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 17, 2026 · official state programs
625 Wrede Way, W Covina, CA
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 14544889
$1,589.32
4 possible associated properties
Same owner name elsewhere
- Coleman, Robert F$3.1598% confidence
513 Seaview Drive, El Cerrito, CA, 94530
- Coleman, Robert F$4.6698% confidence
PO Box 1871, Shingle Spgs, CA, 95682
- Coleman, Robert F$79.8298% confidence
403 East 124th Street, Los Angeles, CA, 90061
At this address
- Coleman, Janice L$109.9691% confidence
625 Wrede Way, W Covina, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Robert F$3.1598% confidence
1115 South Walnut Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16263918
$1,589.29
1 possible associated property
At this address
- Balmer, Kenneth$202.6691% confidence
1115 South Walnut 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.
- Balmer, Kenneth$202.6691% confidence
1648 South Mayland Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16275551
$1,589.29
715 North Conlon Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16273812
$1,589.29
3 possible associated properties
At this address
- Cimorelli, Susan K$3,716.8598% confidence
715 North Conlon Avenue, West Covina, CA, 91790
- Cimorelli, Thomas M$151.8791% confidence
715 North Conlon Avenue, West Covina, CA, 91790
- Cimorelli, Susan A$151.8791% 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.
- Cimorelli, Susan K$3,716.8598% confidence
919 North Sunset Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16315754
$1,589.29
4 possible associated properties
Same owner name elsewhere
- Moore, Margaret J$382.14100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
- Moore, Margaret J$114.42100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
- Moore, Margaret J$315.80100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
At this address
- Moore, Margaret J$3,386.4998% confidence
919 North Sunset 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.
- Moore, Margaret J$382.14100% confidence
1137 East Ashwood Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16277916
$1,589.29
Re Jose Orozco 1800 East Garvey Avenue, West Covina, CA, 91791
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275196
$1,588.95
3 possible associated properties
Same owner name elsewhere
- Penske, Toyota$25.32100% confidence
2010 East Garvey Avenue South Attn Cindy Thomas, West Covina, CA, 91791
- Penske, Toyota$31.65100% confidence
2010 East Garvey Avenue South Attn Cindy Thomas, West Covina, CA, 91791
- Penske, Toyota$31.65100% confidence
2010 East Garvey Avenue South Attn Cindy Thomas, 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.
- Penske, Toyota$25.32100% confidence
Li, FangCA
1752 East Oakridge Circle, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816299
$1,588.69
2847 Countrywood Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270226
$1,588.64
1 possible associated property
At this address
- Liu, Yang$500.2498% confidence
2847 Countrywood Lane, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yang$500.2498% confidence
802 South Hillward, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: King, Frances
Death benefits · ID 17256113
$1,588.33
1 possible associated property
At this address
- King, Frances$1,588.3391% confidence
802 South Hillward, 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, Frances$1,588.3391% confidence
802 South Hillward, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: King, George
Death benefits · ID 17256113
$1,588.33
1 possible associated property
At this address
- King, George$1,588.3391% confidence
802 South Hillward, 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, George$1,588.3391% confidence
Hsu, WanCA
1129 Avington Avenue, West Covina, CA, 91790
Held by Imco Realty Services Inc
Refunds · ID 10243823
$1,588.31
1 possible associated property
At this address
- Hsu, Wan$180.0098% confidence
1129 Avington 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.
- Hsu, Wan$180.0098% confidence
2648 East Workman Avenue, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property · ID 972457236
$1,588.03
2000 West Pacific Avenue, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit · ID 1022879600
$1,587.98
2516 East Thackery Street, West Covina, CA, 91791
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042388859
$1,587.25
2516 East Thackery Street 2516 East Thackery Street, West Covina, CA, 91791
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042388859
$1,587.25
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999023854
$1,586.95
1 possible associated property
Same owner name elsewhere
- Watt Management Company$122.0098% confidence
2716 Ocean Park Boulevard Suite 30, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watt Management Company$122.0098% confidence
