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
8744 Greenwood, San Gabriel, CA, 91775
Held by Foot Locker Inc
Underlying shares or outstanding certificates · ID 971554172
$849.48
3 possible associated properties
At this address
- Kline, John F$46.5698% confidence
8744 Greenwood, San Gabriel, CA, 91775
- Kline, John F$53.7398% confidence
8744 Greenwood, San Gabriel, CA, 91775
- Kline, John F$849.4898% confidence
8744 Greenwood, 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.
- Kline, John F$46.5698% confidence
9167 East Fairview Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance · ID 974672865
$849.07
5 possible associated properties
Same owner name elsewhere
- Prabhutendolkar, Anuja A$5.9798% confidence
16 East Magna Vista Avenue, Arcadia, CA, 91006
- Prabhutendolkar, Anuja A$6.5798% confidence
16 East Magna Vista Avenue, Arcadia, CA, 91006
At this address
- Prabhutendolkar, Anuja$0.3695% confidence
9167 East Fairview Avenue, San Gabriel, CA, 91775
- Prabhutendolkar, Anuja$0.2795% confidence
9167 East Fairview Avenue, San Gabriel, CA, 91775
- Prabhutendolkar, Anuja$0.2695% confidence
9167 East Fairview 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.
- Prabhutendolkar, Anuja A$5.9798% confidence
714 Agostino Road, San Gabriel, CA, 91776
Held by The Bancorp Bank
Misc intangible property · ID 1017266020
$848.40
9070 Huntington Drive No 18, San Gabriel, CA, 91775
Held by Bank Of America - California - South
Checking accounts · ID 952556358
$848.09
6611 Sultana Avenue, San Gabriel, CA, 91775
Held by Nationwide Mutual Insurance
Co-owner on this record: Lee, Chiu L
Premium refunds · ID 1021530249
$848.00
1 possible associated property
At this address
- Wang, Wenchi$34.0091% confidence
6611 Sultana 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, Wenchi$34.0091% confidence
6611 Sultana Avenue, San Gabriel, CA, 91775
Held by Nationwide Mutual Insurance
Co-owner on this record: Wang, Yao H
Premium refunds · ID 1021530249
$848.00
6357 North Willard Avenue, San Gabriel, CA, 91775
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hpu, Mimi M
Underlying shares or outstanding certificates · ID 1032369833
$847.93
3 possible associated properties
At this address
- Wong, Alexa$8.8098% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
- Wong, Brandon$3.0091% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
- Wong, Patrick M$1.7591% confidence
6357 North Willard 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, Alexa$8.8098% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wong, Alexa
Underlying shares or outstanding certificates · ID 1032369833
$847.93
1 possible associated property
At this address
- Hpu, Mimi M$8.8098% confidence
6357 North Willard 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.
- Hpu, Mimi M$8.8098% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hpv, Mimi M
Underlying shares or outstanding certificates · ID 1032371676
$847.93
3 possible associated properties
At this address
- Wong, Brandon$3.0091% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
- Wong, Patrick M$1.7591% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
- Wong, Alexa$8.8091% confidence
6357 North Willard 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, Brandon$3.0091% confidence
6357 North Willard Avenue, San Gabriel, CA, 91775
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wong, Jason
Underlying shares or outstanding certificates · ID 1032371676
$847.93
6925 Rosemead Boulevard Apt 18, San Gabriel, CA, 91775
Held by Lai V Sunmerry California Inc Et Al
Misc outstanding checks · ID 1084250274
$847.76
3 possible associated properties
Same owner name elsewhere
- Olga, Mendez$0.3298% confidence
5416 Fishburn Avenue, Maywood, CA, 90270
- Olga, Mendez$2.2798% confidence
5833 1/2 Priory Street, Bell Gardens, CA, 90201
- Olga, Mendez$7.0098% confidence
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.
