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 12, 2026 · official state programs
2555 Loma Avenue, South El Monte, CA, 91733
Held by Everest National Insurance Company
Vendor checks · ID 1067910103
$1,037.15
6 possible associated properties
Same owner name elsewhere
- Stanley, Pest Control$53.00100% confidence
2555 Loma Avenue, So El Monte, CA, 91733
- Stanley, Pest Control$70.00100% confidence
2555 Loma Avenue, El Monte, CA, 91733
- Stanley, Pest Control$44.00100% confidence
2555 Loma Avenue, S El Monte, CA, 91733
At this address
- Stanley, Pest Control$50.0098% confidence
2555 Loma Avenue, South El Monte, CA, 91733
- Stanley, Pest Control$125.0098% confidence
2555 Loma Avenue, South El Monte, CA, 91733
- Stanley, Pest Control$250.0098% confidence
2555 Loma 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.
- Stanley, Pest Control$53.00100% confidence
11045 Farndon Street, South El Monte, CA, 91733
Held by Wex Bank
Cashier's checks · ID 987453151
$1,035.00
1343 Allgeyer Avenue, South El Monte, CA, 91733
Held by Caremarkpcs L L C
Accounts payable · ID 1002073295
$1,028.28
3 possible associated properties
At this address
- Vasquez, Dolores$34.8798% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$115.6595% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$150.0095% confidence
