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 12, 2026 · official state programs
9452 Garvey Avenue Suite D, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17703005
$916.64
1 possible associated property
Same owner name elsewhere
- Vanly, Tu$397.4498% confidence
3146 Lexington Avenue, 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.
- Vanly, Tu$397.4498% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 968344717
$915.71
2 possible associated properties
At this address
- El, Monte Body Shop$686.7598% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- El, Monte Body Shop$268.0398% 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.
- El, Monte Body Shop$686.7598% confidence
10104 Rush Street, South El Monte, CA, 91733
Held by Honda Lease Trust
Co-owner on this record: Lin, Canbin
Misc outstanding checks · ID 1019961011
$915.23
10104 Rush Street, South El Monte, CA, 91733
Held by Honda Lease Trust
Co-owner on this record: Wang, Susan
Misc outstanding checks · ID 1019961011
$915.23
1 possible associated property
Same owner name elsewhere
- Lin, Canbin$54.9098% confidence
14416 Mountain 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.
- Lin, Canbin$54.9098% confidence
838 Avenida Bernardo, South El Monte, CA, 91733
Held by Century National Insurance
Premium refunds · ID 984635382
$914.08
Liu, ZheCA
2504 Tamora Avenue, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015752571
$912.50
11017 Dodson Street, South El Monte, CA, 91733
Held by Inter National Bank
Misc intangible property · ID 979380608
$910.75
3 possible associated properties
Same owner name elsewhere
- Holguin, Daniel$5.1798% confidence
6250 Telegraph Road Apt 1403, Ventura, CA, 93003
- Holguin, Daniel$0.0298% confidence
8907 South Sixth Avenue, Inglewood, CA, 90305
- Holguin, Daniel$0.6698% confidence
1019 Morado Place, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Daniel$5.1798% confidence
2225 Central Avenue, S El Monte, CA, 91733
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931801
$910.08
9312 Rush Street, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due · ID 1045596086
$909.47
1 possible associated property
Same owner name elsewhere
- Goldmei Home Inc$411.87100% confidence
9312 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.
- Goldmei Home Inc$411.87100% confidence
DBA Mico Automation 2113 Seaman Avenue, South El Monte, CA, 91733
Held by Banc Of California
Checking accounts · ID 1022236381
$908.77
11221 Rush Street, South El Monte, CA, 91733
Held by Capital One Bank, National Association
Customer overpayments · ID 1000949251
$907.47
1 possible associated property
Same owner name elsewhere
- San Juan LLC$117.3298% confidence
PO Box 62820 Attn: Pma, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Juan LLC$117.3298% confidence
C/o Jack Carol Administrator 12625 Rush Street, South El Monte, CA, 91733
Held by Wm Corporate Services Inc
Customer overpayments · ID 967770645
$904.72
South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1019572737
$904.00
3 possible associated properties
Same owner name elsewhere
- Huynh, Phan Le$8.0598% confidence
3479 Whistler Avenue, El Monte, CA, 91732
- Huynh, Phan Le$1.1298% confidence
4147 Richwood Avenue, El Monte, CA, 91732
- Huynh, Phan Le$9.7598% confidence
2318 13th Avenue, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Phan Le$8.0598% confidence
2651 Seaman Avenue, S El Monte, CA, 91733
Held by East West Bank
Checking accounts · ID 980718015
$901.78
1 possible associated property
At this address
- Heng Heng Fashion Inc$1,767.8898% confidence
2651 Seaman 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.
- Heng Heng Fashion Inc$1,767.8898% confidence
9816 East Remer Street, South El Monte, CA, 91733
Held by Captech
Liquidating funds · ID 1378237
$900.00
1907 Fruitvale Avenue, South El Monte, CA, 91733
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958179
$900.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Victor Manuel$93.0198% confidence
