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
909 West Santa Anita Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917190
$870.56
1 possible associated property
At this address
- Czarny, Stephen C SR$48.5498% confidence
909 West Santa Anita 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.
- Czarny, Stephen C SR$48.5498% confidence
Majestic Leather & Access OriesCA
5226 North Muscatel Avenue, San Gabriel, CA, 91776
Held by General Bank
Checking accounts, demand deposit · ID 4110098
$870.31
131 East Live Oak Street Apt 2, San Gabriel, CA, 91776
Held by East West Bank
Co-owner on this record: Pao, Melvin L
Checking accounts · ID 1023843920
$870.25
131 East Live Oak Street Apt 2, San Gabriel, CA, 91777
Held by East West Bank
Co-owner on this record: Lin, Gary Tran
Checking accounts · ID 1023843920
$870.25
8515 East Broadway, San Gabriel, CA, 91776
Held by Fire Insurance Exchange
Premium refunds · ID 996569728
$870.00
3 possible associated properties
At this address
- Flores, Freddy$0.5291% confidence
8515 East Broadway, San Gabriel, CA, 91776
- Flores, Karina$57.6191% confidence
8515 East Broadway, San Gabriel, CA, 91776
- Flores, Abigail$41.0791% confidence
8515 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.
- Flores, Freddy$0.5291% confidence
608 Pearl Street, San Gabriel, CA, 91776
Held by Credit Union Of Southern Ca
Savings accounts · ID 988411223
$869.74
3 possible associated properties
At this address
- Estrada, Esther$0.8998% confidence
608 Pearl Street, San Gabriel, CA, 91776
- Estrada, Esther$13.7798% confidence
608 Pearl Street, San Gabriel, CA, 91776
- Estrada, Aniceto E$12.9391% confidence
608 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.
- Estrada, Esther$0.8998% confidence
316 West Ralph Street, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875449
$869.41
1 possible associated property
At this address
- Zhong Wei Trading Inc$100.0098% confidence
316 West Ralph Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong Wei Trading Inc$100.0098% confidence
5213 Rosemead Boulevard F, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071375776
$869.38
1 possible associated property
At this address
- Eric, Kit Wong$25.7798% confidence
5213 Rosemead Boulevard F, 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.
- Eric, Kit Wong$25.7798% confidence
5715 No Vista Apt East, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0433-West Glendale Branch
Co-owner on this record: Chapman, Beverly C
Savings accounts/Credit union shrs · ID 1039181
$869.37
5715 No Vista Apt East, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0433-West Glendale Branch
Co-owner on this record: Ghaff, Beverly C
Savings accounts/Credit union shrs · ID 1039181
$869.37
1 possible associated property
Same owner name elsewhere
- Chapman, Beverly C$46.6498% confidence
Box 180, Como, TX, 75431
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Beverly C$46.6498% confidence
7117 North Rosemead Boulevard Apt209, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property · ID 961028301
$869.00
4933 Rosemead Boulevard 1, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 970104360
$868.97
1 possible associated property
At this address
- Nguyen, Jenny T$78.3895% confidence
4933 Rosemead Boulevard #1, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Jenny T$78.3895% confidence
1130 South San Gabriel Boulevard #202, San Gabriel, CA, 91776
Held by Business Alliance Insurance Company
Premium refunds · ID 961369939
$868.12
3 possible associated properties
At this address
- Dp Ins. Agency Inc$36.9798% confidence
1130 South San Gabriel Boulevard #202, San Gabriel, CA, 91776
- Dp Ins. Agency Inc$1,347.1298% confidence
1130 South San Gabriel Boulevard #202, San Gabriel, CA, 91776
- Dp Ins. Agency Inc$124.5298% confidence
1130 South San Gabriel Boulevard #202, 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.
- Dp Ins. Agency Inc$36.9798% confidence
516 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Union Bank N.a.
