Unclaimed property in South El Monte, CA
38,476 records · $5,114,717 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Ramirez, Rom JCA
South El Monte, CA, 91733
Held by Orlandi Valuta Inc.
Money Orders · ID 953254405
$300.00
Catillo, DanielCA
1615 Merced Avenue Spacio 18, South El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified Remittances · ID 967657257
$300.00
Piereson, KarenCA
11046 Dodson Street, South El Monte, CA, 91733
Held by Fender Musical Instrument Corporation
Vendor Checks · ID 969560295
$300.00
Avila, Moises BCA
12401 Rush Street, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer Overpayments · ID 969802505
$300.00
Avila, Moises BCA
12401 Rush Street, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer Overpayments · ID 969802506
$300.00
Ramirez, KarenCA
10935 Michael Hunt Drive, S El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer Overpayments · ID 969806959
$300.00
Ngo, HoanCA
2652 Lee Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 976596852
$300.00
A, Xuong ThreadCA
9452 East Garvey Avenue Unit B, S El Monte, CA, 91733
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 979800686
$300.00
Feng, FrankCA
1747 Tyler Avenue, S El Monte, CA, 91733
Held by Citibank NA Cca (9452)
Cashier'S Checks · ID 980433291
$300.00
Nie, HaiboCA
2312 Troy Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983559652
$300.00
Obregon, Alexander DanielCA
2449 Loma Avenue Spc 4, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983559832
$300.00
Marti, Jose ReneCA
2449 Loma Avenue Spc 4, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983559832
$300.00
Aguilar, Carlos GCA
11371 Thienes Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984671740
$300.00
Li, Jian FengCA
9703 El Poche Street Suite C, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984706342
$300.00
Lopez, VicenteCA
10101 Whitmore Street, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984707604
$300.00
Peterson, Jerald LCA
1220 Durfee Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984719603
$300.00
Phung, OaicamCA
2423 Santa Anita Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984719896
$300.00
Ramirez, AngelCA
9540 Garvey Avenue Spc 11, S El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721516
$300.00
Raygoza, Miguel ACA
1927 Floradale Avenue, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984722266
$300.00
Rosales, MariaCA
PO Box 3244, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984724964
$300.00
Soon, Ching Man BonnieCA
3315 Asher Street, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984729901
$300.00
Villa, AlfredCA
PO Box 3083, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984735446
$300.00
Cuevas, NickCA
10131 El Poche Street, South El Monte, CA, 91733
Held by Bank Of The West
Money Orders · ID 987808800
$300.00
Nguyen, QueCA
2722 Edwards Avenue, South El Monte, CA, 91733
Held by Epson America Inc.
Miscellaneous Outstanding Checks · ID 993073276
$300.00
D&t Fastener Supply IncCA
12347 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997411071
$300.00
Davini, Leathe AcessoriesCA
1900 Tyler Avenue, South El Monte, CA, 91733
Held by Global Equipment Company Inc.
Credit Balance - Accounts Receivable · ID 998799897
$300.00
Soto, ArmandoCA
1517 Merced Avenue, South El Monte, CA, 91733
Held by Provident Savings Bank
Refunds Due · ID 999004382
$300.00
Castro, Maria AracelyCA
9426 Cortada Street, South El Monte, CA, 91733
Held by Trans-Fast Remittance Inc
Refunds Due · ID 1002461362
$300.00
Sacul, SamuelCA
10425 Garven Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1004101174
$300.00
Dela, Roca ManuelCA
10425 Enloe Street, South El Monte, CA, 91733
Held by Upwork Escrow Inc
Miscellaneous Intangible Property · ID 1004542707
$300.00
Liu, ZijiaCA
10420 Weaver Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer Overpayments · ID 1005842207
$300.00
Guerrero, YosethCA
1516 Penn Mar Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1006183120
$300.00
Xu, ChangxiangCA
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
Zhang, ShuhaoCA
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
Soto, Priscilla ACA
2225 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1011139887
$300.00
Gutierrez, Juventino TorresCA
11125 1/2 Elliott Avenue, S El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Savings Accounts · ID 1014317745
$300.00
Rubio, JorgeCA
11029 Farndon Street, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1018576507
$300.00
Cardona, Ervin AmarildoCA
3152 Heaven Park, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018928371
$300.00
Cortez, JesusCA
12348 Catalier Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018929211
$300.00
Coy, Cesar ArmandoCA
10911 Cleman Street Apt, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018929271
$300.00
Johar, RefaatCA
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
Yin, Xian JunCA
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
Zhang, YanyongCA
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
Sanchez, JosefinaCA
2710 Lee Avenue Spc 12, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020094381
$300.00
Nunez, GilbertoCA
2106 Burkett Road, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1025958545
$300.00
Ni, Lidong JtCA
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
Flores, Rene MiguelCA
2610 North Delco Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030053125
$300.00
Perez, Stephanie MCA
2518 Paulson Avenue, South El Monte, CA, 91733
Held by Citibank N A
Cashier'S Checks · ID 1032650315
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503631
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503632
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503633
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503634
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503635
$300.00
Guo, FengCA
8 Jenkins Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Customer Overpayments · ID 1033587650
$300.00
Prime Health Medical GroupCA
3228 Santa Anita Avenue, South El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts Payable · ID 1040420596
$300.00
Rodriguez, DavidCA
2307 Troy Avenue, S El Monte, CA, 91733
Held by Pathward
Miscellaneous Intangible Property · ID 1040817809
$300.00
Dlc Express IncCA
2022 Lee Avenue, South El Monte, CA, 91733
Held by Echo Global Logistics, Inc.
