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 15, 2026 · official state programs
Su, GinaCA
5213 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Old Mutual Focused Fund Class Z
Co-owner on this record: Liang, Yung-Fu
Mutual fund shares · ID 962937734
$1,575.97
3 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.
115 East Broadway Apt F101, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034136437
$1,575.62
3 possible associated properties
At this address
- Wang, Senlin$2,800.0091% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
- Wang, Jing$3,516.6091% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
- Wang, Jing$1,909.2991% confidence
115 East Broadway Apt F101, 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, Senlin$2,800.0091% confidence
He, HaoCA
1518 Prospect Avenue Apt 301, San Gabriel, CA, 91776
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639743
$1,575.00
617 Anderson Way, San Gabriel, CA, 91776
Held by Comerica Bank
Misc intangible property · ID 1013364650
$1,574.98
2 possible associated properties
At this address
- Wang, Paul$6.3998% confidence
617 Anderson Way, San Gabriel, CA, 91776
- Wang, Paul$30.0098% confidence
617 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.
- Wang, Paul$6.3998% confidence
515 Pasqual Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020115333
$1,574.21
5 possible associated properties
Same owner name elsewhere
- Flores, Remedios E$7.4998% confidence
777 Olivewood Drive, Pittsburg, CA, 94565
- Flores, Remedios E$0.8398% confidence
192 Kona Circle, Pittsburg, CA, 94565
At this address
- Flores, Remedios$9.0095% confidence
515 Pasqual Avenue, San Gabriel, CA, 91775
- Flores, Remedios$25.0095% confidence
515 Pasqual Avenue, San Gabriel, CA, 91775
- Flores, Remedios$10.0095% confidence
515 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.
- Flores, Remedios E$7.4998% confidence
115 East Broadway Avenue Apt F101, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1023843497
$1,574.00
2 possible associated properties
Same owner name elsewhere
- Hu, Haijing$112.00100% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
- Hu, Haijing$87.6398% confidence
120 Oak Rim Wayapt 6, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Haijing$112.00100% confidence
8659 Brentford Road, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Denoy, Maurice P
Proceeds due beneficiaries · ID 975515623
$1,573.66
3 possible associated properties
At this address
- Denoy, Godelieve$1,279.8095% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Maurice P$1,573.6691% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, John A$1,573.6491% 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.
- Denoy, Godelieve$1,279.8095% confidence
8659 Brentford Road, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Denoy, Godelieve M
Proceeds due beneficiaries · ID 975515623
$1,573.66
3 possible associated properties
At this address
- Denoy, Maurice P$1,573.6498% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Godelieve$1,279.8091% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Godelieve M$1,573.6691% 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.
- Denoy, Maurice P$1,573.6498% confidence
8659 Brentford Road, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Denoy, Maurice P
Proceeds due beneficiaries · ID 975515624
$1,573.64
3 possible associated properties
At this address
- Denoy, Godelieve$1,279.8091% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Godelieve M$1,573.6691% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Maurice P$1,573.6691% 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.
- Denoy, Godelieve$1,279.8091% confidence
8659 Brentford Road, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Denoy, John A
Proceeds due beneficiaries · ID 975515624
$1,573.64
3 possible associated properties
At this address
- Denoy, Maurice P$1,573.6698% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Godelieve$1,279.8091% confidence
8659 Brentford Road, San Gabriel, CA, 91775
- Denoy, Godelieve M$1,573.6691% 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.
