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
2006 Seaman Avenue, S El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 1013036526
$205.81
2210 Continental Avenue, South El Monte, CA, 91733
Held by Avaya Inc.
Co-owner on this record: McCullah, Robbie D
Securities · ID 16922882
$205.36
2210 Continental Avenue, South El Monte, CA, 91733
Held by Avaya Inc.
Co-owner on this record: Colby, Dixie L
Securities · ID 16922882
$205.36
2 possible associated properties
Same owner name elsewhere
- McCullah, Robbie D$0.23100% confidence
2208 Continental Apt B, El Monte, CA, 91733
At this address
- McCullah, Karen S$0.3691% confidence
2210 Continental 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.
- McCullah, Robbie D$0.23100% confidence
1830 Belcroft Avenue, S El Monte, CA, 91733
Held by Apex Clearing Corp
Funds for liquidation · ID 979366508
$205.33
10101 Garvey Avenue Unit 6, South El Monte, CA, 91733
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1036500537
$205.30
9646 East Garvey Avenue 103, South El Monte, CA, 91733
Held by Express Scripts Inc.
Vendor checks · ID 954278525
$205.22
3 possible associated properties
Same owner name elsewhere
- Canoga, Pharmacy$126.24100% confidence
9646 Avenue 103, So El Monte, CA, 91733
- Canoga, Pharmacy$266.09100% confidence
9646 East Garvey Avenue 103, El Monte, CA, 91733
At this address
- Canoga, Pharmacy$61.2198% confidence
9646 East Garvey Avenue #103, 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.
- Canoga, Pharmacy$126.24100% confidence
2818 Granada Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035216702
$205.20
3 possible associated properties
Same owner name elsewhere
- Cruz, Tabarez Blas Anthony$0.15100% confidence
2818 Granada Avenue, El Monte, CA, 91733
At this address
- Cruz, Tabarez Blas$6.4895% confidence
2818 Granada Avenue, South El Monte, CA, 91733
- Cruz, Tabarez Blas$125.7795% confidence
2818 Granada 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.
- Cruz, Tabarez Blas Anthony$0.15100% confidence
1105 Santa Anita Avenue, South El Monte, CA, 91733
Held by Amco Insurance Co
Premium refunds · ID 1017431019
$205.00
2 possible associated properties
Same owner name elsewhere
- Masri Inc$1,500.00100% confidence
Santa Anita Avenue, El Monte, CA, 91733
At this address
- Masri, Ahmad$10.0591% confidence
1105 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.
