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
1717 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Co-owner on this record: Lopez, Alma E
Escrow accounts · ID 974721049
$325.82
2 possible associated properties
At this address
- Lopez, Jose$1.6498% confidence
1717 Cogswell Road, South El Monte, CA, 91733
- Lopez, Alma E$325.8291% confidence
1717 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.
- Lopez, Jose$1.6498% confidence
1717 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Co-owner on this record: Lopez, Jose
Escrow accounts · ID 974721049
$325.82
2 possible associated properties
At this address
- Lopez, Jose$1.6491% confidence
1717 Cogswell Road, South El Monte, CA, 91733
- Lopez, Jose$325.8291% confidence
1717 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.
- Lopez, Jose$1.6491% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
Held by US Realty Partners
Dividends · ID 963324397
$325.70
3 possible associated properties
At this address
- Nationsbank, Of N$2,462.2098% confidence
11039 Backford Street PO Box 31456, S El Monte, CA, 91733
- Nationsbank, Of N$761.0598% 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$2,462.2098% confidence
2329 Lee Avenue, South El Monte, CA, 91733
Held by General Motors LLC
Accounts payable · ID 967651668
$325.65
3 possible associated properties
At this address
- Garcia, Felipa C$6.0098% confidence
2329 Lee Avenue, South El Monte, CA, 91733
- Garcia, Felipa C$214.2598% confidence
2329 Lee Avenue, South El Monte, CA, 91733
- Garcia, Felipa C$156.5498% confidence
2329 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.
- Garcia, Felipa C$6.0098% confidence
10845 Central Avenue, South El Monte, CA, 91733
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024072005
$325.63
9254 Giovane Street, S El Monte, CA, 91733
Held by Chesapeake Appalachia LLC
Royalties · ID 979487770
$325.62
4 possible associated properties
Same owner name elsewhere
- Hammond, Dicie Crihfield$21.28100% confidence
9254 Giovane Street, So. Elmonte, CA, 91733
At this address
- Hammond, Dicie Crihfield$3.2698% confidence
9254 Giovane Street, S El Monte, CA, 91733
- Hammond, Dicie Crihfield$5.5098% confidence
9254 Giovane Street, S El Monte, CA, 91733
- Hammond, Dicie Crihfield$68.8698% confidence
9254 Giovane 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.
- Hammond, Dicie Crihfield$21.28100% confidence
1054 Lexham Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026273161
$325.55
3 possible associated properties
At this address
- Delgado, Nelly$71.2598% confidence
1054 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Lorena$798.0091% confidence
1054 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Ashley$10.0091% confidence
1054 Lexham 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.
- Delgado, Nelly$71.2598% confidence
2645 Lee Avenue Suite 8, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Refunds · ID 953584554
$325.30
9611 East Garvey Avenue 119 No Gg, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986936088
$325.00
9527 Garvey Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1026351225
$325.00
19 Jenkins Drive, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013753666
$324.90
1 possible associated property
At this address
- Hao, Jiajun$0.8798% confidence
19 Jenkins 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.
- Hao, Jiajun$0.8798% confidence
2515 Mountain View Road, South El Monte, CA, 91733
Held by Cep America California
Customer overpayments · ID 1040428637
$324.84
2041 North Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of The West
Pension & Profit sharing · ID 958734740
$324.61
Ti, HekCA
2419 Merced Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17708029
$324.58
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.
