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
500 North Chalburn Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15460909
$1,269.91
2600 South Azusa Avenue Apt 303, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344382
$1,269.57
4 possible associated properties
Same owner name elsewhere
- Lopez, Jonathan L$5.0098% confidence
4078 Ambler Way, San Jose, CA, 95111
- Lopez, Jonathan L$42.0098% confidence
#### North Navarro # ####, Victoria, TX, 77901
- Lopez, Jonathan L$168.1098% confidence
429 Merango, Cleburne, TX, 76033
At this address
- Lopez, Zepeda Vanessa$15.7591% confidence
2600 South Azusa Avenue Apt 303, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jonathan L$5.0098% confidence
636 Columbus Street, W. Covina, CA, 91791
Held by Cathay Bank
Checking accounts, demand deposit · ID 18760427
$1,269.12
2241 West Corak Street, West Covina, CA, 91790
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Langknecht, Evelyn
Individual policy benefit/Clm · ID 968668989
$1,268.77
2 possible associated properties
At this address
- Langknecht, Evelyn J$75.1691% confidence
2241 West Corak Street, West Covina, CA, 91790
- Langknecht, Evelyn$1,268.7791% confidence
2241 West Corak 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.
- Langknecht, Evelyn J$75.1691% confidence
2241 West Corak Street, West Covina, CA, 91790
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Langknecht, Robert
Individual policy benefit/Clm · ID 968668989
$1,268.77
2 possible associated properties
At this address
- Langknecht, Evelyn J$75.1695% confidence
2241 West Corak Street, West Covina, CA, 91790
- Langknecht, Robert$1,268.7791% confidence
2241 West Corak 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.
- Langknecht, Evelyn J$75.1695% confidence
1148 South Glenview Road, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280318
$1,266.92
1 possible associated property
At this address
- Shi, Yuanyuan$2,422.6198% confidence
1148 South Glenview 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.
- Shi, Yuanyuan$2,422.6198% confidence
3610 South Nogales Street Apt, West Covina, CA, 91792
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909886
$1,266.10
PO Box 4611, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570424
$1,265.72
3 possible associated properties
Same owner name elsewhere
- Hani, Alzalzaleh$10.48100% confidence
PO Box 4611, West Covina, CA, 91791
- Hani, Alzalzaleh$2,878.63100% confidence
PO Box 4611, West Covina, CA, 91791
- Hani, Alzalzaleh$898.78100% confidence
PO Box 4611, 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.