1343 Allgeyer 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.
- Vasquez, Dolores$34.8798% confidence
2644 North Lee Avenue, South El Monte, CA, 91733
Held by Perkinelmer Inc
Securities exchanged for cash · ID 14748032
$1,028.10
1 possible associated property
At this address
- Bigney, Margarett$32.0098% confidence
2644 North 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.
- Bigney, Margarett$32.0098% confidence
2318 Potrero Street, S El Monte, CA, 91733
Held by Bank Of The West
Checking accounts · ID 958731543
$1,024.24
1500 North Chico Avenue A, S El Monte, CA, 91733
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340761
$1,022.62
1 possible associated property
Same owner name elsewhere
- Huang, Xuecheng$1,500.00100% confidence
1500 North Chico Avenue Apt A, 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.
- Huang, Xuecheng$1,500.00100% confidence
2131 Central Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 994766528
$1,022.56
1 possible associated property
At this address
- Fang, Hua$1,000.0098% confidence
2131 Central 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.
- Fang, Hua$1,000.0098% confidence
9647 East Rush Street, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts, demand deposit · ID 9218409
$1,022.31
2315 Chico Avenue Suite 3, South El Monte, CA, 95926
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 972424605
$1,020.70
2 possible associated properties
Same owner name elsewhere
- Hak Lee Inc$38.9598% confidence
2315 Chico Avenue Suite 3, El Monte, CA, 91733
- Hak Lee Inc$51.9498% confidence
2315 Chico Avenue Suite 3, 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.
- Hak Lee Inc$38.9598% confidence
2415 Merced Avenue, South El Monte, CA, 91733
Held by Teledyne Inc
Co-owner on this record: Electro-Way Corporation
Dividends · ID 564200
$1,015.40
2415 Merced Avenue, South El Monte, CA, 91733
Held by Teledyne Inc
Co-owner on this record: Big Geni Corporation
Dividends · ID 564200
$1,015.40
Quiklok Fittings CorporationCA
2215 Lee Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1011477773
$1,015.00
PO Box 3665, South El Monte, CA, 91733
Held by Idealife Insurance Company
Premium refunds · ID 979546858
$1,013.76
2301 Chico Avenue Suite 1, South El Monte, CA, 91733
Held by California Bank And Trust
Savings accounts · ID 966263533
$1,011.64
3 possible associated properties
Same owner name elsewhere
- Mai, Senliang$0.69100% confidence
11207 Schmidt Road, El Monte, CA, 91733
- Mai, Senliang$354.91100% confidence
11207 Schmidt Road, El Monte, CA, 91733
- Mai, Senliang$65.94100% confidence
11207 Schmidt Road, 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.
- Mai, Senliang$0.69100% confidence
10042 Klingerman Street, South El Monte, CA, 91733
Held by East West Bank
Co-owner on this record: Lin, Michelle
Savings accounts · ID 1023845788
$1,005.54
10042 Klingerman Street, South El Monte, CA, 91733
Held by East West Bank
Co-owner on this record: Wei, Timothy Jun
Savings accounts · ID 1023845788
$1,005.54
1473 Allgeyer Avenue, S El Monte, CA, 91733
Held by State Farm General Insurance Company
Co-owner on this record: Wang, Yan
Premium refunds · ID 1045906613
$1,002.39
11137 Rush Street Suite J, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034144584
$1,000.76
9739 Rush Street, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Other · ID 17691691
$1,000.00
9318 Rush Street, South El Monte, CA, 91733
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18327265
$1,000.00
1230 Santa Anita Avenue H, S El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 16224243
$1,000.00
1 possible associated property
Same owner name elsewhere
- Sunglass, Expert$260.1698% confidence
5403 Sheila Street, Cty Of Comm, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunglass, Expert$260.1698% confidence
Great, Wall International InvestCA
9611 East Garvey Avenue, S. El Monte, CA, 91733
Held by Citation Insurance Company
Insurance claim checks · ID 13493019
$1,000.00
C/o 11321 Farndon Street, South El Monte, CA
Held by Interinsurance Exchange Of The Automobil
Vendor payments · ID 14951846
$1,000.00
1443-A Adelis Avenue, S El Monte, CA, 91733
Held by First Continental Bank
Checking accounts, demand deposit · ID 14525019
$1,000.00
1 possible associated property
At this address
- Ckc Sports Inc$612.7198% confidence
1443-A Adelis 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.
- Ckc Sports Inc$612.7198% confidence
C/o Dynasty Produce Trading 10922 Klingerman Street 3, South El Monte, CA, 91733
Held by Comerica Bank
Checking accounts · ID 981327287
$1,000.00
J And J Investment Group IncCA
C/o 2508 Lee Avenue La Hactenda Food Lomazx Food Processing Ctr, South El Monte, CA, 91733
Held by Phl Variable Insurance Company
Misc outstanding checks · ID 984229723
$1,000.00
1 possible associated property
Same owner name elsewhere
- J And J Investment Group Inc$1,000.00100% confidence
C/o 2508 Lee Avenue La Hactenda Food Lomax Food Processing Ctr, 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.
- J And J Investment Group Inc$1,000.00100% confidence
J And J Investment Group IncCA
C/o 2508 Lee Avenue La Hactenda Food Lomax Food Processing Ctr, South El Monte, CA, 91733
Held by Phl Variable Insurance Company
Misc outstanding checks · ID 984229724
$1,000.00
1 possible associated property
Same owner name elsewhere
- J And J Investment Group Inc$1,000.00100% confidence
C/o 2508 Lee Avenue La Hactenda Food Lomazx Food Processing Ctr, 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.
- J And J Investment Group Inc$1,000.00100% confidence
10830 1/2 Klingerman Street, S El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Juan
Misc outstanding checks · ID 984695323
$1,000.00
1517 Merced Avenue Spc 81, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719279
$1,000.00
1 possible associated property
At this address
- Perez, John A$136.0095% confidence
1517 Merced Avenue Spc 81, 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, John A$136.0095% confidence
2423 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719895
$1,000.00
2 possible associated properties
At this address
- Phung, Oaicam$9.0098% confidence
2423 Santa Anita Avenue, South El Monte, CA, 91733
- Phung, Oaicam$300.0098% confidence
2423 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.
- Phung, Oaicam$9.0098% confidence
2131 Central Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 994766527
$1,000.00
1 possible associated property
At this address
- Fang, Hua$1,022.5698% confidence
2131 Central 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.
- Fang, Hua$1,022.5698% confidence
9201 Rush Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996534499
$1,000.00
25 Weiss Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1005848112
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Wong, Tat H$3.0098% confidence
