Unclaimed property in South El Monte, CA

38,476 records · $5,114,717 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 10, 2026 · official state programs

Nature S Gold LtdCA
2214 Merced Avenue, S El Monte, CA, 91733
Held by Swiss Re Corporate Solutions Premier Ins
Group policy benefit/Clm payments · ID 1040087083
$161,969.90
View & share result
1 possible associated property
Same owner name elsewhere
- Nature S Gold Ltd$978.9998% confidence
  927 South Azusa Avenue, Industry, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rexius, BeatriceCA
2213 North Tyler Avenue, South El Monte, CA, 91733
Held by Plaza Bank
Checking accounts · ID 989230515
$129,715.60
View & share result
Flp, BurlinghamCA
2435 Strozier Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032341912
$86,551.95
View & share result
3 possible associated properties
At this address
- Flp, Burlingham$602.0098% confidence
  2435 Strozier Avenue, South El Monte, CA, 91733
- Flp, Burlingham$602.0098% confidence
  2435 Strozier Avenue, South El Monte, CA, 91733
- Flp, Burlingham$602.0098% confidence
  2435 Strozier Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Huang, Ann LCA
1711 Floradale Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969449240
$66,262.43
View & share result
1 possible associated property
Same owner name elsewhere
- Huang, Ann L$100.0098% confidence
  1125 John Reed Court Julias Spices, City Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beard, Lawrence ECA
2431 Chico Avenue, South El Monte, CA, 91733
Held by Golden State Bancorp
Shares of stock (Returned by po) · ID 1035591375
$59,851.34
View & share result
2 possible associated properties
Same owner name elsewhere
- Beard, Lawrence E$603.98100% confidence
  00000
- Beard, Lawrence E$220.0898% confidence
  23481 Swan Street, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kuan, Hsiang WCA
1230 Santa Anita Avenue Suite B, S El Monte, CA, 91733
Held by Wells Fargo Clearing Services
Mutual/Money market funds · ID 18202765
$46,363.12
View & share result
3 possible associated properties
Same owner name elsewhere
- Kuan, Hsiang W$225.89100% confidence
  1230 Santa Anita Avenue, Suite B, South El Monte, CA, 91733
- Kuan, Hsiang W$597.2498% confidence
  501 West Olympic Boulevard Apt 803, Los Angeles, CA, 90015
At this address
- Kuan, Hsiang W$2,570.3398% confidence
  1230 Santa Anita Avenue Suite B, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hana Underwear USA IncCA
2131 Sastre Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285441
$45,038.09
View & share result
Chien, Helen S.CA
2647 Gage Avenue Apt A, South El Monte, CA, 91733
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1024397172
$44,211.37
View & share result
5 possible associated properties
Same owner name elsewhere
- Chien, Helen S.$20,953.18100% confidence
  2647GAGEAVE.APT.A, Southelmonte, CA, 91733
- Chien, Helen S$50.0098% confidence
  10 Warmspring, Irvine, CA, 92614
At this address
- Chien, Helen S.$0.8698% confidence
  2647 Gage Avenue Apt A, South El Monte, CA, 91733
- Chien, Helen S.$432.9898% confidence
  2647 Gage Avenue Apt A, South El Monte, CA, 91733
- Chien, Helen S.$316.4098% confidence
  2647 Gage Avenue Apt A, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Webster Products Inc Db Pp & Tr 2CA
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster, David
Underlying shares or outstanding certificates · ID 989227448
$42,870.25
View & share result
3 possible associated properties
Same owner name elsewhere
- Webster Products Inc Db Pp & Tr 2$531.72100% confidence
  C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$544.38100% confidence
  C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$550.71100% confidence
  C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Webster, DavidCA
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster Products Inc Db Pp & Tr 2
Underlying shares or outstanding certificates · ID 989227448
$42,870.25
View & share result
Cao, HuayingCA
1657 Cogswell Road, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274625
$37,855.01
View & share result
1 possible associated property
At this address
- Cao, Huaying$85.4798% confidence
  1657 Cogswell Road, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vega, John RCA
P O Box 9134, South El Monte, CA, 91733
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 955635639
