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
5100 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972482819
$1,631.27
5527 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935798
$1,630.82
Chen, YaCA
180 East Valley Boulevard Suite 208, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1033582992
$1,630.46
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.
6246 Bion Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957499250
$1,628.95
4 possible associated properties
Same owner name elsewhere
- Neal, William J$0.90100% confidence
6246 North Bion, San Gabriel, CA, 91775
- Neal, William J$10.00100% confidence
6246 North Bion, San Gabriel, CA, 91775
- Neal, William J$0.0498% confidence
1212 Pomona Street, Crockett, CA, 94525
At this address
- Neal, William J$112.8598% confidence
6246 Bion 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.
- Neal, William J$0.90100% confidence
516 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Reliant, Auto Body Repair
Individual policy benefit/Clm · ID 1041449747
$1,628.49
516 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Shelton, Brandon
Individual policy benefit/Clm · ID 1041449747
$1,628.49
608 East Valley Boulevard, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997389556
$1,626.96
2 possible associated properties
At this address
- Dai, Heng Q2 SHARES BLUFOREST INC98% confidence
608 East Valley Boulevard, San Gabriel, CA, 91776
- Dai, Heng Q$287.9298% confidence
608 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.
- Dai, Heng Q2 SHARES BLUFOREST INC98% confidence
223 West Marshall Avenue D, San Gabriel, CA, 91776
Held by Cathay Bank
Co-owner on this record: Yu, Jenny Wy
Checking accounts, demand deposit · ID 10142331
$1,625.38
223 West Marshall Avenue D, San Gabriel, CA, 91776
Held by Cathay Bank
Co-owner on this record: Arezzo, Anthony M
Checking accounts, demand deposit · ID 10142331
$1,625.38
Ni, LeCA
6924 North Willard Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271104
$1,625.00
1044 West Roses Road, San Gabriel, CA, 91775
Held by Mercury Insurance Services
Co-owners on this record: Flagstar Bank FSB, Wang, Ronald
Individual policy benefit/Clm · ID 1030551797
$1,622.69
2 possible associated properties
At this address
- Wang, Joyce$2.1395% confidence
1044 West Roses Road, San Gabriel, CA, 91775
- Wang, Ronald$1,622.6991% confidence
1044 West Roses 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.
- Wang, Joyce$2.1395% confidence
1044 West Roses Road, San Gabriel, CA, 91775
Held by Mercury Insurance Services
Co-owners on this record: Flagstar Bank FSB, Wang, Joy Chiaoyi
Individual policy benefit/Clm · ID 1030551797
$1,622.69
2 possible associated properties
At this address
- Wang, Joyce$2.1391% confidence
1044 West Roses Road, San Gabriel, CA, 91775
- Wang, Joy Chiaoyi$1,622.6991% confidence
1044 West Roses 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.
- Wang, Joyce$2.1391% confidence
1044 West Roses Road, San Gabriel, CA, 91775
Held by Mercury Insurance Services
Co-owners on this record: Wang, Joy Chiaoyi, Wang, Ronald
Individual policy benefit/Clm · ID 1030551797
$1,622.69
8471 Duarte Road, San Gabriel, CA, 91775
Held by Washington Mutual
Securities · ID 14699486
$1,622.25
1 possible associated property
At this address
- Myers, Pamela$78.0298% confidence
8471 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.
