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 21, 2026 · official state programs
972 North Grandview, Covina, CA, 91722
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778366
$825.00
1 possible associated property
Same owner name elsewhere
- Layman, Curtis$100.00100% confidence
972 North Grandview 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.
- Layman, Curtis$100.00100% confidence
599 So Barranca Avenue Suite 473, Covina, CA, 91723
Held by Google, LLC
Accounts-receivable credit balance · ID 977794792
$824.90
628 Stephera, Covina, CA, 91724
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16127901
$824.76
3915 North Morada Avenue, Covina, CA, 91722
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109858
$824.76
2409 Rio Derde West, Covina, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088945
$824.76
1 possible associated property
Same owner name elsewhere
- Yoder, Chester G$5,485.2298% confidence
10454 Manzanita, Dewey, CA, 86327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoder, Chester G$5,485.2298% confidence
557 North 4th Avenue, Covina, CA, 91723
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095941
$824.76
4662 North Edenfield Avenue, Covina, CA, 91722
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121355
$824.76
1 possible associated property
Same owner name elsewhere
- Hoch, Richard A$1.5898% confidence
1753 Vista View Terrace, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoch, Richard A$1.5898% confidence
5307 North Barranca Avenue Apt D, Covina, CA, 91722
Held by Pathward
Misc intangible property · ID 1040968607
$824.58
5 possible associated properties
Same owner name elsewhere
- Tatro, Raymond$40.7998% confidence
#### Indiana Avenue # ###, Lubbock, TX, 79413
- Tatro, Raymond$3,189.6098% confidence
C O Estate Of Raymond Tatro #### South Loop ### Room ###, Lubbock, TX, 79412
At this address
- Tatro, Velia$0.0191% confidence
5307 North Barranca Avenue Apt D, Covina, CA, 91722
- Tatro, Velia$2.0091% confidence
5307 North Barranca Avenue Apt D, Covina, CA, 91722
- Tatro, Velia$0.0591% confidence
5307 North Barranca Avenue Apt D, 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.
- Tatro, Raymond$40.7998% confidence
105 East Dexter Street, Covina, CA, 91723
Held by Aurora National Life
Other amounts due under policy · ID 1010192850
$823.53
1 possible associated property
At this address
- McGavock, Mary E$80.1791% confidence
105 East Dexter 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.
- McGavock, Mary E$80.1791% confidence
4811 North Alberston Avenue, Covina, CA, 91722
Held by Baxter International Inc
Dividend reinvestment plan · ID 955246944
$823.40
3 possible associated properties
At this address
- Rivera, Maria A$7.2898% confidence
4811 North Alberston Avenue, Covina, CA, 91722
- Rivera, Maria A$32.3398% confidence
4811 North Alberston Avenue, Covina, CA, 91722
- Rivera, Maria A$532.7998% confidence
4811 North Alberston 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.
- Rivera, Maria A$7.2898% confidence
19661 Via Caballos Street, Covina, CA, 91724
Held by American Express Company
Refunds due · ID 1041896437
$823.01
3 possible associated properties
At this address
- Marquez, Jesus$8.7598% confidence
19661 Via Caballos Street, Covina, CA, 91724
- Marquez, Jesus$20.0098% confidence
19661 Via Caballos Street, Covina, CA, 91724
- Marquez, Jesus$12.1398% confidence
19661 Via Caballos 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.
- Marquez, Jesus$8.7598% confidence
125 So Ashton Drive, Covina, CA, 91724
Held by Metlife Inc
Dividend reinvestment plan · ID 971491483
$822.95
3 possible associated properties
At this address
- Nerio, Eloisa$2.1398% confidence
125 So Ashton Drive, Covina, CA, 91724
- Nerio, Eloisa$8.5298% confidence
125 So Ashton Drive, Covina, CA, 91724
- Nerio, Eloisa$8.5298% confidence
125 So Ashton 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.
- Nerio, Eloisa$2.1398% confidence
4408 North Eastbury Avenue, Covina, CA, 91722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012743511
$822.26
3 possible associated properties
At this address
- Gutierrez, Alfredo$1.4498% confidence
4408 North Eastbury Avenue, Covina, CA, 91722
- Gutierrez, Alfredo$1.0698% confidence
4408 North Eastbury Avenue, Covina, CA, 91722
- Gutierrez, Alfredo$6.0298% confidence
4408 North Eastbury 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.
- Gutierrez, Alfredo$1.4498% confidence
1354 East Edgecomb Street, Covina, CA, 91724
Held by The Walt Disney Company
Co-owner on this record: Faris, Carolyn B
Securities · ID 13602493
$822.12
3 possible associated properties
At this address
- Faris, Carolyn B$822.1291% confidence
1354 East Edgecomb Street, Covina, CA, 91724
- Faris, Mark W$725.4091% confidence
1354 East Edgecomb Street, Covina, CA, 91724
