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 11, 2026 · official state programs
2017 Central Avenue, South El Monte, CA, 91733
Held by Yahoo Holdings, Inc
Refunds due · ID 981516889
$1,496.76
3 possible associated properties
Same owner name elsewhere
- Bluebargain Inc$8.00100% confidence
9703 El Poche Street A, S El Monte, CA, 91733
- Bluebargain Inc$4.00100% confidence
9703 El Poche Street Suite A, S El Monte, CA, 91733
- Bluebargain Inc$0.2698% confidence
13800 Live Oak Avenue Boon Low, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bluebargain Inc$8.00100% confidence
1224 Santa Anita Avenue Suite D, S El Monte, CA, 91733
Held by Hsbc Bank USA
Savings accounts/Credit union shrs · ID 18806829
$1,496.33
2450 Rosemead Boulevard, S El Monte, CA, 91733
Held by First Bank
Savings accounts · ID 1004481766
$1,495.07
3 possible associated properties
At this address
- Tang, Stephanie$0.6898% confidence
2450 Rosemead Boulevard, S El Monte, CA, 91733
- Tang, Stephanie$18.1798% confidence
2450 Rosemead Boulevard, S El Monte, CA, 91733
- Tang, Stephanie$35.1898% confidence
2450 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.
- Tang, Stephanie$0.6898% confidence
9311 Rush Street, South El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Hk Auto Repair Inc
Individual policy benefit/Clm · ID 1041448798
$1,494.82
9311 Rush Street, South El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: He, Longwang
Individual policy benefit/Clm · ID 1041448798
$1,494.82
1 possible associated property
At this address
- Hk, Auto Tech$14,104.2091% confidence
9311 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.
- Hk, Auto Tech$14,104.2091% confidence
11017 Dodson Street Spc 21, South El Monte, CA, 91733
Held by Capital One NA
Customer overpayments · ID 1029909198
$1,489.03
2 possible associated properties
Same owner name elsewhere
- Holguin, Dominic$93.19100% confidence
11017 Dodson Street Spc#21, El Monte, CA, 91733
- Holguin, Dominic$30.0098% confidence
1565 Promontory Point Way, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Dominic$93.19100% confidence
10702 Weaver Avenue Suite 3, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367308
$1,485.68
3131 1 2 Vane Avenue, South El Monte, CA, 91733
Held by Rize Federal Credit Union
Savings accounts · ID 1030651350
$1,482.47
3655 Mable Avenue, South El Monte, CA, 91733
Held by Western Union Financial Services Inc
Money orders · ID 970744329
$1,479.00
Liu, YanCA
9824 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024209707
$1,472.00
1 possible associated property
At this address
- Liu, Yan$1,924.2498% confidence
9824 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.
- Liu, Yan$1,924.2498% confidence
New World Auto Collision RepairsCA
2120 North Merced Avenue, South El Monte, CA, 91733
Held by American All Risk Insurance Services
Premium refunds · ID 956518812
$1,471.00
1902 Merced Avenue Apt 3, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976492
$1,469.47
1800 Floradale Avenue, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019345676
$1,468.54
2 possible associated properties
At this address
- Dtf USA Restaurant LLC$580.2798% confidence
1800 Floradale Avenue, South El Monte, CA, 91733
- Dtf Management And Consulting LLC$99.9391% confidence
1800 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.
