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
Sino Treasure Industries IncCA
1467 Lidcombe Avenue, South El Monte, CA, 91733
Held by First Insurance Funding Corp.
Customer overpayments · ID 968450061
$507.95
2 possible associated properties
Same owner name elsewhere
- Sino Treasure Industries Inc$99.42100% confidence
, 1467 Lidcombe Avenue, S El Monte, CA, 91733
- Sino Treasure Industries Inc.$2,315.00100% confidence
1467 Lidcombe 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.
- Sino Treasure Industries Inc$99.42100% confidence
10814 Klingerman Street Apt D, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 979741451
$507.68
3 possible associated properties
Same owner name elsewhere
- Orozco, Jesus D$0.3998% confidence
10418 Scoville Avenue, Sunland, CA, 91040
- Orozco, Jesus D$64.2098% confidence
1074 North Raymond Avenue, Pasadena, CA, 91103
- Orozco, Jesus D$50.1398% confidence
3200 California, Apt 9, Berkeley, CA, 94703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Jesus D$0.3998% confidence
10105 Schmidt Road, S El Monte, CA, 91733
Held by Bank Of America - California
Co-owners on this record: Lam, Lillian, Lam, Phi
Savings accounts · ID 974741571
$507.25
3 possible associated properties
Same owner name elsewhere
- Kim, Lien T$1.6798% confidence
3902 Pennmar Avenue 108, El Monte, CA, 91732
- Kim, Lien T$0.2198% confidence
155 Millar Avenue, San Jose, CA, 95127
- Kim, Lien T$0.1098% confidence
155 Millar Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Lien T$1.6798% confidence
10105 Schmidt Road, S El Monte, CA, 91733
Held by Bank Of America - California
Co-owners on this record: Kim, Lien T, Lam, Phi
Savings accounts · ID 974741571
$507.25
3 possible associated properties
Same owner name elsewhere
- Lam, Lillian$0.4098% confidence
Los Angeles, CA, 90011
- Lam, Lillian$29.2398% confidence
7132 Breno Place, Rch Cucamonga, CA, 91701
At this address
- Lam, Phi$507.2591% 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.
- Lam, Lillian$0.4098% confidence
Lam, PhiCA
10105 Schmidt Road, S El Monte, CA, 91733
Held by Bank Of America - California
Co-owners on this record: Kim, Lien T, Lam, Lillian
Savings accounts · ID 974741571
$507.25
1 possible associated property
At this address
- Lam, Lillian$507.2591% 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.
- Lam, Lillian$507.2591% confidence
1206 Esteban Torres Drive, South El Monte, CA, 91733
Held by Apria Healthcare Group Inc
Refunds due · ID 1047174974
$507.16
2532 Strozier Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440386
$505.84
2 possible associated properties
At this address
- Greenhut, Bart$184.0998% confidence
2532 Strozier Avenue, South El Monte, CA, 91733
- Greenhut, Bart$18.8698% confidence
2532 Strozier Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenhut, Bart$184.0998% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266223
$505.72
3 possible associated properties
At this address
- Pinedo, David$589.1498% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
- Pinedo, David$542.5598% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
- Pinedo, David$282.8598% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinedo, David$589.1498% confidence
