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 17, 2026 · official state programs
5937 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by The Bancorp Bank
Checking accounts · ID 1023290030
$1,211.00
6914 North Willard Avenue, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA
Savings accounts · ID 969944201
$1,210.26
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.
1005 East Las Tunas 204, San Gabriel, CA, 91776
Held by The Bancorp Bank
Property type not otherwise identified · ID 970116213
$1,209.76
201 West Marshall Street Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505218
$1,209.52
3 possible associated properties
Same owner name elsewhere
- Huang, Liling$50.0098% confidence
16124 Rosecrans Avenue # Pt, La Mirada, CA, 90638
- Huang, Liling$30.0098% confidence
17800 Lolima Road 766, Rowland Heights, CA, 91748
- Huang, Liling$900.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Liling$50.0098% confidence
745 East Valley Boulevard, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due · ID 996326896
$1,208.86
1248 Lafayette, San Gabriel, CA, 91776
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823959
$1,208.51
6 possible associated properties
Same owner name elsewhere
- Sweeden, J L$16.94100% confidence
1248 Lafayette Street, San Gabriel, CA, 91776
- Sweeden, J L$62.16100% confidence
1248 Lafayette Street, San Gabriel, CA, 91776
- Sweeden, J L$33.90100% confidence
1248 Lafayette Street, San Gabriel, CA, 91776
At this address
- Sweeden, J L$31.1098% confidence
1248 Lafayette, San Gabriel, CA, 91776
- Sweeden, J L$70.2398% confidence
1248 Lafayette, San Gabriel, CA, 91776
- Sweeden, J L$953.7698% confidence
1248 Lafayette, 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.
- Sweeden, J L$16.94100% confidence
Linda Ponte Ex 516 West Ralph Street Linda Ponte Ex, San Gabriel, CA, 91776
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823949
$1,208.51
Mtm Intternational Event IncCA
6462 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Mike, Qing Asian Antiques
Checking accounts · ID 989587987
$1,208.18
6462 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Mtm Intternational Event Inc
Checking accounts · ID 989587987
$1,208.18
7518 Teresa Avenue, San Gabriel, CA
Held by Western Region Escrow Corp
Escrow check/Deposit/Disputed · ID 11187494
$1,207.37
1400 Prospect Avenue Apt A Unit A, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031481604
$1,207.05
6909 North Vista, San Gabriel, CA, 91775
Held by United California Bank
Checking accounts, demand deposit · ID 15150165
$1,206.52
2 possible associated properties
Same owner name elsewhere
- Wojdak, Helen$127.34100% confidence
Helen Wojdak 6909 North Vista Street, San Gabriel, CA, 91775
- Wojdak, Helen$511.1898% confidence
Rc 41 - Lns 2183 - Ln49141278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wojdak, Helen$127.34100% confidence
1520 Prospect Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - Georgia NA (172)
Cashier's checks · ID 984814739
$1,205.98
112 North Gerona Avenue, San Gabriel, CA
Held by Bryan Steam Corporation
Securities · ID 12991685
$1,205.91
2 possible associated properties
At this address
- Pfoutz, Pearl E$1,055.3091% confidence
112 North Gerona Avenue, San Gabriel, CA
- Pfoutz, Virginia B$150.7691% confidence
112 North Gerona Avenue, San Gabriel, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfoutz, Pearl E$1,055.3091% confidence
