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
1323 Alhambra Road, San Gabriel, CA, 91775
Held by International Business Machines Corp
Co-owner on this record: Shifley, Margaret U
Underlying shares or outstanding certificates · ID 960817505
$1,398.79
3 possible associated properties
At this address
- Shifley, Kathleen Debra$63.2098% confidence
1323 Alhambra Road, San Gabriel, CA, 91775
- Shifley, Margaret U$63.2091% confidence
1323 Alhambra Road, San Gabriel, CA, 91775
- Shifley, Margaret U$1,398.7991% confidence
1323 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.
- Shifley, Kathleen Debra$63.2098% confidence
1132 Bilton Way, San Gabriel, CA, 91776
Held by Mid Cap Growth-Class A
Mutual/Money market funds · ID 14303142
$1,397.47
4 possible associated properties
Same owner name elsewhere
- Guerrero, Maria P$1.3098% confidence
3911 Farquhar Avenue, Los Alamitos, CA, 90720
- Guerrero, Maria P$0.5398% confidence
18415 10th Street, Bloomington, CA, 92316
- Guerrero, Maria P$0.5098% confidence
411 Nickman Street, Chula Vista, CA, 91911
At this address
- Guerrero, Maria P$1,423.6798% confidence
1132 Bilton 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.
- Guerrero, Maria P$1.3098% confidence
9074 Huntington Drive 6, San Gabriel, CA, 91775
Held by Toyota Motor Credit Corporation
Vendor payments · ID 15589507
$1,396.71
1 possible associated property
At this address
- Garcia, Aileen$76.6898% confidence
9074 Huntington Drive 6, 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.
- Garcia, Aileen$76.6898% confidence
601 North Mission Drive, San Gabriel, CA, 91775
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167133
$1,395.99
3 possible associated properties
At this address
- Kleine, Chris$2.3498% confidence
601 North Mission Drive, San Gabriel, CA, 91775
- Kleine, Chris$81.3798% confidence
601 North Mission Drive, San Gabriel, CA, 91775
- Kleine, Chris$72.0098% confidence
601 North Mission Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleine, Chris$2.3498% confidence
1530 Gladys, San Gabriel, CA, 91776
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595001
$1,395.85
9108 East Leroy Street, San Gabriel, CA, 91775
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15177097
$1,395.71
8526 East Sheffield, San Gabriel, CA, 91775
Held by New England Mutual Insurance Company
Annuities · ID 5391823
$1,395.05
620 South Anderson Way, San Gabriel, CA, 91776
Held by Chevron Corporation
Unexch stock of successor co · ID 960380293
$1,393.66
4 possible associated properties
Same owner name elsewhere
- Castaneda, Gloria O$99.00100% confidence
620 Anderson Way, San Gabriel, CA, 91776
At this address
- Castaneda, Gloria O$71.3598% confidence
620 South Anderson Way, San Gabriel, CA, 91776
- Castaneda, Gloria O$48.6098% confidence
620 South Anderson Way, San Gabriel, CA, 91776
- Castaneda, Gloria O$48.6098% confidence
620 South 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.
- Castaneda, Gloria O$99.00100% confidence
802 King Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145083
$1,393.56
2 possible associated properties
Same owner name elsewhere
- Phipps, Richard A$72.1098% confidence
25200 Carlos Bee Boulevard Apt 14, Hayward, CA, 94542
At this address
- Phipps, Robert A$2,241.1091% confidence
802 King 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.
- Phipps, Richard A$72.1098% confidence
1518 Prospct Avenue Apt 204, San Gabriel, CA, 91776
Held by University Of Southern California
Other · ID 13649413
$1,393.44
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1032294569
$1,393.00
3 possible associated properties
At this address
- Kirah, Varma MD Usha$2,244.0098% confidence
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
- Kirah, Varma MD Usha$1,479.0098% confidence
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
- Kirah, Varma MD Usha$1,800.0098% confidence
316 East Las Tunas Drive 206, 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.
- Kirah, Varma MD Usha$2,244.0098% confidence
6220 Provence Road, San Gabriel, CA, 91775
Held by East West Bank
Savings accounts/Credit union shrs · ID 18423757
$1,392.86
123 Dewey Avenue Aptb, San Gabriel, CA, 91776
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416764
$1,392.85
311 East Valley Boulevard Suite 112 180, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027278041
$1,392.12
110 West Las Tunas Drive, San Gabriel, CA, 91776
Held by World Trade Bancorp
Funds for liquidation · ID 977133487
$1,392.00
1 possible associated property
At this address
- Carver Companies The$111.1591% confidence
110 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.
