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 14, 2026 · official state programs
1950 Doreen Avenue, South El Monte, CA, 91733
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069858673
$261.27
11079 Andrews Street, S El Monte, CA, 91733
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058009214
$261.11
1 possible associated property
Same owner name elsewhere
- Jose, Chairez$1.2998% confidence
170 South Avocado Avenue, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Chairez$1.2998% confidence
Min, DuCA
11137 Rush Street Suite J, South El Monte, CA, 91733
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058009671
$261.11
11117 Klingerman Street Apt 6, S El Monte, CA, 91733
Held by Citibank NA
Checking accounts · ID 966087180
$261.00
3 possible associated properties
Same owner name elsewhere
- Au, Hanhing$2,328.47100% confidence
11117 Klingerman Street Apt 6, El Monte, CA, 91733
- Au, Hanhing$2,512.23100% confidence
11117 Klingerman Street Apt 6, El Monte, CA, 91733
At this address
- Au, Hanhing$526.1298% confidence
11117 Klingerman Street Apt 6, 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.
- Au, Hanhing$2,328.47100% confidence
10904 Rush Street Apt 1, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds · ID 16593196
$260.91
3 possible associated properties
Same owner name elsewhere
- Pothos, Lana$0.0398% confidence
1157 South Country Glen Way, Anaheim, CA, 92808
- Pothos, Lana$206.4898% confidence
7885 East Hollow Oak Road, Anaheim, CA, 92808
- Pothos, Lana$18.0798% confidence
7885 East Hollow Oak Road, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pothos, Lana$0.0398% confidence
10826 Klingerman Street, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040803467
$260.77
1 possible associated property
At this address
- Asmundson, Barbara$0.6498% confidence
10826 Klingerman 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.
- Asmundson, Barbara$0.6498% confidence
Salgado, Munguia Jose FranciscoCA
11112 Klingerman Street Apt 4, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030881950
$260.50
2349 Central Avenue, South El Monte, CA, 91733
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039926572
$260.06
2001 Santa Anita Avenue, South El Monte, CA, 91733
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 991748000
$260.00
1 possible associated property
At this address
- Vargas, Pablo$35.7098% confidence
2001 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.
- Vargas, Pablo$35.7098% confidence
9649 Remer Street Co Can Back Inc, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 961977788
$259.83
1869 North Merced Avenue, South El Monte, CA, 91733
Held by Automatic Data Processing
Misc outstanding checks · ID 961342805
$259.68
1 possible associated property
At this address
- Mo Fashions Inc$42.9398% confidence
1869 North 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.
- Mo Fashions Inc$42.9398% confidence
9528 Rush Street Suite C, South El Monte, CA, 91733
Held by Pvh Corporation
Dividends · ID 1010948212
$259.56
3 possible associated properties
At this address
- Pax Tag & Label Inc$0.0398% confidence
9528 Rush Street Suite C, South El Monte, CA, 91733
- Pax Tag & Label Inc$0.0398% confidence
9528 Rush Street Suite C, South El Monte, CA, 91733
- Pax Tag Label Inc$109.9898% confidence
9528 Rush Street Suite C, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pax Tag & Label Inc$0.0398% confidence
2422 Lee Avenue 437577 Jaafj, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1000111963
$259.37
12331 Rush Street, South El Monte, CA, 91733
Held by Capital Returns, Inc.
Accounts payable · ID 1021784780
$259.00
3 possible associated properties
At this address
- Durfee, Medical Pharmacy$1,397.0998% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$1,220.2598% confidence
12331 Rush Street, South El Monte, CA, 91733
- Durfee, Medical Pharmacy$119.6898% confidence
12331 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.
- Durfee, Medical Pharmacy$1,397.0998% confidence
2740 North Bruin Avenue, South El Monte, CA, 91733
Held by Pacific Loan Administrators
Refunds · ID 18907329
$258.90
2651 Troy Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939025
$258.83
2 possible associated properties
Same owner name elsewhere
- Wu, Shijie$6,728.76100% confidence
Room 910 Building 8 Sunmoon Garden Haidin District, Beijing 100088, 00000
- Wu, Shijie$2,679.7898% confidence
Sunmoon Garden Haidian District Room 910 No.8 Building, Beijing 100088, 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.
