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
8246 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294645
$1,700.00
1012 South San Gabriel Boulevard Apt 62, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 17853490
$1,698.01
Liu, QiCA
5063 Walnut Grive Avenue, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730461
$1,698.00
9017 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Citibank NA Cca
Checking accounts · ID 1024361445
$1,698.00
1 possible associated property
At this address
- Fan, Ai H$1,650.0091% confidence
9017 East 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.
- Fan, Ai H$1,650.0091% confidence
138 Dewey Avenue Apt B, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1033484934
$1,697.34
5 possible associated properties
Same owner name elsewhere
- Wu, Chunfeng$1.83100% confidence
138 Dewey Avenue, San Gabriel, CA, 91776
- Wu, Chunfeng$6.19100% confidence
138 Dewey Avenue Apt A, San Gabriel, CA, 91776
- Wu, Chunfeng$24.19100% confidence
138 Dewey Avenue Apt A, San Gabriel, CA, 91776
At this address
- Wu, Chunfeng$852.6698% confidence
138 Dewey Avenue Apt B, San Gabriel, CA, 91776
- Wu, Chun Feng$118.8695% confidence
138 Dewey 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.
- Wu, Chunfeng$1.83100% confidence
8226 Elm Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Outstanding official checks · ID 1045255809
$1,695.85
839 Elm Avenue, San Gabriel, CA, 91775
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Cohen-Rooks, Susan L
Escrow accounts · ID 1044608970
$1,695.65
839 Elm Avenue, San Gabriel, CA, 91775
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Rooks, Joseph
Escrow accounts · ID 1044608970
$1,695.65
8900 Jaylee Drive, San Gabriel, CA, 91775
Held by Transcont Realty Inv Inc /transcont Realty Inv
Co-owner on this record: Pearson, Donald F
Securities · ID 14286441
$1,694.22
1 possible associated property
At this address
- Pearson, Donald F$1,694.2291% confidence
8900 Jaylee Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Donald F$1,694.2291% confidence
8900 Jaylee Drive, San Gabriel, CA, 91775
Held by Transcont Realty Inv Inc /transcont Realty Inv
Co-owner on this record: Pearson, Kathryn F
Securities · ID 14286441
$1,694.22
3 possible associated properties
Same owner name elsewhere
- Pearson, Donald F$26.0098% confidence
10709 Cave Avenue, Bakersfiel, CA, 93312
- Pearson, Donald F$452.5398% confidence
18805 Westlawn Street, Hesperia, CA, 92345
At this address
- Pearson, Kathryn F$1,694.2291% confidence
8900 Jaylee Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Donald F$26.0098% confidence
PO Box 715, San Gabriel, CA, 91778
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Checking accounts, demand deposit · ID 12727576
$1,692.97
5918 North Willard, San Gabriel, CA, 91775
Held by Flagstar Bank FSB
Cashier's checks · ID 956552628
$1,692.89
6616 North Vista Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282319
$1,691.75
1 possible associated property
At this address
- Yang, Yong$508.1098% confidence
6616 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.
- Yang, Yong$508.1098% confidence
1346 Mt Vernon Drive, San Gabriel, CA, 91775
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030822851
$1,690.00
2 possible associated properties
Same owner name elsewhere
- Wailase, Salote$10.13100% confidence
1346 Mount Vernon Drive, San Gabriel, CA, 91775
At this address
- Wailase, Salote T$5.0095% confidence
1346 Mt Vernon Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wailase, Salote$10.13100% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000457953
$1,689.13
6 possible associated properties
Same owner name elsewhere
- Nishimura, James$1.0098% confidence
84 North Wilson Avenue Apt 305, Pasadena, CA, 91106
- Nishimura, James$0.2598% confidence
1500 Hemmingway Road, San Jose, CA, 95132
- Nishimura, James$30.0098% confidence
6295 Rancho Mission Road 206, San Diego, CA, 92108
At this address
- Nishimura, James$4,023.7498% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$4,158.5298% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$8,201.4698% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishimura, James$1.0098% confidence
