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 13, 2026 · official state programs
Attn Margarita 319 Asostino Road, San Gabriel, CA, 91776
Held by Anthem Inc
Premium refunds · ID 992155507
$2,550.57
8461 Beverly Drive, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance · ID 1023809445
$2,550.00
3 possible associated properties
At this address
- Young, Francis P$0.0598% confidence
8461 Beverly Drive, San Gabriel, CA, 91775
- Young, Francis P$3,000.0098% confidence
8461 Beverly Drive, San Gabriel, CA, 91775
- Young, Francis P$1,700.9598% confidence
8461 Beverly 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.
- Young, Francis P$0.0598% confidence
6012 North Burton Avenue, San Gabriel, CA, 91775
Held by Southern California Edison Company
Utility deposit · ID 1028715397
$2,546.86
4 possible associated properties
Same owner name elsewhere
- Ossian, Allan L$118.0598% confidence
6743 Brentmead Avenue, Arcadia, CA, 91007
At this address
- Ossian, Eunice M$0.0691% confidence
6012 North Burton Avenue, San Gabriel, CA, 91775
- Ossian, Eunice M$0.1391% confidence
6012 North Burton Avenue, San Gabriel, CA, 91775
- Ossian, Eunice M$0.1391% confidence
6012 North Burton 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.
- Ossian, Allan L$118.0598% confidence
825 Manley Drive, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000010195
$2,546.76
1734 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Mau, Adeline L
Matured/Terminated policies · ID 17259981
$2,544.70
1734 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Nau, Alvin W
Matured/Terminated policies · ID 17259981
$2,544.70
5 possible associated properties
Same owner name elsewhere
- Mau, Adeline L$29.1798% confidence
7809 2nd Street, Downey, CA, 90241
- Mau, Adeline L$286.9498% confidence
3554-N Monte Hermoso, Laguna Hills, CA, 92653
At this address
- Mau, Adeline L$770.4498% confidence
1734 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Mau, Adeline$597.2495% confidence
1734 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Mau, Alvin W$770.4491% confidence
1734 South San Gabriel Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mau, Adeline L$29.1798% confidence
9064 East Fairview Avenue, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pace, Mary J
Proceeds due beneficiaries · ID 970665275
$2,543.42
1 possible associated property
At this address
- Pace, Mary J$754.8595% confidence
9064 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.
- Pace, Mary J$754.8595% confidence
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pace Mary J Estate
Proceeds due beneficiaries · ID 970665275
$2,543.42
3 possible associated properties
Same owner name elsewhere
- Pace, Mary J$219.87100% confidence
00000
- Pace, Mary J$1,861.07100% confidence
00000
- Pace, Mary J$1.0698% confidence
472 Church Street, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pace, Mary J$219.87100% confidence
1038 West Rose Road, San Gabriel, CA, 91775
Held by Jackson National Life Insurance Company
Individual policy benefit/Clm · ID 993199304
$2,540.90
3 possible associated properties
Same owner name elsewhere
- Schneider Trust$6.3198% confidence
116 Via Estrada Unit R, Laguna Woods, CA, 92653
- Schneider Trust$0.0598% confidence
808 Abbie Street, Pleasanton, CA, 94566
- Schneider Trust$7,393.3398% confidence
808 Abbie Street, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider Trust$6.3198% confidence
8620 Duarte Road, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218083
$2,540.46
2 possible associated properties
At this address
- White, Clayo T$776.0998% confidence
8620 Duarte Road, San Gabriel, CA, 91775
- White Clayo T Est$259.5995% confidence
8620 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.
- White, Clayo T$776.0998% confidence
5951 North Del Loma Avenue, San Gabriel, CA, 91775
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025929762
$2,540.05
512 Acacia Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949493
$2,533.46
1 possible associated property
At this address
- Chen, Joanne$159.3398% confidence
512 Acacia Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Joanne$159.3398% confidence
Segura International Service GroupCA
917 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property · ID 1036861433
$2,530.25
$2,527.22
USA C-Mark Light & Audio IncCA
1900 South Del Mar Avenue #203, San Gabriel, CA, 91776
Held by Gbc International Bank
Checking accounts · ID 979722754
$2,526.25
Ma Li NACA
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Ahmc Garfield Medical Center
Refunds or rebates · ID 1009282103
$2,524.16
1 possible associated property
At this address
- Ma, Yi$8.3891% 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.
