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
1883 Merced Avenue, South El Monte, CA, 91733
Held by Adt LLC
Refunds due · ID 1026354160
$1,209.07
1 possible associated property
Same owner name elsewhere
- Ocean, Sand Apparel$248.5698% confidence
2652 Pasadena Avenue, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocean, Sand Apparel$248.5698% confidence
Al Mag Heat Treat Pens Prof Shr PlanCA
1902 Penn Marr Avenue, S El Monte, CA, 91733
Held by Hillshire Brands Company
Funds for liquidation · ID 975478328
$1,200.00
Universal Food Machinery IncCA
PO Box 3505, South El Monte, CA, 91733
Held by Paychex Inc.
Accounts payable · ID 977606904
$1,200.00
2656 Washintong Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040784756
$1,200.00
1 possible associated property
At this address
- Padilla, D$2,800.0098% confidence
2656 Washintong 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.
- Padilla, D$2,800.0098% confidence
1914 Burkett Road, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040829323
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Fregoso, Ezequiel$22.23100% confidence
1914 Burkett Road, El Monte, CA, 91733
- Fregoso, Ezequiel$185.0698% confidence
7822 Center Parkway 14, Sacramento, CA, 95823
- Fregoso, Ezequiel$36.5498% confidence
7822 Center Parkway #14, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fregoso, Ezequiel$22.23100% confidence
2449 Loma Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233331
$1,200.00
9821 Kale, South El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655115
$1,199.08
1826 Fruitvale Avenue, South El Monte, CA, 91733
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries · ID 1018090170
$1,190.79
11002 Michael Hunt Drive, South El Monte, CA, 91733
Held by Washington Mutual Bank Fa
Co-owner on this record: Bernal, Jesus
Matured CD or save cert · ID 954293040
$1,190.75
1247 Lerma Road, South El Monte, CA, 91733
Held by Ocwen Financial Corp
Co-owner on this record: Omana, Ernest G
Escrow funds · ID 1017822624
$1,189.84
4 possible associated properties
Same owner name elsewhere
- Omana, Ana R$2.0698% confidence
2204 West Alwood Street, West Covina, CA, 91790
At this address
- Omana, Ana R$1.5098% confidence
1247 Lerma Road, South El Monte, CA, 91733
- Omana, Ana R$0.5098% confidence
1247 Lerma Road, South El Monte, CA, 91733
- Omana, Ana R$27.0498% confidence
1247 Lerma 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.
- Omana, Ana R$2.0698% confidence
1247 Lerma Road, South El Monte, CA, 91733
Held by Ocwen Financial Corp
Co-owner on this record: Omana, Ana R
Escrow funds · ID 1017822624
$1,189.84
3 possible associated properties
At this address
- Omana, Ernest G$1.5098% confidence
1247 Lerma Road, South El Monte, CA, 91733
- Omana, Ernest G$0.5098% confidence
1247 Lerma Road, South El Monte, CA, 91733
- Omana, Ana R$1.5091% confidence
1247 Lerma 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.
- Omana, Ernest G$1.5098% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1000164298
$1,188.00
6 possible associated properties
Same owner name elsewhere
- Roselm Industries Inc$63.26100% confidence
2511 Seaman Avenue, S El Monte, CA, 91733
- Roselm Industries Inc$86.69100% confidence
A/p 2511 Seaman Avenue, El Monte, CA, 91733
- Roselm Industries Inc$168.16100% confidence
2511 Seaman Avenue, S Elmonte, CA, 91733
At this address
- Roselm Industries Inc$16.2498% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
- Roselm Industries Inc$2,792.6198% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
- Roselm Industries Inc$107.4898% confidence
2510 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.
