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 11, 2026 · official state programs
330 West Rowland Avenue, Covina, CA, 91723
Held by Healthcare Partners LLC.
Vendor checks · ID 999002940
$21,550.00
3 possible associated properties
At this address
- Rowland, Convalescent$144.0098% confidence
330 West Rowland Avenue, Covina, CA, 91723
- Rowland Convalescent Hospital$19.0095% confidence
330 West Rowland Avenue, Covina, CA, 91723
- Rowland Inc The$2,175.0091% confidence
330 West Rowland 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.
- Rowland, Convalescent$144.0098% confidence
C/o Teachers Tax Co, Covina, CA, 91722
Held by Fidelity Cash Reserves
Mutual/Money market funds · ID 18891085
$21,321.37
3 possible associated properties
Same owner name elsewhere
- Crooks, Janis E$2.4398% confidence
2133 Armour Street, Pomona, CA, 91768
- Crooks, Janis E$1.4898% confidence
2133 Armour Street, Pomona, CA, 91768
- Crooks, Janis E$26.2898% confidence
2133 Armour Street, 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.
- Crooks, Janis E$2.4398% confidence
2049 East Benwood Street, Covina, CA, 91724
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071358604
$21,291.03
4 possible associated properties
Same owner name elsewhere
- Rebecca, Valenzuela$34.8698% confidence
6054 John Avenue, Long Beach, CA, 90805
- Rebecca, Valenzuela$74.9698% confidence
852 Maryess Drive, Sn Bernrdno, CA, 92410
At this address
- Rebecca, Valenzuela$1,218.3098% confidence
2049 East Benwood Street, Covina, CA, 91724
- Rebecca, Valenzuela$7,868.0998% confidence
2049 East Benwood 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.
- Rebecca, Valenzuela$34.8698% confidence
504 West Verness Street, Covina, CA, 91723
Held by Sempra Energy Inc
Co-owners on this record: Rodriguez, Irma R, Rodriguez, Maria C
Underlying shares or outstanding certificates · ID 1024379978
$19,766.71
3 possible associated properties
At this address
- Rodriguez, Roman C$0.0398% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Roman C$2.6598% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Roman C$0.1898% confidence
504 West Verness 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.
- Rodriguez, Roman C$0.0398% confidence
504 West Verness Street, Covina, CA, 91723
Held by Sempra Energy Inc
Co-owners on this record: Rodriguez, Irma R, Rodriguez, Roman C
Underlying shares or outstanding certificates · ID 1024379978
$19,766.71
3 possible associated properties
At this address
- Rodriguez, Maria C$977.3498% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Maria C$12,924.3598% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Maria C$570.4098% confidence
504 West Verness 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.
- Rodriguez, Maria C$977.3498% confidence
504 West Verness Street, Covina, CA, 91723
Held by Sempra Energy Inc
Co-owners on this record: Rodriguez, Maria C, Rodriguez, Roman C
Underlying shares or outstanding certificates · ID 1024379978
$19,766.71
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Irma R$76.0498% confidence
1055 Concord Street, Costa Mesa, CA, 92626
- Rodriguez, Irma R$835.0098% confidence
6607 Caro Street #99, Paramount, CA, 90723
- Rodriguez, Irma R$150.0098% confidence
7242 Sebastian Avenue, Riverside, CA, 92509
At this address
- Rodriguez, Irma R$570.4098% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Irma R$2,719.6398% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Irma R$354.0298% confidence
504 West Verness 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.
- Rodriguez, Irma R$76.0498% confidence
4033 North Nora Avenue, Covina, CA, 91722
Held by Petroleum Development Corporation
Underlying shares or outstanding certificates · ID 967993302
$19,589.21
3 possible associated properties
Same owner name elsewhere
- Watkins, Lillian H$424.6498% confidence
Vallejo, CA, 94589
- Watkins, Lillian H$291.6098% confidence
5446 Monroe Street, Hollywood, CA, 90038
- Watkins, Lillian H$324.2498% confidence
Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Lillian H$424.6498% confidence
1449 West Industrial Park Street, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294197
$19,352.89
2650 Grand Avenue, Covina, CA, 91724
Held by Idaho State Of
Co-owner on this record: Thompson, Joe Ann Mrs
Collections · ID 2515575
$19,249.08
1 possible associated property
At this address
- Thompson, Joe Ann Mrs$19,249.0891% confidence
2650 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.
- Thompson, Joe Ann Mrs$19,249.0891% confidence
2650 Grand Avenue, Covina, CA, 91724
Held by Idaho State Of
Co-owner on this record: Thompson, Byron H
Collections · ID 2515575
$19,249.08
1 possible associated property
At this address
- Thompson, Byron H$19,249.0891% confidence
2650 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.
