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
$300.00
1615 Merced Avenue Spacio 18, South El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances · ID 967657257
$300.00
11046 Dodson Street, South El Monte, CA, 91733
Held by Fender Musical Instrument Corporation
Vendor checks · ID 969560295
$300.00
2 possible associated properties
At this address
- Piereson, Karen$1,275.0098% confidence
11046 Dodson Street, South El Monte, CA, 91733
- Piereson, Karen$225.0098% confidence
11046 Dodson 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.
- Piereson, Karen$1,275.0098% confidence
12401 Rush Street, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer overpayments · ID 969802505
$300.00
2 possible associated properties
Same owner name elsewhere
- Avila, Moises B$177.00100% confidence
12401 Rush Street, South El Monte, CA, 91733
At this address
- Avila, Moises B$300.0098% confidence
12401 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.
- Avila, Moises B$177.00100% confidence
12401 Rush Street, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer overpayments · ID 969802506
$300.00
2 possible associated properties
Same owner name elsewhere
- Avila, Moises B$177.00100% confidence
12401 Rush Street, South El Monte, CA, 91733
At this address
- Avila, Moises B$300.0098% confidence
12401 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.
- Avila, Moises B$177.00100% confidence
10935 Michael Hunt Drive, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer overpayments · ID 969806959
$300.00
2652 Lee Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596852
$300.00
9452 East Garvey Avenue Unit B, S El Monte, CA, 91733
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800686
$300.00
1 possible associated property
At this address
- A, Xuong Thread$490.0098% confidence
9452 East Garvey Avenue Unit 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.
- A, Xuong Thread$490.0098% confidence
1747 Tyler Avenue, S El Monte, CA, 91733
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980433291
$300.00
2312 Troy Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983559652
$300.00
3 possible associated properties
Same owner name elsewhere
- Nie, Haibo$1,894.0098% confidence
10 Quebrada, Irvine, CA, 92620
- Nie, Haibo$1,514.0098% confidence
10 Quebrada, Irvine, CA, 92620
At this address
- Nie, Haibo$1,500.0098% confidence
2312 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.
- Nie, Haibo$1,894.0098% confidence
2449 Loma Avenue Spc 4, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Marti, Jose Rene
Savings accounts · ID 983559832
$300.00
2449 Loma Avenue Spc 4, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Obregon, Alexander Daniel
Savings accounts · ID 983559832
$300.00
11371 Thienes Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguilar, Hilda
Misc outstanding checks · ID 984671740
$300.00
6 possible associated properties
Same owner name elsewhere
- Aguilar, Carlos G$0.5698% confidence
1501 Pine Avenue, Lompoc, CA, 93436
- Aguilar, Carlos G$0.3498% confidence
4461 Estada Drive, Oceanside, CA, 92057
- Aguilar, Carlos G$1.0098% confidence
10942 Cedar Street, Stanton, CA, 90680
At this address
- Aguilar, Carlos G$0.0698% confidence
11371 Thienes Avenue, South El Monte, CA, 91733
- Aguilar, Carlos G$45.0098% confidence
11371 Thienes Avenue, South El Monte, CA, 91733
- Aguilar, Carlos$3.5595% confidence
11371 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.
- Aguilar, Carlos G$0.5698% confidence
9703 El Poche Street Suite C, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706342
$300.00
3 possible associated properties
Same owner name elsewhere
- Li, Jian Feng$2.2498% confidence
100 North Racho Santa Fe Road, San Marcos, CA, 92069
- Li, Jian Feng$88.0498% confidence
329 South 4th Street, Alhambra, CA, 91801
- Li, Jian Feng$190.1898% confidence
15703 Pyrite Court, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jian Feng$2.2498% confidence
10101 Whitmore Street, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707604
$300.00
1220 Durfee Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719603
$300.00
1 possible associated property
Same owner name elsewhere
- Peterson, Jerald L$1,032.9698% confidence
355 Plaza Estival, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Jerald L$1,032.9698% confidence
2423 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719896
$300.00
2 possible associated properties
At this address
- Phung, Oaicam$9.0098% confidence
2423 Santa Anita Avenue, South El Monte, CA, 91733
- Phung, Oaicam$1,000.0098% confidence
2423 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.
