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
2459 Lee Avenue, S El Monte, CA, 91733
Held by Republic Services Inc
Accounts-receivable credit balance · ID 962761713
$156.04
2 possible associated properties
Same owner name elsewhere
- American, Wrecking$131.44100% confidence
2459 Lee Avenue, South El Monte, CA, 91733
At this address
- American, Wrecking$156.0498% confidence
2459 Lee Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Wrecking$131.44100% confidence
2459 Lee Avenue, S El Monte, CA, 91733
Held by Republic Services Inc
Accounts-receivable credit balance · ID 966218203
$156.04
2 possible associated properties
Same owner name elsewhere
- American, Wrecking$131.44100% confidence
2459 Lee Avenue, South El Monte, CA, 91733
At this address
- American, Wrecking$156.0498% confidence
2459 Lee Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Wrecking$131.44100% confidence
C/o Bessire & Casenhiser 430 South San Dimas Avenue, South El Monte, CA, 91733
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 968845421
$156.00
PO Box 3636, South El Monte, CA, 91733
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980167073
$156.00
1803 Cogswell Road, S El Monte, CA, 91733
Held by Homesite Group Incorporated
Unidentified remittances · ID 1037736010
$156.00
3 possible associated properties
Same owner name elsewhere
- Chanlor, Roy$82.2098% confidence
419 Anita Street Unit A, Redondo Beach, CA, 90278
- Chanlor, Roy$64.4598% confidence
419 Anita Street Unit A, Redondo Beach, CA, 90278
- Chanlor, Roy$48.3298% confidence
419 Anita Street Unit A, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanlor, Roy$82.2098% confidence
2700 Lee Avenue, South El Monte, CA, 91733
Held by Performance Nissan
Refunds due · ID 975791768
$155.92
4 possible associated properties
Same owner name elsewhere
- Bens, Auto Body$9.0098% confidence
820 North 13th Street, San Jose, CA, 95112
- Bens, Auto Body$1,289.6298% confidence
820 North 13th Street, San Jose, CA, 95112
- Bens, Auto Body$650.6398% confidence
820 North 13th Street, San Jose, CA, 95112
At this address
- Bens Auto Body Center$0.7395% confidence
2700 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.
- Bens, Auto Body$9.0098% confidence
10338 Schmidt Road, South El Monte, CA, 91733
Held by Customers Bank
Checking accounts · ID 1001001881
$155.78
4 possible associated properties
Same owner name elsewhere
- Saenz, Cindy$4.0098% confidence
15162 Versailles Street, Lake Elsinore, CA, 92530
- Saenz, Cindy$0.4598% confidence
3893 Bel Air Street, Riverside, CA, 92503
- Saenz, Cindy$1.0398% confidence
25343 Phillips Street, Perris, CA, 92570
At this address
- Saenz, Cindy Elizabeth$5.0595% confidence
10338 Schmidt Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Cindy$4.0098% confidence
2702 Marybeth Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1023621181
$155.76
10454 Fern Street, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Ignacio
Escrow check/Deposit/Disputed · ID 16864889
$155.55
2 possible associated properties
At this address
- Lopez, Ignacio$155.5591% confidence
10454 Fern Street, South El Monte, CA, 91733
- Lopez, Guadalupe$62.1691% confidence
10454 Fern Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ignacio$155.5591% confidence
10454 Fern Street, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Ana M
Escrow check/Deposit/Disputed · ID 16864889
$155.55
2 possible associated properties
At this address
- Lopez, Ana M$155.5591% confidence
10454 Fern Street, South El Monte, CA, 91733
- Lopez, Guadalupe$62.1691% confidence
10454 Fern Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ana M$155.5591% confidence
9332 Rush Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986429048
$155.51
1 possible associated property
At this address
- Wang, Chang S$7.4595% confidence
9332 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.
