Unclaimed property in Covina, CA
184,610 records · $25,055,159 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 19, 2026 · official state programs
315 North 3rd Avenue Suite 306, Covina, CA, 91723
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963460
$1,024.00
3 possible associated properties
At this address
- Patel M D Inc Prakashcha$33.1298% confidence
315 North 3rd Avenue Suite 306, Covina, CA, 91723
- Patel, M D Prakashcha$17.5895% confidence
315 North 3rd Avenue Suite 306, Covina, CA, 91723
- Patel, Prakashchandra T$8.9191% confidence
315 North 3rd Avenue Suite 306, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel M D Inc Prakashcha$33.1298% confidence
16108 East Edna Place, Covina, CA, 91722
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141116
$1,023.84
1 possible associated property
Same owner name elsewhere
- Nimnicht, Darren M$1,251.36100% confidence
15181 Van Buren Boulevard Spc 97, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nimnicht, Darren M$1,251.36100% confidence
1229 North Reeder Avenue, Covina, CA, 91724
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114416
$1,023.84
17081 East Brookport Street, Covina, CA, 91722
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089469
$1,023.84
21310 East Covina Boulevard Spc 59, Covina, CA, 91724
Held by Citibank NA Cca
Checking accounts · ID 1006873331
$1,023.69
247 East Orlando Way No 1, Covina, CA, 91723
Held by Mony Life Insurance Company
Insurance claim checks · ID 10205290
$1,023.61
1 possible associated property
At this address
- Bender, Phillip L$127.7591% confidence
247 East Orlando Way No 1, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Phillip L$127.7591% confidence
$1,023.54
2 possible associated properties
Same owner name elsewhere
- Arcadian, Of Washingt$2,028.48100% confidence
PO Box 95, Ojai, CA, 93024
- Arcadian, Of Washingt$303.33100% confidence
PO Box 5020, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcadian, Of Washingt$2,028.48100% confidence
1066 North Dodsworth Avenue, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 15514415
$1,023.01
4540 North Irwindale Avenue, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 15507582
$1,023.01
3805 Monte Vista Street, Covina, CA, 00000
Held by Metlife Inc
Securities · ID 15481820
$1,023.01
2 possible associated properties
Same owner name elsewhere
- Henderson, Irene D$43.68100% confidence
207 Monte Vista Avenue, Covina, CA, 91723
- Henderson, Irene D$20.6198% confidence
207 South Monte Vista Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Irene D$43.68100% confidence
4900 North Grand Avenue Apt 319, Covina, CA, 91724
Held by Mount San Antonio College
Accounts payable · ID 1038546422
$1,023.00
19934 East Rambling Road, Covina, CA, 91724
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038182514
$1,021.75
3 possible associated properties
At this address
- Luna, Kelsey$4.8498% confidence
19934 East Rambling Road, Covina, CA, 91724
- Luna, Michael$2.9291% confidence
19934 East Rambling Road, Covina, CA, 91724
- Luna, Sally$0.7591% confidence
19934 East Rambling Road, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Kelsey$4.8498% confidence
667 East Hurst Street, Covina, CA, 91722
Held by The Walt Disney Company
Co-owner on this record: Klein, William
Underlying shares or outstanding certificates · ID 1011001795
$1,021.15
6 possible associated properties
Same owner name elsewhere
- Guadamuz, Jason$3.24100% confidence
5538 Logan Creek Court, N Las Vegas, CA, 89031
- Guadamuz, Jason$3.72100% confidence
5538 Logan Creek Court, N Las Vegas, CA, 89031
- Guadamuz, Jason$4.20100% confidence
5538 Logan Creek Court, N Las Vegas, CA, 89031
At this address
- Guadamuz, Jason$8.0398% confidence
667 East Hurst Street, Covina, CA, 91722
- Guadamuz, Jason$7.2698% confidence
667 East Hurst Street, Covina, CA, 91722
- Guadamuz, Jason$7.6698% confidence
667 East Hurst Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadamuz, Jason$3.24100% confidence
667 East Hurst Street, Covina, CA, 91722
Held by The Walt Disney Company
Co-owner on this record: Guadamuz, Jason
Underlying shares or outstanding certificates · ID 1011001795
$1,021.15
3 possible associated properties
At this address
- Klein, William$1,474.5198% confidence
667 East Hurst Street, Covina, CA, 91722
- Klein, William$552.9498% confidence
