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 18, 2026 · official state programs
9556 Giovane #b, South El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 13433472
$150.00
1950 Central Avenue, South El Monte, CA, 91733
Held by Orlandi Valuta Inc.
Money orders · ID 953253846
$150.00
11107 Bonwood Street Apt 4, South El Monte, CA, 91733
Held by Orlandi Valuta Inc.
Money orders · ID 953295480
$150.00
11136 1/2 Dodson Street, South El Monte, CA, 91733
Held by At&t Mobility LLC
Misc outstanding checks · ID 954959352
$150.00
9637 Remer Street, South El Monte, CA, 91733
Held by Dell USA LP
Refunds due · ID 955079223
$150.00
1 possible associated property
At this address
- Yeung, Coreen L$65.0098% confidence
9637 Remer 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.
- Yeung, Coreen L$65.0098% confidence
1955 Rosemead Boulevard, South El Monte, CA, 91733
Held by Core-Mark International Inc
Accounts payable · ID 955941548
$150.00
2215 Lee Avenue, South El Monte, CA, 91733
Held by New York Life Insurance Co
Unidentified remittances · ID 958896443
$150.00
1 possible associated property
At this address
- Li, Ke Wen$199.0098% confidence
2215 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.
- Li, Ke Wen$199.0098% confidence
$150.00
3 possible associated properties
Same owner name elsewhere
- Huynh, Qui N$1.3298% confidence
2631 Maine Avenue, Long Beach, CA, 90806
- Huynh, Qui N$16.4098% confidence
5638 North Earle Street, San Gabriel, CA, 91776
- Huynh, Qui N$45.0098% confidence
16525 Brookhurst Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Qui N$1.3298% confidence
11230 Garvey Avenue, South El Monte, CA, 91733
Held by Philip Morris USA Inc
Accounts payable · ID 963434802
$150.00
2 possible associated properties
Same owner name elsewhere
- USA Donuts Croissa$8.16100% confidence
3668 Tyler Avenue, El Monte, CA, 91731
At this address
- USA Donuts Croissa$100.0098% confidence
11230 Garvey 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.
- USA Donuts Croissa$8.16100% confidence
902 Via Amadeo, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 965834867
$150.00
1004 Garvery Avenue, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 965845825
$150.00
2657 1/2 Mt View Road, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966125791
$150.00
1016 Lexington Gallatin Road, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966126574
$150.00
2 possible associated properties
At this address
- Gonzalez, Margarita$0.0191% confidence
1016 Lexington Gallatin Road, South El Monte, CA, 91733
- Gonzalez, Paul$28.2591% confidence
1016 Lexington Gallatin 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.
- Gonzalez, Margarita$0.0191% confidence
5854 Conifer Street, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966127233
$150.00
11022 Dodson Street, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966128856
$150.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Narciso$8.7998% confidence
16343 Sierra Street, Fountain Valley, CA, 92708
- Ortega, Narciso$4.4098% confidence
723 Wilson Street, Costa Mesa, CA, 92627
- Ortega, Narciso$71.5398% confidence
2584 Plaudit Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Narciso$8.7998% confidence
3025 Lashbrook Avenue, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130197
$150.00
11221-B East Rush Street, South El Monte, CA, 91733
Held by United Parcel Service Inc
Accounts payable · ID 969029660
$150.00
1129 1 4 Klingerman Street Apt 5, South El Monte, CA, 00000
Held by Office Depot Inc
Refunds due · ID 969196022
$150.00
Hu, XiaoCA
1900 Tyler Avenue, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 969198484
$150.00
2464 Tamora Avenue, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 972865151
$150.00
1 possible associated property
At this address
- Pham, Tony$50.0098% confidence
2464 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.
