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 11, 2026 · official state programs
311 East Valley Boulevard Suite 102, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Roth IRA - Mutual funds · ID 1032321457
$36,396.89
3 possible associated properties
At this address
- Wong, Michael$63.7598% confidence
311 East Valley Boulevard Suite 102, San Gabriel, CA, 91776
- Wong, Michael$61.2098% confidence
311 East Valley Boulevard Suite 102, San Gabriel, CA, 91776
- Wong, Michael$63.7598% confidence
311 East Valley Boulevard Suite 102, 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.
- Wong, Michael$63.7598% confidence
Yang, LuCA
251 West Valley Boulevard Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823883
$36,016.31
1 possible associated property
At this address
- Yang, Lu$3,400.0098% confidence
251 West Valley 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.
- Yang, Lu$3,400.0098% confidence
8546 East Hermosa Drive Atf Mary M Feldmann, San Gabriel, CA, 91775
Held by U. S. Bank, N. A.
Savings accounts · ID 1039509687
$35,704.91
4 possible associated properties
Same owner name elsewhere
- Feldmann, Lawrence J$34,681.60100% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann, Lawrence J$3,075.00100% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann, Lawrence J$6,242.2598% confidence
00000
At this address
- Feldmann, Lawrence J$10,963.2598% confidence
8546 East Hermosa Drive Atf Mary M Feldmann, 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.
- Feldmann, Lawrence J$34,681.60100% confidence
Feldmann Family Trust Ua 08-JUN-93CA
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Aerojet Rocketdyne Holdings Inc
Co-owners on this record: Feldmann, Lawrence J, Feldmann, Mary M
Underlying shares or outstanding certificates · ID 1019842497
$34,681.60
3 possible associated properties
At this address
- Feldmann Family Trust Ua 08-JUN-93$3,075.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust$52,380.3695% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust 6/8/93$6,242.2595% confidence
8546 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.
- Feldmann Family Trust Ua 08-JUN-93$3,075.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Aerojet Rocketdyne Holdings Inc
Co-owners on this record: Feldmann Family Trust Ua 08-JUN-93, Feldmann, Lawrence J
Underlying shares or outstanding certificates · ID 1019842497
$34,681.60
4 possible associated properties
Same owner name elsewhere
- Feldmann, Mary M$6,242.2598% confidence
00000
At this address
- Feldmann, Mary M$3,075.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann, Lawrence$52,308.8891% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust$52,380.3691% confidence
8546 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.
- Feldmann, Mary M$6,242.2598% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Aerojet Rocketdyne Holdings Inc
Co-owners on this record: Feldmann Family Trust Ua 08-JUN-93, Feldmann, Mary M
Underlying shares or outstanding certificates · ID 1019842497
$34,681.60
6 possible associated properties
Same owner name elsewhere
- Feldmann, Lawrence J$10,963.25100% confidence
8546 East Hermosa Drive Atf Mary M Feldmann, San Gabriel, CA, 91775
- Feldmann, Lawrence J$35,704.91100% confidence
8546 East Hermosa Drive Atf Mary M Feldmann, San Gabriel, CA, 91775
- Feldmann, Lawrence J$6,242.2598% confidence
00000
At this address
- Feldmann, Lawrence J$3,075.0098% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann, Lawrence$52,308.8895% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
- Feldmann Family Trust$52,380.3691% confidence
8546 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.