- Wu, Shijie$6,728.76100% confidence
10037 Garvey Avenue Spc #41, South El Monte, CA, 91733
Held by Decore-Ative Specialties Inc
Wages, payroll, salaries · ID 955750517
$258.69
11446 Thienes Avenue, South El Monte, CA, 91733
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries · ID 991068646
$258.51
3 possible associated properties
At this address
- Ramirez, Saturnino$1.8391% confidence
11446 Thienes Avenue, South El Monte, CA, 91733
- Ramirez, Cabrera S$15.5091% confidence
11446 Thienes Avenue, South El Monte, CA, 91733
- Ramirez, Cabrera$50.0091% confidence
11446 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.
- Ramirez, Saturnino$1.8391% confidence
2650 Rosemead Boulevard, South El Monte, CA, 91733
Held by Clorox Co
Vendor checks · ID 968329241
$258.35
3 possible associated properties
At this address
- Warehouse, Superfood$61.0598% confidence
2650 Rosemead Boulevard, South El Monte, CA, 91733
- Warehouse, Superfood$243.1298% confidence
2650 Rosemead Boulevard, South El Monte, CA, 91733
- Warehouse, Superfood$147.8898% confidence
2650 Rosemead Boulevard, 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.
- Warehouse, Superfood$61.0598% confidence
10418 Fern Street, South El Monte, CA, 91733
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018740186
$258.34
3 possible associated properties
At this address
- Thoong, Mui S$12.2598% confidence
10418 Fern Street, South El Monte, CA, 91733
- Thoong, Mui S$27.7198% confidence
10418 Fern Street, South El Monte, CA, 91733
- Thoong, Mui S$31.4498% confidence
10418 Fern 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.
- Thoong, Mui S$12.2598% confidence
1433 Lidcombe, South El Monte, CA, 91733
Held by Pioneer Life Insurance Co
Insurance premiums · ID 15538188
$258.27
11102 Farndon Street, South El Monte, CA, 91733
Held by Hsbc Remediation
Other court deposits · ID 1013224844
$258.09
10140 1/2 Rush Street 10140 1/2 Rush Street, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 957074596
$258.02
3 possible associated properties
Same owner name elsewhere
- Chung, Sang Thanh$961.45100% confidence
2608 Troy Avenue, El Monte, CA, 91733
- Chung, Sang Thanh$484.1698% confidence
1905 Walnut Street, San Gabriel, CA, 91776
- Chung, Sang Thanh$27.4398% confidence
3686 Vineland Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Sang Thanh$961.45100% confidence
2031 Rosemead Boulevard, S El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Insurance premiums · ID 10109540
$258.00
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1005848185
$258.00
11237 Michael Hunt Drive, South El Monte, CA, 91733
Held by California Fair Plan Association
Premium refunds · ID 1033233209
$257.85
2 possible associated properties
At this address
- Madrid, Marisella$1,244.6298% confidence
11237 Michael Hunt Drive, South El Monte, CA, 91733
- Madrid, Marisella$180.9198% confidence
11237 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.
- Madrid, Marisella$1,244.6298% confidence
9567 Garvey Avenue Suite 6, South El Monte, CA, 91733
Held by Phh Mortgage Corporation
Misc outstanding checks · ID 1009841667
$257.82
3 possible associated properties
Same owner name elsewhere
- Jubran, Ghada$527.24100% confidence
9567 Garvey Avenue, South El Monte, CA, 91733
- Jubran, Ghada$142.30100% confidence
9567 Garvey Avenue # 16, El Monte, CA, 91733
- Jubran, Ghada$2.6598% confidence
2510 Long Jack Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jubran, Ghada$527.24100% confidence
1603 Lexham Avenue, South El Monte, CA, 91733
Held by First American Title Insurance Co
Escrow accounts · ID 1001013252
$257.72
1 possible associated property
At this address
- Alvarado, Eugene$3.4698% confidence
1603 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.