- Ma, Yi$8.3891% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Provan, Judith
Proceeds due beneficiaries · ID 1015731944
$2,523.88
5 possible associated properties
Same owner name elsewhere
- Provan, Rose M$1.3598% confidence
PO Box 9819, Fresno, CA, 93794
- Provan, Rose M$6.0098% confidence
947 West Pico Avenue, Fresno, CA, 93705
At this address
- Provan, Judith$0.0091% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
- Provan, Judith S$0.0091% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
- Provan, Judith$2,523.8891% confidence
431 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.
- Provan, Rose M$1.3598% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Provan, Rose M
Proceeds due beneficiaries · ID 1015731944
$2,523.88
4 possible associated properties
Same owner name elsewhere
- Provan, Judith$10.0098% confidence
PO Box 9819, Fresno, CA, 93794
At this address
- Provan, Judith$0.0098% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
- Provan, Judith S$0.0095% confidence
431 West Saxon Avenue, San Gabriel, CA, 91776
- Provan, Rose M$2,523.8891% confidence
431 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.
- Provan, Judith$10.0098% confidence
203 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Dandelion Payments Inc
Misc intangible property · ID 1045226137
$2,523.01
1 possible associated property
At this address
- Delarosa, Jesus$140.2791% confidence
203 East Angeleno 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.
- Delarosa, Jesus$140.2791% confidence
931 East Hermosa Drive, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517984
$2,521.78
3 possible associated properties
At this address
- Sung, Ning$0.1598% confidence
931 East Hermosa Drive, San Gabriel, CA, 91775
- Sung, Ning$1.0098% confidence
931 East Hermosa Drive, San Gabriel, CA, 91775
- Sung, Ning$495.0098% confidence
931 East Hermosa 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.
- Sung, Ning$0.1598% confidence
7232 Lotus Avenue Apt 5, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1025891089
$2,520.95
1 possible associated property
At this address
- Li, Jiajie$58.4598% confidence
7232 Lotus Avenue Apt 5, 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, Jiajie$58.4598% confidence
Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88CA
5412 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Lincoln National Corporation
Underlying shares or outstanding certificates · ID 971677028
$2,518.65
3 possible associated properties
At this address
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$8.0098% confidence
5412 North Muscatel Avenue, San Gabriel, CA, 91776
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$12.0098% confidence
5412 North Muscatel Avenue, San Gabriel, CA, 91776
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$12.0098% confidence
5412 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.
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$8.0098% confidence
Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88CA
5412 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Lincoln National Corporation
Underlying shares or outstanding certificates · ID 971677029
$2,518.65
3 possible associated properties
At this address
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$8.0098% confidence
5412 North Muscatel Avenue, San Gabriel, CA, 91776
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$12.0098% confidence
5412 North Muscatel Avenue, San Gabriel, CA, 91776
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$12.0098% confidence
5412 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.
- Deane Hyatt Tr Deane Hyatt Trust Ua 06 1 5 88$8.0098% confidence
223 South Del Mar Avenue Apt East, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 1025891742
$2,516.15
C/o 105 West Angeleno Avenue, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 970906322
