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 22, 2026 · official state programs
H, J KCA
Suite 7, San Gabriel, CA, 91776
Held by Cigna Dental Health Of California Inc
Insurance claim checks · ID 16943970
$892.92
1 possible associated property
Same owner name elsewhere
- H, J K$32.7698% confidence
70195 Hollywood Boulevard, La, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H, J K$32.7698% confidence
138 East Live Oak Street Apt G, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869128
$892.77
2 possible associated properties
At this address
- Chen, Jingtian$51.1191% confidence
138 East Live Oak Street Apt G, San Gabriel, CA, 91776
- Chen, Jingtian$11.0991% confidence
138 East Live Oak Street Apt G, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jingtian$51.1191% confidence
8311 Duarte Road, San Gabriel, CA, 91775
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014026723
$892.08
PO Box 786, San Gabriel, CA, 91778
Held by Allstate Indemnity Company
Expense checks · ID 998107757
$892.00
C/o A T Doyle 7265-A North Jackso, San Gabriel, CA
Held by United California Bank
Checking accounts, demand deposit · ID 381806
$891.93
240 North Segovia, San Gabriel, CA, 91776
Held by Nash Finch Company Common ((nb01)
Securities · ID 12846943
$891.85
149 West Fairview Avenue, San Gabriel, CA, 91776
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15700516
$891.48
PO Box 2456, San Gabriel, CA, 91778
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987340470
$891.43
124 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Metabank NA
Outstanding official checks · ID 1005115500
$891.39
2 possible associated properties
At this address
- Zhang, Meiping$1.1695% confidence
124 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Zhang, Jin S$7.9991% confidence
124 South San Gabriel 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.
- Zhang, Meiping$1.1695% confidence
5018 North Rosemead Boulevard Apt A, San Gabriel, CA, 91776
Held by Morgan Stanley & Co LLC
Dividends · ID 990501784
$891.25
3 possible associated properties
Same owner name elsewhere
- Kosasih, Ferry$813.78100% confidence
5018 Rosemead Boulevard Apt A, San Gabriel, CA, 91776
- Kosasih, Ferry$77.0298% confidence
101 Memorial Parkway, Thousand Oaks, CA, 91360
At this address
- Kosasih, Ferry$351.7198% confidence
5018 North Rosemead Boulevard 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.
- Kosasih, Ferry$813.78100% confidence
242 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967527601
$891.08
3 possible associated properties
At this address
- Dequartto, Esther$289.0098% confidence
242 South Del Mar Avenue, San Gabriel, CA, 91776
- Dequartto, Esther$264.8098% confidence
242 South Del Mar Avenue, San Gabriel, CA, 91776
- De, Quartto Esther$289.0095% confidence
242 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dequartto, Esther$289.0098% confidence
5564 Angelus Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Vasquez, Patricia
Checking accounts · ID 968887944
$890.64
5564 Angelus Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Patrocinia D
Checking accounts · ID 968887944
$890.64
1 possible associated property
At this address
- Vasquez, Patricia$16.1098% confidence
5564 Angelus 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.
- Vasquez, Patricia$16.1098% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Held by St. Joseph Health System
Vendor checks · ID 1039367295
$890.28
3 possible associated properties
At this address
- Wang, Tong$1,800.0091% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Wang, Tong$1,500.0091% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
- Wang, Younghuan$3,032.0091% confidence
8858 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tong$1,800.0091% confidence
642 West Live Oak, San Gabriel, CA, 91776
Held by Ids Life Insurance Company C/o American Express
Matured/Terminated policies · ID 15177992
$890.00
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 996279708
$890.00
3 possible associated properties
At this address
- Tang, Cheng G$947.3998% confidence
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
- Tang, Cheng G$1,560.0098% confidence
135 Junipero Serra Drive Apt D, San Gabriel, CA, 91776
- Tang, Yang$29.2391% confidence
135 Junipero Serra Drive 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.
- Tang, Cheng G$947.3998% confidence
273 San Marcos Street Apt D, San Gabriel, CA, 91776
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 1022027689
$889.88
8240 Sheffield Road, San Gabriel, CA, 91775
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766025
$889.82
310 North Mission Drive, San Gabriel, CA, 91776
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 825440
$888.90
1012 South San Gabriel Boulevard #308, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts/Credit union shrs · ID 15878826
$887.77
1528 Prospect Avenue Apt South, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024451277
$887.74
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.
