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
10309 Vacco Street, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034139852
$428.08
1 possible associated property
At this address
- Gao, Biyuan$100.0098% confidence
10309 Vacco 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.
- Gao, Biyuan$100.0098% confidence
11412 Farndon Street, S. El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 954723611
$427.52
1 possible associated property
At this address
- Romero, Jose$154.2091% confidence
11412 Farndon 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.
- Romero, Jose$154.2091% confidence
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677498
$427.48
1 possible associated property
Same owner name elsewhere
- Diamond, Wet Wiper$176.91100% confidence
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.
- Diamond, Wet Wiper$176.91100% confidence
P.o. Box 3126, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14382643
$427.21
2509 Adelia Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130374
$426.60
9427 Rush Street 18, South El Monte, CA, 91733
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1012197789
$426.44
2500 Edwards Avenue Apt D2, South El Monte, CA, 91733
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks · ID 1031862911
$426.41
11223 Elliot Avenue, South El Monte, CA, 91733
Held by The Bancorp Bank
Outstanding official checks · ID 1000821158
$424.05
11452 Farndon Street, South El Monte, CA, 91733
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17130918
$422.98
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 1030444684
$422.64
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
1220 Lerma Road, South El Monte, CA, 91733
Held by Central Escrow Group Inc.
Co-owner on this record: Zhou, Xiulian
Escrow funds · ID 1027848916
$422.37
1 possible associated property
At this address
- Zhu, Yide$23.7298% confidence
1220 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.
- Zhu, Yide$23.7298% confidence
1220 Lerma Road, South El Monte, CA, 91733
Held by Central Escrow Group Inc.
Co-owner on this record: Zhu, Yide
Escrow funds · ID 1027848916
$422.37
1 possible associated property
At this address
- Zhou, Xiulian$3.9298% confidence
1220 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.
- Zhou, Xiulian$3.9298% confidence
2500 Edwards Avenue E2, South El Monte, CA, 91733
Held by At&t Corp
Securities · ID 12047736
$422.10
3 possible associated properties
Same owner name elsewhere
- Nelsen, Ronald E$0.0198% confidence
7546 Camellia Avenue, North Hollywood, CA, 91605
- Nelsen, Ronald E$45.3398% confidence
6207 Poppy Peark Drive, S El Monte, CA, 90042
- Nelsen, Ronald E$25.1198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelsen, Ronald E$0.0198% confidence
2238 Continental Avenue, South El Monte, CA, 91733
Held by Paypal
Commissions · ID 1036611067
$422.05
1208 Esteban Torres Drive, South El Monte, CA, 91733
Held by 21st Century Insurance Company
Refunds · ID 19007949
$422.00
1 possible associated property
At this address
- Tuan, Kevin$139.0098% confidence
1208 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.
