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
10318 Weaver Avenue, South El Monte, CA, 91733
Held by Citimortgage Inc.
Escrow accounts · ID 1005768257
$460.81
3 possible associated properties
Same owner name elsewhere
- Agredano, Angel$855.00100% confidence
10318 Weaver Street, S El Monte, CA, 91733
- Agredano, Angel$227.77100% confidence
10318 Weaver Street, S El Monte, CA, 91733
- Agredano, Angel$1.8398% confidence
1356 Lorraine Place, 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.
- Agredano, Angel$855.00100% confidence
Chico Avenue 2743, S El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971298261
$460.50
1 possible associated property
Same owner name elsewhere
- Candelario, Milton$1.4698% confidence
4018 Live Oak Street Apt B, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candelario, Milton$1.4698% confidence
11020 Fineview Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 992381671
$460.38
1 possible associated property
Same owner name elsewhere
- Iwabucci, Johnnie$0.1998% confidence
28008 Nares Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iwabucci, Johnnie$0.1998% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026152
$460.00
3 possible associated properties
At this address
- Cortez, Effrain G$460.0098% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
- Cortez, Effrain Gonzalez$23.9795% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
- Cortez, Effrain Gonzalez$40.0795% confidence
2636 Lexington Avenue 3, 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.
- Cortez, Effrain G$460.0098% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 989730778
$460.00
3 possible associated properties
At this address
- Cortez, Effrain G$460.0098% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
- Cortez, Effrain Gonzalez$23.9795% confidence
2636 Lexington Avenue 3, South El Monte, CA, 91733
- Cortez, Effrain Gonzalez$40.0795% confidence
2636 Lexington Avenue 3, 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.
- Cortez, Effrain G$460.0098% confidence
South El Monte Community HospitCA
Pharmacy PO Bx 3125, S El Monte, CA, 91733
Held by Fujisawa Healthcare Inc
Refunds · ID 17934821
$459.90
2613 Chico Avenue, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143414
$459.73
2 possible associated properties
At this address
- Pabello, Flor$8.9791% confidence
2613 Chico Avenue, South El Monte, CA, 91733
- Pabello, Flor$10.2291% confidence
2613 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.
- Pabello, Flor$8.9791% confidence
2443 Tamora Avenue Apt 4, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 11479618
$459.32
2466 Tamora Avenue, South El Monte, CA, 91733
Held by Adp Totalsource Inc
Salaries/Wages · ID 17464431
$459.25
1807 Tyler Avenue, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due · ID 959076644
$458.92
1 possible associated property
Same owner name elsewhere
- Liang, Zuobin$50.88100% confidence
1521 College View Drive Apt 2, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Zuobin$50.88100% confidence
1919 Patrero Avenue, South El Monte, CA, 91733
Held by Teledyne Inc
Dividends · ID 563892
$458.75
Greenlite, Cable AccessoriesCA
10702 Weaver Avenue, South El Monte, CA, 91733
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 15133114
$458.13
2438 Rosemead Boulevard, South El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds · ID 998098974
$458.00
1507 Lidcombe Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Other · ID 17188260
$457.88
Attn Benefits Administrator 2455 Lee Avenue, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032786677
$457.76
1 possible associated property
Same owner name elsewhere
- Fu Kong Inc$94.21100% confidence
2455 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.
- Fu Kong Inc$94.21100% confidence
1939 Bunker Avenue, South El Monte, CA, 91733
Held by King Taco Restaurant Inc.
