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 19, 2026 · official state programs
9718 El Poche Street Street, South El Monte, CA, 91733
Held by California Physicians Service
Refunds due · ID 1005066138
$138.66
2643 Tyler Avenue 8, South El Monte, CA, 91733
Held by Sunrise Banks
Misc intangible property · ID 1028794003
$138.66
1901 Santa Anita Avenue, South El Monte, CA, 91733
Held by U-Haul Co Of California
Vendor payments · ID 17264416
$138.53
1 possible associated property
Same owner name elsewhere
- Paragon Plastics Co$1,340.0098% confidence
14954 La Palma Drive, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paragon Plastics Co$1,340.0098% confidence
9463 Garvey Avenue C, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 18527054
$138.52
2400 Lee Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 16771209
$138.52
2518 Central Avenue, South El Monte, CA, 91733
Held by Lakeshore Learning Materials LLC
Refunds · ID 16567684
$138.45
9840 Alpaca Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16707038
$138.43
2550 Potrero Avenue, South El Monte, CA, 91733
Held by Caremarkpcs L L C
Accounts payable · ID 1032558383
$138.40
1 possible associated property
At this address
- Phan, Danny$86.4591% confidence
2550 Potrero 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.
- Phan, Danny$86.4591% confidence
1515 Peck Road Apt 321, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Hart, Anabelle V
Checking accounts · ID 1024437484
$138.35
2 possible associated properties
At this address
- Hart, Charles$6.3798% confidence
1515 Peck Road Apt 321, South El Monte, CA, 91733
- Hart, Anabelle V$138.3591% confidence
1515 Peck Road Apt 321, 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.
- Hart, Charles$6.3798% confidence
1515 Peck Road Apt 321, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Hart, Charles
Checking accounts · ID 1024437484
$138.35
2 possible associated properties
At this address
- Hart, Charles$6.3791% confidence
1515 Peck Road Apt 321, South El Monte, CA, 91733
- Hart, Charles$138.3591% confidence
1515 Peck Road Apt 321, 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.
- Hart, Charles$6.3791% confidence
1909 Bryce Road, S El Monte, CA, 91733
Held by The Home Depot
Wages, payroll, salaries · ID 972869994
$138.22
1 possible associated property
Same owner name elsewhere
- Renteria, Raymond$206.8898% confidence
19951 Calle Solis, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Raymond$206.8898% confidence
12354 Rush Street, South El Monte, CA, 91733
Held by Herbalife International Of America Inc
Commissions · ID 970097862
$138.20
1 possible associated property
Same owner name elsewhere
- Jose, A Cortes$11.9098% confidence
C/o Zciscust 409 1 2 North D Street B, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, A Cortes$11.9098% confidence
2320 Rosemead Boulevard, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984629937
$138.16
10118 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026667089
$138.00
3 possible associated properties
At this address
- Morales, Yvonne$1.0098% confidence
10118 Klingerman Street, S El Monte, CA, 91733
- Morales, Yvonne$5.0098% confidence
10118 Klingerman Street, S El Monte, CA, 91733
- Morales, Yvonne$7.1698% confidence
10118 Klingerman Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Yvonne$1.0098% confidence
2459 Edwards Avenue, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Gutierrez, Paul V
Savings accounts/Credit union shrs · ID 5419536
$137.92
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Hugo I$129.8798% confidence
5545 Norwich Avenue, Los Angeles, CA, 90032
At this address
- Gutierrez, Paul V$137.9291% confidence
2459 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.
- Gutierrez, Hugo I$129.8798% confidence
2459 Edwards Avenue, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Gutierrez, Hugo I
Savings accounts/Credit union shrs · ID 5419536
$137.92
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Paul V$2.5698% confidence
8718 Palmerson Drive, Antelope, CA, 95843
- Gutierrez, Paul V$2.8098% confidence
8718 Palmerson Drive, Antelope, CA, 95843
- Gutierrez, Paul V$29.1198% confidence
7717 California City Boulevard, Cal City, 93505
At this address
- Gutierrez, Hugo I$137.9291% confidence
2459 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.