- Carver Companies The$111.1591% confidence
8810 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Rose Hills Company
Trusts · ID 15870972
$1,391.16
$1,390.71
705 San Salvatore Place, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16316327
$1,390.71
533 North Micton Drive, San Gabriel, CA, 91775
Held by Washington Mutual
Securities · ID 14699413
$1,390.50
1 possible associated property
At this address
- Loserelli, Joe$66.5098% confidence
533 North Micton 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.
- Loserelli, Joe$66.5098% confidence
1741 Jackson Avenue Apt A, San Gabriel, CA, 91776
Held by Capital One NA
Accounts payable · ID 1014744087
$1,390.38
3 possible associated properties
Same owner name elsewhere
- Wei, Shuping$594.0098% confidence
1855 Dale Cv, Carrollton, TX, 75006
- Wei, Shuping$1,007.2998% confidence
188 East Garvey Avenue Suite D 217, Monterey Park, CA, 91755
- Wei, Shuping$954.3498% confidence
188 East Garvey 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.
- Wei, Shuping$594.0098% confidence
6626 Rosemead Boulevard Apt 215, San Gabriel, CA, 91775
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 984280618
$1,390.00
4 possible associated properties
Same owner name elsewhere
- Kopf, Robert$0.03100% confidence
6626 Rosemead Bl Apt 215, San Gabriel, CA, 91775
- Kopf, Robert$4.47100% confidence
6626 Rosemead Bl 215, San Gabriel, CA, 91775
- Kopf, Robert$101.6598% confidence
827 Rosa Court, Escondido, CA, 92027
At this address
- Kopf, Robert$29.2398% confidence
6626 Rosemead Boulevard Apt 215, 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.
- Kopf, Robert$0.03100% confidence
305 West Newby Avenue Unit B, San Gabriel, CA, 91776
Held by Anthem Inc
Accounts payable · ID 977693572
$1,389.14
1 possible associated property
Same owner name elsewhere
- Hung, Kam P$1,664.4398% confidence
1st Floor, Kowloon
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hung, Kam P$1,664.4398% confidence
1106 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867575
$1,388.71
8932 Ardendale Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California
Savings accounts · ID 970776910
$1,387.50
8367 Wendon Street, San Gabriel, CA, 91775
Held by State Farm General Insurance Company
Co-owner on this record: Keller, Dennise M
Insurance claim checks · ID 15050289
$1,386.37
8367 Wendon Street, San Gabriel, CA, 91775
Held by State Farm General Insurance Company
Co-owner on this record: Bob, Wondri Body Shop
Insurance claim checks · ID 15050289
$1,386.37
2 possible associated properties
Same owner name elsewhere
- Keller, Dennise M$73.8898% confidence
31505 Smithson Valley Road, Bulverde, TX, 78163
- Keller, Dennise M$70.0098% confidence
31505 Smithson Valley Road, Bulverde, TX, 78163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, Dennise M$73.8898% confidence
1290 Elm Avenue Apt D, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1023844727
$1,386.15
6621 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Tokai Bank Of California
Checking accounts, demand deposit · ID 4037266
$1,385.98
3 possible associated properties
Same owner name elsewhere
- French, R E$0.0098% confidence
312 Poppy Avenue, Corona Del Mar, CA, 92625
- French, R E$202.4098% confidence
7350 Lankershim, North Hollywood, CA
- French, R E$139.6998% confidence
746 Lustin Avenue, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, R E$0.0098% confidence
6159 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1018630094
$1,385.86
1 possible associated property
At this address
- Eric, L Ma$117.6098% confidence
6159 North 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.
- Eric, L Ma$117.6098% confidence
313 West Ralph Street, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 986783404
$1,385.00
1 possible associated property
Same owner name elsewhere
- Tram, Leslie$39.7298% confidence
1305 West Beverly Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tram, Leslie$39.7298% confidence
9137 Ardendale Avenue, San Gabriel, CA, 91775
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages · ID 18371626
$1,383.96
C/o Law Offices Of Ray Wang 1045 East Valley Boulevard Suite 215A, San Gabriel, CA, 91776
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 981965012
$1,383.61
3 possible associated properties
Same owner name elsewhere
- Sierra, Jose J$0.6398% confidence
PO Box 65, Waterford, CA, 95386
- Sierra, Jose J$0.6398% confidence
PO Box 65, Waterford, CA, 95386
- Sierra, Jose J$0.3898% confidence
Unknown, Unknown, 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.
