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 12, 2026 · official state programs
636 South Second Street Suite C, Covina, CA, 91723
Held by First Financial Insurance Company
Individual policy benefit/Clm · ID 955896346
$4,727.00
1 possible associated property
Same owner name elsewhere
- Bob Perez Adjusters Inc$92.7098% confidence
4770 Orange Blossom Lane, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bob Perez Adjusters Inc$92.7098% confidence
704 East Puente Street, Covina, CA, 91723
Held by Piedmont Office Realty Trust Inc
Underlying shares or outstanding certificates · ID 986146510
$4,720.56
3 possible associated properties
At this address
- Oschman, Richard L II$43.6898% confidence
704 East Puente Street, Covina, CA, 91723
- Oschman, Richard L II$43.6898% confidence
704 East Puente Street, Covina, CA, 91723
- Oschman, Richard L II$43.6898% confidence
704 East Puente Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oschman, Richard L II$43.6898% confidence
725 East Edna Place, Covina, CA, 91723
Held by Paypal
Misc intangible property · ID 1029333285
$4,712.16
1 possible associated property
At this address
- Raandom Corp$58.8698% confidence
725 East Edna Place, 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.
- Raandom Corp$58.8698% confidence
225 North Barranca Boulevard, Covina, CA, 91791
Held by Exact Escrow Inc
Escrow funds · ID 966623209
$4,710.00
3 possible associated properties
Same owner name elsewhere
- Indymac Bank F.s.b.$7.00100% confidence
225 North Barranca Street, West Covina, CA, 91791
- Indymac Bank F.s.b.$541.35100% confidence
225 North Barranca Street, West Covina, CA, 91791
- Indymac Bank F S B$428.63100% confidence
3465 East Foothill Boulevard, 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.
- Indymac Bank F.s.b.$7.00100% confidence
550 North 5th Avenue, Covina, CA, 91723
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wheeler, Dorothy L
Proceeds due beneficiaries · ID 1031663481
$4,682.62
1 possible associated property
At this address
- Wheeler, Dorothy L$4,682.6291% confidence
550 North 5th 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.
- Wheeler, Dorothy L$4,682.6291% confidence
550 North 5th Avenue, Covina, CA, 91723
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wheeler Dorothy Insd Est
Proceeds due beneficiaries · ID 1031663481
$4,682.62
4 possible associated properties
Same owner name elsewhere
- Wheeler, Dorothy L$2,746.68100% confidence
Walnut Creek, CA, 00000
- Wheeler, Dorothy L$0.2498% confidence
10062 Dalewood Way, Grass Valley, CA, 95949
- Wheeler, Dorothy L$88.3098% confidence
25678 Monte Nido Drive, Calabas, CA, 91302
At this address
- Wheeler Dorothy Insd Est$4,682.6291% confidence
550 North 5th 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.
- Wheeler, Dorothy L$2,746.68100% confidence
1204 West Badillo, Covina, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Velma L
Death benefits · ID 17258781
$4,677.79
1 possible associated property
At this address
- Taylor, Velma L$4,677.7991% confidence
1204 West Badillo, 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.
- Taylor, Velma L$4,677.7991% confidence
1204 West Badillo, Covina, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Taylor, James W
Death benefits · ID 17258781
$4,677.79
4 possible associated properties
Same owner name elsewhere
- Taylor, Velma L$28.39100% confidence
00000
- Taylor, Velma L$11.0098% confidence
6216 Oakdale Avenue, Oakland, CA, 94605
- Taylor, Velma L$53.3798% confidence
6216 Oakdale Avenue, Oakland, CA, 94605
At this address
- Taylor, James W$4,677.7991% confidence
1204 West Badillo, 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.
- Taylor, Velma L$28.39100% confidence
1123 South Parkview Drive, Covina, CA, 91724
Held by Saxon Mortgage Services Inc.
Escrow check/Deposit/Disputed · ID 17979196
$4,669.13
3 possible associated properties
At this address
- Lenders, Real Estatetax S$779.3298% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lenders, Real Estatetax S$1,580.2498% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lenders, Real Estatetax S$678.3998% confidence