9657 East Rush Street, South El Monte, CA, 91733
Held by State Of Maryland
Other · ID 17361340
$324.00
1951 Bryce Road, South El Monte, CA, 91733
Held by State Of Maryland
Insurance claim checks · ID 18109548
$324.00
4 possible associated properties
Same owner name elsewhere
- Raygoza, Francisco$0.2898% confidence
2547 Plum Lane, Ontario, CA, 91761
- Raygoza, Francisco$1.2498% confidence
13198 Butte Avenue, Victorville, CA, 92395
- Raygoza, Francisco$0.1198% confidence
14721 Fairbury Street, Hacienda Hts, CA, 91745
At this address
- Raygoza, Francisco$190.0098% confidence
1951 Bryce 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.
- Raygoza, Francisco$0.2898% confidence
12121 Barringer Street, S El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 994886474
$323.97
6 possible associated properties
Same owner name elsewhere
- Aei Imports Inc$284.79100% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Aei Imports Inc$1,345.0098% confidence
414 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
- Aei Imports Inc$201.0098% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
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$284.79100% confidence
2323 Chico Avenue 5, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16707233
$323.86
Attn Karen 1501 North Peck Road, S El Monte, CA, 91733
Held by Anthem Inc
Premium refunds · ID 995153553
$323.85
1 possible associated property
Same owner name elsewhere
- Cpr, Industries$101.83100% confidence
1501 Peck Road, 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.
- Cpr, Industries$101.83100% confidence
1705 Chico Avenue, S El Monte, CA, 91733
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967983
$323.65
2028 Loma Avenue B, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Co-owner on this record: Autopro Body Paint Inc
Individual policy benefit/Clm · ID 974164049
$323.43
1 possible associated property
Same owner name elsewhere
- Tran, Truc K$0.0598% confidence
857 East Central Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Truc K$0.0598% confidence
2028 Loma Avenue B, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Co-owner on this record: Tran, Truc K
Individual policy benefit/Clm · ID 974164049
$323.43
2 possible associated properties
At this address
- Autopro Body & Paint Inc$376.5998% confidence
2028 Loma Avenue #b, South El Monte, CA, 91733
- Autopro, Body And Paint$468.1791% confidence
2028 Loma Avenue B, 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.
- Autopro Body & Paint Inc$376.5998% confidence
11392 Linard Street, South El Monte, CA, 91733
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1024430656
$323.12
6 possible associated properties
Same owner name elsewhere
- Consuegra, Silvia S$0.54100% confidence
11392 Linard Street, El Monte, CA, 91733
- Consuegra, Silvia S$30.00100% confidence
11392 Linard Street, El Monte, CA, 91733
- Consuegra, Silvia S$25.00100% confidence
11392 Linard Street, El Monte, CA, 91733
At this address
- Consuegra, Silvia S$5.0098% confidence
11392 Linard Street, South El Monte, CA, 91733
- Consuegra, Silvia S$10.0098% confidence
11392 Linard Street, South El Monte, CA, 91733
- Consuegra, Silvia S$15.0098% confidence
11392 Linard 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.
- Consuegra, Silvia S$0.54100% confidence
2606 Gage Avenue, South El Monte, CA, 91733
Held by Hsbc Finance Corporation
Cashier's checks · ID 967345294
$323.00
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805911
$322.94
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$307.8998% 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
And Pedro Martinez 9522 Giovane Street Trlr 14, South El Monte, CA, 91733
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031554835
$322.60
1443 Potrero Avenue, South El Monte, CA, 91733
Held by Verizon Communications Inc.
Customer overpayments · ID 1018282851
$321.85
3 possible associated properties
Same owner name elsewhere
- Leal, Genoveva$100.00100% confidence
1443 Potrero Avenue, S El Monte, CA, 91733
- Leal, Genoveva$213.3698% confidence
1545 East Jackson Street, Brownsville, TX, 78520
- Leal, Genoveva$56.5398% confidence
702 Rolling Mill, Sugarland, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Genoveva$100.00100% confidence
1910 Doreen Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Matured/Terminated policies · ID 17803989
$321.40
2 possible associated properties
Same owner name elsewhere
- Hong, Sam T$1.61100% confidence
11049 Remer Street, South Lemonte, CA, 91733
- Hong, Sam T$600.1698% confidence
1025 East 20th Street Apt 1, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Sam T$1.61100% confidence
1908 Central Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083655
$321.28
1 possible associated property
Same owner name elsewhere
- Big Stage Inc$99.0098% confidence
10699 Hickson Street Suite 14, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Big Stage Inc$99.0098% confidence
10706 Weaver Avenue #1, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 959001373
$321.16
1934 Strozier Avenue, South El Monte, CA, 91733
Held by Verizon - Pennsylvania
Refunds or rebates · ID 1006112081
$321.11
1 possible associated property
At this address
- Zhang, Yunxi$11.9598% confidence
1934 Strozier 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, Yunxi$11.9598% confidence
Pings Fashion Inc., 2451 Seama, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 16777791