$2,515.10
3 possible associated properties
Same owner name elsewhere
- Gallegos, Ernestina$9.2898% confidence
12780 Eustace Street, Pacoima, CA, 91331
- Gallegos, Ernestina$8.7598% confidence
12533 Ralston Avenue Unit 2, Sylmar, CA, 91342
- Gallegos, Ernestina$9.2898% confidence
8225 Puritan Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Ernestina$9.2898% confidence
Li, PengCA
923 East Valley Boulevard Suite 222, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1041556499
$2,513.73
8505 Duarte East, San Gabriel, CA, 91775
Held by New York State Of
Other · ID 2619297
$2,508.49
335 West Glendon Way Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304111
$2,508.12
5 possible associated properties
Same owner name elsewhere
- Song, Runsheng$7.6098% confidence
6930 Whittier Apt 140, Goleta, CA, 93117
- Song, Runsheng$32.5098% confidence
430 Whitman Street 30, Unknown, CA, 93117
At this address
- Song, Runsheng$1,023.7698% confidence
335 West Glendon Way Apt B, San Gabriel, CA, 91776
- Song, Run H$2.5395% confidence
335 West Glendon Way Apt B, San Gabriel, CA, 91776
- Song, Runhui$1.2191% confidence
335 West Glendon Way 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.
- Song, Runsheng$7.6098% confidence
304 Duane Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance · ID 1034926097
$2,508.08
1 possible associated property
At this address
- Garcia, George$68.4291% confidence
304 Duane 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.
- Garcia, George$68.4291% confidence
Tim Ballinger Insurance Agency IncCA
820 West Las Tunas Drive, San Gabriel, CA, 91776
Held by McGraw Insurance Services LP
Commissions · ID 1039413228
$2,507.49
3 possible associated properties
At this address
- Tim Ballinger Insurance Agency Inc$471.2398% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
- Tim Ballinger Insurance Agency Inc$228.5498% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
- Tim Ballinger Insurance Agency$1.8095% confidence
820 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.
- Tim Ballinger Insurance Agency Inc$471.2398% confidence
9013 Callita Street, San Gabriel, CA, 91775
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984784759
$2,506.92
3 possible associated properties
At this address
- Hsiao, Enchi$17.2598% confidence
9013 Callita Street, San Gabriel, CA, 91775
- Hsiao, Enchi$17.2598% confidence
9013 Callita Street, San Gabriel, CA, 91775
- Hsiao, Enchi$17.2598% confidence
9013 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.
- Hsiao, Enchi$17.2598% confidence
5924 North Vista Street, San Gabriel, CA, 91775
Held by California Escrow Group Inc
Escrow funds · ID 1073827458
$2,506.05
202 East Bencamp Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Fan, Helen W
Cashier's checks · ID 1020116347
$2,505.86
1 possible associated property
At this address
- Fan, Joseph$0.0098% confidence
202 East Bencamp 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.
- Fan, Joseph$0.0098% confidence
2037 Denton Avenue, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 994603887
$2,505.36
207 South Santa Anita Street 338, San Gabriel, CA, 91776
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039074
$2,504.97
6 possible associated properties
Same owner name elsewhere
- Maternal, Fetal Medicine$5.00100% confidence
Medical Group 207 South Santa Anita Street Suite 338, San Gabriel, CA, 91776
- Maternal, Fetal Medicine$285.87100% confidence
207 South Santa Anita Street Suite 338, San Gabriel, CA, 91776
- Maternal, Fetal Medicine$50.1298% confidence
301 North Praifie Avenue 305, Inglewood, CA, 90301
At this address
- Maternal, Fetal Medicine$20.1998% confidence
207 South Santa Anita Street 338, San Gabriel, CA, 91776
- Maternal, Fetal Medicine$72.5498% confidence
207 South Santa Anita Street 338, San Gabriel, CA, 91776
- Maternal, Fetal Medicine M$638.2895% confidence
207 South Santa Anita Street 338, 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.
- Maternal, Fetal Medicine$5.00100% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Zheng, Ricky Jindi
Savings accounts · ID 1023845508
$2,504.17
3 possible associated properties
At this address
- Chan, Shung Yan$5.7691% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
- Chan, Connie$15.0091% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
- Chan, Shung Yan$363.9691% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Shung Yan$5.7691% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Chan, Cheuk Hung
Savings accounts · ID 1023845508
$2,504.17
2 possible associated properties
At this address
- Zheng, Ricky$0.6495% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
- Zheng, Anita F$0.8491% confidence
6462 North Willard Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Ricky$0.6495% confidence
512 West Norwood Place B, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 1011263094
$2,503.76
608 Kenmore Drive, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Lei, Hong
Savings accounts · ID 1023845586
$2,503.76
608 Kenmore Drive, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: He, Qiulei
Savings accounts · ID 1023845586
$2,503.76
228 East Broadway Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301914
$2,503.60
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.
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Savings accounts · ID 1034144492
$2,503.16
3 possible associated properties
At this address
- Zhang, Sichen$1,500.0098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Chun$1,500.0091% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Fan$1,215.0091% 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.
- Zhang, Sichen$1,500.0098% confidence
836 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281327
$2,501.52
3 possible associated properties
Same owner name elsewhere
- Wang, Jingrong$75.0498% confidence
Hong Kong Baptist Univ, Hong Kong, 00000
At this address
- Wang, Jingrong$2,595.3398% confidence
836 East Las Tunas Drive, San Gabriel, CA, 91776
- Weng, Jing$1,500.0093% confidence
836 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.