1934 West Doublegrove Street, West Covina, CA, 91790
Held by Discover Bank
Savings accounts · ID 988290246
$1,586.52
553 Yaleton, West Covina, CA, 91790
Held by Rockwell International Corporation
Securities · ID 13004935
$1,585.71
1 possible associated property
At this address
- Parker, Sarah$1,481.4398% confidence
553 Yaleton, 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.
- Parker, Sarah$1,481.4398% confidence
Du, FengCA
950 South Spring Meadow Drive, West Covina, CA, 91791
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1006018074
$1,585.00
1782 Aspen Village Way, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306450
$1,585.00
1138 East Cedarbrook Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15481120
$1,584.40
5 possible associated properties
Same owner name elsewhere
- Hayes, Daniel W$122.9798% confidence
745 Meadow Lane, Reedsburg, 53959
- Hayes, Daniel W$3.0098% confidence
24411 Zandra Drive, Mission Viejo, CA, 92691
- Hayes, Daniel W$1.1098% confidence
20303 Gray Lane, Canyon Country, CA, 91351
At this address
- Hayes, John E$1,549.0591% confidence
1138 East Cedarbrook Street, West Covina, CA, 91790
- Hayes, John E$3,703.5691% confidence
1138 East Cedarbrook 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.
- Hayes, Daniel W$122.9798% confidence
914 West Pine Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15461956
$1,584.40
3 possible associated properties
Same owner name elsewhere
- Cox, Monica H$58.1198% confidence
10156 Camberley Lane, Cupertino, CA, 95014
- Cox, Monica H$16.0098% confidence
Cupertino, CA, 95014
At this address
- Cox, William L$1,708.8291% confidence
914 West Pine 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.
- Cox, Monica H$58.1198% confidence
2229 East Evergreen Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947256
$1,581.71
3 possible associated properties
At this address
- Garrett, Christina$59.4495% confidence
2229 East Evergreen Avenue, West Covina, CA, 91791
- Garrett, Christina$101.5695% confidence
2229 East Evergreen Avenue, West Covina, CA, 91791
- Garrett, Christina$33.1695% confidence
2229 East Evergreen 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.
- Garrett, Christina$59.4495% confidence
4016 Sentous Avenue, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12000520
$1,581.57
548 North Leaf Avenue, West Covina, CA, 91791
Held by At&t Inc.