1123 South Parkview Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, Real Estatetax S$779.3298% confidence
2602 Buenos Aires Drive, Covina, CA, 91724
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009858137
$4,664.50
4 possible associated properties
Same owner name elsewhere
- Leslie, Harry A$62.8498% confidence
27240 Moody Road, Los Altos Hills, CA, 94022
- Leslie, Harry A$90.6298% confidence
112 Durham Street, Menlo Park, CA, 94025
- Leslie, Harry A$504.7098% confidence
112 Durham Street, Menlo Park, CA, 94025
At this address
- Leslie, Harry A$1,304.9898% confidence
2602 Buenos Aires 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.
- Leslie, Harry A$62.8498% confidence
21020 East Cienega, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Thornton, Vanice
Death benefits · ID 15161407
$4,657.63
1 possible associated property
At this address
- Thornton, Vanice$4,657.6391% confidence
21020 East Cienega, 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.
- Thornton, Vanice$4,657.6391% confidence
21020 East Cienega, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Thornton, Lowrie C
Death benefits · ID 15161407
$4,657.63
1 possible associated property
At this address
- Thornton, Lowrie C$4,657.6391% confidence
21020 East Cienega, 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.
- Thornton, Lowrie C$4,657.6391% confidence
267 East Covina Boulevard, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: 1987 Smeich Family Trust
Checking accounts, demand deposit · ID 13323845
$4,652.28
1 possible associated property
At this address
- Smiech, Frank$497.0098% confidence
267 East Covina Boulevard, 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.
- Smiech, Frank$497.0098% confidence
267 East Covina Boulevard, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: Smiech, Frank
Checking accounts, demand deposit · ID 13323845
$4,652.28
155 West Tudor Street, Covina, CA, 91722
Held by Omnova Solutions Inc.- Common
Securities · ID 18456982
$4,623.26
4 possible associated properties
Same owner name elsewhere
- Moad, William F153 SHARES ATLAS CONSOL MNG & DEV CORPB98% confidence
8708 Ashcroft Avenue, W Hollywood, CA, 90048
At this address
- Moad, William F$99.0098% confidence
155 West Tudor Street, Covina, CA, 91722
- Moad, William F$126.0898% confidence
155 West Tudor Street, Covina, CA, 91722
- Moad, Bernice$1,399.2091% confidence
155 West Tudor 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.
- Moad, William F153 SHARES ATLAS CONSOL MNG & DEV CORPB98% confidence
459 North Barston Avenue, Covina, CA, 91724
Held by First Choice Bancorp
Funds for liquidation · ID 1007789002
$4,620.00
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$13,309.6798% 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
320 South Houser Drive, Covina, CA, 91722
Held by General Electric Co/ionics Inc
Dividends · ID 952291649
$4,608.00
6 possible associated properties
Same owner name elsewhere
- Johnson, Ruth H$8.5098% confidence
- Johnson, Ruth H$0.0998% confidence
4091 Raffee Drive, San Diego, CA, 92117
- Johnson, Ruth H$22.2598% confidence
3176 Obuena Vista, Laguna Hills, CA, 92653
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$13,980.8298% 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.
5004 North Kinsella Avenue, Covina, CA, 91724
Held by Metropolitan Life Insurance Company
Co-owner on this record: Plovanic, Mary C
Proceeds due beneficiaries · ID 979644460
$4,604.69
5004 North Kinsella Avenue, Covina, CA, 91724
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stipec, Gary
Proceeds due beneficiaries · ID 979644460
$4,604.69
1 possible associated property
Same owner name elsewhere
- Plovanic, Mary C$7.36100% confidence
5004 Kinsella 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.
- Plovanic, Mary C$7.36100% confidence
471 South Barranca Avenue Apt 9, Covina, CA, 91723
Held by Citibank NA
Checking accounts · ID 969426577
$4,602.50
1809 East Sachs Place, Covina, CA, 91724
Held by Wells Fargo Bank NA
Checking accounts · ID 989651601
$4,587.84
4 possible associated properties
Same owner name elsewhere
- Heath, John W$0.02100% confidence
1809 Sachs Place, Covina, CA, 91724
- Heath, John W$6.53100% confidence
1809 Sachs Place, Covina, CA, 91724
- Heath, John W$1.0098% confidence
10704 Alexander Falls Avenue, Bakersfield, CA, 93312
At this address
- Heath, John W$2,491.9398% confidence
1809 East Sachs Place, 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.
- Heath, John W$0.02100% confidence
424 West Edma, Covina, CA, 91723
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 988955576
$4,585.33
1 possible associated property
Same owner name elsewhere
- Harrington, Maudine$4,413.81100% confidence
424 West Edna Place, 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.
- Harrington, Maudine$4,413.81100% confidence
Zou, WeiCA
PO Box 4551, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097810
$4,580.70
Box 2309, Covina, CA, 91722
Held by Commonwealth Edison Company
Securities exchanged for cash · ID 15215358
$4,571.07
3 possible associated properties
Same owner name elsewhere
- Hammond, Johns Mary A$29.98100% confidence
Box 2309, Covina, CA, 91722
- Hammond, Johns Mary A$72.00100% confidence
PO Box 2309, Covina, CA, 91722
- Hammond, Johns Mary A$143.53100% confidence
PO Box 2309, 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.
