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 22, 2026 · official state programs
584 South Grand Avenue, Covina, CA, 91724
Held by Golden Eagle Insurance Corp
Commissions · ID 958839588
$804.68
3 possible associated properties
At this address
- Partee Insurance Assoc Inc$7.5995% confidence
584 South Grand Avenue, Covina, CA, 91724
- Partee Insurance Associates$207.3295% confidence
584 South Grand Avenue, Covina, CA, 91724
- Partee, Wayne$1.9391% confidence
584 South 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.
- Partee Insurance Assoc Inc$7.5995% confidence
1075 North Grand Avenue, Covina, CA, 91724
Held by Anheuser Busch Inc
Misc outstanding checks · ID 960198796
$804.68
1123 South Parkview Drive, Covina, CA, 91724
Held by Detroit Municipal Parking Dept
Refunds due · ID 1024745359
$804.34
3 possible associated properties
At this address
- Lereta LLC$6,459.6398% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta$3,422.5891% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta Service$3,146.7791% 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.
- Lereta LLC$6,459.6398% confidence
309 East Puente, Covina, CA, 91723
Held by Optumrx
Group policy benefit/Clm payments · ID 1005811783
$804.29
688 North Rimsdale Avenue Apt 92, Covina, CA, 91722
Held by State Of California Savings Plus
Aggregate account balances · ID 956582441
$804.12
6 possible associated properties
Same owner name elsewhere
- Lee, Kathleen R$0.01100% confidence
688 North Rimsdale Avenue # 92, Covina, CA, 91722
- Lee, Kathleen R$192.87100% confidence
688 North Rimsdale Avenue # 92, Covina, CA, 91722
- Lee, Kathleen R$172.95100% confidence
688 North Rimsdale Avenue # 92, Covina, CA, 91722
At this address
- Lee, Kathleen R$10.0098% confidence
688 North Rimsdale Avenue Apt 92, Covina, CA, 91722
- Lee, Kathleen R$15.0098% confidence
688 North Rimsdale Avenue Apt 92, Covina, CA, 91722
- Lee, Kathleen R$41.4298% confidence
688 North Rimsdale Avenue Apt 92, 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.
- Lee, Kathleen R$0.01100% confidence
252 North Lyman Avenue, Covina, CA, 91724
Held by University Of Southern California
Refunds due · ID 1026126680
$803.99
6 possible associated properties
Same owner name elsewhere
- Cruz, Matthew R$0.2598% confidence
343 South Arroyo Drive Apt K, San Gabriel, CA, 91776
- Cruz, Matthew R$1.0698% confidence
13312 Wilder Avenue, Norwalk, CA, 90650
- Cruz, Matthew R$228.0098% confidence
6406 Acacia Lane, Amarillo, TX, 79124
At this address
- Cruz, Matthew$47.2795% confidence
252 North Lyman Avenue, Covina, CA, 91724
- Cruz, Matthew$29.8395% confidence
252 North Lyman Avenue, Covina, CA, 91724
- Cruz, Robert J$1.0091% confidence
252 North Lyman 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.
- Cruz, Matthew R$0.2598% confidence
1424 North Grand #f, Covina, CA, 91724
Held by The Investment Company Of America-A
Mutual/Money market funds · ID 13617878
$803.90
247 East Italia Street, Covina, CA, 91723
Held by Wells Fargo Bank NA
Co-owner on this record: Havard, Sidney M
Checking accounts, demand deposit · ID 16967548
$803.55
1 possible associated property
At this address
- Havard, Sidney M$803.5591% confidence
247 East Italia 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.
- Havard, Sidney M$803.5591% confidence
247 East Italia Street, Covina, CA, 91723
Held by Wells Fargo Bank NA
Co-owner on this record: Havard, Dorothy M
Checking accounts, demand deposit · ID 16967548
$803.55
1 possible associated property
At this address
- Havard, Dorothy M$803.5591% confidence
247 East Italia 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.
- Havard, Dorothy M$803.5591% confidence
C O Susan Koran Geiss 1536 East Dexter, Covina, CA, 91724
Held by Ibm
Co-owner on this record: Koran, Edward J
Underlying shares or outstanding certificates · ID 1010407881
$803.47
C O Susan Koran Geiss 1536 East Dexter, Covina, CA, 91724
Held by Ibm
Co-owner on this record: Koran, Susan
Underlying shares or outstanding certificates · ID 1010407881
$803.47
3 possible associated properties
Same owner name elsewhere
- Koran, Edward J$8.40100% confidence
C O Susan Koran Geiss 1536 East Dexter, Covina, CA, 91724
- Koran, Edward J$9.00100% confidence
C O Susan Koran Geiss 1536 East Dexter, Covina, CA, 91724
- Koran, Edward J$9.00100% confidence
C O Susan Koran Geiss 1536 East Dexter, 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.