713 East Fairview Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286399
$1,688.35
1 possible associated property
At this address
- Huang, Yuanyuan$9,798.4198% confidence
713 East Fairview 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.
- Huang, Yuanyuan$9,798.4198% confidence
8324 Doris Street, San Gabriel, CA, 91775
Held by Citibank NA Cca
Checking accounts · ID 1024364891
$1,686.24
1 possible associated property
At this address
- Wu, Hui J$24,244.6398% confidence
8324 Doris 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.
- Wu, Hui J$24,244.6398% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064418
$1,685.00
3 possible associated properties
At this address
- Zhang, Guohua$1,634.5191% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Zhang, Guohua$11,057.4391% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Zhang, Guohua$5,008.7891% 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.
- Zhang, Guohua$1,634.5191% confidence
C/o Kitty Mengs 8328 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Savings accounts · ID 968890930
$1,684.31
1 possible associated property
Same owner name elsewhere
- Yuan, Renfeng$12,469.90100% confidence
8328 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.
- Yuan, Renfeng$12,469.90100% confidence
400 North Pine, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Wade, Winifred M
Proceeds due beneficiaries · ID 970952304
$1,684.12
400 North Pine, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Pierce, Patricia A
Proceeds due beneficiaries · ID 970952304
$1,684.12
2 possible associated properties
Same owner name elsewhere
- Wade, Winifred M$597.2498% confidence
400 North Pine, Gabriel, CA, 00000
At this address
- Wade, Winifred M$1,725.3498% confidence
400 North Pine, 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.
- Wade, Winifred M$597.2498% confidence
106 Alabama Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294794
$1,684.00
4 possible associated properties
Same owner name elsewhere
- Huang, Haibo$2.4798% confidence
7950 Calico Street, San Diego, CA, 92126
- Huang, Haibo$30.1398% confidence
19643 Vega Way, Rowland Heights, CA, 91748
- Huang, Haibo$29.0098% confidence
13443 Prospector Court, Corona, CA, 92880
At this address
- Huang, Haibo$84.1998% 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.
- Huang, Haibo$2.4798% confidence
327 San Marcos Street G, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1038301113
$1,683.51
1005 East Las Tunas Drive 307, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 989895306
$1,683.33
115 South Walnut Grove Avenue Apt F, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635074
$1,682.61
1 possible associated property
At this address
- Li, Xiaoyan$4.5091% confidence
115 South Walnut Grove 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.
- Li, Xiaoyan$4.5091% confidence
U/a Dtd 4/5/85, San Gabriel, CA, 91775
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Suprenand, Alice, Suprenand Family Trust
Liquidating fund earnings · ID 18939252
$1,680.00
U/a Dtd 4/5/85, San Gabriel, CA, 91775
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Suprenand Family Trust, Suprenand, Harold
Liquidating fund earnings · ID 18939252
$1,680.00
U/a Dtd 4/5/85, San Gabriel, CA, 91775
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Suprenand, Alice, Suprenand, Harold
Liquidating fund earnings · ID 18939252
$1,680.00
1516 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property · ID 1046628624
$1,679.75
1227 Euclid Avenue, San Gabriel, CA, 91776
Held by Transamerica Life Insurance Company
Commissions · ID 988927389
$1,679.34
1 possible associated property
At this address
- Ting, Helena$31.1691% confidence
1227 Euclid 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.
- Ting, Helena$31.1691% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yan, Biying
Checking accounts · ID 1024444598
$1,679.33
1 possible associated property
At this address
- Tian, Xiang$300.1498% confidence
8546 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.
- Tian, Xiang$300.1498% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tian, Xiang
Checking accounts · ID 1024444598
$1,679.33
1 possible associated property
At this address
- Yan, Biying$300.1498% confidence
8546 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.
- Yan, Biying$300.1498% confidence
1537 Palm Avenue Apt D, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980518769
$1,679.25
2 possible associated properties
At this address
- Lai, Hueychin$578.8298% confidence
1537 Palm Avenue Apt D, San Gabriel, CA, 91776
- Lai, Hueychin$231.1298% confidence
1537 Palm Avenue Apt D, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Hueychin$578.8298% confidence
1734 New Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083665
$1,677.96
1 possible associated property
At this address
- Venemann, Gwendolyn$3,553.1498% confidence
1734 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.