- Wang, Chang S$7.4595% confidence
2655 Loma Avenue, South El Monte, CA, 91733
Held by Soligent Distribution LLC
Accounts-receivable credit balance · ID 993210818
$155.51
1 possible associated property
Same owner name elsewhere
- Msl, Solar$159.50100% confidence
2655 Loma Avenue 2655 Loma 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.
- Msl, Solar$159.50100% confidence
12465 Rush, South El Monte, CA, 91733
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10122179
$155.35
1527 North Durfee Avenue, S El Monte, CA, 91733
Held by Citibank NA Cca
Checking accounts · ID 1024360294
$155.29
3 possible associated properties
Same owner name elsewhere
- Angel, Randy$3.55100% confidence
1527 Durfee Avenue, South El Monte, CA, 91733
- Angel, Randy$4.01100% confidence
1527 Durfee Avenue, South El Monte, CA, 91733
- Angel, Randy$15.00100% confidence
1527 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.
- Angel, Randy$3.55100% confidence
1624 Lexham Avenue, S El Monte, CA, 91733
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958047195
$155.28
2319 Troy Avenue Suite 1, S El Monte, CA, 91733
Held by At&t Corp
Refunds · ID 15185774
$155.20
2 possible associated properties
At this address
- Kuehne, Harry$64.0098% confidence
2319 Troy Avenue Suite 1, S El Monte, CA, 91733
- Kuehne, Rosa$64.0091% confidence
2319 Troy Avenue Suite 1, 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.
- Kuehne, Harry$64.0098% confidence
1724 Chico Avenue, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1023843746
$155.16
Great Nww Trdg F168, 1900 Tyle, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18399606
$155.15
S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18493260
$155.15
2532 Edwards Avenue 6, South El Monte, CA, 91733
Held by Hd Supply Inc.
Accounts payable · ID 964405181
$155.04
1613 Lexham Avenue, S El Monte, CA, 91733
Held by Prudential P&c Ins Co
Insurance premiums · ID 11902044
$155.00
6 possible associated properties
Same owner name elsewhere
- Nevarez, Miguel A$31.2098% confidence
1261 North Warren Road, San Jacinto, CA, 92582
- Nevarez, Miguel A$36.9398% confidence
604 Rancho Viejo #27 604 Rancho Viejo #27, Laredo, TX, 07804
- Nevarez, Miguel A$74.0098% confidence
421 Tyler Avenue, McAllen, TX, 78503
At this address
- Nevarez, Rebecca E$1.3891% confidence
1613 Lexham Avenue, S El Monte, CA, 91733
- Nevarez, Rebecca E$1.3891% confidence
1613 Lexham Avenue, S El Monte, CA, 91733
- Nevarez, Beatrice E$7.8391% confidence
1613 Lexham 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.
- Nevarez, Miguel A$31.2098% confidence
2637 Marybeth Avenue, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1004681862
$154.96
2542 Edwards Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16967450
$154.85
3 possible associated properties
Same owner name elsewhere
- Guerrero, Victor M$137.0098% confidence
PO Box 406, Eagle Pass, TX, 78853
- Guerrero, Victor M$201.4598% confidence
6931 Park Forest Drive, Fort Worth, TX, 76137
- Guerrero, Victor M$127.9298% confidence
6931 Park Forest Drive, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Victor M$137.0098% confidence
96611 East Garvey Avenue, S El Monte, CA, 91733
Held by Progressive Northwestern Insur
Court settlements · ID 10995444
$154.80
PO Box 9321, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1001418257
$154.77
3 possible associated properties
Same owner name elsewhere
- Mendez, Jasper$43.8698% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$2,126.4198% confidence