$321.00
11126 Rush Street, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds · ID 1009975399
$321.00
1 possible associated property
At this address
- Guan, Shanyue$447.0098% confidence
11126 Rush Street, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Shanyue$447.0098% confidence
2710 Seaman Avenue, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008617809
$320.89
3 possible associated properties
Same owner name elsewhere
- Suarez, Viviana$1.50100% confidence
2710 Seaman Avenue, El Monte, CA, 91733
- Suarez, Viviana$0.0698% confidence
1275 Meadowlark Avenue, San Jose, CA, 95128
- Suarez, Viviana$5.0098% confidence
2710 Seaman Avenue Apt B, El Monte, 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.
- Suarez, Viviana$1.50100% confidence
9860 Rush Street, S El Monte, CA, 91733
Held by Ace American Insurance Company
Credit checks or memos · ID 969113516
$320.67
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677462
$320.52
1914 Frank Styles Road, South El Monte, CA, 91733
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po) · ID 4839798
$320.47
4 possible associated properties
Same owner name elsewhere
- Arciniega, Richard L$8.0098% confidence
4213 Lindsey Avenue, Pico Rivera, CA, 90660
- Arciniega, Richard L$1.8198% confidence
PO Box 1297, Montebello, CA, 90640
At this address
- Arciniega, Richard L$43.4798% confidence
1914 Frank Styles Road, South El Monte, CA, 91733
- Arciniega, Richard L$661.5998% confidence
1914 Frank Styles 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.
- Arciniega, Richard L$8.0098% confidence
2528 Edwards Avenue Apt 7, South El Monte, CA, 91733
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1021921256
$320.37
3 possible associated properties
At this address
- Rodriguez, Armando$2.3191% confidence
2528 Edwards Avenue Apt 7, South El Monte, CA, 91733
- Rodriguez, Jorge$0.9291% confidence
2528 Edwards Avenue Apt 7, South El Monte, CA, 91733
- Rodriguez, Armando$18.0091% confidence
2528 Edwards Avenue Apt 7, 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.
- Rodriguez, Armando$2.3191% confidence
2521 Loma Avenue, South El Monte, CA, 91733
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742521
$320.10
11138 Maplefield Street, South El Monte, CA, 91733
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks · ID 1031950656
$320.04
2 possible associated properties
At this address
- Corral, Adam$1.1598% confidence
11138 Maplefield Street, South El Monte, CA, 91733
- Corral, Adam$40.0098% confidence
11138 Maplefield 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.
- Corral, Adam$1.1598% confidence
1727 Floradale Avenue, South El Monte, CA, 91733
Held by Meridian Health Plan Of Illinois Inc
Group policy benefit/Clm payments · ID 1065673021
$320.00
1 possible associated property
At this address
- Advanced Home Medical Inc$134.4095% confidence
1727 Floradale Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Home Medical Inc$134.4095% confidence
9651 East Rush Street, South El Monte, CA, 91007
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1007949078
$319.92
1 possible associated property
Same owner name elsewhere
- Neway Shoes Inc$4.0098% confidence
9651 Rush Street, 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.
- Neway Shoes Inc$4.0098% confidence
2676 Santa Anita Apt Q, South El Monte, CA, 91733
Held by Transamerica Life Insurance Company
Other · ID 17088707
$319.74
2315 Chico Avenue Suite 6, S El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027257643
$319.63
9816 Remer Street, S El Monte, CA, 91733
Held by Progressive West Insurance Com
Premium refunds · ID 961439460
$319.20
2441 Merced Avenue, S El Monte, CA, 91733
Held by Bankers Life & Casualty Co
Annuities · ID 18587998
$319.00
1515 Peck Road Apt 401, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043515023
$319.00
2 possible associated properties
Same owner name elsewhere
- Roberts, Lee D$9.00100% confidence
1515 Peck Road Apt 401, S El Monte, CA, 91733
At this address
- Roberts, Lee D$951.4898% confidence
1515 Peck Road Apt 401, 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.
- Roberts, Lee D$9.00100% confidence
Hospital Pharmacy 1701 Santa Anita Avenue, South El Monte, CA, 91733
Held by Capital Returns, Inc.