Outstanding official checks · ID 978172592
$868.00
2 possible associated properties
At this address
- Lopez, Joseph$1.0095% confidence
516 East Angeleno Avenue, San Gabriel, CA, 91776
- Lopez, Josehp$0.9595% confidence
516 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.
- Lopez, Joseph$1.0095% confidence
8213 Joshua Court, San Gabriel, CA, 91775
Held by Ctbc Bank Corp USA
Co-owner on this record: Lee, Ping-Cheng
Checking accounts · ID 998447021
$868.00
8213 Joshua Court, San Gabriel, CA, 91775
Held by Ctbc Bank Corp USA
Co-owner on this record: Tsai, Chiao-I
Checking accounts · ID 998447021
$868.00
K, ArvoCA
2745 East Valley Boulevard, San Gabriel, CA, 91776
Held by Metabank NA
Misc intangible property · ID 1013253551
$868.00
9508 Frandsen Street, San Gabriel, CA, 91775
Held by Metabank NA
Misc intangible property · ID 1013253552
$868.00
8225 Bevan Street, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Commissions · ID 954745137
$867.84
1 possible associated property
At this address
- Corp Metropolis Media$132.5498% confidence
8225 Bevan 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.
- Corp Metropolis Media$132.5498% confidence
8225 Bevan Street, San Gabriel, CA, 91775
Held by Prudential Insurance Company
Other amounts due under policy · ID 967552311
$867.84
8325 Frandsen Street, San Gabriel, CA, 91776
Held by Metlife Inc
Dividend reinvestment plan · ID 953657064
$867.74
6 possible associated properties
Same owner name elsewhere
- Trejo, Josephine$39.76100% confidence
8325 Frandsen, San Gabriel, CA, 91776
- Trejo, Josephine$44.24100% confidence
8325 Frandsen, San Gabriel, CA, 91776
- Trejo, Josephine$60.48100% confidence
8325 Frandsen, San Gabriel, CA, 91776
At this address
- Trejo, Josephine$68.5898% confidence
8325 Frandsen Street, San Gabriel, CA, 91776
- Trejo, Josephine$4,596.1998% confidence
8325 Frandsen Street, San Gabriel, CA, 91776
- Trejo, Gilbert R$4,596.1991% confidence
8325 Frandsen 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.
- Trejo, Josephine$39.76100% confidence
Bad Address, San Gabriel, CA, 91776
Held by California National Bank
Checking accounts, demand deposit · ID 954145836
$867.40
409 West Ramona, San Gabriel, CA, 00000
Held by Gc Services Limited Partnership
Payments for goods & Services · ID 962888021
$866.00
2 possible associated properties
Same owner name elsewhere
- Yang, Su-Qin$146.0098% confidence
9541 Ralph Street, Rosemead, CA, 91770
- Yang, Su-Qin$162.0098% confidence
9541 Ralph Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Su-Qin$146.0098% confidence
8528 East Broadway, San Gabriel, CA, 91776
Held by Umb Bank
Health savings account · ID 1034577120
$865.37
3 possible associated properties
Same owner name elsewhere
- Przygoda, Christian$0.6598% confidence
16702 East Benbow Street, Covina, CA, 91722
- Przygoda, Christian$1.0098% confidence
3224 Cowley Way Apt 3, San Diego, CA, 92117
- Przygoda, Christian$128.2598% confidence
3365 Ocean Front Walk Apt A, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Przygoda, Christian$0.6598% confidence
115 Broadway Avenue #4107, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 965025867
$865.12
1 possible associated property
At this address
- Huan, Jin S$3,134.9098% confidence
115 Broadway Avenue 4107, 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.
- Huan, Jin S$3,134.9098% confidence
214 North Circle Drive, San Gabriel, CA, 91776
Held by Wells Fargo Clearing Services
Co-owner on this record: Trust Edith R
Other · ID 16230655
$865.04
214 North Circle Drive, San Gabriel, CA, 91776
Held by Wells Fargo Clearing Services
Co-owner on this record: Kahl, Edith R