- Venemann, Gwendolyn$3,553.1498% confidence
156 West Saxon Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268917
$1,677.79
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Checking accounts · ID 954989105
$1,677.20
3 possible associated properties
Same owner name elsewhere
- Maramis, Judieth$58.86100% confidence
745 East Valley Boulevard #512, San Gabriel, CA, 91776
- Maramis, Judieth$3,457.71100% confidence
745 East Valley Boulevard #512, San Gabriel, CA, 91776
At this address
- Maramis, Judieth$6,880.8598% confidence
745 East Valley Boulevard Pmb 572, 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.
- Maramis, Judieth$58.86100% confidence
805 Anderson Way, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000032502
$1,674.51
4 possible associated properties
Same owner name elsewhere
- Chiang, Kitty C$34.3198% confidence
2495 Lorain Road, San Marino, CA, 91108
At this address
- Chiang, Kitty C$38.7098% confidence
805 Anderson Way, San Gabriel, CA, 91776
- Chiang, Kitty$29.2395% confidence
805 Anderson Way, San Gabriel, CA, 91776
- Chiang, Justin$29.2391% confidence
805 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.
- Chiang, Kitty C$34.3198% confidence
Yan, JieCA
309 West Newby Avenue #a, San Gabriel, CA, 91776
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515248
$1,674.01
309 West Newby Avenue #a, San Gabriel, CA, 91776
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064416
$1,674.00
108 East Live Oak Street Apt East, San Gabriel, CA, 91776
Held by Cca Citibank NA
Matured CD or save cert · ID 1036905799
$1,673.00
4 possible associated properties
Same owner name elsewhere
- Shih, Tzu Yun$299.11100% confidence
108 East Live Oak Street East, San Gabriel, CA, 91776
At this address
- Shih, Tzu Yun$1,296.3998% confidence
108 East Live Oak Street Apt East, San Gabriel, CA, 91776
- Shih, Tzuyun$3.9395% confidence
108 East Live Oak Street Apt East, San Gabriel, CA, 91776
- Shih, Tzuyun$1,072.7195% confidence
108 East Live Oak Street 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.
- Shih, Tzu Yun$299.11100% confidence
520 West Saxon Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957490171
$1,672.98
3 possible associated properties
At this address
- Fuson, J D$83.4698% confidence
520 West Saxon Avenue, San Gabriel, CA, 91776
- Fuson, Joseph D$73.2095% confidence
520 West Saxon Avenue, San Gabriel, CA, 91776
- Fuson, Joseph D$1,056.6295% confidence
520 West Saxon 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.
- Fuson, J D$83.4698% confidence
1400 Lafayette Street, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1042118267
$1,672.84
1 possible associated property
At this address
- Arguello, Melina$496.0198% confidence
1400 Lafayette 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.
- Arguello, Melina$496.0198% confidence
6710 Rosemead Boulevard Apt 25, San Gabriel, CA, 91775
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080167
$1,670.75
808 Ramona Street, San Gabriel, CA, 91776
Held by Danaher Corp
Funds for liquidation · ID 984519010
$1,670.00
1138 South Pine Street, San Gabriel, CA, 91776
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989303861
$1,669.75
3 possible associated properties
At this address
- Worthington, M A$5.7498% confidence
1138 South Pine Street, San Gabriel, CA, 91776
- Worthington, M A$8.5398% confidence
1138 South Pine Street, San Gabriel, CA, 91776
- Worthington, M A$8.5398% confidence
1138 South 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.
- Worthington, M A$5.7498% confidence
119 So California Street 10, San Gabriel, CA, 91776
Held by Delphi
Securities · ID 16431634
$1,669.44
1 possible associated property
Same owner name elsewhere
- Meisner, Martha$120.0098% confidence
6227 Bright Avenue, Whitter, CA, 90601
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$120.0098% confidence
6735 North Rockhold Avenue, San Gabriel, CA, 91775
Held by Pasadena Service Federal Credit Union
Savings accounts · ID 976565060
$1,669.22
1951 Strathmore Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16311606