- Dtf USA Restaurant LLC$580.2798% confidence
1711 Butkett Road, S El Monte, CA, 92503
Held by Metropolitan Life Insurance Company
Death benefits · ID 14563236
$1,446.98
2 possible associated properties
Same owner name elsewhere
- Lingren, Cheryl$3.3298% confidence
13051 Wilson Street, Garden Grove, CA, 92844
- Lingren, Cheryl$14.7098% confidence
13051 Wilson Street, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingren, Cheryl$3.3298% confidence
10010 El Poche Street, South El Monte, CA, 91733
Held by Emc Mortgage Corporation
Refunds due · ID 960289522
$1,444.52
1 possible associated property
At this address
- Mata, Alejandro$35.0998% confidence
10010 El Poche 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.
- Mata, Alejandro$35.0998% confidence
12265 Barringer Street, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1044850838
$1,442.85
10958 Michael Hunt Drive, South El Monte, CA, 91733
Held by South Hills Escrow Corp
Co-owner on this record: Donato, Frances
Escrow check/Deposit/Disputed · ID 18329305
$1,437.50
1 possible associated property
At this address
- Barrera, Leonel$1.1295% confidence
10958 Michael Hunt 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.
- Barrera, Leonel$1.1295% confidence
10958 Michael Hunt Drive, South El Monte, CA, 91733
Held by South Hills Escrow Corp
Co-owner on this record: Barrera, Leonel A JR
Escrow check/Deposit/Disputed · ID 18329305
$1,437.50
1926 Potereo Avenue, South El Monte, CA, 91733
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317992
$1,432.75
2 possible associated properties
At this address
- Nguyen, Hoa$181.6098% confidence
1926 Potereo Avenue, South El Monte, CA, 91733
- Nguyen, Hoa$463.1198% confidence
1926 Potereo Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hoa$181.6098% confidence
10428 Rush Street, South El Monte, CA, 91733
Held by Ctbc Bank Corp USA
Co-owners on this record: Chen, Jincheng, Shen, Karen
Checking accounts · ID 1046185409
$1,432.44
10428 Rush Street, South El Monte, CA, 91733
Held by Ctbc Bank Corp USA
Co-owners on this record: A-Plus Supplies Inc., Shen, Karen
Checking accounts · ID 1046185409
$1,432.44
3 possible associated properties
Same owner name elsewhere
- Chen, Jincheng$8.0298% confidence
835 Main Street, Redwood City, CA, 94063
- Chen, Jincheng$33.0098% confidence
5100 Coe Avenue Spc 27, Seaside, CA, 93955
- Chen, Jincheng$85.2098% confidence
22771 Lakeway Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jincheng$8.0298% confidence
10428 Rush Street, South El Monte, CA, 91733
Held by Ctbc Bank Corp USA
Co-owners on this record: A-Plus Supplies Inc., Chen, Jincheng
Checking accounts · ID 1046185409
$1,432.44
2532 Strozier Avenue, S El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Accounts payable · ID 981306259
$1,429.81
1727 Floradale Avenue, South El Monte, CA, 91733
Held by Republic Underwriters Insurance Company
Premium refunds · ID 1002474970
$1,411.75
1 possible associated property
At this address
- Lucky Fashion Inc$50.5795% 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.
- Lucky Fashion Inc$50.5795% confidence
1600 Chico Avenue #a, South El Monte, CA, 91733
Held by National Continental Insurance
Commissions · ID 13338797
$1,410.00
2224 Potrero Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040962744
$1,400.00
3 possible associated properties
At this address
- Ramirez, Sal$36.1991% confidence
2224 Potrero Avenue, S El Monte, CA, 91733
- Ramirez, Salvador$37.7991% confidence
2224 Potrero Avenue, S El Monte, CA, 91733
- Ramirez, Salvador$16.4291% confidence
2224 Potrero 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.
- Ramirez, Sal$36.1991% confidence
1535 Penn Mar Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041121161
$1,400.00
1 possible associated property
At this address
- Strohl, John$600.0098% confidence
1535 Penn Mar 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.
- Strohl, John$600.0098% confidence
1615 Merced Avenue Spc 50, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041135559
$1,400.00
12433 Rush Street, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041140354
$1,400.00
1928 Central Avenue, South El Monte, CA, 91733
Held by Tnc (us) Holdings Inc.
Accounts-receivable credit balance · ID 988178865
$1,397.50
12331 Rush Street, South El Monte, CA, 91733
Held by Srcl Expert Solutions LLC
Refunds due · ID 1011157615
$1,397.09
4 possible associated properties
Same owner name elsewhere
- Durfee, Medical Pharmacy$5.04100% confidence
1954 Durfee Avenue, South El Monte, CA, 91733
At this address
- Durfee, Medical Pharmacy$5.1498% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.2898% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.4798% confidence
12331 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durfee, Medical Pharmacy$5.04100% confidence
