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 11, 2026 · official state programs
10864 Fawcett Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660922
$6,039.81
2 possible associated properties
At this address
- Jc Stone & Tile Inc$35.0598% confidence
10864 Fawcett Avenue, South El Monte, CA, 91733
- Jc Stone And Tile Inc$100.0091% confidence
10864 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.
- Jc Stone & Tile Inc$35.0598% confidence
Yu, WenCA
11207 Elliottave, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Vendor payments · ID 16893243
$6,028.04
11 Larry Beard Drive Unit 11, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122982
$5,981.94
4 possible associated properties
Same owner name elsewhere
- Yang, Linlin$7.09100% confidence
11 Larry Beard Drive, South El Monte, CA, 91733
- Yang, Linlin$3.4698% confidence
1269 Lakeside Drive Apt 2102, Sunnyvale, CA, 94085
- Yang, Linlin$6.6698% confidence
1712 Delaware Street Apt B, Berkeley, CA, 94703
At this address
- Yang, Linlin$454.5298% confidence
11 Larry Beard Drive Unit 11, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Linlin$7.09100% confidence
9427 Rush Street Spc 35, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Carmen, Rodriguez De Raygoza
Checking accounts · ID 1044684812
$5,931.25
3 possible associated properties
At this address
- Raygoza, Eliceo Garcia$15.1398% confidence
9427 Rush Street Spc 35, South El Monte, CA, 91733
- Raygoza, Eliseo$2.5691% confidence
9427 Rush Street Spc 35, South El Monte, CA, 91733
- Raygoza, Eliseo$0.8691% confidence
9427 Rush Street Spc 35, 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.
- Raygoza, Eliceo Garcia$15.1398% confidence
Carmen, Rodriguez De RaygozaCA
9427 Rush Street Spc 35, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Raygoza, Eliceo Garcia
Checking accounts · ID 1044684812
$5,931.25
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 14908293
$5,853.19
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.
1515 Peck Road Apt 203, South El Monte, CA, 91733
Held by East West Bank
Savings accounts · ID 1025891579
$5,698.00
3 possible associated properties
Same owner name elsewhere
- Liang, Yuanyuan$1,505.0198% confidence
16755 Dawn Haven Road, Hacienda Heights, CA, 91745
- Liang, Yuanyuan$1,500.0098% confidence
16755 Dawn Haven Road, Hacienda Heights, CA, 91745
- Liang, Yuanyuan$28.9098% confidence
33120 Agua Dulce Canyon Road, Dulce, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Yuanyuan$1,505.0198% confidence
C/o Bessie A Insley 1517 Me, S El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 968005807
$5,630.56
C O Bessie A Insley 1517 Me, S El Monte, CA, 91733
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 968005807
$5,630.56
1 possible associated property
Same owner name elsewhere
- Lemmon, Dorothy M$38,926.6098% confidence
11001 Valley Mall, 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.
- Lemmon, Dorothy M$38,926.6098% confidence
11046 Andrews Street, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363341
$5,528.03
1441 Adelia Avenue, South El Monte, CA, 91733
Held by Metlife Inc
Securities · ID 16273309
$5,448.90
1 possible associated property
At this address
- Chi, Szu Y$2,566.7191% confidence
1441 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.
