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 17, 2026 · official state programs
11457 Farndon Street, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1034931981
$193.50
1 possible associated property
At this address
- Guerrero, Raul$7.6091% confidence
11457 Farndon 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.
- Guerrero, Raul$7.6091% confidence
DBA Sps Motors 9619 Remer Street # A, S El Monte, CA, 91733
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869117
$193.47
1902 Floradale Avenue, South El Monte, CA, 91733
Held by Bank Of The West
Cashier's checks · ID 1017803788
$193.45
6 possible associated properties
Same owner name elsewhere
- Sanchez, Pedro G$229.5598% confidence
671 Acencion, Horizon City, TX, 79928
- Sanchez, Pedro G$200.1298% confidence
520 Dearmond, Santa Maria 9, CA, 93459
- Sanchez, Pedro G$208.1098% confidence
C/o 1129 Montebello Drive #38, Gilroy, CA, 95020
At this address
- Sanchez, Pedro G$4.0098% confidence
1902 Floradale Avenue, South El Monte, CA, 91733
- Sanchez, Pedro G$2.0098% confidence
1902 Floradale Avenue, South El Monte, CA, 91733
- Sanchez, Pedro$1.0095% confidence
1902 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.
- Sanchez, Pedro G$229.5598% confidence
PO Bx 9026, South El Monte, CA, 91733
Held by State Of Washington
Other · ID 2037747
$193.43
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Platinum Claims Services Inc.
Co-owner on this record: L, Monty Body Shop
Individual policy benefit/Clm · ID 960088861
$193.41
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Platinum Claims Services Inc.
Co-owner on this record: Navarrete, Sixto JR
Individual policy benefit/Clm · ID 960088861
$193.41
6 possible associated properties
Same owner name elsewhere
- L, Monty Body Shop$785.03100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$819.22100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$549.85100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
At this address
- L, Monty Body Shop$1,122.1798% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$889.3298% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$708.4298% 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.
- L, Monty Body Shop$785.03100% confidence
1609 Show Court, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756271
$193.38
3 possible associated properties
At this address
- Luna, Tina M$715.1998% confidence
1609 Show Court, South El Monte, CA, 91733
- Luna, Tina$15.3095% confidence
1609 Show Court, South El Monte, CA, 91733
- Luna, Alfonso$40.3891% confidence
1609 Show Court, 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.
- Luna, Tina M$715.1998% confidence
1918 Potrero Avenue, South El Monte, CA, 91733
Held by Advanta Bank Corp.
Accounts-receivable credit balance · ID 956671471
$193.32
2311 Merced Avenue, S El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates · ID 1045998351
$193.31
1 possible associated property
Same owner name elsewhere
- Tns Fashion Inc$6,666.0098% confidence
9906 Las Tunas Drive, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tns Fashion Inc$6,666.0098% confidence
DBA Britches North Thins 10338 Rush Avenue, S El Monte, CA, 91733
Held by Park-Ohio Holdings Corp.
Unexch stock of successor co · ID 955534721
$193.08
1 possible associated property
Same owner name elsewhere
- Flonor Corp$144.18100% confidence
10338 Rush 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.
- Flonor Corp$144.18100% confidence
11044 Galax Street, South El Monte, CA, 91733
Held by Automobile Club Of Southern California
Refunds · ID 13819235
$193.00
1718 Potrero Avenue Suite H, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 992390325
$192.94
2445 1/2 Adelia Avenue, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 954957724