- Pham, Tony$50.0098% confidence
Chi, MuhCA
2436 Adelia Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 972998427
$150.00
2500 Edwards Avenue Apt 8, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks · ID 973658204
$150.00
3 possible associated properties
Same owner name elsewhere
- Ceja, Norma$97.4998% confidence
#### Park Lane Apt ###, Dallas, TX, 75220
- Ceja, Norma$96.8798% confidence
#### Northaven Road Apt ####, Dallas, TX, 75229
- Ceja, Norma$132.0598% confidence
5137 4th Street, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Norma$97.4998% confidence
2704 Potrero Avenue, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks · ID 973663270
$150.00
1 possible associated property
Same owner name elsewhere
- Lima, Ruben$822.8398% confidence
1970 Latham Street Apt 57, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lima, Ruben$822.8398% confidence
1914 Cogswell Road, S El Monte, CA, 91733
Held by Pruco Life Insurance Company
Premium refunds · ID 974881158
$150.00
Ma, JeffCA
9436 Rush Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 978816934
$150.00
1 possible associated property
At this address
- Ma, Jeff$200.0098% confidence
9436 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.
- Ma, Jeff$200.0098% confidence
Unknown, South El Monte, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982785394
$150.00
2 possible associated properties
Same owner name elsewhere
- Villavicencio, Enrique$265.0498% confidence
43134 Corte Cabrera, Temecula, CA, 92592
- Villavicencio, Enrique$12.5598% confidence
2896 Los Feliz Drive, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villavicencio, Enrique$265.0498% confidence
C/o Angelica Muett 10810 Garvey Avenue Suite A, South El Monte, CA, 91733
Held by American Express Company
Accounts payable · ID 985744202
$150.00
2129 Rosemead Boulevard, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 988515066
$150.00
1 possible associated property
At this address
- Walker, Richard$5.0091% confidence
2129 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.
- Walker, Richard$5.0091% confidence
2617 Rosemead Boulevard, South El Monte, CA, 91733
Held by Sony Electronics Inc
Misc outstanding checks · ID 998655269
$150.00
Shun Fung Industrial CompanyCA
1903 Leafdale Avenue, South El Monte, CA, 91733
Held by Cox Enterprises Inc
Accounts payable · ID 999671940
$150.00
2300 Santa Anita Avenue, S El Monte, CA, 91733
Held by East West Bank
Cashier's checks · ID 1004545602
$150.00
1343 Allgeyer Avenue, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010671649
$150.00
5 possible associated properties
Same owner name elsewhere
- Vasquez, Dolores G$2.2098% confidence
17209 Mapes Avenue, Cerritos, CA, 90703
- Vasquez, Dolores G$200.0098% confidence
3232 San Fernando, San Antonio, TX, 00000
At this address
- Vasquez, Dolores G$115.6598% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$150.0098% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$50.0098% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Dolores G$2.2098% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010671716
$150.00
4 possible associated properties
Same owner name elsewhere
- Vasquez, Dolores G$200.0098% confidence
3232 San Fernando, San Antonio, TX, 00000
At this address
- Vasquez, Dolores G$115.6598% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$150.0098% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
- Vasquez, Dolores G$50.0098% confidence
1343 Allgeyer Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Dolores G$200.0098% confidence
2108 1/2 Avenue Sastre, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940614
$150.00
1633 Cogswell Road, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765474
$150.00
10496 Garvey Avenue, South El Monte, CA, 91733
Held by Access Dental Plan
Misc outstanding checks · ID 1016808804
$150.00
4 possible associated properties
Same owner name elsewhere
- Beri, Lata G$64.0098% confidence
Unknown, Unknown, 00000
- Beri, Lata G$39.5298% confidence
1626 South 4th Avenue, Arcadia, CA, 91006
At this address
- Beri, Lata G DDS$19.1598% confidence
10496 Garvey Avenue, South El Monte, CA, 91733
- Beri, Lata$4.8695% confidence
10496 Garvey 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.
- Beri, Lata G$64.0098% confidence
2539 North Potrero Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018931533
$150.00
2 possible associated properties
At this address
- Gonzalez, Patricia$100.0098% confidence
2539 North Potrero Avenue, South El Monte, CA, 91733
- Gonzalez, Patricia$90.0098% confidence
2539 North 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.
- Gonzalez, Patricia$100.0098% confidence
10139 Alpaca Street, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022567473
$150.00
1 possible associated property
At this address
- Silva, Timothy$24.6291% confidence
10139 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.
