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 15, 2026 · official state programs
16353 East Ballentine Place, Covina, CA, 91722
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013430299
$1,832.31
2 possible associated properties
Same owner name elsewhere
- Lora, Patricia L$2.3398% confidence
1015 West Garvey Avenue North Apt 2, West Covina, CA, 91790
- Lora, Patricia L$211.9898% confidence
47360 Aries Court, Soldotna, AK, 99669-9433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lora, Patricia L$2.3398% confidence
1513 East Grovecenter Street, Covina, CA, 91724
Held by Bank Of America NA
Escrow accounts · ID 1045322741
$1,830.73
1 possible associated property
At this address
- Miranda, Jacqueline$23.0091% confidence
1513 East Grovecenter 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.
- Miranda, Jacqueline$23.0091% confidence
651 South Oak Tree Drive, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655689
$1,830.09
4 possible associated properties
Same owner name elsewhere
- Zhang, Liqing$0.8998% confidence
2211 Gianera Street, Santa Clara, CA, 95054
- Zhang, Liqing$0.0198% confidence
364 Sandhurst Drre, Milpitas, CA, 95035
- Zhang, Liqing$0.0198% confidence
2211 Gianera Street, Santa Clara, CA, 95054
At this address
- Zhang, Liqing$303.5598% confidence
651 South Oak Tree 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.
- Zhang, Liqing$0.8998% confidence
4008 North Irwindale Avenue, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 15523314
$1,829.34
1 possible associated property
At this address
- Seich, Margaret M$4,928.4898% confidence
4008 North Irwindale 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.
- Seich, Margaret M$4,928.4898% confidence
Acs Tcs Automation Control IncCA
1267 East Edna Place, Covina, CA, 91724
Held by Union Bank N.a.
Vendor checks · ID 998413386
$1,829.00
1 possible associated property
Same owner name elsewhere
- Acs Tcs Automation Control Inc$703.0098% confidence
1196 Park Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acs Tcs Automation Control Inc$703.0098% confidence
Park, Mediterranea Homeowners ACA
1275 Center Court Drive, Covina, CA, 91724
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388096
$1,827.40
1 possible associated property
At this address
- Park, Reseda Condominium A$595.5091% confidence
1275 Center Court 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.
- Park, Reseda Condominium A$595.5091% confidence
0, Covina, CA, 91724
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071446019
$1,827.23
PO Box 4863, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967868
$1,826.28
$1,825.50
3 possible associated properties
At this address
- Byler, Betty J$68.2298% confidence
268 East Nubia Street, Covina, CA, 91722
- Byler, William$79.6791% confidence
268 East Nubia Street, Covina, CA, 91722
- Byler, William$27.1291% confidence
268 East Nubia 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.
- Byler, Betty J$68.2298% confidence
4038 North Ellen Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200461
$1,825.38
3 possible associated properties
At this address
- Pender, Sandra F$0.0698% confidence
4038 North Ellen Drive, Covina, CA, 91722
- Pender, Sandra$51.9695% confidence
4038 North Ellen Drive, Covina, CA, 91722
- Pender, Sandra$15.0095% confidence
4038 North Ellen 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.
- Pender, Sandra F$0.0698% confidence
20430 East Holt Avenue, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 16314598
$1,824.86
2 possible associated properties
At this address
- Miller, Sandra L$1,549.6391% confidence
20430 East Holt Avenue, Covina, CA, 91724
- Miller, Jeanine M$5,607.1491% confidence
20430 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.