- Gutierrez, Paul V$2.5698% confidence
DBA El Monte Metal, 11130 Rush, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18412009
$137.90
3 possible associated properties
Same owner name elsewhere
- Trlica, Jerry$18.0098% confidence
804 Cloverview Drive, Glendora, CA, 91741
- Trlica, Jerry$23.7698% confidence
804 Clover View Drive, Glendora, CA, 91741
- Trlica, Jerry$111.3498% confidence
804 Clover View Drive Attn Jerry Trlica, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trlica, Jerry$18.0098% confidence
2524 Paulson Avenue, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1045599296
$137.85
2311 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 18527465
$137.84
1 possible associated property
At this address
- Bugle Fashion Inc$99.8098% confidence
2311 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.
- Bugle Fashion Inc$99.8098% confidence
1859 Floradale Avenue, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15272985
$137.78
1 possible associated property
Same owner name elsewhere
- North, American Foam$234.86100% confidence
1708 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.
- North, American Foam$234.86100% confidence
2147 Tyler Avenue Suite B, South El Monte, CA, 91733
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026085542
$137.65
2 possible associated properties
Same owner name elsewhere
- Global Wholesale Inc$0.3298% confidence
1128 South Holt Avenue Apt 4, Los Angeles, CA, 90035
At this address
- Global Wholesale Inc$478.0098% confidence
2147 Tyler Avenue Suite B, 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.
- Global Wholesale Inc$0.3298% confidence
2509 Continental Avenue Apt 9, South El Monte, CA, 91733
Held by Union Bank N.a.
Outstanding official checks · ID 980255833
$137.56
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030444682
$137.51
5 possible associated properties
Same owner name elsewhere
- Siu Wan Wong MD Inc$875.00100% confidence
9324 Garvey Avenue, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$1,936.00100% confidence
9324 Garvey Avenue, South El Monte, CA, 91733
At this address
- Siu Wan Wong MD Inc$242.8798% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$223.7498% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$446.0398% confidence
