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 20, 2026 · official state programs
9448 Rush Street, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011035427
$121.71
1941 Parkway Drive, South El Monte, CA, 91733
Held by California Physicians Service
Refunds due · ID 1005073037
$121.67
1 possible associated property
At this address
- Castillo, Paredes Regina$19.2591% confidence
1941 Parkway 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.
- Castillo, Paredes Regina$19.2591% confidence
10723 Weaver Avenue Apt 4, South El Monte, CA, 91733
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028572329
$121.66
1 possible associated property
At this address
- Phillips, Michael$1.6095% confidence
10723 Weaver Avenue Apt 4, 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.
- Phillips, Michael$1.6095% confidence
1557 Chico Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1019644546
$121.59
9663 Garvey Avenue Suite 125, South El Monte, CA, 91733
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 987610251
$121.57
3 possible associated properties
At this address
- Vu, Cong Thuc$80.3498% confidence
9663 Garvey Avenue Suite 125, South El Monte, CA, 91733
- Vu, Cong Thuc$68.7298% confidence
9663 Garvey Avenue Suite 125, South El Monte, CA, 91733
- Vu, Cong Thuc$18.9798% confidence
9663 Garvey Avenue Suite 125, 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.
- Vu, Cong Thuc$80.3498% confidence
10419 Enloe Street, South El Monte, CA, 91733
Held by Time Warner Cable
Wages, payroll, salaries · ID 958772477
$121.50
3 possible associated properties
At this address
- Villegas, Frank$0.0198% confidence
10419 Enloe Street, South El Monte, CA, 91733
- Villegas, Frank$39.0098% confidence
10419 Enloe Street, South El Monte, CA, 91733
- Villegas, Frank A$0.0695% confidence
10419 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.
- Villegas, Frank$0.0198% confidence
1439 Millet Avenue, South El Monte, CA, 91733
Held by (12000) Capital One Services LLC
Accounts payable · ID 978252893
$121.48
4 possible associated properties
Same owner name elsewhere
- Cardenas, Carlos R$51.1198% confidence
519 West Ortega Street, Santa Barbara, CA, 93101
- Cardenas, Carlos R$51.1198% confidence
696 San Marino Drive, Santa Barbara, CA, 93111
- Cardenas, Carlos R$25.7198% confidence
2818 Woodhall Court, League City, TX, 77573
At this address
- Cardenas, Carlos R$16.7598% confidence
1439 Millet 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.
- Cardenas, Carlos R$51.1198% confidence
9934 Adelita Lane, S El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements · ID 11248024
$121.46
1 possible associated property
Same owner name elsewhere
- Minor, Theresa$177.2898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9611 Garvey Avenue Suite 119, South El Monte, CA, 91733
Held by Elridge V La Downtown Medical Center Inc Et Al
Wages, payroll, salaries · ID 1031020846
$121.37
1 possible associated property
At this address
- Nguyen, Hung$20.0098% confidence
9611 Garvey Avenue Suite 119, 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.
- Nguyen, Hung$20.0098% confidence
10917 Weaver Avenue Spc 1, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952724
$121.36
2208 Edwards Avenue, S El Monte, CA, 91733
Held by Jp Morgan Chase Bank, N.a. (000034)
Checking accounts · ID 999604115
$121.34
4790 Riverside Drive, South El Monte, CA, 91733
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647597
$121.32
6 possible associated properties
Same owner name elsewhere
- Mobicell LLC$100.00100% confidence
1111 East Watson Center Road Suite A, Carson, CA, 90700
- Mobicell LLC$121.40100% confidence
6245 Providence Way Laxgc1, Eastvale, CA, 92880
- Mobicell LLC$100.94100% confidence
4790 Riverside Avenue, Chino, CA, 91710
At this address
- Mobicell LLC$134.3698% confidence
4790 Riverside Drive, South El Monte, CA, 91733
- Mobicell LLC$115.2498% confidence
4790 Riverside Drive, South El Monte, CA, 91733
- Mobicell LLC$114.6198% confidence
4790 Riverside 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.
- Mobicell LLC$100.00100% confidence
12121 Barringer Street, S El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 993571845
$121.22
6 possible associated properties
Same owner name elsewhere
- Aei Imports Inc$284.79100% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Aei Imports Inc$1,345.0098% confidence
