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 20, 2026 · official state programs
629 Wrede Way, West Covina, CA, 91791
Held by Axa Financial Inc
Securities · ID 16462528
$1,229.27
3033 East Valley Boulevard Sp 94, West Covina, CA, 91792
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350097
$1,229.05
5 possible associated properties
Same owner name elsewhere
- Oonjitt, Nikorn$12.20100% confidence
Spc 94 3033 East Valley Boulevard, West Covina, CA, 91792
- Oonjitt, Nikorn$62.5098% confidence
17729 Calle Barcelona, Rowland Hts, CA, 91748
At this address
- Oonjitt, Nikorn$2,018.1198% confidence
3033 East Valley Boulevard Sp 94, West Covina, CA, 91792
- Oonjitt, Nikorn$3,717.2598% confidence
3033 East Valley Boulevard Sp 94, West Covina, CA, 91792
- Oonjitt, Nikorn$666.4298% confidence
3033 East Valley Boulevard Sp 94, 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.
- Oonjitt, Nikorn$12.20100% confidence
807 North Orange Avenue, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391608
$1,228.76
6 possible associated properties
Same owner name elsewhere
- Henning, William$0.0098% confidence
PO Box 8410, Chula Vista, CA, 91912
- Henning, William$6.1698% confidence
Town Country Upholstery 4410 California Avenue, Norco, CA, 92860
- Henning, William$0.0298% confidence
7135 Hollywood Boulevard Apt 5, Los Angeles, CA, 90046
At this address
- Henning, William$0.2198% confidence
807 North Orange Avenue, West Covina, CA, 91790
- Henning, William$4.0098% confidence
807 North Orange Avenue, West Covina, CA, 91790
- Henning, William$5.0098% confidence
807 North Orange 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.
- Henning, William$0.0098% confidence
Delores Hare Tr Dtd 7 3 2001CA
2927 Dee Lane, West Covina, CA, 91792
Held by Expand Operating LLC
Royalties · ID 1012021916
$1,228.12
2 possible associated properties
At this address
- Delores Hare Tr Dtd 7 3 2001$136.6798% confidence
2927 Dee Lane, West Covina, CA, 91792
- Delores Hare Trust Dtd 7 3 2001$196.8191% confidence
2927 Dee 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.
- Delores Hare Tr Dtd 7 3 2001$136.6798% confidence
298 North Azusa Avenue, West Covina, CA, 91791
Held by Td Auto Finance LLC
Refunds · ID 18622173
$1,228.00
3 possible associated properties
Same owner name elsewhere
- Financial Partners$4.2498% confidence
7800 East Imperial Highway, Downey, CA
- Financial Partners$58.0098% confidence
7800 East Imperial Highway, Downey, CA, 90241
- Financial Partners$10.5298% confidence
PO Box 7005, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Partners$4.2498% confidence
Coastal Valley Properties LLCCA
3610 South Nogales Street, West Covina, CA, 91792
Held by Southern California Gas Co.
Refunds or rebates · ID 961093506
$1,227.84
1 possible associated property
Same owner name elsewhere
- Coastal Valley Properties LLC$1,925.08100% confidence
3610 South Nogales Street Cwh, 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.
- Coastal Valley Properties LLC$1,925.08100% confidence
1800 West Badillo Street Apt 118, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937545
$1,226.42
18930 Damasco Street, West Covina, CA, 91792
Held by Capital One NA
Accounts payable · ID 1041605074
$1,225.71
6 possible associated properties
Same owner name elsewhere
- Harris, Mark J$215.46100% confidence
18930 East Damasco Street, West Covina, CA, 91792
- Harris, Mark J$50.0098% confidence
#### Fair Oaks ###, Dallas, TX, 75215
- Harris, Mark J$78.0098% confidence
401 Fleming #408, Wylie, TX, 75098
At this address
- Harris, Mark J$0.0098% confidence
18930 Damasco Street, West Covina, CA, 91792
- Harris, Mark J$52.5798% confidence
18930 Damasco Street, West Covina, CA, 91792
- Harris, Mark$7.5095% confidence
18930 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.
- Harris, Mark J$215.46100% confidence
645 Gretta Avenue, West Covina, CA, 91790
Held by Comerica Bank
Misc intangible property · ID 1024335833
$1,225.10
Lat, IvyCA
829 East Mobeck Street A, West Covina, CA, 91790
Held by Fpi Management Inc.
Security deposit · ID 991740869
$1,225.00
2618 East Cortez Street, West Covina, CA, 91791
Held by Sco - Upd
Misc intangible property · ID 1004427901
$1,225.00
3 possible associated properties
At this address
- Cole, David$5.0098% confidence
2618 East Cortez Street, West Covina, CA, 91791
- Cole, Kelly D$84.5291% confidence
2618 East Cortez Street, West Covina, CA, 91791
- Cole, Min$84.5291% confidence
2618 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.