- Phung, Oaicam$9.0098% confidence
9540 Garvey Avenue Spc 11, S El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721516
$300.00
1927 Floradale Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722266
$300.00
5 possible associated properties
Same owner name elsewhere
- Raygoza, Miguel A$4.3998% confidence
280 West Court Street Apt 26, Woodland, CA, 95695
- Raygoza, Miguel A$3.6098% confidence
9243 Washburn Road, Downey, CA, 90242
- Raygoza, Miguel A$4.5998% confidence
9243 Washburn Road, Downey, CA, 90242
At this address
- Raygoza, Miguel A$35.5398% confidence
1927 Floradale Avenue, South El Monte, CA, 91733
- Raygoza, Miguel$11.3095% confidence
1927 Floradale 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.
- Raygoza, Miguel A$4.3998% confidence
PO Box 3244, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724964
$300.00
3315 Asher Street, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729901
$300.00
PO Box 3083, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735446
$300.00
10131 El Poche Street, South El Monte, CA, 91733
Held by Bank Of The West
Money orders · ID 987808800
$300.00
6 possible associated properties
Same owner name elsewhere
- Cuevas, Nick$7.2798% confidence
641 East University Avenue, Fresno, CA, 93704
- Cuevas, Nick$0.6098% confidence
641 East University Avenue, Fresno, CA, 93704
- Cuevas, Nick$229.0098% confidence
934 San Simeon Drive, Concord, CA, 94518
At this address
- Cuevas, Nicole$0.0091% confidence
10131 El Poche Street, South El Monte, CA, 91733
- Cuevas, Nicole$0.0091% confidence
10131 El Poche Street, South El Monte, CA, 91733
- Cuevas, Nicolas$113.0491% confidence
10131 El Poche 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.
- Cuevas, Nick$7.2798% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
Held by Epson America Inc.
Misc outstanding checks · ID 993073276
$300.00
3 possible associated properties
At this address
- Nguyen, Que$120.0098% confidence
2722 Edwards Avenue, South El Monte, CA, 91733
- Nguyen, Que$200.0098% 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
12347 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 997411071
$300.00
1900 Tyler Avenue, South El Monte, CA, 91733
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998799897
$300.00
1517 Merced Avenue, South El Monte, CA, 91733
Held by Provident Savings Bank
Refunds due · ID 999004382
$300.00
9426 Cortada Street, South El Monte, CA, 91733
Held by Trans-Fast Remittance Inc
Refunds due · ID 1002461362
$300.00
1 possible associated property
Same owner name elsewhere
- Castro, Maria Aracely$120.0098% confidence
11323 Elliott Avenue Apt A, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Maria Aracely$120.0098% confidence
10425 Garven Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101174
$300.00
10425 Enloe Street, South El Monte, CA, 91733
Held by Upwork Escrow Inc
Misc intangible property · ID 1004542707
$300.00
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$250.0098% 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
10420 Weaver Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1005842207
$300.00
1516 Penn Mar Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183120
$300.00
4 possible associated properties
Same owner name elsewhere
- Guerrero, Yoseth$80.2198% confidence
7711 Rosemead Boulevard Apt 11, Pico Rivera, CA, 90660
At this address
- Guerrero, Yoseth$7.2698% confidence
1516 Penn Mar Avenue, South El Monte, CA, 91733
- Guerrero, David$30.0091% confidence
1516 Penn Mar Avenue, South El Monte, CA, 91733
- Guerrero, Wilson A$43.0091% confidence
1516 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.
- Guerrero, Yoseth$80.2198% confidence
2716 Bruin Avenue, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051076
$300.00
2716 Bruin Avenue, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051950
$300.00
2225 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139887
$300.00
3 possible associated properties
Same owner name elsewhere
- Soto, Priscilla A$24.7298% confidence
PO Box 3030, Susanville, CA, 96127
At this address
- Soto, Priscilla A$0.0498% confidence
2225 Santa Anita Avenue, South El Monte, CA, 91733
- Soto, Priscilla A$129.3598% confidence
2225 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.
