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
1510 New Avenue Apt 4, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15536509
$917.23
2 possible associated properties
Same owner name elsewhere
- Webb, Margaret L$60.0098% confidence
1000 West 7th Street, Cisco, TX, 00000
- Webb, Margaret L$8,404.2198% confidence
#### Cr #### 98588, Ivanhoe, TX, 75447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Margaret L$60.0098% confidence
$917.23
3 possible associated properties
Same owner name elsewhere
- Taylor, Daniel R$0.6998% confidence
72520 Hedgehog Street, Palm Desert, CA, 92260
- Taylor, Daniel R$1.8898% confidence
2421 North Apple Avenue, Rialto, CA, 92377
- Taylor, Daniel R$0.2598% confidence
620 Twin Hills Court, Weed, CA, 96094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Daniel R$0.6998% confidence
8257 Beverly Drive, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 15525629
$917.23
8416 Las Tunas, San Gabriel, CA, 00000
Held by Metlife Inc
Securities · ID 15474449
$917.23
2 possible associated properties
Same owner name elsewhere
- Gaston, Marilyn F$2,713.5098% confidence
8416 Las Tunas, San Gabriel, CA, 91775
At this address
- Gaston, Bettie F$670.2591% confidence
8416 Las Tunas, 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.
- Gaston, Marilyn F$2,713.5098% confidence
850 El Monte Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities · ID 15525567
$917.23
1 possible associated property
At this address
- Slazyk, Martha G$2,647.4998% confidence
850 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.
- Slazyk, Martha G$2,647.4998% confidence
1431 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410350
$916.54
1 possible associated property
At this address
- Chen, Jianwei$6.5198% confidence
1431 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.
