Unclaimed property in South El Monte, CA
38,476 records · $5,114,717 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2535 Delco Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033599301
$2,204.15
9913 Fer Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012942980
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Sebastian, Francisco$3.0498% confidence
Unknown, Costa Mesa, CA, 92626
- Sebastian, Francisco$1.0098% confidence
CA, 00000
- Sebastian, Francisco$0.2398% confidence
Unknown, Temecula, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sebastian, Francisco$3.0498% confidence
2561 Central Avenue, South El Monte, CA, 91733
Held by Bank Of America NA (885)
Checking accounts · ID 1017644813
$2,197.68
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000016701
$2,196.00
9822 Klingerman Street, South El Monte, CA, 91733
Held by McKenna Motor Company Inc
Customer overpayments · ID 1045930907
$2,187.81
9700 Factorial Way, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007362869
$2,176.10
6 possible associated properties
Same owner name elsewhere
- Burke Engineering Co$4.00100% confidence
9700 Factorial Way, S El Monte, CA, 91733
- Burke Engineering Co$0.14100% confidence
9700 Factorial Way, El Monte, CA, 91733
- Burke Engineering Co$1.93100% confidence
9700 Factorial Way, El Monte, CA, 91733
At this address
- Burke Engineering Co$66.5298% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$91.9298% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$756.1998% confidence
9700 Factorial Way, 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.
- Burke Engineering Co$4.00100% confidence
Xie, YiCA
11223 Rush Street Unit G, South El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1019645927
$2,172.11
1 possible associated property
At this address
- Xie, Yi$2,131.5498% confidence
11223 Rush Street Unit G, 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.
- Xie, Yi$2,131.5498% confidence
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479707
$2,171.68
6 possible associated properties
Same owner name elsewhere
- Premier, Transport$48.75100% confidence
11020 Fineview Street, S El Monte, CA, 91733
- Premier, Transport$267.98100% confidence
10505 Valley Boulevard Suite 337, El Monte, CA, 91731
- Premier, Transport$160.33100% confidence
10505 Valley Boulevard Suite 337, El Monte, CA, 91731
At this address
- Premier, Transport$1,126.4198% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$1,338.3698% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$1,187.3098% confidence
11020 Fineview Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Transport$48.75100% confidence
10918 East Galax Street, South El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108676
$2,153.91
Xie, YiCA
11223 Rush Street Unit G, South El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1010303127
$2,131.54
1 possible associated property
At this address
- Xie, Yi$2,172.1198% confidence
11223 Rush Street Unit G, 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.
- Xie, Yi$2,172.1198% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
Held by US Realty Partners
Dividends · ID 962356885
$2,127.65
5 possible associated properties
Same owner name elsewhere
- Nationsbank, Of Nc$44.2698% confidence
00000
- Nationsbank, Of Nc$262.5298% confidence
Attn Sas *********24463 Pob 831575, Dallas, TX, 75283
At this address
- Nationsbank, Of Nc$28.0798% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
- Nationsbank, Of N$2,462.2095% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