- Hammond, Johns Mary A$29.98100% confidence
20226 East Dameral Drive, Covina, CA, 91724
Held by Green Dot Bank
Checking accounts · ID 1045405132
$4,566.41
Citrus Valley Medical CenterCA
PO Box 6108, Covina, CA, 91722
Held by Anthem Inc
Accounts payable · ID 1005931241
$4,550.91
4826 North Vincent Avenue, Covina, CA, 91722
Held by Select Portfolio Servicing Inc
Refunds due · ID 981126987
$4,548.72
1 possible associated property
Same owner name elsewhere
- Abesamis, Neil A$41.6998% confidence
1060 South Idaho Street Unit 43, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abesamis, Neil A$41.6998% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616944
$4,540.10
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
618 Shoppers Lane, Covina, CA, 91723
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1027417084
$4,533.75
1255 East Badillo Street Apt B, Covina, CA, 91724
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 963432132
$4,525.27
5 possible associated properties
Same owner name elsewhere
- Brown, Betty E$1.0098% confidence
4526 Illinois Street Apt 12B, San Diego, CA, 92116
- Brown, Betty E$14.0098% confidence
3618 4th Avenue, Los Angeles, CA, 90018
- Brown, Betty E$50.0698% confidence
17600 Burbank Boulevard Apt 104, Encino, CA, 91316
At this address
- Brown, Betty E$1,600.1598% confidence
1255 East Badillo Street Apt B, Covina, CA, 91724
- Brown, Betty$9.6395% confidence
1255 East Badillo Street 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.
- Brown, Betty E$1.0098% confidence
154 1/2 North Vecino Drive, Covina, CA, 91723
Held by Cca Citibank NA
Checking accounts · ID 996002298
$4,522.39
1 possible associated property
At this address
- Gage, Reginald C JR$150.0098% confidence
154 1 2 North 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.
