Unclaimed property in West Covina, CA
241,814 records · $33,597,527 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
1949 Greenleaf Drive, West Covina, CA, 91792
Held by Bank Of America - Arizona
Savings accounts · ID 959869786
$1,006.91
3 possible associated properties
Same owner name elsewhere
- Lugo, Luis A$0.0198% confidence
30715 Sierra Del Sol, Thousand Palms, CA, 92276
- Lugo, Luis A$3.0098% confidence
3058 Webster Avenue, San Diego, CA, 92113
- Lugo, Luis A—98% confidence
213 Willow Brook Court Mebane, NC, 27302-8360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Luis A$0.0198% confidence
1225 West Bradbury Street, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019514069
$1,006.53
3 possible associated properties
At this address
- James, Addis$152.3798% confidence
1225 West Bradbury Street, West Covina, CA, 91790
- James, Addis F$0.5695% confidence
1225 West Bradbury Street, West Covina, CA, 91790
- James, Addis F$6.0095% confidence
1225 West Bradbury Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Addis$152.3798% confidence
1414 South Azusa Avenue 16, W Covina, CA, 91791
Held by Safehealth Life Ins Co-Ca
Unidentified remittances · ID 972406067
$1,006.16
1 possible associated property
At this address
- Fung, Henry$737.9498% confidence
1414 South Azusa Avenue 16, W 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.
- Fung, Henry$737.9498% confidence
Hoa, HaCA
739 South Hillward Avenue, West Covina, CA, 91791
Held by Legacy First Escrow Inc.
Co-owner on this record: An, H Nguyen
Escrow funds · ID 1069752949
$1,005.44
739 South Hillward Avenue, West Covina, CA, 91791
Held by Legacy First Escrow Inc.
Co-owner on this record: Hoa, Ha
Escrow funds · ID 1069752949
$1,005.44
1 possible associated property
Same owner name elsewhere
- An, H. Nguyen$36.0098% confidence
215 Woodlands Court, Lakeway, TX, 78738
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- An, H. Nguyen$36.0098% confidence
1651 South Broadmoor Avenue Apt 189, West Covina, CA, 91790
Held by U. S. Bank, N. A.
Drafts · ID 1036317180
$1,005.20
1 possible associated property
At this address
- Constantin, Mafiozo$91.3098% confidence
1651 South Broadmoor Avenue Apt 189, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Constantin, Mafiozo$91.3098% confidence
Paradise, View Estates AssociatiCA
225 North Barranca Suite 200, West Covina, CA, 91791
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 11039439
$1,004.56
2021 Abrazo, West Covina, CA, 91791
Held by Cathay Bank
Co-owner on this record: Kong, Sylvia
Savings accounts/Credit union shrs · ID 12790712
$1,004.35
1 possible associated property
At this address
- Kong, Sylvia$1,004.3591% confidence
2021 Abrazo, 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.
- Kong, Sylvia$1,004.3591% confidence
2021 Abrazo, West Covina, CA, 91791
Held by Cathay Bank
Co-owner on this record: Kong, Pablo
Savings accounts/Credit union shrs · ID 12790712
$1,004.35
1 possible associated property
At this address
- Kong, Pablo$1,004.3591% confidence
2021 Abrazo, 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.
- Kong, Pablo$1,004.3591% confidence
Axis Integrative Health CenterCA
1104 Wescove Place Unit D, West Covina, CA, 91790
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077466
$1,003.68
3 possible associated properties
Same owner name elsewhere
- Axis Integrative Health Center$18.5698% confidence
10053 Valley Boulevard 7, El Monte, CA, 91731
At this address
- Axis Integrative Health Center$84.3898% confidence
1104 Wescove Place Unit D, West Covina, CA, 91790
- Axis Integrative Health Center$97.5098% confidence
1104 Wescove Place Unit D, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Axis Integrative Health Center$18.5698% confidence
James Ross Ganoe Trst Of Dtd 8/5/91CA
W Covina, CA, 91791
Held by Warren Resources Inc
Royalties · ID 1021134134
$1,003.46
3 possible associated properties
Same owner name elsewhere
- James Ross Ganoe Trst Of Dtd 8/5/91$665.55100% confidence
Dtd 8/5/91, W Covina, CA, 91791
- James Ross Ganoe Trst Of Dtd 8/5/91$1,246.81100% confidence
W Covina, CA, 91791
- James Ross Ganoe Trst Of Dtd 8/5/91$770.93100% confidence
W 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.