Co-owner on this record: Middlemore, Thomas J III
Dividends · ID 1007778063
$1,580.37
3 possible associated properties
At this address
- Middlemore, Christina L$0.9198% confidence
548 North Leaf Avenue, West Covina, CA, 91791
- Middlemore, Christina L$0.4898% confidence
548 North Leaf Avenue, West Covina, CA, 91791
- Middlemore, Christina L$0.4898% confidence
548 North Leaf 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.
- Middlemore, Christina L$0.9198% confidence
100 North Barranca Street Suite 950, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 18880098
$1,580.28
1 possible associated property
At this address
- Wang, Ming C$82.3698% confidence
100 North Barranca Street Suite 950, 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, Ming C$82.3698% confidence
Tian, YeCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272679
$1,580.00
1 possible associated property
At this address
- Tian, Ye$400.0098% confidence
1000 Lakes Drive Suite 150, 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.
- Tian, Ye$400.0098% confidence
1641 South Tonopah Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854216
$1,579.40
213 North Hartley Street, W Covina, CA, 91790
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 963666568
$1,578.05
2402 Nancy 1, West Covina, CA, 91792
Held by Swift Transportation Co Inc
Funds for liquidation · ID 964063031
$1,577.50
1916 Rawhide Drive, West Covina, CA, 92507
Held by Jaurigue V Knights Of Columbus
Misc outstanding checks · ID 1020178927
$1,576.66
3 possible associated properties
Same owner name elsewhere
- Machado, Antonio$7.1098% confidence
6514 Santa Fe Avenue A, Huntington, CA, 90255
- Machado, Antonio$1.6298% confidence
9125 Hunt Road, Corona, CA, 92883
- Machado, Antonio$7.0098% confidence
426 Capitola Avenue #56, Capitola, CA, 95010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Antonio$7.1098% confidence
1345 South Hillward Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283530
$1,576.23
2117 East Kings Crst Drive, West Covina, CA, 91791
Held by American Express Company
Accounts-receivable credit balance · ID 995871293
$1,576.00
1 possible associated property
Same owner name elsewhere
- Chen, Jeff S$2,766.0398% confidence
Via Diament 4, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jeff S$2,766.0398% confidence
3225 East Drycreek Road, West Covina, CA, 91791
Held by Wells Fargo & Co
Underlying shares or outstanding certificates · ID 975736380
$1,575.03
1 possible associated property
At this address
- David, Edgar Salumbides$92.6898% confidence
3225 East Drycreek 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.
- David, Edgar Salumbides$92.6898% confidence
104 Poxon Place, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 989945264
$1,575.00
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
Held by American Commercial Claims Admin (nlf)
Premium refunds · ID 965463856
$1,574.01
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$1,219.93100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concord Diagnostic Services$1,286.55100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
At this address
- Concord Diagnostic Services$1,486.1998% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
- Concords Diagnostic Services$1,276.6293% confidence
1501 West Cameron Avenue Suite C110 10, West Covina, CA, 91790
- Concords Diagnostic Services$1,437.8893% 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.
- Concord Diagnostic Services$2,046.65100% confidence
631 North Hartley, W Covina, CA, 91790
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Alvarado, Victor
Refunds · ID 17230610
$1,574.00
4 possible associated properties
Same owner name elsewhere
- Alvarado, Nilda$34.11100% confidence
631 North Hartley Street, W Covina, CA, 91790
- Alvarado, Nilda$3.1498% confidence
334 East Lemon Avenue, Glendora, CA, 91741
- Alvarado, Nilda$1.0098% confidence
334 East Lemon Avenue, Glendora, CA, 91741
At this address
- Alvarado, Victor$1,574.0091% confidence
631 North Hartley, 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.
- Alvarado, Nilda$34.11100% confidence
631 North Hartley, W Covina, CA, 91790
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Alvarado, Nilda
Refunds · ID 17230610
$1,574.00
1 possible associated property
At this address
- Alvarado, Nilda$1,574.0091% confidence
631 North Hartley, 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.
- Alvarado, Nilda$1,574.0091% confidence
1915 West San Bernardino Road, West Covina, CA, 91790
Held by Comdata Inc.
