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
2418 Havenpark Street, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Escrow accounts · ID 980808367
$1,770.97
4 possible associated properties
Same owner name elsewhere
- Wu, Pei Chen$1.9098% confidence
34321 Kasper Terrace, Freemont, CA, 94555
- Wu, Pei Chen$5.4498% confidence
5625 Crescent Park West Apt 335, Los Angeles, CA, 90094
- Wu, Pei Chen$1.0698% confidence
5625 Crescent Park West Apt 335, Los Angeles, CA, 90094
At this address
- Wu, Pei Chen$640.9398% confidence
2418 Havenpark 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.
- Wu, Pei Chen$1.9098% confidence
2651 Seaman Avenue, S El Monte, CA, 91733
Held by Union Bank N.a.
Checking accounts · ID 958970754
$1,767.88
1 possible associated property
At this address
- Heng Heng Fashion Inc$901.7898% confidence
2651 Seaman 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.
- Heng Heng Fashion Inc$901.7898% confidence
2563 Loma Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275139
$1,765.31
1 possible associated property
Same owner name elsewhere
- Gage, Apparel$5.5698% confidence
4568 West 1st Street Apt 208, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Apparel$5.5698% confidence
10304 Weaver Street, South El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610563
$1,759.21
Gu, HengCA
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293513
$1,757.89
1 possible associated property
At this address
- Gu, Heng$3,502.2098% confidence
1548 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.
- Gu, Heng$3,502.2098% confidence
1302 Merced Avenue, South El Monte, CA, 91733
Held by Ascensus Trust Company
Pension checks · ID 1037950213
$1,757.09
3 possible associated properties
At this address
- Franco, Enrique$2,003.0398% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ricardo$0.2191% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ruben$5.6591% confidence
1302 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Enrique$2,003.0398% confidence
2237 Continental Avenue, S El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Akikuni, Bill K
Proceeds due beneficiaries · ID 971090349
$1,752.15
1 possible associated property
At this address
- Bill K Akikuni Estate$13,296.1198% confidence
2237 Continental 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.
- Bill K Akikuni Estate$13,296.1198% confidence
2237 Continental Avenue, S El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Bill K Akikuni Estate
Proceeds due beneficiaries · ID 971090349
$1,752.15
1 possible associated property
At this address
- Akikuni, Bill K$13,296.1198% confidence
2237 Continental 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.
- Akikuni, Bill K$13,296.1198% confidence
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000024201
$1,739.90
11027 Andrews Street, South El Monte, CA, 91733
Held by Viva Escrow! Inc.
Co-owners on this record: Mora, Mary M., Palisad, Collection
Escrow accounts · ID 959128930
$1,739.00
5 possible associated properties
Same owner name elsewhere
- Mora, Albert M$27.24100% confidence
11027 Andrews Street Apt 3, South El Monte, CA, 91733
- Mora, Albert M$18.0098% confidence
2989 Lawrence Avenue, San Bernardino, CA, 92404
At this address
- Mora, Albert M$0.0498% confidence
11027 Andrews Street, South El Monte, CA, 91733
- Mora, Albert$56.4995% confidence
11027 Andrews Street, South El Monte, CA, 91733
- Mora, Mary M.$1,739.0091% confidence
11027 Andrews 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.
- Mora, Albert M$27.24100% confidence
11027 Andrews Street, South El Monte, CA, 91733
Held by Viva Escrow! Inc.
