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 13, 2026 · official state programs
9522 Giovane Street 1, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Love, Evalyn
Proceeds due beneficiaries · ID 984400783
$311.02
3 possible associated properties
At this address
- Love, Linda$311.0298% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Evalyn$311.0291% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Glen$311.0291% confidence
9522 Giovane Street 1, 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.
- Love, Linda$311.0298% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Love, Linda
Proceeds due beneficiaries · ID 984400784
$311.02
3 possible associated properties
At this address
- Love, Evalyn$311.0291% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Linda$311.0291% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Linda$311.0291% confidence
9522 Giovane Street 1, 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.
- Love, Evalyn$311.0291% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
Held by American General Life Insurance Company
Co-owner on this record: Love, Glen
Proceeds due beneficiaries · ID 984400784
$311.02
3 possible associated properties
At this address
- Love, Linda$311.0298% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Evalyn$311.0291% confidence
9522 Giovane Street 1, South El Monte, CA, 91733
- Love, Glen$311.0291% confidence
9522 Giovane Street 1, 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.
- Love, Linda$311.0298% confidence
1251 Esteban Torres Drive, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542849
$310.81
9433 East Garvey Avenue #117, South El Monte, CA, 91733
Held by Oanda Corporation
Funds held in a fiduciary capacity · ID 1006342412
$310.68
3 possible associated properties
Same owner name elsewhere
- Natarajan, Ganesh$66.0098% confidence
1033 Crestview Drive, Mountain View, CA, 94040
- Natarajan, Ganesh$48.0098% confidence
39440 Civic Center Drive 401, Fremont, CA, 94538
- Natarajan, Ganesh$74.0098% confidence
201 Indiana Avenue Apt C128, Lubbock, TX, 79415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natarajan, Ganesh$66.0098% confidence
2607 Loma Avenue, S El Monte, CA, 91733
Held by Primerica Life Insurance Company
Premium refunds · ID 1010084979
$310.66
3 possible associated properties
Same owner name elsewhere
- Delgado, Adrian C$6.36100% confidence
2607 Loma Avenue, South El Monte, CA, 91733
- Delgado, Adrian C$11.00100% confidence
2607 Loma Avenue, El Monte, CA, 91733
- Delgado, Adrian C$1.3998% confidence
1801 South Sacramento Street, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Adrian C$6.36100% confidence
PO Box 9301, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18187986
$310.22
3 possible associated properties
Same owner name elsewhere
- Ascencio, Ricardo A$2.5598% confidence
Apt 102B 10237 Tujunga Canyon Boulevard, Tujunga, CA, 91042
- Ascencio, Ricardo A$1.0798% confidence
13855 Astoria Street, Sylmar, CA, 91342
- Ascencio, Ricardo A$1.2998% confidence
3575 Wineville Road, Jurupa Valley, 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.
- Ascencio, Ricardo A$2.5598% confidence
2714 Seaman Avenue, South El Monte, CA, 91733
Held by Western General Agency Inc
Premium refunds · ID 955941230
$310.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2798 Consol Avenue, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099959
