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 16, 2026 · official state programs
Sarbjit Singh DBA Mh TransportationCA
2726 Chicory Lane, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019361150
$200.00
9931 Lawton Street, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks · ID 1020345999
$200.00
1515 Allgeyer Avenue, S El Monte, CA, 91733
Held by Td Bank USA
Refunds due · ID 1022735001
$200.00
3135 Vane Avenue, South El Monte, CA, 91733
Held by Td Bank USA
Refunds due · ID 1022740384
$200.00
6 possible associated properties
Same owner name elsewhere
- Sarmiento, Silvia E$117.65100% confidence
3135 Vane Avenue, El Monte, CA, 91733
- Sarmiento, Silvia E$47.96100% confidence
9336 Mines Avenue, Pico Rivera, CA, 90660
- Sarmiento, Silvia E$12.0098% confidence
3740 Arlington Avenue, Los Angeles, CA, 90018
At this address
- Sarmiento, Silvia E$18.9198% confidence
3135 Vane Avenue, South El Monte, CA, 91733
- Sarmiento, Silvia$3.3395% confidence
3135 Vane Avenue, South El Monte, CA, 91733
- Sarmiento, Silvia$0.2895% confidence
3135 Vane 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.
- Sarmiento, Silvia E$117.65100% confidence
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958542
$200.00
3 possible associated properties
At this address
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett 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.
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958543
$200.00
3 possible associated properties
At this address
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett 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.
- Nunez, Gilberto$100.0098% confidence
Lisa Chang Medical CorporationCA
12263 Barringer Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1027912746
$200.00
3 possible associated properties
At this address
- Lisa Chang Medical Corporation$676.9398% confidence
12263 Barringer Street, S El Monte, CA, 91733
- Lisa Chang Medical Corporation$712.8098% confidence
12263 Barringer Street, S El Monte, CA, 91733
- Lisa Chang Medical Corporation$669.3798% confidence
12263 Barringer 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.
- Lisa Chang Medical Corporation$676.9398% confidence
10911 East Michael Hunt Drive, South El Monte, CA, 91733
Held by Service Corporation Intl.
Vendor checks · ID 1031583704
$200.00
3 possible associated properties
Same owner name elsewhere
- Epiphany Catholic Church$9.06100% confidence
10911 Michael Hunt Drive, South El Monte, CA, 91733
- Epiphany Catholic Church$50.0098% confidence
434 South Ward Street, Italy, TX, 76651
- Epiphany Catholic Church$27.0098% confidence
1530 Norwalk Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epiphany Catholic Church$9.06100% confidence
2227 Chico Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033495835
$200.00
3 possible associated properties
Same owner name elsewhere
- Castillo, Yosselin$0.9798% confidence
7991 Philbin, Riverside, CA, 92503
- Castillo, Yosselin$100.0098% confidence
4888 Staurn Circle, Riverside, CA, 92503
- Castillo, Yosselin$58.5198% confidence
7036 Piedmont Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Yosselin$0.9798% confidence
2606 Strozier Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499484
$200.00
1570 Durfee Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040803470
$200.00
2445 Adelia Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040841048
$200.00
2 possible associated properties
Same owner name elsewhere
- Deng, Faming$391.3098% confidence
715 Kenmore Drive Apt C, San Gabriel, CA, 91776
- Deng, Faming$28.1998% confidence
1622 Alegro Square Apt F, 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.
- Deng, Faming$391.3098% confidence
11436 Thienes Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040951453
$200.00
10840 Klingerman Street, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046826566
$200.00
1606 Show Court, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046845495
$200.00
3241 Adelia Avenue Apt D, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046978612
$200.00
2305 Continental Avenue, South El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances · ID 1047189657
$200.00
10172 Alpaca Street, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013352473
$199.95
2208 Edwards Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036355
$199.95
2001 Santa Anita Avenue Suite 101, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036356
$199.95
1 possible associated property
Same owner name elsewhere
- Lan, Mingxi$1,068.8898% confidence
5116A Sereno 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.
