Unclaimed Property in South El Monte, CA

Nature S Gold LtdCA

2214 Merced Avenue, S El Monte, CA, 91733

Held by Swiss Re Corporate Solutions Premier Ins

Group Policy Benefit/clm Pmts · ID 1040087083

$161,969.90

Rexius, BeatriceCA

2213 North Tyler Avenue, South El Monte, CA, 91733

Held by Plaza Bank

Checking Accounts · ID 989230515

$129,715.60

Flp, BurlinghamCA

2435 Strozier Avenue, South El Monte, CA, 91733

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1032341912

$86,551.95

Huang, Ann LCA

1711 Floradale Avenue, South El Monte, CA, 91733

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 969449240

$66,262.43

Beard, Lawrence ECA

2431 Chico Avenue, South El Monte, CA, 91733

Held by Golden State Bancorp

Shares Of Stock (rtrned By Po) · ID 1035591375

$59,851.34

Kuan, Hsiang WCA

1230 Santa Anita Avenue Suite B, S El Monte, CA, 91733

Held by Wells Fargo Clearing Services

Non Standard Naupa Code For - Mutual/money Market Funds · ID 18202765

$46,363.12

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

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

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

Underlying Shares/outstand Cer · ID 989227448

$42,870.25

Webster, DavidCA

C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733

Held by W. P. Carey Inc

Underlying Shares/outstand Cer · ID 989227448

$42,870.25

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

Vega, John RCA

P O Box 9134, South El Monte, CA, 91733

Held by Abm Industries Incorporated

Underlying Shares/outstand Cer · ID 955635639

$31,754.41

Maaliki, Naji SCA

1105 Santa Anita Avenue, South El Monte, CA, 91733

Held by Citizens Business Bank

Checking Accounts · ID 994629771

$29,205.65

Padgett, BeatriceCA

2539 Delco Avenue, S El Monte, CA, 91733

Held by Bank Of America Nt&sa Branch:0236-Azusa Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13891626

$29,186.42

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

Xiao, HuangCA

27 Larry Beard Drive, South El Monte, CA, 91733

Held by Bank Of America NA

Checking Accounts · ID 1034137032

$21,765.87

Evans, Mary LCA

11129 East Byways, South El Monte, CA, 91733

Held by Kinecta Federal Credit Union

Savings Accounts · ID 1037769775

$21,597.22

Soriano, Sanchez AntonioCA

9729 Enloe Street, South El Monte, CA, 91733

Held by Wells Fargo Bank NA (apecs 1009)

Matured CD Or Save Certificate · ID 1043527330

$21,507.15

Soriano, Sanchez AntonioCA

9729 Enloe Street, South El Monte, CA, 91733

Held by Wells Fargo Bank NA (apecs 1009)

Matured CD Or Save Certificate · ID 1043527331

$21,465.22

Vkl Export Co LtdCA

1910 Cogswell Road, South El Monte, CA, 91733

Held by America Great Health

Underlying Shares/outstand Cer · ID 1018036741

$21,321.85

Perez, Evelyn DCA

1333 Durfee Avenue, South El Monte, CA, 91733

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1039603247

$20,194.44

Perez, Juan MCA

1333 Durfee Avenue, South El Monte, CA, 91733

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 1039603247

$20,194.44

Bo, TaoCA

9251 East Garvey Avenue #h, S El Monte, CA, 91733

Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14908253

$20,123.83

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

Lam, Tammy NgoCA

2437 Lee Avenue, South El Monte, CA, 91733

Held by Farmers New World Life

Other Amts Due Under Policy · ID 1010070575

$18,523.17

Vulcan, IndustriesCA

2558 Merced Avenue, South El Monte, CA, 91733

Held by Kennametal Inc

Credit Balance - Accounts Receivable · ID 1030820547

$18,482.55

Tessensohn, Henri CarlCA

9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733

Held by Apex Clearing Corporation

Underlying Shares/outstand Cer · ID 1008336800

$17,934.99

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

Square Tool Machine Co IncCA

Attn Jolinda Resa Ceo 9730 Factorial Way, S El Monte, CA, 91733

Held by Principal Financial Group

Underlying Shares/outstand Cer · ID 1029612664

$16,779.24

Chan, Lester KCA

2333 Central Avenue, South El Monte, CA, 91733

Held by Business Bank Of California

Non Standard Naupa Code For - Dividends · ID 15821329

$16,396.00

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

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

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

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

Book, FrankCA

9356 Mabel Avenue 8, South El Monte, CA, 91733

Held by Jpmorgan Chase Bank N.a. (703)