- James Ross Ganoe Trst Of Dtd 8/5/91$665.55100% confidence
1028 Blue Drive, W Covina, CA, 91790
Held by The Bank Of New York Mellon
Co-owner on this record: Larks, Leonard
Municipal bond earnings · ID 14666037
$1,003.30
6 possible associated properties
Same owner name elsewhere
- Larks, Eleanor$0.28100% confidence
1028 Blue Drive, West Covina, CA, 91790
- Larks, Eleanor$1.31100% confidence
1028 Blue Drive, West Covina, CA, 91790
- Larks, Eleanor$7.30100% confidence
1028 Blue Drive, West Covina, CA, 91790
At this address
- Larks, Eleanor$213.4498% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Eleanor$198.4398% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Eleanor J$0.5095% confidence
1028 Blue Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larks, Eleanor$0.28100% confidence
1028 Blue Drive, W Covina, CA, 91790
Held by The Bank Of New York Mellon
Co-owner on this record: Larks, Eleanor
Municipal bond earnings · ID 14666037
$1,003.30
6 possible associated properties
Same owner name elsewhere
- Larks, Leonard$0.76100% confidence
1028 Blue Drive, West Covina, CA, 91790
- Larks, Leonard$5.27100% confidence
1028 East Blue Drive, West Covina, CA, 91790
- Larks, Leonard$0.28100% confidence
1028 Blue Drive, West Covina, CA, 91790
At this address
- Larks, Leonard$0.5098% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Leonard$1,505.6298% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Leonard$819.4298% confidence