- Roselm Industries Inc$63.26100% confidence
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479710
$1,187.30
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
PO Box 3196, S El Monte, CA, 91733
Held by Bank Of America - California-South
Checking accounts · ID 967269203
$1,186.33
3 possible associated properties
Same owner name elsewhere
- Nguyen, Van Thi$4.0098% confidence
8167 Padova Court, Sacramento, CA, 95829
- Nguyen, Van Thi$8.0698% confidence
1272 99th Avenue, Oakland, CA, 94603
- Nguyen, Van Thi$2.5298% confidence
914 Sheffield Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Van Thi$4.0098% confidence
Jiebo Home Textiles (usa) IncCA
2007 Lee Avenue, S El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 1030268067
$1,185.05
11419 Broadmead Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Salgado, David G
Escrow accounts · ID 953845778
$1,180.74
11419 Broadmead Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Martinez, Libier
Escrow accounts · ID 953845778
$1,180.74
3 possible associated properties
Same owner name elsewhere
- Salgado, David G$1.6498% confidence
925 Hunter Avenue, Santa Ana, CA, 92701
- Salgado, David G$0.2298% confidence
925 Hunter Avenue, Santa Ana, CA, 92701
- Salgado, David G$4.9998% confidence
925 Hunter Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, David G$1.6498% confidence
1438 Millet Avenue, South El Monte, CA, 91733
Held by Union Bank N.a.
Co-owner on this record: Yan, Sherry X
Outstanding official checks · ID 989627744
$1,177.71
2 possible associated properties
Same owner name elsewhere
- Kuang, Taosheng$3.0098% confidence
60096 Happy Oak Lane, North Fork, CA, 93643
At this address
- Kuang, Taosheng$10.0098% confidence
1438 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.
- Kuang, Taosheng$3.0098% confidence
1438 Millet Avenue, South El Monte, CA, 91733
Held by Union Bank N.a.
Co-owner on this record: Kuang, Taosheng
Outstanding official checks · ID 989627744
$1,177.71
3 possible associated properties
Same owner name elsewhere
- Yan, Sherry X$6.15100% confidence
1438 Millet Avenue, S El Monte, CA, 91733
- Yan, Sherry X$0.4998% confidence
5327 Welland Avenue, Temple City, CA, 91780
- Yan, Sherry X$4.2398% confidence
5327 Welland 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.
- Yan, Sherry X$6.15100% confidence
9663 Garvey Avenue Suite 124, South El Monte, CA, 91733
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 989018028
$1,175.38
2001 Santa Anita Avenue Suite 201, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013825501
$1,175.00
1841 Tyler Avenue, S El Monte, CA, 91733
Held by Trinity Universal Insurance
Co-owner on this record: Best Forklift Service Inc
Individual policy benefit/Clm · ID 997619785
$1,171.61
6 possible associated properties
Same owner name elsewhere
- L, Monty Body Shop$1,122.17100% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$889.32100% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$708.42100% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
At this address
- L, Monty Body Shop$85.9298% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$28.4098% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$785.0398% confidence
1841 Tyler 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.
- L, Monty Body Shop$1,122.17100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
Held by Trinity Universal Insurance
Co-owner on this record: L, Monty Body Shop
Individual policy benefit/Clm · ID 997619785
$1,171.61
10945 Galax Street, S El Monte, CA, 91733
Held by Automatic Data Processing Inc
Misc intangible property · ID 986803712
$1,167.00
South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1019573417
$1,165.00
2312 Merced Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 983649593
$1,160.59
10717 East Rush Street, S El Monte, CA, 91733
Held by Ace American Insurance Company
Credit checks or memos · ID 965379037
$1,159.17
1 possible associated property
Same owner name elsewhere
- D E Fashion Inc$54.74100% confidence
10717 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.
- D E Fashion Inc$54.74100% confidence
2720 Nevada Avenue, South El Monte, CA, 91733
Held by Envision Physician Services LLC
Accounts-receivable credit balance · ID 977473701
$1,156.00
1604 Strogier, South El Monte, CA, 91733
Held by 0455 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 454457
$1,152.19
1911BUNKER Avenue A, South El Monte, CA, 91733
Held by Citibank NA Cca
Savings accounts · ID 1030410399
$1,151.37
3 possible associated properties
Same owner name elsewhere
- Barajas, Blanca$0.62100% confidence
3145 1/2 Havenpark Avenue, El Monte, CA, 91733
- Barajas, Blanca$166.13100% confidence
1911 Bunker Avenue Apt A, South El Monte, CA, 91733
- Barajas, Blanca$23.10100% confidence
1911BUNKER 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.