$192.93
1303 Lerma Road, South El Monte, CA, 91733
Held by Hernandez V Feast Foods
Wages, payroll, salaries · ID 1031907774
$192.93
1409 Durfee Avenue, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011935905
$192.87
9540 Garvey, South El Monte, CA, 91733
Held by Prudential Insurance Company
Other · ID 5081779
$192.80
3 possible associated properties
Same owner name elsewhere
- Scoville, Charles$79.1198% confidence
PO Bx 738, Baker, CA, 92309
- Scoville, Charles$124.8398% confidence
00000
- Scoville, Charles$29.8998% confidence
6605 Charleston Drive, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoville, Charles$79.1198% confidence
9730 Factorial Way, South El Monte, CA, 91733
Held by Hertz Corporation
Other · ID 9420055
$192.76
1539 Kayann Place, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010608885
$192.76
3 possible associated properties
At this address
- Macias, Sally$2.0198% confidence
1539 Kayann Place, South El Monte, CA, 91733
- Macias, Sally$40.0098% confidence
1539 Kayann Place, South El Monte, CA, 91733
- Macias, Sally$73.3698% confidence
1539 Kayann Place, 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.
- Macias, Sally$2.0198% confidence
9848 Rush Street Unit D, South El Monte, CA, 91733
Held by Yahoo Holdings, Inc
Refunds due · ID 981517710
$192.54
2546 Loma Avenue Suite C, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1028702683
$192.54
1819 North Floradale Avenue C O Gary Yeung, South El Monte, CA, 91733
Held by Google LLC And Affiliates
Accounts payable · ID 1028455550
$192.18
2 possible associated properties
Same owner name elsewhere
- Tung, Nam Trading$187.50100% confidence
1819 Floradale Avenue, South El Monte, CA, 91733
- Tung, Nam Trading$173.92100% confidence
1819 North 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.
- Tung, Nam Trading$187.50100% confidence
2424 Continential Avenue, S El Monte, CA, 91733
Held by Missouri State Of
Vendor payments · ID 17050864
$192.17
2 possible associated properties
Same owner name elsewhere
- Soto, Ramon S$0.4898% confidence
21607 Juan Avenue Apt 9, Hawaiian Gardens, CA, 90716
- Soto, Ramon S$13.5498% confidence
4133 Redwood Avenue Unit 2004, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Ramon S$0.4898% confidence
F Moftakhar DDS A Professional CorpCA
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005914872
$192.00
3 possible associated properties
At this address
- F Moftakhar DDS A Professional Corporati$671.2595% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$190.0095% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Professional Corporati$40.0095% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Moftakhar DDS A Professional Corporati$671.2595% confidence
1602 Penn Mar Avenue, S El Monte, CA, 91733
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024054163
$192.00
2 possible associated properties
At this address
- Avilaa, David M SR$28.1498% confidence
1602 Penn Mar Avenue, S El Monte, CA, 91733
- Avila, David$3.5793% confidence
1602 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.
- Avilaa, David M SR$28.1498% confidence
9661 Garvey Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Accounts payable · ID 1041641652
$192.00
5 possible associated properties
Same owner name elsewhere
- Smart, Mail$59.7798% confidence
6351 Corte Del Abeto 109, Carlsbad, CA, 92011
- Smart, Mail$1,125.0098% confidence
36915 Anglers Way, Pinehurst, TX, 77361
- Smart, Mail$252.1398% confidence
17547 Ventura Boulevard Suite 204, Encino, CA, 91316
At this address
- Smart, Mail$2.1098% confidence
9661 Garvey Avenue, South El Monte, CA, 91733
- Smart, Mail$3.8398% confidence
9661 Garvey Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smart, Mail$59.7798% confidence
10784 Weaver Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16623492
$191.92
9528 Rush Street I, South El Monte, CA, 91733
Held by Continental Casualty Company
Accounts payable · ID 981127208
$191.87
1528 Merced Avenue, South El Monte, CA, 91733
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020736086
$191.84
2533 Doreen Avenue, S El Monte, CA, 91733
Held by California Physician Services/ Bscmn
Individual policy benefit/Clm · ID 1024964493
$191.84
3 possible associated properties
At this address
- Ravin, Christine M$1,225.3098% confidence
2533 Doreen Avenue, S El Monte, CA, 91733
- Ravin, Christine M$119.1298% 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$1,225.3098% confidence
10413 Rush Street, South El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Other · ID 9684496
$191.75
11143 Maplefield, South El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Sandoval, Kimberly A
Savings accounts/Credit union shrs · ID 1534497
$191.73
11143 Maplefield, South El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Co-owner on this record: Shelton, Eva S
Savings accounts/Credit union shrs · ID 1534497
$191.73
3 possible associated properties
Same owner name elsewhere
- Sandoval, Kimberly A$25.0098% confidence
229 Greendale Way Apt 1, San Jose, CA, 95129
- Sandoval, Kimberly A$571.1498% confidence
#### Monterey Oaks Boulevard ###, Austin, TX, 78749
- Sandoval, Kimberly A$97.4298% confidence
1701 Island Street, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Kimberly A$25.0098% confidence
10727 Weaver Avenue, South El Monte, CA, 91733
Held by Sce
Utility deposit · ID 996426856
$191.67
2307 Loma Avenue, S El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 976910712
$191.58
4 possible associated properties
Same owner name elsewhere
- Micargi Industries Inc$4.30100% confidence
Attn Julie Jiang 1587 Chico Avenue, S El Monte, CA, 91733
- Micargi Industries Inc$0.01100% confidence
Julie South Lian Jiang 1587 Chico Avenue, South El Monte, CA, 91733
- Micargi Industries Inc$174.73100% confidence
Attn Julie Jiang 2307 Loma Avenue, S El Monte, CA, 91733
At this address
- Micargi Industries Inc$167.0398% confidence
2307 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.
