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
8346 Duarte Road, San Gabriel, CA, 91775
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971557
$7,675.00
2 possible associated properties
At this address
- Cabrera, Luanna Elizabeth$5.0095% confidence
8346 Duarte Road, San Gabriel, CA, 91775
- Cabrera, Luanna Elizabeth$1.0095% confidence
8346 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.
- Cabrera, Luanna Elizabeth$5.0095% confidence
Rte 2 Box 262A, San Gabriel, CA
Held by Bryan Steam Corporation
Co-owner on this record: Folsom, Mr J S
Securities · ID 12987575
$7,652.28
Rte 2 Box 262A, San Gabriel, CA
Held by Bryan Steam Corporation
Co-owner on this record: Folsom, Mrs J S
Securities · ID 12987575
$7,652.28
222 East Valley Boulevard, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1044264844
$7,625.00
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
901 West Santa Anita Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041126
$7,611.93
4 possible associated properties
Same owner name elsewhere
- Baca, Josephine$5.50100% confidence
901 West Santa Anita Street Room 313, San Gabriel, CA, 91776
- Baca, Josephine$8.00100% confidence
901 West Santa Anita Avenue, San Gabriel, CA, 91776
- Baca, Josephine$1.58100% confidence
901 West Santa Anita Street Room 313, San Gabriel, CA, 91776
At this address
- Baca, Josephine$30.0098% confidence
901 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.
- Baca, Josephine$5.50100% confidence
1315 Prospect Avenue Apt 104, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 1023681322
$7,601.34
6832 No Oak Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003690
$7,521.74
3 possible associated properties
Same owner name elsewhere
- Ferguson, Beth$2.0098% confidence
26651 Avnida Arivaca, Mission Viejo, CA, 92691
- Ferguson, Beth$8.1098% confidence
6881 Midway Road Spc 2, Dixon, CA, 95620
- Ferguson, Beth$0.6098% confidence
875 Glenway Drive Apt 45, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Beth$2.0098% confidence
2029 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 1029731302
$7,519.47
1 possible associated property
At this address
- Cao, Xiang$2,326.2198% confidence
2029 Denton 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.
- Cao, Xiang$2,326.2198% confidence
219 West Marshall Street Apt A, San Gabriel, CA, 91776
Held by U. S. Bank, N. A.
Drafts · ID 1039510114
$7,518.03
315 East Broadway Apt 220, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519885
$7,503.37
1 possible associated property
At this address
- Liu, Shanshan$2,495.0098% confidence
315 East Broadway Apt 220, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Shanshan$2,495.0098% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lai, Peter
Pension & Profit sharing · ID 979743347
$7,500.75
4 possible associated properties
Same owner name elsewhere
- Lai, Regina P K$142.38100% confidence
808 Ramona Street A, San Gabriel, CA, 91776
At this address
- Lai, Peter$7.4691% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
- Lai, Peter$14.0291% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
- Lai, Peter$23.2091% confidence
808 Ramona Street 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.
- Lai, Regina P K$142.38100% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lai, Regina P K