- Hani, Alzalzaleh$10.48100% confidence
939 Fircroft Street, West Covina, CA, 91791
Held by Imco Realty Services Inc
Refunds · ID 10243858
$1,265.45
200 North Grand Avenue Apt 106 Insured Juanita Murphy, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502154
$1,265.40
3 possible associated properties
Same owner name elsewhere
- Cofield, Matthew$3.6798% confidence
CA, 00000
- Cofield, Matthew$31.2298% confidence
1486 Oak Court, Tracy, CA, 95376
At this address
- Cofield, Michele$1,265.4091% confidence
200 North Grand Avenue Apt 106 Insured Juanita Murphy, 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.
- Cofield, Matthew$3.6798% confidence
200 North Grand Avenue Apt 106 Insured Juanita Murphy, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502155
$1,265.40
1 possible associated property
At this address
- Cofield, Matthew$1,265.4091% confidence
200 North Grand Avenue Apt 106 Insured Juanita Murphy, 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.
- Cofield, Matthew$1,265.4091% confidence
200 North Grand Avenue Apt 106, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502156
$1,265.40
1 possible associated property
At this address
- Cofield, Juanita M$2.1691% confidence
200 North Grand Avenue Apt 106, 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.
- Cofield, Juanita M$2.1691% confidence
200 North Grand Avenue Apt 106, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502157
$1,265.40
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Global Net Lease
Dividends · ID 1047356175
$1,265.00
3 possible associated properties
At this address
- Susan, Lim MD Retirement$133.1498% confidence
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
- Susan Lim MD Retirement Trust Pension Pl An 01 01$175.3895% confidence
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
- Susan Lim MD Retirement Trust Pension Pl An 01 01$175.3895% confidence
1250 South Sunset Avenue Suite 203, 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.
- Susan, Lim MD Retirement$133.1498% confidence
19240 La Puente, West Covina, CA, 91792
Held by Highland Federal Bank
Co-owner on this record: Mathy, Molly
Savings accounts/Credit union shrs · ID 12541073
$1,264.92
3 possible associated properties
Same owner name elsewhere
- Vielma, Veronica$88.50100% confidence
19240 La Puente Road, West Covina, CA, 91792
- Vielma, Veronica$126.5198% confidence
21326 Doral Rose Lane, Katy, TX, 77449
- Vielma, Veronica$100.0098% confidence
2617 Cole Avenue, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vielma, Veronica$88.50100% confidence
19240 La Puente, West Covina, CA, 91792
Held by Highland Federal Bank
Co-owner on this record: Vielma, Veronica
Savings accounts/Credit union shrs · ID 12541073
$1,264.92
Liu, BinCA
1052 South Easthills Drive, West Covina, CA, 91791
Held by Santander Bank
Checking accounts · ID 988411041
$1,264.60
1 possible associated property
At this address
- Liu, Jian$10.1191% confidence
1052 South Easthills 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.
- Liu, Jian$10.1191% confidence
1030 East Marbury Street, West Covina, CA, 91790
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Diaz, Arturo
Checking accounts · ID 1047295774
$1,264.19
1 possible associated property
Same owner name elsewhere
- Vargas, Esther F$0.7098% confidence
16259 Fairview Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Esther F$0.7098% confidence
1030 East Marbury Street, West Covina, CA, 91790
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Vargas, Esther F
Checking accounts · ID 1047295774
$1,264.19
3 possible associated properties
At this address
- Diaz, Arturo$24.2698% confidence
1030 East Marbury Street, West Covina, CA, 91790
- Diaz, Debbie$2.8591% confidence
1030 East Marbury Street, West Covina, CA, 91790
- Diaz, Sergio$5.5091% confidence
1030 East Marbury 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.
- Diaz, Arturo$24.2698% confidence
PO Box 2340, West Covina, CA, 91793
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1010911021
$1,264.00
2324 West Pacific Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11022429
$1,263.80
916 East Lucille Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217754
$1,262.13
1 possible associated property
At this address
- Mandeley, Harry M$529.1198% confidence
916 East Lucille 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.
- Mandeley, Harry M$529.1198% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Royal & Sun Alliance Group
Worker's compensation benefits · ID 966223946
$1,262.00
6 possible associated properties
Same owner name elsewhere
- Concords, Diagnostic$1,924.97100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$1,962.32100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
At this address
- Concords, Diagnostic$2,634.9198% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$2,679.9195% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$2,747.6995% 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$1,924.97100% confidence