- Miller, Sandra L$1,549.6391% confidence
4716 Fircroft Street, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: Suengtrakul, Surunya
Checking accounts, demand deposit · ID 11010581
$1,824.18
1 possible associated property
At this address
- Suengtrakul, Surunya$1,824.1891% confidence
4716 Fircroft 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.
- Suengtrakul, Surunya$1,824.1891% confidence
4716 Fircroft Street, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: Suengtrakul, P
Checking accounts, demand deposit · ID 11010581
$1,824.18
1 possible associated property
At this address
- Suengtrakul, P$1,824.1891% confidence
4716 Fircroft 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.
- Suengtrakul, P$1,824.1891% confidence
5150 Banna Avenue, Covina, CA, 91724
Held by Prudential Insurance Company
Death benefits · ID 17254605
$1,824.13
1 possible associated property
Same owner name elsewhere
- Duffield, Robert H$369.72100% confidence
5150 North Banna 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.
- Duffield, Robert H$369.72100% confidence
5027 North Reeder Avenue, Covina, CA, 91724
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379274
$1,822.68
880 Oak Park Road Suite 200, Covina, CA, 91724
Held by Republic Services Inc
Accounts payable · ID 1040702293
$1,822.00
17152 Bridger Street, Covina, CA, 00000
Held by Metlife Inc
Securities · ID 15468985
$1,821.24
3 possible associated properties
Same owner name elsewhere
- Erion, Marguerite J$7.2898% confidence
1925 A South Old Stage Road, Mt Shasta, CA, 96067
At this address
- Erion, Juanita$98.3391% confidence
17152 Bridger Street, Covina, CA, 00000
- Erion, Christy L$2,276.4791% confidence
17152 Bridger Street, Covina, 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.
- Erion, Marguerite J$7.2898% confidence
4215 North Sunflower Avenue, Covina, CA, 91724
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Nacionales, Tafoya Leslie Cust