3238 Washington Avenue, El Monte, CA, 91731
- Mendez, Jasper$5,215.2198% confidence
3238 Washington Boulevard, 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.
- Mendez, Jasper$43.8698% confidence
3 Jenkins Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045332696
$154.51
9734 Klingerman Street, S El Monte, CA, 91733
Held by At&t Corp
Refunds due · ID 957801212
$154.27
11412 Farndon Street, S El Monte, CA, 91733
Held by Pasadena Service Federal Credit Union
Co-owner on this record: Romero, Ana
Savings accounts · ID 1003169598
$154.20
1 possible associated property
At this address
- Romero, Efrain$427.5291% confidence
11412 Farndon Street, S. El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Efrain$427.5291% confidence
2129 Chico Avenue, South El Monte, CA, 91733
Held by Accent Energy California LLC
Refunds or rebates · ID 984364781
$154.05
9451 East Garvey, South El Monte, CA, 91733
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 1624710
$154.00
Bay Area Dtl Specialty GroupCA
9663 Garvey Avenue Suite 209, S El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 992922941
$154.00
3 possible associated properties
Same owner name elsewhere
- Bay Area Dtl Specialty Group$294.00100% confidence
9663 East Garvey #209, S El Monte, CA, 91733
- Bay Area Dtl Specialty Group$11.25100% confidence
3301 East 12th Street Suite 163, Oakland, CA, 94601
At this address
- Bay Area Dtl Specialty Group$5.0098% confidence
9663 Garvey Avenue Suite 209, 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.
- Bay Area Dtl Specialty Group$294.00100% confidence
10428 Rush Street, South El Monte, CA, 91733
Held by Mercury Insurance Services
Premium refunds · ID 1036156115
$154.00
1 possible associated property
Same owner name elsewhere
- Ygb Construction Inc$45.80100% confidence
2453 Strozier 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.
- Ygb Construction Inc$45.80100% confidence
11100 Valley Bl Suite 340 20, S El Monte, CA, 91733
Held by At&t Corp
Refunds due · ID 957803402
$153.92
2104 Potrero Avenue, South El Monte, CA, 92707
Held by Philadelphia American Life Ins Co
Insurance claim checks · ID 11300771
$153.90
10841 Rush Street, S El Monte, CA, 91733
Held by At&t Corp.
Refunds due · ID 965816710
$153.88
11312 Linard Street, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012381814
$153.79
Superior, Plastic Injection CorCA
1720 Santa Anita Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15558025
$153.70
2314 Granada Avenue, South El Monte, CA, 91733
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296530
$153.70
11051 Backford Street, S El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020612402
$153.68
2223 Edwards, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14580379
$153.60
DBA La Stars Mnftg Inc, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18484985