- Denoy, Maurice P$1,573.6698% confidence
745 East Valley Boulevard Pmb 210, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts · ID 974740029
$1,570.16
9017 East Arcadia Avenue # B, San Gabriel, CA, 91775
Held by Usaa Casualty Insurance Compan
Refunds · ID 11826719
$1,570.00
Zhu, TaoCA
106 Alabama Street, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034138363
$1,569.57
1 possible associated property
At this address
- Zhu, Tao$500.1598% confidence
106 Alabama Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Tao$500.1598% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Changlin
Checking accounts · ID 1024270151
$1,569.00
3 possible associated properties
At this address
- Liu, Xudong$5.6091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
- Liu, Changlin$1,569.0091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
- Liu, Jianfa$150.0091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xudong$5.6091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Fengzhen
Checking accounts · ID 1024270151
$1,569.00
3 possible associated properties
At this address
- Liu, Xudong$5.6091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
- Liu, Fengzhen$1,569.0091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
- Liu, Jianfa$150.0091% confidence
1523 Palm Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xudong$5.6091% confidence
5654 1 2 Muscatel Avenue, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 983602305
$1,568.59
2 possible associated properties
Same owner name elsewhere
- Bbp Enterprise Inc$113.0498% confidence
219 South 6th Avenue, La Puente, CA, 91746
- Bbp Enterprise Inc.$405.6098% confidence
10820 Beverly Boulevard Suite A5 # 30, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bbp Enterprise Inc$113.0498% confidence
288 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts · ID 968889191
$1,567.97
Wu, LinCA
608 East Valley Boulevard D 200, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1004544883
$1,567.45
1324 Elm Avenue Apt C, San Gabriel, CA, 91775
Held by Citibank NA
Checking accounts · ID 958827109
$1,567.27
1 possible associated property
At this address
- Huang, Kai$240.3398% confidence
1324 Elm Avenue Apt C, 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, Kai$240.3398% confidence
201 North Milton Drive, San Gabriel, CA, 91775
Held by Continental Stock Transfer & Trust Co
Securities · ID 14665294
$1,566.72
5 possible associated properties
Same owner name elsewhere
- Dust, Sophia$66.8898% confidence
3709 North Figueroa Street, Los Angeles, CA, 90065
- Dust, Sophia$4,987.7998% confidence
3709 North Figueroa Street, Los Angeles, CA, 90065
- Dust, Sophia$500.0098% confidence
3709 North Figueroa Street, Los Angeles, CA, 90065
At this address
- Dust, Sophia$59.4098% confidence
201 North Milton Drive, San Gabriel, CA, 91775
- Dust, Sophia$61.9998% confidence
201 North Milton 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.
- Dust, Sophia$66.8898% confidence
3745 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025932614
$1,566.42
5 possible associated properties
Same owner name elsewhere
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.
511 West Bencamp Street Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967778
$1,566.00
127 West Live Oak Street Apt 32, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815656
$1,565.66
8840 Duarte Road, San Gabriel, CA, 91775
Held by First American Title Co
Co-owner on this record: Zhang, Zhiming
Escrow accounts · ID 1033196773
$1,565.21
1 possible associated property
At this address
- Zhu, Wenjia$18.2598% confidence
8840 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.