- Faris, Jack W$725.4091% confidence
1354 East Edgecomb 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.
- Faris, Carolyn B$822.1291% confidence
1354 East Edgecomb Street, Covina, CA, 91724
Held by The Walt Disney Company
Co-owner on this record: Faris, Lee A
Securities · ID 13602493
$822.12
3 possible associated properties
At this address
- Faris, Lee A$822.1291% confidence
1354 East Edgecomb Street, Covina, CA, 91724
- Faris, Mark W$725.4091% confidence
1354 East Edgecomb Street, Covina, CA, 91724
- Faris, Jack W$725.4091% confidence
1354 East Edgecomb 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.
- Faris, Lee A$822.1291% confidence
113 South Park View Drive, Covina, CA, 91724
Held by Richmond City Of Department Of Finance
Vendor checks · ID 1059366891
$822.00
3 possible associated properties
At this address
- Lereta, Tax$146.0698% confidence
113 South Park View Drive, Covina, CA, 91724
- Lereta$963.0091% confidence
113 South Park View Drive, Covina, CA, 91724
- Lereta$984.0091% confidence
113 South Park View 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, Tax$146.0698% confidence
741 South Armel Drive, Covina, CA, 91723
Held by Cca Citibank NA
Co-owner on this record: Kuche, Kenneth M
Checking accounts · ID 1001068527
$821.66
1 possible associated property
At this address
- Kuche, Kenneth M$821.6691% confidence
741 South Armel 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.
- Kuche, Kenneth M$821.6691% confidence
741 South Armel Drive, Covina, CA, 91723
Held by Cca Citibank NA
Co-owner on this record: Kuche, Dolores
Checking accounts · ID 1001068527
$821.66
1 possible associated property
At this address
- Kuche, Dolores$821.6691% confidence
741 South Armel 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.
- Kuche, Dolores$821.6691% confidence
536 East Navilla Place, Covina, CA, 91723
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020355
$821.38
5 possible associated properties
Same owner name elsewhere
- Galvan, Jose L$2.0098% confidence
2104 East Compton Boulevard 11, Compton, CA, 90221
- Galvan, Jose L$8.7598% confidence
295 3rd Street, Soledad, CA, 93960
- Galvan, Jose L$1.7698% confidence
1273 Zircon Court, Calexico, CA, 92231
At this address
- Galvan, Jose$0.1595% confidence
536 East Navilla Place, Covina, CA, 91723
- Galvan, Jose$20.0095% confidence
536 East Navilla 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.
- Galvan, Jose L$2.0098% confidence
1406 North Azusa Avenue C, Covina, CA, 91722
Held by Safeguard Health Plans Inc-Ca
Group policy benefit/Clm payments · ID 955273624
$821.01
5 possible associated properties
Same owner name elsewhere
- Sol Cohen Sedgh Dental Corp$12.00100% confidence
1406 North Azusa Avenue Suite C, Covina, CA, 91722
- Sol Cohen Sedgh Dental Corp$29.00100% confidence
1406 North Azusa Avenue Suite C, Covina, CA, 91722
- Sol Cohen Sedgh Dental Corp$156.63100% confidence
1406 North Azusa Avenue Suite C, Covina, CA, 91722
At this address
- Sol Cohen Sedgh Dental Corp$60.0098% confidence
1406 North Azusa Avenue C, Covina, CA, 91722
- Sol Cohen Sedgh Dental Corp$220.0098% confidence
1406 North Azusa Avenue 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.
- Sol Cohen Sedgh Dental Corp$12.00100% confidence
5319 Barranca Avenue 6 5319 Barranca Avenue 6, Covina, CA, 91722
Held by Villa Real Escrow Inc
Co-owners on this record: Medicredit, Molina, Carolina
Escrow funds · ID 975795481
$821.00
5319 Barranca Avenue 6 5319 Barranca Avenue 6, Covina, CA, 91722
Held by Villa Real Escrow Inc
Co-owners on this record: Avalos, Raul, Medicredit
Escrow funds · ID 975795481
$821.00
702 South Albertson Avenue, Covina, CA, 91723
Held by Western Mutual Insurance Company
Co-owner on this record: Schnyder, Florabelle
Premium refunds · ID 1007660368
$821.00
1 possible associated property
At this address
- Schnyder, Florabelle$821.0091% confidence
702 South Albertson 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.
- Schnyder, Florabelle$821.0091% confidence
702 South Albertson Avenue, Covina, CA, 91723
Held by Western Mutual Insurance Company
Co-owner on this record: Schnyder, Claude
Premium refunds · ID 1007660368
$821.00
1 possible associated property
At this address
- Schnyder, Claude$821.0091% confidence
702 South Albertson 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.
- Schnyder, Claude$821.0091% confidence
4824 North Darfield Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA
Checking accounts · ID 987977283
$820.65
3 possible associated properties
At this address
- Lewis, Cecil$3,366.1595% confidence
4824 North Darfield Avenue, Covina, CA, 91724
- Lewis, C H$111.6895% confidence
4824 North Darfield Avenue, Covina, CA, 91724
- Lewis, Cecil$91.0095% confidence
4824 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.