- Wang, Jingrong$75.0498% confidence
1003 Scott Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999621800
$2,501.13
6 possible associated properties
Same owner name elsewhere
- Lin, Xiaoxia$513.3898% confidence
12196 Chicory Court, Rancho Cucamonga, CA, 91739
- Lin, Xiaoxia$183.0498% confidence
530 Leland Avenue, San Francisco, CA, 94134
- Lin, Xiaoxia$27.1798% confidence
530 Leland Avenue, San Francisco, CA, 94134
At this address
- Lin, Xiaoxia$2.6498% confidence
1003 Scott Street, San Gabriel, CA, 91776
- Lin, Xiaoxia$1,730.2498% confidence
1003 Scott Street, San Gabriel, CA, 91776
- Lin, Xiaoxia$1,000.5698% confidence
1003 Scott 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.
- Lin, Xiaoxia$513.3898% confidence
520 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Amway Corp.
Co-owner on this record: Klungsupavipat, Sa
Outstanding official checks · ID 988254410
$2,500.00
4 possible associated properties
Same owner name elsewhere
- Mahakkapong, Naruss$6.3698% confidence
11215 Pintado, Irvine, CA, 92618
- Mahakkapong, Naruss$70.4198% confidence
3564 Mirada Lane, Brea, CA, 92823
At this address
- Mahakkapong, Naruss$52.3098% confidence
520 East Angeleno Avenue, San Gabriel, CA, 91776
- Mahakkapong, Naruss$95.5498% confidence
520 East Angeleno 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.
- Mahakkapong, Naruss$6.3698% confidence
520 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Amway Corp.
Co-owner on this record: Mahakkapong, Naruss
Outstanding official checks · ID 988254410
$2,500.00
2 possible associated properties
At this address
- Klungsupavipat, Sa$52.3098% confidence
520 East Angeleno Avenue, San Gabriel, CA, 91776
- Klungsupavipat, Sa$95.5498% confidence
520 East Angeleno 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.
- Klungsupavipat, Sa$52.3098% confidence
1227 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450585
$2,500.00
1 possible associated property
Same owner name elsewhere
- Cross Valley Inc$270.0098% confidence
322 Ruidosa Downs, Helotes, TX, 78023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross Valley Inc$270.0098% confidence
4951 Rosemead Boulevard Apt East, San Gabriel, CA, 91776
Held by Rusnak-Pasadena
Customer overpayments · ID 1005574301
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Wang, Haibin$3.1598% confidence
615 Flamingo Way, Arcadia, CA, 91006
- Wang, Haibin$2.4398% confidence
615 Flamingo Way, Arcadia, CA, 91006
- Wang, Haibin$0.4898% confidence
3615 Modoc Place, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Haibin$3.1598% confidence
1418 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267468
$2,500.00
1 possible associated property
At this address
- Chen, Lei$500.0098% confidence
1418 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.
- Chen, Lei$500.0098% confidence
1400 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282787
$2,500.00
729 East Grand Avenue D, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1030410273
$2,500.00
1 possible associated property
At this address
- Zhao, Youfen$501.6098% confidence
729 East Grand Avenue 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.
- Zhao, Youfen$501.6098% confidence
4951 Rosemead Boulevard Apt U, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034152414
$2,500.00
1 possible associated property
At this address
- Ren, Zongbiao$500.0998% confidence
4951 Rosemead Boulevard Apt U, 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.
- Ren, Zongbiao$500.0998% confidence
276 West Fairview Avenue, San Gabriel, CA, 91776
Held by Jim Falk Motors Of Beverly Hills
Refunds due · ID 1040821881
$2,500.00
1919 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901962
$2,500.00
3 possible associated properties
At this address
- Liu, Zuojun$9.3498% confidence
1919 Strathmore Avenue Apt B, San Gabriel, CA, 91776
- Liu, Jie$6.3891% confidence
1919 Strathmore Avenue Apt B, San Gabriel, CA, 91776
- Liu, Shukun$6.2791% confidence
1919 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Zuojun$9.3498% confidence
318 East Broadway Apt C, San Gabriel, CA, 91776
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046876279
$2,500.00
9167 Ardendale Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972730
$2,497.50
3 possible associated properties
Same owner name elsewhere
- Yang, Jianrong$0.6098% confidence
14905 Rockford Lane, Westminste, CA, 92683
- Yang, Jianrong$0.9498% confidence
14905 Rockford Lane, Westminster, CA, 92683
At this address
- Yang, Jianrong$935.8498% confidence
9167 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.