- Sierra, Jose J$0.6398% confidence
1537 Lafayette Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15449244
$1,381.77
2 possible associated properties
Same owner name elsewhere
- Bolyog, Laura M$640.23100% confidence
9127 Newhall Drive Apt 36, Sacramento, CA, 95826
- Bolyog, Laura M$1,271.67100% confidence
70 Mansfield Lane, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolyog, Laura M$640.23100% confidence
1028 Coolidge Drive, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984412771
$1,381.71
3 possible associated properties
At this address
- Petrunak, Virginia$0.5098% confidence
1028 Coolidge Drive, San Gabriel, CA, 91775
- Petrunak, Virginia$2.1198% confidence
1028 Coolidge Drive, San Gabriel, CA, 91775
- Petrunak, Virginia$1,374.8098% confidence
1028 Coolidge 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.
- Petrunak, Virginia$0.5098% confidence
6529 North Roemead, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Odegard, Blanche L
Matured/Terminated policies · ID 12740761
$1,381.26
1 possible associated property
At this address
- Odegard, Blanche L$1,381.2691% confidence
6529 North Roemead, 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.
- Odegard, Blanche L$1,381.2691% confidence
6529 North Roemead, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Odegard, Henry M
Matured/Terminated policies · ID 12740761
$1,381.26
1 possible associated property
At this address
- Odegard, Henry M$1,381.2691% confidence
6529 North Roemead, 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.
- Odegard, Henry M$1,381.2691% confidence
6280 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Aurora Las Encinas LLC
Refunds due · ID 1046098107
$1,380.00
1 possible associated property
Same owner name elsewhere
- Sedgeman, Christopher$755.97100% confidence
6280 North San Gabriel Bl#n, 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.
- Sedgeman, Christopher$755.97100% confidence
6644 North Rosemead Boulevard Apt 11, San Gabriel, CA, 91775
Held by Consolidated Edison Inc
Underlying shares or outstanding certificates · ID 971665990
$1,378.62
3 possible associated properties
At this address
- Stillwell, George B$69.8498% confidence
6644 North Rosemead Boulevard Apt 11, San Gabriel, CA, 91775
- Stillwell, George B$14.5298% confidence
6644 North Rosemead Boulevard Apt 11, San Gabriel, CA, 91775
- Stillwell, George B$14.5298% confidence
6644 North Rosemead Boulevard Apt 11, 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.
- Stillwell, George B$69.8498% confidence
8750 East Los Tunas Drive, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Butler, Viola M
Matured/Terminated policies · ID 17259632
$1,378.49
1 possible associated property
At this address
- Butler, Viola M$1,378.4991% confidence
8750 East Los Tunas 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.
- Butler, Viola M$1,378.4991% confidence
8750 East Los Tunas Drive, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Butler, Chester J
Matured/Terminated policies · ID 17259632
$1,378.49
4 possible associated properties
Same owner name elsewhere
- Butler, Viola M$10.0898% confidence
1303 Herbazal Street, Sonoma, CA, 95476
- Butler, Viola M$426.6098% confidence
8750 East Los Tunas Drive, San Gabriel, CA, 00000
- Butler, Viola M$42.9998% confidence
1303 Herbazal Street, Sonoma, CA, 95476
At this address
- Butler, Chester J$1,378.4991% confidence
8750 East Los Tunas 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.
- Butler, Viola M$10.0898% confidence
247 West Newby Avenue #4, San Gabriel, CA, 91776
Held by Medtronic Inc Non Securities
Wages, payroll, salaries · ID 952509448
$1,378.42
1731 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts · ID 994634791
$1,378.14
Yu, BoCA
305 West Newby Avenue Apt F, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466455
$1,375.81
2 possible associated properties
At this address
- Yu, Bo$445.0098% confidence
305 West Newby Avenue Apt F, San Gabriel, CA, 91776
- Yu, Huei C$13.2391% confidence
305 West Newby 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.
- Yu, Bo$445.0098% confidence
7703 1/2 East Hellman Avenue, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 15530587
$1,375.74