- Gage, Reginald C JR$150.0098% confidence
1161 East Covina Boulevard, Covina, CA, 91724
Held by Comerica Bank
Misc intangible property · ID 1045266727
$4,513.78
348 Tejon Place, Covina, CA, 91722
Held by Farmers Insurance Exchange
Premium refunds · ID 1007718351
$4,504.50
406 East Cypress Street, Covina, CA, 91723
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 992657632
$4,495.99
514 East Cypress Street Apt 10, Covina, CA, 91723
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 998817265
$4,489.68
3 possible associated properties
Same owner name elsewhere
- Conyers, Brian$8.4098% confidence
P.o. Box 1191, Covina, CA, 91722
- Conyers, Brian$14,687.8498% confidence
PO Box 1191, Covina, CA, 00000
- 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
5035 North Stephora Avenue, Covina, CA, 91724
Held by Cintas Corporation
Credit checks or memos · ID 1046780045
$4,486.58
2 possible associated properties
At this address
- Antony, Coumans$690.8598% confidence
5035 North Stephora Avenue, Covina, CA, 91724
- Antony, Coumans$5,111.1498% confidence
5035 North Stephora 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.
- Antony, Coumans$690.8598% confidence
168 East Covina Boulevard #80, Covina, CA, 91722
Held by Rpc Village Green Apartments LLC
Refunds or rebates · ID 986338941
$4,471.00
858 Oak Park Road Suite 100, Covina, CA, 91724
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 972551371
$4,468.00
4 possible associated properties
Same owner name elsewhere
- Sonoma, County Primar$41.9498% confidence
PO Box 5860, San Mateo, CA, 94402
At this address
- Sonoma, County Primar$1,850.0098% confidence
858 Oak Park Road Suite 100, Covina, CA, 91724
- Sonoma, County Primar$1,850.0098% confidence
858 Oak Park Road Suite 100, Covina, CA, 91724
- Sonoma, County Primar$2,234.0098% confidence
858 Oak Park Road Suite 100, 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.
- Sonoma, County Primar$41.9498% confidence
733 North Viceroy Avenue, Covina, CA, 91723
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761105
$4,461.20
2 possible associated properties
At this address
- Fansler, Tyndale$7,914.5695% confidence
733 North Viceroy Avenue, Covina, CA, 91723
- Fansler, Tyndale$341.2895% confidence
733 North Viceroy 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.
- Fansler, Tyndale$7,914.5695% confidence
711 Workman Lane, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Paredes, John
Cashier's checks · ID 1043582547
$4,435.94
1 possible associated property
Same owner name elsewhere
- Quezada, Kimberly K$52.86100% confidence
2441 East Rio Verde Drive, 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.
- Quezada, Kimberly K$52.86100% confidence
711 Workman Lane, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quezada, Kimberly K
Cashier's checks · ID 1043582547
$4,435.94
1 possible associated property
At this address
- Paredes, Kim$9.6991% confidence
711 Workman 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.
- Paredes, Kim$9.6991% confidence
19615 East Puente Street, Covina, CA, 91724
Held by Primerica Shareholder Services
Co-owner on this record: Stuper, Tyler S
Mutual fund shares · ID 1004790004
$4,420.07
1170 West San Bernardino Road #205, Covina, CA, 91722
Held by First City Credit Union
Co-owner on this record: Modzelewski, Jonathan J
Checking accounts · ID 1010278421
$4,415.47
3 possible associated properties
At this address
- Modzelewski, Juan$5.4298% confidence
1170 West San Bernardino Road #205, Covina, CA, 91722
- Modzelewski, Jonathan J$5.4291% confidence
1170 West San Bernardino Road #205, Covina, CA, 91722
- Modzelewski, Jonathan J$4,415.4791% confidence
1170 West San Bernardino Road #205, 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.
- Modzelewski, Juan$5.4298% confidence
1170 West San Bernardino Road #205, Covina, CA, 91722
Held by First City Credit Union
Co-owner on this record: Modzelewski, Juan
Checking accounts · ID 1010278421
$4,415.47
6 possible associated properties
Same owner name elsewhere
- Modzelewski, Jonathan J$28.16100% confidence
1170 West San Bernardino Road, Covina, CA, 91722
- Modzelewski, Jonathan J$300.6998% confidence
832 North Azusa Avenue #28, West Covina, CA, 91791
- Modzelewski, Jonathan J$63.5398% confidence
1734 East Merced Avenue, West Covina, CA, 91791
At this address
- Modzelewski, Jonathan J$5.4298% confidence
1170 West San Bernardino Road #205, Covina, CA, 91722
- Modzelewski, Juan$5.4291% confidence
1170 West San Bernardino Road #205, Covina, CA, 91722
- Modzelewski, Juan$4,415.4791% confidence
1170 West San Bernardino Road #205, 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.
- Modzelewski, Jonathan J$28.16100% confidence
424 West Edna Place, Covina, CA, 91723
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 988955575
$4,413.81
2 possible associated properties
Same owner name elsewhere
- Harrington, Maudine$4,585.33100% confidence
424 West Edma, Covina, CA, 91723
At this address
- Harrington, Maudine D$767.8895% confidence
424 West Edna Place, 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.
- Harrington, Maudine$4,585.33100% confidence
1514 East Algrove Street, Covina, CA, 91724
Held by Umb Bank
Health savings account · ID 1018346685
$4,403.30
3 possible associated properties
At this address
- Blaszczynski, Mary$5.6798% confidence
1514 East Algrove Street, Covina, CA, 91724
- Blaszczynski, Mary$9.1298% confidence
1514 East Algrove Street, Covina, CA, 91724
- Blaszczynski, Mary$0.4598% confidence
1514 East Algrove 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.
- Blaszczynski, Mary$5.6798% confidence
304 East Cypress Street, Covina, CA, 91723
Held by Axos Bank
Checking accounts · ID 1006346684
$4,396.35
4 possible associated properties
Same owner name elsewhere
- Becerril, Andrew$5.1598% confidence
1035 East Blue Drive, West Covina, CA, 91790
At this address
- Becerril$5.0091% confidence
304 East Cypress Street, Covina, CA, 91723
- Becerril, Mary$9.0191% confidence
304 East Cypress Street, Covina, CA, 91723
- Becerril, Mary$11.1191% confidence
304 East Cypress 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.
- Becerril, Andrew$5.1598% confidence
Attn Patient Refunds PO Box 4, Covina, CA, 91723
Held by Dva Renal Healthcare Inc.
Refunds due · ID 969080161
$4,394.80
1414 North Grand Avenue Apt H, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819651
$4,388.86
1078 North La Breda, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: Phillips, Thomas D
Checking accounts, demand deposit · ID 14901035
$4,388.46
2 possible associated properties
Same owner name elsewhere
- Biggs, Donald L$60.3498% confidence
4536 Alamitos, Montclair, CA, 91763
- Biggs, Donald L$200.0098% confidence
7240 Frasinetti Road, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biggs, Donald L$60.3498% confidence
1078 North La Breda, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Co-owner on this record: Biggs, Donald L
Checking accounts, demand deposit · ID 14901035
$4,388.46
3 possible associated properties
Same owner name elsewhere
- Phillips, Thomas D$121.00100% confidence
P O Box 2191, Covina, CA, 91722
- Phillips, Thomas D—98% confidence
5608 Indigo Run, Monroe, NC, 28110
- Phillips, Thomas D$0.0898% confidence
3711 West La Vida Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Thomas D$121.00100% confidence
5514 North Traymore Avenue, Covina, CA, 91722
Held by Allstate Insurance Company
Co-owner on this record: Gaynor, Sophie
Individual policy benefit/Clm · ID 987124991
$4,383.59
2 possible associated properties
At this address
- Gaynor, Eugene R SR$0.9398% confidence
5514 North Traymore Avenue, Covina, CA, 91722
- Gaynor, Sophie$4,383.5991% confidence
5514 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.