Credit balances · ID 1026121399
$1,820.99
3 possible associated properties
At this address
- Nacionales Tafoya R M UGMA$2,541.2398% confidence
4215 North Sunflower Avenue, Covina, CA, 91724
- Nacionales, Tafoya R$300.0095% confidence
4215 North Sunflower Avenue, Covina, CA, 91724
- Nacionales, Tafoya Leslie$1.6591% confidence
4215 North Sunflower 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.
- Nacionales Tafoya R M UGMA$2,541.2398% confidence
Nacionales, Tafoya Leslie CustCA
4215 North Sunflower Avenue, Covina, CA, 91724
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Nacionales Tafoya R M UGMA
Credit balances · ID 1026121399
$1,820.99
3 possible associated properties
At this address
- Nacionales, Tafoya Leslie Cust$2,541.2398% confidence
4215 North Sunflower Avenue, Covina, CA, 91724
- Nacionales, Tafoya Leslie$1.6595% confidence
4215 North Sunflower Avenue, Covina, CA, 91724
- Nacionales, Tafoya Leslie$96.0095% confidence
4215 North Sunflower 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.
- Nacionales, Tafoya Leslie Cust$2,541.2398% confidence
1256 North Starcrest Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA
Savings accounts · ID 968890270
$1,820.10
19342 East Swanee Lane, Covina, CA, 91723
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008854309
$1,818.45
1 possible associated property
At this address
- Van, Detta Nona$1.0095% confidence
19342 East Swanee Lane, 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.
- Van, Detta Nona$1.0095% confidence
5260 North Citrus Avenue 10, Covina, CA, 91722
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18156220
$1,817.60
2 possible associated properties
At this address
- Tobin, James E JR$15.0091% confidence
5260 North Citrus Avenue 10, Covina, CA, 91722
- Tobin, James E JR$70.0091% confidence
5260 North Citrus Avenue 10, 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.
- Tobin, James E JR$15.0091% confidence
261 West Badillo, Covina, CA, 91723
Held by Comerica Bank
Misc intangible property · ID 1033649082
$1,814.11
Susan B Mellerup, Covina, CA, 91722
Held by Charter National Life Ins
Premium refunds · ID 970832821
$1,813.81
3 possible associated properties
Same owner name elsewhere
- Mills, Richard C$159.0098% confidence
4813 Lilac Lane, Madison, 53711
- Mills, Richard C—98% confidence
439 Cardinal Drive Lake Toxaway, NC, 28747
- Mills, Richard C$0.9898% confidence
11362 Kelly Lane, Los Alamitos, 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.
- Mills, Richard C$159.0098% confidence
Southern, CaliforniaphysiciansCA
943 North Grand Avenue, Covina, CA, 91724
Held by Cigna Health Corporation
Insurance claim checks · ID 18804132
$1,810.00
2 possible associated properties
At this address
- Southern, Calif Physician'S$95.7095% confidence
943 North Grand Avenue, Covina, CA, 91724
- Southern, California Physicians$64.0095% confidence
943 North Grand 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.
- Southern, Calif Physician'S$95.7095% confidence
351 Italia Street, Covina, CA, 91723
Held by Seligman Common Stock Fund Class A
Mutual/Money market funds · ID 11532194
$1,809.69
Trust Account 2511 Martin Gail Drive, Covina, CA, 91724
Held by Cca Citibank NA
Checking accounts · ID 996001970
$1,805.88
1 possible associated property
Same owner name elsewhere
- Equity West Financial Inc$41.91100% confidence
2511 Martingail Drive DBA Wing Stop Suite D, 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.
- Equity West Financial Inc$41.91100% confidence
18229 Devanah Street, Covina, CA, 91722
Held by Illinois State Of
Other · ID 3050769
$1,805.35
Charter Oak Educational Foundation IncCA
1037 North Grand Avenue Suite 144, Covina, CA, 91724
Held by Wells Fargo Bank NA
Checking accounts · ID 987978132
$1,804.97
1 possible associated property
At this address
- Charter Oak Educational Foundation Inc$1,004.5698% 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$1,004.5698% confidence