Other · ID 16230655
$865.04
3247 San Gabriel Boulevard, San Gabriel, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 993207538
$864.29
8720 Burghardt Road, San Gabriel, CA, 91775
Held by California Bank & Trust
Checking accounts · ID 981462651
$864.00
3 possible associated properties
Same owner name elsewhere
- Sasaki, Hiroshi$71.6098% confidence
10-13 Shiragikucyo, Shiogama M, Japan 9850041, CA, 99999
- Sasaki, Hiroshi$966.4198% confidence
6 18 Nagamine Cho Chuo Ku, Niigata 950 0085, 00000
- Sasaki, Hiroshi$482.0098% confidence
6-11 6-304 Hino Kounan-Ku Yoko, Kanagawa 233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sasaki, Hiroshi$71.6098% confidence
8720 Burghardt Road 8720 Burghardt Road, San Gabriel, CA, 91775
Held by California Bank & Trust
Checking accounts · ID 981462651
$864.00
C/o Drive Rita Schafer 1305 Mt Vernon Drive, San Gabriel, CA, 91775
Held by Security Pacific National Bank University Village
Savings accounts/Credit union shrs · ID 5050699
$863.85
1741 South Del Mar Avenue, San Gabriel, CA, 91776
Held by John Hancock Life Insurance Co
Endowments · ID 16257245
$863.00
541 Adelyn Drive, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property · ID 1024241911
$862.60
Jinhui International Trading CoCA
8840 East Hungtington Drive #19, San Gabriel, CA, 91775
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 13492294
$861.52
8941 East Duarte Road # 26, San Gabriel, CA, 91775
Held by Infinity Insurance Company
Premium refunds · ID 967557019
$861.21
7020 Rosemedd Boulevard, San Gabriel, CA, 91776
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469299
$859.99
9056 Huntington Drive, San Gabriel, CA, 91775
Held by Alexander'S Inc Reit/alexanders Inc Common
Shares exchanged for shares · ID 14757306
$859.48
3 possible associated properties
Same owner name elsewhere
- Baumann, Rita$1.6998% confidence
C/o Edward Baumann 16361 Oleander Avenue, Los Gatos, CA, 95032
- Baumann, Rita$32.0098% confidence
701 T C Jester, Houston, TX, 77008
- Baumann, Rita$66.1598% confidence
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baumann, Rita$1.6998% confidence
1227 Las Tunas, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Williams, May L
Matured/Terminated policies · ID 12740929
$858.99
3 possible associated properties
At this address
- Williams, Wallace E$636.3395% confidence
1227 Las Tunas, San Gabriel, CA, 91776
- Williams, May L$636.3391% confidence
1227 Las Tunas, San Gabriel, CA, 91776
- Williams, May L$858.9991% confidence
1227 Las Tunas, 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.
- Williams, Wallace E$636.3395% confidence
1227 Las Tunas, San Gabriel, CA, 91776
Held by Prudential Insurance Company
Co-owner on this record: Williams, Wallace
Matured/Terminated policies · ID 12740929
$858.99
3 possible associated properties
At this address
- Williams, May L$636.3398% confidence
1227 Las Tunas, San Gabriel, CA, 91776
- Williams, Wallace E$636.3391% confidence
1227 Las Tunas, San Gabriel, CA, 91776
- Williams, Wallace$858.9991% confidence
1227 Las Tunas, 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.
- Williams, May L$636.3398% confidence
212 North Bridge Street, San Gabriel, CA, 91775
Held by Design Escrow Inc.
Escrow funds · ID 973963421
$858.93
2 possible associated properties
Same owner name elsewhere
- Tyler, Watson$396.0098% confidence
515 East Palm Valley Boulevard Apt 434, Round Rock, TX, 78664
- Tyler, Watson$50.3998% confidence
3382 Cheyenne Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Watson$396.0098% confidence
212 North Bridge Street 212 North Bridge Street, San Gabriel, CA, 91775
Held by Design Escrow Inc.