Wages, payroll, salaries · ID 1008198207
$457.53
1 possible associated property
At this address
- Ramos, Favian Mr$147.1698% confidence
1939 Bunker 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.
- Ramos, Favian Mr$147.1698% confidence
2125 Troy Avenue, S El Monte, CA, 91733
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15697882
$457.47
1 possible associated property
At this address
- Casas, Olivia O$199.4191% confidence
2125 Troy 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.
- Casas, Olivia O$199.4191% confidence
California Alloy Company IncCA
1475 Potrero Avenue South, South El Monte, CA, 91733
Held by State Comp Insurance Fund
Refunds · ID 17500333
$457.38
1950 Doreen Avenue, South El Monte, CA, 91733
Held by Citimortgage Inc
Misc outstanding checks · ID 960365674
$457.34
6 possible associated properties
Same owner name elsewhere
- Bonilla, Vivian$5.0098% confidence
1950 Doreen, South El Monte, CA, 90249
- Bonilla, Vivian$1.5898% confidence
1110 5th Avenue Apt 2, Los Angeles, CA, 90019
- Bonilla, Vivian$1.2098% confidence
554 North 6th Street, Banning, CA, 92220
At this address
- Bonilla, Vivian$0.6198% confidence
1950 Doreen Avenue, South El Monte, CA, 91733
- Bonilla, Michael R$0.9091% confidence
1950 Doreen Avenue, South El Monte, CA, 91733
- Bonilla, Victor$164.3291% confidence
1950 Doreen 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.
- Bonilla, Vivian$5.0098% confidence
10807 Rush Street, South El Monte, CA, 91733
Held by Trinity Universal Insurance
Co-owner on this record: Garvey, Auto Body
Individual policy benefit/Clm · ID 999411728
$457.29
10807 Rush Street, South El Monte, CA, 91733
Held by Trinity Universal Insurance
Co-owner on this record: Corona, Ivan
Individual policy benefit/Clm · ID 999411728
$457.29
2741 Lashbrook Avenue, South El Monte, CA, 91733
Held by Ocwen Financial Corporation General Ledg
Other · ID 17789300
$457.00
L & J International Group Inc A CorpCA
9745 Rush Street, S El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1033045013
$457.00
10361 Vacco Street, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 982239659
$456.28
4 possible associated properties
Same owner name elsewhere
- Miravalle Foods Inc$1,000.00100% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$769.82100% confidence
2621 Seaman Avenue, El Monte, CA, 91733
- Miravalle Foods Inc$807.64100% confidence
2621 Seaman Avenue, El Monte, CA, 91733
At this address
- Miravalle Foods Inc$106.1398% confidence
10361 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.
- Miravalle Foods Inc$1,000.00100% confidence
11 Larry Beard Drive Unit 11, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027190947
$454.52
1 possible associated property
At this address
- Yang, Linlin$5,981.9498% confidence
11 Larry Beard Drive Unit 11, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Linlin$5,981.9498% confidence
1954 Parkway Drive, South El Monte, CA, 91733
Held by Ferrer V Easter Seals Southern California Inc Fund
Misc outstanding checks · ID 1069736504
$454.37
2606 Lee Avenue Suite 173 Attn Kirk Coburn, South El Monte, CA, 91733
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1010286845
$453.27
1 possible associated property
Same owner name elsewhere
- Coast Appliance Parts Co$16.3298% confidence
1702 South Lyon, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast Appliance Parts Co$16.3298% confidence
1627 Chico Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647766
$452.73
10718 1/2 Klingerman Street, South El Monte, CA, 91733
Held by Carranco V California Snack Foods Et Al
Misc outstanding checks · ID 1084214958
$452.68
9316 Klingerman Street, South El Monte, CA, 91733
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022429851
$452.66
2510 Chico Avenue, South El Monte, CA, 91733
Held by Prematic Service Corp - Ca
Refunds · ID 954254274
$452.00
1 possible associated property
Same owner name elsewhere
- Import Glass Corp$743.0098% confidence
15257 East Proctor Avenue, City Of Industr, 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.
- Import Glass Corp$743.0098% confidence
2130 Edwards Avenue, S El Monte, CA, 91733
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039112855
$451.63
2651 Troy Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 987294065
$451.19
11437 Broadmead Street, South El Monte, CA, 91733
Held by Viva Escrow! Inc.
Co-owners on this record: Garcia, Patricia Ann, Verizon, Wireless
Escrow accounts · ID 965470266
$451.00
4 possible associated properties
Same owner name elsewhere
- Garcia, Ruben Frank$8.5998% confidence
00000
At this address
- Garcia, Ruben Frank$29.5798% confidence
11437 Broadmead Street, South El Monte, CA, 91733
- Garcia, Ruben$0.0195% confidence
11437 Broadmead Street, South El Monte, CA, 91733
- Garcia, Frank$13.6491% confidence
11437 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.
- Garcia, Ruben Frank$8.5998% confidence
11437 Broadmead Street, South El Monte, CA, 91733
Held by Viva Escrow! Inc.
