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
213 West Chestnut Avenue, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1011262316
$2,878.83
5616 North Earle Street, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569951
$2,878.63
5 possible associated properties
Same owner name elsewhere
- Chen, Shujung$300.0098% confidence
225 Buckingham Way, San Francisco, CA, 94132
- Chen, Shujung$35.0798% confidence
231 Stockbridge Avenue, Alhambra, CA, 91801
At this address
- Chen, Shujung$0.0198% confidence
5616 North Earle Street, San Gabriel, CA, 91776
- Chen, Shujung$10.4898% confidence
5616 North Earle Street, San Gabriel, CA, 91776
- Chen, Shujung$1,265.7298% confidence
5616 North Earle 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, Shujung$300.0098% confidence
156 West Saxon Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Wang, Jian
Checking accounts · ID 1030043267
$2,876.86
1 possible associated property
At this address
- Li, Meizhi$1,270.7298% confidence
156 West Saxon 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.
- Li, Meizhi$1,270.7298% confidence
156 West Saxon Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Li, Meizhi
Checking accounts · ID 1030043267
$2,876.86
2 possible associated properties
At this address
- Wang, Jian$1,270.7298% confidence
156 West Saxon Avenue Apt B, San Gabriel, CA, 91776
- Wang, Jiani$1,866.4491% confidence
156 West Saxon 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.
- Wang, Jian$1,270.7298% confidence
704 Abbot Street, San Gabriel, CA, 91776
Held by California Bank And Trust
Checking accounts, demand deposit · ID 13660642
$2,874.31
301 West Valley Boulevard 212, San Gabriel, CA, 91776
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046690
$2,874.12
3 possible associated properties
At this address
- Uni Park Ltd Partnership$993.4398% confidence
301 West Valley Boulevard #212, San Gabriel, CA, 91776
- Uni Park Ltd Partnership$2,215.7898% confidence
301 West Valley Boulevard 212, San Gabriel, CA, 91776
- Uni Park Ltd Partnership$1,486.3998% confidence
301 West Valley Boulevard 212, 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.
- Uni Park Ltd Partnership$993.4398% confidence
311 West Bencamp Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15530168
$2,871.90
3 possible associated properties
Same owner name elsewhere
- Tan, Cheng S$0.2998% confidence
2614 Del Mar Avenue, Rosemead, CA, 91770
- Tan, Cheng S$28.7398% confidence
1601 Morgan Street, Mountain View, CA, 94043
- Tan, Cheng S$72.6298% confidence
1601 Morgan Street, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Cheng S$0.2998% confidence
Zhao NACA
106 Alabama Street, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655756
$2,868.20
1 possible associated property
At this address
- Zhao NA$1,300.5198% 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.
- Zhao NA$1,300.5198% confidence
309 West Newby Avenue Apt H, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823562
$2,864.94
6630 North Dan Gabriel, San Gabriel, CA, 91775
Held by Tenet Healthcare Corporation
Refunds due · ID 966538216
$2,863.97
1 possible associated property
Same owner name elsewhere
- Fraser, Mona$87.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Mona$87.2098% confidence
1529 Prospect Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - California-South
Savings accounts · ID 959748074
$2,861.23
3 possible associated properties
At this address
- Guo, Fengwu$5,180.1598% confidence
1529 Prospect Avenue Apt East, San Gabriel, CA, 91776
- Guo, Fengwu$5,180.1598% confidence
1529 Prospect Avenue Apt East, San Gabriel, CA, 91776
- Guo, Fengwu$101.0898% confidence
1529 Prospect Avenue 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.
- Guo, Fengwu$5,180.1598% confidence
8214 East Ravendale Road, San Gabriel, CA, 91775
Held by State Farm Life Insurance Company
Proceeds due beneficiaries · ID 1031728235
$2,859.58
211 Steddom Drive, San Gabriel, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lowell, Albert
Proceeds due beneficiaries · ID 970666207
$2,853.62
San Gabriel, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lowell Albert Estate