$1,668.91
837 Padilla Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16273966
$1,668.91
1 possible associated property
At this address
- Clark, Ethlyl E$874.3991% confidence
837 Padilla 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.
- Clark, Ethlyl E$874.3991% confidence
He, WeiCA
903 East Wells Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034129632
$1,666.55
1005 East Las Tunas Drive # 125, San Gabriel, CA, 91775
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979739979
$1,666.00
1 possible associated property
At this address
- Zhao, Lie$300.4698% confidence
1005 East Las Tunas Drive 125, 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.
- Zhao, Lie$300.4698% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
Held by Zions First National Bank
Savings accounts · ID 971089179
$1,665.38
2 possible associated properties
At this address
- Leong, Kenny$1.9598% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
- Leong, Kenny$3,128.2898% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leong, Kenny$1.9598% confidence
1339 West Alhambra Road, San Gabriel, CA, 91775
Held by Nassau Life Insurance Company
Annuities · ID 10830885
$1,664.51
5 possible associated properties
Same owner name elsewhere
- Gaffney, Kenneth$0.0398% confidence
4532 Murietta Avenue Apt 307, Sherman Oaks, CA, 91423
- Gaffney, Kenneth$85.1398% confidence
122 East Monterey Street, Denison, TX, 75021
- Gaffney, Kenneth$81.1398% confidence
21038 East Dorado Circle, Centennial, CO, 80015
At this address
- Gaffney, Kenneth M$244.7895% confidence
1339 West Alhambra Road, San Gabriel, CA, 91775
- Gaffney, Margaret M$244.7891% confidence
1339 West 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.
- Gaffney, Kenneth$0.0398% confidence
128 Orange Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274068
$1,663.90
1 possible associated property
At this address
- Wang, Junkai$3.8298% confidence
128 Orange 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.
- Wang, Junkai$3.8298% confidence
1408 New Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989577335
$1,663.00
1705 South Gladys Avenue, San Gabriel, CA, 91776
Held by Bellsouth Corp
Securities · ID 13435389
$1,662.40
3 possible associated properties
At this address
- Morris, Melvin JR$38.7298% confidence
1705 South Gladys Avenue, San Gabriel, CA, 91776
- Morris, Melvin$2,284.5298% confidence
1705 South Gladys Avenue, San Gabriel, CA, 91776
- Morris, Melvin JR$3,224.7198% confidence
1705 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.
- Morris, Melvin JR$38.7298% confidence
828 East Valley Boulevard, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts · ID 974737366
$1,661.58
2 possible associated properties
Same owner name elsewhere
- Bao, Xiaomin$77.6598% confidence
5602 North Live Oak Street, San Bernardino, CA, 92407
- Bao, Xiaomin$50.0098% confidence
214 Charles Marx Way, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bao, Xiaomin$77.6598% confidence
817 South California Street, San Gabriel, CA, 91776
Held by Agent Information Software Inc
Underlying shares or outstanding certificates · ID 1033834937
$1,660.82
3 possible associated properties
At this address
- Nakanishi, Yasuhei$1,660.8298% confidence
817 South California Street, San Gabriel, CA, 91776
- Nakanishi, Yasuhei$6,643.2998% confidence
817 South California Street, San Gabriel, CA, 91776
- Nakanishi, Yasuhei$124.9598% confidence
817 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.
- Nakanishi, Yasuhei$1,660.8298% confidence
817 South California Street, San Gabriel, CA, 91776
Held by Agent Information Software Inc
Underlying shares or outstanding certificates · ID 1033834938
$1,660.82
3 possible associated properties
At this address
- Nakanishi, Yasuhei$1,660.8298% confidence
817 South California Street, San Gabriel, CA, 91776
- Nakanishi, Yasuhei$6,643.2998% confidence
817 South California Street, San Gabriel, CA, 91776
- Nakanishi, Yasuhei$124.9598% confidence
817 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.