- Olga, Mendez$0.3298% confidence
702 South Del Mar Avenue Suite B, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 1009150019
$847.57
820 West Las Tunas Drive, San Gabriel, CA, 91776
Held by California Fair Plan Association
Commissions · ID 1033231988
$847.56
3 possible associated properties
At this address
- Ballinger, Tim$1.9798% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
- Ballinger, Tim$559.9398% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
- Ballinger, Tim$576.6898% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballinger, Tim$1.9798% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
Held by Sempra Energy
Co-owner on this record: Mc, Kinsey Blair A
Underlying shares or outstanding certificates · ID 960445102
$847.00
3 possible associated properties
At this address
- Blair, V Sheryl$4.1098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- Blair, V Sheryl$18.6098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- Blair, V Sheryl$14.0098% confidence
216 North Santa Anita 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.
- Blair, V Sheryl$4.1098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
Held by Sempra Energy
Co-owner on this record: Blair, V Sheryl
Underlying shares or outstanding certificates · ID 960445102
$847.00
5 possible associated properties
Same owner name elsewhere
- Mc, Kinsey Blair A$38.4098% confidence
PO Box 96, Sierra Madre, CA, 91025
- Mc, Kinsey Blair A$239.8598% confidence
PO Box 96, Sierra Madre, CA, 91025
At this address
- Mc, Kinsey Blair A$11.2598% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- Mc, Kinsey Blair A$103.8098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- McKinsey, Blair A$4.1095% confidence
216 North Santa Anita 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.
- Mc, Kinsey Blair A$38.4098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
Held by Sempra Energy
Co-owner on this record: McKinsey, Shane A
Underlying shares or outstanding certificates · ID 960445104
$847.00
6 possible associated properties
Same owner name elsewhere
- Blair, V Sherly$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
- Blair, V Sherly$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
- Blair, V Sherly$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
At this address
- Blair, V Sherly$18.6098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- Blair, V Sherly$14.0098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- Blair, V Sherly$11.2598% confidence
216 North Santa Anita 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.
- Blair, V Sherly$4.1098% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
Held by Sempra Energy
Co-owner on this record: Blair, V Sherly
Underlying shares or outstanding certificates · ID 960445104
$847.00
6 possible associated properties
Same owner name elsewhere
- McKinsey, Shane A$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
- McKinsey, Shane A$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
- McKinsey, Shane A$4.1098% confidence
66737 San Carlos Road, Dsrt Hot Spgs, CA, 92240
At this address
- McKinsey, Shane A$78.8598% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- McKinsey, Shane A$78.8598% confidence
216 North Santa Anita Street, San Gabriel, CA, 91775
- McKinsey, Shane A$18.6098% confidence
216 North Santa Anita 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.
- McKinsey, Shane A$4.1098% confidence
258 West Wedgewood Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15480909
$846.45
2 possible associated properties
At this address
- Haug, Alice M$560.0091% confidence
258 West Wedgewood Avenue, San Gabriel, CA, 91776
- Haug, Alice M$352.7091% confidence
258 West Wedgewood 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.
- Haug, Alice M$560.0091% confidence
319 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15504617
$846.45
3 possible associated properties
Same owner name elsewhere
- Morales, Raymond C$0.00100% confidence
315 South San Gabriel, San Gabriel, CA, 91776
- Morales, Raymond C$2.1798% confidence
13 Brookside Way, Azusa, CA, 91702
- Morales, Raymond C$4.4698% confidence
13 Brookside Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Raymond C$0.00100% confidence
318 San Marcos Street Apt 9, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts · ID 969719784
$846.06
1512 Prospect Avenue D, San Gabriel, CA, 91776
Held by Global Escrow Services Inc.
Escrow funds · ID 968445565
$845.82
819 East Leslie Drive, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Chang, Shu Neng
Checking accounts · ID 959954863
$845.72
3 possible associated properties
At this address
- Chang, Paul$4.3291% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
- Chang, Shu Neng$845.7291% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
- Chang, Shu Neng$150.4891% confidence
819 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.
