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
11481 Farndon Street, South El Monte, CA, 91733
Held by Honda Lease Trust
Misc outstanding checks · ID 1026139903
$377.37
3 possible associated properties
At this address
- Santillan, Jesus$5.0098% confidence
11481 Farndon Street, South El Monte, CA, 91733
- Santillan, Jesus$6.1698% confidence
11481 Farndon Street, South El Monte, CA, 91733
- Santillan, Jesus$1.4698% confidence
11481 Farndon 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.
- Santillan, Jesus$5.0098% confidence
11008 Haymond Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024487164
$377.06
1230 Santa Anita Avenue Suite C, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1023923361
$376.66
3 possible associated properties
Same owner name elsewhere
- D & K Trading Inc$38.12100% confidence
1230 Santa Anita Avenue Suite C, South El Monte, CA, 91733
- D & K Trading Inc$1.6798% confidence
1230 Santa Anita Avenue Suite C, S El Monte, CA, 00000
- D&k Trading Inc$10.9298% confidence
155 West Washington Boulevard Suite 830, 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.
- D & K Trading Inc$38.12100% confidence
2028 Loma Avenue #b, South El Monte, CA, 91733
Held by Mercury Casualty Company
Other amounts due under policy · ID 964474495
$376.59
2 possible associated properties
At this address
- Autopro Body Paint Inc$323.4398% 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$323.4398% confidence
10036 Rush Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045102
$376.00
2541 Edwards Avenue, South El Monte, CA, 91733
Held by Cathay Bank
Savings accounts · ID 954998773
$375.30
Robert Friedman DBA Friedman ArchitectsCA
1718 Potrero Avenue H, South El Monte, CA, 91733
Held by Liberty Insurance Underwriters
Premium refunds · ID 1006804038
$375.00
1040 Lexham Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delgado, Mirtha
Cashier's checks · ID 1033020303
$375.00
3 possible associated properties
At this address
- Delgado, Ernesto$3.0198% confidence
1040 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Mirtha$1.0891% confidence
1040 Lexham Avenue, South El Monte, CA, 91733
- Delgado, Moises$5.0491% confidence
1040 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, Ernesto$3.0198% confidence
3101 Seaman Street, South El Monte, CA, 91733
Held by On Time Staffing LLC
Wages, payroll, salaries · ID 993817105
$374.72
11148 Rush Street, South El Monte, CA, 91733
Held by South Bay Acceptance Corp
Refunds due · ID 1045326919
$374.66
1 possible associated property
At this address
- Ch Air System Co Inc$12.4391% confidence
11148 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.
- Ch Air System Co Inc$12.4391% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Casillas, Salvador, Herrera, Ofelia
Checking accounts · ID 989582607
$374.27
4 possible associated properties
Same owner name elsewhere
- Herrera, David M$21.55100% confidence
2338 Santa Anita Avenue, El Monte, CA, 91733
- Herrera, David M$5.8398% confidence
166 Worth Street, Perris, CA, 92571
- Herrera, David M$0.4298% confidence
3747 Rose Avenue, Long Beach, CA, 90807
At this address
- Herrera, Ofelia$374.2791% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, David M$21.55100% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Casillas, Salvador, Herrera, David M
Checking accounts · ID 989582607
$374.27
1 possible associated property
At this address
- Herrera, David M$374.2791% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, David M$374.2791% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Herrera, David M, Herrera, Ofelia
Checking accounts · ID 989582607
$374.27
5 possible associated properties
Same owner name elsewhere
- Casillas, Salvador$9.93100% confidence
10606 1/2 Klingerman Street, South El Monte, CA, 91733
- Casillas, Salvador$192.29100% confidence
3209 Santa Anita Avenue, El Monte, CA, 91733
- Casillas, Salvador$163.0998% confidence
#### Sam Houston Drive ####, Victoria, TX, 77901
At this address
- Casillas, Salvador$0.4998% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
- Casillas, Laura$0.9591% confidence
2340 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Salvador$9.93100% confidence
2558 Seaman Avenue, S El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts payable · ID 1040419780
$374.08
1615 Merced Avenue Spc 38, South El Monte, CA, 91733
Held by Oklahoma Tax Commission
Treasurer's checks · ID 974563942
$374.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Jaime R$1.1498% confidence
40280 Paseo Del Cielo, Temecula, CA, 92591
- Diaz, Jaime R$1.3198% confidence
1455 Lotour Lane #4, Concord, CA, 94521
- Diaz, Jaime R$0.1098% confidence
9044 Rose Street Apt 1, Bell Flower, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Jaime R$1.1498% confidence
2521 Delco Avenue, South El Monte, CA, 91733
Held by Sunrise Banks
Refunds due · ID 1023257023
$373.98
11424 Linard Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020115994
$372.87
3 possible associated properties
Same owner name elsewhere
- Navarro, Paul D$47.7298% confidence
12360 Magnolia, El Monte, CA, 91732
- Navarro, Paul D$18.3798% confidence
1460 Lexington Avenue, San Mateo, CA, 94402
At this address
- Navarro, Salvador$122.1291% confidence
11424 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.