10149 Remer Street, South El Monte, CA, 91733
Held by National City Mortgage Company
Co-owner on this record: Reynoso, Leticia
Escrow check/Deposit/Disputed · ID 18358126
$505.14
1 possible associated property
At this address
- Reynoso, Leticia$505.1491% confidence
10149 Remer 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.
- Reynoso, Leticia$505.1491% confidence
10149 Remer Street, South El Monte, CA, 91733
Held by National City Mortgage Company
Co-owner on this record: Reynoso, Maria
Escrow check/Deposit/Disputed · ID 18358126
$505.14
4 possible associated properties
Same owner name elsewhere
- Reynoso, Leticia$0.10100% confidence
10351 Broadmead Street, S El Monte, CA, 91733
- Reynoso, Leticia$0.6898% confidence
68 Marshall Way, Daly City, CA, 94014
- Reynoso, Leticia$1.0698% confidence
10773 Magnolia Avenue Apt 102, Anaheim, CA, 92804
At this address
- Reynoso, Maria$505.1491% confidence
10149 Remer 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.
- Reynoso, Leticia$0.10100% confidence
9471 Cortada Street Apt H, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 975460281
$505.00
1 possible associated property
At this address
- Teng, Yu Chi$175.0091% confidence
9471 Cortada Street Apt H, 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.
- Teng, Yu Chi$175.0091% confidence
Cam T Hua 1708 Tyler Avenue, S El Monte, CA, 91733
Held by Ge Money
Accounts-receivable credit balance · ID 960150106
$504.19
3 possible associated properties
Same owner name elsewhere
- Miracle Bedding Corp$29.57100% confidence
1320 Santa Anita Avenue, S El Monte, CA, 91733
- Miracle Bedding Corp$97.00100% confidence
1524 Chico Avenue, S El Monte, CA, 91733
- Miracle Bedding Corp$184.00100% confidence
1524 Chico 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.
- Miracle Bedding Corp$29.57100% confidence
11305 Byways Street, South El Monte, CA, 91733
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997585050
$503.80
3 possible associated properties
At this address
- Marquez, Emilio$288.1298% confidence
11305 Byways Street, South El Monte, CA, 91733
- Marquez, Emilio$181.8598% confidence
11305 Byways Street, South El Monte, CA, 91733
- Marquez, Emilio S$13.3895% confidence
11305 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.
- Marquez, Emilio$288.1298% confidence
Hernandez, Eduardo SebastianCA
10932 Farndon Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hernandez, Federico
Savings accounts · ID 972593213
$502.03
3 possible associated properties
At this address
- Hernandez, Federico$0.0191% confidence
10932 Farndon Street, South El Monte, CA, 91733
- Hernandez, Family Day$0.0191% confidence
10932 Farndon Street, South El Monte, CA, 91733
- Hernandez, Rocio$0.0191% confidence
10932 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.
- Hernandez, Federico$0.0191% confidence
10932 Farndon Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hernandez, Eduardo Sebastian
Savings accounts · ID 972593213
$502.03
3 possible associated properties
At this address
- Hernandez, Federico$0.0198% confidence
10932 Farndon Street, South El Monte, CA, 91733
- Hernandez, Family Day$0.0191% confidence
10932 Farndon Street, South El Monte, CA, 91733
- Hernandez, Rocio$0.0191% confidence
10932 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.
- Hernandez, Federico$0.0198% confidence
11512 East Thienes Avenue, South El Monte, CA, 91733
Held by Health Care Service Corporation
Accounts payable · ID 1045275479
$501.44
1651 Fruitvale Avenue, South El Monte, CA, 91733
Held by Hernandez V Baltazar Construction Inc
Misc outstanding checks · ID 1046990220
$501.23
2325 North Lee Avenue, South El Monte, CA, 91733
Held by Cathay Bank
Checking accounts · ID 954998706
$501.16
1615 Merced Avenue Sp 3, South El Monte, CA, 91733
Held by Michael S. Agron MD Inc.
Refunds due · ID 964246192
$501.00
2716 Bruin Avenue, S El Monte, CA, 91733
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1010240478
$500.96
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277022
$500.62
1 possible associated property
At this address
- Lang, Shizhou$1,500.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Shizhou$1,500.0098% confidence
9522 Juvani Street Trailor 7, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940292
$500.54
1 possible associated property
At this address
- Bueno, Ceballos Maria$69.6298% confidence
9522 Juvani Street Trailor 7, 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.
- Bueno, Ceballos Maria$69.6298% confidence
9528 Rush Street Room B, South El Monte, CA, 91733
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992877972
$500.46
2211 1/2 Chico Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 999059349
$500.24
1 possible associated property
At this address
- H Y Seafood Inc$350.0098% confidence
2211 1/2 Chico 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.