- Tuan, Kevin$139.0098% confidence
2409 Lorin Avenue, S El Monte, CA, 91733
Held by Western General Agency Inc
Premium refunds · ID 968755123
$422.00
9522 Giovane Street, South El Monte, CA, 91733
Held by International Medication Systems
Wages, payroll, salaries · ID 965232232
$421.36
2131 Central Avenue, S El Monte, CA, 91733
Held by Infinity Select Insurance Company
Premium refunds · ID 1018646645
$420.60
2621 California, South El Monte, CA, 91733
Held by Walt Disney Company The
Vendor checks · ID 1045662307
$420.21
2452 Merced Avenue, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007695037
$420.00
2315 Chico Avenue Suite 8, South El Monte, CA, 91733
Held by Adecco Inc
Wages, payroll, salaries · ID 993439244
$419.77
3 possible associated properties
Same owner name elsewhere
- PO, Joseph C$29.2798% confidence
3867 Aguilar Street, Los Angeles, CA, 90065
- PO, Joseph C$13.3798% confidence
3867 Aguilar Street, Los Angeles, CA, 90065
- PO, Joseph C$29.2798% confidence
3867 Aguilar Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PO, Joseph C$29.2798% confidence
2547 Sastre Avenue, South El Monte, CA, 91733
Held by Methodist Hospital Of Southern Ca
Refunds or rebates · ID 962828204
$419.40
10350 Broadmead Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023435715
$419.00
3 possible associated properties
At this address
- Guerrero, Samuel M$0.0091% confidence
10350 Broadmead Street, South El Monte, CA, 91733
- Guerrero, Sanuel$86.6991% confidence
10350 Broadmead Street, South El Monte, CA, 91733
- Guerrero, Samuel$1,933.8291% confidence
10350 Broadmead 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.
- Guerrero, Samuel M$0.0091% confidence
11232 Schmidt Road, South El Monte, CA, 91733
Held by Bank Of America, NA, USA
Credit balances · ID 14833811
$418.59
1 possible associated property
At this address
- Chen, Rebecca$175.6998% confidence
11232 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.
- Chen, Rebecca$175.6998% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 958054628
$418.20
2 possible associated properties
At this address
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 958054629
$418.20
2 possible associated properties
At this address
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$418.2098% confidence
1938 Strovier Avenue, S El Monte, CA, 91733
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 958054630
$418.20
1938 Strozier Avenue, S El Monte, CA, 91733
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 958054631
$418.20
2 possible associated properties
At this address
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
- Martinez, Jose$418.2098% confidence
1938 Strozier Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$418.2098% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1024378614
$418.19
6 possible associated properties
Same owner name elsewhere
- Gastelum, Kendy$5.00100% confidence
1539 Esteban Torres Drive, S El Monte, CA, 91733
- Gastelum, Kendy$219.88100% confidence
1539 Esteban Torres Drive, S El Monte, CA, 91733
- Gastelum, Kendy$51.32100% confidence
56 Deer Creek Road, Pomona, CA, 91733
At this address
- Gastelum, Kendy$5.0098% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
- Gastelum, Kendy$16.5698% confidence
1239 Esteban Torres Drive, South El Monte, CA, 91733
- Gastelum, Kendy$219.7298% 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$5.00100% confidence
1214 Santa Anita Avenue Suite A, South El Monte, CA, 91733
Held by Wells Fargo Bank
Cashier's checks · ID 981860938
$418.07
1 possible associated property
At this address
- Wang, Guangliang$100.0398% confidence
1214 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.
- Wang, Guangliang$100.0398% confidence
2459 Merced Avenue, South El Monte, CA, 91733
Held by Lumbermens Mutual Casualty Company
Refunds · ID 18985621
$418.00
Webster Products Inc Db Pp & Tr 2CA
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster, David
Dividends · ID 989227468
$417.78
3 possible associated properties
Same owner name elsewhere
- Webster Products Inc Db Pp & Tr 2$42,870.25100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$604.52100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$610.59100% confidence
C O Gress Travis 1941 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.
- Webster Products Inc Db Pp & Tr 2$42,870.25100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster Products Inc Db Pp & Tr 2