11342 Barrett Brae, Houston, TX, 77072
- Gomez, Victor Manuel$125.6798% confidence
TX, 00000
- Gomez, Victor Manuel$67.7998% confidence
357 Purvis, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Victor Manuel$93.0198% confidence
9511 Garvey Avenue, South El Monte, CA, 91733
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036523734
$900.00
2555 Loma Avenue, S El Monte, CA, 91733
Held by Oklahoma Tax Commission
Treasurer's checks · ID 993721585
$898.00
9585 Garvey Avenue 28, South El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846596
$896.47
1 possible associated property
At this address
- Acuna, Torres Leonardo$10.0098% confidence
9585 Garvey Avenue 28, 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.
- Acuna, Torres Leonardo$10.0098% confidence
9585 Garvey Avenue Spc 28, S El Monte, CA, 91733
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846596
$896.47
2 possible associated properties
Same owner name elsewhere
- Alarcon, Maria N$9.52100% confidence
9585 Garvey Avenue Spc 28, El Monte, CA, 91733
At this address
- Alarcon, Maria N$10.0098% confidence
9585 Garvey Avenue Spc 28, 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.
- Alarcon, Maria N$9.52100% confidence
PO Bx 3222, South El Monte, CA, 91733
Held by Wells Fargo Of California Ins Svcs Inc
Insurance premiums · ID 18258213
$896.41
AghaeiCA
9567 Garvey Avenue Suite 11, S El Monte, CA, 91733
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009232991
$894.00
19 Larry Beard Drive, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971485
$892.62
9646 East Garvey Avenue Suite 103, S El Monte, CA, 91733
Held by Medimpact Healthcare Systems Inc
Vendor checks · ID 1030983782
$892.33
3 possible associated properties
Same owner name elsewhere
- U, Care Pharmacy$5.80100% confidence
9646 Garvey Avenue Suite 103, S El Monte, CA, 91733
- U, Care Pharmacy$16.91100% confidence
9646 Garvey Avenue Suite 103, South El Monte, CA, 91733
At this address
- U, Care Pharmacy$34.3598% confidence
9646 East Garvey Avenue Suite 103, 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.
- U, Care Pharmacy$5.80100% confidence
1348 Allgeyer Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653444
$892.20
3 possible associated properties
At this address
- Rodriguez, Ofelia$0.0591% confidence
1348 Allgeyer Avenue, South El Monte, CA, 91733
- Rodriguez, Saira Alejandra$3.9991% confidence
1348 Allgeyer Avenue, South El Monte, CA, 91733
- Rodriguez, Teresa$0.2291% confidence
1348 Allgeyer 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.
- Rodriguez, Ofelia$0.0591% confidence
10352 Garvey Avenue #99, South El Monte, CA, 91733
Held by New Hampshire State Of
Other · ID 17102193
$892.12
1501 Peck Road, South El Monte, CA, 91733
Held by Johnson Controls Inc
Accounts payable · ID 961771735
$890.72
2 possible associated properties
Same owner name elsewhere
- Compressor Parts & Repair Inc$888.93100% confidence
1501 North Peck Road, South El Monte, CA, 91733
At this address
- Compressor Parts & Repair$0.9295% confidence
1501 Peck Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compressor Parts & Repair Inc$888.93100% confidence
10429 Bodger Street, S El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030935908
$890.50
1612 North Chico Avenue Suite D, South El Monte, CA, 91733
Held by United California Bank
Checking accounts, demand deposit · ID 11318534
$890.00
1841 Tyler Avenue, South El Monte, CA, 91733
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491523
$889.32
6 possible associated properties
Same owner name elsewhere
- L, Monty Body Shop$85.92100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$28.40100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
- L, Monty Body Shop$785.03100% confidence
1841 Tyler Avenue, S El Monte, CA, 91733
At this address
- L, Monty Body Shop$48.7498% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$1,122.1798% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