- Chang, Paul$4.3291% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
Held by East West Bank
Co-owner on this record: Chang, Howard Ling
Checking accounts · ID 959954863
$845.72
6 possible associated properties
Same owner name elsewhere
- Chang, Shu Neng$4.3598% confidence
3124 West 178th Street, Torrance, CA, 90504
- Chang, Shu Neng$553.5498% confidence
3124 West 178th Street, Torrance, CA, 90504
- Chang, Shu Neng$1,456.9798% confidence
19437 Lurelane Street, Rialto, CA, 92376
At this address
- Chang, Shu Neng$150.4898% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
- Chang, Shu-Neng$236.3098% confidence
819 East Leslie Drive, San Gabriel, CA, 91775
- Chang, Shu Neng$381.6398% confidence
819 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.
- Chang, Shu Neng$4.3598% confidence
824 East Grave, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Other · ID 5388179
$845.44
227 West Valley Boulevard Suite 228B, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027279067
$845.35
2 possible associated properties
At this address
- Luo, Yazhou$4,028.0798% confidence
227 West Valley Boulevard Suite 228B, San Gabriel, CA, 91776
- Luo, Yazhou$267.8498% confidence
227 West Valley Boulevard Suite 228B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Yazhou$4,028.0798% confidence
PO Box 2234, San Gabriel, CA, 91778
Held by Bny Mellon Trust Of Delaware
Funds for liquidation · ID 985576067
$845.32
2 possible associated properties
Same owner name elsewhere
- Daly, Patrick Kent$5,092.26100% confidence
PO Box 2234, San Gabriel, CA, 91778
- Daly, Patrick Kent$852.11100% confidence
PO Box 2234, 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.
- Daly, Patrick Kent$5,092.26100% confidence
1740 South New Avenue 104, San Gabriel, CA, 91776
Held by State Comp Insurance Fund
Insurance claim checks · ID 15879472
$845.11
2395 Bartlett, San Gabriel, CA, 91776
Held by Union Bank N.a.
Outstanding official checks · ID 978173215
$845.10
1316 Elm Avenue 3, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 991080350
$844.50
8706 Andes Street, San Gabriel, CA, 92054
Held by Regions Bank
Outstanding official checks · ID 965377188
$844.12
907 Domingo Drive, San Gabriel, CA, 91775
Held by Wells Fargo Clearing Services
Other · ID 14718374
$844.03
Cheng Kuo Enterprises U S A IncCA
425-A South California Street, San Gabriel, CA, 91776
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 1796799
$844.00
337 Dwayne, San Gabriel, CA, 91775
Held by American First Credit Union
Savings accounts/Credit union shrs · ID 14663530
$843.92
2024 South Brighton Street, San Gabriel, CA, 91776
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9196615
$843.91
121 East Norwood Place Apt D, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1034131356
$843.78
1 possible associated property
At this address
- Li, Huilian$43.5091% confidence
121 East Norwood Place 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.
- Li, Huilian$43.5091% confidence
5018 Rosemead Boulevard Apt F, San Gabriel, CA, 91776
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1045380097
$843.61
1710 New Avenue Suite 103, San Gabriel, CA, 91776
Held by United Commercial Bank
Checking accounts, demand deposit · ID 16027557
$843.00
8718 Longden Avenue, San Gabriel, CA, 91775
Held by Escrow Link Inc
Co-owners on this record: Lau, John, Lwc Company
Escrow funds · ID 966629102
$842.85
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.
