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 12, 2026 · official state programs
8205 East Bevan Avenue, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Savings accounts/Credit union shrs · ID 1665556
$4,515.56
5617 North Charlotte Avenue Apt 4, San Gabriel, CA, 91776
Held by Cca Citibank NA
Savings accounts · ID 1001073947
$4,500.05
3 possible associated properties
Same owner name elsewhere
- Paulus, Thomas B$29.08100% confidence
5617 North Charlotte Avenue 4, San Gabriel, CA, 91776
- Paulus, Thomas B$10.00100% confidence
5339 North Rosemead Boulevard 30, San Gabriel, CA, 91776
- Paulus, Thomas B$1.4298% confidence
PO Box 1841, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulus, Thomas B$29.08100% confidence
900 South San Gabriel Boulevard Suite 202, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts · ID 974737754
$4,500.00
1140 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 18875257
$4,495.63
4 possible associated properties
Same owner name elsewhere
- Liao, Joshua S$1.85100% confidence
2450 Melville Drive, San Marino, CA, 91108
- Liao, Joshua S$2.75100% confidence
2450 Melville Drive, San Marino, CA, 91108
- Liao, Joshua S$3.50100% confidence
2450 Melville Drive, San Marino, CA, 91108
At this address
- Liao, Joshua S$234.3098% confidence
1140 South San Gabriel Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Joshua S$1.85100% confidence
832 Coolidge Drive, San Gabriel, CA, 91775
Held by La Financial Fcu
Co-owner on this record: Montes, Anthony A
Savings accounts · ID 1000867104
$4,494.88
1 possible associated property
At this address
- Montes, Hortense$22.9495% confidence
832 Coolidge 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.
- Montes, Hortense$22.9495% confidence
131 East Newby Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973031
$4,494.03
1308 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311941
$4,488.60
1 possible associated property
At this address
- Liu, Hongyu$100.3898% confidence
1308 South 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.
- Liu, Hongyu$100.3898% confidence
207 West Fairview Avenue Apt B, San Gabriel, CA, 91776
Held by East West Bancorp Inc
Underlying shares or outstanding certificates · ID 1025548220
$4,487.80
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.
6682 Kimdale Road, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 1000040897
$4,484.88
3 possible associated properties
At this address
- McPherson, Michael$4.0095% confidence
6682 Kimdale Road, San Gabriel, CA, 91775
- Mc, Pherson Elspeth$7.0091% confidence
6682 Kimdale Road, San Gabriel, CA, 91775
- McPherson, Kaye$2.5591% confidence
6682 Kimdale 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.
- McPherson, Michael$4.0095% confidence
Phung Manh 424 East Fairview Avenue, San Gabriel, CA, 91776
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs · ID 18373984
$4,474.20
1 possible associated property
Same owner name elsewhere
- Manh, Phung X$883.3598% confidence
100 East Newmark Avenue Apt 11, Nonterey 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.
- Manh, Phung X$883.3598% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1044264840
$4,473.00
4 possible associated properties
Same owner name elsewhere
- Tay, Emerald$0.2498% confidence
33960 Capulet Circle, Fremont, CA, 94555
At this address
- Tay, Emerald$5,400.0098% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
- Tay, Emerald$1,894.0098% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
- Tay, Emerald$5,078.0098% 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$0.2498% confidence
Ma, LiCA
4951 Rosemead Boulevard Apt H, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850048
$4,469.13
5568 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999710687
$4,468.13
3 possible associated properties
At this address
- Zhang, Xin Yi$118.4098% confidence
5568 North Charlotte Avenue, San Gabriel, CA, 91776
- Zhang, Xin Yi$29.6098% confidence
5568 North Charlotte Avenue, San Gabriel, CA, 91776
- Zhang, Xin Yi$70.3098% confidence
5568 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.