- Koran, Edward J$8.40100% confidence
270 West Badillo, Covina, CA, 91723
Held by Travelers Casualty And Surety
Insurance claim checks · ID 13171641
$803.00
18022 East Benbow Street, Covina, CA, 91722
Held by Fidelity National Title Company
Escrow accounts · ID 965017229
$803.00
1 possible associated property
Same owner name elsewhere
- Advance, Creditors Serv$14.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1123 South Parkview Drive, Covina, CA, 91724
Held by Dekalb County Tax Commissioner
Customer overpayments · ID 954658679
$802.91
3 possible associated properties
At this address
- Lereta Corp$2,972.1898% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta Corp$3,860.4898% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta Corp$2,795.0998% 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.
- Lereta Corp$2,972.1898% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 981088723
$802.25
3 possible associated properties
At this address
- Platinum Coachwork Inc$653.4998% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum Coachwork Inc$1,004.1698% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Platinum Coachwork Inc$640.0698% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum Coachwork Inc$653.4998% confidence
17709 East Brookport Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043628990
$801.92
212 East Rowland Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032897553
$800.35
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Lilia E$18.35100% confidence
498 Oriole Road, San Jacinto, CA, 92582
- Rodriguez, Lilia E$29.49100% confidence
498 Oriole Road, San Jacinto, CA, 92582
- Rodriguez, Lilia E$0.7898% confidence
2226 East Linfield Street, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Lilia E$18.35100% confidence
$800.29
3 possible associated properties
At this address
- Zhang, Zi-You$8,870.2898% confidence
571 East Calora Street, Covina, CA, 91722
- Zhang, Huaxiang$6.0391% confidence
571 East Calora Street, Covina, CA, 91722
- Zhang, Ziyou$397.4491% confidence
571 East Calora 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.
- Zhang, Zi-You$8,870.2898% confidence
1167 Dawn Ridge Way, Covina, CA, 91724
Held by Paypal
Misc intangible property · ID 1046542810
$800.01
3 possible associated properties
At this address
- Espino, Helene$0.7898% confidence
1167 Dawn Ridge Way, Covina, CA, 91724
- Espino, Helene$0.1098% confidence
1167 Dawn Ridge Way, Covina, CA, 91724
- Espino, Helene$15.2698% confidence
1167 Dawn Ridge Way, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espino, Helene$0.7898% confidence
764 South Aldenville Avenue, Covina, CA, 91723
Held by Putnam Investor Services
Liquidating funds · ID 15201309
$800.00
1 possible associated property
At this address
- Graham, Irene$80.0095% confidence
764 South Aldenville 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.
- Graham, Irene$80.0095% confidence
21210 East Arrow Highway #98, Covina, CA, 91722
Held by Inland Empire Escrow
Co-owner on this record: Gonzalez, Efren P
Escrow check/Deposit/Disputed · ID 18734336
$800.00
21210 East Arrow Highway #98, Covina, CA, 91722
Held by Inland Empire Escrow
Co-owner on this record: Jimenez, Maria E
Escrow check/Deposit/Disputed · ID 18734336
$800.00
Top Auto Transmission ServiceCA
710A East San Bernardino Road, Covina, CA, 91723
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 953191680
$800.00
661 South Eastbury Avenue, Covina, CA, 91723
Held by Imperial Capital Bank
Cashier's checks · ID 954131901
$800.00
6 possible associated properties
Same owner name elsewhere
- Lange, Marsha$40.0098% confidence
PO Box 6017, Auburn, CA, 95604
- Lange, Marsha$40.0098% confidence
PO Box 6017, Auburn, CA, 95604
- Lange, Marsha$243.4798% confidence
513 Cassou, San Marcos, CA, 92069
At this address