- Chen, Jianwei$6.5198% confidence
PO Box G, San Gabriel, CA, 91778
Held by American Gen Life & Accident Ins Co
Misc outstanding checks · ID 974876625
$915.77
545 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1007928475
$915.60
900 West Santa Anita Street Unit 8, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750147
$915.59
3 possible associated properties
At this address
- Shih, Ching Hung H$0.0198% confidence
900 West Santa Anita Street Unit 8, San Gabriel, CA, 91776
- Shih, Ching Hung$0.0295% confidence
900 West Santa Anita Street Unit 8, San Gabriel, CA, 91776
- Shih, Ching Hung$2,705.6495% confidence
900 West Santa Anita Street Unit 8, 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.
- Shih, Ching Hung H$0.0198% confidence
9182 Huntington Drive #1, San Gabriel, CA, 91775
Held by Metropolitan Life Insurance Company
Endowments · ID 11992614
$915.49
1 possible associated property
Same owner name elsewhere
- Deeken, Alice F$1,484.05100% confidence
1200 West Huntington Drive Apt 1, 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.
- Deeken, Alice F$1,484.05100% confidence
1101 San Gabriel Boulevard B C O Zhaoming Li, San Gabriel, CA, 91776
Held by Directv LLC
Commissions · ID 991408436
$915.25
1 possible associated property
Same owner name elsewhere
- Xilai Duo Satellite Inc$61.75100% confidence
1101 San Gabriel Boulevard 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.
- Xilai Duo Satellite Inc$61.75100% confidence
216 West Live Oak Street, San Gabriel, CA, 91776
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984828412
$915.00
2 possible associated properties
Same owner name elsewhere
- Jap, Wie L$29.95100% confidence
1005 East Las Tunas Drive Suite 644, San Gabriel, CA, 91776
At this address
- Jap, Wie L$51.0098% confidence
216 West Live Oak 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.
- Jap, Wie L$29.95100% confidence
401 Agostino Road, San Gabriel, CA, 91776
Held by Government Employees Insurance Company
Co-owner on this record: Kar, Brian M
Individual policy benefit/Clm · ID 1001090875
$914.78
1 possible associated property
At this address
- Lopez, Guillermo$20.5198% confidence
401 Agostino Road, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Guillermo$20.5198% confidence
401 Agostino Road, San Gabriel, CA, 91776
Held by Government Employees Insurance Company
Co-owner on this record: Lopez, Guillermo
Individual policy benefit/Clm · ID 1001090875
$914.78
2 possible associated properties
At this address
- Kar, Brian M$3.0098% confidence
401 Agostino Road, San Gabriel, CA, 91776
- Kar, Brian M$20.5198% confidence
401 Agostino Road, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kar, Brian M$3.0098% confidence
$914.11
2 possible associated properties
Same owner name elsewhere
- Tobey, Leo V$397.39100% confidence
2106 El Toro Circle, Hemet, CA, 92545
- Tobey, Leo V$165.1998% confidence
2106 El Toro Circle, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobey, Leo V$397.39100% confidence
8721 Garibaldi Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16345263
$914.11
2 possible associated properties
At this address
- Waite, Esther M$991.3998% confidence
8721 Garibaldi Avenue, San Gabriel, CA, 91775
- Waite, Esther M$1,796.6498% confidence
8721 Garibaldi Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waite, Esther M$991.3998% confidence
1544 New Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 994772293
$914.03
3 possible associated properties
Same owner name elsewhere
- Yuan, Herong$3.6098% confidence
275 Cordova Street Apt 211, Pasadena, CA, 91101
- Yuan, Herong$2,014.2798% confidence
4500 Via Marina, Marina Del Rey, CA, 90292
- Yuan, Herong$20.0098% confidence
13934 Bora Bora Way E227, Marina Del Ray, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Herong$3.6098% confidence
9127 Arcadia Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Securities · ID 16279204
$914.00
2 possible associated properties
Same owner name elsewhere
- Demers, Judith A$0.3698% confidence
13372 Weymouth Street, Westminster, CA, 92683
- Demers, Judith A$21.7198% confidence
13372 Weymouth Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demers, Judith A$0.3698% confidence
9070 Huntington Drive 20, San Gabriel, CA, 91775
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Kung, Sui L
Premium refunds · ID 969083702
$914.00
9070 Huntington Drive 20, San Gabriel, CA, 91775
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Ng, Chung
Premium refunds · ID 969083702
$914.00
221 South Circle Drive, San Gabriel, CA, 91776
Held by Hawaiian Gardens Casino
Wages, payroll, salaries · ID 1010969007
$913.97
1230 East Elm Avenue, San Gabriel, CA, 91775
Held by Great American Insurance Compa
Court settlements · ID 12343126
$913.80
1 possible associated property
Same owner name elsewhere
- Finch Tree Surgery Inc$0.1198% confidence
PO Box 0907, 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.