$31,754.41
View & share result
3 possible associated properties
Same owner name elsewhere
- Vega, John R$3.03100% confidence
  PO Box 9134, El Monte, CA, 91733
- Vega, John R$18.63100% confidence
  PO Box 9134, El Monte, CA, 91733
- Vega, John R$82.06100% confidence
  PO Box 9134, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Maaliki, Naji SCA
1105 Santa Anita Avenue, South El Monte, CA, 91733
Held by Citizens Business Bank
Checking accounts · ID 994629771
$29,205.65
View & share result
Padgett, BeatriceCA
2539 Delco Avenue, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Checking accounts, demand deposit · ID 13891626
$29,186.42
View & share result
Le, Chan CongCA
11003 Galax Street, South El Monte, CA, 91733
Held by Bank Of America - Georgia NA (172)
Savings accounts · ID 999802733
$22,580.81
View & share result
2 possible associated properties
At this address
- Le, Chan Cong$18,752.0098% confidence
  11003 Galax Street, South El Monte, CA, 91733
- Le, Danh$0.0191% confidence
  11003 Galax Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xiao, HuangCA
27 Larry Beard Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034137032
$21,765.87
View & share result
Evans, Mary LCA
11129 East Byways, South El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Savings accounts · ID 1037769775
$21,597.22
View & share result
3 possible associated properties
At this address
- Evans, Mary L$0.6098% confidence
  11129 East Byways, South El Monte, CA, 91733
- Evans, Mary L$0.6098% confidence
  11129 East Byways, South El Monte, CA, 91733
- Evans, Mary L$11,137.4398% confidence
  11129 East Byways, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soriano, Sanchez AntonioCA
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527330
$21,507.15
View & share result
4 possible associated properties
Same owner name elsewhere
- Soriano, Sanchez Antonio$422.7998% confidence
  PO Box 5184, El Monte, CA, 91734
At this address
- Soriano, Sanchez Antonio$0.0998% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$3,500.0098% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,465.2298% confidence
  9729 Enloe Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soriano, Sanchez AntonioCA
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527331
$21,465.22
View & share result
4 possible associated properties
Same owner name elsewhere
- Soriano, Sanchez Antonio$422.7998% confidence
  PO Box 5184, El Monte, CA, 91734
At this address
- Soriano, Sanchez Antonio$0.0998% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$3,500.0098% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,507.1598% confidence
  9729 Enloe Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vkl Export Co LtdCA
1910 Cogswell Road, South El Monte, CA, 91733
Held by America Great Health
Underlying shares or outstanding certificates · ID 1018036741
$21,321.85
View & share result
3 possible associated properties
Same owner name elsewhere
- Vkl Export Co Ltd$252.24100% confidence
  1910 Cogswell Road, S El Monte, CA, 91733
- Vkl Export Co Ltd$50.36100% confidence
  1910 Cogswell Road, S El Monte, CA, 91733
At this address
- Vkl Export Co Ltd$1,151.0098% confidence
  1910 Cogswell Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, Evelyn DCA
1333 Durfee Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Perez, Juan M
Proceeds due beneficiaries · ID 1039603247
$20,194.44
View & share result
5 possible associated properties
Same owner name elsewhere
- Perez, Evelyn D$0.8098% confidence
  196 North Minnewawa Avenue, Fresno, CA, 93727
- Perez, Evelyn D$0.6698% confidence
  4021 Green Avenue Apt B, Los Alamitos, CA, 90720
At this address
- Perez, Denise$0.9291% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
- Perez, Juan M$20,194.4491% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
- Perez, Jonathan D$68.0491% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, Juan MCA
1333 Durfee Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Perez, Evelyn D
Proceeds due beneficiaries · ID 1039603247
$20,194.44
View & share result
3 possible associated properties
At this address
- Perez, Denise$0.9291% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
- Perez, Evelyn D$20,194.4491% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
- Perez, Jonathan D$68.0491% confidence
