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 23, 2026 · official state programs
1040 Vineyard Drive, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840933
$805.16
3 possible associated properties
At this address
- Wang, Anning$1.0098% confidence
1040 Vineyard Drive, San Gabriel, CA, 91775
- Wang, Anning$3,081.0698% confidence
1040 Vineyard Drive, San Gabriel, CA, 91775
- Wang, Anning$398.0098% confidence
1040 Vineyard 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, Anning$1.0098% confidence
117 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by American Airlines Inc
Refunds due · ID 998948804
$804.10
117 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by American Airlines Inc
Refunds due · ID 998948875
$804.10
176 West Wells Street, San Gabriel, CA, 91776
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856024
$804.00
5351 Rosemead Boulevard Apt 45, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 989590557
$803.97
616 Montecito Drive, San Gabriel, CA, 91776
Held by Bank Of Canton Of California
Interest checks · ID 11123140
$803.42
9119 Camino Real, San Gabriel, CA, 91775
Held by Lpl Financial Corporation
Credit balances · ID 1009547277
$803.15
3 possible associated properties
At this address
- He, Bennian$2,463.1398% confidence
9119 Camino Real, San Gabriel, CA, 91775
- He, Bennian$1,976.2198% confidence
9119 Camino Real, San Gabriel, CA, 91775
- He, Bennian$83.6698% confidence
9119 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.
- He, Bennian$2,463.1398% confidence
808 Santa Fe Avenue Unit B, San Gabriel, CA, 91776
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046074026
$803.12
San Gabriel Amb Surgery CenterCA
207 South Santa Anitia Street Suite G16, San Gabriel, CA, 91776
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1023841630
$802.93
5 possible associated properties
Same owner name elsewhere
- San Gabriel Amb Surgery Center$1,744.92100% confidence
207 South Santa Anita Street Suite G16, San Gabriel, CA, 91776
- San Gabriel Amb Surgery Center$41.61100% confidence
207 South Santa Anita Street Suite G16, San Gabriel, CA, 91776
At this address
- San Gabriel Amb Surgery Center$737.1898% confidence
207 South Santa Anitia Street Suite G16, San Gabriel, CA, 91776
- San Gabriel Amb Surgery Center$876.7198% confidence
207 South Santa Anitia Street Suite G16, San Gabriel, CA, 91776
- San Gabriel Amb Surgery Center$925.7198% confidence
207 South Santa Anitia Street Suite G16, 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 Amb Surgery Center$1,744.92100% confidence
903 Bilton Way, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 1041555235
$802.59
8626 Garibaldi Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 1041555235
$802.59
2 possible associated properties
At this address
- Xiong, Nicole Liang$1.7595% confidence
8626 Garibaldi Avenue, San Gabriel, CA, 91775
- Xiong, Liang$0.8191% confidence
8626 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.
- Xiong, Nicole Liang$1.7595% confidence
Et Al See End E5000, San Gabriel, CA, 91776
Held by Truck Insurance Exchange
Refunds · ID 953584363
$802.00
1312 Palm Avenue, San Gabriel, CA, 91776
Held by 21st Century Insurance Co
Premium refunds · ID 969608811
$802.00
806 Scott Street, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277424
$801.83
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.
1230 Elm Avenue Unit #f, San Gabriel, CA, 91775
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955337954
$801.70
Shellmoon, Import And ExportCA
327 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Checking accounts, demand deposit · ID 13331515
$801.44
114 East Angeleno Avenue, San Gabriel, CA, 91776
Held by National Financial Services LLC
Misc outstanding checks · ID 1047255042
$801.39
1 possible associated property
At this address
- Kwok, Kim T$0.0691% confidence
114 East Angeleno 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.
- Kwok, Kim T$0.0691% confidence
960 East Las Tunas Drive Unit C, San Gabriel, CA, 91776
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 969071127
$801.00
9149 Fairview Avenue, San Gabriel, CA, 91775
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Hart, Ruby I
Interest checks · ID 11163000
$800.26
9149 Fairview Avenue, San Gabriel, CA, 91775
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Rassmussen, Harold
Interest checks · ID 11163000
$800.26
1935 Denton Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945760
$800.01
500 East Saxon Avenue Apt F, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 989546239
$800.00
1527 Palm Avenue, San Gabriel, CA, 91776
Held by Security Life Of Denver Insurance Company
Other amounts due under policy · ID 1018098647
$800.00
1 possible associated property
At this address
- Yuan, Michael$853.4995% confidence
1527 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.