- Cole, David$5.0098% confidence
941 West Cameron Avenue Apt 105, West Covina, CA, 91790
Held by Wells Fargo Bank
Savings accounts · ID 981850872
$1,224.75
4 possible associated properties
Same owner name elsewhere
- McMurray, Margaret$0.8998% confidence
14983 Jack Pine Way, Magalia, CA, 95954
- McMurray, Margaret$50.0098% confidence
25508 Senator Avenue, Hawthorne, CA, 90250
- McMurray, Margaret$164.8998% confidence
00000
At this address
- McMurray, Margaret$4.2098% confidence
941 West Cameron Avenue Apt 105, 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.
- McMurray, Margaret$0.8998% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1031722534
$1,222.99
3 possible associated properties
At this address
- Delarosa, Eva M$8.6198% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
- Delarosa, Eva M$8.6098% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
- Delarosa, Eva M$1,216.4998% confidence
3308 East Hilltonia 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.
- Delarosa, Eva M$8.6198% confidence
1427 West Farlington Street, West Covina, CA, 91790
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140413
$1,222.92
1221 West Rosemary Street, West Covina, CA, 91790
Held by American Signature Escrow
Escrow funds · ID 989328277
$1,222.84
1235 South Hillward Avenue, West Covina, CA, 91791
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517627
$1,222.30
3 possible associated properties
Same owner name elsewhere
- Gerardo, Ernest R$45.40100% confidence
1924 East Michelle Street, West Covina, CA, 91791
- Gerardo, Ernest R$1.8098% confidence
1401 East Paige Avenue Spc 26, Tulare, CA, 93274
- Gerardo, Ernest R$2.7098% confidence
815 West Griswold 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.
- Gerardo, Ernest R$45.40100% confidence
1712 South Conlon Street, West Covina, CA, 91790
Held by Eagle Community Credit Union
Savings accounts · ID 955995891
$1,222.01
Tacos Arroyo Restaurant Jose LuisCA
227 South Manzanita Drive, W Covina, CA, 91791
Held by Risco Insurance Services
Premium refunds · ID 975304852
$1,221.81
3527 Patricia Street, West Covina, CA, 91792
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950226
$1,221.53
5 possible associated properties
Same owner name elsewhere
- Mancenido, Eduardo J$66.2198% confidence
- Mancenido, Eduardo J$27.7798% confidence
At this address
- Mancenido, Eduardo$7.0895% confidence
3527 Patricia Street, West Covina, CA, 91792
- Mancenido, Eduardo$6.6695% confidence
3527 Patricia Street, West Covina, CA, 91792
- Mancenido, Teresita$17.0091% confidence
3527 Patricia 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.
1336 East Mardina Street, West Covina, CA, 91790
Held by Metlife Inc
Dividend reinvestment plan · ID 953659098
$1,221.27
4 possible associated properties
Same owner name elsewhere
- Williams, Vivian M$30.03100% confidence
PO Box 989, Wharton, TX, 77488
- Williams, Vivian M$595.44100% confidence
PO Box 989, Wharton, TX, 77488
- Williams, Vivian M$120.0098% confidence
626 Harter, Dallas, TX, 75218
At this address
- Williams, Vivian M$71.9598% confidence
1336 East Mardina 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.
- Williams, Vivian M$30.03100% confidence
1814 East Arizona Street, West Covina, CA, 91792
Held by Bank Of America NA
Outstanding official checks · ID 1034115820
$1,220.99
1 possible associated property
At this address
- Tian, Cheyi$1,217.9498% confidence
1814 East Arizona 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.
- Tian, Cheyi$1,217.9498% confidence
1108 East Greenville Drive, West Covina, CA, 91790
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033815100
$1,220.82
6 possible associated properties
Same owner name elsewhere
- Valencia, Anita J$82.42100% confidence
1108 Greenville Drive, West Covina, CA, 91790
- Valencia, Anita J$1,785.41100% confidence
1108 Greenville Drive, West Covina, 91790
- Valencia, Anita J$98.7198% confidence
1108 East Greenville Drive, West Covina, CA, 91740
At this address
- Valencia, Anita J$96.9398% confidence
1108 East Greenville Drive, West Covina, CA, 91790
- Valencia, Anita J$4,077.2998% confidence
1108 East Greenville Drive, West Covina, CA, 91790
- Valencia, Anita J$1,421.1798% confidence
1108 East Greenville Drive, 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.
- Valencia, Anita J$82.42100% confidence
Walies A Barnes-Kerlin Utma/ca, West Covina, CA, 91791
Held by Merrill Lynch 4
Credit balances · ID 19066153
$1,220.19
1501 West Cameron Avenue, West Covina, CA, 00000
Held by Abf Freight System Inc.
Accounts payable · ID 968682004
$1,219.93
1501 West Cameron Avenue Suite C110, West Covina, CA, 91790
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 963328238
$1,219.93
3 possible associated properties
Same owner name elsewhere
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue C110, West Covina, CA, 91790
- Concord Diagnostic Services$1,486.19100% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
- Concord Diagnostic Services$2,662.55100% 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.
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 963328239
$1,219.93
6 possible associated properties
Same owner name elsewhere
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue C110, West Covina, CA, 91790
- Concord Diagnostic Services$1,486.19100% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
- Concord Diagnostic Services$1,574.01100% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
At this address
- Concord Diagnostic Services$1,286.5598% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concord Diagnostic Services$2,662.5598% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concord Diagnostic Services$2,767.5598% 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.
