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
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 989227451
$550.71
PO Box 9023, South El Monte, CA, 91733
Held by Royal Business Bank
Cashier's checks · ID 1023842540
$550.59
3014 Lashbrook Avenue, South El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs · ID 1534502
$550.00
9710 Factorial Wy, South El Monte, CA, 91731
Held by Veras Escrow Service Inc
Co-owners on this record: Delavara, Anthony C, Delavara, Connie I
Escrow check/Deposit/Disputed · ID 12288197
$550.00
9710 Factorial Wy, South El Monte, CA, 91731
Held by Veras Escrow Service Inc
Co-owners on this record: Delavara, Anthony C, Garcia, Elisa Q
Escrow check/Deposit/Disputed · ID 12288197
$550.00
1 possible associated property
At this address
- Delavara, Anthony C$550.0091% confidence
9710 Factorial Wy, South El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delavara, Anthony C$550.0091% confidence
9710 Factorial Wy, South El Monte, CA, 91731
Held by Veras Escrow Service Inc
Co-owners on this record: Delavara, Connie I, Garcia, Elisa Q
Escrow check/Deposit/Disputed · ID 12288197
$550.00
1 possible associated property
At this address
- Delavara, Connie I$550.0091% confidence
9710 Factorial Wy, South El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delavara, Connie I$550.0091% confidence
10153 Remer Street, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Co-owner on this record: Cortez, Gloria
Premium refunds · ID 965571712
$550.00
3 possible associated properties
At this address
- Cortez, Cesar$8.0098% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, JR Cesar$199.5198% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, Gloria S$1.7191% confidence
10153 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.
- Cortez, Cesar$8.0098% confidence
10153 Remer Street, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Co-owner on this record: Cortez, Cesar
Premium refunds · ID 965571712
$550.00
3 possible associated properties
At this address
- Cortez, Gloria S$1.7195% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, Cesar$8.0091% confidence
10153 Remer Street, South El Monte, CA, 91733
- Cortez, Cesar$550.0091% confidence
10153 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.
- Cortez, Gloria S$1.7195% confidence
2416 Chico Avenue, South El Monte, CA, 91733
Held by Par Inc
Vendor checks · ID 987345263
$550.00
1 possible associated property
At this address
- Executive Adjusters Inc$270.0098% confidence
2416 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.
- Executive Adjusters Inc$270.0098% confidence
2826 Peck Road, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941090
$550.00
2327 Chico Avenue Suite 2, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1011262234
$549.91
10738 East Rush Street, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 1011262234
$549.91
1841 Tyler Avenue, S El Monte, CA, 91733
Held by Bristol West Holdings Inc
Co-owner on this record: Toscano, Guillermo
Individual policy benefit/Clm · ID 967203447
$549.85
6 possible associated properties
Same owner name elsewhere
- L, Monty Body Shop$88.00100% confidence
1841 Tyler Avenue, El Monte, CA, 91733
- L, Monty Body Shop$48.74100% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$1,122.17100% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
At this address
- L, Monty Body Shop$85.9298% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$28.4098% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$785.0398% confidence
1841 Tyler 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.
- L, Monty Body Shop$88.00100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
Held by Bristol West Holdings Inc
Co-owner on this record: L, Monty Body Shop
Individual policy benefit/Clm · ID 967203447
$549.85
3 possible associated properties
Same owner name elsewhere
- Toscano, Guillermo$0.05100% confidence
1509 Elton Avenue, Los Angeles, CA, 90022
- Toscano, Guillermo$0.09100% confidence
841 Evanwood Avenue, La Puente, CA, 91744
- Toscano, Guillermo$9.2798% confidence
12727 Gridley Road, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toscano, Guillermo$0.05100% confidence
10927 East Rust Street, South El Monte, CA, 91733
Held by Northrop Grumman Corp
Other · ID 1806188
$549.25
1587 Chico Avenue, South El Monte, CA, 91733
Held by United Parcel Service Inc
Accounts payable · ID 988511483
$549.04
3 possible associated properties
Same owner name elsewhere
- Micargi Ind Inc$11.34100% confidence
2376 Davis Avenue, Hayward, CA, 94545
At this address
- Micargi Industries Inc$313.6195% confidence
1587 Chico Avenue, South El Monte, CA, 91733
- Micargi Bicycles Inc$0.0891% confidence
1587 Chico Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Micargi Ind Inc$11.34100% confidence
9852 Triangle Street, South El Monte, CA, 91753
Held by Bank Of America Nt&sa Branch:0918-Orange Main Office
Savings accounts/Credit union shrs · ID 1536083
$548.58
2 possible associated properties
Same owner name elsewhere
- Escano, Ed$547.0098% confidence
37 Olivewood, Irvine, CA, 92618
- Escano, Ed$39.4698% confidence
66 Como, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escano, Ed$547.0098% confidence
2019 Santa Anita Avenue, South El Monte, CA, 91733
Held by United Financial Casualty Co
Premium refunds · ID 985530698
$547.00
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 989227450
$544.38
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 989227450
$544.38
Bo, TaoCA
9251 East Garvey Avenue #h, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Savings accounts/Credit union shrs · ID 14908277
$543.21
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.
