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 14, 2026 · official state programs
823 South California Street, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due · ID 994699605
$2,070.03
1 possible associated property
At this address
- Duong, Tam$3.1198% confidence
823 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.
- Duong, Tam$3.1198% confidence
Pan, JunCA
8861 Callita Street, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance · ID 965028017
$2,068.64
5537 North Burton Avenue, San Gabriel, CA, 91776
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 818523
$2,067.90
3 possible associated properties
Same owner name elsewhere
- Sanders, M M$73.8898% confidence
43359 16th Street West #13, Lancaster, CA, 93534
- Sanders, M M$46.9798% confidence
P O Box 7056, Carmel, CA, 93921
- Sanders, M M$53.0798% confidence
911 Jessie Street, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, M M$73.8898% confidence
Li, FengCA
5305 Rosemead Boulevard Apt 29, San Gabriel, CA, 91776
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599551
$2,067.69
1 possible associated property
At this address
- Li, Feng$130.7298% confidence
5305 Rosemead Boulevard Apt 29, 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, Feng$130.7298% confidence
303 East Valley Boulevard, San Gabriel, CA, 91776
Held by Amtrust North America Inc
Premium refunds · ID 1026351054
$2,067.48
219 West Ramona Boulevard Apt A, San Gabriel, CA, 91776
Held by Glendale Savings & Loan Association
Co-owner on this record: Chung, Tinetung
Checking accounts, demand deposit · ID 11895688
$2,066.05
1 possible associated property
At this address
- Chen, Quili$149.4491% confidence
219 West Ramona Boulevard 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.
- Chen, Quili$149.4491% confidence
219 West Ramona Boulevard Apt A, San Gabriel, CA, 91776
Held by Glendale Savings & Loan Association
Co-owner on this record: Chen, Donna H
Checking accounts, demand deposit · ID 11895688
$2,066.05
1 possible associated property
At this address
- Chung, Tientung$387.4591% confidence
219 West Ramona Boulevard 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.
- Chung, Tientung$387.4591% confidence
Yang, XuCA
115 East Broadway Apt F101, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296751
$2,064.00
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.
1617 South Del Mar Avenue B, San Gabriel, CA, 91776
Held by Truck Insurance Exchange
Premium refunds · ID 1027972299
$2,062.19
1 possible associated property
At this address
- A1 Best Technology I$34.0098% confidence
1617 South Del Mar Avenue 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.
- A1 Best Technology I$34.0098% confidence
339 East Norwood Place C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891386
$2,060.34
8656 Huntington Drive, San Gabriel, CA, 91775
Held by Pacific Gas & Electric Co
Co-owner on this record: Wiegand Family Trust The
Dividends · ID 994158898
$2,060.00
6 possible associated properties
Same owner name elsewhere
- Wiegand, Patricia K$162.0098% confidence
1425 Melanie Lane, Arcadia, CA, 91007
- Wiegand, Patricia K$168.7598% confidence
1425 Melanie Lane, Arcadia, CA, 91007
- Wiegand, Patricia K$168.7598% confidence
1425 Melanie Lane, Arcadia, CA, 91007
At this address
- Wiegand, Patricia K$0.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia K$32.4898% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia K$1,311.0098% confidence
8656 Huntington 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.
- Wiegand, Patricia K$162.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
Held by Pacific Gas & Electric Co
Co-owner on this record: Wiegand, Patricia K
Dividends · ID 994158898
$2,060.00
3 possible associated properties
At this address
- Wiegand Family Trust The$4,260.4998% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand Family Trust$1,311.0095% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia$65.0091% confidence
8656 Huntington 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.
- Wiegand Family Trust The$4,260.4998% confidence
6969 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 17856314
$2,059.88
4 possible associated properties
Same owner name elsewhere
- Ngo, Kim B$0.0298% confidence
1639 Alamitas Avenue, Monrovia, CA, 91016
- Ngo, Kim B$27.6098% confidence
3212 Harpers Ferry, Austin, TX, 78745
At this address
- Ngo, Kim B$57.9398% confidence
6969 North Muscatel Avenue, San Gabriel, CA, 91775
- Ngo, Bao K$584.5691% confidence
6969 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.