- Lewis, Cecil$3,366.1595% confidence
4824 North Darfield Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA
Checking accounts · ID 987977283
$820.65
3 possible associated properties
At this address
- Lewis, Diane L$1,428.0298% confidence
4824 North Darfield Avenue, Covina, CA, 91724
- Lewis, Cecil$3,366.1591% confidence
4824 North Darfield Avenue, Covina, CA, 91724
- Lewis, Cecil H$820.6591% confidence
4824 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.
- Lewis, Diane L$1,428.0298% confidence
$820.57
6 possible associated properties
Same owner name elsewhere
- Fay Servicing LLC$3,760.6998% confidence
6030 Valley Cove Lane, Houston, TX, 77085
- Fay Servicing LLC$3,733.9398% confidence
Leroy T Cantu 32010 Oak Ridge Parkway, Bulverde, TX, 78163
- Fay Servicing LLC$7,692.2798% confidence
PO Box 3644, Springfield, OH, 45501
At this address
- Fay Servicing LLC$710.9198% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Fay Servicing LLC$188.6198% confidence
1123 South Parkview Drive, Covina, CA, 91724
- Fay Servicing LLC$1,497.3698% 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.
- Fay Servicing LLC$3,760.6998% confidence
Texas Community Care El PasoCA
Attn: Recovery - Claims Dept, Covina, CA, 91723
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 985643641
$820.54
1 possible associated property
Same owner name elsewhere
- Texas, Community Care-El Paso$42.5598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Community Care-El Paso$42.5598% confidence
1270 East Garvey Avenue, Covina, CA, 91724
Held by 3 D Systems 1X3 Rev Splt #790-1
Other · ID 18108477
$820.00
5020 North Nearglen Avenue, Covina, CA, 91724
Held by Boston Capital Tax Credit Fund III
Dividends · ID 1014041291
$820.00
1 possible associated property
At this address
- Difranco, John B$206.5095% confidence
5020 North Nearglen 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.
- Difranco, John B$206.5095% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 976513702
$819.56
6 possible associated properties
Same owner name elsewhere
- Pain Relief Health Center$1,250.00100% confidence
1109 West San Bernardino Road 15, Covina, CA, 91722
- Pain Relief Health Center$861.2098% confidence
4335 Van Nuys Boulevard Suite 184, Sherman Oaks, CA, 91403
- Pain Relief Health Center$2,300.0098% confidence
1109 West San Bernardino Road Suite 1, Covina, CA, 91722
At this address
- Pain Relief Health Center$90.3198% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
- Pain Relief Health Center$82.2898% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