667 East Hurst Street, Covina, CA, 91722
- Klein, William$1,474.5198% confidence
667 East Hurst Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, William$1,474.5198% confidence
702 South Calvados Avenue, Covina, CA, 91723
Held by Macy'S Inc
Dividends · ID 959977255
$1,020.18
3 possible associated properties
At this address
- Strandboge, Gutte L$59.0398% confidence
702 South Calvados Avenue, Covina, CA, 91723
- Strandboge, Gutte L$1,454.8498% confidence
702 South Calvados Avenue, Covina, CA, 91723
- Strandboge, Gutte L$727.4298% confidence
702 South Calvados Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strandboge, Gutte L$59.0398% confidence
5162 North Burwood Avenue, Covina, CA, 91722
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670914
$1,020.00
1910 East Cienega Avenue Apt 203, Covina, CA, 91724
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666463
$1,020.00
3 possible associated properties
Same owner name elsewhere
- Oneill, John M$292.4298% confidence
PO Box 351, Fontana, WI, 53125
- Oneill, John M$292.4298% confidence
PO Box 351, Fontana, WI, 53125
- Oneill, John M$389.8898% confidence
PO Box 351, Fontana, WI, 53125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneill, John M$292.4298% confidence
PO Box 1917, Covina, CA, 91722
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665291
$1,020.00
17009 East Bellbrook Street, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271178
$1,019.81
372 East Orlando Way Apt 5, Covina, CA, 91723
Held by First Carolina Bank
Cashier's checks · ID 1042812374
$1,019.01
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Melvin$490.3598% confidence
6535 Chapel Forest, San Antonio, TX, 78239
- Rodriguez, Melvin$490.3598% confidence
6535 Chapel Forest, San Antonio, TX, 78239
- Rodriguez, Melvin$426.9898% confidence
1111 Sam Houston Parkway 34, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Melvin$490.3598% confidence
18543 East Laxford Road, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments · ID 1045357545
$1,018.49
4 possible associated properties
Same owner name elsewhere
- Sutphen, Wallace Alton$1.0298% confidence
18543 East Laxford Road, Covina, CA, 00000
At this address
- Sutphen, Wallace$152.2195% confidence
18543 East Laxford Road, Covina, CA, 91722
- Sutphen, Deborah$8.0691% confidence
18543 East Laxford Road, Covina, CA, 91722
- Sutphen, Al$56.4491% confidence
18543 East Laxford Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutphen, Wallace Alton$1.0298% confidence
1188 West Masline Street, Covina, CA, 91722
Held by Wells Fargo Bank NA
Co-owner on this record: Spaniol, Dorris A
Cashier's checks · ID 1020120865
$1,018.19
6 possible associated properties
Same owner name elsewhere
- Spaniol, Edward J$3,023.65100% confidence
Co Dorris Spaniol 1188 West Masline Street, Covina, CA, 91722
- Spaniol, Edward J$352.82100% confidence
Co Dorris Spaniol 1188 West Masline Street, Covina, CA, 91722
- Spaniol, Edward J$15.54100% confidence
Co Dorris Spaniol 1188 West Masline Street, Covina, CA, 91722
At this address
- Spaniol, Dorris A$32.4591% confidence
1188 West Masline Street, Covina, CA, 91722
- Spaniol, Dorris A$3,992.1591% confidence
1188 West Masline Street, Covina, CA, 91722
- Spaniol, Dorris A$123.1091% confidence
1188 West Masline Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spaniol, Edward J$3,023.65100% confidence
Teton Development CorporationCA
1175 East Garvey North Suite 200, Covina, CA, 91724
Held by San Diego Gas & Electric C0
Other · ID 11468787
$1,018.00
1 possible associated property
Same owner name elsewhere
- Teton Development Corporation$2,338.5698% confidence
136 North Grand Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teton Development Corporation$2,338.5698% confidence
17018 Grove Center, Covina, CA, 91722
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979652211
$1,017.23
3 possible associated properties
Same owner name elsewhere
- Pfaff, Elizabeth J$493.7198% confidence
17018 Grove Ctr, Covina, CA, 00000
- Pfaff, Elizabeth J$14.2198% confidence
#b 3732 Santa Fe Village Drive, Santa Ana, CA, 92704
At this address
- Pfaff, Elizabeth J$1,250.2998% confidence
17018 Grove Center, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfaff, Elizabeth J$493.7198% confidence
640 South De Lay Avenue Apt 1, Covina, CA, 91723
Held by Charles Schwab & Co.