Escrow funds · ID 973963421
$858.93
2 possible associated properties
Same owner name elsewhere
- Carey, Watson$3,204.3298% confidence
9462 Cathywood Drive, Santee, CA, 92071
- Carey, Watson$18,629.2298% confidence
9462 Cathywood Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carey, Watson$3,204.3298% confidence
455 Gerona Avenue, San Gabriel, CA, 91775
Held by Loancare LLC
Outstanding official checks · ID 1030454235
$858.71
8862 Emperor Avenue, San Gabriel, CA, 91775
Held by Ubs Financial Services
Co-owner on this record: Clougherty, John A
Mutual fund shares · ID 993500992
$858.57
3 possible associated properties
At this address
- Clougherty, Paul$1.0091% confidence
8862 Emperor Avenue, San Gabriel, CA, 91775
- Clougherty, Paul$10.0091% confidence
8862 Emperor Avenue, San Gabriel, CA, 91775
- Clougherty, John A$858.5791% confidence
8862 Emperor 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.
- Clougherty, Paul$1.0091% confidence
8862 Emperor Avenue, San Gabriel, CA, 91775
Held by Ubs Financial Services
Co-owner on this record: Clougherty, Kristen Cust
Mutual fund shares · ID 993500992
$858.57
3 possible associated properties
At this address
- Clougherty, Paul$1.0091% confidence
8862 Emperor Avenue, San Gabriel, CA, 91775
- Clougherty, Paul$10.0091% confidence
8862 Emperor Avenue, San Gabriel, CA, 91775
- Clougherty, Kristen Cust$858.5791% confidence
8862 Emperor 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.
- Clougherty, Paul$1.0091% confidence
PO Box 2837, San Gabriel, CA, 91778
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1005401773
$858.34
PO Box 2837, San Gabriel, CA, 91778
Held by Platinum Premium Finance Corporation
Co-owner on this record: Uniex Logistic Inc
Misc outstanding checks · ID 1005401773
$858.34
%chang Linda Pres 321 West Bencamp Street, San Gabriel, CA, 91776
Held by Sentry Escrow Inc
Co-owner on this record: Fairtac, Developmentcorp
Escrow check/Deposit/Disputed · ID 9371312
$857.55
%chang Linda Pres 321 West Bencamp Street, San Gabriel, CA, 91776
Held by Sentry Escrow Inc
Co-owner on this record: Kleeman Corporation
Escrow check/Deposit/Disputed · ID 9371312
$857.55
3329 Gladys, San Gabriel, CA, 99999
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18896752
$857.37
1 possible associated property
Same owner name elsewhere
- Bartholio, Henry M$564.4798% confidence
3329 Gladys, 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.
- Bartholio, Henry M$564.4798% confidence
115 East Broadway H103, San Gabriel, CA, 91776
Held by First Continental Bank
Checking accounts, demand deposit · ID 14525032
$857.36
1 possible associated property
At this address
- Zhou, Anyi$661.0098% confidence
115 East Broadway H103, 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.
- Zhou, Anyi$661.0098% confidence
415 McGroarty Street, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289536
$857.22
220 West Norwood Place Apt East, San Gabriel, CA, 91776
Held by American General Life Insurance Company
Other amounts due under policy · ID 970930552
$857.15
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.
6958 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Usana Health Sciences Inc.
Customer overpayments · ID 995967301
$857.11
3 possible associated properties
At this address
- Lee, Ching-Wen$100.0098% confidence
6958 Ferncroft Avenue, San Gabriel, CA, 91775
- Lee, Chingwen$0.0595% confidence
6958 Ferncroft Avenue, San Gabriel, CA, 91775
- Lee, Chingwen$48.0095% confidence
6958 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.