- Zhu, Wenjia$18.2598% confidence
8840 Duarte Road, San Gabriel, CA, 91775
Held by First American Title Co
Co-owner on this record: Zhu, Wenjia
Escrow accounts · ID 1033196773
$1,565.21
1207 South California Street, San Gabriel, CA, 91776
Held by Lippo Bank
Co-owner on this record: Chi, Liu K
Checking accounts, demand deposit · ID 12044919
$1,564.82
1 possible associated property
At this address
- Chi, Liu K$1,564.8291% confidence
1207 South California 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.
- Chi, Liu K$1,564.8291% confidence
1207 South California Street, San Gabriel, CA, 91776
Held by Lippo Bank
Co-owner on this record: Chi, Wen H
Checking accounts, demand deposit · ID 12044919
$1,564.82
1 possible associated property
At this address
- Chi, Wen H$1,564.8291% confidence
1207 South California 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.
- Chi, Wen H$1,564.8291% confidence
Wu, GeCA
1918 Denton Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034136890
$1,564.81
8253 Longden Avenue, San Gabriel, CA, 91775
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110367
$1,564.20
523 Pearl Street, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts · ID 985479240
$1,563.93
6 possible associated properties
Same owner name elsewhere
- Chen, Lixing$12.6498% confidence
#1141 Woon Hang Do Mu Chi Yen, Ta Tao Woo Hang Zi C, 00000
- Chen, Lixing$12.6598% confidence
#1141 Woon Hang Do Mu Chi Yen, Ta Tao Woo Hang Zi C, 00000
- Chen, Lixing$12.6698% confidence
#1141 Woon Hang Do Mu Chi Yen, Ta Tao Woo Hang Zi C, 00000
At this address
- Chen, Lixing$14.7598% confidence
523 Pearl Street, San Gabriel, CA, 91776
- Chen, Lixing$14.7698% confidence
523 Pearl Street, San Gabriel, CA, 91776
- Chen, Zhen$29.2391% confidence
523 Pearl 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, Lixing$12.6498% confidence
409 Oak Lane, San Gabriel, CA, 91775
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218044
$1,563.83
3 possible associated properties
At this address
- Amemiya, Noriko$43.0798% confidence
409 Oak Lane, San Gabriel, CA, 91775
- Amemiya, Noriko$27.1898% confidence
409 Oak Lane, San Gabriel, CA, 91775
- Amemiya, Noriko$21.5398% confidence
409 Oak Lane, 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.
- Amemiya, Noriko$43.0798% confidence
1537 South Del Mar C, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 994603399
$1,563.76
1032 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043508566
$1,562.75
2 possible associated properties
Same owner name elsewhere
- Shi, Baoling$8.5098% confidence
734 North Rural, Monterey Park, CA, 91755
- Shi, Baoling$2.0098% confidence
121 North McPherrin Avenue Unit 103, 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.
- Shi, Baoling$8.5098% confidence
145 North Earle Street, San Gabriel, CA, 91775
Held by East West Bank
Outstanding official checks · ID 1004545719
$1,562.67
1 possible associated property
Same owner name elsewhere
- Miyagi, Naoko$30.8798% confidence
#### Windcrest Drive Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyagi, Naoko$30.8798% confidence
923 East Valley Boulevard Apt 210, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1024365046
$1,562.32
9145 Southview Road, San Gabriel, CA, 91775
Held by Charles Schwab & Co.
Credit balances · ID 1024401639
$1,562.28
3 possible associated properties
At this address
- Hsu, Frank Ming Ching$7.6298% confidence
9145 Southview Road, San Gabriel, CA, 91775
- Hsu, Frank$1.0295% confidence
9145 Southview Road, San Gabriel, CA, 91775
- Hsu, Frank$15.6895% confidence
9145 Southview 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.
- Hsu, Frank Ming Ching$7.6298% confidence
141 Gerona Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516116
$1,561.36
1 possible associated property
At this address
- Lin, Ping$2,070.8798% confidence
141 Gerona 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.
- Lin, Ping$2,070.8798% confidence
Han, YueCA
5955 North Vista Street, San Gabriel, CA, 91775
Held by U. S. Bank, N. A.
Checking accounts · ID 1036291358
$1,561.27
510 1 2 East Valley Boulevard, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290241
$1,561.13
625 West Las Tunas Drive 162, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Sun, Jidong
Checking accounts · ID 986783373
$1,560.41
1 possible associated property
At this address
- Sun, Jidong$1,560.4191% confidence
625 West Las Tunas Drive 162, 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, Jidong$1,560.4191% confidence
625 West Las Tunas Drive 162, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Sun Media Center Inc
Checking accounts · ID 986783373
$1,560.41
4 possible associated properties
Same owner name elsewhere
- Sun, Jidong$4.7598% confidence
1527 Olympus Avenue, Hacienda Hts, CA, 91745
- Sun, Jidong$150.0098% confidence
216 North Burton Avenue, San Gabriel, CA, 91775
- Sun, Jidong$380.6898% confidence
113 West Garvey Avenue #157, Monterey Park, CA, 91754
At this address
- Sun Media Center Inc$1,560.4191% confidence
625 West Las Tunas Drive 162, 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, Jidong$4.7598% confidence
Xu, ManCA
111 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972673
$1,560.40
2 possible associated properties
At this address
- Xu, Man$1,300.5198% confidence
111 Sunset Avenue, San Gabriel, CA, 91776
- Xu, Xiaoguang$0.1091% confidence
111 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.