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 965233949
$1,219.93
6 possible associated properties
Same owner name elsewhere
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue C110, West Covina, CA, 91790
- Concord Diagnostic Services$1,486.19100% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
- Concord Diagnostic Services$2,662.55100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
At this address
- Concord Diagnostic Services$1,009.6098% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
- Concord Diagnostic Services$1,381.1998% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
- Concord Diagnostic Services$747.1198% 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.
- Concord Diagnostic Services$2,046.65100% confidence
3211 Stella Avenue, West Covina, CA, 91792
Held by Associated Students Inc. Calpoly Pomona
Accounts payable · ID 984387864
$1,219.72
Bill Direnzo 1302 East Eckerman, West Covina, CA, 91723
Held by Insurance Company Of The West
Insurance claim checks · ID 15657884
$1,219.37
1206 West Roseway Street, West Covina, CA, 91790
Held by Aetna Inc.
Liquidating fund earnings · ID 17218623
$1,218.96
5 possible associated properties
Same owner name elsewhere
- Schafer, Virginia M$33.0098% confidence
3601 East Holt Avenue Apt 414, West Covina, CA, 91791
- Schafer, Virginia M$80.0098% confidence
3601 East Holt Avenue Apt 414, West Covina, CA, 91791
- Schafer, Virginia M$911.1698% confidence
3601 East Holt Avenue Apt 414, West Covina, CA, 91791
At this address
- Schafer, Isela E$0.0591% confidence
1206 West Roseway Street, West Covina, CA, 91790
- Schafer, William B$0.0591% confidence
1206 West Roseway 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.
- Schafer, Virginia M$33.0098% confidence
925 East Barbara Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 996715610
$1,218.39
3 possible associated properties
At this address
- Daniels, Peggy Lou$2.0798% confidence
925 East Barbara Avenue, West Covina, CA, 91790
- Daniels, Peggy Lou$2.0798% confidence
925 East Barbara Avenue, West Covina, CA, 91790
- Daniels, Peggy Lou$2.0798% confidence
925 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.
- Daniels, Peggy Lou$2.0798% confidence
1814 East Arizona Street, West Covina, CA, 91792
Held by Bank Of America NA
Outstanding official checks · ID 1034115821
$1,217.94
1 possible associated property
At this address
- Tian, Cheyi$1,220.9998% confidence
1814 East Arizona 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.
- Tian, Cheyi$1,220.9998% confidence
2207 Calle Taxco, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980780
$1,217.49
1 possible associated property
At this address
- Zhang, He$413.6098% confidence
2207 Calle Taxco, 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.
- Zhang, He$413.6098% confidence
131 South Barranca Street, West Covina, CA, 91791
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 999656124
$1,217.16
2 possible associated properties
Same owner name elsewhere
- Boada, Yang An$17.0098% confidence
00000
- Boada, Yang An$14.7598% confidence
5404 Chippewa Court Unit 57, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boada, Yang An$17.0098% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1027828378