- Lee, Ching-Wen$100.0098% confidence
Lu, WangCA
1005 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 967913862
$856.74
Sheenmax Enterprise Ltd King FaithCA
1128 Prospect Avenue, San Gabriel, CA, 91776
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064563
$856.46
1 possible associated property
At this address
- Sheenmax Enterprise Ltd King Faith$872.8998% 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.
- Sheenmax Enterprise Ltd King Faith$872.8998% confidence
120 East Valley Boulevard Suite C Pmb 54, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1034116492
$856.37
1 possible associated property
At this address
- Yang, Hua$300.0098% confidence
120 East Valley Boulevard Suite C Pmb 54, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Hua$300.0098% confidence
529 East Valley Boulevard 258C, San Gabriel, CA, 91776
Held by Bank Of America - California-South
Checking accounts · ID 967269612
$855.90
Altas Escrow Corp-Trust AcctCA
8354 Las Tunas Drive, San Gabriel, CA
Held by Lloyds Bank California
Checking accounts, demand deposit · ID 376743
$855.77
159 West Marshall Street Apt A, San Gabriel, CA, 91776
Held by At&t Mobility LLC
Refunds due · ID 961977900
$855.35
224 Alabama Street, San Gabriel, CA, 91775
Held by Sce
Utility deposit · ID 973629638
$855.35
6 possible associated properties
Same owner name elsewhere
- Greer, Russell C$14.60100% confidence
224 North Alabama Street, San Gabriel, CA, 91775
- Greer, Russell C$40.12100% confidence
224 North Alabama Street, San Gabriel, CA, 91775
- Greer, Russell C$0.0098% confidence
00000
At this address
- Greer, Russell C$62.6098% confidence
224 Alabama Street, San Gabriel, CA, 91775
- Greer, Russell$1.5295% confidence
224 Alabama Street, San Gabriel, CA, 91775
- Greer, Ruth M$4.0791% confidence
224 Alabama Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, Russell C$14.60100% confidence
8431 East Hermosa Drive, San Gabriel, CA, 91775
Held by Citigroup Inc
Co-owner on this record: Teresa, Mary
Shares of stock (Returned by po) · ID 984757115
$855.06
6 possible associated properties
Same owner name elsewhere
- Teresa, Joseph G$6.00100% confidence
C/o John Teresa 8431 East Hermosa Drive, San Gabriel, CA, 91775
- Teresa, Joseph G$6.00100% confidence
C/o John Teresa 8431 East Hermosa Drive, San Gabriel, CA, 91775
- Teresa, Joseph G$6.00100% confidence
C/o John Teresa 8431 East Hermosa Drive, San Gabriel, CA, 91775
At this address
- Teresa, Joseph G$8.2698% confidence
8431 East Hermosa Drive, San Gabriel, CA, 91775
- Teresa, Joseph G$7.4998% confidence
8431 East Hermosa Drive, San Gabriel, CA, 91775
- Teresa, Joseph G$6.1698% confidence
8431 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.
- Teresa, Joseph G$6.00100% confidence
Lee, M DCA
207 South Santa Anita Avenue Suite G18, San Gabriel, CA, 91776
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 998826978
$854.96
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.
5941 North Muscatel Avenue, San Gabriel, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gwisc, Caston
Individual policy benefit/Clm · ID 980852706
$854.37
5941 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gwisc, Ivy
Individual policy benefit/Clm · ID 980852706
$854.37
1 possible associated property
Same owner name elsewhere
- Gwisc, Caston$445.74100% confidence
5941 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.