- Yuan, Michael$853.4995% confidence
127 South California Street Apt A, San Gabriel, CA, 91776
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787109
$800.00
1 possible associated property
At this address
- Wang, Junhua$0.0298% confidence
127 South California Street Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Junhua$0.0298% confidence
220 East Agostino Road, San Gabriel, CA, 91776
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 1026747242
$800.00
923 East Valley Boulevard, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027298754
$800.00
400 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1033586419
$800.00
3 possible associated properties
At this address
- Gadget Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget-Bot LLC$4,954.1198% confidence
400 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.
- Gadget Bot LLC$800.0098% confidence
5215 Rosemead Boulevard Apt B, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1033600648
$800.00
1 possible associated property
Same owner name elsewhere
- Shi, Mingli$75.21100% confidence
5215 Rosemead Boulevard Apt 2, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Mingli$75.21100% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045337516
$800.00
3 possible associated properties
At this address
- Gadget-Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget-Bot LLC$4,954.1198% confidence
400 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.
- Gadget-Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045337517
$800.00
3 possible associated properties
At this address
- Gadget-Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget-Bot LLC$4,954.1198% confidence
400 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.
- Gadget-Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045337520
$800.00
3 possible associated properties
At this address
- Gadget-Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget Bot LLC$800.0098% confidence
400 Sunset Avenue, San Gabriel, CA, 91776
- Gadget Bot LLC$800.0098% confidence
400 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.
- Gadget-Bot LLC$800.0098% confidence
401 South Mission Drive, San Gabriel, CA, 91176
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288218
$800.00
8355 Halford Street, San Gabriel, CA, 91775
Held by Metlife Inc
Dividend reinvestment plan · ID 977375588
$799.82
3 possible associated properties
At this address
- Buchter, Rita D$7.9998% confidence
8355 Halford Street, San Gabriel, CA, 91775
- Buchter, Rita D$3.7898% confidence
8355 Halford Street, San Gabriel, CA, 91775
- Buchter, Rita D$2.9798% confidence
8355 Halford 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.
- Buchter, Rita D$7.9998% confidence
P O Box 1122, San Gabriel, CA, 91778
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5497682
$799.49
1 possible associated property
Same owner name elsewhere
- Spencer, Stanley R$39.2898% confidence
PO Box 438, Gualala, CA, 95445
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Stanley R$39.2898% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306100
$799.30
5 possible associated properties
Same owner name elsewhere
- Wang, Caixia$9,935.7798% confidence
17800 Colima Road Apt 302, Rowland Heights, CA, 91748
- Wang, Caixia$1,886.6298% confidence
838 South Wilton Place Apt 2, Los Angeles, CA, 90005
At this address
- Wang, Binchuan$1,000.7791% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
- Wang, Binchuan$1,786.6991% confidence
700 Kenmore Drive, San Gabriel, CA, 91776
- Wang, Baoping$350.3491% confidence
700 Kenmore 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.
- Wang, Caixia$9,935.7798% confidence
831 East Elm Avenue C/o Madelon West Sheehy, San Gabriel, CA, 91775
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670289
$799.00
Town House Land Miami Corp A Florida CoCA
227 West Valley Boulevard #208a, San Gabriel, CA, 91176
Held by Ticor Title Company Of California
Escrow accounts · ID 963555477
$799.00
506 West Valley Boulevard Suite 300, San Gabriel, CA, 91776
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1031675015
$798.63
110 Segovia Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027616337
$798.52
417 East Marshall Street Apt C, San Gabriel, CA, 91776
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824852
$798.00
2 possible associated properties
At this address
- Cheng, Puy$0.3391% confidence
417 East Marshall Street Apt C, San Gabriel, CA, 91776
- Cheng, Angela$19.3991% confidence
417 East Marshall Street Apt 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.
- Cheng, Puy$0.3391% confidence
529 East Valley Boulevard Suite 218, San Gabriel, CA, 91776
Held by Sunrise Banks
Misc intangible property · ID 998468008
$797.97
605 1 2 Pearl Street, San Gabriel, CA, 91776
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983743753
$797.41
3 possible associated properties
At this address
- Cam, Pau Lau$4.8698% confidence
605 1 2 Pearl Street, San Gabriel, CA, 91776
- Cam, Pau Lau$4.5498% confidence
605 1 2 Pearl Street, San Gabriel, CA, 91776
- Cam, Pau Lau$4.5498% confidence
605 1 2 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.