$1,216.49
3 possible associated properties
At this address
- Delarosa, Eva M$8.3298% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
- Delarosa, Eva M$8.6198% confidence
3308 East Hilltonia Drive, West Covina, CA, 91792
- Delarosa, Eva M$8.6098% confidence
3308 East Hilltonia 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.
- Delarosa, Eva M$8.3298% confidence
1226 South Sandy Hill Drive, West Covina, CA, 91791
Held by Discover Bank
Other · ID 16818483
$1,216.01
906 South Sunset Avenue Suite 104, West Covina, CA, 91790
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021474496
$1,215.25
6 possible associated properties
Same owner name elsewhere
- Akram, Mumtaz$15.55100% confidence
906 South Sunset Avenue 104, West Covina, CA, 91790
- Akram, Mumtaz$15.80100% confidence
906 South Sunset Avenue Suite 104 Suite 104, West Covina, CA, 91790
- Akram, Mumtaz$15.49100% confidence
906 South Sunset Avenue Suite 104 Suite 104, West Covina, CA, 91790
At this address
- Akram, Mumtaz$60.5398% confidence
906 South Sunset Avenue Suite 104, West Covina, CA, 91790
- Akram, Mumtaz$15.4998% confidence
906 South Sunset Avenue Suite 104, West Covina, CA, 91790
- Akram, Mumtaz$16.7598% confidence
906 South Sunset Avenue Suite 104, 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.
- Akram, Mumtaz$15.55100% confidence
1517 South Sheffield Avenue, West Covina, CA, 91790
Held by First Foundation Ex Premier Bus Bk Unex
Dividends · ID 1020043968
$1,214.76
3 possible associated properties
At this address
- Watkins, Janet$2.9698% confidence
1517 South Sheffield Avenue, West Covina, CA, 91790
- Watkins, Janet$15.0498% confidence
1517 South Sheffield Avenue, West Covina, CA, 91790
- Watkins, Janet$7,853.0498% confidence
1517 South Sheffield 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.
- Watkins, Janet$2.9698% confidence
1936 Valerie Court, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798899
$1,213.99
4 possible associated properties
Same owner name elsewhere
- Palma, Samuel$3.1698% confidence
51865 Tijsseling Court Apt C, Coachella, CA, 92236
- Palma, Samuel$50.0098% confidence
1166 Paseo Del Conquistador, Calexico, CA, 92231
- Palma, Samuel$150.0098% confidence
15527 Parthenia Street 13, North Hills, CA, 91343
At this address
- Palma, Samuel Antonio$20.0095% confidence
1936 Valerie 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.
- Palma, Samuel$3.1698% confidence
131 South Barranca Street, West Covina, CA, 91791
Held by Prudential Financial Inc Kba
Securities · ID 18186173
$1,212.69
3 possible associated properties
Same owner name elsewhere
- Odeh, Jamileh H$0.2298% confidence
24168 Avenida Rancheros, Diamond Bar, CA, 91765
- Odeh, Jamileh H$0.4298% confidence
24168 Avenida Rancheros, Diamond Bar, CA, 91765
At this address
- Odeh, Jamileh H$119.8698% confidence
131 South Barranca 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.
- Odeh, Jamileh H$0.2298% confidence
305 North Hollow Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corbett, Donna D
Proceeds due beneficiaries · ID 1025085714
$1,212.15
2 possible associated properties
At this address
- Corbett, Donna D$556.3495% confidence
305 North Hollow Avenue, West Covina, CA, 91790
- Corbett, Donna D$1,212.1595% confidence
305 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.
- Corbett, Donna D$556.3495% confidence
305 North Hollow Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corbett Donna D Est
Proceeds due beneficiaries · ID 1025085714
$1,212.15
2 possible associated properties
At this address
- Corbett, Donna D$556.3498% confidence
305 North Hollow Avenue, West Covina, CA, 91790
- Corbett Donna D Est$1,212.1595% confidence
305 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.
- Corbett, Donna D$556.3498% confidence
719 North Sunset Avenue, West Covina, CA, 91790
Held by The Ohio Casualty Insurance
Court settlements · ID 15271264
$1,211.47
2407 South Ridgewood Drive Apt 4, West Covina, CA, 91792
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952891
$1,211.31
2838 East Larkhill Drive, West Covina, CA, 91791
Held by Amguard Insurance Company
Accounts payable · ID 1040510796
$1,210.77
1 possible associated property
At this address
- Hernandez, Alexander Antonio$2.5691% confidence
2838 East Larkhill 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.
- Hernandez, Alexander Antonio$2.5691% confidence
818 West Cameron Avenue, West Covina, CA, 91790
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1021549723
$1,209.56
3 possible associated properties
At this address
- Basco, M D Evelyn$1,354.9298% confidence
818 West Cameron Avenue, West Covina, CA, 91790
- Basco, M D Evelyn$4,392.6798% confidence
818 West Cameron Avenue, West Covina, CA, 91790
- Basco, M D Evelyn$227.7698% 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.
- Basco, M D Evelyn$1,354.9298% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Behimer, Frances S
Securities · ID 14823968
$1,208.51
3 possible associated properties
At this address
- Behimer, Harold L$2,242.0998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold Lloyd$2,533.1595% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold Lloyd$3,037.7995% confidence
1435 East Thelborn 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.
- Behimer, Harold L$2,242.0998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Behimer, Harold L
Securities · ID 14823968
$1,208.51
3 possible associated properties
At this address
- Behimer, Frances S$2,242.0998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$1,234.9598% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$2,533.1598% confidence
1435 East Thelborn 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.
- Behimer, Frances S$2,242.0998% confidence
3601 Holt Avenue Apt 229, West Covina, CA, 91791
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969072778
$1,208.34
3 possible associated properties
At this address
- Detwiler, Frederick S$11.1998% confidence
3601 Holt Avenue Apt 229, West Covina, CA, 91791
- Detwiler, Frederick S$27.1098% confidence
3601 Holt Avenue Apt 229, West Covina, CA, 91791
- Detwiler, Frederick S$1,248.6898% confidence
3601 Holt Avenue Apt 229, 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.
- Detwiler, Frederick S$11.1998% confidence
1901 East Amar Road Apt 131 # 131, West Covina, CA, 91792
Held by (12000) Capital One Services LLC
Accounts payable · ID 991983499
$1,208.02
3536 South Flemington Drive, West Covina, CA, 91792
Held by Ce Escrow
Escrow funds · ID 987190228
$1,208.00
6 possible associated properties
Same owner name elsewhere
- Roman, Angie$5.99100% confidence
3536 Flemington Drive, West Covina, CA, 91792
- Roman, Angie$58.98100% confidence
3536 Flemington Drive, West Covina, CA, 91792
- Roman, Angie$0.4998% confidence
8124 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Roman, Angie$32.1198% confidence
3536 South Flemington Drive, West Covina, CA, 91792
- Roman, Angie$52.0098% confidence
3536 South Flemington Drive, West Covina, CA, 91792
- Roman, Angie$39.0098% confidence
3536 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.
