Unclaimed property in South El Monte, CA
38,476 records · $5,114,717 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
1924 Frank Stiles Street, South El Monte, CA, 91733
Held by Continental Casualty Company
Accounts payable · ID 1021752644
$3,022.34
1 possible associated property
Same owner name elsewhere
- Kanamax International Inc$50.0098% confidence
1412 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kanamax International Inc$50.0098% confidence
Sunset Ranch Roll Off ServiceCA
12625 Rush Street, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1037039810
$3,010.13
1 possible associated property
At this address
- Sunset, Ranch Exec$2,960.5191% confidence
12625 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.
- Sunset, Ranch Exec$2,960.5191% confidence
324 South Main, S El Monte, CA, 91733
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144010
$3,002.58
2627 Chico Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Ramirez, Daniel
Savings accounts · ID 999821695
$3,001.31
2627 Chico Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Hinojos, Arcadio
Savings accounts · ID 999821695
$3,001.31
10109 Remer Street, South El Monte, CA, 91733
Held by Lois Lauer Inc
Escrow accounts · ID 960882571
$3,000.00
1 possible associated property
Same owner name elsewhere
- Alva, James Ruben$463.7798% confidence
5694 East Homecoming Circle, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alva, James Ruben$463.7798% confidence
2710 Le Avenue 8, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938421
$3,000.00
2230 Continental Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045228314
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Francisco Javier$1,000.0098% confidence
PO Box 213, Fowler, CA, 93625
- Gonzalez, Francisco Javier$4,775.5298% confidence
2776 6th Street, Merced, CA, 95340
- Gonzalez, Francisco Javier$141.2698% confidence
360 East First Street, Oxnard
At this address
- Gonzalez, Francisco Javier$1,000.0098% confidence
2230 Continental 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.
- Gonzalez, Francisco Javier$1,000.0098% confidence
2656 Chico Avenue, South El Monte, CA, 91733
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742142
$2,994.67
1 possible associated property
At this address
- Nicewell Inc$33.5198% confidence
2656 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.
- Nicewell Inc$33.5198% confidence
11318 Linard Street, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Villasenor, Elyira M
Death benefits · ID 18043781
$2,986.80
1 possible associated property
At this address
- Villasenor, Elyira M$2,986.8091% confidence
11318 Linard 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.
- Villasenor, Elyira M$2,986.8091% confidence
11318 Linard Street, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Villasenor, Alex
Death benefits · ID 18043781
$2,986.80
1 possible associated property
At this address
- Villasenor, Alex$2,986.8091% confidence
11318 Linard 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.
- Villasenor, Alex$2,986.8091% confidence
9637 Remer Street, South El Monte, CA, 91733
Held by Integon National Insurance Company
Premium refunds · ID 1021176403
$2,985.32
2 possible associated properties
Same owner name elsewhere
- United Ocean Co Ltd$482.1998% confidence
20537 East Walnut Drive North Suite C, Walnut, CA, 91789
- United Ocean Co Ltd$51.4398% confidence
Attn Sibo Ran 20537 East Walnut Drive North Suite C, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Ocean Co Ltd$482.1998% confidence
Uces IncCA
2115 Central Avenue, South El Monte, CA, 91733
Held by Pvh Corporation
Unexch stock of successor co · ID 990583009
$2,977.78
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gibraltar Convalescent Hospital IncCA
2720 Nevada Avenue, South El Monte, CA, 91733
Held by White Memorial Medical Center
Accounts payable · ID 1015042335
$2,961.42
3 possible associated properties
Same owner name elsewhere
- Gibraltar Convalescent Hospital Inc$2,055.34100% confidence
2720 Nevada Avenue, El Monte, CA, 91733
- Gibraltar Convalescent Hospital Inc$20,789.4398% confidence
3136 North Del Mar Avenue, Rosemead, CA, 91770
- Gibraltar Convalescent Hospital Inc$14,860.0098% confidence
3136 North Del Mar Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibraltar Convalescent Hospital Inc$2,055.34100% confidence
12625 Rush Street, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Sunset, Ranch Exec
Matured CD or save cert · ID 993867838
$2,960.51
12625 Rush Street, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Estate Of Robert Caron
Matured CD or save cert · ID 993867838
$2,960.51
1 possible associated property
At this address
- Sunset Ranch Roll Off Service$3,010.1391% confidence
12625 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.