105A Ashton Avenue, Millbrae, CA, 94030
- Wong, Tat H$5.8798% confidence
9518 Guess Street, Rosemead, CA, 91770
- Wong, Tat H$202.6098% confidence
9518 Guess Street, Rosemead, CA, 91770
At this address
- Wong, Tatho$0.0295% confidence
25 Weiss Drive, South El Monte, CA, 91733
- Wong, Tat$27.4195% confidence
25 Weiss Drive, 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.
- Wong, Tat H$3.0098% confidence
6 Eagles Nest Drive, S El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011045264
$1,000.00
2743 Humbert Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018940994
$1,000.00
2518 Seaman Avenue, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1022894149
$1,000.00
1 possible associated property
Same owner name elsewhere
- Q Fashion Inc$25.0098% confidence
500 South Date Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Q Fashion Inc$25.0098% confidence
Romero, Cristina Berenize MejiaCA
2126 Mountain View Road, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Aparicio, Reberiano
Individual policy benefit/Clm · ID 1025688568
$1,000.00
2126 Mountain View Road, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Romero, Cristina Berenize Mejia
Individual policy benefit/Clm · ID 1025688568
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Aparicio, Reberiano$9.5298% confidence
141 West Glendon Way, San Gabriel, CA, 91776
- Aparicio, Reberiano$2.5098% confidence
119 West Glendon Way 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.
- Aparicio, Reberiano$9.5298% confidence
10723 Wesver Street Apt 3, South El Monte, CA, 91733
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028330069
$1,000.00
1 possible associated property
Same owner name elsewhere
- Peralta, Senia Llamilet$7.25100% confidence
10723 Weaver Avenue Apt 3, 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.
- Peralta, Senia Llamilet$7.25100% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Antonio S
Cashier's checks · ID 1032997591
$1,000.00
2 possible associated properties
At this address
- Sanchez, Antonio$3,500.0098% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Sanchez, Antonio S$1,000.0095% 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.
- Sanchez, Antonio$3,500.0098% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Antonio
Cashier's checks · ID 1032997591
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Sanchez, Antonio S$1.01100% confidence
1815 Copper Lantern Drive, Hacienda Hts, CA, 91745
- Sanchez, Antonio S$496.75100% confidence
PO Box 5184, El Monte, CA, 91734
- Sanchez, Antonio S$77.4298% confidence
907 South Los Rolder, Pasadena, CA, 91106
At this address
- Sanchez, Antonio$1,000.0095% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Sanchez, Antonio$3,500.0095% 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.
- Sanchez, Antonio S$1.01100% confidence
2230 Continental Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033498746
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Francisco Javier$2.0098% confidence
1441 Atherton Street, Sacramento, CA, 95822
- Gonzalez, Francisco Javier$3.2998% confidence
416 West San Ysidro Boulevard L 1117, San Ysidro, CA, 92173
- Gonzalez, Francisco Javier$6.4998% confidence
PO Box 2, Rio Linda, CA, 95673
At this address
- Gonzalez, Francisco Javier$3,000.0098% confidence
2230 Continental 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.
- Gonzalez, Francisco Javier$2.0098% confidence
10805 Weaver Avenue 0, S El Monte, CA, 91733
Held by Harco National Insurance Company
Individual policy benefit/Clm · ID 1037868665
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Montero, Salvador$5.0098% confidence
10400 Paramount Boulevard Apt 17, Downey, CA, 90241
- Montero, Salvador$1.9598% confidence
5119 East Woodwind Lane, Anaheim, CA, 92807
- Montero, Salvador$0.0998% confidence
10830 McNerney Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montero, Salvador$5.0098% confidence
2552 Haven Park Avenue, South El Monte, CA, 91733
Held by Lotus Escrow
Escrow funds · ID 1047961442
$1,000.00
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479718
$998.88
3 possible associated properties
At this address
- Premier, Transport$1,126.4198% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$2,171.6898% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$1,338.3698% confidence
11020 Fineview 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.
- Premier, Transport$1,126.4198% confidence
11408 Thienes Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Chen, Yi L
Cashier's checks · ID 1033131699
$998.60
1 possible associated property
Same owner name elsewhere
- Ling, Dong Q$3.8298% confidence
15716 San Jose Avenue, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ling, Dong Q$3.8298% confidence
2822 Peck Road #203, S El Monte, CA, 91732
Held by Preferred Bank
Checking accounts · ID 982304240
$998.04
1 possible associated property
Same owner name elsewhere
- Jin, Jilan$184.4498% confidence
816 South Stoneman Avenue Apt C, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Jilan$184.4498% confidence
20212 Troy Avenue, South El Monte, CA, 91733
Held by Wfg National Title Company Of Ca
Escrow funds · ID 966624629
$998.00
3 possible associated properties
Same owner name elsewhere
- Y2k Exterminating$4.16100% confidence
968 North Durffe Avenue 110, South El Monte, CA, 91733
- Y2k Exterminating$2,000.00100% confidence
968 North Durfee Avenue Suite 110, South El Monte, CA, 91733
- Y2k Exterminating$828.00100% confidence
P.o. Box 3005, 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.