- Navarro, Paul D$47.7298% confidence
1530 Santa Anita Avenue, South El Monte, CA, 91733
Held by Bank Of Walnut Creek
Refunds · ID 11100708
$372.58
11103 Byways Street, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks · ID 1014351275
$372.38
9528 Rush Street Suite East, S El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045332963
$372.36
9251 Garvey Avenue Suite V, South El Monte, CA, 91733
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110923
$372.30
9516 1/2 Cortada Street, South El Monte, CA, 91733
Held by Axa Financial Inc
Dividends · ID 957711237
$372.00
2 possible associated properties
At this address
- Huang, Bing$4.1798% confidence
9516 1/2 Cortada Street, South El Monte, CA, 91733
- Huang, Bing$16.2098% confidence
9516 1/2 Cortada 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.
- Huang, Bing$4.1798% confidence
2526 Loma Avenue, S. El Monte, CA, 91733
Held by San Luis Property Management
Refunds · ID 13810811
$371.86
2500 Troy Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024141655
$370.93
2 possible associated properties
At this address
- Genuine Parts Group$2.7298% confidence
2500 Troy Avenue, South El Monte, CA, 91733
- Genuine Parts Group$11.0098% confidence
2500 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.
- Genuine Parts Group$2.7298% confidence
1934 Strozier Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Downing, William E
Cashier's checks · ID 1043577571
$370.89
1934 Strozier Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dominguez, Yolanda
Cashier's checks · ID 1043577571
$370.89
3 possible associated properties
Same owner name elsewhere
- Downing, William E$47.7098% confidence
PO Box 562, 00000
- Downing, William E$84.1398% confidence
48 Lagoon Road, Belvedere, CA, 94920
- Downing, William E$61.3598% confidence
48 Lagoon Road, Belvedere, CA, 94920
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, William E$47.7098% confidence
1618 Allgeyer Avenue, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038183338
$370.85
1 possible associated property
At this address
- Ulloa, Regina$0.6991% confidence
1618 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.
