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 21, 2026 · official state programs
1037 South Easthills Drive, West Covina, CA, 91791
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515432
$1,119.49
3 possible associated properties
Same owner name elsewhere
- Qu, Tiaotiao$46.03100% confidence
1669 Bronze Knou Road, Diamond Bar, CA, 91765
- Qu, Tiaotiao$5,293.0098% confidence
24303 Knoll Court, Diamond Bar, CA, 91765
- Qu, Tiaotiao$415.8198% confidence
Room 402 Unit 3 Qujiang Dahua Shaanxi Province Instanbul, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qu, Tiaotiao$46.03100% confidence
1008 West Cameron Avenue, West Covina, CA, 91790
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1028179694
$1,119.00
3 possible associated properties
At this address
- Cruz, Luis$0.1598% confidence
1008 West Cameron Avenue, West Covina, CA, 91790
- Cruz, Luis$77.3698% confidence
1008 West Cameron Avenue, West Covina, CA, 91790
- Cruz, Luis A$27.0095% confidence
1008 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.
- Cruz, Luis$0.1598% confidence
705 South Carmencita Drive, W Covina, CA, 91790
Held by Eds An Hp Company
Customer overpayments · ID 953617128
$1,116.89
1 possible associated property
At this address
- Mattey Estate Of$1,477.0091% confidence
705 South Carmencita 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.
- Mattey Estate Of$1,477.0091% confidence
3625 Cottonwood Circle, West Covina, CA, 91792
Held by Alliancebernstein Global Technology A
Mutual fund shares · ID 955991348
$1,116.77
904 East Florence Avenue, West Covina, CA, 91790
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578674
$1,116.62
1521 West Cameron Avenue 1st P O Box 2220, West Covina, CA, 91793
Held by Denny'S Inc.
Worker's compensation benefits · ID 980799789
$1,116.49
3 possible associated properties
Same owner name elsewhere
- Progressive Mgmt Systems$59.08100% confidence
PO Box 2220, West Covina, CA, 91793
- Progressive Mgmt Systems$1,602.0098% confidence
- Progressive Mgmt Systems$3,288.0098% confidence
(800) 640-9211 1521 West Cameron Avenue Floor 1, 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.
- Progressive Mgmt Systems$59.08100% confidence
1841 East Workman No 5, West Covina, CA, 91791
Held by State Of Texas
Co-owner on this record: McKnight, Mary
Liquidating funds · ID 5639362
$1,116.15
1 possible associated property
At this address
- McKnight, Mary$1,116.1591% confidence
1841 East Workman No 5, 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.
- McKnight, Mary$1,116.1591% confidence
1841 East Workman No 5, West Covina, CA, 91791
Held by State Of Texas
Co-owner on this record: McKnight, Sandra K
Liquidating funds · ID 5639362
$1,116.15
1 possible associated property
At this address
- McKnight, Sandra K$1,116.1591% confidence
1841 East Workman No 5, 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.
- McKnight, Sandra K$1,116.1591% confidence
1321 E.verness Street, West Covina, CA, 91790
Held by Sierra Autocars Inc
Misc outstanding checks · ID 1010371908
$1,116.15
641 East Herring Avenue, West Covina, CA, 91790
Held by Axa Financial Inc
Dividends · ID 957709351
$1,116.00
2 possible associated properties
At this address
- Dodson, Deloris I$48.6098% confidence
641 East Herring Avenue, West Covina, CA, 91790
- Dodson, Deloris I$12.5198% confidence
641 East Herring 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.
- Dodson, Deloris I$48.6098% confidence
East Valley Community Health CenterCA
420 South Glendora Avenue, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007376608
$1,115.50
5 possible associated properties
Same owner name elsewhere
- East Valley Community Health Center$500.0098% confidence
1555 South Garey Avenue, Pomona, CA, 91766
- East Valley Community Health Center$15.0098% confidence
1555 South Garey Avenue, Pomona, CA, 91766
At this address
- East, Valley Community Hc$15.0095% confidence
420 South Glendora Avenue, West Covina, CA, 91790
- East Valley Community Health Center- Wes$15.0095% confidence
420 South Glendora Avenue, West Covina, CA, 91790
- East Valley Community Health C$25.7895% confidence
420 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.