1028 Blue Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larks, Leonard$0.76100% confidence
1800 West Badillo Street, West Covina, CA, 91790
Held by Bellsouth Corp
Securities · ID 16352815
$1,002.96
4 possible associated properties
Same owner name elsewhere
- Hilsen, Betty J$12.3598% confidence
3601 East Holt Avenue Apt 403, West Covina, CA, 91791
- Hilsen, Betty J$15.9298% confidence
3601 East Holt Avenue Apt 403, West Covina, CA, 91791
- Hilsen, Betty J$26.9798% confidence
3601 East Holt Avenue 403E, West Covina, CA, 91791
At this address
- Hilsen, Betty J$2,005.9298% confidence
1800 West Badillo Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilsen, Betty J$12.3598% confidence
P O Box 963, West Covina, CA, 91793
Held by California Bank & Trust
Time deposits, CD accounts · ID 15747444
$1,002.84
323 North Astell Avenue, West Covina, CA, 91790
Held by Comcast Corporation
Co-owner on this record: Newdigate Trust
Underlying shares or outstanding certificates · ID 971449164
$1,002.70
3 possible associated properties
At this address
- Newdigate, Ann Z$41.0498% confidence
323 North Astell Avenue, West Covina, CA, 91790
- Newdigate Trust$41.0491% confidence
323 North Astell Avenue, West Covina, CA, 91790
- Newdigate, Newdigate Ann Z$92.7891% confidence
323 North Astell Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newdigate, Ann Z$41.0498% confidence
323 North Astell Avenue, West Covina, CA, 91790
Held by Comcast Corporation
Co-owner on this record: Newdigate, Ann Z
Underlying shares or outstanding certificates · ID 971449164
$1,002.70
3 possible associated properties
At this address
- Newdigate Trust$41.0498% confidence
323 North Astell Avenue, West Covina, CA, 91790
- Newdigate, Ann Z$41.0491% confidence
323 North Astell Avenue, West Covina, CA, 91790
- Newdigate, Newdigate Ann Z$92.7891% confidence
323 North Astell Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newdigate Trust$41.0498% confidence
1228 South Wilson Drive, West Covina, CA, 91791
Held by Coinbase Inc
Checking accounts · ID 1019833440
$1,002.55
4 possible associated properties
Same owner name elsewhere
- Chen, Shujin$326.0298% confidence
5217 Navarro Street, Los Angeles, CA, 90032
- Chen, Shujin$26.8998% confidence
2285 Flint Avenue, San Jose, CA, 95148
At this address
- Chen, Shujin$1,002.5598% confidence
1228 South Wilson Drive, West Covina, CA, 91791
- Chen, Shu$0.9395% confidence
1228 South Wilson 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.
- Chen, Shujin$326.0298% confidence
1228 South Wilson Drive, West Covina, CA, 91791
Held by Coinbase Inc
Misc outstanding checks · ID 1034624078
$1,002.55
4 possible associated properties
Same owner name elsewhere
- Chen, Shujin$326.0298% confidence
5217 Navarro Street, Los Angeles, CA, 90032
- Chen, Shujin$26.8998% confidence
2285 Flint Avenue, San Jose, CA, 95148
At this address
- Chen, Shujin$1,002.5598% confidence
1228 South Wilson Drive, West Covina, CA, 91791
- Chen, Shu$0.9395% confidence
1228 South Wilson 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.
- Chen, Shujin$326.0298% confidence
851 South Sunset Avenue 70, West Covina, CA, 91790
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533738