- Pain Relief Health Center$2,278.2798% confidence
101 North Citrus Avenue Suite 2C, 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.
- Pain Relief Health Center$1,250.00100% confidence
1607 East Retford Street, Covina, CA, 91724
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025919317
$819.32
2 possible associated properties
At this address
- Leon, Marco A$34.0698% confidence
1607 East Retford Street, Covina, CA, 91724
- Leon, Marco$176.7595% confidence
1607 East Retford 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.
- Leon, Marco A$34.0698% confidence
16338 East Edna Place, Covina, CA, 91722
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194920
$819.30
4 possible associated properties
Same owner name elsewhere
- Saucedo, Taylor K$11.2998% confidence
1100 North Placentia Avenue Apt E37, Fullerton, CA, 92831
At this address
- Saucedo, Taylor K$74.0898% confidence
16338 East Edna Place, Covina, CA, 91722
- Saucedo, Victor$4.6091% confidence
16338 East Edna Place, Covina, CA, 91722
- Saucedo, Victor$9.4691% confidence
16338 East Edna Place, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Taylor K$11.2998% confidence
Duo, MinCA
3621 North De Lay Avenue, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362635
$819.17
1 possible associated property
At this address
- Duo, Min$3,212.6498% confidence
3621 North De Lay 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.
- Duo, Min$3,212.6498% confidence
1116 West Bridger Street, Covina, CA, 91722
Held by Fire Insurance Exchange
Premium refunds · ID 969676138
$819.00
Ua 15-FEB-08 The Trezza Family TrustCA
16851 East Alcross Street, Covina, CA, 91722
Held by Brighthouse Financial Inc
Co-owners on this record: Trezza, Louis F, Trezza, Nina A
Underlying shares or outstanding certificates · ID 1018740921
$818.90
1 possible associated property
At this address
- Ua 02 15 08 Trezza Family Trust$10.4291% confidence
16851 East Alcross Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02 15 08 Trezza Family Trust$10.4291% confidence
16851 East Alcross Street, Covina, CA, 91722
Held by Brighthouse Financial Inc
Co-owners on this record: Trezza, Louis F, Ua 15-FEB-08 The Trezza Family Trust
Underlying shares or outstanding certificates · ID 1018740921
$818.90
3 possible associated properties
At this address
- Trezza, Nina A$10.4298% confidence
16851 East Alcross Street, Covina, CA, 91722
- Trezza, Louis F$818.9091% confidence
16851 East Alcross Street, Covina, CA, 91722
- Trezza, Louis F$10.4291% confidence
16851 East Alcross Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trezza, Nina A$10.4298% confidence
16851 East Alcross Street, Covina, CA, 91722
Held by Brighthouse Financial Inc
Co-owners on this record: Trezza, Nina A, Ua 15-FEB-08 The Trezza Family Trust
Underlying shares or outstanding certificates · ID 1018740921
$818.90
3 possible associated properties
At this address
- Trezza, Louis F$10.4298% confidence
16851 East Alcross Street, Covina, CA, 91722
- Trezza, Nina A$818.9091% confidence
16851 East Alcross Street, Covina, CA, 91722
- Trezza, Nina A$10.4291% confidence
16851 East Alcross Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trezza, Louis F$10.4298% confidence
471 Falcon Place, Covina, CA, 91723
Held by United Services Automobile Association
Premium refunds · ID 1025310075
$818.86
PO Box 4946, Covina, CA, 91723
Held by Mount Desert Island Hospital
Accounts-receivable credit balance · ID 1039962419
$818.81
3 possible associated properties
Same owner name elsewhere
- Northeast, Community Care$9.51100% confidence
Attn:refund/recovery PO Box 4946, Covina, CA, 91723
- Northeast, Community Care$7.96100% confidence
PO Box 4946, Covina, CA, 91723
- Northeast, Community Care$67.28100% confidence
PO Box 4946, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northeast, Community Care$9.51100% confidence
Dandridge Wells Stone InsuranceCA
Pridemark Insurance Agents And Ok800 South Barranca Suite 200, Covina, CA, 91723
Held by Anthem Inc
Commissions · ID 987755883
$818.66
3 possible associated properties
Same owner name elsewhere
- Dandridge Wells Stone Insurance$0.02100% confidence
Pridemark Insurance Agents And Ok800 South Barranca Suite 200, Covina, CA, 91723
- Dandridge Wells Stone Insurance$1,139.72100% confidence
Pridemark Insurance Agents And Ok800 South Barranca Suite 200, Covina, CA, 91723
- Dandridge Wells Stone Insurance$1,690.47100% confidence
Pridemark Insurance Agents And Ok800 South Barranca Suite 200, 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.
- Dandridge Wells Stone Insurance$0.02100% confidence
150 East Covina Boulevard 11, Covina, CA, 91722
Held by Burlington Northern Santa Fe Corp
Securities · ID 17887045
$818.39
4 possible associated properties
Same owner name elsewhere
- McCaslin, Jane E$154.40100% confidence
150 East Covina Boulevard Apt 11, Covina, CA, 91722
At this address
- McCaslin, Jane E$70.8298% confidence
150 East Covina Boulevard 11, Covina, CA, 91722
- McCaslin, Jane E$97.0298% confidence
150 East Covina Boulevard 11, Covina, CA, 91722
- McCaslin, Jane E$56.4798% confidence
150 East Covina Boulevard 11, 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.
- McCaslin, Jane E$154.40100% confidence
777 West Covina Boulevard Apt 99, Covina, CA, 91722
Held by Capital One NA
Accounts-receivable credit balance · ID 1035449510
$818.15
766 North Dodworth Avenue, Covina, CA, 91724
Held by Southern California Edison Co
Vendor checks · ID 970065422
$818.01
688 North Rimsdales Avenue 5, Covina, CA, 91722
Held by Citimortgage, Inc.
Co-owner on this record: Tsushio, Robert K
Other · ID 17098012
$817.98
688 North Rimsdales Avenue 5, Covina, CA, 91722
Held by Citimortgage, Inc.