- Barajas, Blanca$0.62100% confidence
1910 Cogswell Road, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033009672
$1,151.00
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$21,321.8598% 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.
- Vkl Export Co Ltd$252.24100% confidence
9629 Fern Street, South El Monte, CA, 91733
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks · ID 1084304032
$1,150.50
3138 Vane Avenue 10, S El Monte, CA, 91733
Held by Cathay Bank
Checking accounts, demand deposit · ID 10142317
$1,150.00
10613 Rush Street, South El Monte, CA, 91733
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks · ID 1029686513
$1,145.29
1 possible associated property
Same owner name elsewhere
- Feiou Designs Co Ltd$921.8698% confidence
713 West Duarte Road Suite G, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feiou Designs Co Ltd$921.8698% confidence
9627 Klingerman Street, South El Monte, CA, 91733
Held by Westguard Insurance Company
Accounts payable · ID 1022229652
$1,143.00
Hu, JunCA
19 Larry Beard Drive, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019349750
$1,140.18
2138 Parkway Drive, South El Monte, CA, 91733
Held by Park Avenue Life Insurance Company
Co-owner on this record: Ingraham, Jimmie H
Proceeds due beneficiaries · ID 984220971
$1,139.57
2138 Parkway Drive, South El Monte, CA, 91733
Held by Park Avenue Life Insurance Company
Co-owner on this record: Estate Of Jimmie H Ingraham
Proceeds due beneficiaries · ID 984220971
$1,139.57
3 possible associated properties
Same owner name elsewhere
- Ingraham, Jimmie H$430.95100% confidence
2138 Parkway Drive, El Monte, CA, 91733
- Ingraham, Jimmie H$2,510.8198% confidence
825 Sheldon, El Segundo, CA, 90245
At this address
- Ingraham, Sandra$105.3191% confidence
2138 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.
- Ingraham, Jimmie H$430.95100% confidence
9611 East Garvey Avenue #124, South El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 958176244
$1,139.28
2215 Lee Avenue, S El Monte, CA, 91733
Held by Cathay Bank
Checking accounts, demand deposit · ID 12135250
$1,135.98
10010 Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 969719899
$1,135.08
10010 Rush Street 10010 Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 969719899
$1,135.08
11009 Farndon Street, South El Monte, CA, 91733
Held by Cenlar FSB
Misc outstanding checks · ID 1019105754
$1,133.64
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324541
$1,133.35
3 possible associated properties
Same owner name elsewhere
- Maximo, Rigoberto$4.18100% confidence
2676 Santa Anita Avenue Apt I, El Monte, CA, 91733
At this address
- Maximo, Rigoberto$1,550.3498% confidence
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
- Maximo, Lourdes R Other$8,321.8391% 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.
- Maximo, Rigoberto$4.18100% confidence
1024 Lexham Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Bosserman, Mary
Proceeds due beneficiaries · ID 998817339
$1,133.11
1024 Lexham Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Jones, Sadie
Proceeds due beneficiaries · ID 998817339
$1,133.11
10338 Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts, demand deposit · ID 13432842
$1,130.54
Albert & Beverly Zacky Survivors TrustCA
2000 North Tyler Avenue, South El Monte, CA, 91733
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046055308
$1,128.61
PO Box 3005, South El Monte, CA, 91733
Held by Jade Escrow Inc.
Escrow funds · ID 956777115
$1,128.00
2 possible associated properties
Same owner name elsewhere
- Y2k Exterminating LLC$75.0098% confidence
- Y2k Exterminating LLC$900.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479705
$1,126.41
3 possible associated properties
At this address
- 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
- Premier, Transport$1,187.3098% 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$2,171.6898% confidence
11246 Parlin Street, South El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969445184
$1,125.22
3 possible associated properties
At this address
- Cisneros, Maria$29.6098% confidence
11246 Parlin Street, South El Monte, CA, 91733
- Cisneros, Maria$71.9598% confidence
11246 Parlin Street, South El Monte, CA, 91733
- Cisneros, Maria$416.7498% confidence
11246 Parlin 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.
- Cisneros, Maria$29.6098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491522
$1,122.17
6 possible associated properties
Same owner name elsewhere
- L, Monty Body Shop$85.92100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$28.40100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$785.03100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
At this address
- L, Monty Body Shop$48.7498% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$889.3298% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$708.4298% 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.