Accounts Payable · ID 1041802199
$300.00
Chau, Anh Lam TuCA
2641 Chico Avenue, South El Monte, CA, 91733
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043344979
$300.00
Cardona, Yorvi DaniloCA
2710 Seaman Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045223383
$300.00
Chocoj, MarioCA
2454 Tamora Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045224685
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233787
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233789
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233790
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233792
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233793
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233794
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233795
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233796
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233797
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233798
$300.00
Paau, Brendy EsmeraldaCA
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045233799
$300.00
Yu, HaimingCA
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Checking Accounts · ID 1045312950
$300.00
Qed Sewing IncCA
12349 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 14581080
$299.82
Duenas, GuilibaldoCA
9722-22 1/2 Enloe Street, S. El Monte, CA, 91733
Held by California Fair Plan Association
Non Standard Naupa Code For - Insurance Premiums · ID 13536359
$299.00
Cruz, ArcenioCA
2739 Potrero South, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012934948
$299.00
Kronos International CorpCA
1900 Tyler Avenue J168, South El Monte, CA, 91733
Held by Sce
Utility Deposit · ID 959256522
$298.88
Tuazon, JefersonCA
10148 Klingerman Street, South El Monte, CA, 91733
Held by Office Depot Inc
Wages Payroll, Salaries · ID 1008331399
$298.13
Pinedo, DavidCA
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Wages Payroll, Salaries · ID 1017428742
$297.95
Estate Of Lance BusbeeCA
11034 Farndon Street, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043684614
$297.90
Joni, Blair Of CalifoCA
2435 North Loma Avenue, S El Monte, CA, 91733
Held by Apl Ltd
Non Standard Naupa Code For - Vendor Payments · ID 14602426
$296.99
Western, States Brake MfgCA
1902 Potrero Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5004584
$296.69
Castrejon, FranciscoCA
1317 Merced Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Non Standard Naupa Code For - Refunds · ID 16218251
$296.50
Cortez, Jose LCA
10031 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 13718473
$296.45
Splitz Inc.CA
PO. Box 3721, South El Monte, CA, 91733
Held by Webloyalty.com Inc.
Miscellaneous Outstanding Checks · ID 968405106
$296.20
Pimentel, MargaretCA
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy Endow, Annuity · ID 1024805919
$296.09
Hou, David H KCA
1938 Chico Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium Refunds · ID 1021873310
$296.00
L D Furniture IncCA
9726 Klingerman Street, S El Monte, CA, 91733
Held by First Insurance Funding Corp.
Customer Overpayments · ID 968449661
$295.90
Camacho, BeatrizCA
10917 Klingerman Street, S El Monte, CA, 91733
Held by East West Bank
Checking Accounts · ID 999062040
$295.89
Robles, MaxineCA
1658 Fruitvale, South El Monte, CA, 91733
Held by Constitution Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 830268
$295.80
Tay, Do ChinesCA
9567 East Garvey Avenue, South El Monte, CA, 91733
Held by State Of Florida
Non Standard Naupa Code For - Refunds · ID 17246064
$295.61
Splitz Inc.CA
PO. Box 3721, South El Monte, CA, 91733
Held by Webloyalty.com Inc.
Miscellaneous Outstanding Checks · ID 968405104
$295.10
Chen, AndyCA
1677 Cogswell Road, South El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004688009
$295.07
Yaching, HuangCA
1677 Cogswell Road, South El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004688009
$295.07
Mizutani, JenniferCA
PO Box 3344, S El Monte, CA, 91733
Held by Liberty Global Plc Class C
Shares Of Stock (rtrned By Po) · ID 999342896
$294.54
Clancy, JamesCA
10962 Slack Road, South El Monte, CA, 91733
Held by Ryan Mortgage Acceptance Corp
Non Standard Naupa Code For - Other · ID 13295759
$294.49
Reynaga, Maria FCA
2232 Potrero Avenue, South El Monte, CA, 91733
Held by Ots Solutions LLC
Wages Payroll, Salaries · ID 1027993777
$294.41
Giomi, AuroraCA
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 Pmts · ID 997670922
$294.00
Chin & Mea LLCCA
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%
Non Standard Naupa Code For - Refunds · ID 14581071
$293.92