- Nakanishi, Yasuhei$1,660.8298% confidence
745 East Valley Boulevard Pmb 758, San Gabriel, CA, 91776
Held by The Boeing Company
Accounts payable · ID 973376806
$1,658.29
P O Box 2406, San Gabriel, CA, 91778
Held by Home Savings Of America Alhambra Branch
Co-owner on this record: Lin, Sharon
Checking accounts, demand deposit · ID 11813381
$1,657.96
P O Box 2406, San Gabriel, CA, 91778
Held by Home Savings Of America Alhambra Branch
Co-owner on this record: Lin, Shih H
Checking accounts, demand deposit · ID 11813381
$1,657.96
226 Clary Avenue, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property · ID 1046638046
$1,656.42
328 East Broadway, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748208
$1,656.19
8251 Beverly Drive, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15530493
$1,654.67
You, XiaCA
1622 Alegro Square Apt J, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034137559
$1,654.61
9176 Southview Road, San Gabriel, CA, 91775
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hu, Yanjun
Escrow accounts · ID 1044610699
$1,654.06
4 possible associated properties
Same owner name elsewhere
- Zhao, Baomin$5.00100% confidence
8949 Emperor Avenue Apt East Apt East, San Gabriel, CA, 91775
- Zhao, Baomin$20.0098% confidence
1336 1/2 East Las Tunas Drive, San Gabriel, CA, 91776
- Zhao, Baomin$520.0098% confidence
5316 Tolstoy Ranch Road, Rancho Cucamonga, CA, 91737
At this address
- Zhao, Baomin$316.8498% confidence
9176 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.
- Zhao, Baomin$5.00100% confidence
9176 Southview Road, San Gabriel, CA, 91775
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Zhao, Baomin
Escrow accounts · ID 1044610699
$1,654.06
3 possible associated properties
At this address
- Hu, Yanjun$1.0098% confidence
9176 Southview Road, San Gabriel, CA, 91775
- Hu, Yanjun$0.0898% confidence
9176 Southview Road, San Gabriel, CA, 91775
- Hu, Yanjun$5.0098% confidence
9176 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.
- Hu, Yanjun$1.0098% confidence
108 North Hidalyo #301, San Gabriel, CA, 91801
Held by State Of Texas
Other · ID 2519978
$1,653.67
1 possible associated property
Same owner name elsewhere
- North, Joseph C$412.6598% confidence
27691 Nopales, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Joseph C$412.6598% confidence
600 East Chestnut Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Chhim, Chenda
Checking accounts · ID 984888611
$1,653.42
1 possible associated property
At this address
- Hay, Voleap$2,719.7398% confidence
600 East Chestnut 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.
- Hay, Voleap$2,719.7398% confidence
600 East Chestnut Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Hay, Voleap
Checking accounts · ID 984888611
$1,653.42
2 possible associated properties
Same owner name elsewhere
- Chhim, Chenda$0.0198% confidence
4924 Pacific Avenue, Long Beach, CA, 90805
At this address
- Chhim, Chenda$2,719.7398% confidence
600 East Chestnut 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.
- Chhim, Chenda$0.0198% confidence
856 East Valley Boulevard #b, San Gabriel, CA, 91776
Held by Chase Home Finance LLC
Refunds due · ID 957567183
$1,652.50
1516 Stevens Avenue, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1025889591
$1,651.68
Yu, YanCA
1521 Manley Drive, San Gabriel, CA, 91776
Held by First General Bank
Cashier's checks · ID 1015596921
$1,651.63
3 possible associated properties
At this address
- Yu, Yan$0.0098% confidence
1521 Manley Drive, San Gabriel, CA, 91776
- Yu, Yan$0.0098% confidence
1521 Manley Drive, San Gabriel, CA, 91776
- Yu, Shengrong$2,259.7991% confidence
1521 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.
- Yu, Yan$0.0098% confidence
C/o T And South Jewelry 140 West Valley Boulevard Suite 68, San Gabriel, CA, 91776
Held by American Express Company
Accounts payable · ID 985746229
$1,650.00
9017 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Union Bank N.a.