- Nationsbank, Of N$761.0595% confidence
11039 Backford Street PO Box 31456, 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.
- Nationsbank, Of Nc$44.2698% confidence
10915 Rush Street, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 981965891
$2,123.00
2337 Central Avenue, South El Monte, CA, 91733
Held by Charles Schwab Bank
Checking accounts · ID 1011433965
$2,118.72
2 possible associated properties
Same owner name elsewhere
- Choi, Un Lam$2.2098% confidence
1130 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
- Choi, Un Lam$66.0098% confidence
11519 Cambria Court, 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.
- Choi, Un Lam$2.2098% confidence
9619 Remer Street A, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273814
$2,118.00
9730 Factorial Way, S El Monte, CA, 91733
Held by Host Hotels & Resorts Inc
Unexch stock of successor co · ID 971436825
$2,113.57
1 possible associated property
At this address
- Resa, Harold$603.2498% confidence
9730 Factorial Way, 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.
- Resa, Harold$603.2498% confidence
Van, AnhCA
1525 Millet Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1029375480
$2,109.00
3 possible associated properties
At this address
- Van, Anh$7.7398% confidence
1525 Millet Avenue, South El Monte, CA, 91733
- Van, Anh Xuan$2.0091% confidence
1525 Millet Avenue, South El Monte, CA, 91733
- Van, Anh T$7.1591% confidence
1525 Millet 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.
- Van, Anh$7.7398% confidence
10153 Alpaca Street, South El Monte, CA, 91733
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012745383
$2,108.02
3 possible associated properties
Same owner name elsewhere
- Pham, Hai B$3.4598% confidence
8826 Ramona Boulevard, Rosemead, CA, 91770
- Pham, Hai B$6.1398% confidence
8826 Ramona Boulevard, Rosemead, CA, 91770
- Pham, Hai B$1.4298% confidence
8826 Ramona Boulevard, 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.
- Pham, Hai B$3.4598% confidence
PO Box 3527, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972574115
$2,104.85
11056 Remer, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Salcido, Pascual G
Individual policy benefit/Clm · ID 969277283
$2,102.39
1 possible associated property
At this address
- Salcido, Pascual G$2,102.3991% confidence
11056 Remer, 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.
- Salcido, Pascual G$2,102.3991% confidence
11056 Remer, S El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Salcido, Elisa
Individual policy benefit/Clm · ID 969277283
$2,102.39
1 possible associated property
At this address
- Salcido, Elisa$2,102.3991% confidence
11056 Remer, 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.
- Salcido, Elisa$2,102.3991% confidence
1506 Penn Mar Avenue, S El Monte, CA, 91733
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926724
$2,101.97
2 possible associated properties
At this address
- Palacios, Desiree V$0.0191% confidence
1506 Penn Mar Avenue, S El Monte, CA, 91733
- Palacios, Desiree V$56.6891% confidence
1506 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.
- Palacios, Desiree V$0.0191% confidence
2340 Santa Anita Avenue, S El Monte, CA, 91733
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1024998851
$2,099.46
American, General Business SysCA
2430 Chico Avenue, S El Monte, CA, 91733
Held by Microsemi Corp
Funds for liquidation · ID 989387051
$2,096.56
2030 Santa Anita, South El Monte, CA, 91733
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1018547086
$2,081.45
6 possible associated properties
Same owner name elsewhere
- Papac, Andrew G$3.14100% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$3.73100% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$2,387.53100% confidence
2030 Santa Anita, S El Monte, CA, 91733
At this address
- Papac, Andrew G$1.9698% confidence
2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$7,493.2298% confidence
2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$211.6098% confidence
2030 Santa Anita, 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.
- Papac, Andrew G$3.14100% confidence
10807 Rush Street, S El Monte, CA, 91733
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 998092660
$2,081.03
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969646
$2,079.79
11134 Rush Street, South El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448553
$2,078.00
4 possible associated properties
Same owner name elsewhere
- Elite Collision Center$810.44100% confidence
705 North 6th Street, Montebello, CA, 90640
- Elite Collision Center$777.5498% confidence
10522 Brighton Lane, Houston, TX, 77031
- Elite Collision Center$992.8098% confidence
10522 Brighton Lane, Houston, TX, 77031
At this address
- Elite, Collision Cent$341.4395% confidence
11134 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.
