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
Cristina Carrillo For 1479 Lidcombe Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040803477
$600.00
1 possible associated property
Same owner name elsewhere
- Montoya, Mila$4.2198% confidence
1180 Bryan Avenue Apt D, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Mila$4.2198% confidence
8 Jenkins Drive, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040841032
$600.00
1615 Show Court, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040841036
$600.00
2 possible associated properties
At this address
- Pavlich, Delia$1,044.9698% confidence
1615 Show Court, S El Monte, CA, 91733
- Pavlich, Josh$5.0091% confidence
1615 Show Court, 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.
- Pavlich, Delia$1,044.9698% confidence
1828 Luder Avenue, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040841041
$600.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Dorothy$5.4698% confidence
17 Brookdale Court, Alamo, CA, 94507
- Gomez, Dorothy$9.0098% confidence
12135 East Kerrwood Street, El Monte, CA, 91732
- Gomez, Dorothy$1.0098% confidence
4129 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Dorothy$5.4698% confidence
11146 Maplefield Street, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040841042
$600.00
1 possible associated property
At this address
- Prendiz, Abel$0.2091% confidence
11146 Maplefield 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.
- Prendiz, Abel$0.2091% confidence
2145 Tyler Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045335404
$600.00
3 possible associated properties
Same owner name elsewhere
- Dlc, Transport$100.0098% confidence
17738 Fairfax Street, Fontana, CA, 92336
At this address
- Dlc, Transport$2,242.2398% confidence
2145 Tyler Avenue, South El Monte, CA, 91733
- Dlc, Transport$342.2398% confidence
2145 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.
- Dlc, Transport$100.0098% confidence
3429 1/2 California Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15485383
$599.51
9682 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982098687
$598.73
2 possible associated properties
Same owner name elsewhere
- Hcn Trading LLC$3,365.1298% confidence
395 Eaton Drive, Pasadena, CA, 91107
At this address
- Hcn Trading LLC$597.7598% confidence
9682 Klingerman 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.
- Hcn Trading LLC$3,365.1298% confidence
Whittier, Narrows Recreation AreaCA
823 Lexington Gallatin Road, South El Monte, CA, 91733
Held by Davita Inc And Affiliates
Vendor checks · ID 1011650891
$598.36
Golden, City Logistics CorporatCA
9637 Remer Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1022870648
$598.32
1 possible associated property
Same owner name elsewhere
- Golden, City Logistics Corporat$443.55100% confidence
1818 Sierra Leone Avenue Suite D, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, City Logistics Corporat$443.55100% confidence
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034162993
$598.00
9872 Rush Street Spc 20, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Savings accounts · ID 964991519
$597.80
9682 Klingerman Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982098686
$597.75
2 possible associated properties
Same owner name elsewhere
- Hcn Trading LLC$3,365.1298% confidence
395 Eaton Drive, Pasadena, CA, 91107
At this address
- Hcn Trading LLC$598.7398% confidence
9682 Klingerman 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.
- Hcn Trading LLC$3,365.1298% confidence
1439 Strozier Avenue, S El Monte, CA, 91733
Held by Citibank NA Cca
Checking accounts · ID 1012786164
$597.36
3 possible associated properties
Same owner name elsewhere
- Lopez, Melissa C$1.5598% confidence
606 Connie Court, Manteca, CA, 95336
- Lopez, Melissa C$0.7398% confidence
12336 Sierra Road, Victorville, CA, 92392
- Lopez, Melissa C$5.5398% confidence
15902 Hornell Street, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Melissa C$1.5598% confidence
2521 Luder Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc Kba
Other · ID 17169597
$597.24
1 possible associated property
Same owner name elsewhere
- Groot, Mignon A$1,239.7898% confidence
2521 North Luder, 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.
- Groot, Mignon A$1,239.7898% confidence
9859 Alpaca, South El Monte, CA, 91733
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 9468533
$596.90
1903 Strozier Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16265853
$596.21
2122 Loma Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972474394
$596.00
1 possible associated property
Same owner name elsewhere
- Halim, Effendi$13.0098% confidence
196 South Orange Grove Boulevard Apt 105, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halim, Effendi$13.0098% confidence
10496 Garvey Avenue, South El Monte, CA, 91733
Held by United Concordia Companies Inc.