- Ulloa, Regina$0.6991% confidence
1201 Esteban Torres, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Vargas, Jordan
Savings accounts/Credit union shrs · ID 17443598
$370.76
1 possible associated property
At this address
- Vargas, Jordan$370.7691% confidence
1201 Esteban Torres, 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.
- Vargas, Jordan$370.7691% confidence
1201 Esteban Torres, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Vargas, Leticia
Savings accounts/Credit union shrs · ID 17443598
$370.76
4 possible associated properties
Same owner name elsewhere
- Vargas, Jordan$150.0098% confidence
1314 Pecan Street, San Antonio, TX, 78258
- Vargas, Jordan$121.0098% confidence
9128 Whistlewood Drive, Fort Worth, TX, 76244
- Vargas, Jordan$2,191.9698% confidence
9128 Whistlewood Drive, Fort Worth, TX, 76244
At this address
- Vargas, Leticia$370.7691% confidence
1201 Esteban Torres, 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.
- Vargas, Jordan$150.0098% confidence
2121 Central Avenue, South El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 958175929
$370.67
11135 Rush Street Suite A, South El Monte, CA, 91733
Held by Ge Money
Accounts-receivable credit balance · ID 960142637
$370.43
1 possible associated property
At this address
- Lee, Julia$67.2698% confidence
11135 Rush Street 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.
- Lee, Julia$67.2698% confidence
2449 Loma Avenue 6, South El Monte, CA, 91733
Held by Western Medical Enterprises Inc
Salaries/Wages · ID 10258193
$370.32
4 possible associated properties
Same owner name elsewhere
- Zepeda, Angel A$0.3698% confidence
Unknown, Unknown, CA, 00000
- Zepeda, Angel A$0.6398% confidence
69 East Paisley Street, Chula Vista, CA, 91911
- Zepeda, Angel A$0.2498% confidence
69 East Paisley Street, Chula Vista, CA, 91911
At this address
- Zepeda, Angel A$118.0098% confidence
2449 Loma Avenue 6, 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.
- Zepeda, Angel A$0.3698% confidence
635 Jamestown Boulevard #1184, South El Monte, CA, 91733
Held by State Of Washington
Other · ID 9729495
$370.00
958 1/2 Durfee Avenue, South El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Worker's compensation benefits · ID 981322548
$370.00
5 possible associated properties
Same owner name elsewhere
- Loucks, Cynthia$0.3498% confidence
4280 Tyrolite Street, Riverside, CA, 92509
- Loucks, Cynthia$0.2798% confidence
13136 Sleepy Wind Street, Moorpark, CA, 00000
- Loucks, Cynthia$2.0098% confidence
4280 Tyrolite Street, Riverside, CA, 92509
At this address
- Loucks, Cynthia$343.2198% confidence
958 1-2 Durfee Avenue, South El Monte, CA, 91733
- Loucks, Aubrey$10.0091% confidence
958 1/2 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.
- Loucks, Cynthia$0.3498% confidence
2521 Peck Road, South El Monte, CA, 91733
Held by Fidelity National Insurance Services Inc
Premium refunds · ID 964746761
$369.96
11007 Backfort Street, South El Monte, CA, 91733
Held by Capital One Bank National Association
Accounts payable · ID 961935498
$369.93
9614 Garvey Avenue Suite A, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033282180
$369.64
1 possible associated property
Same owner name elsewhere
- USA Trading LLC$102.6798% confidence
6811 North Eldrige Parkway, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- USA Trading LLC$102.6798% confidence
10346 Rust Street, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Co-owner on this record: Wong, Auto Body
Individual policy benefit/Clm · ID 1001785610
$369.54
10733 Weaver Avenue, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 989920619
$369.21
9736 Alesia Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 992390575
$369.12
10807 Weaver Avenue Apt B, South El Monte, CA, 91733
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1036259914
$369.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, Luis Miguel$248.00100% confidence