1 possible associated property
Same owner name elsewhere
- Teichmann, Frieda$1,629.00100% confidence
6515 Napa Street, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teichmann, Frieda$1,629.00100% confidence
9023 Youngdale Street, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15514562
$1,375.74
1 possible associated property
At this address
- Ptth, Estelle$3,504.6798% confidence
9023 Youngdale 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.
- Ptth, Estelle$3,504.6798% confidence
207 South Santa Anita Street Suite P25, San Gabriel, CA, 91776
Held by Ciba Vision Corporation
Accounts payable · ID 1000296314
$1,375.73
3 possible associated properties
At this address
- Ophthalmic Service Corp$141.3598% confidence
207 South Santa Anita Street Suite P25, San Gabriel, CA, 91776
- Ophthalmic Service Corp$52.3298% confidence
207 South Santa Anita Street Suite P25, San Gabriel, CA, 91776
- Ophthalmic Service Corp$26.1698% confidence
207 South Santa Anita Street Suite P25, 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.
- Ophthalmic Service Corp$141.3598% confidence
San Gabriel, CA, 91776
Held by Phoenix Settlement Admin (sampson V. Arctic Glacier)
Wages, payroll, salaries · ID 1072556735
$1,374.93
1028 Coolidge Drive, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984470453
$1,374.80
3 possible associated properties
At this address
- Petrunak, Virginia$0.5098% confidence
1028 Coolidge Drive, San Gabriel, CA, 91775
- Petrunak, Virginia$2.1198% confidence
1028 Coolidge Drive, San Gabriel, CA, 91775
- Petrunak, Virginia$1,381.7198% confidence
1028 Coolidge 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.
- Petrunak, Virginia$0.5098% confidence
616 West Roses Road, San Gabriel, CA, 91775
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 9175273
$1,374.19
1519 Prospect Avenue # 2, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA
Checking accounts · ID 969940619
$1,373.03
215 East Live Oak #n, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs · ID 11329079
$1,372.95
1 possible associated property
Same owner name elsewhere
- Wu, Liang T$2,473.4298% confidence
Hold Mail
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Liang T$2,473.4298% confidence
8419 Elm Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts, demand deposit · ID 13432846
$1,372.82
1245 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203586
$1,372.24
2 possible associated properties
At this address
- Guo, Siming$132.0098% confidence
1245 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Guo, Siming$150.0098% confidence
1245 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.
- Guo, Siming$132.0098% confidence
250-H San Marcus Street, San Gabriel, CA, 91776
Held by Dynasty World Corporation
Liquidating funds · ID 1560270
$1,372.00
1017 Pine Street, San Gabriel, CA, 91776
Held by Home Savings Of America South Pasadena Branch
Co-owner on this record: Tsai, Yang C
Checking accounts, demand deposit · ID 10078945
$1,371.88
2 possible associated properties
At this address
- Tsai, Yang C$1,371.8891% confidence
1017 Pine Street, San Gabriel, CA, 91776
- Tsai, Yang C$501.6891% confidence
1017 Pine Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Yang C$1,371.8891% confidence
1017 Pine Street, San Gabriel, CA, 91776
Held by Home Savings Of America South Pasadena Branch
Co-owner on this record: Tsai, Raymond B
Checking accounts, demand deposit · ID 10078945
$1,371.88
2 possible associated properties
At this address
- Tsai, Yang C$501.6898% confidence
1017 Pine Street, San Gabriel, CA, 91776
- Tsai, Raymond B$1,371.8891% confidence
1017 Pine Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Yang C$501.6898% confidence
6436 North Willard Avenue, San Gabriel, CA, 91775
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166918
$1,370.52
3 possible associated properties
At this address
- Mercado, Robert600 SHARES E.DIGITAL CORPORATION98% confidence
6436 North Willard Avenue, San Gabriel, CA, 91775
- Mercado, Robert$7.3498% confidence
6436 North Willard Avenue, San Gabriel, CA, 91775
- Mercado, Robert$333.5598% confidence
6436 North Willard Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Robert600 SHARES E.DIGITAL CORPORATION98% confidence