9938 Hayward Way, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004729837
$1,396.45
2120 Edwards Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629155
$1,394.38
2457 Troy Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16293591
$1,390.71
3 possible associated properties
Same owner name elsewhere
- Head, Gerald V$109.5398% confidence
8416 63rd Street, Riverside, 92509
At this address
- Head, Gerald V$3,306.5098% confidence
2457 Troy Avenue, South El Monte, CA, 91733
- Head Gerald V Est$3,306.5095% confidence
2457 Troy 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.
- Head, Gerald V$109.5398% confidence
Commonwealth International IncCA
12356 Barringer Street, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518539
$1,380.80
3 possible associated properties
Same owner name elsewhere
- Commonwealth International Inc$56.6298% confidence
3010 West 16th Avenue, Amarillo, TX, 79102
- Commonwealth International Inc$60.9398% confidence
#### Long Point Road ###, Houston, TX, 77055
At this address
- Commonwealth Internatl Inc$1.7391% confidence
12356 Barringer 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.
- Commonwealth International Inc$56.6298% confidence
10841 East Rust Street, South El Monte, CA, 91733
Held by Nextel Communications Inc
Vendor payments · ID 14648350
$1,369.20
2738 Edwards Avenue, S El Monte, CA, 91733
Held by Aurora Loan Services LLC
Escrow accounts · ID 963871352
$1,363.25
9816 Towneway Drive, South El Monte, CA, 91733
Held by Illinois State Of
Insurance premiums · ID 17826305
$1,362.44
3 possible associated properties
Same owner name elsewhere
- Chang, Lilian$3.80100% confidence
9816 Towneway Drive, El Monte, CA, 91733
- Chang, Lilian$4.8198% confidence
PO Box 192281, San Francisco, CA, 94119
- Chang, Lilian$0.7398% confidence
2236 18th Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Lilian$3.80100% confidence
Wang, LiCA
2007 Lee Avenue, South El Monte, CA, 91733
Held by East West Bank
Outstanding official checks · ID 1011263878
$1,360.40
2 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.
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479717
$1,356.04
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
2655 North Humbert Avenue, South El Monte, CA, 91733
Held by Common Sense Shareholder Services
Co-owner on this record: Valencia, Teresa
Shares of stock (Returned by po) · ID 2525539
$1,353.11
1 possible associated property
At this address
- Valencia, Teresa$1,353.1191% confidence
2655 North Humbert 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.
- Valencia, Teresa$1,353.1191% confidence
2655 North Humbert Avenue, South El Monte, CA, 91733
Held by Common Sense Shareholder Services
Co-owner on this record: Valencia, Agustin
Shares of stock (Returned by po) · ID 2525539
$1,353.11
1 possible associated property
At this address
- Valencia, Agustin$1,353.1191% confidence
2655 North Humbert 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.
- Valencia, Agustin$1,353.1191% confidence
1800 Floradale Avenue, South El Monte, CA, 91733
Held by Ace American Insurance Company
Credit checks or memos · ID 1001060426
$1,352.00
9942 La Madrina Drive, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585527
$1,347.55
2 possible associated properties
At this address
- Nguyen, Hue T$0.0795% confidence
9942 La Madrina Drive, South El Monte, CA, 91733
- Nguyen, Hue T$409.5095% confidence
9942 La Madrina 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.
- Nguyen, Hue T$0.0795% confidence
2129 Chico Avenue, S El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916368
$1,343.00
1 possible associated property
Same owner name elsewhere
- Taqueria Periban Inc$396.80100% confidence
2129 Chico Avenue, 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.
- Taqueria Periban Inc$396.80100% confidence
11505 Michael Drive, South El Monte, CA, 91733
Held by First American Title Co
Escrow accounts · ID 1044619689
$1,342.00
2515 Troy Avenue Suite East, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004689894
$1,339.89
1932 Floradale Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997426819
$1,339.44
3 possible associated properties
At this address
- Huy, Nguyen$0.4998% confidence
1932 Floradale Avenue, South El Monte, CA, 91733
- Huy, Nguyen$0.4998% confidence
1932 Floradale Avenue, South El Monte, CA, 91733
- Huy, Nguyen$0.4898% confidence
1932 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.