- Xu, Man$1,300.5198% confidence
1120 East Las Tunas Drive Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California
Outstanding official checks · ID 981604814
$1,560.20
1 possible associated property
At this address
- Lai, Kai$64.0995% confidence
1120 East Las Tunas Drive 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.
- Lai, Kai$64.0995% confidence
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 996279709
$1,560.00
3 possible associated properties
At this address
- Tang, Cheng G$947.3998% confidence
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
- Tang, Cheng G$890.0098% confidence
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
- Tang, Yang$29.2391% confidence
135 Junipero Serra Drive 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.
- Tang, Cheng G$947.3998% confidence
6909 North Vista Street, San Gabriel, CA, 91775
Held by Banc Of California
Checking accounts · ID 1014323088
$1,559.91
1 possible associated property
At this address
- Chen, Larry$93.6891% confidence
6909 North Vista Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Larry$93.6891% confidence
847 Padilla Street Apt 206, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 989608458
$1,559.11
7203 Donnelly Avenue, San Gabriel, CA, 91775
Held by Discover Bank
Misc outstanding checks · ID 1032437548
$1,558.52
3 possible associated properties
Same owner name elsewhere
- McNeill, Jessi B$5.0098% confidence
879 West 190th Street Suite 400, Gardena, CA, 90248
- McNeill, Jessi B$5.0098% confidence
879 West 190th Street Suite 400, Gardena, CA, 90248
At this address
- McNeill, Jessi B$1.1698% confidence
7203 Donnelly 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.
- McNeill, Jessi B$5.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Chung Jen, Wu, Liang Chih
Checking accounts · ID 1030960708
$1,558.47
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Chung Jen, Chiu, Pier
Checking accounts · ID 1030960708
$1,558.47
6 possible associated properties
Same owner name elsewhere
- Wu, Liang Chih$902.6298% confidence
P O Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$10,908.9798% confidence
PO Box 736, Alhambra, CA, 91802
- Wu, Liang Chih$900.9398% confidence
PO Box 736, Alhambra, CA, 91802
At this address
- Wu, Liang Chih$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$103,053.9998% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Liang Chih$902.6298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Co-owners on this record: Chiu, Pier, Wu, Liang Chih
Checking accounts · ID 1030960708
$1,558.47
6 possible associated properties
Same owner name elsewhere
- Chiu, Chung Jen$10,908.9798% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$343.8598% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$321.0698% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
At this address
- Chiu, Chung Jen$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chungjen$101,724.0195% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$101,724.0191% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Chung Jen$10,908.9798% confidence
802 East Mission Road, San Gabriel, CA, 91776
Held by East West Bank
Cashier's checks · ID 1011263626
$1,557.75
3 possible associated properties
Same owner name elsewhere
- T.d. Service Co.$65.0098% confidence
- T D Service Co$65.0098% confidence
- T D Service Co$75.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
421 East Live Oak Street Apt 218, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655011
$1,557.35
Sun, WeiCA
106 Alabama Street, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1041557777
$1,556.60
1 possible associated property
At this address
- Sun, Peng$13.3491% confidence
106 Alabama Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Peng$13.3491% confidence
131 Loftus Drive, San Gabriel, CA, 91776
Held by Citimortgage, Inc.
Other · ID 17097890
$1,556.57
3 possible associated properties
Same owner name elsewhere
- Morimoto, Nancy$7.19100% confidence
1112 East Broadway, San Gabriel, CA, 91776
- Morimoto, Nancy$268.9198% confidence
700 Stanford Drive, Placentia, CA, 92870
At this address
- Morimoto, Nancy M$119.0995% confidence
131 Loftus 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.
- Morimoto, Nancy$7.19100% confidence
8237 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Chinatrust Bank U.s.a.
Co-owner on this record: Lin, Sun Carlos Roberto
Checking accounts · ID 962499198
$1,556.47
8237 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Chinatrust Bank U.s.a.
Co-owner on this record: Tien, Ton-Li
Checking accounts · ID 962499198
$1,556.47
309 West Newby Avenue Apt A, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185711
$1,554.00
2 possible associated properties
At this address
- Zhang, Wei$3.3195% confidence
309 West Newby Avenue Apt A, San Gabriel, CA, 91776
- Zhang, Chuanmin$27.1891% confidence
309 West Newby 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.
- Zhang, Wei$3.3195% confidence
115 East Broadway Apt F208, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363051
$1,553.04
2 possible associated properties
Same owner name elsewhere
- Gu, Junmin$1.5798% confidence
3073 Avellano Drive, Walnut Creek, CA, 94598
At this address
- Gu, Junmin$300.0898% confidence
115 East Broadway Apt F208, 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.
- Gu, Junmin$1.5798% confidence
8355 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 984884927
$1,552.92
1 possible associated property
At this address
- Chen, Luqian$1,041.3898% confidence
8355 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.
- Chen, Luqian$1,041.3898% confidence
223 South Del Mar Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972936
$1,552.00
309 West Newby Avenue Apt A, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730505
$1,552.00
1 possible associated property
At this address
- Huang, Eric$82.2691% confidence
309 West Newby Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Eric$82.2691% confidence
9100 Duarte Road Apt 121, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 990476550
$1,551.55
3 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.