Proceeds due beneficiaries · ID 970666207
$2,853.62
5570 Walnut Grove Avenue Unit B, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit · ID 13322824
$2,853.36
1 possible associated property
At this address
- Tu, Chihchuan$1,080.8498% confidence
5570 Walnut Grove Avenue Unit 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.
- Tu, Chihchuan$1,080.8498% confidence
135 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025976725
$2,852.85
173 Franklin Avenue, San Gabriel, CA, 91775
Held by Citibank NA
Matured CD or save cert · ID 958828100
$2,851.80
1 possible associated property
Same owner name elsewhere
- Chen, Te Tsun$2,344.19100% confidence
5744 Rosebud Court, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Te Tsun$2,344.19100% confidence
8710 Longden Avenue, San Gabriel, CA, 91775
Held by Esquer V Medical Breakthrough Massage Chair Et Al
Wages, payroll, salaries · ID 1069515344
$2,850.23
9038 Young Dale Street, San Gabriel, CA, 91775
Held by Southern Company
Dividends · ID 952510967
$2,849.00
3 possible associated properties
At this address
- Roggelin, Marie L$1.2198% confidence
9038 Young Dale Street, San Gabriel, CA, 91775
- Roggelin, Marie L$7.8198% confidence
9038 Young Dale Street, San Gabriel, CA, 91775
- Roggelin, Marie L$0.1598% confidence
9038 Young Dale 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.
- Roggelin, Marie L$1.2198% confidence
509 East Marshall Street, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655851
$2,848.29
5 possible associated properties
Same owner name elsewhere
- Dagostino, Lucille$4.0298% confidence
822 South Fifth, Fresno, CA, 93702
- Dagostino, Lucille$1.9398% confidence
822 South Fifth, Fresno, CA, 93702
At this address
- Dagostino, Lucille$1,722.1798% confidence
509 East Marshall Street, San Gabriel, CA, 91776
- Dagostino, Lucille$4,567.4298% confidence
509 East Marshall Street, San Gabriel, CA, 91776
- Dagostino, Michele M$740.6191% confidence
509 East Marshall 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.
- Dagostino, Lucille$4.0298% confidence
Lee, T HCA
9041 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149804
$2,847.80
621 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 999873059
$2,846.51
AppleCA
425 South Pine Street, San Gabriel, CA, 91776
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643640
$2,843.63
1126 South Ramona Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16323182
$2,843.11
1 possible associated property
Same owner name elsewhere
- Pham, Chuong T$1.6798% confidence
12092 Chili Pepper Lane, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Chuong T$1.6798% confidence
Attn:chun Yaw Lee (pres) 7211 Donnelly Avenue, San Gabriel, CA, 91775
Held by Apex Clearing Corporation
Dividends · ID 996460954
$2,842.91
1 possible associated property
Same owner name elsewhere
- Commonwealtah Investment Co250 SHARES SANGUINE CORP100% confidence
Attn:chun Yaw Lee (pres) 7211 Donnelly Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commonwealtah Investment Co250 SHARES SANGUINE CORP100% confidence
1044 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368955
$2,842.50
1 possible associated property
At this address
- Zhang, Xiuying$117.9891% confidence
1044 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.
- Zhang, Xiuying$117.9891% confidence
8225 Santa Ynez Street, San Gabriel, CA, 91775
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977509156
$2,840.89
2 possible associated properties
At this address
- Oregel, Roberto$1.0095% confidence
8225 Santa Ynez Street, San Gabriel, CA, 91775
- Oregel, Robert S$0.3491% confidence
8225 Santa Ynez 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.
- Oregel, Roberto$1.0095% confidence
8413 East Broadway, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687099
$2,838.41
3 possible associated properties
At this address
- Chase, Joycelyn$1,159.3498% confidence
8413 East Broadway, San Gabriel, CA, 91776
- Chase, Jeremy$4.9191% confidence
8413 East Broadway, San Gabriel, CA, 91776
- Chase, Jeremy$0.1591% confidence
8413 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.