- Lan, Mingxi$1,068.8898% confidence
1040 Lexham Avenue, South El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460120
$199.88
3 possible associated properties
At this address
- Delgado, Mirtha$1.0891% confidence
1040 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Ernesto$3.0191% confidence
1040 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Moises$5.0491% confidence
1040 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.
- Delgado, Mirtha$1.0891% confidence
9453 Cortada, South El Monte, CA, 91744
Held by Certified Life Ins Co Of California
Other · ID 555381
$199.83
2031 Merced Avenue, S El Monte, CA, 91733
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares · ID 17249530
$199.76
6 possible associated properties
Same owner name elsewhere
- Lin, Tung H$6,748.2298% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
- Lin, Tung H$25,384.4798% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
- Lin, Tung H$1,134.0998% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
At this address
- Lin, Tung H$199.7698% confidence
2031 Merced Avenue, S El Monte, CA, 91733
- Lin, Tung Han$0.2795% confidence
2031 Merced Avenue, S El Monte, CA, 91733
- Lin, Tung Han$0.2895% confidence
2031 Merced 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.
- Lin, Tung H$6,748.2298% confidence
2031 Merced Avenue, S El Monte, CA, 91733
Held by Advantage Marketing Systems Os Cash
Securities · ID 17249531
$199.76
6 possible associated properties
Same owner name elsewhere
- Lin, Tung H$6,748.2298% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
- Lin, Tung H$25,384.4798% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
- Lin, Tung H$1,134.0998% confidence
906 Las Pugas Road, Pacific Palisades, CA, 90272
At this address
- Lin, Tung H$199.7698% confidence
2031 Merced Avenue, S El Monte, CA, 91733
- Lin, Tung Han$0.2795% confidence
2031 Merced Avenue, S El Monte, CA, 91733
- Lin, Tung Han$0.2895% confidence
2031 Merced 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.
- Lin, Tung H$6,748.2298% confidence
10153 Remer Street, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034522665
$199.51
3 possible associated properties
At this address
- Cortez, Cesar$8.0098% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, Cesar$550.0098% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, Gloria S$1.7191% confidence