Misc intangible property · ID 991762496
$1,573.85
2 possible associated properties
At this address
- Glenn, Scott William$3,000.0095% confidence
1915 West San Bernardino Road, West Covina, CA, 91790
- Glenn, Scott William$23.2395% confidence
1915 West San Bernardino 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.
- Glenn, Scott William$3,000.0095% confidence
1209 Van Horn Avenue, West Covina, CA, 91790
Held by Kinecta Federal Credit Union
Checking accounts · ID 1018600538
$1,573.24
5 possible associated properties
Same owner name elsewhere
- Padilla, Susan F$2.62100% confidence
1209 South Vanhorn Avenue, West Covina, CA, 91790
- Padilla, Susan F$1.73100% confidence
1209 Van Horn Avenue, West Covina, CA, 91790
- Padilla, Susan F$0.49100% confidence
1209 South Vanhorn Avenue, West Covina, CA, 91790
At this address
- Padilla, Susan F$18.2898% confidence
1209 Van Horn Avenue, West Covina, CA, 91790
- Padilla, Susan F$13.1198% confidence
1209 Van Horn 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.
- Padilla, Susan F$2.62100% confidence
1035 West Service Avenue, West Covina, CA, 91790
Held by Century Properties Fund Xiv
Dividends · ID 962382335
$1,572.92
6 possible associated properties
Same owner name elsewhere
- Taherian, Ali$72.7898% confidence
18102 South Mesa Drive, Villa Park, CA, 92667
- Taherian, Ali$66.0098% confidence
1712 Westwood Boulevard, West Los Angeles, CA, 90024
- Taherian, Ali$113.8298% confidence
1792 South Robertson Boulevard Apt 3, Los Angeles, CA, 90035
At this address
- Taherian, Ali$89.9698% confidence
1035 West Service Avenue, West Covina, CA, 91790
- Taherian, Ali$50.9098% confidence
1035 West Service Avenue, West Covina, CA, 91790
- Taherian, Ali$53.3098% confidence
1035 West Service 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.
- Taherian, Ali$72.7898% confidence
581 Sunset 133, West Covina, CA, 91790
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs · ID 16856467
$1,572.60
2749 Brookfield Place, West Covina, CA, 91792
Held by Trinity Universal Insurance
Premium refunds · ID 987022322
$1,570.00
3 possible associated properties
At this address
- Whitney, Roy$7.2398% confidence
2749 Brookfield Place, West Covina, CA, 91792
- Whitney, Roy$86.0098% confidence
2749 Brookfield Place, West Covina, CA, 91792
- Whitney, Roy D$2.0095% confidence
2749 Brookfield 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.
- Whitney, Roy$7.2398% confidence
4004 South Sentous Avenue, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 1011263042
$1,570.00
512 Smith Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270035
$1,570.00
C/o Mary Gamboa 2445 East Garvey Avenue North, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Vendor checks · ID 992117010
$1,569.46
135 Robin Road, W Covina, CA, 91791
Held by Home Savings Of America West Covina Branch
Savings accounts/Credit union shrs · ID 10918317
$1,569.39
1 possible associated property
At this address
- Baroni, Carl$1,141.3791% confidence
135 Robin Road, 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.
- Baroni, Carl$1,141.3791% confidence
714 South Susanna Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449530
$1,569.11
1332 East Loma Vista Street, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Ruomei
Checking accounts · ID 1024269889
$1,568.62
6 possible associated properties
Same owner name elsewhere
- Li, Haibin$1.0098% confidence
1450 Laguna Street, San Francisco, CA, 94115
- Li, Haibin$1.5798% confidence
77 West La Sierra Drive, Arcadia, CA, 91007
- Li, Haibin$0.0998% confidence
1489 Webster Street Apt 318, San Francisco, CA, 94115
At this address
- Li, Haibin$300.0098% confidence
1332 East Loma Vista Street, West Covina, CA, 91790
- Li, Ruomei$1,568.6291% confidence
1332 East Loma Vista Street, West Covina, CA, 91790
- Li, Ruomei$300.0091% confidence
1332 East Loma Vista 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.
- Li, Haibin$1.0098% confidence
1332 East Loma Vista Street, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Haibin
Checking accounts · ID 1024269889
$1,568.62
3 possible associated properties
At this address
- Li, Ruomei$300.0098% confidence
1332 East Loma Vista Street, West Covina, CA, 91790
- Li, Haibin$1,568.6291% confidence
1332 East Loma Vista Street, West Covina, CA, 91790
- Li, Haibin$300.0091% confidence
1332 East Loma Vista 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.
- Li, Ruomei$300.0098% confidence
1112 West Cameron Avenue, West Covina, CA, 91790
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288491
$1,568.62
2 possible associated properties
At this address
- Li, Huishi$330.0398% confidence
1112 West Cameron Avenue, West Covina, CA, 91790
- Li, Huishi$307.9198% confidence
1112 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.
- Li, Huishi$330.0398% confidence
Pharmacy 1115 South Sunset Avenue, West Covina, CA, 91790
Held by Capital Returns, Inc.