825 East Elm Avenue, San Gabriel, CA, 91775
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 14918028
$887.71
2 possible associated properties
At this address
- Yeh, Dehchuang D$317.0498% confidence
825 East Elm Avenue, San Gabriel, CA, 91775
- Yeh, Deh C$34.0091% confidence
825 East Elm Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Dehchuang D$317.0498% confidence
P.o. Box 1393, San Gabriel, CA, 91778
Held by Ensign Services Inc
Wages, payroll, salaries · ID 1037777459
$887.11
315 East Broadway Apt 305, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019340
$887.00
6 possible associated properties
Same owner name elsewhere
- Johnson, Swen R$64.00100% confidence
1745 Pueblo Drive, Hemet, CA, 92545
- Johnson, Swen R$0.0098% confidence
643 San Marino Street, Hemet, CA, 92343
- Johnson, Swen R$1,044.7998% confidence
1745 Pueblo Drive, Hemet, CA, 92545
At this address
- Johnson, Swen R$44.0098% confidence
315 East Broadway Apt 305, San Gabriel, CA, 91776
- Johnson, Swen R JR$504.7698% confidence
315 East Broadway Apt 305, San Gabriel, CA, 91776
- Johnson, Swen R JR$142.0098% confidence
315 East Broadway Apt 305, 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.
- Johnson, Swen R$64.00100% confidence
1547 Abbot Avenue B, San Gabriel, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627627
$886.99
2 possible associated properties
Same owner name elsewhere
- Shen, Xiao P$1.4098% confidence
19009 Brittany Place, Rowland Heigh, CA, 91748
- Shen, Xiao P$177.1998% confidence
248 Mazey Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Xiao P$1.4098% confidence
6925 North Rosemead Bl 7, San Gabriel, CA, 91775
Held by Home Savings Of America Arcadia Branch
Savings accounts/Credit union shrs · ID 1679329
$886.94
416 West Las Tunas Drive 205B, San Gabriel, CA, 91776
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1005108525
$886.87
717 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by First Insurance Funding Corp.
Customer overpayments · ID 991522805
$886.32
7033 North Vista Street, San Gabriel, CA, 91775
Held by Amco Insurance Co
Premium refunds · ID 988009329
$886.30
3 possible associated properties
Same owner name elsewhere
- Lee, George S$1.4398% confidence
Flat C 22/F Block #1 Robinson Height #8, Mid Level, CA
- Lee, George S$0.7398% confidence
6124 1 2 Santa Monica Boulevard, Los Angeles, CA, 90038
- Lee, George S$2.0098% confidence
651 Willie Hausey Way, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, George S$1.4398% confidence
411 East Broadway #16, San Gabriel, CA, 91776
Held by Pheasant Ridge Investment Company
Security deposit · ID 1003075767
$886.25
PO Box 160, San Gabriel, CA, 91778
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143071
$885.55
2 possible associated properties
Same owner name elsewhere
- Lo, Pi Chang$1,192.8698% confidence
Arcadia, CA, 91006
- Lo, Pi Chang$3,606.2598% confidence
706 East Norman Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Pi Chang$1,192.8698% confidence
303 West Newby Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011034259
$885.03
Estate Of Barbara Alic RodriguezCA
5608 North Willard Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227417
$884.27
820 West Las Tunas Drive, San Gabriel, CA, 91776
Held by California Fair Plan Association
Commissions · ID 1033231998
$883.91
3 possible associated properties
At this address
- Ballinger, Tim$559.9398% confidence
820 West Las Tunas Drive, San Gabriel, CA, 91776
- Ballinger, Tim$847.5698% 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$559.9398% confidence
PO Box 2892, San Gabriel, CA, 91778
Held by At&t Services Inc
Refunds due · ID 1009461426
$883.83
8546 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Yingping
Checking accounts · ID 1014973024
$883.81
3 possible associated properties
At this address
- Zhang, Shulun$3,862.8998% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Yingping$883.8191% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Yingping$3,862.8991% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Shulun$3,862.8998% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Shulun
Checking accounts · ID 1014973024
$883.81
4 possible associated properties
Same owner name elsewhere
- Zhang, Yingping$1.9998% confidence
140 North Montebello Boulevard Apt 226, Montebello, CA, 90640
At this address
- Zhang, Yingping$3,862.8998% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Shulun$883.8191% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
- Zhang, Shulun$3,862.8991% confidence
8546 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yingping$1.9998% confidence
Chens CoCA
121 East Norwood Place A, San Gabriel, CA, 91776
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459839
$883.73
110WEST Las Palmas Drive, San Gabriel, CA, 91776
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 12505435
$883.69
1 possible associated property
Same owner name elsewhere
- Palms, To Pines$1.2298% confidence
54565 Oak Hl, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palms, To Pines$1.2298% confidence
Yao, WeiCA
311 East Valley Boulevard Suite 112, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1018124075
$882.89
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.