- Chi, Szu Y$2,566.7191% confidence
2663 Rosemead Boulevard Spc 7, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291064
$5,427.94
9800 Rush Street, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Other · ID 15198462
$5,305.67
9561 East Garvey Avenue Unit 1, S. El Monte, CA, 91733
Held by Apex Clearing Corporation
Credit balances · ID 1008336946
$5,287.41
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$520.7098% 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
PO Box 3836, S El Monte, CA, 91733
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 986336336
$5,220.86
3 possible associated properties
Same owner name elsewhere
- Lee, Pharmaceuticals$1.74100% confidence
PO Box 3836, S El Monte, CA, 91733
- Lee, Pharmaceuticals$1.81100% confidence
PO Box 3836, S El Monte, CA, 91733
- Lee, Pharmaceuticals$5.12100% confidence
PO Box 3836, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Pharmaceuticals$1.74100% confidence
10838 Weaver Avenue A - B, South El Monte, CA, 91733
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368413
$5,106.95
2109 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Alcaraz, Rosa
Savings accounts · ID 994655943
$5,067.54
1 possible associated property
At this address
- Alcaraz, Rosa$5,067.5491% confidence
2109 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Rosa$5,067.5491% confidence
2109 Merced Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owner on this record: Alcaraz, Christopher
Savings accounts · ID 994655943
$5,067.54
1 possible associated property
At this address
- Alcaraz, Christopher$5,067.5491% confidence
2109 Merced Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Christopher$5,067.5491% confidence
1817 Burkett Road, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Plascentia, Luis S
Cashier's checks · ID 1043581703
$5,059.45
1817 Burkett Road, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Paulina
Cashier's checks · ID 1043581703
$5,059.45
9860 Rush Street, South El Monte, CA, 91733
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1019374912
$5,000.00
11505 Michael Hunt Drive, South El Monte, CA, 91733
Held by Insurance Company Of The West
Wages, payroll, salaries · ID 1033440007
$4,999.34
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$520.6498% 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
1318 Santa Anita Avenue, South El Monte, CA, 91733
Held by Liberty Mutual Insurance Co.
Premium refunds · ID 964821246
$4,955.40
1 possible associated property
Same owner name elsewhere
- Bmi Group Inc$1,912.1798% confidence
C/o Xiaolong Wu 14910 East Nelson Avenue, City Of Indus, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmi Group Inc$1,912.1798% confidence
1815 North Potero Avenue South, South El Monte, CA, 91733
Held by The Sherwin Williams Company
Accounts payable · ID 1004516070
$4,909.80
2 possible associated properties
Same owner name elsewhere
- Quality Industry Repair Inc.$15.00100% confidence
2120 North Merced Avenue, South El Monte, CA, 91733
- Quality Industry Repair Inc$48.7998% confidence
12145 Slauson Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality Industry Repair Inc.$15.00100% confidence
1603 Cogswell Road, South El Monte, CA, 91733
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387968
$4,873.55
10425 Thienes Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066157
$4,816.11
4 possible associated properties
Same owner name elsewhere
- Palmer, Robert D$38.11100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$74.70100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
- Palmer, Robert D$960.42100% confidence
10425 Thienes Avenue, South El Monte, CA, 91733
At this address
- Palmer, Robert D$358.3898% confidence
10425 Thienes 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.
- Palmer, Robert D$38.11100% confidence
1702 Floradale Avenue, S El Monte, CA, 91733
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 13746583
$4,810.93
29 Weiss Drive, S El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1045312576
$4,800.00
9640 Klingerman Street, South El Monte, CA, 91733
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607428
$4,732.30
2 possible associated properties
At this address
- Prime Engineering Inc.$2,903.1098% confidence
9640 Klingerman Street, South El Monte, CA, 91733
- Prime Square LLC$171.0091% confidence
9640 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.
- Prime Engineering Inc.$2,903.1098% confidence
2448 Troy Avenue, S El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592314
$4,728.15
Golden Environmental Serv IncCA
9733 Klingerman Street, South El Monte, CA, 91733
Held by City National Bank
Matured CD or save cert · ID 968352773
$4,719.67
10942 South Slack Road, South El Monte, CA, 91733
Held by Textron Inc. C/o Computershare
Securities · ID 19022010
$4,667.54
9251 Garvey Avenue Suite 0, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Other · ID 15023673
$4,620.00
11456 Broadmead Street, South El Monte, CA, 91733
Held by Comerica Bank
Misc intangible property · ID 1024335084
$4,540.02
6 possible associated properties
Same owner name elsewhere
- Sexton, Steven$2.9698% confidence
PO Box 467, Round Mountain, CA, 96084
- Sexton, Steven$9.9198% confidence
3143 Royal Avenue, Simi Valley, CA, 93065
- Sexton, Steven$5.6498% confidence
1888 Berkeley Way Apt 501, Berkeley, CA, 94703
At this address
- Sexton, Steven$75.0098% confidence
11456 Broadmead Street, South El Monte, CA, 91733
- Sexton, Steven C$0.5195% confidence
11456 Broadmead Street, South El Monte, CA, 91733
- Sexton, Steve$71.3391% confidence
11456 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sexton, Steven$2.9698% confidence
308 North San Dimas Avenue, South El Monte, CA, 91733
Held by Fidelity National Title Company
Escrow accounts · ID 960699951
$4,528.00
9831 Klingerman Street, South El Monte, CA, 91733
Held by State Compensation Insurance Fund
Premium refunds · ID 1037034392
$4,519.70
1 possible associated property
Same owner name elsewhere
- C & D Kitchen And Bath Inc$25.43100% confidence
2510 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.