- Chase, Joycelyn$1,159.3498% confidence
8406 Larkdale, San Gabriel, CA, 91775
Held by Wells Fargo
Shares exchanged for shares · ID 14753450
$2,837.95
2 possible associated properties
At this address
- Smith, Michael W$55.5398% confidence
8406 Larkdale, San Gabriel, CA, 91775
- Smith, Michael W$258.6298% confidence
8406 Larkdale, 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.
- Smith, Michael W$55.5398% confidence
6237 Provence Road, San Gabriel, CA, 91775
Held by National Financial Services LLC
Credit balances · ID 1039326551
$2,836.88
3 possible associated properties
At this address
- Lam, Cheryl$1.1398% confidence
6237 Provence Road, San Gabriel, CA, 91775
- Lam, Cheryl Hong$1.8595% confidence
6237 Provence Road, San Gabriel, CA, 91775
- Lam, Cheryl Hong$3.5095% confidence
6237 Provence 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.
- Lam, Cheryl$1.1398% confidence
324 San Marcos Street #5, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit · ID 11011877
$2,833.60
1 possible associated property
At this address
- Tsai, Wu-Ping$1,034.8798% confidence
324 San Marcos Street #5, 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.
- Tsai, Wu-Ping$1,034.8798% confidence
408 North Segovia, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Tambor, Clara M
Matured/Terminated policies · ID 15162314
$2,832.24
1 possible associated property
At this address
- Tambor, Clara M$2,832.2491% confidence
408 North Segovia, 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.
- Tambor, Clara M$2,832.2491% confidence
408 North Segovia, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Tambor, Conrad
Matured/Terminated policies · ID 15162314
$2,832.24
2 possible associated properties
Same owner name elsewhere
- Tambor, Clara M$437.98100% confidence
408 Segovia Avenue, San Gabriel, CA, 91775
At this address
- Tambor, Conrad$2,832.2491% confidence
408 North Segovia, 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.
- Tambor, Clara M$437.98100% confidence
235 Saint Francis Street B, San Gabriel, CA, 91776
Held by Pershing LLC
Mutual fund shares · ID 1036641590
$2,829.01
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$2,434.3498% 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
354 North Mission Drive, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747049
$2,827.71
3 possible associated properties
At this address
- Chan, William Hang Yee$40.9298% confidence
354 North Mission Drive, San Gabriel, CA, 91775
- Chan, William H$2.1995% confidence
354 North Mission Drive, San Gabriel, CA, 91775
- Chan, Sandy$18.3991% confidence
354 North Mission 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.
- Chan, William Hang Yee$40.9298% confidence
Li, TaoCA
5007 Rosemead Boulevard #3, San Gabriel, CA, 91776
Held by Apex Clearing Corporation
Dividends · ID 996460955
$2,826.83
217 West Broadway, San Gabriel, CA, 91776
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799203
$2,825.91
226 South Mission Drive Apt A, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959043499
$2,823.34
3 possible associated properties
Same owner name elsewhere
- Hoffert, Lila I$711.00100% confidence
226 A So Mission Drive, San Gabriel, CA, 91776
- Hoffert, Lila I$2,596.00100% confidence
16275 Live Oak Street, Hesperia, CA, 92345
- Hoffert, Lila I$5,184.08100% confidence
16275 Live Oak Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffert, Lila I$711.00100% confidence
227 South Del Mar Avenue #f, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Unidentified deposit · ID 954716938
$2,821.69
2 possible associated properties
Same owner name elsewhere
- Jiaravanon, Patcharee$168.7298% confidence
898 Birch Hill Street, Thousand Oaks, CA, 91320
At this address
- Jiaravanon, Patcharee$0.1198% confidence
227 South Del Mar Avenue #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.
- Jiaravanon, Patcharee$168.7298% confidence
1148 South Ramona Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18191227
$2,820.18
1 possible associated property
Same owner name elsewhere
- Wong, Pui F$55.0098% confidence
4735 Helmgate Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Pui F$55.0098% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
Held by Keycorp
Dividends · ID 1025570497
$2,815.86
4 possible associated properties
Same owner name elsewhere
- Ferraro, Louis V$16,728.41100% confidence
1622 Alegro Square Apt G Outside Investments, San Gabriel, CA, 91776
At this address
- Ferraro, Louis V$60,302.5998% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