  1333 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bo, TaoCA
9251 East Garvey Avenue #h, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit · ID 14908253
$20,123.83
View & share result
2 possible associated properties
At this address
- Bo, Tao$543.2198% confidence
  9251 East Garvey Avenue #h, S El Monte, CA, 91733
- Bo, Tao$5,853.1998% confidence
  9251 East Garvey Avenue #h, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Le, Chan CongCA
11003 Galax Street, South El Monte, CA, 91733
Held by Bank Of America - Georgia NA (172)
Traditional IRA - Cash · ID 999802781
$18,752.00
View & share result
2 possible associated properties
At this address
- Le, Chan Cong$22,580.8198% confidence
  11003 Galax Street, South El Monte, CA, 91733
- Le, Danh$0.0191% confidence
  11003 Galax Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lam, Tammy NgoCA
2437 Lee Avenue, South El Monte, CA, 91733
Held by Farmers New World Life
Other amounts due under policy · ID 1010070575
$18,523.17
View & share result
2 possible associated properties
At this address
- Lam, Tammy$10.0095% confidence
  2437 Lee Avenue, South El Monte, CA, 91733
- Lam, Johnny$12.9991% confidence
  2437 Lee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vulcan, IndustriesCA
2558 Merced Avenue, South El Monte, CA, 91733
Held by Kennametal Inc
Accounts-receivable credit balance · ID 1030820547
$18,482.55
View & share result
1 possible associated property
Same owner name elsewhere
- Vulcan, Industries$27.9898% confidence
  16932 Arrow Bl, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tessensohn, Henri CarlCA
9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1008336800
$17,934.99
View & share result
4 possible associated properties
Same owner name elsewhere
- Tessensohn, Henri Carl$4,463.8198% confidence
  2826 Meeker Avenue Spc 13, El Monte, CA, 91732
At this address
- Tessensohn, Henri Carl$0.3098% confidence
  9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
- Tessensohn, Henri Carl$520.7098% confidence
  9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
- Tessensohn, Henri Carl$5,287.4198% confidence
  9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhu, ZhongfuCA
9721 Klingerman Street, S El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037216942
$17,531.45
View & share result
1 possible associated property
At this address
- Zhu, Zhongfu$777.0098% confidence
  9721 Klingerman Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Square Tool Machine Co IncCA
Attn Jolinda Resa Ceo 9730 Factorial Way, S El Monte, CA, 91733
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612664
$16,779.24
View & share result
1 possible associated property
Same owner name elsewhere
- Square Tool Machine Co Inc$3,766.77100% confidence
  Attn Jolinda Resa Ceo 9730 Factorial Way, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chan, Lester KCA
2333 Central Avenue, South El Monte, CA, 91733
Held by Business Bank Of California
Dividends · ID 15821329
$16,396.00
View & share result
4 possible associated properties
Same owner name elsewhere
- Chan, Lester K$29.4498% confidence
  6319 North Willard Avenue, San Gabriel, CA, 91775
- Chan, Lester K$200.0098% confidence
  325 South Almansor 32, Alhambra, CA
- Chan, Lester K$458.8298% confidence
  6319 North Willard Avenue, San Gabriel, CA, 91775
At this address
- Chan, Lester K$840.1698% confidence
  2333 Central Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gu, PingCA
1930 Doreen Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284989
$16,274.00
View & share result
1 possible associated property
At this address
- Gu, Ping$520.1898% confidence
  1930 Doreen Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mike Daniels Furniture Mfg IncCA
9834 Rush Street, South El Monte, CA, 91733
Held by Citizens Business Bank
Checking accounts · ID 999468551
$15,923.40
View & share result
Y & C Builder Inc.CA
12324 Fine View Street, S El Monte, CA, 91733
Held by Zions Bancorporation NA
Checking accounts · ID 1014924919
$15,607.23
View & share result
Roy, L HendersonCA
9427 Rush Street Apt 30, S El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1069731149
$15,370.77
View & share result
Book, FrankCA
9356 Mabel Avenue 8, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618218
$15,080.53
View & share result
Li, QianCA
9732 Rush Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958744253