- L, Monty Body Shop$708.4298% confidence
1841 Tyler Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, Monty Body Shop$85.92100% confidence
11034 Central Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Callahan, Michael J
Proceeds due beneficiaries · ID 1031661668
$889.27
3 possible associated properties
At this address
- Callahan, Michael J$564.4795% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan, Michael J$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$564.4795% confidence
11034 Central Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Callahan Michael J Est
Proceeds due beneficiaries · ID 1031661668
$889.27
6 possible associated properties
Same owner name elsewhere
- Callahan, Michael J$258.4398% confidence
10420 Maple Ridge Drive, Dallas, TX, 75238
- Callahan, Michael J.$793.0098% confidence
PO Box 427, Sanger, CA, 93657
- Callahan, Michael J$500.0098% confidence
1907 La Terrace Circle, San Jose, CA, 95123
At this address
- Callahan, Michael J$564.4798% 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$258.4398% confidence
Compressor Parts & Repair IncCA
1501 North Peck Road, South El Monte, CA, 91733
Held by Verizon California
Vendor payments · ID 12015639
$888.93
1 possible associated property
Same owner name elsewhere
- Compressor Parts Repair Inc$890.72100% confidence
1501 Peck Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compressor Parts Repair Inc$890.72100% confidence
Rvc Living Trust Of Carl L WheelerCA
1217 Lerma Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Wheeler, Carl L, Wheeler, Janet M
Checking accounts · ID 1009953074
$885.67
1217 Lerma Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Rvc Living Trust Of Carl L Wheeler, Wheeler, Carl L
Checking accounts · ID 1009953074
$885.67
6 possible associated properties
Same owner name elsewhere
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$250.00100% confidence
Ua Dtd 11/10/2008 1217 Lerma Road, South El Monte, CA, 91733
At this address
- Wheeler, Janet$69.0095% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet$32.0095% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet$99.3395% confidence
1217 Lerma Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Janet M$250.00100% confidence
1217 Lerma Road, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Co-owners on this record: Rvc Living Trust Of Carl L Wheeler, Wheeler, Janet M
Checking accounts · ID 1009953074
$885.67
5 possible associated properties
Same owner name elsewhere
- Wheeler, Carl L$76.0098% confidence
3825 High Street 105, Oakland, CA, 94606
- Wheeler, Carl L$437.4198% confidence
2248 International Boulevard, Oakland, CA, 94606
At this address
- Wheeler, Janet$69.0091% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet$32.0091% confidence
1217 Lerma Road, South El Monte, CA, 91733
- Wheeler, Janet M$885.6791% confidence
1217 Lerma Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Carl L$76.0098% confidence
9919 Klingerman Street # 108036, S El Monte, CA, 91733
Held by Metabank NA
Misc intangible property · ID 996501886
$884.35
California, Medical Response InCA
1557 Santa Anita Avenue, South El Monte, CA, 91733
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1037492924
$883.49
3 possible associated properties
At this address
- California, Medical Response In$194.8198% confidence
1557 Santa Anita Avenue, South El Monte, CA, 91733
- California, Medical Response$55.7395% confidence
1557 Santa Anita Avenue, South El Monte, CA, 91733
- California, Medical$57.2495% confidence
1557 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.
- California, Medical Response In$194.8198% confidence
11130 Michael Hunt Drive, South El Monte, CA, 91733
Held by Pathward
Misc intangible property · ID 1040919512
$880.73
1 possible associated property
At this address
- Nguyen, Duyen$14.6298% confidence
11130 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.