- Feldmann, Lawrence J$10,963.25100% confidence
5123 Rosemead Boulevard Apt 9, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449436
$34,446.71
2 possible associated properties
Same owner name elsewhere
- Gai, Shouqun$287.62100% confidence
5123 North Rosemead Boulevard Apt 9, San Gabriel, CA, 91776
- Gai, Shouqun$206.47100% confidence
5123 North Rosemead 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.
- Gai, Shouqun$287.62100% confidence
150 West Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts · ID 974739073
$33,450.91
3 possible associated properties
At this address
- Nguyen, Quoc Cuong$2.4591% confidence
150 West Norwood Place, San Gabriel, CA, 91776
- Nguyen, Tri Minh$28.1291% confidence
150 West Norwood Place, San Gabriel, CA, 91776
- Nguyen, Anthony$473.6391% confidence
150 West Norwood Place, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Quoc Cuong$2.4591% confidence
MetlifeCA
C/o FBO Betty A Polodna 532 West Valley Boulevard, San Gabriel, CA, 91776
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 984362433
$33,172.17
Jing, YuCA
272 South Arroyo Drive Unit A, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1033483053
$32,190.01
1 possible associated property
At this address
- Jing, Yu$6,573.5298% confidence
272 South Arroyo Drive Unit 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.
- Jing, Yu$6,573.5298% confidence
8259 Hermosa Drive, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Unidentified deposit · ID 954063589
$31,571.48
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
Held by E*trade Financial Corporation
Mutual fund shares · ID 998914392
$31,049.45
3 possible associated properties
At this address
- Cheng, Lanti$3,807.4398% confidence
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
- Cheng, Lanti$629.0798% confidence
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
- Cheng, Lanti$6,328.8598% confidence
625 West Las Tunas Drive #167, 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, Lanti$3,807.4398% confidence
9083 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Savings accounts · ID 1034144342
$30,919.23
201 East Bencamp Street, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572728
$30,636.45
4 possible associated properties
Same owner name elsewhere
- Chen, Lih J$0.0198% confidence
2311 Songbird Lane, Rowland Heights, CA, 91748
At this address
- Chen, Lih J$0.2198% confidence
201 East Bencamp Street, San Gabriel, CA, 91776
- Chen, Lih J$0.2398% confidence
201 East Bencamp Street, San Gabriel, CA, 91776
- Chen, Lih J$34.7598% confidence
201 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.
- Chen, Lih J$0.0198% confidence
8546 East Hermosa Drive, San Gabriel, CA, 91775
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1017732912
$30,346.30
3 possible associated properties
Same owner name elsewhere
- Hansen, Arthur W$1.5498% confidence
493 Ogle Street, Costa Mesa, CA, 92627
- Hansen, Arthur W$27.7398% confidence
1501 East Chapman Avenue, Fullerton, CA
- Hansen, Arthur W$26.0598% confidence
#### Viscount Boulevard ###, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Arthur W$1.5498% confidence
Luo, CanCA
1033 South Pine Street, San Gabriel, CA, 91776
Held by Bank Of America - New York NA (487)