9324 Garvey Avenue Suite 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 Wan Wong MD Inc$875.00100% confidence
9900 Hayward Way, South El Monte, CA, 91733
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999014895
$137.45
3178 Haven Park, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024243939
$137.30
9216 Fern, South El Monte, CA, 91733
Held by Farmers New World Life Insurance Company
Refunds · ID 9509279
$137.25
2222 Central Avenue, South El Monte, CA, 91733
Held by Optumrx
Group policy benefit/Clm payments · ID 1046898528
$137.17
11018 Maplefield Street, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020592558
$137.02
6 possible associated properties
Same owner name elsewhere
- Diaz, Joseph C$0.2698% confidence
1635 Linda Mar Boulevard, Pacifica, CA, 94044
- Diaz, Joseph C$427.1998% confidence
8881 Sunland Road, El Paso, TX, 79907
- Diaz, Joseph C$34.6798% confidence
8881 Sunland Road, El Paso, TX, 79907
At this address
- Diaz, Joseph C$0.8698% confidence
11018 Maplefield Street, South El Monte, CA, 91733
- Diaz, Darcy$0.8691% confidence
11018 Maplefield Street, South El Monte, CA, 91733
- Diaz, Darcey$2.5891% confidence
11018 Maplefield 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.
- Diaz, Joseph C$0.2698% confidence
2237 Continental Avenue, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030604224
$137.02
1 possible associated property
Same owner name elsewhere
- Paez, Francisco A$300.0098% confidence
8105 Imperial Highway Apt 15, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez, Francisco A$300.0098% confidence
9646 East Garvey Avenue #105, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 14949623
$137.00
1 possible associated property
Same owner name elsewhere
- Pham, Phu B$116.8598% confidence
1590 Walters Avenue, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Phu B$116.8598% confidence
12121 Barringer Street, S El Monte, CA, 91733
Held by Progressive Express Insurance Co
Refunds · ID 17654691
$137.00
230 Rosemead Boulevard, South El Monte, CA, 91733
Held by Ge Consumer Finance
Securities exchanged for cash · ID 17317963
$137.00
12405 Rush, S El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971312735
$137.00
1307 Merced Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033588500
$137.00
2020 Sastre Avenue, South El Monte, CA, 91733
Held by New Asurion Corporation
Misc outstanding checks · ID 1002102508
$136.88
2022 Sastre Avenue, South El Monte, CA, 91733
Held by New Asurion Corporation
Misc outstanding checks · ID 1002102586
$136.88
2447 Tamora Avenue, South El Monte, CA, 91733
Held by Oxford Hotels And Resorts LLC
Wages, payroll, salaries · ID 1066732051
$136.88
1 possible associated property
At this address
- Javona, West$86.0298% confidence
2447 Tamora 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.
- Javona, West$86.0298% confidence
2547 Lee Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18403288
$136.83
10008 Alpaca Street, South El Monte, CA, 91733
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741908
$136.70
6 possible associated properties
Same owner name elsewhere
- Valdivia, Brenda$0.2098% confidence
304 West 13th Street, Imperial, CA, 92251
- Valdivia, Brenda$0.0498% confidence
316 North Bixel Street Apt 6, Los Angeles, CA, 90026
- Valdivia, Brenda$7.9298% confidence
PO Bx 2704, Truckee, CA, 96160
At this address
- Valdivia, Brenda$3.2298% confidence
10008 Alpaca Street, South El Monte, CA, 91733
- Valdivia, Brenda$2.9698% confidence
10008 Alpaca Street, South El Monte, CA, 91733
- Valdivia, Brenda$1.0098% confidence
10008 Alpaca 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.
- Valdivia, Brenda$0.2098% confidence
1300 North Durfee Avenue, South El Monte, CA, 91733
Held by Pharmavite LLC
Wages, payroll, salaries · ID 1037794390
$136.62
1456 Allgeyer Avenue, South El Monte, CA, 91733
Held by Directv LLC
Refunds due · ID 987648076
$136.56
5 possible associated properties
Same owner name elsewhere
- Bojorquez, Roman$530.6798% confidence
3721 Country Club Drive Unit 9, Long Beach, CA, 90807
- Bojorquez, Roman$586.6898% confidence
3721 Country Club Drive 9, Long Beach, CA, 90807
- Bojorquez, Roman$697.9898% confidence
3721 Country Club Drive Unit 9, Long Beach, CA, 90807
At this address
- Bojorquez, Ricardo$8.3991% confidence
1456 Allgeyer Avenue, South El Monte, CA, 91733
- Bojorquez, Andrew Cordero$12.1391% confidence
1456 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.
- Bojorquez, Roman$530.6798% confidence
10330 Enloe Street, South El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds · ID 965451863
$136.50
4 possible associated properties
Same owner name elsewhere
- Hernandez, Cecilia D$219.41100% confidence
10328 Enloe Street, S El Monte, CA, 91733
- Hernandez, Cecilia D$48.00100% confidence
10330 Enloe Street, South El Mont, CA, 91733
- Hernandez, Cecilia D$4.2698% confidence
PO Box 226704, Los Angeles, CA, 90022
At this address
- Hernandez, Irene$50.0091% confidence
10330 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.
- Hernandez, Cecilia D$219.41100% confidence
2425 Rosemead Boulevard, S. El Monte, CA, 91733
Held by Maritz Holdings Inc.
Misc outstanding checks · ID 985632217
$136.40
1 possible associated property
At this address
- Wong, Matt$6.6091% confidence
2425 Rosemead Boulevard, 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.
- Wong, Matt$6.6091% confidence
1447 Durfee Avenue, South El Monte, CA, 91733
Held by Principal Financial Group Inc Common
Dividends · ID 18120800
$136.30
1 possible associated property
At this address
- Banks, Glen M$1,829.9498% confidence
1447 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.