- Nguyen, Duyen$14.6298% confidence
2118 Sastre Avenue Trlr 38, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044063928
$879.93
11219 Springwood Street, South El Monte, CA, 91733
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101155
$878.00
1 possible associated property
At this address
- Gutierrez, Maria$3.4795% confidence
11219 Springwood 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.
- Gutierrez, Maria$3.4795% confidence
3144 Lashbrook Avenue #1, South El Monte, CA, 91733
Held by Universal Bank
Cashier's checks · ID 966668540
$877.77
1 possible associated property
Same owner name elsewhere
- Ma, Yun Yan$400.0098% confidence
235 East Colorado Bl #135, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Yun Yan$400.0098% confidence
1929 Bryce Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Savings accounts · ID 977907653
$876.19
6 possible associated properties
Same owner name elsewhere
- Ortega, Santiago$0.56100% confidence
961 Emerald Vista Drive, Galt, CA, 95632
- Ortega, Santiago$200.0098% confidence
00000
- Ortega, Santiago$262.8098% confidence
2723 Bookins Avenue, Odessa, TX, 00797
At this address
- Ortega, Jose$0.6191% confidence
1929 Bryce Road, South El Monte, CA, 91733
- Ortega, Maria$0.4191% confidence
1929 Bryce Road, South El Monte, CA, 91733
- Ortega, Antonio$6.4291% confidence
1929 Bryce Road, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Santiago$0.56100% confidence
$875.00
9324 Garvey Avenue, South El Monte, CA, 91733
Held by Centene Management Company LLC
Vendor checks · ID 1032295141
$875.00
4 possible associated properties
Same owner name elsewhere
- Siu Wan Wong MD Inc$7.79100% confidence
9324 Garvey Avenue Suite North, S El Monte, CA, 91733
- Siu Wan Wong MD Inc$109.61100% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
- Siu Wan Wong MD Inc$242.87100% confidence
9324 Garvey Avenue Suite North, South El Monte, CA, 91733
At this address
- Siu Wan Wong MD Inc$1,936.0098% confidence
9324 Garvey 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.
- Siu Wan Wong MD Inc$7.79100% confidence
10725 13 East Rush Street, South El Monte, CA, 91733
Held by Folksamerica Reinsurance Co.
Other · ID 17488947
$874.91
1448 Millet Avenue, South El Monte, CA, 91733
Held by Moy Escrow Inc.
Escrow funds · ID 968783895
$873.65
1448 Millet Avenue 1448 Millet Avenue, South El Monte, CA, 91733
Held by Moy Escrow Inc.
Escrow funds · ID 968783895
$873.65
1448 Millet Avenue 1448 Millet Avenue, South El Monte, CA, 91733
Held by Moy Escrow Inc.