- L, Monty Body Shop$85.92100% confidence
10104 East Rush Street, South El Monte, CA, 91733
Held by New York State Of
Co-owner on this record: Eckhart, Howard
Other · ID 2544338
$1,117.72
10104 East Rush Street, South El Monte, CA, 91733
Held by New York State Of
Co-owner on this record: Freeman, Irene W
Other · ID 2544338
$1,117.72
10616 Rush Street, S El Monte, CA, 91733
Held by Markel Service Incorporated
Premium refunds · ID 1040508329
$1,117.20
11099 Rush Street, South El Monte, CA, 91733
Held by Uhon Arden Way Fee Owner LLC (pkr-Aa)
Refunds due · ID 1060758929
$1,114.25
Moos IncCA
2643 Rosemead Boulevard, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Other · ID 5332693
$1,113.09
10329 Enloe Street, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003351305
$1,111.00
1 possible associated property
At this address
- Alcantar, America A$0.7391% confidence
10329 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.
- Alcantar, America A$0.7391% confidence
2302 Sastre Avenue, South El Monte, CA, 91733
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939508
$1,109.59
PO Box 3442, South El Monte, CA, 91733
Held by Trinity Universal Insurance
Premium refunds · ID 999413512
$1,104.67
1 possible associated property
Same owner name elsewhere
- Ideal Fumigation Inc$7.30100% confidence
PO Box 3442, 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.
- Ideal Fumigation Inc$7.30100% confidence
FiiocCA
1812 North Doreen Avenue, S El Monte, CA, 91733
Held by Shire Plc
Co-owner on this record: Ta, Edward M
Dividends · ID 1028291140
$1,099.65
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.
1812 North Doreen Avenue, S El Monte, CA, 91733
Held by Shire Plc
Co-owner on this record: Fiioc
Dividends · ID 1028291140
$1,099.65
4 possible associated properties
Same owner name elsewhere
- Ta, Edward M$1.3598% confidence
226 West Saxon Avenue, San Gabriel, CA, 91776
At this address
- Ta, Edward M$1.6798% confidence
1812 North Doreen Avenue, S El Monte, CA, 91733
- Ta, Edward M$9.2598% confidence
1812 North Doreen Avenue, S El Monte, CA, 91733
- Ta, Edward M$1.8398% confidence
1812 North 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.
- Ta, Edward M$1.3598% confidence
1605 North Potrero Avenue, S El Monte, CA, 91733
Held by Metro United Bank
Co-owner on this record: Roliengarden Co
Checking accounts, demand deposit · ID 18011474
$1,097.40
1605 North Potrero Avenue, S El Monte, CA, 91733
Held by Metro United Bank
Co-owner on this record: Lu, Liang-Jeh
Checking accounts, demand deposit · ID 18011474
$1,097.40
2449 Loma Avenue, South El Monte, CA, 91733
Held by St Joseph Hospital
Refunds or rebates · ID 960988897
$1,094.09
2449 Loma Avenue, S El Monte, CA, 91733
Held by St Joseph Hospital
Refunds or rebates · ID 973154430
$1,094.09
Enterprise Rentacar 9249 Garvey Avenue, South El Monte, CA, 91733
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1047978304
$1,092.53
3 possible associated properties
Same owner name elsewhere
- Enterprise, Rentacar$918.0998% confidence
3655 South 108th Street, Greenfield, WI, 53228
- Enterprise, Rentacar$725.6098% confidence
21128 Springtown Drive, Spring, TX, 77388
- Enterprise, Rentacar$879.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enterprise, Rentacar$918.0998% confidence
2102 Seaman Avenue For Customer Inc, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Accounts payable · ID 957332338
$1,091.15
1621 Maxon, South El Monte, CA, 00000
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 966344161
$1,088.97
9800 Rush Street, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15271183
$1,088.26
4 possible associated properties
Same owner name elsewhere
- United, Construction$5.2998% confidence
15010 Poppy Court, Lathrop, CA, 95330
- United, Construction$2.1998% confidence
C/o Customer Refunds 5750WHITSETT Avenue Apt 5, Valley Village, CA, 91607
- United, Construction$1.1498% confidence
9833 Palm Street, Bellflower, CA, 90706
At this address
- United, Construction$268.6998% confidence
9800 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.
