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
1841 Jennifer Place, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034135331
$1,700.00
1 possible associated property
At this address
- Su, Shiying$300.0098% confidence
1841 Jennifer 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.
- Su, Shiying$300.0098% confidence
1523 South Westridge Road, West Covina, CA, 91791
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043233319
$1,700.00
3163 East Hillside Drive, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279706
$1,700.00
3 possible associated properties
Same owner name elsewhere
- Bhojak, Trilok C$0.4898% confidence
2550 Pacific Coast Highway Spc 249, Torrance, CA, 90505
At this address
- Bhojak, Trilok C$1,797.4298% confidence
3163 East Hillside Drive, West Covina, CA, 91791
- Bhojak, Trilok C$77.8598% confidence
3163 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.
- Bhojak, Trilok C$0.4898% confidence
2600 South Azusa Avenue Apt 132, West Covina, CA, 91792
Held by General Electric Company
Individual policy benefit/Clm · ID 1024725123
$1,699.95
1035 Craig Drive, W Covina, CA, 91790
Held by Verizon California
Salaries/Wages · ID 17760740
$1,699.73
3 possible associated properties
At this address
- Castaneda, Tony$10.0098% confidence
1035 Craig Drive, W Covina, CA, 91790
- Castaneda, Tony$21.4198% confidence
1035 Craig Drive, W Covina, CA, 91790
- Castaneda, Tony$5,000.0098% confidence
1035 Craig Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Tony$10.0098% confidence
812 North Azusa Avenue No 15, West Covina, CA, 91791
Held by Bank Of America N.a. Branch:0687-Westwood Village Branch
Co-owner on this record: Ahmad, Syed A
Checking accounts, demand deposit · ID 13576283
$1,697.36
812 North Azusa Avenue No 15, West Covina, CA, 91791
Held by Bank Of America N.a. Branch:0687-Westwood Village Branch
Co-owner on this record: Arif, Shaheena
Checking accounts, demand deposit · ID 13576283
$1,697.36
1311 South Bromley Avenue, West Covina, CA, 91790
Held by Chase Home Finance LLC
Refunds due · ID 957571276
$1,697.33
1 possible associated property
Same owner name elsewhere
- Stanley, Keith A$25.0798% confidence
13661 Carroll Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Keith A$25.0798% confidence
Re Manuel D Orellana 1800 East Garvey Avenue, West Covina, CA, 91791
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080401
$1,697.00
3 possible associated properties
Same owner name elsewhere
- Toyota, Of West Covina$566.15100% confidence
Re Alicia Montejano 1800 East Garvey Avenue, West Covina, CA, 91791
- Toyota, Of West Covina$1,768.90100% confidence
Re Berta A Carrera 1800 East Garvey Avenue, West Covina, CA, 91791
- Toyota, Of West Covina$2,722.22100% confidence
Re Manuel D Orellana 1800 East Garvey 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.