Dividends · ID 989227468
$417.78
2735 1/2 Peck Road, South El Monte, CA, 91733
Held by Target Enterprise Inc
Refunds due · ID 960778428
$417.65
1 possible associated property
Same owner name elsewhere
- Hu, Yen-Ping$54.0098% confidence
13392 Roswell Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Yen-Ping$54.0098% confidence
9858 Alpaca Street, S El Monte, CA, 91733
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985198033
$417.60
1729 Maxson Road, South El Monte, CA, 91733
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 988316925
$416.91
2 possible associated properties
Same owner name elsewhere
- Chavez, Andrew V.$12.7698% confidence
906 West Hawthorne Street, Ontario, CA, 91762
- Chavez, Andrew V$22.1498% confidence
13029 Judith Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Andrew V.$12.7698% confidence
11246 Parlin Street, South El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969445182
$416.74
3 possible associated properties
At this address
- Cisneros, Maria$29.6098% confidence
11246 Parlin Street, South El Monte, CA, 91733
- Cisneros, Maria$71.9598% confidence
11246 Parlin Street, South El Monte, CA, 91733
- Cisneros, Maria$1,125.2298% confidence
11246 Parlin 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.
- Cisneros, Maria$29.6098% confidence
9936 La Madrina Drive, South El Monte, CA, 91733
Held by Fire Insurance Exchange
Co-owner on this record: Mat, Rosa M
Refunds · ID 954258440
$415.05
1 possible associated property
At this address
- Mat, Rosa M$415.0591% confidence
9936 La Madrina 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.
- Mat, Rosa M$415.0591% confidence
9936 La Madrina Drive, South El Monte, CA, 91733
Held by Fire Insurance Exchange
Co-owner on this record: Mat, Luis
Refunds · ID 954258440
$415.05
1 possible associated property
At this address
- Mat, Luis$415.0591% confidence
9936 La Madrina 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.
- Mat, Luis$415.0591% confidence
10173 Whitmore Street, South El Monte, CA, 91733
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101112
$415.00
9427 Rush, South El Monte, CA, 91733
Held by Carrier Corporation
Salaries/Wages · ID 10903977
$414.88
11020 Fineview Street, South El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001479714
$414.12
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
9866 Garvey Avenue D, South El Monte, CA, 91733
Held by New Hampshire Indemnity Co
Commissions · ID 964120803
$413.90
3 possible associated properties
Same owner name elsewhere
- Today Insurance Agen$40.20100% confidence
PO Box 91030, Pasadena, CA, 91109
- Today Insurance Agen$296.70100% confidence
PO Box 91030, Pasadena, CA, 91109
- Today Insurance Agen$257.2798% confidence
PO Box 91030, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Today Insurance Agen$40.20100% confidence
1449 Seaman Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994664122
$413.81
1 possible associated property
At this address
- Zendejas, Sergio$0.8395% confidence
1449 Seaman Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zendejas, Sergio$0.8395% confidence
9528 East Rush Street, South El Monte, CA, 91733
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026164852
$413.18
2 possible associated properties
Same owner name elsewhere
- Pax Tag And Label Inc$57.82100% confidence
9528 Rush Street Suite C, South El Monte, CA, 91733
At this address
- Pax$33.5491% confidence
9528 East Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pax Tag And Label Inc$57.82100% confidence
10429 Bodger Street, South El Monte, CA, 91733
Held by Reliance Trust Company
Pension checks · ID 992676927
$413.10
10921 East Fawcett, South El Monte, CA
Held by Security Pacific National Bank
Checking accounts, demand deposit · ID 377476
$412.96
9508 Rush Street, South El Monte, CA, 91733
Held by Western Asset Emerging Markets
Dividends · ID 14750584
$412.50
1 possible associated property
At this address
- Murphy, Erroll W$9.1895% confidence
9508 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.
- Murphy, Erroll W$9.1895% confidence
PO Box 3545, S El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 979345560
$412.43
1822 Cogswell Road, South El Monte, CA, 91733
Held by First Clearing LLC
Co-owner on this record: Wong, Lydia S
Misc outstanding checks · ID 971510818
$412.19
3 possible associated properties
Same owner name elsewhere
- Wong, Bernard F$310.0898% confidence
4102 East 7 Street Apt 628, Long Beach, CA, 90804
At this address
- Wong, Bernard$27.7295% confidence
1822 Cogswell Road, South El Monte, CA, 91733
- Wong, Lydia S$412.1991% confidence
1822 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.
- Wong, Bernard F$310.0898% confidence
1822 Cogswell Road, South El Monte, CA, 91733
Held by First Clearing LLC
Co-owner on this record: Wong, Bernard F
Misc outstanding checks · ID 971510818
$412.19
2 possible associated properties
At this address
- Wong, Bernard$27.7291% confidence
1822 Cogswell Road, South El Monte, CA, 91733
- Wong, Bernard F$412.1991% confidence
1822 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.
- Wong, Bernard$27.7291% confidence
2718 Lee Avenue, South El Monte, CA, 91733
Held by Colorado Department Of Revenue
Warrants · ID 1024920191
$412.00
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Armando G$80.0098% confidence
1781 Cherokee Drive Unit 1, Salinas, CA, 93906
- Rodriguez, Armando G$128.0098% confidence
205 Heights Boulevard 60, Houston, TX, 77007
- Rodriguez, Armando G$111.2898% confidence
10 Silverstrand, Dana Point, CA, 92629
At this address
- Rodriguez, Maria G$0.0691% confidence
2718 Lee Avenue, South El Monte, CA, 91733
- Rodriguez, Mariag$1.2391% confidence
2718 Lee Avenue, South El Monte, CA, 91733
- Rodriguez, Maria G$12.0091% confidence
2718 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.