Savings accounts · ID 999873304
$30,318.52
1 possible associated property
At this address
- Luo, Can$43,712.6298% confidence
1033 South Pine Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Can$43,712.6298% confidence
421 East Live Oak Street Apt 202, San Gabriel, CA, 91776
Held by Wells Fargo Bank
Savings accounts · ID 981850139
$30,193.32
1637 Euclid Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689564
$30,013.08
3 possible associated properties
Same owner name elsewhere
- Zhao, Guoqiang$0.2098% confidence
2722 Ablano Avenue, Rowland Hghts, CA, 91748
- Zhao, Guoqiang$0.1798% confidence
2722 Ablano Avenue, Rowland Hghts, CA, 91748
- Zhao, Guoqiang$0.4398% confidence
918 South Atlantic Boulevard Apt 18, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Guoqiang$0.2098% confidence
6971 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603646
$29,590.61
1 possible associated property
At this address
- Li, Dongjiu$56,981.7898% confidence
6971 Ferncroft 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.
- Li, Dongjiu$56,981.7898% confidence
5220 Rosemead Boulevard Suite D, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031533860
$29,543.73
1 possible associated property
At this address
- Wang, Howard Ong$9,934.6498% confidence
5220 Rosemead Boulevard Suite 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.
- Wang, Howard Ong$9,934.6498% confidence
1064 West Roses Road, San Gabriel, CA, 91775
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989067900
$29,312.28
6 possible associated properties
Same owner name elsewhere
- Inouye, Norman$20.0098% confidence
1064 West Roses Road, Rosemead, CA, 91771
- Inouye, Norman$387.5298% confidence
5120 Redwillow Lane, La Canada, CA, 91011
- Inouye, Norman$91.2598% confidence
Empl11635, San Gabriel, CA, 91733
At this address
- Inouye, Norman$5,854.1098% confidence
1064 West Roses Road, San Gabriel, CA, 91775
- Inouye, Norman$11,681.6398% confidence
1064 West Roses Road, San Gabriel, CA, 91775
- Inouye, Norman$65.0098% confidence
1064 West Roses Road, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inouye, Norman$20.0098% confidence
Mao, KaiCA
923 East Valley Boulevard # 222, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA
Checking accounts · ID 1033153645
$29,253.73
8637 Sunnyslope Drive, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018606489
$29,090.83
5 possible associated properties
Same owner name elsewhere
- Nikoui, Kareem A$5,685.95100% confidence
8536 Huntington Drive, San Gabriel, CA, 91775
- Nikoui, Kareem A$24.10100% confidence
8536 Huntington Drive, San Gabriel, CA, 91775
At this address
- Nikoui, Kareem A$0.4298% confidence
8637 Sunnyslope Drive, San Gabriel, CA, 91775
- Nikoui, Kareem A$0.1398% confidence
8637 Sunnyslope Drive, San Gabriel, CA, 91775
- Nikoui, Kareem A$70.3398% confidence
8637 Sunnyslope 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.
- Nikoui, Kareem A$5,685.95100% confidence
8321 Bevan Street, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Sullivan, Emy Lou, Sullivan, Henry M
Mutual fund shares · ID 1045795836
$29,086.26
6 possible associated properties
Same owner name elsewhere
- Sullivan Trust$1,244.2098% confidence
Russell L Cook JR Trst PO Box 1231, Houston, TX, 77251
- Sullivan Trust$395.2598% confidence
TX
- Sullivan Trust$5,243.8498% confidence
U/a 5/7/78 2 Oakcrest Place, Santa Rosa, CA, 95409
At this address
- Sullivan Trust$55.7998% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan Trust$58.7198% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan Trust$50.3398% confidence
8321 Bevan 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.
- Sullivan Trust$1,244.2098% confidence
8321 Bevan Street, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Sullivan, Henry M, Sullivan Trust
Mutual fund shares · ID 1045795836
$29,086.26
3 possible associated properties
At this address
- Sullivan, Emy Lou$64.2298% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan, Emy Lou$64.2498% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan, Emy Lou$56.1998% confidence
8321 Bevan 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.
- Sullivan, Emy Lou$64.2298% confidence
8321 Bevan Street, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owners on this record: Sullivan, Emy Lou, Sullivan Trust
Mutual fund shares · ID 1045795836
$29,086.26
4 possible associated properties
Same owner name elsewhere
- Sullivan, Henry M$95.5198% confidence
Kleczewska 65, Warszawa Poland
At this address
- Sullivan, Henry M$64.2298% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan, Henry M$64.2498% confidence
8321 Bevan Street, San Gabriel, CA, 91775
- Sullivan, Henry M$56.1998% confidence
8321 Bevan 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.
- Sullivan, Henry M$95.5198% confidence
503 East Broadway Apt B, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Thammasuckdi, Yupadee
Proceeds due beneficiaries · ID 993718443
$29,029.50
2 possible associated properties
Same owner name elsewhere
- Thammasuckdi, Pongsak$11,581.7498% confidence
628 South 6th Street Apt East, Alhambra, CA, 91801
At this address
- Thammasuckdi, Yupadee$29,029.5091% confidence
503 East Broadway 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.
- Thammasuckdi, Pongsak$11,581.7498% confidence
503 East Broadway Apt B, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Thammasuckdi, Pongsak
Proceeds due beneficiaries · ID 993718443
$29,029.50
4 possible associated properties
Same owner name elsewhere
- Thammasuckdi, Yupadee$63.00100% confidence
503 East Broadway, San Gabriel, CA, 91776
- Thammasuckdi, Yupadee$160.00100% confidence
503 East Broadway, San Gabriel, CA, 91776
- Thammasuckdi, Yupadee$2.0098% confidence
628 South 6th Street Apt East, Alhambra, CA, 91801
At this address
- Thammasuckdi, Pongsak$29,029.5091% confidence
503 East Broadway 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.
- Thammasuckdi, Yupadee$63.00100% confidence
9018 Callita Street, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493959
$28,970.37
4 possible associated properties
Same owner name elsewhere
- Hsieh, Justin C$1.6898% confidence
27 East Las Flores Avenue, Arcadia, CA, 91006
At this address
- Hsieh, Justin C$21,552.8598% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$57,933.8298% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$113.0098% confidence
9018 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.
- Hsieh, Justin C$1.6898% confidence
5318 North Rosemead Boulevard 215, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823696
$28,957.45
1 possible associated property
At this address
- Wang, Tingyi$2,369.0098% confidence
5318 North Rosemead Boulevard 215, 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, Tingyi$2,369.0098% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288800
$28,321.65
3 possible associated properties
Same owner name elsewhere
- Liang, Yubin$0.6298% confidence
669 Georgia Avenue, Palo Alto, CA, 94306
- Liang, Yubin$0.5398% confidence
669 Georgia Avenue, Palo Alto, CA, 94306
- Liang, Yubin$0.2598% confidence
462 Beresford Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Yubin$0.6298% confidence
1125 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Bank Of The West
Matured CD or save cert · ID 962617043
$28,114.34
Jin, XinCA
1033 South Pine Street, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA
Savings accounts · ID 1026164215
$27,710.09
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.
610 East Santa Ynez Lane, San Gabriel, CA, 91775
Held by Centurion Life Insurance Company
Proceeds due beneficiaries · ID 1004299479
$27,687.73
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 1025013745
$27,384.34
3 possible associated properties
At this address
- Gill, John J$37,430.0798% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, John J$18,277.4798% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, Joseph J$33.5991% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, John J$37,430.0798% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1023844492
$27,379.06
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.