- Huy, Nguyen$0.4998% confidence
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479708
$1,338.36
6 possible associated properties
Same owner name elsewhere
- Premier, Transport$48.75100% confidence
11020 Fineview Street, S El Monte, CA, 91733
- Premier, Transport$267.98100% confidence
10505 Valley Boulevard Suite 337, El Monte, CA, 91731
- Premier, Transport$160.33100% confidence
10505 Valley Boulevard Suite 337, El Monte, CA, 91731
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$1,187.3098% 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$48.75100% confidence
2535 Troy Avenue # 14, South El Monte, CA, 91733
Held by Martinez Rodriguez V A D Hauling Services
Wages, payroll, salaries · ID 1008035745
$1,327.48
2436 1 2 Tamora Avenue, South El Monte, CA, 91733
Held by Castellon V Gbs Linens Inc
Misc outstanding checks · ID 1011538511
$1,326.55
3137 Seaman, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs · ID 1570421
$1,322.87
2311 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 970070693
$1,322.33
2507 Loma Avenue B, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 1005097542
$1,321.00
1 possible associated property
Same owner name elsewhere
- Ambaware Products Inc$0.02100% confidence
Xue F Su 2507 Loma Avenue Unit 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.
- Ambaware Products Inc$0.02100% confidence
10350 Rush Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746147
$1,319.40
2004 Tyler Avenue, S El Monte, CA, 91733
Held by Qbe Specialty Insurance Company
Individual policy benefit/Clm · ID 982270159
$1,316.00
2 possible associated properties
Same owner name elsewhere
- New Fu Zhou Corp$1.00100% confidence
2044 Tyler Avenue, El Monte, CA, 91733
- New Fu Zhou Corp$28.00100% confidence
2044 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.
- New Fu Zhou Corp$1.00100% confidence
2542 Edwards Avenue, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0374-Western-87th Branch
Checking accounts, demand deposit · ID 9141642
$1,312.00
1 possible associated property
Same owner name elsewhere
- Kolby, Earl T$1,272.00100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2563 Loma Avenue, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395808
$1,311.37
1 possible associated property
At this address
- Don Coniglio Co., Inc.$336.1298% confidence
2563 Loma Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Don Coniglio Co., Inc.$336.1298% confidence
1535 Santa Anita Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16331512
$1,311.14
1 possible associated property
Same owner name elsewhere
- Sauer, Robert L$151.6498% confidence
4626 Seabreeze Drive, San Antonio, TX, 78220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauer, Robert L$151.6498% confidence