Pension & Profit sharing · ID 979743347
$7,500.75
3 possible associated properties
At this address
- Lai, Peter$7.4698% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
- Lai, Peter$14.0298% confidence
808 Ramona Street Unit A, San Gabriel, CA, 91776
- Lai, Peter$23.2098% confidence
808 Ramona Street 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.
- Lai, Peter$7.4698% confidence
204 West Fairview Avenue, San Gabriel, CA, 91776
Held by Alcatel Lucent
Securities exchanged for cash · ID 14760386
$7,500.00
4 possible associated properties
Same owner name elsewhere
- Kleppinger, Rayton S$455.35100% confidence
204 West Faiview Avenue A, San Gabriel, CA, 91776
- Kleppinger, Rayton S$446.61100% confidence
204 West Fairview Avenue Apt A, San Gabriel, CA, 91776
- Kleppinger, Rayton S$3.3998% confidence
1383 North Grand Oaks Avenue, Pasadena, CA, 91104
At this address
- Kleppinger, Rayton S$161.2598% confidence
204 West Fairview 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.
- Kleppinger, Rayton S$455.35100% confidence
339 Pasqual Avenue, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wei, Joy H
Mutual fund shares · ID 1032321364
$7,472.60
339 Pasqual Avenue, San Gabriel, CA, 91775
Held by Invesco Investment Svcs Inc
Co-owner on this record: Tsao, Tseng Y
Mutual fund shares · ID 1032321364
$7,472.60
5635 North Willard Avenue, San Gabriel, CA, 91776
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971550567
$7,470.16
6 possible associated properties
Same owner name elsewhere
- Yost, Virginia L$34.56100% confidence
5635 Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$29.16100% confidence
5635 Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$1,302.34100% confidence
5635 North Willard Avenue C O Piper Fogle, San Gabriel, CA, 91776
At this address
- Yost, Virginia L$71.1098% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$79.0098% confidence
5635 North Willard Avenue, San Gabriel, CA, 91776
- Yost, Virginia L$86.9098% 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$34.56100% confidence
1604 South Gladys #f, San Gabriel, CA, 91776
Held by Cathay Bank
Matured CD or save cert · ID 954998962
$7,452.93
United States Huge Creation Inc TheCA
Pmb26 No 311 East Valley Boulevard 112, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1025890570
$7,452.00
608 East Valley Boulevard Suite D247, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578243
$7,441.69
2 possible associated properties
At this address
- Chen, Xuhao$0.2998% confidence
608 East Valley Boulevard Suite D247, San Gabriel, CA, 91776
- Chen, Xuhao$65.0098% confidence
608 East Valley Boulevard Suite D247, 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, Xuhao$0.2998% confidence
826 Lafayette Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034128287
$7,430.00
1 possible associated property
At this address
- Duan, Hao$500.2398% confidence
826 Lafayette 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.
- Duan, Hao$500.2398% confidence
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297301
$7,410.00
1 possible associated property
At this address
- Li, Xiang$142.2598% 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.
- Li, Xiang$142.2598% confidence
730 Montecito Drive, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1045295457
$7,408.00
3 possible associated properties
At this address
- Liu, Elaine$30.1395% confidence
730 Montecito Drive, San Gabriel, CA, 91776
- Liu, Yan$3.0091% confidence
730 Montecito Drive, San Gabriel, CA, 91776
- Liu, Yan$29.7691% confidence
730 Montecito 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.
- Liu, Elaine$30.1395% confidence
142 North San Gabriel Bl B, San Gabriel, CA, 91775
Held by Union Bank N.a.
Checking accounts · ID 960271164
$7,386.26
1 possible associated property
At this address
- U S Bio Science Inc$974.0098% confidence
142 North San Gabriel Bl B, 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.
- U S Bio Science Inc$974.0098% confidence
7220 Rosemead Boulevard Suite 107B, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269166
$7,369.19
PO Box 429, San Gabriel, CA, 91778
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 956045231
$7,360.55
3 possible associated properties
Same owner name elsewhere
- Huang, Yu-Hsiang$5,470.75100% 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$5,470.75100% confidence