Co-owner on this record: Fujimotc, Pamela
Other · ID 17098012
$817.98
15540 Taloga, Covina, CA, 91722
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 958929137
$817.95
3 possible associated properties
Same owner name elsewhere
- Jordan, Lily$0.0298% confidence
CA, 00000
- Jordan, Lily$6.0398% confidence
1769 Carmona Avenue, Los Angeles, CA, 90019
- Jordan, Lily$38.5098% confidence
PO Box 6251, Diamond, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Lily$0.0298% confidence
2002 East Cienega Avenue East, Covina, CA, 91724
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656743
$817.71
18335 Benbow Street, Covina, CA, 91722
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596085
$817.64
1 possible associated property
At this address
- Leon, Martina$591.6398% confidence
18335 Benbow Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Martina$591.6398% confidence
4905 Farber Avenue, Covina, CA, 91724
Held by Insurance Company Of The West
Insurance claim checks · ID 13900923
$816.01
1058 East Edna Place, Covina, CA, 91724
Held by State Comp Insurance Fund
Refunds · ID 15880192
$815.68
173 Clementine Court, Covina, CA, 91723
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070630599
$815.40
20848 East Covina Hills Road, Covina, CA, 91724
Held by Ally Bank
Co-owner on this record: Sazon, Maria
Misc outstanding checks · ID 1040531286
$815.01
4 possible associated properties
Same owner name elsewhere
- Alonzo, Rosario$2.7098% confidence
2680 Merced Street, Los Angeles, CA, 90065
- Alonzo, Rosario$1.9198% confidence
2500 East Foothill Boulevard Suite 115, Pasadena, CA, 91107
- Alonzo, Rosario$65.0098% confidence
3301 Griffin Avenue Apt 4, Los Angeles, CA, 90031
At this address
- Alonzo, Rosario A$7.2195% confidence
20848 East Covina Hills Road, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonzo, Rosario$2.7098% confidence
$814.89
3 possible associated properties
Same owner name elsewhere
- Riley, Leona G$52.4498% confidence
#### Fm ####, Mabank, TX, 75147
- Riley, Leona G$66.2198% confidence
#### Fm ####, Mabank, TX, 75147
- Riley, Leona G$44.3298% confidence
#### Fm ####, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Leona G$52.4498% confidence
Home Health 368 East Rowland Street, Covina, CA, 91723
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021493444
$814.48
3 possible associated properties
Same owner name elsewhere
- Innovative, Senior Care$3,758.03100% confidence
Home Health 368 East Rowland Street, Covina, CA, 91723
- Innovative, Senior Care$1,978.01100% confidence
Home Health 368 East Rowland Street, Covina, CA, 91723
- Innovative, Senior Care$1,315.31100% confidence
Home Health 368 East Rowland 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.
- Innovative, Senior Care$3,758.03100% confidence
1065 Covina Hills Road, Covina, CA, 91724
Held by Bank Of Hope
Checking accounts · ID 1021158111
$813.89
1 possible associated property
Same owner name elsewhere
- Taghavi, Guy R$2.22100% confidence
1065 East Covina Hills Road, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taghavi, Guy R$2.22100% confidence
182 West Arbor Court, Covina, CA, 91723
Held by Bank Of America NA
Checking accounts · ID 1045283200
$813.57
437 East Algrove Street #8, Covina, CA, 91723
Held by Usc Credit Union
Savings accounts · ID 1004601649
$813.04
1 possible associated property
At this address
- Winstanley, Michelle$214.5695% confidence
437 East Algrove Street #8, 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.
- Winstanley, Michelle$214.5695% confidence
669 South Eastbury Avenue, Covina, CA, 91723
Held by Allstate Insurance Company
Co-owner on this record: Tarango, Laura
Premium refunds · ID 965459493
$813.00
3 possible associated properties
At this address
- Tarango, Daniel$66.4698% confidence
669 South Eastbury Avenue, Covina, CA, 91723
- Tarango, Daniel$300.0098% confidence
669 South Eastbury Avenue, Covina, CA, 91723
- Tarango, Daniel$25.0098% confidence
669 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.
- Tarango, Daniel$66.4698% confidence
669 South Eastbury Avenue, Covina, CA, 91723
Held by Allstate Insurance Company
Co-owner on this record: Tarango, Daniel
Premium refunds · ID 965459493
$813.00
3 possible associated properties
At this address
- Tarango, Laura A$66.4695% confidence
669 South Eastbury Avenue, Covina, CA, 91723
- Tarango, D$81.0091% confidence
669 South Eastbury Avenue, Covina, CA, 91723
- Tarango, Daniel$66.4691% confidence
669 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.