126 Live Oak Street Apt F, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942783
$1,370.26
1120 South Manley Drive, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 965023907
$1,369.15
1 possible associated property
At this address
- Cheung, Cynthia L K$789.9398% confidence
1120 South 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.
- Cheung, Cynthia L K$789.9398% confidence
215 North Bradbury Drive, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217876
$1,369.10
3 possible associated properties
Same owner name elsewhere
- Coleman, Petronella$596.21100% confidence
215 Bradbury Drive, San Gabriel, CA, 91775
- Coleman, Petronella$1,031.69100% confidence
215 Bradbury Drive, San Gabriel, CA, 91775
- Coleman, Petronella$794.5198% confidence
215 North Bradbury Drive, Dan Gabriel, 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.
- Coleman, Petronella$596.21100% confidence
1720 Duarte Road, San Gabriel, CA
Held by Bryan Steam Corporation
Securities · ID 12991877
$1,367.91
909 West Santa Anita Avenue, San Gabriel, CA, 91776
Held by Citizens Business Bank
Checking accounts, demand deposit · ID 14431579
$1,367.90
1 possible associated property
Same owner name elsewhere
- Prior, Arlis$59.0898% confidence
309 Electric, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prior, Arlis$59.0898% confidence
535 West Roses Road, San Gabriel, CA, 91775
Held by Bank Of America - California
Checking accounts · ID 970774447
$1,367.60
1 possible associated property
Same owner name elsewhere
- Jubilee Enterprises Inc$76.0098% confidence
6158 Del Monte, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jubilee Enterprises Inc$76.0098% confidence
1556 Stevens Avenue K, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690807
$1,367.20
1556 Stevens Avenue K 1556 Stevens Avenue K, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690807
$1,367.20
904 South Ramona Street, San Gabriel, CA, 91776
Held by First Bank
Checking accounts · ID 1046109461
$1,365.42
7232 North Lotus Avenue 3, San Gabriel, CA, 91775
Held by Massachusetts Common Wealth Of
Collections · ID 5238576
$1,364.95
8809 Youngdale Street, San Gabriel, CA, 91775
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496071
$1,364.80
1 possible associated property
At this address
- Lin, Sharon$94.5598% confidence
8809 Youngdale 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.
- Lin, Sharon$94.5598% confidence
6839 North Muscatel Avenue, San Gabriel, CA, 91775
Held by 0564 Bank Of America
Savings accounts/Credit union shrs · ID 457691
$1,364.79
506 East Fairview Avenue Apt East, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 978843129
$1,364.17
3 possible associated properties
At this address
- Zhang, Li M$2.0091% confidence
506 East Fairview Avenue Apt East, San Gabriel, CA, 91776
- Zhang, Li$0.4791% confidence
506 East Fairview Avenue Apt East, San Gabriel, CA, 91776
- Zhang, Li Mei$53.9891% confidence
506 East Fairview Avenue Apt East, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Li M$2.0091% confidence
1308 Charlotte Street, San Gabriel, CA, 91776
Held by Emc Mortgage Corporation
Refunds due · ID 965819645
$1,363.43
1320 South Gladys, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15544784
$1,363.00
3 possible associated properties
Same owner name elsewhere
- Lin, Mei Chih$1,437.00100% confidence
9002 Moody Street #102, La Palma, CA, 90623
- Lin, Mei-Chih$0.8198% confidence
3930 Roxy Way, Castro Valley, CA, 94546
- Lin, Mei-Chih$3.8398% confidence
1525 Oyama Drive, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Mei Chih$1,437.00100% confidence
5000 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Morgan Stanley Common Stock