- Y2k Exterminating$4.16100% confidence
1230 Santa Anita Avenue Suite H, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024196107
$997.95
PO Box 3383, South El Monte, CA, 91733
Held by Nevada State Of
Other · ID 17235606
$995.83
2417 Seaman Avenue, South El Monte, CA, 91733
Held by Myers Industries Common
Co-owner on this record: Fisher, David B
Underlying shares or outstanding certificates · ID 1020075793
$995.80
6 possible associated properties
Same owner name elsewhere
- Fisher, Steven M$0.3098% confidence
4157 Atlantic Circle, La Verne, CA, 91750
- Fisher, Steven M$24.8198% confidence
11739 Parkmead Street, Santa Fe Springs, CA, 90670
- Fisher, Steven M$366.7598% confidence
Ontario, CA
At this address
- Fisher, Steven M$11.5598% confidence
2417 Seaman Avenue, South El Monte, CA, 91733
- Fisher, Steven M$148.6098% confidence
2417 Seaman Avenue, South El Monte, CA, 91733
- Fisher, David$4.3191% confidence
2417 Seaman 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.
- Fisher, Steven M$0.3098% confidence
2417 Seaman Avenue, South El Monte, CA, 91733
Held by Myers Industries Common
Co-owner on this record: Fisher, Steven M
Underlying shares or outstanding certificates · ID 1020075793
$995.80
6 possible associated properties
Same owner name elsewhere
- Fisher, David B$266.4998% confidence
#### Walnut Street ####, Dallas, TX, 75243
- Fisher, David B$43.0398% confidence
#### County Road ###, Gainesville, TX, 76240
- Fisher, David B$169.6198% confidence
3002 Paseo Tranquillo, Santa Barbara, CA, 93105
At this address
- Fisher, David B$11.5598% confidence
2417 Seaman Avenue, South El Monte, CA, 91733
- Fisher, David B$148.6098% confidence
2417 Seaman Avenue, South El Monte, CA, 91733
- Fisher, David$4.3195% confidence
2417 Seaman 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.
- Fisher, David B$266.4998% confidence
1600 Adelia Avenue, South El Monte, CA, 91733
Held by Allstar Escrow Company
Escrow funds · ID 1028743711
$992.00
1 possible associated property
Same owner name elsewhere
- Alcazar, Jorge JR$22.2998% confidence
13428 Loumont Street, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcazar, Jorge JR$22.2998% confidence
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1027653126
$991.20
3 possible associated properties
At this address
- Castillo, Efren$756.0098% confidence
9738 Enloe Street, S El Monte, CA, 91733
- Castillo, Efren$196.5598% confidence
9738 Enloe Street, S El Monte, CA, 91733
- Castillo, Efren$31.2298% confidence
9738 Enloe 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.
- Castillo, Efren$756.0098% confidence
2543 Strozier Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14581351
$984.40
3 possible associated properties
Same owner name elsewhere
- Yuan, Chen C$1.1698% confidence
10910 Evening Crk Ft Drive East 28, San Diego, CA, 92128
- Yuan, Chen C$0.0398% confidence
1010 Holiday Drive, West Covina, CA, 91791
- Yuan, Chen C$97.4798% confidence
2580 Wanderg Ridge Drive, Chino, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Chen C$1.1698% confidence
2712 Chico Avenue, S. El Monte, CA, 91733
Held by Cathay Bank
Checking accounts, demand deposit · ID 14703970
$979.05
10457 Fern Street, S El Monte, CA, 91733
Held by Western Union Financial Svcs
Money orders · ID 962698898
$979.00
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Isidro$162.0098% confidence
9765 Webb Chapel, Dallas, TX, 75220
- De, La Cruz Isidro$89.2298% confidence
Rt 2 Box 100 Fa, Mission, TX, 78572
- De, La Cruz Isidro$124.7798% confidence
Rt 2 Box 100 Fa, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Isidro$162.0098% confidence
10042 Klingerman Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917161
$977.18
1 possible associated property
At this address
- Lim, Chia$7,675.6098% 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.
