Unclaimed property in South El Monte, CA
38,476 records · $5,114,717 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 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
Diaz, GabrielCA
9931 Lawton Street, S El Monte, CA, 91733
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1020345999
$200.00
Enriquez, Maria CCA
1515 Allgeyer Avenue, S El Monte, CA, 91733
Held by Td Bank USA
Refunds Due · ID 1022735001
$200.00
Sarmiento, Silvia ECA
3135 Vane Avenue, South El Monte, CA, 91733
Held by Td Bank USA
Refunds Due · ID 1022740384
$200.00
Nunez, GilbertoCA
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1025958542
$200.00
Nunez, GilbertoCA
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1025958543
$200.00
Lisa Chang Medical CorporationCA
12263 Barringer Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier'S Checks · ID 1027912746
$200.00
Epiphany Catholic ChurchCA
10911 East Michael Hunt Drive, South El Monte, CA, 91733
Held by Service Corporation Intl.
Vendor Checks · ID 1031583704
$200.00
Castillo, YosselinCA
2227 Chico Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033495835
$200.00
Hernandez, RosaCA
2606 Strozier Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033499484
$200.00
Chen, ZhaoyiCA
1570 Durfee Avenue, S El Monte, CA, 91733
Held by Pathward
Miscellaneous Intangible Property · ID 1040803470
$200.00
Deng, FamingCA
2445 Adelia Avenue, S El Monte, CA, 91733
Held by Pathward
Miscellaneous Intangible Property · ID 1040841048
$200.00
Delgado, VictorCA
11436 Thienes Avenue, S El Monte, CA, 91733
Held by Pathward
Miscellaneous Intangible Property · ID 1040951453
$200.00
Jimenez, SusanaCA
10840 Klingerman Street, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046826566
$200.00
Nieto, BrianCA
1606 Show Court, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046845495
$200.00
Turner, AndrewCA
3241 Adelia Avenue Apt D, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1046978612
$200.00
Baez, FroilanCA
2305 Continental Avenue, South El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified Remittances · ID 1047189657
$200.00
MyinkandtonersCA
10172 Alpaca Street, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1013352473
$199.95
Demeanor Jeans IncCA
2208 Edwards Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1034036355
$199.95
Lan, MingxiCA
2001 Santa Anita Avenue Suite 101, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1034036356
$199.95
Delgado, EsmeraldeCA
1040 Lexham Avenue, South El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987460120
$199.88
Stella, Peter LCA
9453 Cortada, South El Monte, CA, 91744
Held by Certified Life Ins Co Of California
Non Standard Naupa Code For - Other · ID 555381
$199.83
Lin, Tung HCA
2031 Merced Avenue, S El Monte, CA, 91733
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17249530
$199.76
Lin, Tung HCA
2031 Merced Avenue, S El Monte, CA, 91733
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Securities · ID 17249531
$199.76
Cortez, JR CesarCA
10153 Remer Street, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1034522665
$199.51
Sakaguchi, Robert SCA
2616 Potrero Avenue Unit 6, S El Monte, CA, 91733
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001499802
$199.45
Casas, Olivia OCA
2125 Troy Avenue, S El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15697960
$199.41
Kuhns, DaisyCA
1575 Merced Avenue, S El Monte, CA, 91733
Held by Publishers Clearing House LLC
Refunds Due · ID 1031929092
$199.11
Donini, Mark AnthonyCA
12360 Rush Street D, S El Monte, CA, 91733
Held by Pathward
Miscellaneous Intangible Property · ID 1040772442
$199.05
Li, Ke WenCA
2215 Lee Avenue, South El Monte, CA, 91733
Held by Evertrust Bank
Checking Accounts · ID 987031190
$199.00
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
Xiao, TerryCA
2542 Edwards Avenue Apt 10, South El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds Due · ID 1005881394
$199.00
Guzman, SusanaCA
1924 Burkett Road, South El Monte, CA, 91733
Held by Pacific Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954375589
$198.76
Guzman, RobertoCA
1924 Burkett Road, South El Monte, CA, 91733
Held by Pacific Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954375589
$198.76
Max Star CorpCA
1855 North Tyler Avenue B, South El Monte, CA, 91733
Held by Endurance Reinsurance Corp Of
Premium Refunds · ID 976157119
$198.63
Lei, PhyllisCA