- Thompson, Byron H$19,249.0891% confidence
PO Box 6151, Covina, CA, 91722
Held by Amc Entertainment Holdings Inc
Dissolution or liquidation · ID 963893540
$19,110.00
3 possible associated properties
Same owner name elsewhere
- Daily, News$35.00100% confidence
PO Box 1650, Covina, CA, 91722
- Daily, News$65.00100% confidence
PO Box 6150, Covina, CA, 91722
- Daily, News$533.5298% confidence
PO Box 437, Beaver Dam, WI, 53916
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daily, News$35.00100% confidence
Covina, CA, 91724
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 969279686
$19,063.43
2 possible associated properties
Same owner name elsewhere
- Michals, Rosemary$58.80100% confidence
823 North Greenpark Avenue, Covina, CA, 91724
- Michals, Rosemary$35.40100% confidence
823 North Greenpark 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.
- Michals, Rosemary$58.80100% confidence
765 North Park Avenue, Covina, CA, 91723
Held by Research Fund D Shares
Co-owners on this record: Cashion, Laura, Von, Slomski Ruth
Traditional IRA - Mutual funds · ID 1026525586
$19,001.19
3 possible associated properties
At this address
- Cashion, Mary E$9,460.8498% confidence
765 North Park Avenue, Covina, CA, 91723
- Cashion, Mary E$27,434.7198% confidence
765 North Park Avenue, Covina, CA, 91723
- Cashion, Mary E$169.2998% confidence
765 North Park 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.
- Cashion, Mary E$9,460.8498% confidence
638 East Chester, Covina, CA, 91723
Held by Brighthouse Life Insurance Company
Proceeds due beneficiaries · ID 1039617411
$18,911.47
1 possible associated property
At this address
- Woloszyn, Ann B$18,355.2698% confidence
638 East Chester, 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.
- Woloszyn, Ann B$18,355.2698% confidence
179 Brightview, Covina, CA, 91723
Held by Prudential Insurance Company
Co-owner on this record: Ferkovich, Alice
Death benefits · ID 17254843
$18,793.55
1 possible associated property
At this address
- Ferkovich, Alice$18,793.5591% confidence
179 Brightview, 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.
- Ferkovich, Alice$18,793.5591% confidence
179 Brightview, Covina, CA, 91723
Held by Prudential Insurance Company
Co-owner on this record: Ferkovich, Lawrence
Death benefits · ID 17254843
$18,793.55
1 possible associated property
At this address
- Ferkovich, Lawrence$18,793.5591% confidence
179 Brightview, 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.
- Ferkovich, Lawrence$18,793.5591% confidence
779 Kensington Place, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034336113
$18,768.66
638 East Chester, Covina, CA, 91723
Held by Brighthouse Life Insurance Company
Proceeds due beneficiaries · ID 1039617363
$18,355.26
1 possible associated property
At this address
- Woloszyn, Ann B$18,911.4798% confidence
638 East Chester, 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.
- Woloszyn, Ann B$18,911.4798% confidence
Downey Regional Medical CenterCA
P O Box 5069, Covina, CA, 91723
Held by St. Vincent Medical Center
Vendor checks · ID 973454744
$17,995.40
3 possible associated properties
Same owner name elsewhere
- Downey Regional Medical Center$53.01100% confidence
P.o. Box 4000, Covina, CA, 91723
- Downey Regional Medical Center$559.34100% confidence
PO Box 5069, Covina, CA, 91723
- Downey Regional Medical Center$310.19100% confidence
PO Box 5069, 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.
