this address
- Cheng, Wen Tu$2,020.8298% confidence
512 El Monte Street, San Gabriel, CA, 91776
- Cheng, Wen-Tu$750.1698% confidence
512 El Monte Street, San Gabriel, CA, 91776
- Chen, Wen Tu$153.0093% confidence
512 El Monte 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.
- Cheng, Wen Tu$2,020.8298% confidence
5430 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lottman, William W
Proceeds due beneficiaries · ID 998709031
$1,003.08
3 possible associated properties
Same owner name elsewhere
- Lottman, William$1,016.1798% confidence
#### Fm #### Road Suite ###, Spring, TX, 77379
At this address
- Lottman, William W$1,003.0895% confidence
5430 North Charlotte Avenue, San Gabriel, CA, 91776
- Lottman, William W$349.9095% confidence
5430 North 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.
- Lottman, William$1,016.1798% confidence
5430 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lottman, William
Proceeds due beneficiaries · ID 998709031
$1,003.08
3 possible associated properties
Same owner name elsewhere
- Lottman, William W$38.5198% confidence
Elshire Avenue, Hawaiian Gdns, CA, 90716
At this address
- Lottman, William W$349.9098% confidence
5430 North Charlotte Avenue, San Gabriel, CA, 91776
- Lottman, William$1,003.0895% confidence
5430 North 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.
- Lottman, William W$38.5198% confidence
518 West Las Tunas Grill, San Gabriel, CA, 91776
Held by Ace American Insurance Company
Credit checks or memos · ID 969113566
$1,003.00
Apt 15, San Gabriel, CA, 91776
Held by First National Bank Of Omaha
Credit checks or memos · ID 967555148
$1,002.89
5939 North Vista Street, San Gabriel, CA, 91775
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598474
$1,002.68
5219 Acacia Street, San Gabriel, CA, 91776
Held by Citibank NA Cca
Savings accounts · ID 1024366339
$1,002.56
2 possible associated properties
At this address
- Xu, Yongai$0.0098% confidence
5219 Acacia Street, San Gabriel, CA, 91776
- Xu, Yongai$33.5098% 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.
- Xu, Yongai$0.0098% confidence
1246 South Gladys Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917154
$1,002.11
3 possible associated properties
At this address
- Zhang, Yuhai$780.0298% confidence
1246 South Gladys Avenue, San Gabriel, CA, 91776
- Zhang, Yuhai$312.0698% confidence
1246 South Gladys Avenue, San Gabriel, CA, 91776
- Zhang, Lijun$7.0091% confidence
1246 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.
- Zhang, Yuhai$780.0298% confidence
510 East Valley Boulevard, San Gabriel, CA, 91776
Held by United Parcel Service Inc
Accounts payable · ID 961083760
$1,002.10
1828 New Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295341
$1,002.07
1 possible associated property
At this address
- Zhang, Yuqing$1,526.0098% confidence
1828 New 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.
- Zhang, Yuqing$1,526.0098% confidence
America Sunny Land & PropertyiCA
633 South San Gabriel Boulevard 205, San Gabriel, CA, 91776
Held by First Continental Bank
Checking accounts, demand deposit · ID 15122219
$1,002.00
702 South Del Mar Avenue Suite B, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property · ID 1046611560
$1,001.83
110 West Las Tunas Drive Suite B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289590
$1,001.13
151 Hovey Avenue, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281780
$1,000.78
1 possible associated property
At this address
- Wu, Guoyun$1,600.0098% confidence
151 Hovey 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, Guoyun$1,600.0098% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293336
$1,000.77
3 possible associated properties
At this address
- Wang, Binchuan$1,786.6998% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
- Wang, Binchuan$103.0098% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
- Wang, Caixia$799.3091% confidence
700 Kenmore 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.
- Wang, Binchuan$1,786.6998% confidence
4934 1/2 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996711785
$1,000.75
Tao, WuCA
251 West Valley Boulevard Apt East, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048271
$1,000.71
1 possible associated property
At this address
- Tao, Wu$1,230.5398% confidence
251 West Valley Boulevard 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.
- Tao, Wu$1,230.5398% confidence
248 Saint Francis Street Apt 2J, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677606
$1,000.58
1003 Scott Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Lin, Xiaoxia
Savings accounts · ID 999617250
$1,000.56
2 possible associated properties
At this address
- Chen, Yitong$2.6498% confidence
1003 Scott Street, San Gabriel, CA, 91776
- Chen, Jiang$66.7191% confidence
1003 Scott 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.
- Chen, Yitong$2.6498% confidence
1003 Scott Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Chen, Yitong
Savings accounts · ID 999617250
$1,000.56
6 possible associated properties
Same owner name elsewhere
- Lin, Xiaoxia$513.3898% confidence
12196 Chicory Court, Rancho Cucamonga, CA, 91739
- Lin, Xiaoxia$183.0498% confidence
530 Leland Avenue, San Francisco, CA, 94134
- Lin, Xiaoxia$27.1798% confidence
530 Leland Avenue, San Francisco, CA, 94134
At this address
- Lin, Xiaoxia$2.6498% confidence
1003 Scott Street, San Gabriel, CA, 91776
- Lin, Xiaoxia$1,730.2498% confidence
1003 Scott Street, San Gabriel, CA, 91776
- Lin, Xiaoxia$2,501.1398% confidence
1003 Scott 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.
- Lin, Xiaoxia$513.3898% confidence
1622 Alegro Square Apt K, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823367
$1,000.55
1 possible associated property
At this address
- Sun, Xinhua$3,000.0098% confidence
1622 Alegro Square Apt K, 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, Xinhua$3,000.0098% confidence
Han, YuCA
275 South Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Savings accounts · ID 1034140140
$1,000.55
1 possible associated property
At this address
- Han, Yu$400.0098% confidence
275 South Walnut Grove 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.
- Han, Yu$400.0098% confidence
Qin, HaiCA
275 South Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Savings accounts · ID 1034142367
$1,000.55
1 possible associated property
At this address
- Qin, Hai$400.0098% confidence
275 South Walnut Grove 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.
- Qin, Hai$400.0098% confidence
712 East Angeleno Avenue Apt C, San Gabriel, CA, 91776
Held by Carson Cj LLC
Refunds due · ID 998511188
$1,000.50
3 possible associated properties
Same owner name elsewhere
- Gonzales, Adam E$1.00100% confidence
712 Angeleno Avenue, San Gabriel, CA, 91776
- Gonzales, Adam E$1.00100% confidence
712 Angeleno Avenue, San Gabriel, CA, 91776
- Gonzales, Adam E$77.5798% confidence
860 Beech Abilene, Abilene, TX, 79601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Adam E$1.00100% confidence
8246 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974971
$1,000.50
2 possible associated properties
At this address
- Li, Hongke$2,000.0098% confidence
8246 Garibaldi Avenue, San Gabriel, CA, 91775
- Li, Xinyang$32.2591% confidence
8246 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.
- Li, Hongke$2,000.0098% confidence
8419 Elm Avenue, San Gabriel, CA, 91775
Held by United National Bank
Checking accounts, demand deposit · ID 17279910
$1,000.29
8509 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Cashier's checks · ID 1030397710
$1,000.26
1 possible associated property
At this address
- Tai, Shan$44.1298% confidence
8509 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.
- Tai, Shan$44.1298% confidence
5522 North Willard Avenue, San Gabriel, CA, 91776
Held by Tennille V Western Union Qsf
Refunds due · ID 1003848232
$1,000.25