8718 Longden Avenue, San Gabriel, CA, 91775
Held by Escrow Link Inc
Co-owners on this record: Lwc Company, Wu, Nancy
Escrow funds · ID 966629102
$842.85
3 possible associated properties
At this address
- Lau, John$11.3298% confidence
8718 Longden Avenue, San Gabriel, CA, 91775
- Lau, Nancy W$1.7991% confidence
8718 Longden Avenue, San Gabriel, CA, 91775
- Lau, Nancy Wu$35.4891% confidence
8718 Longden 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, John$11.3298% confidence
1634 Alegro Square Apartment East, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 954715713
$842.77
2 possible associated properties
At this address
- Chiu, Kevin Chin-Chang$17.1698% confidence
1634 Alegro Square Apartment East, San Gabriel, CA, 91776
- Chiu, Kevin C$52.7795% confidence
1634 Alegro Square Apartment 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.
- Chiu, Kevin Chin-Chang$17.1698% confidence
169 West Marshall Street, San Gabriel, CA, 91776
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 997789178
$842.61
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998914394
$842.40
3 possible associated properties
At this address
- Cheng, Lanti$3,807.4398% confidence
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
- Cheng, Lanti$629.0798% confidence
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
- Cheng, Lanti$6,328.8598% confidence
625 West Las Tunas Drive #167, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Lanti$3,807.4398% confidence
PO Box 1876, San Gabriel, CA, 91778
Held by Mii Life Insurance Inc
Health savings account · ID 1021536931
$842.04
Apt East 331 East Broadway, San Gabriel, CA, 00000
Held by Alliant Credit Union
Savings accounts · ID 986993731
$841.10
3 possible associated properties
Same owner name elsewhere
- Sta, Ana Arnold C$90.6098% confidence
331 East Broadway Apt East, San Gabriel, CA, 91776
- Sta, Ana Arnold C$776.0998% confidence
17832 Belshire Avenue, Artesia, CA, 90701
- Sta, Ana Arnold C$188.2498% confidence
331 East Broadway #e, 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.
- Sta, Ana Arnold C$90.6098% confidence
5715 North Vista Street Apt Q, San Gabriel, CA, 91775
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Verdugo, Vicenteo E
Individual policy benefit/Clm · ID 1032616931
$840.84
3 possible associated properties
Same owner name elsewhere
- Verdugo, Alma$0.3098% confidence
12309 South Painter Avenue, Whittier, CA, 90605
- Verdugo, Alma$0.0898% confidence
2346 Tocayo Avenue Unit 103, San Diego, CA, 92154
- Verdugo, Alma$7.7498% confidence
932 39th Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Alma$0.3098% confidence
219R Segovia Avenue, San Gabriel, CA, 91775
Held by Standard Life & Accident Insurance Company
Payments for goods & Services · ID 962756523
$840.00
3 possible associated properties
Same owner name elsewhere
- Cote, Louis L$65.90100% confidence
219 R Segovia Avenue, San Gabriel, CA, 91775
- Cote, Louis L$2.6598% confidence
405 East Sants Clara Street 100, Arcadia, CA, 91006
- Cote, Louis L$2.6298% confidence
312 East Stocker Street, Glendale, CA, 91207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cote, Louis L$65.90100% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Health Sciences Trust
Mutual/Money market funds · ID 16506911
$839.59
3 possible associated properties
At this address
- Wu, Kevin$747.3898% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
- Wu, Shanghan K$2,001.1591% confidence
5818 North Muscatel Avenue, San Gabriel, CA, 91775
- Wu, Fenfang$1,220.0991% confidence
5818 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.
- Wu, Kevin$747.3898% confidence
8518 East Fairview Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Credit balances · ID 13780703
$839.48
2 possible associated properties
At this address
- Lin, Tony C$1,059.7898% confidence
8518 East Fairview Avenue, San Gabriel, CA, 91775
- Lin, Jeffery$66.4091% confidence
8518 East Fairview 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.
- Lin, Tony C$1,059.7898% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Permanent General Assurance Corporation
Co-owner on this record: Martinez, Rodolfo A
Individual policy benefit/Clm · ID 952934406
$839.21
5 possible associated properties
Same owner name elsewhere
- Jamy, Motors$373.55100% confidence
419 East Broadway Apt P, San Gabriel, CA, 91776
- Jamy, Motors$850.0898% confidence
00000
At this address
- Jamy, Motors$39.7298% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy, Motors$299.6298% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy, Motors$235.6698% 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.
