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
1064 West Roses Road, San Gabriel, CA, 91775
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989067898
$5,854.10
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$11,681.6398% confidence
1064 West Roses Road, San Gabriel, CA, 91775
- Inouye, Norman$29,312.2898% 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
5122 North Burton Avenue, San Gabriel, CA, 91776
Held by Washington Mutual Bank (68-0172274)
Iras · ID 13630812
$5,848.84
4 possible associated properties
Same owner name elsewhere
- West, Thomas H$0.1598% confidence
5144 Laurel Drive, Concord, CA, 94521
- West, Thomas H$0.1598% confidence
5144 Laurel Drive, Concord, CA, 94521
- West, Thomas H$0.1598% confidence
5144 Laurel Drive, Concord, CA, 94521
At this address
- West, Thomas H$163.7598% confidence
5122 North Burton 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.
- West, Thomas H$0.1598% confidence
510 Dewey Avenue, San Gabriel, CA, 91776
Held by The Hartford Balanced Fund-A
Co-owner on this record: Orlando, Joseph
Mutual fund shares · ID 994870657
$5,830.38
1 possible associated property
At this address
- Orlando, Joseph$5,830.3891% confidence
510 Dewey 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.
- Orlando, Joseph$5,830.3891% confidence
510 Dewey Avenue, San Gabriel, CA, 91776
Held by The Hartford Balanced Fund-A
Co-owner on this record: Orlando, Marcelline M
Mutual fund shares · ID 994870657
$5,830.38
1 possible associated property
At this address
- Orlando, Marcelline M$5,830.3891% confidence
510 Dewey 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.
- Orlando, Marcelline M$5,830.3891% confidence
403 East Broadway, San Gabriel, CA, 91776
Held by Pacific Business Bank Ex San Gabriel Valle
Co-owners on this record: Ribeirto, Eugene, Robeiro, Joni
Securities · ID 15089267
$5,808.60
403 East Broadway, San Gabriel, CA, 91776
Held by Pacific Business Bank Ex San Gabriel Valle
Co-owners on this record: Ribeir, Stephen, Ribeirto, Eugene
Securities · ID 15089267
$5,808.60
403 East Broadway, San Gabriel, CA, 91776
Held by Pacific Business Bank Ex San Gabriel Valle
Co-owners on this record: Ribeir, Stephen, Robeiro, Joni
Securities · ID 15089267
$5,808.60
609 El Monte Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978515997
$5,797.38
1 possible associated property
At this address
- Valdez, Norma C$10.0095% confidence
609 El Monte Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Norma C$10.0095% confidence
219 West Marshall Street D, San Gabriel, CA, 91776
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339606
$5,790.35
2 possible associated properties
Same owner name elsewhere
- Zheng, Qichang$38.9098% confidence
728 Lois Avenue, Sunnyvale, CA, 94087
- Zheng, Qichang$61.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Qichang$38.9098% confidence
8606 East Broadway, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 1012799508
$5,788.69
2 possible associated properties
Same owner name elsewhere
- San, Gabriel Mission$1.98100% confidence
428 South Mission Drive, San Gabriel, CA, 91776
- San, Gabriel Mission$10.88100% confidence
428 South Mission 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 Mission$1.98100% confidence
USA Ldc Investment Holdings CorporationCA
Pmb26 No 311 East Valley Boulevard 112, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Wang, Zhaozhong
Checking accounts · ID 1023844628
$5,772.87
Pmb26 No 311 East Valley Boulevard 112, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: USA Ldc Investment Holdings Corporation