Credit balances · ID 1009929645
$1,016.66
2 possible associated properties
At this address
- Castillo, Hector$14,992.6698% confidence
640 South De Lay Avenue Apt 1, Covina, CA, 91723
- Castillo, Hector W JR$9.9695% confidence
640 South De Lay Avenue Apt 1, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Hector$14,992.6698% confidence
1430 East Holt Avenue, Covina, CA, 91724
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 968680142
$1,016.50
3 possible associated properties
At this address
- Med Legal Inc$96.5098% confidence
1430 East Holt Avenue, Covina, CA, 91724
- Med Legal Inc$70.7598% confidence
1430 East Holt Avenue, Covina, CA, 91724
- Med Legal Inc$96.9998% confidence
1430 East Holt Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Med Legal Inc$96.5098% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976750104
$1,016.07
4 possible associated properties
Same owner name elsewhere
- Platinum, Coachworks$202.57100% confidence
433 South San Bernardino Road, Covina, CA, 91723
At this address
- Platinum, Coachworks$3.1598% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum, Coachworks$4.7798% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum, Coachworks$25.0098% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum, Coachworks$202.57100% confidence
1048 North Leaf Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004883735
$1,016.00
3 possible associated properties
At this address
- White, Helen$2.0498% confidence
1048 North Leaf Avenue, Covina, CA, 91722
- White, Helen$4.0098% confidence
1048 North Leaf Avenue, Covina, CA, 91722
- White, Helen R$0.4595% confidence
1048 North Leaf Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Helen$2.0498% confidence
Guo, JunCA
20124 Arrow Highway, Covina, CA, 91724
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443207
$1,014.82
211 North Mangrove Avenue, Covina, CA, 91724
Held by Bank Of America NA
Customer overpayments · ID 1045352025
$1,013.90
1 possible associated property
Same owner name elsewhere
- Pimienta, Liliana$9.1598% confidence
2640 Woodridge Court Apt 23, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimienta, Liliana$9.1598% confidence
1418 North Grand Avenue Apt P, Covina, CA, 91724
Held by Bank Of America NA
Savings accounts · ID 1034152010
$1,013.70
2 possible associated properties
Same owner name elsewhere
- Selvanathan, Christobel N$216.4198% confidence
350 South Madison Avenue Apt 115, Pasadena, CA, 91101
At this address
- Selvanathan, Christobel N$0.7798% confidence
1418 North Grand Avenue Apt P, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selvanathan, Christobel N$216.4198% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437026
$1,013.00
1 possible associated property
At this address
- Marquart, Glen$290.5098% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquart, Glen$290.5098% confidence
714 North Stephora, Covina, CA, 91724
Held by Fiscal Credit Union
Savings accounts/Credit union shrs · ID 18236858
$1,012.91
777 West Covina Boulevard, Covina, CA, 91722
Held by Block Inc
Payments for goods & Services · ID 989690659
$1,012.80
433 East San Bernadino Road, Covina, CA, 91723
Held by Integon National Insurance Company
Premium refunds · ID 1013031851
$1,011.99
3 possible associated properties
Same owner name elsewhere
- Melendez, Raul$53.2598% confidence
6745 Durham Drive, Corpus Christi, TX, 78414
- Melendez, Raul$80.7298% confidence
6745 Durham Drive, Corpus Christi, TX, 78414
- Melendez, Raul$61.8498% confidence
6745 Durham Drive, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Raul$53.2598% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028246811
$1,011.77
6 possible associated properties
Same owner name elsewhere
- Caliber, Collision Covina$921.19100% confidence
433 East San Bernadino Road, Covina, CA, 91723
- Caliber, Collision Covina$185.77100% confidence
433 East San Bernadino Road, Covina, CA, 91723
- Caliber, Collision Covina$12.11100% confidence
433 East San Bernadino Road, Covina, CA, 91723