Escrow funds · ID 968783895
$873.65
3 possible associated properties
Same owner name elsewhere
- Estrada, Heriberto$1.4698% confidence
1032 Manana Lane, Watsonville, CA, 95076
- Estrada, Heriberto$2.4798% confidence
132 Manana Lane, Watsonville, CA, 95076
- Estrada, Heriberto$1.3198% confidence
661 Copper Drive 57, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Heriberto$1.4698% confidence
2311 Sastre Avenue, S El Monte, CA, 91733
Held by Delgado V Spears Mfg Co
Misc outstanding checks · ID 1014463788
$872.23
2507 Loma Avenue B, S El Monte, CA, 91733
Held by Federal Express Corporation
Accounts payable · ID 994890976
$871.81
2508 Lee Avenue, S El Monte, CA, 91733
Held by Truck Insurance Exchange
Premium refunds · ID 1027973496
$869.75
1 possible associated property
At this address
- Q Ranch Provisions Inc$278.9695% confidence
2508 Lee 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.
- Q Ranch Provisions Inc$278.9695% confidence
1180 Durfee Avenue Suite 220, S El Monte, CA, 91733
Held by Safeco Ins Co Of America
Court settlements · ID 11596591
$869.38
10916 Michael Hunt Drive, S El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Aguinaga, Robert
Checking accounts · ID 1000297587
$869.33
10916 Michael Hunt Drive, S El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Barragan, Dee E
Checking accounts · ID 1000297587
$869.33
6 possible associated properties
Same owner name elsewhere
- Aguinaga, Robert$16.64100% confidence
10916 Michael Hunt Drive, South El Monte, CA, 91733
- Aguinaga, Robert$24.45100% confidence
10916 Michael Hunt Drive, South El Monte, CA, 91733
- Aguinaga, Robert$7.6398% confidence
2856 Cloverdale Court, Palmdale, CA, 93551
At this address
- Aguinaga, Robert$5.8798% confidence
10916 Michael Hunt Drive, S El Monte, CA, 91733
- Aguinaga, Desiree$6.2791% confidence
10916 Michael Hunt Drive, S. El Monte, CA, 91733
- Aguinaga, Desiree$55.5791% confidence
10916 Michael Hunt Drive, 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.
- Aguinaga, Robert$16.64100% confidence
1928 Tyler Avenue Suite L, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004695622
$868.98
9839 Kale, South El Monte, CA
Held by 0201 Bank Of America Nt&sa
Checking accounts, demand deposit · ID 369709
$868.93
3 possible associated properties
Same owner name elsewhere
- Sullivan, Steven J$95.0098% confidence
24011 Arroyo Park Drive, Santa Clarita, CA, 91355
- Sullivan, Steven J$135.9898% confidence
7800 San Felipe Boulevard, Austin, TX, 78729
- Sullivan, Steven J$381.9598% confidence
4022 Gloria Drive, Granbury, TX, 76049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Steven J$95.0098% confidence
10012 Klingerman Street, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019363638
$868.57
2446 1/2 Adelia Avenue, S El Monte, CA, 91733
Held by American Security Insurance Company
Insurance premiums · ID 12628839
$866.65
2112 Lee Avenue, South El Monte, CA, 91733
Held by Bank Of America NA
Outstanding official checks · ID 1027230175
$866.28
1 possible associated property
Same owner name elsewhere
- Gao, Bohe$50.0098% confidence
33 West Elliot Street Apt 86, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Bohe$50.0098% confidence
1432 Chico Avenue, South El Monte, CA, 91733
Held by Nextel Communications Inc
Vendor payments · ID 18802636
$865.00
11034 Central Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Callahan, John J
Proceeds due beneficiaries · ID 1031661681
$863.25
3 possible associated properties
At this address
- Callahan, John J$529.1195% confidence
11034 Central Avenue, South El Monte, CA, 91733
- Callahan, John J$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$529.1195% confidence
11034 Central Avenue, South El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Co-owner on this record: Callahan John J Est
Proceeds due beneficiaries · ID 1031661681
$863.25
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$529.1198% 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
11221 East Rush Street Suite B, S El Monte, CA, 90012
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008610702
$861.84
4 possible associated properties
Same owner name elsewhere
- J And M Footwear Inc$205.0098% confidence
11221 Rush Street Suite B, South Elmonte, CA, 91733
- J And M Footwear Inc$117.5198% confidence
11221 Rush Street Suite B, South Elmonte, CA, 91733
- J And M Footwear Inc$125.7598% confidence
11221 Rush Street Suite B, South Elmonte, CA, 91733
At this address
- J And M Footwear Inc$217.5098% confidence
11221 East Rush Street Suite B, S El Monte, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J And M Footwear Inc$205.0098% confidence
2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Credit balances · ID 981372127
$860.45
3 possible associated properties
At this address
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9191% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$2,860.8591% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu, Susan$844.2791% confidence
2312 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.