- East Valley Community Health Center$500.0098% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 963664831
$1,114.60
3 possible associated properties
At this address
- Concords, Diagnostic Svcs$2,679.9198% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$2,747.6998% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$1,236.1398% confidence
1501 West Cameron Avenue C110-10, 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.
- Concords, Diagnostic Svcs$2,679.9198% confidence
3610 South Nogales Street Apt 148, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Quiroz, Lilia N
Checking accounts · ID 1019534987
$1,114.55
3610 South Nogales Street Apt 148, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Valdivia, Eduardo D
Checking accounts · ID 1019534987
$1,114.55
3439 South Bernadette Street Unit B, West Covina, CA, 91792
Held by West Covina Healthcare Center
Wages, payroll, salaries · ID 1067337493
$1,114.39
2728 Miranda Street, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027925843
$1,113.00
3 possible associated properties
Same owner name elsewhere
- Mouhawas, Boutros$109.31100% confidence
368 South Lemon Avenue, Walnut Park, CA, 91789
- Mouhawas, Boutros$89.36100% confidence
368 South Lemon Avenue, Walnut Park, CA, 91789
- Mouhawas, Boutros$0.0498% confidence
2728 East Miranda 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.
- Mouhawas, Boutros$109.31100% confidence
1314 West Vine Avenue, West Covina, CA, 91790
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Davis, Vanda L
Proceeds due beneficiaries · ID 1017752807
$1,112.76
2573 Temple Avenue Apt I, West Covina, CA, 91792
Held by Metlife Inc
Securities · ID 16345765
$1,112.67
2 possible associated properties
Same owner name elsewhere
- Wang, Bingzhang$14,527.0798% confidence
938 Le Borgne Avenue, La Puente, CA, 91746
- Wang, Bingzhang$29.7298% confidence
2777 Altonparkway Apt 347 2777 Altonparkway Apt 347, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Bingzhang$14,527.0798% confidence
1904 West Lufkin Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16327311
$1,112.57
1 possible associated property
Same owner name elsewhere
- Rhodes, Gladys M$3.5898% confidence
1635 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Gladys M$3.5898% confidence