At this address
- Caliber, Collision Covina$0.4198% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision Covina$681.2198% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision Covina$568.6298% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision Covina$921.19100% confidence
4924 Brightview Drive, Covina, CA, 91722
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po) · ID 4839894
$1,011.14
118 North Citrus Avenue, Covina, CA, 91723
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs · ID 9128460
$1,010.88
20720 East Via Verde Street, Covina, CA, 91724
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151536
$1,010.57
3 possible associated properties
At this address
- Orozco, Jesus$2.0091% confidence
20720 East Via Verde Street, Covina, CA, 91724
- Orozco, Gamboa Juan Francisco$0.2491% confidence
20720 East Via Verde Street, Covina, CA, 91724
- Orozco, Santana Emmanuel$5.0091% confidence
20720 East Via Verde Street, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Jesus$2.0091% confidence
16121 East Kingside Drive, Covina, CA, 91722
Held by Rtn Federal Credit Union
Savings accounts · ID 958808250
$1,010.49
1 possible associated property
Same owner name elsewhere
- Rankin, Dorothy E$1,128.8198% confidence
3535 Linda Vista Drive Apt 178, 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.
- Rankin, Dorothy E$1,128.8198% confidence
National, Mortgage Protection AssnCA
861 Village Oaks Drive Suite 200, Covina, CA, 91724
Held by Hinshaw & Culbertson LLP
Vendor checks · ID 1037231427
$1,010.00
P O Box 4673, Covina, CA, 91723
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204236
$1,009.68
3 possible associated properties
Same owner name elsewhere
- Linhares, Wayne C$69.80100% confidence
PO Bx 4673, Covina, CA, 91723
- Linhares, Wayne C$790.38100% confidence
PO Bx 4673, Covina, CA, 91723
- Linhares, Wayne C$122.76100% confidence
P O Box 4673, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linhares, Wayne C$69.80100% confidence
327 North Prospero Drive, Covina, CA, 91723
Held by Bmj Financial Corp Cash Payments
Securities · ID 17205260
$1,009.68
1 possible associated property
At this address
- Zimits, Linnette S$122.7698% confidence
327 North Prospero Drive, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimits, Linnette S$122.7698% confidence
21042 East Arrow Highway Apt 193, Covina, CA, 91724
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570967
$1,009.68
3 possible associated properties
At this address
- Liu, Yuhao$8.4098% confidence
21042 East Arrow Highway Apt 193, Covina, CA, 91724
- Liu, Yuhao$0.0198% confidence
21042 East Arrow Highway Apt 193, Covina, CA, 91724
- Liu, Yuhao$2.5098% confidence
21042 East Arrow Highway Apt 193, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yuhao$8.4098% confidence
1160 North Conwell Avenue 114, Covina, CA, 91722
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 984361673
$1,009.14
1123 South Parkview Drive, Covina, CA, 71924
Held by City Of Chattanooga
Warrants · ID 1039631362
$1,008.48
3 possible associated properties
Same owner name elsewhere
- Fay Servicing LLC$3,760.6998% confidence
6030 Valley Cove Lane, Houston, TX, 77085
- Fay Servicing LLC$3,623.7098% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Fay Servicing LLC$3,733.9398% confidence
Leroy T Cantu 32010 Oak Ridge Parkway, Bulverde, TX, 78163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fay Servicing LLC$3,760.6998% confidence
16731 East Mubia Street, Covina, CA, 91722
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036425872
$1,008.00
3 possible associated properties
Same owner name elsewhere
- Acosta, Jerry$2.0098% confidence
1129 East Lightcap Street, Lancaster, CA, 93535
- Acosta, Jerry$9.5298% confidence
17210 Elaine Avenue, Fontana, CA, 92336
- Acosta, Jerry$2.4598% confidence
2350 East Berkeley Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Jerry$2.0098% confidence
21436 East Covina Hills Road, Covina, CA, 91724
Held by Cox Holdings Inc