- Soto, Priscilla A$24.7298% confidence
11125 1/2 Elliott Avenue, S El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014317745
$300.00
11029 Farndon Street, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576507
$300.00
3152 Heaven Park, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018928371
$300.00
12348 Catalier Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018929211
$300.00
10911 Cleman Street Apt, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018929271
$300.00
5215 North Hope Street, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350714
$300.00
9948 La Madrina Drive, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019366609
$300.00
1744 Penn Mar Avenue, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367174
$300.00
2710 Lee Avenue Spc 12, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020094381
$300.00
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958545
$300.00
3 possible associated properties
At this address
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett Road, South El Monte, CA, 91733
- Nunez, Gilberto$100.0098% confidence
2106 Burkett 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.
- Nunez, Gilberto$100.0098% confidence
9619 Cortarda Street #j, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1026145078
$300.00
1 possible associated property
At this address
- Ni, Lidong Jt$2,239.3098% confidence
9619 Cortarda Street #j, 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.
- Ni, Lidong Jt$2,239.3098% confidence
2610 North Delco Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030053125
$300.00
2518 Paulson Avenue, South El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1032650315
$300.00
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503631
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503632
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503633
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503634
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503635
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
8 Jenkins Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033587650
$300.00
3228 Santa Anita Avenue, South El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts payable · ID 1040420596
$300.00
2307 Troy Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040817809
$300.00
3 possible associated properties
At this address
- Rodriguez, David SR$0.1598% confidence
2307 Troy Avenue, S El Monte, CA, 91733
- Rodriguez, David SR$0.0598% confidence
2307 Troy Avenue, S El Monte, CA, 91733
- Rodriguez, David SR$0.4098% confidence
2307 Troy 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.
- Rodriguez, David SR$0.1598% confidence
2022 Lee Avenue, South El Monte, CA, 91733
Held by Echo Global Logistics, Inc.
Accounts payable · ID 1041802199
$300.00
2641 Chico Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1043344979
$300.00
1 possible associated property
At this address
- Chau, Anh L$4.8595% confidence
2641 Chico 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.
- Chau, Anh L$4.8595% confidence
2710 Seaman Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223383
$300.00
2454 Tamora Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045224685
$300.00
2 possible associated properties
Same owner name elsewhere
- Chocoj, Mario$7.2498% confidence
1602 Kent Place Apt 43, Roseville, CA, 95661
- Chocoj, Mario$50.0098% confidence
1600 Kent Place Apt 53, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chocoj, Mario$7.2498% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233787
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233789
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233790
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233792
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233793
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233794
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233795
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233796
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233797
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233798
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233799
$300.00
3 possible associated properties
At this address
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 Klingerman Street, South El Monte, CA, 91733
- Paau, Brendy Esmeralda$300.0098% confidence
11120 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.
- Paau, Brendy Esmeralda$300.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1045312950
$300.00
12349 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14581080
$299.82
9722-22 1/2 Enloe Street, S. El Monte, CA, 91733
Held by California Fair Plan Association
Insurance premiums · ID 13536359
$299.00
3 possible associated properties
Same owner name elsewhere
- Duenas, Guilibaldo$50.00100% confidence
97222 Enloe Street, S El Monte, CA, 91733
- Duenas, Guilibaldo$53.00100% confidence
9772 Enloe Street, South El Monte, CA, 91733
- Duenas, Guilibaldo$100.0098% confidence
14348 Arlee Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Guilibaldo$50.00100% confidence
2739 Potrero South, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012934948
$299.00
1900 Tyler Avenue J168, South El Monte, CA, 91733
Held by Sce
Utility deposit · ID 959256522
$298.88
10148 Klingerman Street, South El Monte, CA, 91733
Held by Office Depot Inc
Wages, payroll, salaries · ID 1008331399
$298.13
3 possible associated properties
Same owner name elsewhere
- Tuazon, Jeferson$0.0998% confidence
35785 Rosedown Lane, Wildomar, CA, 92595
- Tuazon, Jeferson$18.3298% confidence
35785 Rosedown Lane, Wildomar, CA, 92595
- Tuazon, Jeferson$22.2498% confidence
6965 El Camino Real Suit 105-152, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuazon, Jeferson$0.0998% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428742