- Masri Inc$1,500.00100% confidence
11229 Broadmead Street, South El Monte, CA, 91733
Held by Hickey V. Florence Crittenton
Misc outstanding checks · ID 1039731376
$204.88
1227 Cogswell Road, South El Monte, CA, 91733
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1018257648
$204.79
1349 Seaman Avenue, South El Monte, CA, 91733
Held by Maxim Properties
Co-owner on this record: To, Hung
Escrow accounts · ID 986138156
$204.58
1 possible associated property
At this address
- To, Hung$204.5891% confidence
1349 Seaman 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.
- To, Hung$204.5891% confidence
To, HungCA
1349 Seaman Avenue, South El Monte, CA, 91733
Held by Maxim Properties
Co-owner on this record: To, Milly
Escrow accounts · ID 986138156
$204.58
1 possible associated property
At this address
- To, Milly$204.5891% confidence
1349 Seaman 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.
- To, Milly$204.5891% confidence
10913 7/8 Linherman Street, South El Monte, CA, 91733
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries · ID 1018090161
$204.53
2523 Seaman Avenue, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984618133
$204.40
1 possible associated property
At this address
- Goal Machine Tool Co Inc$467.7295% confidence
2523 Seaman 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.
- Goal Machine Tool Co Inc$467.7295% confidence
9304 Rush Street, S El Monte, CA, 02021
Held by Boston Mutual Life Ins. Company
Co-owner on this record: Gormley, Benf Gloria
Cashier's checks · ID 981371798
$204.06
9304 Rush Street, S El Monte, CA, 00000
Held by Boston Mutual Life Ins. Company
Co-owner on this record: Gormley, Linda S
Cashier's checks · ID 981371798
$204.06
9573 East Garvey Avenue 14, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 976537560
$204.00
11239 Parlin Street, S El Monte, CA, 91733
Held by Southland Credit Union
Savings accounts · ID 997557209
$203.90
10942 Michael Hunt Drive, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017829491
$203.90
3 possible associated properties
At this address
- Angel, Bruno Reyes$114.0598% confidence
10942 Michael Hunt Drive, South El Monte, CA, 91733
- Angel, Bruno$69.5595% confidence
10942 Michael Hunt Drive, South El Monte, CA, 91733
- Angel, Bruno$81.7795% confidence
10942 Michael Hunt 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.
- Angel, Bruno Reyes$114.0598% confidence
9742 Garvey Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 13718369
$203.60
DBA B & South Fshns, 2307 Potrero, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 16785390
$203.50
11 Larry Beard Drive, South El Monte, CA, 91733
Held by Jp Morgan Chase Bank, N.a. (000053)
Checking accounts · ID 1034268331
$203.40
12638 Felipe Street, S El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements · ID 11239901
$203.24
1406 South Santa Anita Avenue, South El Monte, CA, 91733
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 959897219
$203.15
2 possible associated properties
Same owner name elsewhere
- Central, Engineering$52.4298% confidence
2422 Butler Street, Dallas, TX, 75235
- Central, Engineering$28.8098% confidence
8939 Directors Row, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Engineering$52.4298% confidence
2237 Continental Avenue, South El Monte, CA, 91733
Held by Transamerica Life Insurance Company
Pension checks · ID 1039969166
$203.11
2043 Parkway Drive 1, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 1027935441
$203.10
2445 Rosemead Boulevard, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 970642302
$203.08
12507 Poinsetta Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1016321566
$203.04
Attn Iwan Untung 2438 Seaman Avenue, S El Monte, CA, 91733
Held by Elevance Health Inc
Premium refunds · ID 1025801481
$203.04
2 possible associated properties
Same owner name elsewhere
- Sierra Lakes America Corp$281.17100% confidence
Attn Benefits Administrator 2438 Seaman Avenue, S El Monte, CA, 91733
- Sierra Lakes America Corp$226.21100% confidence
Attn Benefits Administrator 411 South Irwindale Avenue Suite A, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Lakes America Corp$281.17100% confidence
2642 North Loma, S El Monte, CA
Held by American National Insurance Company
Other · ID 9696976
$203.00
1520 Adelia Avenue, South El Monte, CA, 91733
Held by United Parcel Service Inc
Other · ID 18827352
$203.00
10130 Rush, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: Jt, Apparell
Refunds · ID 13718366
$202.55
3 possible associated properties
Same owner name elsewhere
- Truong, Jessica$362.0398% confidence
256 Drumliffe Drive, Haslet, TX, 76052
- Truong, Jessica$2,201.0498% confidence
2072 Ocean Avenue, San Francisco, CA, 94127
At this address
- Truong, Jessica$607.6698% confidence
10130 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.
- Truong, Jessica$362.0398% confidence
10130 Rush, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: Truong, Jessica
Refunds · ID 13718366
$202.55
1 possible associated property
At this address
- Jt, Apparell$607.6698% confidence
10130 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.