Funds for liquidation · ID 966222450
$1,007.75
2 possible associated properties
At this address
- Henny, Mary M$69.5095% confidence
21436 East Covina Hills Road, Covina, CA, 91724
- Henny, John W$29.8291% confidence
21436 East Covina Hills Road, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henny, Mary M$69.5095% confidence
Acupuncture, Pain Health CareCA
1109 West San Bernardino Road Suite 1 50, Covina, CA, 91722
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 972379202
$1,007.40
4 possible associated properties
Same owner name elsewhere
- Acupuncture, Pain Health Care$67.10100% confidence
1109 West San Bernardino Road #150, Covina, CA, 91722
- Acupuncture Pain & Health Care$178.59100% confidence
1139 West San Bernardino Road 50, Covina, CA, 91722
- Acupuncture Pain & Health Care$300.08100% confidence
1109 West San Bernardino Road Suite, Covina, CA, 91722
At this address
- Acupuncture, Pain Health Care$235.5298% confidence
1109 West San Bernardino Road Suite 1 50, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acupuncture, Pain Health Care$67.10100% confidence
317 North Armel Drive, Covina, CA, 91722
Held by US Bancorp Fund Services LLC
Dividends · ID 1019130723
$1,007.32
422 West Center Street #3, Covina, CA, 91723
Held by The Mentor Network
Accounts payable · ID 1017394927
$1,006.83
535 Barranca Avenue 5 Tatiana Alcantar, Covina, CA, 91723
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279628
$1,005.92
1 possible associated property
Same owner name elsewhere
- Alcantar, Tatiana$4.88100% confidence
535 South Barranca Avenue Apt 5, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcantar, Tatiana$4.88100% confidence
800 North Banna Avenue, Covina, CA, 91724
Held by Sunrise Banks
Refunds due · ID 1032714702
$1,005.00
953 North Calmgrove Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529467
$1,005.00
2 possible associated properties
At this address
- Umali, Belleza$213.3098% confidence
953 North Calmgrove Avenue, Covina, CA, 91724
- Umali, JR Ignacio R$213.3091% confidence
953 North Calmgrove Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umali, Belleza$213.3098% confidence
Charter Oak Educational Foundation IncCA
1037 North Grand Avenue Suite 144, Covina, CA, 91724
Held by Wells Fargo Bank NA
Savings accounts · ID 987981698
$1,004.56
1 possible associated property
At this address
- Charter Oak Educational Foundation Inc$1,804.9798% confidence
1037 North Grand Avenue Suite 144, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charter Oak Educational Foundation Inc$1,804.9798% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 981088720
$1,004.16
3 possible associated properties
At this address
- Platinum Coachwork Inc$653.4998% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum Coachwork Inc$640.0698% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum Coachwork Inc$802.2598% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum Coachwork Inc$653.4998% confidence
16044 East Cypress Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157094
$1,003.77
3 possible associated properties
Same owner name elsewhere
- Nevarez, Consuelo$45.6698% confidence
1333 South Greenwood Avenue Apt, Montebello, CA, 90640
- Nevarez, Consuelo$60.1198% confidence
969 Arizona Circle, Gilroy, CA, 95020
- Nevarez, Consuelo$54.0098% confidence
969 Arizona Circle, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Consuelo$45.6698% confidence
1032 La Breda Avenue, Covina, CA, 91722
Held by Home Depot Inc
Dividend reinvestment plan · ID 955727773
$1,003.65
1971 East Rancho Culebra Drive, Covina, CA, 91724
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732908
$1,003.34
1 possible associated property
At this address
- Palacio, Kiarah I$75.0091% confidence
1971 East Rancho Culebra Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacio, Kiarah I$75.0091% confidence
177 East Navilla Place, Covina, CA, 91723
Held by Credit Union Of Southern Ca
Savings accounts · ID 988411119
$1,003.14