- Finch Tree Surgery Inc$0.1198% confidence
1022 South Gladys Avenue, San Gabriel, CA, 91776
Held by Din Tai Fung (santa Anita) Restaurant Ll
Wages, payroll, salaries · ID 1031584868
$913.50
3 possible associated properties
At this address
- Seto, Jerry$4.9998% confidence
1022 South Gladys Avenue, San Gabriel, CA, 91776
- Seto, Jerry$3.9698% confidence
1022 South Gladys Avenue, San Gabriel, CA, 91776
- Seto, Jerry$3.0098% confidence
1022 South Gladys 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.
- Seto, Jerry$4.9998% confidence
112 Saint Francis Street, San Gabriel, CA, 91776
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18142551
$913.04
1 possible associated property
At this address
- Eurvilaichit, Vimon$100.0098% confidence
112 Saint Francis 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.
- Eurvilaichit, Vimon$100.0098% confidence
119 South Mission, San Gabriel, CA, 91776
Held by American Express Company
Other · ID 10453769
$912.50
Hu, De YCA
1930 Denton Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due · ID 994709651
$912.03
140 West Valley Boulevard #213, San Gabriel, CA, 91776
Held by Employers Compensation Insurance Company
Co-owner on this record: Sung, Lim
Premium refunds · ID 963862213
$912.00
140 West Valley Boulevard #213, San Gabriel, CA, 91776
Held by Employers Compensation Insurance Company
Co-owner on this record: Kim, Helen
Premium refunds · ID 963862213
$912.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1828 Jackson Avenue Apt B, San Gabriel, CA, 91776
Held by Foremost Insurance Company
Co-owner on this record: Kwan, Ophelia
Premium refunds · ID 1014780838
$912.00
4 possible associated properties
Same owner name elsewhere
- Lee, Cheva$39.00100% confidence
119 West Eleton Way Apt B, San Gabriel, CA, 91776
- Lee, Cheva$7.7298% confidence
15902 A Halliburton Road 291, Hacienda Heights, CA, 91745
- Lee, Cheva$156.8098% confidence
16775 East Johnson Drive, City Of Industry, CA, 91745
At this address
- Lee, Cheva$0.1598% confidence
1828 Jackson 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.
- Lee, Cheva$39.00100% confidence
1828 Jackson Avenue Apt B, San Gabriel, CA, 91776
Held by Foremost Insurance Company
Co-owner on this record: Lee, Cheva
Premium refunds · ID 1014780838
$912.00
3 possible associated properties
Same owner name elsewhere
- Kwan, Ophelia$4.7698% confidence
6345 Sultana Avenue, San Gabriel, CA, 91775
- Kwan, Ophelia$24.3698% confidence
6345 Sultana Avenue, San Gabriel, CA, 91775
- Kwan, Ophelia$576.5198% confidence
6345 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.
- Kwan, Ophelia$4.7698% confidence
6925 Rosemead Boulevard Apt 16, San Gabriel, CA, 91775
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994840113
$911.97
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 981088530
$911.28
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$1,168.9498% confidence
PO Box 893, Manteca, CA, 95336
At this address
- Jamy Motors Inc.$527.9798% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$1,287.1998% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Jamy Motors Inc$1,177.1698% 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 Inc$1,832.07100% confidence
Movement, Science Physicaltherapy AnCA
315 North San Marino Avenue, San Gabriel, CA, 91775
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039474117
$910.40
1 possible associated property
At this address
- Movement Science Phys Ther & F$3.2995% confidence
315 North San Marino 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.
- Movement Science Phys Ther & F$3.2995% confidence
Howies Ranch Market Of San GabrielCA
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989918620
$910.30
6 possible associated properties
Same owner name elsewhere
- Howies Ranch Market Of San Gabriel$85.46100% confidence
6580 North San Gabriel Bl, San Gabriel, CA, 91775
- Howies Ranch Market Of San Gabriel$90.01100% confidence
6580 North San Gabriel Bl, San Gabriel, CA, 91775
- Howies Ranch Market Of San Gabriel$111.78100% confidence
6580 North San Gabriel Bl, San Gabriel, CA, 91775
At this address
- Howies Ranch Market Of San Gabriel$692.3198% confidence
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies Ranch Market Of San Gabriel$979.5998% confidence
6580 North San Gabriel Boulevard, San Gabriel, CA, 91775
- Howies Ranch Market Of San Gabriel$300.0098% 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 Of San Gabriel$85.46100% confidence
614 West Las Tunas, San Gabriel, CA, 91776
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5263684
$910.01
608 East Valley Boulevard D248, San Gabriel, CA, 91776
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1046775085
$910.01
608 East Valley Boulevard D248, San Gabriel, CA, 91776
Held by Platinum Premium Finance Corporation
Co-owner on this record: Lbbf Transport Inc
Misc outstanding checks · ID 1046775085
$910.01
161 West Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts · ID 1033522357
$910.00
1951 Denton Road C San Gabriel Ca 91776, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 969720046
$909.64
3 possible associated properties
Same owner name elsewhere
- Hou, Chunmao$151.63100% confidence
19591 Denton Avenue Apt A, San Gabriel, CA, 91776
- Hou, Chunmao$307.46100% confidence
1951 Denton Avenue Apt A, San Gabriel, CA, 91776
- Hou, Chunmao$187.39100% confidence
1951 Denton 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.
- Hou, Chunmao$151.63100% confidence
8253 Longden Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hsieh, Jenny S
Checking accounts · ID 1024445645
$909.03
1 possible associated property
At this address
- Boukhater, Terry$20.8198% confidence
8253 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.