- H Y Seafood Inc$350.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295239
$500.24
1 possible associated property
At this address
- Zhang, Xianbi$1,500.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xianbi$1,500.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295758
$500.24
1 possible associated property
At this address
- Zuo, Guoyi$1,500.0098% confidence
1548 Durfee Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuo, Guoyi$1,500.0098% confidence
12343 Rush Street, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292100
$500.14
1 possible associated property
At this address
- Shang, Xiaomei$1,540.0098% confidence
12343 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.
- Shang, Xiaomei$1,540.0098% confidence
Los Angeles Metal Trading IncCA
9822 Klingerman Street, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1004518940
$500.12
9420 Rush Street, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034142779
$500.11
1 possible associated property
At this address
- Shi, Jinan$1,500.0098% confidence
9420 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.
- Shi, Jinan$1,500.0098% confidence
10309 Vacco Street, South El Monte, CA, 91733
Held by Bank Of America NA
Savings accounts · ID 1034140070
$500.08
5 possible associated properties
Same owner name elsewhere
- Guo, Bingli$63.2598% confidence
691 The Village, Redondo Beach, CA, 90277
- Guo, Bingli$417.4898% confidence
14400 Aviation Boulevard Apt 139, Hawthorne, CA, 90250
- Guo, Bingli$277.0098% confidence
691 The Village, Redondo Beach, CA, 90277
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.
- Guo, Bingli$63.2598% confidence
Ebest4u68 1918 Central Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 996638886
$500.06
2222 Central Avenue, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019361575
$500.04
1 possible associated property
Same owner name elsewhere
- Shan, Qing-Guo$2,349.5498% confidence
40100 Washington Street Suite 141, Bermuda Dunes, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shan, Qing-Guo$2,349.5498% confidence
10345 Mildred Street, S El Monte, CA, 91733
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72393870
$500.00
2524 Seaman Avenue, South El Monte, CA, 91733
Held by Spring Mountain Escrow
Co-owner on this record: Fonseca, Dora
Escrow check/Deposit/Disputed · ID 13546942
$500.00
4 possible associated properties
Same owner name elsewhere
- Fonseca, Raul$304.9298% confidence
2951 North 53rd Street, Milwaukee, WI, 53210
- Fonseca, Raul$111.6298% confidence
Rt 8 Box 58, Cleburne, TX, 76031
- Fonseca, Raul$132.7298% confidence
77 Dupree Drive, McKinney, TX, 75069
At this address
- Fonseca, Dora$500.0091% confidence
2524 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.
- Fonseca, Raul$304.9298% confidence
2524 Seaman Avenue, South El Monte, CA, 91733
Held by Spring Mountain Escrow
Co-owner on this record: Fonseca, Raul
Escrow check/Deposit/Disputed · ID 13546942
$500.00
4 possible associated properties
Same owner name elsewhere
- Fonseca, Dora$0.0198% confidence
7401 Sylvia Avenue, Reseda, CA, 91335
- Fonseca, Dora$15.0098% confidence
PO Box 157, Oregon House, CA, 95962
- Fonseca, Dora$12.2998% confidence
7551 Zombar Avenue, Van Nuys, CA, 91406
At this address
- Fonseca, Raul$500.0091% confidence
2524 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.