10153 Remer Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Cesar$8.0098% confidence
2616 Potrero Avenue Unit 6, S El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001499802
$199.45
3 possible associated properties
Same owner name elsewhere
- Sakaguchi, Robert S$1.56100% confidence
2616 Potrero Avenue Unit 6, South El Monte, CA, 91733
- Sakaguchi, Robert S$0.20100% confidence
2616 Potrero Avenue Unit 6, South El Monte, CA, 91733
- Sakaguchi, Robert S$0.29100% confidence
2616 Potrero Avenue Unit 6, 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.
- Sakaguchi, Robert S$1.56100% confidence
2125 Troy Avenue, S El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15697960
$199.41
1 possible associated property
At this address
- Casas, Esperanza M$457.4791% confidence
2125 Troy 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.
- Casas, Esperanza M$457.4791% confidence
1575 Merced Avenue, S El Monte, CA, 91733
Held by Publishers Clearing House LLC
Refunds due · ID 1031929092
$199.11
3 possible associated properties
Same owner name elsewhere
- Kuhns, Daisy$143.97100% confidence
1615 Merced Avenue Spc 58, S El Monte, CA, 91733
- Kuhns, Daisy$95.4898% confidence
1212 Ewell Lane, El Monte, CA, 91007
- Kuhns, Daisy$660.2198% confidence
1212 Ewell Lane, El Monte, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuhns, Daisy$143.97100% confidence
12360 Rush Street D, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040772442
$199.05
2215 Lee Avenue, South El Monte, CA, 91733
Held by Evertrust Bank
Checking accounts · ID 987031190
$199.00
1 possible associated property
At this address
- Li, Ke Wen$150.0098% confidence
2215 Lee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Ke Wen$150.0098% confidence
Liberty Home Products Inc DBA Liberty Global GroupCA
11135 Rush Street Suite A, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 1004783017
$199.00
1 possible associated property
At this address
- Liberty Home Products Inc DBA Liberty Global Group$168.2198% confidence
11135 Rush Street Suite A, 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.
- Liberty Home Products Inc DBA Liberty Global Group$168.2198% confidence
2542 Edwards Avenue Apt 10, South El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds due · ID 1005881394
$199.00
1 possible associated property
At this address
- Xiao, Terry$96.9898% confidence
2542 Edwards Avenue Apt 10, 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.
- Xiao, Terry$96.9898% confidence
1924 Burkett Road, South El Monte, CA, 91733
Held by Pacific Western Bank
Co-owner on this record: Guzman, Roberto
Savings accounts/Credit union shrs · ID 954375589
$198.76
1 possible associated property
At this address
- Guzman, Roberto$198.7691% confidence
1924 Burkett 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.
- Guzman, Roberto$198.7691% confidence
1924 Burkett Road, South El Monte, CA, 91733
Held by Pacific Western Bank
Co-owner on this record: Guzman, Susana
Savings accounts/Credit union shrs · ID 954375589
$198.76
1 possible associated property
At this address
- Guzman, Susana$198.7691% confidence
1924 Burkett 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.
- Guzman, Susana$198.7691% confidence
1855 North Tyler Avenue B, South El Monte, CA, 91733
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157119
$198.63
9627 Klingerman Street, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1015564908
$198.62
2627 Loma Avenue, South El Monte, CA, 91733
Held by Hilti Inc
Accounts-receivable credit balance · ID 1020716543
$198.43
11042 Andrews Street, South El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts payable · ID 1040420853
$198.40
9528 Rush Street East, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1023927888
$198.39
1710 Potrero Avenue, South El Monte, CA, 91733
Held by 109 Franklin Income Fund
Co-owner on this record: Dorr, Robert
Dividends · ID 14783615
$198.12
1710 Potrero Avenue, South El Monte, CA, 91733
Held by 109 Franklin Income Fund
Co-owner on this record: Earl Butler & Associnc
Dividends · ID 14783615
$198.12
PO Box 3226, S El Monte, CA, 91733
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959461
$198.05
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993117727
$198.00
2 possible associated properties
At this address
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, 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.
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993117728
$198.00
2 possible associated properties
At this address
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, 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.
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993117729
$198.00
2 possible associated properties
At this address
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
- Lam Mai Ngoc Parent Of$198.0098% confidence
9324 Garvey Avenue Suite G, 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.
- Lam Mai Ngoc Parent Of$198.0098% confidence
11412 Thienes Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1031269688
$198.00
2 possible associated properties
At this address
- Arciniega, Frances M$0.6991% confidence
11412 Thienes Avenue, South El Monte, CA, 91733
- Arciniega, Jose$0.0491% confidence
11412 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.
- Arciniega, Frances M$0.6991% confidence
3622 Cogswell Road Apt East, South El Monte, CA, 91732
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560693
$198.00
3 possible associated properties
Same owner name elsewhere
- Lara, Evaristo$9.0098% confidence
1351 Magnolia Drive, Concord, CA, 94520
- Lara, Evaristo$92.0098% confidence
1446 Sunshine Drive, Concord, CA, 94520
- Lara, Evaristo$15.0098% confidence
1351 Magnolia Drive, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Evaristo$9.0098% confidence
9703 El Poche Street C, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Refunds · ID 954260272
$197.94
10332 5 Rush Street, South El Monte, CA, 91733
Held by Penchecks Missing Distributee
Aggregate uncashed checks · ID 1025300739
$197.59
2620 Loma Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1018433564
$197.55
C/o New Millennium Foods Inc 10904 Rush Street, South El Monte, CA, 91733
Held by First Insurance Funding Corp.
Customer overpayments · ID 976732361
$197.40
P O Box 9235, South El Monte, CA, 91733
Held by Southern California Gas Co.
Vendor checks · ID 977011924
$197.35
1 possible associated property
Same owner name elsewhere
- Boatman Marking Inc$180.00100% confidence
PO Box 9235, 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.
- Boatman Marking Inc$180.00100% confidence
2327 Chico Avenue Suite 1 DBA 7 Gold Star, S El Monte, CA, 91733
Held by At&t Services Inc.