- Boukhater, Terry$20.8198% confidence
8253 Longden Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boukhater, Terry
Checking accounts · ID 1024445645
$909.03
3 possible associated properties
At this address
- Hsieh, Jenny S$20.8198% confidence
8253 Longden Avenue, San Gabriel, CA, 91775
- Hsieh, William C Jt$0.6391% confidence
8253 Longden Avenue, San Gabriel, CA, 91775
- Hsieh, Helen W Jt$0.6391% confidence
8253 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.
- Hsieh, Jenny S$20.8198% confidence
140 West Valley Boulevard, San Gabriel, CA, 91776
Held by Travelers Indemnity Company
Premium refunds · ID 1005625214
$909.00
1 possible associated property
At this address
- Dtc Hunan Inc Ent$12.0095% confidence
140 West Valley Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dtc Hunan Inc Ent$12.0095% confidence
818 South Ramona Street Apt C, San Gabriel, CA, 91776
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836112
$909.00
1840 Walnut Street, San Gabriel, CA, 91776
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954566233
$908.80
2 possible associated properties
At this address
- Leung, Sau Chun Yam$22.5198% confidence
1840 Walnut Street, San Gabriel, CA, 91776
- Leung, Sau Chun Yam$89.8498% confidence
1840 Walnut Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Sau Chun Yam$22.5198% confidence
1500 Abbot Avenue Apt B, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986442305
$908.45
James East Weal 425 West Norwood Place, San Gabriel, CA, 91776
Held by Family Service Life Insurance Company
Insurance claim checks · ID 17790501
$907.65
8403 Beverly Drive, San Gabriel, CA, 91775
Held by Bank Of America - Washington NA (353)
Savings accounts · ID 1006017471
$907.56
3 possible associated properties
At this address
- Chen, Yujen$1,785.4591% confidence
8403 Beverly Drive, San Gabriel, CA, 91775
- Chen, Yujen$103.1391% confidence
8403 Beverly Drive, San Gabriel, CA, 91775
- Chen, Yujen$110.8291% confidence
8403 Beverly 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.
- Chen, Yujen$1,785.4591% confidence
8968 East Fairview Avenue, San Gabriel, CA, 91775
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885194
$906.68
1 possible associated property
Same owner name elsewhere
- Lopez, Gonzalez Rafael$5.9498% confidence
140 Highland Avenue, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gonzalez Rafael$5.9498% confidence
234 Saint Francis Street Apt 2H, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272083
$906.62
C/o Vijay R Doshi 713 East Wells Street No 4, San Gabriel, CA, 91776
Held by Source Capital, Incorporated
Securities · ID 13118809
$905.94
1 possible associated property
Same owner name elsewhere
- Doshi, Rajendra$4,289.30100% confidence
Vijay R Doshi 713 East Wells Street No 4, 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.
- Doshi, Rajendra$4,289.30100% confidence
1431 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045361957
$905.82
115 East Broadway B102, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts · ID 971690764
$905.72
5947 Bartlett Avenue, San Gabriel, CA, 91775
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959845121
$905.66
1 possible associated property
At this address
- Lu, Li-Jung W$47.9798% 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.