1622 Alegro Square Apt G, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nguyen, Linh Thi Kim
Mutual fund shares · ID 1031486844
$26,844.33
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
4951 Rosemead Boulevard Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034131746
$26,619.00
3 possible associated properties
Same owner name elsewhere
- Liu, Jianmei$416.8398% confidence
9409 Savannah Ridge Drive, Austin, TX, 78726
- Liu, Jianmei$56,882.0798% confidence
9409 Savannah Ridge Drive, Austin, TX, 78726
- Liu, Jianmei$200.3198% confidence
315 West Hampton Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jianmei$416.8398% confidence
Talk Creative Design Studio IncCA
310 Junipero Serra Drive 207, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Widodo, Wahyu Eko
Checking accounts · ID 1023844518
$26,371.05
310 Junipero Serra Drive 207, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Talk Creative Design Studio Inc
Checking accounts · ID 1023844518
$26,371.05
2 possible associated properties
Same owner name elsewhere
- Widodo, Wahyu Eko$69.50100% confidence
310 Juniperro Serra 207, San Gabriel, CA, 91776
- Widodo, Wahyu Eko$49.2798% confidence
137 Pathway, 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.
- Widodo, Wahyu Eko$69.50100% confidence
119 Lime Avenue, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1039109639
$26,320.35
2 possible associated properties
At this address
- Chiou, Min$46,617.1198% confidence
119 Lime Avenue, San Gabriel, CA, 91776
- Chiou, Min$36,664.5998% confidence
119 Lime 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.
- Chiou, Min$46,617.1198% confidence
140 West Valley Boulevard Suite 116, San Gabriel, CA, 91776
Held by Putnam Voyager Fund-A
Mutual fund shares · ID 975676542
$26,231.74
1 possible associated property
At this address
- Chen, Ms Shu-Ying$9,193.5998% confidence
140 West Valley Boulevard Suite 116, 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, Ms Shu-Ying$9,193.5998% confidence
517 Gerona Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550615
$26,156.88
5 possible associated properties
Same owner name elsewhere
- Mora, Louis J$0.3698% confidence
3001 Terilyn Street, Sacramento, CA, 95826
- Mora, Louis J$0.1998% confidence
546 3rd Lane, S San Francisc, CA, 94080
- Mora, Louis J$0.0198% confidence
00000
At this address
- Mora, Louis J$0.0198% confidence
517 Gerona Avenue, San Gabriel, CA, 91775
- Mora, Louis J$164.7298% confidence
517 Gerona 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.
- Mora, Louis J$0.3698% confidence
Et Al See End 91 50, San Gabriel, CA, 91775
Held by Truck Insurance Exchange
Refunds · ID 15840381
$26,106.82
5640 North Gladys Avenue Apt K, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972452878
$25,977.42
2 possible associated properties
At this address
- Chen, Allen$0.8098% confidence
5640 North Gladys Avenue Apt K, San Gabriel, CA, 91776
- Chen, Allen$165.5598% confidence
5640 North Gladys Avenue Apt K, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Allen$0.8098% confidence
John West Lieu 1315 Palm Avenue, San Gabriel, CA, 91776
Held by Axos Clearing LLC
Shares of stock (Returned by po) · ID 1020255824
$25,429.30
3 possible associated properties
Same owner name elsewhere
- J Hanson Ltd$0.00100% confidence
1315 Palm Avenue, San Gabriel, CA, 91776
- J Hanson Ltd$9,976.64100% confidence
John West Lieu 1315 Palm Avenue, San Gabriel, CA, 91776
- J Hanson Ltd$5,021.64100% confidence
John West Lieu 1315 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.
- J Hanson Ltd$0.00100% confidence
213 East Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1027231254
$25,404.27
Mei, LiCA
1528 Prospect Avenue Apt T, San Gabriel, CA, 91776
Held by Lincoln Benefit Life Company
Proceeds due beneficiaries · ID 1009862472
$25,390.74
5629 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Overseas Fund D Shares
Co-owner on this record: Healy, John M
Traditional IRA - Mutual funds · ID 1033479966
$25,385.64
3 possible associated properties
At this address
- Healy, Patricia$3,547.8098% confidence
5629 North Charlotte Avenue, San Gabriel, CA, 91776
- Healy, Patricia$15,536.8998% confidence
5629 North Charlotte Avenue, San Gabriel, CA, 91776
- Healy, Rose$0.0191% confidence
5629 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.