Checking accounts · ID 1023844628
$5,772.87
650 East Las Tunas, San Gabriel, CA, 00009
Held by Ge Money
Refunds due · ID 956865390
$5,754.99
8453 Elm Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 1034268656
$5,753.99
1 possible associated property
At this address
- Weng, Rui$346.1898% confidence
8453 Elm 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.
- Weng, Rui$346.1898% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013858226
$5,742.40
3 possible associated properties
At this address
- Nishimura, James T$14.9598% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James T$1,480.0098% confidence
723 Abbot Avenue, San Gabriel, CA, 91776
- Nishimura, James T$3,581.1098% 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 T$14.9598% confidence
5556 North Musscatel Avenue, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Hennessy, Carol L
Proceeds due beneficiaries · ID 974711921
$5,730.23
3 possible associated properties
Same owner name elsewhere
- Brown, Birdie M$47.4498% confidence
1224 East 53rd Street, Los Angeles, CA
- Brown, Birdie M$246.0098% confidence
Rr 1 Box 122 B, Wills Point, TX, 75169
- Brown, Birdie M$161.0098% confidence
Rr 1 Box 122 B, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Birdie M$47.4498% confidence
5556 North Musscatel Avenue, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Brown, Birdie M
Proceeds due beneficiaries · ID 974711921
$5,730.23
1 possible associated property
Same owner name elsewhere
- Hennessy, Carol L$966.96100% confidence
5556 North Musscatel, San Gab, 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.
- Hennessy, Carol L$966.96100% confidence
Love The Earth More FoundationCA
8816 Littlestone Drive, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts · ID 1041540143
$5,723.91
PO Box 2342, San Gabriel, CA, 91778
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17471711
$5,716.45
1 possible associated property
Same owner name elsewhere
- Calderwood, John J$80.5198% confidence
1928 South New, 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.
- Calderwood, John J$80.5198% confidence
5553 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 1025891708
$5,712.48
1 possible associated property
At this address
- Yang, Haiyan$127.7098% confidence
5553 Walnut Grove 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, Haiyan$127.7098% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Xu, Hong
Cashier's checks · ID 1025892049
$5,698.50
3 possible associated properties
At this address
- Wu, Jiahua$1,422.2898% confidence
616 South Ramona Street, San Gabriel, CA, 91776
- Wu, Jiahua$296.4298% confidence
616 South Ramona Street, San Gabriel, CA, 91776
- Wu, Xiaoyan$1,727.8191% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Jiahua$1,422.2898% confidence
Xu, HongCA
616 South Ramona Street, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Wu, Jiahua
Cashier's checks · ID 1025892049
$5,698.50
3 possible associated properties
At this address
- Xu, Hong$1,313.9398% confidence
616 South Ramona Street, San Gabriel, CA, 91776
- Xu, Hong$6,188.6098% confidence
616 South Ramona Street, San Gabriel, CA, 91776
- Xu, Weibiao$140.5491% confidence
616 South Ramona Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Hong$1,313.9398% confidence
1545 Stevens Avenue Apt D, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441130
$5,691.65
1 possible associated property
At this address
- Wang, Junhong$1,057.1391% confidence
1545 Stevens 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, Junhong$1,057.1391% confidence
8536 Huntington Drive, San Gabriel, CA, 91775
Held by Charles Schwab & Co.
Credit balances · ID 1024406562
$5,685.95
6 possible associated properties
Same owner name elsewhere
- Nikoui, Kareem A$0.42100% confidence
8637 Sunnyslope Drive, San Gabriel, CA, 91775
- Nikoui, Kareem A$0.13100% confidence
8637 Sunnyslope Drive, San Gabriel, CA, 91775
- Nikoui, Kareem A$29,090.83100% confidence
8637 Sunnyslope Drive, San Gabriel, CA, 91775
At this address
- Nikoui, Kareem A$24.1098% confidence
8536 Huntington Drive, San Gabriel, CA, 91775
- Nikoui, K A$522.2795% confidence
8536 Huntington Drive, San Gabriel, CA, 91775
- Nikoui, K A$522.2795% confidence
8536 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.