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428585
$542.55
3 possible associated properties
At this address
- Pinedo, David$505.7298% confidence
11345 Micheal Hunt Drive, South El Monte, CA, 91733
- Pinedo, David$589.1498% 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$505.7298% confidence
1170 North Durfee Avenue Suite H, South El Monte, CA, 91733
Held by Unity Escrow Inc.
Escrow funds · ID 963541354
$541.59
2018 Santa Anita Avenue, S El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit · ID 13573104
$541.35
1910 North Cogswell Road, South El Monte, CA, 91733
Held by Mepco Finance Corporation
Customer overpayments · ID 967696087
$540.84
1 possible associated property
Same owner name elsewhere
- Ray Silva Painting,inc.$626.1398% confidence
13932 Valley Boulevard Suite G, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray Silva Painting,inc.$626.1398% confidence
10706 Weaver Avenue Suite 10, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088902
$540.36
1303 Lerma Road, S El Monte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211630
$540.00
1 possible associated property
At this address
- Flores, Alex$540.0098% confidence
1303 Lerma 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.
- Flores, Alex$540.0098% confidence
1303 Lerma Road, S El Monte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211631
$540.00
1 possible associated property
At this address
- Flores, Alex$540.0098% confidence
1303 Lerma 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.
- Flores, Alex$540.0098% confidence
9427 Rush Street #51, S. El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040947378
$540.00
3 possible associated properties
Same owner name elsewhere
- Cruz, Trejo Octavio$1.56100% confidence
9427 Rush Street Spc 51, South El Monte, CA, 91733
- Cruz, Trejo Octavio$124.48100% confidence
9427 Rush Street Spc 51, South El Monte, CA, 91733
- Cruz, Trejo Octavio$96.00100% confidence
9427 Rush Street 51, 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.
- Cruz, Trejo Octavio$1.56100% confidence
DBA An Tai Chinese Noodle 2621 Lee Avenue, South El Monte, CA, 91733
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 1004495462
$539.00
1 possible associated property
Same owner name elsewhere
- Mama Sues Gourmet Pasta Inc$0.02100% confidence
2621 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.
- Mama Sues Gourmet Pasta Inc$0.02100% confidence
10333 Rush Street, S El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047391509
$537.98
3031 Lashbrook Avenue Apt 4, South El Monte, CA, 91733
Held by Universal Bank
Checking accounts, demand deposit · ID 15040702
$536.93
1901 Santa Anita Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1036708318
$536.61
A2zitemCA
C/o Gary Guo 1718 Potrero Avenue Suite A, South El Monte, CA, 91733
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 975758929
$536.06
2506 Granada Avenue, South El Monte, CA, 91733
Held by Pns Stores Inc.
Misc intangible property · ID 960879991
$535.59
9646 Garvey Avenue Suite 206, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1029240580
$534.76
10613 Rush Street, S El Monte, CA, 91733
Held by Prematic Service Corp - Ca
Refunds · ID 954255097
$533.65
1524 North Portrero, S El Monte, CA, 91733
Held by Hajoca Corporation
Accounts-receivable credit balance · ID 962847780
$533.23
1 possible associated property
Same owner name elsewhere
- Craneveyor Corp$6.00100% confidence
1524 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.