- Lange, Marsha$86.1298% confidence
661 South Eastbury Avenue, Covina, CA, 91723
- Lange, Marsha$50.1798% confidence
661 South Eastbury Avenue, Covina, CA, 91723
- Lange, Marsha$15.0098% confidence
661 South Eastbury 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.
- Lange, Marsha$40.0098% confidence
1211 Glentana, Covina, CA, 91723
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143985
$800.00
18537 East Arrow Highway, Covina, CA, 91722
Held by Sap America Inc
Accounts-receivable credit balance · ID 972884870
$800.00
611 North Reeder Avenue, Covina, CA, 91724
Held by Berkshire Hathaway Inc
Funds for liquidation · ID 980547657
$800.00
6 possible associated properties
Same owner name elsewhere
- Burkholder, Jerry$1.26100% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$60.67100% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$42.71100% confidence
611 North Reeder Avenue, Covina, CA, 91724
At this address
- Burkholder, Jerry$1.1298% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$2.0898% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$0.3898% confidence
611 North Reeder 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.
- Burkholder, Jerry$1.26100% confidence
750 Terrado Plaza #31, Covina, CA, 91723
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982795554
$800.00
1 possible associated property
At this address
- Lemar Home Hlth Svc Inc$0.1391% confidence
750 Terrado Plaza # 31, 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.
- Lemar Home Hlth Svc Inc$0.1391% confidence
1109 West San Bernardino Road 150, Covina, CA, 91722
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 999655664
$800.00
3 possible associated properties
Same owner name elsewhere
- Mm Occupational Med Corp$919.00100% confidence
1109 West San Bernardino Road Suite 150, Covina, CA, 91722
- Mm Occupational Med Corp$1,200.00100% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Mm Occupational Med Corp$770.79100% confidence
1139 West San Bernardino Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mm Occupational Med Corp$919.00100% confidence
21300 Via Verde Drive, Covina, CA, 91724
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971345
$800.00
1 possible associated property
At this address
- Forest, Lawn Covina$322.2791% confidence
21300 Via Verde 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.
- Forest, Lawn Covina$322.2791% confidence
Premier Care Of Northern CaliforniaCA
PO Box 4198, Covina, CA, 91723
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011595236
$800.00
3 possible associated properties
Same owner name elsewhere
- Premier Care Of Northern California$600.00100% confidence
PO Box 4198, Covina, CA, 91723
- Premier Care Of Northern California$3,300.00100% confidence
1165 Triton Drive, Foster City, CA, 94404
- Premier Care Of Northern California$12,400.00100% confidence
16030 Ventura Boulevard Suite 200, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Care Of Northern California$600.00100% confidence
16039 East Ballentine Place, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments · ID 1033598446
$800.00
3 possible associated properties
At this address
- Ramirez, Alexander A JR$791.0198% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$800.0098% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$400.0098% confidence
16039 East Ballentine 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.
- Ramirez, Alexander A JR$791.0198% confidence
16039 East Ballentine Place, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments · ID 1033598447
$800.00
3 possible associated properties
At this address
- Ramirez, Alexander A JR$791.0198% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$800.0098% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$400.0098% confidence