Co-owners on this record: Mora, Albert M., Palisad, Collection
Escrow accounts · ID 959128930
$1,739.00
3 possible associated properties
At this address
- Mora, Mary$56.4995% confidence
11027 Andrews Street, South El Monte, CA, 91733
- Mora, Albert M$0.0491% confidence
11027 Andrews Street, South El Monte, CA, 91733
- Mora, Albert M.$1,739.0091% confidence
11027 Andrews 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.
- Mora, Mary$56.4995% confidence
2018 North Lee Avenue, S El Monte, CA, 91789
Held by Bank Of The West
Checking accounts · ID 971197996
$1,730.00
9703 El Poche Street Suite B, South El Monte, CA, 91733
Held by New York State Of
Other · ID 19075692
$1,711.67
3 possible associated properties
Same owner name elsewhere
- Genovia Inc$50.00100% confidence
646 Remer Street Suite A, South El Monte, CA, 91733
- Genovia Inc$50.00100% confidence
646 Remer Street Suite A, South El Monte, CA, 91733
- Genovia Inc$442.56100% confidence
9646 Remer Street, 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.
- Genovia Inc$50.00100% confidence
1522 Penn Mar Avenue, South El Monte, CA, 91733
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990190008
$1,710.19
3 possible associated properties
Same owner name elsewhere
- Ojeda, Matias$62.85100% confidence
1522 Penn Mar Avenue, El Monte, CA, 91733
- Ojeda, Matias$132.92100% confidence
1522 Penn Mar Avenue, S El Monte, CA, 91733
- Ojeda, Matias$55.96100% confidence
1522 Pennmar, 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.
- Ojeda, Matias$62.85100% confidence
27 Larry Beard Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034137918
$1,708.87
3 possible associated properties
Same owner name elsewhere
- Zhang, Qingbo$229.5898% confidence
Lane 158 No.68 #201 Baocheng Road, Shanghai 201100, CA
- Zhang, Qingbo$100.0098% confidence
Lane 158 No. 68 #201 Baocheng Road Shanghai, 201100, CA, 00000
- Zhang, Qingbo$98.1298% confidence
521 State Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Qingbo$229.5898% confidence
Assigned To State Board Of Equ 10956 Klingerman Street, S El Monte, CA, 91733
Held by Citibank NA
Matured CD or save cert · ID 966090536
$1,705.13
D D C Electric Supply Edn 2231CA
2328 North Rosemead Boulevard, South El Monte, CA, 91733
Held by Acuity Brands Inc.
Accounts-receivable credit balance · ID 1024255995
$1,703.90
1631 Cogswell Road, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082351
$1,700.11
9427 East Rush Street, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Death benefits · ID 11992998
$1,700.00
2226 Loma Avenue, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 996760192
$1,700.00
1 possible associated property
Same owner name elsewhere
- Furuhashi, Yoshitaka$1.6698% confidence
2011 Voorhees Avenue No 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.
- Furuhashi, Yoshitaka$1.6698% confidence
10136 Rush Street, S El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1007745870
$1,698.00
1 possible associated property
Same owner name elsewhere
- Sew Fit Inc$175.00100% confidence
2409 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sew Fit Inc$175.00100% confidence
1612 Chico Avenue Suite H, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Hui, Wei Chun
Checking accounts · ID 1034128686
$1,698.00
1612 Chico Avenue Suite H, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Firstwell Inc
Checking accounts · ID 1034128686
$1,698.00
9732 Rush Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Co-owner on this record: Li, Qian
Credit balances · ID 958751501
$1,693.54
1 possible associated property
At this address
- Zheng, Jerry$713.1098% confidence
9732 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.
- Zheng, Jerry$713.1098% confidence
Li, QianCA
9732 Rush Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Co-owner on this record: Zheng, Jerry
Credit balances · ID 958751501
$1,693.54
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.
2668 Santa Anita Avenue, South El Monte, CA, 91733
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087018
$1,691.28
9927 Alesia Street, South El Monte, CA, 91733
Held by Phoenix Settlement Admn. (turner V. Sidewalk Cafe)
Wages, payroll, salaries · ID 1039729852
$1,685.17
1911 Doreen Avenue, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 999062171
$1,685.00
10825 Fawcett Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1037033896
$1,677.04
1 possible associated property
At this address
- A Z Glazing Corporation$104.0398% confidence
10825 Fawcett 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.
- A Z Glazing Corporation$104.0398% confidence
2113 North Lee Avenue, South El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Dividends · ID 18312708
$1,673.00
1452 Strozier Avenue, South El Monte, CA, 91733
Held by Primerica Shareholder Services
Co-owner on this record: Chavez Alyssa M UTMA Ca
Mutual fund shares · ID 1004789098
$1,655.81
2 possible associated properties
At this address
- Chavez, Efren$92.3895% confidence
1452 Strozier Avenue, South El Monte, CA, 91733
- Chavez, Alyssa$20.0091% confidence
1452 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.