- Micargi Industries Inc$4.30100% confidence
1670 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - Florida NA (075)
Savings accounts · ID 976624873
$191.56
3 possible associated properties
At this address
- Figueroa, Ruben$50.0098% confidence
1670 Durfee Avenue, South El Monte, CA, 91733
- Figueroa, Trinidad$1.1791% confidence
1670 Durfee Avenue, South El Monte, CA, 91733
- Figueroa, Josefa$2.9591% confidence
1670 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.
- Figueroa, Ruben$50.0098% confidence
10815 Weaver Street #b, South El Monte, CA, 90071
Held by Metabank
Misc intangible property · ID 981365057
$191.46
1535 Penmar, South El Monte, CA, 91733
Held by Glendale Federal Savings & Loan Association
Co-owner on this record: Price, Louise W
Savings accounts/Credit union shrs · ID 483553
$191.34
1535 Penmar, South El Monte, CA, 91733
Held by Glendale Federal Savings & Loan Association
Co-owner on this record: Burch, Kathy
Savings accounts/Credit union shrs · ID 483553
$191.34
11029 Farndon Street, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds · ID 970748586
$191.27
9557 Giovane Street, South El Monte, CA, 91733
Held by F21 Opco, LLC
Wages, payroll, salaries · ID 1028700592
$190.94
1 possible associated property
At this address
- Martinez, Bauti Yesen$169.0898% confidence
9557 Giovane 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.
- Martinez, Bauti Yesen$169.0898% confidence
9561 Garvey Avenue Spc 15, South El Monte, CA, 91733
Held by New Hampshire Indemnity Co
Premium refunds · ID 955656236
$190.76
1 possible associated property
Same owner name elsewhere
- Aguirre, Valerie M$5.0098% confidence
9155 Jeffrey Place, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Valerie M$5.0098% confidence
10705 Rush Street, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15273683
$190.75
9556 Giovane Street Apt B, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 996760573
$190.75
2 possible associated properties
Same owner name elsewhere
- Garibay, Silva Irma$27.99100% confidence
9556 Giovane Street Apt B, El Monte, CA, 91733
At this address
- Garibay, Silva Irma$190.5098% confidence
9556 Giovane Street Apt 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.
- Garibay, Silva Irma$27.99100% confidence
2311 Continental Avenue, South El Monte, CA, 91733
Held by Princess House Inc.