Accounts payable · ID 1021783814
$318.69
2 possible associated properties
Same owner name elsewhere
- Greater, El Monte Community$8.95100% confidence
1701 Santa Anita Avenue, South El Monte, CA, 91733
- Greater, El Monte Community$428.5698% confidence
1701 South Santa Anita Avenue, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greater, El Monte Community$8.95100% confidence
2412 Troy Avenue, South El Monte, CA, 91733
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031873356
$318.38
2 possible associated properties
At this address
- Salcedo, Jose$200.0298% confidence
2412 Troy Avenue, South El Monte, CA, 91733
- Salcedo, Roberto$10.2391% confidence
2412 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.
- Salcedo, Jose$200.0298% confidence
2531 Loma Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034131970
$318.29
2025 Mountain View Road PO Box 9205, South El Monte, CA, 91733
Held by Supplements Lt, Inc.
Misc outstanding checks · ID 1039531196
$318.18
Lazaro Perez 2516 Tamora Avenue, S. El Monte, CA, 91733
Held by Seaton Corp
Salaries/Wages · ID 17412591
$317.99
Pob 3882, South El Monte, CA, 91733
Held by Bank Of The West
Checking accounts · ID 971198037
$317.89
2 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.
2227 Chico Avenue, South El Monte, CA, 91733
Held by Citibank USA NA
Credit balances · ID 17494728
$317.72
1 possible associated property
At this address
- Blank, Carl W$317.7298% confidence
2227 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.
- Blank, Carl W$317.7298% confidence
2227 Chico Avenue, South El Monte, CA, 91733
Held by Citibank USA NA
Credit balances · ID 17494727
$317.72
1 possible associated property
At this address
- Blank, Carl W$317.7298% confidence
2227 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.
- Blank, Carl W$317.7298% confidence
10738 East Rush Street, S El Monte, CA, 91733
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 18760607
$317.71
9373 Garvey Avenue, South El Monte, CA, 91733
Held by Topa Insurance Company
Court settlements · ID 12122786
$317.39
9642 Rush Street, South El Monte, CA, 91733
Held by 3M Company
Vendor payments · ID 11780516
$316.89
3 possible associated properties
Same owner name elsewhere
- Industrial Electronics Inc$217.5698% confidence
3625 Locke Avenue, Fort Worth, TX, 76107
- Industrial Electronics Inc$3,583.1398% confidence
3625 Locke Avenue, Fort Worth, TX, 76107
- Industrial Electronics Inc$69.9398% confidence
P O Box 1597, Fort Worth, TX, 76101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Electronics Inc$217.5698% confidence
Td Service International IncCA
12343 Rush Street, South El Monte, CA, 91733
Held by S&p Global Inc
Credit balances · ID 15183030
$316.80
9838 Joe Vargas Way Suite F, South El Monte, CA, 91733
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269439
$316.40
2647 Gage Avenue Apt A, South El Monte, CA, 91733
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1024397171
$316.40
4 possible associated properties
Same owner name elsewhere
- Chien, Helen S.$20,953.18100% confidence
2647GAGEAVE.APT.A, Southelmonte, CA, 91733
At this address
- Chien, Helen S.$0.8698% confidence
2647 Gage Avenue Apt A, South El Monte, CA, 91733
- Chien, Helen S.$44,211.3798% confidence
2647 Gage Avenue Apt A, South El Monte, CA, 91733
- Chien, Helen S.$432.9898% confidence
2647 Gage Avenue Apt 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.
- Chien, Helen S.$20,953.18100% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Pina, Guillermo SR
Proceeds due beneficiaries · ID 970973693
$316.15
3 possible associated properties
Same owner name elsewhere
- Pina, Carmen A$58.2298% confidence
700 West Avenue I Apt F103, Lancaster, CA, 93534
At this address
- Pina, Guillermo SR$312.8491% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
- Pina, Guillermo SR$316.1591% confidence
11025 Thienes 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.
- Pina, Carmen A$58.2298% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Pina, Carmen A
Proceeds due beneficiaries · ID 970973693
$316.15
2 possible associated properties
At this address
- Pina, Guillermo SR$312.8498% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