- Sunset Ranch Roll Off Service$3,010.1391% confidence
1634 Tyler Avenue, South El Monte, CA, 91733
Held by Fidelity National Title Company
Co-owner on this record: Lee, Tracy H
Escrow accounts · ID 954149183
$2,959.43
2662 Santa Anita Avenue Apt O, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018928888
$2,950.00
2516 Troy Avenue Suite H, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034144249
$2,940.39
1 possible associated property
At this address
- Yu, Jianghai$387.0898% confidence
2516 Troy Avenue Suite H, 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.
- Yu, Jianghai$387.0898% confidence
12363 East Barringer, South El Monte, CA, 91733
Held by Community Bank
Savings accounts/Credit union shrs · ID 1428382
$2,929.11
1302 Merced Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014046
$2,925.83
3 possible associated properties
At this address
- Franco, Enrique$6.3898% confidence
1302 Merced Avenue, S El Monte, CA, 91733
- Franco, Enrique$29.2398% confidence
1302 Merced Avenue, S El Monte, CA, 91733
- Franco, Rosalia$6.3891% confidence
1302 Merced 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.
- Franco, Enrique$6.3898% confidence
1 Weiss Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034131281
$2,908.32
9640 Klingerman Street, South El Monte, CA, 91733
Held by Indian River Citrus Investors LP
Co-owner on this record: Albin, John
Funds for liquidation · ID 1039631431
$2,903.10
2 possible associated properties
At this address
- Prime Engineering Inc$4,732.3098% confidence
9640 Klingerman Street, South El Monte, CA, 91733
- Prime Square LLC$171.0091% confidence
9640 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.
- Prime Engineering Inc$4,732.3098% confidence
9640 Klingerman Street, South El Monte, CA, 91733
Held by Indian River Citrus Investors LP
Co-owner on this record: Prime Engineering Inc.
Funds for liquidation · ID 1039631431
$2,903.10
2109 Sastre Avenue, South El Monte, CA, 91733
Held by Monroy V Yoshinoya America Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057605250
$2,902.38
$2,897.70
Fu Wedbush Morgan Sec Inc Ctdn Closed Ir TerryCA
2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 981372075
$2,860.85
3 possible associated properties
At this address
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$404.9998% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9195% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu, Susan$844.2791% 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.
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$404.9998% confidence
2415 1/4 Rosemead Boulevard #a, South El Monte, CA, 91733
Held by California Federal Bank
Co-owner on this record: Willems, Jean E
Savings accounts/Credit union shrs · ID 5239561
$2,855.98
2415 1/4 Rosemead Boulevard #a, South El Monte, CA, 91733
Held by California Federal Bank
Co-owner on this record: Mostyn, Geraldine W
Savings accounts/Credit union shrs · ID 5239561
$2,855.98
2506 2510 Tamora Avenue, South El Monte, CA, 91733
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037374483
$2,855.73
3 possible associated properties
Same owner name elsewhere
- Quezada, Rafael P$381.55100% confidence
2510 Tamora Avenue, El Monte, CA, 91733
- Quezada, Rafael P$124.63100% confidence
2510 Tamora Avenue, South El Monte, CA, 91733
At this address
- Quezada, Rafael P$0.0498% confidence
2506 2510 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.