Accounts payable · ID 1021784215
$1,568.60
2 possible associated properties
Same owner name elsewhere
- Queen Of The Valley Campus$32.31100% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Queen Of The Valley Campus$303.34100% confidence
1115 South Sunset Avenue Pharmacy, 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.
- Queen Of The Valley Campus$32.31100% confidence
Apt 1, West Covina, CA, 91792
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies · ID 14705298
$1,567.26
1913 Grandview Lane, West Covina, CA, 91792
Held by Ecount Inc.
Wages, payroll, salaries · ID 973920168
$1,567.10
5 possible associated properties
Same owner name elsewhere
- Baui, Isidro$15.78100% confidence
1913 Grandvew Lane, West Covina, CA, 91792
- Baui, Isidro$10.4998% confidence
1331 Cloverglen Drive, La Puente, CA, 91744
At this address
- Baui, Isidro M$500.4295% confidence
1913 Grandview Lane, West Covina, CA, 91792
- Baui, Isidro M$1,282.0395% confidence
1913 Grandview Lane, West Covina, CA, 91792
- Baui, Isidro M$484.7395% confidence
1913 Grandview 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.
- Baui, Isidro$15.78100% confidence
3725 Colorado Street, West Covina, CA, 91792
Held by Rakuten Marketing
Accounts payable · ID 1008301605
$1,566.95
3 possible associated properties
At this address
- Digitalbay Inc$1.5098% confidence
3725 Colorado Street, West Covina, CA, 91792
- Digitalbay Inc$1.6298% confidence
3725 Colorado Street, West Covina, CA, 91792
- Digitalbay Inc$3.3098% confidence
3725 Colorado 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.
- Digitalbay Inc$1.5098% confidence
864 South California Avenue, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012322263
$1,566.81
1623 East Puente Avenue, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property · ID 999960471
$1,565.92
1 possible associated property
At this address
- Cloud Tech Media Inc$14,541.3798% confidence
1623 East Puente 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.
- Cloud Tech Media Inc$14,541.3798% confidence
301 South Glendora Avenue 1344, West Covina, CA, 91790
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1020434419
$1,565.84
1808 East Arizona Street, West Covina, CA, 91792
Held by Loancare LLC
Outstanding official checks · ID 1044387387
$1,565.83
3 possible associated properties
Same owner name elsewhere
- Porter, Melody$50.0098% confidence
1198 Emery Ridge Drive, San Jose, CA, 95103
- Porter, Melody$30.0098% confidence
324 Rustic Grove Lnln, Royse City, TX, 75189
- Porter, Melody$493.2098% confidence
230 Terrace, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Melody$50.0098% confidence
100 North Citrus Street Suite 300, West Covina, CA, 91791
Held by Westguard Insurance Company
Accounts payable · ID 1017385964
$1,565.00
2 possible associated properties
Same owner name elsewhere
- Atlas Franchise Management$7,415.1498% confidence
2121 Alton Parkway Suite 250, Irvine, CA, 92606
At this address
- Atlas Franchise Management$1,309.0098% confidence
100 North Citrus Street Suite 300, 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.
- Atlas Franchise Management$7,415.1498% confidence
2648 Erica Avenue, West Covina, CA, 91792
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956458257
$1,564.75
4 possible associated properties
Same owner name elsewhere
- Salgado, Rolando$214.67100% confidence
2575 Temple #f, West Covina, CA, 91792
- Salgado, Rolando$25.10100% confidence
2575 East Temple Avenue Apt F, West Covina, CA, 91792
- Salgado, Rolando$1.0098% confidence
2574 Fontaine Road Apt 9, San Jose, CA, 95121
At this address
- Salgado, Rolando$20.0098% confidence
2648 Erica 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.
- Salgado, Rolando$214.67100% confidence
1419 Lotus Court, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098001