- Craneveyor Corp$6.00100% confidence
New, United Hospitality ConstruCA
1722 Potrero Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 978390060
$532.70
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 989227449
$531.72
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 989227449
$531.72
2300 Santa Anita Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040967642
$530.86
3 possible associated properties
Same owner name elsewhere
- Saito, Shunichi$470.8698% confidence
- Saito, Shunichi$450.9598% confidence
2495 1/2 Venice Boulevard, Los Angeles, CA, 90019
- Saito, Shunichi$116.9198% confidence
1011 South Ardmore Avenue, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9503 East Rush Street, South El Monte, CA, 91733
Held by Marriott International Inc
Accounts payable · ID 1026101327
$530.37
2 possible associated properties
Same owner name elsewhere
- Gilmore Liquid Air Company$66.50100% confidence
9503 East Rush Street, South Elmonte, CA, 91733
- Gilmore Liquid Air Company$53.07100% confidence
9503 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.
- Gilmore Liquid Air Company$66.50100% confidence
1942 Rosemead Boulevard, S El Monte, CA, 91733
Held by Bank Of America - California
Savings accounts · ID 970776789
$530.26
9855 Joe Vargas Way, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 977722138
$529.84
10930 Abraham Drive, South El Monte, CA, 91733
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1004665563
$529.77
3 possible associated properties
At this address
- Marquez, R$0.6698% confidence
10930 Abraham Drive, South El Monte, CA, 91733
- Marquez, R$0.6698% confidence
10930 Abraham Drive, South El Monte, CA, 91733
- Marquez, R$0.6698% confidence
10930 Abraham 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.
- Marquez, R$0.6698% confidence
11034 Central Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15454881
$529.11
6 possible associated properties
Same owner name elsewhere
- Callahan, John J$133.7598% confidence
330 7th Street, San Leon, TX, 00000
- Callahan, John J$383.5498% confidence
1003 Ashlawn Drive, Southlake, TX, 76092
- Callahan, John J$836.0598% confidence
1003 Ashlawn Drive, Southlake, TX, 76092
At this address
- Callahan, John J$863.2598% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan John J Est$863.2595% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan, Michael J$564.4791% confidence
11034 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.
- Callahan, John J$133.7598% confidence
10104 Rush Street, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14374168
$529.07
2 possible associated properties
Same owner name elsewhere
- K & S Inc$939.00100% confidence
2217 Loma Avenue, S El Monte, CA, 91733
At this address
- K & S Inc.$124.2998% confidence
10104 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.
- K & S Inc$939.00100% confidence
2617 Chico Avenue, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16864353
$527.52
1 possible associated property
Same owner name elsewhere
- Bautista, Andres S$39.0098% confidence
1623 West Pomona Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Andres S$39.0098% confidence
9567 Garvey Avenue, South El Monte, CA, 91733
Held by Phh Mortgage Corporation
Escrow funds · ID 1000758835
$527.24
3 possible associated properties
Same owner name elsewhere
- Jubran, Ghada$142.30100% confidence
9567 Garvey Avenue # 16, El Monte, CA, 91733
- Jubran, Ghada$257.82100% confidence
9567 Garvey Avenue Suite 6, South El Monte, CA, 91733
- Jubran, Ghada$2.6598% confidence
2510 Long Jack Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jubran, Ghada$142.30100% confidence
10675 East Rush Street, South El Monte, CA, 91733
Held by American All Risk Insurance Services
Misc outstanding checks · ID 953288374
$527.00
3 possible associated properties
Same owner name elsewhere
- Superpower Supply Inc$179.00100% confidence
3502 Hertford Place, Rowland Heights, CA, 91748
- Superpower Supply Inc$1,465.0098% confidence
12300 Bell Ranch Drive, Santa Fe Sprng, CA, 90670
- Superpower Supply Inc$180.0098% confidence
32910 Alvarado Niles Road, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superpower Supply Inc$179.00100% confidence