- Healy, Patricia$3,547.8098% confidence
8246 East Live Oak Street, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297593
$25,258.60
3 possible associated properties
At this address
- Lin, Shihhou$0.3998% confidence
8246 East Live Oak Street, San Gabriel, CA, 91776
- Lin, Shihhou$1.7498% confidence
8246 East Live Oak Street, San Gabriel, CA, 91776
- Lin, Shihhou$0.0498% confidence
8246 East Live Oak 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, Shihhou$0.3998% confidence
Blensly Estate Douglas L EstateCA
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Blensly, Douglas L
Proceeds due beneficiaries · ID 1009833427
$25,212.24
3 possible associated properties
At this address
- Blensly Estate Douglas L Estate$41,792.7998% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly Estate Douglas L Estate$11,613.7498% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$25,212.2491% confidence
361 Alahmar Terrace, 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.
- Blensly Estate Douglas L Estate$41,792.7998% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Blensly Estate Douglas L Estate
Proceeds due beneficiaries · ID 1009833427
$25,212.24
3 possible associated properties
At this address
- Blensly, Douglas L$2.3098% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$1.8598% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$2.7598% confidence
361 Alahmar Terrace, 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.
- Blensly, Douglas L$2.3098% confidence
Altobelli Family Trust Dtd 4 19 1991CA
127 Bradbury Drive, San Gabriel, CA, 91775
Held by Cca Citibank NA
Co-owner on this record: Altobelli, Josephine M
Matured CD or save cert · ID 989711612
$25,186.21
2 possible associated properties
At this address
- Altobelli, Gino$0.1291% confidence
127 Bradbury Drive, San Gabriel, CA, 91775
- Altobelli, Josephine M$25,186.2191% confidence
127 Bradbury 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.
- Altobelli, Gino$0.1291% confidence
127 Bradbury Drive, San Gabriel, CA, 91775
Held by Cca Citibank NA
Co-owner on this record: Altobelli Family Trust Dtd 4 19 1991
Matured CD or save cert · ID 989711612
$25,186.21
2 possible associated properties
At this address
- Altobelli, Gino$0.1291% confidence
127 Bradbury Drive, San Gabriel, CA, 91775
- Altobelli Family Trust Dtd 4 19 1991$25,186.2191% confidence
127 Bradbury 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.
- Altobelli, Gino$0.1291% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
Held by Rtx Corporation
Dividends · ID 1019023495
$24,900.76
3 possible associated properties
At this address
- Bowers, D C$8.0098% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, D C$8.0098% confidence
230 South Del Mar Avenue Apt 3, San Gabriel, CA, 91776
- Bowers, D C$10,604.0198% 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, D C$8.0098% confidence
272 South Arroyo Drive Unit A, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yu, Jing
Checking accounts · ID 1047281193
$24,870.32
1 possible associated property
At this address
- Chen, Suqin$651.3998% confidence
272 South Arroyo Drive Unit 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, Suqin$651.3998% confidence
Yu, JingCA
272 South Arroyo Drive Unit A, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chen, Suqin
Checking accounts · ID 1047281193
$24,870.32
1 possible associated property
At this address
- Yu, Jing$651.3998% confidence
272 South Arroyo Drive Unit 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.
- Yu, Jing$651.3998% confidence
218 East Bencamp Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1034116662
$24,808.89
1 possible associated property
At this address
- Zhenrong Shoes LLC$51.0098% confidence
218 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.
- Zhenrong Shoes LLC$51.0098% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Yee, Elena S
Mutual fund shares · ID 1045798704
$24,544.18
6 possible associated properties
Same owner name elsewhere
- Chang, Steve S$5.0198% confidence
2101 Weatherly Place, Fullerton, CA, 92833
- Chang, Steve S$4.7698% confidence
18764 Willowtree Lane, Porter Ranch, CA, 91326
- Chang, Steve S$2.6598% confidence
5059 Yllwstne Prk Drive, Fremont, CA, 94538
At this address
- Chang, Steve S$60,133.8598% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Chang, Steve S$180.0098% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Chang, Steve Sung Yup$81.3095% confidence
623 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.
- Chang, Steve S$5.0198% confidence
623 North Mission Drive, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Chang, Steve S
Mutual fund shares · ID 1045798704
$24,544.18
3 possible associated properties
At this address
- Yee, Elena S$60,133.8598% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Yee, Elena S$165.1198% confidence
623 North Mission Drive, San Gabriel, CA, 91775
- Yee, Elena$35.2295% confidence
623 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.
- Yee, Elena S$60,133.8598% confidence
8324 Doris Street, San Gabriel, CA, 91775
Held by Citibank NA Cca
Savings accounts · ID 1024366330
$24,244.63
1 possible associated property
At this address
- Wu, Hui J$1,686.2498% confidence
8324 Doris Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hui J$1,686.2498% confidence
428 West Chestnut Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448318
$24,079.95
7217 North Lotus Avenue Suite B, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17784605
$23,759.83
1431 Palm Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chen, Yingjie
Checking accounts · ID 1032851067
$23,017.00
4 possible associated properties
Same owner name elsewhere
- Huang, Tianming$150.00100% confidence
122 Bridge Street, San Gabriel, CA, 91775
At this address
- Huang, Ling-Ya$249.4891% confidence
1431 Palm Avenue, San Gabriel, CA, 91776
- Huang, Yi Yun$29.0091% confidence
1431 Palm Avenue, San Gabriel, CA, 91776
- Huang, Cong$12.0091% confidence
1431 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.