Co-owners on this record: Garcia, Ruben Frank, Verizon, Wireless
Escrow accounts · ID 965470266
$451.00
6 possible associated properties
Same owner name elsewhere
- Garcia, Patricia Ann$5.3698% confidence
950 Via Zapata Apt 5, Riverside, CA, 92507
- Garcia, Patricia Ann$0.0398% confidence
710 North Marguerita Avenue, Alhambra, CA, 91801
- Garcia, Patricia Ann$1.0098% confidence
4544 Cypress Avenue, El Monte, CA, 91731
At this address
- Garcia, Patricia Ann$8.5998% confidence
11437 Broadmead Street, South El Monte, CA, 91733
- Garcia, Patricia Ann$1.0098% confidence
11437 Broadmead Street, South El Monte, CA, 91733
- Garcia, Patricia Ann$27.4298% confidence
11437 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.
- Garcia, Patricia Ann$5.3698% confidence
9825 Klingerman, S El Monte, CA, 91733
Held by Home Savings & Loan Assn
Savings accounts/Credit union shrs · ID 417190
$450.90
1903 North Durfee Avenue 1A, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4089900
$450.00
10864 Fawcett Avenue, S El Monte, CA, 91733
Held by United Financial Casualty Co
Premium refunds · ID 991509906
$449.40
Vu, DoCA
1473 Lidcombe Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Co-owner on this record: Don, Zilany
Premium refunds · ID 1007680041
$449.15
1473 Lidcombe Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Co-owner on this record: Vu, Do
Premium refunds · ID 1007680041
$449.15
11221 East Rush Street C, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 980718692
$448.95
2113 Lee Street, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389292
$448.44
1 possible associated property
Same owner name elsewhere
- Foam Express Inc.$1,075.55100% confidence
2448 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.
- Foam Express Inc.$1,075.55100% confidence
1554 Santa Anita Avenue, South El Monte, CA, 91733
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 968424208
$448.00
2 possible associated properties
Same owner name elsewhere
- Waleed, Saab$608.15100% confidence
1554 Sant Anita Avenue, S Elmonte, CA, 91733
At this address
- Waleed, Saab$26.0098% confidence
1554 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.
- Waleed, Saab$608.15100% confidence
Wu, NingCA
2435 Merced Avenue, South El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996456736
$447.87
2 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.
2523 Central Avenue Apt K, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012274878
$447.79
1 possible associated property
Same owner name elsewhere
- Matamoros, Froylan$0.4998% confidence
2410 Ann Arbor Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matamoros, Froylan$0.4998% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012400123
$447.27
11126 Rush Street, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds · ID 1009975398
$447.00
1 possible associated property
At this address
- Guan, Shanyue$321.0098% 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$321.0098% confidence
10031 East Rush Street, South El Monte, CA, 91733
Held by Raley'S
Salaries/Wages · ID 13696840
$446.88
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 1030444680
$446.03
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$109.6198% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- 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