- Downey Regional Medical Center$53.01100% confidence
4014 Morada Avenue, Covina, CA, 91722
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180190
$17,935.12
1 possible associated property
At this address
- Webb, Tracey D Daught$11,416.1891% confidence
4014 Morada 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.
- Webb, Tracey D Daught$11,416.1891% confidence
574 North Armel Drive, Covina, CA, 91722
Held by Johnson Controls Plc
Co-owner on this record: Adela, G Jackson
Misc outstanding checks · ID 1057078556
$17,514.62
574 North Armel Drive, Covina, CA, 91722
Held by Johnson Controls Plc
Co-owner on this record: James, S Jackson
Misc outstanding checks · ID 1057078556
$17,514.62
703 Rancho Los Rancho Los Noga, Covina, CA, 91724
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744331
$17,159.51
3 possible associated properties
Same owner name elsewhere
- Jenkins, Kristiane$8.26100% confidence
703 Rancho Los Nogales Drive, Covina, CA, 91724
- Jenkins, Kristiane$1.91100% confidence
703 Rancho Los Nogales Drive, Covina, CA, 91724
- Jenkins, Kristiane$25.00100% confidence
703 Rancho Los Nogales 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.
- Jenkins, Kristiane$8.26100% confidence
333 North Vincent Avenue, Covina, CA, 91722
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979740611
$17,121.57
3 possible associated properties
Same owner name elsewhere
- Morgan, Nabil E$3.7698% confidence
15138 Flomar, Whittier, CA, 90603
- Morgan, Nabil E$5.2698% confidence
15138 Flomar Drive, Whittier, CA, 90603
- Morgan, Nabil E$105.6998% confidence
15138 Flomar Drive, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Nabil E$3.7698% confidence
520 East Hurst Street Apt 2, Covina, CA, 91723
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947800
$16,511.52
3 possible associated properties
Same owner name elsewhere
- Valencia, Carmen V$34.4098% confidence
1655 East Palm Drive, Covina, CA, 91724
At this address
- Valencia, Carmen V$37.2398% confidence
520 East Hurst Street Apt 2, Covina, CA, 91723
- Valencia, Carmen$8.1995% confidence
520 East Hurst Street Apt 2, 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.
- Valencia, Carmen V$34.4098% confidence
16563 Tudor, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Serio, Lucy
Cashier's checks · ID 1043756866
$16,305.40
6 possible associated properties
Same owner name elsewhere
- Serio, Joseph J$0.2498% confidence
16 Elderwood, Irvine, CA, 92614
- Serio, Joseph J$0.0798% confidence
12896 Newhope Street, Garden Grove, CA, 92840
- Serio, Joseph J$3.9698% confidence
8 Brookstone, Irvine, CA, 92604
At this address
- Serio, Joseph J$77.1398% confidence
16563 Tudor, Covina, CA, 91722
- Serio, Joseph J$53.8398% confidence
16563 Tudor, Covina, CA, 91722
- Serio, Lucy$16,305.4091% confidence
16563 Tudor, 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.
- Serio, Joseph J$0.2498% confidence
16563 Tudor, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Serio, Joseph J
Cashier's checks · ID 1043756866
$16,305.40
3 possible associated properties
At this address
- Serio, Lucy$77.1398% confidence
16563 Tudor, Covina, CA, 91722
- Serio, Lucy$53.8398% confidence
16563 Tudor, Covina, CA, 91722
- Serio, Joseph J$16,305.4091% confidence
16563 Tudor, 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.
- Serio, Lucy$77.1398% confidence
2929 Sohan Drive, Covina, CA, 91723
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1037719023
$16,057.96
3 possible associated properties
Same owner name elsewhere
- Nandkishore, Edgar$3.60100% confidence
769 East Ruddock Street, Covina, CA, 91723
- Nandkishore, Edgar$4.15100% confidence
769 East Ruddock Street, Covina, CA, 91723
- Nandkishore, Edgar$3.51100% confidence
769 East Ruddock 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.
- Nandkishore, Edgar$3.60100% confidence
18513 Gallarno Drive, Covina, CA, 91722
Held by National Life Insurance Co
Individual policy benefit/Clm · ID 993636379
$16,041.35
1 possible associated property
At this address
- Bischoff, Hans$322.5891% confidence
18513 Gallarno 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.
- Bischoff, Hans$322.5891% confidence
1250 West San Bernardino Road, Covina, CA, 91722
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026736928
$16,040.00
17820 Benbow Street, Covina, CA, 91722
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883523
$15,377.78
3 possible associated properties
At this address
- Palacios, Delphine M$40.6298% confidence
17820 Benbow Street, Covina, CA, 91722
- Palacios, Carlos D$5.5991% confidence
17820 Benbow Street, Covina, CA, 91722
- Palacios, Carlos D$29.8891% confidence
17820 Benbow 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.
- Palacios, Delphine M$40.6298% confidence
1124 East Meadow Wood Drive, Covina, CA, 91724
Held by East West Bank
Checking accounts · ID 1041556788
$15,319.30
2160 East Brookport Street, Covina, CA, 91724
Held by Bank Of America - California
Checking accounts · ID 981557831
$15,201.92
2 possible associated properties
Same owner name elsewhere
- Monleon, Hoover A$300.0098% confidence
00000
At this address
- Monleon, Elena E$300.0091% confidence
2160 East Brookport 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.
- Monleon, Hoover A$300.0098% confidence
Michael Skugrud And Company 401K PspCA
263 West Devahah Street, Covina, CA, 91722
Held by Comerica Bank
Checking accounts · ID 999927845
$15,024.18
Quirna Bowers, Lo Of William GrCA
Quirna Bowers, Lo Of William Green & Ass 1177 North O'Malley Avenue, Covina, CA, 91722
Held by Csaa General Insurance
Insurance claim checks · ID 18245829
$15,000.00
640 South De Lay Avenue Apt 1, Covina, CA, 91723
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929646
$14,992.66
2 possible associated properties
At this address
- Castillo, Hector$1,016.6698% 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$1,016.6698% confidence
Quality Real Estate InvestmentsCA
520 East Rue Royale Street, Covina, CA, 91723
Held by Rowland Escrow Corporation
Escrow funds · ID 1021781761
$14,910.00
17837 East Benbow Street, Covina, CA, 91722
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013500266
$14,879.83
3 possible associated properties
At this address
- Craig, Harold S$676.7598% confidence
17837 East Benbow Street, Covina, CA, 91722
- Craig, Harold S$775.0398% confidence
17837 East Benbow Street, Covina, CA, 91722
- Craig, Harold S$59.0498% confidence
17837 East Benbow 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.
- Craig, Harold S$676.7598% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
Held by American Enterprise Investment
Mutual fund shares · ID 1030666594
$14,861.05
6 possible associated properties
Same owner name elsewhere
- Dudderar, Robert G$69.20100% confidence
185 East Benbow Street, Covina, CA, 91722
- Dudderar, Robert G$291.00100% confidence
185 East Benbow Street, Covina, CA, 91722
- Dudderar, Robert G$473.63100% confidence
C O Karen Hartman 185 East Benbow Street, Covina, CA, 91722
At this address
- Dudderar, Robert G$0.6698% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
- Dudderar, Neva L$0.6691% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
- Dudderar, Neva L$14,861.0591% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, 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.