- Rodriguez, Armando G$80.0098% confidence
9312 Rush Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045338412
$411.87
1 possible associated property
Same owner name elsewhere
- Goldmei Home Inc$909.47100% confidence
9312 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.
- Goldmei Home Inc$909.47100% confidence
2128 Potrero Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18522984
$411.50
3 possible associated properties
Same owner name elsewhere
- Mitchell, Betty M$0.0198% confidence
28711 Murrieta Road, Sun City, CA, 92586
- Mitchell, Betty M$38.8098% confidence
745 Emerald Street, San Diego, 92109
- Mitchell, Betty M$130.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Betty M$0.0198% confidence
Webster Products Inc Db Pp & Tr 2CA
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster, David
Dividends · ID 989227466
$411.45
3 possible associated properties
Same owner name elsewhere
- Webster Products Inc Db Pp & Tr 2$42,870.25100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$604.52100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
- Webster Products Inc Db Pp & Tr 2$610.59100% confidence
C O Gress Travis 1941 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.
- Webster Products Inc Db Pp & Tr 2$42,870.25100% confidence
C O Gress Travis 1941 Santa Anita Avenue, South El Monte, CA, 91733
Held by W. P. Carey Inc
Co-owner on this record: Webster Products Inc Db Pp & Tr 2
Dividends · ID 989227466
$411.45
FiiocCA
1812 North Doreen Avenue, S El Monte, CA, 91733
Held by Baxalta Incorporated
Co-owner on this record: Ta, Edward M
Dividends · ID 1005593895
$411.12
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1812 North Doreen Avenue, S El Monte, CA, 91733
Held by Baxalta Incorporated
Co-owner on this record: Fiioc
Dividends · ID 1005593895
$411.12
4 possible associated properties
Same owner name elsewhere
- Ta, Edward M$1.3598% confidence
226 West Saxon Avenue, San Gabriel, CA, 91776
At this address
- Ta, Edward M$1.6798% confidence
1812 North Doreen Avenue, S El Monte, CA, 91733
- Ta, Edward M$9.2598% confidence
1812 North Doreen Avenue, S El Monte, CA, 91733
- Ta, Edward M$1.8398% confidence
1812 North Doreen 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.
- Ta, Edward M$1.3598% confidence
11218 Farndon Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Refunds · ID 15633740
$411.00
2 possible associated properties
At this address
- Wallace, Daniel$1.9398% confidence
11218 Farndon Street, South El Monte, CA, 91733
- Wallace, Daniel M$0.7595% confidence
11218 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.