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
SuhCA
2116 Seaman Avenue, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 990188678
$444.50
Allan & Evelina International CorpCA
11221 East Rush Street #b, South El Monte, CA, 91733
Held by Gbc International Bank
Checking accounts · ID 969118736
$444.19
2521 Granada Avenue, South El Monte, CA, 91733
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 988262135
$444.05
3 possible associated properties
Same owner name elsewhere
- Santillan, Rafael$2.3698% confidence
PO Box 371, Chino, CA, 91708
- Santillan, Rafael$1.0098% confidence
8841 Orion Avenue 29, North Hills, CA, 91343
- Santillan, Rafael$0.6798% confidence
1000 Riedel Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Rafael$2.3698% confidence
10924 Danielson Drive, S El Monte, CA, 91733
Held by Bank Of America, NA, USA
Credit balances · ID 17618498
$443.94
Cui, TaoCA
2532 Edwards Avenue Apt 12, S El Monte, CA, 91733
Held by Bank Of America - California
Checking accounts · ID 974737741
$443.50
1828 Penn Mar Avenue, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property · ID 1034011428
$443.30
3 possible associated properties
At this address
- Sanchez, Mirna I$14.9595% confidence
1828 Penn Mar Avenue, South El Monte, CA, 91733
- Sanchez, Mirna I$14.9595% confidence
1828 Penn Mar Avenue, South El Monte, CA, 91733
- Sanchez, Mirna$35.0095% confidence
1828 Penn Mar Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Mirna I$14.9595% confidence
2028 B Loma Avenue, South El Monte, CA, 91733
Held by State Of Florida
Other · ID 17246846
$443.29
3 possible associated properties
Same owner name elsewhere
- Hong Kong Motors Inc$66.00100% confidence
1860 Tyler Avenue, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.00100% confidence
9311 East Rush Street, S El Monte, CA, 91733
- Hong Kong Motors Inc$6,427.95100% confidence
9733 Klingerman 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.
- Hong Kong Motors Inc$66.00100% confidence
9573 Garvey Avenue, South El Monte, CA, 91733
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013052175
$443.06
4119 North Durfee, South El Monte, CA, 91732
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5647137
$441.91
9703 Alpaca Street 9703 Alpaca Street, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 957071204
$441.52
1046 Lexington Gallatin Road, South El Monte, CA, 91733
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034083110
$441.49
6 possible associated properties
Same owner name elsewhere
- Alamillo, Orlando$1.0098% confidence
8709 44th Street, Riverside, CA, 92509
- Alamillo, Orlando$61.3998% confidence
4504 East Washington Boulevard DBA C Glass, Commerce, CA, 90040
- Alamillo, Orlando$94.1598% confidence
8018 Oak Hil Road Rr, Phelan, CA, 92371
At this address
- Alamillo, Ramon$1.0091% confidence
1046 Lexington Gallatin Road, South El Monte, CA, 91733
- Alamillo, Ramon$0.6091% confidence
1046 Lexington Gallatin Road, South El Monte, CA, 91733
- Alamillo, Rebecca$0.6091% confidence
1046 Lexington Gallatin 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.
- Alamillo, Orlando$1.0098% confidence
2212 Merced Avenue, South El Monte, CA, 91733
Held by Infinity Select Insurance Company
Premium refunds · ID 1040358424
$441.43
3 possible associated properties
At this address
- Ramirez, German$14.7098% confidence
2212 Merced Avenue, South El Monte, CA, 91733
- Ramirez, German$14.7098% confidence
2212 Merced Avenue, South El Monte, CA, 91733
- Ramirez, German$17.2198% confidence
2212 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.
- Ramirez, German$14.7098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031003923
$441.30
3 possible associated properties
At this address
- Caliber, Collision$1,588.2998% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber, Collision$126.0098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- Caliber, Collision$126.0098% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision$1,588.2998% confidence
1434 Santa Anita Avenue, South El Monte, CA, 91733
Held by Vwr International LLC
Credit balances · ID 18260881
$441.21
5 possible associated properties
Same owner name elsewhere
- Lee, Pharmaceuticals$1.74100% confidence
PO Box 3836, S El Monte, CA, 91733
- Lee, Pharmaceuticals$1.81100% confidence
PO Box 3836, S El Monte, CA, 91733
- Lee, Pharmaceuticals$5.12100% confidence
PO Box 3836, S El Monte, CA, 91733
At this address
- Lee, Pharmaceuticals$38.7398% confidence
1434 Santa Anita Avenue, South El Monte, CA, 91733
- Lee, Pharmaceuticals$25.0098% confidence
1434 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.
- Lee, Pharmaceuticals$1.74100% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046076988
$440.78
3 possible associated properties
At this address
- Ashok, Nagasamudra$250.0098% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
- Ashok, MD Nagasamudra$82.0698% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
- Ashok, MD Nagasamudra$83.7398% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashok, Nagasamudra$250.0098% confidence
1180 Durfee Avenue Suite 100, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0762-Foothill-Regis Branch
Checking accounts, demand deposit · ID 12723809
$440.51
3 possible associated properties
Same owner name elsewhere
- Katayama, Hideaki$47.2498% confidence
564 North Virgil Avenue #29, Los Angeles, 90004
- Katayama, Hideaki$100.0098% confidence
4816 Zakon Road, Torrance, CA, 90505
- Katayama, Hideaki$50.0098% confidence
4816 Zakon Road, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katayama, Hideaki$47.2498% confidence
2537 North Loma Avenue, South El Monte, CA, 91733
Held by Albertson'S LLC
Accounts payable · ID 1008310029
$440.28
1 possible associated property
At this address
- Artico Inc$225.0098% confidence
2537 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.