11508 Michael Hunt Drive, S El Monte, CA, 91733
Held by General Motors Financial Comp
Refunds due · ID 1025483800
$526.93
2 possible associated properties
Same owner name elsewhere
- Sauceda, Samuel A$33.85100% confidence
11508 Michael Hunt Drive, South El Monte, CA, 91733
- Sauceda, Samuel A$34.8598% confidence
3757 Hellman Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Samuel A$33.85100% confidence
11117 Klingerman Street Apt 6, S El Monte, CA, 91733
Held by Citibank NA
Checking accounts · ID 966087181
$526.12
3 possible associated properties
Same owner name elsewhere
- Au, Hanhing$2,328.47100% confidence
11117 Klingerman Street Apt 6, El Monte, CA, 91733
- Au, Hanhing$2,512.23100% confidence
11117 Klingerman Street Apt 6, El Monte, CA, 91733
At this address
- Au, Hanhing$261.0098% confidence
11117 Klingerman Street Apt 6, 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.
- Au, Hanhing$2,328.47100% confidence
PO Box 3153, South El Monte, CA, 91733
Held by American Reserve Ins Co
Other · ID 3016893
$526.02
1938 Tyler Avenue I, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1009122791
$524.52
1 possible associated property
At this address
- H&l Enterprise Inc$19.8798% confidence
1938 Tyler Avenue I, 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.
- H&l Enterprise Inc$19.8798% confidence
2718 Chico Avenue 101, S El Monte, CA, 91733
Held by Ameriprise Financial Inc
Vendor checks · ID 1012780664
$524.18
P.o. Box 3126, S El Monte, CA, 91733
Held by At&t Corp
Refunds due · ID 957800977
$523.86
1 possible associated property
Same owner name elsewhere
- Pony, Express Industries$60.76100% confidence
P.o. Box 3126, 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.
- Pony, Express Industries$60.76100% confidence
La, DaoCA
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16674779
$522.63
10118 Klingerman Street, South El Monte, CA, 91733
Held by Baxter Credit Union
Savings accounts/Credit union shrs · ID 16963990
$522.17
6 possible associated properties
Same owner name elsewhere
- Morales, Anthony M$3.0098% confidence
13664 Bentongrove Drive, Whittier, CA, 90605
- Morales, Anthony M$0.0398% confidence
15834 Paseo Largavista, San Lorenzo, CA, 94580
- Morales, Anthony M$5.0098% confidence
245 East 69th Street, Long Beach, CA, 90805
At this address
- Morales, Anthony$20.0095% confidence
10118 Klingerman Street, South El Monte, CA, 91733
- Morales, Yvonne$5.2491% confidence
10118 Klingerman Street, South El Monte, CA, 91733
- Morales, Yvonne$18.4291% 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, Anthony M$3.0098% confidence
9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1008336802
$520.70
4 possible associated properties
Same owner name elsewhere
- Tessensohn, Henri Carl$4,463.8198% confidence
2826 Meeker Avenue Spc 13, El Monte, CA, 91732
At this address
- Tessensohn, Henri Carl$0.3098% confidence
9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
- Tessensohn, Henri Carl$17,934.9998% confidence
9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
- Tessensohn, Henri Carl$5,287.4198% confidence
9561 East Garvey Avenue Unit 1, 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.
- Tessensohn, Henri Carl$4,463.8198% confidence
11505 Michael Hunt Drive, South El Monte, CA, 91733
Held by Charles Schwab Bank
Checking accounts · ID 1033230500
$520.64
3 possible associated properties
At this address
- Tran, Lisa$11.2598% confidence
11505 Michael Hunt Drive, South El Monte, CA, 91733
- Tran, Lisa$816.0098% confidence
11505 Michael Hunt Drive, South El Monte, CA, 91733
- Tran, Lisa$4,999.3498% confidence
11505 Michael Hunt Drive, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Lisa$11.2598% confidence
Gu, PingCA
1930 Doreen Avenue, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275661
$520.18
1 possible associated property
At this address
- Gu, Ping$16,274.0098% 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.
- Gu, Ping$16,274.0098% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
Held by Bank Of America - California
Outstanding official checks · ID 981605696
$519.81
2 possible associated properties
At this address
- Sirus, Frank$60.6398% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
- Sirus, Auto Wrecking$516.9191% confidence
2019 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.