$310.00
3 possible associated properties
Same owner name elsewhere
- Huang, Junbiao$1.93100% confidence
1224 Santa Anita Avenue Suite A, South El Monte, CA, 91733
- Huang, Junbiao$1.93100% confidence
1224 Santa Anita Avenue Suite A, South El Monte, CA, 91733
- Huang, Junbiao$1.93100% confidence
1224 Santa Anita Avenue Suite A, 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.
- Huang, Junbiao$1.93100% confidence
11020 Weaver Avenue, S El Monte, CA, 91733
Held by State Farm General Insurance Company
Co-owner on this record: Gao, Junling
Premium refunds · ID 1033262557
$309.91
10113 Schmidt Road, South El Monte, CA, 91733
Held by Safeway Inc
Worker's compensation benefits · ID 1025409041
$309.55
6 possible associated properties
Same owner name elsewhere
- Trujillo, Marcos$1,512.9898% confidence
1408 Wyoming Avenue, El Paso, TX, 79902
- Trujillo, Marcos$690.6098% confidence
32174 Paseo Carolina, San Juan Capistran, CA, 92675
- Trujillo, Marcos$323.8598% confidence
60803 Divison Street Unit B, Joshua Tree, CA, 92252
At this address
- Trujillo, Marcos$620.7498% confidence
10113 Schmidt Road, South El Monte, CA, 91733
- Trujillo, Marcos$620.7498% confidence
10113 Schmidt Road, South El Monte, CA, 91733
- Trujillo, Marcos$620.7498% confidence
10113 Schmidt 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.
- Trujillo, Marcos$1,512.9898% confidence
2115 Troy Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Outstanding official checks · ID 1045253118
$309.53
1615 Merced Avenue Spc 59, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984652739
$309.37
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805917
$309.27
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
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045937145
$309.10
6 possible associated properties
Same owner name elsewhere
- Comfort Dental Group$1,500.0098% confidence
00000
- Comfort Dental Group$544.5098% confidence
9068 Tampa Avenue, Northridge, CA, 91324
- Comfort Dental Group$175.0098% confidence
5150 Graves Avenue Suite 11E, San Jose, CA, 95129
At this address
- Comfort Dental Group$627.0098% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
- Comfort Dental Group$565.4098% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
- Comfort Dental Group$101.2098% confidence
10012 Garvey Avenue Suite 11, 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.
- Comfort Dental Group$1,500.0098% confidence
2301 Chico Avenue Suite 1, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 14905279
$309.09
1 possible associated property
Same owner name elsewhere
- Act Group Inc$105.9798% confidence
1104 South Los Angeles Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Act Group Inc$105.9798% confidence
1600 North Chico Avenue #f, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Other · ID 9308278
$309.00
1 possible associated property
At this address
- Ting & Ting Inc$159.3191% confidence
1600 North Chico Avenue #f, 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.
- Ting & Ting Inc$159.3191% confidence
1441 Adelia Avenue, South El Monte, CA, 91733
Held by Springfield Insurance Company
Vendor payments · ID 18263534
$309.00
1636 Millet Avenue, South El Monte, CA, 91733
Held by Amwest Funding Corp
Vendor checks · ID 997147013
$308.98
1646 Maxson Road, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds · ID 1027935955
$308.94
4 possible associated properties
Same owner name elsewhere
- Salido, Steve$8.4498% confidence
14903 Goodhue Street, Whittier, CA, 90604
At this address
- Salido, Steve$28.0098% confidence
1646 Maxson Road, South El Monte, CA, 91733
- Salido, Edward L$4.6891% confidence
1646 Maxson Road, South El Monte, CA, 91733
- Salido, John A$8.4991% confidence
1646 Maxson 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.
- Salido, Steve$8.4498% confidence
2701 Marybeth Avenue, S El Monte, CA, 91733
Held by Certified Federal Credit Union
Savings accounts · ID 1024850369
$308.82
11418 Linard Street, S El Monte, CA, 91733
Held by Travelers Indemnity Company
Insurance claim checks · ID 14868211
$308.80
1 possible associated property
Same owner name elsewhere
- Veneracion, Henry C$51.9598% confidence
18710 Stefani Avenue, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veneracion, Henry C$51.9598% confidence
8807 Rochester Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1007949077
$308.78
2 possible associated properties
Same owner name elsewhere
- Akdy Imports LLC$116.8298% confidence
1689 East Mission Boulevard, Pomona, CA, 91766
- Akdy Imports LLC$215.0798% confidence
8807 Rochester Avenue, Rancho Cucamonga, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akdy Imports LLC$116.8298% confidence
2115 Sastre Avenue # A, South El Monte, CA, 91733
Held by Navarro V Haynes Building Service
Misc outstanding checks · ID 1046948959
$308.58
1920 Merced Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956093895
$308.57
2 possible associated properties
Same owner name elsewhere
- Meza, Liborio M$27.0098% confidence
5229 Clark Street, Lynwood, CA, 90262
At this address
- Meza, Liborio M$50.0098% confidence
1920 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.