- Jamy, Motors$373.55100% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Permanent General Assurance Corporation
Co-owner on this record: Jamy, Motors
Individual policy benefit/Clm · ID 952934406
$839.21
3 possible associated properties
Same owner name elsewhere
- Martinez, Rodolfo A$155.41100% confidence
1250 Corson Street Apt 11, Pasadena, CA
- Martinez, Rodolfo A$2.9998% confidence
12051 Kerwood Street, El Monte, CA, 91732
- Martinez, Rodolfo A$6.7398% confidence
2345 Grove Avenue 4, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rodolfo A$155.41100% confidence
744 Alabama Street, San Gabriel, CA, 91775
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039763939
$839.09
PO Box 2665, San Gabriel, CA, 91778
Held by Bank Of America NA
Customer overpayments · ID 984661219
$838.80
1227 South Pine Street, San Gabriel, CA, 91776
Held by Los Angeles Smsa Limited Partnership
Vendor payments · ID 12274529
$838.64
333 South Arroyro Drive D, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts · ID 1030407749
$838.54
3 possible associated properties
Same owner name elsewhere
- Lee, Sandy C$3.7798% confidence
7603 Purple Sage Circle, Fontana, CA, 92336
- Lee, Sandy C$5.2598% confidence
120 North Marengo Avenue Apt B, Alhambra, CA, 91801
- Lee, Sandy C$6.6298% confidence
7603 Purple Sage Circle, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sandy C$3.7798% confidence
Pmb 225 1012 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts · ID 981546417
$837.73
288 South San Gabriel Boulevard Suite 206, San Gabriel, CA, 91776
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments · ID 1039626737
$837.35
8711 Greenwood Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Ferrer, Richard H
Checking accounts · ID 1032514804
$837.00
3 possible associated properties
At this address
- Ferrer, Josefina$14.9995% confidence
8711 Greenwood Avenue, San Gabriel, CA, 91775
- Ferrer, Josefina H$1,509.0095% confidence
8711 Greenwood Avenue, San Gabriel, CA, 91775
- Ferrer, Josefina$45.4195% confidence
8711 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.
- Ferrer, Josefina$14.9995% confidence
8711 Greenwood Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Ferrer, J H
Checking accounts · ID 1032514804
$837.00
5 possible associated properties
Same owner name elsewhere
- Ferrer, Richard H$1,509.00100% confidence
Unknown, Unknown, CA, 91775
- Ferrer, Richard H$2,000.00100% confidence
Unknown, Unknown, CA, 91775
At this address
- Ferrer, Richard H$0.0798% confidence
8711 Greenwood Avenue, San Gabriel, CA, 91775
- Ferrer, Richard H$0.3798% confidence
8711 Greenwood Avenue, San Gabriel, CA, 91775
- Ferrer, Richard H$5.0098% confidence
8711 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.
- Ferrer, Richard H$1,509.00100% confidence
520 Pasqual Avenue, San Gabriel, CA, 91775
Held by Progressive West Insurance Com
Premium refunds · ID 1040681337
$836.94
3 possible associated properties
Same owner name elsewhere
- Garofalo, Mark D$141.0098% confidence
125 East Linda Vista, Alhambra, CA, 91801
At this address
- Garofalo, Mark J$2.0191% confidence
520 Pasqual Avenue, San Gabriel, CA, 91775
- Garofalo, Jordan C$6.0091% confidence
520 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.