1717 South San Gabriel Blvb # J, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Wang, Yaw-Der
Time deposits, CD accounts · ID 13735551
$1,203.43
1 possible associated property
Same owner name elsewhere
- Hsieh, Ming-Chieh$98.00100% confidence
1315 North Turstin Avenue # 278, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Ming-Chieh$98.00100% confidence
1717 South San Gabriel Blvb # J, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Hsieh, Ming-Chieh
Time deposits, CD accounts · ID 13735551
$1,203.43
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
Held by American Express Company
Vendor payments · ID 18169109
$1,203.42
3 possible associated properties
At this address
- Lawsun Antique Co$854.0498% confidence
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
- Lawsun Antique Co$104.8198% confidence
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
- Lawsun Antique Co$432.2298% confidence
529 East Valley Boulevard 218 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.
- Lawsun Antique Co$854.0498% confidence
5045 North Rosemead, San Gabriel, CA, 91776
Held by Pioneer Natural Resources/ Mesa LP
Securities · ID 14623262
$1,202.41
9018 Leroy Street, San Gabriel, CA, 91775
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18332742
$1,201.59
1525 South Del Mar Avenue #h, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 954557072
$1,201.02
8231 Halford Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294954
$1,200.85
1 possible associated property
At this address
- Zeng, Tong$489.4298% confidence
8231 Halford 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.
- Zeng, Tong$489.4298% confidence
138 Dewey Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1034112317
$1,200.85
4 possible associated properties
Same owner name elsewhere
- He, Lijuan$1.0598% confidence
19872 Sunset Vista R, Walnut, CA, 91789
- He, Lijuan$0.0998% confidence
19872 Sunset Vista Road, Walnut, CA, 91789
- He, Lijuan$782.1798% confidence
6725 8th Street, Buena Park, CA, 90620
At this address
- He, Lili$25.0091% confidence
138 Dewey 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.
- He, Lijuan$1.0598% confidence
Suite A, San Gabriel, CA, 91776
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754619
$1,200.05
3 possible associated properties
Same owner name elsewhere
- Albert, Oh Dentistry$1,462.72100% confidence
Suite A, San Gabriel, CA, 91776
- Albert, Oh Dentistry$1,512.95100% confidence
Suite A, San Gabriel, CA, 91776
- Albert, Oh Dentistry$737.44100% confidence
Suite 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.
- Albert, Oh Dentistry$1,462.72100% confidence
5530 Walnut Grove, San Gabriel, CA, 91776
Held by United National Bank
Time deposits, CD accounts · ID 16016036
$1,200.00
1 possible associated property
Same owner name elsewhere
- Legacy Trading Inc$800.7498% confidence
9480 Telstar Avenue #2, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legacy Trading Inc$800.7498% confidence
537 North Del Mar Avenue, San Gabriel, CA, 91775
Held by Metro-Goldwyn-Mayer Studios Inc.
Funds for liquidation · ID 963878535
$1,200.00
3 possible associated properties
At this address
- Yin, Yun Ching$20.3498% confidence
537 North Del Mar Avenue, San Gabriel, CA, 91775
- Yin, Yun Ching$51.9398% confidence
537 North Del Mar Avenue, San Gabriel, CA, 91775
- Yin, Yunching$44.0095% confidence
537 North Del Mar 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.
- Yin, Yun Ching$20.3498% confidence
8755 Naomi Avenue, San Gabriel, CA, 91775
Held by Clear Channel Outdoor Holdings Inc
Vendor checks · ID 971078743
$1,200.00
3 possible associated properties
At this address
- Chiu And Chiu Corp$50.0098% confidence
8755 Naomi Avenue, San Gabriel, CA, 91775
- Chiu And Chiu Corp$50.0098% confidence
8755 Naomi Avenue, San Gabriel, CA, 91775
- Chiu And Chiu Corp$50.0098% confidence
8755 Naomi 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.
- Chiu And Chiu Corp$50.0098% confidence
745 East Valley Boulevard, San Gabriel, CA, 91776
Held by Wynn Las Vegas LLC
Accounts payable · ID 972174279
$1,200.00
1 possible associated property
At this address
- Yang, Yuhua$593.5298% confidence
745 East Valley 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.
- Yang, Yuhua$593.5298% confidence
Pacific Enterprises Management LLCCA
1010 Scott Street, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301660
$1,200.00
P O Box 1854 Ken, San Gabriel, CA, 91776
Held by Lamar Media Corp.
Accounts payable · ID 1039582937
$1,200.00
5104 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property · ID 1040781580
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Masri, Karim$70.0098% confidence
00000
At this address
- Masri, Selma$5.7391% confidence
5104 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.
- Masri, Karim$70.0098% confidence
1304 Walnut Street, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property · ID 1040798357
$1,200.00
1 possible associated property
Same owner name elsewhere
- Sun, Wei Fan$9.1898% 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.