11129 East Byways, S El Monte, CA, 91733
Held by Xerox Corporation
Shares of stock (Returned by po) · ID 1011479112
$1,311.08
3 possible associated properties
At this address
- Evans, Mary L$8.3998% confidence
11129 East Byways, S El Monte, CA, 91733
- Evans, Mary L$314.1898% confidence
11129 East Byways, S El Monte, CA, 91733
- Evans, Mary L$288.0098% confidence
11129 East Byways, 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.
- Evans, Mary L$8.3998% confidence
2112 Chico Avenue, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds · ID 1002194993
$1,310.00
$1,308.98
Euro M Tech Transmissions A CorpCA
10895 Thenes Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1044377632
$1,306.00
2026 Parkway Drive, S El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324594
$1,305.43
4 possible associated properties
Same owner name elsewhere
- Ramirez, Anselmo$13.21100% confidence
1912 Merced Avenue, S El Monte, CA, 91733
- Ramirez, Anselmo$2.7598% confidence
3511 Milagros Street, San Diego, CA, 92123
- Ramirez, Anselmo$0.0498% confidence
10955 Hardy Pecan Court, Fontana, CA, 92337
At this address
- Ramirez, Anselmo$1,785.7398% confidence
2026 Parkway Drive, 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.
- Ramirez, Anselmo$13.21100% confidence
9911 Alesia Street, South El Monte, CA, 91733
Held by Pax World Balanced Fund
Mutual/Money market funds · ID 15611599
$1,302.76
3 possible associated properties
Same owner name elsewhere
- Maloney, Peter J$1.0098% confidence
444 Hobart Avenue, San Mateo, CA, 94402
- Maloney, Peter J$6.1098% confidence
1177 Brighton View Circle C O Peter Maloney T H I O, Petaluma, CA, 94952
- Maloney, Peter J$77.7298% confidence
14351 Hortense Street, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Peter J$1.0098% confidence
9585 Garvey Avenue Spc 35, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040953062
$1,300.00
1 possible associated property
At this address
- Ochoa, Arturo$400.0098% confidence
9585 Garvey Avenue Spc 35, 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.
- Ochoa, Arturo$400.0098% confidence
2453 Rosemead Boulevard, S El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916670
$1,298.00
FiiocCA
1812 North Doreen Avenue, S El Monte, CA, 91733
Held by Baxalta Incorporated
Co-owner on this record: Ta, Edward M
Dividends · ID 1005593894
$1,291.05
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 Baxalta Incorporated
Co-owner on this record: Fiioc
Dividends · ID 1005593894
$1,291.05
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
2631 Marybeth Avenue, South El Monte, CA, 91733
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Astorga, Maria Del Carmen
Other court deposits · ID 1025645293
$1,290.13
1 possible associated property
At this address
- Astorga, Hector$37.4991% confidence
2631 Marybeth 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.
- Astorga, Hector$37.4991% confidence
2655 Troy Avenue, S El Monte, CA, 91733
Held by Pratt And Whitney Engine Services Inc
Credit balances · ID 18177381
$1,288.47
10037 East Garvey #1, S El Monte, CA, 91733
Held by United California Bank
Checking accounts, demand deposit · ID 14422369
$1,288.08
PO Box 3226, S El Monte, CA, 91733
Held by Hsbc Finance Corporation
Escrow accounts · ID 1011491874
$1,282.50
Vien Dong III Int'L Superfood WhseCA
South El Monte, CA, 91733
Held by Seiko Corporation Of America
Accounts-receivable credit balance · ID 976961082
$1,276.99
2214 Sastre Avenue, South El Monte, CA, 91732
Held by State Comp Insurance Fund
Refunds · ID 11565638
$1,275.17
11046 Dodson Street, South El Monte, CA, 91733
Held by Fender Musical Instrument Corporation
Wages, payroll, salaries · ID 984218618
$1,275.00
2 possible associated properties
At this address
- Piereson, Karen$300.0098% confidence
11046 Dodson Street, South El Monte, CA, 91733
- Piereson, Karen$225.0098% confidence
11046 Dodson 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.
- Piereson, Karen$300.0098% confidence
PO Box 3565, S El Monte, CA, 91733
Held by Farmers Insurance Exchange
Premium refunds · ID 1007714554
$1,274.92
1 possible associated property
Same owner name elsewhere
- Berberian, Onnig N$72.75100% confidence
PO Box 3565, 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.
- Berberian, Onnig N$72.75100% confidence
2119 Rosemead Boulevard, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748400
$1,273.00
223739 Continental, South El Monte, CA, 91732
Held by City National Bank
Savings accounts/Credit union shrs · ID 1483333
$1,272.41
1946 Bunker Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Velasco, Lionel D
Checking accounts · ID 994654863
$1,269.49
3 possible associated properties
At this address
- Velasco, Lionel J$6.6991% confidence
1946 Bunker Avenue, South El Monte, CA, 91733
- Velasco, Lionel J$13.1391% confidence
1946 Bunker Avenue, South El Monte, CA, 91733
- Velasco, Lionel D$1,269.4991% confidence
1946 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.
- Velasco, Lionel J$6.6991% confidence
1946 Bunker Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Velasco, Ophelia
Checking accounts · ID 994654863
$1,269.49
5 possible associated properties
Same owner name elsewhere
- Velasco, Lionel D$2.9898% confidence
14016 Victoria Drive, Victorville, CA, 92395
- Velasco, Lionel D$47.8698% confidence
14016 Victoria Drive, Victorville, CA, 92395
At this address
- Velasco, Lionel J$6.6991% confidence
1946 Bunker Avenue, South El Monte, CA, 91733
- Velasco, Lionel J$13.1391% confidence
1946 Bunker Avenue, South El Monte, CA, 91733
- Velasco, Ophelia$1,269.4991% confidence
1946 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.