10807 Weaver Avenue Apt B, S El Monte, CA, 91733
- Sanchez, Luis Miguel$100.0098% confidence
2115 North Garrett Avenue 104B, Dallas, TX, 75206
- Sanchez, Luis Miguel$43.7898% confidence
2219 Cochran Street, Irving, TX, 75062
At this address
- Sanchez, Luis Miguel$4.2198% confidence
10807 Weaver Avenue Apt B, South El Monte, CA, 91733
- Sanchez, Luis$0.8495% confidence
10807 Weaver Avenue Apt B, South El Monte, CA, 91733
- Sanchez, Daniel$3.9091% confidence
10807 Weaver Avenue Apt 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.
- Sanchez, Luis Miguel$248.00100% confidence
2422 Edwards Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 987317773
$368.36
2022 Santa Anita Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Co-owner on this record: Li, Maggie M
Premium refunds · ID 995077431
$368.00
3 possible associated properties
Same owner name elsewhere
- Li, Gordon T$6.02100% confidence
2022 Santa Anita Avenue, S El Monte, CA, 91733
- Li, Gordon T$26.0098% confidence
12844 Berkhamsted, Cerritos, CA, 90701
At this address
- Li, Maggie M$368.0091% confidence
2022 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Gordon T$6.02100% confidence
2022 Santa Anita Avenue, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Co-owner on this record: Li, Gordon T
Premium refunds · ID 995077431
$368.00
4 possible associated properties
Same owner name elsewhere
- Li, Maggie M$0.2898% confidence
7456 Oxford Circle, Dublin, CA, 94568
- Li, Maggie M$0.0598% confidence
441 Van Buren Drive, Monterey Park, CA, 91755
- Li, Maggie M$0.0198% confidence
140 South Van Ness Avenue Unit 1019, San Francisco, CA, 94103
At this address
- Li, Gordon T$368.0091% confidence
2022 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Maggie M$0.2898% confidence
2311 North Merced Avenue, South El Monte, CA, 91733
Held by Deluxe Corporation
Refunds · ID 18881516
$367.63
11135 Rush Street Suite H, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033296293
$367.63
2305 Central Avenue, South El Monte, CA, 91733
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1018036475
$367.08
3 possible associated properties
At this address
- Lu, Jian$1.1695% confidence
2305 Central Avenue, South El Monte, CA, 91733
- Lu, Jian$0.1695% confidence
2305 Central Avenue, South El Monte, CA, 91733
- Lu, Jian S$0.8795% confidence
2305 Central 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.
- Lu, Jian$1.1695% confidence
1802 Chico Avenue, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 971204248
$366.60
1 possible associated property
Same owner name elsewhere
- Moctezuma, Dalia G$0.6998% confidence
13914 Purdin Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moctezuma, Dalia G$0.6998% confidence
9228 Rush Street, S El Monte, CA, 91733
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1048025049
$366.49
Attn Daisy Dai 1614 Potrero Avenue Unit B, S El Monte, CA, 91733
Held by Elevance Health Inc
Premium refunds · ID 1025792047
$366.31
1 possible associated property
Same owner name elsewhere
- A Sha Foods USA Co Inc$51.96100% confidence
Attn Daisy Dai 1614 Potrero Avenue Unit B, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Sha Foods USA Co Inc$51.96100% confidence