- Fonseca, Dora$0.0198% confidence
2318 Potrero Avenue, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Vendor payments · ID 18371020
$500.00
1604 Strozier Avenue, South El Monte, CA, 91733
Held by Fortress Escrow Co Inc
Co-owners on this record: Alvarez, Miguel, Valladares, Carlos
Escrow check/Deposit/Disputed · ID 10228281
$500.00
1 possible associated property
At this address
- Alvarez, Miguel$500.0091% confidence
1604 Strozier Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Miguel$500.0091% confidence
1604 Strozier Avenue, South El Monte, CA, 91733
Held by Fortress Escrow Co Inc
Co-owners on this record: Alvarez, Miguel, Alvarez, Sara
Escrow check/Deposit/Disputed · ID 10228281
$500.00
1604 Strozier Avenue, South El Monte, CA, 91733
Held by Fortress Escrow Co Inc
Co-owners on this record: Alvarez, Sara, Valladares, Carlos
Escrow check/Deposit/Disputed · ID 10228281
$500.00
1 possible associated property
At this address
- Alvarez, Sara$500.0091% confidence
1604 Strozier Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Sara$500.0091% confidence
10418 Weaver Street, South El Monte, CA, 91733
Held by Reliable Escrow Service Corp
Other · ID 9391576
$500.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Serafin$9.7598% confidence
1050 South J Street Apt 26, Oxnard, CA, 93033
- Herrera, Serafin$5.0098% confidence
145 Western Avenue, Livermore, CA, 94551
- Herrera, Serafin$3.9198% confidence
9430 East Avenue T12, Littlerock, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Serafin$9.7598% confidence
2100 Central Avenue, South El Monte, CA, 91733
Held by Golden Escrow Inc
Co-owners on this record: Alvarado, Jesus A, Alvarado, Jesus L
Escrow check/Deposit/Disputed · ID 15122762
$500.00
2100 Central Avenue, South El Monte, CA, 91733
Held by Golden Escrow Inc
Co-owners on this record: Alvarado, Jesus L, Medina, Elia
Escrow check/Deposit/Disputed · ID 15122762
$500.00
1 possible associated property
At this address
- Alvarado, Jesus L$500.0091% confidence
2100 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.
- Alvarado, Jesus L$500.0091% confidence
2100 Central Avenue, South El Monte, CA, 91733
Held by Golden Escrow Inc
Co-owners on this record: Alvarado, Jesus A, Medina, Elia
Escrow check/Deposit/Disputed · ID 15122762
$500.00
4 possible associated properties
Same owner name elsewhere
- Alvarado, Jesus L$0.3598% confidence
15207 Rex Street, Sylmar, CA, 91342
- Alvarado, Jesus L$0.0498% confidence
House 13472 Giordano Street 13472 Giordano Street, La Puente, CA, 91746
- Alvarado, Jesus L$0.2698% confidence
340 North 19th Street, Montebello, CA, 90640
At this address
- Alvarado, Jesus A$500.0091% confidence
2100 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.
- Alvarado, Jesus L$0.3598% confidence
$500.00
PO Box 9207, South El Monte, CA, 91733
Held by Century Indemnity Company
Insurance claim checks · ID 19017361
$500.00
10140 Garvey, South El Monte, CA, 91733
Held by Juvenile Court Fifth Dist
Other · ID 3322695
$500.00
2301 Chico Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 978817997
$500.00
Yim, KunCA
9835 Max Shapiro Way, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 980982939
$500.00
2650 Lee Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 987836350
$500.00
Yu, GaryCA
11221 Rush Street Suite B, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 992698436
$500.00
Liu, OuCA
1929 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 994768526
$500.00
2200 Rosemead Boulevard, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 998108583
$500.00
3 possible associated properties
Same owner name elsewhere
- Ranz Motorsports Inc$150.97100% confidence
2200 North Rosemead Boulevard, S El Monte, CA, 91733
- Ranz Motorsports Inc$789.10100% confidence
3408 Andrita Street, Los Angeles, CA, 90065
At this address
- Ranz Motor Sports And Bryan Ma$849.8991% confidence
2200 Rosemead Boulevard, 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.
- Ranz Motorsports Inc$150.97100% confidence
9311 East Rush Street, S El Monte, CA, 91733
Held by Cox Enterprises Inc
Accounts payable · ID 999671842
$500.00
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$6,427.95100% confidence
9733 Klingerman Street, El Monte, CA, 91733
- Hong Kong Motors Inc$500.00100% confidence
9311 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.