Insurance claim checks · ID 17790888
$595.30
2326 Granada Avenue, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046100822
$595.26
10156 Rush Street, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 16744034
$595.03
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 989227454
$595.02
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 989227454
$595.02
10819 Elliot Avenue Apt 1, South El Monte, CA, 91733
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318375
$593.00
1665 Fruitvale Avenue, South El Monte, CA, 91733
Held by Wells Fargo & Company
Dividends · ID 1025625124
$592.20
3 possible associated properties
At this address
- Gonzales, Frank$4.7098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$4.7098% confidence
1665 Fruitvale Avenue, South El Monte, CA, 91733
- Gonzales, Frank$9.3398% confidence
1665 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.
- Gonzales, Frank$4.7098% confidence
2632 Loma Avenue, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Other · ID 5332458
$590.11
10931 Danielson Drive, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325771
$590.00
4 possible associated properties
Same owner name elsewhere
- Desales, Gerardo$1.06100% confidence
10931 Danielson Drive, El Monte, CA, 91733
- Desales, Gerardo$42.58100% confidence
10931 Danielson Drive, S El Monte, CA, 91733
- Desales, Gerardo$35.58100% confidence
10931 Danielson Drive, S El Monte, CA, 91733
At this address
- Desales, Gerardo$0.1798% confidence
10931 Danielson 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.
- Desales, Gerardo$1.06100% confidence
2121 Troy Avenue, South El Monte, CA, 91733
Held by Marsh USA Inc
Vendor checks · ID 967867557
$589.65
9322 Klingeman Street, South El Monte, CA, 91733
Held by California Escrow Group Inc
Escrow funds · ID 1073827416
$589.53
11345 Micheal Hunt Drive, South El Monte, CA, 91733
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1001808936
$589.14
3 possible associated properties
At this address
- Pinedo, David$505.7298% 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$505.7298% confidence
2113 Lee Avenue, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984642401
$588.64
2327 Chico Avenue 2, S El Monte, CA, 91733
Held by Prematic Service Corp - Ca
Refunds · ID 12434829
$588.30
1 possible associated property
Same owner name elsewhere
- Gazine Inc.$174.91100% confidence
2327 Chico Avenue #2, So. 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.
- Gazine Inc.$174.91100% confidence
1918 Central Avenue Systems Inc, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds due · ID 954757936
$588.09
1 possible associated property
Same owner name elsewhere
- Complete, Packaging$52.0498% confidence
6842 Templin Court, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Complete, Packaging$52.0498% confidence
2644 Santa Anita Avenue Apt East, South El Monte, CA, 91733
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1036118601
$586.46
10718 Klingerman Street, South El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 966183468
$585.00
3 possible associated properties
At this address
- Moreno, Maria$360.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$360.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