10301 East Garvey Avenue, South El Monte, CA, 91733
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 953373329
$365.64
1 possible associated property
Same owner name elsewhere
- El, Monte Health Clinic$15.00100% confidence
10301 Garvey Avenue Suite 300, 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.
- El, Monte Health Clinic$15.00100% confidence
1938 Tyler Avenue # M168, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 15209359
$364.17
1743 Burkett Road, South El Monte, CA, 91733
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity · ID 1046184970
$364.14
2205 Sastre Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151435
$363.97
9726 Klingerman Street, South El Monte, CA, 91733
Held by Universal Premium Acceptance Corporation
Credit checks or memos · ID 952683866
$363.59
9535 Giovane Street, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Co-owner on this record: Chung, Jin A
Premium refunds · ID 997686531
$362.44
1 possible associated property
At this address
- Chung, Jin A$362.4491% confidence
9535 Giovane 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.
- Chung, Jin A$362.4491% confidence
9535 Giovane Street, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Co-owner on this record: Chung, Oi
Premium refunds · ID 997686531
$362.44
1 possible associated property
At this address
- Chung, Oi$362.4491% confidence
9535 Giovane 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.
- Chung, Oi$362.4491% confidence
2333-2357 Central Avenue, S. El Monte, CA, 91733
Held by Topa Insurance Company
Court settlements · ID 12122853
$362.42
2560 Chico Avenue Unit B, S El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds or rebates · ID 977016923
$361.64
9630 Fern Street, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Perez, Juvencio A
Individual policy benefit/Clm · ID 973354414
$361.60
4 possible associated properties
Same owner name elsewhere
- Salgado, Auto Body$2,412.53100% confidence
9630 Fern Street, S El Monte, CA, 91733
At this address
- Salgado, Auto Body$1.7598% confidence
9630 Fern Street, South El Monte, CA, 91733
- Salgado, Auto Body$107.0098% confidence
9630 Fern Street, South El Monte, CA, 91733
- Salgado, Agustin$10.0091% 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$2,412.53100% confidence
9630 Fern Street, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Co-owner on this record: Salgado, Auto Body
Individual policy benefit/Clm · ID 973354414
$361.60
1 possible associated property
Same owner name elsewhere
- Perez, Juvencio A$0.0598% confidence
PO Box 900070, Palmdale, CA, 93590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Juvencio A$0.0598% confidence
1303 Merced Avenue, South El Monte, CA, 91733
Held by Life Insurance Co North America
Other amounts due under policy · ID 1017976696
$361.19
6 possible associated properties
Same owner name elsewhere
- Hernandez, Salvador B$1.2498% confidence
203 East Hardy Street, Inglewood, CA, 90301
- Hernandez, Salvador B$0.0198% confidence
22402 Raven Way, Grand Terrace, CA, 92313
- Hernandez, Salvador B$0.1098% confidence
933 North Jasmine Avenue, Ontario, CA, 91762
At this address
- Hernandez, Salvador B$5.0098% confidence
1303 Merced Avenue, South El Monte, CA, 91733
- Hernandez, Salvador B$8.4398% confidence
1303 Merced Avenue, South El Monte, CA, 91733
- Hernandez, Carol$5.1191% confidence
1303 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.
- Hernandez, Salvador B$1.2498% confidence
Li, YaqiCA
30 Jenkins Drive, South El Monte, CA, 91733
Held by Irvine Holding Company LLC
Co-owners on this record: Fu, Qingqing, Zheng, Siqi
Misc outstanding checks · ID 1035294615
$360.83
2505 Merced Avenue, S El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates · ID 1045997936
$360.74
1467 Lidcombe Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013593696
$360.11
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$302.9698% confidence
1467 Lidcombe Avenue, South El Monte, CA, 91733
- Abc Market USA$188.8098% 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
1908 Chico Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996710575
$360.04
9427 Rush Street 2, S El Monte, CA, 91733
Held by The Bank Of New York Mellon
Bond interest · ID 13597042
$360.00
1 possible associated property
At this address
- Fergueson, Andrew J$240.0098% confidence
9427 Rush Street 2, 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.
- Fergueson, Andrew J$240.0098% confidence
2526 North Loma Avenue, South El Monte, CA, 91733
Held by Aramark Corporation
Salaries/Wages · ID 17312837
$360.00
5 possible associated properties
Same owner name elsewhere
- Rigoli, Fire Extinguisher$133.3798% confidence
1701 West Sequoia Drive, Orange, CA, 92868
- Rigoli, Fire Extinguisher$411.9698% confidence
P O Box 41-903, Los Angeles, CA, 90041
At this address
- Rigoli, Fire Extinguisher$130.6498% confidence
2526 North Loma Avenue, South El Monte, CA, 91733
- Rigoli Fire Extinguisher Co$393.8195% confidence
2526 North Loma Avenue, South El Monte, CA, 91733
- Rigoli, Fire Equipment$66.5091% confidence
2526 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.
- Rigoli, Fire Extinguisher$133.3798% confidence
10718 Klingerman Street, South El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 966183412
$360.00
3 possible associated properties
At this address
- Moreno, Maria$585.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$360.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$264.0098% confidence
10718 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.
- Moreno, Maria$585.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 966183413
$360.00
3 possible associated properties
At this address
- Moreno, Maria$585.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$360.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$264.0098% confidence
10718 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.
- Moreno, Maria$585.0098% confidence
1809 Durfee Avenue, South El Monte, CA, 91733
Held by Sce
Utility deposit · ID 959255152
$359.86
10815 Weaver Avenue #b, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958815915
$359.74
11567 Thienes Avenue, South El Monte, CA, 91733
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 961084087
$359.74
2 possible associated properties
At this address
- Silvas, Steven$82.7898% confidence
11567 Thienes Avenue, South El Monte, CA, 91733
- Silvas, Steven$171.6798% confidence
11567 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.