- C & D Kitchen And Bath Inc$25.43100% confidence
9858 Rush Street, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit · ID 1028711511
$4,469.90
1911 Potrero Avenue, S El Monte, CA, 91733
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 10908741
$4,464.07
C/o Vincent Koo 2455 Edwards Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086310
$4,413.27
Attn Maria Gunnell, South El Monte, CA, 91733
Held by Federated Department Stores, I
Securities · ID 13614123
$4,280.39
1 possible associated property
Same owner name elsewhere
- Sirena Inc$6.3298% confidence
22717 South Western Avenue, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirena Inc$6.3298% confidence
10437 Rush Street Suite A, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972623
$4,237.67
11408 Herb Street Apt 6, S El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1041066264
$4,200.00
3 possible associated properties
Same owner name elsewhere
- Sanford, Kevin$67.89100% confidence
11408 Herb Street Apt 6, South El Monte, CA, 91733
- Sanford, Kevin$230.6398% confidence
19606 Park Row, Houston, TX, 77084
- Sanford, Kevin$128.9898% confidence
3715 Havana Street, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Kevin$67.89100% confidence
1703 Potrero Avenue, South El Monte, CA, 91733
Held by National Union Fire Insurance Company
Premium refunds · ID 1033062380
$4,189.83
2 possible associated properties
At this address
- El Chilerito Spice Co Inc$44.0098% confidence
1703 Potrero Avenue, South El Monte, CA, 91733
- El Chilerito Spice Co$256.6695% confidence
1703 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.
- El Chilerito Spice Co Inc$44.0098% confidence
10825 Klingerman Street Apt 7, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Braids, By Alex
Checking accounts · ID 1043513399
$4,082.76
1 possible associated property
At this address
- Escobedo, Alejandro$217.5898% confidence
10825 Klingerman Street Apt 7, 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.
- Escobedo, Alejandro$217.5898% confidence
10825 Klingerman Street Apt 7, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Escobedo, Alejandro
Checking accounts · ID 1043513399
$4,082.76
Ma, JunCA
9457 Rush Street, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298569
$4,025.00
PO Box 3173, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1003180351
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Oh Consulting Services Inc$4.0098% confidence
2120 Huntington Drive Suite B, South Pasadena, CA, 91030
- Oh Consulting Services Inc$0.1098% confidence
1605 South Date Avenue, Alhambra, CA, 91803
- Oh Consulting Services Inc$15.0098% confidence
DBA Arroyo Strategy Group Healthy V 1605 South Date Avenue, Alhambra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oh Consulting Services Inc$4.0098% confidence
12445 Rush Street, South El Monte, CA, 91733
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246988
$4,000.00
2 possible associated properties
At this address
- Estate Of Martha Ginther$1,600.0098% confidence
12445 Rush Street, South El Monte, CA, 91733
- Estate Of Martha Ginther$200.0098% confidence
12445 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.