- Huang, Tianming$150.00100% confidence
1431 Palm Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Huang, Tianming
Checking accounts · ID 1032851067
$23,017.00
1 possible associated property
At this address
- Chen NA$0.0991% confidence
1431 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.
- Chen NA$0.0991% confidence
Estate Of William Stanley CundiffCA
555 West 7th Street, San Gabriel, CA, 91777
Held by California Bank & Trust
Savings accounts · ID 981462749
$22,810.09
555 West 7th Street 555 West 7th Street, San Gabriel, CA, 91777
Held by California Bank & Trust
Savings accounts · ID 981462749
$22,810.09
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796658
$22,498.24
3 possible associated properties
At this address
- Lai, Peter$3,274.4098% confidence
808 South Ramona Street Apt A, San Gabriel, CA, 91776
- Lai, Peter$1,470.7998% confidence
808 South Ramona Street Apt A, San Gabriel, CA, 91776
- Lai, Peter$8,879.5198% confidence
808 South Ramona Street 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.
- Lai, Peter$3,274.4098% confidence
205 East Marshall Street Unit #b, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Credit balances · ID 1071349535
$22,383.90
1 possible associated property
At this address
- Chelsea, Lau$2,260.4598% confidence
205 East Marshall Street 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.
- Chelsea, Lau$2,260.4598% confidence
1328 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306304
$22,160.56
1 possible associated property
At this address
- Wang, Lei$292,886.6098% confidence
1328 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.
- Wang, Lei$292,886.6098% confidence
311 West Newby Avenue Apt G, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822633
$21,885.04
1 possible associated property
At this address
- Ning, Michael Wei$1,355.3698% confidence
311 West Newby Avenue 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.
- Ning, Michael Wei$1,355.3698% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1044264848
$21,836.00
3 possible associated properties
At this address
- Tay, Emerald$5,400.0098% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
- Tay, Emerald$4,473.0098% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
- Tay, Emerald$1,894.0098% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tay, Emerald$5,400.0098% confidence
9018 Callita Street, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493958
$21,552.85
4 possible associated properties
Same owner name elsewhere
- Hsieh, Justin C$1.6898% confidence
27 East Las Flores Avenue, Arcadia, CA, 91006
At this address
- Hsieh, Justin C$28,970.3798% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$57,933.8298% confidence
9018 Callita Street, San Gabriel, CA, 91775
- Hsieh, Justin C$113.0098% confidence
9018 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.
- Hsieh, Justin C$1.6898% confidence
506 East Fairview Avenue Apt D, San Gabriel, CA, 91776
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994669
$21,256.37
3 possible associated properties
At this address
- Wang, Tung-Lian$1,119.4998% confidence
506 East Fairview Avenue Apt D, San Gabriel, CA, 91776
- Wang, Tung Lian$213.8698% confidence
506 East Fairview Avenue Apt D, San Gabriel, CA, 91776
- Wang, Tung-Lian$121.3898% confidence
506 East Fairview Avenue Apt D, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tung-Lian$1,119.4998% confidence
507 East Broadway Apt I, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507225
$21,176.99
1 possible associated property
Same owner name elsewhere
- Wang, Frank L$0.7198% confidence
6740 Crosby Court, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Frank L$0.7198% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865320
$21,069.84
4 possible associated properties
Same owner name elsewhere
- Ike, Hiroshi$2.3698% confidence
4215 Lowell Avenue, Los Angeles, CA, 90032
At this address
- Ike, Hiroshi$5.4198% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
- Ike, Hiroshi$95.7698% confidence
6276 Bion Avenue, San Gabriel, CA, 91775
- Ike, Hiroshi$39,814.3098% confidence
6276 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.