- Dudderar, Robert G$69.20100% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
Held by American Enterprise Investment
Mutual fund shares · ID 1030666594
$14,861.05
4 possible associated properties
Same owner name elsewhere
- Dudderar, Neva L$291.0098% confidence
00000
At this address
- Dudderar, Neva L$0.6698% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
- Dudderar, Robert G$0.6691% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, Covina, CA, 91722
- Dudderar, Robert G$14,861.0591% confidence
185 East Benbow Street C O Est Of Robert G Dudderar, 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.
- Dudderar, Neva L$291.0098% confidence
185 East Benbow Street, Covina, CA, 91722
Held by American Enterprise Investment
Mutual fund shares · ID 1030666594
$14,861.05
2 possible associated properties
At this address
- Hartman, Karen$4.3498% confidence
185 East Benbow Street, Covina, CA, 91722
- Hartman, Karen$0.6698% confidence
185 East Benbow 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.
- Hartman, Karen$4.3498% confidence
964 East Badillo Street Suite 103, Covina, CA, 91724
Held by Optumcare Management LLC
Accounts payable · ID 1045913281
$14,800.00
PO Box 112, Covina, CA, 91723
Held by Dupont De Nemours Inc
Co-owner on this record: Reece, Marilyn J
Dividends · ID 1013651814
$14,798.16
3 possible associated properties
Same owner name elsewhere
- Reece, Alvin M$1,406.00100% confidence
PO Box 112, Covina, CA, 91723
- Reece, Alvin M$8,853.60100% confidence
PO Box 112, Covina, CA, 91723
- Reece, Alvin M$94,241.40100% confidence
PO Box 112, 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.
- Reece, Alvin M$1,406.00100% confidence
1246 North Citrus Avenue, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 999669093
$14,757.69
3 possible associated properties
Same owner name elsewhere
- Zhang, Hongfeng$5,255.3098% confidence
103 Slate Grey, Irvine, CA, 92620
- Zhang, Hongfeng$15,020.2498% confidence
103 Slate Grey, Irvine, CA, 92620
- Zhang, Hongfeng$49.3898% confidence
535 1/2 North Spaulding Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Hongfeng$5,255.3098% confidence
PO Box 1191, Covina, CA, 00000
Held by Viac Services Company
Proceeds due beneficiaries · ID 998761750
$14,687.84
3 possible associated properties
Same owner name elsewhere
- Conyers, Brian$8.4098% confidence
P.o. Box 1191, Covina, CA, 91722
- Conyers, Brian$4,489.6898% confidence
514 East Cypress Street Apt 10, Covina, CA, 91723
- Conyers, Brian$178.1198% confidence
Unknown, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conyers, Brian$8.4098% confidence
Citrus Valley Medical CenterCA
PO Box 6108, Covina, CA, 91722
Held by Cintas Corporation
Vendor checks · ID 1037609307
$14,574.20
927 South Village Oaks Drive, Covina, CA, 91724
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241915
$14,420.24
2 possible associated properties
At this address
- Ecos Consulting Inc$18.3998% confidence
927 South Village Oaks Drive, Covina, CA, 91724
- Ecos Consulting Inc$1,218.5798% confidence
927 South Village Oaks 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.
- Ecos Consulting Inc$18.3998% confidence
471 South Barranca Avenue Apt 23, Covina, CA, 91723
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276823
$14,265.37
2 possible associated properties
Same owner name elsewhere
- Kim, Lynn H$5.0098% confidence
909 West Temple Street Apt 402, Los Angeles, CA, 90012
- Kim, Lynn H$14.8498% confidence
909 West Temple Street Apt 402, Los Angeles, 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.
- Kim, Lynn H$5.0098% confidence
1043 West Benbow Street, Covina, CA, 91722
Held by American Income Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017972316
$14,074.22
1 possible associated property
At this address
- Larson, Elsie$20.4498% confidence
1043 West Benbow 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.
- Larson, Elsie$20.4498% confidence
320 South Houser Drive, Covina, CA, 91722
Held by General Electric Co/ionics Inc
Underlying shares or outstanding certificates · ID 952291650
$13,980.82
5 possible associated properties
Same owner name elsewhere
- Johnson, Ruth H$592.0098% confidence
3265 Colony Circle, Los Angeles, CA, 90027
- Johnson, Ruth H$1,785.2898% confidence
14751 Lassen Street, Sepulveda, CA, 91343
At this address
- Johnson, Ruth H$53.7698% confidence
320 South Houser Drive, Covina, CA, 91722
- Johnson, Ruth H$56.1698% confidence
320 South Houser Drive, Covina, CA, 91722
- Johnson, Ruth H$4,608.0098% 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$592.0098% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616945
$13,879.73
3 possible associated properties
At this address
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, 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.