$14,163.10
View & share result
3 possible associated properties
At this address
- Li, Qian$95.8198% confidence
  9732 Rush Street, South El Monte, CA, 91733
- Li, Qian$3,949.7698% confidence
  9732 Rush Street, South El Monte, CA, 91733
- Li, Qian$10,470.6898% confidence
  9732 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ellis Industries IncCA
Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971804612
$14,110.62
View & share result
3 possible associated properties
Same owner name elsewhere
- Ellis Industries Inc$26.53100% confidence
  2010 Lee Avenue, South El Monte, CA, 91733
- Ellis Industries Inc$26.69100% confidence
  2010 Lee Avenue, South El Monte, CA, 91733
- Ellis Industries Inc$67.60100% confidence
  Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hk, Auto TechCA
9311 Rush Street, South El Monte, CA, 91733
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1044177097
$14,104.20
View & share result
1 possible associated property
At this address
- Hk Auto Repair Inc$1,494.8291% confidence
  9311 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Teamsters Local Union No 98CA
Attn Cris Griswold 198 Durfee Avenue, South El Monte, CA, 91733
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 989082727
$14,075.44
View & share result
Saab, Waleed KCA
1945 North Durfee, S El Monte, CA, 91733
Held by Munder Series Trust
Mutual/Money market funds · ID 17566487
$14,030.62
View & share result
1 possible associated property
Same owner name elsewhere
- Saab, Waleed K$1.0098% confidence
  1310 Bruning Avenue, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Andrews, AnneCA
12622 East Rush Street, S El Monte, CA, 91733
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1035054026
$14,010.57
View & share result
3 possible associated properties
At this address
- Andrews, Anne$100.1098% confidence
  12622 East Rush Street, S El Monte, CA, 91733
- Andrews, Anne$100.1098% confidence
  12622 East Rush Street, S El Monte, CA, 91733
- Andrews, Anne$106.6098% confidence
  12622 East Rush Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Amdc CorporationCA
9452 Garvey Avenue Unit #d, South El Monte, CA, 91733
Held by New Omni Bank NA
Matured CD or save cert · ID 1029687730
$13,517.82
View & share result
Soriano, Sanchez AntonioCA
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527332
$13,462.98
View & share result
4 possible associated properties
Same owner name elsewhere
- Soriano, Sanchez Antonio$422.7998% confidence
  PO Box 5184, El Monte, CA, 91734
At this address
- Soriano, Sanchez Antonio$0.0998% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$3,500.0098% confidence
  9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,507.1598% confidence
  9729 Enloe Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bill K Akikuni EstateCA
2237 Continental Avenue, S El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Akikuni, Bill K
Proceeds due beneficiaries · ID 971090348
$13,296.11
View & share result
1 possible associated property
At this address
- Bill K Akikuni Estate$1,752.1598% confidence
  2237 Continental Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Akikuni, Bill KCA
2237 Continental Avenue, S El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Bill K Akikuni Estate
Proceeds due beneficiaries · ID 971090348
$13,296.11
View & share result
1 possible associated property
At this address
- Akikuni, Bill K$1,752.1598% confidence
  2237 Continental Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Villegas, Anthony CustCA
11437 Linard Street, S El Monte, CA, 91733
Held by Primerica Shareholder Services
Co-owner on this record: Villegas, Brandon M
Mutual fund shares · ID 1004790079
$12,971.61
View & share result
1 possible associated property
At this address
- Villegas, Rodolfo$12.5991% confidence
  11437 Linard Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
G Canyon IncCA
10355 Rush Street, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1044377748
$12,937.00
View & share result
Augustina, WingCA
2446 Lorin Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295370
$12,585.89
View & share result
Acosta, Jose Abel VegaCA
10342 Weaver Street, South El Monte, CA, 91733
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554645
$12,118.68
View & share result
Dicermatic LLCCA
9716 El Poche Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034324259