- Nikoui, Kareem A$0.42100% confidence
6351 Avon Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034137947
$5,680.84
1 possible associated property
At this address
- Zhang, Tong$220.3698% confidence
6351 Avon Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Tong$220.3698% confidence
6248 Avon Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kay, Sau W
Savings accounts · ID 1043520862
$5,678.11
1 possible associated property
At this address
- Ng, Sun G$2,791.0098% confidence
6248 Avon Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Sun G$2,791.0098% confidence
6248 Avon Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ng, Sun G
Savings accounts · ID 1043520862
$5,678.11
1 possible associated property
At this address
- Kay, Sau W$2,791.0098% confidence
6248 Avon Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kay, Sau W$2,791.0098% confidence
US Agriculture Development GroupCA
8811 Duarte Road, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614386
$5,672.79
1533 South Del Mar Avenue L, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1047369810
$5,662.04
Wang, LiCA
1009 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034136373
$5,661.84
3 possible associated properties
At this address
- Wang, Li$600.3298% confidence
1009 Palm Avenue Apt A, San Gabriel, CA, 91776
- Wang, Luchun$6,555.0091% confidence
1009 Palm Avenue Apt A, San Gabriel, CA, 91776
- Wang, Luchun$500.0991% confidence
1009 Palm Avenue Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Li$600.3298% confidence
513 Daroco, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Cobb, Woodrow W II
Proceeds due beneficiaries · ID 975299190
$5,653.29
2 possible associated properties
Same owner name elsewhere
- Cobb, Ellen A$483.4898% confidence
600 West Gladstone Street Spc 80, Azusa, CA, 91702
At this address
- Cobb, Woodrow W II$5,653.2991% confidence
513 Daroco, 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.
- Cobb, Ellen A$483.4898% confidence
513 Daroco, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Cobb, Ellen A
Proceeds due beneficiaries · ID 975299190
$5,653.29
1 possible associated property
At this address
- Cobb, Ellen A$5,653.2991% confidence
513 Daroco, 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.
- Cobb, Ellen A$5,653.2991% confidence
322 East Live Oak Street A, San Gabriel, CA, 91776
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14866190
$5,623.58
1 possible associated property
At this address
- Perez, Aurora$548.6098% confidence
322 East Live Oak Street 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.
- Perez, Aurora$548.6098% confidence
1038 Kendall Drive, San Gabriel, CA, 91775
Held by Pathward
Misc intangible property · ID 1041060396
$5,600.00
3 possible associated properties
At this address
- Lopez, Isela$333.6998% confidence
1038 Kendall Drive, San Gabriel, CA, 91775
- Lopez, Fidencio$62.0091% confidence
1038 Kendall Drive, San Gabriel, CA, 91775
- Lopez, Fidencio$50.0091% confidence
1038 Kendall 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.
- Lopez, Isela$333.6998% confidence
8941 Callita Street, San Gabriel, CA, 91775
Held by Pathward
Misc intangible property · ID 1041132742
$5,600.00
823 Los Olivos Drive, San Gabriel, CA, 91775
Held by Massey Energy Co Common (mee1)
Co-owner on this record: Jones, Mary E
Underlying shares or outstanding certificates · ID 956057381
$5,595.91
3 possible associated properties
At this address
- Jones, J Gene$20.6498% confidence
823 Los Olivos Drive, San Gabriel, CA, 91775
- Jones, J Gene$134.1698% confidence
823 Los Olivos Drive, San Gabriel, CA, 91775
- Jones, J Gene$78.4898% confidence
823 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.
- Jones, J Gene$20.6498% confidence
823 Los Olivos Drive, San Gabriel, CA, 91775
Held by Massey Energy Co Common (mee1)
Co-owner on this record: Jones, J Gene
Underlying shares or outstanding certificates · ID 956057381
$5,595.91
3 possible associated properties
At this address
- Jones, Mary E$20.6498% confidence
823 Los Olivos Drive, San Gabriel, CA, 91775
- Jones, Mary E$61.9298% confidence
823 Los Olivos Drive, San Gabriel, CA, 91775
- Jones, Mary E$61.9298% confidence
823 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.