- Garofalo, Mark D$141.0098% confidence
421 East Live Oak Street Apt 2, San Gabriel, CA, 91776
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752501
$836.47
1 possible associated property
At this address
- Daniel, Ramirez$490.0098% confidence
421 East Live Oak Street 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.
- Daniel, Ramirez$490.0098% confidence
6137 North Muscatel Avenue, San Gabriel, CA, 00000
Held by American Trust Escrow - Sm
Co-owner on this record: Nemiro, Valeria
Escrow funds · ID 1045239306
$835.91
6137 North Muscatel Avenue, San Gabriel, CA, 00000
Held by American Trust Escrow - Sm
Co-owner on this record: Ung, Fong K
Escrow funds · ID 1045239306
$835.91
1 possible associated property
Same owner name elsewhere
- Nemiro, Valeria$3.0998% confidence
301 East 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.
- Nemiro, Valeria$3.0998% confidence
400 North San Marino Avenue, San Gabriel, CA, 91775
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14801611
$835.89
702 South Del Mar Avenue Suite B, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 1009166999
$835.77
5947 Bartlett Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Dividend reinvestment plan · ID 953645287
$835.61
3 possible associated properties
At this address
- Liou, Suh J$49.2198% confidence
5947 Bartlett Avenue, San Gabriel, CA, 91775
- Liou, Susan S$12.3691% confidence
5947 Bartlett Avenue, San Gabriel, CA, 91775
- Liou, Susan Suh-Jen$50.0091% confidence
5947 Bartlett 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.
- Liou, Suh J$49.2198% confidence
1128 Prospect Avenue, San Gabriel, CA, 91776
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063281
$835.58
1 possible associated property
At this address
- Kuo Ching Furniture Co Ltd$1,041.6498% confidence
1128 Prospect 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.
- Kuo Ching Furniture Co Ltd$1,041.6498% confidence
1530 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1034116400
$835.29
2 possible associated properties
At this address
- Wu, Guanqun$0.1698% confidence
1530 South Charlotte Avenue, San Gabriel, CA, 91776
- Wu, Guanqun$244.3198% confidence
1530 South Charlotte Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Guanqun$0.1698% confidence
1045 East Valley Boulevard Suite A112, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 999004780
$835.00
207 South Santa Anita Street Suite, San Gabriel, CA, 91776
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900333
$834.75
3 possible associated properties
Same owner name elsewhere
- Renaissance Asc LLC$208.34100% confidence
44139 Monterey Avenue, Palm Desert, CA, 92260
- Renaissance Asc LLC$1,807.0998% confidence
301 West Huntington Drive Suite 107, Arcadia, CA, 91007
- Renaissance Asc LLC$209.7298% confidence
73180 El Paseo, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renaissance Asc LLC$208.34100% confidence
409 El Monte Street, San Gabriel, CA, 91776
Held by Nordstrom Inc
Refunds due · ID 1009786627
$834.67
1 possible associated property
At this address
- Senteno, Elpidia$32.5798% confidence
409 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.