- Ngo, Kim B$0.0298% confidence
939 Ramona Street, San Gabriel, CA, 91776
Held by Metabank NA
Misc intangible property · ID 1013250408
$2,057.49
2 possible associated properties
At this address
- Dietz, Timothy$10.0095% confidence
939 Ramona Street, San Gabriel, CA, 91776
- Dietz, Timothy$260.9195% confidence
939 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.
- Dietz, Timothy$10.0095% confidence
6264 Bion Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045897
$2,056.98
1 possible associated property
At this address
- Zhou, Jian$28.7798% confidence
6264 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.
- Zhou, Jian$28.7798% confidence
1145 Arcadia, San Gabriel, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Nelson, Carol J
Proceeds due beneficiaries · ID 971586638
$2,056.96
4 possible associated properties
Same owner name elsewhere
- Nelson, Theodore$1.0098% confidence
22892 Avenue 212, Lindsay, CA, 93247
- Nelson, Theodore$0.5598% confidence
22892 Avenue 212, Lindsay, CA, 92347
- Nelson, Theodore$0.0198% confidence
110 Bailey Road 128D, Bay Point, CA, 94565
At this address
- Nelson, Carol J$2,056.9691% confidence
1145 Arcadia, San Gabriel, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Theodore$1.0098% confidence
1145 Arcadia, San Gabriel, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Nelson, Theodore
Proceeds due beneficiaries · ID 971586638
$2,056.96
4 possible associated properties
Same owner name elsewhere
- Nelson, Carol J$998.6998% confidence
P O Box 921, Del Mar, CA, 92014
- Nelson, Carol J$4,943.7598% confidence
Box 921, Del Mar, CA, 92014
- Nelson, Carol J$932.9898% confidence
P O Box 921, Del Mar, CA, 92014
At this address
- Nelson, Theodore$2,056.9691% confidence
1145 Arcadia, San Gabriel, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Carol J$998.6998% confidence
8349 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16271242
$2,053.36
8406 Larkdale Road, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16261796
$2,053.36
7141 Hidden Pine Drive, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16341758
$2,053.36
2 possible associated properties
Same owner name elsewhere
- Toney, Alice K$5,062.3498% confidence
San Gabriel, CA, 00000
At this address
- Toney, Ronald E$5,062.3491% confidence
7141 Hidden Pine 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.
- Toney, Alice K$5,062.3498% confidence
1109 Palm Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16306262
$2,053.36
700 Anderson Way, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Endowments · ID 12619930
$2,051.92
3 possible associated properties
Same owner name elsewhere
- Callahan, Edward F$0.1598% confidence
1000 Financial Center Building, Oakland, CA, 94612
- Callahan, Edward F$21.4298% confidence
10640 Rose Glen Street, Temple City, CA, 00009
- Callahan, Edward F$724.5998% confidence
10640 Rose Glen Street, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Edward F$0.1598% confidence
115 East Boardway Apt L207, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986936065
$2,050.90
3 possible associated properties
Same owner name elsewhere
- Zhang, Haixia$8.0898% confidence
17800 Colima Road Apt 143, Rowland Heights, CA, 91748
- Zhang, Haixia$0.1598% confidence
72 Timber Cove Drive, Campbell, CA, 95008
- Zhang, Haixia$0.6198% confidence
609 Grand Fir Avenue Apt 9, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Haixia$8.0898% confidence
797 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019532149
$2,050.00
6 possible associated properties
Same owner name elsewhere
- Resendiz, Fidel$398.84100% confidence
577 West Broadway #b, San Gabriel, 91776
- Resendiz, Fidel$3.3098% confidence
3900 Moorpark Avenue Apt 45, San Jose, CA, 95117
- Resendiz, Fidel$0.6598% confidence
894 Sumac Place, Escondido, CA, 92027
At this address
- Resendiz, Fidel$408.4298% confidence
797 South Del Mar Avenue, San Gabriel, CA, 91776
- Resendiz, Daniel$601.0291% confidence
797 South Del Mar Avenue, San Gabriel, CA, 91776
- Resendiz, Juana B$408.4291% confidence
797 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.
- Resendiz, Fidel$398.84100% confidence
Lu, QingCA
101 East Roses Road, San Gabriel, CA, 91775
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289588
$2,050.00
806 Anderson Way, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984470072
$2,049.81
5 possible associated properties
Same owner name elsewhere
- Elliott, Gladys—100% confidence
Rr 2 Box 9, Edenton
- Elliott, Gladys$1,859.6198% confidence
88963, 00000
- Elliott, Gladys$696.0098% confidence
203 Doral Drive, Portland, TX, 78374
At this address
- Elliott, Gladys$1,023.4898% confidence
806 Anderson Way, San Gabriel, CA, 91776
- Elliott, Gladys A$11.2595% confidence
806 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.
