Unclaimed Property in South El Monte, CA

Ana, Laura CabreraCA

1950 Doreen Avenue, South El Monte, CA, 91733

Held by Maldonado V World Class Distribution Inc Fund

Miscellaneous Outstanding Checks · ID 1069858673

$261.27

Jose, ChairezCA

11079 Andrews Street, S El Monte, CA, 91733

Held by Santander Multi State Qsf

Miscellaneous Outstanding Checks · ID 1058009214

$261.11

Min, DuCA

11137 Rush Street Suite J, South El Monte, CA, 91733

Held by Santander Multi State Qsf

Miscellaneous Outstanding Checks · ID 1058009671

$261.11

Au, HanhingCA

11117 Klingerman Street Apt 6, S El Monte, CA, 91733

Held by Citibank NA

Checking Accounts · ID 966087180

$261.00

Pothos, LanaCA

10904 Rush Street Apt 1, S El Monte, CA, 91733

Held by Southern California Gas Co.

Non Standard Naupa Code For - Refunds · ID 16593196

$260.91

Asmundson, BarbaraCA

10826 Klingerman Street, S El Monte, CA, 91733

Held by Pathward

Miscellaneous Intangible Property · ID 1040803467

$260.77

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

Ruiz, Christopher W JRCA

2349 Central Avenue, South El Monte, CA, 91733

Held by Home Depot Wage And Hour Settlement Fund

Funds Held In Fiduciary Capaci · ID 1039926572

$260.06

Vargas, PabloCA

2001 Santa Anita Avenue, South El Monte, CA, 91733

Held by Unitedhealthcare Insurance Co

Group Policy Benefit/clm Pmts · ID 991748000

$260.00

Cornelius, Charles SCA

9649 Remer Street Co Can Back Inc, South El Monte, CA, 91733

Held by At&t Mobility LLC

Refunds Due · ID 961977788

$259.83

Mo Fashions IncCA

1869 North Merced Avenue, South El Monte, CA, 91733

Held by Automatic Data Processing

Miscellaneous Outstanding Checks · ID 961342805

$259.68

Pax Tag Label IncCA

9528 Rush Street Suite C, South El Monte, CA, 91733

Held by Pvh Corporation

Dividends · ID 1010948212

$259.56

Weifeng, GiflCA

2422 Lee Avenue 437577 Jaafj, South El Monte, CA, 91733

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1000111963

$259.37

Durfee, Medical PharmacyCA

12331 Rush Street, South El Monte, CA, 91733

Held by Capital Returns, Inc.

Accounts Payable · ID 1021784780

$259.00

Meister, TeriCA

2740 North Bruin Avenue, South El Monte, CA, 91733

Held by Pacific Loan Administrators

Non Standard Naupa Code For - Refunds · ID 18907329

$258.90

Wu, ShijieCA

2651 Troy Avenue, South El Monte, CA, 91733

Held by Bank Of America - California NA (318)

Savings Accounts · ID 984939025

$258.83

Contreras, Maria ECA

10037 Garvey Avenue Spc #41, South El Monte, CA, 91733

Held by Decore-Ative Specialties Inc

Wages Payroll, Salaries · ID 955750517

$258.69

Ramirez, MariaCA

11446 Thienes Avenue, South El Monte, CA, 91733

Held by Ra Patina Restaurants, LLC

Wages Payroll, Salaries · ID 991068646

$258.51

Warehouse, SuperfoodCA

2650 Rosemead Boulevard, South El Monte, CA, 91733

Held by Clorox Co

Vendor Checks · ID 968329241

$258.35

Thoong, Mui SCA

10418 Fern Street, South El Monte, CA, 91733

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018740186

$258.34

Plus Cutting & FusingCA

1433 Lidcombe, South El Monte, CA, 91733

Held by Pioneer Life Insurance Co

Non Standard Naupa Code For - Insurance Premiums · ID 15538188

$258.27

Torres, RobertCA

11102 Farndon Street, South El Monte, CA, 91733

Held by Hsbc Remediation

Other Court Deposits · ID 1013224844

$258.09

Chung, Sang ThanhCA

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

Matos, Eddie MCA

2031 Rosemead Boulevard, S El Monte, CA, 91733

Held by Hartford Fire Insurance Company

Non Standard Naupa Code For - Insurance Premiums · ID 10109540

$258.00

Wu, QuanyuCA

1631 Cogswell Road, South El Monte, CA, 91733

Held by Bank Of America NA

Customer Overpayments · ID 1005848185

$258.00

Madrid, MarisellaCA

11237 Michael Hunt Drive, South El Monte, CA, 91733

Held by California Fair Plan Association

Premium Refunds · ID 1033233209

$257.85

Jubran, GhadaCA

9567 Garvey Avenue Suite 6, South El Monte, CA, 91733

Held by Phh Mortgage Corporation

Miscellaneous Outstanding Checks · ID 1009841667

$257.82

Alvarado, EugeneCA

1603 Lexham Avenue, South El Monte, CA, 91733

Held by First American Title Insurance Co

Escrow Accounts · ID 1001013252

$257.72

R And Kristy F N J Auto RCA

2662 Lee Avenue, S El Monte, CA, 91733

Held by 21st Century Insurance Company

Group Policy Benefit/clm Pmts · ID 959761501

$257.54

Zuniga, Jose LCA

2621 North Humbert Avenue, South El Monte, CA, 91733

Held by City National Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1624513