Matured CD Or Save Certificate · ID 972618218

$15,080.53

Li, QianCA

9732 Rush Street, South El Monte, CA, 91733

Held by Charles Schwab & Co Inc

Shares Of Stock (rtrned By Po) · ID 958744253

$14,163.10

Ellis Industries IncCA

Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 971804612

$14,110.62

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

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

Saab, Waleed KCA

1945 North Durfee, S El Monte, CA, 91733

Held by Munder Series Trust

Non Standard Naupa Code For - Mutual/money Market Funds · ID 17566487

$14,030.62

Andrews, AnneCA

12622 East Rush Street, S El Monte, CA, 91733

Held by Exxon Mobil Corporation

Underlying Shares/outstand Cer · ID 1035054026

$14,010.57

Amdc CorporationCA

9452 Garvey Avenue Unit #d, South El Monte, CA, 91733

Held by New Omni Bank NA

Matured CD Or Save Certificate · ID 1029687730

$13,517.82

Soriano, Sanchez AntonioCA

9729 Enloe Street, South El Monte, CA, 91733

Held by Wells Fargo Bank NA (apecs 1009)

Matured CD Or Save Certificate · ID 1043527332

$13,462.98

Bill K Akikuni EstateCA

2237 Continental Avenue, S El Monte, CA, 91733

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 971090348

$13,296.11

Akikuni, Bill KCA

2237 Continental Avenue, S El Monte, CA, 91733

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 971090348

$13,296.11

Villegas, Anthony CustCA

11437 Linard Street, S El Monte, CA, 91733

Held by Primerica Shareholder Services

Mutual Fund Shares · ID 1004790079

$12,971.61

G Canyon IncCA

10355 Rush Street, South El Monte, CA, 91733

Held by Amtrust North America Inc

Premium Refunds · ID 1044377748

$12,937.00

Augustina, WingCA

2446 Lorin Avenue, S El Monte, CA, 91733

Held by Wells Fargo Bank National Assocation

Miscellaneous Intangible Property · ID 1069295370

$12,585.89

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

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

Evans, Mary LCA

11129 East Byways, South El Monte, CA, 91733

Held by Kinecta Federal Credit Union

Savings Accounts · ID 1037769776

$11,137.43

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

Ua 01-FEB-94CA

2501 Rosemead Boulevard, South El Monte, CA, 91733

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1005982336

$10,810.55

McNeill, James ACA

2501 Rosemead Boulevard, South El Monte, CA, 91733

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1005982336

$10,810.55

Parra, Emilio UCA

11358 Broadmead Street, South El Monte, CA, 91733

Held by California Resources Long Beach Inc

Royalties · ID 997816116

$10,684.10

Fu, TerryCA

2312 Troy Avenue, S El Monte, CA, 91733

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 971805353

$10,520.34

Li, QianCA

9732 Rush Street, South El Monte, CA, 91733

Held by Charles Schwab & Co Inc

Shares Of Stock (rtrned By Po) · ID 958744255

$10,470.68

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

Huynh, ViCA

9838 Joe Vargas Way Unit A, South El Monte, CA, 91733

Held by Paypal Inc

Miscellaneous Intangible Property · ID 989872564

$10,139.36

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

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

Yeh, Yuan SCA

1938 Tyler Avenue Suite O, South El Monte, CA, 91733

Held by Charles Schwab & Co Inc

Non Standard Naupa Code For - Credit Balances · ID 15163868

$9,970.76

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

Parra, Emilio UCA

11358 Broadmead Street, South El Monte, CA, 91733

Held by California Resources Long Beach Inc

Royalties · ID 989022626

$9,792.48

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 (rtrned By Po) · ID 981372073

$9,726.91

Ajisen USA IncCA

2428 Strozier Avenue, S El Monte, CA, 91733

Held by Citibank N A

Cashier'S Checks · ID 1018425594

$9,702.00

Holbrook, William HCA

9522 Giovane Street 32, S El Monte, CA, 91733

Held by California Federal Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11378302