16039 East Ballentine 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.
- Ramirez, Alexander A JR$791.0198% confidence
1338 North Glenfinnan Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1040951911
$800.00
6 possible associated properties
Same owner name elsewhere
- Marquez, Norberto$116.0098% confidence
00000
- Marquez, Norberto$132.5498% confidence
10707 Lake Creek 22, Austin, TX, 78750
- Marquez, Norberto$347.7598% confidence
1309 High Meadow Drive, Garland, TX, 75040
At this address
- Marquez, Norberto$57.3098% confidence
1338 North Glenfinnan Avenue, Covina, CA, 91722
- Marquez, Areti$0.2791% confidence
1338 North Glenfinnan Avenue, Covina, CA, 91722
- Marquez, Annete$1.0691% confidence
1338 North Glenfinnan 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.
- Marquez, Norberto$116.0098% confidence
4102 North Walnuthaven Drive, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1041066451
$800.00
2 possible associated properties
At this address
- Cruz, Kristen$0.1598% confidence
4102 North Walnuthaven Drive, Covina, CA, 91722
- Cruz, Kristen$40.0498% confidence
4102 North Walnuthaven 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.
- Cruz, Kristen$0.1598% confidence
585 South Chaparro Road, Covina, CA, 91724
Held by Pathward
Misc intangible property · ID 1041132878
$800.00
2 possible associated properties
At this address
- Daley, Ann M$2.5491% confidence
585 South Chaparro Road, Covina, CA, 91724
- Daley, Erin$23.0091% confidence
585 South Chaparro 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.
- Daley, Ann M$2.5491% confidence
688 North Rimsdale Avenue Apt 16, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1041134704
$800.00
2 possible associated properties
At this address
- Romero, Mildred$9.9091% confidence
688 North Rimsdale Avenue Apt 16, Covina, CA, 91722
- Romero, Mildred N$35.5391% confidence
688 North Rimsdale Avenue Apt 16, 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.
- Romero, Mildred$9.9091% confidence
Arkansas Communitycare CenterCA
P O Box 4946, Covina, CA, 91723
Held by Northwest Arkansas Hospitals
Refunds due · ID 969768029
$799.59
205 North Larkin Drive, Covina, CA, 91722
Held by At&t Services Inc
Refunds due · ID 996396142
$799.33
2 possible associated properties
At this address
- Lee, Ronald K$8.2395% confidence
205 North Larkin Drive, Covina, CA, 91722
- Lee, Maria P$149.3391% confidence
205 North Larkin 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.
- Lee, Ronald K$8.2395% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Held by Covina Escrow Company
Co-owner on this record: Salter, James B
Escrow check/Deposit/Disputed · ID 10167482
$799.26
1 possible associated property
At this address
- James B Salter & Associates$1,000.0098% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James B Salter & Associates$1,000.0098% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Held by Covina Escrow Company
Co-owner on this record: James B Salter & Associates
Escrow check/Deposit/Disputed · ID 10167482
$799.26
6 possible associated properties
Same owner name elsewhere
- Salter, James B$44.2898% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91722
- Salter, James B$27.8298% confidence
- Salter, James B$245.2298% confidence
At this address
- Salter, James B$1,000.0098% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
- Salter, Price D$27.0091% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
- Salter, Price D$31.0091% confidence
750 Terrado Plaza Suite 240, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salter, James B$44.2898% confidence
18308 East Bellbrook Street, Covina, CA, 91722
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15681295
$799.00
3 possible associated properties
Same owner name elsewhere
- McGrath, Josephine$36.0098% confidence
16146 Rudgewick Lane, Spring, TX, 77379
- McGrath, Josephine$28.0598% confidence
#### Mueller Boulevard Apt ####, Austin, TX, 78723
- McGrath, Josephine$114.3198% confidence
13740 Via Tres Vistas, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrath, Josephine$36.0098% confidence
334 South Hollenbeck Avenue, Covina, CA, 91723
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051395
$798.90
2 possible associated properties
At this address
- Fiore, Tony J$2.7498% confidence
334 South Hollenbeck Avenue, Covina, CA, 91723
- Fiore, Tony$4.6895% confidence
334 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.
- Fiore, Tony J$2.7498% confidence
212 East Rowland Street Suite 214, Covina, CA, 91723
Held by Citibank NA Cca
Unidentified deposit · ID 1042126422
$798.30
1335 North Barranca Avenue Apt32, Covina, CA, 91722
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020191558
$798.00
370 Navilla Place, Covina, CA, 91722
Held by Sterling Electronics Corp
Co-owner on this record: Olbrich, Florence B
Securities · ID 12982745
$797.74
1 possible associated property
At this address
- Olbrich, Florence B$797.7491% confidence
370 Navilla 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.
- Olbrich, Florence B$797.7491% confidence
370 Navilla Place, Covina, CA, 91722
Held by Sterling Electronics Corp
Co-owner on this record: Olbrich, Rudolph L
Securities · ID 12982745
$797.74
1 possible associated property
At this address
- Olbrich, Rudolph L$797.7491% confidence
370 Navilla 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.
- Olbrich, Rudolph L$797.7491% confidence
558 East Cypress Avenue #31, Covina, CA, 91723
Held by Reliastar Life Insurance Co.