- Hong Kong Motors Inc$66.00100% confidence
2001 Tyler Avenue Suite 203, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003398047
$500.00
1 possible associated property
Same owner name elsewhere
- Project, Amiga$0.68100% confidence
2001 Tyler Avenue Suite 203, 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.
- Project, Amiga$0.68100% confidence
2014 Tyler Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141060
$500.00
2319 Continental Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975053
$500.00
2319 Continental Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975617
$500.00
2205 Lee Avenue Suite A, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808106
$500.00
3 possible associated properties
Same owner name elsewhere
- Hor, Randy$5.13100% confidence
2200 North Rosemead Boulevard, South El Monte, CA, 91733
- Hor, Randy$8.79100% confidence
2200 Rosemead Boulevard, South El Monte, CA, 91733
- Hor, Randy$166.23100% confidence
2200 North Rosemead Boulevard, 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.
- Hor, Randy$5.13100% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Nora$1.1398% confidence
6648 Orr Street, San Diego, CA, 92111
- Rosas, Nora—98% confidence
14 Camelot Drive, Arden, NC
- Rosas, Nora$0.0798% confidence
1355 North Pecan Avenue, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Nora$1.1398% confidence
3138 Lashbrook Avenue Apt B, South El Monte, CA, 91733
Held by Pacific Star Insurance Co
Individual policy benefit/Clm · ID 1028747381
$500.00
2628 Maribel Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030051021
$500.00
4 possible associated properties
Same owner name elsewhere
- Calleja, Jose$0.74100% confidence
2628 1/2 Marybeth Avenue, El South Monte, CA, 91733
- Calleja, Jose$83.38100% confidence
86 East Belmont Avenue, Fresno, CA, 93701
- Calleja, Jose$2.2598% confidence
244 50th Street Apt 17, San Diego, CA, 92102
At this address
- Calleja, Jose$400.0098% confidence
2628 Maribel 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.
- Calleja, Jose$0.74100% confidence
9324 Garvey Avenue Suite G, S El Monte, CA, 91733
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004452
$500.00
1 possible associated property
Same owner name elsewhere
- Lewis, Jewell M$27.3098% confidence
1240 Centre Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jewell M$27.3098% confidence
2108 North Sastre Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506085
$500.00
11019 Backford Street, South El Monte, CA, 91733
Held by Medtronic Inc
Accounts-receivable credit balance · ID 1036960760
$500.00
5 possible associated properties
Same owner name elsewhere
- Ahumada, Arturo$1.3998% confidence
731 G Street Spc E12, Chula Vista, CA, 91910
- Ahumada, Arturo$20.5398% confidence
2775 Colonia Avenue Unit C, Oxnard, CA, 93036
- Ahumada, Arturo$955.2498% confidence
420 Q Avenue Apt 5, National City, CA, 91950
At this address
- Ahumada, Dominico$466.8291% confidence
11019 Backford Street, South El Monte, CA, 91733
- Ahumada, Dominic$25.0091% confidence
11019 Backford Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Arturo$1.3998% confidence
2716 Bruin Avenue, S El Monte, CA, 91733
Held by Cathay Bank
Cashier's checks · ID 1038276970
$500.00
3134 Friendswood Avenue, South El Monte, CA, 91733
Held by Abc Escrow
Escrow funds · ID 1040396041
$500.00
10820 Klingerman Street Apt A, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041135158
$500.00
1 possible associated property
Same owner name elsewhere
- Herrera, Tanairy$21.4198% confidence
9855 Lime Avenue, 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.
- Herrera, Tanairy$21.4198% confidence
2034 Peck Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043833421
$500.00
1851 Merced Avenue, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744675
$500.00
2104 Lee Avenue, South El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045190182
$500.00
1948 Bryce Road, South El Monte, CA, 91733
Held by Bank Of America NA
Outstanding official checks · ID 1045252475
$500.00
2 possible associated properties
At this address
- Galaviz, Velazquez Cosme D$40.0091% confidence
1948 Bryce Road, South El Monte, CA, 91733
- Galaviz, Alba P$10.0291% confidence
1948 Bryce Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, Velazquez Cosme D$40.0091% confidence
1941 Fruitvale Avenue, South El Monte, CA, 91733
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046200603
$500.00
2 possible associated properties
At this address
- Suarez, Edward$24.5098% confidence
1941 Fruitvale Avenue, South El Monte, CA, 91733
- Suarez, Armando$22.8091% confidence
1941 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.
- Suarez, Edward$24.5098% confidence
9638 El Poche Street, S El Monte, CA, 91733