1051 Parkview Drive, Covina, CA, 91724
Held by Loma Linda University Medical Center
Accounts-receivable credit balance · ID 975461959
$1,003.00
4 possible associated properties
Same owner name elsewhere
- Physicians, Healthways$53.6098% confidence
- Physicians, Healthways$700.0098% confidence
1540 Bridgegate Drive, Diamond Bar, CA, 91765
- Physicians, Healthways$148.8098% confidence
1540 Bridgegate Drive, Diamond Bar, CA, 91765
At this address
- Physicians, Healthway$38.8091% confidence
1051 Parkview Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1143 West Greenhaven Street, Covina, CA, 91722
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296871
$1,002.02
317 North Barranca Avenue, Covina, CA, 91723
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143727
$1,001.29
1 possible associated property
Same owner name elsewhere
- Estate Of Robert Lee Todd$1,001.29100% confidence
317 No Baranca, Covina, CA, 91723
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 Robert Lee Todd$1,001.29100% confidence
317 No Baranca, Covina, CA, 91723
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143728
$1,001.29
1 possible associated property
Same owner name elsewhere
- Estate Of Robert Lee Todd$1,001.29100% confidence
317 North Barranca Avenue, Covina, CA, 91723
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 Robert Lee Todd$1,001.29100% confidence
4834 North Grand Avenue Apt C, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821740
$1,001.02
1 possible associated property
At this address
- Huang, Chien-Wei$2,100.0098% confidence
4834 North Grand Avenue Apt C, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Chien-Wei$2,100.0098% confidence
425 North Mangrove Avenue, Covina, CA, 91724
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 992824845
$1,000.84
16038 East Queenside Drive, Covina, CA, 91722
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014321299
$1,000.59
1 possible associated property
At this address
- Zhu, Wenya$500.0298% confidence
16038 East Queenside Drive, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Wenya$500.0298% confidence
PO Box 4946, Covina, CA, 91723
Held by Nhs Management LLC
Misc outstanding checks · ID 986430583
$1,000.50
3 possible associated properties
Same owner name elsewhere
- Arcadian, Health Plan$17.11100% confidence
P O Box 4946, Covina, CA, 91723
- Arcadian, Health Plan$12.67100% confidence
P O Box 4946, Covina, CA, 91723
- Arcadian, Health Plan$329.49100% confidence
PO Box 4946, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcadian, Health Plan$17.11100% confidence
308 East Puente Street, Covina, CA, 91723
Held by Wells Fargo Bank NA
Savings accounts · ID 961491194
$1,000.25
6 possible associated properties
Same owner name elsewhere
- Martinez, Eloy JR$0.52100% confidence
16017 Rawhide Avenue, Palmdale, CA, 93591
- Martinez, Eloy JR$2.3498% confidence
4151 Panorama Avenue, Turlock, CA, 95382
- Martinez, Eloy JR$5.0098% confidence
808 Iberis Way, Tracy, CA, 95376
At this address
- Martinez, Eloy$3.7298% confidence
308 East Puente Street, Covina, CA, 91723
- Martinez, Eloy Peter$277.0095% confidence
308 East Puente Street, Covina, CA, 91723
- Martinez, Tina M$8.2991% confidence
308 East Puente Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Eloy JR$0.52100% confidence
750 Terrado Plaza Suite 212, Covina, CA, 91723
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203115
$1,000.02
1 possible associated property
At this address
- Cgsc Holding Company Inc$1,000.0098% confidence
750 Terrado Plaza Suite 212, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cgsc Holding Company Inc$1,000.0098% confidence
2545 Cameron, Covina, CA, 91722
Held by Veras Escrow Service Inc
Co-owner on this record: Lemrseilles, Lauren
Escrow check/Deposit/Disputed · ID 12593396
$1,000.00
2545 Cameron, Covina, CA, 91722
Held by Veras Escrow Service Inc
Co-owner on this record: Liu, Si-Ting
Escrow check/Deposit/Disputed · ID 12593396
$1,000.00
18150 East Workman Avenue, Covina, CA, 91723