- Pina, Carmen A$316.1591% confidence
11025 Thienes 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.
- Pina, Guillermo SR$312.8498% confidence
3219 Adelia Avenue, South El Monte, CA, 91733
Held by San Diego Insurance Company
Insurance claim checks · ID 15797893
$316.00
3 possible associated properties
Same owner name elsewhere
- Arreguin, Jose R$1.0098% confidence
33207 West El Progresso Avenue, Cantua Creek, CA, 93608
- Arreguin, Jose R$0.9698% confidence
11077 Eve Avenue, Lynwood, CA, 90262
- Arreguin, Jose R$26.3698% confidence
1311 Lincoln Avenue, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreguin, Jose R$1.0098% confidence
10101 Fern Street, South El Monte, CA, 91733
Held by Mercury Insurance Services
Premium refunds · ID 1030544365
$316.00
3119 Merced Avenue Apt 9, South El Monte, CA, 91733
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 1040653828
$315.54
1239 Esteban Torres Drive, South El Monte, CA, 91733
Held by Synchrony Bank
Co-owner on this record: Ramirez, Virginia A
Accounts-receivable credit balance · ID 995735035
$315.45
4 possible associated properties
Same owner name elsewhere
- Gastelum, Kendy I$1.51100% confidence
1239 Esteban Torres Drive Apt 1239, S El Monte, CA, 91733
At this address
- Gastelum, Kendy$5.0095% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
- Gastelum, Kendy$16.5695% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
- Gastelum, Kendy$219.7295% confidence
1239 Esteban Torres 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.
- Gastelum, Kendy I$1.51100% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
Held by Synchrony Bank
Co-owner on this record: Gastelum, Kendy I
Accounts-receivable credit balance · ID 995735035
$315.45
3 possible associated properties
Same owner name elsewhere
- Ramirez, Virginia A$12.91100% confidence
2385 North Driftwood Avenue, Rialto, CA, 92377
- Ramirez, Virginia A.$41.7798% confidence
28367 East 11th Street, Hayward, CA, 94544
- Ramirez, Virginia A$55.2398% confidence
215 Highway Drive, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Virginia A$12.91100% confidence
2129 North Seaman Avenue, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Other · ID 18436284
$315.05
PO Box 3865, South El Monte, CA, 91733
Held by Ball Metalpack Aerosol Container LLC
Vendor checks · ID 964974831
$315.00
10144 El Poche Street, South El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022059373
$315.00
5 possible associated properties
Same owner name elsewhere
- Dorantes, Marie T$32.35100% confidence
9747 Garvey Avenue, El Monte, CA, 91733
- Dorantes, Marie T$37.42100% confidence
9747 East Garvey Avenue Rr, El Monte, CA, 91733
At this address
- Dorantes, Marie T$0.7698% confidence
10144 El Poche Street, South El Monte, CA, 91733
- Dorantes, Marie T$555.5098% confidence
10144 El Poche Street, South El Monte, CA, 91733
- Dorantes, Marie$0.4795% confidence
10144 El Poche Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorantes, Marie T$32.35100% confidence
PO Box 3354, South El Monte, CA, 91733
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wilde, Rudolph T
Proceeds due beneficiaries · ID 1005946274
$314.99
PO Box 3354, South El Monte, CA, 91733
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wilde, James R
Proceeds due beneficiaries · ID 1005946274
$314.99
1 possible associated property
Same owner name elsewhere
- Wilde, Rudolph T$280.00100% confidence
PO Box 3354, 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.
- Wilde, Rudolph T$280.00100% confidence
1918 Potrero Avenue, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Other · ID 15724457
$314.86
LeonelsCA
11451 Herb Street, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1036781485
$314.81
2001 North Tyler 212, South El Monte, CA, 91733
Held by Lippobank
Checking accounts, demand deposit · ID 11145166
$314.73
1927 Cogswell Road, South El Monte, CA, 91733
Held by State Of California Savings Plus
Aggregate account balances · ID 971918085
$314.52
3 possible associated properties
At this address
- Vuong, Elizabeth$2.0798% confidence
1927 Cogswell Road, South El Monte, CA, 91733
- Vuong, Holly B$56.5091% confidence
1927 Cogswell Road, South El Monte, CA, 91733
- Vuong, Diana$141.6191% confidence
1927 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.