- Lim, Chia$7,675.6098% confidence
11339 Farndon Street, S El Monte, CA, 91733
Held by General Electric Company
Individual policy benefit/Clm · ID 1039491886
$975.77
Catering Service And ManagementCA
1703 Poyrero Avenue, South El Monte, CA, 91733
Held by Union Bank
Savings accounts/Credit union shrs · ID 5101990
$975.28
9537 Rush Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Co-owner on this record: Cruz, Juan
Individual policy benefit/Clm · ID 1007709598
$974.38
9537 Rush Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Co-owner on this record: Flores, Laura
Individual policy benefit/Clm · ID 1007709598
$974.38
11134 Rush Street, S El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1022894032
$971.85
2 possible associated properties
Same owner name elsewhere
- A&a Auto Body & Paint$140.05100% confidence
11134 Rish Street, S El Monte, CA, 91733
- A & A Auto Body & Paint$685.9898% confidence
1926 Capitol Avenue, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A&a Auto Body & Paint$140.05100% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 983874328
$970.42
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.
- Parra, Emilio U$9,792.4898% confidence
12263 Barringer Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045363382
$968.63
2 possible associated properties
Same owner name elsewhere
- Zhou, Dejun$0.0498% confidence
644 South Bender Avenue, Glendora, CA, 91740
- Zhou, Dejun$0.0798% confidence
2631 Miller Place, Thousand Oaks, 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.
- Zhou, Dejun$0.0498% confidence
1312 Seaman Avenue, South El Monte, CA, 91733
Held by Citibank NA Cca
Unidentified deposit · ID 1042126728
$963.85
3 possible associated properties
Same owner name elsewhere
- Lucero, Estella$3.3898% confidence
1904 Boca Avenue, Los Angeles, CA, 90032
- Lucero, Estella$6.8098% confidence
300 Willapa Lane, Diamond Bar, CA, 91765
- Lucero, Estella$7.2098% confidence
1904 Boca Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Estella$3.3898% confidence
2317 Granada Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1023446300
$963.17
2129 North Seaman Avenue, South El Monte, CA, 91733
Held by Oak River Insurance Company
Premium refunds · ID 973848069
$962.00
10425 Thienes Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 18877042
$960.42
6 possible associated properties
Same owner name elsewhere
- Palmer, Robert D$4,816.11100% confidence
10425 Thienes Avenue, S El Monte, CA, 91733
- Palmer, Robert D$358.38100% confidence
10425 Thienes Avenue, S El Monte, CA, 91733
- Palmer, Robert D$2.8798% confidence
23951 Decoro Drive Apt 211, Santa Clarita, CA, 91354
At this address
- Palmer, Robert D$38.1198% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$74.7098% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$0.0098% confidence
10425 Thienes 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.
- Palmer, Robert D$4,816.11100% confidence
2120 Merced Avenue, South El Monte, CA, 91733
Held by American Express Company
Accounts payable · ID 980286429
$960.31
10675 Rush Street, South El Monte, CA, 91733
Held by Citibank NA
Cashier's checks · ID 986383532
$960.00
2716 Bruin Avenue, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1038303125
$956.30
2026 Chico Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157094
$955.94
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 983876291
$954.18
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.
- Parra, Emilio U$9,792.4898% confidence
11263 Michael Munt Drive, South El Monte, CA, 91733
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009686
$953.71
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677794
$953.68
1 possible associated property
Same owner name elsewhere
- Golden Solution Inc$83.91100% confidence
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.