131 East Live Oak, San Gabriel, CA, 91776
Held by Cigna Corporation
Underlying shares or outstanding certificates · ID 989194044
$882.82
6 possible associated properties
Same owner name elsewhere
- Heintz, Robert P$542.64100% confidence
131 East Live Oak Street, San Gabriel, CA, 91776
- Heintz, Robert P$2,722.44100% confidence
131 East Live Oak Street, San Gabriel, CA, 91776
- Heintz, Robert P$724.5898% confidence
110 North Valencia Street, Alhambra, CA, 91801
At this address
- Heintz, Robert P$4.8098% confidence
131 East Live Oak, San Gabriel, CA, 91776
- Heintz, Robert P$50.1698% confidence
131 East Live Oak, San Gabriel, CA, 91776
- Heintz, Robert P$1,271.8298% confidence
131 East Live Oak, 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.
- Heintz, Robert P$542.64100% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
Held by Scottrade Inc
Co-owner on this record: Hsu, Hochieh
Shares of stock (Returned by po) · ID 988335069
$881.88
3 possible associated properties
At this address
- Fan, Shihkang$1,223.2798% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
- Fan, Shihkang$662.2198% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
- Fan, Shihkang$340.1198% confidence
253 Junipero Serra Drive 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.
- Fan, Shihkang$1,223.2798% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
Held by Scottrade Inc
Co-owner on this record: Fan, Shihkang
Shares of stock (Returned by po) · ID 988335069
$881.88
3 possible associated properties
At this address
- Hsu, Hochieh$1,223.2798% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
- Hsu, Hochieh$662.2198% confidence
253 Junipero Serra Drive Apt B, San Gabriel, CA, 91776
- Hsu, Hochieh$340.1198% confidence
253 Junipero Serra Drive 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.
- Hsu, Hochieh$1,223.2798% confidence
721 South Del Mar Avenue Apt J, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15520673
$881.82
613 West Sycamore Drive, San Gabriel, CA, 91775
Held by Neuberger Berman
Other · ID 13155861
$881.71
1423 Lafayette Street, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079193
$881.64
2527 North Strathmore Avenue, San Gabriel, CA, 99999
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802455
$881.63
1 possible associated property
Same owner name elsewhere
- Hyder, Vera$599.5198% confidence
2527 North Strathmore Avenue, 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.
- Hyder, Vera$599.5198% confidence
934 Ramona, San Gabriel, CA, 91776
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10372012
$881.56
702 South Del Mar Avenue Suite B, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 1009111642
$881.27
3 possible associated properties
Same owner name elsewhere
- Dunbar, George$0.0898% confidence
Unknown, Unknown, CA, 00000
- Dunbar, George$0.4598% confidence
12508 Holland Place, Poway, CA, 92064
- Dunbar, George$4.1698% confidence
345 Dalton Street, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunbar, George$0.0898% confidence
207 South Santa Anita Street P15, San Gabriel, CA, 91776
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1028044975
$881.14
4 possible associated properties
Same owner name elsewhere
- Huang M D Hsin Yi$144.7398% confidence
51 North Fifth Avenue Suite 303, Arcadia, CA, 91006
At this address
- Huang M D Hsin Yi$74.0098% confidence
207 South Santa Anita Street P15, San Gabriel, CA, 91776
- Huang M D Hsin Yi$24.2098% confidence
207 South Santa Anita Street P15, San Gabriel, CA, 91776
- Huang M D Hsin Yi$16.1098% confidence