- Jones, Mary E$20.6498% confidence
5111 Acacia Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1033589839
$5,570.35
2 possible associated properties
At this address
- Jeu, Ronald A$6.1195% confidence
5111 Acacia Street, San Gabriel, CA, 91776
- Jeu, Angela$6.6391% confidence
5111 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.
- Jeu, Ronald A$6.1195% confidence
112 East Central Avenue, San Gabriel, CA, 91776
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206199
$5,562.81
1 possible associated property
Same owner name elsewhere
- Shan, Kwong Hau$2,301.98100% confidence
4295 Pine White Road, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shan, Kwong Hau$2,301.98100% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1033482234
$5,559.25
6 possible associated properties
Same owner name elsewhere
- Chiu, Chung Jen$10,908.9798% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$343.8598% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
- Chiu, Chung Jen$321.0698% confidence
3887 Maryland Avenue, Las Vegas, NV, 89121
At this address
- Chiu, Chung Jen$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Chungjen$101,724.0195% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$101,724.0191% 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, Chung Jen$10,908.9798% confidence
1032 Prospect Avenue, San Gabriel, CA, 91776
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1004295422
$5,545.36
2 possible associated properties
Same owner name elsewhere
- Farnam, Robert$0.3698% confidence
727 West Holland Avenue, Fresno, CA, 93705
- Farnam, Robert$30.0098% confidence
906 East Floradora Avenue, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnam, Robert$0.3698% confidence
221 West Wells Street, San Gabriel, CA, 91776
Held by Zions Bancorporation NA
Checking accounts · ID 1046105141
$5,523.99
2 possible associated properties
At this address
- Uchiyama, Kiyoko$8.8598% confidence
221 West Wells Street, San Gabriel, CA, 91776
- Uchiyama, Kiyoko$261.5198% confidence
221 West Wells 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.
- Uchiyama, Kiyoko$8.8598% confidence
853 East Valley Boulevard 200, San Gabriel, CA, 91776
Held by Cathay Bank
Time deposits, CD accounts · ID 12833775
$5,519.84
1 possible associated property
At this address
- Chen, Vivien Wai Wai$11,398.9495% confidence
853 East Valley Boulevard #200, 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, Vivien Wai Wai$11,398.9495% confidence
5125 Rosemead Boulevard Apt 1, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822767
$5,505.68
1 possible associated property
At this address
- Pei, Gaili$5,003.2698% confidence
5125 Rosemead Boulevard Apt 1, 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.
- Pei, Gaili$5,003.2698% confidence
115 East Broadway Apt E205, San Gabriel, CA, 91776
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856020
$5,505.13
3 possible associated properties
Same owner name elsewhere
- Almazroa, Hiya$36.8598% confidence
962 Stanford, Irvine, CA, 92612
- Almazroa, Hiya$784.5298% confidence
PO Box 1260, San Gabriel, CA, 91778
- Almazroa, Hiya$241.4398% confidence
2650 East College Place Apt G13, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almazroa, Hiya$36.8598% confidence
8754 East Hermosa Drive, San Gabriel, CA, 91775
Held by Atlantic Richfield
Securities · ID 12098631
$5,500.20
4 possible associated properties
Same owner name elsewhere
- Maher, Ray J$48.6098% confidence
Bx 463, Alhambra, CA, 91802
- Maher, Ray J$672.0098% confidence
Bx 463, Alhambra, CA, 91802
- Maher, Ray J$336.0098% confidence
Bx 463, Alhambra, CA, 91802
At this address
- Maher, Ray J$78.7598% confidence
8754 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.