- Zhang, Xin Yi$118.4098% confidence
8920 East Broadway, San Gabriel, CA, 91776
Held by Unionbancal Corp
Pensions, retirement funds · ID 11531379
$4,465.51
1316 Palm Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Ni, Hui
Checking accounts · ID 1024273726
$4,461.32
1 possible associated property
At this address
- Yao, Zhicheng$1,457.1098% confidence
1316 Palm Avenue Apt D, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yao, Zhicheng$1,457.1098% confidence
Ni, HuiCA
1316 Palm Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Yao, Zhicheng
Checking accounts · ID 1024273726
$4,461.32
1 possible associated property
At this address
- Ni, Hui$1,457.1098% confidence
1316 Palm Avenue Apt D, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ni, Hui$1,457.1098% confidence
5541 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts, demand deposit · ID 17527379
$4,461.00
3 possible associated properties
Same owner name elsewhere
- Hsu, PO Wen$1,180.0098% confidence
P.o. Box 6933, Alhambra, CA, 91802
At this address
- Hsu, Fei P$5.0091% confidence
5541 North Charlotte Avenue, San Gabriel, CA, 91776
- Hsu, Fei P$1.1191% confidence
5541 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.
- Hsu, PO Wen$1,180.0098% confidence
138 Alabama Street, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744114
$4,450.19
3 possible associated properties
At this address
- Chen, Margie$5,218.5598% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$5,472.4895% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$13,234.4895% confidence
138 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.
- Chen, Margie$5,218.5598% confidence
1317 Stevens Avenue #b, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Checking accounts, demand deposit · ID 11845171
$4,448.34
2 possible associated properties
Same owner name elsewhere
- Sugiyama, Masayuki$1,295.7898% confidence
3264 Heathes Field Drive, Hacienda Height, CA, 91745
- Sugiyama, Masayuki$280.1498% confidence
3264 Heathesfield Drive, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugiyama, Masayuki$1,295.7898% confidence
Hailong Int'L Trading USA, Inc.CA
628 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0153-West Arcadia Banking Ctr
Checking accounts, demand deposit · ID 13890819
$4,431.82
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034131900
$4,428.73
1 possible associated property
At this address
- Liu, Zhongyang$550.2198% confidence
8856 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Zhongyang$550.2198% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ung, Emma
Checking accounts · ID 1043511819
$4,426.00
2 possible associated properties
At this address
- Ung, Tommy$0.0498% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
- Ung, Emma$4,426.0091% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ung, Tommy$0.0498% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ung, Tommy
Checking accounts · ID 1043511819
$4,426.00
2 possible associated properties
At this address
- Ung, Tommy$0.0491% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
- Ung, Tommy$4,426.0091% confidence
1531 Abbot Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ung, Tommy$0.0491% confidence
5108 Bartlett Avenue, San Gabriel, CA, 91776
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1024956787
$4,425.91
2 possible associated properties
Same owner name elsewhere
- Rusche, Ethel J$185.8398% confidence
11822 Hemlock Street, El Monte, CA, 91732
At this address
- Rusche, Ethel J$22.5098% confidence
5108 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.
- Rusche, Ethel J$185.8398% confidence
5108 Bartlett Avenue, San Gabriel, CA, 91776
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1024956787
$4,425.91
536 Milton Drive, San Gabriel, CA, 91775
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019363
$4,425.49
3 possible associated properties
At this address
- Hutschnecker, Mary E$92.4495% confidence
536 Milton Drive, San Gabriel, CA, 91775
- Hutschnecker, Mary E$88.8995% confidence
536 Milton Drive, San Gabriel, CA, 91775
- Hutschnecker, Mary E$142.2395% confidence
536 Milton 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.
- Hutschnecker, Mary E$92.4495% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