- Elite Collision Center$810.44100% confidence
Barrister Management ServicesCA
PO Box 3667, South El Monte, CA, 91733
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638905
$2,073.74
California Personal Evolution ManagementCA
10660 El Poche Street, South El Monte, CA, 91733
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269440
$2,065.90
2558 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16625899
$2,062.95
2504 Tamora Avenue Apt 5, South El Monte, CA, 91733
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034652414
$2,058.82
2724 Merced Avenue, South El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Worker's compensation benefits · ID 963042147
$2,044.00
2112 Lee Avenue, South El Monte, CA, 91733
Held by American Express Company
Accounts payable · ID 980285932
$2,041.80
2 possible associated properties
Same owner name elsewhere
- Jackco Transnational Inc$26.59100% confidence
North 2112 Lee Avenue, South El Monte, CA, 91733
- Jackco Transnational Inc$437.8498% confidence
2112 North Lee Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackco Transnational Inc$26.59100% confidence
2023 Chico Avenue, South El Monte, CA, 91733
Held by East West Bank
Co-owner on this record: Huang, Mei Chin Yang
Checking accounts · ID 1038302252
$2,040.31
2023 Chico Avenue, South El Monte, CA, 91733
Held by East West Bank
Co-owner on this record: Shen, Kuei
Checking accounts · ID 1038302252
$2,040.31
10702 Weaver Avenue Suite 4, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241298
$2,037.06
1 possible associated property
At this address
- Yang, Yeh Jeng$172.1498% confidence
10702 Weaver Avenue Suite 4, 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.
- Yang, Yeh Jeng$172.1498% confidence
1443-A Adelia Avenue, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0521-Midway Center Branch
Time deposits, CD accounts · ID 13326624
$2,035.65
2226 Loma Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1046530446
$2,012.91
2511 Lee Avenue, S El Monte, CA, 91733
Held by Warnaco Group Inc
Underlying shares or outstanding certificates · ID 964319856
$2,004.73
1302 Merced Avenue, South El Monte, CA, 91733
Held by Pai Trust Company Inc.
Pension & Profit sharing · ID 1001076297
$2,003.03
3 possible associated properties
At this address
- Franco, Enrique$1,757.0998% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ricardo$0.2191% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ruben$5.6591% confidence
1302 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Enrique$1,757.0998% confidence
Xue, KeCA
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034144021
$2,001.76
1 possible associated property
At this address
- Xue, Ke$1,987.2498% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Ke$1,987.2498% confidence
9929 Hayward Way, South El Monte, CA, 91733
Held by Union Bank N.a.
Co-owners on this record: Shi, Xin Stylish Furniture, Stylish, Furniture
Savings accounts · ID 969871352
$2,001.56
9929 Hayward Way, South El Monte, CA, 91733
Held by Union Bank N.a.
Co-owners on this record: Shixin USA Inc, Stylish, Furniture
Savings accounts · ID 969871352
$2,001.56
9929 Hayward Way, South El Monte, CA, 91733
Held by Union Bank N.a.
Co-owners on this record: Shi, Xin Stylish Furniture, Shixin USA Inc
Savings accounts · ID 969871352
$2,001.56
2740 North Bruin Avenue, S El Monte, CA, 00000
Held by Lasalle National Bank Bond Payments
Securities exchanged for cash · ID 14253009
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Freddie Mac'S Inc.$34.9598% confidence
928 South Easthills Drive, West Covina, CA, 91791
At this address
- Freddie Mac'S Inc$100.0098% confidence
2740 North Bruin Avenue, S El Monte, 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.
- Freddie Mac'S Inc.$34.9598% confidence
968 North Durfee Avenue Suite 110, South El Monte, CA, 91733
Held by Las Flores Escrow Company
Escrow funds · ID 961357747
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Y2k Exterminating$4.16100% confidence
968 North Durffe Avenue 110, South El Monte, CA, 91733
- Y2k Exterminating$998.00100% confidence
20212 Troy Avenue, South El Monte, CA, 91733
- Y2k Exterminating$828.00100% confidence
P.o. Box 3005, 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.