- Maher, Ray J$48.6098% confidence
415 West Valley Boulevard #b1, San Gabriel, CA, 91776
Held by Nevada Property 1 LLC DBA The Cosmopolitan Of Las Vegas
Accounts payable · ID 999231145
$5,500.00
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
Held by Blackrock Mid Cap Growth Equity Portfoli
Co-owner on this record: Moeis, J L
Mutual fund shares · ID 969409155
$5,496.35
3 possible associated properties
At this address
- Moeis, Ekawidjaja$15.6198% confidence
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
- Moeis, J L$15.6191% confidence
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
- Moeis, J L$5,496.3591% confidence
7229 Lotus Avenue Apt C, 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.
- Moeis, Ekawidjaja$15.6198% confidence
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
Held by Blackrock Mid Cap Growth Equity Portfoli
Co-owner on this record: Moeis, Ekawidjaja
Mutual fund shares · ID 969409155
$5,496.35
3 possible associated properties
At this address
- Moeis, J L$15.6198% confidence
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
- Moeis, Ekawidjaja$15.6191% confidence
7229 Lotus Avenue Apt C, San Gabriel, CA, 91775
- Moeis, Ekawidjaja$5,496.3591% confidence
7229 Lotus Avenue Apt C, 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.
- Moeis, J L$15.6198% confidence
1927 Denton Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274766
$5,493.21
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034137796
$5,493.00
3 possible associated properties
At this address
- Zhang, Gang$3,302.0098% confidence
8856 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Gang$500.1598% confidence
8856 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Gang$505.1698% 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.
- Zhang, Gang$3,302.0098% confidence
913 Bilton Way, San Gabriel, CA, 91776
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 979508880
$5,491.33
Li, QianCA
1622 Alegro Square Apt J, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367598
$5,490.05
830 Commercial Avenue, San Gabriel, CA, 91776
Held by Bank Of The West
Checking accounts · ID 965442197
$5,484.75
2 possible associated properties
Same owner name elsewhere
- Whiz Marketing Corp$200.0098% confidence
23932 Alessandro Boulevard Room, Moreno Valley, CA, 92553
At this address
- Whiz Marketing Corp.$67.2098% confidence
830 Commercial 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.
- Whiz Marketing Corp$200.0098% confidence
5600 Walnut Grove Unit G, San Gabriel, CA, 91792
Held by Eastern International Bank
Savings accounts/Credit union shrs · ID 12531745
$5,484.66
3 possible associated properties
Same owner name elsewhere
- Chan, Yuk Wah$0.0598% confidence
1716 Autumn Meadow Drive, Fairfield, CA, 94534
- Chan, Yuk Wah$49.0098% confidence
13603 Rowe, San Antonio, TX, 78247
- Chan, Yuk Wah$106.4298% confidence
4176A Bay Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Yuk Wah$0.0598% confidence
138 Alabama Street, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1017743696
$5,472.48
6 possible associated properties
Same owner name elsewhere
- Chen, Margie M$22,744.16100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$50,106.82100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
- Chen, Margie M$256.49100% confidence
10310 Valley Boulevard Apt 204, El Monte, CA, 91731
At this address
- Chen, Margie M$13,234.4898% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie M$61,479.1098% confidence
138 Alabama Street, San Gabriel, CA, 91775
- Chen, Margie$4,450.1995% 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 M$22,744.16100% confidence
PO Box 429, San Gabriel, CA, 91778
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 956045235
$5,470.75
3 possible associated properties
Same owner name elsewhere
- Huang, Yu-Hsiang$7,360.55100% confidence
PO Box 429, San Gabriel, CA, 91778
- Huang, Yu-Hsiang$8,822.21100% confidence
PO Box 429, San Gabriel, CA, 91778
- Huang, Yu Hsiang$35.7898% confidence
Acu Box 27311, Abilene, TX, 79699
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yu-Hsiang$7,360.55100% confidence
8771 East Hermosa Drive, San Gabriel, CA, 91775
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976238744
$5,462.63
1 possible associated property
At this address
- Wang, Feng$437.8298% confidence
8771 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.