- Yang, Jianrong$0.6098% confidence
6615 Sultana Avenue, San Gabriel, CA, 91775
Held by Prudential Financial Inc Kba
Securities · ID 17196607
$2,497.20
1 possible associated property
Same owner name elsewhere
- Kolden, Mary L$2.8998% confidence
10 Blue Jay Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolden, Mary L$2.8998% confidence
5632 Angelus Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Kba
Securities · ID 17200459
$2,497.20
101 West Live Oak Avenue, San Gabriel, CA, 91776
Held by Cathay Bank
Co-owner on this record: Huang, Hsu Ay Ju
Checking accounts, demand deposit · ID 10142316
$2,495.70
3 possible associated properties
Same owner name elsewhere
- Huang, Fu Yuan$368.4898% confidence
4802 Braeburn Drive, Bellaire, TX, 77401
- Huang, Fu Yuan$25,852.3598% confidence
PO Box 1991, Arcadia, CA, 91077
At this address
- Huang, Hsu Ay Ju$2,495.7091% confidence
101 West Live Oak 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.
- Huang, Fu Yuan$368.4898% confidence
101 West Live Oak Avenue, San Gabriel, CA, 91776
Held by Cathay Bank
Co-owner on this record: Huang, Fu Yuan
Checking accounts, demand deposit · ID 10142316
$2,495.70
1 possible associated property
At this address
- Huang, Fu Yuan$2,495.7091% confidence
101 West Live Oak 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.
- Huang, Fu Yuan$2,495.7091% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Chang, Ge Lien
Checking accounts · ID 961489920
$2,495.00
3 possible associated properties
At this address
- Chang, Alvin W$3.6098% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
- Chang, Alvin$125.6195% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
- Chang, Alvin$141.9095% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Alvin W$3.6098% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Chang, Alvin W
Checking accounts · ID 961489920
$2,495.00
3 possible associated properties
At this address
- Chang, Alvin W$3.6091% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
- Chang, Alvin W$2,495.0091% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
- Chang, Alvin$125.6191% confidence
2031 Denton Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Alvin W$3.6091% confidence
315 East Broadway Apt 220, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864638
$2,495.00
1 possible associated property
At this address
- Liu, Shanshan$7,503.3798% confidence
315 East Broadway Apt 220, 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, Shanshan$7,503.3798% confidence
106 Alabama Street, San Gabriel, CA, 91775
Held by Bank Of America NA
Customer overpayments · ID 1045346375
$2,494.49
2 possible associated properties
At this address
- Luo, Bing$500.0098% confidence
106 Alabama Street, San Gabriel, CA, 91775
- Luo, Yuhua$140.0091% 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.
- Luo, Bing$500.0098% confidence
325 1/2 Las Tunas Drive, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA 001
Savings account (AC02) · Reported 2006 · ID 12413238
$2,492.65
8903 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Union Bank N.a.
Co-owner on this record: Gibbs, Martha L
Savings accounts · ID 980248318
$2,492.19
4 possible associated properties
Same owner name elsewhere
- Gibbs, Jennifer O$55.46100% confidence
8903 Arcadia Avenue, San Gabriel, CA, 91775
At this address
- Gibbs, Martha L$54.5191% confidence
8903 East Arcadia Avenue, San Gabriel, CA, 91775
- Gibbs, James P$54.5191% confidence
8903 East Arcadia Avenue, San Gabriel, CA, 91775
- Gibbs, Shannon M$70.7591% confidence
8903 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.
- Gibbs, Jennifer O$55.46100% confidence
8903 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Union Bank N.a.
Co-owner on this record: Gibbs, Jennifer O
Savings accounts · ID 980248318
$2,492.19
5 possible associated properties
Same owner name elsewhere
- Gibbs, Martha L$36.2198% confidence
- Gibbs, Martha L$38.6098% confidence
#### Musken ###, Abilene, TX, 79601
At this address
- Gibbs, Martha L$54.5198% confidence
8903 East Arcadia Avenue, San Gabriel, CA, 91775
- Gibbs, Martha L$70.7598% confidence
8903 East Arcadia Avenue, San Gabriel, CA, 91775
- Gibbs, Martha$2,365.4595% confidence
8903 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.