2934 West Gravey Avenue Suite 106, West Covina, CA, 91791
Held by Granite State Insurance Company
Premium refunds · ID 991224607
$1,262.00
Faeger Jeannette P Trust DtdCA
150 South Grand Avenue Apt 326, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Faeger, Jeannette P
Proceeds due beneficiaries · ID 979452349
$1,260.02
1 possible associated property
At this address
- Faeger, Jeannette P$1,260.0295% confidence
150 South Grand Avenue Apt 326, 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.
- Faeger, Jeannette P$1,260.0295% confidence
150 South Grand Avenue Apt 326, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Faeger Jeannette P Trust Dtd
Proceeds due beneficiaries · ID 979452349
$1,260.02
2 possible associated properties
Same owner name elsewhere
- Faeger, Jeannette P$11.60100% confidence
221 North Baymar Avenue, West Covina, CA, 91791
At this address
- Faeger Jeannette P Trust Dtd$1,260.0295% confidence
150 South Grand Avenue Apt 326, 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.
- Faeger, Jeannette P$11.60100% confidence
100 North Barranca Street, West Covina, CA, 91791
Held by At T Wireless Services Inc
Refunds · ID 13723322
$1,260.00
940 South Hollenbeck Street, West Covina, CA, 91791
Held by Reckitt Benckiser Group
Funds for liquidation · ID 975666138
$1,260.00
715 North Conlon Avenue, West Covina, CA, 91790
Held by Paypal Inc
Misc intangible property · ID 1024219022
$1,257.43
3 possible associated properties
At this address
- Zhou, Yan$3,803.3398% confidence
715 North Conlon Avenue, West Covina, CA, 91790
- Zhou, Kezhe$0.1291% confidence
715 North Conlon Avenue, West Covina, CA, 91790
- Zhou, Kezhe$55.0091% confidence
715 North Conlon 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.
- Zhou, Yan$3,803.3398% confidence
1649 East Thackery Street, West Covina, CA, 91706
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 988188406
$1,256.40
3 possible associated properties
Same owner name elsewhere
- Scott, Athena$108.00100% confidence
1649 East Thackery Street, West Covina, CA, 91791
- Scott, Athena$321.63100% confidence
1649 East Thackery Street, West Covina, CA, 91791
- Scott, Athena$97.50100% confidence
1649 East Thackery 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.
- Scott, Athena$108.00100% confidence
2807 East Mesa Drive, West Covina, CA, 91791
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466363
$1,256.36
1368 Brooktree Circle, West Covina, CA, 91792
Held by Customers Bank
Checking accounts · ID 1009984994
$1,256.35
222 North Sunset Avenue, West Covina, CA, 91790
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1034086897
$1,256.27
2 possible associated properties
Same owner name elsewhere
- Sunset Surgical Center$0.58100% confidence
222 North Sunset Avenue B, West Covina, CA, 91790
- Sunset Surgical Center$3,395.91100% confidence
222 North Sunset Avenue Suite 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.
- Sunset Surgical Center$0.58100% confidence
1012 East Elgenia Avenue, West Covina, CA, 91790
Held by Ally Financial Inc
Misc outstanding checks · ID 1028311894
$1,256.01
532 Smith Lane, West Covina, CA, 91791
Held by State Farm General Insurance Company
Premium refunds · ID 1045906272
$1,255.00
2231 Rockway Drive, West Covina, CA, 91790
Held by Nuvision Credit Union
Co-owner on this record: Barrios, Richard M
Matured CD or save cert · ID 1037225766
$1,254.86
3 possible associated properties
At this address
- Barrios, Annisa M$108.6098% confidence
2231 Rockway Drive, West Covina, CA, 91790
- Barrios, Richard M$1,254.8691% confidence
2231 Rockway Drive, West Covina, CA, 91790
- Barrios, Richard N$406.7391% confidence
2231 Rockway 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.
- Barrios, Annisa M$108.6098% confidence
2231 Rockway Drive, West Covina, CA, 91790
Held by Nuvision Credit Union
Co-owner on this record: Barrios, Annisa M
Matured CD or save cert · ID 1037225766
$1,254.86
3 possible associated properties
At this address
- Barrios, Richard M$406.7398% confidence
2231 Rockway Drive, West Covina, CA, 91790
- Barrios, Richard M$108.6098% confidence
2231 Rockway Drive, West Covina, CA, 91790
- Barrios, Richard M$49.7298% confidence
2231 Rockway 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.
- Barrios, Richard M$406.7398% confidence
1135 South Sunset Avenue Suite 207, West Covina, CA, 91790
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1010286570
$1,254.66
1 possible associated property
At this address
- Brian, J Leberthon MD$745.8995% confidence
1135 South Sunset Avenue Suite 207, 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.
- Brian, J Leberthon MD$745.8995% confidence
2228 Calle Puebla, W Covina, CA, 91792
Held by Bank Of America - California - South
Checking accounts · ID 952557174
$1,254.42
1901 Amar Road 18, West Covina, CA, 91792
Held by White Memorial Medical Center
Salaries/Wages · ID 11415466
$1,254.05
1 possible associated property
At this address
- Kuningunte, Karl$108.2393% confidence
1901 Amar Road 18, 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.
- Kuningunte, Karl$108.2393% confidence
1002 Novarro Street, West Covina, CA, 91791
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 12049745
$1,252.63
2 possible associated properties
Same owner name elsewhere
- Yeung, Kit S$0.1598% confidence
1261 22 Nd Avenue, San Francisco, CA, 94122
- Yeung, Kit S$11.0098% confidence
1261 22nd Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeung, Kit S$0.1598% confidence
1346 Parkside Drive, West Covina, CA, 91792
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367119
$1,252.33
1 possible associated property
At this address
- Zhang, Siqi$615.0998% confidence
1346 Parkside 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.
- Zhang, Siqi$615.0998% confidence
1316 East Herring Avenue, West Covina, CA, 91790
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1045246842
$1,252.29
6 possible associated properties
Same owner name elsewhere
- Hayashi, Ray$6.0098% confidence
2511 West Sunflower Avenue Unit D7, Santa Ana, CA, 92705
- Hayashi, Ray$9.9898% confidence
2511 West Sunflower Avenue Unit D7, Santa Ana, CA, 92704
- Hayashi, Ray$22.9398% confidence
823 North Mott, Los Angeles, CA, 90033
At this address
- Hayashi, Ray$3,756.8798% confidence
1316 East Herring Avenue, West Covina, CA, 91790
- Hayashi, Ray$626.1498% confidence
1316 East Herring Avenue, West Covina, CA, 91790
- Hayashi, Ray$1,878.4398% confidence
1316 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.