- Golden Solution Inc$83.91100% confidence
1941 Parkway Drive, S El Monte, CA, 91733
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977812612
$953.47
2535 North Rosemead Boulevard, South El Monte, CA, 91733
Held by Association Of Mill & Elevator Mutual Ins Cos
Insurance claim checks · ID 10228577
$953.00
1515 Peck Road Apt 401, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521594
$951.48
2 possible associated properties
Same owner name elsewhere
- Roberts, Lee D$9.00100% confidence
1515 Peck Road Apt 401, S El Monte, CA, 91733
At this address
- Roberts, Lee D$319.0098% confidence
1515 Peck Road Apt 401, 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.
- Roberts, Lee D$9.00100% confidence
1840 Floradale Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966832
$951.00
98311 Rush Street, S El Monte, CA, 91733
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042528971
$951.00
1047 South Farmer Street, South El Monte, CA, 91733
Held by Aurora Loan Services LLC
Escrow accounts · ID 974562731
$948.39
2405 South Seaman Avenue, S El Monte, CA, 91733
Held by Champion International Corporation
Refunds · ID 11348395
$947.01
2 possible associated properties
Same owner name elsewhere
- Folio, Graphics$58.63100% confidence
2405 Seaman Avenue, South El Monte, CA, 91733
- Folio, Graphics$92.74100% confidence
2405 Seaman 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.
- Folio, Graphics$58.63100% confidence
9528 Rush Street Suite A, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1022867162
$941.87
9567 Garvey Avenue Suite 5, S El Monte, CA, 91733
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 985843640
$940.91
2217 Loma Avenue, S El Monte, CA, 91733
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801420
$939.00
2 possible associated properties
Same owner name elsewhere
- K & S Inc.$529.07100% confidence
10104 Rush Street, South El Monte, CA, 91733
- K & S Inc.$124.29100% confidence
10104 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.
- K & S Inc.$529.07100% confidence
11395 Linard Street, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145378
$938.52
Ko, EricCA
2115 Troy Avenue, South El Monte, CA, 91733
Held by Block Inc
Payments for goods & Services · ID 989410945
$928.73
2515 Merced Avenue, S El Monte, CA, 91733
Held by State Farm Bank FSB
Credit checks or memos · ID 1001958350
$928.44
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 983878248
$925.11
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.
- Parra, Emilio U$9,792.4898% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
Held by American Intl Group Inc.
Co-owner on this record: Hernandez, Luis R
Securities · ID 17669850
$924.86
3 possible associated properties
At this address
- Hernandez, Lillian C$0.4098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.0098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.1298% confidence
1320 Holtwood 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.
- Hernandez, Lillian C$0.4098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
Held by American Intl Group Inc.
Co-owner on this record: Hernandez, Lillian C
Securities · ID 17669850
$924.86
3 possible associated properties
At this address
- Hernandez, Luis R$1,849.7298% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$0.4091% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.0091% confidence
1320 Holtwood 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.
- Hernandez, Luis R$1,849.7298% confidence
2742 Lashbrook Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: R, E Collision
Individual policy benefit/Clm · ID 1011686058
$924.22
2742 Lashbrook Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Solislopez, Jovany
Individual policy benefit/Clm · ID 1011686058
$924.22
PO Box 9295, South El Monte, CA, 91733
Held by Avaya Inc.
Refunds · ID 15134035
$921.66
10829 Central Avenue, South El Monte, CA, 91733
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Cromwell, Theodore R III
Securities · ID 14447222
$921.60
1 possible associated property
At this address
- Cromwell, Theodore R III$921.6091% confidence
10829 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.
- Cromwell, Theodore R III$921.6091% confidence
10829 Central Avenue, South El Monte, CA, 91733
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Cromwell, Zacharia A
Securities · ID 14447222
$921.60
3 possible associated properties
Same owner name elsewhere
- Cromwell, Theodore R III$4.5798% confidence
5349 Pine Avenue, Chino Hills, CA, 91709
- Cromwell, Theodore R III$4.5798% confidence
2958 South Rimpau Boulevard, Los Angeles, CA, 90016
At this address
- Cromwell, Zacharia A$921.6091% confidence
10829 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.
- Cromwell, Theodore R III$4.5798% confidence
2441 Lorin Avenue, South El Monte, CA, 91733
Held by Exact Escrow Inc.
Co-owner on this record: Central Financial Control
Escrow funds · ID 990219679
$921.00
3 possible associated properties
At this address
- Cazarez, Guillermo J$1.2595% confidence
2441 Lorin Avenue, South El Monte, CA, 91733
- Cazare, Guillermo JR$2.3293% confidence
2441 Lorin Avenue, South El Monte, CA, 91733
- Cazarez, Luis$2.5491% confidence
2441 Lorin 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.
- Cazarez, Guillermo J$1.2595% confidence
2609 Loma, South El Monte, CA, 91733
Held by Sanwa Bank California
Savings accounts/Credit union shrs · ID 1489450
$918.83
Lou, ChiCA
2320 Seaman Avenue 2320 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 957073410
$916.88