- United, Construction$5.2998% confidence
12360 Rush Street Apt C, South El Monte, CA, 00000
Held by Mendota Insurance Company
Co-owner on this record: State Farm Bank
Individual policy benefit/Clm · ID 992815208
$1,084.26
12360 Rush Street Apt C, South El Monte, CA, 00000
Held by Mendota Insurance Company
Co-owner on this record: Martinez, Francisco
Individual policy benefit/Clm · ID 992815208
$1,084.26
PO Box 3163, S El Monte, CA, 91733
Held by Alliant Foodservice, Inc.
Vendor payments · ID 17630577
$1,077.52
2022 Seaman Avenue, S El Monte, CA, 91733
Held by Farmers Insurance Exchange
Premium refunds · ID 1033329448
$1,076.95
3 possible associated properties
Same owner name elsewhere
- Feinberg, Mark$3.1098% confidence
1569 Jackson Street 4, Oakland, CA, 94612
- Feinberg, Mark$1.5898% confidence
1510 Leimert Boulevard, Oakland, CA, 94602
- Feinberg, Mark$2.1698% confidence
19055 Chase Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinberg, Mark$3.1098% confidence
2448 Troy Avenue, South El Monte, CA, 91733
Held by Citizens Business Bank
Other court deposits · ID 963338580
$1,075.55
1 possible associated property
Same owner name elsewhere
- Foam Express, Inc.$448.44100% confidence
2113 Lee 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.
- Foam Express, Inc.$448.44100% confidence
2570 Chico Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 13509049
$1,074.08
9324 Garvey Avenue Suite J, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1010334803
$1,073.91
2018 Durfee Avenue, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984633895
$1,070.52
2 possible associated properties
Same owner name elsewhere
- Modern Service Co$78.79100% confidence
PO Bx 3507, South El Monte, CA, 91733
- Modern Service Co$65.00100% confidence
2018 - 24 North Durfee, 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.
- Modern Service Co$78.79100% confidence
1911 Doreen Avenue, South El Monte, CA, 91733
Held by Citibank NA Nyb (9452)
Savings accounts · ID 977818443
$1,068.75
3 possible associated properties
Same owner name elsewhere
- Hubbert, David B$5.47100% confidence
1911 Doreen Avenue, El Monte, CA, 91733
- Hubbert, David B$15.00100% confidence
1911 Doreen Avenue, S El Monte, CA, 91733
- Hubbert, David B$11,612.2798% confidence
4512 Workman Mill Road 207 B, 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.
- Hubbert, David B$5.47100% confidence
1643 Maxson Road, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1007226402
$1,067.57
1 possible associated property
Same owner name elsewhere
- Castro, Joel R$0.0298% confidence
4250 Marzo Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Joel R$0.0298% confidence
PO Box 3233, South El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937955
$1,066.39
2219 Loma Avenue, S El Monte, CA, 91733
Held by Express Messenger Systems Inc
Vendor checks · ID 970033923
$1,065.00
1 possible associated property
Same owner name elsewhere
- Cheetah, Racing$10.7898% confidence
5564 Shorehaven, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheetah, Racing$10.7898% confidence
1828 Penn Mar Street, South El Monte, CA, 91733
Held by Ge Investment Distributors
Dividends · ID 18276525
$1,063.87
1928 Tyler Avenue Suite H, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997444343
$1,063.60
1929 North Durfee Avenue, South El Monte, CA, 91733
Held by Bedivere Insurance Company
Commissions · ID 954997556
$1,063.45
9742 Klingerman Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Camarillo, Laura E
Checking accounts · ID 1032860670
$1,058.22
1 possible associated property
At this address
- Ramirez, Jose A$275.1398% confidence
9742 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.
- Ramirez, Jose A$275.1398% confidence
9742 Klingerman Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Jose A
Checking accounts · ID 1032860670
$1,058.22
1 possible associated property
At this address
- Camarillo, Laura E$275.1398% confidence
9742 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.