Annuities · ID 16169180
$797.66
101 North Citrus Avenue Ste# 4A, Covina, CA, 91723
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694459
$797.64
3 possible associated properties
Same owner name elsewhere
- Thurston, Malcolm D$3,518.1198% confidence
501 East Orangethorpe Avenue Apt 1, Anaheim, CA, 92801
- Thurston, Malcolm D$5,500.7098% confidence
957 South Village Oaks D 1st Floor, Covina, CA, 91724
At this address
- Thurston, Malcolm D$685.0598% confidence
101 North Citrus Avenue Suite 4A, 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.
- Thurston, Malcolm D$3,518.1198% confidence
PO Box 4162, Covina, CA, 91722
Held by Mercury Casualty Company
Premium refunds · ID 957813421
$797.50
675 Rancho Simi Drive, Covina, CA, 91724
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10893600
$797.38
Pacific Diversified LLC A Ca LLCCA
556 East Thelborn Street, Covina, CA, 91723
Held by Fntg Holdings LLC
Escrow accounts · ID 996458737
$797.07
1 possible associated property
At this address
- Pacific Diversified No 9 LLC$14.9991% confidence
556 East Thelborn 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.
- Pacific Diversified No 9 LLC$14.9991% confidence
163 South Vecino Drive, Covina, CA, 91723
Held by Montgomery Et Al V Ela Foods Inc
Wages, payroll, salaries · ID 1021706577
$796.97
1343 North Grand Avenue, Covina, CA, 91724
Held by Seper V Vitas Healthcare
Misc outstanding checks · ID 1020547026
$796.96
1 possible associated property
Same owner name elsewhere
- Jaleco, Hazel$31.9198% confidence
117 South Reno Street, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaleco, Hazel$31.9198% confidence
16615 East Clovermead Street, Covina, CA, 91722
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953521488
$796.16
LeretaCA
1123 South Parkview Drive, Covina, CA, 91724
Held by Newport News City Of
Treasurer's checks · ID 1024284304
$795.99
3 possible associated properties
At this address
- Lereta$3,422.5898% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta Service$3,146.7791% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Lereta Corp$2,972.1891% 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.
- Lereta$3,422.5898% confidence
4409 North Sunflower Avenue, Covina, CA, 91724
Held by Citibank NA Cca
Checking accounts · ID 1024363761
$795.89
4 possible associated properties
Same owner name elsewhere
- Reyles, Larry H$17.59100% confidence
4409 North Sunfl Avenue, Covina Area, CA, 91724
At this address
- Reyles, Larry$15.9795% confidence
4409 North Sunflower Avenue, Covina, CA, 91724
- Reyles, Marla$2.0091% confidence
4409 North Sunflower Avenue, Covina, CA, 91724
- Reyles, Marjorie$1.0091% confidence
4409 North Sunflower Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyles, Larry H$17.59100% confidence
17645 Benbow, Covina, CA, 91722
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16036275
$795.63
456 East Puente Apt 3, Covina, CA, 91723
Held by Verizon California
Wages, payroll, salaries · ID 958760445
$795.51
4900 North Grand Apt 205, Covina, CA, 91724
Held by Citibank NA Cil
Checking accounts · ID 1042068480
$795.42
1 possible associated property
At this address
- Zhang, Feifan$2,131.6198% confidence
4900 North Grand Apt 205, 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.
- Zhang, Feifan$2,131.6198% confidence
527 North Azusa Avenue 238, Covina, CA, 91722
Held by Tenet Healthcare Corporation
Refunds · ID 10290759
$795.41
19235 East Thelborn Street, Covina, CA, 91723
Held by Jpmorgan Chase & Co
Co-owner on this record: Muniz, Mark
Underlying shares or outstanding certificates · ID 971771125
$795.20
4 possible associated properties
Same owner name elsewhere
- Guerrero, Rosemarie D$151.7998% confidence
1522 East Mardina Street, West Covina, CA, 91791
At this address
- Guerrero, Rosemarie D$4.4798% confidence
19235 East Thelborn Street, Covina, CA, 91723
- Guerrero, Rosemarie D$4.7798% confidence
19235 East Thelborn Street, Covina, CA, 91723
- Guerrero, Rosemarie D$5.3298% confidence
19235 East Thelborn 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.
- Guerrero, Rosemarie D$151.7998% confidence
19235 East Thelborn Street, Covina, CA, 91723
Held by Jpmorgan Chase & Co
Co-owner on this record: Guerrero, Rosemarie D
Underlying shares or outstanding certificates · ID 971771125
$795.20
3 possible associated properties
At this address
- Muniz, Mark$5.3298% confidence
19235 East Thelborn Street, Covina, CA, 91723
- Muniz, Mark$5.3298% confidence
19235 East Thelborn Street, Covina, CA, 91723
- Muniz, Mark$5.3298% confidence
19235 East Thelborn 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.
- Muniz, Mark$5.3298% confidence
Williams Family Living TrustCA
726 East Marilyn Way, Covina, CA, 91722
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013782730
$795.08
6 possible associated properties
Same owner name elsewhere
- Williams Family Living Trust$44.3398% confidence
3529 Condor Court, Carmichael, CA, 95608
- Williams Family Living Trust$47.1398% confidence
3529 Condor Court, Carmichael, CA, 95608
- Williams Family Living Trust$234.3998% confidence
PO Box 2763, Lodi, CA, 95241
At this address
- Williams, Shonda Yvette$0.0091% confidence
726 East Marilyn Way, Covina, CA, 91722
- Williams, Gregory$0.1591% confidence
726 East Marilyn Way, Covina, CA, 91722
- Williams, Shonda Y$300.0091% confidence
726 East Marilyn Way, 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.
- Williams Family Living Trust$44.3398% confidence
1451 East Algrove Street, Covina, CA, 91724
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 15197616
$794.71
1159 Conwell Avenue North, Covina, CA, 91722
Held by Chase Bank USA N.a.