$1,564.00
418 South Cherrywood Street, West Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033639671
$1,563.58
1 possible associated property
At this address
- Diaz, Jamie$3.0691% confidence
418 South Cherrywood 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.
- Diaz, Jamie$3.0691% confidence
1529 Westcastle, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682750
$1,563.36
1 possible associated property
Same owner name elsewhere
- Jia, Xiaonan$0.0198% confidence
27145 Arrow Point Trail, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jia, Xiaonan$0.0198% confidence
421 East Merced Avenue, West Covina, CA, 91790
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028037531
$1,563.00
2 possible associated properties
At this address
- Covina, Valley Urolog Med$48.6295% confidence
421 East Merced Avenue, West Covina, CA, 91790
- Covina Valley Urologic Medical Group$15.0095% confidence
421 East Merced Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covina, Valley Urolog Med$48.6295% confidence
2032 Mesita Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281298
$1,562.51
1 possible associated property
At this address
- Chen, Yu Wen$1,509.4991% confidence
2032 Mesita 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.
- Chen, Yu Wen$1,509.4991% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042526818
$1,561.00
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
3417 Willow Glen Lane, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817745
$1,560.35
1 possible associated property
At this address
- Pascual, Maridoris G$55.6091% confidence
3417 Willow Glen Lane, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Maridoris G$55.6091% confidence
1234 Walnut Creek Pky, West Covina, CA, 91790
Held by Smurfit-Stone Container Corporation
Shares exchanged for shares · ID 14727512
$1,560.08
3 possible associated properties
Same owner name elsewhere
- Austin, Wayne M$25.8498% confidence
302 1/2 Orlando Way, Covina, CA, 91723
- Austin, Wayne M$200.0198% confidence
P.o. Box 821, West Covina, CA, 91793
- Austin, Wayne M$123.7298% confidence
3540 Toyon 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.
- Austin, Wayne M$25.8498% confidence
SharpCA
2021 West Alwood Street, West Covina, CA, 91790
Held by First Financial Credit Union
Cashier's checks · ID 1011660764
$1,560.00
1 possible associated property
At this address
- Sharp$440.0098% confidence
2021 West Alwood 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.
- Sharp$440.0098% confidence
2445 East Garvey Avenue North Apt 7, West Covina, CA, 91791
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries · ID 1035554667
$1,558.97
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Socrates$5.9798% confidence
16522 Mulvane Street, La Puente, CA, 91744
- Gutierrez, Socrates$31.7498% confidence
537 Helmsdale Avenue, La Puente, CA, 91744
- Gutierrez, Socrates$1,000.0098% confidence
1319 Cornelia Street, Pomona, CA, 91768
At this address
- Gutierrez, Castaneda Socrates$0.0191% confidence
2445 East Garvey Avenue North Apt 7, 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.
- Gutierrez, Socrates$5.9798% confidence
3221 East Townsite Drive, West Covina, CA, 91792
Held by Huntington National Bank
Traditional IRA - Cash · ID 1043213060
$1,558.79
2131 West San Bernadino Road N22, West Covina, CA, 91790
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 960431349
$1,558.24
3 possible associated properties
Same owner name elsewhere
- Priority, One$816.00100% confidence
1773 West San Bernardino Road Suite B, West Covina, CA, 91790
- Priority, One$0.4398% confidence
5712 Peter Wilks Court, Corona, CA, 92880
- Priority, One$65.7898% confidence
PO Box 2021, Silsbee, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Priority, One$816.00100% confidence