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046206291
$500.00
9311 East Rush Street, South El Monte, CA, 91733
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1047299056
$500.00
6 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
At this address
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 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.
- Hong Kong Motors Inc$66.00100% confidence
9311 East Rush Street, South El Monte, CA, 91733
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1047299057
$500.00
6 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
At this address
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 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.
- Hong Kong Motors Inc$66.00100% confidence
9311 East Rush Street, South El Monte, CA, 91733
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1047299058
$500.00
6 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
At this address
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 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.
- Hong Kong Motors Inc$66.00100% confidence
9311 East Rush Street, South El Monte, CA, 91733
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 1047299059
$500.00
6 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
At this address
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 East Rush Street, South El Monte, CA, 91733
- Hong Kong Motors Inc$500.0098% confidence
9311 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.
- Hong Kong Motors Inc$66.00100% confidence
1827 Fruit Vale Avenue, South El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511504
$500.00
1 possible associated property
Same owner name elsewhere
- Esqueda, Trinidad$0.01100% confidence
1827 1 2 Fruitvale 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.
- Esqueda, Trinidad$0.01100% confidence
2405 Linn Avenue A 2405 Linn Avenue A, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit · ID 957073736
$499.85
12364 Rush Street, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Refunds due · ID 984837635
$498.82
12263 Barringer Street, South El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1022334078
$498.75
9510 Garvey Avenue, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1027066031
$498.75
2425 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1033291360
$498.47
Ho, MinaCA
11058 Andrews Street, S El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972478171
$498.16
1 possible associated property
At this address
- Ho, Ivy$11.9891% confidence
11058 Andrews 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.
- Ho, Ivy$11.9891% confidence
1539 Lidcombe Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937599
$498.13
11226 Galax Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009920637
$498.00
9657 Rush Street, South El Monte, CA, 91733
Held by @escrow Studio Inc.
Co-owner on this record: Tianping Investments LLC
Escrow funds · ID 1035586552
$497.08
1726 North Tyler Street, South El Monte, CA, 91733
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs · ID 9149891
$497.00
11151 Klingerman Street, South El Monte, CA, 91733
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1005946674
$497.00
10328 Weaver Street, South El Monte, CA, 91733
Held by At&t Inc
Shares of stock (Returned by po) · ID 957513683
$496.93
3 possible associated properties
At this address
- Clark, Martha Lee$12.3898% confidence
10328 Weaver Street, South El Monte, CA, 91733
- Clark, Martha Lee$98.2698% confidence
10328 Weaver Street, South El Monte, CA, 91733
- Clark, Martha Lee$11.3698% confidence
10328 Weaver 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.
- Clark, Martha Lee$12.3898% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032866647
$496.75
3 possible associated properties
At this address
- Soriano, Sanchez Antonio$0.0991% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$3,500.0091% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,507.1591% confidence
9729 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.
- Soriano, Sanchez Antonio$0.0991% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032866647
$496.75
1 possible associated property
Same owner name elsewhere
- Rangel, Rocio S$0.3998% confidence
34889 Donald Street, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Rocio S$0.3998% confidence
10118 Klingerman Street, South El Monte, CA, 91733
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043739
$496.73
3 possible associated properties
At this address
- Morales, Yvonne$5.2498% confidence
10118 Klingerman Street, South El Monte, CA, 91733
- Morales, Yvonne$18.4298% confidence
10118 Klingerman Street, South El Monte, CA, 91733
- Morales, Yvonne$10.0098% confidence
10118 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.