- Artico Inc$225.0098% confidence
10405 Enloe Street, S El Monte, CA, 91733
Held by Omni Bank NA
Vendor payments · ID 14230660
$440.00
1701 Santa Anita Avenue, S El Monte, CA, 91733
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020211215
$440.00
4 possible associated properties
Same owner name elsewhere
- Optimum Care Network Inc$6.5898% confidence
17692 Beach Boulevard Suite 302, Huntingtn Bch, CA, 92647
- Optimum Care Network Inc$300.0098% confidence
17692 Beach Boulevard Suite 302, Huntington Beach, CA, 92647
- Optimum Care Network Inc$298.4598% confidence
17692 Beach Boulevard, Huntington Beach, CA, 92647
At this address
- Optimum Care Network Inc$47.9898% confidence
1701 Santa Anita 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.
- Optimum Care Network Inc$6.5898% confidence
10309 Vacco Street, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034129403
$440.00
2 possible associated properties
At this address
- Guo, Xiao$100.0098% confidence
10309 Vacco Street, South El Monte, CA, 91733
- Guo, Bingli$500.0891% 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.
- Guo, Xiao$100.0098% confidence
10024 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14581237
$439.91
2457 Troy Avenue, South El Monte, CA, 91733
Held by Pcb Bank
Checking accounts · ID 968050071
$439.50
1 possible associated property
At this address
- Dnc Supplies Inc$487.5098% confidence
2457 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.
- Dnc Supplies Inc$487.5098% confidence
Cao, NanCA
2131 Central Avenue A07402, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1009100482
$439.49
MinxCA
10740 Weaver Avenue, South El Monte, CA, 91733
Held by Engineering Services And Products Company Inc
Accounts-receivable credit balance · ID 1031935117
$439.36
2 possible associated properties
At this address
- Minx Products Inc$95.0091% confidence
10740 Weaver Avenue, South El Monte, CA, 91733
- Minx Products Inc$180.8191% confidence
10740 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.
- Minx Products Inc$95.0091% confidence
11100 Thienes Avenue, South El Monte, CA, 91737
Held by California Physician'S Service DBA Blue
Other · ID 4120401
$439.00
2439 North Loma Avenue, S El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367130
$439.00
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677490
$438.85
1446 Leafdale Avenue, S El Monte, CA, 91733
Held by Manpower Inc
Salaries/Wages · ID 15864844
$438.36
1 possible associated property
At this address
- Nguyen, Thanh$29.2398% confidence
1446 Leafdale Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thanh$29.2398% confidence
11120 Rush Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032581790
$438.00
2 possible associated properties
Same owner name elsewhere
- Botanas Mexico Inc$14.91100% confidence
11120 Rush Street, South El Monte, CA, 91733
- Botanas Mexico Inc$332.3898% confidence
1019 West Hollyvale Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Botanas Mexico Inc$14.91100% confidence
2516 Paulson Avenue, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029482389
$437.89
10351 Enloe Street, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16268877
$437.08
3 possible associated properties
Same owner name elsewhere
- Brooks, Sandra L$504.2698% confidence
3980 North Story Road, Irving, TX, 75038
- Brooks, Sandra L$626.7998% confidence
6712 Shauna Drive 85857, North Richland Hills, TX, 76180
- Brooks, Sandra L$409.0598% confidence
P O Box 61504, Sunnyvale, 94088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Sandra L$504.2698% confidence
1130 South Peck/durfee, South El Monte, CA, 91733
Held by Shell Oil Products US
Vendor payments · ID 18115482
$436.48
1883 Merced Avenue, S El Monte, CA, 91733
Held by Midwest General Insurance Agency LLC
Premium refunds · ID 987422275
$436.00
1439 Lidcombe Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17705179
$435.66
11126 Michael Hunt Drive, South El Monte, CA, 91733
Held by Ca Earthquake Authority
Premium refunds · ID 990060790
$435.10
1721 Strozier Avenue, S El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1045310466
$434.96
3 possible associated properties
Same owner name elsewhere
- Vallejo, Robert J$26.2398% confidence
PO Box 133, Strathmore, CA, 93267
- Vallejo, Robert J$39.3398% confidence
3456 La Madera Avenue Apt 6, El Monte, CA, 91732
At this address
- Vallejo, Bob$16.0191% confidence
1721 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.