- Lu, Li-Jung W$47.9798% confidence
9017 East Arcadia Avenue Apt H, San Gabriel, CA, 91775
Held by Hsbc Finance Corporation
Cashier's checks · ID 962201721
$905.05
1 possible associated property
Same owner name elsewhere
- Provencio, Carmen$990.05100% confidence
11210 Lower Azusa Road Apt 26A, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provencio, Carmen$990.05100% confidence
831 West Roses Road, San Gabriel, CA, 91775
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040297995
$905.01
1 possible associated property
At this address
- Sze, Longwa$41.8098% confidence
831 West Roses Road, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sze, Longwa$41.8098% confidence
324 San Marcos Street Apt 3, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019343590
$904.29
1 possible associated property
At this address
- Chen, Wenkai$26.0098% confidence
324 San Marcos Street Apt 3, 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, Wenkai$26.0098% confidence
6943 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708265
$904.21
1500 Abbot Avenue, San Gabriel, CA, 91776
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18332731
$903.58
6805 Rosemead Boulevard Apt 9, San Gabriel, CA, 91775
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980943736
$903.14
5063 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Anthem Inc
Premium refunds · ID 1011640177
$903.06
7000 Rosemead Boulevard Apt 4 0, San Gabriel, CA, 91775
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022069293
$902.73
2 possible associated properties
Same owner name elsewhere
- Ju, Fransiska$0.50100% confidence
7000 Rosemead Boulevard 4, San Gabriel, CA, 91775
- Ju, Fransiska$10.9598% confidence
829 South Ynez Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ju, Fransiska$0.50100% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Eastern International Bank
Savings accounts · ID 1022590213
$902.62
3 possible associated properties
At this address
- Chiu, Pier$101,724.0198% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$40,437.0798% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
- Chiu, Pier$6,894.1098% confidence
315 South Del Mar Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Pier$101,724.0198% confidence
265 San Marcos Street Apt 6, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance · ID 994947568
$902.42
4 possible associated properties
Same owner name elsewhere
- Huerta, Carlos A$0.02100% confidence
15937 Tuba Street, North Hills, CA, 91343
- Huerta, Carlos A$1.8698% confidence
10479 Mendicino Road, Adelanto, CA, 92301
- Huerta, Carlos A$5.0098% confidence
PO Box 531044, San Diego, CA, 92153
At this address
- Huerta, Carlos$1.4595% confidence
265 San Marcos Street Apt 6, 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.
- Huerta, Carlos A$0.02100% confidence
423 West Glendon Way, San Gabriel, CA, 91776
Held by American Honda Finance Corporation
Misc outstanding checks · ID 992585760
$901.82
601 Pasqual Avenue 601 Pasqual Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 971690526
$901.80
601 Pasqual Avenue 601 Pasqual Avenue 601 Pasqual Avenue, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 971690526
$901.80
241 South Del Mar Avenue Apt, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972972633
$901.27
7117 Rosemead Boulevard Apt 111, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 980718528
$901.19
7117 Rosemead Boulevard Apt 111 7117 Rosemead Boulevard Apt 111, San Gabriel, CA, 91775
Held by East West Bank
Checking accounts · ID 980718528
$901.19
621 West Hermosa Drive, San Gabriel, CA, 91006
Held by Metropolitan Tower Life
Endowments · ID 11994942
$900.00
724 San Salvatore Place, San Gabriel, CA, 91775
Held by At&t Inc
Funds for liquidation · ID 963766854
$900.00
3 possible associated properties
At this address
- Jeffreys, Moran Jane K$3.6998% confidence
724 San Salvatore Place, San Gabriel, CA, 91775
- Jeffreys, Moran Jane K$6.6898% confidence
724 San Salvatore Place, San Gabriel, CA, 91775
- Jeffreys, Moran Jane K$63.3898% confidence
724 San Salvatore Place, 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.
- Jeffreys, Moran Jane K$3.6998% confidence
111 South Ramona Street, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property · ID 972454434
$900.00
745 East Valley Boulevard, San Gabriel, CA, 91776
Held by Hartford Fire Insurance Company
Premium refunds · ID 985507706
$900.00
9047 Emperor Avenue, San Gabriel, CA, 91776
Held by American General Life Insurance Company
Misc outstanding checks · ID 998819420
$900.00
410 East Live Oak Street Apt 20, San Gabriel, CA, 91776
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1009965699
$900.00
9035 Duarte Road - Apt 9, San Gabriel, CA, 91775
Held by Bellagio LLC
Accounts-receivable credit balance · ID 1016551888
$900.00
1 possible associated property
At this address
- Pingarron, Donnell A$4.6895% confidence
9035 Duarte Road Apt 9, 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.
- Pingarron, Donnell A$4.6895% confidence
6252 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks · ID 1024000686
$900.00
6320 Sultana Avenue, San Gabriel, CA, 91775
Held by Adventist Health System/west
Accounts payable · ID 1025509176
$900.00
1 possible associated property
At this address
- Aaron Jeng MD Inc$675.0098% confidence
6320 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.