943 East Leslie Drive, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property · ID 983655049
$7,332.34
3 possible associated properties
At this address
- Saunders, Gertrude$18.5091% confidence
943 East Leslie Drive, San Gabriel, CA, 91775
- Saunders, Gertrude$98.2691% confidence
943 East Leslie Drive, San Gabriel, CA, 91775
- Saunders, Gertrude$18.5091% confidence
943 East Leslie 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.
- Saunders, Gertrude$18.5091% confidence
317 Pearl Street, San Gabriel, CA, 91776
Held by Ctbc Bank Corp USA
Cashier's checks · ID 1046185496
$7,329.72
6 possible associated properties
Same owner name elsewhere
At this address
- Ho, Tan N$1,714.6198% confidence
317 Pearl Street, San Gabriel, CA, 91776
- Ho, Tanya N$2,918.1195% confidence
317 Pearl Street, San Gabriel, CA, 91776
- Ho, Xuan N$2,918.1191% confidence
317 Pearl 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.
- Ho, Tan N$1,714.6198% confidence
C O Morley Lyle 822 Los Olivos Drive, San Gabriel, CA, 91775
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1025020735
$7,326.96
822 Los Olivos Drive, San Gabriel, CA, 91775
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1025020735
$7,326.96
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865284
$7,312.06
8307 East Longden Avenue, San Gabriel, CA, 91775
Held by Lincoln National Life Insurance Company
Annuities · ID 13436913
$7,306.09
Li, XinCA
8861 Duarte Road, San Gabriel, CA, 91775
Held by Bank Of America NA
Outstanding official checks · ID 1045253727
$7,258.44
1 possible associated property
At this address
- Li, Ming$406.2391% confidence
8861 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.
- Li, Ming$406.2391% confidence
9122 Camino Real, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 976638407
$7,232.31
8555 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Citadel Escrow Inc-Artesia
Co-owner on this record: Viewtech, Financials
Escrow funds · ID 993506995
$7,220.00
8555 Lorain Road, San Gabriel, CA, 91775
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010114781
$7,210.35
3 possible associated properties
Same owner name elsewhere
- Dammann, Herman E$0.00100% confidence
8555 East Lorain Road, San Gabriel, CA, 91775
- Dammann, Herman E$3,210.0098% confidence
25 East State Street, Redlands, CA, 92373
- Dammann, Herman E$2,500.0098% confidence
C/o Marvin B. Osband 511 South 1st Avenue Apt 119, 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.
- Dammann, Herman E$0.00100% confidence
315 East Broadway Apt 310, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849716
$7,184.71
1423 Sunshine Court, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291889
$7,179.58
5343 North Rosemead Boulevard #2, San Gabriel, CA, 91776
Held by United Commercial Bank
Time deposits, CD accounts · ID 16027625
$7,167.57
8669 Duarte Road, San Gabriel, CA, 91775
Held by Phh Mortgage Corporation
Escrow funds · ID 1017817989
$7,157.21
1 possible associated property
At this address
- Dai, Cheng$9,668.1098% confidence
8669 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.
- Dai, Cheng$9,668.1098% confidence
124 West Marshall Street, San Gabriel, CA, 91776
Held by Marathon Petroleum Corporation
Co-owner on this record: Walsh, Pauline L
Underlying shares or outstanding certificates · ID 980505006
$7,148.08
5 possible associated properties
Same owner name elsewhere
- Walsh, Joseph J$88.7498% confidence
1404 North Palm Canyon Drive, Palm Springs, CA, 92262
- Walsh, Joseph J$159.7898% confidence
23 Franklin Street #204, San Francisco, CA, 94102
At this address
- Walsh, Joseph J$2,560.9998% confidence
124 West Marshall Street, San Gabriel, CA, 91776
- Walsh, Joseph J$776.0098% confidence
124 West Marshall Street, San Gabriel, CA, 91776
- Walsh, Joseph J$6,592.5598% confidence
124 West Marshall Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Joseph J$88.7498% confidence
124 West Marshall Street, San Gabriel, CA, 91776
Held by Marathon Petroleum Corporation
Co-owner on this record: Walsh, Joseph J
Underlying shares or outstanding certificates · ID 980505006
$7,148.08
3 possible associated properties
At this address
- Walsh, Pauline L$2,560.9998% confidence
124 West Marshall Street, San Gabriel, CA, 91776
- Walsh, Pauline L$776.0098% confidence
124 West Marshall Street, San Gabriel, CA, 91776
- Walsh, Pauline L$6,592.5598% confidence
124 West Marshall Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Pauline L$2,560.9998% confidence
980 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 1020088873
$7,134.20
840 East Hermosa Drive, San Gabriel, CA, 91775
Held by Washington Mutual
Shares exchanged for shares · ID 12777249
$7,126.31
1 possible associated property
At this address
- Margetts, Agnes R$204.0098% confidence
840 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.