- Vallejo, Robert J$26.2398% confidence
11328 East Byways Street, South El Monte, CA, 91733
Held by First American Title Company
Co-owner on this record: Gil, Sears
Escrow check/Deposit/Disputed · ID 15910641
$434.00
4 possible associated properties
Same owner name elsewhere
- Gil, Mago C$9.60100% confidence
11328 Byways Street, El Monte, CA, 91733
- Gil, Mago C$79.28100% confidence
11328 Byways Street, South El Monte, CA, 91733
At this address
- Gil, Mago C$84.0098% confidence
11328 East Byways Street, South El Monte, CA, 91733
- Gil, Sears$434.0091% confidence
11328 East Byways 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.
- Gil, Mago C$9.60100% confidence
11328 East Byways Street, South El Monte, CA, 91733
Held by First American Title Company
Co-owner on this record: Gil, Mago C
Escrow check/Deposit/Disputed · ID 15910641
$434.00
2 possible associated properties
At this address
- Gil, Mago C$84.0091% confidence
11328 East Byways Street, South El Monte, CA, 91733
- Gil, Mago C$434.0091% confidence
11328 East Byways 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.
- Gil, Mago C$84.0091% confidence
Wang, LiCA
2007 Lee Avenue, South El Monte, CA, 91733
Held by East West Bank
Outstanding official checks · ID 1011263877
$433.63
2 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.
1410 Durfee Avenue, South El Monte, CA, 91733
Held by Tower Insurance Company Of Ny
Co-owner on this record: Maria, Sanchez
Premium refunds · ID 976449392
$433.00
3 possible associated properties
Same owner name elsewhere
- David, J Sanchez$638.5698% confidence
#### Northwest Boulevard Apt ###, Georgetown, TX, 78628
- David, J Sanchez$406.6998% confidence
#### Northwest Boulevard Apt ###, Georgetown, TX, 78628
- David, J Sanchez$10.0798% confidence
7825 Bellingham Avenue, Los Angeles, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, J Sanchez$638.5698% confidence
1410 Durfee Avenue, South El Monte, CA, 91733
Held by Tower Insurance Company Of Ny
Co-owner on this record: David, J. Sanchez
Premium refunds · ID 976449392
$433.00
2647 Gage Avenue Apt A, South El Monte, CA, 91733
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1009200976
$432.98
5 possible associated properties
Same owner name elsewhere
- Chien, Helen S.$20,953.18100% confidence
2647GAGEAVE.APT.A, Southelmonte, CA, 91733
- Chien, Helen S$50.0098% confidence
10 Warmspring, Irvine, CA, 92614
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.$316.4098% 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
9707 El Poche Street, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1046666673
$431.74
1919 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Yung, Ivan
Savings accounts · ID 1027124599
$431.48
1 possible associated property
At this address
- Yung, Ivan$431.4891% confidence
1919 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.
- Yung, Ivan$431.4891% confidence
1919 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Yung, Peter
Savings accounts · ID 1027124599
$431.48
1 possible associated property
At this address
- Yung, Peter$431.4891% confidence
1919 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.
- Yung, Peter$431.4891% confidence
PO Box 3226, S El Monte, CA, 91733
Held by Hsbc Finance Corporation
Escrow accounts · ID 1004576081
$430.91
3 possible associated properties
Same owner name elsewhere
- Barry, Shelby E$18.12100% confidence
PO Box 3667, So El Monte, CA, 91733
- Barry, Shelby E$217.35100% confidence
PO Box 3226, South El Monte, CA, 91733
- Barry, Shelby E$227.5498% confidence
608 Del Norte Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, Shelby E$18.12100% confidence
1600 North Chico I, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 12789343
$430.40
1742 Floradale Avenue, South El Monte, CA, 91733
Held by Ariba Inc New/freemarkets Inc
Unexch stock of successor co · ID 955751468
$430.30
1 possible associated property
At this address
- Chen, Fred$3.8698% confidence
1742 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.
- Chen, Fred$3.8698% confidence
PO Box 3153, South El Monte, CA, 91733
Held by Green Dot Bank
Credit checks or memos · ID 1000547585
$429.88
Lian, WuCA
10730 Weaver Avenue, South El Monte, CA, 91733
Held by Chase Bank USA N.a.
Customer overpayments · ID 957563440
$429.82
Class Of 78 Alumni Mtn View HigCA
1544 Penn Mar, South El Monte, CA, 91733
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10144083
$428.37