- Jt, Apparell$607.6698% confidence
10119 Brockway Street, South El Monte, CA, 91733
Held by Metabank NA
Misc intangible property · ID 987039588
$202.45
2 possible associated properties
At this address
- Nguyen, Cuong H$20.0091% confidence
10119 Brockway Street, South El Monte, CA, 91733
- Nguyen, Sanh$11.5091% confidence
10119 Brockway Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Cuong H$20.0091% confidence
2130 Seaman Avenue, South El Monte, CA, 91733
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990174127
$202.09
1615 Merced Avenue 29, South El Monte, CA, 91733
Held by 21st Century Insurance Company
Premium refunds · ID 959768466
$202.00
3 possible associated properties
Same owner name elsewhere
- Figueroa, R$5.1298% confidence
710 East San Ysidro Blcd Pmb 2100, San Ysidro, CA, 92173
- Figueroa, R$5.0598% confidence
11007 East Freer Street, Temple City, CA, 91780
- Figueroa, R$0.5098% confidence
9318 Emariposa Road, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, R$5.1298% confidence
11170 Bonwood Road, South El Monte, CA, 91733
Held by First Security Bank Mackinaw
Cashier's checks · ID 989068850
$202.00
9730 Factorial Way, South El Monte, CA, 91733
Held by Federal Express Corporation
Misc outstanding checks · ID 1020681962
$202.00
3 possible associated properties
Same owner name elsewhere
- Dreamauto Inc$740.3998% confidence
14258 Valley Boulevard Attn Sabrina Cheung, La Puente, CA, 91746
- Dreamauto Inc$709.3398% confidence
14258 Valley Blv No D Attn Sabrina Mak, La Puente, CA, 91746
- Dreamauto Inc$2,000.0098% confidence
400 North Atlantic Boulevard, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreamauto Inc$740.3998% confidence
1180 Durfee Avenue Suite 250, S El Monte, CA, 91733
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1028383074
$202.00
1 possible associated property
Same owner name elsewhere
- Urgent, Hospice Care$12.03100% confidence
1180 Durfee Avenue Suite 250, 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.
- Urgent, Hospice Care$12.03100% confidence
1822 North Chico Avenue, South El Monte, CA, 91733
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824599
$201.99
1822 Chico Avenue, South El Monte, CA
Held by State Compensation Insurance Fund
Other · ID 358337
$201.93
9914 1 2 Rush Street, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Other · ID 15724422
$201.82
2514 Paulson Avenue, South El Monte, CA, 91733
Held by Compass Group USA Inc
Wages, payroll, salaries · ID 1014983391
$201.64
2312 Troy Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 971805358
$201.60
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.
2500 Edwards #g4, South El Monte, CA, 91733
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 956555198
$201.54
9640 Klingerman Street 139127, South El Monte, CA, 91733
Held by Lendingclub Corporation
Misc intangible property · ID 1037470767
$201.45
1902 Merced Avenue Apt 5, South El Monte, CA, 91733
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 961292551
$201.37
10829 Central Avenue, South El Monte, CA, 91733
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037481585
$201.30
2744 Edwards Avenue, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030874808
$201.24
2131 Sastre, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Rico, Lucia A
Individual policy benefit/Clm · ID 969276699
$201.18
2131 Sastre, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Araiza, Lydia
Individual policy benefit/Clm · ID 969276699
$201.18
2 possible associated properties
Same owner name elsewhere
- Rico, Lucia A$391.00100% confidence
2131 Sastre Avenue, S El Monte, CA, 91733
At this address
- Rico, Lucia A$201.1898% confidence
2131 Sastre, 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.
- Rico, Lucia A$391.00100% confidence
2131 Sastre, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Rico, Lucia A
Individual policy benefit/Clm · ID 969276916
$201.18
2131 Sastre, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gonzalez, Clara
Individual policy benefit/Clm · ID 969276916
$201.18
2 possible associated properties
Same owner name elsewhere
- Rico, Lucia A$391.00100% confidence
2131 Sastre Avenue, S El Monte, CA, 91733
At this address
- Rico, Lucia A$201.1898% confidence
2131 Sastre, 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.
- Rico, Lucia A$391.00100% confidence
Ti, HekCA
DBA Isabel Apparel, 2419 Merce, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18678911
$201.15
1 possible associated property
Same owner name elsewhere
- Ti, Hek$324.58100% confidence
2419 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.
- Ti, Hek$324.58100% confidence
1338 Kayford Avenue, South El Monte, CA, 91733
Held by Chi Management Group LP
Wages, payroll, salaries · ID 1019548718
$201.15
1425 Stozier Avenue, S El Monte, CA, 92733
Held by Imco Realty Services Inc
Other · ID 9253644
$201.02
3 possible associated properties
Same owner name elsewhere
- Barajas, Sergio D$1.1998% confidence
39402 169th Street East, Palmdale, CA, 93591
- Barajas, Sergio D$42.1698% confidence
11425 Strozler Avenue, S El Monte, CA, 91733
- Barajas, Sergio D$37.5798% confidence
39402 169th Street East, Palmdale, CA, 93591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Sergio D$1.1998% confidence
9825 Klingerman Street, South El Monte, CA, 91733
Held by The Home Depot
Misc outstanding checks · ID 1029593892
$200.97
3 possible associated properties
Same owner name elsewhere
- Myfun Corp$0.9198% confidence
1929 Hawaii Street C O Ken Hu, West Covina, CA, 91792
- Myfun Corp$137.6498% confidence
1107 South Mountain Avenue, Monrovia, CA, 91016
At this address
- Myfun Corp$48.9898% confidence
9825 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.