- Banks, Glen M$1,829.9498% confidence
10309 Vacco Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966071408
$136.30
National Kennel & Breeders AssoCA
2542 Lee Avenue, South El Monte, CA
Held by 0455 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 372392
$136.26
1615 Merced Avenue Spc 9, South El Monte, CA, 91733
Held by Block Inc
Payments for goods & Services · ID 1003886187
$136.15
3 possible associated properties
At this address
- Gonzalez, Jesse$6.2091% confidence
1615 Merced Avenue Spc 9, South El Monte, CA, 91733
- Gonzalez, Jesse$7.2191% confidence
1615 Merced Avenue Spc 9, South El Monte, CA, 91733
- Gonzalez, Jessie$11.0091% confidence
1615 Merced Avenue Spc 9, 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, Jesse$6.2091% confidence
12519 Rush Street, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Refunds · ID 18945387
$136.07
1 possible associated property
At this address
- Raya, Alex$8.0695% confidence
12519 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.
- Raya, Alex$8.0695% confidence
2651 North Lee Avenue 5, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14580146
$136.01
1 possible associated property
At this address
- Villanuevia, Lupe$54.5898% confidence
2651 North Lee Avenue 5, 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.
- Villanuevia, Lupe$54.5898% confidence
9308 Rush Street, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Checking accounts, demand deposit · ID 5426810
$136.00
2545 Central Avenue Apt 209, South El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 976071890
$136.00
6 possible associated properties
Same owner name elsewhere
- De, La Cruz Amado$2.00100% confidence
2545 Central Avenue Apt 209, S El Monte, CA, 91733
- De, La Cruz Amado$8.00100% confidence
2545 Central Avenue Apt 209, S El Monte, CA, 91733
- De, La Cruz Amado$11.8898% confidence
12290 Arrowhead Street Apt 2, Stanton, CA, 90680
At this address
- De, La Cruz Amado$1.0098% confidence
2545 Central Avenue Apt 209, South El Monte, CA, 91733
- De, La Cruz Amado$7.0098% confidence
2545 Central Avenue Apt 209, South El Monte, CA, 91733
- De, La Cruz Amado$12.0098% confidence
2545 Central Avenue Apt 209, 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.
- De, La Cruz Amado$2.00100% confidence
1517 Merced Avenue Spc 81, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027150951
$136.00
1 possible associated property
At this address
- Perez, John$1,000.0095% 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$1,000.0095% confidence
2555 Rosemead Boulevard, South El Monte, CA, 91733
Held by American Income Life Insurance Company
Premium refunds · ID 1031704691
$136.00
10915 East Rush Street, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Court settlements · ID 11582527
$135.87
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662845
$135.79
2 possible associated properties
At this address
- Midsen Inc$245.1698% confidence
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
- Midsen Inc$82.4198% confidence
1928 Tyler Avenue Suite L, 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.
- Midsen Inc$245.1698% confidence
2510 Lee Avenue, South El Monte, CA, 91733
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 11412
$135.77
2119 Potrero Avenue, S El Monte, CA, 91733
Held by Toys R Us-Delaware, Inc.
Salaries/Wages · ID 17028089
$135.76
3 possible associated properties
Same owner name elsewhere
- Bustillo, Vilma$50.0098% confidence
2516 West 7th Street, Irving, TX, 75060
- Bustillo, Vilma$182.0098% confidence
3 Ocee SR, Irivng, TX, 75060
- Bustillo, Vilma$30.1798% confidence
2516 West 7th Street, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillo, Vilma$50.0098% confidence
12121 Barringer Street, S El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 993571847
$135.72
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$121.2298% confidence
12121 Barringer Street, S El Monte, CA, 91733
- Aei Imports Inc$125.1098% 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
2229 1/2 Sastre Avenue, South El Monte, CA, 91733
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs · ID 1694278
$135.58
1849 Cogswell Road, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026279683
$135.49
2 possible associated properties
At this address
- Zoquiapa, Samuel$1.2491% confidence
1849 Cogswell Road, South El Monte, CA, 91733
- Zoquiapa, Samuel P$24.9191% confidence
1849 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.