- Aaron Jeng MD Inc$675.0098% confidence
5236 North Bartlett Avenue, San Gabriel, CA, 91776
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1033058778
$900.00
3 possible associated properties
At this address
- Saengphaibul, Valentine$135.0098% confidence
5236 North Bartlett Avenue, San Gabriel, CA, 91776
- Saengphaibul, Valentine$305.0098% confidence
5236 North Bartlett Avenue, San Gabriel, CA, 91776
- Saengphaibul, Val$0.7195% confidence
5236 North Bartlett 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.
- Saengphaibul, Valentine$135.0098% confidence
1912 New Avenue, San Gabriel, CA, 91776
Held by The Bicycle Casino
Wages, payroll, salaries · ID 971840403
$899.56
$899.51
3 possible associated properties
Same owner name elsewhere
- Siggers, H B$60.83100% confidence
637 East Marshall #b, San Gabriel, CA, 91776
- Siggers, H B$23.73100% confidence
637 East Marshall B, San Gabriel, CA, 91776
- Siggers, H B$20.71100% confidence
637 East Marshall 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.
- Siggers, H B$60.83100% confidence
837 Manley Drive, San Gabriel, CA, 91776
Held by Axa Financial Inc
Dividends · ID 957715459
$899.00
6 possible associated properties
Same owner name elsewhere
- Smith, Spencer R1 SHARES INDYMAC BANCORP INC98% confidence
837 Manley Drive, San Gabriel, CA, 81776
- Smith, Spencer R$0.3198% confidence
7215 Ticonderoga Place, Gilroy, CA, 95020
- Smith, Spencer R$55.0098% confidence
1144 Arroyo Drive, Pebble Beach, 93953
At this address
- Smith, Spencer R$0.1598% confidence
837 Manley Drive, San Gabriel, CA, 91776
- Smith, Spencer R$13.0598% confidence
837 Manley Drive, San Gabriel, CA, 91776
- Smith, Spencer R$10.0898% confidence
837 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.
- Smith, Spencer R1 SHARES INDYMAC BANCORP INC98% confidence
309 South Arroyo Drive Apt C, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 994769689
$898.08
3 possible associated properties
At this address
- Pan, Shao Ping$31.4298% confidence
309 South Arroyo Drive Apt C, San Gabriel, CA, 91776
- Pan, Shao P$26.0695% confidence
309 South Arroyo Drive Apt C, San Gabriel, CA, 91776
- Pan, Zhuoy$0.3891% confidence
309 South Arroyo Drive 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.
- Pan, Shao Ping$31.4298% confidence
Seafood Strip 140 West Valley Boulevard Suite 212, San Gabriel, CA, 91776
Held by Southern California Gas Co.
Refunds · ID 16393480
$898.02
1306 New Avenue H, San Gabriel, CA, 91776
Held by Cca Citibank NA
Checking accounts · ID 1001071576
$898.00
2 possible associated properties
Same owner name elsewhere
- Tuen, Yuk K$6,150.20100% confidence
1306 New Avenue Apt H, San Gabriel, CA, 91776
- Tuen, Yuk K$98.03100% confidence
1306 New 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.
- Tuen, Yuk K$6,150.20100% confidence
C/o Herbert P Wandling Executo, San Gabriel, CA
Held by 0339 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 371310
$897.86
1 possible associated property
Same owner name elsewhere
- Shoemaker, Myrtle$926.3198% confidence
P O Box 103, Alto, TX, 75925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, Myrtle$926.3198% confidence