- Myfun Corp$0.9198% confidence
1127 1/2 Schimidt Road, South El Monte, CA, 91733
Held by Roger F Potash A Professional Law Corp
Other · ID 11835591
$200.63
2515 Troy Avenue Suite F, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978373060
$200.41
1 possible associated property
Same owner name elsewhere
- Minh Ha Inc$3,472.4498% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minh Ha Inc$3,472.4498% confidence
2134 Seaman Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Customer overpayments · ID 1006369655
$200.40
1615 Merced Avenue Spc 7, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks · ID 993396185
$200.38
Transamerica, Occident Life MediCA
Sylvia Grossman 11022 Michael Hunt D, S. El Monte, CA, 91733
Held by Coast National Insurance Co
Insurance claim checks · ID 16533108
$200.22
2131 Central Avenue, South El Monte, CA, 91733
Held by Td Bank N.a.
Unredeemed gift certificate · ID 997152857
$200.05
1 possible associated property
At this address
- Jason, Brmzc$45.0198% confidence
2131 Central Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Brmzc$45.0198% confidence
Yi, Lo PCA
2539 Adelia Avenue Apt 3, South El Monte, CA, 91733
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 990484419
$200.03
2412 Troy Avenue, South El Monte, CA, 91733
Held by Capital One NA
Accounts payable · ID 1006472937
$200.02
2 possible associated properties
At this address
- Salcedo, Jose$318.3898% confidence
2412 Troy Avenue, South El Monte, CA, 91733
- Salcedo, Roberto$10.2391% confidence
2412 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.
- Salcedo, Jose$318.3898% confidence
C Popovich Auctioneers, Inc.CA
2439 North Rosemead Boulevard, S. El Monte, CA, 91723
Held by Pacific Bell Telephone Company
Vendor payments · ID 13469007
$200.00
1 possible associated property
Same owner name elsewhere
- C Popovich Auctioneers Inc$67.3698% confidence
2439 North Rosemead 201, 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.
- C Popovich Auctioneers Inc$67.3698% confidence
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: California, Franchise Tax Board
Escrow accounts · ID 955512387
$200.00
2 possible associated properties
At this address
- Le, Phuong$200.0098% confidence
11045 Farndon Street, South El Monte, CA, 91733
- Le, Phuong$197.0098% 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
11045 Farndon Street, South El Monte, CA, 91733
Held by Diamond Country Escrow - Nb
Co-owner on this record: California, Franchise Tax Board
Escrow accounts · ID 955512388
$200.00
2 possible associated properties
At this address
- Le, Phuong$200.0098% confidence
11045 Farndon Street, South El Monte, CA, 91733
- Le, Phuong$197.0098% 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
Unknown, South El Monte, CA, 91733
Held by Transamerica Life Ins Co - Ml
Proceeds-Policy endow, annuity · ID 959063598
$200.00
10004 Rush Street Peter Lin, South El Monte, CA, 91733
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 961040509
$200.00
2607 Loma Avenue, S El Monte, CA, 91733
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965100731
$200.00
544 East Puente Street, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 965834922
$200.00
2315 Chico Avenue, South El Monte, CA, 91733
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547076
$200.00
Robert, Gneber Robert GneberCA
2653 Chico Avenue, South El Monte, CA, 91733
Held by United Air Lines Inc
Refunds due · ID 968977965
$200.00
9835 Joe Vargas Way, South El Monte, CA, 91733
Held by Office Depot Inc
Refunds due · ID 969188343
$200.00
Hu, QinCA
1882 Merced Avenue, South El Monte, CA, 91733
Held by Best Buy Co Inc & Subs
Refunds due · ID 969142081
$200.00
Ma, JeffCA
9436 Rush Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 970040826
$200.00
1 possible associated property
At this address
- Ma, Jeff$150.0098% confidence
9436 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.
- Ma, Jeff$150.0098% confidence
2017 Seaman Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 978842620
$200.00
10637 East Rush Street, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983067544
$200.00
P O Box 3541, South El Monte, CA, 91733
Held by Wm Corporate Services Inc
Customer overpayments · ID 983694228
$200.00
1 possible associated property
Same owner name elsewhere
- Raymond Dollar Corporation$904.19100% confidence
P O Box 3541, 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.