- Zoquiapa, Samuel$1.2491% confidence
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677301
$135.47
2516 1/2 Potrero Avenue, South El Monte, CA, 91733
Held by Ge Investment Distributors
Dividends · ID 18276516
$135.18
3 possible associated properties
Same owner name elsewhere
- Banos, Hilario$0.23100% confidence
2532 Edwards Avenue Apt 7, El Monte, CA, 91733
- Banos, Hilario$5.00100% confidence
2532 Edwards Avenue Unit 7, South El Monte, CA, 91733
- Banos, Hilario$65.26100% confidence
2532 Edwards Avenue Apt 7, 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.
- Banos, Hilario$0.23100% confidence
11207 Parlin Street, South El Monte, CA, 91733
Held by State Of Oklahoma
Royalties/Residuals · ID 17365640
$135.05
6 possible associated properties
Same owner name elsewhere
- Jackson, William R$2,274.4898% confidence
Houston, TX, 77077
- Jackson, William R$394.9898% confidence
871 Lakeview Drive, Coppell, TX, 75019
- Jackson, William R$2,400.1398% confidence
93 San Leon, Irvine, CA, 92606
At this address
- Jackson, William R$98.6698% confidence
11207 Parlin Street, South El Monte, CA, 91733
- Jackson, William R$93.7898% confidence
11207 Parlin Street, South El Monte, CA, 91733
- Jackson, William R$73.9098% confidence
11207 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.
- Jackson, William R$2,274.4898% confidence
10420 Thienes Avenue, South El Monte, CA, 91733
Held by Progressive Specialty Insuranc
Court settlements · ID 10979981
$135.02
1 possible associated property
At this address
- Wang, Zhiwei$114.0798% confidence
10420 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.
- Wang, Zhiwei$114.0798% confidence
9919 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Wu, Juing Pin
Insurance premiums · ID 14645006
$135.00
1 possible associated property
At this address
- Wu, Juing Pin$135.0091% confidence
9919 Klingerman Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Juing Pin$135.0091% confidence
9919 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Wu, Grace
Insurance premiums · ID 14645006
$135.00
2 possible associated properties
Same owner name elsewhere
- Wu, Juing Pin$16.6098% confidence
9145 Southview Road, San Gabriel, CA, 91775
At this address
- Wu, Grace$135.0091% confidence
9919 Klingerman Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Juing Pin$16.6098% confidence
2500 Edwards Avenue Unit G4, South El Monte, CA, 91733
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 956073468
$135.00
1903 Strozier Avenue, South El Monte, CA, 91733
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 956073519
$135.00
1 possible associated property
Same owner name elsewhere
- Anzaldo, Albert$13.7598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anzaldo, Albert$13.7598% confidence
10820 Klingerman Street Unit A, South El Monte, CA, 91733
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 956074279
$135.00
3 possible associated properties
Same owner name elsewhere
- Casas, Thomas$550.5698% confidence
### Dixie Drive Apt ####, Clute, TX, 77531
- Casas, Thomas$2,392.4998% confidence
243 Vista Court Ttee Casas Fam Tr U A Dtd 3 17 Or Successors, Los Osos, CA, 93402
- Casas, Thomas$270.8598% confidence
3 17 83 243 Vista Court, Los Osos, CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Thomas$550.5698% confidence
10357 Mildred Street, South El Monte, CA, 91733
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 956075470
$135.00
11367 Thienes Avenue, South El Monte, CA, 91733
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 956077574
$135.00
11250 Linard Street, South El Monte, CA, 91733
Held by United States Steel Corp
Funds for liquidation · ID 963613663
$135.00
1 possible associated property
Same owner name elsewhere
- Doucet, Calise$300.0098% confidence
12700 Elliott Avenue Spc 267, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doucet, Calise$300.0098% confidence
10925 Rawech Avenue, South El Monte, CA, 00000
Held by Office Depot Inc
Refunds due · ID 969198280
$135.00
11017 Remer Street Apt 104, S El Monte, CA, 91733
Held by Csg Systems International Inc
Refunds or rebates · ID 975814763
$135.00
2620 Seaman Avenue, S El Monte, CA, 91733
Held by Motor Vehicle Software Corporation
Refunds due · ID 1007971302
$135.00
PO Box 3153, South El Monte, CA, 91733
Held by Cac Acceptance Corporation
Customer overpayments · ID 1033254343
$134.95
11408 Herb Street Apt 6, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010593609
$134.90
1 possible associated property
Same owner name elsewhere
- Jaso, Ricardo M$47.2398% confidence
12110 1/2 Wanda Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaso, Ricardo M$47.2398% confidence