414 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
- Aei Imports Inc$201.0098% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
At this address
- Aei Imports Inc$125.1098% confidence
12121 Barringer Street, S El Monte, CA, 91733
- Aei Imports Inc$135.7298% confidence
12121 Barringer Street, S El Monte, CA, 91733
- Aei Imports Inc$356.9498% confidence
12121 Barringer 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.
- Aei Imports Inc$284.79100% confidence
10138 Rush Street, South El Monte, CA, 91733
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824687
$121.20
1 possible associated property
Same owner name elsewhere
- Thai, Brenda N$3.0098% confidence
5233 Myrtus Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thai, Brenda N$3.0098% confidence
P O Box 9134, South El Monte, CA, 91733
Held by Abm Industries & Subsidiaries
Dividends · ID 952505729
$121.20
3 possible associated properties
Same owner name elsewhere
- Vega, John R$2,660.34100% confidence
P O Box 9134, South El Monte, CA, 91733
- Vega, John R$31,754.41100% confidence
P O Box 9134, South El Monte, CA, 91733
- Vega, John R$30,000.0098% confidence
3724 Rosemead Boulevard, Rosemead, CA, 91700
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 R$2,660.34100% confidence
9563 Giovane Street, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 995848016
$121.16
1 possible associated property
At this address
- Alvarez, Jaqueline$55.5598% confidence
9563 Giovane 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.
- Alvarez, Jaqueline$55.5598% confidence
10428 Schmidt Road, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030602921
$121.13
3 possible associated properties
Same owner name elsewhere
- Mejia, Delene$5.00100% confidence
10428 Schmidt Road, El Monte, CA, 91733
At this address
- Mejia, Emma$0.5691% confidence
10428 Schmidt Road, South El Monte, CA, 91733
- Mejia, Emma R$0.0491% confidence
10428 Schmidt 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.
- Mejia, Delene$5.00100% confidence
10750 Weaver Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 957770285
$121.07
1436 Durfee Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027149751
$121.01
5 possible associated properties
Same owner name elsewhere
- Dominguez, Matthew C$2.9598% confidence
10331 Lindley Avenue #131, Proter Ranch, CA, 91326
- Dominguez, Matthew C$263.3398% confidence
847 Graphite Lane, West Sacramento, CA, 95691
- Dominguez, Matthew C$98.0098% confidence
847 Graphite Lane, West Sacramento, CA, 95691
At this address
- Dominguez, Hortencia$1.7491% confidence
1436 Durfee Avenue, South El Monte, CA, 91733
- Dominguez, Hortensia$40.0091% confidence
1436 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.
- Dominguez, Matthew C$2.9598% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1025291930
$121.00
3 possible associated properties
Same owner name elsewhere
- Letran, Emily$281.50100% confidence
10012 Garvey Avenue Suite 11, El Monte, CA, 91733
- Letran, Emily$106.00100% confidence
10012 Garvey Avenue Suite 11, El Monte, CA, 91733
- Letran, Emily$0.5098% confidence
837 West Foothill Boulevard, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Letran, Emily$281.50100% confidence
1990 Santa Anita Avenue, South El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 989186304
$120.96
3 possible associated properties
At this address
- Jenkins, Nora Myfanwy$109.6298% confidence
1990 Santa Anita Avenue, South El Monte, CA, 91733
- Jenkins, Nora Myfanwy$30.2498% confidence
1990 Santa Anita Avenue, South El Monte, CA, 91733
- Jenkins, Nora Myfanwy$43.8598% confidence
1990 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.
- Jenkins, Nora Myfanwy$109.6298% confidence
1221 Penn Mar Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1000072194
$120.89
3 possible associated properties
At this address
- Pon, Gee Tong$1,810.7895% confidence
1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$669.2095% confidence
1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$6,713.5895% 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.
- Pon, Gee Tong$1,810.7895% confidence
2005 Troy Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 1044917403
$120.89
C/o Supap Janya Partner 1480 Adelia Avenue, S El Monte, CA, 91733
Held by Farmers Group Inc.