Held by First Interstate Bank
Co-owner on this record: Wilson, Robert F
Savings accounts/Credit union shrs · ID 9175272
$4,418.30
3 possible associated properties
At this address
- Wilson, Robert F$36.8591% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
- Wilson, Robert F$90.5091% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
- Wilson, Robert F$4,418.3091% confidence
503 Los Olivos 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.
- Wilson, Robert F$36.8591% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
Held by First Interstate Bank
Co-owner on this record: Wilson, Kathryn M
Savings accounts/Credit union shrs · ID 9175272
$4,418.30
6 possible associated properties
Same owner name elsewhere
- Wilson, Robert F$36.85100% confidence
503 Los Olivoos Drive, San Gabriel, CA, 91775
- Wilson, Robert F$4.0898% confidence
10520 Midway Street, Bellflower, CA, 90706
- Wilson, Robert F$4.3298% confidence
10520 Midway Street, Bellflower, CA, 90706
At this address
- Wilson, Robert F$36.8598% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
- Wilson, Robert F$90.5098% confidence
503 Los Olivos Drive, San Gabriel, CA, 91775
- Wilson, Robert F$103.0098% confidence
503 Los Olivos 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.
- Wilson, Robert F$36.85100% confidence
625 West Roses Road, San Gabriel, CA, 91775
Held by Community Commerce Bank
Savings accounts · ID 961158008
$4,414.98
1515 Charlotte Avenue, San Gabriel, CA, 91776
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440935
$4,411.00
1 possible associated property
At this address
- Yang, Tammy$2,273.1898% confidence
1515 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.
- Yang, Tammy$2,273.1898% confidence
116 West Hovey, San Gabriel, CA
Held by 0422 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 451401
$4,404.51
616 South Del Mar Avenue Suite East, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150128
$4,403.45
1 possible associated property
At this address
- Choon, F Cheong$6.2598% confidence
616 South Del Mar Avenue Suite 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.
- Choon, F Cheong$6.2598% confidence
1752 Jackson Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043810709
$4,402.18
8749 Greenwood Avenue, San Gabriel, CA, 91775
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005560330
$4,396.30
3 possible associated properties
At this address
- Chen, Mandy$4,082.2898% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
- Chen, Mandy$37.8098% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
- Chen, Mandy$37.8098% confidence
8749 Greenwood Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Mandy$4,082.2898% confidence
San Gabriel, CA, 91775
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019572163
$4,391.43
7147 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 988955703
$4,390.22
2 possible associated properties
At this address
- Policy, Catherine$426.6098% confidence
7147 North Muscatel Avenue, San Gabriel, CA, 91775
- Policy, A$292.0891% confidence
7147 North Muscatel Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Policy, Catherine$426.6098% confidence
1148 Ramona, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Carter, Donald L
Matured/Terminated policies · ID 16650322
$4,387.34
3 possible associated properties
Same owner name elsewhere
- Sullivan, Donald L$0.3498% confidence
PO Box 910, Hayfork, CA, 96041
- Sullivan, Donald L$0.4798% confidence
PO Box 910, Hayfork, CA, 96041
- Sullivan, Donald L$0.0198% confidence
5962 West 76th Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Donald L$0.3498% confidence
1148 Ramona, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Sullivan, Donald L
Matured/Terminated policies · ID 16650322
$4,387.34
3 possible associated properties
Same owner name elsewhere
- Carter, Donald L$1.0098% confidence
800 South Poinsettia Avenue, Compton, CA, 90221
- Carter, Donald L$0.6898% confidence
1370 Corte Alveo, Oceanside, CA, 92057
- Carter, Donald L.$2.0098% confidence
9741 Kessler Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Donald L$1.0098% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569952