- Hayashi, Ray$6.0098% confidence
933 South Sunset Avenue Suite 303, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997672226
$1,252.00
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$1,207.0498% 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
Envision Escondido Auto L L CCA
Attn Benefits Administrator 2010 East Garvey Avenue South, West Covina, CA, 91791
Held by Elevance Health Inc
Premium refunds · ID 1042513102
$1,251.28
1 possible associated property
Same owner name elsewhere
- Envision Escondido Auto L L C$1,816.28100% confidence
2010 East Garvey Avenue South Attn Jodi Hampton, 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.
- Envision Escondido Auto L L C$1,816.28100% confidence
226 South Barranca Street, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281366
$1,250.92
3 possible associated properties
At this address
- Wang, Johnny$0.0291% confidence
226 South Barranca Street, West Covina, CA, 91791
- Wang, Johnny T$0.0291% confidence
226 South Barranca Street, West Covina, CA, 91791
- Wang, Johnny T$11.5391% confidence
226 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.
- Wang, Johnny$0.0291% confidence
DBA California Pools 3106 East Garvey Avenue South, West Covina, CA, 91791
Held by Zodiac Pool Systems Inc
Accounts payable · ID 988398761
$1,250.45
3 possible associated properties
Same owner name elsewhere
- Master Supply Inc$832.32100% confidence
DBA California Pools 3106 East Garvey Avenue South, West Covina, CA, 91791
- Master Supply Inc$348.05100% confidence
DBA California Pools 3106 East Garvey Avenue South, West Covina, CA, 91791
- Master Supply Inc$473.36100% confidence
DBA California Pools 3106 East Garvey Avenue South, 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.
- Master Supply Inc$832.32100% confidence
800 South Sunset Avenue 374, West Covina, CA, 91790
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994540
$1,250.37
4 possible associated properties
Same owner name elsewhere
- Cecchino, Theresa V$7.22100% confidence
14484 Rath Street, La Puente, CA, 91744
At this address
- Cecchino, Theresa V$6.2098% confidence
800 South Sunset Avenue 374, West Covina, CA, 91790
- Cecchino, Theresa V$6.4698% confidence
800 South Sunset Avenue 374, West Covina, CA, 91790
- Cecchino, Theresa V$6.4698% confidence
800 South Sunset Avenue 374, 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.
- Cecchino, Theresa V$7.22100% confidence
1108 South Rimsdale Drive, West Covina, CA, 91791
Held by First American Bank
Securities · ID 16249397
$1,250.19
4 possible associated properties
Same owner name elsewhere
- Escalera, Beverly$3.58100% confidence
1108 Rimsdale, West Covina, CA, 91791
- Escalera, Beverly$3.58100% confidence
1108 Rimsdale, West Covina, CA, 91791
- Escalera, Beverly$3.58100% confidence
1108 Rimsdale, West Covina, CA, 91791
At this address
- Escalera, Beverly$15.0098% confidence
1108 South Rimsdale 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.
- Escalera, Beverly$3.58100% confidence
737 Inman Road, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 980718074
$1,250.09
Providence Saint Joseph Medical CenCA
PO Box 2220, West Covina, CA, 91793
Held by Progressive Classic Insurance
Individual policy benefit/Clm · ID 961261562
$1,250.00
1323 West Garvey Avenue North, West Covina, CA, 91790
Held by Republic Indemnity Company Of California
Worker's compensation benefits · ID 968055701
$1,250.00
2 possible associated properties
Same owner name elsewhere
- First, Choice Billing$2,200.00100% confidence
Provider Drive Guven Uzu, West Covina, CA, 91790
At this address
- First, Choice Billi$200.0095% confidence
1323 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.
- First, Choice Billing$2,200.00100% confidence
Ma, LanCA
537 North Shadydale Avenue, West Covina, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038330050
$1,250.00
1900 West Garvey Avenue South Suite 170, West Covina, CA, 91790
Held by Platte River Insurance Company
Other amounts due under policy · ID 1042925580
$1,250.00
Ca Eye Specialists Med Grp IncCA
1900 West Garvey Avenue South Unit 335, West Covina, CA, 91790
Held by Medical Eye Services Inc.