- Roman, Angie$5.99100% confidence
933 South Sunset Avenue Suite 303, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987156226
$1,207.04
4 possible associated properties
Same owner name elsewhere
- Friendly Endodontics Inc$11.20100% confidence
C/o FBO Ma Hilda Molina 933 South Sunset Avenue Suite 30, West Covina, CA, 91790
At this address
- Friendly Endodontics Inc$0.0398% confidence
933 South Sunset Avenue Suite 303, West Covina, CA, 91790
- Friendly Endodontics Inc$8.0098% confidence
933 South Sunset Avenue Suite 303, West Covina, CA, 91790
- Friendly Endodontics Inc$1,252.0098% confidence
933 South Sunset Avenue Suite 303, 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.
- Friendly Endodontics Inc$11.20100% confidence
1757 Stratford Street, West Covina, CA, 91791
Held by Citi
Cashier's checks · ID 959829993
$1,207.00
2016 East Larkwood Street, W Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655368
$1,206.89
2 possible associated properties
Same owner name elsewhere
- McCullough, M F$635.99100% confidence
2016 East Larkwood Street, West Covina, CA, 91791
- McCullough, M F$67.0098% confidence
3595 Santa Fe Avenue 229, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullough, M F$635.99100% confidence
735 South Citrus Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Co-owner on this record: Bonano, Carol L
Checking accounts · ID 976589620
$1,206.80
3 possible associated properties
At this address
- Bonano, Peter R$0.0098% confidence
735 South Citrus Street, West Covina, CA, 91791
- Bonano, Peter R$276.0098% confidence
735 South Citrus Street, West Covina, CA, 91791
- Bonano, Peter$2.5695% confidence
735 South Citrus 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.
- Bonano, Peter R$0.0098% confidence
735 South Citrus Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Co-owner on this record: Bonano, Peter R
Checking accounts · ID 976589620
$1,206.80
3 possible associated properties
At this address
- Bonano, Carol L$0.0098% confidence
735 South Citrus Street, West Covina, CA, 91791
- Bonano, Carol L$276.0098% confidence
735 South Citrus Street, West Covina, CA, 91791
- Bonano, Carol$2.5695% confidence
735 South Citrus 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.
- Bonano, Carol L$0.0098% confidence
Nie, DaCA
833 East Mobeck Street C, West Covina, CA, 91790
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates · ID 1033618504
$1,206.59
1 possible associated property
At this address
- Nie, Da$14.9298% confidence
833 East Mobeck Street C, 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.
- Nie, Da$14.9298% confidence
442 South Myrtlewood Street, West Covina, CA, 91791
Held by Treasurer Of Virginia
Vendor checks · ID 1025127196
$1,205.75
2 possible associated properties
At this address
- Johnson, Louie III$3.1598% confidence
442 South Myrtlewood Street, West Covina, CA, 91791
- Johnson, Louie$13.0798% confidence
442 South Myrtlewood 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.
- Johnson, Louie III$3.1598% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ward, Carmen M
Proceeds due beneficiaries · ID 979471900
$1,205.11
6 possible associated properties
Same owner name elsewhere
- Ward, Charles A—98% confidence
625 Faith Baptist Ch Road, Indian Trail
- Ward, Charles A—98% confidence
6 Penton Ridge Court, Greensboro, 27455-2444
- Ward, Charles A$2.7798% confidence
12521 Buckskin Trail, Poway, CA, 92064
At this address
- Ward, Charles A$2.3098% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Charles A$1,652.8098% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Carmen M$9.8991% confidence
625 South Gretta 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.
- Ward, Charles A—98% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ward, Charles A
Proceeds due beneficiaries · ID 979471900
$1,205.11
5 possible associated properties
Same owner name elsewhere
- Ward, Carmen M$296.0098% confidence
14807 Sylvia Way, San Leandro, CA, 94578
- Ward, Carmen M$72.5398% confidence
14807 Sylvia Way, San Leandro, CA, 94578
At this address
- Ward, Carmen M$9.8998% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Carmen M$1,652.8098% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Charles A$2.3091% confidence
625 South Gretta 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.
- Ward, Carmen M$296.0098% confidence
$1,204.62
3 possible associated properties
Same owner name elsewhere
- Crandall, Hazel C$18.8498% confidence
7782 Creekside Drive, Dublin, CA, 94568
- Crandall, Hazel C$17.6098% confidence
7782 Creekside Drive, Dublin, CA, 94568
- Crandall, Hazel C$17.6098% confidence
7782 Creekside Drive, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crandall, Hazel C$18.8498% confidence
1250 South Sunset Avenue Suite 201, West Covina, CA, 91790
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030434353
$1,203.91
4 possible associated properties
Same owner name elsewhere
- Maglunog, Alexander A$112.87100% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Maglunog, Alexander A$0.1098% confidence
24281 Highcrest Drive, Diamond Bar, CA, 91765
At this address
- Maglunog, Alexander A$493.6498% confidence
1250 South Sunset Avenue Suite 201, West Covina, CA, 91790
- Maglunog, Alexander A$167.8098% confidence
1250 South Sunset Avenue Suite 201, 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.
- Maglunog, Alexander A$112.87100% confidence
2233 East Garvey Avenue North, West Covina, CA, 91791
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1035571451
$1,203.80
416 North La Sena Avenue, West Covina, CA, 91790
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries · ID 1071260130
$1,203.05
(800) 640-9211 1521 West Cameron Avenue Floor 1, West Covina, CA, 91790
Held by Gmac Mortgage LLC.
Co-owner on this record: Carr, Daniel L
Misc outstanding checks · ID 959752875
$1,203.00
4 possible associated properties
Same owner name elsewhere
- Progressive, Mgmt Syste$9.00100% confidence
1521 West Cmeron Avenue, West Covina, CA, 91790
- Progressive, Mgmt Syste$647.00100% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA, 91790
- Progressive, Mgmt Syste$129.00100% confidence
1521 West Cameron Avenue 1st Floor 800-640-9211, West Covina, CA, 91790
At this address
- Progressive Mgmt Systems$3,288.0095% 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 Syste$9.00100% confidence
(800) 640-9211 1521 West Cameron Avenue Floor 1, West Covina, CA, 91790
Held by Gmac Mortgage LLC.