207 South Santa Anita Street P15, 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.
- Huang M D Hsin Yi$144.7398% confidence
8615 East Live Oak Street, San Gabriel, CA, 91776
Held by All Valley Escrow Inc.
Escrow funds · ID 963548144
$881.00
3 possible associated properties
Same owner name elsewhere
- Aaa Credit Service$76.0098% confidence
FBO Gregorio L & Griselda G Hernandez
- Aaa Credit Service$68.0098% confidence
- Aaa Credit Service$96.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaa Credit Service$76.0098% confidence
5203 Rosemead Boulevard, San Gabriel, CA, 91776
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030433573
$880.88
5213 Rosemead Boulevard Apt A, San Gabriel, CA, 91776
Held by At&t Mobility LLC
Refunds · ID 18566421
$880.77
1081 Brighton Street Apt D, San Gabriel, CA, 91776
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030879664
$880.75
7242 Teresa Avenue So, San Gabriel, CA, 91770
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957508758
$880.52
1 possible associated property
At this address
- Hsiang, Jim C$46.5198% confidence
7242 Teresa Avenue So, San Gabriel, 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.
- Hsiang, Jim C$46.5198% confidence
650 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Phh Corporation
Vendor payments · ID 13657001
$880.24
2 possible associated properties
Same owner name elsewhere
- San, Gabriel Motors$108.97100% confidence
600650 East Las Tunas, San Gabriel, CA, 91776
- San, Gabriel Motors$412.79100% confidence
650 East 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.
- San, Gabriel Motors$108.97100% confidence
324 West Marshall Street, San Gabriel, CA, 91776
Held by Wells Fargo Clearing Services
Other · ID 16685557
$880.00
2 possible associated properties
At this address
- Klassy, Billie M$567.8498% confidence
324 West Marshall Street, San Gabriel, CA, 91776
- Klassy, Billie M$880.0098% confidence
324 West Marshall Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klassy, Billie M$567.8498% confidence
324 West Marshall Street, San Gabriel, CA, 91776
Held by Wells Fargo Clearing Services
Other · ID 16685519
$880.00
2 possible associated properties
At this address
- Klassy, Billie M$567.8498% confidence
324 West Marshall Street, San Gabriel, CA, 91776
- Klassy, Billie M$880.0098% confidence
324 West Marshall Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klassy, Billie M$567.8498% confidence
3015 Walnut Grove #129, San Gabriel, CA, 91770
Held by Panda Restaurant Group
Vendor checks · ID 981000672
$880.00
112E Broadway, San Gabriel, CA, 91776
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 984124533
$880.00
1304 Abbot Avenue, San Gabriel, CA, 91776
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 984339158
$880.00
2 possible associated properties
At this address
- Vasquez, David S$1.6991% confidence
1304 Abbot Avenue, San Gabriel, CA, 91776
- Vasquez, Juanita L$6.0091% confidence
1304 Abbot Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, David S$1.6991% confidence
1412 Prospect Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967381
$880.00
1 possible associated property
At this address
- Chen, Yang$300.0098% confidence
1412 Prospect Avenue 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.
- Chen, Yang$300.0098% confidence
1206 Palm Avenue, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019341879
$880.00
1 possible associated property
At this address
- Bidonusa, Bidonusa$73.6291% confidence
1206 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.