$11,529.18
View & share result
Evans, Mary LCA
11129 East Byways, South El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Savings accounts · ID 1037769776
$11,137.43
View & share result
3 possible associated properties
At this address
- Evans, Mary L$0.6098% confidence
  11129 East Byways, South El Monte, CA, 91733
- Evans, Mary L$0.6098% confidence
  11129 East Byways, South El Monte, CA, 91733
- Evans, Mary L$21,597.2298% confidence
  11129 East Byways, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kogata, SatoruCA
1940 Fruitvale Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099873
$11,030.85
View & share result
2 possible associated properties
At this address
- Kogata, Satoru$0.1398% confidence
  1940 Fruitvale Avenue, South El Monte, CA, 91733
- Kogata, Satoru$0.0198% confidence
  1940 Fruitvale Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ua 01-FEB-94CA
2501 Rosemead Boulevard, South El Monte, CA, 91733
Held by Metlife Inc
Co-owner on this record: McNeill, James A
Underlying shares or outstanding certificates · ID 1005982336
$10,810.55
View & share result
3 possible associated properties
At this address
- Ua 01-FEB-94$559.7598% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
- Ua 01-FEB-94$108.7898% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
- Ua 01-FEB-94$108.7898% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McNeill, James ACA
2501 Rosemead Boulevard, South El Monte, CA, 91733
Held by Metlife Inc
Co-owner on this record: Ua 01-FEB-94
Underlying shares or outstanding certificates · ID 1005982336
$10,810.55
View & share result
3 possible associated properties
At this address
- McNeill, James A$86.7398% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
- McNeill, James A$559.7598% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
- McNeill, James A$108.7898% confidence
  2501 Rosemead Boulevard, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parra, Emilio UCA
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 997816116
$10,684.10
View & share result
3 possible associated properties
At this address
- Parra, Emilio U$9.7198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$6.8198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$1.9298% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fu, TerryCA
2312 Troy Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805353
$10,520.34
View & share result
3 possible associated properties
At this address
- Fu, Terry$50.4098% confidence
  2312 Troy Avenue, S El Monte, CA, 91733
- Fu, Terry$88.2098% confidence
  2312 Troy Avenue, S El Monte, CA, 91733
- Fu, Terry$50.4098% confidence
  2312 Troy Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, QianCA
9732 Rush Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958744255
$10,470.68
View & share result
3 possible associated properties
At this address
- Li, Qian$95.8198% confidence
  9732 Rush Street, South El Monte, CA, 91733
- Li, Qian$14,163.1098% confidence
  9732 Rush Street, South El Monte, CA, 91733
- Li, Qian$3,949.7698% confidence
  9732 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Slackie, JosephCA
11007 Remer Street, South El Monte, CA, 91733
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Mutual fund shares · ID 1014979689
$10,261.22
View & share result
Huynh, ViCA
9838 Joe Vargas Way Unit A, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 989872564
$10,139.36
View & share result
Delgado, Joshua MichaelCA
9829 Whitmore Street, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099677
$10,034.77
View & share result
Jsr Construction Services IncCA
1432 Chico Avenue, South El Monte, CA, 91733
Held by Insurance Company Of The West
Premium refunds · ID 1047511653
$10,012.00
View & share result
3 possible associated properties
At this address
- Jsr Inc$25.0091% confidence
  1432 Chico Avenue, South El Monte, CA, 91733
- Jsr Inc$25.0091% confidence
  1432 Chico Avenue, South El Monte, CA, 91733
- Jsr Inc$25.0091% confidence
  1432 Chico Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yeh, Yuan SCA
1938 Tyler Avenue Suite O, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Credit balances · ID 15163868
$9,970.76
View & share result
Watson, WilfredCA
10120 East Fern Street Sp 11, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660217
$9,820.64
View & share result
3 possible associated properties