- Myers, Pamela$78.0298% confidence
9080 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - Home Loans
Co-owner on this record: Picanzo, Andrea
Refunds due · ID 1013429387
$1,621.72
3 possible associated properties
Same owner name elsewhere
- Picanzo, Brian A$61.23100% confidence
9080 East Arcadia Avenue, San Gabriel, CA, 91775
At this address
- Picanzo, Evan$0.0391% confidence
9080 Arcadia Avenue, San Gabriel, CA, 91775
- Picanzo, Andrea$1,621.7291% confidence
9080 Arcadia 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.
- Picanzo, Brian A$61.23100% confidence
9080 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - Home Loans
Co-owner on this record: Picanzo, Brian A
Refunds due · ID 1013429387
$1,621.72
3 possible associated properties
Same owner name elsewhere
- Picanzo, Andrea$61.23100% confidence
9080 East Arcadia Avenue, San Gabriel, CA, 91775
At this address
- Picanzo, Evan$0.0391% confidence
9080 Arcadia Avenue, San Gabriel, CA, 91775
- Picanzo, Brian A$1,621.7291% confidence
9080 Arcadia 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.
- Picanzo, Andrea$61.23100% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Phillips, Mary N
Death benefits · ID 17257610
$1,621.13
6 possible associated properties
Same owner name elsewhere
- Phillips, William R$0.0298% confidence
1984 Rameriz Drive, Yuba City, CA, 95993
- Phillips, William R$0.0598% confidence
#7 Upper Newport Plaza, Newport Beach, CA, 92660
- Phillips, William R$7.2498% confidence
5618 Stevens Creek Boulevard Apt 24, Cupertino, CA, 95014
At this address
- Phillips, William R$4,548.9498% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
- Phillips, William R$3,039.8998% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
- Phillips, Mary N$1,621.1391% confidence
5818 West 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.
- Phillips, William R$0.0298% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Phillips, William R
Death benefits · ID 17257610
$1,621.13
6 possible associated properties
Same owner name elsewhere
- Phillips, Mary N$3.7598% confidence
9021 Grindlay Street No 138, Cypress, CA, 90630
- Phillips, Mary N$1.0098% confidence
1509 Spruce Street, Anderson, CA, 96007
- Phillips, Mary N$5.0098% confidence
1509 Spruce Street Apt D, Anderson, CA, 96007
At this address
- Phillips, Mary N$4,548.9498% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
- Phillips, Mary N$3,039.8998% confidence
5818 West Muscatel Avenue, San Gabriel, CA, 91775
- Phillips, William R$1,621.1391% confidence
5818 West 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.
- Phillips, Mary N$3.7598% confidence
1325 Stevens Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152519
$1,621.08
3 possible associated properties
Same owner name elsewhere
- Schultz, Patricia A$18,581.98100% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Patricia A$2,392.58100% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Patricia A$0.7398% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Patricia A$18,581.98100% confidence
402 West Broadway, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1032651486
$1,620.24
1 possible associated property
Same owner name elsewhere
- Sotelo, Luisfelipe$158.2698% confidence
411 North Summit Avenue Apt 4, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Luisfelipe$158.2698% confidence
1979 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15532234
$1,619.68
3 possible associated properties
Same owner name elsewhere
- Tran, Minh B$4.2198% confidence
2147 Newhall Street, Santa Clara, CA, 95050
- Tran, Minh B$0.0298% confidence
517 Thompson Avenue Apt A, Mountain View, CA, 94043
- Tran, Minh B$7.3398% confidence
875 East Broadway, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Minh B$4.2198% confidence
6000 North Vista Street, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15512024
$1,619.68
1 possible associated property
At this address
- Perry, Phillip M$3,849.1591% confidence
6000 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.
- Perry, Phillip M$3,849.1591% confidence
128 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Holland America Line N.v.
Refunds due · ID 1021964094
$1,618.55
6 possible associated properties
Same owner name elsewhere
- Overseas Travel Service$26.0098% confidence
4-39-20 Sengoku Bunkyoku, Tokyo 104
- Overseas Travel Service$38.7098% confidence
4-39-20 Sengoku Bunkyoku, Tokyo 104
- Overseas Travel Service$17.1198% confidence
Attn Jack J Low 9 Foothill Boulevard, Arcadia, CA, 91006
At this address
- Overseas Travel Service$1,285.4098% confidence
128 East Las Tunas Drive, San Gabriel, CA, 91776
- Overseas Travel Service$335.8098% confidence
128 East Las Tunas Drive, San Gabriel, CA, 91776
- Overseas Travel Service$87.6098% confidence
128 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.
- Overseas Travel Service$26.0098% confidence
127 West Live Oak Apt 15, San Gabriel, CA, 91776
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022648
$1,617.68
411 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Syngenta Crop Protection LLC
Accounts payable · ID 1019377989
$1,616.34
6 possible associated properties
Same owner name elsewhere
- San Gabriel Country Club$99.63100% confidence
350 East Hermosa Drive, San Gabriel, CA, 91775
- San Gabriel Country Club$5.5198% confidence
350 East Hermosa Drive, San Gabriel, CA, 91775
- San Gabriel Country Club$70.0998% confidence
350 East Hermosa Drive, San Gabriel, CA, 91775
At this address
- San Gabriel Country Club$11.4098% confidence
411 East Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Country Club$110.4398% confidence
411 East Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Country Club$117.8598% confidence
411 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.