- Silva, Timothy$24.6291% confidence
10107 Garvey Avenue Space 2, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958125
$150.00
2662 Santa Anita Avenue Apto H, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030050934
$150.00
1000 Alpaca Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030051817
$150.00
3 possible associated properties
Same owner name elsewhere
- Concha, Abigail$0.1898% confidence
480 Warren Drive Apt 426, San Francisco, CA, 94131
- Concha, Abigail$0.1898% confidence
480 Warren Drive Apt 426, San Francisco, CA, 94131
- Concha, Abigail$22.3898% confidence
350 Arballo Drive, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concha, Abigail$0.1898% confidence
10309 Bodger Street Apt 11, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032819418
$150.00
9561 East Garvey Avenue, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035737931
$150.00
2223 Central Avenue, South El Monte, CA, 91733
Held by Optumrx
Group policy benefit/Clm payments · ID 1036605576
$150.00
1 possible associated property
At this address
- Garcia, Jessie E$0.0591% confidence
2223 Central Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jessie E$0.0591% confidence
11104 Rush Street Suite 8, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038500405
$150.00
2 possible associated properties
At this address
- Wang, Shuai$2.0598% confidence
11104 Rush Street Suite 8, South El Monte, CA, 91733
- Wang, Shuai$38.8098% confidence
11104 Rush Street Suite 8, 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, Shuai$2.0598% confidence
10411 Rush Street, South El Monte, CA, 91733
Held by Under Armour, Inc
Accounts payable · ID 1039490947
$150.00
5319 La Madera Avenue, South El Monte, CA, 91733
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392311
$150.00
2415 Rosemead Boulevard, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Graciano, Santoyo Fernando
Cashier's checks · ID 1043822697
$150.00
4 possible associated properties
Same owner name elsewhere
- Rivas, Mandy$0.5498% confidence
PO Box 4325, El Monte, CA, 91734
- Rivas, Mandy$5.2698% confidence
6613 Riverside Drive, Chino, CA, 91710
- Rivas, Mandy$51.7398% confidence
18806 Lookout Mountain Trail, Helotes, TX, 78023
At this address
- Rivas, Mandy$150.0098% confidence
2415 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.
- Rivas, Mandy$0.5498% confidence
2415 Rosemead Boulevard, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rivas, Mandy
Cashier's checks · ID 1043822697
$150.00
2119 Potrero Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Thi, Le Trong
Cashier's checks · ID 1043827384
$150.00
2119 Potrero Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bui, Diana V
Cashier's checks · ID 1043827384
$150.00
1716 Penn Mar Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043828164
$150.00
2415 Central Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829946
$150.00
9545 1 2 Garvey Avenue 8, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043834764
$150.00
2739 Chico Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043834937
$150.00
10332 1 2 Rush Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043840091
$150.00
PO Box 3187, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marin, Pulido Jose C
Cashier's checks · ID 1043842278
$150.00
PO Box 3187, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Erica
Cashier's checks · ID 1043842278
$150.00
Ballesteros, Rodriguez UrsinoCA
1322 1 2 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043842756
$150.00
9207 Mabel Avenue Apt C, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043843117
$150.00
10336 Weaver Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043851494
$150.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, Elvis$64.2898% confidence
1502 East 3rd Street, Petersburg, TX, 79250
- Sanchez, Elvis$191.0898% confidence
#### Rock Island Road Apt ###, Irving, TX, 75060
- Sanchez, Elvis$150.0098% confidence
#### Estrada Parkway ####, Irving, TX, 75061
At this address
- Sanchez, Elvis$1.0198% confidence
10336 Weaver Street, South El Monte, CA, 91733
- Sanchez, Elvis A$0.6495% confidence
10336 Weaver Street, South El Monte, CA, 91733
- Sanchez, Elvis A$0.0495% confidence
10336 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.
- Sanchez, Elvis$64.2898% confidence
2415 Rosemead Boulevard, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043851585
$150.00
4 possible associated properties
Same owner name elsewhere
- Rivas, Mandy$0.5498% confidence
PO Box 4325, El Monte, CA, 91734
- Rivas, Mandy$5.2698% confidence
6613 Riverside Drive, Chino, CA, 91710
- Rivas, Mandy$51.7398% confidence
18806 Lookout Mountain Trail, Helotes, TX, 78023
At this address
- Rivas, Mandy$150.0098% confidence
2415 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.