- Elliott, Gladys—100% confidence
PO Box 2821, San Gabriel, CA, 91778
Held by Prudential Financial Inc Kba
Securities · ID 17198559
$2,049.01
1641 Euclid Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Kba
Securities · ID 17200025
$2,049.01
5031 Acacia Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc Kba
Securities · ID 17190795
$2,049.01
8231 East Bevan Street, San Gabriel, CA, 91775
Held by Burlington Northern Santa Fe Corp
Liquidating fund earnings · ID 17493811
$2,047.80
3 possible associated properties
Same owner name elsewhere
- Thomson, Arthur E$55.35100% confidence
126 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Thomson, Arthur E$55.35100% confidence
126 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Thomson, Arthur E$9.5098% confidence
C/o Vincent & Co 114 Sansome Street, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Arthur E$55.35100% confidence
1337 East Las Tunas Drive C, San Gabriel, CA, 91776
Held by Citibank NA Cca
Unidentified deposit · ID 1042127350
$2,047.64
1 possible associated property
At this address
- Ontiveros, Daniela$10.0093% confidence
1337 East Las Tunas Drive 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.
- Ontiveros, Daniela$10.0093% confidence
545 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates · ID 1033765738
$2,047.47
3 possible associated properties
At this address
- New, Yunnan Garden$30.0098% confidence
545 West Las Tunas Drive, San Gabriel, CA, 91776
- New Yunnan Garden Inc$1,263.8095% confidence
545 West Las Tunas Drive, San Gabriel, CA, 91776
- New Yunnan Garden Inc$75.1495% confidence
545 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.
- New, Yunnan Garden$30.0098% confidence
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
Held by Burlington Northern Santa Fe Corp
Securities · ID 17887562
$2,045.96
4 possible associated properties
Same owner name elsewhere
- Basquez, Raul P$383.73100% confidence
615 Montecito Drive Spc 6, San Gabriel, CA, 91776
At this address
- Basquez, Raul P$5.1398% confidence
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
- Basquez, Raul P$2.6198% confidence
615 Montecito Drive Sp 6, San Gabriel, CA, 91776
- Basquez, Raul P$95.7498% confidence
615 Montecito Drive Sp 6, 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.
- Basquez, Raul P$383.73100% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
Held by Arbitron Inc
Co-owner on this record: Mack, Norman L
Securities · ID 16420383
$2,045.78
3 possible associated properties
At this address
- Mack, Mildred B$1,860.4198% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
- Mack, Norman L$2,045.7891% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
- Mack, Norman L$1,860.4191% confidence
594 No 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.
- Mack, Mildred B$1,860.4198% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
Held by Arbitron Inc
Co-owner on this record: Mack, Mildred B
Securities · ID 16420383
$2,045.78
4 possible associated properties
Same owner name elsewhere
- Mack, Norman L$130.4598% confidence
23992 Carrillo Drive, Mission Viejo, CA, 92675
At this address
- Mack, Norman L$1,860.4198% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
- Mack, Mildred B$2,045.7891% confidence
594 No Alhambra Road, San Gabriel, CA, 91775
- Mack, Mildred B$1,860.4191% confidence
594 No 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.
- Mack, Norman L$130.4598% confidence
1116 Lafayette Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 18880096
$2,043.47
1 possible associated property
At this address
- Wang, Lana$76.3698% confidence
1116 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.