- Gwisc, Caston$445.74100% confidence
505 Bencamp Street Apt F, San Gabriel, CA, 91776
Held by Citibank NA
Checking accounts · ID 973166041
$854.31
1 possible associated property
At this address
- Qiu, Cenhua$103.7398% confidence
505 Bencamp Street Apt F, 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.
- Qiu, Cenhua$103.7398% confidence
351 East Marshall Street, San Gabriel, CA, 91776
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 987092447
$854.29
2 possible associated properties
At this address
- Zhang, Youxun$460.0098% confidence
351 East Marshall Street, San Gabriel, CA, 91776
- Zhang, Jie$25.0091% confidence
351 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.
- Zhang, Youxun$460.0098% confidence
243 West Newby Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America NA
Outstanding official checks · ID 1045256045
$854.23
1927 Strathmore Avenue Apt East, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due · ID 994710618
$854.08
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
Held by American Express Company
Vendor payments · ID 18169103
$854.04
3 possible associated properties
At this address
- Lawsun Antique Co$1,203.4298% confidence
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
- Lawsun Antique Co$104.8198% confidence
529 East Valley Boulevard 218 B, San Gabriel, CA, 91776
- Lawsun Antique Co$432.2298% confidence
529 East Valley Boulevard 218 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.
- Lawsun Antique Co$1,203.4298% confidence
6230 San Gabriel, San Gabriel, CA, 91775
Held by Volt Management Corp
Wages, payroll, salaries · ID 964971497
$853.94
1928 Strathmore Avenue Apt East, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449744
$853.55
1 possible associated property
At this address
- Chan, Derrick$875.4498% confidence
1928 Strathmore 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.
- Chan, Derrick$875.4498% confidence
1527 Palm Avenue, San Gabriel, CA, 91776
Held by Volkswagen Credit Inc
Accounts payable · ID 1027488632
$853.49
1 possible associated property
At this address
- Yuan, Michaelhe$800.0095% 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, Michaelhe$800.0095% confidence
1300 Manley Drive, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101358
$853.20
4 possible associated properties
Same owner name elsewhere
- Chapman, Helen M$944.3398% confidence
9 Middlefields Rainham Kent, England, FO, 0
- Chapman, Helen M$34.4898% confidence
115 Sobrante Wy, Sunnyvale, CA, 94086
- Chapman, Helen M$26.9798% confidence
503 Oak Vista Place, Santa Rosa, CA, 95409
At this address
- Chapman, Helen M$654.1298% confidence
1300 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.