- Estate Of Martha Ginther$1,600.0098% confidence
10166 Alpaca Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055413
$4,000.00
3 possible associated properties
At this address
- Jimenez, Gustavo$0.0591% confidence
10166 Alpaca Street, South El Monte, CA, 91733
- Jimenez, Gustavo$15.0091% confidence
10166 Alpaca Street, South El Monte, CA, 91733
- Jimenez, Gustavo$10.0091% confidence
10166 Alpaca Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Gustavo$0.0591% confidence
2614 Santa Anita Avenue, South El Monte, CA, 91733
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229691
$4,000.00
1615 Merced Avenue Spc 50, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Couzens, Eunice E
Proceeds due beneficiaries · ID 974910253
$3,993.58
1615 Merced Avenue Spc 50, S El Monte, CA, 91733
Held by Prudential Insurance Company
Co-owner on this record: Halky, Cleo A
Proceeds due beneficiaries · ID 974910253
$3,993.58
1 possible associated property
At this address
- Couzens, Eunice E$2,497.2098% confidence
1615 Merced Avenue Spc 50, 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.
- Couzens, Eunice E$2,497.2098% confidence
2031 Merced Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1044380308
$3,972.00
South El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Worker's compensation benefits · ID 960107286
$3,960.00
Li, QianCA
9732 Rush Street, South El Monte, CA, 91733
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958744254
$3,949.76
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 1012230435
$3,942.95
3 possible associated properties
At this address
- Parra, Emilio U$9,792.4898% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$8,782.4098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$10,684.1098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Emilio U$9,792.4898% confidence
1214 Santa Anita Avenue B, S El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157176
$3,890.00
10155 Rush Street, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272199
$3,875.17
10118 Garvey Avenue Trlr 8, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts · ID 956094734
$3,860.63
2541 North Edwards Avenue, South El Monte, CA, 91733
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879557
$3,851.00
2 possible associated properties
Same owner name elsewhere
- A 1 Best Food Inc$35.2098% confidence
656 South Vail Avenue, Montebello, CA, 90640
At this address
- A-1 Best Food Inc.$3,818.7298% confidence
2541 North Edwards 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.
- A 1 Best Food Inc$35.2098% confidence
2541 North Edwards Avenue, South El Monte, CA, 91733
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879738
$3,818.72
2 possible associated properties
Same owner name elsewhere
- A 1 Best Food Inc$35.2098% confidence
656 South Vail Avenue, Montebello, CA, 90640
At this address
- A-1 Best Food Inc.$3,851.0098% confidence
2541 North Edwards 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.
- A 1 Best Food Inc$35.2098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 1034870761
$3,803.60
3 possible associated properties
At this address
- Parra, Emilio U$9,792.4898% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$8,782.4098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$10,684.1098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Emilio U$9,792.4898% confidence
Attn Jolinda Resa Ceo 9730 Factorial Way, S El Monte, CA, 91733
Held by Principal Financial Group
Dividends · ID 1029612665
$3,766.77
1 possible associated property
Same owner name elsewhere
- Square Tool Machine Co Inc$16,779.24100% confidence
Attn Jolinda Resa Ceo 9730 Factorial Way, 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.
- Square Tool Machine Co Inc$16,779.24100% confidence
Byron Hsu 9637 Remer Street, South El Monte, CA, 91733
Held by Global Payments Inc
Security deposit · ID 1009861806
$3,764.58
3 possible associated properties
Same owner name elsewhere
- Modern Everyday Inc$7.9198% confidence
614 South Date Avenue, Alhambra, CA, 00000
- Modern Everyday Inc$106.5598% confidence
614 Date Avenue, Alhambra, CA, 91803
- Modern Everyday Inc$19.3898% confidence
614 South Date Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modern Everyday Inc$7.9198% confidence
9561 East Garvey Avenue Unit 3, South El Monte, CA, 91733
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043237123
$3,706.85
2112 Chico Avenue, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1026349074
$3,689.00
2760 Lee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1004129313
$3,668.00
3 possible associated properties
Same owner name elsewhere
- Elliott, Billy L$51.7398% confidence
9545 Firestone Boulevard, Downey, CA, 90241
- Elliott, Billy L$89.7898% confidence
1200 North Walton Walker, Dallas, TX, 00000
- Elliott, Billy L$30.7398% confidence
9545 Firestone Blv, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Billy L$51.7398% confidence
Homeland Private Security Inc DBA CorporCA
968 North Durfee Avenue, South El Monte, CA, 91733
Held by Johnson Controls Inc
Accounts payable · ID 1021864552
$3,600.00
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 1005953504
$3,593.70
3 possible associated properties
At this address
- Parra, Emilio U$9,792.4898% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$8,782.4098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$10,684.1098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Emilio U$9,792.4898% confidence
Spc 14 9872 Rush Street, S El Monte, CA, 91733
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984385492
$3,567.32
9452 Rush Street, South El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 980718393
$3,512.92
1 possible associated property
Same owner name elsewhere
- Qiu, Fuguang$0.13100% confidence
9452 Rush Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Fuguang$0.13100% confidence
PO Box 3566, South El Monte, CA, 91733
Held by Specialty Retailers Inc.
Accounts payable · ID 966473926
$3,511.72
Gu, HengCA
1548 Durfee Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287185
$3,502.20
1 possible associated property
At this address
- Gu, Heng$1,757.8998% 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.