$9,643.83

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

Parra, Emilio UCA

11358 Broadmead Street, South El Monte, CA, 91733

Held by California Resources Long Beach Inc

Royalties · ID 991557142

$8,782.40

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

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

Productions, MaidanaCA

2504 Lee Avenue, South El Monte, CA, 91733

Held by Cardservice International Inc

Escrow Accounts · ID 954652530

$8,394.84

Maximo, Lourdes R OtherCA

2500 Edwards Avenue Apt C3, South El Monte, CA, 91733

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 1004374741

$8,321.83

Km24 El Monte CorpCA

1225 North Durfee Road, South El Monte, CA

Held by Business Title Escrow Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13547462

$8,146.65

Yang, GuanghuiCA

11505 Michael Hunt, South El Monte, CA, 91733

Held by Citibank NA

Matured CD Or Save Certificate · ID 976548778

$8,064.86

Ajisen USA IncCA

2428 Strozier Avenue, S El Monte, CA, 91733

Held by Citibank N A

Cashier'S Checks · ID 1016291433

$8,053.50

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

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

Carrillo, RaynaldoCA

1325 North Pennmar, South El Monte, CA, 91733

Held by Sears Holdings Corporation

Underlying Shares/outstand Cer · ID 975499385

$7,927.80

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

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

Wang, Hsing ManCA

2511 Lee Avenue, S El Monte, CA, 91733

Held by Metlife Inc

Dividend Reinvestment Plan · ID 971495914

$7,663.77

Papac, Andrew GCA

2030 Santa Anita, South El Monte, CA, 91733

Held by At&t Inc

Underlying Shares/outstand Cer · ID 1018547085

$7,493.22

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

Anacleto, Gonzalez OchoaCA

1921 Parkway Drive, South El Monte, CA, 91733

Held by Legacy First Escrow Inc.

Escrow Funds · ID 1072231167

$7,326.53

Lin, Kuo FaCA

10924 Danielson Drive, S El Monte, CA, 91733

Held by Principal Financial Group Inc

Underlying Shares/outstand Cer · ID 1005783162

$7,265.93

Zacky, FarmsCA

2000 North Tyler Avenue, South El Monte, CA, 91733

Held by Ingenix Pharmacy

Customer Overpayments · ID 959723036

$7,257.73

Hammer, RogerCA

*(bad Address)*, South El Monte, CA, 91733

Held by Qep Energy Company

Royalties · ID 975477361

$7,221.77

Instrument Machining CoCA

PO Box 3525, South El Monte, CA, 91733

Held by Storage Technology Corp

Non Standard Naupa Code For - Securities · ID 12959434

$7,111.48

Uces IncCA

2115 Central Avenue, South El Monte, CA, 91733

Held by Warnaco Group Inc

Funds For Liquidation · ID 991185138

$6,831.00

Parra, Emilio UCA

11358 Broadmead Street, South El Monte, CA, 91733

Held by California Resources Long Beach Inc

Royalties · ID 1004094521

$6,738.76

Pon, Gee TongCA

1221 Penn Mar Avenue, South El Monte, CA, 91733

Held by Charles Schwab & Co.

Shares Of Stock (rtrned By Po) · ID 997968167

$6,713.58

Barajas, IsabelCA

1843 Penn Mar Avenue, South El Monte, CA, 91733

Held by California Bear Credit Union

Savings Accounts · ID 1012793034

$6,708.65

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

Lc Landmark CorpCA

10150 Rush Street, South El Monte, CA, 91733

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1024205756

$6,667.95

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

Bearings And Drives IncCA

1841 Tyler Avenue, South El Monte, CA, 91733

Held by Employers Mutual Casualty Company

Unidentified Remittances · ID 1037610830

$6,536.25

Caliber, Collision CentersCA

1841 Tyler Avenue, South El Monte, CA, 91733

Held by Employers Mutual Casualty Company

Unidentified Remittances · ID 1037610830

$6,536.25

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

Mjdh Investments LLCCA

2631 Lee Avenue, South El Monte, CA, 91733

Held by Fnf Utc LLC

Escrow Accounts · ID 1018922883

$6,313.77

Unclaimed property in South El Monte, CA

Unclaimed property near South El Monte