- Y2k Exterminating$4.16100% confidence
Dba: Double Z Fashion Inc. 2124 North Lee Avenue, South El Monte, CA, 91733
Held by American Contractors Indemnity Company
Other amounts due under policy · ID 981128974
$2,000.00
2660 Tyler Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012935894
$2,000.00
1639 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272564
$2,000.00
1639 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273094
$2,000.00
11411 Thienes Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1030391279
$2,000.00
1441 Asher Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506579
$2,000.00
10629 East Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 958175883
$1,997.58
10165 Rush Street, South El Monte, CA, 91733
Held by Global Payments Inc
Security deposit · ID 1004501639
$1,992.00
1519 Millet Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283381
$1,990.76
2 possible associated properties
Same owner name elsewhere
- Everett, Ronald W$27.3398% confidence
- Everett, Ronald W$195.8998% confidence
962 West San Bernardino Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xue, KeCA
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034137248
$1,987.24
1 possible associated property
At this address
- Xue, Ke$2,001.7698% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Ke$2,001.7698% confidence
Nationsbank Of North Carolina NACA
11039 Backford Street PO Box 31456 U A Dtd 11 25 91, S El Monte, CA, 91733
Held by US Realty Partners
Funds for liquidation · ID 1011063312
$1,987.20
2043 Parkway, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16329869
$1,986.91
2108 Sastre Avenue, South El Monte, CA, 91733
Held by Zelaya V Commercial Lumber And Pallet Co
Misc outstanding checks · ID 1039715363
$1,986.20
10343 Schmidt Road, South El Monte, CA, 91733
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032033572
$1,981.24
3 possible associated properties
At this address
- Hoong, Amy$7.7791% confidence
10343 Schmidt Road, South El Monte, CA, 91733
- Hoong, Venh$3.0091% confidence
10343 Schmidt Road, South El Monte, CA, 91733
- Hoong, Christy$0.0891% confidence
10343 Schmidt 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.
- Hoong, Amy$7.7791% confidence
1557 Chico Avenue, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1011262733
$1,980.88
2018N Lee Avenue, South El Monte, CA, 91733
Held by Family Dollar Stores Inc
Accounts payable · ID 1017775504
$1,952.19
1 possible associated property
Same owner name elsewhere
- Fun Plus Corp$17.0098% confidence
13907 Oak Tree Lane, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fun Plus Corp$17.0098% confidence
2435 North Loma Avenue, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Other · ID 17457944
$1,950.75
10745 Weaver Avenue, S El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696389
$1,950.00
2409 Strozier Avenue, S El Monte, CA, 91733
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578527
$1,946.18
1 possible associated property
Same owner name elsewhere
- Liana Fashion Inc$18.60100% confidence
2409 Strozier Avenue Suite B, South, 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.
- Liana Fashion Inc$18.60100% confidence
10453 Thienes Avenue, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045495141
$1,943.15
3 possible associated properties
At this address
- Martin, Martha$0.1298% confidence
10453 Thienes Avenue, South El Monte, CA, 91733
- Martin, Martha$5.2498% confidence
10453 Thienes Avenue, South El Monte, CA, 91733
- Martin, Martha$42.0098% confidence
10453 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.
- Martin, Martha$0.1298% confidence
Attn George T Akin 9517 East Rush Street, South El Monte, CA, 91733
Held by Perkinelmer Inc
Co-owner on this record: Universal, Exhibits
Securities exchanged for cash · ID 14748054
$1,937.05
Attn George T Akin 9517 East Rush Street, South El Monte, CA, 91733
Held by Perkinelmer Inc
Co-owner on this record: Display Project Inc
Securities exchanged for cash · ID 14748054
$1,937.05
2 possible associated properties
Same owner name elsewhere
- Universal, Exhibits$115.50100% confidence
9517 East Rush Street, So El Monte, CA, 91733
- Universal, Exhibits$336.96100% confidence
9517 East 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.
- Universal, Exhibits$115.50100% confidence
9324 Garvey Avenue, South El Monte, CA, 91733
Held by Centene Management Company LLC
Vendor checks · ID 1032295142
$1,936.00
4 possible associated properties
Same owner name elsewhere
- Siu Wan Wong MD Inc$7.79100% confidence
9324 Garvey Avenue Suite North, S El Monte, CA, 91733
- Siu Wan Wong MD Inc$109.61100% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$242.87100% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
At this address
- Siu Wan Wong MD Inc$875.0098% confidence
9324 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.