- Ferraro, Louis V$813.0398% confidence
1622 Alegro Square Apt G, San Gabriel, CA, 91776
- Ferraro, Louis V$813.0398% confidence
1622 Alegro Square Apt G, 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.
- Ferraro, Louis V$16,728.41100% confidence
Xie, NanCA
1500 Palm Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281693
$2,815.84
633 Twin Palms Drive, San Gabriel, CA, 91775
Held by Express Scripts Holding Co
Co-owner on this record: Liker, Libby Clare
Underlying shares or outstanding certificates · ID 980087533
$2,810.02
2 possible associated properties
At this address
- Weinberg, Gayle I$13.5398% confidence
633 Twin Palms Drive, San Gabriel, CA, 91775
- Weinberg, Gayle I$1,429.5698% confidence
633 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.
- Weinberg, Gayle I$13.5398% confidence
633 Twin Palms Drive, San Gabriel, CA, 91775
Held by Express Scripts Holding Co
Co-owner on this record: Weinberg, Gayle I
Underlying shares or outstanding certificates · ID 980087533
$2,810.02
3 possible associated properties
At this address
- Liker, Libby Clare$1,429.5698% confidence
633 Twin Palms Drive, San Gabriel, CA, 91775
- Liker, Libby C$13.5395% confidence
633 Twin Palms Drive, San Gabriel, CA, 91775
- Liker, Gayle I$7.1991% confidence
633 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.
- Liker, Libby Clare$1,429.5698% confidence
5593 Angelus Avenue, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 1025891743
$2,804.49
3 possible associated properties
Same owner name elsewhere
- Zhang, Youdan$172.7698% confidence
20402 Jade Park Drive, Richmond, TX, 77407
- Zhang, Youdan$109.5098% confidence
395 Santa Monica Place, Santa Monica, CA, 90401
- Zhang, Youdan$109.5098% confidence
395 Santa Monica Place, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Youdan$172.7698% confidence
510 East Live Oak Street, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 999062192
$2,804.00
1 possible associated property
Same owner name elsewhere
- Chang, Chao-Kan$17,364.4998% confidence
156 Coralwood, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Chao-Kan$17,364.4998% confidence
6008 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16260843
$2,803.69
312 West Fairview Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16276968
$2,803.63
131 Bridge Street, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16315611
$2,803.63
3 possible associated properties
Same owner name elsewhere
- Moore, Alice B$1.5598% confidence
1812 Glencairn Court, Bakersfield, CA, 93309
- Moore, Alice B$25.0098% confidence
1812 Glencairn Court, Bakersfield, CA, 93309
- Moore, Alice B$640.7598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Alice B$1.5598% confidence
1330 Mount Vernon Drive, San Gabriel, CA, 91775
Held by Charles Schwab & Co Inc
Credit balances · ID 970542038
$2,803.07
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1542 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1033580965
$2,800.11
1845 South California Street, San Gabriel, CA, 91776
Held by The Bancorp Bank
Misc intangible property · ID 1023308291
$2,800.05
115 East Broadway Apt F101, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819669
$2,800.00
6 possible associated properties
Same owner name elsewhere
- Wang, Senlin$68.6698% confidence
1005 South Almansor Street, Alhambra, CA, 91801
- Wang, Senlin$1,063.8698% confidence
Hetianzhenhongzhongjiafang 23HAO Lianjiang Fuzhou, Fujian, CA, 00000
- Wang, Senlin$129.0098% confidence
10516 Lower Azusa Road, El Monte, CA, 91731
At this address
- Wang, Senlin$50.0098% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
- Wang, Shu$1,575.6291% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
- Wang, Jing$3,516.6091% confidence
115 East Broadway Apt F101, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Senlin$68.6698% confidence
229 Orange Street, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property · ID 1041054033
$2,800.00
3 possible associated properties
At this address
- Lau, Clara W$1.6891% confidence
229 Orange Street, San Gabriel, CA, 91776
- Lau, Clara W$5.4691% confidence
229 Orange Street, San Gabriel, CA, 91776
- Lau, Ronald W$0.0491% confidence
229 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.