- Chapman, Helen M$944.3398% confidence
1236 Palm Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108483
$853.20
1 possible associated property
At this address
- Drury, Violet E$4,242.7398% confidence
1236 Palm Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drury, Violet E$4,242.7398% confidence
2444 North Paljay South, San Gabriel, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103730
$853.20
2 possible associated properties
Same owner name elsewhere
- Corbett, Daniel G$62.2398% confidence
Unknown, Unknown
- Corbett, Daniel G$29.8598% confidence
1712 Scenicview Court, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbett, Daniel G$62.2398% confidence
4612 Bartlett, San Gabriel, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150264
$853.20
3 possible associated properties
Same owner name elsewhere
- Roth, Elizabeth B$60.6798% confidence
846 Sunnyarbor Court, Campbell, CA, 95008
- Roth, Elizabeth B$151.2098% confidence
Elizabeth B Roth Sherman 6263 Lee Ann Drive, Eureka, CA, 95503
- Roth, Elizabeth B$20.0098% confidence
2700 Topaz Drive, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Elizabeth B$60.6798% confidence
1524 Abbot Avenue Apt H, San Gabriel, CA, 91776
Held by 21st Century North America Ins Co
Premium refunds · ID 988081834
$853.16
4 possible associated properties
Same owner name elsewhere
- Tan, Trevor$3.3998% confidence
41608 Beatrice Street, Fremont, CA, 94528
- Tan, Trevor$3.9398% confidence
23 Redberry, Irvine, CA, 92618
- Tan, Trevor$10.0098% confidence
23 Redberry, Irvine, CA, 92618
At this address
- Tan, Trevor$5.0098% confidence
1524 Abbot 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.
- Tan, Trevor$3.3998% confidence
138 Dewey Avenue Apt B, San Gabriel, CA, 91776
Held by Cathay Bank
Cashier's checks · ID 1038277539
$852.66
5 possible associated properties
Same owner name elsewhere
- Wu, Chunfeng$1.83100% confidence
138 Dewey Avenue, San Gabriel, CA, 91776
- Wu, Chunfeng$6.19100% confidence
138 Dewey Avenue Apt A, San Gabriel, CA, 91776
- Wu, Chunfeng$24.19100% confidence
138 Dewey Avenue Apt A, San Gabriel, CA, 91776
At this address
- Wu, Chunfeng$1,697.3498% confidence
138 Dewey Avenue Apt B, San Gabriel, CA, 91776
- Wu, Chun Feng$118.8695% confidence
138 Dewey 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.
- Wu, Chunfeng$1.83100% confidence
9085 Arcadia Avenue, San Gabriel, CA, 91775
Held by Cenlar FSB
Misc outstanding checks · ID 1011345568
$852.61
3 possible associated properties
Same owner name elsewhere
- Carranza, Yadira G$1.00100% confidence
9085 East Arcadia Avenue, San Gabriel, CA, 91775
At this address
- Carranza, Yadira G$5.0098% confidence
9085 Arcadia Avenue, San Gabriel, CA, 91775
- Carranza, Yadira G$50.0098% confidence
9085 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.
- Carranza, Yadira G$1.00100% confidence
6868 North Willard Avenue, San Gabriel, CA, 91775
Held by Bi-Petro Inc
Royalties · ID 991242375
$852.54
3 possible associated properties
At this address
- Perry, Patricia$6.6498% confidence
6868 North Willard Avenue, San Gabriel, CA, 91775
- Perry, Patricia$29.9998% confidence
6868 North Willard Avenue, San Gabriel, CA, 91775
- Perry, Patricia$35.7698% confidence
6868 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.
- Perry, Patricia$6.6498% confidence
1528 Prospect Avenue Apt North Rtn Mail Ver Address Br 8015, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690788
$852.26
1528 Prospect Avenue Apt North Rtn Mail Ver Address Br 8015 1528 Prospect Avenue Apt North, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690788
$852.26
PO Box 2234, San Gabriel, CA, 91778
Held by Bny Mellon Trust Of Delaware
Funds for liquidation · ID 985576066
$852.11
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$845.32100% 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
223 East Broadway, San Gabriel, CA, 91776
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995133893
$852.00
4 possible associated properties
Same owner name elsewhere
- Alamillo, Higinio B$885.06100% confidence
4443 Temple City Boulevard, Temple City, CA, 91780
- Alamillo, Higinio B$1,229.0098% confidence
4443 Temple City Boulevard, Temple City, CA, 91780
- Alamillo, Higinio B$1,369.0098% confidence
4443 Temple City Boulevard, Temple City, CA, 91780
At this address
- Alamillo, Higinio$0.1395% confidence
223 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.
- Alamillo, Higinio B$885.06100% confidence
6812 Sultana Avenue, San Gabriel, CA, 91775
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034168409
$852.00
1 possible associated property
At this address
- Wang, Su E$61.9998% confidence
6812 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, Su E$61.9998% confidence
7000 North Rosemead Boulevard 26, San Gabriel, CA, 91775
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17206358
$851.75
3 possible associated properties
Same owner name elsewhere
- Bailey, Philip H$3,718.99100% confidence
San Gabriel, CA, 91775
- Bailey, Philip H$75.0098% confidence
Sno Sue Linkogle, San Gabriel, CA, 92024
At this address
- Bailey, Philip H$1,189.8898% confidence
7000 North Rosemead Boulevard 26, 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.
- Bailey, Philip H$3,718.99100% confidence
Yao, YanCA
5007 North Rosemead #1, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 14703792
$851.67
8834 Duarte Road, San Gabriel, CA, 91775
Held by Greensky
Credit checks or memos · ID 1037050688
$851.45
1010 East Broadway, San Gabriel, CA, 91776
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008861194
$851.37
3 possible associated properties
At this address
- Tomas, Merla S$687.6698% confidence
1010 East Broadway, San Gabriel, CA, 91776
- Tomas, Merla$39.0095% confidence
1010 East Broadway, San Gabriel, CA, 91776
- Tomas, Arturo$6.6091% confidence
1010 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.