Bellehaven Mgmt Inc Bellehaven InsCA
1906 West Garvey Avenue South 108, West Covina, CA, 91790
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666610
$1,112.55
1240 South Hills Drive, W Covina, CA, 91791
Held by First Interstate Bank
Checking accounts, demand deposit · ID 10464549
$1,111.17
Badillo Escrow 2698 East Garvey Avenue South, West Covina, CA, 91791
Held by United Title Company
Other · ID 15190762
$1,111.12
Unknown, W Covina, CA, 91793
Held by Metropolitan Life Insurance Company
Death benefits · ID 11911784
$1,111.04
2015 Indiana Street, West Covina, CA, 91792
Held by US Bank NA
Co-owner on this record: Belonia, Arsenia
Matured CD or save cert · ID 998450755
$1,110.70
1 possible associated property
At this address
- Belonia, Arsenia$1,110.7091% confidence
2015 Indiana 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.
- Belonia, Arsenia$1,110.7091% confidence
2015 Indiana Street, West Covina, CA, 91792
Held by US Bank NA
Co-owner on this record: Belonia, Armenia C
Matured CD or save cert · ID 998450755
$1,110.70
2 possible associated properties
Same owner name elsewhere
- Belonia, Arsenia$2.6798% confidence
3853 Willow Avenue, Baldwin Park, CA, 91706
At this address
- Belonia, Armenia C$1,110.7091% confidence
2015 Indiana 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.
- Belonia, Arsenia$2.6798% confidence
2010 East Walnut Creek Pky, West Covina, CA, 91791
Held by East West Bank
Co-owner on this record: Yang, Chunhsien
Savings accounts · ID 1041560109
$1,108.96
1 possible associated property
At this address
- Yang, Chunhsien$1,108.9691% confidence
2010 East Walnut Creek Pky, 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.
- Yang, Chunhsien$1,108.9691% confidence
2010 East Walnut Creek Pky, West Covina, CA, 91791
Held by East West Bank
Co-owner on this record: Yang, Miao Yuan
Savings accounts · ID 1041560109
$1,108.96
2 possible associated properties
Same owner name elsewhere
- Yang, Chunhsien$251.7198% confidence
2104 Cascade Drive, Corona, CA, 92879
At this address
- Yang, Miao Yuan$1,108.9691% confidence
2010 East Walnut Creek Pky, 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.
- Yang, Chunhsien$251.7198% confidence
$1,108.76
3 possible associated properties
Same owner name elsewhere
- Epple, Phyliss$7.32100% confidence
322 North Leland Avenue, West Covina, CA, 91790
- Epple, Phyliss$12.02100% confidence
322 North Leland Avenue, West Covina, CA, 91790
- Epple, Phyliss$13.21100% confidence
322 North Leland 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.
- Epple, Phyliss$7.32100% confidence
2600 South Azusa Avenue Apt 237, West Covina, CA, 91792
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212317
$1,108.38
1 possible associated property
At this address
- Perez, Napoles Martha$810.2698% confidence
2600 South Azusa Avenue Apt 237, 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.
- Perez, Napoles Martha$810.2698% confidence
18915 Damasco Street, West Covina, CA, 91792
Held by Magnum Management Corporation
Accounts payable · ID 1043204042
$1,108.14
3 possible associated properties
At this address
- Dulay, Jacqueline$3.8198% confidence
18915 Damasco Street, West Covina, CA, 91792
- Dulay, Anacleto M$2.0091% confidence
18915 Damasco Street, West Covina, CA, 91792
- Dulay, Anacleto M$2.4091% confidence
18915 Damasco 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.
- Dulay, Jacqueline$3.8198% confidence
3008 Greenleaf Street, West Covina, CA, 91792
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732719
$1,108.06
5 possible associated properties
Same owner name elsewhere
- Farol, Arlene L$217.5898% confidence
229 Calle Redonda, Walnut, CA, 91789
- Farol, Arlene L$20.6998% confidence
11353 Lexi Lane, Beaumont, CA, 92223
At this address
- Farol, Araceli L$0.4291% confidence
3008 Greenleaf Street, West Covina, CA, 91792
- Farol, Araceli$2.8991% confidence
3008 Greenleaf Street, West Covina, CA, 91792
- Farol, Araceli$1.2791% confidence
3008 Greenleaf 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.
- Farol, Arlene L$217.5898% confidence
550 South Glendora Avenue, West Covina, CA, 91790
Held by Aetna Life Insurance Company
Refunds due · ID 1024918388
$1,107.44
3 possible associated properties
Same owner name elsewhere
- Imperative Personnel Inc$500.50100% confidence
550 South Glendora Avenue Suite 202, West Covina, CA, 91790
- Imperative Personnel Inc$545.50100% confidence
550 South Glendora Avenue Suite 202, West Covina, CA, 91790
At this address
- Imperative Personnel Inc$1,176.0598% confidence
550 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.