Checking accounts · ID 1019293127
$1,650.00
2 possible associated properties
Same owner name elsewhere
- Fan, Ai H$286.4298% confidence
2952 Bougainvillea Court, Fullerton, CA, 92835
At this address
- Fan, Al Hua$1,698.0091% confidence
9017 East 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.
- Fan, Ai H$286.4298% confidence
112 East Broadway, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982093052
$1,648.00
3 possible associated properties
At this address
- Ag San Gabriel LLC$1,984.0098% confidence
112 East Broadway, San Gabriel, CA, 91776
- Ag San Gabriel LLC$1,233.7498% confidence
112 East Broadway, San Gabriel, CA, 91776
- Ag San Gabriel LLC$3,573.0098% confidence
112 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.
- Ag San Gabriel LLC$1,984.0098% confidence
641 Sycamore Drive, San Gabriel, CA, 91775
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756552
$1,647.87
1 possible associated property
At this address
- Harroche, Sacha Ben$89.7698% confidence
641 Sycamore 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.
- Harroche, Sacha Ben$89.7698% confidence
1643 Walnut Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365314
$1,647.73
5 possible associated properties
Same owner name elsewhere
- Compton, Ruth S$5.5198% confidence
2335 Pacific Avenue #204, San Francisco, CA, 94115
- Compton, Ruth S$2.7798% confidence
2335 Pacific Avenue #204, San Francisco, CA, 94115
- Compton, Ruth S$2.7798% confidence
2335 Pacific Avenue #204, San Francisco, CA, 94115
At this address
- Compton, Ruth S$132.8898% confidence
1643 Walnut Street, San Gabriel, CA, 91776
- Compton, Kimberly$214.4691% confidence
1643 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.
- Compton, Ruth S$5.5198% confidence
427 West Ralph Street, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1023843732
$1,645.00
3 possible associated properties
At this address
- Lee, Michelle$0.1198% confidence
427 West Ralph Street, San Gabriel, CA, 91776
- Lee, Michelle$99.0298% confidence
427 West Ralph Street, San Gabriel, CA, 91776
- Lee, Chengtai$21.5191% confidence
427 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.
- Lee, Michelle$0.1198% confidence
8863 Duarte Road, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043507753
$1,644.66
1 possible associated property
At this address
- Zhang, Haojia$5,447.3498% confidence
8863 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.
- Zhang, Haojia$5,447.3498% confidence
213 East Norwood Place, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851517
$1,642.85
1 possible associated property
At this address
- Miao, Hongfei$350.6898% confidence
213 East Norwood Place, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miao, Hongfei$350.6898% confidence
1032 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America NA (885)
Checking accounts · ID 1024257151
$1,642.13
5318 Rosemead Boulevard Apt 229, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820279
$1,642.09
1120 East Las Tunas Drive Apt K, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999610619
$1,641.29
3 possible associated properties
At this address
- Liu, Yunhua$8.4498% confidence
1120 East Las Tunas Drive Apt K, San Gabriel, CA, 91776
- Liu, Yunhua$20.0098% confidence
1120 East Las Tunas Drive Apt K, San Gabriel, CA, 91776
- Liu, Zhijia$229.3091% confidence
1120 East Las Tunas Drive Apt K, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yunhua$8.4498% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967549622
$1,639.72
1 possible associated property
At this address
- Ballard, Lupe M$398.1698% 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.