- Chavez, Efren$92.3895% confidence
1328 Santa Anita Avenue, South El Monte, CA, 91733
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1038259717
$1,647.00
1 possible associated property
Same owner name elsewhere
- Amg Apparel Inc$60.95100% confidence
1328 Santa Anita Avenue Vinh Ma, 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.
- Amg Apparel Inc$60.95100% confidence
2120 North Edwards Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Refunds · ID 10440585
$1,646.29
2520 Continental Avenue, S. El Monte, CA, 91733
Held by National Union Fire Insurance Company
Premium refunds · ID 968846723
$1,645.00
1517 Merced Avenue 12, South El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018776547
$1,644.93
2001 Santa Anita Avenue Suite 203A, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854460
$1,641.82
Attn: Lori Keeney 1701 Santa Anita Avenue, South El Monte, CA, 91733
Held by Union Bank N.a.
Outstanding official checks · ID 985111539
$1,640.65
2 possible associated properties
Same owner name elsewhere
- Greater El Monte Hospital$679.0098% confidence
1000 South Fremont Avenue, Alhambra, CA, 91803
- Greater El Monte Hospital$1,430.0098% confidence
780 East 17th Street, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greater El Monte Hospital$679.0098% confidence
1970 Santa Anita Avenue, S El Monte, CA, 91733
Held by Bank Of America - California
Checking accounts · ID 970773366
$1,623.97
1 possible associated property
Same owner name elsewhere
- Air Rocky Inc$646.70100% confidence
10010 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.
- Air Rocky Inc$646.70100% confidence
9330 Mabel Avenue, South El Monte, CA, 91733
Held by Legacy First Escrow Inc.
Escrow funds · ID 1018466691
$1,614.72
9540 Garvery Avenue #12, South El Monte, CA, 91733
Held by Rose Hills Company
Trusts · ID 17800104
$1,612.56
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Chen, Guixiao
Checking accounts · ID 1034137976
$1,611.97
1 possible associated property
At this address
- Zhang, Xiaomei$300.5498% 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.
- Zhang, Xiaomei$300.5498% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Zhang, Xiaomei
Checking accounts · ID 1034137976
$1,611.97
3 possible associated properties
At this address
- Chen, Guixiao$300.5498% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Joanne$0.0991% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Zhengzhen$150.0091% 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, Guixiao$300.5498% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1038300875
$1,610.00
4 possible associated properties
Same owner name elsewhere
- Xu, Xingli$0.0298% confidence
48 Saint Charles Avenue, San Francisco, CA, 94132
- Xu, Xingli$819.0498% confidence
741 Brightview Drive, Glendora, CA, 91740
- Xu, Xingli$25.3598% confidence
1120 South Broadmoor Avenue, West Covina, CA, 91790
At this address
- Xu, Xingli$110.0098% 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.
- Xu, Xingli$0.0298% confidence
12445 Rush Street, South El Monte, CA, 91733
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246987
$1,600.00
2 possible associated properties
At this address
- Estate Of Martha Ginther$4,000.0098% confidence
12445 Rush Street, South El Monte, CA, 91733
- Estate Of Martha Ginther$200.0098% confidence
12445 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.
- Estate Of Martha Ginther$4,000.0098% confidence
1665 Durfee Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1046605250
$1,600.00
3 possible associated properties
At this address
- Alamillo, Maria E$2.6595% confidence
1665 Durfee Avenue, South El Monte, CA, 91733
- Alamillo, Erika$0.8491% confidence
1665 Durfee Avenue, South El Monte, CA, 91733
- Alamillo, Lizette$66.6691% confidence
1665 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.