- Margetts, Agnes R$204.0098% confidence
Attn Mr James McKinney 317 South Arroyo Drive B, San Gabriel, CA, 91776
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587748
$7,125.28
3 possible associated properties
Same owner name elsewhere
- McKinney, James M4 SHARES98% confidence
6024 Sherry Lane, Dallas, TX, 75225
- McKinney, James M4 SHARES98% confidence
6024 Sherry Lane, Dallas, TX, 75225
- McKinney, James M34.74 SHARES98% confidence
6024 Sherry Lane, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, James M4 SHARES98% confidence
410 East Live Oak Street Apt 30, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512914
$7,116.29
6138 Avon Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686507
$7,089.30
5232 Acacia Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Beck, Harold R
Death benefits · ID 17253351
$7,049.52
1 possible associated property
At this address
- Beck, Harold R$7,049.5291% confidence
5232 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.
- Beck, Harold R$7,049.5291% confidence
5232 Acacia Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Beck, Linda E
Death benefits · ID 17253351
$7,049.52
4 possible associated properties
Same owner name elsewhere
- Beck, Harold R$30.0098% confidence
PO Box 56688, Sherman Oaks, CA, 91413
- Beck, Harold R$103.0098% confidence
10111 Cherokee Drive, Mabank, TX, 75156
- Beck, Harold R$77.9898% confidence
10111 Cherokee Drive, Mabank, TX, 75156
At this address
- Beck, Linda E$7,049.5291% confidence
5232 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.
- Beck, Harold R$30.0098% confidence
418 North Pine Street, San Gabriel, CA, 91775
Held by Kinecta Federal Credit Union
Savings accounts · ID 1037769816
$7,048.98
3 possible associated properties
At this address
- Vanderlaan, Cathleen$1.9995% confidence
418 North Pine Street, San Gabriel, CA, 91775
- Vanderlaan, Cathleen$0.2595% confidence
418 North Pine Street, San Gabriel, CA, 91775
- Vanderlaan, Cathleen$0.7995% confidence
418 North Pine 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.
- Vanderlaan, Cathleen$1.9995% confidence
225 South Del Mar Avenue Apt East, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990480443
$7,047.95
1 possible associated property
At this address
- Wang, Hao B$3,216.7098% confidence
225 South Del Mar 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, Hao B$3,216.7098% confidence
241 San Marcos Street Apt K, San Gabriel, CA, 91776
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854696
$7,032.00
836 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520853
$7,003.30
1 possible associated property
At this address
- Zhao, Jing$200.3998% confidence
836 East Las Tunas Drive, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Jing$200.3998% confidence
114 West Valley Boulevard, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1045253808
$6,959.71
9031 East Arcadia Avenue, San Gabriel, CA, 91775
Held by Merrill Lynch 4
Credit balances · ID 17605914
$6,938.96
600 East Las Tunas Drive, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Insurance Company
Other · ID 16748423
$6,935.42
4 possible associated properties
Same owner name elsewhere
- Marco S Auto Body Inc$587.28100% confidence
Harris Liu 828 East Hermosa Drive, San Gabriel, CA, 91775
At this address
- Marco S Auto Body Inc$240.1898% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Marco'S Auto Body Inc$107.9398% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Marco'S, Auto Body$114.4495% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco S Auto Body Inc$587.28100% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Co-owner on this record: Blensly, Douglas L
Checking accounts · ID 1022434818
$6,923.27
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Co-owner on this record: Perez, Leslie A
Checking accounts · ID 1022434818
$6,923.27
3 possible associated properties
At this address
- Blensly, Douglas L$25,212.2498% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$41,792.7998% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$11,613.7498% 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$25,212.2498% confidence