$257.08

Mora, Ramsey SCA

11027 Andrews Street, S El Monte, CA, 91733

Held by Pacific Bell Telephone Company

Non Standard Naupa Code For - Refunds · ID 18406845

$256.80

El Chilerito Spice CoCA

1703 Potrero Avenue, South El Monte, CA, 91733

Held by Acn Communication Services Inc

Credit Balance - Accounts Receivable · ID 978229453

$256.66

Najera, MariaCA

2022 Seaman Avenue C, South El Monte, CA, 91733

Held by Southern California Edison Co

Utility Deposit · ID 970067413

$256.64

Joves, Johamns MejiasCA

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

Trejo, CuauhtemocCA

1606 Penn Mar Avenue, South El Monte, CA, 91733

Held by Primerica Shareholder Services

Dividends · ID 972125506

$256.24

God Provides Food BankCA

2453 Troy Avenue, South El Monte, CA, 91733

Held by Bulldog Premium Finance LLC

Premium Refunds · ID 1031830585

$256.24

In Shoe IncCA

1762 Tyler Avenue, S El Monte, CA, 91733

Held by Truck Insurance Exchange

Premium Refunds · ID 962415015

$256.00

Wang, ChrisCA

1220 Durfee Avenue, South El Monte, CA, 91733

Held by Metropolitan Commercial Bank

Miscellaneous Outstanding Checks · ID 1036983253

$255.73

Nunez, Jose CCA

9447 Rush, South El Monte, CA, 91733

Held by Southern California Gas Co.