- Siu Wan Wong MD Inc$7.79100% confidence
10350 Broadmead Street, South El Monte, CA, 91733
Held by Bbsi
Wages, payroll, salaries · ID 998542104
$1,933.82
3 possible associated properties
At this address
- Guerrero, Samuel$12.6598% confidence
10350 Broadmead Street, South El Monte, CA, 91733
- Guerrero, Samuel M$0.0095% confidence
10350 Broadmead Street, South El Monte, CA, 91733
- Guerrero, Sanuel$86.6991% confidence
10350 Broadmead 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, Samuel$12.6598% confidence
10120 Fern Street, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655146
$1,933.10
3 possible associated properties
Same owner name elsewhere
- Watson, Wilfred$9,820.64100% confidence
10120 East Fern Street Sp 11, S El Monte, CA, 91733
- Watson, Wilfred$67.5798% confidence
00000
- Watson, Wilfred$28.3898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Wilfred$9,820.64100% confidence
1615 Merced Avenue Spc 6, South El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937369
$1,930.89
1 possible associated property
Same owner name elsewhere
- Bernardino, Sammy$300.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liu, YanCA
9824 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024209708
$1,924.24
1 possible associated property
At this address
- Liu, Yan$1,472.0098% confidence
9824 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.
- Liu, Yan$1,472.0098% confidence
2737 Lee Avenue Unit 1 5, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Met Collision Center
Individual policy benefit/Clm · ID 1040384456
$1,920.18
2737 Lee Avenue Unit 1 5, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Meza, Christopher James
Individual policy benefit/Clm · ID 1040384456
$1,920.18
1 possible associated property
Same owner name elsewhere
- Met Collision Center$700.00100% confidence
2737 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.
- Met Collision Center$700.00100% confidence
1529 Kayawn Place, South El Monte, CA, 91733
Held by Western Union Financial Svcs
Money orders · ID 956038118
$1,919.00
9638 Rush Street Suite East, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366093
$1,919.00
1843 Burkett Road, South El Monte, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593841
$1,917.53
2101 Merced Avenue, S El Monte, CA, 91733
Held by American Express Company
Accounts payable · ID 954456390
$1,900.00
2615 Lee Avenue, South El Monte, CA, 91733
Held by Precise Escrow
Misc outstanding checks · ID 955300546
$1,881.00
2431 Merced Avenue, South El Monte, CA, 91733
Held by Citizens Business Bank
Savings accounts · ID 999468576
$1,878.73
1 possible associated property
Same owner name elsewhere
- R & J West Coast Sales$636.48100% confidence
2431 Merced Avenue, El Monte, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R & J West Coast Sales$636.48100% confidence
1220 Durfee Avenue Apt 105, South El Monte, CA, 91733
Held by Union Bank N.a.
Outstanding official checks · ID 978171584
$1,877.43
Lu, MaryCA
2520 Continental Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241542
$1,876.24
1 possible associated property
At this address
- Lu, Mary$158.5598% confidence
2520 Continental Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Mary$158.5598% confidence
2524 Santa Anita Avenue, South El Monte, CA, 91733
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 979501745
$1,859.93
1 possible associated property
At this address
- Jenkinson, Darlene M$206.2398% confidence
2524 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.
- Jenkinson, Darlene M$206.2398% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
Held by American Intl Group Inc.
Co-owner on this record: Hernandez, Luis R
Securities · ID 17669851
$1,849.72
3 possible associated properties
At this address
- Hernandez, Lillian C$0.4098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.0098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.1298% confidence
1320 Holtwood 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, Lillian C$0.4098% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
Held by American Intl Group Inc.