- Tarango, Laura A$66.4695% confidence
Citrus Valley Exterminators IncCA
4643 North Castleview Avenue, Covina, CA, 91724
Held by State Compensation Insurance Fund
Premium refunds · ID 981284018
$812.69
1123 South Parkview Drive, Covina, CA, 91724
Held by Detroit Municipal Parking Dept
Refunds due · ID 1024745352
$812.58
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
459 East Badillo Street, Covina, CA, 91723
Held by Landamerica Gateway Title Company
Checking accounts, demand deposit · ID 13657929
$812.36
4 possible associated properties
Same owner name elsewhere
- Ticomo, Valley Escrow$2.00100% confidence
109 North Barranca Avenue, Covina, CA, 91723
- Ticomo, Valley Escrow$4.00100% confidence
109 North Barranca Avenue, Covina, CA, 91723
- Ticomo, Valley Escrow$40.00100% confidence
109 North Barranca, Covina, CA, 91723
At this address
- Ticomo, Valley Escrow$238.0898% confidence
459 East 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.
- Ticomo, Valley Escrow$2.00100% confidence
414 East School Street, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Savings accounts · ID 976595562
$812.15
%virgil J Butler P O Box 4102, Covina, CA, 91723
Held by Imperial Savings Association
Other · ID 9243774
$812.07
3 possible associated properties
Same owner name elsewhere
- Garvin, Harold P$3,693.73100% confidence
271 East Workman, Covina, CA, 91723
- Garvin, Harold P$2,282.90100% confidence
C/o Virgil J Butler P O Bx 4102, Covina, CA, 91723
- Garvin, Harold P$745.40100% confidence
C/o Virgil J Butler P O Bx 4102, 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.
- Garvin, Harold P$3,693.73100% confidence
Greenfield, Integrated Occup TrCA
1139 West San Bernardino Road, Covina, CA, 91722
Held by Metabank National Association
Outstanding official checks · ID 1021935370
$811.87
3 possible associated properties
At this address
- Greenfield, Integrated Occup Tr$874.0998% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Greenfield, Integrated Occup Tr$620.5798% confidence
1139 West San Bernardino Road, Covina, CA, 91722
- Greenfield, Integrated Occup Tr$664.4898% 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.
- Greenfield, Integrated Occup Tr$874.0998% confidence
California, Kidney SpecialistCA
315 North 3rd Street Suite 207, Covina, CA, 91723
Held by Inland Faculty Medical Group Inc
Group policy benefit/Clm payments · ID 1037762170
$811.71
6 possible associated properties
Same owner name elsewhere
- California, Kidney Specialist$572.8498% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Specialist$576.2298% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Specialist$407.3398% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
At this address
- California, Kidney Specialist$157.6098% confidence
315 North 3rd Street Suite 207, Covina, CA, 91723
- California, Kidney Specialists$253.5891% confidence
315 North 3rd Street Suite 207, Covina, CA, 91723
- California, Kidney Specialists$265.8291% confidence
315 North 3rd Street Suite 207, 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.
- California, Kidney Specialist$572.8498% confidence
5132 North Coney Avenue Covina Ca, Covina, CA, 91722
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018673483
$811.50
3 possible associated properties
Same owner name elsewhere
- Christian, Steve$520.4298% confidence
7125 North Street Lot 4, Nacogdoches, TX, 75965
- Christian, Steve$2,500.0098% confidence
Unknown, Unknown, 00000
- Christian, Steve$407.5098% confidence
134 Youngblood Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Steve$520.4298% confidence
Estate Of Frederick Brown TheCA
18831 Groverdale Street, Covina, CA, 91722
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries · ID 967509721
$811.41
1160 North Conwell Avenue, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 15490679
$811.31
545 Front Street, Covina, CA, 91722
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10288354
$811.14
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1123 South Park View Drive, Covina, CA, 91724