$153.50
3110 Potrero Avenue, South El Monte, CA, 91733
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1010475496
$153.48
3 possible associated properties
Same owner name elsewhere
- Govea, Josefina$2.4698% confidence
9612 Bascom Street, Pico Rivera, CA, 90660
- Govea, Josefina$0.4098% confidence
9612 Bascon Street, Picorivera, CA, 90660
- Govea, Josefina$0.4098% confidence
9612 Bascon Street, Picorivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govea, Josefina$2.4698% confidence
2500 Edwards Avenue Apt E4, South El Monte, CA, 91733
Held by Lkq Corporation
Misc outstanding checks · ID 1040199754
$153.43
2 possible associated properties
Same owner name elsewhere
- 1 Stop Auto Body Parts$50.00100% confidence
2500 Edwards Avenue, South El Monte, CA, 91733
At this address
- 1 Stop Auto Body Parts$45.4098% confidence
2500 Edwards Avenue Apt E4, 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.
- 1 Stop Auto Body Parts$50.00100% confidence
10750 Weaver Avenue, S El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates · ID 981641461
$153.33
Gonzalezchairez, Martha PatriciaCA
2305 Central Avenue, S El Monte, CA, 91733
Held by Infinity Select Insurance Company
Premium refunds · ID 1034231348
$153.22
1 possible associated property
At this address
- Gonzalezchairez Martha P Garcia Juan Car$8.0095% confidence
2305 Central 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.
- Gonzalezchairez Martha P Garcia Juan Car$8.0095% confidence
23 Weiss Drive, South El Monte, CA, 91733
Held by Los Angeles Film School LLC
Wages, payroll, salaries · ID 1018142874
$153.16
3 possible associated properties
Same owner name elsewhere
- Jenkins, Timothy$2,038.0898% confidence
9309 Bedford Lane, McKinney, TX, 75071
- Jenkins, Timothy$640.4098% confidence
316 West 1040 North, Orem, UT, 84057
- Jenkins, Timothy$9,486.0098% confidence
16923 Cramer Circle, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Timothy$2,038.0898% confidence
Galvez Cuauhtemoc Bautista 22CA
1664 1 2 Fruitvale Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038667047
$153.15
2304 Troy Avenue, South El Monte, CA, 91733
Held by Union Bank Of California, N.a.
Co-owners on this record: Hatch, Marian N, Hatch, Robert H
Other · ID 9249914
$153.00
3 possible associated properties
At this address
- Hatch, Robert$0.4791% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, R H$0.4791% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, M N$0.4791% confidence
2304 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.
- Hatch, Robert$0.4791% confidence
2304 Troy Avenue, South El Monte, CA, 91733
Held by Union Bank Of California, N.a.
Co-owners on this record: Hatch, Family T, Hatch, Robert H
Other · ID 9249914
$153.00
3 possible associated properties
At this address
- Hatch, M N$0.4795% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, Robert$0.4791% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, R H$0.4791% confidence
2304 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.
- Hatch, M N$0.4795% confidence
2304 Troy Avenue, South El Monte, CA, 91733
Held by Union Bank Of California, N.a.
Co-owners on this record: Hatch, Family T, Hatch, Marian N
Other · ID 9249914
$153.00
4 possible associated properties
Same owner name elsewhere
- Hatch, Robert H$323.0098% confidence
440 Davis Court Apt 706, San Francisco, CA, 94111
At this address
- Hatch, Robert$0.4795% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, R H$0.4795% confidence
2304 Troy Avenue, South El Monte, CA, 91733
- Hatch, Robert$26.0295% confidence
2304 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.
- Hatch, Robert H$323.0098% confidence
12640 Rust Street, South El Monte, CA, 91733
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 1010138021
$153.00
9657 Rush Street, South El Monte, CA, 91733
Held by Jade Escrow Inc
Escrow funds · ID 1046024522
$153.00
1 possible associated property
Same owner name elsewhere
- Tianping Investments LLC$497.0898% 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.