Co-owner on this record: Progressive, Mgmt Syste
Misc outstanding checks · ID 959752875
$1,203.00
3 possible associated properties
Same owner name elsewhere
- Carr, Daniel L$3.4898% confidence
5016 Shady Avenue 0, San Jose, CA, 95129
- Carr, Daniel L$0.0698% confidence
1180 Bluffs Place, Auburn, CA, 95603
- Carr, Daniel L$0.0598% confidence
1180 Bluffs Place, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Daniel L$3.4898% confidence
3001 Andalucia Drive, West Covina, CA, 91791
Held by Barclays Bank Delaware
Customer overpayments · ID 971814733
$1,201.92
3 possible associated properties
At this address
- Yu, Neng H$2.0095% confidence
3001 Andalucia Drive, West Covina, CA, 91791
- Yu, Neng Ping$0.9995% confidence
3001 Andalucia Drive, West Covina, CA, 91791
- Yu, Neng H$2.1795% confidence
3001 Andalucia 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.
- Yu, Neng H$2.0095% confidence
1456 East Pioneer Drive, West Covina, CA, 91791
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 984358528
$1,200.70
Empire, Chiropractic And MedicaCA
1325 West Garvey Avenue North, West Covina, CA, 91790
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1014990965
$1,200.19
3 possible associated properties
At this address
- Empire, Chiropractic And Medica$131.5198% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Empire, Chiropractic And Medica$131.1798% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Empire, Chiropractic$2,000.0095% confidence
1325 West Garvey Avenue North, 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.
- Empire, Chiropractic And Medica$131.5198% confidence
Covina, Valley Community HospCA
845 North Lark Ellen Avenue, West Covina, CA, 91791
Held by State Of North Carolina
Other · ID 2630705
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Covina, Valley Community Hosp$242.16100% confidence
854 North Lark Ellen Avenue, West Covina, CA, 91791
At this address
- Covina, Valley Comm Hosp$1.5895% confidence
845 North Lark Ellen Avenue, West Covina, CA, 91791
- Covina, Valley Comm Hosp$11.2495% confidence
845 North Lark Ellen Avenue, West Covina, CA, 91791
- Covina-Valley, Community Hospita$118.4595% confidence
845 North Lark Ellen 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.
- Covina, Valley Community Hosp$242.16100% confidence
Los Angeles County C/o Jang Shin HuangCA
2050 Indiana Street, West Covina, CA, 91792
Held by Old Republic National Title Insurance Co
Escrow accounts · ID 963875710
$1,200.00
946 West Bainbridge Avenue, West Covina, CA, 91790
Held by Standard Life & Accident Insurance Company
Proceeds-Policy endow, annuity · ID 967475247
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Boggess, Edith E$140.00100% confidence
946 West Bainbridge Street, West Covina, CA, 91790
- Boggess, Edith E$140.0098% confidence
114 West Plymouth, Inglewood, CA, 90302
At this address
- Boggess, Edith$37.4595% confidence
946 West Bainbridge 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.
- Boggess, Edith E$140.00100% confidence
2625 Lakemoor Place, West Covina, CA, 91792
Held by American Family Life Assurance Co
Group policy benefit/Clm payments · ID 967567505
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Francisco, Macias$0.0998% confidence
16175 Via Arroyo, San Lorenzo, CA, 94580
- Francisco, Macias$4.5498% confidence
45714 Caledonia Court, Lancaster, CA, 93534
- Francisco, Macias$2.2798% confidence
12325 Gard Avenue, Norwalk, CA, 90650
At this address
- Francisco, Macias$4,200.0098% confidence
2625 Lakemoor Place, 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.
- Francisco, Macias$0.0998% confidence
2450 South Azusa Avenue, West Covina, CA, 91792
Held by General Electric Company
Co-owner on this record: Amar
Accounts-receivable credit balance · ID 976047165
$1,200.00
AmarCA
2450 South Azusa Avenue, West Covina, CA, 91792
Held by General Electric Company
Co-owner on this record: Chevron, Azusa
Accounts-receivable credit balance · ID 976047165
$1,200.00
3 possible associated properties
At this address
- Amar, Azusa Chevron$23.0891% confidence
2450 South Azusa Avenue, West Covina, CA, 91792
- Amar, Azusa Chevron$10.0091% confidence
2450 South Azusa Avenue, West Covina, CA, 91792
- Amar, Azusa Chevron$13.0091% confidence
2450 South Azusa 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.
- Amar, Azusa Chevron$23.0891% confidence
3818 South Nearpoint Drive, West Covina, CA, 91792
Held by Bank Of America - Home Loans
Refunds due · ID 984840038
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Vandensteen, Mercedes$18.7098% confidence