- Cam, Pau Lau$4.8698% confidence
1144 Walnut Street, San Gabriel, CA, 91776
Held by Pershing LLC
Other cert of ownership · ID 974714031
$797.33
1 possible associated property
At this address
- Lam, Stephanie$11.1098% confidence
1144 Walnut 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.
- Lam, Stephanie$11.1098% confidence
227 West Valley Boulevard 28818, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022266859
$797.25
Alhambra, Comm Dialysis UnitCA
P O Box M, San Gabriel, CA, 00000
Held by Blue Cross Of California
Insurance claim checks · ID 11965786
$796.57
6521 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Capital One Bank, National Association
Customer overpayments · ID 992065517
$795.95
3 possible associated properties
At this address
- Lau, Chi H$0.4898% confidence
6521 North Muscatel Avenue, San Gabriel, CA, 91775
- Lau, Chi H$239.8698% confidence
6521 North Muscatel Avenue, San Gabriel, CA, 91775
- Lau, Chi Ho$1.4095% confidence
6521 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.
- Lau, Chi H$0.4898% confidence
102 South Mission Drive, San Gabriel, CA, 91776
Held by The Ohio Casualty Insurance
Co-owner on this record: McCarthy, Estella
Refunds · ID 12527338
$795.52
1 possible associated property
At this address
- McCarthy, Estella$795.5291% confidence
102 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.
- McCarthy, Estella$795.5291% confidence
102 South Mission Drive, San Gabriel, CA, 91776
Held by The Ohio Casualty Insurance
Co-owner on this record: McCarthy, Daniel
Refunds · ID 12527338
$795.52
1 possible associated property
At this address
- McCarthy, Daniel$795.5291% confidence
102 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.
- McCarthy, Daniel$795.5291% confidence
1015 East Las Tunas Drive Unit C, San Gabriel, CA, 91776
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011838836
$795.35
311 Mission Road, San Gabriel, CA, 91776
Held by Travel Guard Group Inc
Individual policy benefit/Clm · ID 985540219
$795.29
2 possible associated properties
At this address
- Nguyen, Van T$5.8298% confidence
311 Mission Road, San Gabriel, CA, 91776
- Nguyen, Van T$15.9098% confidence
311 Mission Road, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Van T$5.8298% confidence
115 East Broadway F205, San Gabriel, CA, 91776
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13738356
$795.01
8246 East Loraine Road, San Gabriel, CA, 91775
Held by Valley Federal Land Bank Association Flca
Other · ID 12060696
$795.00
3 possible associated properties
Same owner name elsewhere
- Layda, Ivan$0.5698% confidence
3090 San Pasqual Street, Pasadena, CA, 91107
- Layda, Ivan$47.7098% confidence
1128 Fair Oaks Avenue, S Pasadena, CA, 91030
- Layda, Ivan$370.6098% confidence
939 Arcadia Avenue Apt D, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layda, Ivan$0.5698% confidence
139 West Marshall Street A, San Gabriel, CA, 91776
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1019911538
$795.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5449 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates · ID 1045997765
$794.79
2 possible associated properties
At this address
- Grand Cafe Rosemead Inc$3,206.2498% confidence
5449 Rosemead Boulevard, San Gabriel, CA, 91776
- Grand Cafe Rosemead Inc$123.0698% confidence
5449 Rosemead 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.
- Grand Cafe Rosemead Inc$3,206.2498% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994411015
$794.70
4 possible associated properties
Same owner name elsewhere
- Lin, Chinling$0.02100% confidence
8246 East Live Oak Street, San Gabriel, CA, 91776
- Lin, Chinling$186.65100% confidence
8246 East Live Oak Street, San Gabriel, CA, 91776
- Lin, Chinling$0.0298% confidence
PO Box 13, San Gabriel, CA, 91778
At this address
- Lin, Pohuan$46.7191% confidence
1245 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.