$4,384.27
3 possible associated properties
At this address
- Chen, Wei H$1.7898% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
- Chen, Wei H$1.6598% confidence
1012 South San Gabriel Boulevard Suit, San Gabriel, CA, 91776
- Chen, Wei H$19.8098% confidence
1012 South San Gabriel Boulevard Suit, 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, Wei H$1.7898% confidence
608 East Valley Boulevard D 131, San Gabriel, CA, 91776
Held by Nationwide Trust Company FSB
Individual policy benefit/Clm · ID 1042439440
$4,379.58
9129 Emperor Avenue, San Gabriel, CA, 91775
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 9209433
$4,379.37
329 West Broadway, San Gabriel, CA, 91776
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005388
$4,376.43
1 possible associated property
At this address
- Garcia, Anthony$140.8991% confidence
329 West 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.
- Garcia, Anthony$140.8991% confidence
5715 North Vista Street Apt J, San Gabriel, CA, 91775
Held by Centene Corporation
Underlying shares or outstanding certificates · ID 1011259343
$4,371.36
3 possible associated properties
At this address
- Esguerra, Laura$1,214.7598% confidence
5715 North Vista Street Apt J, San Gabriel, CA, 91775
- Esguerra, Laura$43.0598% confidence
5715 North Vista Street Apt J, San Gabriel, CA, 91775
- Esguerra, Angie$0.4091% confidence
5715 North Vista Street Apt J, 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.
- Esguerra, Laura$1,214.7598% confidence
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445415
$4,364.03
1 possible associated property
Same owner name elsewhere
- Yu, Shoubo$4,276.39100% confidence
311 East Valley Boulevard Suite 104, 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, Shoubo$4,276.39100% confidence
1622 Alegro Square Apt K, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274067
$4,354.47
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303617
$4,349.63
3 possible associated properties
At this address
- Shen, Zhenyu$300.0098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Shen, Dan$9.1591% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Shen, Jie$43.8891% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Zhenyu$300.0098% confidence
321 East Norwood Place, San Gabriel, CA, 91776
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143438
$4,344.00
1 possible associated property
At this address
- Teddy, Bear Boosters$55.0898% confidence
321 East Norwood Place, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teddy, Bear Boosters$55.0898% confidence
2027 South California Street, San Gabriel, CA, 91776
Held by Loancare LLC
Co-owner on this record: Gonzalez, Marco
Outstanding official checks · ID 1044386079
$4,341.07
2 possible associated properties
Same owner name elsewhere
- Mejia, Linda N$9.3998% confidence
4311 Multnomah Street, Los Angeles, CA, 90032
- Mejia, Linda N$16.5098% confidence
5230 Lincoln Avenue, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Linda N$9.3998% confidence
2027 South California Street, San Gabriel, CA, 91776
Held by Loancare LLC
Co-owner on this record: Mejia, Linda N
Outstanding official checks · ID 1044386079
$4,341.07
1014 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 1038276854
$4,340.00
4 possible associated properties
Same owner name elsewhere
- Liu, Ming Chang$44.6298% confidence
343 Lower Vitner Circle, Freemont, CA, 94539
At this address
- Liu, John$0.4091% confidence
1014 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Liu, Ken Y$7.3191% confidence
1014 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Liu, Ken Y$7.0791% confidence
1014 South San Gabriel Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Ming Chang$44.6298% confidence
5302 Acacia Street, San Gabriel, CA, 91776
Held by Nuvision Credit Union
Savings accounts · ID 1021747554
$4,320.42
1 possible associated property
At this address
- Gradillas, Marie E$227.5898% confidence
5302 Acacia Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gradillas, Marie E$227.5898% confidence
121 South Del Mar Avenue #c17, San Gabriel, CA, 91776
Held by Mitchell Silberberg & Knupp
Accounts payable · ID 1037762106
$4,320.00
9070 Huntington Drive North 9, San Gabriel, CA, 91775
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441118
$4,317.25
Gao, HuaCA
263 South Pine Street #14, San Gabriel, CA, 91776
Held by United California Bank
Checking accounts, demand deposit · ID 14422392
$4,316.70
263 South Pine Street Apt 4, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 994951885
$4,306.54
2 possible associated properties
At this address
- Kang, Clement P$6.9298% confidence
263 South Pine Street Apt 4, San Gabriel, CA, 91776
- Kang, Clement P$300.0098% confidence
263 South Pine Street Apt 4, 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.
- Kang, Clement P$6.9298% confidence
153 West Chestnut Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Savings accounts · ID 1034140802
$4,297.75
1 possible associated property
At this address
- Lakexinbulage, Fnu$1,000.0098% confidence
153 West Chestnut Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakexinbulage, Fnu$1,000.0098% confidence
912 Euclid Avenue, San Gabriel, CA, 91776
Held by Mars Inc
Co-owner on this record: Vargas, Manuel
Funds for liquidation · ID 1011259327
$4,297.17
6 possible associated properties
Same owner name elsewhere
- Vargas, Manuel J JR$4.67100% confidence
912 South Euclid Avenue, San Gabriel, CA, 91776
- Vargas, Manuel J JR$2.66100% confidence
912 South Euclid Avenue, San Gabriel, CA, 91776
- Vargas, Manuel J JR$18.98100% confidence
912 South Euclid Avenue, San Gabriel, CA, 91776
At this address
- Vargas, Manuel J$0.9698% confidence
912 Euclid Avenue, San Gabriel, CA, 91776
- Vargas, Manuel J JR$1.0598% confidence
912 Euclid Avenue, San Gabriel, CA, 91776
- Vargas, Manuel J JR$1.0498% confidence
912 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.