Accounts payable · ID 1047416944
$1,248.79
3 possible associated properties
At this address
- Ca Eye Specialists Med Grp Inc$983.2498% confidence
1900 West Garvey Avenue South Unit 335, West Covina, CA, 91790
- Ca Eye Specialists Med Grp Inc$334.6498% confidence
1900 West Garvey Avenue South Unit 335, West Covina, CA, 91790
- Ca Eye Specialists Med Grp Inc$185.1898% confidence
1900 West Garvey Avenue South Unit 335, 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.
- Ca Eye Specialists Med Grp Inc$983.2498% confidence
3601 Holt Avenue Apt 229, West Covina, CA, 91791
Held by Morgan Stanley $0.01 Par Value
Other cert of ownership · ID 954559360
$1,248.68
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$1,208.3498% 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
2700 Tory Street, West Covina, CA, 91792
Held by State Farm General Insurance Company
Co-owner on this record: Yingos Inc
Individual policy benefit/Clm · ID 999520226
$1,248.00
2 possible associated properties
Same owner name elsewhere
- Ms, Wireless$100.0098% confidence
- Ms, Wireless$100.0098% confidence
31 Parkrose Avenue, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
200 North Grand Avenue Apt#120, West Covina, CA, 91791
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403945
$1,248.00
2 possible associated properties
At this address
- Leal, Veronica$407.0598% confidence
200 North Grand Avenue Apt#120, West Covina, CA, 91791
- Leal, Veronica$76.5298% confidence
200 North Grand Avenue Apt#120, 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.
- Leal, Veronica$407.0598% confidence
PO Box 572, West Covina, CA, 91793
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Joseph Gibbs Ch 44
Savings accounts · ID 979741860
$1,247.15
3 possible associated properties
Same owner name elsewhere
- Disabled, American Veterans$1,336.21100% confidence
PO Box 572, West Covina, CA, 91793
- Disabled, American Veterans$3,470.2498% confidence
00000
- Disabled, American Veterans$7,561.5998% confidence
2956 West Goodwin Street, Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Disabled, American Veterans$1,336.21100% confidence
PO Box 572, West Covina, CA, 91793
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Disabled, American Veterans
Savings accounts · ID 979741860
$1,247.15
James Ross Ganoe Trst Of Dtd 8/5/91CA
W Covina, CA, 91791
Held by Warren Resources Inc
Royalties · ID 1028772365
$1,246.81
3 possible associated properties
Same owner name elsewhere
- James Ross Ganoe Trst Of Dtd 8/5/91$665.55100% confidence
Dtd 8/5/91, W Covina, CA, 91791
- James Ross Ganoe Trst Of Dtd 8/5/91$1,003.46100% confidence
W Covina, CA, 91791
- James Ross Ganoe Trst Of Dtd 8/5/91$770.93100% confidence
W Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James Ross Ganoe Trst Of Dtd 8/5/91$665.55100% confidence
3239 East Baja Drive, West Covina, CA, 91792
Held by Citimortgage Inc.
Escrow accounts · ID 990183829
$1,246.02
3 possible associated properties
Same owner name elsewhere
- Hung, Megawati$1.7498% confidence
10923 Progress Court Unit 546, Rancho Cordova, CA, 95741
- Hung, Megawati$1.5398% confidence
PO Box 546, Rncho Cordova, CA, 95741
- Hung, Megawati$28.4298% confidence
PO Box 546, Rancho Cordova, CA, 95741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hung, Megawati$1.7498% confidence
2000 West Pacific Avenue T1, West Covina, CA, 91790
Held by Sempra Energy
Co-owner on this record: Oliver, Leonard P
Shares exchanged for shares · ID 14740516
$1,245.71
1 possible associated property
At this address
- Oliver, Leonard P$1,245.7191% confidence
2000 West Pacific Avenue T1, 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.
- Oliver, Leonard P$1,245.7191% confidence
2000 West Pacific Avenue T1, West Covina, CA, 91790
Held by Sempra Energy
Co-owner on this record: Oliver, Frances A
Shares exchanged for shares · ID 14740516
$1,245.71
1 possible associated property
At this address
- Oliver, Frances A$1,245.7191% confidence
2000 West Pacific Avenue T1, 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.
- Oliver, Frances A$1,245.7191% confidence
725 South Orange Avenue, West Covina, CA, 81790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nowaczyk, Florian
Individual policy benefit/Clm · ID 962719496
$1,245.01
West Covina, CA, 81790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nowaczyk, Florian F