155 West Badillo Street, Covina, CA, 91723
Held by US Bank NA
Escrow accounts · ID 1011517682
$1,803.06
5 possible associated properties
Same owner name elsewhere
- Inouye, Theodore$85.4398% confidence
2173 Ann Street, Concord, CA, 94520
- Inouye, Theodore$197.0098% confidence
30881 Alta Mira, Redlands, CA, 92373
At this address
- Inouye, Theodore$5.5298% confidence
155 West Badillo Street, Covina, CA, 91723
- Inouye, Theodore$1,575.2798% confidence
155 West Badillo Street, Covina, CA, 91723
- Inouye, Theodore T$153.2895% confidence
155 West Badillo 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.
- Inouye, Theodore$85.4398% confidence
722 North Cedar Drive, Covina, CA, 91723
Held by Cummins Inc
Underlying shares or outstanding certificates · ID 968004993
$1,802.12
4 possible associated properties
Same owner name elsewhere
- Moore, Warren D$48.6598% confidence
14518 South Berendo Avenue Apt 18E, Gardena, CA, 90247
At this address
- Moore, Warren D$3.6098% confidence
722 North Cedar Drive, Covina, CA, 91723
- Moore, Warren D$4.8098% confidence
722 North Cedar Drive, Covina, CA, 91723
- Moore, Warren D$4.8098% confidence
722 North Cedar 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.
- Moore, Warren D$48.6598% confidence
934 North Grand Avenue, Covina, CA, 91724
Held by Primerica Shareholder Services
Co-owner on this record: Nguyen, Katherine
Mutual fund shares · ID 972127165
$1,801.14
2 possible associated properties
At this address
- Nguyen, Andy$50.0095% confidence
934 North Grand Avenue, Covina, CA, 91724
- Nguyen, Katherine$1,801.1491% confidence
934 North Grand 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.
- Nguyen, Andy$50.0095% confidence
934 North Grand Avenue, Covina, CA, 91724
Held by Primerica Shareholder Services
Co-owner on this record: Nguyen, Andy Cust
Mutual fund shares · ID 972127165
$1,801.14
2 possible associated properties
At this address
- Nguyen, Andy$50.0091% confidence
934 North Grand Avenue, Covina, CA, 91724
- Nguyen, Andy Cust$1,801.1491% confidence
934 North Grand 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.
- Nguyen, Andy$50.0091% confidence
1045 North Dodsworth, Covina, CA, 91724
Held by Growth And Income Fund - A
Mutual/Money market funds · ID 12835631
$1,801.10
Apt 319 1159 North Conwell Avenue, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance · ID 970203310
$1,800.67
739 North Cedar Drive, Covina, CA, 91723
Held by The Hartford Short Duration Fund - A
Traditional IRA - Mutual funds · ID 1035384221
$1,800.43
1 possible associated property
At this address
- Celaya, Gene$0.6998% confidence
739 North Cedar 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.
- Celaya, Gene$0.6998% confidence
803 East Ruddock Street, Covina, CA, 91723
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1018130267
$1,800.05
758 North Banna Avenue, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267453
$1,800.00
3 possible associated properties
At this address
- Chen, Changfang$5,095.3891% confidence
758 North Banna Avenue, Covina, CA, 91724
- Chen, Feifei$553.2791% confidence
758 North Banna Avenue, Covina, CA, 91724
- Chen, Yunzhuan$69.0091% confidence
758 North Banna 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.
- Chen, Changfang$5,095.3891% confidence
800 South Barranca Avenue Suite 360, Covina, CA, 91723
Held by East West Bank
Checking accounts · ID 1038300656
$1,800.00
3903 North Broadmoor Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1040842096
$1,800.00
1 possible associated property
At this address
- Liao, Sophie Donglian$42.5395% confidence
3903 North Broadmoor 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.
- Liao, Sophie Donglian$42.5395% confidence
320 South Houser Drive, Covina, CA, 91722
Held by Metlife Inc
Dividend reinvestment plan · ID 953642572
$1,799.77
5 possible associated properties
Same owner name elsewhere
- Johnson, Ruth H$1,785.28100% confidence
14751 Lassen Street, Sepulveda, CA, 91343
- Johnson, Ruth H$592.0098% confidence
3265 Colony Circle, Los Angeles, CA, 90027
At this address
- Johnson, Ruth H$4,608.0098% confidence
320 South Houser Drive, Covina, CA, 91722
- Johnson, Ruth H$13,980.8298% confidence
320 South Houser Drive, Covina, CA, 91722
- Johnson, Ruth H$1,043.0498% confidence
320 South Houser 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.
- Johnson, Ruth H$1,785.28100% confidence
726 East Benbow Street, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012099919
$1,798.40
Cambridge Integrated ServicesCA
PO Bx 6111, Covina, CA, 91723
Held by Sutter Solano Medical Center
Vendor payments · ID 17126404
$1,795.55
3 possible associated properties
Same owner name elsewhere
- Cambridge Integrated Services$81.62100% confidence
PO Box 6111, Covina, CA, 91723
- Cambridge Integrated Services$3,000.00100% confidence
PO Box 6111, Covina, CA, 91723
- Cambridge Integrated Services$3,421.76100% confidence
PO Bx 6111, 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.
- Cambridge Integrated Services$81.62100% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by Integon National Insurance Company