- Moreno, Maria$264.0098% confidence
10718 Klingerman Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Maria$360.0098% confidence
11120 Schmidt Road, South El Monte, CA, 91733
Held by Chase Home Finance LLC
Refunds due · ID 957570384
$584.70
2506 Santa Anita Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 17850218
$584.56
1914 Burkett Road, South El Monte, CA, 91733
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1035906457
$582.70
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011871461
$582.00
6 possible associated properties
Same owner name elsewhere
- F Moftakhar DDS A Prof Corp$190.00100% confidence
9663 East Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$188.0098% confidence
3301 East 12th Street Suite 165, Oakland, CA, 94601
- F Moftakhar DDS A Prof Corp$158.0098% confidence
3301 East 12th Street Suite 163, Oakland, CA, 94601
At this address
- F Moftakhar DDS A Prof Corp$15.0098% confidence
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$10.0098% confidence
9663 Garvey Avenue Suite 209, South El Monte, CA, 91733
- F Moftakhar DDS A Prof Corp$83.0098% confidence
9663 Garvey Avenue Suite 209, 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.
- F Moftakhar DDS A Prof Corp$190.00100% confidence
9554 Giovane, South El Monte, CA, 91733
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 986021112
$580.29
1800 Floradale Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1033585040
$580.27
2 possible associated properties
At this address
- Dtf USA Restaurant LLC$1,468.5498% confidence
1800 Floradale Avenue, South El Monte, CA, 91733
- Dtf Management And Consulting LLC$99.9391% confidence
1800 Floradale Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dtf USA Restaurant LLC$1,468.5498% confidence
2805 Gage Avenue, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 974901594
$580.00
2 possible associated properties
Same owner name elsewhere
- Homberg, Vilma$15.00100% confidence
2805 Gage Avenue, El Monte, CA, 91733
At this address
- Homberg, Vilma$580.0098% confidence
2805 Gage 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.
- Homberg, Vilma$15.00100% confidence
2805 Gage Avenue, South El Monte, CA, 91733
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 974901595
$580.00
2 possible associated properties
Same owner name elsewhere
- Homberg, Vilma$15.00100% confidence
2805 Gage Avenue, El Monte, CA, 91733
At this address
- Homberg, Vilma$580.0098% confidence
2805 Gage 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.
- Homberg, Vilma$15.00100% confidence
11211 Fineview Street, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1041359038
$579.99
JuvenalCA
1322 Santa Anita Avenue, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 990187367
$578.38
9643 Klingerman Street, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202494
$576.97
1 possible associated property
Same owner name elsewhere
- US Unique Inc$0.03100% confidence
Ping Chen 9643 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.
- US Unique Inc$0.03100% confidence
2312 Continental Avenue Apt 5, South El Monte, CA, 91733
Held by Nissan North America
Refunds due · ID 1012417778
$576.85
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783840
$576.46
3 possible associated properties
Same owner name elsewhere
- New, Ananda Medical Urge$9.72100% confidence
Suite B 1648 Tyler Avenue, South El Monte, CA, 91733
At this address
- New, Ananda Medical And$20.0495% confidence
1648 Tyler Avenue Suite B, S El Monte, CA, 91733
- New Amanda Med & Urgent Care$0.7491% 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.
- New, Ananda Medical Urge$9.72100% confidence
Yee, HCA
10738 Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: Hon, A Yee H
Escrow check/Deposit/Disputed · ID 16630693
$576.40
10738 Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Co-owner on this record: Yee, H
Escrow check/Deposit/Disputed · ID 16630693
$576.40
9916 1/4 Rush Street, South El Monte, CA, 91733
Held by Citibank N. A.
Co-owner on this record: Badder, Max
Savings accounts/Credit union shrs · ID 5379638
$576.19
9916 1/4 Rush Street, South El Monte, CA, 91733
Held by Citibank N. A.
Co-owner on this record: Dawdeit, Howard
Savings accounts/Credit union shrs · ID 5379638
$576.19
EspanaCA
11039 Remer Street, S El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds · ID 971208612
$575.98
2436 Merced, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 972532265
$575.67
3 possible associated properties
Same owner name elsewhere
- Thai, Howard$9.6598% confidence
1204 Ohio Street, San Marino, CA, 91108
- Thai, Howard$2.1298% confidence
10525 Venita Street, El Monte, CA, 91731
- Thai, Howard$0.0998% confidence
10525 Venita Street, 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.
- Thai, Howard$9.6598% confidence
1830 Tyler Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629197
$575.36
9519 Rush Street Suite A, S El Monte, CA, 91733
Held by U.s. Bank National Association
Checking accounts, demand deposit · ID 14506596
$575.01
State Board Of Equalization 2041 Durfee Avenue, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1004520222
$574.91
2 possible associated properties
Same owner name elsewhere
- R W Manufacturing Co$8.70100% confidence
2041 Durfee Avenue, South El Monte, CA, 91733
- R W Manufacturing Co$950.0098% confidence
PO Box 599, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R W Manufacturing Co$8.70100% confidence