- Alamillo, Maria E$2.6595% confidence
10719 Rush Street, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1044377339
$1,596.00
10155 Rush Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457203
$1,591.55
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Government Employees Insurance Company
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1007150719
$1,588.29
1 possible associated property
Same owner name elsewhere
- Aznauryan, Misak$5.0098% confidence
614 West Stocker Street Apt A, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aznauryan, Misak$5.0098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Government Employees Insurance Company
Co-owner on this record: Aznauryan, Misak
Individual policy benefit/Clm · ID 1007150719
$1,588.29
3 possible associated properties
At this address
- Caliber, Collision$126.0098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber, Collision$441.3098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber, Collision$126.0098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision$126.0098% confidence
2710 Lee Avenue Spc 17, South El Monte, CA, 91733
Held by Green Dot Bank
Checking accounts · ID 1045403781
$1,586.60
3 possible associated properties
Same owner name elsewhere
- Regalado, Anthony$93.2598% confidence
1428 J Street, Sanger, CA, 93657
- Regalado, Anthony$100.1098% confidence
########, 00000
- Regalado, Anthony$150.0098% confidence
### Vcr ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Anthony$93.2598% confidence
10838 Weaver Avenue #b, South El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368241
$1,585.00
1663 Burker Avenue, S. El Monte, CA, 91734
Held by Vera'S Escrow Service,inc.
Escrow check/Deposit/Disputed · ID 13377990
$1,580.19
3 possible associated properties
Same owner name elsewhere
- Ortiz, Josefina O$8.5898% confidence
741 Waugh Lane Apt 30, Ukiah, CA, 95482
- Ortiz, Josefina O$7.7198% confidence
741 Waugh Lane Apt 30, Ukiah, CA, 95482
- Ortiz, Josefina O$3.5198% confidence
741 Waugh Lane Apt 30, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Josefina O$8.5898% confidence
10702 Weaver Avenue Suite 3, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 999062201
$1,580.00
3631 Arden Drive, South El Monte, CA, 91733
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1036458503
$1,575.02
2 possible associated properties
At this address
- Tzi, Victor$1,575.0298% confidence
3631 Arden Drive, South El Monte, CA, 91733
- Tzi, Victor$1,575.0298% confidence
3631 Arden 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.
- Tzi, Victor$1,575.0298% confidence
3631 Arden Drive, South El Monte, CA, 91733
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1047382477
$1,575.02
2 possible associated properties
At this address
- Tzi, Victor$1,575.0298% confidence
3631 Arden Drive, South El Monte, CA, 91733
- Tzi, Victor$1,575.0298% confidence
3631 Arden 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.
- Tzi, Victor$1,575.0298% confidence
3631 Arden Drive, South El Monte, CA, 91733
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1047382478
$1,575.02
2 possible associated properties
At this address
- Tzi, Victor$1,575.0298% confidence
3631 Arden Drive, South El Monte, CA, 91733
- Tzi, Victor$1,575.0298% confidence
3631 Arden 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.
- Tzi, Victor$1,575.0298% confidence
9427 Rush Street Spc 27, South El Monte, CA, 91733
Held by Options For Learning
Misc outstanding checks · ID 1044870414
$1,575.00
1 possible associated property
At this address
- Vizcarra, Nancy E$8.7591% confidence
9427 Rush Street Spc 27, 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.
- Vizcarra, Nancy E$8.7591% confidence
9427 Rush Street # 36, South El Monte, CA, 91733
Held by Alaniz V Marris Printing Inc
Misc outstanding checks · ID 1071343735
$1,572.76
3 possible associated properties
Same owner name elsewhere
- Javier, Arroyo$0.0298% confidence
6913 Frankfort Court, Elk Grove, CA, 95758
- Javier, Arroyo$0.0598% confidence
1729 Kit Fox Drive, Hughson, CA, 95326
- Javier, Arroyo$0.0198% confidence
Unknown, Sacramento, CA, 95832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Arroyo$0.0298% confidence
2528 Edwards Avenue 8, South El Monte, CA, 91733
Held by Union Bank N.a.