- Alvarado, Eugene$3.4698% confidence
2662 Lee Avenue, S El Monte, CA, 91733
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761501
$257.54
2621 North Humbert Avenue, South El Monte, CA, 91733
Held by City National Bank
Savings accounts/Credit union shrs · ID 1624513
$257.08
11027 Andrews Street, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18406845
$256.80
1 possible associated property
Same owner name elsewhere
- Mora, Ramsey S$185.71100% confidence
11027 Andrew Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Ramsey S$185.71100% confidence
1703 Potrero Avenue, South El Monte, CA, 91733
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978229453
$256.66
2 possible associated properties
At this address
- El Chilerito Spice Co Inc$4,189.8395% confidence
1703 Potrero Avenue, South El Monte, CA, 91733
- El Chilerito Spice Co Inc$44.0095% confidence
1703 Potrero 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.
- El Chilerito Spice Co Inc$4,189.8395% confidence
2022 Seaman Avenue C, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 970067413
$256.64
610 Northwest 109th Avenue Apt 6, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350854
$256.50
1606 Penn Mar Avenue, South El Monte, CA, 91733
Held by Primerica Shareholder Services
Dividends · ID 972125506
$256.24
3 possible associated properties
Same owner name elsewhere
- Trejo, Cuauhtemoc$46.1098% confidence
2037 East Avenue R10, Palmdale, CA, 93550
- Trejo, Cuauhtemoc$64.4998% confidence
10116 State Street DBA All Star, Lynwood, CA, 90262
- Trejo, Cuauhtemoc$26.6498% confidence
1409 Burke Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Cuauhtemoc$46.1098% confidence
2453 Troy Avenue, South El Monte, CA, 91733
Held by Bulldog Premium Finance LLC
Premium refunds · ID 1031830585
$256.24
1762 Tyler Avenue, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 962415015
$256.00
2 possible associated properties
Same owner name elsewhere
- In Shoe Inc$50.00100% confidence
1762 North Tyler Avenue, S El Monte, CA, 91733
- In Shoe Inc$100.0098% confidence
1762 North Tyler Avenue, So El Monte, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- In Shoe Inc$50.00100% confidence
1220 Durfee Avenue, South El Monte, CA, 91733
Held by Metropolitan Commercial Bank
Misc outstanding checks · ID 1036983253
$255.73
1 possible associated property
At this address
- Wang, Jack$6.0091% confidence
1220 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.
- Wang, Jack$6.0091% confidence
9447 Rush, South El Monte, CA, 91733
Held by Southern California Gas Co.