- Toyota, Of West Covina$566.15100% confidence
1324 Golden Vista Drive, West Covina, CA, 91791
Held by Prudential Home Mortgage Company
Escrow check/Deposit/Disputed · ID 12716496
$1,693.44
1 possible associated property
At this address
- Chaiprasit, Chris$401.7698% confidence
1324 Golden Vista 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.
- Chaiprasit, Chris$401.7698% confidence
ZenithCA
715 North Conlon Avenue, West Covina, CA, 91790
Held by Paypal Inc
Misc intangible property · ID 1024218368
$1,693.15
Moeller Estate Of MargueriteCA
425 North Hartley Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989777217
$1,693.00
3 possible associated properties
At this address
- Moeller, Marguerite$37.0191% confidence
425 North Hartley Street, West Covina, CA, 91790
- Moeller, Marguerite$17.9491% confidence
425 North Hartley Street, West Covina, CA, 91790
- Moeller, Marguerite$142.4591% confidence
425 North Hartley 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.
- Moeller, Marguerite$37.0191% confidence
Nie, DaCA
1432 Stardust Drive, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300500
$1,690.81
1 possible associated property
At this address
- Nie, Da$2,118.2298% confidence
1432 Stardust 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.
- Nie, Da$2,118.2298% confidence
2833 East Hillside Drive, West Covina, CA, 91791
Held by American Express Company
Unredeemed gift certificate · ID 991233975
$1,690.60
5 possible associated properties
Same owner name elsewhere
- Hernandez, Voltaire$7.60100% confidence
1919 Palomino Drive, West Covina, CA, 91791
- Hernandez, Voltaire$19.05100% confidence
1919 Palomino Drive West, West Covina, CA, 91791
At this address
- Hernandez, Voltaire$2,435.6598% confidence
2833 East Hillside Drive, West Covina, CA, 91791
- Hernandez, Voltaire$2,435.6598% confidence
2833 East Hillside Drive, West Covina, CA, 91791
- Hernandez, Voltaire$110.0098% confidence
2833 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.
- Hernandez, Voltaire$7.60100% confidence
1709 East Greenville Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701965
$1,690.26
3 possible associated properties
At this address
- Liang, Chianing$2,031.9695% confidence
1709 East Greenville Drive, West Covina, CA, 91791
- Liang, Chianing$5,746.1295% confidence
1709 East Greenville Drive, West Covina, CA, 91791
- Liang, Chianing$82.2395% confidence
1709 East Greenville 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.
- Liang, Chianing$2,031.9695% confidence
Pu, MinCA
1524 East Holly Oak Drive, West Covina, CA, 91791
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185604
$1,690.00
1 possible associated property
At this address
- Pu, Min$1,652.0098% confidence
1524 East Holly Oak Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pu, Min$1,652.0098% confidence
2210 South Azusa, West Covina, CA, 91791
Held by Automatic Data Processing Inc
Other · ID 12655676
$1,689.16
1622 East Workman Street, W Covina, CA, 91791
Held by Liberty Life Insurance Co.