- Gu, Heng$1,757.8998% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Soriano, Sanchez Antonio
Cashier's checks · ID 1032998375
$3,500.00
2 possible associated properties
At this address
- Sanchez, Antonio$1,000.0098% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Sanchez, Antonio S$1,000.0095% 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.
- Sanchez, Antonio$1,000.0098% confidence
9729 Enloe Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Antonio
Cashier's checks · ID 1032998375
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Soriano, Sanchez Antonio$422.7998% confidence
PO Box 5184, El Monte, CA, 91734
At this address
- Soriano, Sanchez Antonio$0.0998% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,507.1598% confidence
9729 Enloe Street, South El Monte, CA, 91733
- Soriano, Sanchez Antonio$21,465.2298% 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$422.7998% confidence
Wang, LiCA
2007 Lee Avenue, South El Monte, CA, 91733
Held by East West Bank
Outstanding official checks · ID 1025892415
$3,468.38
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.
11358 Broadmead Street, South El Monte, CA, 91733
Held by California Resources Long Beach Inc
Royalties · ID 1041031427
$3,460.43
3 possible associated properties
At this address
- Parra, Emilio U$9,792.4898% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$8,782.4098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
- Parra, Emilio U$10,684.1098% confidence
11358 Broadmead Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Emilio U$9,792.4898% confidence
Lai, InCA
2504 Potrero Avenue South El Monte Ca 91733, South El Monte, CA, 91733
Held by Capital One NA
Savings accounts · ID 1023987355
$3,446.99
2163 Durfree Avenue, South El Monte, CA, 91733
Held by Unifax Insurance Systems Inc
Misc outstanding checks · ID 971852625
$3,352.00
9835 Max Shapiro Way, S El Monte, CA, 91733
Held by Lumbermens Mutual Casualty Company
Refunds · ID 952213353
$3,327.38
2 possible associated properties
Same owner name elsewhere
- Blue Moon LLC$3.2098% confidence
47335 85th Street West C O Nick Chea, Lancaster, CA, 93536
- Blue Moon LLC$200.0098% confidence
PO Box 430789, Houston, TX, 77243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Moon LLC$3.2098% confidence
C/o Britches North Things 2435 North Loma Avenue, South El Monte, CA, 91733
Held by McCrory Corp 6.00 Pfd Misc Cash 04136
Securities exchanged for cash · ID 13367812
$3,317.45
9522 Giovane Street 32, S El Monte, CA, 91733
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11378301
$3,315.87
1 possible associated property
At this address
- Holbrook, William H$9,643.8395% confidence
9522 Giovane Street 32, 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.
- Holbrook, William H$9,643.8395% confidence
2457 Troy Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Head, Gerald V
Proceeds due beneficiaries · ID 1031662830
$3,306.50
2 possible associated properties
At this address
- Head, Gerald V$1,390.7195% confidence
2457 Troy Avenue, South El Monte, CA, 91733
- Head, Gerald V$3,306.5095% confidence
2457 Troy Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Head, Gerald V$1,390.7195% confidence
2457 Troy Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Head Gerald V Est
Proceeds due beneficiaries · ID 1031662830
$3,306.50
3 possible associated properties
Same owner name elsewhere
- Head, Gerald V$109.5398% confidence
8416 63rd Street, Riverside, 92509
At this address
- Head, Gerald V$1,390.7198% confidence
2457 Troy Avenue, South El Monte, CA, 91733
- Head Gerald V Est$3,306.5095% confidence
2457 Troy Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Head, Gerald V$109.5398% confidence
9527 East Rush Street, S El Monte, CA, 91733
Held by Chan Law Group LLP
Refunds due · ID 967384771
$3,208.15
10665 El Poche Street, South El Monte, CA, 91733
Held by First American Bank
Securities · ID 16249434
$3,200.49
4 possible associated properties
Same owner name elsewhere
- Wayman, Maxine$165.5898% confidence
Unknown
- Wayman, Maxine$182.8898% confidence
Unknown
- Wayman, Maxine$123.9198% confidence
Unknown
At this address
- Wayman, Maxine$66.5698% confidence
10665 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.