Other · ID 5325904
$255.37
1527 Strozier Avenue, South El Monte, CA, 91733
Held by Options For Learning
Misc outstanding checks · ID 1019397141
$255.13
2203 Central, South El Monte, CA, 91733
Held by Security Pacific National Bank El Monte Office
Other · ID 1048583
$255.03
11100 Elliott Avenue, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Villarreal, Jasmin
Outstanding official checks · ID 989692367
$255.00
1 possible associated property
At this address
- Villarreal, Jasmin$255.0091% confidence
11100 Elliott 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.
- Villarreal, Jasmin$255.0091% confidence
11100 Elliott Avenue, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Villarreal, Juan
Outstanding official checks · ID 989692367
$255.00
4 possible associated properties
Same owner name elsewhere
- Villarreal, Jasmin$0.0198% confidence
Unknown, Unknown, CA, 00000
- Villarreal, Jasmin$0.8198% confidence
Unknown, Sanger, CA, 93657
- Villarreal, Jasmin$7.4998% confidence
9567 Magnolia Street, Bloomington, CA, 92316
At this address
- Villarreal, Juan$255.0091% confidence
11100 Elliott 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.
- Villarreal, Jasmin$0.0198% confidence
1632 North Cogswell Road, South El Monte, CA, 91733
Held by Payday Loan LLC
Misc outstanding checks · ID 993685089
$255.00
10837 Klingerman Street, S. El Monte, CA, 91733
Held by Ahmc-Greater El Monte Comm Hosp
Refunds due · ID 1027574193
$255.00
2531 1/2 Adelia Avenue, South El Monte, CA, 91733
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1021921419
$254.84
1 possible associated property
Same owner name elsewhere
- Tejeda, Sharon A$70.0098% confidence
2557 Hood Drive, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Sharon A$70.0098% confidence
2447 Adelia Avenue, S El Monte, CA, 91733
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1011896267
$254.63
3 possible associated properties
Same owner name elsewhere
- Madrid, Socorro$0.96100% confidence
2447 Adelia Avenue, El Monte, CA, 91733
- Madrid, Socorro$0.96100% confidence
2447 Adelia Avenue, El Monte, CA, 91733
- Madrid, Socorro$0.96100% confidence
2447 Adelia Avenue, 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.
- Madrid, Socorro$0.96100% confidence
2504 Tamora Avenue 4, S El Monte, CA, 91733
Held by Blue Cross Of California
Insurance claim checks · ID 18789462
$254.00
2538 Chico Avenue, South El Monte, CA, 91733
Held by Mercury Casualty Company
Commissions · ID 17482026
$254.00
9646 East Garvey Avenue 105, South El Monte, CA, 91733
Held by American Acceptance Corp
Insurance premiums · ID 14759193
$253.59
2 possible associated properties
Same owner name elsewhere
- John To Insurance Svcs$79.41100% confidence
John To Insurance Svcs 9646 East Garvey Avenue #105, So El Monte, CA, 91733
- John To Insurance Svcs$179.59100% confidence
9646 East Garvey Avenue 105, 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.
- John To Insurance Svcs$79.41100% confidence
2216 Potrero Avenue, South El Monte, CA, 91733
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1008244344
$253.57
1 possible associated property
At this address
- Leon, Patrick$2.9798% confidence
2216 Potrero 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.
- Leon, Patrick$2.9798% confidence
9836 Remer Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1001395081
$253.52
9852 Remer Street, S El Monte, CA, 91733
Held by Westwood Insurance Agency
Insurance premiums · ID 12819096
$253.00
1 possible associated property
Same owner name elsewhere
- Maxwell, Karlene$50.0098% confidence
1212 North 3rd Street, Lamesa, TX, 79331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Karlene$50.0098% confidence
9637 Remer Street, S El Monte, CA, 91733
Held by Prepass Safety Alliance
Vendor checks · ID 1027954472
$253.00
2515 Doreen Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040829327
$252.94
3 possible associated properties
Same owner name elsewhere
- Plasencia, Blanca$1,000.0098% confidence
3112 West Burbank Boulevard, Burbank, CA, 91505
- Plasencia, Blanca$100.0098% confidence
11927 Junietta Street, Culver City, CA, 90230
- Plasencia, Blanca$115.9198% confidence
4645 Live Oak Street Apt 16, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plasencia, Blanca$1,000.0098% confidence
FrsCA
9730 Factorial Way, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1036729789
$252.40
1910 Cogswell Road, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032617328
$252.24
3 possible associated properties
Same owner name elsewhere
- Vkl Export Co Ltd$21,321.85100% confidence
1910 Cogswell Road, South El Monte, CA, 91733
- Vkl Export Co Ltd$1,151.00100% confidence
1910 Cogswell Road, South El Monte, CA, 91733
At this address
- Vkl Export Co Ltd$50.3698% confidence
1910 Cogswell Road, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vkl Export Co Ltd$21,321.85100% confidence
9561 Garvey Avenue Spc 1, South El Monte, CA, 91733
Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund
Misc outstanding checks · ID 1068775827
$252.04
2322 Continental Avenue Apt 5, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025689128
$252.02
1 possible associated property
Same owner name elsewhere
- Yanez, Maria G$450.9398% confidence
#### Antoinette Apt ####, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanez, Maria G$450.9398% confidence
9836 & 9844 Remer Street, South El Monte, CA, 91733
Held by Amig Claims Administration
Misc intangible property · ID 998547890
$251.67
2 possible associated properties
Same owner name elsewhere
- Mota, Dominguez Elias$5.0098% confidence
34758 Woods Place, Beaumont, CA, 92223
At this address
- Mota-Dominguez, Elias$79.6598% confidence
9836 & 9844 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.