Individual policy benefit/Clm · ID 962719496
$1,245.01
1050 Hooper Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garcia, Rosie
Premium refunds · ID 1020955077
$1,245.00
1 possible associated property
At this address
- Garcia, Rosie$1,245.0091% confidence
1050 Hooper 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.
- Garcia, Rosie$1,245.0091% confidence
1050 Hooper Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garcia, Pablo
Premium refunds · ID 1020955077
$1,245.00
1 possible associated property
At this address
- Garcia, Pablo$1,245.0091% confidence
1050 Hooper 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.
- Garcia, Pablo$1,245.0091% confidence
1910 East Merced Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288711
$1,244.54
3 possible associated properties
At this address
- Lee, Lu Tzu$0.0391% confidence
1910 East Merced Avenue, West Covina, CA, 91791
- Lee, Lutzu$49.9791% confidence
1910 East Merced Avenue, West Covina, CA, 91791
- Lee, Lutzu$23.6591% confidence
1910 East Merced 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.
- Lee, Lu Tzu$0.0391% confidence
Tutor Time Learning Center LLC Tutor Time LearningCA
203 South Azusa Avenue, West Covina, CA, 91791
Held by Options For Learning
Misc outstanding checks · ID 1019397147
$1,242.72
2421 East Alicia Street, West Covina, CA, 91792
Held by Ngls Insurance Services
Premium refunds · ID 993473756
$1,241.05
1 possible associated property
At this address
- Batres, John R$248.9398% confidence
2421 East Alicia 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.
- Batres, John R$248.9398% confidence
216 South Fircroft Street, West Covina, CA, 91791
Held by Bank Of America
Co-owner on this record: Mann, Channing Milt
Securities · ID 13055837
$1,240.93
3 possible associated properties
At this address
- Mann, Frances$20.0095% confidence
216 South Fircroft Street, West Covina, CA, 91791
- Mann, Channing$20.0091% confidence
216 South Fircroft Street, West Covina, CA, 91791
- Mann, Channing Milt$1,240.9391% confidence
216 South Fircroft 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.
- Mann, Frances$20.0095% confidence
216 South Fircroft Street, West Covina, CA, 91791
Held by Bank Of America
Co-owner on this record: Mann, Frances Corley
Securities · ID 13055837
$1,240.93
3 possible associated properties
At this address
- Mann, Channing$20.0095% confidence
216 South Fircroft Street, West Covina, CA, 91791
- Mann, Frances$20.0091% confidence
216 South Fircroft Street, West Covina, CA, 91791
- Mann, Frances Corley$1,240.9391% confidence
216 South Fircroft 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.
- Mann, Channing$20.0095% confidence
PO Box 2512, West Covina, CA, 91793
Held by Paypal Inc
Misc intangible property · ID 983625767
$1,239.85
2 possible associated properties
Same owner name elsewhere
- Hooked, Up Tackle$2.1798% confidence
C/o Oliver Ngy 15121 Fairgrove Avenue, La Puente, CA, 91744
- Hooked, Up Tackle$0.2198% confidence
Anthony Lim 2986 East Santa Fe Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooked, Up Tackle$2.1798% confidence
2241 Calle Jalapa, West Covina, CA, 91792
Held by U. S. Bank, N. A.
Drafts · ID 1046143692
$1,239.79
1 possible associated property
At this address
- Sukinata, Ferry$39.1098% confidence
2241 Calle Jalapa, 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.
- Sukinata, Ferry$39.1098% confidence
230 South Fernwood Street, West Covina, CA, 91791
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011018614
$1,239.00
3 possible associated properties
At this address
- Cortez, Gloria E$7.9891% confidence
230 South Fernwood Street, West Covina, CA, 91791
- Cortez, William$85.3291% confidence
230 South Fernwood Street, West Covina, CA, 91791
- Cortez, Gloria$10.0091% confidence
230 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.
- Cortez, Gloria E$7.9891% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Dalton, Scott M
Securities · ID 13876402
$1,238.88
5 possible associated properties
Same owner name elsewhere
- Dalton, Eva M$1.3198% confidence
231 Carnoble Drive, Hollister, CA, 95023
- Dalton, Eva M$28.0098% confidence
2332 Klamath Court, Lodi, CA, 95240
At this address
- Dalton, Eva M$52.4898% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
- Dalton, Scott M$52.4891% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
- Dalton, Scott M$1,238.8891% confidence
816 South Vanderwell 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.
- Dalton, Eva M$1.3198% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Dalton, Eva M
Securities · ID 13876402
$1,238.88
5 possible associated properties
Same owner name elsewhere
- Dalton, Scott M$0.2798% confidence
11609 Mount Whitney Court 3, Rancho Cucamonga, CA, 91737
- Dalton, Scott M$3.0098% confidence
801 Sierra Oaks Vista Lane, Sacramento, CA, 95864
At this address
- Dalton, Scott M$52.4898% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
- Dalton, Eva M$52.4891% confidence
816 South Vanderwell Avenue, West Covina, CA, 91790
- Dalton, Eva M$1,238.8891% confidence
816 South Vanderwell 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.
- Dalton, Scott M$0.2798% confidence
446 North Orange Avenue, West Covina, CA, 91790
Held by Wesco International Inc
Funds for liquidation · ID 1033817248
$1,237.94
3 possible associated properties
At this address
- Ramirez, Nick$652.4998% confidence
446 North Orange Avenue, West Covina, CA, 91790
- Ramirez, Nick$107.9198% confidence
446 North Orange Avenue, West Covina, CA, 91790
- Ramirez, Nick$276.5698% confidence
446 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.