Same owner name elsewhere
- Watson, Wilfred$1,933.10100% confidence
  10120 Fern Street, S El Monte, CA, 91733
- Watson, Wilfred$67.5798% confidence
  00000
- Watson, Wilfred$28.3898% confidence
  00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parra, Emilio UCA
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 989022626
$9,792.48
View & share result
3 possible associated properties
At this address
- Parra, Emilio U$9.7198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$6.8198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$1.9298% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fu Wedbush Morgan Sec Inc Ctdn Closed Ir SusanCA
2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 981372073
$9,726.91
View & share result
3 possible associated properties
At this address
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$2,860.8595% confidence
  2312 Troy Avenue, South El Monte, CA, 91733
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$404.9995% confidence
  2312 Troy Avenue, South El Monte, CA, 91733
- Fu, Susan$844.2791% confidence
  2312 Troy Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ajisen USA IncCA
2428 Strozier Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1018425594
$9,702.00
View & share result
2 possible associated properties
At this address
- Ajisen USA Inc$8,053.5098% confidence
  2428 Strozier Avenue, S El Monte, CA, 91733
- Ajisen Bros Inc$2,664.0091% confidence
  2428 Strozier Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Holbrook, William HCA
9522 Giovane Street 32, S El Monte, CA, 91733
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11378302
$9,643.83
View & share result
2 possible associated properties
Same owner name elsewhere
- Holbrook, William H—98% confidence
  6104 Pumpernickel Lane, Monroe, NC
At this address
- Holbrook, William$3,315.8795% confidence
  9522 Giovane Street 32, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jb, AccessoriesCA
C/o Jordy Pun 1874 Penn Mar Avenue A, S El Monte, CA, 91733
Held by Global Payments Inc
Security deposit · ID 971584969
$9,243.90
View & share result
Parra, Emilio UCA
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 991557142
$8,782.40
View & share result
3 possible associated properties
At this address
- Parra, Emilio U$9.7198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$6.8198% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$1.9298% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, MingyiCA
2519 Merced Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000017214
$8,647.62
View & share result
1 possible associated property
At this address
- Li, Mingyi$337.6398% confidence
  2519 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lu, YunmeiCA
10437 Rush Street Suite A, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969879
$8,438.58
View & share result
Productions, MaidanaCA
2504 Lee Avenue, South El Monte, CA, 91733
Held by Cardservice International Inc
Escrow accounts · ID 954652530
$8,394.84
View & share result
Maximo, Lourdes R OtherCA
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Reyes, Pricilla V
Proceeds due beneficiaries · ID 1004374741
$8,321.83
View & share result
2 possible associated properties
At this address
- Maximo, Rigoberto$1,133.3591% confidence
  2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
- Maximo, Rigoberto$1,550.3491% confidence
  2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Km24 El Monte CorpCA
1225 North Durfee Road, South El Monte, CA
Held by Business Title Escrow Inc.
Escrow check/Deposit/Disputed · ID 13547462
$8,146.65
View & share result
Yang, GuanghuiCA
11505 Michael Hunt, South El Monte, CA, 91733
Held by Citibank NA
Matured CD or save cert · ID 976548778
$8,064.86
View & share result
Ajisen USA IncCA
2428 Strozier Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1016291433
$8,053.50
View & share result
2 possible associated properties
At this address
- Ajisen USA Inc$9,702.0098% confidence
  2428 Strozier Avenue, S El Monte, CA, 91733
- Ajisen Bros Inc$2,664.0091% confidence
  2428 Strozier Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Transpacific, Logistics Express InCA
1230 Santa Anita Avenue Suite D, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275630
$8,039.14
View & share result
82-20 IncCA
9849 Joe Vargas Way, South El Monte, CA, 91733