- Meza, Liborio M$27.0098% confidence
9510 Garvey Avenue, South El Monte, CA, 91733
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387931
$308.46
1 possible associated property
At this address
- Zhang, Tao$770.4898% confidence
9510 Garvey 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.
- Zhang, Tao$770.4898% confidence
9611 East Garvey Avenue 118, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Thi, Ba
Savings accounts/Credit union shrs · ID 15858283
$308.19
1 possible associated property
Same owner name elsewhere
- Sing, Ngo V$513.67100% confidence
9611 East Garvey Avenue Apt 118, 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.
- Sing, Ngo V$513.67100% confidence
Thi, BaCA
9611 East Garvey Avenue 118, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Sing, Ngo V
Savings accounts/Credit union shrs · ID 15858283
$308.19
9838 Joe Vargas Way #d, South El Monte, CA, 91733
Held by Universal Bank
Co-owner on this record: Li, Herman C
Savings accounts · ID 958365012
$308.03
9838 Joe Vargas Way #d, South El Monte, CA, 91733
Held by Universal Bank
Co-owner on this record: Huynh, Dung The
Savings accounts · ID 958365012
$308.03
2346 Continental Avenue, S El Monte, CA, 91733
Held by Alhambra Nissan
Refunds due · ID 1025821729
$308.00
2 possible associated properties
At this address
- Blanco, Edgar$1.0691% confidence
2346 Continental Avenue, S El Monte, CA, 91733
- Blanco, Enriqueta$1.0691% confidence
2346 Continental 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.
- Blanco, Edgar$1.0691% confidence
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805912
$307.89
6 possible associated properties
Same owner name elsewhere
- Pimentel, Margaret$39.30100% confidence
1016 Lexham, El Monte, CA, 91733
- Pimentel, Margaret$302.56100% confidence
1016 Lexham Avenue, South El Monte, CA, 91733
- Pimentel, Margaret$89.42100% confidence
1016 Lexham Avenue, S El Monte, CA, 91733
At this address
- Pimentel, Margaret$322.9498% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$300.2898% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$303.0398% 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$39.30100% confidence
10912 Rush Street, South El Monte, CA, 91733
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 966265042
$307.50
10912 Rush Street, South El Monte, CA, 91733
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 966265042
$307.50
1612 Penn Mar Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1028714384
$307.34
2 possible associated properties
At this address
- Moreno, Rene$1.7998% confidence
1612 Penn Mar Avenue, South El Monte, CA, 91733
- Moreno, Azarel$2.0991% confidence
1612 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.
- Moreno, Rene$1.7998% confidence
2446 North Chico Avenue, South El Monte, CA, 91731
Held by Calfarm Insurance Company
Court settlements · ID 11392691
$306.91
1938N Tyler Avenue #d-168, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:1201-Warner Center