Refunds · ID 18804755
$794.62
825 West San Bernardino Road, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 16280612
$794.51
445 North Mangrove Avenue, Covina, CA, 91724
Held by California Bank And Trust
Checking accounts · ID 966263382
$794.18
3 possible associated properties
Same owner name elsewhere
- Yamaguchi, Shizuko$90.9598% confidence
- Yamaguchi, Shizuko$78.7298% confidence
4-16-21 Ikenohata Taito-Ku, Tokyo
- Yamaguchi, Shizuko$1,391.8198% confidence
4-16-21 Ikenohata Taito-Ku, Tokyo
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Josephine C Kasiske Lvg Trust 9/26/98CA
234 North Bender Avenue, Covina, CA, 91724
Held by Citigroup Inc
Co-owner on this record: Kasiske, Josephine C
Shares of stock (Returned by po) · ID 980320921
$794.12
3 possible associated properties
At this address
- Josephine C Kasiske Lvg Trust 9/26/98$3.5798% confidence
234 North Bender Avenue, Covina, CA, 91724
- Josephine C Kasiske Lvg Trust 9/26/98$39.7798% confidence
234 North Bender Avenue, Covina, CA, 91724
- Josephine C Kasiske Tr Ua 09 26 98 Josep Hine C Ka$1.7995% confidence
234 North Bender 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.
- Josephine C Kasiske Lvg Trust 9/26/98$3.5798% confidence
134 North Darfield Avenue, Covina, CA, 91724
Held by Detente Escrow Corporation
Escrow funds · ID 973402526
$793.89
6 possible associated properties
Same owner name elsewhere
- Lopez, Otoniel$166.6098% confidence
1016 Bolt Street, Corpus Christi, TX, 76110
- Lopez, Otoniel$276.5998% confidence
1060 Bridgid Court, Dickinson, TX, 77539
- Lopez, Otoniel$100.1198% confidence
214 Lantana Drive, Texas City, TX, 77591
At this address
- Lopez, Otoniel$95.8998% confidence
134 North Darfield Avenue, Covina, CA, 91724
- Lopez, Otoniel$93.0098% confidence
134 North Darfield Avenue, Covina, CA, 91724
- Lopez, Otoniel$93.0098% confidence
134 North Darfield 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.
- Lopez, Otoniel$166.6098% confidence
134 North Darfield Avenue 134 North Darfield Avenue, Covina, CA, 91724
Held by Detente Escrow Corporation
Escrow funds · ID 973402526
$793.89
4032 North Yaleton Avenue, Covina, CA, 91722
Held by Navy Federal Credit Union
Savings accounts · ID 1037806849
$793.84
Covina, CA, 91722
Held by Prudential Insurance Company
Matured/Terminated policies · ID 12740528
$793.74
19615 East Puente Street, Covina, CA, 91724
Held by Verizon California
Refunds or rebates · ID 977823779
$792.10
1 possible associated property
At this address
- Crowder, Larry$200.0098% confidence
19615 East Puente 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.
- Crowder, Larry$200.0098% confidence
131 West Dexter, Covina, CA, 91723
Held by Mercury Insurance Company
Co-owner on this record: Mitton, Dilva A
Insurance claim checks · ID 17652288
$792.06
6 possible associated properties
Same owner name elsewhere
- Pacific Auto Body Of Covina$80.37100% confidence
1914 La Cana Drive, Hacienda Height, CA, 91745
- Pacific Auto Body Of Covina$569.57100% confidence
1816 South Jennifer Place, West Covina, CA, 91792
- Pacific Auto Body Of Covina$611.1798% confidence
P.o. Box 2122, La Puente, CA, 91746
At this address
- Pacific Auto Body Of Covina$164.6998% confidence
131 West Dexter, Covina, CA, 91723
- Pacific Auto Body Of Covina$478.8398% confidence
131 West Dexter, Covina, CA, 91723
- Pacific Auto Body Of Covina$420.8698% confidence
131 West Dexter, 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.
- Pacific Auto Body Of Covina$80.37100% confidence
131 West Dexter, Covina, CA, 91723
Held by Mercury Insurance Company