Proceeds-Policy endow, annuity · ID 954629923
$1,688.00
3448 East Hilltonia Drive, West Covina, CA, 91792
Held by Community Loan Servicing LLC
Customer overpayments · ID 1026162226
$1,687.18
2123 Kings Crest Drive, West Covina, CA, 91791
Held by John Hancock Life Insurance Co Of USA
Proceeds-Policy endow, annuity · ID 974865286
$1,686.70
4 possible associated properties
Same owner name elsewhere
- Pietrzak, Kazimierz$22.42100% confidence
2123 East Kings Crest Drive, West Covina, CA, 91791
- Pietrzak, Kazimierz$22.29100% confidence
2123 East Kings Crest Drive, West Covina, CA, 91791
- Pietrzak, Kazimierz$21.88100% confidence
2123 East Kings Crest Drive, West Covina, CA, 91791
At this address
- Pietrzak, Kazimierz$1,623.2298% confidence
2123 Kings Crest 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.
- Pietrzak, Kazimierz$22.42100% confidence
1109 Highlight Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043101
$1,685.28
1 possible associated property
Same owner name elsewhere
- Koeshadi, John C$3.2498% confidence
794 Calaveras Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koeshadi, John C$3.2498% confidence
1311 East Larkwood Street, West Covina, CA, 91790
Held by Navar V Abs Auto Auction
Other court deposits · ID 1031819040
$1,684.97
1 possible associated property
At this address
- Delgado, Daniel$40.0098% confidence
1311 East Larkwood 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.
- Delgado, Daniel$40.0098% confidence
2010 East Garvey Avenue 34900 Grand River Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986137425
$1,683.97
1 possible associated property
Same owner name elsewhere
- Southland Motors Corp$422.8798% confidence
241 South Citrus Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland Motors Corp$422.8798% confidence
543 East Florence Avenue, West Covina, CA, 91790
Held by First Security Bank Mackinaw
Co-owner on this record: Martinez, Brianna
Cashier's checks · ID 989068852
$1,682.50
3 possible associated properties
Same owner name elsewhere
- McDowell, S$0.0298% confidence
18 Powers Court, Alameda, CA, 94501
- McDowell, S$26.1398% confidence
5042 Olympic Drive, Los Alamitos, CA, 90720
- McDowell, S$25.7598% confidence
1393 University #4, Riverside, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, S$0.0298% confidence
543 East Florence Avenue, West Covina, CA, 91790
Held by First Security Bank Mackinaw
Co-owner on this record: McDowell, S
Cashier's checks · ID 989068852
$1,682.50
630 North Ellen Drive, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kirkpatrick, Elizab
Proceeds due beneficiaries · ID 1009856734
$1,681.58
2 possible associated properties
At this address
- Kirkpatrick, Elizab$635.9995% confidence
630 North Ellen Drive, West Covina, CA, 91790
- Kirkpatrick, Elizab$1,681.5895% confidence
630 North Ellen Drive, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkpatrick, Elizab$635.9995% confidence
630 North Ellen Drive, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kirkpatrick Elizab Est
Proceeds due beneficiaries · ID 1009856734
$1,681.58
3 possible associated properties
Same owner name elsewhere
- Kirkpatrick, Elizab$0.3798% confidence
38157 Greywalls Drive, Murrieta, CA, 92562
At this address
- Kirkpatrick, Elizab$635.9998% confidence
630 North Ellen Drive, West Covina, CA, 91790
- Kirkpatrick Elizab Est$1,681.5895% confidence
630 North Ellen Drive, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkpatrick, Elizab$0.3798% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
Held by Edison International
Co-owner on this record: Saunders Trust
Dividends · ID 955272051
$1,681.20
6 possible associated properties
Same owner name elsewhere
- Saunders, Mildred Louise$747.20100% confidence
U/d/t 1/5/89 407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders, Mildred Louise$13,119.4398% confidence
2707 Los Olivos Lane, La Crescenta, CA, 91214
- Saunders, Mildred Louise$107,441.6598% confidence
2707 Los Olivos Lane, La Crescenta, CA, 91214
At this address
- Saunders, Mildred Louise$1,942.7298% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders, Mildred Louise$13,729.8098% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders, Mildred Louise$103,252.4798% confidence
407 South Rodilee 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.
- Saunders, Mildred Louise$747.20100% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
Held by Edison International
Co-owner on this record: Saunders, Mildred Louise
Dividends · ID 955272051
$1,681.20
6 possible associated properties
Same owner name elsewhere
- Saunders Trust$3,066.28100% confidence
407 South Rodilee, West Covina, CA, 91791
- Saunders Trust$13,119.4398% confidence
2707 Los Olivos Lane, La Crescenta, CA, 91214
- Saunders Trust$107,441.6598% confidence
2707 Los Olivos Lane, La Crescenta, CA, 91214
At this address
- Saunders Trust$1,942.7298% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders Trust$13,729.8098% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders Trust$103,252.4798% confidence