3014 East Cameron Avenue, West Covina, CA, 91791
Held by The Heritage Escrow Company
Escrow accounts · ID 1007249911
$1,558.07
1550 East Stuart Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bailey, Carol A
Proceeds due beneficiaries · ID 984373035
$1,557.95
3 possible associated properties
At this address
- Bailey, Irving D$943.4298% confidence
1550 East Stuart Avenue, West Covina, CA, 91791
- Bailey, Carol A$874.3991% confidence
1550 East Stuart Avenue, West Covina, CA, 91791
- Bailey, Carol A$943.4291% confidence
1550 East Stuart 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.
- Bailey, Irving D$943.4298% confidence
1550 East Stuart Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bailey, Irving D
Proceeds due beneficiaries · ID 984373035
$1,557.95
3 possible associated properties
At this address
- Bailey, Carol A$874.3998% confidence
1550 East Stuart Avenue, West Covina, CA, 91791
- Bailey, Carol A$943.4298% confidence
1550 East Stuart Avenue, West Covina, CA, 91791
- Bailey Carol A Estate$176.0595% confidence
1550 East Stuart 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.
- Bailey, Carol A$874.3998% confidence
534 East Foothill Boulevard 117, West Covina, CA, 91790
Held by Aurora Charter Oak Los Angelesllcs
Refunds due · ID 968837904
$1,556.68
3144 East Cortez Street, W Covina, CA, 91791
Held by East West Bank
Time deposits, CD accounts · ID 12350816
$1,555.35
3 possible associated properties
Same owner name elsewhere
- Tang, Yongjian$27.7298% confidence
3558 Lookout Court Apt 454, Oceanside, CA, 92056
- Tang, Yongjian$40.0098% confidence
8510 Costa Verde Boulevard Apt 2225, San Diego, CA, 92122
- Tang, Yongjian$41.2398% confidence
5966 La Place Court Suite 100, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Yongjian$27.7298% confidence
337 Charver Avenue, West Covina, CA, 91790
Held by Phillips-Van Heusen Corporatio
Co-owner on this record: Periman, Ruth
Securities · ID 13138095
$1,555.31
3 possible associated properties
Same owner name elsewhere
- Perlman, Harold$1.2098% confidence
PO Box 894, Temple City, 91780
- Perlman, Harold$126.4298% confidence
15 Northgrove, Irvine, CA, 92714
- Perlman, Harold$239.0198% confidence
620 190th Street, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perlman, Harold$1.2098% confidence