- San Gabriel Country Club$99.63100% confidence
149 West Fairview Avenue, San Gabriel, CA, 91776
Held by City National Bank
Checking accounts · ID 977231124
$1,615.97
3 possible associated properties
Same owner name elsewhere
- Fidelity Escrow Inc.$1,408.0698% confidence
- Fidelity Escrow Inc.$1,664.9898% confidence
- Fidelity Escrow Inc.$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
138 Alabama Street, San Gabriel, CA, 91775
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586572
$1,614.51
Spring Of Life Harvest CenterCA
823 Abot Avenue, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 959955040
$1,614.18
835 East Las Tunas, San Gabriel, CA, 91776
Held by Highland Federal Bank
Checking accounts, demand deposit · ID 12209053
$1,613.27
7184 Mayesdale Avenue, San Gabriel, CA, 91775
Held by Asian Pacific National Bank
Checking accounts · ID 1047582337
$1,609.64
3 possible associated properties
At this address
- Zheng, Xingzhou$755.4198% confidence
7184 Mayesdale Avenue, San Gabriel, CA, 91775
- Zheng, Carl Z$0.0391% confidence
7184 Mayesdale Avenue, San Gabriel, CA, 91775
- Zheng, Zhenyi$567.0091% confidence
7184 Mayesdale 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.
- Zheng, Xingzhou$755.4198% confidence
San Gabriel, CA, 91776
Held by Dovenmuehle Mortgage Inc.
Escrow check/Deposit/Disputed · ID 17633805
$1,609.42
601-607 West Las Tunas, San Gabriel, CA, 91776
Held by Lippo Bank
Co-owner on this record: Hsu, Siemens
Checking accounts, demand deposit · ID 10139630
$1,608.09
601-607 West Las Tunas, San Gabriel, CA, 91776
Held by Lippo Bank
Co-owner on this record: Li, Chang
Checking accounts, demand deposit · ID 10139630
$1,608.09
119 South California 10, San Gabriel, CA, 91776
Held by Southern Company
Dividends · ID 18105076
$1,608.00
1 possible associated property
Same owner name elsewhere
- Meisner, Martha A$864.0098% confidence
8130 Second Street, Downey, CA, 80241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meisner, Martha A$864.0098% confidence