Commissions · ID 1047467277
$190.74
3 possible associated properties
Same owner name elsewhere
- Lomeli, Andres$1.0498% confidence
25205 Marble Drive, Moreno Valley, CA, 92557
- Lomeli, Andres$4.0398% confidence
8648 Willis Avenue Apt 201, Panorama City, CA, 91402
- Lomeli, Andres$0.1498% confidence
25205 Marble Drive, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Andres$1.0498% confidence
9556 Giovane Street Apt B, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 996760574
$190.50
2 possible associated properties
Same owner name elsewhere
- Garibay, Silva Irma$27.99100% confidence
9556 Giovane Street Apt B, El Monte, CA, 91733
At this address
- Garibay, Silva Irma$190.7598% confidence
9556 Giovane Street Apt 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.
- Garibay, Silva Irma$27.99100% confidence
1958 Floradale Avenue, South El Monte, CA, 91733
Held by Vca, Inc
Accounts-receivable credit balance · ID 1035617498
$190.39
4 possible associated properties
Same owner name elsewhere
- Ortiz, Yuri—98% confidence
4230 Kellybrook Drive, Concord, NC, 28025
- Ortiz, Yuri$1.0998% confidence
2556 Periwinkle Drive, San Bernardino, CA, 92407
- Ortiz, Yuri$5.0798% confidence
Unknown, Freedom, CA, 95019
At this address
- Ortiz, Ramon B$0.0491% confidence
1958 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.
- Ortiz, Yuri—98% confidence
9739 Enloe, South El Monte, CA, 91733
Held by South Hills Escrow Corp
Co-owner on this record: Gallegos, Jesus
Escrow check/Deposit/Disputed · ID 10135618
$190.37
4 possible associated properties
Same owner name elsewhere
- Gallegos, Arcelia$5.0098% confidence
3030 Vineland Avenue 15, Baldwin Park, CA, 91706
- Gallegos, Arcelia$0.3798% confidence
1524 West Washington Avenue, Santa Ana, CA, 92706
- Gallegos, Arcelia$0.6798% confidence
1524 West Washington Avenue, Santa Ana, CA, 92706
At this address
- Gallegos, Jesus$190.3791% confidence
9739 Enloe, 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.
- Gallegos, Arcelia$5.0098% confidence
9739 Enloe, South El Monte, CA, 91733
Held by South Hills Escrow Corp
Co-owner on this record: Gallegos, Arcelia
Escrow check/Deposit/Disputed · ID 10135618
$190.37
1 possible associated property
At this address
- Gallegos, Arcelia$190.3791% confidence
9739 Enloe, 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.
- Gallegos, Arcelia$190.3791% confidence
9324 East Garvey Avenue B, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds · ID 12284246
$190.20
10105 Schmidt Road, S El Monte, CA, 91733
Held by Caremarkpcs L L C
Accounts payable · ID 1045084542
$190.04
2 possible associated properties
At this address
- Tang, Xuong T$407.2198% confidence
10105 Schmidt Road, S El Monte, CA, 91733
- Tang, Xuong$0.1095% confidence
10105 Schmidt Road, 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, Xuong T$407.2198% confidence
1951 Bryce Road, South El Monte, CA, 91733
Held by State Of Maryland
Insurance claim checks · ID 18109549
$190.00
2 possible associated properties
Same owner name elsewhere
- Raygoza, Francisco$800.0098% confidence
CA, 00000
At this address
- Raygoza, Francisco$324.0098% confidence
1951 Bryce Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raygoza, Francisco$800.0098% confidence
2805 Gage Avenue, South El Monte, CA, 91733
Held by National City Mortgage Company
Co-owner on this record: Muma, Eva
Escrow funds · ID 956463582
$190.00
4 possible associated properties
Same owner name elsewhere
- Muma, William J$10.10100% confidence
2805 Gage Avenue, El Monte, CA, 91733
At this address
- Muma, William J$78.2498% confidence
2805 Gage Avenue, South El Monte, CA, 91733
- Muma, Eva$78.2491% confidence
2805 Gage Avenue, South El Monte, CA, 91733
- Muma, Eva$190.0091% confidence
2805 Gage 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.
- Muma, William J$10.10100% confidence
2805 Gage Avenue, South El Monte, CA, 91733
Held by National City Mortgage Company
Co-owner on this record: Muma, William J
Escrow funds · ID 956463582
$190.00
6 possible associated properties
Same owner name elsewhere
At this address
- Muma, Eva$78.2498% confidence
2805 Gage Avenue, South El Monte, CA, 91733
- Muma, William J$78.2491% confidence
2805 Gage Avenue, South El Monte, CA, 91733
- Muma, William J$190.0091% confidence
2805 Gage 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.
- Muma, Eva$78.2498% confidence
5057 Cedar Avenue, S El Monte, CA, 91732
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 977990827
$190.00
1 possible associated property
Same owner name elsewhere
- Lin, Hsin-Chih$883.7398% confidence
34864 Mission Boulevard, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsin-Chih$883.7398% confidence
2218 Rosemead Boulevard, South El Monte, CA, 91733
Held by Tbc Corporation And Subsidiaries
Accounts-receivable credit balance · ID 978853116
$190.00
9663 Garvey Avenue Suite 209, S El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981780222
$190.00
2 possible associated properties
Same owner name elsewhere
- Brookvale, Family Dental$40.00100% confidence
9663 East Garvey #209, S El Monte, CA, 91733
At this address
- Brookvale, Family Dental$56.0098% 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.