- Sun, Wei Fan$9.1898% confidence
6809 Sultana Avenue, San Gabriel, CA, 91775
Held by Pathward
Misc intangible property · ID 1040814017
$1,200.00
609 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045363539
$1,200.00
3 possible associated properties
At this address
- Zhuang, Yaoting$0.1198% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,198.4098% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,200.0098% confidence
609 Sunset 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.
- Zhuang, Yaoting$0.1198% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045363540
$1,200.00
3 possible associated properties
At this address
- Zhuang, Yaoting$0.1198% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,198.4098% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,200.0098% confidence
609 Sunset 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.
- Zhuang, Yaoting$0.1198% confidence
3053 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Petex
Royalties · ID 989039738
$1,199.53
4 possible associated properties
Same owner name elsewhere
- Anderson, Gilma Akers$69.1998% confidence
3053 San Gabriel Boulevard, South San Gabriel, CA, 00000
- Anderson, Gilma Akers$146.4398% confidence
3053 San Gabriel Boulevard, South San Gabriel, CA, 00000
- Anderson, Gilma Akers$69.0998% confidence
3053 San Gabriel Boulevard, South San Gabriel, CA, 00000
At this address
- Anderson, Gilma Akers$323.7098% confidence
3053 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.
- Anderson, Gilma Akers$69.1998% confidence
7807 East Arroyo Drive, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 15535529
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Wallen, Grace L$13.4698% confidence
1930 Raymond Avenue, Long Beach, CA, 90806
- Wallen, Grace L$13.9798% confidence
1930 Raymond Avenue, Long Beach, CA, 90806
- Wallen, Grace L$2,318.8998% confidence
7807 East Arroyo Drive San Gabriel Ca, San Gabriel, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallen, Grace L$13.4698% confidence
621 East Norwood Place, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15484703
$1,199.14
1 possible associated property
At this address
- Howells, Helen C$12.6091% confidence
621 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.
- Howells, Helen C$12.6091% confidence
245 Junipero Serra Drive, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15529097
$1,199.14
3115 North Bartlett, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 15497581
$1,199.14
1 possible associated property
Same owner name elsewhere
- Markewich, Bernice$2,980.6298% confidence
3115 North Bartlett, 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.
- Markewich, Bernice$2,980.6298% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045363538
$1,198.40
3 possible associated properties
At this address
- Zhuang, Yaoting$0.1198% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,200.0098% confidence
609 Sunset Avenue, San Gabriel, CA, 91776
- Zhuang, Yaoting$1,200.0098% confidence
609 Sunset 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.
- Zhuang, Yaoting$0.1198% confidence
745 East Valley Boulevard Apt 266, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640232
$1,198.32
3 possible associated properties
Same owner name elsewhere
- Fykes, Nenita$184.75100% confidence
745 East Valley Boulevard 266, San Gabriel, CA, 91776
- Fykes, Nenita$35.0098% confidence
9221 Burnet Avenue, North Hills, CA, 91343
At this address
- Fykes, Nenita$686.2398% confidence
745 East Valley Boulevard Apt 266, 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.
- Fykes, Nenita$184.75100% confidence
1245 East Las Tunas, San Gabriel, CA, 91776
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 972891071
$1,197.58
4 possible associated properties
Same owner name elsewhere
- Jamy Motors Inc$829.88100% confidence
1245 East Las Tuna Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$690.55100% confidence
1245 East Las Tuna Drive, San Gabriel, CA, 91776
- Jamy Motors Inc.$527.97100% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