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9191% confidence
2503 North Troy Avenue, S El Monte, CA, 91733
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10210637
$859.82
2531 Loma Avenue, South El Monte, CA, 91733
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17251331
$858.00
3 possible associated properties
Same owner name elsewhere
- Tsai, Chen Pao Y$489.2998% confidence
168 Bliss Canyon Road, Bradbury, CA, 91010
At this address
- Tsai, Chen Pao Y$174.7998% confidence
2531 Loma Avenue, South El Monte, CA, 91733
- Tsai, Chen Pao Y$174.7998% confidence
2531 Loma Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Chen Pao Y$489.2998% confidence
10928 Weaver Avenue C, South El Monte, CA, 91733
Held by Hartford Fire Insurance Company
Premium refunds · ID 965235184
$856.00
1860 Tyler Avenue, S El Monte, CA, 91733
Held by Liberty Mutual Insurance Co
Refunds · ID 17111433
$855.00
1 possible associated property
Same owner name elsewhere
- Thrun, Manufacturing$748.0098% confidence
15590 Dupont 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.
- Thrun, Manufacturing$748.0098% confidence
10318 Weaver Street, S El Monte, CA, 91733
Held by Hsbc Finance Corporation
Co-owner on this record: Estate Of Helen D Agredano
Escrow accounts · ID 1011491876
$855.00
5 possible associated properties
Same owner name elsewhere
- Agredano, Angel$460.81100% confidence
10318 Weaver Avenue, South El Monte, CA, 91733
- Agredano, Angel$1.8398% confidence
1356 Lorraine Place, Rialto, CA, 92376
- Agredano, Angel$166.1698% confidence
3449 East Opal Street, Los Angeles, CA, 90023
At this address
- Agredano, Angel$227.7798% confidence
10318 Weaver Street, S El Monte, CA, 91733
- Agredano, Helen D$227.7791% confidence
10318 Weaver 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.
- Agredano, Angel$460.81100% confidence
10318 Weaver Street, S El Monte, CA, 91733
Held by Hsbc Finance Corporation
Co-owner on this record: Agredano, Angel
Escrow accounts · ID 1011491876
$855.00
1467 Lidcomb Avenue, South El Monte, CA, 91733
Held by Paypal
Misc intangible property · ID 1029012351
$854.85
2056 Parkway Drive, S El Monte, CA, 91733
Held by Midfirst Bank
Escrow accounts · ID 973350360
$854.29
2 possible associated properties
Same owner name elsewhere
- Christopher, Ralph$9.8398% confidence
17116 Millux Avenue, Dos Palos, CA, 93620
- Christopher, Ralph$27.6498% confidence
4703 Nursery Street, Wichita Falls, TX, 76302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, Ralph$9.8398% confidence
10429 Rush A, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds · ID 14581341
$854.12
10136 Alpaca Street, S El Monte, CA, 91733
Held by Moya V Topson Downs Fund Scccla Bc6
Misc outstanding checks · ID 1008376919
$854.09
11228 Fineview #4, South El Monte, CA, 91733
Held by Far East National Bank
Co-owners on this record: Aguilar, Irene, Reyes, Carmencita Calalang, Yang, Shelley
Checking accounts · ID 973743435
$853.14
11228 Fineview #4, South El Monte, CA, 91733
Held by Far East National Bank
Co-owners on this record: Fineview Ltd., Reyes, Carmencita Calalang, Yang, Shelley
Checking accounts · ID 973743435
$853.14
11228 Fineview #4, South El Monte, CA, 91733
Held by Far East National Bank
Co-owners on this record: Aguilar, Irene, Fineview Ltd., Reyes, Carmencita Calalang
Checking accounts · ID 973743435
$853.14
11228 Fineview #4, South El Monte, CA, 91733
Held by Far East National Bank
Co-owners on this record: Aguilar, Irene, Fineview Ltd., Yang, Shelley
Checking accounts · ID 973743435
$853.14
2124 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16621719
$852.99
1 possible associated property
Same owner name elsewhere
- Huynh, Tai Minh$77.0098% confidence
6628 Terrace View Lane, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Tai Minh$77.0098% confidence
2450 Rosemead Boulevard, South El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds · ID 966316093
$852.00
2 possible associated properties
At this address
- Montecito Enterprises$1,047.9898% confidence
2450 Rosemead Boulevard, South El Monte, CA, 91733
- Montecito Enterprises$232.0098% confidence
2450 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.
- Montecito Enterprises$1,047.9898% confidence
15 Jenkins Drive, South El Monte, CA, 91733
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374738
$851.21
1246 Esteban Torres, South El Monte, CA, 91733
Held by Arizona State Of
Other · ID 2631282
$850.84
3 possible associated properties
Same owner name elsewhere
- Lopez, James A$1.5898% confidence
3581 3 Farquhar, Los Alamitos, CA, 90702
- Lopez, James A$0.1298% confidence
6753 Capps Avenue, Reseda, CA, 91335
- Lopez, James A$0.1898% confidence
6753 Capps Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, James A$1.5898% confidence
1615 Merced Avenue, S El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044865805
$850.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Jorge Enrique$1.8498% confidence
12710 3rd Street Spc 90, Yucaipa, CA, 92399
- Rodriguez, Jorge Enrique$77.0098% confidence
2057 Newton Avenue Apt 220, San Diego, CA, 92113
- Rodriguez, Jorge Enrique$293.3898% confidence
232 South Mission Drive Apt A, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge Enrique$1.8498% confidence
Ranz Motor Sports And Bryan MaCA
2200 Rosemead Boulevard, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 978964615
$849.89
1 possible associated property
At this address
- Ranz Motorsports Inc$500.0091% confidence
2200 Rosemead Boulevard, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranz Motorsports Inc$500.0091% confidence
PO Box 3072, South El Monte, CA, 91733
Held by American Heritage Life Insurance Co.