- Rivas, Mandy$0.5498% confidence
PO Box 3113, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043852185
$150.00
2227 Central Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043852408
$150.00
2514 Doreen Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043856324
$150.00
9367 Rush Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043858038
$150.00
4 possible associated properties
Same owner name elsewhere
- Lopez, Karina E$172.78100% confidence
1517 Merced Avenue Spc 15, South El Monte, CA, 91733
- Lopez, Karina E$19.60100% confidence
PO Box 135, North Highlands, CA, 95660
- Lopez, Karina E$8.4098% confidence
203 North Cabrillo Avenue, San Pedro, CA, 90731
At this address
- Lopez, Karina Mendoza$7.6691% confidence
9367 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.
- Lopez, Karina E$172.78100% confidence
2447 Adelia Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043892774
$150.00
2 possible associated properties
Same owner name elsewhere
- Heredia, Priscilla M$1.45100% confidence
11112 Klingerman Street Apt 4, El Monte, CA, 91733
- Heredia, Priscilla M$61.52100% confidence
2447 Adelia 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.
- Heredia, Priscilla M$1.45100% confidence
11007 Backford Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043896617
$150.00
1 possible associated property
Same owner name elsewhere
- Vega, Alex R$26.10100% confidence
566 3 4 South Fetterly Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Alex R$26.10100% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043899240
$150.00
3 possible associated properties
At this address
- Chen, Joanne$0.0991% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Guixiao$1,611.9791% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Guixiao$300.5491% confidence
1631 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.
- Chen, Joanne$0.0991% confidence
10114 El Poche Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043904954
$150.00
1307 Penn Mar Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arroyo, Alejandra
Cashier's checks · ID 1043905323
$150.00
1 possible associated property
At this address
- Rodriguez, Larry$0.3391% confidence
1307 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.
- Rodriguez, Larry$0.3391% confidence
1307 Penn Mar Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Nathan V
Cashier's checks · ID 1043905323
$150.00
2021 Troy Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043907888
$150.00
1946 Merced Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguero, Guadalupe
Cashier's checks · ID 1043910512
$150.00
1946 Merced Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zavala, Nunez Armando
Cashier's checks · ID 1043910512
$150.00
1633 Bunker Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Maricela P
Cashier's checks · ID 1043912043
$150.00
3 possible associated properties
At this address
- Torres, Jesus$9.0195% confidence
1633 Bunker Avenue, South El Monte, CA, 91733
- Torres, Maria$0.7791% confidence
1633 Bunker Avenue, South El Monte, CA, 91733
- Torres, Maricela P$150.0091% confidence
1633 Bunker 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.
- Torres, Jesus$9.0195% confidence
1633 Bunker Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Jesus E
Cashier's checks · ID 1043912043
$150.00
3 possible associated properties
At this address
- Torres, Maria$0.7791% confidence
1633 Bunker Avenue, South El Monte, CA, 91733
- Torres, Jesus$9.0191% confidence
1633 Bunker Avenue, South El Monte, CA, 91733
- Torres, Jesus E$150.0091% confidence
1633 Bunker 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.
- Torres, Maria$0.7791% confidence
2655 Loma Avenue A, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044129377
$150.00
1 possible associated property
Same owner name elsewhere
- Guan, Qingquan$69.8898% confidence
1548 South Gladys Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Qingquan$69.8898% confidence
9540 Garvey Avenue 16, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bustillos, Dulce I
Cashier's checks · ID 1044130173
$150.00
3 possible associated properties
Same owner name elsewhere
- Villegas, Raudel$10.04100% confidence
17350 Temple Avenue 94, La Puente, CA, 91744
- Villegas, Raudel$7.0098% confidence
13178 Brand Boulevard, San Fernando, CA, 91340
- Villegas, Raudel$1.5398% confidence
324 West Boone, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Raudel$10.04100% confidence
9540 Garvey Avenue 16, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Villegas, Raudel
Cashier's checks · ID 1044130173
$150.00
2 possible associated properties
Same owner name elsewhere
- Bustillos, Dulce I$10.04100% confidence
17350 Temple Avenue 94, La Puente, CA, 91744
- Bustillos, Dulce I$62.0098% confidence
10484 Valley Boulevard 41, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Dulce I$10.04100% confidence
2540 Santa Anita Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045221879
$150.00
1925 Burkett Road, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230671
$150.00
2655 Rosemead Boulevard, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231383
$150.00
4 possible associated properties
Same owner name elsewhere
- Maravilla, Hector$5.7198% confidence
795 Sueirro Street, Hayward, CA, 94541
- Maravilla, Hector$5.0098% confidence
16085 Via Corto West, Desert Hot Springs, CA, 92240
- Maravilla, Hector$5.0098% confidence
2446 Commerce Way 2448, Commerce, CA, 90040
At this address
- Maravilla, Hector$50.0098% confidence
2655 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.