- Ike, Hiroshi$2.3698% confidence
1410 South Del Mar Avenue 3, San Gabriel, CA, 91776
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340096
$20,903.07
3 possible associated properties
At this address
- Chen, Qimu$100.5598% confidence
1410 South Del Mar Avenue 3, San Gabriel, CA, 91776
- Chen, Xiao$1.0091% confidence
1410 South Del Mar Avenue 3, San Gabriel, CA, 91776
- Chen, Wenfeng$56.4491% confidence
1410 South Del Mar Avenue 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.
- Chen, Qimu$100.5598% confidence
1528 Prospect Avenue Apt K, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527368
$20,850.76
4 possible associated properties
Same owner name elsewhere
- Huang, Chunyan$2.0098% confidence
2431 Park Boulevard, Oakland, CA, 94606
- Huang, Chunyan$37.5498% confidence
14587 Carob Street, Victorville, CA, 92394
- Huang, Chunyan$20.0098% confidence
831 Crytal Water Lane, Walnut, CA, 91789
At this address
- Huang, Chunyan$11,274.8398% confidence
1528 Prospect Avenue Apt K, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Chunyan$2.0098% confidence
1120 South San Gabriel Boulevard 100, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512877
$20,567.56
923 East Valley Boulevard 107, San Gabriel, CA, 91776
Held by Union Bank N.a.
Checking accounts · ID 978163473
$20,485.35
7222 Lotus Avenue Apt 4, San Gabriel, CA, 91775
Held by Cathay Bank
Savings accounts · ID 1041539850
$20,471.87
2 possible associated properties
Same owner name elsewhere
- Huang, Lujie$5.8098% confidence
1270 Beethoven Cmn Building 15, Fremont, CA, 94538
- Huang, Lujie$478.4998% confidence
1341 Harker Avenue, Palo Alto, CA, 94301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Lujie$5.8098% confidence
9115 Duarte Road, San Gabriel, CA, 91775
Held by Union Bank N.a.
Checking accounts · ID 989619462
$20,183.63
1 possible associated property
At this address
- Ota, Tomoko$6,125.6098% confidence
9115 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.
- Ota, Tomoko$6,125.6098% confidence
Min, LeiCA
1951 Strathmore Avenue Apt C, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1004544614
$20,000.00
Wei, BorCA
5808 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Bank Of America - Illinois
Co-owner on this record: Wei, Si-Liang
Time deposits, CD accounts · ID 18342509
$19,779.80
1 possible associated property
At this address
- Wei, Si-Liang$19,779.8091% confidence
5808 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.
- Wei, Si-Liang$19,779.8091% confidence
5808 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Bank Of America - Illinois
Co-owner on this record: Wei, Bor
Time deposits, CD accounts · ID 18342509
$19,779.80
1 possible associated property
At this address
- Wei, Bor$19,779.8091% confidence
5808 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.
- Wei, Bor$19,779.8091% confidence
517 Sunset Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689060
$19,674.91
3 possible associated properties
At this address
- So Family Trust$4,913.3791% confidence
517 Sunset Avenue, San Gabriel, CA, 91776
- So, Ruby$5,998.0191% confidence
517 Sunset Avenue, San Gabriel, CA, 91776
- So, Michael Ngo$5,998.0191% confidence
517 Sunset 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.
- So Family Trust$4,913.3791% confidence
8822 East Fairview Avenue, San Gabriel, CA, 91775
Held by Comerica Bank
Misc intangible property · ID 1045269744
$19,554.85
Ichiro Mori 448 Daroca Avenue, San Gabriel, CA, 91775
Held by United California Bank
Co-owner on this record: Yamada, Junko
Checking accounts, demand deposit · ID 13444127
$19,056.20
2 possible associated properties
Same owner name elsewhere
- Yamada, Masanobu$227.4498% confidence
At & Cosmo Inc 1616 North La Brea Avenue, Los Angeles, CA, 90028
- Yamada, Masanobu$148.1498% confidence
1906 Watson Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamada, Masanobu$227.4498% confidence
Ichiro Mori 448 Daroca Avenue, San Gabriel, CA, 91775
Held by United California Bank
Co-owner on this record: Yamada, Masanobu
Checking accounts, demand deposit · ID 13444127
$19,056.20
3 possible associated properties
Same owner name elsewhere
- Yamada, Junko$0.6698% confidence
91 Legacy Way, Irvine, CA, 92602
- Yamada, Junko$56.2898% confidence
18062 Lemon Street, Fountain Valley, CA, 92708
- Yamada, Junko$52.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamada, Junko$0.6698% confidence