2308 Granada Avenue, South El Monte, CA, 91733
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1039611274
$134.89
1 possible associated property
At this address
- Gomez, Alejandra$9.8398% confidence
2308 Granada 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.
- Gomez, Alejandra$9.8398% confidence
2447 Tamora Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 1022215672
$134.81
1948 Bryce Road, South El Monte, CA, 91733
Held by Bbsi
Wages, payroll, salaries · ID 998541210
$134.74
1 possible associated property
At this address
- Andavazo, Jaime$69.5898% confidence
1948 Bryce 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.
- Andavazo, Jaime$69.5898% confidence
1311 Durfee Road, South El Monte, CA, 91733
Held by Sears Roebuck And Co
Securities · ID 11908365
$134.63
5 possible associated properties
Same owner name elsewhere
- Flores, Freddie G$25.7298% confidence
567 South Arizona Avenue, Los Angeles, CA, 90022
- Flores, Freddie G$107.2198% confidence
567 South Arizona Avenue, Los Angeles, CA, 90022
- Flores, Freddie G$15.3498% confidence
524 Chiechi Avenue Apt 9, San Jose, CA, 95126
At this address
- Flores, Freddie G$3.0098% confidence
1311 Durfee Road, South El Monte, CA, 91733
- Flores, Freddie G$264.1298% confidence
1311 Durfee 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.
- Flores, Freddie G$25.7298% confidence
2523 Central Avenue Apt East, South El Monte, CA, 91733
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992103339
$134.63
3 possible associated properties
Same owner name elsewhere
- Moctezuma, Oswaldo$1.1398% confidence
4903 Frink Avenue, San Diego, CA, 92117
- Moctezuma, Oswaldo$0.0198% confidence
Unknown, Hacienda Heights, CA, 91745
- Moctezuma, Oswaldo$0.8898% confidence
1247 Charlemont Avenue, Hacienda Heights, 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.
- Moctezuma, Oswaldo$1.1398% confidence
2422 Lee Avenue 142464, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997436993
$134.62
12230 East Fineview Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233355
$134.62
1762 Tyler Avenue, S El Monte, CA, 91733
Held by Discover Financial Services
Outstanding official checks · ID 1005631748
$134.51
4 possible associated properties
Same owner name elsewhere
- Lbc, Modern$38.29100% confidence
1762 Tyler Avenue, Woburn, CA, 91733
At this address
- Lbc, Modern$5.0098% confidence
1762 Tyler Avenue, S El Monte, CA, 91733
- Lbc, Modern$5.0098% confidence
1762 Tyler Avenue, S El Monte, CA, 91733
- Lbc, Modern$142.5798% confidence
1762 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.
- Lbc, Modern$38.29100% confidence
1713 Penn Mar Avenue, South El Monte, CA, 91733
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228777
$134.48
3 possible associated properties
Same owner name elsewhere
- Banuelos, Benjamin$1.35100% confidence
1715 Penn Mar Avenue, S El Monte, CA, 91733
- Banuelos, Benjamin$1.64100% confidence
1715 Penn Mar Avenue, S El Monte, CA, 91733
- Banuelos, Benjamin$84.90100% confidence
1715 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.