- Sirus, Frank$60.6398% confidence
Wendy Huong DBA Beauty WorldCA
515-677 West Arrow Highway, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 954563025
$519.62
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 989227467
$519.06
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 989227467
$519.06
10420 Weaver Street, South El Monte, CA, 91733
Held by Capital One NA
Customer overpayments · ID 1035462075
$518.13
3 possible associated properties
Same owner name elsewhere
- Kim, Loan T$1.2998% confidence
10512 Bolsa Avenue 240, Westminster, CA, 92683
- Kim, Loan T$0.6198% confidence
5756 1 2 Riley Street, San Diego, CA, 92110
- Kim, Loan T$81.6298% confidence
6502 Paris Circle, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Loan T$1.2998% confidence
Mission, Wholesale DistributorsCA
10927 East Rush Street, S. El Monte, CA, 91733
Held by Time Warner Cable
Vendor payments · ID 12917881
$517.98
2458 Rosemead Boulevard, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025966261
$517.16
2019 Rosemead Boulevard, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Auto Wrecking
Outstanding official checks · ID 984942191
$516.91
3 possible associated properties
Same owner name elsewhere
- Frank, Sirus$511.62100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Frank, Sirus$511.73100% confidence
DBA Sirus Auto Wrecking 2019 Rosemead Boulevard, South El Monte, CA, 91733
- Frank, Sirus$511.62100% confidence
DBA Sirus Auto Wrecking 2019 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.
- Frank, Sirus$511.62100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Frank, Sirus
Outstanding official checks · ID 984942191
$516.91
5 possible associated properties
Same owner name elsewhere
- Sirus, Auto Wrecking$600.09100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.62100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.63100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
At this address
- Sirus, Frank$60.6391% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
- Sirus, Frank$519.8191% confidence
2019 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.
- Sirus, Auto Wrecking$600.09100% confidence
2428 Strozier Avenue, South El Monte, CA, 91733
Held by Federal Express Corporation
Customer overpayments · ID 992854757
$516.73
11115 Elliott Avenue Apt #c, South El Monte, CA, 91733
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries · ID 1035088686
$516.35
2615 Loma Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391566
$516.10
1615 Merced Avenue # Sp36, South El Monte, CA, 91733
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 988918296
$516.00
2034 North Peck Road, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042647456
$516.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Beth$3,350.7898% confidence
00000
- Rodriguez, Beth$101.4398% confidence
93 South 40 Lane, Uvalde, TX, 78801
- Rodriguez, Beth$251.5598% confidence
##### Grand Corner Drive Apt ####, Katy, TX, 77494
At this address
- Rodriguez, Beth$605.0098% confidence
2034 North Peck 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.
- Rodriguez, Beth$3,350.7898% confidence
2655 Lashbrook, S El Monte, CA, 91733
Held by First Bank California
Checking accounts, demand deposit · ID 13756991
$514.34
1 possible associated property
Same owner name elsewhere
- Woo, Fook K$454.1498% confidence
9343 Ramona Boulevard R, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woo, Fook K$454.1498% confidence
1940 Fruitvale Avenue, South El Monte, CA, 91733
Held by The Walt Disney Company
Vendor checks · ID 1001587743
$514.33
1190 Durfee Avenue, South El Monte, CA, 91733
Held by Southern California Gas Co.
Refunds · ID 14420860
$514.05
1718 Floradale Avenue, S El Monte, CA, 91733
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429475
$514.04
11079 Andrews Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527185
$513.90
2 possible associated properties
At this address
- Rivera, Carmen$182.8098% confidence
11079 Andrews Street, South El Monte, CA, 91733
- Rivera, Carmen$46.2098% confidence
11079 Andrews 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.
- Rivera, Carmen$182.8098% confidence
9611 East Garvey Avenue Apt 118, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Long, Son
Savings accounts/Credit union shrs · ID 15858287
$513.67
1 possible associated property
Same owner name elsewhere
- Sing, Ngo V$308.19100% confidence
9611 East Garvey Avenue 118, 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.
- Sing, Ngo V$308.19100% confidence
9611 East Garvey Avenue Apt 118, S El Monte, CA, 91733
Held by Bank Of America N A
Co-owner on this record: Sing, Ngo V
Savings accounts/Credit union shrs · ID 15858287
$513.67
2104 Lee Street, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 17063683
$512.55
1 possible associated property
Same owner name elsewhere
- Southland Disposal Company$750.0098% 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.