201 South Mission Drive, San Gabriel, CA, 91776
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 11823467
$1,550.00
2 possible associated properties
Same owner name elsewhere
- Herbert, P$25.0098% confidence
3907 Kent Wy, South San Franc, CA
- Herbert, P$50.0098% confidence
6400 Ohio Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbert, P$25.0098% confidence
201 West Marshall Street Apt C, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1025889679
$1,550.00
4 possible associated properties
Same owner name elsewhere
- Jia, Rongbin$26.7898% confidence
2903 Foss Avenue, Arcadia, CA, 91006
At this address
- Jia, Rongbin$0.7898% confidence
201 West Marshall Street Apt C, San Gabriel, CA, 91776
- Jia, Rongbin$1.5898% confidence
201 West Marshall Street Apt C, San Gabriel, CA, 91776
- Jia, Rongwen$1.0891% confidence
201 West Marshall Street 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.
- Jia, Rongbin$26.7898% confidence
1001 Walnut Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16347521
$1,549.63
1 possible associated property
At this address
- Wi, Mildred V$3,690.4298% confidence
1001 Walnut 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.
- Wi, Mildred V$3,690.4298% confidence
$1,549.63
7003 Julie Lane, San Gabriel, CA, 91775
Held by Asian Pacific National Bank
Checking accounts · ID 989202948
$1,549.37
1 possible associated property
At this address
- Liu, Gui Ying$546.8498% confidence
7003 Julie Lane, 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, Gui Ying$546.8498% confidence
8610 East Elm Avenue, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 15479005
$1,549.05
7012 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15450998
$1,549.05
1144 South Ramona Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15524783
$1,549.05
936 South Palm Street, San Gabriel, CA, 91766
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596166
$1,548.93
3 possible associated properties
Same owner name elsewhere
- Cervantes, Lillian$2.5298% confidence
155 Mandarin Way, Riverside, CA, 92507
- Cervantes, Lillian$0.0198% confidence
CA, 00000
At this address
- Cervantes, Lillian$1,527.2498% confidence
936 South Palm Street, San Gabriel, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Lillian$2.5298% confidence
1518 Prospect Avenue Apt 310, San Gabriel, CA, 91776
Held by Citibank NA Nyb (9452)
Co-owner on this record: Yi, Xu S
Matured CD or save cert · ID 977819406
$1,547.92
Yi, Xu SCA
1518 Prospect Avenue Apt 310, San Gabriel, CA, 91776
Held by Citibank NA Nyb (9452)
Co-owner on this record: Zhang, Ye J
Matured CD or save cert · ID 977819406
$1,547.92
5915 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 994646387
$1,547.89
PO Box 2668, San Gabriel, CA, 91778
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 16797517
$1,547.33
7232 Lotus Avenue 7, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Li, Yu Ying
Checking accounts · ID 989944932
$1,547.05
3 possible associated properties
Same owner name elsewhere
- Jiang, Linfei$2.6498% confidence
789 Beaver Creek Way, San Jose, CA, 95133
- Jiang, Linfei$1.0098% confidence
789 Beaver Creek Way, San Jose, CA, 95133
At this address
- Jiang, Yuanyi$1,500.0091% confidence
7232 Lotus Avenue 7, 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.
- Jiang, Linfei$2.6498% confidence
7232 Lotus Avenue 7, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Jiang, Linfei
Checking accounts · ID 989944932
$1,547.05
1 possible associated property
At this address
- Li, Yu Ying$1,500.0098% confidence
7232 Lotus Avenue 7, 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, Yu Ying$1,500.0098% confidence
1960 New Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1005665264
$1,547.05
416 East Las Tunas Drive Unit B Bu, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates · ID 1033765748
$1,545.50
1326 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034135392
$1,544.94
1245 South California Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102576
$1,543.16
2 possible associated properties
At this address
- Fu, Yuanli$488.7798% confidence
1245 South California Street, San Gabriel, CA, 91776
- Fu, Yuanli$325.4398% confidence
1245 South California 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.
- Fu, Yuanli$488.7798% confidence
Liu, YeCA
1922 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891689
$1,543.15
1 possible associated property
At this address
- Liu, Ye$1,006.0298% 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$1,006.0298% confidence
6710 Rosemead Boulevard Apt 12, San Gabriel, CA, 91775
Held by Wyatt Williams V Exceptional Childrens Foundation Fund
Misc outstanding checks · ID 1069581567
$1,542.52
156 West Saxon Avenue Apt B, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1023843475
$1,540.60
Li, JieCA
140 West Valley Boulevard Suite 118B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Xiaoyun
Checking accounts · ID 1014969483
$1,539.00
1 possible associated property
At this address
- Li, Jie$320.0098% confidence
140 West Valley Boulevard Suite 118B, 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, Jie$320.0098% confidence
140 West Valley Boulevard Suite 118B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Jie
Checking accounts · ID 1014969483
$1,539.00
1 possible associated property
At this address
- Liu, Xiaoyun$320.0098% confidence
140 West Valley Boulevard Suite 118B, 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, Xiaoyun$320.0098% confidence
Chen, LiCA
419 West Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967344
$1,537.79
1 possible associated property
At this address
- Chen, Li$300.0098% confidence
419 West 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.
- Chen, Li$300.0098% confidence
1927 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610787
$1,537.63
1 possible associated property
At this address
- Zhang, Liang$623.4698% confidence
1927 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.