- Brookvale, Family Dental$40.00100% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 993770863
$190.00
6 possible associated properties
Same owner name elsewhere
- F Moftakhar DDS A Prof Corp$582.00100% confidence
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$15.00100% confidence
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$10.00100% confidence
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
At this address
- F Moftakhar DDS A Professional Corporati$671.2595% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Professional Corp$192.0095% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Professional Corporati$40.0095% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Moftakhar DDS A Prof Corp$582.00100% confidence
11221 Elliott Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944043
$190.00
3 possible associated properties
Same owner name elsewhere
- Vargas, Luz Maria$48.0098% confidence
10107 Libbie Lane, Hanford, CA, 93230
- Vargas, Luz Maria$113.4898% confidence
#### Webb Chapel Ext ####, Dallas, TX, 75220
- Vargas, Luz Maria$247.4598% confidence
242 South 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Luz Maria$48.0098% confidence
9838 Joe Vargas Way C, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629786
$189.98
1 possible associated property
Same owner name elsewhere
- Drd, Construction$483.0098% confidence
6700 Fallbrook Suite #151, West Hills, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drd, Construction$483.0098% confidence
Limon, RCA
1615 #22, S El Monte, CA, 91733
Held by Aetna Life Insurance
Insurance claim checks · ID 18161966
$189.90
1 possible associated property
Same owner name elsewhere
- Limon, R$518.0098% confidence
442 Olivine Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, R$518.0098% confidence
Greater El Monte Community Hospital PharmacyCA
1701 Santa Anita Avenue, South El Monte, CA, 91733
Held by Genentech Inc.