1552 Prospect Avenue Apt G, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297812
$6,909.20
1 possible associated property
At this address
- Liu, Jixun$114.9798% confidence
1552 Prospect 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.
- Liu, Jixun$114.9798% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Blensly, Andrea
Checking accounts · ID 1014966929
$6,903.60
3 possible associated properties
At this address
- Blensly, Douglas L$25,212.2495% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$41,792.7995% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$11,613.7495% 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$25,212.2495% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Blensly, D L
Checking accounts · ID 1014966929
$6,903.60
3 possible associated properties
At this address
- Blensly Estate Douglas L Estate$25,212.2491% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly, Douglas L$25,212.2491% confidence
361 Alahmar Terrace, San Gabriel, CA, 91775
- Blensly Estate Douglas L Estate$41,792.7991% 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$25,212.2491% confidence
233 West Orange Street, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017177224
$6,903.27
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 1036905665
$6,894.10
3 possible associated properties
At this address
- Chiu, Pier$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$902.6298% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$532.0598% 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$0.0098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 1036905665
$6,894.10
3 possible associated properties
At this address
- Wu, Liang Chih Mr$56,316.0598% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$0.0095% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Wu, Liang Chih$1,558.4795% 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.
- Wu, Liang Chih Mr$56,316.0598% confidence
1051 East Broadway, San Gabriel, CA, 91776
Held by Union Bank N.a.
Checking accounts · ID 1008059675
$6,886.89
3 possible associated properties
At this address
- Bushley, Laura L$200.4498% confidence
1051 East Broadway, San Gabriel, CA, 91776
- Bushley, Laura$1.6295% confidence
1051 East Broadway, San Gabriel, CA, 91776
- Bushley, Robert W$200.4491% confidence
1051 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.
- Bushley, Laura L$200.4498% confidence
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Co-owners on this record: Maramis, Judieth, Tjioe, Margaret T
Savings accounts/Credit union shrs · ID 15040700
$6,880.85
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Co-owners on this record: Maramis, Judieth, Seng, Samuel L
Savings accounts/Credit union shrs · ID 15040700
$6,880.85
745 East Valley Boulevard Pmb 572, San Gabriel, CA, 91776
Held by Universal Bank
Co-owners on this record: Seng, Samuel L, Tjioe, Margaret T
Savings accounts/Credit union shrs · ID 15040700
$6,880.85
3 possible associated properties
Same owner name elsewhere
- Maramis, Judieth$58.86100% confidence
745 East Valley Boulevard #512, San Gabriel, CA, 91776
- Maramis, Judieth$3,457.71100% confidence
745 East Valley Boulevard #512, San Gabriel, CA, 91776
At this address
- Maramis, Judieth$1,677.2098% confidence
745 East Valley Boulevard Pmb 572, 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.
- Maramis, Judieth$58.86100% confidence
1124 East Las Tunas Drive Apt 8, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16306679
$6,870.29
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Co-owner on this record: Castillo, Ana C
Checking accounts · ID 1017644265
$6,858.34
3 possible associated properties
At this address
- Castillo, Raul R$1.0095% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Ana$2,732.7191% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Ana C$6,858.3491% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Raul R$1.0095% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Co-owner on this record: Castillo, Raul
Checking accounts · ID 1017644265
$6,858.34
3 possible associated properties
At this address
- Castillo, Ana$2,732.7195% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Raul R$1.0091% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
- Castillo, Raul$6,858.3491% confidence
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Ana$2,732.7195% confidence
P O Box 532, San Gabriel, CA, 91778
Held by East West Bank
Outstanding official checks · ID 1023846388
$6,841.78
1320 South Del Mar Avenue Apt H, San Gabriel, CA, 91776
Held by Primerica Shareholder Services
Co-owner on this record: Nguyen, Grace H
Mutual fund shares · ID 1004790039
$6,841.68
1 possible associated property
At this address
- Tran, Huong T$0.4191% confidence
1320 South Del Mar Avenue Apt H, 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.
- Tran, Huong T$0.4191% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (1552)