$1,002.14
3 possible associated properties
Same owner name elsewhere
- Rosas, Leonel$25.00100% confidence
851 South Sunset Avenue Apt 70, West Covina, CA, 91790
- Rosas, Leonel$0.0898% confidence
2677 East 56th Way Apt 6, Long Beach, CA, 90805
- Rosas, Leonel$0.6998% confidence
606 West 41st Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Leonel$25.00100% confidence
Ana E Galvez DBA La Popular Auto Ins AgCA
1705 South Lark Ellen Avenue, West Covina, CA, 91792
Held by Infinity Auto Insurance Company
Agent credit balances · ID 986127064
$1,002.01
1 possible associated property
At this address
- Ana, Galvez$2.1091% confidence
1705 South Lark Ellen Avenue, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ana, Galvez$2.1091% confidence
3234 Charlette Avenue, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property · ID 972502649
$1,001.95
219 South Butterfield Road, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276703
$1,001.62
1238 West Cameron Avenue Apt 219, W Covina, CA, 91790
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441002
$1,001.56
1009 Holiday Drive, W Covina, CA, 91791
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Checking accounts, demand deposit · ID 13575488
$1,001.16
1531 East Doublegrove Street, West Covina, CA, 91791
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970994588
$1,001.00
Attn Christine Yolanda Perez 1713 West Randall Way, West Covina, CA, 91790
Held by Cummins Inc
Underlying shares or outstanding certificates · ID 964491699
$1,000.96
3 possible associated properties
Same owner name elsewhere
- Serna, Christine Yolanda$2.40100% confidence
Attn Christine Yolanda Perez 1713 West Randall Way, West Covina, CA, 91790
- Serna, Christine Yolanda$2.40100% confidence
Attn Christine Yolanda Perez 1713 West Randall Way, West Covina, CA, 91790
- Serna, Christine Yolanda$2.40100% confidence
Attn Christine Yolanda Perez 1713 West Randall Way, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Christine Yolanda$2.40100% confidence
714 South Susanna Avenue, West Covina, CA, 91790
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1024432152
$1,000.82
2 possible associated properties
At this address
- Wang, Xingqiang$1,761.0198% confidence
714 South Susanna Avenue, West Covina, CA, 91790
- Wang, Ziye$0.1391% confidence
714 South Susanna Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xingqiang$1,761.0198% confidence
3340 South Flemington Drive, West Covina, CA, 91792
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282377
$1,000.82
1 possible associated property
At this address
- Yu, Xiujuan$3,916.0098% confidence
3340 South Flemington Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Xiujuan$3,916.0098% confidence
2844 Trish Way, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047276
$1,000.80
1 possible associated property
At this address
- Liao, Lixing$3,209.8498% confidence
2844 Trish Way, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Lixing$3,209.8498% confidence
1451 Starlight Drive, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Savings accounts · ID 984913100
$1,000.74
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.