Held by Chase Alliance Partners LLC
Payments for goods & Services · ID 956475797
$7,937.00
View & share result
Carrillo, RaynaldoCA
1325 North Pennmar, South El Monte, CA, 91733
Held by Sears Holdings Corporation
Underlying shares or outstanding certificates · ID 975499385
$7,927.80
View & share result
1 possible associated property
At this address
- Carrillo, Raynaldo$24.2598% confidence
  1325 North Pennmar, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Laviera, Carrillo Carmen LCA
1536 Bunker Avenue, South El Monte, CA, 91733
Held by Banco Popular De Puerto Rico
Checking accounts · ID 1014504153
$7,838.36
View & share result
1 possible associated property
At this address
- Laviera, Lydia$113.2491% confidence
  1536 Bunker Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lim, ChiaCA
10042 Klingerman Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857779
$7,675.60
View & share result
1 possible associated property
At this address
- Lim, Chia$977.1898% confidence
  10042 Klingerman Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, Hsing ManCA
2511 Lee Avenue, S El Monte, CA, 91733
Held by Metlife Inc
Dividend reinvestment plan · ID 971495914
$7,663.77
View & share result
3 possible associated properties
At this address
- Wang, Hsing Man$19.8598% confidence
  2511 Lee Avenue, S El Monte, CA, 91733
- Wang, Hsing Man$79.3998% confidence
  2511 Lee Avenue, S El Monte, CA, 91733
- Wang, Hsing Man$79.3998% confidence
  2511 Lee Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Papac, Andrew GCA
2030 Santa Anita, South El Monte, CA, 91733
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1018547085
$7,493.22
View & share result
6 possible associated properties
Same owner name elsewhere
- Papac, Andrew G$5.60100% confidence
  2030 Santa Anita Avenue, S El Monte, CA, 91733
- Papac, Andrew G$0.25100% confidence
  2030 Santa Anita Avenue, South El Monte, CA, 91733
- Papac, Andrew G$3.14100% confidence
  2030 Santa Anita, S El Monte, CA, 91733
At this address
- Papac, Andrew G$1.9698% confidence
  2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$2,081.4598% confidence
  2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$211.6098% confidence
  2030 Santa Anita, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Service Master By ArsCA
2548 Strozier Avenue, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005097213
$7,364.09
View & share result
2 possible associated properties
At this address
- Service Master By Ars$650.0098% confidence
  2548 Strozier Avenue, South El Monte, CA, 91733
- Service Master By Eddie$0.2095% confidence
  2548 Strozier Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Anacleto, Gonzalez OchoaCA
1921 Parkway Drive, South El Monte, CA, 91733
Held by Legacy First Escrow Inc.
Escrow funds · ID 1072231167
$7,326.53
View & share result
Lin, Kuo FaCA
10924 Danielson Drive, S El Monte, CA, 91733
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1005783162
$7,265.93
View & share result
4 possible associated properties
Same owner name elsewhere
- Lin, Kuo Fa$40.8898% confidence
  5F #36 Aly 30 Ln210 Wunde Road Neihu Dist, Taipei
At this address
- Lin, Kuo Fa$35.6498% confidence
  10924 Danielson Drive, S El Monte, CA, 91733
- Lin, Kuo Fa$63.3698% confidence
  10924 Danielson Drive, S El Monte, CA, 91733
- Lin, Kuo Fa$35.6498% confidence
  10924 Danielson Drive, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zacky, FarmsCA
2000 North Tyler Avenue, South El Monte, CA, 91733
Held by Ingenix Pharmacy
Customer overpayments · ID 959723036
$7,257.73
View & share result
4 possible associated properties
Same owner name elsewhere
- Zacky, Farms$157.05100% confidence
  Attn Hr Dept 2000 North Tyler Avenue, South El Monte, CA, 91733
- Zacky, Farms$134.9298% confidence
  PO Box 769 Zacky Farms Att Business Bk, Arlington, TX, 76004
- Zacky, Farms$138.5898% confidence
  P O Box 28100 C O Aims, Fresno, CA, 93729
At this address
- Zacky, Scott$11.7491% confidence
  2000 North Tyler Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hammer, RogerCA
*(bad Address)*, South El Monte, CA, 91733
Held by Qep Energy Company
Royalties · ID 975477361
$7,221.77
View & share result
3 possible associated properties
Same owner name elsewhere
- Hammer, Roger$74.77100% confidence
  10138 1/4 East Rush Street, El Monte, CA, 91733
- Hammer, Roger$82.84100% confidence