Unidentified deposit · ID 957560586
$6,841.63
2 possible associated properties
At this address
- Yeh, Matthew$1,426.8198% confidence
310 Junipero Serra Drive Apt 203, San Gabriel, CA, 91776
- Yeh, Matthew$1,193.9598% confidence
310 Junipero Serra Drive Apt 203, 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.
- Yeh, Matthew$1,426.8198% confidence
5571 North Willard Avenue, San Gabriel, CA, 91776
Held by Jackson Federal Bank
Savings accounts/Credit union shrs · ID 16189334
$6,837.64
513 Coolidge Drive, San Gabriel, CA, 91775
Held by Jp Morgan Chase Bank NA 703
Matured CD or save cert · ID 1014321435
$6,831.66
1 possible associated property
At this address
- Garai, Ilona$627.5898% confidence
513 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.
- Garai, Ilona$627.5898% confidence
201 South Mission Suite 110, San Gabriel, CA, 91776
Held by Commercial Bank Of California
Savings accounts · ID 993529660
$6,811.94
Xu, JunCA
313 Monson Lane Apt J, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank, N.a. (000601)
Checking accounts · ID 1034259880
$6,809.42
1283 East Las Tunas Boulevard, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Lewis, Robert C
Traditional IRA - Cash · ID 1018020008
$6,808.55
1283 East Las Tunas Boulevard, San Gabriel, CA, 91776
Held by Riversource Life Insurance Co
Co-owner on this record: Robert, Lewis
Traditional IRA - Cash · ID 1018020008
$6,808.55
226 East Ralph Street, San Gabriel, CA, 91776
Held by Pershing LLC
Mutual fund shares · ID 1033611864
$6,801.78
1121 Lafayette Street, San Gabriel, CA, 91776
Held by Intuit Inc
Refunds due · ID 1037711339
$6,796.50
Everglory, Acupuncture ClinicCA
432 East Valley Boulevard Suite F, San Gabriel, CA, 91776
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018083788
$6,791.20
1012 South San Gabriel Boulevard 802, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972495226
$6,775.52
3 possible associated properties
Same owner name elsewhere
- Luong, Thang$0.0498% confidence
2404 Sumac Drive, San Diego, CA, 92105
- Luong, Thang$50.0098% confidence
24331 Grass Street, Lake Forest, CA, 92630
- Luong, Thang$65.0098% confidence
8218 Winding Meadow Court, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Thang$0.0498% confidence
700 Sunset, San Gabriel, CA, 91776
Held by Dudley Ridge Oil Co Ltd
Equity payments · ID 961621784
$6,755.00
6916 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Time Warner, Inc
Shares of stock (Returned by po) · ID 975779895
$6,753.99
3 possible associated properties
At this address
- Wong, Annie$30.9098% confidence
6916 Ferncroft Avenue, San Gabriel, CA, 91775
- Wong, Annie$12.5998% confidence
6916 Ferncroft Avenue, San Gabriel, CA, 91775
- Wong, Annie$256.8798% confidence
6916 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.
- Wong, Annie$30.9098% confidence
209 West Hermosa Drive, San Gabriel, CA, 91775
Held by Hologic Inc Common
Co-owner on this record: Delawter, S Brett
Funds for liquidation · ID 971514771
$6,750.00
3 possible associated properties
Same owner name elsewhere
- Gregory, Kathleen L$0.9598% confidence
6458 Kirkwood Avenue, Rch Cucamonga, CA, 91701
- Gregory, Kathleen L$53.3998% confidence
454 South Sam Houston Tr150, Huntsville, 00000
- Gregory, Kathleen L$375.0098% confidence
9004 Avalon Street, Altaloma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Kathleen L$0.9598% confidence
209 West Hermosa Drive, San Gabriel, CA, 91775
Held by Hologic Inc Common
Co-owner on this record: Gregory, Kathleen L
Funds for liquidation · ID 971514771
$6,750.00
8859 Emperor Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1038303451
$6,743.77
137 Bradbury Drive, San Gabriel, CA, 91775
Held by Metlife Inc
Dividend reinvestment plan · ID 971487800
$6,737.94
3 possible associated properties
At this address
- Hung, Emily Chia-Yu$24.2498% confidence
137 Bradbury Drive, San Gabriel, CA, 91775
- Hung, Emily Chia-Yu$96.9498% confidence
137 Bradbury Drive, San Gabriel, CA, 91775
- Hung, Emily Chia-Yu$96.9498% confidence
137 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.