$297.95
3 possible associated properties
At this address
- Pinedo, David$505.7298% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
- Pinedo, David$589.1498% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
- Pinedo, David$542.5598% confidence
11345 Micheal 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.
- Pinedo, David$505.7298% confidence
11034 Farndon Street, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684614
$297.90
1 possible associated property
At this address
- Estate Of Lance Busbee$24.5098% confidence
11034 Farndon 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.
- Estate Of Lance Busbee$24.5098% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
Held by Apl Ltd
Vendor payments · ID 14602426
$296.99
4 possible associated properties
Same owner name elsewhere
- Joni, Blair Of Califo$58.00100% confidence
2435 North Loma Avenue, El Monte, CA, 91733
At this address
- Joni, Blair Of Califo$600.0098% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
- Joni, Blair Of Califo$496.5198% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
- Joni, Blair Of Ca$208.5395% confidence
2435 North Loma 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.
- Joni, Blair Of Califo$58.00100% confidence
1902 Potrero Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Other · ID 5004584
$296.69
1317 Merced Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Refunds · ID 16218251
$296.50
10031 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 13718473
$296.45
PO. Box 3721, South El Monte, CA, 91733
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405106
$296.20
1 possible associated property
Same owner name elsewhere
- Splitz Inc.$332.30100% confidence
PO. Box 3721, 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.
- Splitz Inc.$332.30100% confidence
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805919
$296.09
3 possible associated properties
At this address
- Pimentel, Margaret$322.9498% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$307.8998% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$300.2898% confidence
1016 Lex Ham, 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.
- Pimentel, Margaret$322.9498% confidence
1938 Chico Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 1021873310
$296.00
9726 Klingerman Street, S El Monte, CA, 91733
Held by First Insurance Funding Corp.
Customer overpayments · ID 968449661
$295.90
10917 Klingerman Street, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 999062040
$295.89
1658 Fruitvale, South El Monte, CA, 91733
Held by Constitution Federal Savings And Loan
Savings accounts/Credit union shrs · ID 830268
$295.80
1 possible associated property
Same owner name elsewhere
- Robles, Maxine$98.3398% confidence
3319 East 10th, Oakland, 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.
- Robles, Maxine$98.3398% confidence
9567 East Garvey Avenue, South El Monte, CA, 91733
Held by State Of Florida
Refunds · ID 17246064
$295.61
PO. Box 3721, South El Monte, CA, 91733
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405104
$295.10
1 possible associated property
Same owner name elsewhere
- Splitz Inc.$332.30100% confidence
PO. Box 3721, 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.
- Splitz Inc.$332.30100% confidence
1677 Cogswell Road, South El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Yaching, Huang
Cashier's checks · ID 1004688009
$295.07
1677 Cogswell Road, South El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Chen, Andy
Cashier's checks · ID 1004688009
$295.07
PO Box 3344, S El Monte, CA, 91733
Held by Liberty Global Plc Class C
Co-owner on this record: Mizutani, Seiichiro
Shares of stock (Returned by po) · ID 999342896
$294.54
3 possible associated properties
Same owner name elsewhere
- Mizutani, Jennifer$9.26100% confidence
PO Box 3344, S El Monte, CA, 91733
- Mizutani, Jennifer$2.00100% confidence
PO Box 3344, S El Monte, CA, 91733
- Mizutani, Jennifer$7.44100% confidence
PO Box 3344, 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.
- Mizutani, Jennifer$9.26100% confidence
10962 Slack Road, South El Monte, CA, 91733
Held by Ryan Mortgage Acceptance Corp
Other · ID 13295759
$294.49
2232 Potrero Avenue, South El Monte, CA, 91733
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993777
$294.41
3 possible associated properties
Same owner name elsewhere
- Reynaga, Maria F$0.4398% confidence
4349 Hedge Avenue, Sacramento, CA, 95826
- Reynaga, Maria F$3.1498% confidence
763 West Avenue L Space 17, Calimesa, CA, 92320
- Reynaga, Maria F$100.0098% confidence
209 South Horne Street Apt B, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaga, Maria F$0.4398% confidence
2520 Tamora Avenue, South El Monte, CA, 91733
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039320228
$294.13
Bay Area Dtl Specialty GroupCA
9663 East Garvey #209, S El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997670922
$294.00
3 possible associated properties
Same owner name elsewhere
- Bay Area Dtl Specialty Group$5.00100% confidence
9663 Garvey Avenue Suite 209, S El Monte, CA, 91733
- Bay Area Dtl Specialty Group$154.00100% confidence
9663 Garvey Avenue Suite 209, S El Monte, CA, 91733
- Bay Area Dtl Specialty Group$11.25100% confidence
3301 East 12th Street Suite 163, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay Area Dtl Specialty Group$5.00100% confidence
2110 Tyler Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 1033206699
$294.00
Le, GiaoCA
9646 Garvey 103, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14581071
$293.92