- Tianping Investments LLC$497.0898% confidence
1431 Potrero Avenue Unit East, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968827111
$152.97
1943 Burkett Road, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 970201578
$152.96
2718 Peck Road, South El Monte, CA, 91733
Held by California Fair Plan Association
Insurance premiums · ID 16501639
$152.88
1 possible associated property
Same owner name elsewhere
- Guillen, Cesar O$4.7198% confidence
12142 Elliott Avenue, 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.
- Guillen, Cesar O$4.7198% confidence
2649 Lexigton Avenue, South El Monte, CA, 91733
Held by Pathward, National Association
Outstanding official checks · ID 1033100346
$152.80
939 Lexham Avenue, South El Monte, CA, 91733
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045393388
$152.80
4 possible associated properties
Same owner name elsewhere
- Carlson, Nathaniel$5.0098% confidence
Tobago 10, Laguna Niguel, CA, 92677
- Carlson, Nathaniel$6.0598% confidence
3222 East 27th Street, Oakland, CA, 94601
- Carlson, Nathaniel$50.0098% confidence
500 North State College Boulevard Suite 400, Orange, CA, 92868
At this address
- Carlson, Nathaniel$47.1598% confidence
939 Lexham 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.
- Carlson, Nathaniel$5.0098% confidence
1938 Tyler Avenue Suite O, S El Monte, CA, 91733
Held by Att Services Inc
Refunds due · ID 991129922
$152.74
3 possible associated properties
Same owner name elsewhere
- Chen, Curtis$38.96100% confidence
1938 Tyler Avenue Suite O, South El Monte, CA, 91733
- Chen, Curtis$0.4998% confidence
PO Box 8398, Rowland Heights, CA, 91748
- Chen, Curtis$0.0298% confidence
2687 Pepperdale Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Curtis$38.96100% confidence
PO Box 3573, South El Monte, CA, 91733
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914216
$152.70
3 possible associated properties
Same owner name elsewhere
- Betty, Collections$161.50100% confidence
PO Box 3573, South El Monte, CA, 91733
- Betty, Collections$355.73100% confidence
PO Box 3573, South El Monte, CA, 91733
- Betty, Collections$193.50100% confidence
PO Box 3573, 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.
- Betty, Collections$161.50100% confidence
1838 Penn Mar Avenue, S El Monte, CA, 91733
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754685
$152.66
3 possible associated properties
Same owner name elsewhere
- Molina, Johanna$1.99100% confidence
1836 Penn Mar Avenue, S El Monte, CA, 91733
- Molina, Johanna$2.7598% confidence
4563 Benito Street, Montclair, CA, 91763
- Molina, Johanna$7.5098% confidence
1412 Randy Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Johanna$1.99100% confidence
10431 East Rush Street, South El Monte, CA, 91733
Held by Western Union Financial Services Inc
Accounts payable · ID 953255895
$152.46
4 possible associated properties
Same owner name elsewhere
- Matts, Liquor$73.20100% confidence
10431 Rush Street, S Elmonte, CA, 91733
At this address
- Matts, Liquor$0.5098% confidence
10431 East Rush Street, South El Monte, CA, 91733
- Matts, Liquor$0.5098% confidence
10431 East Rush Street, South El Monte, CA, 91733
- Matts, Liquor$0.5098% confidence
10431 East Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matts, Liquor$73.20100% confidence
10403 Klingermen Street, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013593229
$152.42
3 possible associated properties
At this address
- Soto, Israel H$179.9898% confidence
10403 Klingermen Street, South El Monte, CA, 91733
- Soto, Israel H$64.0698% confidence
10403 Klingermen Street, South El Monte, CA, 91733
- Soto, Israel H$30.7798% confidence
10403 Klingermen 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.
- Soto, Israel H$179.9898% confidence
1938 Tyler Avenue Suite G, South El Monte, CA, 91733
Held by Fedex Ground
Accounts payable · ID 982258131
$152.29
3 possible associated properties
Same owner name elsewhere
- Welcome, Home$62.8898% confidence
- Welcome, Home$1,050.0098% confidence
Unknown, TX, 00000
- Welcome, Home$154.0098% confidence
1149 No. 2nd Street, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1900 Tyler Avenue D, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1009188620
$152.24
1 possible associated property
At this address
- Zhou, Jiebao$17.1598% confidence
1900 Tyler Avenue D, 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.
- Zhou, Jiebao$17.1598% confidence
2465 Tamora Avenue, S El Monte, CA, 91733
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169147
$152.17
11522 Thienes Avenue, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Premium refunds · ID 988087438
$152.13
1 possible associated property
At this address
- Gallo, Lorraine R$2.0091% confidence
11522 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.
- Gallo, Lorraine R$2.0091% confidence
3431 Merced Avenue, South El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 999908889
$152.00
3 possible associated properties
Same owner name elsewhere
- Txt Enterprises Inc$19.6498% confidence
425 West Wells Street, San Gabriel, CA, 91776
- Txt Enterprises Inc$25.6898% confidence
425 West Wells Street, San Gabriel, CA, 91776
- Txt Enterprises Inc$22.4198% confidence
425 West Wells Street, 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.
- Txt Enterprises Inc$19.6498% confidence
12424 Klingerman Street, South El Monte, CA, 91732
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576381
$152.00
2444 Adelia Avenue, South El Monte, CA, 91733
Held by Afterpay US, Inc.