Ma, LiCA
2516 West Havenbrook Street, West Covina, CA, 91790
Held by Hsbc Bank USA NA
Savings accounts · ID 1011484224
$1,000.70
2847 Countrywood Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285968
$1,000.69
1 possible associated property
At this address
- Dai, Hefeng$512.9498% confidence
2847 Countrywood Lane, 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.
- Dai, Hefeng$512.9498% confidence
320 North Hollow Avenue, West Covina, CA, 91790
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014321288
$1,000.56
4 possible associated properties
Same owner name elsewhere
- Zheng, Xiaodan$0.5498% confidence
Unit 55 5608 Las Virgenes Road, Calabasas, CA, 91302
- Zheng, Xiaodan$30.0098% confidence
140 Greenmoor, Irvine, CA, 92614
- Zheng, Xiaodan$832.8698% confidence
25 Silverwood, Irvine, CA, 92604
At this address
- Zheng, Xiaodan$3,076.0098% confidence
320 North Hollow Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Xiaodan$0.5498% confidence
3839 Amanda Street Apt 110, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275781
$1,000.54
3 possible associated properties
At this address
- Jiang, Zhihua$9,600.0098% confidence
3839 Amanda Street Apt 110, West Covina, CA, 91792
- Jiang, Zhihua$4,229.3998% confidence
3839 Amanda Street Apt 110, West Covina, CA, 91792
- Jiang, Zhihua$92.5998% confidence
3839 Amanda Street Apt 110, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Zhihua$9,600.0098% confidence
1042 South Susanna Avenue, West Covina, CA, 91790
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018927447
$1,000.01
1 possible associated property
At this address
- Barajas, Martinez F$0.1991% confidence
1042 South Susanna Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Martinez F$0.1991% confidence
$1,000.00
1026 West Shamwood, West Covina, CA, 91723
Held by Universal Guaranty Life
Matured/Terminated policies · ID 13530232
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Patsy J$120.6698% confidence
110 Denny Fox Drive, Burnet, TX, 78611
- Smith, Patsy J$110.3898% confidence
201 Cr-100, Burnet, TX, 78611
- Smith, Patsy J$110.2098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Patsy J$120.6698% confidence
Liv, TanCA
1845 East Danes Drive, West Covina, CA, 91791
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed · ID 15222871
$1,000.00
1814 Seattle Street, West Covina, CA, 91790
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10805871
$1,000.00
1125 East Louisa Avenue, West Covina, CA
Held by Delaware Vs New York Settlement
Other · ID 2070387
$1,000.00
1120 South Wilson, West Covina, CA, 91791
Held by State Farm Fire And Casualty Company
Co-owner on this record: Levy, Howard Esq
Insurance claim checks · ID 15651561
$1,000.00
1120 South Wilson, West Covina, CA, 91791
Held by State Farm Fire And Casualty Company
Co-owner on this record: Reese, Marie
Insurance claim checks · ID 15651561
$1,000.00
100 Eclipse Way, West Covina, CA, 91792
Held by Delta Dental Of California
Insurance claim checks · ID 15181317
$1,000.00
1 possible associated property
Same owner name elsewhere
- Purifoy, Y D$84.00100% confidence
1100 Eclipse Way, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purifoy, Y D$84.00100% confidence
3050 Oak Knoll Drive, West Covina, CA, 91791
Held by Fortress Escrow Company Inc
Co-owner on this record: Alvarado, Mark C
Escrow check/Deposit/Disputed · ID 9336672
$1,000.00
3050 Oak Knoll Drive, West Covina, CA, 91791
Held by Fortress Escrow Company Inc
Co-owner on this record: Nunoz, Raul D
Escrow check/Deposit/Disputed · ID 9336672
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Alvarado, Mark C$2.8298% confidence
6250 Telegraph Road Apt1201, Ventura, CA, 93003
- Alvarado, Mark C$19.3198% confidence
2278 Santa Fe Drive, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Mark C$2.8298% confidence
818 West Cameron Avenue, West Covina, CA, 91790
Held by Mercury Insurance Company
Co-owner on this record: Richard F. Hernandez & Associat
Insurance claim checks · ID 16816776
$1,000.00
1 possible associated property
At this address
- Montano, Erin$55.0091% confidence
818 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Erin$55.0091% confidence
Richard F. Hernandez & AssociatCA
818 West Cameron Avenue, West Covina, CA, 91790
Held by Mercury Insurance Company
Co-owner on this record: Montano, Robert
Insurance claim checks · ID 16816776
$1,000.00
1 possible associated property
At this address
- Richard F. Hernandez & Associat$55.0098% confidence
818 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard F. Hernandez & Associat$55.0098% confidence
2716 East Cameron Avenue, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Endowments · ID 13831597
$1,000.00
1800 Aroma Drive 110, West Covina, CA, 91791
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed · ID 15190924
$1,000.00
1623 East Francisquito, West Covina, CA, 91791
Held by Interstate Indemnity Co
Insurance claim checks · ID 13581976
$1,000.00
P O Box 5271, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Drociak, Joseph Hisattorney
Other · ID 12279476
$1,000.00
P O Box 5271, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Jack, Michael
Other · ID 12279476
$1,000.00
290 South Glendora Avenue, West Covina, CA, 91790
Held by Eastland Escrows Inc.
Co-owners on this record: Corral, Shannon C, Rodriguez, Cesar B JR, Rodriguez, Flora
Escrow check/Deposit/Disputed · ID 16484615
$1,000.00
290 South Glendora Avenue, West Covina, CA, 91790
Held by Eastland Escrows Inc.
Co-owners on this record: Muro, Eric, Rodriguez, Cesar B JR, Rodriguez, Flora
Escrow check/Deposit/Disputed · ID 16484615
$1,000.00
290 South Glendora Avenue, West Covina, CA, 91790
Held by Eastland Escrows Inc.
Co-owners on this record: Corral, Shannon C, Muro, Eric, Rodriguez, Flora
Escrow check/Deposit/Disputed · ID 16484615
$1,000.00
1 possible associated property
At this address
- Rodriguez, Flora$1,000.0091% confidence
290 South Glendora Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Flora$1,000.0091% confidence
290 South Glendora Avenue, West Covina, CA, 91790
Held by Eastland Escrows Inc.