- Ballard, Lupe M$398.1698% confidence
115 East Broadway Apt F208, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986933262
$1,639.65
3 possible associated properties
Same owner name elsewhere
- Rusli, Hendra$200.0098% confidence
10401 Venice Boulevard 730, Los Angeles, CA, 90034
- Rusli, Hendra$12.5498% confidence
10401 Venice Bl #730, Los Angeles, CA, 90034
- Rusli, Hendra$28.1098% confidence
10401 Veince Boulevard, Los Angles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rusli, Hendra$200.0098% confidence
1409 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578176
$1,639.26
8332 Huntington Drive 108, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kennedy, George
Proceeds due beneficiaries · ID 970664405
$1,639.15
2 possible associated properties
At this address
- Kennedy, Helen$1,027.2791% confidence
8332 Huntington Drive # 108, San Gabriel, CA, 91775
- Kennedy, Helen$1,847.6791% confidence
8332 Huntington Drive # 108, 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.
- Kennedy, Helen$1,027.2791% confidence
San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kennedy George Estate
Proceeds due beneficiaries · ID 970664405
$1,639.15
8802 Ardendale Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Dividend reinvestment plan · ID 953642062
$1,639.07
1 possible associated property
At this address
- Morneau, Teodora$129.5498% confidence
8802 Ardendale 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.
- Morneau, Teodora$129.5498% confidence
123 East Valley Boulevard Suite 209, San Gabriel, CA, 91776
Held by Verizon Communications Inc.
Utility deposit · ID 1025643452
$1,638.66
9183 Arcadia Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 971006845
$1,637.61
2 possible associated properties
Same owner name elsewhere
- McCarville, Barbara J$0.6498% confidence
PO Box 1028, Monrovia, CA, 91017
At this address
- McCarville, Barbara J$1,251.3698% confidence
9183 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.
- McCarville, Barbara J$0.6498% confidence
420 Dewey Avenue, San Gabriel, CA, 91776
Held by Carmax Inc Espp
Dividend reinvestment plan · ID 1035888746
$1,636.92
6 possible associated properties
Same owner name elsewhere
- Battaglia, Salvatore$0.0198% confidence
11914 Spy Glass Hill Road, Whittier, CA, 90601
- Battaglia, Salvatore$1.5298% confidence
9716 Swinton Avenue, North Hills, CA, 91343
- Battaglia, Salvatore$12.5998% confidence
11914 Spy Glass Hill Road, Whittier, CA, 90601
At this address
- Battaglia, Salvatore$38.0298% confidence
420 Dewey Avenue, San Gabriel, CA, 91776
- Battaglia, Sal$1.9595% confidence
420 Dewey Avenue, San Gabriel, CA, 91776
- Battaglia, Francesco A$0.6491% confidence
420 Dewey 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.
- Battaglia, Salvatore$0.0198% confidence
210 East Mission Road, San Gabriel, CA, 91776
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005602
$1,635.44
309 East Live Oak Street Apt A, San Gabriel, CA, 91776
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996136
$1,635.00
Sun, YeCA
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Guohua
Checking accounts · ID 999819025
$1,634.51
3 possible associated properties
At this address
- Sun, Ye$11,057.4398% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Sun, Ye$5,008.7898% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Sun, Xianfeng$35.1791% 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.
- Sun, Ye$11,057.4398% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Sun, Ye
Checking accounts · ID 999819025
$1,634.51
3 possible associated properties
At this address
- Zhang, Guohua$11,057.4398% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Zhang, Guohua$5,008.7898% confidence
9017 East Fairview Avenue, San Gabriel, CA, 91775
- Zhang, Yang$1,685.0091% 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.
- Zhang, Guohua$11,057.4398% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297599
$1,633.02
4 possible associated properties
Same owner name elsewhere
- Lin, Ting Ting$3.3598% confidence
1510 East Del Mar Boulevard, Pasadena, CA, 91106
- Lin, Ting Ting$69.6598% confidence
6133 Park Meadow Lane, Plano, TX, 75093
- Lin, Ting Ting$326.3698% confidence
824 South Rancho Sante Fe Road C, San Marcos, CA, 92069
At this address
- Lin, Ting-Ting$500.5098% confidence
819 East Leslie 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.
- Lin, Ting Ting$3.3598% confidence
528 Twin Palms Drive, San Gabriel, CA, 91775
Held by Textron Inc
Dividends · ID 16487063
$1,631.50
1 possible associated property
At this address
- Schulz, Jennifer$7.7191% confidence
528 Twin Palms 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.
- Schulz, Jennifer$7.7191% confidence