Customer overpayments · ID 1025007646
$152.00
3 possible associated properties
At this address
- Cabrera, Irene$40.0098% confidence
2444 Adelia Avenue, South El Monte, CA, 91733
- Cabrera, Juan$0.1391% confidence
2444 Adelia Avenue, South El Monte, CA, 91733
- Cabrera, Marissa$483.0091% confidence
2444 Adelia 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.
- Cabrera, Irene$40.0098% confidence
1640 Fruitvale Avenue, S El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012387606
$151.98
1 possible associated property
At this address
- Ramirez, Marcelo$1.0098% confidence
1640 Fruitvale 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, Marcelo$1.0098% confidence
2547 Strozier Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1036717291
$151.81
2426 North Rosemead Boulevard, S El Monte, CA, 91733
Held by Ge Money
Accounts-receivable credit balance · ID 960141451
$151.78
1714 Potrero Avenue, South El Monte, CA
Held by Viking Office Products
Misc outstanding checks · ID 952704357
$151.69
C/o Peter 9853 Max Shapiro Way, South El Monte, CA, 91733
Held by Google, LLC
Accounts payable · ID 975987085
$151.57
9322 Klingerman Street #c, South El Monte, CA, 91733
Held by Southern California Gas Company
Vendor checks · ID 987518464
$151.38
1 possible associated property
Same owner name elsewhere
- Lee, Ray Construction$2.5998% confidence
3837 Sycamore Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ray Construction$2.5998% confidence
Edison Machinery Systems IncCA
2405-A Lynn Avenue, South El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements · ID 11234630
$151.37
1640 Havenpark Avenue, South El Monte, CA, 91733
Held by Spherion Corporation
Salaries/Wages · ID 17623850
$151.35
9427 Rush Street, South El Monte, CA, 91733
Held by Integon National Insurance Company
Premium refunds · ID 1013027706
$151.20
10113 Klingerman Street, S El Monte, CA, 91733
Held by Tennille V Western Union Qsf
Refunds due · ID 1003841777
$151.18
9528 Garland Avenue 9, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978370497
$151.12
11132 Maplefield Street, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 961981961
$151.11
870 Durfee Avenue, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds · ID 17717063
$151.04
1054 Lexham Avenue, S El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds · ID 973196679
$151.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Mercedes$119.0098% confidence
547 Dini Rozi Drive, Socorro, TX, 79927
- Delgado, Mercedes$629.9498% confidence
427 South Bonnie Brae #103, Los Angeles, CA, 90057
- Delgado, Mercedes$114.3998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Mercedes$119.0098% confidence
2200 North Rosemead Boulevard, S El Monte, CA, 91733
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 977092015
$150.97
2 possible associated properties
Same owner name elsewhere
- Ranz Motorsports Inc$500.00100% confidence
2200 Rosemead Boulevard, S El Monte, CA, 91733
- Ranz Motorsports Inc$789.1098% confidence
3408 Andrita Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranz Motorsports Inc$500.00100% confidence
2537 Lee Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15550236
$150.90
1716 Penn Mar Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024199957
$150.89
1 possible associated property
At this address
- Villegas, Jeanette$6.0391% confidence
1716 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.