- Ramirez, Nick$652.4998% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
Held by Amplify Energy Corp
Co-owner on this record: Adams, Phyllis J
Royalties · ID 1028228256
$1,237.02
6 possible associated properties
Same owner name elsewhere
- Adams Living Trust$2,025.0098% confidence
5858 Natchez Trce, Baytown, TX, 77523
- Adams Living Trust$660.4498% confidence
230 Hilltop Drive, Dripping Springs, TX, 78620
- Adams Living Trust$1,348.5498% confidence
4008 Ridglea Country Club Drive, Fort Worth, TX, 76126
At this address
- Adams Living Trust$3,624.2998% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
- Adams Living Trust$676.6798% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
- Adams Living Trust$1,127.3098% confidence
809 South Terri Ann 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.
- Adams Living Trust$2,025.0098% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
Held by Amplify Energy Corp
Co-owner on this record: Adams Living Trust
Royalties · ID 1028228256
$1,237.02
3 possible associated properties
At this address
- Adams, Phyllis J$3,624.2998% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
- Adams, Phyllis$13,629.3595% confidence
809 South Terri Ann Drive, West Covina, CA, 91791
- Adams, Phyllis$1,631.0995% confidence
809 South Terri Ann 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.
- Adams, Phyllis J$3,624.2998% confidence
San, Gabriel ValleypublishingCA
1210 North Azusa Canyon Road, West Covina, CA, 91790
Held by Jo-Ann Stores LLC.
Securities exchanged for cash · ID 14250639
$1,236.75
3 possible associated properties
At this address
- San, Gabriel Valley Publishingc$56.2995% confidence
1210 North Azusa Canyon Road, West Covina, CA, 91790
- San, Gabriel Valley Publishingc$75.3095% confidence
1210 North Azusa Canyon Road, West Covina, CA, 91790
- San, Gabriel Valley Publishingc$75.3095% confidence
1210 North Azusa Canyon Road, 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.
- San, Gabriel Valley Publishingc$56.2995% confidence
C/o Jane A Grizzard 1030 West Service Avenue, West Covina, CA, 91790
Held by Swire Pacific Holdings Inc
Securities · ID 14486876
$1,236.47
South Barranca Street Apt 258, West Covina, CA, 91791
Held by Avalonbay Communities Inc
Accounts payable · ID 1014423361
$1,236.40
1 possible associated property
Same owner name elsewhere
- Ozaybi, Norah$41.0798% confidence
460 Lucera Court Apt 306, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozaybi, Norah$41.0798% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 963664834
$1,236.13
3 possible associated properties
At this address
- Concords, Diagnostic Svcs$1,114.6098% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- 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
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$1,114.6098% confidence
1441 Sunset Hill, West Covina, CA, 91791
Held by American General Life Insurance Company
Co-owner on this record: Mulligan, Darrel L
Proceeds due beneficiaries · ID 979533955
$1,235.82
1 possible associated property
At this address
- Mulligan, Darrel L$1,235.8291% confidence
1441 Sunset Hill, 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.
- Mulligan, Darrel L$1,235.8291% confidence
1441 Sunset Hill, West Covina, CA, 91791
Held by American General Life Insurance Company
Co-owner on this record: Mulligan, Janet B
Proceeds due beneficiaries · ID 979533955
$1,235.82
1 possible associated property
At this address
- Mulligan, Janet B$1,235.8291% confidence
1441 Sunset Hill, 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.
- Mulligan, Janet B$1,235.8291% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Held by Verizon Communications Incorporated
Co-owner on this record: Behimer, Harold Lloyd
Underlying shares or outstanding certificates · ID 952415622
$1,234.95
3 possible associated properties
At this address
- Behimer, Frances S$1.7198% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$4.3898% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$8.6198% 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$1.7198% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Held by Verizon Communications Incorporated
Co-owner on this record: Behimer, Frances S
Underlying shares or outstanding certificates · ID 952415622
$1,234.95
6 possible associated properties
Same owner name elsewhere
- Behimer, Harold Lloyd$87.5098% confidence
00000
- Behimer, Harold Lloyd$706.7398% confidence
00000
- Behimer, Harold Lloyd$2,040.1098% confidence
00000
At this address
- Behimer, Harold Lloyd$2,533.1598% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold Lloyd$3,037.7998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold L$2,242.0995% 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 Lloyd$87.5098% confidence