- Imperative Personnel Inc$500.50100% confidence
2032 Sarah Court, West Covina, CA, 91792
Held by Citibank NA
Co-owner on this record: Calderon, John I
Savings accounts · ID 980913613
$1,106.95
6 possible associated properties
Same owner name elsewhere
- Calderon, Mary J$0.6598% confidence
4028 Royalty Road, Riverside, CA, 92509
- Calderon, Mary J$6.8698% confidence
3934 East Adams, Fresno, CA, 93725
- Calderon, Mary J$9.6998% confidence
3934 East Adams Avenue, Fresno, CA, 93725
At this address
- Calderon, Mary J$50.0098% confidence
2032 Sarah Court, West Covina, CA, 91792
- Calderon, Mary J$79.0398% confidence
2032 Sarah Court, West Covina, CA, 91792
- Calderon, Mary J$106.6498% confidence
2032 Sarah Court, 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.
- Calderon, Mary J$0.6598% confidence
2032 Sarah Court, West Covina, CA, 91792
Held by Citibank NA
Co-owner on this record: Calderon, Mary J
Savings accounts · ID 980913613
$1,106.95
3 possible associated properties
At this address
- Calderon, John I$79.0398% confidence
2032 Sarah Court, West Covina, CA, 91792
- Calderon, Mary J$79.0391% confidence
2032 Sarah Court, West Covina, CA, 91792
- Calderon, Mary J$1,106.9591% confidence
2032 Sarah Court, 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.
- Calderon, John I$79.0398% confidence
1102 Shamwood Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Endowments · ID 10217013
$1,106.72
3 possible associated properties
At this address
- Crosby, Jack F$1,106.7298% confidence
1102 Shamwood Street, West Covina, CA, 91790
- Crosby, Jack F$146.8598% confidence
1102 Shamwood Street, West Covina, CA, 91790
- Crosby, Jack F$146.8598% confidence
1102 Shamwood 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.
- Crosby, Jack F$1,106.7298% confidence
1102 Shamwood Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Endowments · ID 10217011
$1,106.72
3 possible associated properties
At this address
- Crosby, Jack F$1,106.7298% confidence
1102 Shamwood Street, West Covina, CA, 91790
- Crosby, Jack F$146.8598% confidence
1102 Shamwood Street, West Covina, CA, 91790
- Crosby, Jack F$146.8598% confidence
1102 Shamwood 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.
- Crosby, Jack F$1,106.7298% confidence
301 South Glendora Avenue Unit 1316, West Covina, CA, 91790
Held by Bank Of America NA
Customer overpayments · ID 1045357464
$1,106.42
1 possible associated property
Same owner name elsewhere
- Sunarko, Andre Putra$62.50100% confidence
5385 Carob Avenue, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunarko, Andre Putra$62.50100% confidence
308 North Maplewood Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Customer overpayments · ID 1045331684
$1,106.34
3 possible associated properties
At this address
- Cai, Guangzhi$85.9998% confidence
308 North Maplewood Avenue, West Covina, CA, 91790
- Cai, Guangzhi$2,530.3498% confidence
308 North Maplewood Avenue, West Covina, CA, 91790
- Cai, Guangzhi$109.8098% confidence
308 North Maplewood 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.
- Cai, Guangzhi$85.9998% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA
Held by Columbia Valley Community Health Service
Co-owner on this record: Gaudette, Kevin S
Other · ID 18860275
$1,106.00
5 possible associated properties
Same owner name elsewhere
- Progressive, Mgmt Sys$59.00100% confidence
1521 West Cameron Avenue, W Covina, CA
- Progressive, Mgmt Sys$99.00100% confidence
1521 West Cameron Avenue, W Covina, CA
- Progressive, Mgmt Sys$75.00100% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA
At this address
- Progressive, Mgmt Sys$55.0098% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA
- Progressive, Mgmt Sys$86.0098% confidence
1521 West Cameron Avenue Floor 1, W 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.
- Progressive, Mgmt Sys$59.00100% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA
Held by Columbia Valley Community Health Service
Co-owner on this record: Progressive, Mgmt Sys
Other · ID 18860275
$1,106.00
272 Bandy Avenue, West Covina, CA, 91790
Held by American Stores Company
Securities exchanged for cash · ID 11945946
$1,105.00
2648 East Workman Avenue 253, W Covina, CA, 91791
Held by Bank Of America - California-South
Savings accounts · ID 967269903
$1,104.90
2851 Valley Boulevard #55, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Checking accounts, demand deposit · ID 13328205
$1,104.69
553 South Sandy Hook Street, West Covina, CA, 91790
Held by Nationwide Financial Services Inc.
Dividends · ID 971853687
$1,104.51
1 possible associated property
At this address
- Bassett, Lawrence T$20.0098% confidence
553 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.