- Hung, Emily Chia-Yu$24.2498% confidence
220 Street Francis Street Apt 1D, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 977124929
$6,729.78
1 possible associated property
At this address
- Eng, Richard$5,986.5798% confidence
220 Street Francis Street Apt 1D, 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.
- Eng, Richard$5,986.5798% confidence
V, ACA
453 New Avenue, San Gabriel, CA, 91776
Held by Circle Payments LLC
Misc intangible property · ID 1010954857
$6,714.82
510 East Norwood Place, San Gabriel, CA, 91776
Held by Wm Money Market Fund - Class A
Mutual/Money market funds · ID 14986860
$6,706.84
1 possible associated property
At this address
- Chan, Tim$2,615.4191% confidence
510 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.
- Chan, Tim$2,615.4191% confidence
425 West Valley Boulevard Suite 103, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Xiao Rong
Checking accounts · ID 989590504
$6,700.46
2 possible associated properties
Same owner name elsewhere
- Ren, Zhijie$0.6698% confidence
2705 Pinnacles Drive, Modesto, CA, 95358
At this address
- Ren, Yan$1.1091% confidence
425 West Valley Boulevard Suite 103, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ren, Zhijie$0.6698% confidence
425 West Valley Boulevard Suite 103, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Co-owner on this record: Ren, Zhijie
Checking accounts · ID 989590504
$6,700.46
5 possible associated properties
Same owner name elsewhere
- Liu, Xiao Rong$0.31100% confidence
2570 Corporate Place Suite E103, Monterey Park, CA, 91754
- Liu, Xiao Rong$25.2098% confidence
1806 Walworth Avenue, Pasadena, CA, 91104
At this address
- Liu, Xiao Rong$1.1098% confidence
425 West Valley Boulevard Suite 103, San Gabriel, CA, 91776
- Liu, Xiao Rong$0.8698% confidence
425 West Valley Boulevard Suite 103, San Gabriel, CA, 91776
- Liu, Xiao Rong$2,250.5898% confidence
425 West Valley Boulevard Suite 103, 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, Xiao Rong$0.31100% confidence
8918 Arcadia Avenue, San Gabriel, CA, 91775
Held by Wescom Credit Union
Traditional IRA - Cash · ID 976498416
$6,695.32
1152 Anderson Way, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017174328
$6,694.78
3 possible associated properties
At this address
- Burke, William K$2.1091% confidence
1152 Anderson Way, San Gabriel, CA, 91776
- Burke, Joshua$2.1091% confidence
1152 Anderson Way, San Gabriel, CA, 91776
- Burke, William K$2.6891% confidence
1152 Anderson Way, 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.
- Burke, William K$2.1091% confidence
1906 South Del Mar Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046966067
$6,684.16
1256 Elm Avenue, San Gabriel, CA, 91775
Held by Ameriprise Bank FSB
Cashier's checks · ID 992551257
$6,683.27
2 possible associated properties
Same owner name elsewhere
- Yokose, Natsuki$50.0098% confidence
450 North Flores Street # 1518, Los Angeles, CA, 90048
- Yokose, Natsuki$516.9098% confidence
552 Arenas Street, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yokose, Natsuki$50.0098% confidence
201 North Mission, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024436307
$6,656.18
434 Gerona Avenue, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Co-owner on this record: Moore, Percival J Husban
Proceeds-Policy endow, annuity · ID 1039826990
$6,655.99
2 possible associated properties
At this address
- Moore, Betty J$2,241.1098% confidence
434 Gerona Avenue, San Gabriel, CA, 91775
- Moore, Percival J Husban$6,655.9991% confidence
434 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.
- Moore, Betty J$2,241.1098% confidence