- Raymond Dollar Corporation$904.19100% confidence
10107 Garvey Avenue, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks · ID 987068925
$200.00
2415 1/4 Rosemead Boulevard, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988615048
$200.00
10926 Michael Hunt Drive, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989479147
$200.00
2 possible associated properties
At this address
- Mollicone, Frances$0.5498% confidence
10926 Michael Hunt Drive, South El Monte, CA, 91733
- Mollicone, Frances$16.2098% confidence
10926 Michael Hunt 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.
- Mollicone, Frances$0.5498% confidence
1318 Allgeyer Avenue, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991782801
$200.00
3 possible associated properties
At this address
- Barrera, Marco A$8.5395% confidence
1318 Allgeyer Avenue, South El Monte, CA, 91733
- Barrera, Marco A$0.5995% confidence
1318 Allgeyer Avenue, South El Monte, CA, 91733
- Barrera, Manuela L$6.0091% confidence
1318 Allgeyer 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.
- Barrera, Marco A$8.5395% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
Held by Epson America Inc.
Misc outstanding checks · ID 993073277
$200.00
3 possible associated properties
At this address
- Nguyen, Que$120.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$300.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$200.0098% confidence
2722 Edwards 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.
- Nguyen, Que$120.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
Held by Epson America Inc.
Misc outstanding checks · ID 993073278
$200.00
3 possible associated properties
At this address
- Nguyen, Que$120.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$300.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$200.0098% confidence
2722 Edwards 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.
- Nguyen, Que$120.0098% confidence
Wu, NingCA
2435 Merced Avenue, South El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996456735
$200.00
2 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.
1522 Bunker Avenue Roberto Garcia, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 996755736
$200.00
12503 Rush Street, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds · ID 998111200
$200.00
1 possible associated property
At this address
- Galaviz, Ruben R$0.0398% confidence
12503 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.
- Galaviz, Ruben R$0.0398% confidence
11041 Dodson Street Apt, South El Monte, CA, 91733
Held by Sony Electronics Inc
Misc outstanding checks · ID 998678028
$200.00
12319 Chico Avenue 6, South El Monte, CA, 91733
Held by Sony Electronics Inc
Misc outstanding checks · ID 998693131
$200.00
112 4th 1/2, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004097803
$200.00
9537 1 4 Rush Street, S El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107740
$200.00
3 possible associated properties
Same owner name elsewhere
- R & R Collision$225.2698% confidence
4700 East US Highway 83, Rio Grande City, TX, 78582
- R & R Collision$316.2598% confidence
4700 East US Highway 83, Rio Grande City, 78582
- R&r Collision$758.9698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R & R Collision$225.2698% confidence
9561 East Garvey Avenue 16, South El Monte, CA, 91733
Held by Wescom Credit Union
Cashier's checks · ID 1008920931
$200.00
12445 Rush Street, South El Monte, CA, 91733
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246989
$200.00
2 possible associated properties
At this address
- Estate Of Martha Ginther$1,600.0098% confidence
12445 Rush Street, South El Monte, CA, 91733
- Estate Of Martha Ginther$4,000.0098% 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$1,600.0098% confidence
2713 Gage Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938621
$200.00
10728 Rush Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944200
$200.00
3 possible associated properties
Same owner name elsewhere
- Velasquez, Esvin$15.0098% confidence
928 North Oxford Avenue Apt 202, Los Angeles, CA, 90029
- Velasquez, Esvin$15.0098% confidence
928 North Oxford Avenue Apt 202, Los Angeles, CA, 90029
- Velasquez, Esvin$29.2398% confidence
2725 Greenhill Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Esvin$15.0098% confidence
12370 Rush Street, South El Monte, CA, 91733
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016671102
$200.00
3 possible associated properties
At this address
- Rodriguez, Miguel$10.0098% confidence
12370 Rush Street, South El Monte, CA, 91733
- Rodriguez, Miguel H$1.7695% confidence
12370 Rush Street, South El Monte, CA, 91733
- Rodriguez, Karina$0.5091% confidence
12370 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.
- Rodriguez, Miguel$10.0098% confidence
12263 Barringer Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1018436187
$200.00
3 possible associated properties
At this address
- Lisa, Chang Medical C$180.0098% confidence
12263 Barringer Street, S El Monte, CA, 91733
- Lisa, Chang Medical C$42.8898% confidence
12263 Barringer Street, S El Monte, CA, 91733
- Lisa, Chang Medical C$30.0098% 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 C$180.0098% confidence
11412 Linard Avenue, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576165
$200.00
1 possible associated property
At this address
- Herrera, Camila$0.3491% confidence
11412 Linard 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.
- Herrera, Camila$0.3491% confidence