9627 Klingerman Street, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds Due · ID 1015564908
$198.62
Hydro Tech Plumbing CorpCA
2627 Loma Avenue, South El Monte, CA, 91733
Held by Hilti Inc
Credit Balance - Accounts Receivable · ID 1020716543
$198.43
Ruiz De Garcia Norma DeliaCA
11042 Andrews Street, South El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts Payable · ID 1040420853
$198.40
Ding, ZackCA
9528 Rush Street East, South El Monte, CA, 91733
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023927888
$198.39
Earl Butler & AssocincCA
1710 Potrero Avenue, South El Monte, CA, 91733
Held by 109 Franklin Income Fund
Non Standard Naupa Code For - Dividends · ID 14783615
$198.12
Dorr, RobertCA
1710 Potrero Avenue, South El Monte, CA, 91733
Held by 109 Franklin Income Fund
Non Standard Naupa Code For - Dividends · ID 14783615
$198.12
San, Diego Metal SupplyCA
PO Box 3226, S El Monte, CA, 91733
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16959461
$198.05
Lam Mai Ngoc Parent OfCA
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
Lam Mai Ngoc Parent OfCA
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
Lam Mai Ngoc Parent OfCA
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
Arciniega, FrancisCA
11412 Thienes Avenue, South El Monte, CA, 91733
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031269688
$198.00
Lara, EvaristoCA
3622 Cogswell Road Apt East, South El Monte, CA, 91732
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1039560693
$198.00
Wang, Poshen PCA
9703 El Poche Street C, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 954260272
$197.94
Gutierrez, AbrahamCA
10332 5 Rush Street, South El Monte, CA, 91733
Held by Penchecks Missing Distributee
Aggregate Uncashed Checks · ID 1025300739
$197.59
Imperial, LaminatorsCA
2620 Loma Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier'S Checks · ID 1018433564
$197.55
Jims Burger 27CA
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
Boatman Marking IncCA
P O Box 9235, South El Monte, CA, 91733
Held by Southern California Gas Co.
Vendor Checks · ID 977011924
$197.35
Wong, ChaiCA
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
Optima Staffing IncCA
9611 Garvey Avenue, South El Monte, CA, 91733
Held by Rust Consulting Inc
Miscellaneous Outstanding Checks · ID 1020623388
$197.20
Dth Fashion IncCA
2661 Merced Avenue, South El Monte, CA, 91733
Held by Protection One Alarm Monitoring Inc
Non Standard Naupa Code For - Vendor Payments · ID 17426801
$197.09
Le, PhuongCA
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Escrow Accounts · ID 955512389
$197.00
Magana, RigoCA
1303 Cogswell Road, South El Monte, CA, 91733
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987295748
$197.00
International Promotion & EntertainmentCA
2327 Chico Avenue 5, South El Monte, CA, 91733
Held by Autonation Inc.
Accounts Payable · ID 1045878068
$196.90
Acevedo, JavierCA
1858 Burkett Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043520468
$196.89
Young, WilsonCA
DBA Bst Chce Cmdty Corp, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18492952
$196.83
Haldane, EngineeringCA
9855 Triangle Street, South El Monte, CA, 91733
Held by Shell Oil Company
Non Standard Naupa Code For - Other · ID 1404311
$196.72
Castillo, EfrenCA
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual Policy Benefit/clm · ID 1043179819
$196.55
Hernandez, LauraCA
2216 Continental Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18402667
$196.52
Padilla, ArceliaCA
11222 Faydon Street, S El Monte, CA, 91733
Held by Mervyns LLC
Non Standard Naupa Code For - Salaries/wages · ID 10120646
$196.41
Fox Family TrustCA
9658 Remer Street, S El Monte, CA, 91733
Held by Verizon California
Refunds Or Rebates · ID 958762607
$196.41
Figueroa, Anita LCA
2331 Continental Avenue, South El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 994811020
$196.36
Maxpro LLCCA
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
Vasquez, Jorge ACA
11012 Dodson Street, South El Monte, CA, 91733
Held by Republic Bancorp Inc
Miscellaneous Outstanding Checks · ID 1030611192
$196.05
Ramirez, NelsonCA
1635 Leafdale Avenue, S El Monte, CA, 91733
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042644525
$196.00
Delgado, Rodas Esteban AntonioCA
2459 Edwards, South El Monte, CA, 91733
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047220724
$196.00
Moran, Juan ACA
10151 El Poche, S El Monte, CA, 91733
Held by Great-West Life & Annuity Ins. Co.