At this address
- Jamy Motors Inc$1,832.0798% confidence
1245 East Las Tunas, 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.
- Jamy Motors Inc$829.88100% confidence
1109 South California Street, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 17527202
$1,196.61
3 possible associated properties
Same owner name elsewhere
- Ho, Mei Fong$7.8498% confidence
1121B Whitmore Street, Monterey Park, CA, 91755
- Ho, Mei Fong$10.0098% confidence
2506 Anza Street, San Francisco, CA, 94118
- Ho, Mei Fong$79.9398% confidence
1443 Bacon Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Mei Fong$7.8498% confidence
509 North Del Mar Avenue, San Gabriel, CA, 91775
Held by Columbia Valley Community Health Service
Co-owner on this record: Qu, Rong
Refunds · ID 15179698
$1,196.51
1 possible associated property
Same owner name elsewhere
- Ho, Man W$30.0598% confidence
6530 Schmidt Lane Unit D206, 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.
- Ho, Man W$30.0598% confidence
119 West Live Oak Street, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Co-owner on this record: Flanagan, Doralie
Proceeds due beneficiaries · ID 1017945719
$1,195.98
2 possible associated properties
At this address
- Flanagan, Doralie$1,195.9895% confidence
119 West Live Oak Street, San Gabriel, CA, 91776
- Flanagan, Doralie$493.7195% confidence
119 West Live Oak 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.
- Flanagan, Doralie$1,195.9895% confidence
119 West Live Oak Street, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Co-owner on this record: Flanagan Doralie Est
Proceeds due beneficiaries · ID 1017945719
$1,195.98
2 possible associated properties
At this address
- Flanagan, Doralie$493.7198% confidence
119 West Live Oak Street, San Gabriel, CA, 91776
- Flanagan Doralie Est$1,195.9895% confidence
119 West Live Oak 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.
- Flanagan, Doralie$493.7198% confidence
201 Pearl Street, San Gabriel, CA, 91776
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17811417
$1,195.26
1537 Walnut Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110335
$1,194.48
1958 South Del Mar Avenue Apt A, San Gabriel, CA, 91776
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 964923269
$1,193.99
1 possible associated property
At this address
- Garza, Sandra$31.9891% confidence
1958 South Del Mar 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.
- Garza, Sandra$31.9891% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972543632
$1,193.95
2 possible associated properties
At this address
- Yeh, Matthew$6,841.6398% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
- Yeh, Matthew$1,426.8198% confidence
310 Junipero Serra Drive Apt 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.
- Yeh, Matthew$6,841.6398% confidence
409 Adelyn Drive, San Gabriel, CA, 91775
Held by Omni Bank NA
Checking accounts, demand deposit · ID 17003957
$1,193.00
$1,192.26
1 possible associated property
At this address
- Merget, Robert$85.1891% confidence
8859 Duarte 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.
- Merget, Robert$85.1891% confidence
1418 Walnut Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16298964
$1,192.26
353 Mount Vernon Drive, San Gabriel, CA, 91775
Held by Wepay Inc
Misc intangible property · ID 1005200709
$1,192.22
3 possible associated properties
Same owner name elsewhere
- Upsilon, Zeta$45.15100% confidence
301 West Temple Avenue, Pomona, CA, 91768
At this address
- Upsilon, Zeta$605.6598% confidence
353 Mount Vernon Drive, San Gabriel, CA, 91775
- Upsilon, Zeta$113.0498% confidence
353 Mount Vernon 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.
- Upsilon, Zeta$45.15100% confidence
8344 Elm Street, San Gabriel, CA, 91775
Held by The Wayne Gas Company
Dissolution or liquidation · ID 984218701
$1,190.73
620 North San Gabriel, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740798
$1,190.15
7000 North Rosemead Boulevard 26, San Gabriel, CA, 91775
Held by La Quinta Corp (new)/la Quinta Corp (old)