Co-owner on this record: Tr Family Trust 10/22/91 U-A Connie M Ro Oselaar
Dividends · ID 999242299
$1,362.91
2 possible associated properties
Same owner name elsewhere
- Rooselaar, Connie M$343.5698% confidence
00000
At this address
- Rooselaar, Connie M$123.2998% confidence
5000 Rosemead 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.
- Rooselaar, Connie M$343.5698% confidence
Tr Family Trust 10/22/91 U-A Connie M Ro OselaarCA
5000 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Morgan Stanley Common Stock
Co-owner on this record: Rooselaar, Connie M
Dividends · ID 999242299
$1,362.91
1120 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206665
$1,362.89
Tracy Wong 1500 South Delta Avenue, San Gabriel, CA, 91776
Held by Certified Federal Credit Union
Co-owner on this record: Wong, Tracy
Savings accounts/Credit union shrs · ID 16988268
$1,362.83
Tracy Wong 1500 South Delta Avenue, San Gabriel, CA, 91776
Held by Certified Federal Credit Union
Co-owner on this record: Wong, K.f
Savings accounts/Credit union shrs · ID 16988268
$1,362.83
Narver Insurance Narver AssociatesCA
639 641 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043200923
$1,362.79
548 Dobbins Drive, San Gabriel, CA, 91775
Held by Mony Life Insurance Company
Individual policy benefit/Clm · ID 1039667640
$1,362.13
4 possible associated properties
Same owner name elsewhere
- Coons, Kendall R$0.3198% confidence
548 Dobbins Drive, San Gabriel, CA, 00000
At this address
- Coons, Kendall R$309.2598% confidence
548 Dobbins Drive, San Gabriel, CA, 91775
- Coons, Kendall R$309.2598% confidence
548 Dobbins Drive, San Gabriel, CA, 91775
- Coons, Kendall R$309.2598% confidence
548 Dobbins 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.
- Coons, Kendall R$0.3198% confidence
1548 South Gladys Avenue, San Gabriel, CA, 91776
Held by The Coca-Cola Company
Accounts payable · ID 971857861
$1,362.10
1 possible associated property
At this address
- Spikes Restaurant Inc$1,480.5098% confidence
1548 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.
- Spikes Restaurant Inc$1,480.5098% confidence
115 East Broadway Avenue Apt K205, San Gabriel, CA, 91776
Held by Citibank NA Cca
Co-owner on this record: Somadibrata, Wijaya
Checking accounts · ID 1012786211
$1,361.53
4 possible associated properties
Same owner name elsewhere
- Lukman, Hasan$338.90100% confidence
115 East Broadway Avenue #k205, San Gabriel, CA, 91776
- Lukman, Hasan$50.0098% confidence
1301 Las Riendas Drive Apt 2, La Habra, CA, 90631
- Lukman, Hasan$60.0098% confidence
1301 Las Riendas Drive 2, La Habra, CA, 90631
At this address
- Lukman, Hasan$9.8598% confidence
115 East Broadway Avenue Apt K205, 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.
- Lukman, Hasan$338.90100% confidence
115 East Broadway Avenue Apt K205, San Gabriel, CA, 91776
Held by Citibank NA Cca
Co-owner on this record: Lukman, Hasan
Checking accounts · ID 1012786211
$1,361.53
4 possible associated properties
Same owner name elsewhere
- Somadibrata, Wijaya$0.31100% confidence
115 East Broadway Apt K205, San Gabriel, CA, 91776
- Somadibrata, Wijaya$1.3698% confidence
18553 Stonegate Lane, Rowland Heights, CA, 91748
- Somadibrata, Wijaya$60.0098% confidence
2720 Associated Road Apt C6, Fullerton, CA, 92835
At this address
- Somadibrata, Wijaya$9.8598% confidence
115 East Broadway Avenue Apt K205, 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.
- Somadibrata, Wijaya$0.31100% confidence
5645 North Earle Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005566624
$1,360.76
3 possible associated properties
At this address
- Marquez, Robert$7.5498% confidence
5645 North Earle Street, San Gabriel, CA, 91776
- Marquez, Robert$7.5498% confidence
5645 North Earle Street, San Gabriel, CA, 91776
- Marquez, Robert$9.1098% confidence
5645 North Earle 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.
- Marquez, Robert$7.5498% confidence
900 Ramona Street, San Gabriel, CA, 91776
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17819061
$1,358.79
5635 North Willard Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978518188
$1,358.13
5 possible associated properties
Same owner name elsewhere
- Yost, Virginia L$1,302.34100% confidence
5635 North Willard Avenue C O Piper Fogle, San Gabriel, CA, 91776
- Yost, Virginia L$4,416.7698% confidence
904 No Orange Drive Nr3, Los Angeles, CA, 90038
At this address
- Yost, Virginia L$71.1098% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$79.0098% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$86.9098% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yost, Virginia L$1,302.34100% confidence
128 Hovey Avenue, San Gabriel, CA, 91776
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 18306010
$1,357.22
201 West Las Tunas Drive H, San Gabriel, CA, 91776
Held by Metabank
Misc intangible property · ID 981365674
$1,356.12
311 West Newby Avenue Apt G, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1000284174
$1,355.36
1 possible associated property
At this address
- Ning, Michael Wei$21,885.0498% confidence
311 West Newby Avenue Apt G, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ning, Michael Wei$21,885.0498% confidence
1527 Manley Drive, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036926198
$1,353.72
3 possible associated properties
At this address
- Woo, Welford$3,433.6698% confidence
1527 Manley Drive, San Gabriel, CA, 91776
- Woo, Welford Waifu$140.0095% confidence
1527 Manley Drive, San Gabriel, CA, 91776
- Woo, Welford Waifu$168.4795% confidence
1527 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.