Other court deposits · ID 990096130
$120.84
Gu, AmyCA
9948 La Madrina Drive, S El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634849
$120.77
1940 South Bunker Avenue, S El Monte, CA, 91733
Held by Sutter Insurance Company
Court settlements · ID 12414508
$120.73
11465 Linard, South El Monte, CA, 91733
Held by United California Bank
Savings accounts/Credit union shrs · ID 5468662
$120.72
Affiliated, Physician/baldwinCA
1900 Tyler C168, South El Monte, CA, 91733
Held by Emanate Health Medical Center
Refunds due · ID 986025929
$120.60
9519 Giovane Street, S El Monte, CA, 91733
Held by Adtalem Global Education Inc
Underlying shares or outstanding certificates · ID 1010738421
$120.48
3 possible associated properties
At this address
- Bryant-Lopez, Patricia$0.8098% confidence
9519 Giovane Street, S El Monte, CA, 91733
- Bryant-Lopez, Patricia$0.8098% confidence
9519 Giovane Street, S El Monte, CA, 91733
- Bryant-Lopez, Patricia$1.7698% confidence
9519 Giovane 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.
- Bryant-Lopez, Patricia$0.8098% confidence
9519 Giovane Street, S El Monte, CA, 91733
Held by Adtalem Global Education Inc
Underlying shares or outstanding certificates · ID 1010738427
$120.48
3 possible associated properties
At this address
- Bryant-Lopez, Patricia$0.8098% confidence
9519 Giovane Street, S El Monte, CA, 91733
- Bryant-Lopez, Patricia$0.8098% confidence
9519 Giovane Street, S El Monte, CA, 91733
- Bryant-Lopez, Patricia$1.7698% confidence
9519 Giovane 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.
- Bryant-Lopez, Patricia$0.8098% confidence
2448 Troy Avenue, S El Monte, CA, 91733
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958045985
$120.47
3 possible associated properties
Same owner name elsewhere
- Lily, Nguyen$2.9798% confidence
7569 Sweetmeadow Court, Highland, CA, 92346
- Lily, Nguyen$0.1698% confidence
4059 Kansas Street Apt 7, San Diego, CA, 92104
- Lily, Nguyen$0.0198% confidence
2380 John Matich Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lily, Nguyen$2.9798% confidence
2528 Merced Avenue, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds or rebates · ID 961094517
$120.47
1587 Chico Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jiang, Johnny
Individual policy benefit/Clm · ID 1009908839
$120.20
3 possible associated properties
At this address
- Jiang, Johnny$110.1691% confidence
1587 Chico Avenue, S El Monte, CA, 91733
- Jiang, Johnny$157.0791% confidence
1587 Chico Avenue, S El Monte, CA, 91733
- Jiang, Johnny$248.0091% confidence
1587 Chico 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.
- Jiang, Johnny$110.1691% confidence
$120.00
1 possible associated property
Same owner name elsewhere
- Townsend, P M$144.1498% confidence
632 Cliff Drive, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, P M$144.1498% confidence
DBA Macho#s Barber Shop, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 14279462
$120.00
1517 Merced #2, South El Monte, CA, 91733
Held by Old American County Mutual Fir
Refunds · ID 17228707
$120.00
10414 Weaver Street, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Other · ID 14597850
$120.00
3 possible associated properties
At this address
- Chan, Jenny$20.0498% confidence
10414 Weaver Street, South El Monte, CA, 91733
- Chan, Jenny$45.3098% confidence
10414 Weaver Street, South El Monte, CA, 91733
- Chan, Jenny$64.4798% confidence
10414 Weaver 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.
- Chan, Jenny$20.0498% confidence
10457 East Rush Street, South El Monte, CA, 91733
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 963005313
$120.00
1 possible associated property
At this address
- Wah Lei Footwear Corp$275.0098% confidence
10457 East 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.
- Wah Lei Footwear Corp$275.0098% confidence
9467 Cortada Street, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130176
$120.00
2722 Edwards Avenue, South El Monte, CA, 91733
Held by Canon USA Inc
Refunds due · ID 990759131
$120.00
3 possible associated properties
At this address
- Nguyen, Que$300.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$200.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$200.0098% confidence
2722 Edwards 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.
- Nguyen, Que$300.0098% confidence
11161 Bonwood Road, South El Monte, CA, 91733
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 993143372
$120.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Iris$140.3298% confidence
Need Address Correction, 00000
- Ramos, Iris$615.0098% confidence
3503 Starfish Drive, Killeen, TX, 76549
- Ramos, Iris$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Iris$140.3298% confidence