- Gaynor, Eugene R SR$0.9398% confidence
5514 North Traymore Avenue, Covina, CA, 91722
Held by Allstate Insurance Company
Co-owner on this record: Gaynor, Eugene R
Individual policy benefit/Clm · ID 987124991
$4,383.59
2 possible associated properties
At this address
- Gaynor, Eugene R SR$0.9391% confidence
5514 North Traymore Avenue, Covina, CA, 91722
- Gaynor, Eugene R$4,383.5991% confidence
5514 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.
- Gaynor, Eugene R SR$0.9391% confidence
1223 North Heathdale Avenue, Covina, CA, 91722
Held by Bank Of America NA
Outstanding official checks · ID 1027233295
$4,375.00
6 possible associated properties
Same owner name elsewhere
- Vallejo, Juan C$2,194.86100% confidence
3950 Laurel Canyon Boulevard Unit 1, Studio City, CA, 91604
- Vallejo, Juan C$120.7098% confidence
4605 Franklin Park Drive, Austin, TX, 78744
- Vallejo, Juan C$80.0098% confidence
1367 Cy Blackburn Circle, Dallas, TX, 75217
At this address
- Vallejo, Juan C$555.0298% confidence
1223 North Heathdale Avenue, Covina, CA, 91722
- Vallejo, Juan C$125.0098% confidence
1223 North Heathdale Avenue, Covina, CA, 91722
- Vallejo, Juan Carlos$4.6395% confidence
1223 North Heathdale 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.
- Vallejo, Juan C$2,194.86100% confidence
21042 East Arrow Highway Apt 182, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014514
$4,366.64
4 possible associated properties
Same owner name elsewhere
- Vargas, Gloria L$1.0098% confidence
6620 Chalet Drive, Bell Gardens, CA, 90201
- Vargas, Gloria L$0.5798% confidence
3418 San Gabriel River Parkway, Baldwin Park, CA, 91706
- Vargas, Gloria L$0.3398% confidence
3418 San Gabriel River Parkway, Baldwin Park, CA, 91706
At this address
- Vargas, Toh Gloria L$2,571.0891% confidence
21042 East Arrow Highway Apt 182, 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.
- Vargas, Gloria L$1.0098% confidence
703 East Ruddock, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Hixson, Mary L
Matured/Terminated policies · ID 18044480
$4,342.90
703 East Ruddock, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Willhite, Godron S
Matured/Terminated policies · ID 18044480
$4,342.90
3 possible associated properties
Same owner name elsewhere
- Hixson, Mary L$20.0098% confidence
18 Trawler, Laguna Niguel, CA, 92677
- Hixson, Mary L$124.0098% confidence
PO Box 11526, Santa Ana, CA, 92711
- Hixson, Mary L$127.0798% confidence
18 Trawler, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hixson, Mary L$20.0098% confidence
200 North 2nd Avenue, Covina, CA, 91723
Held by Cmfg Life Insurance Company
Proceeds due beneficiaries · ID 998719851
$4,314.96
16607 Brookport, Covina, CA, 91722
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988041076
$4,300.56
534 North Lark Ellen Avenue Suite C, Covina, CA, 91722
Held by Chase Home Finance LLC
Refunds due · ID 963661593
$4,297.31
4 possible associated properties
Same owner name elsewhere
- Chen, Yin F$0.0198% confidence
594 20th Avenue, San Francisco, CA, 94121
- Chen, Yin F$1.0698% confidence
1718 Mission Street, San Francisco, CA, 94103
- Chen, Yin F$21.0098% confidence
6220 West 3rd 202, Los Angeles, CA, 90036
At this address
- Chen, Yin$57.5095% confidence
534 North Lark Ellen Avenue Suite C, 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.
- Chen, Yin F$0.0198% confidence
1240 West Grove Center, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Ryan, Helen R
Proceeds due beneficiaries · ID 967636173
$4,286.92
1 possible associated property
At this address
- Kotik, Theresa$3,445.0198% confidence
1240 West Grove Center, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kotik, Theresa$3,445.0198% confidence
1240 West Grove Center, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Kotik, Theresa
Proceeds due beneficiaries · ID 967636173
$4,286.92
3 possible associated properties
Same owner name elsewhere
- Ryan, Helen R$853.20100% confidence
1240 West Grovecenter Street, Covina, CA, 91722
- Ryan, Helen R$392.40100% confidence
1240 West Grove Ctr, Covina, CA, 91722
At this address
- Ryan, Helen R$3,445.0198% confidence
1240 West Grove Center, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Helen R$853.20100% confidence
715 Arrow Grand Circle, Covina, CA, 91722
Held by Citibank N. A.