- Morales, Yvonne$5.2498% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
Held by Apl Ltd
Vendor payments · ID 14602427
$496.51
4 possible associated properties
Same owner name elsewhere
- Joni, Blair Of Califo$58.00100% confidence
2435 North Loma Avenue, El Monte, CA, 91733
At this address
- Joni, Blair Of Califo$600.0098% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
- Joni, Blair Of Califo$296.9998% confidence
2435 North Loma Avenue, S El Monte, CA, 91733
- Joni, Blair Of Ca$208.5395% confidence
2435 North Loma 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.
- Joni, Blair Of Califo$58.00100% confidence
1930 Doreen Avenue, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Co-owners on this record: Esslinger, Elizabeth Jane, Esslinger, Kimberly
Premium refunds · ID 1007694834
$496.00
1930 Doreen Avenue, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Co-owners on this record: Alan, Dan, Esslinger, Elizabeth Jane
Premium refunds · ID 1007694834
$496.00
5 possible associated properties
Same owner name elsewhere
- Esslinger, Kimberly$73.0498% confidence
1324 1/2 East 1st Street, Long Beach, CA, 90802
- Esslinger, Kimberly$133.0398% confidence
16261 Shasta Street, Fountain Valley, CA, 92708
- Esslinger, Kimberly$120.9298% confidence
1324 1/2 West 1st Street, Long Beach, CA, 90802
At this address
- Esslinger, Elizabeth Jane$496.0091% confidence
1930 Doreen Avenue, South El Monte, CA, 91733
- Esslinger, Dwaine$50.0091% confidence
1930 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.
- Esslinger, Kimberly$73.0498% confidence
1930 Doreen Avenue, South El Monte, CA, 91733
Held by Golden Eagle Insurance Corp
Co-owners on this record: Alan, Dan, Esslinger, Kimberly
Premium refunds · ID 1007694834
$496.00
2 possible associated properties
At this address
- Esslinger, Kimberly$496.0091% confidence
1930 Doreen Avenue, South El Monte, CA, 91733
- Esslinger, Dwaine$50.0091% confidence
1930 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.
- Esslinger, Kimberly$496.0091% confidence
2446 Adelia Avenue, South El Monte, CA, 91733
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009249
$495.92
4 possible associated properties
Same owner name elsewhere
- Beltran, Abel$9.03100% confidence
2446 Adelia Avenue, El Monte, CA, 91733
- Beltran, Abel$6.37100% confidence
2446 Adelia Avenue, El Monte, CA, 91733
- Beltran, Abel$6.37100% confidence
2446 Adelia Avenue, El Monte, CA, 91733
At this address
- Beltran, Abel$12.4498% confidence
2446 Adelia 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.
- Beltran, Abel$9.03100% confidence
9700 Factorial Way, South El Monte, CA, 91733
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12242955
$495.32
6 possible associated properties
Same owner name elsewhere
- Burke Engineering Co$267.13100% confidence
P.o. Box 3427, South El Monte, CA, 91733
- Burke Engineering Co$395.00100% confidence
9700 Factorial Way, El Monte, CA, 91733
- Burke Engineering Co$272.78100% confidence
9700 Factorial Way, El Monte, CA, 91733
At this address
- Burke Engineering Co$91.9298% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$756.1998% confidence
9700 Factorial Way, South El Monte, CA, 91733
- Burke Engineering Co$2,176.1098% confidence
9700 Factorial Way, 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.
- Burke Engineering Co$267.13100% confidence
1847 Tyler Avenue, South El Monte, CA, 91733
Held by Delaware Vs New York Settlement
Other · ID 851522
$495.09