407 South Rodilee 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.
- Saunders Trust$3,066.28100% confidence
1318 East Walnut Creek Parkway, West Covina, CA, 91790
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 988916245
$1,680.00
6 possible associated properties
Same owner name elsewhere
- King, Margaret E$6.8098% confidence
818 East Pondera Street, Lancaster, CA, 93535
- King, Margaret E$1.0098% confidence
818 East Pondera Street, Lancaster, CA, 93535
- King, Margaret E$0.0298% confidence
6830 Del Playa Drive, Goleta, CA, 93117
At this address
- King, Margaret$2.2595% confidence
1318 East Walnut Creek Parkway, West Covina, CA, 91790
- King, Margaret$10.0095% confidence
1318 East Walnut Creek Parkway, West Covina, CA, 91790
- King, Bruce F$70.9691% confidence
1318 East Walnut Creek Parkway, 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.
- King, Margaret E$6.8098% confidence
1614 East Merced Avenue, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035826556
$1,680.00
2149 East Vine Avenue, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012372518
$1,679.89
200 North Grand Avenue Apt 305, West Covina, CA, 91791
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641284
$1,678.89
3 possible associated properties
Same owner name elsewhere
- Villalvazo, Robert$0.1598% confidence
7735 Danbury Drive, Cucamonga, CA, 91730
- Villalvazo, Robert$0.0598% confidence
Unknown, Unknown, CA, 00000
- Villalvazo, Robert$9.3598% confidence
8288 Ivy Springs Court, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalvazo, Robert$0.1598% confidence
1805 Palm Drive, West Covina, CA, 91790
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10897698
$1,677.68
3028 East Larkwood Street, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686043
$1,677.04
6 possible associated properties
Same owner name elsewhere
- Vargas, Rommel$34.24100% confidence
2149 East Garvey Avenue North Suite A12, West Covina, CA, 91791
- Vargas, Rommel$0.7398% confidence
227 East Olive Avenue, Monrovia, CA, 91016
- Vargas, Rommel$1.6498% confidence
227 East Olive Avenue, Monrovia, CA, 91016
At this address
- Vargas, Rommel$5.0098% confidence
3028 East Larkwood Street, West Covina, CA, 91791
- Vargas, Rommel$3,933.6898% confidence
3028 East Larkwood Street, West Covina, CA, 91791
- Vargas, Rommel$152.1298% confidence
3028 East Larkwood 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.
- Vargas, Rommel$34.24100% confidence
1433 West Merced Avenue Suite 308, West Covina, CA, 91790
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962127
$1,677.00
1 possible associated property
At this address
- Makandura M D Inc Lakshman$883.0098% confidence
1433 West Merced Avenue Suite 308, 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.
- Makandura M D Inc Lakshman$883.0098% confidence
1518 East Mardina Street, West Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975649866
$1,676.58
3 possible associated properties
At this address
- Barron, Sergio$5.2291% confidence
1518 East Mardina Street, West Covina, CA, 91791
- Barron, Sergio J$1.8591% confidence
1518 East Mardina Street, West Covina, CA, 91791
- Barron, Sergio$4.5091% confidence
1518 East Mardina 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.
- Barron, Sergio$5.2291% confidence
1042 Hooper Drive, West Covina, CA, 91791
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310978
$1,676.00
2 possible associated properties
At this address
- Huang, Qi$300.0398% confidence
1042 Hooper Drive, West Covina, CA, 91791
- Huang, Louis$7.9891% confidence
1042 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.
- Huang, Qi$300.0398% confidence
1821 North Avington Avenue, West Covina, CA, 91790
Held by Fortitude Life Insurance And Annuity Company
Co-owner on this record: Duran, Angel
Proceeds due beneficiaries · ID 1039709556
$1,675.30
3 possible associated properties
At this address
- Duran, Elia Wife$173.2198% confidence
1821 North Avington Avenue, West Covina, CA, 91790
- Duran, Angel$8.4591% confidence
1821 North Avington Avenue, West Covina, CA, 91790
- Duran, Angel$0.8291% confidence
1821 North 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.
- Duran, Elia Wife$173.2198% confidence
1821 North Avington Avenue, West Covina, CA, 91790
Held by Fortitude Life Insurance And Annuity Company
Co-owner on this record: Duran, Elia Wife
Proceeds due beneficiaries · ID 1039709556
$1,675.30
3 possible associated properties
At this address
- Duran, Angel$8.4598% confidence
1821 North Avington Avenue, West Covina, CA, 91790
- Duran, Angel$0.8298% confidence
1821 North Avington Avenue, West Covina, CA, 91790
- Duran, Angel$2,052.0498% confidence
1821 North 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.
- Duran, Angel$8.4598% confidence
2148 East Cortez Street, West Covina, CA, 91791
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295424
$1,675.00
2738 East Miranda, West Covina, CA, 91792
Held by Integrity Escrow Inc
Outstanding official checks · ID 983849108
$1,674.00
3 possible associated properties
Same owner name elsewhere
- Capital 1 Bk$2,541.0098% confidence
San Antonio, TX, 00000
- Capital 1 Bk$1,590.0098% confidence
Houston, TX, 00000
- Capital 1 Bk$1,973.0098% confidence
Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital 1 Bk$2,541.0098% confidence