Accounts-receivable credit balance · ID 979531549
$4,284.76
228 North Henton Avenue, Covina, CA, 91724
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013504415
$4,282.49
3 possible associated properties
At this address
- Gr, Sara Jane$7.8698% confidence
228 North Henton Avenue, Covina, CA, 91724
- Gr, Sara Jane$215.2998% confidence
228 North Henton Avenue, Covina, CA, 91724
- Gr, Sara Jane$11.6998% confidence
228 North Henton 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.
- Gr, Sara Jane$7.8698% confidence
1024 North Citrus Avenue, Covina, CA, 91722
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491466
$4,275.00
1 possible associated property
At this address
- Premier One Financial Serv$6,988.5095% confidence
1024 North Citrus 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.
- Premier One Financial Serv$6,988.5095% confidence
807 North Armel Drive, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Johnson, Patricia L
Proceeds due beneficiaries · ID 974711937
$4,274.68
807 North Armel Drive, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Cesarinimenotti, James J
Proceeds due beneficiaries · ID 974711937
$4,274.68
1 possible associated property
At this address
- Johnson, Patricia L$2,241.1098% confidence
807 North Armel 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, Patricia L$2,241.1098% confidence
132 North Brightview Drive, Covina, CA, 91723
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025591670
$4,264.92
242 West Center, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Barton, John A
Matured/Terminated policies · ID 16650259
$4,260.52
3 possible associated properties
At this address
- Barton, John E$25.5898% confidence
242 West Center, Covina, CA, 91722
- Barton, John E$60.1498% confidence
242 West Center, Covina, CA, 91722
- Barton, John A$4,260.5291% confidence
242 West Center, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, John E$25.5898% confidence
242 West Center, Covina, CA, 91722
Held by Prudential Insurance Company
Co-owner on this record: Barton, John E
Matured/Terminated policies · ID 16650259
$4,260.52
3 possible associated properties
At this address
- Barton, John E$25.5891% confidence
242 West Center, Covina, CA, 91722
- Barton, John E$60.1491% confidence
242 West Center, Covina, CA, 91722
- Barton, John E$4,260.5291% confidence
242 West Center, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, John E$25.5891% confidence
19010 East Algrove, Covina, CA, 91723
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975444140
$4,259.71
2 possible associated properties
Same owner name elsewhere
- Varellas, Betty M$2,556.5598% confidence
19010 East Algrove, Covina, CA, 00000
At this address
- Varellas, Betty M$3,832.7798% confidence
19010 East Algrove, 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.
- Varellas, Betty M$2,556.5598% confidence
10533 Rancho Floresta, Covina, CA, 91724
Held by Resource America Inc Common
Co-owner on this record: Biewers, Yolanda
Securities · ID 17353506
$4,249.35
4 possible associated properties
Same owner name elsewhere
- Biewers, Werner F$216.0098% confidence
533 Jalapa, Covina, CA, 91722
At this address
- Biewers, Werner F$2,090.8598% confidence
10533 Rancho Floresta, Covina, CA, 91724
- Biewers, Werner F$173.9998% confidence
10533 Rancho Floresta, Covina, CA, 91724
- Biewers, Yolanda$4,249.3591% confidence
10533 Rancho Floresta, 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.
- Biewers, Werner F$216.0098% confidence
10533 Rancho Floresta, Covina, CA, 91724
Held by Resource America Inc Common
Co-owner on this record: Biewers, Werner F
Securities · ID 17353506
$4,249.35
3 possible associated properties
At this address
- Biewers, Yolanda$2,090.8598% confidence
10533 Rancho Floresta, Covina, CA, 91724
- Biewers, Yolanda$173.9998% confidence
10533 Rancho Floresta, Covina, CA, 91724
- Biewers, Werner F$4,249.3591% confidence
10533 Rancho Floresta, 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.
- Biewers, Yolanda$2,090.8598% confidence
1128 North Viceroy, Covina, CA, 91722
Held by Occidental Petroleum Corporation
Co-owner on this record: Stansauk, E C
Underlying shares or outstanding certificates · ID 955661386
$4,237.60
4 possible associated properties
Same owner name elsewhere
- Stansauk, Otto A$874.39100% confidence
1128 North Viceroy Avenue, Covina, CA, 91722
At this address
- Stansauk, Otto A$523.0098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto A$4,237.6098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto$93.3095% confidence
1128 North Viceroy, 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.
- Stansauk, Otto A$874.39100% confidence
1128 North Viceroy, Covina, CA, 91722
Held by Occidental Petroleum Corporation
Co-owner on this record: Stansauk, Otto A
Underlying shares or outstanding certificates · ID 955661386
$4,237.60
3 possible associated properties
At this address
- Stansauk, E C$523.0098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, E C$4,237.6098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto$93.3091% confidence