- Lin, Chinling$0.02100% confidence
416 East Las Tunas Drive 201, San Gabriel, CA, 91776
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997580494
$794.67
3802 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16297460
$794.51
855 Commercial Avenue, San Gabriel, CA, 91776
Held by At&t Corp.
Refunds due · ID 969597644
$794.43
1 possible associated property
Same owner name elsewhere
- Schulz Products Inc$50.0098% confidence
855 East Commercial Avenue, Bassett, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulz Products Inc$50.0098% confidence
2024 Brighton Street H, San Gabriel, CA, 91776
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443220
$794.23
1114 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Southern California Edison Co
Other · ID 9636570
$793.80
1 possible associated property
At this address
- Comfort, Inn$340.2098% confidence
1114 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.
- Comfort, Inn$340.2098% confidence
PO Box 1003, San Gabriel, CA, 91778
Held by Citibank N A
Accounts-receivable credit balance · ID 1016831204
$792.38
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1210 South Gladys, San Gabriel, CA, 91776
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726584
$792.36
PO Box 554, San Gabriel, CA, 91778
Held by Polish National Alliance Of The US Of NA
Proceeds due beneficiaries · ID 1017954466
$791.98
1517 Manley Drive, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds · ID 1000499697
$791.60
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.
611 Pasqual Avenue, San Gabriel, CA, 91775
Held by Bank Of America NA
Checking accounts · ID 1034127140
$791.54
3 possible associated properties
At this address
- Chang, Ning Shin$1.1091% confidence
611 Pasqual Avenue, San Gabriel, CA, 91775
- Chang, Shen Yuan$50.1591% confidence
611 Pasqual Avenue, San Gabriel, CA, 91775
- Chang, Shen Yuan$50.3191% confidence
611 Pasqual 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.
- Chang, Ning Shin$1.1091% confidence
3619 Strathmore, San Gabriel, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936098
$791.45
1 possible associated property
At this address
- Davidson, Margaret$791.4591% confidence
3619 Strathmore, San Gabriel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Margaret$791.4591% confidence
3619 Strathmore, San Gabriel, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936099
$791.45
1 possible associated property
At this address
- Davidson, Donald$791.4591% confidence
3619 Strathmore, San Gabriel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Donald$791.4591% confidence
529 East Valley Boulevard 1, San Gabriel, CA, 91776
Held by Prematic Service Corp - Ca
Refunds due · ID 960677113
$791.41
720 Domingo Drive, San Gabriel, CA, 91775
Held by Golden Escrow, Inc.
Co-owner on this record: Tucker, B Jaye
Escrow check/Deposit/Disputed · ID 11166581
$791.09
1 possible associated property
Same owner name elsewhere
- Speights, Robert D$378.4698% confidence
2505 Lambert Drive, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speights, Robert D$378.4698% confidence
720 Domingo Drive, San Gabriel, CA, 91775
Held by Golden Escrow, Inc.