Dividends · ID 17206357
$1,189.88
3 possible associated properties
Same owner name elsewhere
- Bailey, Philip H$3,718.99100% confidence
San Gabriel, CA, 91775
- Bailey, Philip H$75.0098% confidence
Sno Sue Linkogle, San Gabriel, CA, 92024
At this address
- Bailey, Philip H$851.7598% confidence
7000 North Rosemead Boulevard 26, 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.
- Bailey, Philip H$3,718.99100% confidence
2511 Gladys, San Gabriel, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 1411255
$1,189.00
8909 Jaylee Drive, San Gabriel, CA, 91775
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999091897
$1,187.86
3 possible associated properties
At this address
- Cruciotti, Sandra M$129.1798% confidence
8909 Jaylee Drive, San Gabriel, CA, 91775
- Cruciotti, Sandra M$12.3898% confidence
8909 Jaylee Drive, San Gabriel, CA, 91775
- Cruciotti, Sandra M$13.2098% confidence
8909 Jaylee 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.
- Cruciotti, Sandra M$129.1798% confidence
253 Junipero Serra Drive C, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 1041539590
$1,187.76
529 East Valley Boulevard Unit 20, San Gabriel, CA, 91776
Held by Monte Carlo Hotel And Casino
Accounts-receivable credit balance · ID 971109500
$1,187.11
3 possible associated properties
Same owner name elsewhere
- US, Lion Travel$3.90100% confidence
529 East Valley Boulevard, San Gabriel, CA, 91776
- US, Lion Travel$67.50100% confidence
Suite 208 A 529 East Valley Boulevard A 91776, Alhambra, CA, 91776
- US, Lion Travel$22.90100% confidence
Suite 208 A 529 East Valley Boulevard A 91776, Alhambra, 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.
- US, Lion Travel$3.90100% confidence
6229 Provence Road, San Gabriel, CA, 91775
Held by National Financial Services LLC
Credit balances · ID 966564835
$1,186.85
3 possible associated properties
At this address
- Maxey, Kenneth E$3.5798% confidence
6229 Provence Road, San Gabriel, CA, 91775
- Maxey, Kenneth E$0.1798% confidence
6229 Provence Road, San Gabriel, CA, 91775
- Maxey, Kenneth E$62.8798% confidence
6229 Provence 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.
- Maxey, Kenneth E$3.5798% confidence
134 North Mission Drive, San Gabriel, CA, 91775
Held by California Federal Bank FSB
Savings accounts/Credit union shrs · ID 5488486
$1,186.32
205 De Anza Street, San Gabriel, CA, 91776
Held by Icahn Enterprises Holdings LP
Dividends · ID 975695939
$1,184.45
6 possible associated properties
Same owner name elsewhere
- Boyle, Lucille Ritter$309.12100% confidence
205 De Anza, San Gabriel, CA, 91776
- Boyle, Lucille Ritter$9.9098% confidence
993 South Santa Fe Avenue # C, Vista, CA, 92083
- Boyle, Lucille Ritter$36.5898% confidence
993 South Santa Fe Avenue #c, Vista, CA, 92083
At this address
- Boyle, Lucille Ritter$93.8198% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Boyle, Lucille Ritter$95.2198% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Boyle, Lucille Ritter$18,188.9098% confidence
205 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.
- Boyle, Lucille Ritter$309.12100% confidence
San Gabriel Vly Med Ctr PhcyCA
438 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Walgreens Health Initiatives
Customer overpayments · ID 969861285
$1,183.59
3 possible associated properties
At this address
- San, Gabriel Emergency Medicine$12.9791% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San, Gabriel Emergency Medicine$12.9791% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Valley Medical Center$756.8091% confidence
438 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 Emergency Medicine$12.9791% confidence