- Quezada, Rafael P$381.55100% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1025625125
$2,853.32
3 possible associated properties
At this address
- Gonzales, Frank$4.7098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$4.7098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$9.3398% confidence
1665 Fruitvale 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.
- Gonzales, Frank$4.7098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
Held by Wells Fargo & Company
Dividend reinvestment plan · ID 1025625126
$2,853.32
3 possible associated properties
At this address
- Gonzales, Frank$63.9298% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$592.2098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$2,853.3298% confidence
1665 Fruitvale 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.
- Gonzales, Frank$63.9298% confidence
1630 Penn Mar, South El Monte, CA, 91733
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs · ID 5473816
$2,845.83
3 possible associated properties
Same owner name elsewhere
- Central, Auto Parts$0.2698% confidence
1120 Heritage, Chula Vista, CA, 91913
- Central, Auto Parts$75.0098% confidence
Attn: Leticia Garcia 1120 Heritage Road, San Diego, CA, 92154
- Central, Auto Parts$50.0098% confidence
6481 Datsun Road, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Auto Parts$0.2698% confidence
Nfu IncCA
1928 Tyler Avenue, S El Monte, CA, 91733
Held by Metabank
Credit checks or memos · ID 985650243
$2,833.22
1734 Tyler Avenue, South El Monte, CA, 91733
Held by Casella Waste Systems Inc
Vendor checks · ID 1040200918
$2,828.00
3 possible associated properties
Same owner name elsewhere
- Arion Global Inc$1.5698% confidence
530 South Lake Avenue 102, Pasadena, CA, 91101
At this address
- Arion Global Inc$2.1898% confidence
1734 Tyler Avenue, South El Monte, CA, 91733
- Arion, Global$44.1095% confidence
1734 Tyler 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.
- Arion Global Inc$1.5698% confidence
2411 Loma Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 1044908823
$2,801.00
2656 Washintong Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041066191
$2,800.00
1 possible associated property
At this address
- Padilla, D$1,200.0098% confidence
2656 Washintong 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.
- Padilla, D$1,200.0098% confidence
1609 Havenpark Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041072185
$2,800.00
3 possible associated properties
At this address
- Barragan, Bertha$0.2091% confidence
1609 Havenpark Avenue, S El Monte, CA, 91733
- Barragan, Jose$0.1591% confidence
1609 Havenpark Avenue, S El Monte, CA, 91733
- Barragan, Jose I$1.0191% confidence
1609 Havenpark 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.
- Barragan, Bertha$0.2091% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1000162810
$2,792.61
6 possible associated properties
Same owner name elsewhere
- Roselm Industries Inc$63.26100% confidence
2511 Seaman Avenue, S El Monte, CA, 91733
- Roselm Industries Inc$86.69100% confidence
A/p 2511 Seaman Avenue, El Monte, CA, 91733
- Roselm Industries Inc$52.84100% confidence
2511 Seaman Avenue, El Monte, CA, 91733
At this address
- Roselm Industries Inc$16.2498% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
- Roselm Industries Inc$1,188.0098% confidence
2510 Seaman Avenue, South El Monte, CA, 91733
- Roselm Industries Inc$107.4898% confidence
2510 Seaman 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.
- Roselm Industries Inc$63.26100% confidence
11020 Fawcett Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1045293005
$2,788.00
2 possible associated properties
Same owner name elsewhere
- Joseph, Dirk$5.2298% confidence
6947 Shoshone Avenue, Lake Balboa, CA, 91406
- Joseph, Dirk$592.7298% confidence
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.
- Joseph, Dirk$5.2298% confidence
Tiffany Lin 9201 Rush Street, South El Monte, CA, 91233
Held by Moneris Solutions Inc
Accounts-receivable credit balance · ID 980602137
$2,779.60
2526 North Loma Avenue, S El Monte, CA, 91733
Held by Hamilton Sunstrand Inc - Utc
Vendor payments · ID 18693033
$2,767.21
1 possible associated property
At this address
- Rigoli, Fire Extinguish$292.8395% confidence
2526 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.
- Rigoli, Fire Extinguish$292.8395% confidence
1720 Cogswell Road, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999610590
$2,755.42
2 possible associated properties
At this address
- Liu, Guang$100.0091% confidence
1720 Cogswell Road, S El Monte, CA, 91733
- Liu, Liangxu$35.6491% confidence
1720 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.