Premium refunds · ID 1013028222
$1,791.95
716 North Grand Avenue Apt 2, Covina, CA, 91724
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 988965146
$1,790.67
3 possible associated properties
Same owner name elsewhere
- Hubbard, Helen N$34.7698% confidence
1316 Hauser Boulevard, Los Angeles, CA, 90019
- Hubbard, Helen N$20.8098% confidence
241 East Greenhaven Street, Covina, CA, 91722
- Hubbard, Helen N$20.8098% confidence
241 East Greenhaven 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.
- Hubbard, Helen N$34.7698% confidence
1430 North Omalley Avenue, Covina, CA, 91722
Held by Citimortgage Inc
Other · ID 17558550
$1,789.24
2 possible associated properties
Same owner name elsewhere
- Wu, Liang S$1.1398% confidence
2721 North Towne Avenue, Pomona, CA, 91767
At this address
- Wu, Liang S$54.0698% confidence
1430 North Omalley 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.
- Wu, Liang S$1.1398% confidence
727 South Midhurst Drive, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608061
$1,786.37
3 possible associated properties
At this address
- Elshanti, Maen H$300.0098% confidence
727 South Midhurst Drive, Covina, CA, 91724
- Elshanti, Maen Hussein$2,343.8095% confidence
727 South Midhurst Drive, Covina, CA, 91724
- Elshanti, Maen Hussein$496.3995% confidence
727 South Midhurst 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.
- Elshanti, Maen H$300.0098% confidence
4934 Traymore Avenue, Covina, CA, 00000
Held by Metlife Inc
Securities · ID 15446296
$1,786.06
1 possible associated property
Same owner name elsewhere
- Behrens, Verna R$500.0098% confidence
1246 North Traymore 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.
- Behrens, Verna R$500.0098% confidence
3516 North Prospero Drive, Covina, CA, 91723
Held by Metlife Inc
Securities · ID 15494513
$1,786.06
1 possible associated property
At this address
- Lloyd, Betty J$387.9491% confidence
3516 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.
- Lloyd, Betty J$387.9491% confidence
21142 East Calora Street, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 16300759
$1,785.28
1 possible associated property
Same owner name elsewhere
- Kantor, Walter L$69.60100% confidence
653 North Reeder, 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.
- Kantor, Walter L$69.60100% confidence
16824 East Groverdale Street, Covina, CA, 73115
Held by Bickley V Schneider National
Misc outstanding checks · ID 1019900661
$1,783.98
2 possible associated properties
Same owner name elsewhere
- Popan, Gheorghe$99.0098% confidence
6418 Street Bernadette Drive, Spring, TX, 77379
- Popan, Gheorghe$10.0098% confidence
350 South Sierra Madre Boulevard Apt 1, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Popan, Gheorghe$99.0098% confidence
337 East Workman Street, Covina, CA, 91723
Held by Bank Of America NA
Customer overpayments · ID 1033590433
$1,782.86
2 possible associated properties
At this address
- Kang, Xinyuan$520.0998% confidence
337 East Workman Street, Covina, CA, 91723
- Kang, Xinyuan$584.6598% confidence
337 East Workman 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.
- Kang, Xinyuan$520.0998% confidence
5221 North Calera Avenue, Covina, CA, 91722
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 982195669
$1,782.50
20300 East Arrow Highway Apt C, Covina, CA, 91724
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085107
$1,781.10
1144 West Edna Place, Covina, CA, 91722
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962716210
$1,777.00
1 possible associated property
Same owner name elsewhere
- Zavala, Judy G$43.89100% confidence
1144 West Edna Place, 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.
- Zavala, Judy G$43.89100% confidence
455 East Greenhaven Street, Covina, CA, 91722
Held by Prudential Financial Inc Kba
Securities · ID 17199199
$1,776.90
2 possible associated properties
At this address
- Peterson, Edward W$53.9691% confidence
455 East Greenhaven Street, Covina, CA, 91722
- Peterson, Edward W$3,169.6391% confidence
455 East Greenhaven 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.
- Peterson, Edward W$53.9691% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
Held by Prudential Financial Inc
Dividends · ID 1033388298
$1,776.75
3 possible associated properties
Same owner name elsewhere
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,854.00100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,931.25100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, 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.
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
Held by Prudential Financial Inc
Dividends · ID 1033388303
$1,776.75
3 possible associated properties
Same owner name elsewhere
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,854.00100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,931.25100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, 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.
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
Held by Prudential Financial Inc
Dividends · ID 1033388304
$1,776.75
3 possible associated properties
Same owner name elsewhere
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,854.00100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,931.25100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, 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.
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
Held by Prudential Financial Inc
Dividends · ID 1033388305
$1,776.75
3 possible associated properties
Same owner name elsewhere
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,854.00100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,931.25100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, 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.
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
Held by Prudential Financial Inc
Dividends · ID 1033388306
$1,776.75
3 possible associated properties
Same owner name elsewhere
- Teamster, Local Union$155,155.36100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,854.00100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, Covina, CA, 91724
- Teamster, Local Union$1,931.25100% confidence
C O Ms Dominique Coe 880 South Oak Park Road Suite 200, 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.