Non Standard Naupa Code For - Insurance Claim Checks · ID 15009554
$195.95
Phan, DavidCA
1600 Chico Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium Refunds · ID 969821364
$195.89
Zheng, MeijunCA
11137 East Rush Street Unit L, South El Monte, CA, 91733
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972545072
$195.85
Vacco, IndustriesCA
Attn Jo Ann Frager 10350 Vacco Street, South El Monte, CA, 91733
Held by Eastman Kodak Company
Underlying Shares/outstand Cer · ID 999574344
$195.71
West Spot Trading IncCA
10665 Rush Street, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds Due · ID 1033191387
$195.61
Gutierrez, Elizabeth MolinaCA
1600 Show Court, S El Monte, CA, 91733
Held by Rogowski V State Farm Life Insurance
Dissolution Or Liquidation · ID 1039748578
$195.55
Wang, JianminCA
1970 Santa Anita Avenue, S El Monte, CA, 91733
Held by United Commercial Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17615010
$195.36
Jiang, GuohuaCA
1846 Luder Avenue, South El Monte, CA, 91733
Held by Progressive West Insurance Com
Premium Refunds · ID 1026476316
$195.36
Bo, Sandy MathCA
1628 Bunker Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Wages Payroll, Salaries · ID 1041624389
$195.34
Aghdasizad, ShahramCA
1722 North Durfee Avenue, South El Monte, CA, 91733
Held by Southern California Gas Co.
Non Standard Naupa Code For - Other · ID 5326146
$195.28
Dee, Way TransportationCA
P O Box 3352, South El Monte, CA, 91733
Held by Mercury Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 11234593
$195.24
Echeverria, DeliaCA
P O Box 3352, South El Monte, CA, 91733
Held by Mercury Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 11234593
$195.24
Anoulak, BrianCA
1429 Seaman Avenue, S El Monte, CA, 91733
Held by State Farm Investment Management Corp
Outstanding Official Checks · ID 1032004136
$195.09
Garboo International Trading CorpCA
2319 Edwards Avenue, South El Monte, CA, 91733
Held by Nestle USA Inc
Accounts Payable · ID 1011269887
$195.02
Imi Studio CorpCA
10875 Thienes Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium Refunds · ID 1026349461
$195.00
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
Alba, Jose Luis LCA
1055 Lexham Avenue, S El Monte, CA, 91733
Held by Navient Corporation
Refunds Due · ID 982278281
$194.76
T W C Group IncCA
9761 Klingerman Street, South El Monte, CA, 91733
Held by Staples Inc
Credit Balance - Accounts Receivable · ID 993337649
$194.64
Gonzales, Leticia ACA
10012 East Garvey, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 11475623
$194.57
Cosmo IncCA
2515 Merced Avenue, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026675742
$194.56
Ellis Industries IncCA
Lawrence D Ellis 2010 Lee Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 971804616
$194.35
Sprzyblo, RuthCA
10108 East Rush, South El Monte, CA, 91733
Held by Kent Financial Services Incorporated
Non Standard Naupa Code For - Securities · ID 14258784
$194.21
Sprzyblo, FrankCA
10108 East Rush, South El Monte, CA, 91733
Held by Kent Financial Services Incorporated
Non Standard Naupa Code For - Securities · ID 14258784
$194.21
Leon, Fulfillment CenCA
940 Durfee Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041647132
$194.00
Rubio, RudyCA
2609 Loma Avenue, South El Monte, CA, 91733
Held by Westbrook V Winco Qsf
Wages Payroll, Salaries · ID 1004997191
$193.89
Flores, AnnetteCA
1918 1 2 Strozier Avenue, South El Monte, CA, 91733
Held by Jones V Abercrombie
Miscellaneous Outstanding Checks · ID 1014448006
$193.70
Rodriguez, LorraineCA
9908 La Madrina Drive, South El Monte, CA, 91733
Held by Duarte V Laz Parking Qsf
Wages Payroll, Salaries · ID 1013211168
$193.66
Betty, CollectionsCA
PO Box 3573, South El Monte, CA, 91733
Held by Discover Financial Services LLC.
Suspense Accounts · ID 960914214
$193.50