- Glendale, Pediatrics$607.9498% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
Held by Jpmorgan Chase & Co
Dividend reinvestment plan · ID 989818943
$13,793.97
3 possible associated properties
At this address
- Scura, Grace$11,124.1798% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
- Scura, Grace$107.7698% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
- Scura, Grace$107.7698% confidence
4838 North Grand Avenue Apt B, 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.
- Scura, Grace$11,124.1798% confidence
20955 East Mesarica Road, Covina, CA, 91724
Held by Comcast Corp
Co-owner on this record: Lambert, William A
Underlying shares or outstanding certificates · ID 1005176695
$13,775.83
6 possible associated properties
Same owner name elsewhere
- Lambert, Helen S$9.55100% confidence
244 South Wilson Street, Covina, CA, 91724
- Lambert, Helen S$9.21100% confidence
244 South Wilson Street, Covina, CA, 91724
- Lambert, Helen S$8.91100% confidence
244 South Wilson Street, Covina, CA, 91724
At this address
- Lambert, Helen S$3.1398% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, Helen S$25.4098% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, Helen S$18.3698% confidence
20955 East Mesarica 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.
- Lambert, Helen S$9.55100% confidence
20955 East Mesarica Road, Covina, CA, 91724
Held by Comcast Corp
Co-owner on this record: Lambert, Helen S
Underlying shares or outstanding certificates · ID 1005176695
$13,775.83
3 possible associated properties
At this address
- Lambert, William A$3.1398% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, William A$1,132.1698% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, William A$1,231.9598% confidence
20955 East Mesarica 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.
- Lambert, William A$3.1398% confidence
20955 East Mesarica Road, Covina, CA, 91724
Held by Comcast Corp
Co-owner on this record: Lambert, William A
Dividend reinvestment plan · ID 1005176696
$13,775.83
6 possible associated properties
Same owner name elsewhere
- Lambert, Helen S$9.55100% confidence
244 South Wilson Street, Covina, CA, 91724
- Lambert, Helen S$9.21100% confidence
244 South Wilson Street, Covina, CA, 91724
- Lambert, Helen S$8.91100% confidence
244 South Wilson Street, Covina, CA, 91724
At this address
- Lambert, Helen S$3.1398% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, Helen S$25.4098% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, Helen S$18.3698% confidence
20955 East Mesarica 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.
- Lambert, Helen S$9.55100% confidence
20955 East Mesarica Road, Covina, CA, 91724
Held by Comcast Corp
Co-owner on this record: Lambert, Helen S
Dividend reinvestment plan · ID 1005176696
$13,775.83
3 possible associated properties
At this address
- Lambert, William A$3.1398% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, William A$1,132.1698% confidence
20955 East Mesarica Road, Covina, CA, 91724
- Lambert, William A$1,231.9598% confidence
20955 East Mesarica 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.
- Lambert, William A$3.1398% confidence
Chen, BoCA
1532 East Palm Drive, Covina, CA, 91724
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 990476671
$13,541.80
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
Underlying shares or outstanding certificates · ID 994153778
$13,320.13
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$1,774.6298% 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
Underlying shares or outstanding certificates · ID 994153778
$13,320.13
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$1,774.6298% 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