Held by The Cincinnati Life Insurance Company
Matured/Terminated policies · ID 18013631
$1,000.00
750 Terrado Plaza Suite 240, Covina, CA, 91723
Held by Covina Escrow Company
Co-owner on this record: Salter, James B
Escrow check/Deposit/Disputed · ID 10810148
$1,000.00
1 possible associated property
At this address
- James B Salter & Associates$799.2698% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James B Salter & Associates$799.2698% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Held by Covina Escrow Company
Co-owner on this record: James B Salter & Associates
Escrow check/Deposit/Disputed · ID 10810148
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Salter, James B$44.2898% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91722
- Salter, James B$27.8298% confidence
- Salter, James B$245.2298% confidence
At this address
- Salter, James B$799.2698% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
- Salter, Price D$27.0091% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
- Salter, Price D$31.0091% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salter, James B$44.2898% confidence
National, Flood Determination AsCA
1123 South Parkview Drive, Covina, CA, 91724
Held by Ge Capital Mortgage Corp
Vendor payments · ID 13764403
$1,000.00
2 possible associated properties
At this address
- National, City$15.2591% confidence
1123 South Parkview Drive, Covina, CA, 91724
- National, City Lereta$2,890.3991% confidence
1123 South Parkview Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, City$15.2591% confidence
S V H Liquidating CorporationCA
P O Bx 1216 Fleetwood Annex, Covina, CA
Held by Union Bank
Checking accounts, demand deposit · ID 386501
$1,000.00
16328 Kingside Drive, Covina, CA
Held by Complete Escrow Service
Co-owner on this record: Suarez, Mario
Escrow check/Deposit/Disputed · ID 11380770
$1,000.00
16328 Kingside Drive, Covina, CA
Held by Complete Escrow Service
Co-owner on this record: Dominick, Joseph M
Escrow check/Deposit/Disputed · ID 11380770
$1,000.00
Hasan, SCA
Covina, CA, 91724
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13690452
$1,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1148 West Benbow Street, Covina, CA, 91722
Held by Equal Escrow
Co-owner on this record: Cong, Myly T
Escrow check/Deposit/Disputed · ID 17394184
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Tran, Khiem V$0.4398% confidence
4452 47th Street, San Diego, CA, 92115
- Tran, Khiem V$1.3898% confidence
11300 Warner Avenue Apt D106, Fountain Valley, CA, 92708
- Tran, Khiem V$0.5198% confidence
5830 Bosco Way, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Khiem V$0.4398% confidence
1148 West Benbow Street, Covina, CA, 91722
Held by Equal Escrow
Co-owner on this record: Tran, Khiem V
Escrow check/Deposit/Disputed · ID 17394184
$1,000.00
Allseasons Financial Corporation 750 Terrado Plaza 243, Covina, CA, 91723
Held by Dynasty Escrow Corporation
Escrow check/Deposit/Disputed · ID 14750020
$1,000.00
17919 East Kelby Street, Covina, CA, 91722
Held by Escrow Junction Inc.
Co-owners on this record: Garcia, Isabel, Garcia, Jerry
Escrow check/Deposit/Disputed · ID 13833884
$1,000.00
1 possible associated property
Same owner name elsewhere
- Padilla, Eliseo B$260.0098% confidence
1315 31st Street, Lubbock, TX, 79405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Eliseo B$260.0098% confidence
17919 East Kelby Street, Covina, CA, 91722
Held by Escrow Junction Inc.
Co-owners on this record: Garcia, Jerry, Padilla, Eliseo B
Escrow check/Deposit/Disputed · ID 13833884
$1,000.00
3 possible associated properties
At this address
- Garcia, Anthony M$68.2591% confidence
17919 East Kelby Street, Covina, CA, 91722
- Garcia, Mildred S$68.2591% confidence
17919 East Kelby Street, Covina, CA, 91722
- Garcia, Jerry$1,000.0091% confidence
17919 East Kelby Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Anthony M$68.2591% confidence
17919 East Kelby Street, Covina, CA, 91722
Held by Escrow Junction Inc.