- Vuong, Elizabeth$2.0798% confidence
1938 Tyler Avenue Room Q, South El Monte, CA, 91733
Held by United Parcel Service Inc
Accounts payable · ID 983839764
$314.52
3 possible associated properties
Same owner name elsewhere
- Beaty, Clifton$32.0098% confidence
710 Sunburst Drive, Dallas, TX, 75217
- Beaty, Clifton$25.0098% confidence
710 Sunburst Drive, Dallas, TX, 75217
- Beaty, Clifton$27.9098% confidence
1808 Southeast 7th Avenue, Mineral Wells, TX, 76067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaty, Clifton$32.0098% confidence
1904 Bryce Road, South El Monte, CA, 91733
Held by Product Development Corporation
Wages, payroll, salaries · ID 968333905
$314.25
11129 East Byways, S El Monte, CA, 91733
Held by Conduent Incorporated
Underlying shares or outstanding certificates · ID 1010468669
$314.18
3 possible associated properties
At this address
- Evans, Mary L$8.3998% confidence
11129 East Byways, S El Monte, CA, 91733
- Evans, Mary L$1,311.0898% confidence
11129 East Byways, S El Monte, CA, 91733
- Evans, Mary L$288.0098% confidence
11129 East Byways, 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.
- Evans, Mary L$8.3998% confidence
1053 Farmer Avenue, South El Monte, CA, 91733
Held by Dreyer'S Grand Ice Cream
Securities · ID 14631725
$314.05
3 possible associated properties
Same owner name elsewhere
- Dominguez, Esther$300.0098% confidence
515 Eldred Street, Mazomanie, WI, 53560
- Dominguez, Esther$832.1998% confidence
#### Federal ####, Pasadena, TX, 77504
- Dominguez, Esther$500.0098% confidence
P O Box 938, Marfa, TX, 79843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Esther$300.0098% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
Held by First American P&c Ins Co
Co-owner on this record: Perez, Elisea
Court settlements · ID 12385152
$314.05
3 possible associated properties
At this address
- Perez, Francisco C$52.8698% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
- Perez, Elisea$52.8691% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
- Perez, Elisea$314.0591% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Francisco C$52.8698% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
Held by First American P&c Ins Co
Co-owner on this record: Perez, Francisco C
Court settlements · ID 12385152
$314.05
3 possible associated properties
At this address
- Perez, Elisea$52.8698% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
- Perez, Francisco C$52.8691% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
- Perez, Francisco C$314.0591% confidence
11052 Thienes Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Elisea$52.8698% confidence
1833 Merced Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18520978
$313.63
1 possible associated property
At this address
- T.k.s., Sportswear$53.2098% confidence
1833 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.
- T.k.s., Sportswear$53.2098% confidence
1587 Chico Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1015038134
$313.61
5 possible associated properties
Same owner name elsewhere
- Micargi Industries Inc$4.30100% confidence
Attn Julie Jiang 1587 Chico Avenue, S El Monte, CA, 91733
- Micargi Industries Inc$0.01100% confidence
Julie South Lian Jiang 1587 Chico Avenue, South El Monte, CA, 91733
- Micargi Industries Inc$191.58100% confidence
2307 Loma Avenue, S El Monte, CA, 91733
At this address
- Micargi Ind Inc$549.0495% confidence
1587 Chico Avenue, South El Monte, CA, 91733
- Micargi Bicycles Inc$0.0891% confidence
1587 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.