Refunds due · ID 969929025
$197.28
9611 Garvey Avenue, South El Monte, CA, 91733
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020623388
$197.20
3 possible associated properties
Same owner name elsewhere
- Optima Staffing Inc$36.72100% confidence
9611 Garvey Avenue Suite 201D, South El Monte, CA, 91733
- Optima Staffing Inc$39.0498% confidence
584 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Optima Staffing Inc$30.3498% confidence
35 North Lake Avenue Suite 670, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optima Staffing Inc$36.72100% confidence
2661 Merced Avenue, South El Monte, CA, 91733
Held by Protection One Alarm Monitoring Inc
Vendor payments · ID 17426801
$197.09
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: Macys
Escrow accounts · ID 955512389
$197.00
2 possible associated properties
At this address
- Le, Phuong$200.0098% confidence
11045 Farndon Street, South El Monte, CA, 91733
- Le, Phuong$200.0098% confidence
11045 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.
- Le, Phuong$200.0098% confidence
1303 Cogswell Road, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 987295748
$197.00
3 possible associated properties
At this address
- Magana, Rigo$1.5398% confidence
1303 Cogswell Road, South El Monte, CA, 91733
- Magana, Rigo$0.4798% confidence
1303 Cogswell Road, South El Monte, CA, 91733
- Magana, Rigo$6.4298% confidence
1303 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.
- Magana, Rigo$1.5398% confidence
International Promotion & EntertainmentCA
2327 Chico Avenue 5, South El Monte, CA, 91733
Held by Autonation Inc.
Accounts payable · ID 1045878068
$196.90
1 possible associated property
At this address
- International Promotion & Entertainment$55.9398% confidence
2327 Chico Avenue 5, 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.
- International Promotion & Entertainment$55.9398% confidence
1858 Burkett Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043520468
$196.89
6 possible associated properties
Same owner name elsewhere
- Acevedo, Javier$262.1698% confidence
97th General Delivery Box, Apo New York, 09757
- Acevedo, Javier$790.4298% confidence
### North ##th Street ####, Killeen, TX, 76541
- Acevedo, Javier$1,259.4798% confidence
10392 Valle Koki Drive, El Paso, TX, 79927
At this address
- Acevedo, Arlyne$0.9691% confidence
1858 Burkett Road, South El Monte, CA, 91733
- Acevedo, Jose G$1.4791% confidence
1858 Burkett Road, South El Monte, CA, 91733
- Acevedo, Jose G$27.0091% confidence
1858 Burkett 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.
- Acevedo, Javier$262.1698% confidence
DBA Bst Chce Cmdty Corp, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18492952