1434 Leafdale Avenue, S El Monte, CA, 91733
Held by Navient Corporation
Refunds due · ID 1000231163
$120.00
3 possible associated properties
At this address
- Sanchez, Raul$5.0098% confidence
1434 Leafdale Avenue, S El Monte, CA, 91733
- Sanchez, Raul$2.0098% confidence
1434 Leafdale Avenue, S El Monte, CA, 91733
- Sanchez, Raul$6.0098% confidence
1434 Leafdale 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.
- Sanchez, Raul$5.0098% confidence
10733 Weaver Avenue, South El Monte, CA, 91733
Held by Navient Corporation
Refunds due · ID 1000238327
$120.00
2112 Sastre Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940516
$120.00
4 possible associated properties
Same owner name elsewhere
- Ochoa, Justo$7.1398% confidence
13116 Fairgrove Avenue, Baldwin Park, CA, 91706
- Ochoa, Justo$18.8298% confidence
13116 Fairgrove Street, Baldwin Park, CA, 91706
At this address
- Ochoa, Justo$490.0098% confidence
2112 Sastre Avenue, South El Monte, CA, 91733
- Ochoa, Carmen$0.1591% confidence
2112 Sastre 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.
- Ochoa, Justo$7.1398% confidence
9308 Rush Street Apt M, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015739584
$120.00
3 possible associated properties
Same owner name elsewhere
- Alcala, Oscar$1,319.9298% confidence
12501 Tech Ridge Boulevard, Austin, TX, 78753
- Alcala, Oscar$401.0098% confidence
222 Clemson Lane, El Paso, TX, 79928
- Alcala, Oscar$155.0098% confidence
12501 Techridge Apt 1524, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Oscar$1,319.9298% confidence
3138 Vane Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018934295
$120.00
1957 Burkett Road, South El Monte, CA, 91733
Held by Act Inc
Refunds due · ID 1028330427
$120.00
1 possible associated property
At this address
- Esquivel, Maximiliano$0.0491% confidence
1957 Burkett 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.
- Esquivel, Maximiliano$0.0491% confidence
10938 Farndon Street, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks · ID 1029804924
$120.00
2 possible associated properties
At this address
- Oceguera, Andrew T$1.3498% confidence
10938 Farndon Street, S El Monte, CA, 91733
- Oceguera, Andrew T$1.6598% confidence
10938 Farndon 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.
- Oceguera, Andrew T$1.3498% confidence
2644 Peck Road, South El Monte, CA, 91733
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036426922
$120.00
Aviles, Rivera Jose AvelardoCA
11019 Backford Street, S El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853573
$120.00
201 West Garvey Avenue Unt North, South El Monte, CA, 91733
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045932142
$120.00
1 possible associated property
At this address
- Siu W Wong M D$150.0098% confidence
201 West Garvey Avenue Unt North, 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.
- Siu W Wong M D$150.0098% confidence
4009 Jitson, South El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006647982
$119.99
2660 Chico Avenue Twcbc, South El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021654600
$119.99
9457 Rush Street, South El Monte, CA, 91733
Held by Aimco
Accounts payable · ID 962453382
$119.88
1230 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069496
$119.83
10452 Thienes Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040803464
$119.77
1 possible associated property
At this address
- Phan, Lien T$9.7591% confidence
10452 Thienes 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.
- Phan, Lien T$9.7591% confidence
2630 Central Avenue, South El Monte, CA, 91733
Held by In-N-Out Burgers
Wages, payroll, salaries · ID 1041522885
$119.76
Lam, KamCA
9909 Lawton Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032605372
$119.75
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12331 Rush Street, South El Monte, CA, 91733
Held by Srcl Expert Solutions LLC
Refunds due · ID 1011157612
$119.68
4 possible associated properties
Same owner name elsewhere
- Durfee, Medical Pharmacy$5.04100% confidence
1954 Durfee Avenue, South El Monte, CA, 91733
At this address
- Durfee, Medical Pharmacy$5.1498% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.2898% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.4798% confidence
12331 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.
- Durfee, Medical Pharmacy$5.04100% confidence
2311 Continental Avenue, South El Monte, CA, 91733
Held by Republic Bancorp Inc
Unredeemed gift certificate · ID 1036260300
$119.68
Gofar 2454 Strozier Avenue, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1022357923
$119.65
1303 Logswell Road, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Co-owner on this record: Magana, Rigo
Savings accounts · ID 1009749860
$119.46
1 possible associated property
At this address
- Magana, Rigo$119.4691% confidence
1303 Logswell 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.
- Magana, Rigo$119.4691% confidence
1303 Logswell Road, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Co-owner on this record: Magana, Kayla Grace
Savings accounts · ID 1009749860
$119.46
1 possible associated property
At this address
- Magana, Kayla Grace$119.4691% confidence
1303 Logswell 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.
- Magana, Kayla Grace$119.4691% confidence
9721 Enloe Street, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011931839
$119.41
9700 Factorial Way, S El Monte, CA, 91733
Held by Sears Roebuck And Co
Credit balances · ID 11418414
$119.39
4 possible associated properties
Same owner name elsewhere
- Burke Engineering Co$756.19100% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$2,176.10100% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$345.00100% confidence
9700 Factorial Way, South El Monte, CA, 91733
At this address
- Burke Engineering Co$4.0098% confidence
9700 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.