- Micargi Industries Inc$4.30100% confidence
2740 North Bruin Avenue, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 966490846
$313.50
4 possible associated properties
Same owner name elsewhere
- Freddie Macs Inc$75.00100% confidence
2740 North Bruin Avenue, So El Monte, CA, 91733
- Freddie Macs Inc$78.2098% confidence
928 South Easthills Drive, West Covina, CA, 91791
At this address
- Freddie, Mac'S Towing$15.0091% confidence
2740 North Bruin Avenue, South El Monte, CA, 91733
- Freddie, Mac'S Towing$15.0091% confidence
2740 North Bruin 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.
- Freddie Macs Inc$75.00100% confidence
11209 Maplefield Street, S El Monte, CA, 91733
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338943
$313.25
South El Monte Auto Salvage IncCA
11203 East Rush Street, S El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1046103243
$313.24
1 possible associated property
Same owner name elsewhere
- South El Monte Auto Salvage Inc$25.0098% confidence
5453 North Bartlett Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South El Monte Auto Salvage Inc$25.0098% confidence
11051 Backford Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953625749
$312.97
6 possible associated properties
Same owner name elsewhere
- Nolasco, Karina$1.9598% confidence
141 1 2 South Commonwealth Avenue, Los Angeles, CA, 90004
- Nolasco, Karina$0.6798% confidence
211 East Crestglen Road, Glendora, CA, 91741
- Nolasco, Karina$0.0398% confidence
4511 Cecilia Street Spc 5, Cudahy, CA, 90201
At this address
- Nolasco, Karina$19.9098% confidence
11051 Backford Street, South El Monte, CA, 91733
- Nolasco, Karina$16.8798% confidence
11051 Backford Street, South El Monte, CA, 91733
- Nolasco, Graciela$142.3391% confidence
11051 Backford 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.
- Nolasco, Karina$1.9598% confidence
9510 Rush Street, South El Monte, CA, 00000
Held by Orange County Register Inc
Securities exchanged for cash · ID 18979830
$312.90
2 possible associated properties
Same owner name elsewhere
- Valley Cities Supply Co$4.9798% confidence
Box 4039, El Monte, CA, 91734
- Valley Cities Supply Co$52.4298% confidence
Box 4039, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Cities Supply Co$4.9798% confidence
9872 Rush Street, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16086176
$312.84
11530 Slack Road, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089708
$312.84
2 possible associated properties
Same owner name elsewhere
- Aceves, Ronald$100.0098% confidence
608 North Teakwood Avenue, Rialto, CA, 92376
- Aceves, Ronald$105.0098% confidence
3004 Cardamon Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Ronald$100.0098% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Other · ID 17181156
$312.84
2 possible associated properties
At this address
- Pina, Guillermo SR$316.1598% confidence
11025 Thienes Avenue, S El Monte, CA, 91733
- Pina, Carmen A$316.1591% confidence
11025 Thienes 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.
- Pina, Guillermo SR$316.1598% confidence
1016 Lex Ham, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805918
$312.42
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
1613 Lexham Avenue, S El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011599274
$312.06
6 possible associated properties
Same owner name elsewhere
- Nevarez, Beatrice E$42.59100% confidence
1613 Lexham Avenue, So El Monte, CA, 91733
- Nevarez, Beatrice E$15.00100% confidence
1613 Lexham Avenue, South El Monte, CA, 91733
- Nevarez, Beatrice E$398.1698% confidence
2832 Ramona Bend, Los Angeles, CA, 00000
At this address
- Nevarez, Beatrice E$7.8398% confidence
1613 Lexham Avenue, S El Monte, CA, 91733
- Nevarez, Rebecca E$1.3891% confidence
1613 Lexham Avenue, S El Monte, CA, 91733
- Nevarez, Rebecca E$1.3891% confidence
1613 Lexham 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.
- Nevarez, Beatrice E$42.59100% confidence
11213 Michael Hunt Drive, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033849738
$312.00
1 possible associated property
At this address
- Antonisamy, Susan$125.0098% confidence
11213 Michael Hunt Drive, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonisamy, Susan$125.0098% confidence
2327 Continental Street, South El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 1118511
$311.74
9222 Maple Avenue, S El Monte, CA, 91333
Held by Republic Western Insurance Company
Insurance claim checks · ID 12582519
$311.58
1860 Tyler Avenue, S El Monte, CA, 91733
Held by The Ohio Casualty Insurance
Court settlements · ID 15273485
$311.20
2 possible associated properties
Same owner name elsewhere
- Mark V Enterprises$86.31100% confidence
PO Bx 3585, So El Monte, CA, 91733
- Mark V Enterprises$95.47100% confidence
1860TYLER Avenue, South El Mont, 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.
- Mark V Enterprises$86.31100% 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 984400783
$311.02
3 possible associated properties
At this address
- Love, Linda$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
- 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, Linda$311.0291% confidence