- Wang, Feng$437.8298% confidence
P.o. Box 1850, San Gabriel, CA, 91776
Held by Southern California Edison 4.78%
Vendor payments · ID 10056186
$5,456.32
3 possible associated properties
Same owner name elsewhere
- Jacobs, Construction$31.6398% confidence
PO Bx 5966, Pasadena, CA
- Jacobs, Construction$130.0098% confidence
Attn Cindy Spoon, La Porte, TX, 77572
- Jacobs, Construction$196.8698% confidence
#### County Road ####, Whitewright, TX, 75491
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Construction$31.6398% confidence
707 Las Oliver, San Gabriel, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1009833381
$5,451.71
8863 Duarte Road, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043508667
$5,447.34
1 possible associated property
At this address
- Zhang, Haojia$1,644.6698% confidence
8863 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.
- Zhang, Haojia$1,644.6698% confidence
5616 Gladys Street, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Checking accounts, demand deposit · ID 12193869
$5,438.29
3 possible associated properties
Same owner name elsewhere
- Fernandez, Ana C$0.1498% confidence
17613 East Millburgh Road, Azusa, CA, 91702
- Fernandez, Ana C$0.9798% confidence
1515 1\2 Young Street B, Wilmington, CA, 90744
- Fernandez, Ana C$0.9598% confidence
761 West 6th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Ana C$0.1498% confidence
P O Box 384, San Gabriel, CA, 91778
Held by United Commercial Bank
Checking accounts, demand deposit · ID 16681375
$5,433.13
608 East Valley Boulevard D 250, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598334
$5,430.38
1012 South San Gabriel Boulevard Pmb 22, San Gabriel, CA, 91776
Held by Bank Of America - California
Savings accounts · ID 981422922
$5,424.14
2 possible associated properties
At this address
- Chang, Kuei Chu$712.5498% confidence
1012 South San Gabriel Boulevard Pmb 22, San Gabriel, CA, 91776
- Chang, Kuei Chu$5,326.6498% confidence
1012 South San Gabriel Boulevard Pmb 22, 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, Kuei Chu$712.5498% confidence
PO Box 10, San Gabriel, CA, 91778
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988478034
$5,423.88
3 possible associated properties
Same owner name elsewhere
- Leung, Man Ching$1,879.05100% confidence
P. O. Box 10, San Gabriel, CA, 91778
- Leung, Man Ching$7,876.81100% confidence
PO Box 10, San Gabriel, CA, 91778
- Leung, Man Ching$17,981.76100% confidence
PO Box 10, 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.
- Leung, Man Ching$1,879.05100% confidence
604 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 986936218
$5,410.44
9132 Le Roy Street, San Gabriel, CA, 91775
Held by Ford Motor Company
Dividend reinvestment plan · ID 983677563
$5,406.65
3 possible associated properties
At this address
- Collins, Louise R$38.4698% confidence
9132 Le Roy Street, San Gabriel, CA, 91775
- Collins, Louise R$48.0798% confidence
9132 Le Roy Street, San Gabriel, CA, 91775
- Collins, Louise R$48.0798% confidence
9132 Le Roy 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.
- Collins, Louise R$38.4698% confidence
8725 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146082
$5,400.00
3 possible associated properties
At this address
- Wang, Xin$300.1598% confidence
8725 Arcadia Avenue, San Gabriel, CA, 91775
- Wang, Yanwei$2.6491% confidence
8725 Arcadia Avenue, San Gabriel, CA, 91775
- Wang, Zhi C$11.3991% confidence
8725 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xin$300.1598% confidence