- Liu, Guang$100.0091% confidence
1702 Floradale Avenue, S El Monte, CA, 91738
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 10227273
$2,751.11
Commercial Fumigation Co., Inc.CA
2557 Loma Avenue, S. El Monte, CA, 91733
Held by San Luis Property Management
Refunds · ID 13810240
$2,741.15
2019 Santa Anita Avenue, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15269935
$2,736.11
3 possible associated properties
Same owner name elsewhere
- Owen, Plumbing$42.9498% confidence
2418 Sacky, Corpus Christi, TX, 78415
- Owen, Plumbing$57.4098% confidence
2418 Sacky, Corpus Christi, TX, 78415
- Owen, Plumbing$53.1098% confidence
2418 Sacky Lane, Corpus Christi, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Plumbing$42.9498% confidence
1990 Rosemead Boulevard Suite 101, S El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849649
$2,716.68
11000 East Rush Street # 1, South El Monte, CA, 91733
Held by Bank Of The West
Checking accounts · ID 971197923
$2,668.50
1 possible associated property
Same owner name elsewhere
- Jiang, Yanrong$39.0098% confidence
1772 Erika Lane, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Yanrong$39.0098% confidence
2428 Strozier Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1016291432
$2,664.00
2 possible associated properties
At this address
- Ajisen USA Inc$8,053.5091% confidence
2428 Strozier Avenue, S El Monte, CA, 91733
- Ajisen USA Inc$9,702.0091% confidence
2428 Strozier 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.
- Ajisen USA Inc$8,053.5091% confidence
P O Box 9134, South El Monte, CA, 91733
Held by Abm Industries Incorporated
Dividends · ID 955635638
$2,660.34
3 possible associated properties
Same owner name elsewhere
- Vega, John R$3.03100% confidence
PO Box 9134, El Monte, CA, 91733
- Vega, John R$18.63100% confidence
PO Box 9134, El Monte, CA, 91733
- Vega, John R$82.06100% confidence
PO Box 9134, 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.