- Wallace, Daniel$1.9398% confidence
10163 Alpaca Street, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1011339879
$410.95
3 possible associated properties
At this address
- Castaneda, Richard$1.6298% confidence
10163 Alpaca Street, South El Monte, CA, 91733
- Castaneda, Richard$1.0298% confidence
10163 Alpaca Street, South El Monte, CA, 91733
- Castaneda, Richard$1.2598% confidence
10163 Alpaca 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.
- Castaneda, Richard$1.6298% confidence
1918 Fruitvale Avenue, South El Monte, CA, 91733
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Escoto, Paula
Escrow accounts · ID 964912061
$410.29
4 possible associated properties
Same owner name elsewhere
- Escoto, Gabriel J$0.68100% confidence
1918 Fruitvale Avenue, El Monte, CA, 91733
- Escoto, Gabriel J$5.00100% confidence
1611 Durfee Avenue Suite, El Monte, CA, 91733
- Escoto, Gabriel J$2.1498% confidence
44812 Sherwood Drive, Indio, CA, 92201
At this address
- Escoto, Paula A$1.1791% confidence
1918 Fruitvale Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escoto, Gabriel J$0.68100% confidence
DBA Gmi, S El Monte, CA, 91733
Held by Pitney Bowes Inc
Vendor payments · ID 17701523
$410.00
1533 Peck Road, South El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1032640583
$409.87
2521 Delco Avenue, South El Monte, CA, 91733
Held by Integrity 1st Escrow - Rancho Cucamonga
Co-owner on this record: Wong, Owen
Escrow funds · ID 1019152973
$409.83
1 possible associated property
At this address
- Wong, Owen$409.8391% confidence
2521 Delco 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.
- Wong, Owen$409.8391% confidence
2521 Delco Avenue, South El Monte, CA, 91733
Held by Integrity 1st Escrow - Rancho Cucamonga
Co-owner on this record: Wong, Ben
Escrow funds · ID 1019152973
$409.83
1 possible associated property
At this address
- Wong, Ben$409.8391% confidence
2521 Delco 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.
- Wong, Ben$409.8391% confidence
9942 La Madrina Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 994769434
$409.50
2 possible associated properties
At this address
- Nguyen, Hue T$0.0798% confidence
9942 La Madrina Drive, South El Monte, CA, 91733
- Nguyen, Hue Thi$1,347.5595% confidence
9942 La Madrina 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.
- Nguyen, Hue T$0.0798% confidence
9311 East Rush Street, South El Monte, CA, 91733
Held by Simpson Strong-Tie Co Inc
Accounts-receivable credit balance · ID 977124686
$409.20
1913 Parkway Drive, South El Monte, CA, 91733
Held by Samsonite Llc-002
Accounts payable · ID 954375955
$408.00
1625 Potrero Avenue, South El Monte, CA, 91733
Held by Dish Network Corp & Subs
Money on deposi to secure fund · ID 987065645
$408.00
1 possible associated property
At this address
- Improvider Inc$182.5595% confidence
1625 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.
- Improvider Inc$182.5595% confidence
9707 Enloe Street, South El Monte, CA, 91733
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1035363377
$407.21
10105 Schmidt Road, S El Monte, CA, 91733
Held by Caremarkpcs L L C
Accounts payable · ID 1045084543
$407.21
2 possible associated properties
At this address
- Tang, Xuong T$190.0498% confidence
10105 Schmidt Road, S El Monte, CA, 91733
- Tang, Xuong$0.1095% confidence
10105 Schmidt Road, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Xuong T$190.0498% confidence
10412 Weaver Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440793
$407.07
1230 Santa Anita Avenue Suite B, South El Monte, CA, 91733
Held by Staples Inc
Accounts-receivable credit balance · ID 993337672
$406.86
DBA K V Sportswear, 9860 Rush, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds · ID 16778092
$406.60
10816 Elliott Avenue, South El Monte, CA, 91733
Held by State Farm General Insurance Company
Insurance claim checks · ID 15059183
$405.88
9724 Factorial Way, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 1010361913
$405.00
1913 Fruitvale Avenue, S El Monte, CA, 91733
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042532345
$405.00
1 possible associated property
Same owner name elsewhere
- Candy, Morales$7.7598% confidence
16970 Marygold Avenue 69, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candy, Morales$7.7598% confidence
Fu Wedbush Morgan Sec Inc Ctdn Closed Ir TerryCA
2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 981372074
$404.99
3 possible associated properties
At this address
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$2,860.8598% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9195% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu, Susan$844.2791% confidence