Accounts-receivable credit balance · ID 982008925
$189.84
4 possible associated properties
Same owner name elsewhere
- Greeater El Monte Community Hospital Pharmacy$23.6492% confidence
South El Monte, CA, 91733
At this address
- Greater, El Monte Community$8.9595% confidence
1701 Santa Anita Avenue, South El Monte, CA, 91733
- Greater, El Monte$0.0795% confidence
1701 Santa Anita Avenue, South El Monte, CA, 91733
- Greater El Monte Community Hospital$220.0095% confidence
1701 Santa Anita 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.
- Greeater El Monte Community Hospital Pharmacy$23.6492% confidence
Creative Aerospacemotion CorpCA
2019 B Central Avenue, S El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements · ID 11232540
$189.80
10854 Central Avenue, South El Monte, CA, 91733
Held by Tenet Healthcare Corporation
Refunds due · ID 969706207
$189.75
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479719
$189.63
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
Co LouisCA
2509 Continental Avenue Apt.9, South El Monte, CA, 91733
Held by International Medication Systems
Wages, payroll, salaries · ID 1009280694
$189.47
2320 Rosemead Boulevard, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972923938
$189.26
2 possible associated properties
Same owner name elsewhere
- Chuong, Josephine$0.01100% confidence
1910 Potrero Avenue, S El Monte, CA, 91733
- Chuong, Josephine$38.7898% confidence
5327 Golden West Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuong, Josephine$0.01100% confidence
10346 Rush Street, South El Monte, CA, 91733
Held by Target Enterprise Inc
Refunds due · ID 960782442
$189.25
2 possible associated properties
Same owner name elsewhere
- Legarreta, Ronald J$6.47100% confidence
1337 Camino Del Sur, San Dimas, CA, 91773
- Legarreta, Ronald J$18.5098% confidence
1337 Camino Del Sur, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legarreta, Ronald J$6.47100% confidence
10811 Rush Street K, South El Monte, CA, 91733
Held by Sempra Energy
Dividend reinvestment plan · ID 954570556
$189.04
1 possible associated property
At this address
- Hughes, Gary$29.5198% confidence
10811 Rush Street K, 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.
- Hughes, Gary$29.5198% confidence
Klinyerman Avenue, South El Monte, CA, 91733
Held by Western Union Financial Svcs
Money orders · ID 956034557
$189.00
9663 Garvey Avenue Suite 209 Attn F Moftakhar DDS A Prof, S El Monte, CA, 91733
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1008085684
$189.00
9630 Fern Street #a, S El Monte, CA, 91733
Held by Progressive Casualty Insurance Co
Court settlements · ID 10961411
$188.92
1467 Lidcombe Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013593695
$188.80
6 possible associated properties
Same owner name elsewhere
- Abc Market USA$120.54100% confidence
4610 Santa Anita Avenue, El Monte, CA, 91731
- Abc Market USA$79.54100% confidence
11945 Rivera Road, Santa Fe Springs, CA, 90670
- Abc Market USA$73.06100% confidence
11945 Rivera Road, Santa Fe Springs, CA, 90670
At this address
- Abc Market USA$302.9698% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
- Abc Market USA$360.1198% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
- Abc Market USA$79.9998% confidence
1467 Lidcombe 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.
- Abc Market USA$120.54100% confidence
2306 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033304403
$188.71
9635 Klingerman Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629068
$188.69
4 possible associated properties
Same owner name elsewhere
- Spectra, Tone Paint$165.5798% confidence
1595 San Bernardino, San Bernardino, CA, 92408
At this address
- Spectra, Tone Paint$162.0398% confidence
9635 Klingerman Street, South El Monte, CA, 91733
- Spectra, Tone Paint$205.9998% confidence
9635 Klingerman Street, South El Monte, CA, 91733
- Spectra, Tone Paint$118.7798% confidence
9635 Klingerman 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.
- Spectra, Tone Paint$165.5798% confidence
PO Box 3163, South El Monte, CA, 91733
Held by Southern California Gas Co.
Other · ID 9476634
$188.57
2669 Gage Avenue, South El Monte, CA, 91733
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128895
$188.30
2 possible associated properties
At this address
- Rivera, Jose$119.3198% confidence
2669 Gage Avenue, South El Monte, CA, 91733
- Rivera, Jose$74.8598% confidence
2669 Gage 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.
- Rivera, Jose$119.3198% confidence
1838 Tyler Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Zhu, Jin Yuan
Insurance premiums · ID 13585153
$188.05
1838 Tyler Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Cutting Service
Insurance premiums · ID 13585153
$188.05
2315 Chico Avenue 7, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 18527239
$188.01
11478 Linard Street, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020952812
$188.00
F Moftakhar DDS A Professional CorporatiCA
9663 Garvey Avenue Suite 209, S El Monte, CA, 91733
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 998781968
$187.85
3 possible associated properties
Same owner name elsewhere
- F Moftakhar DDS A Professional Corporati$671.25100% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Professional Corporati$117.00100% confidence
9663 Garvey Avenue Suite 209, South El Mont, CA, 91733
- F Moftakhar DDS A Professional Corporati$40.00100% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F Moftakhar DDS A Professional Corporati$671.25100% confidence