459 North Barston Avenue, Covina, CA, 91724
Held by First Choice Bancorp
Shares of stock (Returned by po) · ID 1007789003
$13,309.67
5 possible associated properties
Same owner name elsewhere
- Alfaro, David W$1.5398% confidence
1050 Lakes Drive Suite 335, West Covina, CA, 91790
- Alfaro, David W$8.7298% confidence
1050 Lakes Drive Suite 335, West Covina, CA, 91790
- Alfaro, David W$12.0098% confidence
459 North Barston Avenue, West Covina, CA, 91791
At this address
- Alfaro, David W$649.5098% confidence
459 North Barston Avenue, Covina, CA, 91724
- Alfaro, David W$4,620.0098% confidence
459 North Barston 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.
- Alfaro, David W$1.5398% confidence
16329 East Edna Place, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686695
$13,272.97
3 possible associated properties
At this address
- Zia, Siraj$358.2698% confidence
16329 East Edna Place, Covina, CA, 91722
- Zia, Mohammed$18.2091% confidence
16329 East Edna Place, Covina, CA, 91722
- Zia, Mohammed F$31.9491% confidence
16329 East 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.
- Zia, Siraj$358.2698% confidence
501 North 5th Street, Covina, CA, 91723
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984470334
$13,267.05
3 possible associated properties
Same owner name elsewhere
- Rogers, Mack R$14.8098% confidence
3141 East Cameron Avenue, West Covina, CA, 91791
- Rogers, Mack R$22.0098% confidence
3141 East Cameron Avenue, West Covina, CA, 91791
- Rogers, Mack R$28.0098% confidence
3141 East Cameron 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.
- Rogers, Mack R$14.8098% confidence
833 East Badillo Avenue, Covina, CA, 91723
Held by Imperial Bank
Escrow check/Deposit/Disputed · ID 13656489
$13,236.68
750 Terrado Plaza Suite 40, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616942
$13,121.57
3 possible associated properties
At this address
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
- Glendale, Pediatrics$607.9498% confidence
750 Terrado Plaza Suite 40, 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.
- Glendale, Pediatrics$607.9498% confidence
16706 East Cypress Street, Covina, CA, 91722
Held by A T & T Inc
Dividend reinvestment plan · ID 960457635
$13,074.64
3 possible associated properties
At this address
- Orr, B Harold$4,104.4398% confidence
16706 East Cypress Street, Covina, CA, 91722
- Orr, B Harold$9,806.4398% confidence
16706 East Cypress Street, Covina, CA, 91722
- Orr, B Harold$2,945.0998% confidence
16706 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.
- Orr, B Harold$4,104.4398% confidence
19850 East Arrow Highway D2, Covina, CA, 91724
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011081063
$12,944.72
4 possible associated properties
Same owner name elsewhere
- Spang, Lyda H$753.67100% confidence
4846A Grand Avenue, Covina, CA, 91724
At this address
- Spang, Lyda H$122.9698% confidence
19850 East Arrow Highway D2, Covina, CA, 91724
- Spang, Lyda H$122.9698% confidence
19850 East Arrow Highway D2, Covina, CA, 91724
- Spang, Lyda H$127.6098% confidence
19850 East Arrow Highway D2, 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.
- Spang, Lyda H$753.67100% confidence
504 West Verness Street, Covina, CA, 91723
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates · ID 994897936
$12,924.35
3 possible associated properties
At this address
- Rodriguez, Maria C$977.3498% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Maria C$570.4098% confidence
504 West Verness Street, Covina, CA, 91723
- Rodriguez, Maria C$2,719.6398% confidence
504 West Verness 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.
- Rodriguez, Maria C$977.3498% confidence
1650 East Old Badillo Street, Covina, CA, 91724
Held by U. S. Bank, N. A.
Savings accounts · ID 1030613319
$12,843.18
2 possible associated properties
At this address
- Sloyer, Eugene G$3,725.4498% confidence
1650 East Old Badillo Street, Covina, CA, 91724
- Sloyer, Brownee J$0.0191% confidence
1650 East Old Badillo 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.
- Sloyer, Eugene G$3,725.4498% confidence
611 West Alcross Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677291
$12,819.82
4 possible associated properties
Same owner name elsewhere
- Jasset, Roberta A$51.1198% confidence
PO Box 3542, San Dimas, CA, 92345
At this address
- Jasset, Roberta A$0.5398% confidence
611 West Alcross Street, Covina, CA, 91722
- Jasset, Roberta A$831.4798% confidence
611 West Alcross Street, Covina, CA, 91722
- Jasset, Roberta A$4,772.0898% confidence
611 West Alcross 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.
- Jasset, Roberta A$51.1198% confidence
337 Algrove, Covina, CA, 91722
Held by Coast Savings & Loan
Savings accounts/Credit union shrs · ID 1298855
$12,782.67
16758 East Cypress Avenue, Covina, CA, 91722
Held by State Of Virginia
Other · ID 9719318
$12,602.49
739 West Palm Drive, Covina, CA, 91722
Held by Bank Of America NA
Checking accounts · ID 1034133920
$12,590.81
1 possible associated property
At this address
- Purwagandhi, Dudy$587.7298% confidence
739 West Palm 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.
- Purwagandhi, Dudy$587.7298% confidence
PO Box 3569, Covina, CA, 91722
Held by Dow Jones & Company
Accounts payable · ID 953318559
$12,438.62
3 possible associated properties
Same owner name elsewhere
- San, Gabriel Valley$679.05100% confidence
740-A East Arrow Highway #a, Covina, CA, 91722
- San, Gabriel Valley$8,983.40100% confidence
Pob 3569, Covina, CA, 91722
- San, Gabriel Valley$11,722.62100% confidence
PO Box 3569, West 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.