2502 Penney Street, West Covina, CA, 91790
Held by Flagstar Bank FSB
Co-owner on this record: Vona, Natalie
Drafts · ID 967595798
$1,234.71
2502 Penney Street, West Covina, CA, 91790
Held by Flagstar Bank FSB
Co-owner on this record: Norton, Geoffrey M
Drafts · ID 967595798
$1,234.71
1 possible associated property
Same owner name elsewhere
- Vona, Natalie$53.4698% confidence
26312 Pacato Drive, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vona, Natalie$53.4698% confidence
1004 West Swanee Lane, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15520913
$1,234.57
1 possible associated property
At this address
- Saldana, Catalina F$3,322.3598% confidence
1004 West Swanee Lane, 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.
- Saldana, Catalina F$3,322.3598% confidence
1524 Elkwood Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034239301
$1,234.30
2 possible associated properties
At this address
- Plummer, Cherie A$4.1991% confidence
1524 Elkwood Drive, West Covina, CA, 91791
- Plummer, Cherie$126.5091% confidence
1524 Elkwood 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.
- Plummer, Cherie A$4.1991% confidence
Concords Diagnostic ServicesCA
1501 West Cameron Avenue Suite C110 10, West Covina, CA, 91790
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 966260603
$1,233.79
3 possible associated properties
At this address
- Concords Diagnostic Services$1,276.6298% confidence
1501 West Cameron Avenue Suite C110 10, West Covina, CA, 91790
- Concords Diagnostic Services$1,437.8898% confidence
1501 West Cameron Avenue Suite C110 10, West Covina, CA, 91790
- Concords Diagnostic Services$2,634.9198% confidence
1501 West Cameron Avenue Suite 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 Services$1,276.6298% confidence
Carmichael Estate Of Julia ECA
1800 West Badillo Street Apt 115, West Covina, CA, 91791
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 998723234
$1,232.00
219 South Azusa Avenue, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16312701
$1,231.89
3 possible associated properties
Same owner name elsewhere
- McIntyre, Kathleen M$4.0198% confidence
6114 La Salle Avenue Suite 290, Oakland, CA, 94611
- McIntyre, Kathleen M$26.4098% confidence
6405 Innsbrook Way, Orangevale, CA, 95662
- McIntyre, Kathleen M$14,980.3198% confidence
Long Beach, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntyre, Kathleen M$4.0198% confidence
2429 Lisa Street, W Covina, CA, 91790
Held by Citibank N. A.
Co-owners on this record: Jaffer, Hassan A, Jaffer, Tahera H
Time deposits, CD accounts · ID 11306365
$1,231.60
3 possible associated properties
Same owner name elsewhere
- Ali, Mazhar$0.50100% confidence
743 Great Bend Drive, Diamond Bar, CA, 91765
- Ali, Mazhar$0.99100% confidence
743 Great Bend Drive, Diamond Bar, CA, 91765
- Ali, Mazhar$7.7498% confidence
2014 5th Avenue Apt 109, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Mazhar$0.50100% confidence
2429 Lisa Street, W Covina, CA, 91790
Held by Citibank N. A.
Co-owners on this record: Ali, Mazhar, Jaffer, Hassan A
Time deposits, CD accounts · ID 11306365
$1,231.60
3 possible associated properties
At this address
- Jaffer, Tahera Has A$0.0095% confidence
2429 Lisa Street, W. Covina, CA, 91790
- Jaffer, Hassan A$0.0091% confidence
2429 Lisa Street, W. Covina, CA, 91790
- Jaffer, Hassan A$1,231.6091% confidence
2429 Lisa Street, 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.
- Jaffer, Tahera Has A$0.0095% confidence
2429 Lisa Street, W Covina, CA, 91790
Held by Citibank N. A.
Co-owners on this record: Ali, Mazhar, Jaffer, Tahera H
Time deposits, CD accounts · ID 11306365
$1,231.60
3 possible associated properties
At this address
- Jaffer, Hassan A$0.0098% confidence
2429 Lisa Street, W. Covina, CA, 91790
- Jaffer, Tahera Has A$0.0091% confidence
2429 Lisa Street, W. Covina, CA, 91790
- Jaffer, Tahera H$1,231.6091% confidence
2429 Lisa Street, 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.
- Jaffer, Hassan A$0.0098% confidence
1102 East Vine Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027123477
$1,230.00
2 possible associated properties
At this address
- Hung, Chia Yi$1,301.5398% confidence
1102 East Vine Avenue, West Covina, CA, 91790
- Hung, An Chen$54.6691% confidence
1102 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.
- Hung, Chia Yi$1,301.5398% confidence