- Wang, Lana$76.3698% confidence
Ma, YuCA
7037 Vera Terrace, San Gabriel, CA, 91775
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 1027094836
$2,041.58
516 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Mercury Insurance Services
Co-owner on this record: Greengonzales, Valerie
Individual policy benefit/Clm · ID 1030539736
$2,040.13
516 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Mercury Insurance Services
Co-owner on this record: Mechanic Experts Inc
Individual policy benefit/Clm · ID 1030539736
$2,040.13
1 possible associated property
Same owner name elsewhere
- Greengonzales, Valerie$5.0098% confidence
19114 Carreta Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greengonzales, Valerie$5.0098% confidence
1902 Strathmore Avenue B, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 995955582
$2,037.12
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1919 Strathmore Avenue Apt C, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 959955005
$2,036.80
2 possible associated properties
Same owner name elsewhere
- Huang, Bingkun$4.4998% confidence
1315 Polk Street Apt 215, San Francisco, CA, 94109
- Huang, Bingkun$3,352.9198% confidence
10038 Valley Boulevard, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Bingkun$4.4998% confidence
6462 North Lemon, San Gabriel, CA, 91775
Held by Automobile Club Of Southern California
Refunds · ID 13819520
$2,036.00
225 West Valley Suite H118, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 989945185
$2,035.83
6007 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922318
$2,035.00
3 possible associated properties
At this address
- Denoon, Grayce M$1,446.1198% confidence
6007 North Muscatel Avenue, San Gabriel, CA, 91775
- Denoon, Grace$529.1191% confidence
6007 North Muscatel Avenue, San Gabriel, CA, 91775
- Denoon, Grace$451.1991% confidence
6007 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.
- Denoon, Grayce M$1,446.1198% confidence
6830 Rosemead Boulevard #18, San Gabriel, CA, 91775
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515213
$2,034.17
1 possible associated property
At this address
- Liu, Yan$36,696.6791% confidence
6830 Rosemead Boulevard #18, 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, Yan$36,696.6791% confidence
1005 East Las Tunas Drive # 527, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 981874995
$2,033.62
1927 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Xiong, Zhimin
Checking accounts · ID 1014969058
$2,032.95
1927 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Jin, Chengxiu
Checking accounts · ID 1014969058
$2,032.95
3 possible associated properties
Same owner name elsewhere
- Xiong, Zhimin$1,265.1898% confidence
219 Canvas, Irvine, CA, 92620
- Xiong, Zhimin$582.5298% confidence
219 Canvas, Irvine, CA, 92620
- Xiong, Zhimin$220.0498% confidence
219 Canvas, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiong, Zhimin$1,265.1898% confidence
905 East Valley Boulevard, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 954556909
$2,032.59
6361 Deerfield Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15448697
$2,031.29
1 possible associated property
At this address
- Blindbury, Robert D$917.2391% confidence
6361 Deerfield Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blindbury, Robert D$917.2391% confidence
1058 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001467688
$2,031.13
6240 North San Gabriel Boulevard Apt 2, San Gabriel, CA, 91775
Held by Bank Of America - Arizona
Savings accounts · ID 958117273
$2,029.50
9027 Ardendale Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098788
$2,029.00
220 Saint Francis Street Apt 1D, San Gabriel, CA, 91776
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 980853264
$2,027.93
4 possible associated properties
Same owner name elsewhere
- Chow, Daniel W$0.4198% confidence
8738 Lansdowne Drive, Stockton, CA, 95210
At this address
- Chow, Daniel W$12,086.7898% confidence
220 Saint Francis Street Apt 1D, San Gabriel, CA, 91776
- Chow, Daniel W$2,911.2198% confidence
220 Saint Francis Street Apt 1D, San Gabriel, CA, 91776
- Chow, Daniel$76.9795% confidence
220 Saint 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.
- Chow, Daniel W$0.4198% confidence
8851 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011024441
$2,026.53
4 possible associated properties
Same owner name elsewhere
- McClelland, Alexandra L$150.0098% confidence
201 North Myrtle Avenue Apt B, Monrovia, CA, 91016
At this address
- McClelland, Alexandra$5.8895% confidence
8851 Arcadia Avenue, San Gabriel, CA, 91775
- McClelland, Alexandra$52.3595% confidence
8851 Arcadia Avenue, San Gabriel, CA, 91775
- McClelland, Alexandra$10.2795% confidence
8851 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.
- McClelland, Alexandra L$150.0098% confidence
8878 Callita Street, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019359354
$2,026.40
3 possible associated properties
At this address
- Quilala, JR Alfonso$0.1598% confidence
8878 Callita Street, San Gabriel, CA, 91775
- Quilala, Alfonso$56.1998% confidence
8878 Callita Street, San Gabriel, CA, 91775
- Quilala, Alfonso$17.6198% confidence
8878 Callita 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.
- Quilala, JR Alfonso$0.1598% confidence
9047 Greenwood Avenue, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wemple, Kathleen M
Proceeds due beneficiaries · ID 970664760
$2,026.37
1 possible associated property
At this address
- Wemple, Kathleen M$634.8795% confidence
9047 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.