- San, Gabriel Valley$679.05100% confidence
948 East Arrow Highway, Covina, CA, 91724
Held by Warner Lambert Company
Co-owner on this record: Stclaire, Mildred L
Securities · ID 11774157
$12,419.40
2 possible associated properties
Same owner name elsewhere
- Stclaire, Mona$45.60100% confidence
948 East Arrow Highway, Covina, CA, 91724
At this address
- Stclaire, Mildred L$12,419.4091% confidence
948 East Arrow Highway, 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.
- Stclaire, Mona$45.60100% confidence
948 East Arrow Highway, Covina, CA, 91724
Held by Warner Lambert Company
Co-owner on this record: Stclaire, Mona
Securities · ID 11774157
$12,419.40
2 possible associated properties
Same owner name elsewhere
- Stclaire, Mildred L$45.60100% confidence
948 East Arrow Highway, Covina, CA, 91724
At this address
- Stclaire, Mona$12,419.4091% confidence
948 East Arrow Highway, 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.
- Stclaire, Mildred L$45.60100% confidence
2205 East Badillo Street, Covina, CA, 91724
Held by Credit Union Of Southern Ca
Savings accounts · ID 1023847278
$12,346.92
5 possible associated properties
Same owner name elsewhere
- Holman, Karen$441.4398% confidence
2927 Greenwood Circle, Denison, TX, 75020
- Holman, Karen$4,425.8198% confidence
00000
At this address
- Holman, Karen$11,025.0798% confidence
2205 East Badillo Street, Covina, CA, 91724
- Holman, Karen E$97.6095% confidence
2205 East Badillo Street, Covina, CA, 91724
- Holman, Karen E$763.4495% confidence
2205 East Badillo 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.
- Holman, Karen$441.4398% confidence
1410 East Adams Park Drive, Covina, CA, 91724
Held by Fnet Acquisition Company LLC
Co-owner on this record: Virginia A Pricco Trust
Funds for liquidation · ID 1027865820
$12,332.93
3 possible associated properties
At this address
- Pricco, Virginia A$154.0198% confidence
1410 East Adams Park Drive, Covina, CA, 91724
- Pricco, Virginia A$30.2798% confidence
1410 East Adams Park Drive, Covina, CA, 91724
- Pricco, Va A$30.2791% confidence
1410 East Adams Park 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.
- Pricco, Virginia A$154.0198% confidence
1410 East Adams Park Drive, Covina, CA, 91724
Held by Fnet Acquisition Company LLC
Co-owner on this record: Pricco, Virginia A
Funds for liquidation · ID 1027865820
$12,332.93
1 possible associated property
At this address
- Virginia A Pricco Trust$154.0198% confidence
1410 East Adams Park 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.
- Virginia A Pricco Trust$154.0198% confidence
861 Banna Avenue, Covina, CA, 91724
Held by Comerica Bank
Misc intangible property · ID 1030609112
$12,187.45
154 East Hurst Street, Covina, CA, 91723
Held by Home Depot Inc The
Dividend reinvestment plan · ID 994612559
$11,734.17
2 possible associated properties
At this address
- Decease, Luana Gilmore$125.8498% confidence
154 East Hurst Street, Covina, CA, 91723
- Decease, Luana Gilmore$52.6198% confidence
154 East Hurst 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.
- Decease, Luana Gilmore$125.8498% confidence
20559 East Stephanie Drive, Covina, CA, 91724
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249705
$11,703.06
2 possible associated properties
Same owner name elsewhere
- Matheney, Terry L$2,266.6798% confidence
419 Talbert Avenue, Simi Valley, CA, 93065
- Matheney, Terry L$1,440.0098% confidence
12059 Hoffman Street 106, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheney, Terry L$2,266.6798% confidence
504 North Barranca Avenue, Covina, CA, 91723
Held by Bp Corporation N A
Accounts-receivable credit balance · ID 973041473
$11,700.00
3 possible associated properties
At this address
- Barranca Investment Inc$3.0491% confidence
504 North Barranca Avenue, Covina, CA, 91723
- Barranca Investment Inc$52.0891% confidence
504 North Barranca Avenue, Covina, CA, 91723
- Barranca Investment Inc$62.5091% confidence
504 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.
- Barranca Investment Inc$3.0491% confidence
758 North Banna Avenue, Covina, CA, 91724
Held by Bank Of America NA
Checking accounts · ID 1034138198
$11,509.26
1 possible associated property
At this address
- Zhiyan, Geng$10,004.7198% 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.