$196.83
9855 Triangle Street, South El Monte, CA, 91733
Held by Shell Oil Company
Other · ID 1404311
$196.72
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1043179819
$196.55
3 possible associated properties
At this address
- Castillo, Efren$991.2098% confidence
9738 Enloe Street, S El Monte, CA, 91733
- Castillo, Efren$756.0098% confidence
9738 Enloe Street, S El Monte, CA, 91733
- Castillo, Efren$31.2298% confidence
9738 Enloe 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.
- Castillo, Efren$991.2098% confidence
2216 Continental Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18402667
$196.52
11222 Faydon Street, S El Monte, CA, 91733
Held by Mervyns LLC
Salaries/Wages · ID 10120646
$196.41
9658 Remer Street, S El Monte, CA, 91733
Held by Verizon California
Refunds or rebates · ID 958762607
$196.41
3 possible associated properties
Same owner name elsewhere
- Fox Family Trust$358.4298% confidence
101 Cielo Lane, Denton, TX, 76208
- Fox Family Trust$218.8298% confidence
101 Cielo Lane, Denton, TX, 76208
- Fox Family Trust$264.1098% confidence
101 Cielo Lane, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox Family Trust$358.4298% confidence
2331 Continental Avenue, South El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994811020
$196.36
9448 Rush Street, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1010430113
$196.35
Gulf Musical Instruments USACA
1220 Santa Anita Avenue Suite C, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1001418481
$196.34
EduardoCA
1539 Penn Mar Avenue, South El Monte, CA, 91733
Held by Silverrock Automotive Inc
Payments for goods & Services · ID 1035691705
$196.10
11012 Dodson Street, South El Monte, CA, 91733
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1030611192
$196.05
1635 Leafdale Avenue, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042644525
$196.00
1 possible associated property
At this address
- Ramirez, Nelson$43.5098% confidence
1635 Leafdale 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, Nelson$43.5098% confidence
Delgado, Rodas Esteban AntonioCA
2459 Edwards, South El Monte, CA, 91733
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047220724
$196.00
10151 El Poche, S El Monte, CA, 91733
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 15009554
$195.95
1600 Chico Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 969821364
$195.89
11137 East Rush Street Unit L, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972545072
$195.85
Attn Jo Ann Frager 10350 Vacco Street, South El Monte, CA, 91733
Held by Eastman Kodak Company
Underlying shares or outstanding certificates · ID 999574344
$195.71
3 possible associated properties
Same owner name elsewhere
- Vacco, Industries$9.27100% confidence
10350 Vacco, South El Monte, CA, 91733
- Vacco, Industries$24.47100% confidence
10350 Vacco Street, El Monte, CA, 91733
- Vacco, Industries$21.45100% confidence
Attn Jo Ann Frager 10350 Vacco 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.
- Vacco, Industries$9.27100% confidence
10665 Rush Street, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1033191387
$195.61
1600 Show Court, S El Monte, CA, 91733
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039748578
$195.55
3 possible associated properties
At this address
- Gutierrez, Elizabeth Molina$7.8698% confidence
1600 Show Court, S El Monte, CA, 91733
- Gutierrez, Andres$4.0091% confidence
1600 Show Court, S El Monte, CA, 91733
- Gutierrez, Andres$0.0891% confidence
1600 Show Court, 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.
- Gutierrez, Elizabeth Molina$7.8698% confidence
1970 Santa Anita Avenue, S El Monte, CA, 91733
Held by United Commercial Bank
Checking accounts, demand deposit · ID 17615010
$195.36
1 possible associated property
Same owner name elsewhere
- Wang, Jianmin$3,902.2598% confidence
Zhanbeihuayuanxiaoqu26 Haolou Dongchangfu Liaocheng, Shandong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jianmin$3,902.2598% confidence
1846 Luder Avenue, South El Monte, CA, 91733
Held by Progressive West Insurance Com
Premium refunds · ID 1026476316
$195.36
1628 Bunker Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041624389
$195.34
1 possible associated property
At this address
- Bo, Sandy Math$23.4998% confidence
1628 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.
- Bo, Sandy Math$23.4998% confidence
1722 North Durfee Avenue, South El Monte, CA, 91733
Held by Southern California Gas Co.
Other · ID 5326146
$195.28
2 possible associated properties
Same owner name elsewhere
- Aghdasizad, Shahram$45.7498% confidence
2445 East Del Mar #420, Pasadena, CA, 91107
- Aghdasizad, Shahram$161.9898% confidence
1026 Ingrahm Street 299, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aghdasizad, Shahram$45.7498% confidence
P O Box 3352, South El Monte, CA, 91733
Held by Mercury Casualty Company
Co-owner on this record: Echeverria, Delia
Court settlements · ID 11234593
$195.24
P O Box 3352, South El Monte, CA, 91733
Held by Mercury Casualty Company
Co-owner on this record: Dee, Way Transportation
Court settlements · ID 11234593
$195.24
3 possible associated properties
Same owner name elsewhere
- Echeverria, Delia$3.5698% confidence
1727 West Saint Gertrude Place, Santa Ana, CA, 92704
- Echeverria, Delia$2.0098% confidence
1727 West Street Gertrude Place, Santa Ana, CA, 92704
- Echeverria, Delia$6.2898% confidence
1674 Virginia Place, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Delia$3.5698% confidence
1429 Seaman Avenue, S El Monte, CA, 91733
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004136
$195.09
3 possible associated properties
Same owner name elsewhere
- Anoulak, Brian$1.03100% confidence
10350 Mildred Street, El Monte, CA, 91733
- Anoulak, Brian$0.25100% confidence
1429 Seaman Avenue, South El Monte, CA, 91733
- Anoulak, Brian$2.7498% confidence
9635 Steele Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anoulak, Brian$1.03100% confidence
Garboo International Trading CorpCA
2319 Edwards Avenue, South El Monte, CA, 91733
Held by Nestle USA Inc
Accounts payable · ID 1011269887
$195.02
10875 Thienes Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1026349461
$195.00
1 possible associated property
At this address
- Imi Studio Corp$71.0098% confidence
10875 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.