- Tomas, Merla S$687.6698% confidence
9049 Youngdale Street, San Gabriel, CA, 91775
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992118552
$851.17
1 possible associated property
At this address
- Wen, Qing$25.0098% confidence
9049 Youngdale 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.
- Wen, Qing$25.0098% confidence
1652 Euclid Avenue, San Gabriel, CA, 91776
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Padilla, Helen
Individual policy benefit/Clm · ID 970780649
$850.56
1652 Euclid Avenue, San Gabriel, CA, 91776
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Navarette, Estella
Individual policy benefit/Clm · ID 970780649
$850.56
4 possible associated properties
Same owner name elsewhere
- Padilla, Helen$0.7798% confidence
PO Box 11268, Earlimart, CA, 93219
- Padilla, Helen$0.7198% confidence
45525 De Plata Court, Indio, CA, 92201
- Padilla, Helen$2.5998% confidence
9650 Saren Court, Elk Grove, CA, 95624
At this address
- Padilla, Helen$289.0098% confidence
1652 Euclid Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Helen$0.7798% confidence
6958 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869130
$850.47
6644 North Rosemead Boulevard #11, San Gabriel, CA, 91775
Held by Pinnacle Entertainment Inc
Other · ID 16905322
$850.00
1385 Elm Avenue # B, San Gabriel, CA, 91775
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317184
$850.00
2 possible associated properties
At this address
- Jamie, Bryce Anthony$1,220.0098% confidence
1385 Elm Avenue # B, San Gabriel, CA, 91775
- Jamie, Bryce Anthony$351.9998% confidence
1385 Elm Avenue # 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.
- Jamie, Bryce Anthony$1,220.0098% confidence
200 East Marshall C, San Gabriel, CA, 91776
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 981792720
$850.00
8754 Hermosa Drive, San Gabriel, CA, 91775
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664600
$850.00
5 possible associated properties
Same owner name elsewhere
- Stewart, Lawrence W$0.02100% confidence
8718 Burghardt Road, San Gabriel, CA, 91775
- Stewart, Lawrence W$0.01100% confidence
8718 Burghardt Road, San Gabriel, CA, 91775
- Stewart, Lawrence W$1.00100% confidence
8718 Burghardt Road, San Gabriel, CA, 91775
At this address
- Stewart, Lawrence W$64.3598% confidence
8754 Hermosa Drive, San Gabriel, CA, 91775
- Stewart, Hellon D$64.3591% confidence
8754 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.
- Stewart, Lawrence W$0.02100% confidence
512 West Valley Bl, San Gabriel, CA, 91776
Held by Bank Of America N A
Co-owner on this record: Lee, Gun H
Savings accounts/Credit union shrs · ID 5423269
$849.80
512 West Valley Bl, San Gabriel, CA, 91776
Held by Bank Of America N A
Co-owner on this record: Choi, Kyung S
Savings accounts/Credit union shrs · ID 5423269
$849.80
8744 Greenwood, San Gabriel, CA, 91775
Held by Foot Locker Inc
Underlying shares or outstanding certificates · ID 971554171
$849.48
3 possible associated properties
At this address
- Kline, John F$5.1898% confidence
8744 Greenwood, San Gabriel, CA, 91775
- Kline, John F$5.7698% confidence
8744 Greenwood, San Gabriel, CA, 91775
- Kline, John F$6.0098% 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$5.1898% confidence