- Bassett, Lawrence T$20.0098% confidence
1520 West Cameron Avenue Suite 200, West Covina, CA, 91790
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13690819
$1,104.00
1901 Valeria Court, West Covina, CA, 91792
Held by Prudential Insurance Company
Other · ID 13023808
$1,103.77
3156 East Garvey Avenue So, West Covina, CA, 91791
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 969272810
$1,103.66
5 possible associated properties
Same owner name elsewhere
- Lawson, Ricky SR$0.03100% confidence
3156 East Garvey Avenue South, West Covina, CA, 91791
- Lawson, Ricky SR$576.3898% confidence
21810 Huckleberry Circle, Walnut, CA, 91789
At this address
- Lawson, Ricky$574.0498% confidence
3156 East Garvey Avenue So, West Covina, CA, 91791
- Lawson, Ricky SR$167.6498% confidence
3156 East Garvey Avenue So, West Covina, CA, 91791
- Lawson, Ricky SR$117.5598% confidence
3156 East Garvey Avenue So, 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.
- Lawson, Ricky SR$0.03100% confidence
1929 Jacaranda Street, West Covina, CA, 91791
Held by Charles Schwab & Co Inc
Credit balances · ID 1039296822
$1,103.16
3 possible associated properties
At this address
- Huang, Jianwei$13,075.5298% confidence
1929 Jacaranda Street, West Covina, CA, 91791
- Huang, Jianwei$45,489.9998% confidence
1929 Jacaranda Street, West Covina, CA, 91791
- Huang, Xiaoqiong$45,489.9991% confidence
1929 Jacaranda Street, 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.
- Huang, Jianwei$13,075.5298% confidence
100 North Barranca Street, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009902080
$1,102.85
Golden Star 1444 East Stuart Avenue, West Covina, CA, 91791
Held by Carolina Casualty Insurance Company
Insurance premiums · ID 17430049
$1,102.35
3 possible associated properties
Same owner name elsewhere
- Golden, Star$71.4098% confidence
PO Box 4045, Culver City, 90231
- Golden, Star$479.6698% confidence
5003 Antoin, Houston, TX, 77092
- Golden, Star$172.4898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Star$71.4098% confidence