- Teamster, Local Union$155,155.36100% confidence
4425 North Sunflower Avenue, Covina, CA, 91724
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033813230
$1,776.68
2 possible associated properties
Same owner name elsewhere
- Medina, Miguel S$56.8198% confidence
11759 Brandywine Place, Rancho Cucamonga, CA, 91730
- Medina, Miguel S$53.3698% confidence
Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Miguel S$56.8198% confidence
4020 North Walnuthaven Drive, Covina, CA, 91722
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Socorro, Small Maria
Savings accounts · ID 1006152079
$1,776.01
4020 North Walnuthaven Drive, Covina, CA, 91722
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Jezreel, Aquino John FBO
Savings accounts · ID 1006152079
$1,776.01
368 West Bandillo Street, Covina, CA, 91723
Held by Centene Management Company LLC
Vendor checks · ID 1032294833
$1,775.00
3 possible associated properties
Same owner name elsewhere
- Our, Lady Of Guadalupe$788.62100% confidence
368 West Badillo Street, Covina, CA, 91723
- Our, Lady Of Guadalupe$1,113.68100% confidence
368 West Badillo Street, Covina, CA, 91723
- Our, Lady Of Guadalupe$904.00100% confidence
368 West Badillo 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.
- Our, Lady Of Guadalupe$788.62100% confidence
17829 East Benwood Street, Covina, CA, 91722
Held by Cvs Health Corp
Co-owner on this record: Robert R McCoy & Mary A McCoy Lifetime T
Dividends · ID 994153777
$1,774.62
4 possible associated properties
Same owner name elsewhere
- Hoover, Linda Sue$1,482.0098% confidence
801 Cypress Way, San Dimas, CA, 91773
At this address
- Hoover, Linda Sue$13,320.1398% confidence
17829 East Benwood Street, Covina, CA, 91722
- Hoover, Linda S$160.0095% confidence
17829 East Benwood Street, Covina, CA, 91722
- Hoover, Linda S$96.3895% confidence
17829 East Benwood 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.
- Hoover, Linda Sue$1,482.0098% confidence
Robert R McCoy & Mary A McCoy Lifetime TCA
17829 East Benwood Street, Covina, CA, 91722
Held by Cvs Health Corp
Co-owner on this record: Hoover, Linda Sue
Dividends · ID 994153777
$1,774.62
2 possible associated properties
Same owner name elsewhere
- Robert R McCoy & Mary A McCoy Lifetime T$1,482.0098% confidence
801 Cypress Way, San Dimas, CA, 91773
At this address
- Robert R McCoy & Mary A McCoy Lifetime T$13,320.1398% confidence
17829 East Benwood 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.
- Robert R McCoy & Mary A McCoy Lifetime T$1,482.0098% confidence
21210 East Mesarica Road, Covina, CA, 91724
Held by Ebay Inc.
Misc intangible property · ID 1044633380
$1,769.67
3 possible associated properties
Same owner name elsewhere
- Cotter, Patrick$4.0498% confidence
225 West 3rd Street Apt 2, Long Beach, CA, 90802
- Cotter, Patrick$1,480.1998% confidence
1802 Spaight Street, Madison, WI, 53704
- Cotter, Patrick$0.7098% confidence
Unknown, Unknown, 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.
- Cotter, Patrick$4.0498% confidence
613 South Vecino Drive, Covina, CA, 91723
Held by East West Bank
Checking accounts · ID 1038303055
$1,767.57
1 possible associated property
At this address
- Yang, Wei$4,170.9498% confidence
613 South Vecino 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.
- Yang, Wei$4,170.9498% confidence
527 1 2 South Eremland Drive, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613744
$1,766.88
1 possible associated property
At this address
- Powell, Trina$88.7891% confidence
527 1/2 South Eremland 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.