Pension & Profit sharing · ID 955957067
$1,569.51
Xie, YiCA
11223 Rush Street Unit G, S El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1010303128
$1,569.08
9929 Hayward Wy, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts, demand deposit · ID 12135282
$1,567.16
9329 Klingerman Street, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283893
$1,564.24
2 possible associated properties
Same owner name elsewhere
- Zhou, Zhao W$0.3098% confidence
600 North Broadway Apt 1301, Los Angeles, CA, 90012
- Zhou, Zhao W$1,846.8298% confidence
778 East 12th Street Suite 3, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Zhao W$0.3098% confidence
2501 Mountain View Road, South El Monte, CA, 91733
Held by Ge Capital Small Business Finance Corp
Misc outstanding checks · ID 955997030
$1,560.30
10927 East Rush Street, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1004544578
$1,552.38
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212298
$1,550.34
3 possible associated properties
Same owner name elsewhere
- Maximo, Rigoberto$4.18100% confidence
2676 Santa Anita Avenue Apt I, El Monte, CA, 91733
At this address
- Maximo, Rigoberto$1,133.3598% confidence
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
- Maximo, Lourdes R Other$8,321.8391% confidence
2500 Edwards Avenue Apt C3, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maximo, Rigoberto$4.18100% confidence
1342 Santa Anita Avenue, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 986783218
$1,546.00
3 possible associated properties
Same owner name elsewhere
- Liu, Haibin$5.0098% confidence
1525 South 6th Street, Alhambra, CA, 91803
- Liu, Haibin$3.6098% confidence
1525 South 6th Street, Alhambra, CA, 91803
- Liu, Haibin$5.2398% confidence
16109 Silverleaf Drive, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Haibin$5.0098% confidence
9811 Rush Street, S El Monte, CA, 91773
Held by Sentry Escrow Inc
Co-owner on this record: Pola Fashion Inc
Credit balances · ID 10105887
$1,545.00
9811 Rush Street, S El Monte, CA, 91773
Held by Sentry Escrow Inc
Co-owner on this record: Van, Vo H
Credit balances · ID 10105887
$1,545.00
2 possible associated properties
Same owner name elsewhere
- Pola Fashion Inc$500.4998% confidence
9811 East Rush Street, El Monte, CA, 91733
- Pola Fashion Inc$1,016.7898% confidence
9811 East Rush Street, 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.
- Pola Fashion Inc$500.4998% confidence
9214 Klingerman Street, South El Monte, CA, 91733
Held by Sanchez V Galleher LLC Et Al
Wages, payroll, salaries · ID 1017989542
$1,544.29
10880 Thienes Avenue, South El Monte, CA, 91733
Held by Bebe Stores Inc
Accounts payable · ID 989555423
$1,544.00
2 possible associated properties
Same owner name elsewhere
- Runway, Rocks$72.26100% confidence
Los Angeles, CA, 90015
At this address
- Runway, Rocks$610.0098% confidence
10880 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.
- Runway, Rocks$72.26100% confidence
12343 Rush Street, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303466
$1,540.00
1 possible associated property
At this address
- Shang, Xiaomei$500.1498% confidence
12343 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.
- Shang, Xiaomei$500.1498% confidence
10950 Weaver Avenue, S El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995839
$1,528.21
1 possible associated property
Same owner name elsewhere
- Washburn, Lela M$739.44100% confidence
10950 Weaver Avenue, 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.
- Washburn, Lela M$739.44100% confidence
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479713
$1,526.73
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$1,338.3698% 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$48.75100% confidence
5332 North Muscatel Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 969823709
$1,525.12
2104 Lee Avenue, S El Monte, CA, 91733
Held by Smart & Final LLC
Accounts payable · ID 1026437304
$1,525.00
2601 Loma Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649771
$1,520.45
10927 East Rush Street, S El Monte, CA, 91733
Held by East West Bank
Cashier's checks · ID 1004545480
$1,518.61
10729 Weaver Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845863
$1,517.75
1414 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1024279335
$1,516.85
1 possible associated property
At this address
- Rodriguez, Pedro$2,473.0993% confidence
1414 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Pedro$2,473.0993% confidence
10923 Galax Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371164
$1,515.17
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820011
$1,515.00
2 possible associated properties
Same owner name elsewhere
- Xu, Qingfei$4,013.4798% confidence
834 Julian Terrace #5, Sunnyvale, CA, 94085
At this address
- Xu, Qingfei$300.0698% confidence
1548 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.