- Senteno, Elpidia$32.5798% confidence
Estate Of Dorothy-Elise BonesteelCA
270 San Marcos Street Apt D, San Gabriel, CA, 91776
Held by Proindexter And Doutre Inc
Royalties · ID 1008036297
$834.52
2 possible associated properties
At this address
- Estate Of Dorothy-Elise Bonesteel$128.0298% confidence
270 San Marcos Street Apt D, San Gabriel, CA, 91776
- Estate Of Dorothy Elise Bonesteel Wilcox$440.2895% confidence
270 San Marcos Street 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.
- Estate Of Dorothy-Elise Bonesteel$128.0298% confidence
1119 King Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16282372
$834.51
3 possible associated properties
At this address
- Delatorre, Michael$10.0093% confidence
1119 King Street, San Gabriel, CA, 91776
- Delatorre, Michael$10.0093% confidence
1119 King Street, San Gabriel, CA, 91776
- Delatorre, Michael$10.0093% confidence
1119 King 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.
- Delatorre, Michael$10.0093% confidence
113 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16297726
$834.51
5510 North Walnut Gr, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922171
$834.37
1 possible associated property
Same owner name elsewhere
- Cody, Hazel E$740.6198% confidence
5510 North Walnut Gr, 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.
- Cody, Hazel E$740.6198% confidence
629 West Roses Road, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16319028
$834.37
322 Sunset Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16330692
$834.37
3 possible associated properties
Same owner name elsewhere
- Salazar, Virginia L$0.0598% confidence
Unknown, Unknown, CA, 00000
- Salazar, Virginia L$99.5198% confidence
1200 Lick Avenue Apt 217, San Jose, CA, 95110
- Salazar, Virginia L$10.4598% confidence
13949 Hackett Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Virginia L$0.0598% confidence
725 Pearl Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16325486
$834.37
403 West Newby Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16334177
$834.37
1 possible associated property
At this address
- Sid, Julian$1,745.6891% confidence
403 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.
- Sid, Julian$1,745.6891% confidence
P O Box 550, San Gabriel, CA, 91776
Held by 21st Century Insurance Company
Insurance claim checks · ID 15619435
$834.36
3 possible associated properties
Same owner name elsewhere
- Marcos, Auto Body$15.15100% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Marcos, Auto Body$10.25100% confidence
600 East Las Tunas Drive, San Gabriel, CA, 91776
- Marcos, Auto Body$710.10100% confidence
600 East La South 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.
- Marcos, Auto Body$15.15100% confidence
8904 East Greenwood Avenue, San Gabriel, CA, 91775
Held by Shell Oil Company
Dividends · ID 9344900
$834.00
3 possible associated properties
At this address
- Barry, Agnes J$51.8195% confidence
8904 East Greenwood Avenue, San Gabriel, CA, 91775
- Barry, Agnes J$78.8795% confidence
8904 East Greenwood Avenue, San Gabriel, CA, 91775
- Barry, Agnes J$223.8395% confidence
8904 East 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.
- Barry, Agnes J$51.8195% confidence
8533 Callita, San Gabriel, CA
Held by Citibank N. A.
Savings accounts/Credit union shrs · ID 5379517
$833.79
310 East El Monte Street, San Gabriel, CA, 91776
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 972394298
$833.00
1 possible associated property
At this address
- Nie, Yanyu$126.0298% confidence
310 East 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.
- Nie, Yanyu$126.0298% confidence
1523 Palm Avenue Apt F, San Gabriel, CA, 91776
Held by First American Title Co
Escrow accounts · ID 1033196738
$832.00
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by Children'S Hospital Los Angeles
Accounts payable · ID 1041794597
$831.77
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.
181 South Burton Avenue, San Gabriel, CA, 91776
Held by Transamerica Occidental Life Insurance Co
Endowments · ID 11206384
$831.64
1420 South Del Mar Avenue 4, San Gabriel, CA, 91776
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037401789
$831.62
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 991290790
$830.76
6 possible associated properties
Same owner name elsewhere
- Howies, Ranch Market$69.00100% confidence
C/o Attn Bob Gorris 6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies, Ranch Market$58.40100% confidence
C/o Attn Bob Gorris 6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies, Ranch Market$528.15100% confidence
6580 North San Gabriel, San Gabriel, CA, 91775
At this address
- Howies, Ranch Market$18.0098% confidence
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies, Ranch Market$45.6098% confidence
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies, Ranch Market$104.1698% confidence
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howies, Ranch Market$69.00100% confidence
939 Garibaldi, San Gabriel, CA
Held by Prudential Insurance Company
Other · ID 5286128
$830.35
621 East Norwood Place, San Gabriel, CA, 91776
Held by Great Western Bank
Co-owner on this record: Howells, Helen C
Checking accounts, demand deposit · ID 10943509
$830.20
621 East Norwood Place, San Gabriel, CA, 91776
Held by Great Western Bank
Co-owner on this record: Demeo, Angelo R
Checking accounts, demand deposit · ID 10943509
$830.20
4 possible associated properties
Same owner name elsewhere
- Howells, Helen C$12.60100% confidence
621 East Norwood Place, San Gabriel, CA, 91776
- Howells, Helen C$30.4298% confidence
9730 Siwanoy Drive, Desert Hot Spri, CA, 92240
- Howells, Helen C$46.8098% confidence
9730 Siwanoy Drive, Desert Hot Spri, CA, 92240
At this address
- Howells, Helen C$70.0698% confidence
621 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.