1320 Prospect Avenue, San Gabriel, CA, 91776
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371653
$1,607.53
3 possible associated properties
At this address
- Lugo, Rosita H$1.8098% confidence
1320 Prospect Avenue, San Gabriel, CA, 91776
- Lugo, Rosita H$23.2498% confidence
1320 Prospect Avenue, San Gabriel, CA, 91776
- Lugo, Rosita$1.7595% confidence
1320 Prospect 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.
- Lugo, Rosita H$1.8098% confidence
8545 Arcadia Avenue, San Gabriel, CA, 91775
Held by Ctbc Bank Corp USA
Checking accounts · ID 1006359542
$1,607.00
2 possible associated properties
At this address
- Zheng, Achong$25.0098% confidence
8545 Arcadia Avenue, San Gabriel, CA, 91775
- Zheng, Achong$46.1698% confidence
8545 Arcadia 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.
- Zheng, Achong$25.0098% confidence
999 San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Costar Group Inc
Accounts-receivable credit balance · ID 1034488532
$1,606.00
Jin Mao International Trading GroupCA
608 East Valley Boulevard Suite D358, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Jin L
Cashier's checks · ID 999825590
$1,605.53
2 possible associated properties
Same owner name elsewhere
- Jin Mao International Trading Group$4,426.4098% confidence
420 Sefton Avenue Apt East, Monterey Park, CA, 91755
- Jin Mao International Trading Group$100.0098% confidence
420 Sefton Avenue Apt East, 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.
- Jin Mao International Trading Group$4,426.4098% confidence
608 East Valley Boulevard Suite D358, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Jin Mao International Trading Group
Cashier's checks · ID 999825590
$1,605.53
1946 California Street C, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 986782955
$1,605.01
8570 Huntington Drive, San Gabriel, CA, 91776
Held by Far East National Bank
Co-owner on this record: Chiu, Yiuchu C
Checking accounts, demand deposit · ID 10181105
$1,604.65
8570 Huntington Drive, San Gabriel, CA, 91776
Held by Far East National Bank
Co-owner on this record: Chiou, Steve
Checking accounts, demand deposit · ID 10181105
$1,604.65
Liu, JunCA
8456 Duarte Road, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Ho, Cindy Xing Rao
Checking accounts · ID 1025890042
$1,603.00
8456 Duarte Road, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Liu, Jun
Checking accounts · ID 1025890042
$1,603.00
2 possible associated properties
Same owner name elsewhere
- Ho, Cindy Xing Rao$0.9798% confidence
8456 Duarte Road
At this address
- Ho, Cindy Xing Rao$66.0198% confidence
8456 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.
- Ho, Cindy Xing Rao$0.9798% confidence
324 San Marcos Street 12, San Gabriel, CA, 91776
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338511
$1,602.55
337 South Arroyo Drive Apt A, San Gabriel, CA, 91776
Held by U.s. Bancorp Investments Inc.
Credit balances · ID 1028327077
$1,601.89
3 possible associated properties
Same owner name elsewhere
- Maestro, Ryan$1.00100% confidence
337 South Arroyo Drive Apartment F, San Gabriel, CA, 91776
- Maestro, Ryan$2,566.29100% confidence
1001 West Huntington Drive Apt B, Arcadia, CA, 91007
- Maestro, Ryan$0.8098% confidence
10377 26th, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maestro, Ryan$1.00100% confidence
234 Bridge Street, San Gabriel, CA, 91775
Held by Bank Of America - North Carolina
Co-owner on this record: Chen, Yvonne Y
Escrow accounts · ID 959352580
$1,600.88
4 possible associated properties
Same owner name elsewhere
- Chen, Alan C$189.85100% confidence
2768 Garona Drive, Hacienda Heights, CA, 91745
- Chen, Alan C$0.3398% confidence
2430 Coniston Place, San Marino, CA, 91108
- Chen, Alan C$0.0498% confidence
2430 Coniston Place, San Marino, CA, 91108
At this address
- Chen, Yvonne Y$1,600.8891% confidence
234 Bridge Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Alan C$189.85100% confidence
234 Bridge Street, San Gabriel, CA, 91775
Held by Bank Of America - North Carolina
Co-owner on this record: Chen, Alan C
Escrow accounts · ID 959352580
$1,600.88
4 possible associated properties
Same owner name elsewhere
- Chen, Yvonne Y$70.0098% confidence
9913 Basilica Court, Cypress, CA, 90630
- Chen, Yvonne Y$30.6798% confidence
3113 Drywood Lane, San Jose, CA, 95132
- Chen, Yvonne Y$126.0098% confidence
512 Veteran Avenue Apt 302, Los Angeles, CA, 90024
At this address
- Chen, Alan C$1,600.8891% confidence
234 Bridge Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yvonne Y$70.0098% confidence
344 North Alahmer Terrace, San Gabriel, CA, 91775
Held by Cooper Industries Inc
Dividends · ID 11774487
$1,600.00
221 1/2 Junipero Serra Drive, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989594698
$1,600.00
1 possible associated property
At this address
- Wang, Zugan$188.0091% confidence
221 1/2 Junipero Serra Drive, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Zugan$188.0091% confidence