- Bidonusa, Bidonusa$73.6291% confidence
6230 North San Gabriel Boulevard Apt 8, San Gabriel, CA, 91775
Held by Midland Credit Management Inc
Vendor checks · ID 1022027130
$879.82
2 possible associated properties
Same owner name elsewhere
- Teets, Randall$1.75100% confidence
6230 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Teets, Randall$137.6298% confidence
6514 Kuny Lane, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teets, Randall$1.75100% confidence
1521 South Del Mar Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438273
$879.05
3 possible associated properties
At this address
- Wong, Mei C$660.5298% confidence
1521 South Del Mar Avenue Apt B, San Gabriel, CA, 91776
- Wong, Heyoke$1.1391% confidence
1521 South Del Mar Avenue Apt B, San Gabriel, CA, 91776
- Wong, Hee Yoke$30.2091% confidence
1521 South Del Mar 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.
- Wong, Mei C$660.5298% confidence
6958 North San Gabriel Boulevard 1, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 965477786
$878.51
6925 Rosemead Boulevard, San Gabriel, CA, 91775
Held by Target Corporation
Wages, payroll, salaries · ID 1034258515
$878.51
2 possible associated properties
Same owner name elsewhere
- Justo, Joel$0.8698% confidence
571 Granite Springs Way, American Canyon, CA, 94608
- Justo, Joel$91.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justo, Joel$0.8698% confidence
424 Daroca Avenue, San Gabriel, CA, 91775
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 999320649
$878.25
3 possible associated properties
At this address
- Connell, Patricia$2.7098% confidence
424 Daroca Avenue, San Gabriel, CA, 91775
- Connell, Patricia$4.6898% confidence
424 Daroca Avenue, San Gabriel, CA, 91775
- Connell, Patricia$21.1398% confidence
424 Daroca 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.
- Connell, Patricia$2.7098% confidence
123 North Sycamore Drive, San Gabriel, CA, 91775
Held by Wescom Credit Union
Cashier's checks · ID 1016949122
$878.25
3 possible associated properties
At this address
- Sinzig, Violet M$25.4798% confidence
123 North Sycamore Drive, San Gabriel, CA, 91775
- Sinzig, Violet M$12.7898% confidence
123 North Sycamore Drive, San Gabriel, CA, 91775
- Sinzig, Violet M$13.6998% confidence
123 North Sycamore 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.
- Sinzig, Violet M$25.4798% confidence
5640 Gladys Avenue #f, San Gabriel, CA, 91776
Held by United Commercial Bank
Checking accounts, demand deposit · ID 16681348
$878.00
4 possible associated properties
Same owner name elsewhere
- Ho, Cheng W$2.8398% confidence
1114 West 163rd Street A, Gardena, CA, 90247
- Ho, Cheng W$5.8598% confidence
13508 Destino Street, Cerritos, CA, 90703
- Ho, Cheng W$14.9998% confidence
114 West 163 Road Street #4, Gardena, CA, 90247
At this address
- Ho, Nung$311.2991% confidence
5640 Gladys Avenue 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.
- Ho, Cheng W$2.8398% confidence
1039 East Valley Boulevard, San Gabriel, CA, 91776
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 9224345
$877.65
4951 Rosemead Boulevard Apt T, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991352475
$877.38
3 possible associated properties
At this address
- Chen, Chih$4.1198% confidence
4951 Rosemead Boulevard Apt T, San Gabriel, CA, 91776
- Chen, Chih$122.4198% confidence
4951 Rosemead Boulevard Apt T, San Gabriel, CA, 91776
- Chen, Chih-Hui$10.9295% confidence
4951 Rosemead Boulevard Apt T, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chih$4.1198% confidence
1515 South Charlotte Avenue, San Gabriel, CA, 91776
Held by United Commercial Bank
Savings accounts · ID 952932851
$877.23
837 Padilla Street Apt C, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 1023643949
$877.13
2 possible associated properties
Same owner name elsewhere
- Hernandez, Mary Grace S$1.82100% confidence
3630 Marathon Street Apt 229, Los Angeles, CA, 90026
- Hernandez, Mary Grace S$36.3898% confidence
2717 Fierro Drive, El Paso, TX, 79935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Mary Grace S$1.82100% confidence
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 1023841629
$876.71
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$802.9398% 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
715 East Mission #g, San Gabriel, CA, 91776
Held by State Farm Fire And Casualty Company
Other · ID 2091463
$876.40
8922 East Fairview Avenue, San Gabriel, CA, 91775
Held by University Of Southern California
Wages, payroll, salaries · ID 963628555
$876.25
Paris Restaurant Bar And Grill IncCA
717 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Hartford Fire Insurance Company