1128 North Viceroy, 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.
- Stansauk, E C$523.0098% confidence
1128 North Viceroy, Covina, CA, 91722
Held by Occidental Petroleum Corporation
Co-owner on this record: Stansauk, E C
Shares of stock (Returned by po) · ID 955661387
$4,237.60
4 possible associated properties
Same owner name elsewhere
- Stansauk, Otto A$874.39100% confidence
1128 North Viceroy Avenue, Covina, CA, 91722
At this address
- Stansauk, Otto A$523.0098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto A$4,237.6098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto$93.3095% confidence
1128 North Viceroy, 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.
- Stansauk, Otto A$874.39100% confidence
1128 North Viceroy, Covina, CA, 91722
Held by Occidental Petroleum Corporation
Co-owner on this record: Stansauk, Otto A
Shares of stock (Returned by po) · ID 955661387
$4,237.60
3 possible associated properties
At this address
- Stansauk, E C$523.0098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, E C$4,237.6098% confidence
1128 North Viceroy, Covina, CA, 91722
- Stansauk, Otto$93.3091% confidence
1128 North Viceroy, 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.
- Stansauk, E C$523.0098% confidence
1451 South Rimpau Avenue #103, Covina, CA, 91722
Held by Citizens Business Bank
Matured CD or save cert · ID 980373726
$4,236.81
527 North Azusa Avenue # 281, Covina, CA, 91722
Held by Bank Of The West
Co-owner on this record: Brendan, Tours
Checking accounts, demand deposit · ID 17586497
$4,236.25
527 North Azusa Avenue # 281, Covina, CA, 91722
Held by Bank Of The West
Co-owner on this record: Olonan, Edurado
Checking accounts, demand deposit · ID 17586497
$4,236.25
414 West Kenoak Drive, Covina, CA, 91723
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073595
$4,235.76
653 South Heathdale Avenue, Covina, CA, 91723
Held by Citibank NA
Co-owner on this record: Thirawat, Ravin I
Checking accounts · ID 984849968
$4,227.94
1 possible associated property
At this address
- Thirawat, Ravin I$4,227.9491% confidence
653 South Heathdale 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.
- Thirawat, Ravin I$4,227.9491% confidence
653 South Heathdale Avenue, Covina, CA, 91723
Held by Citibank NA
Co-owner on this record: Thirawat, Parson
Checking accounts · ID 984849968
$4,227.94
1 possible associated property
At this address
- Thirawat, Parson$4,227.9491% confidence
653 South Heathdale 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.
- Thirawat, Parson$4,227.9491% confidence
1023 North Barston Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001173759
$4,207.40
6 possible associated properties
Same owner name elsewhere
- Diaz, Jose JR$2.50100% confidence
7152 Fenway Drive Apt 8, Westminster, CA, 92683
- Diaz, Jose JR$1.1398% confidence
8219 Mandarin Avenue, Newark, CA, 94560
- Diaz, Jose JR$5.0498% confidence
1827 Atwater Boulevard, Atwater, CA, 95301
At this address
- Diaz, Jose JR$1.0098% confidence
1023 North Barston Avenue, Covina, CA, 91724
- Diaz, Danny$0.0591% confidence
1023 North Barston Avenue, Covina, CA, 91724
- Diaz, Danny$20.0091% confidence
1023 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.
- Diaz, Jose JR$2.50100% confidence
4716 North Fircroft Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1040953491
$4,200.00
2 possible associated properties
At this address
- Liang, Shun$1,200.0098% confidence
4716 North Fircroft Avenue, Covina, CA, 91722
- Liang, Shuman$47.0091% confidence
4716 North Fircroft 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.
- Liang, Shun$1,200.0098% confidence
777 West Covina #12, Covina, CA, 91722
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953581402
$4,193.55
C/o Bank Of The West 770 South Citrus Avenue, Covina, CA, 91723
Held by McKesson Corporation
Underlying shares or outstanding certificates · ID 1034071005
$4,190.37
3 possible associated properties
Same owner name elsewhere
- Grathwohl, Betty I$4.32100% confidence
C/o Bank Of The West 770 South Citrus Avenue, Covina, CA, 91723
- Grathwohl, Betty I$6.48100% confidence
C/o Bank Of The West 770 South Citrus Avenue, Covina, CA, 91723
- Grathwohl, Betty I$6.72100% confidence
C/o Bank Of The West 770 South Citrus 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.