- Vega, John R$3.03100% confidence
9853 Rush Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts · ID 953624057
$2,629.49
2319 Merced Avenue, South El Monte, CA, 91733
Held by Southern California Edison
Utility deposit · ID 954077468
$2,620.61
1436 Lerma Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Bank Of America
Refunds due · ID 1045320406
$2,614.94
1436 Lerma Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Ma, Baoli
Refunds due · ID 1045320406
$2,614.94
1220 Durfee Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668503
$2,611.20
1908 Parkway Drive, South El Monte, CA, 91733
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036318998
$2,574.73
1 possible associated property
At this address
- Golisch, Franklin D$266.0098% confidence
1908 Parkway 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.
- Golisch, Franklin D$266.0098% confidence
1343 Kayford Avenue, South El Monte, CA, 91733
Held by Ubs Financial Services
Mutual fund shares · ID 961313512
$2,573.25
6 possible associated properties
Same owner name elsewhere
- Sanabria, Eduardo$1.0098% confidence
7957 Hondo Street, Downey, CA, 90242
- Sanabria, Eduardo$4.7598% confidence
546 North Virgil Avenue Apt 310, Los Angeles, CA, 90004
- Sanabria, Eduardo$1.2898% confidence
250 Wilkerson Avenue Apt 136, Perris, CA, 92570
At this address
- Sanabria, Eduardo$3.4198% confidence
1343 Kayford Avenue, South El Monte, CA, 91733
- Sanabria, Juanita$0.1791% confidence
1343 Kayford Avenue, South El Monte, CA, 91733
- Sanabria, Juanita$0.2291% confidence
1343 Kayford 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.
- Sanabria, Eduardo$1.0098% confidence
1230 Santa Anita Avenue Suite B, S El Monte, CA, 91733
Held by Wells Fargo Clearing Services
Credit balances · ID 18202669
$2,570.33
3 possible associated properties
Same owner name elsewhere
- Kuan, Hsiang W$225.89100% confidence
1230 Santa Anita Avenue, Suite B, South El Monte, CA, 91733
- Kuan, Hsiang W$597.2498% confidence
501 West Olympic Boulevard Apt 803, Los Angeles, CA, 90015
At this address
- Kuan, Hsiang W$46,363.1298% confidence
1230 Santa Anita 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.
- Kuan, Hsiang W$225.89100% confidence
1441 Adelia Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16273310
$2,566.71
1 possible associated property
At this address
- Chi, Stephen K$5,448.9091% confidence
1441 Adelia 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.
- Chi, Stephen K$5,448.9091% confidence
9427 Rush Street Apt 30, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16120172
$2,559.60
3 possible associated properties
Same owner name elsewhere
- Henderson, Roy L$6.3798% confidence
2051 Hooper Road, Yuba City, CA, 95993
- Henderson, Roy L$57.3198% confidence
00000
- Henderson, Roy L$129.3098% confidence
8640 Mt Whitney, El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Roy L$6.3798% confidence
10428 Rush Street, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 962497648
$2,551.25
2027 Sastre Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1044380373
$2,528.00
2507 Loma Avenue Unit B, S El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 989945421
$2,504.06
1615 Merced Avenue Spc 50, S El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Securities · ID 17192922
$2,497.20
1 possible associated property
At this address
- Couzens, Eunice E$3,993.5898% confidence
1615 Merced Avenue Spc 50, 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.
- Couzens, Eunice E$3,993.5898% confidence
2300 Sastre Avenue South El Monte Ca 91733 2654, South El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 969720038
$2,494.13
10458 Thienes Avenue, South El Monte, CA, 91733
Held by Green Forest Escrow Inc.
Escrow funds · ID 1040273447
$2,482.32
1414 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1024279334
$2,473.09
1 possible associated property
At this address
- Rodriquez, Pedro$1,516.8593% confidence
1414 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.
- Rodriquez, Pedro$1,516.8593% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
Held by US Realty Partners
Dividends · ID 963324396
$2,462.20
3 possible associated properties
At this address
- Nationsbank, Of N$761.0598% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
- Nationsbank, Of N$325.7098% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
- Nationsbank, Of Nc$28.0795% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationsbank, Of N$761.0598% confidence
11142, South El Monte, CA, 91732
Held by The Home Depot
Wages, payroll, salaries · ID 1043204119
$2,456.84
10818 Klingerman Street Apt B Sout, South El Monte, CA, 63152
Held by Xapo Inc
Misc intangible property · ID 1010771705
$2,448.94
11505 Michael Hunt Drive, S El Monte, CA, 91733
Held by The Bank Of New York Mellon
Health savings account · ID 1024377550
$2,431.06
4 possible associated properties
Same owner name elsewhere
- Tran, Lisa T$0.8398% confidence
2622 Sovereign Way, Riverside, CA, 92506
- Tran, Lisa T$2.0098% confidence
1163 Winslow Drive, San Jose, CA, 95122
- Tran, Lisa T$1.1898% confidence
4113 Ristau Court, Modesto, CA, 95356
At this address
- Tran, Elizabeth$10.0091% confidence
11505 Michael Hunt Drive, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Lisa T$0.8398% confidence
9630 Fern Street, S El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Salgado, Auto Body
Individual policy benefit/Clm · ID 1021148740
$2,412.53
9630 Fern Street, S El Monte, CA, 91733
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Ruiz, Luis M
Individual policy benefit/Clm · ID 1021148740
$2,412.53
3 possible associated properties
Same owner name elsewhere
- Salgado, Auto Body$1.75100% confidence
9630 Fern Street, South El Monte, CA, 91733
- Salgado, Auto Body$107.00100% confidence
9630 Fern Street, South El Monte, CA, 91733
- Salgado, Auto Body$361.60100% confidence
9630 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.