Fu, JianCA
1527 Stevens Avenue Apt B, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 1031341371
$2,488.32
8664 East Elm, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 16298473
$2,487.53
2 possible associated properties
Same owner name elsewhere
- Jankowski, Victoria$8.28100% confidence
8464 Elm Avenue, San Gabriel, CA, 91775
- Jankowski, Victoria$11.0898% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jankowski, Victoria$8.28100% confidence
$2,487.53
1552 Prospect Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034131782
$2,487.50
3 possible associated properties
At this address
- Liu, Lingling$532.6998% confidence
1552 Prospect Avenue Apt B, San Gabriel, CA, 91776
- Liu, Lingling$71.6198% confidence
1552 Prospect Avenue Apt B, San Gabriel, CA, 91776
- Liu, Shanshan$40.8191% confidence
1552 Prospect Avenue Apt B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Lingling$532.6998% confidence
236 Clary Avenue, San Gabriel, CA, 91776
Held by T-Mobile USA
Vendor checks · ID 996456645
$2,484.72
1 possible associated property
At this address
- Wirefree, Mobile$162.5098% confidence
236 Clary 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.
- Wirefree, Mobile$162.5098% confidence
1420 South Delta Street, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306109
$2,481.15
1 possible associated property
At this address
- Wang, Chun$3,499.7298% confidence
1420 South Delta 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, Chun$3,499.7298% confidence
322 New Avenue, San Gabriel, CA, 91776
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300333
$2,480.50
1215 Euclid Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 17854353
$2,477.43
3 possible associated properties
Same owner name elsewhere
- Koser, Florence M$4,287.3998% confidence
16166 Tortola Circle Huntington Bh, Huntingtn Bch, CA, 92649
- Koser, Florence M$269.6298% confidence
16166 Tortola Circle Huntington Bh, Huntingtn Bch, CA, 92649
At this address
- Koser, Florence M$69.6798% confidence
1215 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.
- Koser, Florence M$4,287.3998% confidence
$2,477.22
2 possible associated properties
Same owner name elsewhere
- Liang, Guoxin$2,477.22100% confidence
1406 Euclid Avenue, San Gabriel, CA, 91776
- Liang, Guoxin$52.0098% confidence
301 Santa Fe Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Guoxin$2,477.22100% confidence
1406 Euclid Avenue, San Gabriel, CA, 91776
Held by Yahoo Inc
Misc outstanding checks · ID 967784092
$2,477.22
2 possible associated properties
Same owner name elsewhere
- Liang, Guoxin$2,477.22100% confidence
San Gabriel, CA, 91776
- Liang, Guoxin$52.0098% confidence
301 Santa Fe Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Guoxin$2,477.22100% confidence
209 Junipero Serra Drive Apt C, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Zhou, Jun
Cashier's checks · ID 1043996296
$2,476.16
2 possible associated properties
Same owner name elsewhere
- Padfield, Boyd F$1,144.44100% confidence
209 Junipero Serra Drive Apt #c, San Gabrial, CA, 91776
- Padfield, Boyd F$51.9498% confidence
1062 Manteca Drive, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padfield, Boyd F$1,144.44100% confidence
126 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Connecticut Mutual Life Insurance Co
Endowments · ID 10134098
$2,470.41
402 South San Gabriel Boulevard Apt 9, San Gabriel, CA, 91776
Held by Bank Of America NA
Co-owner on this record: Zhuoya, Anniwaer
Checking accounts · ID 1034132277
$2,470.00
1 possible associated property
At this address
- Ma, Yuguo$1,861.4498% confidence
402 South San Gabriel Boulevard Apt 9, 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.
- Ma, Yuguo$1,861.4498% confidence
402 South San Gabriel Boulevard Apt 9, San Gabriel, CA, 91776
Held by Bank Of America NA
Co-owner on this record: Ma, Yuguo
Checking accounts · ID 1034132277
$2,470.00
1 possible associated property
At this address
- Zhuoya, Anniwaer$1,861.4498% confidence
402 South San Gabriel Boulevard Apt 9, 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.
- Zhuoya, Anniwaer$1,861.4498% confidence
6617 Sultana Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660317
$2,468.06
9055 Youngdale Street, San Gabriel, CA, 91775
Held by Clearpath Federal Credit Union
Savings accounts · ID 980814378
$2,465.90
1 possible associated property
At this address
- Ng, Carina$25.0095% confidence
9055 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.