- Wayman, Maxine$165.5898% confidence
1669 Cogswell Road, S El Monte, CA, 91733
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033394258
$3,113.15
3 possible associated properties
At this address
- Thai, Trieu$12.4098% confidence
1669 Cogswell Road, S El Monte, CA, 91733
- Thai, Trieu$17.9898% confidence
1669 Cogswell Road, S El Monte, CA, 91733
- Thai, Trieu$21.7098% confidence
1669 Cogswell 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.
- Thai, Trieu$12.4098% confidence
1522 Havenpark Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Matured CD or save cert · ID 1037218384
$3,089.34
6 possible associated properties
Same owner name elsewhere
- Calzada, Arturo$9.66100% confidence
1522 Havenpark Avenue, South El Monte, CA, 91733
- Calzada, Arturo$63.01100% confidence
1522 Havenpark Avenue, South El Monte, CA, 91733
- Calzada, Arturo$10.0098% confidence
37852 Spur Drive, Murrieta, CA, 92563
At this address
- Calzada, Veronica$0.2491% confidence
1522 Havenpark Avenue, S El Monte, CA, 91733
- Calzada, Gricel$10.0091% confidence
1522 Havenpark Avenue, S El Monte, CA, 91733
- Calzada, Gricel$22.7091% confidence
1522 Havenpark 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.
- Calzada, Arturo$9.66100% confidence
9649 Remer Street, S El Monte, CA, 91733
Held by Standard Bank
Co-owner on this record: Pao, Nancy W
Savings accounts/Credit union shrs · ID 12237367
$3,077.83
2 possible associated properties
Same owner name elsewhere
- Chen, Robert W$0.3298% confidence
33 North El Molino Avenue Apt 2D, Pasadena, CA, 91101
- Chen, Robert W$110.2998% confidence
#### South Gessner #####, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Robert W$0.3298% confidence
9649 Remer Street, S El Monte, CA, 91733
Held by Standard Bank
Co-owner on this record: Chen, Robert W
Savings accounts/Credit union shrs · ID 12237367
$3,077.83
2229 1/2 Sastre, South El Monte, CA, 91733
Held by Security Pacific National Bank Rosemead Square
Co-owner on this record: Bautista, Manuel
Savings accounts/Credit union shrs · ID 9158983
$3,076.56
1 possible associated property
At this address
- Bautista, Manuel$3,076.5691% confidence
2229 1/2 Sastre, 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.
- Bautista, Manuel$3,076.5691% confidence
2229 1/2 Sastre, South El Monte, CA, 91733
Held by Security Pacific National Bank Rosemead Square
Co-owner on this record: Bautista, Guadalupe
Savings accounts/Credit union shrs · ID 9158983
$3,076.56
1 possible associated property
At this address
- Bautista, Guadalupe$3,076.5691% confidence
2229 1/2 Sastre, 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.
- Bautista, Guadalupe$3,076.5691% confidence
1803 Cogswell Road, South El Monte, CA, 91733
Held by Loancare LLC
Outstanding official checks · ID 1032686279
$3,074.65
1 possible associated property
Same owner name elsewhere
- Abeyta, Mario A$25.94100% confidence
1803 Cogswell, 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.
- Abeyta, Mario A$25.94100% confidence
PO Box 9207, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 966260585
$3,053.49
1 possible associated property
Same owner name elsewhere
- Bay Brook Medical Assoc$90.6098% confidence
PO Box 57159, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay Brook Medical Assoc$90.6098% confidence
C/o Anthony Avalos, S El Monte, CA, 91736
Held by New York Life Insurance Co
Other · ID 10840958
$3,050.08
1925 Santa Anita Avenue, South El Monte, CA, 91733
Held by Guideone Mutual Insurance Company
Premium refunds · ID 1042029659
$3,048.37
9852 Max Shapiro Way, S El Monte, CA, 91733
Held by State Compensation Insurance Fund
Dividends · ID 1037037783
$3,048.15
27 Larry Beard Drive, South El Monte, CA, 91733
Held by Bank Of America NA
Checking accounts · ID 1034129334
$3,037.49
9643 Klingerman Street, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1047345546
$3,027.25
1 possible associated property
Same owner name elsewhere
- One Big Saving LLC$181.00100% confidence
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.
- One Big Saving LLC$181.00100% confidence
11213A Elliott Avenue, South El Monte, CA, 91733
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm · ID 1039627113
$3,024.87