- Villegas, Jeanette$6.0391% confidence
11045 Backford Street, South El Monte, CA, 91733
Held by Wm Corporate Services Inc
Co-owner on this record: Aguinaga, Segund
Unidentified remittances · ID 967772208
$150.81
4 possible associated properties
Same owner name elsewhere
- Aguinaga, Norma$1.0498% confidence
1806 247th Street, Lomita, CA, 90717
- Aguinaga, Norma$40.2898% confidence
##### Dallas Parkway Apt ###, Dallas, TX, 75287
- Aguinaga, Norma$38.3198% confidence
4823 Stony Ford Drive, Dallas, TX, 75287
At this address
- Aguinaga, Segund$150.8191% confidence
11045 Backford 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.
- Aguinaga, Norma$1.0498% confidence
11045 Backford Street, South El Monte, CA, 91733
Held by Wm Corporate Services Inc
Co-owner on this record: Aguinaga, Norma
Unidentified remittances · ID 967772208
$150.81
1 possible associated property
At this address
- Aguinaga, Norma$150.8191% confidence
11045 Backford 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.
- Aguinaga, Norma$150.8191% confidence
South El Monte Ca, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Commissions · ID 12229203
$150.73
2007 Lee Street, South El Monte, CA, 91733
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10249060
$150.67
3 possible associated properties
Same owner name elsewhere
- Chavez, M A$47.1298% confidence
317 Zola Avenue, Rosevulle, CA, 95678
- Chavez, M A$30.0098% confidence
433C Tecate Road Suite 140, Tecate, CA, 91980
- Chavez, M A$25.8498% confidence
4074 Glendale Avenue, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, M A$47.1298% confidence
2414 Lorin Avenue, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds · ID 964072462
$150.59
2 possible associated properties
At this address
- Muniz, Helen$8.7891% confidence
2414 Lorin Avenue, S El Monte, CA, 91733
- Muniz, Helen$5.0091% confidence
2414 Lorin 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.
- Muniz, Helen$8.7891% confidence
PO Box 3344, S El Monte, CA, 91733
Held by Liberty Global Plc Class C
Co-owner on this record: Mizutani, Seiichiro
Shares of stock (Returned by po) · ID 999873205
$150.59
3 possible associated properties
Same owner name elsewhere
- Mizutani, Jennifer$9.26100% confidence
PO Box 3344, S El Monte, CA, 91733
- Mizutani, Jennifer$2.00100% confidence
PO Box 3344, S El Monte, CA, 91733
- Mizutani, Jennifer$7.44100% confidence
PO Box 3344, 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.
- Mizutani, Jennifer$9.26100% confidence
2801 Gage Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1017011559
$150.59
2206 Lee Avenue B, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157686
$150.56
1 possible associated property
Same owner name elsewhere
- H, T Fashion$55.7498% confidence
4719 Brooks Street Suite A, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H, T Fashion$55.7498% confidence
2026 North Santa Anita Avenue, South El Monte, CA, 91733
Held by State Comp Insurance Fund
Insurance claim checks · ID 12907767
$150.22
11231 Thienes Avenue Suite B, South El Monte, CA, 91733
Held by Green Dot Bank
Credit checks or memos · ID 1021195090
$150.20
1 possible associated property
At this address
- Enterprise, Ckr$62.2098% confidence
11231 Thienes 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.
- Enterprise, Ckr$62.2098% confidence
11517 Michael Hunt Drive, South El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980940885
$150.05
2131 Central Avenue, South El Monte, CA, 91733
Held by Portland General Electric Company
Utility deposit · ID 988344761
$150.01
2 possible associated properties
At this address
- Eastern Star Express Inc$6.0098% confidence
2131 Central Avenue, South El Monte, CA, 91733
- Eastern Starexpress Inc$58.9191% confidence
2131 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.
- Eastern Star Express Inc$6.0098% confidence
1524 Bunker Avenue, South El Monte, CA, 91733
Held by Syndicated Office Systems
Refunds · ID 16535677
$150.00
3 possible associated properties
At this address
- Davis, Haley$5.0091% confidence
1524 Bunker Avenue, South El Monte, CA, 91733
- Davis, Bishop A$0.0191% confidence
1524 Bunker Avenue, South El Monte, CA, 91733
- Davis, Bishop$22.4391% confidence
1524 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.
- Davis, Haley$5.0091% confidence
10112 Brockway Street, South El Monte, CA, 91733
Held by Pacific Life & Annuity Company
Insurance claim checks · ID 16412665
$150.00
2 possible associated properties
At this address
- Nguyen, Joanne$0.3095% confidence
10112 Brockway Street, South El Monte, CA, 91733
- Nguyen, Joanne$0.2295% confidence
10112 Brockway 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.
- Nguyen, Joanne$0.3095% confidence