- Powell, Trina$88.7891% confidence
Gary S Appliance Incgary S ApplianCA
321 South 3rd Avenue, Covina, CA, 91723
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199504
$1,766.00
1 possible associated property
At this address
- Gary S Appliance Inc$1,881.1695% confidence
321 South 3rd 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.
- Gary S Appliance Inc$1,881.1695% confidence
256 East Greenhaven Street, Covina, CA, 91722
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375994
$1,762.22
637 Eremland Drive, Covina, CA, 91722
Held by Loyds Bank California
Savings accounts/Credit union shrs · ID 5239015
$1,761.78
16504 Masline, Covina, CA, 91722
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816705
$1,761.21
3765 North Woodhurst Drive, Covina, CA, 91724
Held by Pennymac Loan Services LLC
Refunds due · ID 1040978004
$1,756.85
230 South Houser Drive, Covina, CA, 91722
Held by Cenlar FSB
Outstanding official checks · ID 999930301
$1,755.47
2 possible associated properties
At this address
- Sleiman, Christine$14.9595% confidence
230 South Houser Drive, Covina, CA, 91722
- Sleiman, Joe B$20.0091% confidence
230 South Houser 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.
- Sleiman, Christine$14.9595% confidence
463 South Hollenbeck Avenue, Covina, CA, 91723
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1026145605
$1,755.11
21216 East Calora Street, Covina, CA, 91724
Held by Acc Capital Holdings Inc
Customer overpayments · ID 953560143
$1,753.43
2 possible associated properties
At this address
- Tovar, Pedro$834.0098% confidence
21216 East Calora Street, Covina, CA, 91724
- Tovar, Maria$834.0091% confidence
21216 East Calora 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.
- Tovar, Pedro$834.0098% confidence
Industrial Treatment & Rehab CenterCA
1139 West San Bernardino Road, Covina, CA, 91722
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1033044733
$1,750.00
4 possible associated properties
Same owner name elsewhere
- Industrial Treatment Rehab Center$123.00100% confidence
1109 West San Bernardino Road Suite 150, Covina, CA, 91722
At this address
- Industrial Treatment Rehab Center$37.9898% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Industrial Treatment & Rehabilitation Ce$400.0095% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Industrial Treatment & Rehab$4.6995% confidence