Attn Benefits Administrator 2105 Edwards Avenue, S El Monte, CA, 91733
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032778738
$573.70
11051 Backford Street, South El Monte, CA, 91733
Held by Rodriguez V Jewelry Express
Misc outstanding checks · ID 1084302127
$572.46
9637 Alpaca Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1010335055
$571.35
2555 Luder Avenue, S El Monte, CA, 91733
Held by State Farm General Insurance Company
Premium refunds · ID 1033272039
$570.81
PO Box 9295, S El Monte, CA, 91733
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939527
$570.19
2508 Strozier Avenue, S El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1011476568
$570.00
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 989227453
$569.70
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 989227453
$569.70
2312 Continentel Avenue Apt.#7, South El Monte, CA, 91733
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009615
$568.33
2440 Strozier Avenue, South El Monte, CA, 91733
Held by Illinois State Of
Other · ID 2558596
$567.00
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 989227452
$566.54
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 989227452
$566.54
10925 Fawcett Avenue, South El Monte, CA, 91733
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742772
$565.40
1 possible associated property
At this address
- San Gar Products Inc$14.7598% confidence
10925 Fawcett 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.
- San Gar Products Inc$14.7598% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045937143
$565.40
6 possible associated properties
Same owner name elsewhere
- Comfort Dental Group$9.00100% confidence
10012 Garvey Avenue 11, El Monte, CA, 91733
- Comfort Dental Group$86.67100% confidence
10012 Garvey Avenue 11, El Monte, CA, 91733
- Comfort Dental Group$1,500.0098% confidence
00000
At this address
- Comfort Dental Group$627.0098% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
- Comfort Dental Group$101.2098% confidence
10012 Garvey Avenue Suite 11, South El Monte, CA, 91733
- Comfort Dental Group$101.2098% confidence
10012 Garvey Avenue Suite 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.
- Comfort Dental Group$9.00100% confidence
10138 1/2 East Rush, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16706889
$564.86
3 possible associated properties
Same owner name elsewhere
- Lomeli, Martina$9.8098% confidence
4425 Roosevelt Street, Chino, CA, 91710
- Lomeli, Martina$2.9698% confidence
4425 Roosevelt Street, Chino, CA, 91710
- Lomeli, Martina$2.1598% confidence
14622 Ramona Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Martina$9.8098% confidence
2651 Lee Avenue 6, South El Monte, CA, 91733
Held by Sce
Utility deposit · ID 973633650
$564.62
11034 Central Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 15454889
$564.47
6 possible associated properties
Same owner name elsewhere
- Callahan, Michael J$1.0098% confidence
701 Gibson Drive Apt 1825, Roseville, CA, 95678
- Callahan, Michael J$5.0098% confidence
4415 Clairemont Drive Apt 4, San Diego, CA, 92117
- Callahan, Michael J$2.6298% confidence
12258 Queensbury Drive, Rch Cucamonga, CA, 91739
At this address
- Callahan, Michael J$889.2798% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan Michael J Est$889.2795% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan, John J$529.1191% 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, Michael J$1.0098% confidence
Win Auto Body And Phillip TranCA
Win Auto Body 2737 Lee Avenue, S. El Monte, CA, 91733
Held by Coast National Insurance Co
Insurance claim checks · ID 16977490
$564.44
South El Monte Service Station LCA
2004 Rosemead Boulevard, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037967
$564.09
2230 Continental Avenue, S El Monte, CA, 91733
Held by Juvenile Court Fifth Dist
Other · ID 17769921
$563.54
2500 Edwards Avenue Apt G3, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Romero, Tepetl Rosalia
Checking accounts · ID 1030043758
$560.84
2500 Edwards Avenue Apt G3, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Mendoza, Kevin
Checking accounts · ID 1030043758
$560.84
10941 Weaver Avenue, South El Monte, CA, 91733
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1058900013
$560.76
1 possible associated property
At this address
- Leader, Industries$229.3498% confidence
10941 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.
- Leader, Industries$229.3498% confidence
P O Box 3837, South El Monte, CA, 91733
Held by Perkinelmer Inc. & Subsidiaries
Misc outstanding checks · ID 980829677
$560.20
3 possible associated properties
Same owner name elsewhere
- Intl Medication Systems Ltd$66.58100% confidence
P O Box 3837, South El Monte, CA, 91733
- Intl Medication Systems Ltd$49.46100% confidence
1886 Santa Anita Avenue, South El Monte, CA, 91733
- Intl Medication Systems Ltd$40.15100% confidence
11570 6th Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Medication Systems Ltd$66.58100% confidence
2639 Troy, South El Monte, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Vawquez, Maria
Escrow check/Deposit/Disputed · ID 10080503
$559.96
1 possible associated property
At this address
- Vawquez, Maria$559.9691% confidence
2639 Troy, South El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vawquez, Maria$559.9691% confidence
2639 Troy, South El Monte, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Vawquez, Tadeo
Escrow check/Deposit/Disputed · ID 10080503
$559.96
1 possible associated property
At this address
- Vawquez, Tadeo$559.9691% confidence
2639 Troy, South El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vawquez, Tadeo$559.9691% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
Held by Brighthouse Financial Inc
Co-owner on this record: McNeill, James A
Underlying shares or outstanding certificates · ID 1018727265
$559.75
3 possible associated properties
At this address
- Ua 01-FEB-94$10,810.5598% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
- Ua 01-FEB-94$108.7898% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
- Ua 01-FEB-94$108.7898% confidence
2501 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.