2085 Peck Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 989575502
$187.76
1 possible associated property
Same owner name elsewhere
- Amc, Colorgrafix$113.79100% confidence
2085 Peck Road, 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.
- Amc, Colorgrafix$113.79100% confidence
1406 Santa Anita Avenue, South El Monte, CA, 91733
Held by Western Surety Company
Premium refunds · ID 987467660
$187.67
2641 Marybeth Avenue, S El Monte, CA, 91733
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries · ID 1040071094
$187.56
1819 Floradale Avenue, South El Monte, CA, 91733
Held by Murrieta Health And Rehabilitation Center
Accounts payable · ID 1037246088
$187.50
2 possible associated properties
Same owner name elsewhere
- Tung, Nam Trading$192.18100% confidence
1819 North Floradale Avenue C O Gary Yeung, South El Monte, CA, 91733
- Tung, Nam Trading$173.92100% confidence
1819 North 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.
- Tung, Nam Trading$192.18100% confidence
11533 Thienes Avenue, S El Monte, CA, 91733
Held by State Farm Bank FSB
Misc outstanding checks · ID 993798902
$187.22
4 possible associated properties
Same owner name elsewhere
- Lopez, Arcadio$10.00100% confidence
11533 Thienes Avenue, South El Monte, CA, 91733
- Lopez, Arcadio$144.22100% confidence
11533 East Thienes Avenue, South El Monte, CA, 91733
- Lopez, Arcadio$945.6398% confidence
1343 West Florence Avenue, Los Angeles, CA, 90044
At this address
- Lopez, Arcadio JR$114.2398% confidence
11533 Thienes 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.
- Lopez, Arcadio$10.00100% confidence
2558 Lee Avenue, S El Monte, CA, 91733
Held by Prematic Service Corp - Nv
Refunds due · ID 990208743
$187.18
10614 12 Klingerman Street, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364582
$187.02
3 possible associated properties
Same owner name elsewhere
- Vejar, Jose Mauro$5.71100% confidence
2349 Granada Avenue, South El Monte, CA, 91733
- Vejar, Jose Mauro$52.83100% confidence
10614 1/2 Klingerman Street Jose Mauro Vejar, El Monte, CA, 91733
- Vejar, Jose Mauro$110.51100% confidence
10614 1/2 Klingerman 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.
- Vejar, Jose Mauro$5.71100% confidence
2100 Peck Road, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017830443
$187.00
10902 Galax Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1028722559
$186.81
2 possible associated properties
At this address
- Mendoza, Socorro$0.2098% confidence
10902 Galax Street, South El Monte, CA, 91733
- Mendoza, Maria$11.6891% confidence
10902 Galax 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.
- Mendoza, Socorro$0.2098% confidence
2220 Sastre Avenue, S El Monte, CA, 91733
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1034185142
$186.69
1 possible associated property
At this address
- Martinez, Jose$41.1691% confidence
2220 Sastre 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.
- Martinez, Jose$41.1691% confidence
2118 Lee Avenue Henry Huynh DBA Diamond Fashions, S El Monte, CA, 91733
Held by Att Services Inc
Refunds due · ID 961966615
$186.58
2311 Lee Avenue Suite C, South El Monte, CA, 91733
Held by Sce
Utility deposit · ID 996430010
$186.58
1913 Frank Stiles Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 974596556
$186.48
1 possible associated property
Same owner name elsewhere
- Tj Promotions Corp$44.6598% confidence
7308 Shady Oak Drive, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tj Promotions Corp$44.6598% confidence
11043 Elliott Avenue, South El Monte, CA, 91733
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019636019
$186.47
9663 Garvey Avenue Suite 124, South El Monte, CA, 91733
Held by Continental Casualty Company
Accounts payable · ID 971601731
$186.46
10807 Weaver Avenue C, South El Monte, CA, 91733
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 980335638
$186.46
4 possible associated properties
Same owner name elsewhere
- Sibrie, Lorne Bob$1.07100% confidence
10807 Weaver Avenue C, South El Monte, CA, 91733
- Sibrie, Lorne Bob$1.8898% confidence
800 South Sunset Avenue Apt 384, West Covina, CA, 91790
- Sibrie, Lorne Bob$21.6098% confidence
901 6th Avenue Spc South, Hacienda Hieghts, CA, 91745
At this address
- Sibrie, Lorne Bob$11.9198% confidence
10807 Weaver Avenue C, 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.
- Sibrie, Lorne Bob$1.07100% confidence
1249 Merced Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts · ID 971467451
$186.37
1 possible associated property
At this address
- Hernandez, Mary Lou$2.0091% confidence
1249 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.
- Hernandez, Mary Lou$2.0091% confidence
2218 Edwards Avenue, S El Monte, CA, 91733
Held by Comdata Network Inc
Credit balances · ID 14780043
$186.33
Saturnino, Ramirez Rosa RamirezCA
11446 Thienes Avenue, South El Monte, CA, 91733
Held by Citimortgage Inc
Escrow accounts · ID 974577034
$186.03