- Camarillo, Laura E$275.1398% confidence
10411 Schmidt Road, South El Monte, CA, 91733
Held by Arch Escrow
Escrow funds · ID 959287460
$1,057.00
10649 East Rush, South El Monte, CA, 91733
Held by Cathay Bank
Matured CD or save cert · ID 962497841
$1,053.90
2 possible associated properties
Same owner name elsewhere
- Lum Lighting Corp.$75.9198% confidence
12375 Mills Avenue Suite 5, Chino, CA, 91710
- Lum Lighting Corp$238.9098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lum Lighting Corp.$75.9198% confidence
Qi, YangCA
9611 East Garvey Avenue Suite 201B, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Savings accounts/Credit union shrs · ID 13577326
$1,053.69
10315 Bodger Str, S El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992132097
$1,051.00
1 possible associated property
At this address
- Robert, Mata$1,051.0098% confidence
10315 Bodger Str, 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.
- Robert, Mata$1,051.0098% confidence
10315 Bodger Str, S El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992132915
$1,051.00
1 possible associated property
At this address
- Robert, Mata$1,051.0098% confidence
10315 Bodger Str, 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.
- Robert, Mata$1,051.0098% confidence
10907 Weaver Avenue, S El Monte, CA, 91733
Held by Barragan V Consolidated Electrical
Misc outstanding checks · ID 1014463618
$1,048.83
4 possible associated properties
Same owner name elsewhere
- Nava, Luis A$1.0098% confidence
1338 Madera Avenue, Menlo Park, CA, 94025
- Nava, Luis A$0.3098% confidence
81776 Paseo Real Avenue, Indio, CA, 92201
- Nava, Luis A$0.4898% confidence
PO Box 2734, Indio, CA, 92202
At this address
- Nava, Natasha$5.7791% confidence
10907 Weaver 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.
- Nava, Luis A$1.0098% confidence
2449 Loma Avenue Unit 12, South El Monte, CA, 91733
Held by T Mobile USA Inc
Wages, payroll, salaries · ID 1036460549
$1,048.81
2 possible associated properties
At this address
- Aguilar, Lady$102.2198% confidence
2449 Loma Avenue Unit 12, South El Monte, CA, 91733
- Aguilar, Lady$34.1598% confidence
2449 Loma Avenue Unit 12, 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.
- Aguilar, Lady$102.2198% confidence
2450 Rosemead Boulevard, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 966316094
$1,047.98
2 possible associated properties
At this address
- Montecito Enterprises$852.0098% confidence
2450 Rosemead Boulevard, South El Monte, CA, 91733
- Montecito Enterprises$232.0098% confidence
2450 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.
- Montecito Enterprises$852.0098% confidence
1615 Show Court, S El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1043440850
$1,044.96
2 possible associated properties
At this address
- Pavlich, Delia$600.0098% confidence
1615 Show Court, S El Monte, CA, 91733
- Pavlich, Josh$5.0091% confidence
1615 Show Court, 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.
- Pavlich, Delia$600.0098% confidence
1626 Merced Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031744708
$1,043.66
3 possible associated properties
At this address
- Martinez, Arnold M$693.0095% confidence
1626 Merced Avenue, South El Monte, CA, 91733
- Martinez, Arnold M$13.2495% confidence
1626 Merced Avenue, South El Monte, CA, 91733
- Martinez, Arnold M$17.4295% confidence
1626 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.
- Martinez, Arnold M$693.0095% confidence
11250 Broadmead Street, S El Monte, CA, 91733
Held by Capital One National Association (21100)
Savings accounts · ID 985149613
$1,041.26
1664 Fruitvale Avenue, South El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936986
$1,040.13
1946 Tyler, S El Monte, CA, 91733
Held by Union Bankers Insurance Company FBO Penn
Unidentified remittances · ID 970801762
$1,039.12
3 possible associated properties
Same owner name elsewhere
- Sims, Nina$7.0098% confidence
11455 Crazy Horse Drive, Lakeside, CA, 92040
- Sims, Nina$0.0898% confidence
13695 Ricks Ranch Road, Valley Center, CA, 92082
- Sims, Nina$0.2098% confidence
17241 Bronco Lane, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Nina$7.0098% confidence