- Vargas, Manuel J JR$4.67100% confidence
Vijay R Doshi 713 East Wells Street No 4, San Gabriel, CA, 91776
Held by Source Capital, Incorporated
Securities · ID 12980697
$4,289.30
1 possible associated property
Same owner name elsewhere
- Doshi, Rajendra$905.94100% confidence
C/o Vijay R Doshi 713 East Wells Street No 4, 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.
- Doshi, Rajendra$905.94100% confidence
1408 Palm Avenue Unit C, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151894
$4,279.00
1 possible associated property
At this address
- Lu, Zhaoliang$500.1998% confidence
1408 Palm Avenue Unit 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.
- Lu, Zhaoliang$500.1998% confidence
311 East Valley Boulevard Suite 104, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Top Communication And Job Company
Checking accounts · ID 989595849
$4,276.39
1 possible associated property
Same owner name elsewhere
- Yu, Shoubo$4,364.03100% confidence
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Shoubo$4,364.03100% confidence
Top Communication And Job CompanyCA
311 East Valley Boulevard Suite 104, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Yu, Shoubo
Checking accounts · ID 989595849
$4,276.39
5339 North Rosemead #21, San Gabriel, CA, 91776
Held by American Capital Enterprises Inc
Mutual/Money market funds · ID 2504324
$4,276.29
1 possible associated property
At this address
- Wong, Wayne$12.3498% confidence
5339 North Rosemead #21, 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, Wayne$12.3498% confidence
125 Country Club Drive, San Gabriel, CA, 91775
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027679697
$4,274.61
2 possible associated properties
At this address
- Dickson, Leanne G$2,418.1791% confidence
125 Country Club Drive, San Gabriel, CA, 91775
- Dickson, James C$355.3691% 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.
- Dickson, Leanne G$2,418.1791% confidence
718 Anderson Wy, San Gabriel, CA, 91776
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995043146
$4,262.45
Xie, FeiCA
745 East Valley Boulevard 261, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281660
$4,260.78
8656 Huntington Drive, San Gabriel, CA, 91775
Held by Pacific Gas & Electric Co
Co-owner on this record: Wiegand Family Trust The
Underlying shares or outstanding certificates · ID 994158899
$4,260.49
6 possible associated properties
Same owner name elsewhere
- Wiegand, Patricia K$162.0098% confidence
1425 Melanie Lane, Arcadia, CA, 91007
- Wiegand, Patricia K$168.7598% confidence
1425 Melanie Lane, Arcadia, CA, 91007
- Wiegand, Patricia K$168.7598% confidence
1425 Melanie Lane, Arcadia, CA, 91007
At this address
- Wiegand, Patricia K$0.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia K$32.4898% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia K$1,311.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiegand, Patricia K$162.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
Held by Pacific Gas & Electric Co
Co-owner on this record: Wiegand, Patricia K
Underlying shares or outstanding certificates · ID 994158899
$4,260.49
3 possible associated properties
At this address
- Wiegand Family Trust The$2,060.0098% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand Family Trust$1,311.0095% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
- Wiegand, Patricia$65.0091% confidence
8656 Huntington Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiegand Family Trust The$2,060.0098% confidence
1930 South Del Mar Avenue 35, San Gabriel, CA, 91776
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14292355
$4,250.41
2 possible associated properties
Same owner name elsewhere
- Olvera, Lupe M$1.8098% confidence
112 Pearlgrass Court, San Ramon, CA, 94582
- Olvera, Lupe M$250.0198% confidence
128 So Indiana Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olvera, Lupe M$1.8098% confidence
Stanford JR Womens Club Of PaCA
720 Rose Avenue, San Gabriel, CA, 91775
Held by Cenfed Bank FSB - Interest Checks
Savings accounts/Credit union shrs · ID 4070931
$4,249.20
1236 Palm Avenue, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781395
$4,242.73
1 possible associated property
At this address
- Drury, Violet E$853.2098% confidence
1236 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.