  9452 Rush Street, South El Monte, CA, 91733
- Hammer, Roger$67.40100% confidence
  9452 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Instrument Machining CoCA
PO Box 3525, South El Monte, CA, 91733
Held by Storage Technology Corp
Securities · ID 12959434
$7,111.48
View & share result
Uces IncCA
2115 Central Avenue, South El Monte, CA, 91733
Held by Warnaco Group Inc
Funds for liquidation · ID 991185138
$6,831.00
View & share result
3 possible associated properties
At this address
- Uces Inc$6.0898% confidence
  2115 Central Avenue, South El Monte, CA, 91733
- Uces Inc$0.9098% confidence
  2115 Central Avenue, South El Monte, CA, 91733
- Uces Inc$0.9098% confidence
  2115 Central Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parra, Emilio UCA
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 1004094521
$6,738.76
View & share result
3 possible associated properties
At this address
- Parra, Emilio U$9,792.4898% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$8,782.4098% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$10,684.1098% confidence
  11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pon, Gee TongCA
1221 Penn Mar Avenue, South El Monte, CA, 91733
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997968167
$6,713.58
View & share result
4 possible associated properties
Same owner name elsewhere
- Pon, Gee Tong$363.34100% confidence
  1221PENNMARAVE., Southelmonte, CA, 91733
At this address
- Pon, Gee Tong$1,810.7898% confidence
  1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$669.2098% confidence
  1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$20.9398% confidence
  1221 Penn Mar Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barajas, IsabelCA
1843 Penn Mar Avenue, South El Monte, CA, 91733
Held by California Bear Credit Union
Savings accounts · ID 1012793034
$6,708.65
View & share result
3 possible associated properties
At this address
- Barajas, Isabel$0.0298% confidence
  1843 Penn Mar Avenue, South El Monte, CA, 91733
- Barajas, Isabel$51.3398% confidence
  1843 Penn Mar Avenue, South El Monte, CA, 91733
- Barajas, Isabel$27.6198% confidence
  1843 Penn Mar Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
West, Coast EnvironmentalCA
2323 Chico Avenue Suite 3, South El Monte, CA, 91733
Held by Financial Pacific Leasing
Vendor checks · ID 1026971992
$6,683.01
View & share result
3 possible associated properties
Same owner name elsewhere
- West, Coast Environmental$5.0098% confidence
  3181 Fitzgerald Road, Rancho Cordova, CA, 95742
- West, Coast Environmental$1.0198% confidence
  76 Victoria Newport Beach Ca 92660, Newport Beach, CA, 92660
- West, Coast Environmental$833.9398% confidence
  4335 Van Nuys Boulevard #296, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lc Landmark CorpCA
10150 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024205756
$6,667.95
View & share result
Fulin, Source InternationalCA
2227 Chico Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 989580842
$6,645.46
View & share result
Bearings And Drives IncCA
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Employers Mutual Casualty Company
Co-owner on this record: Caliber, Collision Centers
Unidentified remittances · ID 1037610830
$6,536.25
View & share result
Caliber, Collision CentersCA
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Employers Mutual Casualty Company
Co-owner on this record: Bearings And Drives Inc
Unidentified remittances · ID 1037610830
$6,536.25
View & share result
3 possible associated properties
At this address
- Caliber, Collision$1,588.2995% confidence
  1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber Collision Centers El Monte$667.0495% confidence
  1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber Collision Centers El Monte$287.7395% confidence
  1841 Tyler Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nch Pro IncCA
2312 Chico Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291560
$6,323.00
View & share result
Mjdh Investments LLCCA
2631 Lee Avenue, South El Monte, CA, 91733
Held by Fnf Utc LLC
Escrow accounts · ID 1018922883
$6,313.77
View & share result

Unclaimed property near South El Monte

Browse nearby cities in California — owners often have records filed under a neighboring town.

Unclaimed property in South El Monte, CA

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