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Kmart Corporation
Misc outstanding checks · ID 981252361
$1,183.28
6933 Rosemead Boulevard #24, San Gabriel, CA, 91775
Held by State Department Of Financial Institutions
Refunds · ID 17327668
$1,182.42
1 possible associated property
At this address
- Lopez, Jessica$15.9491% confidence
6933 Rosemead Boulevard 24, 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.
- Lopez, Jessica$15.9491% confidence
8623 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004873596
$1,181.24
6371 Deerfield Avenue, San Gabriel, CA, 91775
Held by Target Corporation
Wages, payroll, salaries · ID 980874181
$1,180.73
6 possible associated properties
Same owner name elsewhere
- Perez, Guadalupe C$88.83100% confidence
1577 Helen Drive, Los Angeles, CA, 90063
- Perez, Guadalupe C$2.3698% confidence
700 South Myrtle Avenue Apt 129, Monrovia, CA, 91016
- Perez, Guadalupe C$2.5698% confidence
1577 Helen Drive, Los Angeles, CA, 90063
At this address
- Perez, Guadalupe C$0.6498% confidence
6371 Deerfield Avenue, San Gabriel, CA, 91775
- Perez, Guadalupe C$0.7398% confidence
6371 Deerfield Avenue, San Gabriel, CA, 91775
- Perez, Guadalupe C$31.9098% confidence
6371 Deerfield 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.
- Perez, Guadalupe C$88.83100% confidence
123 South Mission Drive #d, San Gabriel, CA, 91776
Held by Cathay Bank
Matured CD or save cert · ID 977992518
$1,180.22
1 possible associated property
Same owner name elsewhere
- Tmj Products Inc$1.0098% confidence
515 South Palm Avenue Suite 6, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tmj Products Inc$1.0098% confidence
1201 Elm Avenue, San Gabriel, CA, 91775
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12173750
$1,179.85
C/o Susan Grippe Stevens 6215 Avon Avenue, San Gabriel, CA, 91775
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 991981647
$1,178.98
115 East Broadway Apt C201, San Gabriel, CA, 91776
Held by Bank Of America - California-South
Checking accounts · ID 959747334
$1,178.44
1130 South San Gabriel Boulevard Suite 10, San Gabriel, CA, 91776
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 12179108
$1,177.58
1404 South Del Mar Avenue Apt D, San Gabriel, CA, 91776
Held by US Bank NA
CD interest checks · ID 1008375121
$1,177.56
2 possible associated properties
Same owner name elsewhere
- Hanlon, Edna M$36.9998% confidence
4248 Olive Avenue, La Mesa, CA, 92041
At this address
- Hanlon, Edna M$5.0098% confidence
1404 South Del Mar 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.
- Hanlon, Edna M$36.9998% confidence
642 East Dewey Avenue #2a, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 966469192
$1,177.16
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364311
$1,177.16
6 possible associated properties
Same owner name elsewhere
- Jamy Motors Inc$1,832.07100% confidence
1245 East Las Tunas, San Gabriel, CA, 91776
- Jamy Motors Inc$1,197.58100% confidence
1245 East Las Tunas, San Gabriel, CA, 91776
- Jamy Motors Inc$3,574.92100% confidence
1151 West Arrow Highway 6A, Azusa, CA, 91702
At this address
- Jamy Motors Inc.$527.9798% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$911.2898% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$1,287.1998% confidence
1245 East 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.
- Jamy Motors Inc$1,832.07100% confidence
Aft, M GCA
600 East Valley Boulevard Suite East, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1032644722
$1,176.79
Sunnyday Health Service CorporationCA
1045 East Valley Boulevard Suite A206, San Gabriel, CA, 91776
Held by Caremarkpcs L L C
Accounts payable · ID 1021989673
$1,176.00
227 West Valley Boulevard Suite 208, San Gabriel, CA, 91776
Held by San Gabriel Valley Water Company
Refunds due · ID 991234704
$1,175.36
Li, QingCA
120 East Grand Avenue, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038330056
$1,175.19
1 possible associated property
At this address
- Li, Qing$1,961.5498% confidence
120 East Grand 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.
- Li, Qing$1,961.5498% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028985604
$1,175.00
3 possible associated properties
At this address
- Nishimura, James T$3,581.1098% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James T$5,742.4098% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James T$3,689.7398% 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 T$3,581.1098% confidence
1528 Prospect Avenue Apt K, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860631
$1,174.27
2 possible associated properties
At this address
- Niu, Yinyin$500.0098% confidence
1528 Prospect Avenue Apt K, San Gabriel, CA, 91776
- Niu, Yinyin$331.7998% confidence
1528 Prospect Avenue 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.
- Niu, Yinyin$500.0098% confidence
1418 South San Gabriel Boulevard Suite C, San Gabriel, CA, 91776
Held by State Compensation Insurance Fund
Dividends · ID 1044851797
$1,173.90
6 possible associated properties
Same owner name elsewhere
- S K Medical Group Inc$312.10100% confidence
1418 South San Gabriel Boulevard # C, San Gabriel, CA, 91776
- S K Medical Group Inc$57.68100% confidence
1418 South San Gabriel Boulevard #c, San Gabriel, CA, 91776
- S K Medical Group Inc$37.68100% confidence
1418 South San Gabriel Boulevard #c, San Gabriel, CA, 91776
At this address
- S K Medical Group Inc$105.3698% confidence
1418 South San Gabriel Boulevard Suite C, San Gabriel, CA, 91776
- S K Medical Group Inc$44.5498% confidence
1418 South San Gabriel Boulevard Suite C, San Gabriel, CA, 91776
- S K Medical Group Inc$72.0098% confidence
1418 South San Gabriel Boulevard Suite 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.
- S K Medical Group Inc$312.10100% confidence
8506 Beverly Drive, San Gabriel, CA, 91775
Held by Torres V Procare Medical Staffing
Wages, payroll, salaries · ID 1022704684
$1,173.89
1 possible associated property
At this address
- Abaelu, Enuma$232.0898% confidence
8506 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.