- Xu, Qingfei$4,013.4798% confidence
2127 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 983315755
$1,511.59
Casas, FCA
2125 Troy Avenue, South El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Casas, Esperanza
Individual policy benefit/Clm · ID 970917171
$1,506.48
3 possible associated properties
Same owner name elsewhere
At this address
- Casas, Esperanza$1,506.4891% confidence
2125 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.
- Casas, Esperanza$1,506.4891% confidence
2125 Troy Avenue, South El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Casas, F
Individual policy benefit/Clm · ID 970917171
$1,506.48
4 possible associated properties
Same owner name elsewhere
- Casas, Esperanza$75.7598% confidence
1454 Judson Way, Chula Vista, CA
- Casas, Esperanza$223.8998% confidence
6213 Sioux Fls, Brownsville, TX, 78521
- Casas, Esperanza$59.3398% confidence
1902 Magnolia, San Antonio, TX, 78201
At this address
- Casas, F$1,506.4891% confidence
2125 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.
- Casas, Esperanza$75.7598% confidence
Li, HaiCA
2436 Adelia Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972492310
$1,505.86
2019 Santa Anita Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273288
$1,503.88
9852 Max Shapiro Way, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds · ID 15231292
$1,501.66
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034138147
$1,501.00
1 possible associated property
At this address
- Zhao, Zhicheng$301.0098% confidence
1548 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.
- Zhao, Zhicheng$301.0098% confidence
1500 North Chico Avenue Apt A, S El Monte, CA, 91733
Held by Arizona State Of
Refunds · ID 19028719
$1,500.00
1 possible associated property
Same owner name elsewhere
- Huang, Xuecheng$1,022.62100% confidence
1500 North Chico Avenue A, 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.
- Huang, Xuecheng$1,022.62100% confidence
9514 Rush Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 976922857
$1,500.00
2312 Troy Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983540821
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Nie, Haibo$1,894.0098% confidence
10 Quebrada, Irvine, CA, 92620
- Nie, Haibo$1,514.0098% confidence
10 Quebrada, Irvine, CA, 92620
At this address
- Nie, Haibo$300.0098% confidence
2312 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.
- Nie, Haibo$1,894.0098% confidence
10913 Klingerman Street, South El Monte, CA, 91733
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1014840464
$1,500.00
2730 North Chico Avenue, South El Monte, CA, 91733
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021730829
$1,500.00
10629 Rush Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152173
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Meng, Yihan$5.8398% confidence
CA, 00000
At this address
- Meng, Yihan$300.0398% confidence
10629 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.
- Meng, Yihan$5.8398% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283356
$1,500.00
1 possible associated property
At this address
- Zhang, Xianbi$500.2498% confidence
1548 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.
- Zhang, Xianbi$500.2498% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284099
$1,500.00
1 possible associated property
At this address
- Zuo, Guoyi$500.2498% confidence
1548 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.
- Zuo, Guoyi$500.2498% confidence
9420 Rush Street, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034134939
$1,500.00
1 possible associated property
At this address
- Shi, Jinan$500.1198% confidence
9420 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.
- Shi, Jinan$500.1198% confidence
1155 East Wanamaker Drive D, South El Monte, CA, 91724
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040306071
$1,500.00
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288021
$1,500.00
1 possible associated property
At this address
- Lang, Shizhou$500.6298% confidence
1548 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.
- Lang, Shizhou$500.6298% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296524
$1,500.00