Co-owner on this record: Pacific Auto Body Of Covina
Insurance claim checks · ID 17652288
$792.06
1 possible associated property
Same owner name elsewhere
- Mitton, Dilva A$0.2698% confidence
2796 Base Line Road, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitton, Dilva A$0.2698% confidence
Southland Pediatrics 535 South 2nd Avenue, Covina, CA, 91723
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12611651
$792.00
3 possible associated properties
Same owner name elsewhere
- Southland, Pediatrics$43.20100% confidence
3833 Emerald Avenue, La Verne, 91750
- Southland, Pediatrics$88.2098% confidence
210 South Grand Avenue Suite 307, Glendora, CA, 91740
- Southland, Pediatrics$122.5098% confidence
8833 Emarld Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland, Pediatrics$43.20100% confidence
16039 East Ballentine Place, Covina, CA, 91722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260733
$791.01
3 possible associated properties
At this address
- Ramirez, Alexander A JR$800.0098% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$800.0098% confidence
16039 East Ballentine Place, Covina, CA, 91722
- Ramirez, Alexander A JR$400.0098% confidence
16039 East Ballentine 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.
- Ramirez, Alexander A JR$800.0098% confidence
Legal Solutions Holdings IncCA
1430 East Holt Avenue, Covina, CA, 91724
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1007694737
$790.71
1 possible associated property
At this address
- Legal Solutions Holdin$1.7695% confidence
1430 East Holt Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legal Solutions Holdin$1.7695% confidence
$790.38
3 possible associated properties
Same owner name elsewhere
- Linhares, Wayne C$69.80100% confidence
PO Bx 4673, Covina, CA, 91723
- Linhares, Wayne C$1,009.68100% confidence
P O Box 4673, Covina, CA, 91723
- Linhares, Wayne C$122.76100% confidence
P O Box 4673, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linhares, Wayne C$69.80100% confidence
4842 Rimhurst Avenue, Covina, CA, 91724
Held by Fidelity National Title Company
Co-owner on this record: Ownuebusi, Charles
Escrow accounts · ID 955987964
$790.00
1041 West Badillo Street, Covina, CA, 91722
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments · ID 1034057401
$789.92
623 East Casad Street, Covina, CA, 91723
Held by Paypal Inc
Misc intangible property · ID 983605456
$789.63
600 North Third Street, Covina, CA, 91723
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17806845
$789.61
5046 North Coney Avenue, Covina, CA, 91722
Held by Equal Escrow
Escrow check/Deposit/Disputed · ID 18210483
$789.35
3 possible associated properties
At this address
- Potts, Steven S$100.0095% confidence
5046 North Coney Avenue, Covina, CA, 91722
- Potts, Steven S$227.3995% confidence
5046 North Coney Avenue, Covina, CA, 91722
- Potts, Steven S$67.8195% confidence
5046 North Coney 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.
- Potts, Steven S$100.0095% confidence
703 East Ruddock Street, Covina, CA, 91723
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087116
$789.21
PO Box 4907, Covina, CA, 91723
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032784763
$789.13
3 possible associated properties
Same owner name elsewhere
- Family, Care Specialists I$855.46100% confidence
PO Box 4907, Covina, CA, 91723
- Family, Care Specialists I$207.14100% confidence
PO Box 4907, Covina, CA, 91723
- Family, Care Specialists I$82.83100% confidence
PO Box 4907, 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.