Held by Eagle Pass Independent School District
Vendor checks · ID 1004564350
$811.12
6 possible associated properties
Same owner name elsewhere
- Lereta Corporation$1,858.7698% confidence
12926 Dairy Ashfrd Suite 181, Sugar Land, TX, 77478
- Lereta Corporation$1,142.3198% confidence
4910 Rivergrade Road, Irwindale, CA, 91706
- Lereta Corporation$2,197.0798% confidence
CA
At this address
- Lereta$1,620.0091% confidence
1123 South Park View Drive, Covina, CA, 91724
- Lereta$660.3391% confidence
1123 South Park View Drive, Covina, CA, 91724
- Lereta LLC$2,604.1691% confidence
1123 South Park View 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 Corporation$1,858.7698% confidence
473 East Front Street, Covina, CA, 91723
Held by Farmers Insurance Exchange
Court settlements · ID 12686008
$810.77
19660 East Golden Bough Drive, Covina, CA, 91724
Held by Coinbase Inc
Checking accounts · ID 1044949671
$810.51
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
753 South Albertson Avenue, Covina, CA, 91723
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531516
$810.00
3 possible associated properties
At this address
- Pinedo, Diana$1.2491% confidence
753 South Albertson Avenue, Covina, CA, 91723
- Pinedo, Diana C$1.6191% confidence
753 South Albertson Avenue, Covina, CA, 91723
- Pinedo, Diana C$1.6191% confidence
753 South Albertson 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.
- Pinedo, Diana$1.2491% confidence
21303 Colverton Street, Covina, CA, 91724
Held by New York Life Insurance Co
Matured/Terminated policies · ID 7018737
$809.68
703 Orange Circle, Covina, CA, 91723
Held by M & T Bank
Outstanding official checks · ID 998447722
$809.35
1 possible associated property
At this address
- Morell, Robert F$0.2191% confidence
703 Orange Circle, 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.
- Morell, Robert F$0.2191% confidence
2471 Cameron Avenue, Covina, CA, 91724
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 990578315
$809.23
3 possible associated properties
At this address
- Parnag, John$0.8098% confidence
2471 Cameron Avenue, Covina, CA, 91724
- Parnag, John$0.8098% confidence
2471 Cameron Avenue, Covina, CA, 91724
- Parnag, John$2.1998% confidence
2471 Cameron 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.
- Parnag, John$0.8098% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Held by Genworth Mortgage Insurance
Co-owner on this record: Sahasnant, Anoot S
Matured/Terminated policies · ID 17433679
$809.09
1 possible associated property
At this address
- Sahasnant, Anoot S$809.0991% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahasnant, Anoot S$809.0991% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Held by Genworth Mortgage Insurance
Co-owner on this record: Sahasnant, Danai
Matured/Terminated policies · ID 17433679
$809.09
1 possible associated property
At this address
- Sahasnant, Danai$809.0991% confidence
688 North Rimsdale Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahasnant, Danai$809.0991% confidence
743 South Fenimore Avenue, Covina, CA, 91723
Held by Comerica Bank
Misc intangible property · ID 1030608751
$809.04
$808.99
6 possible associated properties
Same owner name elsewhere
- Graham, Dale$0.0598% confidence
39228 Gladiolus Lane, Palm Desert, CA, 92211
- Graham, Dale$35.5798% confidence
3533 Cochran, Santa Susana, CA, 93063
- Graham, Dale$30.0098% confidence
5621 Beach Boulevard Apt 235, Buena Park, CA, 90621
At this address
- Graham, Dale L$72.3695% confidence
519 West Puente, Covina, CA, 91722
- Graham, Dale L$208.8895% confidence
519 West Puente, Covina, CA, 91722
- Graham, Dale L$297.0095% confidence
519 West Puente, 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.
- Graham, Dale$0.0598% confidence
425 W3 Front Street Apt 15, Covina, CA, 91723
Held by Sysco Corporation
Securities · ID 18926874
$808.41
3 possible associated properties
Same owner name elsewhere
- Andujo, Jose F$57.0098% confidence
14370 La Paz Apt #22, Victorville, CA, 92392
At this address
- Andujo, Jose F$442.4698% confidence
425 W3 Front Street Apt 15, Covina, CA, 91723
- Andujo, Jose F$404.2198% confidence
425 W3 Front Street Apt 15, 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.
- Andujo, Jose F$57.0098% confidence
Rodney Raymond Taylor 114 North Darfield, Covina, CA, 91724
Held by Southwest Water Company
Other · ID 13193220
$807.66
211 East Loma Vista Street, Covina, CA, 91723
Held by Metlife Inc
Securities · ID 17849823
$807.25
3 possible associated properties
Same owner name elsewhere
- Boyer, Linda E$25.00100% confidence
211 Loma Vista, Covina, CA, 91723
- Boyer, Linda E$1.0598% confidence
1816 Plaza De Maria, Modesto, CA, 95350
- Boyer, Linda E$7.9698% confidence
1816 Plaza De Maria, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyer, Linda E$25.00100% confidence
116 West Badillo Street, Covina, CA, 91723
Held by Pepsi Bottling Group
Accounts payable · ID 992982236
$807.00
5 possible associated properties
Same owner name elsewhere
- Red, Devil Pizza$42.9898% confidence
307 South Azusa Avenue, Azusa, CA, 91702
- Red, Devil Pizza$94.8598% confidence
17553 Chatsworth Street, Granada Hills, CA, 91344
- Red, Devil Pizza$90.5398% confidence
21604 Ventura Boulevard, Woodland Hills, CA, 91364
At this address
- Red, Devil Pizza$295.1698% confidence
116 West Badillo Street, Covina, CA, 91723
- Red, Devil Pizza$52.2498% confidence
116 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.