- Lau, Clara W$1.6891% confidence
1409 Palm Avenue B, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1047339716
$2,800.00
4 possible associated properties
Same owner name elsewhere
- Huang, Jung K$9.1998% confidence
1212 South 5th Avenue, Arcadia, CA, 91006
- Huang, Jung K$25.0098% confidence
1212 South 5th Avenue, Arcadia, CA, 91006
- Huang, Jung K$25.0098% confidence
1212 South 5th Avenue, Arcadia, CA, 91006
At this address
- Huang, Jung K$14,953.7998% confidence
1409 Palm 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.
- Huang, Jung K$9.1998% confidence
416 West Las Tunas Drive Suite 201, San Gabriel, CA, 91776
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1014140944
$2,796.00
1403 Lafayette Street, San Gabriel, CA, 91776
Held by American International Bank
Checking accounts, demand deposit · ID 13485646
$2,795.43
1367 East Elm Avenue Apt 1, San Gabriel, CA, 91775
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9195585
$2,792.72
6248 Avon Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kay, Sau W
Checking accounts · ID 1043513706
$2,791.00
1 possible associated property
At this address
- Ng, Sun G$5,678.1198% confidence
6248 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.
- Ng, Sun G$5,678.1198% confidence
6248 Avon Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ng, Sun G
Checking accounts · ID 1043513706
$2,791.00
1 possible associated property
At this address
- Kay, Sau W$5,678.1198% confidence
6248 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.