- Grathwohl, Betty I$4.32100% confidence
276 East Bellbrook Street, Covina, CA, 91722
Held by New York Life Insurance Co
Co-owner on this record: Bravo, Lorraine
Proceeds due beneficiaries · ID 1039555875
$4,181.75
276 East Bellbrook Street, Covina, CA, 91722
Held by New York Life Insurance Co
Co-owner on this record: Muro, Jesus
Proceeds due beneficiaries · ID 1039555875
$4,181.75
3 possible associated properties
Same owner name elsewhere
- Bravo, Lorraine$3.1898% confidence
3284 Fleur De Lis Court, San Jose, CA, 95132
- Bravo, Lorraine$93.7098% confidence
C/o Lorraine Corona 11016 Inez, Whittier, CA, 90605
- Bravo, Lorraine$147.1498% confidence
1371 Oakdale Avenue, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Lorraine$3.1898% confidence
1123 South Parkview Drive Tax Dept Ref: 5225 Southwest 122 Avenue, Covina, CA, 91724
Held by Miami Dade County
Refunds due · ID 998050923
$4,171.75
613 South Vecino Drive, Covina, CA, 91723
Held by East West Bank
Savings accounts · ID 1038304061
$4,170.94
1 possible associated property
At this address
- Yang, Wei$1,767.5798% 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$1,767.5798% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
Held by The Walt Disney Company
Co-owner on this record: Rodriguez, Brendon S
Shares of stock (Returned by po) · ID 989445437
$4,168.91
6 possible associated properties
Same owner name elsewhere
- Gentry, Hurst S$32.40100% confidence
C/o Jason Rawls 1029 Pleasant View Avenue #5, Venice, CA, 90291
- Gentry, Hurst S$37.20100% confidence
C/o Jason Rawls 1029 Pleasant View Avenue #5, Venice, CA, 90291
- Gentry, Hurst S$1.3898% confidence
27001 Calle Maria, Capistrano Beach, CA, 92624
At this address
- Gentry, Hurst S$93.0098% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
- Gentry, Hurst S$28.4098% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
- Gentry, Hurst S$46.0098% confidence
123 South Hollenbeck 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.
- Gentry, Hurst S$32.40100% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
Held by The Walt Disney Company
Co-owner on this record: Gentry, Hurst S
Shares of stock (Returned by po) · ID 989445437
$4,168.91
3 possible associated properties
At this address
- Rodriguez, Brendon S$93.0098% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
- Rodriguez, Brendon S$28.4098% confidence
123 South Hollenbeck Avenue, Covina, CA, 91723
- Rodriguez, Brendon S$46.0098% confidence
123 South Hollenbeck 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.
- Rodriguez, Brendon S$93.0098% confidence
729 West Edna, Covina, CA, 91724
Held by Bank Of America Nt&sa Branch:0933-Charter Oak Branch
Savings accounts/Credit union shrs · ID 11847170
$4,159.18
2 possible associated properties
Same owner name elsewhere
- Bathaei, Esmaeil$1,209.8398% confidence
PO Bx 4490, Dubai
At this address
- Bathaei, Esmaeil$55.6298% confidence
729 West Edna, 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.
- Bathaei, Esmaeil$1,209.8398% confidence
19021 East Covina, Covina, CA, 91722
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972545
$4,150.01
3 possible associated properties
Same owner name elsewhere
- Potter, Raymond A$10.00100% confidence
1045 North Azusa Avenue, Covina, CA, 91722
- Potter, Raymond A$3.3998% confidence
7150 Rainbow Drive 4, San Jose, CA, 95129
- Potter, Raymond A$1,722.1798% confidence
19021 East Covina, 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.
- Potter, Raymond A$10.00100% confidence
750 Terrado Plaza Suite 40, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616937
$4,137.35
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
4900 North Grand Avenue 222, Covina, CA, 91724
Held by McDonnell Douglas Corporation
Securities · ID 11858810
$4,135.89
PO Box 5030, Covina, CA, 91723
Held by Stanford Health Care
Refunds due · ID 969112706
$4,129.04
2 possible associated properties
Same owner name elsewhere
- San, Luis Obispo Ipa$98.5398% confidence
PO Box 6013, Artesia, CA, 90702
- San, Luis Obispo Ipa$1,608.6598% confidence
12750 Center Court Drive Suite 3, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Luis Obispo Ipa$98.5398% confidence
4212 North Hartley Avenue, Covina, CA, 91722
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961598733
$4,129.00
3 possible associated properties
At this address
- Espinoza, Anthony$0.1998% confidence
4212 North Hartley Avenue, Covina, CA, 91722
- Espinoza, Anthony$217.0898% confidence
4212 North Hartley Avenue, Covina, CA, 91722
- Espinoza, Julio R JR$0.5491% confidence
4212 North Hartley 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.
- Espinoza, Anthony$0.1998% confidence
1578 West San Bernardino Road, Covina, CA, 91722
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022895917
$4,113.91
2 possible associated properties
Same owner name elsewhere
- Smiley, Nathan J$0.8098% confidence
442 West Highland Avenue #113, San Bernardino, CA, 92405
- Smiley, Nathan J$102.5798% confidence
422 West Highland Avenue Apt 11, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiley, Nathan J$0.8098% confidence