- Imi Studio Corp$71.0098% confidence
California, Medical Response InCA
1557 Santa Anita Avenue, South El Monte, CA, 91733
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1037492925
$194.81
3 possible associated properties
At this address
- California, Medical Response In$883.4998% confidence
1557 Santa Anita Avenue, South El Monte, CA, 91733
- California, Medical Response$55.7395% confidence
1557 Santa Anita Avenue, South El Monte, CA, 91733
- California, Medical$57.2495% confidence
1557 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.
- California, Medical Response In$883.4998% confidence
1055 Lexham Avenue, S El Monte, CA, 91733
Held by Navient Corporation
Refunds due · ID 982278281
$194.76
9761 Klingerman Street, South El Monte, CA, 91733
Held by Staples Inc
Accounts-receivable credit balance · ID 993337649
$194.64
2 possible associated properties
At this address
- T W C Group Inc$49.2998% confidence
9761 Klingerman Street, South El Monte, CA, 91733
- T W C Group Inc$76.8398% confidence
9761 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.
- T W C Group Inc$49.2998% confidence
10012 East Garvey, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 11475623
$194.57
3 possible associated properties
Same owner name elsewhere
- Gonzales, Leticia A$0.8498% confidence
2310 Grand Canal Boulevard Apt 551, Stockton, CA, 95207
- Gonzales, Leticia A$33.0998% confidence
7528 Lindsay Road, Bakersfield, CA, 93313
- Gonzales, Leticia A$14.7598% confidence
704 South Knott Avenue Apt 1-E, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Leticia A$0.8498% confidence
2515 Merced Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026675742
$194.56
Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 971804616
$194.35
3 possible associated properties
Same owner name elsewhere
- Ellis Industries Inc$26.53100% confidence
2010 Lee Avenue, South El Monte, CA, 91733
- Ellis Industries Inc$26.69100% confidence
2010 Lee Avenue, South El Monte, CA, 91733
- Ellis Industries Inc$67.60100% confidence
Lawrence D Ellis 2010 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.
- Ellis Industries Inc$26.53100% confidence
10108 East Rush, South El Monte, CA, 91733
Held by Kent Financial Services Incorporated
Co-owner on this record: Sprzyblo, Frank
Securities · ID 14258784
$194.21
1 possible associated property
At this address
- Sprzyblo, Frank$194.2191% confidence
10108 East Rush, 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.
- Sprzyblo, Frank$194.2191% confidence
10108 East Rush, South El Monte, CA, 91733
Held by Kent Financial Services Incorporated
Co-owner on this record: Sprzyblo, Ruth
Securities · ID 14258784
$194.21
1 possible associated property
At this address
- Sprzyblo, Ruth$194.2191% confidence
10108 East Rush, 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.
- Sprzyblo, Ruth$194.2191% confidence
940 Durfee Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647132
$194.00
2609 Loma Avenue, South El Monte, CA, 91733
Held by Westbrook V Winco Qsf
Wages, payroll, salaries · ID 1004997191
$193.89
2 possible associated properties
At this address
- Rubio, Rudy$0.8398% confidence
2609 Loma Avenue, South El Monte, CA, 91733
- Rubio, Rudy$9.0098% confidence
2609 Loma Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Rudy$0.8398% confidence
1918 1 2 Strozier Avenue, South El Monte, CA, 91733
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014448006
$193.70
9908 La Madrina Drive, South El Monte, CA, 91733
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries · ID 1013211168
$193.66
PO Box 3573, South El Monte, CA, 91733
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914214
$193.50
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$132.00100% 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