1139 West San Bernardino 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.
- Industrial Treatment Rehab Center$123.00100% confidence
865 North Cedar, Covina, CA, 91722
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938494
$1,748.63
19342 West Grovecenter Street, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 16336871
$1,745.77
21310 East Covina Boulevard Trlr 5, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 16316364
$1,745.77
1334 East Dexter Street, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 16290245
$1,745.68
5 possible associated properties
Same owner name elsewhere
- Green, Maynard$10.0098% confidence
3531 Alden Way 9, San Jose, CA, 95117
- Green, Maynard$31.0098% confidence
3531 Alden Way 9, San Jose, CA, 95117
At this address
- Green, Imogene$43.0491% confidence
1334 East Dexter Street, Covina, CA, 91724
- Green, Imogene$25.9191% confidence
1334 East Dexter Street, Covina, CA, 91724
- Green, Imogene$32.5091% confidence
1334 East Dexter 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.
- Green, Maynard$10.0098% confidence
Attn Gayle Ulrich 769 East Kemp Place, Covina, CA, 91722
Held by U.s. Bank NA
Co-owner on this record: Anderson, Martell
Time deposits, CD accounts · ID 18182236
$1,745.44
Attn Gayle Ulrich 769 East Kemp Place, Covina, CA, 91722
Held by U.s. Bank NA
Co-owner on this record: Anderson, Eva
Time deposits, CD accounts · ID 18182236
$1,745.44
3 possible associated properties
Same owner name elsewhere
- Anderson, Martell$3.5098% confidence
105 West San Antonio Drive, Long Beach 7, CA, 90807
- Anderson, Martell$40.0098% confidence
105 West San Antonio Drive, Long Beach, CA, 90807
- Anderson, Martell$161.8398% confidence
105 West San Antonio Drive, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Martell$3.5098% confidence
20422 Covina Hills Road, Covina, CA, 91724
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 16903110
$1,745.36
270 East Badillo Street Apt 12, Covina, CA, 91723
Held by Bp Plc
Dividends · ID 999065651
$1,744.54
3 possible associated properties
At this address
- Gaul, Michel Lucien$1,319.4098% confidence
270 East Badillo Street Apt 12, Covina, CA, 91723
- Gaul, Michel Lucien$1,660.2598% confidence
270 East Badillo Street Apt 12, Covina, CA, 91723
- Gaul, Michel Lucien$872.2698% confidence
270 East Badillo Street Apt 12, 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.
- Gaul, Michel Lucien$1,319.4098% confidence
19811 Deepview Lane, Covina, CA, 91724
Held by Csx Corporation
Securities · ID 14999450
$1,743.00
2 possible associated properties
At this address
- Sype, Eloise H$1.5098% confidence
19811 Deepview Lane, Covina, CA, 91724
- Sype, Eloise H$231.6098% confidence
19811 Deepview Lane, 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.
- Sype, Eloise H$1.5098% confidence
376 East Rowland Avenue Acctg, Covina, CA, 91723
Held by 3M Company
Vendor payments · ID 11604111
$1,742.69
17820 East Cypress Street, Covina, CA, 91722
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013495146
$1,742.03
3 possible associated properties
At this address
- Amoguis, Pena Francia$9.6098% confidence
17820 East Cypress Street, Covina, CA, 91722
- Amoguis, Pena Francia$9.6098% confidence
17820 East Cypress Street, Covina, CA, 91722
- Amoguis, Pena Francia$9.6098% confidence
17820 East Cypress 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.
- Amoguis, Pena Francia$9.6098% confidence
P. O. Box 4696, Covina, CA, 91723
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4090251
$1,741.06
212 East Rowland Street Apt 159, Covina, CA, 91723
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136528
$1,740.89
1 possible associated property
Same owner name elsewhere
- Lemarr, Childs$1.86100% confidence
212 East Rowland Street 159, 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.
- Lemarr, Childs$1.86100% confidence
16803 East Gragmont Street, Covina, CA, 91722
Held by Bank Of The West
Co-owner on this record: Trucking, Arellano
Checking accounts · ID 971197616
$1,740.00
16803 East Gragmont Street, Covina, CA, 91722
Held by Bank Of The West
Co-owner on this record: Reyes, Arellano Ortiz
Checking accounts · ID 971197616
$1,740.00
Care Home Health 368 East Rowland Street, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013639335
$1,739.34
1211 East Garvey Street, Covina, CA, 91724
Held by Compupay Inc
Wages, payroll, salaries · ID 986127824
$1,738.75
3 possible associated properties
At this address
- Sequoia Hospitality Inc$2,492.0798% confidence
1211 East Garvey Street, Covina, CA, 91724
- Sequoia Hospitality Inc$333.6898% confidence
1211 East Garvey Street, Covina, CA, 91724
- Sequoia Hospitality Inc$204.7598% confidence
1211 East Garvey 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.
- Sequoia Hospitality Inc$2,492.0798% confidence
P.o. Box 1491, Covina, CA, 91722
Held by Escrow Legends, Inc
Escrow funds · ID 1011304612
$1,737.74
1426 North Grand Avenue, Covina, CA, 91724
Held by Gemini Trust Company LLC
Misc intangible property · ID 1045921249
$1,737.05
3 possible associated properties
Same owner name elsewhere
- Liu, Ranran$1.0098% confidence
24333 Claywood Drive, Diamond Bar, CA, 91765
- Liu, Ranran$0.6698% confidence
24333 Claywood Drive, Diamond Bar, CA, 91765
- Liu, Ranran$0.8398% confidence
24333 Claywood Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Ranran$1.0098% confidence
20835 Calora Street C3, Covina, CA, 91724
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962235
$1,737.00
1218 Heritage Way, Covina, CA, 91724
Held by Redwood Credit Union
Savings accounts · ID 996691803
$1,736.64
1 possible associated property
At this address
- Perez, Borroto David$16.4591% confidence
1218 Heritage Way, 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.
- Perez, Borroto David$16.4591% confidence