- Silvas, Steven$82.7898% confidence
9573 East Garvey Avenue, South El Monte, CA, 91733
Held by Mercury Casualty Company
Premium refunds · ID 1018595432
$359.00
10425 Thienes Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Dividends · ID 968066156
$358.38
4 possible associated properties
Same owner name elsewhere
- Palmer, Robert D$38.11100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$74.70100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$960.42100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
At this address
- Palmer, Robert D$4,816.1198% confidence
10425 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.
- Palmer, Robert D$38.11100% confidence
10348 Hoyt Park Place, S El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936769
$358.19
2728 Edwards Avenue, South El Monte, CA, 91733
Held by Union Bank N A
Outstanding official checks · ID 971581718
$358.05
1230 Santa Anita Avenue F, South El Monte, CA, 91733
Held by Yahoo Holdings, Inc
Refunds due · ID 981526589
$358.03
4 possible associated properties
Same owner name elsewhere
- Yescom USA Inc$25.66100% confidence
1230 Santa Anita Avenue F Andy Lee, So El Monte, CA, 91733
- Yescom USA Inc$9.9598% confidence
9690 Telstar Avenue #203, El Monte, CA, 91731
- Yescom USA Inc$0.0298% confidence
185 North Sunset Avenue, City Of Industry, CA, 91744
At this address
- Yescom USA Inc$2.3498% confidence
1230 Santa Anita 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.
- Yescom USA Inc$25.66100% confidence
2641 Chico, S El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds · ID 961385449
$358.00
2552 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629066
$357.56
12121 Barringer Street, S El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Accounts payable · ID 993571848
$356.94
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$121.2298% confidence
12121 Barringer Street, S El Monte, CA, 91733
- 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
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
1320 Durfee Avenue, South El Monte, CA, 91733
Held by Jackson National Life Insurance Company
Co-owner on this record: Fernandez, Mary
Proceeds due beneficiaries · ID 1031761541
$356.52
1 possible associated property
Same owner name elsewhere
- Jennings, Beatrice L$12.3498% confidence
1348 105th Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Beatrice L$12.3498% confidence
1320 Durfee Avenue, South El Monte, CA, 91733
Held by Jackson National Life Insurance Company
Co-owner on this record: Jennings, Beatrice L
Proceeds due beneficiaries · ID 1031761541
$356.52
2000 Santa Anita Avenue, South El Monte, CA, 91733
Held by Design Escrow, Inc.
Co-owners on this record: Fu Group Inc, Owen Bros Enterprises, Rishe, Allen
Escrow check/Deposit/Disputed · ID 14946746
$356.21
2 possible associated properties
Same owner name elsewhere
- Rishe, Sidney L$4.3598% confidence
00000
At this address
- Rishe, Allen$356.2191% confidence
2000 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rishe, Sidney L$4.3598% confidence
2000 Santa Anita Avenue, South El Monte, CA, 91733
Held by Design Escrow, Inc.
Co-owners on this record: Fu Group Inc, Owen Bros Enterprises, Rishe, Sidney L
Escrow check/Deposit/Disputed · ID 14946746
$356.21
1 possible associated property
At this address
- Rishe, Sidney L$356.2191% confidence
2000 Santa Anita Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rishe, Sidney L$356.2191% confidence
2000 Santa Anita Avenue, South El Monte, CA, 91733
Held by Design Escrow, Inc.
Co-owners on this record: Fu Group Inc, Rishe, Allen, Rishe, Sidney L
Escrow check/Deposit/Disputed · ID 14946746
$356.21
2000 Santa Anita Avenue, South El Monte, CA, 91733
Held by Design Escrow, Inc.