- Maravilla, Hector$5.7198% confidence
201 West Garvey Avenue Unt North, South El Monte, CA, 91733
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045932141
$150.00
1 possible associated property
At this address
- Siu W Wong M D$120.0098% 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$120.0098% confidence
2833 New Deal Avenue Apt 3, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978383055
$149.95
2533 Luder Avenue, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000079052
$149.85
1439 Millet Avenue, South El Monte, CA, 91733
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 988774872
$149.77
3 possible associated properties
At this address
- Escamilla, Jose$85.5998% confidence
1439 Millet Avenue, South El Monte, CA, 91733
- Escamilla, Stephanie$2.7791% confidence
1439 Millet Avenue, South El Monte, CA, 91733
- Escamilla, Stephanie$7.9291% 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.
- Escamilla, Jose$85.5998% confidence
9427 Rush Street, #61, South El Monte, CA, 91733
Held by State Of Nebraska
Salaries/Wages · ID 16195042
$149.76
3 possible associated properties
Same owner name elsewhere
- Trejo, Alfonso$116.4098% confidence
3011 Ella Boulevard #35, Houston, TX, 77018
- Trejo, Alfonso$172.2298% confidence
2828 Brackenridge Street, Houston, TX, 77026
- Trejo, Alfonso$200.4898% confidence
5163 Cannon Way, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Alfonso$116.4098% confidence
Exquisite Cabinet And Counter Top CorpCA
9521 East Rush Street, South El Monte, CA, 91733
Held by The Hanover Insurance Group
Premium refunds · ID 1026731457
$149.76
And Diana Lee 9840 Alpaca Street, South El Monte, CA, 91733
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570965
$149.63
1 possible associated property
Same owner name elsewhere
- T&l Auto Body$31.82100% confidence
9840 Alpaca Street, So. 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.
- T&l Auto Body$31.82100% confidence
1664 Fruitvale Avenue, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987342406
$149.56
3 possible associated properties
Same owner name elsewhere
- Santiago, Adalberto$50.0098% confidence
822 West Avenue Apt 38, Santa Rosa, CA, 95407
- Santiago, Adalberto$31.9698% confidence
12130 Averhoff Cv, San Antonio, TX, 78253
- Santiago, Adalberto$250.0098% confidence
41541 Rod 128, Orosi, CA, 93647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Adalberto$50.0098% confidence
2500 Sastre Avenue, South El Monte, CA
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed · ID 358611
$149.50
10426 Weaver Street, South El Monte, CA, 91733
Held by Ge Money
Refunds due · ID 956639781
$149.47
9324 Garvey Avenue A, South El Monte, CA, 91733
Held by State Comp Insurance Fund
Refunds · ID 13683924
$149.39
10741 Weaver Avenue Apt F, S El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 973595043
$149.33
10002 Alpaca Street, S El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 973597337
$149.33
10132 Klingerman Street, South El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1015550261
$149.33
$149.29
12620 Rush Street, South El Monte, CA, 91733
Held by Artcenter College Of Design
Refunds due · ID 959356715
$149.27
6 possible associated properties
Same owner name elsewhere
- Truong, Johnson$20.00100% confidence
12620 Rush Street, S El Monte, CA, 91733
- Truong, Johnson$0.0098% confidence
2215 East 29th Street, Oakland, CA, 94606
- Truong, Johnson$0.8298% confidence
125 Topeka Avenue, San Francisco, CA, 94124
At this address
- Truong, Johnson$1.0098% confidence
12620 Rush Street, South El Monte, CA, 91733
- Truong, Johnson$10.0098% confidence
12620 Rush Street, South El Monte, CA, 91733
- Truong, Johnson$15.0098% confidence
12620 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.
- Truong, Johnson$20.00100% confidence
1833 Merced Avenue, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 958175844
$149.26