Co-owners on this record: Garcia, Isabel, Padilla, Eliseo B
Escrow check/Deposit/Disputed · ID 13833884
$1,000.00
3 possible associated properties
At this address
- Garcia, Anthony M$68.2591% confidence
17919 East Kelby Street, Covina, CA, 91722
- Garcia, Mildred S$68.2591% confidence
17919 East Kelby Street, Covina, CA, 91722
- Garcia, Isabel$1,000.0091% confidence
17919 East Kelby Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Anthony M$68.2591% confidence
21319 East Benbow Street, Covina, CA, 91724
Held by Eastland Escrows Inc
Co-owner on this record: Klein, Keith
Escrow check/Deposit/Disputed · ID 15728861
$1,000.00
21319 East Benbow Street, Covina, CA, 91724
Held by Eastland Escrows Inc
Co-owner on this record: Triviso, Michelle
Escrow check/Deposit/Disputed · ID 15728861
$1,000.00
607 Virginia Road, Covina, CA, 91722
Held by Western Southern Life Insuranc
Endowments · ID 13283008
$1,000.00
20222 East Edgecomb Street, Covina, CA, 91723
Held by South Hills Escrow Corp
Co-owner on this record: Sanchez, Phyllis J Mrs
Escrow check/Deposit/Disputed · ID 1407019
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Robert S$0.5098% confidence
3461 London Drive, Tracy, CA, 95376
- Sanchez, Robert S$2.3998% confidence
1629 Courtyard Drive, Manteca, CA, 95337
- Sanchez, Robert S$4.0698% confidence
5532 Edita Avenue, Westminster, CA, 92683
At this address
- Sanchez, Phyllis J Mrs$1,000.0091% confidence
20222 East Edgecomb Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Robert S$0.5098% confidence
20222 East Edgecomb Street, Covina, CA, 91723
Held by South Hills Escrow Corp
Co-owner on this record: Sanchez, Robert S
Escrow check/Deposit/Disputed · ID 1407019
$1,000.00
1 possible associated property
At this address
- Sanchez, Robert S$1,000.0091% confidence
20222 East Edgecomb Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Robert S$1,000.0091% confidence
16732 Benwood Street, Covina, CA, 91722
Held by Detente Escrow
Escrow check/Deposit/Disputed · ID 17224799
$1,000.00
4838 North Glen Arden Avenue, Covina, CA, 91724
Held by American Income Life Insurance Company
Death benefits · ID 17833188
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Klein, Anne C$188.5598% confidence
450 East Laramie Lane, Bayside, 53217
- Klein, Anne C$1.9298% confidence
8515 Costa Verde Boulevard, San Diego, CA, 92122
- Klein, Anne C$136.0898% confidence
8515 Costa Verde Boulevard, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Anne C$188.5598% confidence
1324 East Edgecomb Street, Covina, CA, 0
Held by Union Security Insurance Company
Insurance claim checks · ID 17223210
$1,000.00
1 possible associated property
Same owner name elsewhere
- Cleveland, Leslie J$72.9398% confidence
8300 Woods Lane, North Richland Hills, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Leslie J$72.9398% confidence
635 South First Avenue Apt B, Covina, CA, 91723
Held by South Hills Escrow Corp
Escrow check/Deposit/Disputed · ID 10362298
$1,000.00
1423 North O Malley, Covina, CA, 91722
Held by American General Life Insurance Company
Matured/Terminated policies · ID 17803906
$1,000.00
4937 Dodsworth, Covina, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 953484982
$1,000.00
520 Rancho Vista Drive, Covina, CA, 91724
Held by California Western Escrow Inc
Co-owner on this record: Tate, Monica C
Misc outstanding checks · ID 954480076
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Tate, Ward B$30.9698% confidence
00000
- Tate, Ward B$24.6498% confidence
8851 Naomi Avenue, San Gabriel, CA, 91775
At this address
- Tate, Monica C$1,000.0091% confidence
520 Rancho Vista Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Ward B$30.9698% confidence
520 Rancho Vista Drive, Covina, CA, 91724
Held by California Western Escrow Inc
Co-owner on this record: Tate, Ward B
Misc outstanding checks · ID 954480076
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Tate, Monica C$0.4698% confidence
Unknown, Unknown, CA, 00000
At this address
- Tate, Ward B$1,000.0091% confidence
520 Rancho Vista Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Monica C$0.4698% confidence
Unknown, Covina, CA, 91722
Held by Swiss Re Life & Health America
Proceeds-Policy endow, annuity · ID 958930099
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Raymond L$301.5898% confidence
240 Wilnette Spring Drive, Mount Pleasant, WI, 53405
- Johnson, Raymond L$4,262.5598% confidence
Rte 2 Box A 9, Killeen, TX, 76542
- Johnson, Raymond L$1,502.8898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Raymond L$301.5898% confidence