- Howells, Helen C$12.60100% confidence
1245 East Las Tuna Drive, San Gabriel, CA, 91776
Held by Wawanesa General Insurance
Insurance claim checks · ID 17541948
$829.88
6 possible associated properties
Same owner name elsewhere
- Jamy Motors Inc$1,832.07100% confidence
1245 East Las Tunas, San Gabriel, CA, 91776
- Jamy Motors Inc$1,197.58100% confidence
1245 East Las Tunas, San Gabriel, CA, 91776
- Jamy Motors Inc$1,287.19100% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
At this address
- Jamy Motors Inc$690.5598% confidence
1245 East Las Tuna Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$962.9198% confidence
1245 East Las Tuna Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$150.8998% confidence
1245 East Las Tuna 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.
- Jamy Motors Inc$1,832.07100% confidence
9070 Huntington, San Gabriel, CA, 91775
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382283
$829.75
224 North Cresta Avenue, San Gabriel, CA, 91775
Held by American General Corporation
Co-owner on this record: Mora, Charles L
Securities · ID 13289723
$829.69
1 possible associated property
At this address
- Mora, Charles L$829.6991% confidence
224 North Cresta Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Charles L$829.6991% confidence
224 North Cresta Avenue, San Gabriel, CA, 91775
Held by American General Corporation
Co-owner on this record: Mora, Maxine A
Securities · ID 13289723
$829.69
1 possible associated property
At this address
- Mora, Maxine A$829.6991% confidence
224 North Cresta Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Maxine A$829.6991% confidence
1136 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143850
$829.55
312 West Glendon Way Apt C, San Gabriel, CA, 91776
Held by Citibank N A
Cashier's checks · ID 1030388888
$828.65
3 possible associated properties
At this address
- Cam, Robert$4.7498% confidence
312 West Glendon Way Apt C, San Gabriel, CA, 91776
- Cam, Robert$0.3098% confidence
312 West Glendon Way Apt C, San Gabriel, CA, 91776
- Cam, Sanh H$0.3191% confidence
312 West Glendon Way 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.
- Cam, Robert$4.7498% confidence
615 North Alhambra Road, San Gabriel, CA, 91775
Held by Enterprise Holdings Inc
Accounts payable · ID 1020265778
$827.81
P O Box 1178, San Gabriel, CA, 91778
Held by Union Oil Company Of
Vendor payments · ID 13490431
$827.50
810 King Street, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Chuang, Jenny
Savings accounts · ID 989945437
$826.51
3 possible associated properties
At this address
- Chuang, Hwei O$596.3798% confidence
810 King Street, San Gabriel, CA, 91776
- Chuang, Hwei O$513.6598% confidence
810 King Street, San Gabriel, CA, 91776
- Chuang, Hweio$3.2891% confidence
810 King 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.
- Chuang, Hwei O$596.3798% confidence
810 King Street, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Chuang, Hwei O
Savings accounts · ID 989945437
$826.51
3 possible associated properties
At this address
- Chuang, Hweio$3.2891% confidence
810 King Street, San Gabriel, CA, 91776
- Chuang, James S$3.0091% confidence
810 King Street, San Gabriel, CA, 91776
- Chuang, James S$4.8191% confidence
810 King 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.
- Chuang, Hweio$3.2891% confidence