Premium refunds · ID 992254371
$876.00
1 possible associated property
At this address
- Paris Restaurant Bar And Grill Inc$73.5298% confidence
717 South San Gabriel 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.
- Paris Restaurant Bar And Grill Inc$73.5298% confidence
1415 Prospect Avenue Apt D, San Gabriel, CA, 91776
Held by Delta Dental Of New York
Group policy benefit/Clm payments · ID 1010685315
$876.00
1928 Strathmore Avenue Apt East, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465954
$875.44
1 possible associated property
At this address
- Chan, Derrick$853.5598% 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$853.5598% confidence
6343 North Rosemead Boulevard #24, San Gabriel, CA, 91775
Held by Irsc Shareholders Liquidating Trust
Funds for liquidation · ID 956735357
$875.29
3 possible associated properties
Same owner name elsewhere
- Chavez, Rita S$0.2498% confidence
10845 Seymour Street, Castroville, CA, 95012
- Chavez, Rita S$0.0698% confidence
10845 Seymour Street, Castroville, CA, 95012
- Chavez, Rita S$58.0998% confidence
11820 South Carmenita Road, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Rita S$0.2498% confidence
8835 East Naomi Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 14412815
$875.23
1 possible associated property
At this address
- Yang, Jenny$78.2198% confidence
8835 East Naomi 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.
- Yang, Jenny$78.2198% confidence
431-A West Norwood Place, San Gabriel, CA, 91776
Held by Guaranty Bank Of California
Checking accounts, demand deposit · ID 11436869
$875.20
1616 Allegro Square Apt C, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Endowments · ID 15012501
$874.96
3 possible associated properties
Same owner name elsewhere
- Robertson, Martha A$5.5398% confidence
17921 Donert Street, Hesperia, CA, 92345
- Robertson, Martha A$59.7898% confidence
1302 Morning View Drive No.30, Escondido, CA, 92026
- Robertson, Martha A$18.0198% confidence
2401 Hilside Drive, Fortuna, CA, 95540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Martha A$5.5398% confidence
120 Live Oak Apt B, San Gabriel, CA, 91776
Held by Boaz Rockies Operating LLC
Royalties · ID 1004410735
$874.82
5 possible associated properties
Same owner name elsewhere
- Arthur, Ethel M$52.30100% confidence
120 East Live Oak Apt B, San Gabriel, CA, 91776
- Arthur, Ethel M$0.2498% confidence
35540 Avenue 14, Madera, CA, 93638
At this address
- Arthur, Ethel M$295.8198% confidence
120 Live Oak Apt B, San Gabriel, CA, 91776
- Arthur, Ethel M$329.9598% confidence
120 Live Oak Apt B, San Gabriel, CA, 91776
- Arthur, Ethel M$323.8598% confidence
120 Live Oak 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.
- Arthur, Ethel M$52.30100% confidence
$874.39
3 possible associated properties
Same owner name elsewhere
- Miller, Daniel G$0.07100% confidence
Unknown, Unknown, CA, 00000
- Miller, Daniel G$9.9398% confidence
16842 Escalon Drive, Encino, CA, 91436
- Miller, Daniel G$9.9398% confidence
16842 Escalon Drive, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Daniel G$0.07100% confidence
9021 Arcadia Avenue Apt C, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16329368
$874.39
129 Cresta Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16281297
$874.39
3 possible associated properties
Same owner name elsewhere
- Duke, Darlene C$2.9698% confidence
570 Red Tail Meadow Lane, Arroyo Grande, CA, 93420
- Duke, Darlene C$6.0598% confidence
1335 American Way, Nipomo, CA, 93444
- Duke, Darlene C$16.8598% confidence
1335 American Way, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duke, Darlene C$2.9698% confidence
837 Padilla Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16273965
$874.39
1 possible associated property
At this address
- Clark, Ethyl E$1,668.9191% confidence