Checking accounts, demand deposit · ID 12198483
$306.73
3 possible associated properties
Same owner name elsewhere
- Liberal Corporation$164.55100% confidence
1938 Tyler Avenue #d-168, South El Monte, CA, 91733
- Liberal Corporation$159.25100% confidence
1938 Tyler Avenue #d-168, South El Monte, CA, 91733
- Liberal Corporation$247.36100% confidence
1938 Tyler Avenue #d-168, 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.
- Liberal Corporation$164.55100% confidence
Susan Lien Lee DBA Poloku TraCA
2452 Merced Avenue, South El Monte, CA, 91733
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1036138713
$306.73
ArmbrCA
10705 Rush Street, South El Monte, CA, 91733
Held by State Of Washington
Co-owner on this record: Armbruster, Joseph
Other · ID 2697192
$306.70
10705 Rush Street, South El Monte, CA, 91733
Held by State Of Washington
Co-owner on this record: Armbr
Other · ID 2697192
$306.70
1 possible associated property
Same owner name elsewhere
- Armbruster, Joseph$45.4698% confidence
1646 Goodwin Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armbruster, Joseph$45.4698% confidence
10706 Weaverental Avenue Suite, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Other · ID 17692342
$306.02
969 Durfee Avenue, S El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683609
$306.00
1702 Penn Mar Avenue South, South El Monte, CA, 91733
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 960878997
$306.00
2221 Potrero Avenue, South El Monte, CA, 91733
Held by Tower Insurance Company Of Ny
Premium refunds · ID 982198170
$306.00
1 possible associated property
At this address
- Amvina Trading Inc$107.4798% confidence
2221 Potrero Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amvina Trading Inc$107.4798% confidence
1990 North Rosemead Bl 102, S El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 986783741
$305.97
1 possible associated property
Same owner name elsewhere
- Tian, Liangchang$469.85100% confidence
1990 North Rosemead Bl 102 1990 North Rosemead Bl 102, 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.
- Tian, Liangchang$469.85100% confidence
Tank Top Inc., 2319 Merced Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 18399616
$305.81
30575 10024 East Rush Street, South El Monte, CA, 91733
Held by Space Systems/loral Inc
Other · ID 1520723
$305.75
10333 Rush, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Co-owners on this record: Shiao, Benny, Wu, Ping
Commissions · ID 12736823
$305.72
10333 Rush, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Co-owners on this record: Bentex, Apparel, Wu, Ping
Commissions · ID 12736823
$305.72
Wu, PingCA
10333 Rush, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Co-owners on this record: Bentex, Apparel, Shiao, Benny
Commissions · ID 12736823
$305.72
1170 Durfee Avenue Suite G, S El Monte, CA, 91733
Held by Sunrise Banks
Misc intangible property · ID 1045718595
$305.68
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992152776
$305.61
3 possible associated properties
At this address
- Premier, Transport$1,126.4198% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$2,171.6898% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Premier, Transport$1,338.3698% confidence
11020 Fineview 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.
- Premier, Transport$1,126.4198% confidence
2532 Edwards Avenue 6, S El Monte, CA, 91733
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 988427031
$305.42
3031 Potrero Avenue, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008615899
$305.31
2515 Central Avenue No B, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Credit balances · ID 16969545
$305.19
1933 Leafdale Avenue, S El Monte, CA, 91733
Held by Cathay Bank
Co-owner on this record: Liu, Li-Chang
Savings accounts/Credit union shrs · ID 12790636
$304.42
1 possible associated property
At this address
- Liu, Li-Chang$304.4291% confidence
1933 Leafdale 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.
- Liu, Li-Chang$304.4291% confidence
1933 Leafdale Avenue, S El Monte, CA, 91733
Held by Cathay Bank
Co-owner on this record: Liu, Luois
Savings accounts/Credit union shrs · ID 12790636
$304.42
2 possible associated properties
Same owner name elsewhere
- Liu, Li Chang$448.7098% confidence
611 Walnut Street, San Bruno, CA, 94066
At this address
- Liu, Luois$304.4291% confidence
1933 Leafdale 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.
- Liu, Li Chang$448.7098% confidence
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805915
$304.41
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
12267 Barringer Street, S El Monte, CA, 91733
Held by First Continental Bank
Savings accounts/Credit union shrs · ID 12535801
$303.85
1941 North Central Avenue, S El Monte, CA, 91733
Held by Old American County Mutual Fir
Refunds · ID 16893826
$303.80
1 possible associated property
Same owner name elsewhere
- B & N Apparel Corp$168.66100% confidence
1941 Central 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.
- B & N Apparel Corp$168.66100% confidence
S & B Foods Gourmet Solutions IncCA
1500 Chico Avenue Suite F, South El Monte, CA, 91733
Held by Columbia Pacific Finance LLC
Customer overpayments · ID 1044155389
$303.46
25 Larry Beard Drive, South El Monte, CA, 91733
Held by Takeone Network Corp. DBA Wrapbook
Wages, payroll, salaries · ID 1039518081
$303.41
2121 North Central Avenue, South El Monte, CA, 91733
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972739988
$303.33
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821845
$303.05
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805914
$303.03
6 possible associated properties
Same owner name elsewhere
- Pimentel, Margaret$39.30100% confidence
1016 Lexham, El Monte, CA, 91733
- Pimentel, Margaret$302.56100% confidence
1016 Lexham Avenue, South El Monte, CA, 91733
- Pimentel, Margaret$89.42100% confidence
1016 Lexham Avenue, S El Monte, CA, 91733
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$39.30100% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013593694
$302.96
6 possible associated properties
Same owner name elsewhere
- Abc Market USA$120.54100% confidence
4610 Santa Anita Avenue, El Monte, CA, 91731
- Abc Market USA$79.54100% confidence
11945 Rivera Road, Santa Fe Springs, CA, 90670
- Abc Market USA$73.06100% confidence
11945 Rivera Road, Santa Fe Springs, CA, 90670
At this address
- Abc Market USA$188.8098% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
- Abc Market USA$360.1198% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
- Abc Market USA$79.9998% 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.