Pioneer Take Out Franchisee PioCA
1001 South Glendora Avenue, West Covina, CA, 91790
Held by Old Republic
Insurance premiums · ID 12755873
$1,102.14
3 possible associated properties
Same owner name elsewhere
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
12940 Victory Boulevard, N. Hollywood, CA, 91606
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
1527 Crenshaw Boulevard, Los Angeles, CA, 90019
- Pioneer Take Out Franchisee Pio$1,813.79100% confidence
2601 West Lincoln Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer Take Out Franchisee Pio$1,240.38100% confidence
Ixy IncCA
1817 Rio De Oro Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515575
$1,101.42
3457 Willow Glen Lane, West Covina, CA, 91792
Held by Indymac Mortgage Services
Misc outstanding checks · ID 961044960
$1,101.38
1 possible associated property
At this address
- Chaidez, John E$3.4091% confidence
3457 Willow Glen Lane, 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.
- Chaidez, John E$3.4091% confidence
1036 West Garvey Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance · ID 974679557
$1,101.20
2675 South Nellis Boulevard Apt 2064, West Covina, CA, 91790
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491038
$1,101.14
1820 Scenic View Circle, West Covina, CA, 91791
Held by Bank Of America - Home Loans
Refunds due · ID 984838447
$1,100.74
554 South Frankfurt Avenue, West Covina, CA, 91792
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957506596
$1,100.64
3 possible associated properties
At this address
- Tuazon, Genaro S$5.7598% confidence
554 South Frankfurt Avenue, West Covina, CA, 91792
- Tuazon, Genaro S$45.5498% confidence
554 South Frankfurt Avenue, West Covina, CA, 91792
- Tuazon, Regina$0.0291% confidence
554 South Frankfurt 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.
- Tuazon, Genaro S$5.7598% confidence
1950 East Badillo Street 224, West Covina, CA, 91791
Held by Dover Corporation
Accounts payable · ID 1000534162
$1,100.23
2610 Evelyn Avenue, West Covina, CA, 91792
Held by Atlantic Richfield
Securities · ID 12098628
$1,100.07
4 possible associated properties
Same owner name elsewhere
- Dahlgren, George W$108.7198% confidence
222 East Valley Boulevard, Alhambra, CA, 91801
- Dahlgren, George W$176.8098% confidence
222 East Valley Boulevard, Alhambra, CA, 91801
At this address
- Dahlgren, George W$27.0098% confidence
2610 Evelyn Avenue, West Covina, CA, 91792
- Dahlgren, George W$1,100.0798% confidence
2610 Evelyn 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.
- Dahlgren, George W$108.7198% confidence
2610 Evelyn Avenue, West Covina, CA, 91792
Held by Atlantic Richfield
Securities · ID 12098629
$1,100.07
4 possible associated properties
Same owner name elsewhere
- Dahlgren, George W$108.7198% confidence
222 East Valley Boulevard, Alhambra, CA, 91801
- Dahlgren, George W$176.8098% confidence
222 East Valley Boulevard, Alhambra, CA, 91801
At this address
- Dahlgren, George W$27.0098% confidence
2610 Evelyn Avenue, West Covina, CA, 91792
- Dahlgren, George W$1,100.0798% confidence
2610 Evelyn 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.
- Dahlgren, George W$108.7198% confidence
1791 Aspen Village Way, West Covina, CA, 91791
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Vieyra, Alphonso
Escrow accounts · ID 989778759
$1,100.00
1 possible associated property
At this address
- Vieyra, Alphonso$1,100.0091% confidence
1791 Aspen Village Way, 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.
- Vieyra, Alphonso$1,100.0091% confidence
1791 Aspen Village Way, West Covina, CA, 91791
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Vieyra, Brenda
Escrow accounts · ID 989778759
$1,100.00
1 possible associated property
At this address
- Vieyra, Brenda$1,100.0091% confidence
1791 Aspen Village Way, 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.
- Vieyra, Brenda$1,100.0091% confidence
1840 Nelson Street, West Covina, CA, 91792
Held by Citibank NA
Cashier's checks · ID 996210659
$1,100.00
224 North La Sena Avenue, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874612
$1,100.00
1 possible associated property
At this address
- Slater, Steven$55.0098% confidence
224 North La Sena 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.
- Slater, Steven$55.0098% confidence
1413 East Herring Avenue, West Covina, CA, 91791
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571362
$1,100.00
3 possible associated properties
At this address
- McFoy, Sophia A$15.1698% confidence
1413 East Herring Avenue, West Covina, CA, 91791
- McFoy, Alfred$8.3591% confidence
1413 East Herring Avenue, West Covina, CA, 91791
- McFoy, Alfred$0.0191% confidence
1413 East Herring Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFoy, Sophia A$15.1698% confidence
100 North Barranca Street Suite 110, West Covina, CA, 91791
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1020870727
$1,100.00
1207 West Roseway Street, West Covina, CA, 91790
Held by Cathay Bank
Checking accounts · ID 1030268674
$1,100.00
1 possible associated property
Same owner name elsewhere
- Shi, Jingping$7.5398% confidence
1471 Marchbanks Drive Apt 3, Walnut Creek, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Jingping$7.5398% confidence
1206 West Durness Street, West Covina, CA, 91790
Held by Mercury Insurance Services
Co-owner on this record: Hyundai Lse Titling Trust
Individual policy benefit/Clm · ID 1036214027
$1,099.94
1 possible associated property
At this address
- Garcia, Sara K$3.0095% confidence
1206 West Durness 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.
- Garcia, Sara K$3.0095% confidence
1206 West Durness Street, West Covina, CA, 91790
Held by Mercury Insurance Services
Co-owner on this record: Garcia, Sara
Individual policy benefit/Clm · ID 1036214027
$1,099.94
150 South Grand Avenue Apt 242, West Covina, CA, 91791
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025739505
$1,098.72
3 possible associated properties
Same owner name elsewhere
- Manning, Norma$4.2098% confidence
5769 River Run Circle, Rocklin, CA, 95765
- Manning, Norma$4.0098% confidence
1901 So Lincoln C 1, Santa Maria, CA, 93458
- Manning, Norma$2.6298% confidence
29835 Central Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Norma$4.2098% confidence
PO Box 1288, West Covina, CA, 91793
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1028386238
$1,098.68
3051 Joy Street, West Covina, CA, 91791
Held by Aetna Life Insurance Company
Refunds due · ID 1024914978
$1,098.66
4 possible associated properties
Same owner name elsewhere
- Kuklinski, Damon$52.5298% confidence
932 South Riverside Avenue, Rialto, CA, 92376
At this address
- Kuklinski, Damon$100.0098% confidence
3051 Joy Street, West Covina, CA, 91791
- Kuklinski, Ryan$0.1591% confidence
3051 Joy Street, West Covina, CA, 91791
- Kuklinski, Savannah$17.9991% confidence
3051 Joy Street, 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.
- Kuklinski, Damon$52.5298% confidence
1533 South Orange Avenue, West Covina, CA, 91790
Held by East West Bank
Outstanding official checks · ID 1038305090
$1,098.37
1838 West Grovecenter Street, West Covina, CA, 91790
Held by Chilton V Pacific Eye Institute
Misc outstanding checks · ID 1058077870
$1,098.03
1 possible associated property
Same owner name elsewhere
- Stephanie, M Gutierrez$1.4098% confidence
7111 Estrella Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephanie, M Gutierrez$1.4098% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 964757318
$1,097.65
4 possible associated properties
Same owner name elsewhere
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
At this address
- Concords, Diagnostic$1,924.9798% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$2,634.9198% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$1,639.8098% confidence
1501 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.