2312 Troy Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$2,860.8598% confidence
2312 Troy Avenue 2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 981372074
$404.99
4018 Velma Avenue, S El Monte, CA, 91733
Held by American Medical Response Inc
Accounts-receivable credit balance · ID 954826437
$404.59
2012 Sastre Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance · ID 1023786029
$404.59
1 possible associated property
At this address
- Tran, Ho V$77.0598% confidence
2012 Sastre 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.
- Tran, Ho V$77.0598% confidence
9329 Klingerman Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1025889955
$404.30
2026 Potrero Avenue, S El Monte, CA, 91733
Held by H&r Block Bank
Vendor checks · ID 983803528
$404.05
3 possible associated properties
Same owner name elsewhere
- Carmona, Arthur$2.2098% confidence
Unknown, 00000
- Carmona, Arthur$1.6098% confidence
3509 Cedar Canyon Street, Bakersfield, CA, 93306
- Carmona, Arthur$0.6998% confidence
1017 West Hawthorne Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Arthur$2.2098% confidence
2601 Loma Avenue, South El Monte, CA, 91733
Held by Berkley Insurance Company
Premium refunds · ID 1003871296
$404.00
1 possible associated property
Same owner name elsewhere
- Apex Automobile Parts, Inc.$184.9098% confidence
El Monte Ca 91733-1419, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apex Automobile Parts, Inc.$184.9098% confidence
1919 Bryce Road, South El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds due · ID 994730547
$403.90
9759 Enloe Street, South El Monte, CA, 91733
Held by Toyota Federal Credit Union
Checking accounts · ID 955272683
$403.21
2 possible associated properties
At this address
- Carrillo, Jacinto$39.5195% confidence
9759 Enloe Street, South El Monte, CA, 91733
- Carrillo, Maria$2.4591% confidence
9759 Enloe 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.
- Carrillo, Jacinto$39.5195% confidence
2649 Chico Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 992378883
$403.10
2553 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 9224364
$403.00
2 possible associated properties
Same owner name elsewhere
- Tsai, Chiung C$0.5398% confidence
1612 Via Zurita, Pls Vrds Est, CA, 90274
- Tsai, Chiung C$535.4498% confidence
1 Bridlewood Circle, Rolling Hills Estate, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Chiung C$0.5398% confidence
All Apparel Products Development Inc.CA
2223 North Loma Avenue, South El Monte, CA, 91733
Held by American All Risk Insurance Services
Premium refunds · ID 960792781
$403.00
1 possible associated property
At this address
- All, Apparel Products$99.6895% confidence
2223 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.
- All, Apparel Products$99.6895% confidence
10356 Rush Street, S. El Monte, CA, 91733
Held by Los Angeles Times Communications
Vendor payments · ID 15810164
$402.50
2540 Paulson Avenue, South El Monte, CA, 91733
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1018257382
$401.79
4 possible associated properties
Same owner name elsewhere
- Samarin, Joyce$4.49100% confidence
2540 Paulson Avenue, S El Monte, CA, 91733
- Samarin, Joyce$8.94100% confidence
2540 Paulson Avenue, S El Monte, CA, 91733
- Samarin, Joyce$2.4098% confidence
Unknown, 00000
At this address
- Samarin, Joyce$133.9398% confidence
2540 Paulson 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.
- Samarin, Joyce$4.49100% confidence
2553 North Rosemead Boulevard, South El Monte, CA, 91733
Held by American Express Company
Other · ID 5441120
$401.65
2524 Tamora Avenue Apt 1, South El Monte, CA, 91733
Held by First Carolina Bank
Checking accounts · ID 1042805889
$401.17
10915 Thienes Avenue, South El Monte, CA
Held by State Of Massachusetts
Other · ID 3335036
$400.54
Liu, AmyCA
9850 Rush Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978375047
$400.42
1302 Merced Avenue, South El Monte, CA, 91733
Held by Aon Corporation
Vendor payments · ID 16987493
$400.00
3 possible associated properties
At this address
- Franco, Ricardo$0.2198% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ricardo$33.0098% confidence
1302 Merced Avenue, South El Monte, CA, 91733
- Franco, Ruben$5.6591% confidence
1302 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.
- Franco, Ricardo$0.2198% confidence
10361 Vacco Street, S El Monte, CA, 91733
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497291
$400.00
1517 Merced Avenue, South El Monte, CA
Held by American Online LLC
Refunds · ID 18086673
$400.00
1 possible associated property
Same owner name elsewhere
- Barron, Margarita V$96.4898% confidence
1517 Merced Avenue 23, 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.
- Barron, Margarita V$96.4898% confidence
1517 Merced Avenue Spc 23, South El Monte, CA, 91733
Held by American Online LLC
Refunds · ID 18086899
$400.00
2414 Lorin Avenue, South El Monte, CA, 91733
Held by State Board Of Equalization
Unidentified remittances · ID 963658058
$400.00