- Wemple, Kathleen M$634.8795% confidence
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wemple Kathleen M Estate
Proceeds due beneficiaries · ID 970664760
$2,026.37
3 possible associated properties
Same owner name elsewhere
- Wemple, Kathleen M$3,816.29100% confidence
2332 Vista Huerta, Newport Beach, CA, 92660
- Wemple, Kathleen M$4,764.92100% confidence
Unknown, Unknown, CA, 99999
- Wemple, Kathleen M$1,589.2998% confidence
1800 Leeward Lane, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wemple, Kathleen M$3,816.29100% confidence
220 Saint Francis Street Apt 1D, San Gabriel, CA, 91776
Held by Bank Of America - Arizona
Savings accounts · ID 969726904
$2,025.97
560 Segovia, San Gabriel, CA, 91775
Held by Parkway/hghland/natl Mort Exch
Shares of stock (Returned by po) · ID 2104850
$2,025.51
1 possible associated property
Same owner name elsewhere
- Givens, Evelyn J$54.32100% confidence
8203 Halford Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Givens, Evelyn J$54.32100% confidence
128 North Earle Street, San Gabriel, CA, 91775
Held by East West Bank
Matured CD or save cert · ID 1011263304
$2,025.36
1 possible associated property
At this address
- Chen, Feiying$2,354.8998% confidence
128 North Earle 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, Feiying$2,354.8998% confidence
8414 Leroy Street, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1045302554
$2,025.00
6 possible associated properties
Same owner name elsewhere
- Phan, Evan$100.0098% confidence
13634 La Concha Lane, Houston, TX, 77083
- Phan, Evan$26.6598% confidence
8244 Medeiros Way, Sacramento, CA, 95829
- Phan, Evan$22.0098% confidence
CA, 00000
At this address
- Phan, Evan$14.7098% confidence
8414 Leroy Street, San Gabriel, CA, 91775
- Phan, Quoc H$14.0491% confidence
8414 Leroy Street, San Gabriel, CA, 91775
- Phan, Tina$48.0091% confidence
8414 Leroy 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.
- Phan, Evan$100.0098% confidence
6247 Bion Avenue, San Gabriel, CA, 91775
Held by Rize Federal Credit Union
Savings accounts · ID 1038199435
$2,024.81
1 possible associated property
At this address
- Miyazaki, Brent$986.9098% confidence
6247 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.
- Miyazaki, Brent$986.9098% confidence
901 West Santa Anita Avenue Suite 216, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cervantes, Susana
Checking accounts · ID 1047280795
$2,020.90
1 possible associated property
At this address
- Cervantes, Susana$2,020.9091% confidence
901 West Santa Anita Avenue Suite 216, 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.
- Cervantes, Susana$2,020.9091% confidence
901 West Santa Anita Avenue Suite 216, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cervantes, Francisco
Checking accounts · ID 1047280795
$2,020.90
1 possible associated property
At this address
- Cervantes, Francisco$2,020.9091% confidence
901 West Santa Anita Avenue Suite 216, 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.
- Cervantes, Francisco$2,020.9091% confidence
512 El Monte Street, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 1038276132
$2,020.82
3 possible associated properties
At this address
- Cheng, Wen-Tu$750.1698% confidence
512 El Monte Street, San Gabriel, CA, 91776
- Cheng, Wen Tu$1,003.1598% confidence
512 El Monte Street, San Gabriel, CA, 91776
- Chen, Wen Tu$153.0093% confidence
512 El Monte 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.
- Cheng, Wen-Tu$750.1698% confidence
1556 Stevence Avenue Unit P, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (601)
Co-owner on this record: Jianhua, Li
Cashier's checks · ID 977197720
$2,019.50
1556 Stevence Avenue Unit P, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (601)
Co-owner on this record: Jian Hua Led Inc
Cashier's checks · ID 977197720
$2,019.50
8725 Andes Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Sulsona, Blanca R
Death benefits · ID 13838658
$2,018.81
1 possible associated property
At this address
- Sulsona, Blanca R$2,018.8191% confidence
8725 Andes 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.
- Sulsona, Blanca R$2,018.8191% confidence
8725 Andes Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Sulsona, Louis
Death benefits · ID 13838658
$2,018.81
1 possible associated property
At this address
- Sulsona, Louis$2,018.8191% confidence
8725 Andes 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.
- Sulsona, Louis$2,018.8191% confidence
1128 Abbot Avenue, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1042120010
$2,015.52
3 possible associated properties
At this address
- Liu, Yiruo$1,039.9798% confidence
1128 Abbot Avenue, San Gabriel, CA, 91776
- Liu, Yiruo$12.4898% confidence
1128 Abbot Avenue, San Gabriel, CA, 91776
- Liu, Yiruo$12.4898% confidence
1128 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.