- Abaelu, Enuma$232.0898% confidence
115 East Broadway Avenue Unit E103, San Gabriel, CA, 91776
Held by Bank Of America-California-South
Checking accounts · ID 955973840
$1,173.78
6609 North Muscatel, San Gabriel, CA, 91775
Held by Volusia County Clerk Of The Circuit Court
Misc intangible property · ID 1004790586
$1,173.23
4 possible associated properties
Same owner name elsewhere
- Moss, Roy O JR$0.0298% confidence
15652 South B Street Apt 2, Tustin, CA, 92780
- Moss, Roy O JR$0.0298% confidence
15652 South B Street Apt 2, Tustin, CA, 92780
- Moss, Roy O JR$0.0298% confidence
15652 South B Street Apt 2, Tustin, CA, 92780
At this address
- Moss, Franklin$1,173.2391% confidence
6609 North Muscatel, 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.
- Moss, Roy O JR$0.0298% confidence
6609 North Muscatel, San Gabriel, CA, 91775
Held by Volusia County Clerk Of The Circuit Court
Misc intangible property · ID 1004790586
$1,173.23
1 possible associated property
At this address
- Moss, Roy O JR$1,173.2391% confidence
6609 North Muscatel, 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.
- Moss, Roy O JR$1,173.2391% confidence
945 South Pine Street, San Gabriel, CA, 91776
Held by Washington Mutual Bank Fa
Checking accounts · ID 954288406
$1,172.04
6624 Karim Place, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Checking accounts, demand deposit · ID 11015416
$1,172.00
5338 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by US Bank NA
Savings accounts · ID 1011502075
$1,171.64
405 Milton Drive, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0959-South Inglewood Branch
Co-owner on this record: Fornelli, Estolana
Savings accounts/Credit union shrs · ID 12725099
$1,171.53
3 possible associated properties
Same owner name elsewhere
- Gomez, Judith$8.6798% confidence
1412 Virginia Avenue Apt B, Ontario, CA, 91764
- Gomez, Judith$0.0598% confidence
2023 Preuss Road Apt 6, Los Angeles, CA, 90034
- Gomez, Judith$0.0598% confidence
2023 Preuss Road Apt 6, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Judith$8.6798% confidence
405 Milton Drive, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0959-South Inglewood Branch
Co-owner on this record: Gomez, Judith
Savings accounts/Credit union shrs · ID 12725099
$1,171.53
428 West Chestnut Street, San Gabriel, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936174
$1,170.95
818 South California, San Gabriel, CA, 91776
Held by Tenet Healthcare Corporation
Refunds · ID 14264471
$1,170.31
3 possible associated properties
Same owner name elsewhere
- Luong, Lam V$48.8998% confidence
10592 Keelson Street, Garden Grove, CA, 92643
- Luong, Lam V$914.2598% confidence
14271 Brkhrst Street, Garden Grove, CA, 92643
- Luong, Lam V$104.8898% confidence
15122 Tungwood, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Lam V$48.8998% confidence
Girls Scout Troop Mt Wvc No 262CA
PO Box 694, San Gabriel, CA, 91778
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004692192
$1,168.01
5532 Angelus Avenue, San Gabriel, CA, 91776
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956853846
$1,167.59
1044 Palm Avenue, San Gabriel, CA, 91776
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 18732253
$1,167.50
8659 Brentford Road, San Gabriel, CA, 91775
Held by Bank Of America - California
Checking accounts · ID 981557264
$1,167.02
1 possible associated property
At this address
- McMillan, Barbara$58.8395% confidence
8659 Brentford 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.
- McMillan, Barbara$58.8395% confidence