- Concords, Diagnostic$2,634.91100% confidence
851 South Sunset Avenue Apt 242, W Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Savings accounts/Credit union shrs · ID 13575495
$1,097.58
1921 Calico Drive, West Covina, CA, 91791
Held by McKay Chadwell PLLC
Funds held in a fiduciary capacity · ID 973321393
$1,097.39
3509 East Hillhaven Drive, West Covina, CA, 91791
Held by Pnc Bank National Association
Customer overpayments · ID 1030277344
$1,096.80
3148 Oak Knoll Drive, West Covina, CA, 91791
Held by Emigrant Bank
Co-owner on this record: Maxey, Elizabeth A
Savings accounts · ID 972432714
$1,095.63
2 possible associated properties
At this address
- Maxey, Robert J$1.7391% confidence
3148 Oak Knoll Drive, West Covina, CA, 91791
- Maxey, Elizabeth A$1,095.6391% confidence
3148 Oak Knoll 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.
- Maxey, Robert J$1.7391% confidence
3148 Oak Knoll Drive, West Covina, CA, 91791
Held by Emigrant Bank
Co-owner on this record: Maxey, Joseph J
Savings accounts · ID 972432714
$1,095.63
2 possible associated properties
At this address
- Maxey, Robert J$1.7391% confidence
3148 Oak Knoll Drive, West Covina, CA, 91791
- Maxey, Joseph J$1,095.6391% confidence
3148 Oak Knoll 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.
- Maxey, Robert J$1.7391% confidence
2124 East Cortez Street, West Covina, CA, 91791
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Oda, Clara Y
Proceeds due beneficiaries · ID 1004330141
$1,095.18
2124 East Cortez Street, West Covina, CA, 91791
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Clara Y Oda
Proceeds due beneficiaries · ID 1004330141
$1,095.18
2 possible associated properties
At this address
- Oda, Clara$16.9895% confidence
2124 East Cortez Street, West Covina, CA, 91791
- Oda, Mitchell$0.8691% confidence
2124 East Cortez Street, 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.
- Oda, Clara$16.9895% confidence
2843 Skyview Lane, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445041
$1,095.00
Li, PanCA
1493 Outrigger, W Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Checking accounts, demand deposit · ID 13893609
$1,094.00
1901 East Amar Road Apt 93, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816232
$1,093.78
2 possible associated properties
Same owner name elsewhere
- Lee, Sin Ying$19.8398% confidence
2820 Sawtelle Boulevard Apt 107, Los Angeles, CA, 90064
At this address
- Lee, Yuet W$247.6791% confidence
1901 East Amar Road Apt 93, 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.
- Lee, Sin Ying$19.8398% confidence
3927 North Morada, West Covina, CA, 00000
Held by Metlife Inc
Securities · ID 15492870
$1,093.36
Chen, LiCA
1732 Bridgeport, West Covina, CA, 91791
Held by Bank Of America NA
Savings accounts · ID 1034139076
$1,092.91
1 possible associated property
At this address
- Chen, Li$2,099.6398% confidence
1732 Bridgeport, 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, Li$2,099.6398% confidence
2027 East Rio Verde Drive, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011947923
$1,092.78
3 possible associated properties
Same owner name elsewhere
- Trejo, Gloria$2.2498% confidence
742 Via Altamira Apt 8, Montebello, CA, 90640
- Trejo, Gloria$5.0098% confidence
910 North Van Ness Avenue, Fresno, CA, 93728
- Trejo, Gloria$8.6898% confidence
7332 Variel Avenue Apt 8, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Gloria$2.2498% confidence
1445 East Holly Oak Drive, West Covina, CA, 91791
Held by Highmark Inc.
Individual policy benefit/Clm · ID 986798001
$1,091.70
4 possible associated properties
Same owner name elsewhere
- Taylor, Jeffery R$73.8698% confidence
3030 Almond Street, Martinez, CA, 94553
At this address
- Taylor, Jeffery R$66.0098% confidence
1445 East Holly Oak Drive, West Covina, CA, 91791
- Taylor, Jeffery R$61.1098% confidence
1445 East Holly Oak Drive, West Covina, CA, 91791
- Taylor, Jeffery R$1,704.6098% confidence
1445 East Holly Oak 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.
- Taylor, Jeffery R$73.8698% confidence
802 East Barbara Avenue, West Covina, CA, 91790
Held by Ocwen Financial Corporation
Escrow accounts · ID 979628918
$1,091.47
3 possible associated properties
Same owner name elsewhere
- Jaurigue, Nicole$37.51100% confidence
802 East Barbara, West Covina, CA, 91790
At this address
- Jaurigue, Nicole M$139.1695% confidence
802 East Barbara Avenue, West Covina, CA, 91790
- Jaurigue, Marcela D$139.1691% confidence
802 East Barbara 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.
- Jaurigue, Nicole$37.51100% confidence
933 South Sunset Suite 101, West Covina, CA, 91790
Held by Service Corporation Intl.