1381 East Las Tunas Drive Ste4, San Gabriel, CA, 91776
Held by Citibank NA
Cashier's checks · ID 996210239
$1,600.00
1 possible associated property
At this address
- Chuan, Tian$1,000.0098% confidence
1381 East Las Tunas Drive Ste4, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuan, Tian$1,000.0098% confidence
6414 Ruthlee, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property · ID 997412603
$1,600.00
8548 Lorain Road, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1004544106
$1,600.00
Ban, LiCA
6815 Rockhold Avenue, San Gabriel, CA, 91775
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1014938205
$1,600.00
Peng, QiCA
246 West Bencamp Street Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970718
$1,600.00
1 possible associated property
At this address
- Peng, Qi$2,552.8298% confidence
246 West Bencamp 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.
- Peng, Qi$2,552.8298% confidence
8258 Ravendale Road, San Gabriel, CA, 91775
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023391139
$1,600.00
3 possible associated properties
At this address
- Bereznak, Ronald$200.0098% confidence
8258 Ravendale Road, San Gabriel, CA, 91775
- Bereznak, Ronald$15.8098% confidence
8258 Ravendale Road, San Gabriel, CA, 91775
- Bereznak, Ronald$10.0098% confidence
8258 Ravendale 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.
- Bereznak, Ronald$200.0098% confidence
1828 New Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270020
$1,600.00
1 possible associated property
At this address
- Li, Zhanglong$1,596.3898% confidence
1828 New Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhanglong$1,596.3898% confidence
120 East Roses Road, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1025889879
$1,600.00
6 possible associated properties
Same owner name elsewhere
- Li, Shufen$19,237.7798% confidence
10249 Nadine Street, Temple City, CA, 91780
- Li, Shufen$1,039.8898% confidence
10249 Nadine Street, Temple City, CA, 91780
- Li, Shufen$2,697.9198% confidence
10249 Nadine Street, Temple City, CA, 91780
At this address
- Li, Run Qiang$101.0091% confidence
120 East Roses Road, San Gabriel, CA, 91775
- Li, Timothy Jia Bo$218.0091% confidence
120 East Roses Road, San Gabriel, CA, 91775
- Li, Timothy Jia Bo$354.3091% confidence
120 East Roses 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.
- Li, Shufen$19,237.7798% confidence
Du, YuCA
1010 Scott Street Apt 10, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291639
$1,600.00
1 possible associated property
At this address
- Du, Yu$500.2298% confidence
1010 Scott Street Apt 10, 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.
- Du, Yu$500.2298% confidence
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034134888
$1,600.00
1 possible associated property
At this address
- Shen, Fei$600.3298% confidence
8856 Arcadia 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.
- Shen, Fei$600.3298% confidence
806 Scott Street, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288706
$1,600.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
806 Scott Street, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288707
$1,600.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
151 Hovey Avenue, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296435
$1,600.00
1 possible associated property
At this address
- Wu, Guoyun$1,000.7898% confidence
151 Hovey Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Guoyun$1,000.7898% confidence
225 Segovia Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518039
$1,599.88
2 possible associated properties
Same owner name elsewhere
- Tapp, John D—98% confidence
23000 Aberdeen Road, Laurinburg, 28352-7302
At this address
- Tapp, John D$0.5298% confidence
225 Segovia 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.
- Tapp, John D—98% confidence
4931 Rosemead Boulevard Apt 18, San Gabriel, CA, 91776
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034685011
$1,597.85
1 possible associated property
At this address
- Pena, Antonio Silvia$72.0098% confidence
4931 Rosemead Boulevard Apt 18, 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.
- Pena, Antonio Silvia$72.0098% confidence
420 Milton Drive, San Gabriel, CA, 91775
Held by Worthington Industries Inc
Underlying shares or outstanding certificates · ID 985385547
$1,596.77
1 possible associated property
At this address
- Wick, Bill$88.6498% confidence
420 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.