1435 Bellevue Avenue, Los Angeles, CA, 90026
At this address
- Vandensteen, Mercedes$0.0098% confidence
3818 South Nearpoint Drive, West Covina, CA, 91792
- Vandensteen, Mercedes$800.0098% confidence
3818 South Nearpoint 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.
- Vandensteen, Mercedes$18.7098% confidence
1104 South Glennalan Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946695
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Navarette, Maria C$0.8698% confidence
9571 Reading Avenue, Garden Grove, CA, 92844
- Navarette, Maria C$0.3398% confidence
9571 Reading Avenue, Garden Grove, CA, 92844
- Navarette, Maria C$602.5098% confidence
13116 Nighthawk Court, Chino, CA, 91710
At this address
- Navarette, Maria C$300.0098% confidence
1104 South Glennalan 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.
- Navarette, Maria C$0.8698% confidence
General Delivery, West Covina, CA, 91790
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947198
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Caballero, Liliana A$101.77100% confidence
General Delivery, West Covina, CA, 91790
- Caballero, Liliana A$31.71100% confidence
1127 East Vine 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.
- Caballero, Liliana A$101.77100% confidence
326 South Pima Avenue, West Covina, CA, 91790
Held by Pathward
Misc intangible property · ID 1040833304
$1,200.00
3 possible associated properties
At this address
- Rosales, Francisco D$42.0195% confidence
326 South Pima Avenue, West Covina, CA, 91790
- Rosales, Mark A$49.0091% confidence
326 South Pima Avenue, West Covina, CA, 91790
- Rosales, Mark$84.0091% confidence
326 South Pima 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.
- Rosales, Francisco D$42.0195% confidence
2211 East James Avenue, West Covina, CA, 91791
Held by Pathward
Misc intangible property · ID 1040833320
$1,200.00
3 possible associated properties
At this address
- Roelle, Don$5.2998% confidence
2211 East James Avenue, West Covina, CA, 91791
- Roelle, Don$10.0098% confidence
2211 East James Avenue, West Covina, CA, 91791
- Roelle, Rebecca$0.1291% confidence
2211 East James 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.
- Roelle, Don$5.2998% confidence
488 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Pathward
Misc intangible property · ID 1040867162
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Wilkins, Douglas$5.5898% confidence
3144 Engine House Drive, Union City, CA, 94587
- Wilkins, Douglas$0.0898% confidence
933 South Mills Avenue, Lodi, CA, 95242
- Wilkins, Douglas—98% confidence
20795 Sanders Road, Apex, NC
At this address
- Wilkins, Michael$0.1591% confidence
488 South Glenn Alan Avenue, West Covina, CA, 91791
- Wilkins, Michael R$61.3091% confidence
488 South Glenn Alan Avenue, West Covina, CA, 91791
- Wilkins, Michael R$39.3691% confidence
488 South Glenn Alan 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.
- Wilkins, Douglas$5.5898% confidence
3209 South Veronica Avenue, West Covina, CA, 91792
Held by Pathward
Misc intangible property · ID 1040917740
$1,200.00
3 possible associated properties
At this address
- Ancheta, Nolan$5.0098% confidence
3209 South Veronica Avenue, West Covina, CA, 91792
- Ancheta, Nolan$2.3198% confidence
3209 South Veronica Avenue, West Covina, CA, 91792
- Ancheta, Marichris$30.4391% confidence
3209 South Veronica 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.
- Ancheta, Nolan$5.0098% confidence
Apt 1 2402 South Nadine Street, West Covina, CA, 91792
Held by Pathward, National Association
Outstanding official checks · ID 1045850858
$1,200.00
115 North Lark Ellen Avenue, West Covina, CA, 91791
Held by Paypal
Misc intangible property · ID 1046697602
$1,200.00
2 possible associated properties
At this address
- Pagone, Lucia$3,883.4198% confidence
115 North Lark Ellen Avenue, West Covina, CA, 91791
- Pagone, Salvatore$20.0091% confidence
115 North Lark Ellen 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.
- Pagone, Lucia$3,883.4198% confidence
1900 West Garvey Avenue South Suite 170, West Covina, CA, 91790
Held by Cox Enterprises Inc
Accounts payable · ID 1047982109
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Penske, Toyota$676.9598% confidence