Co-owners on this record: Corral, Shannon C, Muro, Eric, Rodriguez, Cesar B JR
Escrow check/Deposit/Disputed · ID 16484615
$1,000.00
1 possible associated property
At this address
- Rodriguez, Cesar B JR$1,000.0091% confidence
290 South Glendora Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Cesar B JR$1,000.0091% confidence
2745 Melisia Street, West Covina, CA, 91791
Held by Ford Escrow Service Co Inc
Escrow check/Deposit/Disputed · ID 10186292
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Joseph R$936.98100% confidence
322 South Cherrywood, W Covina, CA, 91791
- Lopez, Joseph R$9.6298% confidence
837 North Bunker Hill Avenue, Los Angeles, CA, 90012
- Lopez, Joseph R$3.6698% confidence
8565 North Madsen, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Joseph R$936.98100% confidence
1330 Sunset Avenue, West Covina, CA, 91790
Held by Delta Dental Of Minnesota
Insurance claim checks · ID 17363141
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Enriquez, Aida$0.1898% confidence
3513 Blueriver Court, Sacramento, CA, 95826
- Enriquez, Aida$3.0098% confidence
709 Matoza Lane, San Leandro, CA, 94577
- Enriquez, Aida$10.0098% confidence
709 Matoza Lane, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Aida$0.1898% confidence
2446 South Nadine Street, #1, West Covina, CA, 91792
Held by Orange Coast Title Company
Co-owner on this record: Montesinos, Mario A
Refunds · ID 16763104
$1,000.00
2446 South Nadine Street, #1, West Covina, CA, 91792
Held by Orange Coast Title Company
Co-owner on this record: Garcia, Rosa
Refunds · ID 16763104
$1,000.00
Cotel CoCA
100 North Citrus, West Covina, CA
Held by Master Escrow Services Inc
Escrow check/Deposit/Disputed · ID 10222899
$1,000.00
Summerwood Development & InvestCA
1939 Hendee Street, West Covina, CA, 91792
Held by South Hills Escrow Corp
Escrow check/Deposit/Disputed · ID 10135553
$1,000.00
$1,000.00
2025 Dorothy, West Covina, CA
Held by Adobe Escrow Corporation
Co-owners on this record: Moon, Arthur J, Moon, Mary, Wang, Wei-Liang
Escrow check/Deposit/Disputed · ID 15190927
$1,000.00
1 possible associated property
At this address
- Wang, Wei-Liang$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Wei-Liang$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Held by Adobe Escrow Corporation
Co-owners on this record: Moon, Arthur J, Moon, Mary, Wang, Michi
Escrow check/Deposit/Disputed · ID 15190927
$1,000.00
1 possible associated property
At this address
- Wang, Michi$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Michi$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Held by Adobe Escrow Corporation
Co-owners on this record: Moon, Arthur J, Wang, Michi, Wang, Wei-Liang
Escrow check/Deposit/Disputed · ID 15190927
$1,000.00
1 possible associated property
At this address
- Moon, Arthur J$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Arthur J$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Held by Adobe Escrow Corporation
Co-owners on this record: Moon, Mary, Wang, Michi, Wang, Wei-Liang
Escrow check/Deposit/Disputed · ID 15190927
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Moon, Arthur J$5.0098% confidence
23213 Doble Avenue, Torrance, CA, 90502
At this address
- Moon, Mary$1,000.0091% confidence
2025 Dorothy, West Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Arthur J$5.0098% confidence
136 North Grand Avenue No 151, West Covina, CA, 91791
Held by National Payment Systems Inc.
Accounts payable · ID 953252282
$1,000.00
2 possible associated properties
At this address
- Gallery Of Unique Co$2,625.0098% confidence
136 North Grand Avenue No 151, West Covina, CA, 91791
- Gallery Of Unique Co$4,000.0098% confidence
136 North Grand Avenue No 151, 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.
- Gallery Of Unique Co$2,625.0098% confidence
1332 Glen Alan Avenue, West Covina, CA, 91791
Held by Bank Of New York Mellon Corporate Trust
Principal payments · ID 953284529