- Zhiyan, Geng$10,004.7198% confidence
2061 North Rancho La Merced Drive, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 1030062595
$11,497.45
1 possible associated property
At this address
- Mai, Qingyun$14.8298% confidence
2061 North Rancho La Merced 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.
- Mai, Qingyun$14.8298% confidence
40114 North Morada Avenue, Covina, CA, 91722
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017174586
$11,417.11
1 possible associated property
At this address
- Charles, Webb C$11,416.1898% confidence
40114 North Morada 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.
- Charles, Webb C$11,416.1898% confidence
40114 North Morada Avenue, Covina, CA, 91722
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017174585
$11,416.18
1 possible associated property
At this address
- Charles, Webb C$11,417.1198% confidence
40114 North Morada 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.
- Charles, Webb C$11,417.1198% confidence
4014 Morada Avenue, Covina, CA, 91722
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017174585
$11,416.18
1 possible associated property
At this address
- Webb, C Charles Self$17,935.1291% confidence
4014 Morada 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.
- Webb, C Charles Self$17,935.1291% confidence
20839 Broken Bit Drive C/o Alba Moesser, Covina, CA, 91724
Held by Comerica Bank
Misc intangible property · ID 1013364939
$11,410.64
714 East Edna, Covina, CA, 91723
Held by Paypal Inc
Misc intangible property · ID 972496507
$11,369.76
5220 North Fairvalley Avenue, Covina, CA, 91722
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15774961
$11,266.50
1 possible associated property
Same owner name elsewhere
- Doyle, Nichols Adelaide R$101.9398% confidence
1708 Leafwood Drive, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Nichols Adelaide R$101.9398% confidence
571 South San Jose Avenue, Covina, CA, 91723
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350566
$11,215.46
3 possible associated properties
Same owner name elsewhere
- Torres, Israel A$3.7998% confidence
6417 Perry Road, Bell Gardens, CA, 90201
- Torres, Israel A$8.4298% confidence
6417 Perry Road, Bell Gardens, CA, 90201
- Torres, Israel A$0.0298% confidence
Unknown, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Israel A$3.7998% confidence
213 East Kelby Street, Covina, CA, 91723
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523501
$11,163.93
3 possible associated properties
At this address
- Cushenberry, James$5.0098% confidence
213 East Kelby Street, Covina, CA, 91723
- Cushenberry, James$14.0798% confidence
213 East Kelby Street, Covina, CA, 91723
- Cushenberry, Joyce R$0.2791% confidence
213 East Kelby 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.
- Cushenberry, James$5.0098% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates · ID 989818942
$11,124.17
3 possible associated properties
At this address
- Scura, Grace$13,793.9798% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
- Scura, Grace$107.7698% confidence
4838 North Grand Avenue Apt B, Covina, CA, 91724
- Scura, Grace$107.7698% confidence
4838 North Grand Avenue Apt B, 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.
- Scura, Grace$13,793.9798% confidence
17059 East Tudor, Covina, CA, 91722
Held by Selected Sectors Fund
Shares of stock (Returned by po) · ID 2505519
$11,117.96
2 possible associated properties
Same owner name elsewhere
- Sullivan, R D$42.1698% confidence
9055 Cardella, Dallas, TX, 75217
- Sullivan, R D$63.0198% confidence
2510 Jackson Drive #8, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, R D$42.1698% confidence
4406 North Aspan, Covina, CA, 91722
Held by Axa Equitable
Proceeds due beneficiaries · ID 979495312
$11,101.24
2205 East Badillo Street, Covina, CA, 91724
Held by State Farm General Insurance Company
Expense checks · ID 1018477807
$11,025.07
6 possible associated properties
Same owner name elsewhere
- Holman, Karen$0.6598% confidence
PO Box 122, Merced, CA, 95341
- Holman, Karen$0.3098% confidence
PO Box 122, Merced, CA, 95341
- Holman, Karen$3.9098% confidence
3530 San Pablo Avenue, Merced, CA, 95348
At this address
- Holman, Karen$12,346.9298% confidence
2205 East Badillo Street, Covina, CA, 91724
- Holman, Karen E$97.6095% confidence
2205 East Badillo Street, Covina, CA, 91724
- Holman, Karen E$763.4495% confidence
2205 East Badillo 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.
- Holman, Karen$0.6598% confidence
Ua 22 Feb 93 1161 North Calvados Avenue, Covina, CA, 91722
Held by Verizon Communications Incorporated
Co-owner on this record: The Carl A Smith JR Trust
Underlying shares or outstanding certificates · ID 952416940
$10,991.09
2 possible associated properties
Same owner name elsewhere
- Smith, Carl A JR$33.37100% confidence
1161 North Calvados Avenue, Covina, CA, 91722
- Smith, Carl A JR$2,860.46100% confidence
Ua 22 Feb 93 1161 North Calvados 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.
- Smith, Carl A JR$33.37100% confidence
Ua 22 Feb 93 1161 North Calvados Avenue, Covina, CA, 91722
Held by Verizon Communications Incorporated
Co-owner on this record: Smith, Carl A JR
Underlying shares or outstanding certificates · ID 952416940
$10,991.09
1 possible associated property
Same owner name elsewhere
- The Carl A Smith JR Trust$2,860.46100% confidence
Ua 22 Feb 93 1161 North Calvados 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.
- The Carl A Smith JR Trust$2,860.46100% confidence
1074 Park View Drive Suite #201, Covina, CA, 91724
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636315
$10,918.38
6 possible associated properties
Same owner name elsewhere
- Anden Group The$4,108.76100% confidence
1074 Park View Drive Suite 201, Covina, CA, 91724
- Anden Group The$2,672.6498% confidence
1932 Deere Avenue Suite 200, Santa Ana, CA, 92705
- Anden Group The$5,851.0098% confidence
Paseo Primario, Calabasas, CA
At this address
- Anden Group The$1,598.7698% confidence
1074 Park View Drive Ste#201, Covina, CA, 91724
- Anden Group The$9,107.1998% confidence
1074 Park View Drive Ste# 201, Covina, CA, 91724
- Anden Group The$1,121.0998% confidence
1074 Park View Drive Ste#201, 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.
- Anden Group The$4,108.76100% confidence
4908 North Willow Avenue, Covina, CA, 91724
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149756
$10,899.48
3 possible associated properties
At this address
- Frank, D$76.0095% confidence
4908 North Willow Avenue, Covina, CA, 91724
- Frank, Lilliann$117.0691% confidence
4908 North Willow Avenue, Covina, CA, 91724
- Frank, Lilliann$17.3791% confidence
4908 North Willow 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.
- Frank, D$76.0095% confidence