- Family, Care Specialists I$855.46100% confidence
4415 North Carvol Avenue, Covina, CA, 91722
Held by First American P & C Ins Agcy
Premium refunds · ID 962601341
$789.00
3 possible associated properties
At this address
- Servin, Joe$0.5598% confidence
4415 North Carvol Avenue, Covina, CA, 91722
- Servin, Joe$81.8798% confidence
4415 North Carvol Avenue, Covina, CA, 91722
- Servin, Joe$1,441.0098% confidence
4415 North Carvol 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.
- Servin, Joe$0.5598% confidence
19314 Tudor Street, Covina, CA, 91722
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 955637700
$788.84
368 West Badillo Street, Covina, CA, 91723
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001462706
$788.62
6 possible associated properties
Same owner name elsewhere
- Our, Lady Of Guadalupe$1,775.00100% confidence
368 West Bandillo Street, Covina, CA, 91723
- Our, Lady Of Guadalupe$933.1298% confidence
1200 East Lincoln Street, Brownsville, TX, 78521
- Our, Lady Of Guadalupe$2,500.0098% confidence
00000
At this address
- Our, Lady Of Guadalupe$1,113.6898% confidence
368 West Badillo Street, Covina, CA, 91723
- Our, Lady Of Guadalupe$904.0098% confidence
368 West Badillo Street, Covina, CA, 91723
- Our, Lady Of Guadalupe$336.1398% confidence
368 West Badillo Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Our, Lady Of Guadalupe$1,775.00100% confidence
1020 North La Breda Avenue, Covina, CA, 91722
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982718722
$788.48
6 possible associated properties
Same owner name elsewhere
- Green, Virginia L$87.46100% confidence
Covina, CA, 91722
- Green, Virginia L$60.00100% confidence
1020 North La Breda Street, Covina, CA, 91722
- Green, Virginia L$0.0298% confidence
11923 Mohawk Road, Apple Valley, CA, 92308
At this address
- Green, Virginia L$8.1198% confidence
1020 North La Breda Avenue, Covina, CA, 91722
- Green, Virginia L$97.6398% confidence
1020 North La Breda Avenue, Covina, CA, 91722
- Green, Virginia L$57.4498% confidence
1020 North La Breda 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.
- Green, Virginia L$87.46100% confidence
4655 North Conwell Avenue, Covina, CA, 91722
Held by Integon National Insurance Company
Premium refunds · ID 1013031019
$788.00
5 possible associated properties
Same owner name elsewhere
- Khalil, Adel$121.28100% confidence
4655 North Conwel Avel, Covina, CA, 91722
- Khalil, Adel$153.08100% confidence
3031 Telegraph Avenue Suite 234, Berkeley, CA, 94705
- Khalil, Adel$0.0998% confidence
2406 South Nancy Street, West Covina, CA, 91792
At this address
- Khalil, Adel A$7.2095% confidence
4655 North Conwell Avenue, Covina, CA, 91722
- Khalil, Adel A$31.1595% confidence
4655 North Conwell 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.
- Khalil, Adel$121.28100% confidence
1109 West San Bernardino Road Suite 150, Covina, CA, 91722
Held by Chubb & Son
Expense checks · ID 1001061979
$787.85
2 possible associated properties
At this address
- Pin Hui Chang Lac Inc$373.6598% confidence
1109 West San Bernardino Road Suite 150, Covina, CA, 91722
- Pin Hui Chang Lac Inc$112.5598% confidence
1109 West San Bernardino Road Suite 150, 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.
- Pin Hui Chang Lac Inc$373.6598% confidence
113 North Garsden Avenue, Covina, CA, 91724
Held by Cathay Bank
Savings accounts · ID 1041540851
$787.73
1001 North Grand Avenue A, Covina, CA, 91724
Held by Capital One NA
Co-owner on this record: Jamison, Alice
Savings accounts · ID 985685557
$787.70
1001 North Grand Avenue A, Covina, CA, 91724
Held by Capital One NA
Co-owner on this record: Taylor, Marisol
Savings accounts · ID 985685557
$787.70
3 possible associated properties
Same owner name elsewhere
- Jamison, Alice$1.2998% confidence
1024 South Orange Drive, Los Angeles, CA, 90019
- Jamison, Alice—98% confidence
214 North Ellis Street Apt A, Salisbury
- Jamison, Alice$3.8398% confidence
2340 Park Newport, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamison, Alice$1.2998% confidence
750 Terrado Plaza # 228, Covina, CA, 91723
Held by Alpha Beta Co
Insurance claim checks · ID 12782978
$787.20
1067 Park View Drive, Covina, CA, 91724
Held by Green Dot Bank
Credit checks or memos · ID 1000556382
$787.00
4217 North Morada Avenue, Covina, CA, 91722
Held by Comerica Bank
Misc intangible property · ID 999416526
$786.99
527 East Rowland Street Suite 214, Covina, CA, 91723
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087377
$786.55
6 possible associated properties
Same owner name elsewhere
- Matrix Document Imaging Inc$701.67100% confidence
527 East Rowland Street 214, Covina, CA, 91723
- Matrix Document Imaging Inc$2,841.39100% confidence
527 East Rowland Street 214, Covina, CA, 91723
- Matrix Document Imaging Inc$509.66100% confidence
527 East Rowland Street 214, Covina, CA, 91723
At this address
- Matrix Document Imaging Inc$0.2598% confidence
527 East Rowland Street Suite 214, Covina, CA, 91723
- Matrix Document Imaging Inc$1,500.0098% confidence
527 East Rowland Street Suite 214, Covina, CA, 91723
- Matrix Document Imaging Inc$1,150.0098% confidence
527 East Rowland Street Suite 214, 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.
- Matrix Document Imaging Inc$701.67100% confidence