- Mota, Dominguez Elias$5.0098% confidence
2533 Tamora Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Tran, Cai C
Savings accounts · ID 989658922
$251.29
5 possible associated properties
Same owner name elsewhere
- Tran, Kathy N$0.0798% confidence
699 Folsom Circle, Milpitas, CA, 95035
- Tran, Kathy N$0.0198% confidence
699 Folsom Circle, Milpitas, CA, 95035
- Tran, Kathy N$0.0498% confidence
4461 Pomponi Street, Union City, CA, 94587
At this address
- Tran, Cai C$485.9691% confidence
2533 Tamora Avenue, South El Monte, CA, 91733
- Tran, Cai C$251.2991% confidence
2533 Tamora 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.
- Tran, Kathy N$0.0798% confidence
2533 Tamora Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Co-owner on this record: Tran, Kathy N
Savings accounts · ID 989658922
$251.29
2 possible associated properties
At this address
- Tran, Cai C$485.9698% confidence
2533 Tamora Avenue, South El Monte, CA, 91733
- Tran, Kathy N$251.2991% confidence
2533 Tamora 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.
- Tran, Cai C$485.9698% confidence
2025-B Central, South El Monte, CA, 91733
Held by Sanwa Bank California
Savings accounts/Credit union shrs · ID 10144094
$251.16
3 possible associated properties
Same owner name elsewhere
- Nevarez, Alfonso$130.1198% confidence
10917 Sangria Mist, San Antonio, TX, 78249
- Nevarez, Alfonso$154.7598% confidence
780 East Rio Grande Street, Eagle Pass, TX, 78852
- Nevarez, Alfonso$425.8698% confidence
590 East Main Street Suite A, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Alfonso$130.1198% confidence
2828 Consol Avenue Apt 6, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 997156860
$251.11
2443 Tamora Avenue Apt 5, South El Monte, CA, 91733
Held by Pathward, National Association
Outstanding official checks · ID 1033100551
$251.09
2124 Merced Avenue Unit B, South El Monte, CA, 91733
Held by Mercury Insurance Services
Premium refunds · ID 1030552721
$251.00
1 possible associated property
Same owner name elsewhere
- Sunburst Trading West Inc$1,708.7498% confidence
2124 Merced Avenue Unit B, El Monte, CA, 91713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunburst Trading West Inc$1,708.7498% confidence
1319 Durgee Avenue, South El Monte, CA, 91733
Held by Olive Escrow Inc.
Escrow funds · ID 1031516262
$251.00
2 possible associated properties
Same owner name elsewhere
- Moreno, Christian R$9.0098% confidence
1533 Joseph Street, Livingston, CA, 95334
- Moreno, Christian R$45.0098% confidence
1404 Ashford Castle Drive, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Christian R$9.0098% confidence
PO Box 9027, S El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds due · ID 994700689
$250.97
2319 Chico Avenue Suite 8 Prtshnp At El Chiang, S El Monte, CA, 91733
Held by At&t Services Inc.
Refunds due · ID 974150781
$250.78
10916 Michael Hunt Drive, S El Monte, CA, 91733
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1027686982
$250.77
2123 Potrero Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045225347
$250.38
1 possible associated property
At this address
- Cortez, Raul$85.1398% confidence
2123 Potrero 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.
- Cortez, Raul$85.1398% confidence
1703 Central Avenue, South El Monte, CA
Held by Adt Security Services Inc
Credit balances · ID 18046140
$250.37
3 possible associated properties
Same owner name elsewhere
- Benigno, Salas$57.8098% confidence
& Juana I Salas 3854 Schwartz, Fort Worth, TX, 76106
- Benigno, Salas$65.8298% confidence
& Juana I Salas 3854 Schwartz, Fort Worth, TX, 76106
- Benigno, Salas$75.4898% confidence
& Juana I Salas 3854 Schwartz, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benigno, Salas$57.8098% confidence
12465 Rush Street, S El Monte, CA, 91733
Held by Tennille V Western Union Qsf
Refunds due · ID 1003812372
$250.21
10107 Garvey Avenue Spc 2, South El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857838
$250.01
1 possible associated property
Same owner name elsewhere
- Garcia, Guerrero Antonio$8.00100% confidence
10107 Garvey Avenue Apt 25, 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.
- Garcia, Guerrero Antonio$8.00100% confidence
1508 North Allgeyer, S El Monte, CA, 91733
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051347
$250.00
2 possible associated properties
Same owner name elsewhere
- Larez, Margaret$0.6698% confidence
544 Mayellen Avenue, San Jose, CA, 95126
- Larez, Margaret$65.0098% confidence
701 Standiford Avenue 27, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larez, Margaret$0.6698% confidence
9324 East Garvey Avenue Apt H, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 14641712
$250.00
1805 Potrero Avenue, S El Monte, CA, 91733
Held by Brasil Telecom Sa
Other · ID 15580588
$250.00
2 possible associated properties
Same owner name elsewhere
- Master, Metal Works$0.02100% confidence
1805 Potrero Avenue, South El Monte, CA, 91733
- Master, Metal Works$33.51100% confidence
1805 Potrero 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.
- Master, Metal Works$0.02100% confidence
12261 Barringer, S El Monte, CA, 91733
Held by Old American County Mutual Fir
Refunds · ID 16893834
$250.00
2555 Loma Avenue, South El Monte, CA, 91733
Held by Citi Corp NA
Vendor checks · ID 954267881
$250.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Pest Control$53.00100% confidence
2555 Loma Avenue, So El Monte, CA, 91733
- Stanley, Pest Control$70.00100% confidence
2555 Loma Avenue, El Monte, CA, 91733
- Stanley, Pest Control$44.00100% confidence
2555 Loma Avenue, S El Monte, CA, 91733
At this address
- Stanley, Pest Control$50.0098% confidence
2555 Loma Avenue, South El Monte, CA, 91733
- Stanley, Pest Control$1,037.1598% confidence
2555 Loma Avenue, South El Monte, CA, 91733
- Stanley, Pest Control$125.0098% confidence
2555 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.