- Wick, Bill$88.6498% confidence
1828 New Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276123
$1,596.38
1 possible associated property
At this address
- Li, Zhanglong$1,600.0098% confidence
1828 New Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhanglong$1,600.0098% confidence
250 South Arroyo Drive, San Gabriel, CA, 91776
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983758539
$1,594.82
6 possible associated properties
Same owner name elsewhere
- Hernandez, Manuel JR$25.5698% confidence
1840 Landsdowne Avenue, Los Angeles, CA, 90032
- Hernandez, Manuel JR$50.0098% confidence
828 South Harbor Boulevard, Anaheim, CA, 92805
- Hernandez, Manuel JR$50.0098% confidence
#### Antionette Apt ####, Dallas, TX, 75217
At this address
- Hernandez, Manuel$21.3398% confidence
250 South Arroyo Drive, San Gabriel, CA, 91776
- Hernandez, Manuel$19.9198% confidence
250 South Arroyo Drive, San Gabriel, CA, 91776
- Hernandez, Manuel$19.9198% confidence
250 South Arroyo 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.
- Hernandez, Manuel JR$25.5698% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034137012
$1,594.72
117 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Bank Of America - California
Co-owners on this record: Kelabi Holdings Co Ltd, Samurai, Industria E Comercio
Checking accounts · ID 974739739
$1,593.59
117 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Bank Of America - California
Co-owners on this record: Samurai, Industria E Comercio, Topland Development Inc
Checking accounts · ID 974739739
$1,593.59
Samurai, Industria E ComercioCA
117 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Bank Of America - California
Co-owners on this record: Kelabi Holdings Co Ltd, Topland Development Inc
Checking accounts · ID 974739739
$1,593.59
220 Street Francis Street Apt 1D, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank, N.a. (000001)
Savings accounts · ID 967336843
$1,593.34
2 possible associated properties
At this address
- Chen, Christop$1,490.1998% confidence
220 Street Francis Street Apt 1D, San Gabriel, CA, 91776
- Chen, Christopher C$1,527.8695% confidence
220 Street Francis Street Apt 1D, 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, Christop$1,490.1998% confidence
Wang, QiCA
405 El Monte Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034136416
$1,593.15
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.
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034130351
$1,592.24
2 possible associated properties
At this address
- Jiang, Linyong$1,901.3398% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Jiang, Linyong$100.0098% confidence
9017 East Fairview 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.
- Jiang, Linyong$1,901.3398% confidence
6280 North San Gabriel Boulevard Apt B, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15470293
$1,591.45
3 possible associated properties
Same owner name elsewhere
- Fenske, William F$0.9998% confidence
Unknown, Unknown, CA
- Fenske, William F$0.7798% confidence
43970 Galion Avenue, Lancaster, CA, 93536
- Fenske, William F$0.1498% confidence
43970 Galion Avenue, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenske, William F$0.9998% confidence
213 Orange Street, San Gabriel, CA, 91776
Held by Far East National Bank
Savings accounts · ID 960820829
$1,590.71
225 West Valley Bl 103, San Gabriel, CA, 91776
Held by United National Bank
Checking accounts, demand deposit · ID 16015972
$1,590.32
1508 Stevens Avenue Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099461
$1,590.00
150 Franklin Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16316859
$1,589.29
1 possible associated property
At this address
- Munro, Eleanor$2,722.0398% confidence
150 Franklin 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.
- Munro, Eleanor$2,722.0398% confidence
776 King Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16284434
$1,589.29
1 possible associated property
At this address
- Feyti, Josephine L$3,401.0298% confidence
776 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.
- Feyti, Josephine L$3,401.0298% confidence
1200 Elm Street K, San Gabriel, CA, 91775
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17815115
$1,589.10
You & Me Stores Management CorpCA
501 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by National Union Fire Insurance Company
Premium refunds · ID 985571339
$1,589.00
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Luan, Hai
Checking accounts · ID 1027290569
$1,587.73
2 possible associated properties
At this address
- Cong, Feifei$244.0098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Cong, Feifei$192.2098% confidence
8858 Arcadia 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.
- Cong, Feifei$244.0098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Cong, Feifei
Checking accounts · ID 1027290569
$1,587.73
1 possible associated property
At this address
- Luan, Hai$262.0098% confidence
8858 Arcadia 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.
- Luan, Hai$262.0098% confidence
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537803
$1,587.69
1 possible associated property
At this address
- Du, Baoguo$23.4298% confidence
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Baoguo$23.4298% confidence
Kod Street Dance Organization IncCA
5220 Rosemead Boulevard Suite C, San Gabriel, CA, 91776
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043233438
$1,586.33
4 possible associated properties
Same owner name elsewhere
- Kod Street Dance Organization Inc$10.0098% confidence
5220 Rosemead Boulevard Suite C, San Gabriel, CA, 00000
At this address
- Kod Street Dance Organization Inc$6.6698% confidence
5220 Rosemead Boulevard Suite C, San Gabriel, CA, 91776
- Kod Street Dance Organization Inc$12,006.4498% confidence
5220 Rosemead Boulevard Suite C, San Gabriel, CA, 91776
- Kod Street Dance Organization Inc$99.9598% confidence
5220 Rosemead 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.
- Kod Street Dance Organization Inc$10.0098% confidence
7170 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Customer overpayments · ID 1045362500
$1,584.75
1 possible associated property
At this address
- Yu, Szu Hsien$8.4898% confidence
7170 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.