- Velasco, Lionel D$2.9898% confidence
11020 Weaver Avenue, South El Monte, CA, 00000
Held by Transworld Systems Inc
Vendor checks · ID 1001287315
$1,269.48
10428 Rush Street, South El Monte, CA, 91733
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 15133107
$1,268.58
3 possible associated properties
Same owner name elsewhere
- Golden Star Inc$34.65100% confidence
2104 Mountain View Road, El Monte, CA, 91733
- Golden Star Inc$732.8198% confidence
PO Box 177, Cutler, CA, 93615
- Golden Star Inc$1,033.3698% confidence
PO Box 2070, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden Star Inc$34.65100% confidence
1727 Floradale, South El Monte, CA, 91733
Held by State Comp Insurance Fund
Premium refunds · ID 957165745
$1,268.10
2408 Strozier Avenue, South El Monte, CA, 91733
Held by Block Inc
Misc intangible property · ID 1036041165
$1,260.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Irvin$8.0098% confidence
14380 West California Apt 166, Kerman, CA, 93630
- Salazar, Irvin$5.0098% confidence
11261 California Avenue, Lynwood, CA, 90262
- Salazar, Irvin$1.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Irvin$8.0098% confidence
Apt 9 9511 Garvey Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017946692
$1,258.67
1336 Allgeyer Avenue, South El Monte, CA, 91733
Held by Lender Processing Services LLC
Co-owner on this record: Garcia, Mary A
Escrow accounts · ID 978266800
$1,256.00
3 possible associated properties
At this address
- Garcia, Ray$1.4895% confidence
1336 Allgeyer Avenue, South El Monte, CA, 91733
- Garcia, Mary A$59.0091% confidence
1336 Allgeyer Avenue, South El Monte, CA, 91733
- Garcia, Mary A$15.0091% confidence
1336 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.
- Garcia, Ray$1.4895% confidence
10880 Thienes Avenue, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 970072538
$1,253.86
11017 Dodson Street #100, South El Monte, CA, 91733
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082669
$1,252.62
11357 Thienes Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301954
$1,250.95
3 possible associated properties
Same owner name elsewhere
- Quiroz, Pete M$4.00100% confidence
11357 Thienes Avenue, S El Monte, CA, 91733
At this address
- Quiroz, Pete$0.6995% confidence
11357 Thienes Avenue, South El Monte, CA, 91733
- Quiroz, Pete$1.3695% confidence
11357 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.
- Quiroz, Pete M$4.00100% confidence
C/o Dan Cadena, South El Monte, CA, 91733
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000202657
$1,244.78
11237 Michael Hunt Drive, South El Monte, CA, 91733
Held by Fci Lender Services
Drafts · ID 1028743159
$1,244.62
2 possible associated properties
At this address
- Madrid, Marisella$180.9198% confidence
11237 Michael Hunt Drive, South El Monte, CA, 91733
- Madrid, Marisella$257.8598% confidence
11237 Michael Hunt 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.
- Madrid, Marisella$180.9198% confidence
George Goldwair PO Bx 9207, South El Monte, CA, 91733
Held by California Compensation Insurance Company
Insurance claim checks · ID 12454325
$1,237.50
3 possible associated properties
Same owner name elsewhere
- Schwarz, Charles$0.0898% confidence
56 Clemente Court, Novato, CA, 94945
- Schwarz, Charles$5.8498% confidence
4241 Canoga Avenue, Woodland Hills, CA, 91364
- Schwarz, Charles$2.3498% confidence
10380 Wilshire Boulevard, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwarz, Charles$0.0898% confidence
11271 Byways Street, South El Monte, CA, 91733
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040487973
$1,231.74
3 possible associated properties
At this address
- Smith, Ami Lyn$3.6098% confidence
11271 Byways Street, South El Monte, CA, 91733
- Smith, Ami Lyn$5.4098% confidence
11271 Byways Street, South El Monte, CA, 91733
- Smith, Ami Lyn$6.0098% confidence
11271 Byways 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.
- Smith, Ami Lyn$3.6098% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021508943
$1,225.30
3 possible associated properties
At this address
- Ravin, Christine M$119.1298% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
- Ravin, Christine M$191.8498% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
- Ravin, Christine M$333.0698% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ravin, Christine M$119.1298% confidence
8122 Maie, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978387568
$1,223.43
1235 Esteban Torres Drive, South El Monte, CA, 91733
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104771
$1,223.32
1443 Potrero Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 996596825
$1,220.92
12331 Rush Street, South El Monte, CA, 91733
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860181
$1,220.25
4 possible associated properties
Same owner name elsewhere
- Durfee, Medical Pharmacy$5.04100% confidence
1954 Durfee Avenue, South El Monte, CA, 91733
At this address
- Durfee, Medical Pharmacy$5.1498% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.2898% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$6.4798% confidence
12331 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durfee, Medical Pharmacy$5.04100% confidence
Chen, XiCA
10702 Weaver Avenue Unit 3, S El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 1030267656
$1,212.02