9136 East Firestone Avenue, Downey, CA, 90241
- Penske, Toyota$983.9498% confidence
11228 Orchard Street, El Monte, CA, 91731
- Penske, Toyota$588.6698% confidence
Re: Andrew M Hernandez 9136 East Firestone Boulevard, Downey, CA, 90241
At this address
- Penske, Toyota$3,300.0098% confidence
1900 West Garvey Avenue South Suite 170, West Covina, CA, 91790
- Penske, Toyota$150.0098% confidence
1900 West Garvey Avenue South Suite 170, West Covina, CA, 91790
- Penske, Jaguar Land Rover$463.6091% confidence
1900 West Garvey Avenue South Suite 170, 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.
- Penske, Toyota$676.9598% confidence
625 North Orange Avenue, West Covina, CA, 91790
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978620613
$1,199.25
1 possible associated property
At this address
- Garcia, Fernando$0.0791% confidence
625 North Orange 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.
- Garcia, Fernando$0.0791% confidence
2131 West San Bernardino Road, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15473634
$1,199.14
1 possible associated property
Same owner name elsewhere
- Galvin, Clayton D$1,852.94100% confidence
2131 West San Bernardino Road, 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.
- Galvin, Clayton D$1,852.94100% confidence
407 North Lang Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15480235
$1,199.14
2 possible associated properties
At this address
- Harrington, Claire R$3,146.6598% confidence
407 North Lang Avenue, West Covina, CA, 91790
- Harrington, Claire G$3,208.1191% confidence
407 North Lang 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.
- Harrington, Claire R$3,146.6598% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
Held by Merrill Lynch Pierce Fenner & Smith Inc
Co-owner on this record: Franz, Leonard A
Shares of stock (Returned by po) · ID 1284677
$1,198.42
3 possible associated properties
At this address
- Franz, Patricia E$59.0098% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
- Franz, Patricia E$581.2598% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
- Franz, Leonard A$59.0091% confidence
1315 West Carlton 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.
- Franz, Patricia E$59.0098% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
Held by Merrill Lynch Pierce Fenner & Smith Inc
Co-owner on this record: Franz, Patricia E
Shares of stock (Returned by po) · ID 1284677
$1,198.42
3 possible associated properties
At this address
- Franz, Leonard A$59.0098% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
- Franz, Leonard$581.2595% confidence
1315 West Carlton Avenue, West Covina, CA, 91790
- Franz, Patricia E$59.0091% confidence
1315 West Carlton 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.
- Franz, Leonard A$59.0098% confidence
135 North Baymar Avenue, West Covina, CA, 91791
Held by Transamerica Occidental Life Insurance Co
Endowments · ID 12625632
$1,198.00
3 possible associated properties
Same owner name elsewhere
- McClure, Samuel$1.5398% confidence
1121 Back Bay Drive Apt 111, Newport Beach, CA, 92660
- McClure, Samuel—98% confidence
200 Mill Road Charlotte, NC, 28216-5218
- McClure, Samuel$0.6298% confidence
11808 Louis Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Samuel$1.5398% confidence
744 Butterfield Road, West Covina, CA, 91791
Held by Axa
Dividend reinvestment plan · ID 1018348626
$1,197.37
5 possible associated properties
Same owner name elsewhere
- King, Roy E$0.1298% confidence
1115 East Herring Avenue, West Covina, CA, 91790
- King, Roy E$6.2598% confidence
3640 Whittier Boulevard, Los Angeles, CA, 90023
- King, Roy E$173.9198% confidence
9902 Rosehaen, Houston, TX, 77051
At this address
- King, Roy E$19.8698% confidence
744 Butterfield Road, West Covina, CA, 91791
- King, Roy E$43.6898% confidence
744 Butterfield Road, 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.
- King, Roy E$0.1298% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042526824
$1,196.00
3 possible associated properties
At this address
- Javeed, Siddiqui MD Mph$2,965.0098% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
- Javeed, Siddiqui MD Mph$15,069.0098% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
- Javeed, Siddiqui MD Mph$6,100.0098% confidence
2707 East Valley Boulevard # 203, 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.
- Javeed, Siddiqui MD Mph$2,965.0098% confidence
2000W Pacific Avenue #m-1, West Covina, CA, 91790
Held by Cathay Bank
Savings accounts · ID 962497684
$1,195.00
324 North Ellen Drive, West Covina, CA, 91790
Held by California Insurance Company
Worker's compensation benefits · ID 1019657207
$1,194.50
3 possible associated properties
At this address
- Alvarez, James$1,194.5098% confidence
324 North Ellen Drive, West Covina, CA, 91790
- Alvarez, James$13.8998% confidence
324 North Ellen Drive, West Covina, CA, 91790
- Alvarez, James$13.8398% confidence
324 North Ellen Drive, 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.
- Alvarez, James$1,194.5098% confidence
324 North Ellen Drive, West Covina, CA, 91790
Held by California Insurance Company
Worker's compensation benefits · ID 1019657208
$1,194.50
3 possible associated properties
At this address
- Alvarez, James$1,194.5098% confidence
324 North Ellen Drive, West Covina, CA, 91790
- Alvarez, James$13.8998% confidence
324 North Ellen Drive, West Covina, CA, 91790
- Alvarez, James$13.8398% confidence
324 North Ellen Drive, 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.
- Alvarez, James$1,194.5098% confidence
Coastar, International StaffingCA
3516 Pracilla Drive Suite 201, W Covina, CA, 91792
Held by Bank Of America - Illinois
Co-owner on this record: Tang, Quansheng
Checking accounts, demand deposit · ID 18338020
$1,193.72
3516 Pracilla Drive Suite 201, W Covina, CA, 91792
Held by Bank Of America - Illinois
Co-owner on this record: Coastar, International Staffing
Checking accounts, demand deposit · ID 18338020
$1,193.72
1 possible associated property
Same owner name elsewhere
- Tang, Quansheng$500.00100% confidence
7711 Rosemead Boulevard, 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.
- Tang, Quansheng$500.00100% confidence
Rocha, JCA
546 Vincent Avenue, West Covina, CA, 91791
Held by Td Auto Finance LLC
Co-owner on this record: Bank Of America
Refunds · ID 18622148
$1,193.50
1 possible associated property
At this address
- Rocha, Jose And Maria$66.0095% confidence
546 Vincent 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.
- Rocha, Jose And Maria$66.0095% confidence
546 Vincent Avenue, West Covina, CA, 91791
Held by Td Auto Finance LLC
Co-owner on this record: Rocha, J
Refunds · ID 18622148
$1,193.50