- Liu, Yiruo$1,039.9798% confidence
Ye, PangCA
9050 Youngdale Street, San Gabriel, CA, 91775
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949139
$2,013.77
1 possible associated property
At this address
- Ye, Pang$92.8598% confidence
9050 Youngdale Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Pang$92.8598% confidence
1304 Elm Avenue Apt 10, San Gabriel, CA, 91775
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036963450
$2,013.04
1285 Elm Avenue Apt B, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110140
$2,012.35
632 Dewey Avenue, San Gabriel, CA, 91776
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868793
$2,011.99
500 West Saxon Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819661
$2,010.23
1 possible associated property
At this address
- Wang, Luoqin$9,002.9998% confidence
500 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.
- Wang, Luoqin$9,002.9998% confidence
1056 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605091
$2,009.71
2 possible associated properties
At this address
- Lin, Robert$9.3998% confidence
1056 East Las Tunas Drive, San Gabriel, CA, 91776
- Lin, Robert$56.4698% confidence
1056 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.
- Lin, Robert$9.3998% confidence
844 East Mission Road Apt A, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 999467857
$2,008.80
PO Box 1952, San Gabriel, CA, 91778
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085979
$2,006.68
3 possible associated properties
Same owner name elsewhere
- Villagonzalo, Gaudioso A$1.71100% confidence
PO Box 1952, San Gabriel, CA, 91778
- Villagonzalo, Gaudioso A$0.59100% confidence
PO Box 1952, San Gabriel, CA, 91778
- Villagonzalo, Gaudioso A$2.03100% confidence
PO Box 1952, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagonzalo, Gaudioso A$1.71100% confidence
724 Los Olivos Drive, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Nagel, Iona M
Matured/Terminated policies · ID 16950053
$2,006.32
724 Los Olivos Drive, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Conway, Mary G
Matured/Terminated policies · ID 16950053
$2,006.32
5955 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294769
$2,004.60
3 possible associated properties
Same owner name elsewhere
- Sheng, Ning$0.0498% confidence
1097 Larch Avenue, Moraga, CA, 94556
- Sheng, Ning$12.6398% confidence
144 Scale, Irvine, CA, 92618
At this address
- Sheng, Ning$414.4998% confidence
5955 North Walnut Grove 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.
- Sheng, Ning$0.0498% confidence
229 West Mission Drive #c, San Gabriel, CA, 91776
Held by Cathay Bank
Matured CD or save cert · ID 962497846
$2,002.15
1 possible associated property
At this address
- Huang, I Chung$3,493.2998% confidence
229 West Mission Drive #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.
- Huang, I Chung$3,493.2998% confidence
P O Box 2623, San Gabriel, CA, 91778
Held by Citation Oil & Gas Corp
Royalties · ID 998469871
$2,001.96
3 possible associated properties
Same owner name elsewhere
- Sanders, Phillip Gene$1,712.92100% confidence
P O Box 2623, San Gabriel, CA, 91778
- Sanders, Phillip Gene$2,111.70100% confidence
P O Box 2623, San Gabriel, CA, 91778
- Sanders, Phillip Gene$2,160.66100% confidence
P O Box 2623, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Phillip Gene$1,712.92100% confidence
8530 Larkdale Road, San Gabriel, CA, 91775
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390756
$2,001.68
1 possible associated property
At this address
- Chen, Bingdian$300.0098% confidence
8530 Larkdale 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.
- Chen, Bingdian$300.0098% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Financial Industries B
Co-owner on this record: Wu, Shanghan K
Mutual/Money market funds · ID 15847786
$2,001.15
5818 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Financial Industries B
Co-owner on this record: Lin, Meichun M
Mutual/Money market funds · ID 15847786
$2,001.15
3 possible associated properties
At this address
- Wu, Kevin$839.5991% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
- Wu, Kevin$747.3891% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
- Wu, Fenfang$1,220.0991% confidence
5818 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.