- Salgado, Auto Body$1.75100% confidence
9910 Fern Street, South El Monte, CA, 91733
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 595277
$2,400.93
Fire Sprinkler Contractor AssocCA
9600 Klingerman Street, South El Monte, CA, 91733
Held by Eaton Corporation
Wages, payroll, salaries · ID 1010282249
$2,400.00
2 possible associated properties
At this address
- Fire Sprinkler Contractor Assoc$830.0098% confidence
9600 Klingerman Street, South El Monte, CA, 91733
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
9600 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.
- Fire Sprinkler Contractor Assoc$830.0098% confidence
Fire Sprinkler Contractor AssocCA
9600 Klingerman Street, South El Monte, CA, 91733
Held by Eaton Corporation
Vendor checks · ID 1037010228
$2,400.00
2 possible associated properties
At this address
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
9600 Klingerman Street, South El Monte, CA, 91733
- Fire Sprinkler Contractor Assoc$830.0098% confidence
9600 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.
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
2030 Santa Anita, S El Monte, CA, 91733
Held by Intel Corporation
Underlying shares or outstanding certificates · ID 1010474427
$2,387.53
6 possible associated properties
Same owner name elsewhere
- Papac, Andrew G$1.96100% confidence
2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$5.60100% confidence
2030 Santa Anita Avenue, S El Monte, CA, 91733
- Papac, Andrew G$0.25100% confidence
2030 Santa Anita Avenue, South El Monte, CA, 91733
At this address
- Papac, Andrew G$3.1498% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$3.7398% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$2,387.5398% confidence
2030 Santa Anita, 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.
- Papac, Andrew G$1.96100% confidence
2030 Santa Anita, S El Monte, CA, 91733
Held by Intel Corporation
Underlying shares or outstanding certificates · ID 1010474428
$2,387.53
6 possible associated properties
Same owner name elsewhere
- Papac, Andrew G$1.96100% confidence
2030 Santa Anita, South El Monte, CA, 91733
- Papac, Andrew G$5.60100% confidence
2030 Santa Anita Avenue, S El Monte, CA, 91733
- Papac, Andrew G$0.25100% confidence
2030 Santa Anita Avenue, South El Monte, CA, 91733
At this address
- Papac, Andrew G$3.1498% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$3.7398% confidence