- Drury, Violet E$853.2098% confidence
909 West Santa Anita Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Peckham, Blanche E
Proceeds due beneficiaries · ID 993662640
$4,241.50
1 possible associated property
At this address
- Peckham, Blanche E$4,241.5091% confidence
909 West Santa Anita 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.
- Peckham, Blanche E$4,241.5091% confidence
909 West Santa Anita Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Peckham Estate B Estate
Proceeds due beneficiaries · ID 993662640
$4,241.50
4 possible associated properties
Same owner name elsewhere
- Peckham, Blanche E$50.00100% confidence
1000 El Centro Apt 308, S Pasedena, CA, 91030
- Peckham, Blanche E$50.00100% confidence
686 South Arroyo Parkway 165, Pasadena, CA, 91105
- Peckham, Blanche E$50.00100% confidence
686 South Arroyo Parkway 165, Pasadena, CA, 91105
At this address
- Peckham Estate B Estate$4,241.5091% confidence
909 West Santa Anita 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.
- Peckham, Blanche E$50.00100% confidence
Victor S Alsmadi DBA Southern State InsuCA
725 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Infinity Auto Insurance Company
Agent credit balances · ID 991185876
$4,240.88
3 possible associated properties
Same owner name elsewhere
- Victor S Alsmadi DBA Southern State Insu$77.13100% confidence
2995 Van Buren Boulevard Suite A7, Riverside, CA, 92503
- Victor S Alsmadi DBA Southern State Insu$1,046.94100% confidence
2995 Van Buren Boulevard Suite A7, Riverside, CA, 92503
- Victor S Alsmadi DBA Southern State Insu$7,348.41100% confidence
2401 Highland Avenue Suite 108, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor S Alsmadi DBA Southern State Insu$77.13100% confidence
5730 North Willard Avenue Apt 20, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1004544386
$4,240.00
517 Sunset Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993153499
$4,236.28
1 possible associated property
At this address
- Uy, Cenodita So$677.1691% 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.
- Uy, Cenodita So$677.1691% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1014140837
$4,236.12
4 possible associated properties
Same owner name elsewhere
- Eastern Beauty Medspa Inc$13.40100% confidence
1512 San Gabriel Boulevard, San Gabriel, CA, 91776
At this address
- Eastern Beauty Medspa Inc$1,000.0098% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Eastern Beauty Medspa Inc$1,500.0098% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Eastern Beauty Medspa Inc$154.5598% confidence
1512 South San Gabriel Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastern Beauty Medspa Inc$13.40100% confidence
1325 So Palm Avenue, San Gabriel, CA, 91776
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10917150
$4,232.62
Usb Financial Custodian FBO 312 Live Oak #19, San Gabriel, CA, 91776
Held by Geodyne Resources Inc
Royalties · ID 954277397
$4,223.13
1710 South Del Mar Avenue 100A 114, San Gabriel, CA, 91776
Held by Citibank NA
Checking accounts · ID 980913401
$4,215.05
316 West Ralph Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024458524
$4,213.96
1 possible associated property
At this address
- Wang, Xuena$200.4898% confidence
316 West Ralph Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xuena$200.4898% confidence
6015 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California
Co-owner on this record: Chiu, Ming-Huang
Checking accounts · ID 981551784
$4,207.10
1 possible associated property
At this address
- Hsieh, Ching-Wei$704.6398% confidence
6015 North Muscatel Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Ching-Wei$704.6398% confidence
6015 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California
Co-owner on this record: Hsieh, Ching-Wei
Checking accounts · ID 981551784
$4,207.10
1 possible associated property
At this address
- Chiu, Ming-Huang$704.6398% confidence
6015 North Muscatel Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Ming-Huang$704.6398% confidence
C/o Acct Closure 5955 263 South Pine Street Apt 9, San Gabriel, CA, 91776
Held by Union Bank N.a.