- Southland Disposal Company$750.0098% confidence
10155 Rush Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045339671
$512.34
1143 North Cogswell, South El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110462
$511.92
1 possible associated property
Same owner name elsewhere
- Ethington, David L$0.1598% confidence
825 7th Street, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ethington, David L$0.1598% confidence
DBA Sirus Auto Wrecking 2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
CD interest checks · ID 1014977564
$511.73
3 possible associated properties
Same owner name elsewhere
- Frank, Sirus$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
- Frank, Sirus$511.62100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Frank, Sirus$511.62100% confidence
DBA Sirus Auto Wrecking 2019 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.
- Frank, Sirus$516.91100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Auto Wrecking
CD interest checks · ID 1006369424
$511.63
3 possible associated properties
At this address
- Sirus, Frank$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6298% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6298% confidence
2019 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.
- Sirus, Frank$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Frank
CD interest checks · ID 1006369424
$511.63
4 possible associated properties
Same owner name elsewhere
- Sirus, Auto Wrecking$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
At this address
- Sirus, Auto Wrecking$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6298% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6298% confidence
2019 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.
- Sirus, Auto Wrecking$516.91100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus Auto Sales Wrecking & Body Re
CD interest checks · ID 994664339
$511.62
3 possible associated properties
At this address
- Sirus, Frank$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6398% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6298% confidence
2019 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.
- Sirus, Frank$600.0998% confidence
Sirus Auto Sales Wrecking & Body ReCA
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Frank
CD interest checks · ID 994664339
$511.62
3 possible associated properties
At this address
- Sirus, James$2.6991% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$600.0991% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$600.0991% confidence
2019 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.
- Sirus, James$2.6991% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Auto Wrecking
CD interest checks · ID 1004129807
$511.62
3 possible associated properties
Same owner name elsewhere
- Frank, Sirus$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
- Frank, Sirus$511.73100% confidence
DBA Sirus Auto Wrecking 2019 Rosemead Boulevard, South El Monte, CA, 91733
- Frank, Sirus$511.62100% confidence
DBA Sirus Auto Wrecking 2019 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.
- Frank, Sirus$516.91100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Frank, Sirus
CD interest checks · ID 1004129807
$511.62
4 possible associated properties
Same owner name elsewhere
- Sirus, Auto Wrecking$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
At this address
- Sirus, Auto Wrecking$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6398% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6298% confidence
2019 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.
- Sirus, Auto Wrecking$516.91100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Auto Wrecking
CD interest checks · ID 1024279228
$511.62
3 possible associated properties
At this address
- Sirus, Frank$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6298% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Frank$511.6398% confidence
2019 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.
- Sirus, Frank$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Sirus, Frank
CD interest checks · ID 1024279228
$511.62
4 possible associated properties
Same owner name elsewhere
- Sirus, Auto Wrecking$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
At this address
- Sirus, Auto Wrecking$600.0998% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6298% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Sirus, Auto Wrecking$511.6398% confidence
2019 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.
- Sirus, Auto Wrecking$516.91100% confidence
DBA Sirus Auto Wrecking 2019 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
CD interest checks · ID 1027304284
$511.62
3 possible associated properties
Same owner name elsewhere
- Frank, Sirus$516.91100% confidence
2019 Rosemead Boulevard, S El Monte, CA, 91733
- Frank, Sirus$511.62100% confidence
2019 Rosemead Boulevard, South El Monte, CA, 91733
- Frank, Sirus$511.73100% confidence
DBA Sirus Auto Wrecking 2019 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.
- Frank, Sirus$516.91100% confidence
2536 Seaman Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629170
$511.43
9622 Remer Street, South El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996202829
$510.80
3 possible associated properties
At this address
- Gonzalez, Humberto$2.0098% confidence
9622 Remer Street, South El Monte, CA, 91733
- Gonzalez, Humberto$1.9798% confidence
9622 Remer Street, South El Monte, CA, 91733
- Gonzalez, Humberto$12.2398% confidence
9622 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.
- Gonzalez, Humberto$2.0098% confidence
10926 Rush Street 7, South El Monte, CA, 91733
Held by John Hancock Life Insurance Co
Other · ID 1640090
$510.00
1 possible associated property
Same owner name elsewhere
- Penn, Ronald R$32.3598% confidence
6226 Washington Avenue, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penn, Ronald R$32.3598% confidence
10923 Klingerman Street, South El Monte, CA, 91733
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035060691
$508.44
1 possible associated property
At this address
- Iniguez, Alice$23.7598% confidence
10923 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.
- Iniguez, Alice$23.7598% confidence