- Kay, Sau W$5,678.1198% confidence
318 San Marcos Street #12, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425687
$2,786.55
2 possible associated properties
Same owner name elsewhere
- Su, Hsin-Yi$0.3198% confidence
228 Rains House Room 101B, Stanford, CA, 94305
- Su, Hsin-Yi$43.1198% confidence
28 South Chapel Avenue Apt B, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Hsin-Yi$0.3198% confidence
921 South Charlotte Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819711
$2,785.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
DyxyCA
365 Mount Vernon Drive, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019345837
$2,783.20
839 King Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979382358
$2,780.85
4 possible associated properties
Same owner name elsewhere
- Wilcox, Dorothy$347.0098% confidence
C O Rex Marrs Hefner 3129 North Jackson Road, Edinburg, TX, 78541
- Wilcox, Dorothy$2,545.5898% confidence
3129 North Jackson Road, Edinburg, TX, 78541
- Wilcox, Dorothy$967.0398% confidence
3129 North Jackson Road, Edinburg, TX, 78541
At this address
- Wilcox, Dorothy$455.0498% confidence
839 King Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Dorothy$347.0098% confidence
207 East Broadway Street, San Gabriel, CA, 91776
Held by Exxon Corporation
Co-owner on this record: Virtucio, Carmen J
Shares of stock (Returned by po) · ID 4848739
$2,779.92
6 possible associated properties
Same owner name elsewhere
- Virtucio, Oscar E$86.40100% confidence
207 East Broadway Street, San Gabriel, 91776
- Virtucio, Oscar E$93.96100% confidence
207 East Broadway Street, San Gabriel, 91776
- Virtucio, Oscar E$124.20100% confidence
207 East Broadway Street, San Gabriel, 91776
At this address
- Virtucio, Oscar E$146.2598% confidence
207 East Broadway Street, San Gabriel, CA, 91776
- Virtucio, Carmen J$2,779.9291% confidence
207 East Broadway Street, San Gabriel, CA, 91776
- Virtucio, Carmen J$146.2591% confidence
207 East Broadway 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.
- Virtucio, Oscar E$86.40100% confidence
207 East Broadway Street, San Gabriel, CA, 91776
Held by Exxon Corporation
Co-owner on this record: Virtucio, Oscar E
Shares of stock (Returned by po) · ID 4848739
$2,779.92
6 possible associated properties
Same owner name elsewhere
- Virtucio, Carmen J$86.40100% confidence
207 East Broadway Street, San Gabriel, 91776
- Virtucio, Carmen J$93.96100% confidence
207 East Broadway Street, San Gabriel, 91776
- Virtucio, Carmen J$124.20100% confidence
207 East Broadway Street, San Gabriel, 91776
At this address
- Virtucio, Carmen J$146.2598% confidence
207 East Broadway Street, San Gabriel, CA, 91776
- Virtucio, Oscar E$2,779.9291% confidence
207 East Broadway Street, San Gabriel, CA, 91776
- Virtucio, Oscar E$146.2591% confidence
207 East Broadway 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.
- Virtucio, Carmen J$86.40100% confidence
125 Country Club Drive, San Gabriel, CA, 91775
Held by The Mosaic Company
Co-owner on this record: Helen Hamilton Trust
Unexch stock of successor co · ID 989256859
$2,777.78
3 possible associated properties
At this address
- Hamilton, Helen$532.5098% confidence
125 Country Club Drive, San Gabriel, CA, 91775
- Hamilton, Helen$7,682.8898% confidence
125 Country Club Drive, San Gabriel, CA, 91775
- Hamilton, Helen$12,078.9798% confidence
125 Country Club 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.
- Hamilton, Helen$532.5098% confidence
125 Country Club Drive, San Gabriel, CA, 91775
Held by The Mosaic Company
Co-owner on this record: Hamilton, Helen
Unexch stock of successor co · ID 989256859
$2,777.78
4 possible associated properties
Same owner name elsewhere
- Helen Hamilton Trust$2.4298% confidence
4 Mira Las Olas, San Clemente, CA, 92673
At this address
- Helen Hamilton Trust$532.5098% confidence
125 Country Club Drive, San Gabriel, CA, 91775
- Helen Hamilton Trust$15.0098% confidence
125 Country Club Drive, San Gabriel, CA, 91775
- Helen, Hamilton Tr$7,682.8891% confidence
125 Country Club 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.
- Helen Hamilton Trust$2.4298% confidence
6141 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Truck Insurance Exchange
Premium refunds · ID 955856614
$2,777.00
8355 Wendon Street, San Gabriel, CA, 91775
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975281257
$2,776.21
3 possible associated properties
At this address
- Cantu, Tomasa$63.8595% confidence
8355 Wendon Street, San Gabriel, CA, 91775
- Cantu, Tomasa$2,119.0795% confidence
8355 Wendon Street, San Gabriel, CA, 91775
- Cantu, Tomasa$1,782.4295% confidence
8355 Wendon 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.
- Cantu, Tomasa$63.8595% confidence
720 Hunter Drive, San Gabriel, CA, 91775
Held by Mfs Family Of Funds
Mutual fund shares · ID 962728112
$2,771.32
6 possible associated properties
Same owner name elsewhere
- Niccoli, Juan Z$8.7598% confidence
24055 Paseo Del Lago Unit 1354, Laguna Woods, CA, 92637
- Niccoli, Juan Z$8.4298% confidence
24055 Paseo Del Lago Unit 1354, Laguna Woods, CA, 92637
- Niccoli, Juan Z$12.8798% confidence
24055 Paseo Del Lago Unit 1354, Laguna Woods, CA, 92637
At this address
- Niccoli, Juan Z$5.0098% confidence
720 Hunter Drive, San Gabriel, CA, 91775
- Niccoli, Juan Z$3,450.0098% confidence
720 Hunter Drive, San Gabriel, CA, 91775
- Niccoli, Juan Z$2,388.1598% confidence
720 Hunter 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.
- Niccoli, Juan Z$8.7598% confidence
923 East Valley Boulevard, San Gabriel, CA, 91776
Held by Ipfs Corporation
Misc outstanding checks · ID 998939252
$2,769.17
628 South Ramona Street, San Gabriel, CA, 91776
Held by United California Bank
Savings accounts/Credit union shrs · ID 13673144
$2,764.06
U S Baoding Import & Export CorCA
607 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339428
$2,763.59
1 possible associated property
At this address
- U S Baoding Import & Export Cor$308.6898% confidence
607 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.