- Stanley, Pest Control$53.00100% confidence
2513 Mountain View Road, South El Monte, CA, 91733
Held by Old American County Mutual Fir
Co-owner on this record: Gutierrez, Nicolasa
Individual policy benefit/Clm · ID 954979996
$250.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Manuel D$0.1498% confidence
5437 Atlantic Avenue Apt C, Long Beach, CA, 90805
- Gutierrez, Manuel D$0.8298% confidence
3524 East Avenue R Spc 13, Palmdale, CA, 93550
- Gutierrez, Manuel D$4.4398% confidence
3524 East Avenue R Spc 13, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Manuel D$0.1498% confidence
1520 Adelia Avenue, S El Monte, CA, 91733
Held by Konica Minolta Business
Accounts payable · ID 967392137
$250.00
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
Held by Healthcare Partners LLC.
Vendor checks · ID 979843727
$250.00
3 possible associated properties
At this address
- Ashok, MD Nagasamudra$440.7898% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
- Ashok, MD Nagasamudra$82.0698% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
- Ashok, MD Nagasamudra$83.7398% confidence
1648 Tyler Avenue Suite B, 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.
- Ashok, MD Nagasamudra$440.7898% confidence
2339 Central Avenue, South El Monte, CA, 91733
Held by State Farm Bank FSB
Checking accounts · ID 989105940
$250.00
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler, Janet M
Dividends · ID 1005210229
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler Trust
Dividends · ID 1005210229
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$885.67100% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler, Janet M$885.67100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler, Janet M
Dividends · ID 1005210230
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler Trust
Dividends · ID 1005210230
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$885.67100% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler, Janet M$885.67100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler, Janet M
Dividends · ID 1005210231
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler Trust
Dividends · ID 1005210231
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$885.67100% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler, Janet M$885.67100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler, Janet M
Dividends · ID 1005210232
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler Trust
Dividends · ID 1005210232
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$885.67100% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler, Janet M$885.67100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler, Janet M
Dividends · ID 1005210233
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler Trust$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
Held by Landmark Apartment Trust Inc.
Co-owner on this record: Wheeler Trust
Dividends · ID 1005210233
$250.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$885.67100% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma 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.
- Wheeler, Janet M$885.67100% confidence
11230 Garvey Avenue Suite H, South El Monte, CA, 91733
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments · ID 1011330807
$250.00
9936 East Rush Street, South El Monte, CA, 91733
Held by Federated Life Insurance Co.
Other amounts due under policy · ID 1024780179
$250.00
3 possible associated properties
Same owner name elsewhere
- Industrial Pipe & Steel$0.86100% confidence
Jenny Villarreal 9936 Rush Street, South El Monte, CA, 91733
- Industrial Pipe & Steel$10.00100% confidence
9936 Rush Street Attn Ivan Melo, South El Monte, CA, 91733
- Industrial, Pipe Steel$39.7098% confidence
8712 Gregory Way 202, Los Angeles, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Pipe & Steel$0.86100% confidence
2644 Santa Anita Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506888
$250.00
2 possible associated properties
Same owner name elsewhere
- Suarez, Lucila$0.1598% confidence
15120 Vanowen Street Apt 9, Van Nuys, CA, 91405
- Suarez, Lucila$60.0098% confidence
1100 High Lowe Drive, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Lucila$0.1598% confidence
10425 Enloe Street, South El Monte, CA, 91733
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035255899
$250.00
3 possible associated properties
Same owner name elsewhere
- Dela, Roca Manuel$5.0098% confidence
2718 Dominguez Street, Long Beach, CA, 90810
- Dela, Roca Manuel$1.2098% confidence
2718 East Dominguez Street, Long Beach, CA, 90810
At this address
- Dela, Roca Manuel$300.0098% confidence
10425 Enloe 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.
- Dela, Roca Manuel$5.0098% confidence
2678 Delco Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384810
$250.00
Attn Ap Coordinator 1001 North Durfee Road, South El Monte, CA, 91733
Held by The College Board
Vendor checks · ID 1041144677
$250.00
1 possible associated property
Same owner name elsewhere
- South El Monte High School$133.86100% confidence
Semhs Associated Student Body 1001 North 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.
- South El Monte High School$133.86100% confidence
2542 Edwards Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219285
$250.00