$1,000.00
1610 South Orange, W Covina, CA, 91790
Held by Hsbc Bank USA NA
Equity payments · ID 954084710
$1,000.00
1729 East Nantte Avenue 3, W Covina, CA, 91792
Held by Allstate Indemnity Company
Co-owner on this record: Li, Hui
Individual policy benefit/Clm · ID 954983287
$1,000.00
192D Farlington, West Covina, CA, 91790
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 955349335
$1,000.00
648 Barbara Street, West Covina, CA, 91790
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 960088849
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Cristofalo, Marcos$10.57100% confidence
648 Barbara, West Covina, CA, 91790
- Cristofalo, Marcos$1,950.0098% confidence
7688 Kennel Road, Rancho Cucamonga, CA, 91739
- Cristofalo, Marcos$212.0998% confidence
2024 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristofalo, Marcos$10.57100% confidence
919 Princess Palm Street, W Covina, CA, 91790
Held by Progressive Marathon Insurance
Co-owner on this record: Liu, Kevin
Individual policy benefit/Clm · ID 961238325
$1,000.00
919 Princess Palm Street, W Covina, CA, 91790
Held by Progressive Marathon Insurance
Co-owner on this record: Chiu, Lisa
Individual policy benefit/Clm · ID 961238325
$1,000.00
2587 East Temple Avenue #h, West Covina, CA, 91792
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 961427260
$1,000.00
1 possible associated property
Same owner name elsewhere
- Nam, Jihyung$169.00100% confidence
2585 Temple Avenue #j, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Jihyung$169.00100% confidence
1509 Prather Avenue, West Covina, CA, 91791
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043621
$1,000.00
1 possible associated property
Same owner name elsewhere
- Knudson, Rita$2.7098% confidence
11791 Dana Drive, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudson, Rita$2.7098% confidence
1309 East Maplegrove Street, West Covina, CA, 91792
Held by Dallas Fidelity National Title Agency
Escrow accounts · ID 965811230
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Huang, Fan F$221.0098% confidence
1101 East Garvey Avenue 101, Monterey Park, CA, 91755
At this address
- Huang, Fan F$1,474.5998% confidence
1309 East Maplegrove Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Fan F$221.0098% confidence
227 Gardenglen, West Covina, CA, 91790
Held by Paypal Inc
Misc intangible property · ID 966246589
$1,000.00
327 North Foxdale Avenue, West Covina, CA, 91790
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493488
$1,000.00
1370 East Louisa Avenue, West Covina, CA, 91790
Held by Bank Of New York Mellon Corporate Trust
Funds for stocks & Bonds · ID 971257835
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Bloom, Gerald H$56.8598% confidence
12565 East Slauson, Whittier, CA, 90606
- Bloom, Gerald H$35.2098% confidence
2502 East Virginia Avenue, Anaheim, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bloom, Gerald H$56.8598% confidence
2010 East Garvey Avenue South, West Covina, CA, 91791
Held by Ford Motor Credit Company
Refunds due · ID 971405504
$1,000.00
3134 East Cortez Street, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property · ID 972488869
$1,000.00
1316 Hidden Valley, West Covina, CA, 91791
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Mc, Intosh Richard L
Principal payments · ID 973624855
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Robinson, Richard J$1.4398% confidence
203 Ridgeview Drive, Tracy, CA, 95377
- Robinson, Richard J$0.1298% confidence
4920 North Glen Arden Avenue, Covina, CA, 91724
- Robinson, Richard J$0.7398% confidence
1771 East Helmick Street, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Richard J$1.4398% confidence
1316 Hidden Valley, West Covina, CA, 91791
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Robinson, Richard J
Principal payments · ID 973624855
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Mc, Intosh Richard L$2,221.8598% confidence