Co-owner on this record: Hernandez, Lillian C
Securities · ID 17669851
$1,849.72
3 possible associated properties
At this address
- Hernandez, Luis R$924.8698% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$0.4091% confidence
1320 Holtwood Avenue, South El Monte, CA, 91733
- Hernandez, Lillian C$1.0091% confidence
1320 Holtwood 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, Luis R$924.8698% confidence
2217 North Loma Avenue, South El Monte, CA, 91733
Held by Datronic Equip Income Fund 16
Other · ID 12242599
$1,843.70
3 possible associated properties
Same owner name elsewhere
- L A Trim Inc$0.0098% confidence
2217 Loma Avenue, S El Monte, CA, 91730
- L A Trim Inc$637.0798% confidence
2107 West Commonwealth Avenue 353, Alhambra, CA, 91803
- L A Trim Inc$2,222.2198% confidence
2217 North Loma Avenue, South El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L A Trim Inc$0.0098% confidence
2113 Lee Avenue, South El Monte, CA, 91733
Held by United California Bank
Time deposits, CD accounts · ID 13673139
$1,833.06
1 possible associated property
At this address
- Posit Corp$173.0098% confidence
2113 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.
- Posit Corp$173.0098% confidence
Printing Inc 2319 Chico Avenue #8, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057242
$1,832.21
1 possible associated property
Same owner name elsewhere
- Yang, Yang Graphics$90.60100% confidence
Printing Inc 2319 Chico Avenue #8, 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.
- Yang, Yang Graphics$90.60100% confidence
1447 Durfee Avenue, South El Monte, CA, 91733
Held by Principal Financial Group Inc Common
Securities · ID 18120801
$1,829.94
1 possible associated property
At this address
- Banks, Glen M$136.3098% confidence
1447 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.
- Banks, Glen M$136.3098% confidence
1612 Allgeyer Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16324744
$1,824.86
1221 Penn Mar Avenue, South El Monte, CA, 91733
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997968165
$1,810.78
4 possible associated properties
Same owner name elsewhere
- Pon, Gee Tong$363.34100% confidence
1221PENNMARAVE., Southelmonte, CA, 91733
At this address
- Pon, Gee Tong$669.2098% confidence
1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$6,713.5898% confidence
1221 Penn Mar Avenue, South El Monte, CA, 91733
- Pon, Gee Tong$20.9398% confidence
1221 Penn Mar 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.
- Pon, Gee Tong$363.34100% confidence
9205 Rush Street A, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 986782999
$1,800.00
1722 Penn Mar Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040784772
$1,800.00
10920 Thienes Avenue, S El Monte, CA, 91733
Held by Capital One Bank, National Association
Customer overpayments · ID 982160677
$1,790.00
2026 Parkway Drive, S El Monte, CA, 91733
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212323
$1,785.73
4 possible associated properties
Same owner name elsewhere
- Ramirez, Anselmo$13.21100% confidence
1912 Merced Avenue, S El Monte, CA, 91733
- Ramirez, Anselmo$1,379.2098% confidence
1118 North Hacienda Boulevard, La Puente, CA, 91744
- Ramirez, Anselmo$1,575.4198% confidence
00000
At this address
- Ramirez, Anselmo$1,305.4398% confidence
2026 Parkway Drive, 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, Anselmo$13.21100% confidence
PO Box 3654, S El Monte, CA, 91733
Held by Citibank NA
Co-owner on this record: Estrada, Estela A
Checking accounts · ID 984846261
$1,785.55
1 possible associated property
Same owner name elsewhere
- Estrada, Thomas S$86.1898% confidence
1036 Redwood Avenue 24, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Thomas S$86.1898% confidence
PO Box 3654, S El Monte, CA, 91733
Held by Citibank NA
Co-owner on this record: Estrada, Thomas S
Checking accounts · ID 984846261
$1,785.55
1500 North Potrero Avenue, South El Monte, CA, 91733
Held by Dnow L.p. & Subsidiaries
Accounts-receivable credit balance · ID 997532711
$1,780.01
Choice Import Tile & GraniteCA
2464 Rosemead Boulevard, South El Monte, CA, 91733
Held by Washington Mutual Bank Fa
Co-owner on this record: Minhhang, Thi Nguyen
Checking accounts · ID 954287881
$1,775.84