Co-owners on this record: Owen Bros Enterprises, Rishe, Allen, Rishe, Sidney L
Escrow check/Deposit/Disputed · ID 14946746
$356.21
1 possible associated property
Same owner name elsewhere
- Fu Group Inc$4,500.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu Group Inc$4,500.0098% confidence
1800 Floradale Avenue, South El Monte, CA, 91733
Held by Best Buy Co Inc & Subsidiaries
Vendor checks · ID 992677508
$356.14
1 possible associated property
At this address
- Hph Construction Inc$1.0798% confidence
1800 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.
- Hph Construction Inc$1.0798% confidence
PO Box 3573, South El Monte, CA, 91733
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914213
$355.73
3 possible associated properties
Same owner name elsewhere
- Betty, Collections$161.50100% confidence
PO Box 3573, South El Monte, CA, 91733
- Betty, Collections$193.50100% confidence
PO Box 3573, South El Monte, CA, 91733
- Betty, Collections$132.00100% confidence
PO Box 3573, 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.
- Betty, Collections$161.50100% confidence
2325 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: V, V Fashion
Refunds · ID 13718512
$355.56
2325 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: Voung, Muoi
Refunds · ID 13718512
$355.56
1 possible associated property
Same owner name elsewhere
- V, V Fashion$2.0798% confidence
13847 La Jolla Plaza, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- V, V Fashion$2.0798% confidence
1423 Lerma Road, South El Monte, CA, 91733
Held by American Honda Finance Corporation
Co-owner on this record: Peniche, Doris
Misc outstanding checks · ID 973122256
$355.07
3 possible associated properties
Same owner name elsewhere
- Foster, Frank T$26.0098% confidence
3519 Division Street, Los Angeles, CA, 90065
- Foster, Frank T$63.9098% confidence
CA
- Foster, Frank T$107.1498% confidence
O/t/e/o Seffie Foster Rt 2 Box 49, Electra, TX, 76360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Frank T$26.0098% confidence
1423 Lerma Road, South El Monte, CA, 91733
Held by American Honda Finance Corporation
Co-owner on this record: Foster, Frank T
Misc outstanding checks · ID 973122256
$355.07
3 possible associated properties
Same owner name elsewhere
- Peniche, Doris$0.8098% confidence
1666 Golden View Drive, Hacienda Heights, CA, 91745
- Peniche, Doris$0.6398% confidence
1666 Golden View Drive, Hacienda Heights, CA, 91745
- Peniche, Doris$11.0098% confidence
1666 Golden View Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peniche, Doris$0.8098% confidence
3117 Adelia Avenue Apt 3, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15457886
$354.30
2436 Lorin Avenue, S El Monte, CA, 91733
Held by Glendale Savings & Loan Association
Co-owner on this record: Trebus, Ronald J
Savings accounts/Credit union shrs · ID 10029048
$353.06
3 possible associated properties
Same owner name elsewhere
- Trebus, Julie$3.8898% confidence
13131 Napa Valley Court, Moreno Valley, CA, 92555
- Trebus, Julie$0.0898% confidence
13131 Napa Valley Court, Moreno Valley, CA, 92555
At this address
- Trebus, Ronald J$353.0691% confidence
2436 Lorin 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.
- Trebus, Julie$3.8898% confidence
2436 Lorin Avenue, S El Monte, CA, 91733
Held by Glendale Savings & Loan Association
Co-owner on this record: Trebus, Julie
Savings accounts/Credit union shrs · ID 10029048
$353.06
1 possible associated property
At this address
- Trebus, Julie$353.0691% confidence
2436 Lorin 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.
- Trebus, Julie$353.0691% confidence
10912 Weaver Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033288029
$352.90
3 possible associated properties
At this address
- Garcia, Jaime$9.6298% confidence
10912 Weaver Avenue, South El Monte, CA, 91733
- Garcia, Jaime$142.9898% confidence
10912 Weaver Avenue, South El Monte, CA, 91733
- Garcia, Jaime$47.6598% confidence
10912 Weaver 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, Jaime$9.6298% confidence
2500 Edwards Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15473471
$352.70
12354 Barringer Street, S El Monte, CA, 91733
Held by Zurich Insurance Company
Refunds · ID 16496582
$352.44
2516 Troy Avenue Suite H, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 1041540307
$352.40