411 Carvol Avae, West Covina, CA, 91790
- Mc, Intosh Richard L$2,378.5498% confidence
411 Carvol Avenue, West Covina, CA, 91790
- Mc, Intosh Richard L$31.0298% confidence
1175 East Garvey Street Suite 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.
- Mc, Intosh Richard L$2,221.8598% confidence
1520 East Cameron Avenue Suite 106, West Covina, CA, 91791
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 973670907
$1,000.00
100 North Barranca Street, West Covina, CA, 91791
Held by Safeco Ins Co Of America
Co-owner on this record: Zalewski, Donald
Individual policy benefit/Clm · ID 973670941
$1,000.00
100 North Barranca Street, West Covina, CA, 91791
Held by Safeco Ins Co Of America
Co-owner on this record: Neuroscience, Associa
Individual policy benefit/Clm · ID 973670941
$1,000.00
3141 Vermillion Street, West Covina, CA, 91792
Held by Mercury Insurance Company
Co-owner on this record: Nazarzai, Abdul
Individual policy benefit/Clm · ID 976472788
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nazarzai, Halima$6.00100% confidence
3141 East Vermillion Street, West Covina, CA, 91792
At this address
- Nazarzai, Halima$1,000.0098% confidence
3141 Vermillion Street, West Covina, CA, 91792
- Nazarzai, Abdul$1,000.0091% confidence
3141 Vermillion Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazarzai, Halima$6.00100% confidence
3141 Vermillion Street, West Covina, CA, 91792
Held by Mercury Insurance Company
Co-owner on this record: Nazarzai, Halima
Individual policy benefit/Clm · ID 976472788
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Nazarzai, Abdul$5,068.0198% confidence
13712 Onkyha Circle, Irvine, CA, 92620
- Nazarzai, Abdul$5,872.5098% confidence
13712 Onkyha Circle, Irvine, CA, 92620
- Nazarzai, Abdul$6,225.4598% confidence
13712 Onkyha Circle, Irvine, CA, 92620
At this address
- Nazarzai, Halima$1,000.0091% confidence
3141 Vermillion Street, West Covina, CA, 91792
- Nazarzai, Halima$1,000.0091% confidence
3141 Vermillion Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazarzai, Abdul$5,068.0198% confidence
3141 Vermillion Street, West Covina, CA, 91792
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 976472789
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nazarzai, Halima$6.00100% confidence
3141 East Vermillion Street, West Covina, CA, 91792
At this address
- Nazarzai, Halima$1,000.0098% confidence
3141 Vermillion Street, West Covina, CA, 91792
- Nazarzai, Abdul$1,000.0091% confidence
3141 Vermillion Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazarzai, Halima$6.00100% confidence
PO Box 2612, West Covina, CA, 91793
Held by Wells Fargo Bank NA
Unidentified deposit · ID 977915726
$1,000.00
P.o Box 1288, West Covina, CA, 91793
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425984
$1,000.00
100 North Barranca Street Suite 700, West Covina, CA, 91791
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 981797836
$1,000.00
2329 West Garvey Avenue North 2, West Covina, CA, 91790
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151342
$1,000.00
1218 South Sandy Hook Street, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Butron, Mirza L
Misc outstanding checks · ID 984679059
$1,000.00
3 possible associated properties
At this address
- Butron, Marcos H$8.7698% confidence
1218 South Sandy Hook Street, West Covina, CA, 91790
- Butron, Marcos H$0.6998% confidence
1218 South Sandy Hook Street, West Covina, CA, 91790
- Butron, Marcos H$0.8698% confidence
1218 South Sandy Hook Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butron, Marcos H$8.7698% confidence
1124 East Merced Avenue, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cabrera, Fernando
Misc outstanding checks · ID 984679177
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Cabrera, Daniel R$0.8198% confidence
6610 East Cetti Avenue, Fresno, CA, 93727
- Cabrera, Daniel R$60.0098% confidence
907 East Story 128, Brownfield, TX, 79316
- Cabrera, Daniel R$62.7598% confidence
5609 Lavon Drive, Flower Mound, TX, 75028
At this address
- Cabrera, Daniel$0.1395% confidence
1124 East Merced Avenue, West Covina, CA, 91790
- Cabrera, Daniel$5.0095% confidence
1124 East Merced Avenue, West Covina, CA, 91790
- Cabrera, Daniel$5.0095% confidence
1124 East Merced Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Daniel R$0.8198% confidence
3205 East Levelglen Drive, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707063
$1,000.00
3 possible associated properties
At this address
- Lopez, Antonio$400.0098% confidence
3205 East Levelglen Drive, West Covina, CA, 91792
- Lopez, Antonio$265.9498% confidence
3205 East Levelglen Drive, West Covina, CA, 91792
- Lopez, Antonio$26.7498% confidence
3205 East Levelglen Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Antonio$400.0098% confidence
2700 South Azusa Avenue Apt 201, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721820
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Rafael SR$0.6598% confidence
4327 East 58th Street, Maywood, CA, 90270
- Ramirez, Rafael SR$100.0098% confidence
6556 San Alano, Buena Park, CA, 90620
- Ramirez, Rafael SR$19.2498% confidence
251 Paden Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rafael SR$0.6598% confidence