- Ua 01-FEB-94$10,810.5598% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
Held by Brighthouse Financial Inc
Co-owner on this record: Ua 01-FEB-94
Underlying shares or outstanding certificates · ID 1018727265
$559.75
3 possible associated properties
At this address
- McNeill, James A$86.7398% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
- McNeill, James A$10,810.5598% confidence
2501 Rosemead Boulevard, South El Monte, CA, 91733
- McNeill, James A$108.7898% confidence
2501 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.
- McNeill, James A$86.7398% confidence
1212 Esteban Torres Drive, South El Monte, CA, 91733
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728095
$559.75
2 possible associated properties
Same owner name elsewhere
- Miranda, Evelyn G$43.3198% confidence
Benito Cortez 16787 Miller Avenue Apt B6 Fontana Ca 92336-2034, Fontana, CA, 92336
At this address
- Miranda, Evelyn G$53.0098% confidence
1212 Esteban Torres Drive, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Evelyn G$43.3198% confidence
PO Box 3221, South El Monte, CA, 91733
Held by Axa Financial Inc
Dividends · ID 957716126
$558.00
2 possible associated properties
Same owner name elsewhere
- Tran, Buu Ngoc$6.26100% confidence
PO Box 3221, South El Monte, CA, 91733
- Tran, Buu Ngoc$16.20100% confidence
PO Box 3221, 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, Buu Ngoc$6.26100% confidence
1900 Tyler Avenue, S El Monte, CA, 91723
Held by Associates Commercial Corp
Credit balances · ID 13489217
$557.98
1802 Chico Avenue, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Vendor payments · ID 15210223
$557.55
3 possible associated properties
Same owner name elsewhere
- Lomeli, Guadalupe$6.0098% confidence
1787 Bayview Heights Drive 69, San Diego, CA, 92105
- Lomeli, Guadalupe$83.3098% confidence
1787 Bayview Heights Drive 69, San Diego, CA, 92105
- Lomeli, Guadalupe$89.4698% confidence
2610 Prosser Avenue, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Guadalupe$6.0098% confidence
19 Jenkins Drive, S El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments · ID 1045345121
$557.21
2545 Central Avenue #201, S El Monte, CA, 91733
Held by Benihana Inc.
Wages, payroll, salaries · ID 1045369780
$556.73
1185 Durfee Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16296874
$556.35
3 possible associated properties
Same owner name elsewhere
- Huerta, Anthony D$0.4998% confidence
1515 North Baker Street, Santa Ana, CA, 92706
- Huerta, Anthony D$1.5798% confidence
20522 East Rancho San Jose Drive, Covina, CA, 91724
- Huerta, Anthony D$0.7798% confidence
13731 Sharon Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Anthony D$0.4998% confidence
10144 El Poche Street, South El Monte, CA, 91733
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022059374
$555.50
6 possible associated properties
Same owner name elsewhere
- Dorantes, Marie T$32.35100% confidence
9747 Garvey Avenue, El Monte, CA, 91733
- Dorantes, Marie T$37.42100% confidence
9747 East Garvey Avenue Rr, El Monte, CA, 91733
- Dorantes, Marie T$25.4898% confidence
674 East Kingsley Street, Pomona, CA, 91767
At this address
- Dorantes, Marie T$0.7698% confidence
10144 El Poche Street, South El Monte, CA, 91733
- Dorantes, Marie T$315.0098% confidence
10144 El Poche Street, South El Monte, CA, 91733
- Dorantes, Marie$0.4795% confidence
10144 El Poche 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.
- Dorantes, Marie T$32.35100% confidence
11343 East Byways Street, South El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057224
$554.87
2209 1 2 Chico Avenue, S El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288915
$553.44
2101 North Merced, S El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16706445
$553.22
X & L International Trading IncCA
1928 Central Street, South El Monte, CA, 91733
Held by Altus Gts Inc
Vendor checks · ID 988467636
$552.98
2737 Lee Avenue Suite 5, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 987983686
$551.59
1 possible associated property
Same owner name elsewhere
- Win Auto Body Inc$155.44100% confidence
2737 Lee Avenue #5, 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.
- Win Auto Body Inc$155.44100% confidence
1304 Santa Anita Avenue, South El Monte, CA, 91733
Held by Ecount Inc.
Misc intangible property · ID 986395613
$551.58
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 989227451
$550.71
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