- U S Baoding Import & Export Cor$308.6898% confidence
Xu, YangCA
5135 Rosemead Boulevard Apt 5, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820024
$2,759.51
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
Held by Rtx Corporation
Co-owner on this record: Bowers, Lois E
Underlying shares or outstanding certificates · ID 1019023510
$2,757.04
3 possible associated properties
At this address
- Bowers, Donald C$2.0898% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, Donald C$2.0898% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, Donald C$3.1298% confidence
230 South Del Mar Avenue Apt 3, 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.
- Bowers, Donald C$2.0898% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
Held by Rtx Corporation
Co-owner on this record: Bowers, Donald C
Underlying shares or outstanding certificates · ID 1019023510
$2,757.04
3 possible associated properties
At this address
- Bowers, Lois E$2.0898% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, Lois E$2.0898% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, Lois E$3.1298% confidence
230 South Del Mar Avenue Apt 3, 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.
- Bowers, Lois E$2.0898% confidence
5413 Bartlett Avenue, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tinkle, Doris L
Proceeds due beneficiaries · ID 970665614
$2,754.85
1 possible associated property
At this address
- Tinkle, Doris L$1,350.8295% confidence
5413 Bartlett Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinkle, Doris L$1,350.8295% confidence
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tinkle Doris L Estate
Proceeds due beneficiaries · ID 970665614
$2,754.85
1 possible associated property
Same owner name elsewhere
- Tinkle, Doris L$1,350.8298% confidence
5413 Bartlett Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinkle, Doris L$1,350.8298% confidence
6710 Sultana Avenue, San Gabriel, CA, 91775
Held by East West Bank
Savings accounts/Credit union shrs · ID 17245061
$2,752.57
103 West Marshall Street, San Gabriel, CA, 91776
Held by Dreyfus Municipal Bond Fund
Co-owner on this record: Haldane-Lindley, Dara L
Mutual/Money market funds · ID 17244093
$2,752.49
1 possible associated property
At this address
- Haldane-Lindley, Dara L$2,752.4991% confidence
103 West Marshall 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.
- Haldane-Lindley, Dara L$2,752.4991% confidence
103 West Marshall Street, San Gabriel, CA, 91776
Held by Dreyfus Municipal Bond Fund
Co-owner on this record: Haldane, Peter D
Mutual/Money market funds · ID 17244093
$2,752.49
1 possible associated property
At this address
- Haldane, Peter D$2,752.4991% confidence
103 West Marshall 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.
- Haldane, Peter D$2,752.4991% confidence
940 Palm Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975647757
$2,752.17
3 possible associated properties
At this address
- Kwang, Xue Chao$35.6598% confidence
940 Palm Avenue, San Gabriel, CA, 91776
- Kwang, Xue Chao$17.9898% confidence
940 Palm Avenue, San Gabriel, CA, 91776
- Kwang, Xue Chao$35.6598% confidence
940 Palm 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.
- Kwang, Xue Chao$35.6598% confidence
940 Palm Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975647768
$2,752.17
3 possible associated properties
At this address
- Liang, Hong Hui$35.6598% confidence
940 Palm Avenue, San Gabriel, CA, 91776
- Liang, Hong Hui$17.9898% confidence
940 Palm Avenue, San Gabriel, CA, 91776
- Liang, Hong Hui$35.6598% confidence
940 Palm 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, Hong Hui$35.6598% confidence
818 South Ramona Street Apt G, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts · ID 989652070
$2,748.96
1 possible associated property
At this address
- Qiao, Jie$3,543.2398% confidence
818 South Ramona Street Apt G, 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.
- Qiao, Jie$3,543.2398% confidence
2154 Milton, San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hunter, Dorothy M
Proceeds due beneficiaries · ID 970665560
$2,748.20
1 possible associated property
At this address
- Hunter, Dorothy M$1,234.5795% confidence
2154 Milton, San Gabriel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Dorothy M$1,234.5795% confidence