337 Charver Avenue, West Covina, CA, 91790
Held by Phillips-Van Heusen Corporatio
Co-owner on this record: Perlman, Harold
Securities · ID 13138095
$1,555.31
1120 Promontory Place, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1034127263
$1,555.00
1515 South Orange Avenue, West Covina, CA, 91790
Held by Foremost Insurance Company
Premium refunds · ID 1014777875
$1,554.00
3 possible associated properties
At this address
- Garcia, Bonifacio$28.5098% confidence
1515 South Orange Avenue, West Covina, CA, 91790
- Garcia, Bonifacio$10.0098% confidence
1515 South Orange Avenue, West Covina, CA, 91790
- Garcia, Bonifacio$47.4098% confidence
1515 South 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, Bonifacio$28.5098% confidence
2105 East Del Cerro Avenue, West Covina, CA, 91791
Held by Airbnb, Inc. & Affiliates
Refunds due · ID 1047959942
$1,553.95
2626 East Marlena Street, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306430
$1,553.33
2 possible associated properties
At this address
- Wang, Shu$2,301.6998% confidence
2626 East Marlena Street, West Covina, CA, 91792
- Wang, Yaxin$0.0391% confidence
2626 East Marlena 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.
- Wang, Shu$2,301.6998% confidence
2422 Arline Street, West Covina, CA, 91792
Held by Hyundai Capital America
Customer overpayments · ID 1021701142
$1,551.80
2 possible associated properties
At this address
- Tsai, Meng Ju$271.9595% confidence
2422 Arline Street, West Covina, CA, 91792
- Tsai, Meng$25.0995% confidence
2422 Arline 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.
- Tsai, Meng Ju$271.9595% confidence
1511 South Westridge Road, West Covina, CA, 91791
Held by Fidelity Warranty Services Inc
Accounts payable · ID 975496901
$1,550.00
3 possible associated properties
At this address
- Taylor, Ronald$225.0098% confidence
1511 South Westridge Road, West Covina, CA, 91791
- Taylor, Ronald$15.9198% confidence
1511 South Westridge Road, West Covina, CA, 91791
- Taylor, Sharon$3.7891% confidence
1511 South Westridge 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.
- Taylor, Ronald$225.0098% confidence
2837 Horizon Hills Drive, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967130
$1,550.00
2 possible associated properties
Same owner name elsewhere
- Cao, Huiming$0.0198% confidence
9933 Lindero Avenue, Montclair, CA, 91763
At this address
- Cao, Huiming$550.0498% confidence
2837 Horizon Hills 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.
- Cao, Huiming$0.0198% confidence
3212 East Oak Knoll Drive, West Covina, CA, 91791
Held by Mount San Antonio College
Accounts payable · ID 1019425881
$1,550.00
1 possible associated property
At this address
- Du, Muqian$668.0098% confidence
3212 East Oak Knoll Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Muqian$668.0098% confidence
1619 West Garvey North #105, West Covina, CA, 91790
Held by Rowland Escrow Corporation
Escrow funds · ID 1027830083
$1,550.00
1 possible associated property
Same owner name elsewhere
- All, Coast Termite$450.0098% confidence
2698 Junipero Avenue, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Coast Termite$450.0098% confidence
547 North Azusa Avenue, West Covina, CA, 91791
Held by Glen Oaks Escrow - Val
Escrow funds · ID 1030404301
$1,550.00
1945 East Garvey Avenue North Apt 42, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tuscany, Villas
Cashier's checks · ID 1032997857
$1,550.00
3508 Phyllis Court, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034137932
$1,550.00
2201 Calle Taxco, West Covina, CA, 91792
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Xu, Gang
Checking accounts · ID 1047297171
$1,550.00
1 possible associated property
Same owner name elsewhere
- Zhao, Fengqin$104.0098% confidence
1360 Foothill Drive 41, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Fengqin$104.0098% confidence
Xu, GangCA
2201 Calle Taxco, West Covina, CA, 91792
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhao, Fengqin
Checking accounts · ID 1047297171
$1,550.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
851 South Sunset #24, West Covina, CA, 91790
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 955246871
$1,549.93
6 possible associated properties
Same owner name elsewhere
- Cullins, Bernice$1.03100% confidence
851 South Sunset Avenue Apt 24, West Covina, CA, 91790
- Cullins, Bernice$5.06100% confidence
851 South Sunset Avenue Apt 24, West Covina, CA, 91790
- Cullins, Bernice$15.07100% confidence
851 South Sunset Avenue Apt 24, West Covina, CA, 91790
At this address
- Cullins, Bernice$24.1198% confidence
851 South Sunset #24, West Covina, CA, 91790
- Cullins, Bernice$21.5898% confidence
851 South Sunset #24, West Covina, CA, 91790
- Cullins, Bernice$2,470.2098% confidence
851 South Sunset #24, 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.
- Cullins, Bernice$1.03100% confidence
2707 East Hillside Drive, West Covina, CA, 91791
Held by Direct Transfer LLC
Dividends · ID 1038599647
$1,549.80
4 possible associated properties
Same owner name elsewhere
- Huang, James Chi-Hsin$460.4098% confidence
3200 Marigold Circle, Diamond Bar, CA, 91765
At this address
- Huang, James Chi-Hsin$1,377.6098% confidence
2707 East Hillside Drive, West Covina, CA, 91791
- Huang DDS James Chi Hsin$33.3398% confidence
2707 East Hillside Drive, West Covina, CA, 91791
- Huang James Chi Hsin DDS$33.5598% confidence
2707 East Hillside 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.
- Huang, James Chi-Hsin$460.4098% confidence
$1,549.63
2 possible associated properties
At this address
- Peters, Eileen D$1,629.0091% confidence
1942 Merced, West Covina, CA, 00000
- Peters, Lou E$1,668.9191% confidence
1942 Merced, West Covina, 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.
- Peters, Eileen D$1,629.0091% confidence
622 North Foxdale Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16266901
$1,549.63
420 South Fircroft Street, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16299613
$1,549.63