- Abc Market USA$120.54100% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030444687
$302.73
5 possible associated properties
Same owner name elsewhere
- Siu Wan Wong MD Inc$875.00100% confidence
9324 Garvey Avenue, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$1,936.00100% confidence
9324 Garvey Avenue, South El Monte, CA, 91733
At this address
- Siu Wan Wong MD Inc$242.8798% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$223.7498% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$446.0398% confidence
9324 Garvey Avenue Suite North, 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.
- Siu Wan Wong MD Inc$875.00100% confidence
1214 Penn Mar Avenue, S El Monte, CA, 91733
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970077448
$302.56
5 possible associated properties
Same owner name elsewhere
- Sauceda, Samuel$1.62100% confidence
1214 Penn Mar, South El Monte, CA, 91733
- Sauceda, Samuel$0.04100% confidence
11508 Michael Hunt Drive, South El Monte, CA, 91733
- Sauceda, Samuel$1.57100% confidence
1214 Penn Mar Avenue, South El Monte, CA, 91733
At this address
- Sauceda, Samuel$69.2598% confidence
1214 Penn Mar Avenue, S El Monte, CA, 91733
- Sauceda, Samuel$123.3698% confidence
1214 Penn Mar 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.
- Sauceda, Samuel$1.62100% confidence
1016 Lexham Avenue, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1017996115
$302.56
3 possible associated properties
Same owner name elsewhere
- Pimentel, Margaret$322.94100% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$307.89100% confidence
1016 Lex Ham, South El Monte, CA, 91733
- Pimentel, Margaret$303.03100% 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$322.94100% confidence
12121 Barringer Street, S El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 993571849
$302.35
6 possible associated properties
Same owner name elsewhere
- Aei Imports Inc$3.96100% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Aei Imports Inc$85.11100% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Aei Imports Inc$111.06100% confidence
12121 Barringer Street, South El Monte, CA, 91733
At this address
- Aei Imports Inc$125.1098% confidence
12121 Barringer Street, S El Monte, CA, 91733
- Aei Imports Inc$135.7298% confidence
12121 Barringer Street, S El Monte, CA, 91733
- Aei Imports Inc$356.9498% confidence
12121 Barringer 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.
- Aei Imports Inc$3.96100% confidence
11207 Linard Street, South El Monte, CA, 91733
Held by State Of California Savings Plus
Aggregate account balances · ID 971918685
$302.15
9427 Rush Street #43, South El Monte, CA, 91733
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 5469107
$302.04
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805916
$301.93
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
9427 Rush Street Sp 11, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 990355192
$301.57
3 possible associated properties
Same owner name elsewhere
- Reza, Marcos F$6.07100% confidence
9427 Rush Street Spc 11 So., South El Mon, CA, 91733
- Reza, Marcos F$2.92100% confidence
9427 Rush Street Spc 11 So, South El Mon, CA, 91733
At this address
- Reza, Marcos F$7.3498% confidence
9427 Rush Street Sp 11, 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.
- Reza, Marcos F$6.07100% confidence
1170 Durfee Avenue Suite East C O Roy Liao, S El Monte, CA, 91733
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1021773150
$301.51
2 possible associated properties
Same owner name elsewhere
- Super, Value Tours$7.86100% confidence
1170 South Durfee Avenue, S El Monte, CA, 91733
- Super, Value Tours$11.04100% confidence
1170 South Durfee 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.
- Super, Value Tours$7.86100% confidence
10182 Alpaca Street, S El Monte, CA, 91733
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026073679
$301.29
4 possible associated properties
Same owner name elsewhere
- Cruz, Dulce J$0.0198% confidence
43101 Portola Avenue Spc 45, Palm Desert, CA, 92260
At this address
- Cruz, Jose$1.0191% confidence
10182 Alpaca Street, S El Monte, CA, 91733
- Cruz, Jose$10.0091% confidence
10182 Alpaca Street, S El Monte, CA, 91733
- Cruz, Jose$28.0491% confidence
10182 Alpaca 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.
- Cruz, Dulce J$0.0198% confidence
33 Weiss Drive, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024454402
$301.18
10036 East Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1011262426
$301.00
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034144660
$301.00
1 possible associated property
At this address
- Zhao, Zhicheng$1,501.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Zhicheng$1,501.0098% confidence