Non Standard Naupa Code For - Other · ID 5325904

$255.37

Torres, De Lamas RosaCA

1527 Strozier Avenue, South El Monte, CA, 91733

Held by Options For Learning

Miscellaneous Outstanding Checks · ID 1019397141

$255.13

Sahara Furniture Mfg CoCA

2203 Central, South El Monte, CA, 91733

Held by Security Pacific National Bank El Monte Office

Non Standard Naupa Code For - Other · ID 1048583

$255.03

Villarreal, JuanCA

11100 Elliott Avenue, South El Monte, CA, 91733

Held by Santa Barbara Tax Products Group LLC

Outstanding Official Checks · ID 989692367

$255.00

Villarreal, JasminCA

11100 Elliott Avenue, South El Monte, CA, 91733

Held by Santa Barbara Tax Products Group LLC

Outstanding Official Checks · ID 989692367

$255.00

Acosta, Isaac RobertoCA

1632 North Cogswell Road, South El Monte, CA, 91733

Held by Payday Loan LLC

Miscellaneous Outstanding Checks · ID 993685089

$255.00

Romero, DanielCA

10837 Klingerman Street, S. El Monte, CA, 91733

Held by Ahmc-Greater El Monte Comm Hosp

Refunds Due · ID 1027574193

$255.00

Tejeda, Sharon ACA

2531 1/2 Adelia Avenue, South El Monte, CA, 91733

Held by Chipotle Mexican Grill Inc

Wages Payroll, Salaries · ID 1021921419

$254.84

Madrid, SocorroCA

2447 Adelia Avenue, S El Monte, CA, 91733

Held by Envision Pharmaceutical Holdings LLC

Miscellaneous Outstanding Checks · ID 1011896267

$254.63

Cheng, HsiaoCA

2504 Tamora Avenue 4, S El Monte, CA, 91733

Held by Blue Cross Of California

Non Standard Naupa Code For - Insurance Claim Checks · ID 18789462

$254.00

P & L Associates IncCA

2538 Chico Avenue, South El Monte, CA, 91733

Held by Mercury Casualty Company

Non Standard Naupa Code For - Commissions · ID 17482026

$254.00

John To Insurance SvcsCA

9646 East Garvey Avenue 105, South El Monte, CA, 91733

Held by American Acceptance Corp

Non Standard Naupa Code For - Insurance Premiums · ID 14759193

$253.59

Leon, PatrickCA

2216 Potrero Avenue, South El Monte, CA, 91733

Held by Southern California Pizza Company LLC

Wages Payroll, Salaries · ID 1008244344

$253.57

Zhang, JunCA

9836 Remer Street, South El Monte, CA, 91733

Held by Southern California Edison Company

Utility Deposit · ID 1001395081

$253.52

Maxwell, KarleneCA

9852 Remer Street, S El Monte, CA, 91733

Held by Westwood Insurance Agency

Non Standard Naupa Code For - Insurance Premiums · ID 12819096

$253.00

GoldencityCA

9637 Remer Street, S El Monte, CA, 91733

Held by Prepass Safety Alliance

Vendor Checks · ID 1027954472

$253.00

Plasencia, BlancaCA

2515 Doreen Avenue, S El Monte, CA, 91733

Held by Pathward

Miscellaneous Intangible Property · ID 1040829327

$252.94

FrsCA

9730 Factorial Way, South El Monte, CA, 91733

Held by Paypal

Miscellaneous Intangible Property · ID 1036729789

$252.40

Vkl Export Co LtdCA

1910 Cogswell Road, S El Monte, CA, 91733

Held by State Farm Mutual Automobile Insurance C

Premium Refunds · ID 1032617328

$252.24

Robinson, PerezCA

9561 Garvey Avenue Spc 1, South El Monte, CA, 91733

Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund

Miscellaneous Outstanding Checks · ID 1068775827

$252.04

Yanez, Maria GCA

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

Mota-Dominguez, EliasCA

9836 & 9844 Remer Street, South El Monte, CA, 91733

Held by Amig Claims Administration

Miscellaneous Intangible Property · ID 998547890

$251.67

Tran, Kathy NCA

2533 Tamora Avenue, South El Monte, CA, 91733

Held by Wells Fargo Bank NA

Savings Accounts · ID 989658922

$251.29

Tran, Cai CCA

2533 Tamora Avenue, South El Monte, CA, 91733

Held by Wells Fargo Bank NA

Savings Accounts · ID 989658922

$251.29

Nevarez, AlfonsoCA

2025-B Central, South El Monte, CA, 91733

Held by Sanwa Bank California

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10144094

$251.16

Polino, FortinoCA

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

Mata, SusanaCA

2443 Tamora Avenue Apt 5, South El Monte, CA, 91733

Held by Pathward, National Association

Outstanding Official Checks · ID 1033100551

$251.09

Sunburst Trading West IncCA

2124 Merced Avenue Unit B, South El Monte, CA, 91733

Held by Mercury Insurance Services

Premium Refunds · ID 1030552721

$251.00

Moreno, Christian RCA

1319 Durgee Avenue, South El Monte, CA, 91733

Held by Olive Escrow Inc.

Escrow Funds · ID 1031516262

$251.00

Estate Of Blanche FelixCA

PO Box 9027, S El Monte, CA, 91733

Held by Bank Of America - North Carolina

Refunds Due · ID 994700689

$250.97

Queyn, Chau CarrierCA

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

Rodriguez, AndreaCA

10916 Michael Hunt Drive, S El Monte, CA, 91733

Held by Squaretrade Inc

Individual Policy Benefit/clm · ID 1027686982

$250.77

Cortez, RaulCA

2123 Potrero Avenue, South El Monte, CA, 91733

Held by Dandelion Payments Inc

Miscellaneous Intangible Property · ID 1045225347

$250.38

Benigno, SalasCA

1703 Central Avenue, South El Monte, CA

Held by Adt Security Services Inc

Non Standard Naupa Code For - Credit Balances · ID 18046140

$250.37

Hernandez, EduardoCA

12465 Rush Street, S El Monte, CA, 91733

Held by Tennille V Western Union Qsf

Refunds Due · ID 1003812372

$250.21

Garcia, Guerrero AntonioCA

10107 Garvey Avenue Spc 2, South El Monte, CA, 91733

Held by Moneygram Payment Systems Inc

Miscellaneous Intangible Property · ID 1044857838

$250.01

Larez, MargaretCA

1508 North Allgeyer, S El Monte, CA, 91733

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15051347

$250.00

Nguyen, RobertCA

9324 East Garvey Avenue Apt H, S El Monte, CA, 91733

Held by State Farm Mutual Automobile Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 14641712

$250.00

Master, Metal WorksCA

1805 Potrero Avenue, S El Monte, CA, 91733

Held by Brasil Telecom Sa

Non Standard Naupa Code For - Other · ID 15580588

$250.00

Li, Xiao HCA

12261 Barringer, S El Monte, CA, 91733

Held by Old American County Mutual Fir

Non Standard Naupa Code For - Refunds · ID 16893834

$250.00

Stanley, Pest ControlCA

2555 Loma Avenue, South El Monte, CA, 91733

Held by Citi Corp NA

Vendor Checks · ID 954267881

$250.00

Gutierrez, Manuel DCA

2513 Mountain View Road, South El Monte, CA, 91733

Held by Old American County Mutual Fir

Individual Policy Benefit/clm · ID 954979996

$250.00

Bergandi, Machinery CCA

1520 Adelia Avenue, S El Monte, CA, 91733

Held by Konica Minolta Business

Accounts Payable · ID 967392137

$250.00

Ashok, NagasamudraCA

1648 Tyler Avenue Suite B, S El Monte, CA, 91733

Held by Healthcare Partners LLC.

Vendor Checks · ID 979843727

$250.00

Kang, MatthewCA

2339 Central Avenue, South El Monte, CA, 91733

Held by State Farm Bank FSB

Checking Accounts · ID 989105940

$250.00

Wheeler TrustCA