1746 Jackson Avenue Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512206
$5,400.00
1 possible associated property
At this address
- Dong, Hai$1,854.4798% confidence
1746 Jackson Avenue Apt B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Hai$1,854.4798% confidence
222 East Valley Boulevard, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1044264839
$5,400.00
4 possible associated properties
Same owner name elsewhere
- Tay, Emerald$0.2498% confidence
33960 Capulet Circle, Fremont, CA, 94555
At this address
- Tay, Emerald$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
- 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
6825 Rosemead Boulevard Apt 32, San Gabriel, CA, 91775
Held by Bank Of America - Oregon
Savings accounts · ID 999546500
$5,390.90
1 possible associated property
At this address
- Lu, Yunyi$6,478.5598% confidence
6825 Rosemead Boulevard Apt 32, 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.
- Lu, Yunyi$6,478.5598% confidence
154 Cresta Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Leslie, L Lloyo
Proceeds-Policy endow, annuity · ID 1069731052
$5,386.91
154 Cresta Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Dolores, Broadie
Proceeds-Policy endow, annuity · ID 1069731052
$5,386.91
9035 East Duarte Road, San Gabriel, CA, 91775
Held by First Continental Bank
Savings accounts/Credit union shrs · ID 14525013
$5,383.21
5567 North Burton, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1031519975
$5,379.60
1 possible associated property
At this address
- Bracci, Scott JR$0.0998% confidence
5567 North Burton, 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.
- Bracci, Scott JR$0.0998% confidence
411 East Broadway Apt 9, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005672921
$5,378.59
3 possible associated properties
At this address
- Silwal, Nabraj$560.0598% confidence
411 East Broadway Apt 9, San Gabriel, CA, 91776
- Silwal, Nabraj$32.7598% confidence
411 East Broadway Apt 9, San Gabriel, CA, 91776
- Silwal, Shivaraj$27.5291% confidence
411 East Broadway 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.
- Silwal, Nabraj$560.0598% confidence
5577 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Sentry Escrow Inc
Co-owner on this record: Baksh, Mohammed M
Escrow check/Deposit/Disputed · ID 9371310
$5,370.00
5577 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Sentry Escrow Inc
Co-owner on this record: Martinez, Herminia Mrs
Escrow check/Deposit/Disputed · ID 9371310
$5,370.00
8847 Camino Real, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Co-owner on this record: Wright, Dorothy
Checking accounts, demand deposit · ID 9147272
$5,356.78
1 possible associated property
At this address
- Cruz, Mehta$1,007.6491% confidence
8847 Camino Real, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Mehta$1,007.6491% confidence
8847 Camino Real, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Co-owner on this record: Cruz, Vercille P
Checking accounts, demand deposit · ID 9147272
$5,356.78
1 possible associated property
At this address
- Wright, G$191.1991% confidence
8847 Camino Real, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, G$191.1991% confidence
PO Box 654, San Gabriel, CA, 91778
Held by National Western Life Ins Co
Proceeds due beneficiaries · ID 1025020317
$5,349.87
2 possible associated properties
Same owner name elsewhere
- Tuan, Wan Lan$519.99100% confidence
PO Box 654, San Gabriel, CA, 91778
- Tuan, Wan Lan$207.96100% confidence
PO Box 654, 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.