9025 Camino Real, San Gabriel, CA, 91775
Held by Capital One Accounts Payable And Credit
Other · ID 18137498
$896.75
5343 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
Held by Ppl Corporation
Underlying shares or outstanding certificates · ID 1034463641
$896.62
4 possible associated properties
Same owner name elsewhere
- Brand, Scott M$3.00100% confidence
5343 North Rosemead Boulevard 13, San Gabriel, CA, 91776
At this address
- Brand, Scott M$149.7098% confidence
5343 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
- Brand, Betty$3.0091% confidence
5343 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
- Brand, Betty Mrs$27.1291% confidence
5343 Rosemead Boulevard Apt 13, 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.
- Brand, Scott M$3.00100% confidence
1029 Montecito Drive, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101788
$896.34
1037 South San Gabriel Boulevard #4, San Gabriel, CA, 91776
Held by Union Bank
Co-owner on this record: Chen, Ing T
Savings accounts/Credit union shrs · ID 9182749
$895.62
1 possible associated property
At this address
- Chen, Ing T$895.6291% confidence
1037 South San Gabriel Boulevard #4, 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, Ing T$895.6291% confidence
1037 South San Gabriel Boulevard #4, San Gabriel, CA, 91776
Held by Union Bank
Co-owner on this record: Chen, Shen F
Savings accounts/Credit union shrs · ID 9182749
$895.62
1 possible associated property
At this address
- Chen, Shen F$895.6291% confidence
1037 South San Gabriel Boulevard #4, 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, Shen F$895.6291% confidence
721 South Del Mar Avenue Apt F, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971428
$895.25
1 possible associated property
At this address
- Shao, Yangsiqi$10,524.0198% confidence
721 South Del Mar Avenue 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.
- Shao, Yangsiqi$10,524.0198% confidence
6756 Ruthlee Avenue, San Gabriel, CA, 91775
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875919
$894.73
1 possible associated property
Same owner name elsewhere
- Mayberger, Esmeralda$50.0098% confidence
777 South Arroyo Parkway 100, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberger, Esmeralda$50.0098% confidence
243 West Newby Avenue Apt F, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments · ID 1045347037
$894.60
4 possible associated properties
Same owner name elsewhere
- Mao, Deping$22.59100% confidence
243 West Newby Avenue Unit F, San Gabriel, CA, 91776
- Mao, Deping$23.34100% confidence
243 West Newby Avenue Unit F, San Gabriel, CA, 91776
At this address
- Mao, Deping$0.3198% confidence
243 West Newby Avenue Apt F, San Gabriel, CA, 91776
- Mao, Deping$348.7998% confidence
243 West Newby Avenue 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.
- Mao, Deping$22.59100% confidence
808 East Mission Road, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit · ID 1022876607
$893.95
1 possible associated property
Same owner name elsewhere
- Zhang, Ming Yao$300.00100% confidence
5213 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.
- Zhang, Ming Yao$300.00100% confidence
8823 East Garvey Venue Avenue, San Gabriel, CA, 91775
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17251230
$893.75
3 possible associated properties
Same owner name elsewhere
- Tran, Tai S$175.5298% confidence
5539 North Willard Avenue, San Gabriel, CA, 91776
At this address
- Tran, Tai S$174.7998% confidence
8823 East Garvey Venue Avenue, San Gabriel, CA, 91775
- Tran, Tai S$174.7998% confidence
8823 East Garvey Venue 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.
- Tran, Tai S$175.5298% confidence
5943 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by Citimortgage Inc.
Escrow accounts · ID 1016242100
$893.42
1 possible associated property
At this address
- Geyer, Amanda J$0.0391% confidence
5943 North Walnut Grove 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.
- Geyer, Amanda J$0.0391% confidence
He, LeiCA
421 East Live Oak Street Apt 202, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Co-owner on this record: Wu, Daniel
Credit balances · ID 970535362
$893.11
421 East Live Oak Street Apt 202, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Co-owner on this record: He, Lei
Credit balances · ID 970535362
$893.11
230 South Del Mar Avenue #7, San Gabriel, CA, 91776
Held by Georgeson Securities Corporation
Dividends · ID 17331327
$892.93
1 possible associated property
At this address
- Morey, Frances L$637.3898% confidence
230 South Del Mar Avenue 7, 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.
- Morey, Frances L$637.3898% confidence