- Banuelos, Benjamin$1.35100% confidence
2542 Try Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank
Co-owner on this record: Cisneros, Gonzalvo
Savings accounts/Credit union shrs · ID 5342079
$134.47
1 possible associated property
At this address
- Cisneros, Gonzalvo$134.4791% confidence
2542 Try 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.
- Cisneros, Gonzalvo$134.4791% confidence
2542 Try Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank
Co-owner on this record: Cisneros, Maria
Savings accounts/Credit union shrs · ID 5342079
$134.47
1 possible associated property
At this address
- Cisneros, Maria$134.4791% confidence
2542 Try 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.
- Cisneros, Maria$134.4791% confidence
1727 Floradale Avenue, South El Monte, CA, 91733
Held by First Choice Health Network
Vendor checks · ID 973477956
$134.40
4 possible associated properties
Same owner name elsewhere
- Advanced Home Medical Inc$44.80100% confidence
1727 Floradale Avenue, El Monte, CA, 91733
- Advanced Home Medical Inc$0.0598% confidence
23785 Canyon Vista Court, Diamond Bar, CA, 91765
- Advanced Home Medical Inc$158.8498% confidence
Unknown, 00000
At this address
- Advanced, Home Medical$320.0095% confidence
1727 Floradale 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.
- Advanced Home Medical Inc$44.80100% confidence
1908 1910 Bryce Road, South El Monte, CA, 91733
Held by Citimortgage Inc.
Escrow accounts · ID 1005769199
$134.40
2004 North Loma Avenue, South El Monte, CA, 91733
Held by 110 Franklin US Government Securities
Co-owner on this record: Cristian, Paul B
Dividends · ID 3000643
$134.38
2004 North Loma Avenue, South El Monte, CA, 91733
Held by 110 Franklin US Government Securities
Co-owner on this record: Paul B Cristian Trust
Dividends · ID 3000643
$134.38
4790 Riverside Drive, South El Monte, CA, 91733
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647598
$134.36
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$121.3298% 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
2422 Lee Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526079
$134.31
4 possible associated properties
Same owner name elsewhere
- Esolution Tech 137$105.9098% confidence
3612 Arden Drive, El Monte, CA, 91731
At this address
- Esolution Tech 137$86.2298% confidence
2422 Lee Avenue, South El Monte, CA, 91733
- Esolution Tech 137$86.6798% confidence
2422 Lee Avenue, South El Monte, CA, 91733
- Esolution Tech 137$17.0198% confidence
2422 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.
- Esolution Tech 137$105.9098% confidence
9661 Garvey Avenue Suite 112-080, South El Monte, CA, 91733
Held by Charles Schwab Bank
Checking accounts · ID 1040277615
$134.30
3 possible associated properties
Same owner name elsewhere
- Palacios, Arturo$300.0098% confidence
00000
- Palacios, Arturo$823.7598% confidence
205 North 8th, Lansing, MI, 48912
- Palacios, Arturo$1,174.2798% confidence
2900 Mora, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Arturo$300.0098% confidence
9251 Garvey Avenue, S El Monte, CA, 91733
Held by American Express Company
Payments for goods & Services · ID 956967705
$134.19
5 possible associated properties
Same owner name elsewhere
- Casas, Grandes$180.00100% confidence
9251 Garvey Avenue No 6, S Elmonte, CA, 91733
- Casas, Grandes$138.73100% confidence
9251 Garvey Avenue No 6, S Elmonte, CA, 91733
At this address
- Casas, Grandes$173.4798% confidence
9251 Garvey Avenue, S El Monte, CA, 91733
- Casas, Grandes$174.4298% confidence
9251 Garvey Avenue, S El Monte, CA, 91733
- Casas, Grandes$168.0298% confidence
9251 Garvey 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.
- Casas, Grandes$180.00100% confidence
10118 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 974570143
$134.09
3 possible associated properties
At this address
- Morales, Yvonne$1.0098% confidence
10118 Klingerman Street, S El Monte, CA, 91733
- Morales, Yvonne$5.0098% confidence
10118 Klingerman Street, S El Monte, CA, 91733
- Morales, Yvonne$7.1698% confidence
10118 Klingerman Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Yvonne$1.0098% confidence
1319 Kayford Avenue, South El Monte, CA, 91733
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks · ID 1039669335
$134.07
9838 Joe Vargas Way F, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972488184
$134.02
1 possible associated property
At this address
- Kuang, Tony$163.6398% confidence
9838 Joe Vargas Way F, 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, Tony$163.6398% confidence
11000 Rush Street Unit 3 C O Danny, South El Monte, CA, 91733
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016792406
$134.02
1 possible associated property
Same owner name elsewhere
- Rpm, Groups$0.60100% confidence
11000 East Rush Street Room 3, 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.
- Rpm, Groups$0.60100% confidence