Individual policy benefit/Clm · ID 979569336
$848.02
11223 Rush Street Suite F, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899675
$846.87
1500 Potrero Avenue, South El Monte, CA, 91733
Held by Pape Material Handling Inc
Accounts-receivable credit balance · ID 992212162
$846.75
2312 Troy Avenue, South El Monte, CA, 91733
Held by Wedbush Securities Inc
Credit balances · ID 981372126
$844.27
3 possible associated properties
At this address
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9191% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Terry$2,860.8591% confidence
2312 Troy Avenue, South El Monte, CA, 91733
- Fu, Terry$860.4591% confidence
2312 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.
- Fu Wedbush Morgan Sec Inc Ctdn Closed Ir Susan$9,726.9191% confidence
2110 Edwards Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property · ID 1024186112
$844.18
2333 Central Avenue, South El Monte, CA, 91733
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed · ID 17386997
$840.16
4 possible associated properties
Same owner name elsewhere
- Chan, Lester K$29.4498% confidence
6319 North Willard Avenue, San Gabriel, CA, 91775
- Chan, Lester K$200.0098% confidence
325 South Almansor 32, Alhambra, CA
- Chan, Lester K$458.8298% confidence
6319 North Willard Avenue, San Gabriel, CA, 91775
At this address
- Chan, Lester K$16,396.0098% confidence
2333 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.
- Chan, Lester K$29.4498% confidence
2326 Potrero Avenue, South El Monte, CA, 91733
Held by American All Risk Insurance Services
Premium refunds · ID 960792865
$836.00
2429 Santa Anita Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643519
$834.09
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.
2702 Loma Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks · ID 1032665280
$832.45
1 possible associated property
At this address
- L, G Food$179.2798% confidence
2702 Loma Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, G Food$179.2798% confidence
1717 Chico Avenue, South El Monte, CA, 91733
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14374193
$832.10
1 possible associated property
At this address
- Arcwood, Inc.$50.0298% confidence
1717 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.
- Arcwood, Inc.$50.0298% confidence
10829 Weaver Avenue, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lucero, Jose Luis
Escrow accounts · ID 954019215
$830.19
Fire Sprinkler Contractor AssocCA
9600 Klingerman Street, South El Monte, CA, 91733
Held by Eaton Corporation
Vendor checks · ID 1018174075
$830.00
2 possible associated properties
At this address
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
9600 Klingerman Street, South El Monte, CA, 91733
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
9600 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.
- Fire Sprinkler Contractor Assoc$2,400.0098% confidence
P.o. Box 3005, South El Monte, CA, 91733
Held by First American Title Company
Escrow accounts · ID 970021830
$828.00
3 possible associated properties
Same owner name elsewhere
- Y2k Exterminating$4.16100% confidence
968 North Durffe Avenue 110, South El Monte, CA, 91733
- Y2k Exterminating$2,000.00100% confidence
968 North Durfee Avenue Suite 110, South El Monte, CA, 91733
- Y2k Exterminating$998.00100% confidence
20212 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.
- Y2k Exterminating$4.16100% confidence
1744 Penn Mar Avenue, South El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294843
$825.53
2745 Rosemead Boulevard, South El Monte, CA, 91733
Held by Amtrust North America Inc
Premium refunds · ID 1026349509
$822.00