- Burke Engineering Co$756.19100% confidence
Li, LiCA
1902 Merced Avenue Apt 3, South El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021685047
$119.39
2669 Gage Avenue, South El Monte, CA, 91733
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128891
$119.31
2 possible associated properties
At this address
- Rivera, Jose$188.3098% confidence
2669 Gage Avenue, South El Monte, CA, 91733
- Rivera, Jose$74.8598% confidence
2669 Gage 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.
- Rivera, Jose$188.3098% confidence
10318 Weaver Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027220209
$119.27
4 possible associated properties
Same owner name elsewhere
- Agredano, Gabriel$2.6698% confidence
1181 North Citron Lane Apt 201, Anaheim, CA, 92801
- Agredano, Gabriel$9.2598% confidence
9411 South Central Avenue Geo Group Inc, Los Angeles, CA, 90002
- Agredano, Gabriel$4.0098% confidence
1887 Valencia Street, La Puente, CA, 91748
At this address
- Agredano, Anissa$0.4891% confidence
10318 Weaver 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.
- Agredano, Gabriel$2.6698% confidence
2322 Continental Avenue Apt 9, S El Monte, CA, 91733
Held by Halkat Settlement Fund
Misc outstanding checks · ID 1067659771
$119.23
2011 Seaman Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997472200
$119.16
2533 Doreen Avenue, S El Monte, CA, 91733
Held by California Physicians Service
Individual policy benefit/Clm · ID 969837688
$119.12
3 possible associated properties
At this address
- Ravin, Christine M$1,225.3098% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
- Ravin, Christine M$191.8498% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
- Ravin, Christine M$333.0698% confidence
2533 Doreen 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.
- Ravin, Christine M$1,225.3098% confidence
C/o Spirit Racing 1938 Tyler Avenue Suite F168, South El Monte, CA, 91733
Held by American Express Company
Payments for goods & Services · ID 980282158
$119.07
2640 Loma Avenue, South El Monte, CA, 91733
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039837259
$119.07
9611 East Garvey Avenue Suite 201, South El Monte, CA, 91733
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157291
$119.00
9231 Fern Street, South El Monte, CA, 91733
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020618677
$119.00
1 possible associated property
At this address
- Fashion By Van Inc$6.0098% confidence
9231 Fern 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.
- Fashion By Van Inc$6.0098% confidence
1619 Millet Avenue, South El Monte, CA, 91733
Held by Sutter Insurance Company
Court settlements · ID 12414019
$118.99
1 possible associated property
Same owner name elsewhere
- Rodriguez, Alvino L$6.3098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Alvino L$6.3098% confidence
2103 Chico Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Leotoni, Custom Design
Checking accounts · ID 1018379660
$118.95
2103 Chico Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Gonzalez, Adrian
Checking accounts · ID 1018379660
$118.95
1 possible associated property
Same owner name elsewhere
- Leotoni, Custom Design$9.0598% confidence
5325 Manzanar Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leotoni, Custom Design$9.0598% confidence
PO Box 3202, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15264706
$118.93
2 possible associated properties
Same owner name elsewhere
- Docter, James E$27.9098% confidence
3020 Tyler Avenue, El Monte, CA
- Docter, James E$63.1898% confidence
14439 Shadybend Drive, Hacienda Height, 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.
- Docter, James E$27.9098% confidence
9654 East Alpaca Street, S. El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements · ID 11238473
$118.91
1915 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526022
$118.81
1 possible associated property
At this address
- D, D Futon Furniture$70.5795% confidence
1915 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.
- D, D Futon Furniture$70.5795% confidence
9635 Klingerman Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628939
$118.77
4 possible associated properties
Same owner name elsewhere
- Spectra, Tone Paint$165.5798% confidence
1595 San Bernardino, San Bernardino, CA, 92408
At this address
- Spectra, Tone Paint$188.6998% confidence
9635 Klingerman Street, South El Monte, CA, 91733
- Spectra, Tone Paint$162.0398% confidence
9635 Klingerman Street, South El Monte, CA, 91733
- Spectra, Tone Paint$205.9998% confidence
9635 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.