- Wu, Kevin$839.5991% confidence
1930 South Del Mar Avenue Apt 41, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823840
$2,001.03
2 possible associated properties
Same owner name elsewhere
- Xie, Huifen$7,482.5698% confidence
1712 South 3rd Street Apt 1, Alhambra, CA, 91803
At this address
- Xie, Huifen$2,407.7198% confidence
1930 South Del Mar Avenue Apt 41, 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.
- Xie, Huifen$7,482.5698% confidence
6266 Avon Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996698728
$2,000.40
2 possible associated properties
Same owner name elsewhere
- Chen, Ai Fen Shang$1,890.0098% confidence
2020 Fletcher Avenue, S Pasadena, CA, 91030
At this address
- Chen, Qiqiang$2,972.0091% confidence
6266 Avon 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, Ai Fen Shang$1,890.0098% confidence
306 South Arroyo Drive Apt D, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1033484054
$2,000.22
1 possible associated property
At this address
- Qian, Kexiang Mr$100.0098% confidence
306 South Arroyo 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.
- Qian, Kexiang Mr$100.0098% confidence
431 East Marshall, San Gabriel, CA, 91776
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Death benefits · ID 12071996
$2,000.00
1324 South Propect, San Gabriel, CA, 91776
Held by Design Escrow, Inc.
Co-owners on this record: Dimaapi, Joselito, Dimaapi, Noemi
Escrow check/Deposit/Disputed · ID 18043011
$2,000.00
1324 South Propect, San Gabriel, CA, 91776
Held by Design Escrow, Inc.
Co-owners on this record: Dimaapi, Noemi, Romer, Jane
Escrow check/Deposit/Disputed · ID 18043011
$2,000.00
1 possible associated property
At this address
- Dimaapi, Noemi$2,000.0091% confidence
1324 South Propect, 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.
- Dimaapi, Noemi$2,000.0091% confidence
1324 South Propect, San Gabriel, CA, 91776
Held by Design Escrow, Inc.
Co-owners on this record: Dimaapi, Joselito, Romer, Jane
Escrow check/Deposit/Disputed · ID 18043011
$2,000.00
1 possible associated property
At this address
- Dimaapi, Joselito$2,000.0091% confidence
1324 South Propect, 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.
- Dimaapi, Joselito$2,000.0091% confidence
121 Segovia Avenue, San Gabriel, CA, 91775
Held by American General Life Insurance Company
Endowments · ID 17803870
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Dixon, John S$0.0098% confidence
- Dixon, John S—98% confidence
Unknown, Winston Salem
- Dixon, John S$6.2598% confidence
6161 Melvin Avenue, Tarzana, CA, 91356
At this address
- Dixon, J S$24.3895% confidence
121 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.
3046 East Sunset Street, San Gabriel, CA, 91776
Held by American National Insurance Company
Death benefits · ID 11564047
$2,000.00
824 Gladys, San Gabriel, CA, 00000
Held by American National Insurance Company
Annuities · ID 12059729
$2,000.00
133 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cimarron Escrow
Escrow funds · ID 955179941
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Wood, Clyde D$1.3298% confidence
30413 Channel Way Drive, Canyon Lake, CA, 92587
At this address
- Wood, Valerie L$0.3091% confidence
133 South Del Mar Avenue, San Gabriel, CA, 91776
- Wood, Valerie L.$2,000.0091% confidence
133 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.
- Wood, Clyde D$1.3298% confidence
133 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cimarron Escrow
Escrow funds · ID 955179941
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Wood, Valerie L$96.5098% confidence
904 Fm 686, Dayton, TX, 77535
At this address
- Wood, Valerie L$0.3098% confidence
133 South Del Mar Avenue, San Gabriel, CA, 91776
- Wood, Clyde D.$2,000.0091% confidence
133 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.
- Wood, Valerie L$96.5098% confidence
9100 Duarte Road Apt 202, San Gabriel, CA, 91775
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 966533517
$2,000.00
1 possible associated property
Same owner name elsewhere
- Dulgerian, Charles$239.53100% confidence
Apt #202, 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.
- Dulgerian, Charles$239.53100% confidence