Co-owner on this record: Speights, Robert D
Escrow check/Deposit/Disputed · ID 11166581
$791.09
1 possible associated property
At this address
- Tucker, Bjay$146.3295% confidence
720 Domingo 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.
- Tucker, Bjay$146.3295% confidence
501 South San Gabriel Boulevard 103, San Gabriel, CA, 91776
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747219
$791.00
362 South Del Loma Avenue, San Gabriel, CA, 91776
Held by State Farm General Insurance Company
Premium refunds · ID 1031647257
$791.00
1 possible associated property
At this address
- Hoang, Joephy$38.5598% confidence
362 South Del Loma 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.
- Hoang, Joephy$38.5598% confidence
6932 Rosemead Boulevard Apt 25, San Gabriel, CA, 91775
Held by Los Angeles Federal Credit Union
Savings accounts · ID 1028418161
$790.70
7131 Tamworth Avenue, San Gabriel, CA, 91775
Held by Kemper Corporation
Underlying shares or outstanding certificates · ID 971426500
$790.58
3 possible associated properties
At this address
- Moore, William R$71.6098% confidence
7131 Tamworth Avenue, San Gabriel, CA, 91775
- Moore, William R$56.2498% confidence
7131 Tamworth Avenue, San Gabriel, CA, 91775
- Moore, William R$56.2498% confidence
7131 Tamworth 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, William R$71.6098% confidence
7131 Tamworth Avenue, San Gabriel, CA, 91775
Held by Kemper Corporation
Dividend reinvestment plan · ID 971426501
$790.58
3 possible associated properties
At this address
- Moore, William R$71.6098% confidence
7131 Tamworth Avenue, San Gabriel, CA, 91775
- Moore, William R$56.2498% confidence
7131 Tamworth Avenue, San Gabriel, CA, 91775
- Moore, William R$56.2498% confidence
7131 Tamworth 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, William R$71.6098% confidence
C/o 818 South Ramona Street #a, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Checking accounts, demand deposit · ID 11331370
$790.18
1120 South Manley Drive, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 965023908
$789.93
1 possible associated property
At this address
- Cheung, Cynthia L K$1,369.1598% confidence
1120 South Manley 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.
- Cheung, Cynthia L K$1,369.1598% confidence
9006 Greenwood Avenue, San Gabriel, CA, 91775
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1036526731
$789.00
1 possible associated property
At this address
- Qian Bo Yu Xinyi Q$346.0098% confidence
9006 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.
- Qian Bo Yu Xinyi Q$346.0098% confidence
215 South California Street, San Gabriel, CA, 91776
Held by Progressive West Insurance Com
Premium refunds · ID 997201606
$788.00
2 possible associated properties
Same owner name elsewhere
- Kwai, Joshua M$281.0098% confidence
350 Bethany Road, Burbank, CA, 91504
At this address
- Kwai, Joshua M$440.1998% confidence
215 South California 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.
- Kwai, Joshua M$281.0098% confidence
737 East Central Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1005838026
$787.11
1 possible associated property
At this address
- Deng, Yuhanglin$456.5098% confidence
737 East Central 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.
- Deng, Yuhanglin$456.5098% confidence
1517 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Mgm Resorts International Operations Inc
Vendor checks · ID 964966428
$786.73
San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958917747
$785.78
2 possible associated properties
Same owner name elsewhere
- Styre, Benjamin$1,164.05100% confidence
2526 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Styre, Benjamin$15.0098% confidence
1911 Edgemont Drive, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Styre, Benjamin$1,164.05100% confidence
314-316 West Valley Boulevard, San Gabriel, CA, 91776
Held by Hartford Fire Insurance Company
Premium refunds · ID 954562837
$785.00
6121 Avon Avenue, San Gabriel, CA, 91775
Held by Foremost Insurance Company
Premium refunds · ID 1040181366
$785.00
3 possible associated properties
At this address
- Kostandy, Kirolos$2.9598% confidence
6121 Avon Avenue, San Gabriel, CA, 91775
- Kostandy, Kirolos$5.0098% confidence
6121 Avon Avenue, San Gabriel, CA, 91775
- Kostandy, Kirolos$17.8998% confidence
6121 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.
- Kostandy, Kirolos$2.9598% confidence
PO Box 1260, San Gabriel, CA, 91778
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Co-owner on this record: Alhomaid, Abdullah
Checking accounts, demand deposit · ID 13890871
$784.52
3 possible associated properties
Same owner name elsewhere
- Almazroa, Hiya$36.8598% confidence
962 Stanford, Irvine, CA, 92612
- Almazroa, Hiya$5,505.1398% confidence
115 East Broadway Apt E205, San Gabriel, CA, 91776
- 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
PO Box 1260, San Gabriel, CA, 91778
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Co-owner on this record: Almazroa, Hiya