1903 Central Avenue, S El Monte, CA, 91733
Held by Fashion Institute Of Design And Merchandising
Customer overpayments · ID 1021722440
$300.67
10818 Klingerman Street Apt C, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022495095
$300.66
1 possible associated property
At this address
- Garcia, Maria$8.0291% confidence
10818 Klingerman Street Apt C, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$8.0291% confidence
12119 Barringer Street, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274797
$300.62
4 possible associated properties
Same owner name elsewhere
- Chen, Yen Kuang$8.3398% confidence
72 West Naomi Avenue, Arcadia, CA, 91007
At this address
- Chen, Yen Kuang$105.0098% confidence
12119 Barringer Street, South El Monte, CA, 91733
- Chen, Yen-Kuang$91.6698% confidence
12119 Barringer Street, South El Monte, CA, 91733
- Chen, Yenkuang$43.2995% confidence
12119 Barringer 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.
- Chen, Yen Kuang$8.3398% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Chen, Guixiao
Savings accounts · ID 1034144513
$300.54
1 possible associated property
At this address
- Zhang, Xiaomei$1,611.9798% confidence
1631 Cogswell 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.
- Zhang, Xiaomei$1,611.9798% confidence
1631 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA
Co-owner on this record: Zhang, Xiaomei
Savings accounts · ID 1034144513
$300.54
3 possible associated properties
At this address
- Chen, Guixiao$1,611.9798% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Joanne$0.0991% confidence
1631 Cogswell Road, South El Monte, CA, 91733
- Chen, Zhengzhen$150.0091% confidence
1631 Cogswell 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.
- Chen, Guixiao$1,611.9798% confidence
1311 Lerma Road, South El Monte, CA, 91733
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973521208
$300.51
1 possible associated property
At this address
- Garza, Elias$5.0095% confidence
1311 Lerma Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Elias$5.0095% confidence
1928 Central Avenue, South El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 965478164
$300.40
11137 Rush Street #j, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 979742434
$300.30
11137 Rush Street #j, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 979742435
$300.30
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805913
$300.28
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$303.0398% 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
10420 Klingerman Street, South El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Huynh, Linda T
Savings accounts · ID 1014318049
$300.25
2 possible associated properties
Same owner name elsewhere
- Huynh, Tu Hai$115.7498% confidence
521 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
At this address
- Huynh, Linda T$300.2591% confidence
10420 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.
- Huynh, Tu Hai$115.7498% confidence
10420 Klingerman Street, South El Monte, CA, 91733
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Huynh, Tu Hai
Savings accounts · ID 1014318049
$300.25
4 possible associated properties
Same owner name elsewhere
- Huynh, Linda T$2.4898% confidence
594 Tuscarora Drive, San Jose, CA, 95123
- Huynh, Linda T$3.3098% confidence
1402 Hasting Street, Santa Ana, CA, 92703
- Huynh, Linda T$0.9198% confidence
221 Garfield Street, San Francisco, CA, 94132
At this address
- Huynh, Tu Hai$300.2591% confidence
10420 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.
- Huynh, Linda T$2.4898% confidence
9713 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088013
$300.14
1732 Leafdale Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Rivera, Alfredo S
Savings accounts · ID 984930597
$300.07
1 possible associated property
At this address
- Rivera, Alfredo S$300.0791% confidence
1732 Leafdale 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.
- Rivera, Alfredo S$300.0791% confidence
1732 Leafdale Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Rivera, Catalina Zavala
Savings accounts · ID 984930597
$300.07
2 possible associated properties
Same owner name elsewhere
- Rivera, Alfredo S$0.2098% confidence
561 East Mc Kinley Avenue, Pomona, CA, 91767
At this address
- Rivera, Catalina Zavala$300.0791% confidence
1732 Leafdale 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.
- Rivera, Alfredo S$0.2098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823851
$300.06
2 possible associated properties
Same owner name elsewhere
- Xu, Qingfei$4,013.4798% confidence
834 Julian Terrace #5, Sunnyvale, CA, 94085
At this address
- Xu, Qingfei$1,515.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Qingfei$4,013.4798% confidence
10629 Rush Street, South El Monte, CA, 91733
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865513
$300.03
2 possible associated properties
Same owner name elsewhere
- Meng, Yihan$5.8398% confidence
CA, 00000
At this address
- Meng, Yihan$1,500.0098% confidence
10629 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.
- Meng, Yihan$5.8398% confidence
11120 Klingerman Street, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233791
$300.01
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
940 North Durfee Avenue #b, South El Monte, CA, 91733
Held by State Of Washington
Other · ID 16511651
$300.00
2 possible associated properties
Same owner name elsewhere
- Lindsay, Hall$5.2098% confidence
131 San Marino, Irvine, CA, 92614
- Lindsay, Hall$16.1598% confidence
5200 Horizon Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsay, Hall$5.2098% confidence
1935 North Rosebud Boulevard, South El Monte, CA, 91733
Held by State Of Washington
Other · ID 16511650
$300.00
South El Monte, CA, 91733
Held by Orlandi Valuta Inc.
Money orders · ID 953254402
$300.00