- Yu, Szu Hsien$8.4898% confidence
$1,584.40
3 possible associated properties
Same owner name elsewhere
- McGuire, John T$397.44100% confidence
1820 East 17th Street, Santa Ana, CA, 92705
- McGuire, John T$3.3098% confidence
348 Kipling Street, Palo Alto, CA, 94301
- McGuire, John T$1.2598% confidence
PO Box 1713, Hollywood, CA, 90078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, John T$397.44100% confidence
1020 So Eulcid Avenue, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Rodriguez, Adela
Matured/Terminated policies · ID 15162236
$1,584.24
1020 So Eulcid Avenue, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Gonzales, Sara
Matured/Terminated policies · ID 15162236
$1,584.24
305 San Marcos Street Unit F, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819970
$1,584.22
J Doering Communications, IncCA
P.o. Box 668, San Gabriel, CA, 91778
Held by McI Inc. & Subsidiaries
Checking accounts, demand deposit · ID 18102443
$1,583.97
8526 East Broadway, San Gabriel, CA, 91776
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries · ID 1059347409
$1,583.82
2 possible associated properties
At this address
- Tina, Cheng$2,288.5898% confidence
8526 East Broadway, San Gabriel, CA, 91776
- Tina, Cheng$2,302.0898% confidence
8526 East Broadway, 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.
- Tina, Cheng$2,288.5898% confidence
North Willard Avenue Apt 32 North Willard Avenue Apt 32, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1025891160
$1,582.00
1005 East Las Tunas Drive 605, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290182
$1,580.99
San Gabriel Valley Medical CtrCA
438 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Boehringer Ingelheim Pharmaceuticals In
Accounts-receivable credit balance · ID 1022124822
$1,580.16
6 possible associated properties
Same owner name elsewhere
- San Gabriel Valley Medical Ctr$478.00100% confidence
218 South Santa Anita Street, San Gabriel, CA, 91776
- San Gabriel Valley Medical Ctr$264.88100% confidence
218 South Santa Anita Street, San Gabriel, CA, 91776
- San Gabriel Valley Medical Ctr$4,334.0098% confidence
3250 Wilshire Bl #1750, Los Angeles, CA, 90010
At this address
- San Gabriel Valley Medical Ctr$58.6398% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Valley Medical Ctr$2,237.8098% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Valley Medical Center$756.8095% 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 Valley Medical Ctr$478.00100% confidence
Feld Rosenberg Dental PartnershipCA
6053 North Rosemead Boulevard, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973757428
$1,580.00
2 possible associated properties
Same owner name elsewhere
- Feld & Rosenberg Dental Partnership$32.00100% confidence
6503 Rosemead Boulevard, San Gabriel, CA, 91775
- Feld Rosenberg Dental Partnership$157.00100% confidence
6503 Rosemead 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.
- Feld & Rosenberg Dental Partnership$32.00100% confidence
600 East Las Tunas, San Gabriel, CA, 91776
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 1014915521
$1,576.67
5 possible associated properties
Same owner name elsewhere
- Service King Collision$1,969.0998% confidence
402 South Cooper Street, Arlington, TX, 76013
- Service King Collision$5,245.6898% confidence
7501 South I H 35, Austin, TX, 78744
- Service King Collision$2,796.5298% confidence
430 Napoli Court, Princeton, TX, 75407
At this address
- Service King$198.0095% confidence
600 East Las Tunas, San Gabriel, CA, 91776
- Service King Holdings LLC$420.8391% confidence
600 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.
- Service King Collision$1,969.0998% confidence
5213 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Old Mutual Focused Fund Class Z
Co-owner on this record: Su, Gina
Mutual fund shares · ID 962937734
$1,575.97
5 possible associated properties
Same owner name elsewhere
- Liang, Yung Fu$1,070.92100% confidence
5209 North Muscatel Avenue, San Gabriel, CA, 91776
- Liang, Yung Fu$70.0998% confidence
5727 Rosemead Boulevard Apt 727, Temple City, CA, 91780
At this address
- Liang, Yung-Fu$91.6498% confidence
5213 North Muscatel Avenue, San Gabriel, CA, 91776
- Liang, Yung Fu$73.4098% confidence
5213 North Muscatel Avenue, San Gabriel, CA, 91776
- Liang, Yung-Fu$2,452.1698% confidence
5213 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.
- Liang, Yung Fu$1,070.92100% confidence