Checking accounts, demand deposit · ID 13890871
$784.52
317 West Newby Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California
Savings accounts · ID 974740794
$783.88
2 possible associated properties
Same owner name elsewhere
- Deguzman, Leo P$45.0098% confidence
959 View Drive, Richmond, CA, 94803
At this address
- Deguzman, Leo$517.5895% confidence
317 West Newby 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.
- Deguzman, Leo P$45.0098% confidence
5220 North Rosemead Boulevard Suite East, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 977768074
$783.48
6941 Rosemead Boulevard, San Gabriel, CA, 91775
Held by Metabank NA
Misc intangible property · ID 1021941095
$783.47
1 possible associated property
Same owner name elsewhere
- Luna, Floriberto$25.0098% confidence
1418 Victoria Street, Abilene, TX, 79603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Floriberto$25.0098% confidence
944 Palm Avenue, San Gabriel, CA, 91776
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493400
$783.00
3 possible associated properties
Same owner name elsewhere
- Grijalva, Natividad$280.00100% confidence
405 Sunset Avenue, San Gabriel, CA, 91776
- Grijalva, Natividad$190.2598% confidence
Calle 8 61 Benito Juarez, Tecate, CA, 21400
- Grijalva, Natividad$337.1198% confidence
10707 Jamacha Boulevard Spc 254, Spring Valley, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grijalva, Natividad$280.00100% confidence
7117 Rosemead Boulevard #225, San Gabriel, CA, 91775
Held by Diaz V. Tforce Final Mile
Misc outstanding checks · ID 1057800904
$782.91
312 East Live Oak Street Apt 5, San Gabriel, CA, 91776
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671478
$782.00
430 Adelyn Drive, San Gabriel, CA, 91775
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685408
$782.00
2 possible associated properties
At this address
- Kirkman, Audrey$761.2198% confidence
430 Adelyn Drive, San Gabriel, CA, 91775
- Kirkman, Audrey$761.2198% confidence
430 Adelyn 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.
- Kirkman, Audrey$761.2198% confidence
9000 East Fairview Avenue, San Gabriel, CA, 91775
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671702
$782.00
313 East Angeleno Avenue, San Gabriel, CA, 91776
Held by 21st Century Security Ins Co
Premium refunds · ID 971220958
$782.00
1 possible associated property
At this address
- Lin, Min$236.0091% confidence
313 East Angeleno 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.
- Lin, Min$236.0091% confidence
701 South San Gabriel #d, San Gabriel, CA, 91776
Held by Newcomer Escrow Inc
Escrow funds · ID 1022385012
$781.92
331 West Roses Road, San Gabriel, CA, 91775
Held by San Diego County Of
Co-owner on this record: McKeague, Lee M
Other · ID 13160680
$781.46
4 possible associated properties
Same owner name elsewhere
- McKeague, Florence$241.92100% confidence
3360 Magnolia Ve, San Gabriel, CA, 91775
At this address
- McKeague, Florence$40.3298% confidence
331 West Roses Road, San Gabriel, CA, 91775
- McKeague, Lee M$40.3291% confidence
331 West Roses Road, San Gabriel, CA, 91775
- McKeague, Lee M$781.4691% confidence
331 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.
- McKeague, Florence$241.92100% confidence
331 West Roses Road, San Gabriel, CA, 91775
Held by San Diego County Of
Co-owner on this record: McKeague, Florence
Other · ID 13160680
$781.46
4 possible associated properties
Same owner name elsewhere
- McKeague, Lee M$241.92100% confidence
3360 Magnolia Ve, San Gabriel, CA, 91775
At this address
- McKeague, Lee M$40.3298% confidence
331 West Roses Road, San Gabriel, CA, 91775
- McKeague, Florence$40.3291% confidence
331 West Roses Road, San Gabriel, CA, 91775
- McKeague, Florence$781.4691% confidence
331 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.
- McKeague, Lee M$241.92100% confidence
224 West Live Oak, San Gabriel, CA, 91776
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies · ID 9531374
$781.18
3 possible associated properties
Same owner name elsewhere
- Cruz, Gloria V$2.4098% confidence
16217 Wimbleton Drive, Victorville, CA, 92395
- Cruz, Gloria V$9.7798% confidence
2725 Maxine Circle, Corona, CA, 92882
- Cruz, Gloria V$2.2598% confidence
1529 Dianne Lane, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Gloria V$2.4098% confidence
6628 North Muscatel Avenue, San Gabriel, CA, 91775
Held by California Fair Plan Association
Insurance premiums · ID 13720292
$781.00