845 Padilla Street Apt 202, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303134
$19,035.58
3 possible associated properties
Same owner name elsewhere
- Sandjaja, Alexandro$1,000.9798% confidence
2957 Bella Drive, Concord, CA, 94519
At this address
- Sandjaja, Alexandro$100.0098% confidence
845 Padilla Street Apt 202, San Gabriel, CA, 91776
- Sandjaja, Patricia$1,723.1491% confidence
845 Padilla Street Apt 202, 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.
- Sandjaja, Alexandro$1,000.9798% confidence
1314 South Del Mare Avenue Apt A, San Gabriel, CA, 91776
Held by Dws Balanced Fund-S
Mutual/Money market funds · ID 13502311
$18,945.31
1005 East Las Tunas Drive 263, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032872279
$18,857.54
1 possible associated property
At this address
- Shi, Yiran$1,501.4798% confidence
1005 East Las Tunas Drive 263, 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.
- Shi, Yiran$1,501.4798% confidence
533 West Valley Boulevard, San Gabriel, CA, 91776
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1002501541
$18,835.59
3 possible associated properties
At this address
- Chang Lee Sun Chun Mei$0.2898% confidence
533 West Valley Boulevard, San Gabriel, CA, 91776
- Chang Lee Sun Chun Mei$9,674.5198% confidence
533 West Valley Boulevard, San Gabriel, CA, 91776
- Chang Lee Sun Chun Mei$12,559.9698% confidence
533 West Valley Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang Lee Sun Chun Mei$0.2898% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978520526
$18,751.74
5 possible associated properties
Same owner name elsewhere
- Yost, Virginia L$1,302.34100% confidence
5635 North Willard Avenue C O Piper Fogle, San Gabriel, CA, 91776
- Yost, Virginia L$4,416.7698% confidence
904 No Orange Drive Nr3, Los Angeles, CA, 90038
At this address
- Yost, Virginia L$7,470.1698% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$2,420.1198% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$1,358.1398% confidence
5635 North Willard 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.
- Yost, Virginia L$1,302.34100% confidence
1325 So Stevens, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Schultz, Patricia A
Proceeds due beneficiaries · ID 1039828211
$18,581.98
3 possible associated properties
At this address
- Schultz, Oscar R H$2,392.5898% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Patricia A$18,581.9891% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Patricia A$2,392.5891% confidence
1325 So Stevens, 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.
- Schultz, Oscar R H$2,392.5898% confidence
1325 So Stevens, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Schultz, Oscar R H
Proceeds due beneficiaries · ID 1039828211
$18,581.98
6 possible associated properties
Same owner name elsewhere
- Schultz, Patricia A$1,621.08100% confidence
1325 Stevens Avenue, San Gabriel, CA, 91776
- Schultz, Patricia A$0.7398% confidence
CA
- Schultz, Patricia A$1.4598% confidence
1970 Missouri Street, San Diego, CA, 92109
At this address
- Schultz, Patricia A$2,392.5898% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Oscar R H$18,581.9891% confidence
1325 So Stevens, San Gabriel, CA, 91776
- Schultz, Oscar R H$2,392.5891% confidence
1325 So Stevens, 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.
- Schultz, Patricia A$1,621.08100% confidence
1015 East Las Tunas Drive C, San Gabriel, CA, 91776
Held by Bank Of America NA
Savings accounts · ID 1034140414
$18,524.06
2 possible associated properties
At this address
- Huang, Yunxuan$494.0298% confidence
1015 East Las Tunas Drive C, San Gabriel, CA, 91776
- Huang, Yunxuan$99.3898% confidence
1015 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.
- Huang, Yunxuan$494.0298% confidence
205 De Anza Street, San Gabriel, CA, 91776
Held by Icahn Enterprises Holdings LP
Co-owner on this record: Boyle, Lucille Ritter
Underlying shares or outstanding certificates · ID 975695944
$18,287.22
3 possible associated properties
At this address
- Lucille, Ritter Boylle Tr$95.2198% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Lucille, Ritter Boylle Tr$1,745.4098% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Lucille, Ritter Boylle Tr$409.5098% confidence
205 De Anza 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.
- Lucille, Ritter Boylle Tr$95.2198% confidence
205 De Anza Street, San Gabriel, CA, 91776
Held by Icahn Enterprises Holdings LP
Co-owner on this record: Lucille, Ritter Boylle Tr
Underlying shares or outstanding certificates · ID 975695944
$18,287.22
5 possible associated properties
Same owner name elsewhere
- Boyle, Lucille Ritter$3,485.2098% confidence
993 South Santa Fe Avenue # C, Vista, CA, 92083
- Boyle, Lucille Ritter$483.8598% confidence
993 South Santa Fe Avenue # C, Vista, CA, 92083
At this address
- Boyle, Lucille Ritter$95.2198% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Boyle, Lucille Ritter$1,184.4598% confidence
205 De Anza Street, San Gabriel, CA, 91776
- Boyle, Lucille Ritter$18,188.9098% confidence
205 De Anza 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.
- Boyle, Lucille Ritter$3,485.2098% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Bank Of America - Massachusetts NA (493)
Traditional IRA - Cash · ID 1047299236
$18,277.47
3 possible associated properties
At this address
- Gill, John J$27,384.3498% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, John J$37,430.0798% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Gill, Joseph J$33.5991% confidence
335 North San Gabriel Boulevard, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, John J$27,384.3498% confidence