- Spectra, Tone Paint$165.5798% confidence
1230 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035225150
$118.77
3 possible associated properties
Same owner name elsewhere
- Gw Security Inc$131.01100% confidence
1230 Santa Anita Avenue A, South El Monte, CA, 91733
- Gw Security Inc$140.88100% confidence
1230 Santa Anita Avenue A, South El Monte, CA, 91733
- Gw Security Inc$126.35100% confidence
1230 Santa Anita Avenue 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.
- Gw Security Inc$131.01100% confidence
10723 Weaver Avenue Apt 3, South El Monte, CA, 91733
Held by Synovus Bank
CD interest checks · ID 1065516204
$118.70
1851 Merced Avenue, South El Monte, CA, 91733
Held by Carnegie General Insurance Age
Premium refunds · ID 972747943
$118.67
1 possible associated property
At this address
- Rios, Roberto$12.0095% confidence
1851 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.
- Rios, Roberto$12.0095% confidence
Le, DatCA
PO Box 9073, South El Monte, CA, 91733
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998180920
$118.66
11202 East Dodson Street, South El Monte, CA, 91733
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12242977
$118.64
11230 Garvey Avenue, S. El Monte, CA, 91733
Held by Imperial Premium Finance
Co-owner on this record: Narcisco, Jose G
Checking accounts, demand deposit · ID 4139801
$118.56
11230 Garvey Avenue, S. El Monte, CA, 91733
Held by Imperial Premium Finance
Co-owner on this record: Tortas, Olivia C
Checking accounts, demand deposit · ID 4139801
$118.56
2547 Rosemead Boulevard, South El Monte, CA, 91733
Held by Hsbc Finance Corporation
Customer overpayments · ID 962212284
$118.56
1 possible associated property
At this address
- Chaparro, Guillermo M$105.1598% confidence
2547 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.
- Chaparro, Guillermo M$105.1598% confidence
11077 Rush Street, South El Monte, CA, 91733
Held by United Parcel Service Inc
Outstanding official checks · ID 983838370
$118.56
2 possible associated properties
Same owner name elsewhere
- Plastic Dress Up Co$29.35100% confidence
11077 East Rush Street, So El Monte, CA, 91733
At this address
- Plastic, Dress Up$5.6095% confidence
11077 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.
- Plastic Dress Up Co$29.35100% confidence
2049 Zexington Avenue Ap 5, South El Monte, CA, 91733
Held by The Pep Boys
Misc outstanding checks · ID 1008688397
$118.53
11347 Thienes Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 983320318
$118.50
1 possible associated property
At this address
- Figueroa, Antonio$69.1698% confidence
11347 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.
- Figueroa, Antonio$69.1698% confidence
2020 Rosemead Boulevard, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15273456
$118.48
1 possible associated property
Same owner name elsewhere
- All, Cars Auto Glass$171.3898% confidence
PO Box 546, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Cars Auto Glass$171.3898% confidence
11221 Linard Street, South El Monte, CA, 91733
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033637929
$118.48
2424 Rosemead Boulevard, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16967070
$118.47
1927 Cogswell Road, S El Monte, CA, 91733
Held by State Farm General Insurance Company
Co-owner on this record: Vuong, Henry
Premium refunds · ID 999521594
$118.43
3 possible associated properties
At this address
- Vuong, Henry$6.5691% confidence
1927 Cogswell Road, S El Monte, CA, 91733
- Vuong, Rebecca$76.3091% confidence
1927 Cogswell Road, S El Monte, CA, 91733
- Vuong, Elizabeth$60.8691% confidence
1927 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.
- Vuong, Henry$6.5691% confidence
Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 971804615
$118.30
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.
- Ellis Industries Inc$26.53100% confidence
12622 East Rush Street, S El Monte, CA, 91733
Held by Exxon Mobil Corporation
Dividends · ID 1035054051
$118.30
3 possible associated properties
At this address
- Andrews, Anne$14,010.5798% 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$100.1098% 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.
- Andrews, Anne$14,010.5798% confidence
12622 East Rush Street, S El Monte, CA, 91733
Held by Exxon Mobil Corporation
Dividends · ID 1035054052
$118.30
3 possible associated properties
At this address
- Andrews, Anne$14,010.5798% 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$100.1098% 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.
- Andrews, Anne$14,010.5798% confidence