- Woo, Welford$3,433.6698% confidence
6580 North San Gabriel B, San Gabriel, CA, 91775
Held by Onebeacon Insurance Group
Premium refunds · ID 967402152
$1,353.00
1951 Lafayette Street A, San Gabriel, CA, 91776
Held by East West Bank
Outstanding official checks · ID 1025892451
$1,352.33
1 possible associated property
At this address
- Yang, Bill$33.6498% confidence
1951 Lafayette Street A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Bill$33.6498% confidence
PO Box 37, San Gabriel, CA, 91778
Held by First National Bank Of Omaha
Accounts-receivable credit balance · ID 1008564066
$1,352.09
5311 Bartlett Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16297844
$1,351.12
4 possible associated properties
Same owner name elsewhere
- Irish, Judith R$40.30100% confidence
5311 North Bartlett Avenue, San Gabriel, CA, 91776
- Irish, Judith R$260.55100% confidence
5311 North Bartlett Avenue, San Gabriel, CA, 91776
At this address
- Irish, Brian$2.1691% confidence
5311 Bartlett Avenue, San Gabriel, CA, 91776
- Irish, Brian$6.6091% confidence
5311 Bartlett 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.
- Irish, Judith R$40.30100% confidence
241 West Ralph Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16344413
$1,351.12
2 possible associated properties
Same owner name elsewhere
- Vestal, Vaudis$2,417.2698% confidence
San Gabriel, CA, 00000
At this address
- Vestal Vaudis Estate$2,417.2695% confidence
241 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.
- Vestal, Vaudis$2,417.2698% confidence
Silvias Music Services~873353CA
514 Pasqual Avenue, San Gabriel, CA, 91775
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025140872
$1,351.11
3 possible associated properties
At this address
- Silvias Music Services$6.8395% confidence
514 Pasqual Avenue, San Gabriel, CA, 91775
- Silvias Music Services$22.1495% confidence
514 Pasqual Avenue, San Gabriel, CA, 91775
- Silvias Music Services$16.3395% confidence
514 Pasqual 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.
- Silvias Music Services$6.8395% confidence
5413 Bartlett Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16341502
$1,350.82
2 possible associated properties
Same owner name elsewhere
- Tinkle, Doris L$2,754.8598% confidence
San Gabriel, CA, 00000
At this address
- Tinkle Doris L Estate$2,754.8595% confidence
5413 Bartlett 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.
- Tinkle, Doris L$2,754.8598% confidence
342 Pasqual Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16279913
$1,350.82
1 possible associated property
At this address
- Dihle, Thelma V$2,944.7498% confidence
342 Pasqual 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.
- Dihle, Thelma V$2,944.7498% confidence
1423 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16276595
$1,350.82
2 possible associated properties
Same owner name elsewhere
- Crawford, Earl J$164.5998% confidence
Rt 1, Liberty Hill, TX, 78642
- Crawford, Earl J$40.3698% confidence
19350 Black Oak Lane, Colfax, CA, 95713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Earl J$164.5998% confidence
Taiwanese American Chamber Of CommerceCA
1045 East Valley Boulevard # A211, San Gabriel, CA, 91776
Held by Cathay Bank
Expense checks · ID 989807468
$1,350.00
1 possible associated property
At this address
- Taiwanese-American, Chamber Of Commerce$336.0098% confidence
1045 East Valley Boulevard #a211, 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.
- Taiwanese-American, Chamber Of Commerce$336.0098% confidence
1319 Stevens Avenue, San Gabriel, CA, 91776
Held by Los Angeles National Bank
Co-owner on this record: Ching, Kuang Wei
Savings accounts/Credit union shrs · ID 10227315
$1,349.04
1 possible associated property
At this address
- Ching, Kuang Wei$1,349.0491% confidence
1319 Stevens Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ching, Kuang Wei$1,349.0491% confidence