Securities · ID 16419812
$1,091.37
5 possible associated properties
Same owner name elsewhere
- Akbar Omar Inc60 SHARES CAREMARK RX INC100% confidence
933 South Sunset Suite 101, West Covina, CA, 91790
- Akbar Omar Inc$4,333.90100% confidence
933 South Sunset Suite 101, West Covina, CA, 91790
- Akbar Omar Inc$33,218.15100% confidence
933 South Sunset Suite 101, W Covina, CA, 91790
At this address
- Akbar Omar Inc$727.5898% confidence
933 South Sunset Suite 101, West Covina, CA, 91790
- Akbar Omar Inc$363.7998% confidence
933 South Sunset Suite 101, 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.
- Akbar Omar Inc60 SHARES CAREMARK RX INC100% confidence
3543 South Flemington Drive, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Andrade, Rosy R
Refunds due · ID 1013765903
$1,090.69
2 possible associated properties
At this address
- Andrade, Rene$1.5295% confidence
3543 South Flemington Drive, West Covina, CA, 91792
- Andrade, Rosy R$1,090.6991% confidence
3543 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.
- Andrade, Rene$1.5295% confidence
3543 South Flemington Drive, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Andrade, Rene R
Refunds due · ID 1013765903
$1,090.69
2 possible associated properties
At this address
- Andrade, Rene$1.5291% confidence
3543 South Flemington Drive, West Covina, CA, 91792
- Andrade, Rene R$1,090.6991% confidence
3543 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.
- Andrade, Rene$1.5291% confidence
725 South Orange Avenue Covina, West Covina, CA, 91790
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539124
$1,089.47
1 possible associated property
At this address
- Doctors Hospital Of West$3,313.4898% confidence
725 South Orange Avenue Covina, 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.
- Doctors Hospital Of West$3,313.4898% confidence
Continental Currency Svcs IncCA
Santa Ana Ca PO Box 2504, West Covina, CA, 44117
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 959048182
$1,089.33
1734 West Robindale Street, West Covina, CA, 91790
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1009940898
$1,088.90
4 possible associated properties
Same owner name elsewhere
- Nicer, George B$51.3998% confidence
16293 Santa Bianca Drive, Hacienda Height, CA, 91745
At this address
- Nicer, George B$0.6098% confidence
1734 West Robindale Street, West Covina, CA, 91790
- Nicer, George B$217.7898% confidence
1734 West Robindale Street, West Covina, CA, 91790
- Nicer, George B$217.7898% confidence
1734 West Robindale 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.
- Nicer, George B$51.3998% confidence
1735 South Lang Avenue, West Covina, CA, 91790
Held by Paypal
Misc intangible property · ID 1046531975
$1,088.74
2 possible associated properties
Same owner name elsewhere
- Liewcharoenkul, Patawee$8.3898% confidence
16451 Woodruff Avenue, Bellflower, CA, 90706
- Liewcharoenkul, Patawee$30.0098% confidence
5062 Sereno Drive, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liewcharoenkul, Patawee$8.3898% confidence
414 South Fernwood Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Co-owner on this record: Merkel, Michael C
Savings accounts · ID 1027290332
$1,087.54
3 possible associated properties
At this address
- Merkel, James$0.2791% confidence
414 South Fernwood Street, West Covina, CA, 91791
- Merkel, Louise$6.5591% confidence
414 South Fernwood Street, West Covina, CA, 91791
- Merkel, James H$3.8191% confidence
414 South Fernwood Street, 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.
- Merkel, James$0.2791% confidence
414 South Fernwood Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Co-owner on this record: Merkel, Howard J
Savings accounts · ID 1027290332
$1,087.54
3 possible associated properties
At this address
- Merkel, James$0.2791% confidence
414 South Fernwood Street, West Covina, CA, 91791
- Merkel, Louise$6.5591% confidence
414 South Fernwood Street, West Covina, CA, 91791
- Merkel, James H$3.8191% confidence
414 South Fernwood Street, 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.
- Merkel, James$0.2791% confidence
3944 South Sentous Avenue, West Covina, CA, 91792
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971294956
$1,087.41