- Tuan, Wan Lan$519.99100% confidence
122 South Mission Drive Apt 7A, San Gabriel, CA, 91776
Held by Axa Equitable
Co-owner on this record: Brackett, James S
Proceeds due beneficiaries · ID 988940871
$5,338.08
1 possible associated property
At this address
- Estate Of James S Brackett$8,002.2798% confidence
122 South Mission Drive Apt 7A, 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.
- Estate Of James S Brackett$8,002.2798% confidence
122 South Mission Drive Apt 7A, San Gabriel, CA, 91776
Held by Axa Equitable
Co-owner on this record: Estate Of James S Brackett
Proceeds due beneficiaries · ID 988940871
$5,338.08
2 possible associated properties
Same owner name elsewhere
- Brackett, James S$0.1798% confidence
2510 Gates Avenue, Redondo Beach, CA, 90278
At this address
- Brackett, James S$8,002.2798% confidence
122 South Mission Drive Apt 7A, 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.
- Brackett, James S$0.1798% confidence
229 South California Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Elmer, B Thompson
Proceeds-Policy endow, annuity · ID 1069731280
$5,337.09
229 South California Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Wiltrude, Thompson
Proceeds-Policy endow, annuity · ID 1069731280
$5,337.09
131 West Orange Street, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1041556086
$5,336.52
165 Bridge Street, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1041556086
$5,336.52
1012 South San Gabriel Boulevard Pmb 22, San Gabriel, CA, 91776
Held by Bank Of America - California
Matured CD or save cert · ID 981603055
$5,326.64
2 possible associated properties
At this address
- Chang, Kuei Chu$712.5498% confidence
1012 South San Gabriel Boulevard Pmb 22, San Gabriel, CA, 91776
- Chang, Kuei Chu$5,424.1498% confidence
1012 South San Gabriel Boulevard Pmb 22, 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, Kuei Chu$712.5498% confidence
250 West Valley Boulevard Suite H, San Gabriel, CA, 91776
Held by Bank Of America - California
Matured CD or save cert · ID 974743743
$5,291.29
PO Box 2437, San Gabriel, CA, 91778
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441061
$5,287.84
8228 Elm Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043506697
$5,277.61
9167 Ardendale Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045708
$5,275.60
317 South San Gabriel Suite A, San Gabriel, CA, 91776
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18325663
$5,271.24
3 possible associated properties
Same owner name elsewhere
- Arch, Escrow$1,785.85100% confidence
317 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Arch, Escrow$135.96100% confidence
317 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Arch, Escrow$78.38100% confidence
2549 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arch, Escrow$1,785.85100% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Pruco Life Insurance Company
Co-owner on this record: Fee, Thomas
Proceeds due beneficiaries · ID 1040002865
$5,261.46
3 possible associated properties
At this address
- Fee, Margaret Spouse$65,377.9898% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Margaret$2,604.8295% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Margaret$3,636.2895% confidence
8255 Garibaldi 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.
- Fee, Margaret Spouse$65,377.9898% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Pruco Life Insurance Company
Co-owner on this record: Fee, Margaret Spouse
Proceeds due beneficiaries · ID 1040002865
$5,261.46
3 possible associated properties
At this address
- Fee, Thomas$3.0898% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Thomas$65,377.9898% confidence
8255 Garibaldi Avenue, San Gabriel, CA, 91775
- Fee, Thomas L$2,604.8295% confidence
8255 Garibaldi 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.
- Fee, Thomas$3.0898% confidence
864 Commercial Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994358627
$5,240.48
2 possible associated properties
Same owner name elsewhere
- Baclet, Charles$0.6098% confidence
7659 Steddom Drive, Rosemead, CA, 91770
At this address
- Baclet, Charles$44.6698% confidence
864 Commercial 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.
- Baclet, Charles$0.6098% confidence
625 East Valley Boulevard Suite H I And G, San Gabriel, CA, 91776
Held by Altamed Health Services Corporation
Vendor checks · ID 1021779626
$5,240.00
4 possible associated properties
Same owner name elsewhere
- Hy Phung Ngo MD Inc$0.31100% confidence
625 East Valley Boulevard Suite H, San Gabriel, CA, 91776
- Hy Phung Ngo MD Inc$40.00100% confidence
625 East Valley Boulevard Suite H & I, San Gabriel, CA, 91776
- Hy Phung Ngo MD Inc$500.0098% confidence
625 West College Street Suite 201, Los Angeles, CA, 90012
At this address
- Hy Phung Ngo MD Inc$1,000.0098% confidence
625 East Valley Boulevard Suite H I And 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.
- Hy Phung Ngo MD Inc$0.31100% confidence
120 East Live Oak Street Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983538210
$5,238.94
4 possible associated properties
Same owner name elsewhere
- Fujita, Yoshiko$96.7898% confidence
645 East Main, Alhambra, CA, 91801
- Fujita, Yoshiko$25.0098% confidence
#503 Sp Residence 115 Tobecho, Japan, 00000
- Fujita, Yoshiko$4,128.6898% confidence
14523 Ansford Street, Hacienda Heights, CA, 91745
At this address
- Fujita, Yoshiko$20.1398% confidence
120 East Live Oak Street 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.
- Fujita, Yoshiko$96.7898% confidence
8357 East Leroy Street Globig Family Tr, San Gabriel, CA, 91775
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963604494
$5,236.40