837 Padilla 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.
- Clark, Ethyl E$1,668.9191% confidence
229 Saint Francis Street Apt A, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 16297531
$874.39
419 Daroca Avenue, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975903358
$874.08
3 possible associated properties
Same owner name elsewhere
- Krause, James L$25.4598% confidence
351 Dodgen Way, Buda, TX, 78610
- Krause, James L$126.8298% confidence
1101 South Fifth Avenue, Arcadia, 91006
At this address
- Krause, James L$493.7198% confidence
419 Daroca 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.
- Krause, James L$25.4598% confidence
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
Held by Centene Management Company LLC
Vendor checks · ID 1032294576
$874.00
3 possible associated properties
At this address
- Kirah, Varma MD Usha$1,393.0098% confidence
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
- Kirah, Varma MD Usha$2,244.0098% confidence
316 East Las Tunas Drive 206, San Gabriel, CA, 91776
- Kirah, Varma MD Usha$1,479.0098% confidence
316 East Las Tunas Drive 206, 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.
- Kirah, Varma MD Usha$1,393.0098% confidence
331 North Pine Street, San Gabriel, CA, 91775
Held by Aurora National Life
Other amounts due under policy · ID 1010196271
$873.96
5137 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Customers Bank
Cashier's checks · ID 1001003831
$873.00
3 possible associated properties
At this address
- Medina, Juan JR$0.4991% confidence
5137 North Muscatel Avenue, San Gabriel, CA, 91776
- Medina, Christina V$0.5691% confidence
5137 North Muscatel Avenue, San Gabriel, CA, 91776
- Medina, Juan$5.0091% confidence
5137 North Muscatel 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.
- Medina, Juan JR$0.4991% confidence
Sheenmax Enterprise Ltd King FaithCA
1128 Prospect Avenue, San Gabriel, CA, 91776
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064562
$872.89
1 possible associated property
At this address
- Sheenmax Enterprise Ltd King Faith$856.4698% 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$856.4698% confidence
545 West Valley Boulevard, San Gabriel, CA, 91776
Held by Southern California Edison 4.78%
Refunds · ID 18527394
$872.35
5567 North Muscatel Avenue, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Iacono, Ruth
Premium refunds · ID 1019499197
$872.34
5 possible associated properties
Same owner name elsewhere
- Iacono, Maurizio S$197.00100% confidence
00000
- Iacono, Maurizio S$15.2098% confidence
1414 South Palm Avenue, Alhambra, CA, 91803
At this address
- Iacono, Maurizio$1,000.0095% confidence
5567 North Muscatel Avenue, San Gabriel, CA, 91776
- Iacono, Ruth$0.3091% confidence
5567 North Muscatel Avenue, San Gabriel, CA, 91776
- Iacono, Ruth$5.5491% confidence
5567 North Muscatel 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.
- Iacono, Maurizio S$197.00100% confidence
1314 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984775484
$871.97
3 possible associated properties
At this address
- Dang, Lisa Lam$6.0098% confidence
1314 South Del Mar Avenue, San Gabriel, CA, 91776
- Dang, Lisa Lam$6.4098% confidence
1314 South Del Mar Avenue, San Gabriel, CA, 91776
- Dang, Lisa Lam$11.8498% confidence
1314 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dang, Lisa Lam$6.0098% confidence
6228 Harvey Way, San Gabriel, CA, 91775
Held by First Bank
Checking accounts · ID 1046109501
$871.09
1 possible associated property
Same owner name elsewhere
- Xiao, Yanmei$61.3798% confidence
6032 Hart Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Yanmei$61.3798% confidence
314 North Delinar Avenue, San Gabriel, CA, 91775
Held by Fx Solutions LLC
Misc intangible property · ID 974715952
$870.68