- Ng, Carina$25.0095% confidence
1210 South Gladys Avenue, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1041558733
$2,463.92
9119 Camino Real, San Gabriel, CA, 91775
Held by Lpl Financial Corporation
Shares of stock (Returned by po) · ID 1009546905
$2,463.13
3 possible associated properties
At this address
- He, Bennian$1,976.2198% confidence
9119 Camino Real, San Gabriel, CA, 91775
- He, Bennian$803.1598% confidence
9119 Camino Real, San Gabriel, CA, 91775
- He, Bennian$83.6698% confidence
9119 Camino Real, 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.
- He, Bennian$1,976.2198% confidence
9100 East Duarte Road Apt 213 9100 East Duarte Road Apt 213, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 975459560
$2,459.56
Ye, FangCA
9001 East Duarte Road Apt 213 9001 East Duarte Road Apt 213, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 975459560
$2,459.56
5220 Rosemead Boulevard Suite East, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 989846482
$2,459.18
5213 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 18875255
$2,452.16
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$1,575.9798% 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
528 East Hermosa Drive, San Gabriel, CA, 91775
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 999740187
$2,450.00
513 West Live Oak Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953846226
$2,448.84
1 possible associated property
Same owner name elsewhere
- Sebastian, Hernel A$278.9898% confidence
19525 East Mira Loma Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sebastian, Hernel A$278.9898% confidence
David Kaup DBA My Home Retention USACA
818 South Ramona Street, San Gabriel, CA, 91776
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183727
$2,444.64
140 West Valley Boulevard Unit 210B, San Gabriel, CA, 91776
Held by Southern California Gas Co.
Vendor payments · ID 13698989
$2,444.53
Suite A, San Gabriel, CA, 91776
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025767319
$2,442.01
3 possible associated properties
Same owner name elsewhere
- Albert, Oh Dentistry$1,462.72100% confidence
Suite A, San Gabriel, CA, 91776
- Albert, Oh Dentistry$1,200.05100% confidence
Suite A, San Gabriel, CA, 91776
- Albert, Oh Dentistry$1,512.95100% confidence
Suite 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.
- Albert, Oh Dentistry$1,462.72100% confidence
1710 South Del Mar Avenue 203, San Gabriel, CA, 91776
Held by First Continental Bank
Checking accounts, demand deposit · ID 15122199
$2,440.50
5730 North Willard Avenue Apt 47, San Gabriel, CA, 91775
Held by Bank Of America - California
Savings accounts · ID 981569400
$2,439.48
2 possible associated properties
At this address
- Lim, Yao W$967.1898% confidence
5730 North Willard Avenue Apt 47, San Gabriel, CA, 91775
- Lim, Yao W$10,705.7198% confidence
5730 North Willard Avenue Apt 47, 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.
- Lim, Yao W$967.1898% confidence
625 West Las Tunas Drive #165, San Gabriel, CA, 91776
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 970799153
$2,438.85
1 possible associated property
At this address
- Dong, He S$11,423.9698% confidence
625 West Las Tunas Drive #165, 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.
- Dong, He S$11,423.9698% confidence
Service King 173 San GabrielCA
600 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021148820
$2,438.06
3 possible associated properties
At this address
- Service King 173 San Gabriel$1,529.9498% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Service King 173 San Gabriel Mso$2,341.1295% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Service King Collision Repair Ctr #173$1,117.4591% confidence
600 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.
- Service King 173 San Gabriel$1,529.9498% confidence
235 Saint Francis Street B, San Gabriel, CA, 91776
Held by Pershing LLC
Mutual fund shares · ID 1036641642
$2,434.34
2 possible associated properties
Same owner name elsewhere
- Cao, Yi Fan$149.54100% confidence
235 Saint Francis Street B, CA, 91776
At this address
- Cao, Yi Fan$2,829.0198% confidence
235 Saint Francis Street 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.
- Cao, Yi Fan$149.54100% confidence
8725 Arcadia Avenue, San Gabriel, CA, 91775
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Yuan, Mei
Savings accounts/Credit union shrs · ID 16736603
$2,434.01
1 possible associated property
At this address
- Yuan, Mei$2,434.0191% confidence
8725 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.
- Yuan, Mei$2,434.0191% confidence