- Red, Devil Pizza$42.9898% confidence
5063 North Greer Avenue, Covina, CA, 91724
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071964797
$806.82
1 possible associated property
Same owner name elsewhere
- Frank, Alcala$3.0098% confidence
4034 Boise Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Alcala$3.0098% confidence
19702 Cameron Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850919
$806.69
3 possible associated properties
At this address
- Chen, Phillip$9.6398% confidence
19702 Cameron Avenue, Covina, CA, 91724
- Chen, Phillip$5.0098% confidence
19702 Cameron Avenue, Covina, CA, 91724
- Chen, Phillip$2,621.5298% confidence
19702 Cameron Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Phillip$9.6398% confidence
368 School Street, Covina, CA, 91724
Held by The Home Depot
Refunds due · ID 1018188421
$806.59
3 possible associated properties
Same owner name elsewhere
- Citrus Community College$50.0098% confidence
C/o Park Citation Service Ctr PO Box 11923, Santa Ana, CA, 92711
At this address
- Citrus Community College$660.7298% confidence
368 School Street, Covina, CA, 91724
- Citrus Community College$866.3098% confidence
368 School 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.
- Citrus Community College$50.0098% confidence
462 East Cypress Street, Covina, CA, 91723
Held by Charles Schwab & Co Inc
Credit balances · ID 1071372655
$806.58
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Co-owner on this record: Roberts, Clifford B
Savings accounts · ID 1024277108
$806.17
5 possible associated properties
Same owner name elsewhere
- Roberts, Jeremiah J$63.2298% confidence
117 Collins Avenue, Killeen, TX, 76541
- Roberts, Jeremiah J$73.6098% confidence
13411 Harewood Drive, Moreno Valley, CA, 92553
At this address
- Roberts, Clifford B$806.1791% confidence
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
- Roberts, Tonia A$1,074.6191% confidence
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
- Roberts, Clifford B$1,074.6191% confidence
19553 East Covina Boulevard Apt 124, 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.
- Roberts, Jeremiah J$63.2298% confidence
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
Held by Bank Of America - California NA (318)
Co-owner on this record: Roberts, Jeremiah J
Savings accounts · ID 1024277108
$806.17
3 possible associated properties
At this address
- Roberts, Clifford B$1,074.6198% confidence
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
- Roberts, Jeremiah J$806.1791% confidence
19553 East Covina Boulevard Apt 124, Covina, CA, 91724
- Roberts, Tonia A$1,074.6191% confidence
19553 East Covina Boulevard Apt 124, 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.
- Roberts, Clifford B$1,074.6198% confidence
454 West Adams Park Drive, Covina, CA, 91723
Held by Anglogold Ltd Adr/elandsrand Gold Mining Co Adr
Dividends · ID 14487628
$805.95
3 possible associated properties
At this address
- Knepp, Kathleen L$2,196.9798% confidence
454 West Adams Park Drive, Covina, CA, 91723
- Knepp, Kathleen L$7,689.3998% confidence
454 West Adams Park Drive, Covina, CA, 91723
- Knepp, Kathleen L$230.2798% confidence
454 West Adams Park 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.
- Knepp, Kathleen L$2,196.9798% confidence
Pob 6109, Covina, CA, 91722
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255688
$805.43
Suite 242, Covina, CA, 91723
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994106821
$805.32
16703 East Benbow Street, Covina, CA, 91722
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17435636
$805.18
3 possible associated properties
Same owner name elsewhere
- Santoyo, Miguel A$56.1898% confidence
### County Road ####, Nacogdoches, TX, 75964
- Santoyo, Miguel A$100.0098% confidence
17420 South Drive, Cypress, TX, 77064
- Santoyo, Miguel A$100.0098% confidence
17420 South Drive, Cypress, TX, 77433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santoyo, Miguel A$56.1898% confidence
1021 North Azusa Avenue, Covina, CA, 91722
Held by Truck Insurance Exchange
Premium refunds · ID 964050712
$805.00
1560 East Edgecomb Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Roderick, Erin
Premium refunds · ID 1011471382
$805.00
3 possible associated properties
At this address
- Roderick, Jonathan$890.0098% confidence
1560 East Edgecomb Street, Covina, CA, 91724
- Roderick, Jonathan$729.0098% confidence
1560 East Edgecomb Street, Covina, CA, 91724
- Roderick, Jonathan D$476.3895% confidence
1560 East Edgecomb 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.
- Roderick, Jonathan$890.0098% confidence
1560 East Edgecomb Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Roderick, Jonathan
Premium refunds · ID 1011471382
$805.00
3 possible associated properties
At this address
- Roderick, Erin$890.0098% confidence
1560 East Edgecomb Street, Covina, CA, 91724
- Roderick, Erin$729.0098% confidence
1560 East Edgecomb Street, Covina, CA, 91724
- Roderick, Erin M$476.3895% confidence
1560 East Edgecomb 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.
- Roderick, Erin$890.0098% confidence
5035 North Reeder Street, Covina, CA
Held by Metropolitan Life Insurance Company
Other · ID 9547555
$804.89