Cashier's checks · ID 999832833
$4,205.92
6932 No Rosemead Boulevard, San Gabriel, CA, 91775
Held by Mutual Savings And Loan Association
Savings accounts/Credit union shrs · ID 497803
$4,203.21
3 possible associated properties
Same owner name elsewhere
- Harris, Donald H$1.2498% confidence
125 Avenida Mesita, San Clemente, CA, 92673
- Harris, Donald H.$5.0098% confidence
200 Newport Center Drive Suite 301, Newport Beach, CA, 92660
- Harris, Donald H$0.2798% confidence
31432 West Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Donald H$1.2498% confidence
8940 East Randolph C Modglin, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 993662424
$4,202.30
2 possible associated properties
Same owner name elsewhere
- Modglin, Daniel L$1,984.99100% confidence
C/o Randolph C Modglin, San Gabriel, CA, 91775
- Modglin, Daniel L$312.8498% confidence
445 West Front Street Apt 4, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modglin, Daniel L$1,984.99100% confidence
5042 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596166
$4,195.52
724 East Angeleno Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365822
$4,194.96
1 possible associated property
At this address
- Wang, Anfen$300.0098% confidence
724 East Angeleno 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.
- Wang, Anfen$300.0098% confidence
7013 North Rosemead, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Sanger, George H
Proceeds due beneficiaries · ID 970836839
$4,175.40
8752 East Broadway, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16285775
$4,172.58
1 possible associated property
Same owner name elsewhere
- Fowler, Barbara M$10.4898% confidence
9320 Gregory Street, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Barbara M$10.4898% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 1030960707
$4,169.90
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 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.
- Chiu, Pier$101,724.0198% confidence
3301 Muscatel South, San Gabriel, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1009835366
$4,169.25
1 possible associated property
Same owner name elsewhere
- Pastrana, Grace$767.8898% confidence
3301 Muscatel South, 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.
- Pastrana, Grace$767.8898% confidence
San Gabriel Valley Medical CenterCA
Attn: Lori Keeney 438 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Union Bank N.a.
Outstanding official checks · ID 985111760
$4,162.50
3 possible associated properties
Same owner name elsewhere
- San Gabriel Valley Medical Center$49.60100% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Valley Medical Center$756.80100% confidence
438 West Las Tunas Drive, San Gabriel, CA, 91776
- San Gabriel Valley Medical Center$728.45100% confidence
438 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.
- San Gabriel Valley Medical Center$49.60100% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1044264846
$4,162.00
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
723 Abbot Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000457954
$4,158.52
4 possible associated properties
Same owner name elsewhere
- Nishimura, James$26,825.3698% confidence
Unknown, 00000
At this address
- Nishimura, James$0.4498% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$31.5198% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James$14.2798% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishimura, James$26,825.3698% confidence
128 East Broadway Apt H, San Gabriel, CA, 91776
Held by First Hawaiian Bank
Checking accounts · ID 1004492651
$4,155.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8802 Ardendale Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 975460352
$4,149.40
1328 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by Transamerica Life Insurance Company
Insurance claim checks · ID 18849576
$4,139.31
112 East Broadway, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 974567844
$4,136.50
3 possible associated properties
At this address
- Country, Villa Broadway Hl$1,733.5098% confidence
112 East Broadway, San Gabriel, CA, 91776
- Country, Villa Broadway Hl$2,267.5098% confidence
112 East Broadway, San Gabriel, CA, 91776
- Country, Villa Broadway Hl$3,435.5098% confidence
112 East Broadway, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country, Villa Broadway Hl$1,733.5098% confidence
745 East Valley Boulevard Pmb 512, San Gabriel, CA, 91776
Held by Universal Bank
Savings accounts · ID 954989100
$4,125.65
111 Gerona, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Gregoryallen, Dorothea J
Proceeds due beneficiaries · ID 968975849
$4,124.53
1 possible associated property
At this address
- Gregoryallen, Dorothea J$4,124.5391% confidence
111 Gerona, 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.
- Gregoryallen, Dorothea J$4,124.5391% confidence