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hunter Dorothy M Estate
Proceeds due beneficiaries · ID 970665560
$2,748.20
3 possible associated properties
Same owner name elsewhere
- Hunter, Dorothy M$39.09100% confidence
00000
- Hunter, Dorothy M$1,234.57100% confidence
2154 Milton, San Gabriel, CA, 00000
- Hunter, Dorothy M$39.5798% confidence
1903 North Tyler Street, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Dorothy M$39.09100% confidence
8357 Leroy Street, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662925
$2,744.22
316 East Las Tunas Drive 205, San Gabriel, CA, 91776
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 993582173
$2,742.38
3640 Broadway, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606210
$2,741.77
3 possible associated properties
Same owner name elsewhere
- Taylor, Daniel R$341.0098% confidence
909B South Paris Street, Ennis, TX, 75119
- Taylor, Daniel R$218.7398% confidence
5454 Fairview Drive, Orange, TX, 77630
- Taylor, Daniel R$917.2398% confidence
3640 Broadway, San Gabriel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Daniel R$341.0098% confidence
6958 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Farmers New World Life
Other amounts due under policy · ID 1039522142
$2,739.49
Luo, XueCA
1018 Manley Drive, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 1025891612
$2,738.12
7608 East Glendon, San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pickett, Elinor E
Proceeds due beneficiaries · ID 970665484
$2,733.30
1 possible associated property
At this address
- Pickett, Elinor E$1,234.5795% confidence
7608 East Glendon, San Gabriel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, Elinor E$1,234.5795% confidence
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pickett Elinor E Estate
Proceeds due beneficiaries · ID 970665484
$2,733.30
3 possible associated properties
Same owner name elsewhere
- Pickett, Elinor E$1,234.57100% confidence
7608 East Glendon, San Gabriel, CA, 00000
- Pickett, Elinor E$3,203.92100% confidence
236 Syllmar Circle, Calimesa, CA, 92320
- Pickett, Elinor E$1,410.7998% confidence
236 Syllmar Circle, Calimesa, CA, 92320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, Elinor E$1,234.57100% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Checking accounts · ID 1017644261
$2,732.71
3 possible associated properties
At this address
- Castillo, Ana C$6,858.3495% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Raul R$1.0091% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Raul$6,858.3491% confidence
1265 Elm Avenue Apt A, 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.
- Castillo, Ana C$6,858.3495% confidence
228 East Broadway Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291390
$2,730.29
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.
202 East Bencamp Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980804
$2,729.46
2 possible associated properties
At this address
- Zhao, Neil$140.3491% confidence
202 East Bencamp Street, San Gabriel, CA, 91776
- Zhao, Liangliang$47.9791% 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.
- Zhao, Neil$140.3491% confidence
401 Agostino Road, San Gabriel, CA, 91776
Held by Ameriprise Auto And Home
Individual policy benefit/Clm · ID 966664785
$2,726.45
3 possible associated properties
At this address
- Formula 1 Collision And Restorat$88.8195% confidence
401 Agostino Road, San Gabriel, CA, 91776
- Formula 1 Collision And Restorat$492.3395% confidence
401 Agostino Road, San Gabriel, CA, 91776
- Formula 1 Collision San Gabriel$27.2595% confidence
401 Agostino Road, 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.
- Formula 1 Collision And Restorat$88.8195% confidence
416 West Las Tunas Drive Suite 201, San Gabriel, CA, 91776
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077089
$2,726.44
3 possible associated properties
At this address
- Usha, K Varma MD$126.5398% confidence
416 West Las Tunas Drive Suite 201, San Gabriel, CA, 91776
- Usha, K Varma MD$350.0098% confidence
416 West Las Tunas Drive Suite 201, San Gabriel, CA, 91776
- Usha, K Varma MD$350.0098% confidence
416 West Las Tunas Drive Suite 201, 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.
- Usha, K Varma MD$126.5398% confidence
P. O. Box 1424, San Gabriel, CA, 91778
Held by General Bank
Checking accounts, demand deposit · ID 4001368
$2,725.40