2030 Santa Anita, S El Monte, CA, 91733
- Papac, Andrew G$2,387.5398% confidence
2030 Santa Anita, 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.
- Papac, Andrew G$1.96100% confidence
1873 Merced, S El Monte, CA, 91733
Held by Summa Industries Common Unex
Securities · ID 13518886
$2,386.84
2507 Loma Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034134945
$2,379.31
Lloyds Pacific International IncCA
9918 1/4 Rush Street, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585957
$2,354.97
PO Box 3071, South El Monte, CA, 91733
Held by Comerica Bank
Misc intangible property · ID 1005160530
$2,338.18
2239 Tyler Avenue #o, S El Monte, CA, 91733
Held by Standard Bank
Savings accounts/Credit union shrs · ID 14275100
$2,320.17
3 possible associated properties
Same owner name elsewhere
- Chen, Rui F$58.95100% confidence
Apt A, S Elmonte, CA, 91733
- Chen, Rui F$0.1098% confidence
2550 Cherrywood Drive, Union City, CA, 94587
- Chen, Rui F$144.1598% confidence
2476 New Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Rui F$58.95100% confidence
Sino Treasure Industries Inc.CA
1467 Lidcombe Avenue, S El Monte, CA, 91733
Held by Crosscheck Inc
Misc outstanding checks · ID 963000220
$2,315.00
2 possible associated properties
Same owner name elsewhere
- Sino Treasure Industries Inc$99.42100% confidence
, 1467 Lidcombe Avenue, S El Monte, CA, 91733
- Sino Treasure Industries Inc$507.95100% confidence
1467 Lidcombe 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.
- Sino Treasure Industries Inc$99.42100% confidence
2011 North Chico Avenue, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395948
$2,306.45
1 possible associated property
At this address
- General, Metal Fabricators$603.9998% confidence
2011 North 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.
- General, Metal Fabricators$603.9998% confidence
11134 East Rush Street, S El Monte, CA, 91733
Held by Chevron Products Company
Vendor payments · ID 12795574
$2,300.00
1 possible associated property
Same owner name elsewhere
- Bryce W Parker Inc$80.47100% confidence
11134 East 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.
- Bryce W Parker Inc$80.47100% confidence
1751 Floradale Avenue 1751 Floradale Avenue, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 957072941
$2,297.49
11427 Thienes Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083716
$2,294.04
1626 North Allgeyer Avenue, South El Monte, CA, 91733
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025920314
$2,283.13
1 possible associated property
At this address
- Luna, Robert$12.0091% confidence
1626 North Allgeyer 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.
- Luna, Robert$12.0091% confidence
1303 Seaman Avenue, S El Monte, CA, 91733
Held by John Hancock Life Insurance Co
Endowments · ID 17011024
$2,282.44
2 possible associated properties
Same owner name elsewhere
- Navarro, Amalia V$64.00100% confidence
1517 Merced 42, South El Monte, CA, 91733
- Navarro, Amalia V$586.5098% confidence
3322 Isabel Drive, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Amalia V$64.00100% confidence
9420 Rush Street, South El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds · ID 1033350501
$2,268.00
1 possible associated property
Same owner name elsewhere
- Fei Hydroponics Inc$208.68100% confidence
10457 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.
- Fei Hydroponics Inc$208.68100% confidence
9611 Garvey Avenue Suite 119, South El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682094
$2,250.00
2145 Tyler Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033584834
$2,242.23
3 possible associated properties
Same owner name elsewhere
- Dlc, Transport$100.0098% confidence
17738 Fairfax Street, Fontana, CA, 92336
At this address
- Dlc, Transport$600.0098% confidence
2145 Tyler Avenue, South El Monte, CA, 91733
- Dlc, Transport$342.2398% confidence
2145 Tyler 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.
- Dlc, Transport$100.0098% confidence
9619 Cortarda Street #j, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143947
$2,239.30
1 possible associated property
At this address
- Ni, Lidong Jt$300.0098% 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$300.0098% confidence
2717 Lee Avenue, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993864464
$2,237.21
3 possible associated properties
Same owner name elsewhere
- Bensor, Ruth$1.00100% confidence
2717 Lee Avenue, El Monte, CA, 91733
- Bensor, Ruth$10.1398% confidence
At this address
- Bensor, Ruth$4.9698% confidence
2717 Lee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bensor, Ruth$1.00100% confidence
1310 Potrero Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1036836672
$2,235.58
2217 North Loma Avenue, South El Monte, CA
Held by Reliance Insurance Company
Court settlements · ID 16020392
$2,222.21
3 possible associated properties
Same owner name elsewhere
- L A Trim Inc$0.0098% confidence
2217 Loma Avenue, S El Monte, CA, 91730
- L A Trim Inc$637.0798% confidence
2107 West Commonwealth Avenue 353, Alhambra, CA, 91803
- L A Trim Inc$1,843.7098% confidence
2217 North 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.
- L A Trim Inc$0.0098% confidence
2200 North Rosemead Boulevard, South El Monte, CA, 91733
Held by Permanent General Assurance Corporation
Co-owner on this record: Torres, Gloria
Individual policy benefit/Clm · ID 952936344
$2,219.36
1 possible associated property
Same owner name elsewhere
- Certified, Auto Collision$2,530.0098% confidence
2200 North Rosemead, So 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.
- Certified, Auto Collision$2,530.0098% confidence
2200 North Rosemead Boulevard, South El Monte, CA, 91733
Held by Permanent General Assurance Corporation
Co-owner on this record: Certified, Auto Collision
Individual policy benefit/Clm · ID 952936344
$2,219.36
2030 Seaman Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Outstanding official checks · ID 1045250979
$2,212.69