- Zhang, Liang$623.4698% confidence
C/o Usb Financal Services FBO, San Gabriel, CA, 91776
Held by Geodyne Resources Inc
Other · ID 17623084
$1,536.25
3629 North Charlotte, San Gabriel, CA
Held by Prudential Financial Inc Kba
Other · ID 18630283
$1,535.76
265 San Marcos Street Apt, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113511
$1,535.76
1 possible associated property
Same owner name elsewhere
- Gackstetter, Emma J$4,077.51100% confidence
265 San Marcos 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.
- Gackstetter, Emma J$4,077.51100% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820050
$1,535.00
1 possible associated property
At this address
- Yan, Xiaohua$300.0098% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Xiaohua$300.0098% confidence
Liu, TaoCA
9006 Greenwood Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683326
$1,534.99
1 possible associated property
At this address
- Liu, Tao$1,073.0798% confidence
9006 Greenwood Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Tao$1,073.0798% confidence
153 Junipero Serra Drive, San Gabriel, CA
Held by Central Escrow Inc.
Escrow funds · ID 955868337
$1,533.44
5317 North Bartlett Avenue, San Gabriel, CA, 91776
Held by Union Bank N.a.
Checking accounts · ID 1019293731
$1,533.05
4 possible associated properties
Same owner name elsewhere
- Nakata, Michael T$4.61100% confidence
5219 Bartlett Avenue, San Gabriel, CA, 91776
- Nakata, Michael T$446.94100% confidence
5317 Bartlett Avenue, San Gabriel, CA, 91776
- Nakata, Michael T$74.80100% confidence
5317 Bartlett Avenue, San Gabriel, CA, 91776
At this address
- Nakata, Mike$0.8691% confidence
5317 North 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.
- Nakata, Michael T$4.61100% confidence
260 West Ralph Street Apt A, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 979300898
$1,532.85
3 possible associated properties
Same owner name elsewhere
- Huang, Kevin H$8.6098% confidence
14554 Rath Street, La Puente, CA, 91744
- Huang, Kevin H$1.0098% confidence
3730 South McClintock Avenue Room 333, Los Angeles, CA, 90007
- Huang, Kevin H.$1.6098% confidence
734 South Crenshaw Boulevard, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Kevin H$8.6098% confidence
845 East Grand Avenue Apt D, San Gabriel, CA, 91776
Held by U. S. Bank, N. A.
Drafts · ID 1036315819
$1,532.67
218 East Raleg, San Gabriel, CA, 91776
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9431978
$1,532.53
1 possible associated property
Same owner name elsewhere
- Jimmys Sportswear Inc$2,438.7398% confidence
1614 Long Beach Avenue, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimmys Sportswear Inc$2,438.7398% confidence
316 East Las Tunas Drive 101, San Gabriel, CA, 91776
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997601155
$1,532.20
3 possible associated properties
Same owner name elsewhere
- Wong, Thomas C$3.4998% confidence
5480-A Spanish Oak Lane, Los Angeles, CA, 90024
- Wong, Thomas C$5.5298% confidence
5514 Century Park Way, San Jose, CA, 95111
- Wong, Thomas C$0.3598% 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.
- Wong, Thomas C$3.4998% confidence
8859 Duarte Road, San Gabriel, CA, 91775
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083030
$1,532.03
5 possible associated properties
Same owner name elsewhere
- Zhou, Jianfeng$4.8798% confidence
800 South Abel Street Unit 42, Milpitas, CA, 95035
- Zhou, Jianfeng$0.6098% confidence
200 Miramonte Drive, Moraga, CA, 94556
- Zhou, Jianfeng$2.2198% confidence
7567 29th Street, Sacramento, CA, 95822
At this address
- Zhou, Jing$1,498.0091% confidence
8859 Duarte Road, San Gabriel, CA, 91775
- Zhou, Chuan$32.6191% 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.
- Zhou, Jianfeng$4.8798% confidence