2257 West Moublegrove, West Covina, CA, 91790
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486525
$1,672.98
1 possible associated property
At this address
- Citarello, Josephine$83.4698% confidence
2257 West Moublegrove, 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.
- Citarello, Josephine$83.4698% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1025887476
$1,672.93
6 possible associated properties
Same owner name elsewhere
- Proutt, Verlon M$8.92100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$3.78100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$3.78100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
At this address
- Proutt, Verlon M$6.1598% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$7.5098% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$4.5098% confidence
1507 East Newcrest 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.
- Proutt, Verlon M$8.92100% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
Held by Comcast Corp
Dividend reinvestment plan · ID 1025887477
$1,672.93
6 possible associated properties
Same owner name elsewhere
- Proutt, Verlon M$8.92100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$3.78100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$3.78100% confidence
1507 Newcrest Drive, West Covina, CA, 91792
At this address
- Proutt, Verlon M$6.1598% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$7.5098% confidence
1507 East Newcrest Drive, West Covina, CA, 91792
- Proutt, Verlon M$4.5098% confidence
1507 East Newcrest 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.
- Proutt, Verlon M$8.92100% confidence
625 South Valinda Avenue Apt C, West Covina, CA, 91790
Held by Federated Kaufmann Fund
Traditional IRA - Cash · ID 980423316
$1,671.46
1901 East Amar Road Apt 20, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 989944818
$1,670.00
3 possible associated properties
Same owner name elsewhere
- Jiang, Guo Z$0.0898% confidence
765 Pepper Avenue, Lemoore, CA, 93245
- Jiang, Guo Z$2.0398% confidence
139 South Mary Avenue, Sunnyvale, CA, 94086
- Jiang, Guo Z$95.4098% confidence
765 Pepper Avenue, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Guo Z$0.0898% confidence
765 Quail Valley Lane, West Covina, CA, 91791
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006516278
$1,669.07
3 possible associated properties
At this address
- Chan, William H$4.7898% confidence
765 Quail Valley Lane, West Covina, CA, 91791
- Chan, William H$203.9998% confidence
765 Quail Valley Lane, West Covina, CA, 91791
- Chan, William$65.0095% confidence
765 Quail Valley 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.
- Chan, William H$4.7898% confidence
1034 South Terri Ann Drive, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16269189
$1,668.91
4 possible associated properties
Same owner name elsewhere
- Brown, Lorraine C$37.80100% confidence
4930 Glendower Drive, Spring, TX, 77373
- Brown, Lorraine C$977.40100% confidence
4930 Glendower Drive, Spring, TX, 77373
- Brown, Lorraine C$98.5598% confidence
4930 Glendower, Spring, TX, 77373
At this address
- Brown, Julius B$1,745.7791% confidence
1034 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.
- Brown, Lorraine C$37.80100% confidence
$1,668.91
2 possible associated properties
At this address
- Peters, Mary K$1,549.6391% confidence
1942 Merced, West Covina, CA, 00000
- Peters, Eileen D$1,629.0091% 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, Mary K$1,549.6391% confidence
743 North Yaleton Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16333665
$1,668.91
3 possible associated properties
Same owner name elsewhere
- Shelton, Daisy B$5.20100% confidence
1350 Buenaventura Boulevard Apt 330, Redding, CA, 96001
- Shelton, Daisy B$5.46100% confidence
1350 Buenaventura Boulevard Apt 330, Redding, CA, 96001
- Shelton, Daisy B$5.46100% confidence
1350 Buenaventura Boulevard Apt 330, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Daisy B$5.20100% confidence
600 Ferrari Lane, West Covina, CA, 91791
Held by Global Escrow Services Inc.
Co-owner on this record: Lee, Chin Hua
Escrow funds · ID 955237953
$1,668.00
3 possible associated properties
Same owner name elsewhere
- Ho, Shu Ming$1,000.0098% confidence
1218 Devon Place, Diamond Bar, CA, 91765
- Ho, Shu Ming$19.6098% confidence
1218 Devon Place, Diamond Bar, CA, 91765
At this address
- Ho, Shu Ming$250.0098% confidence
600 Ferrari 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.
- Ho, Shu Ming$1,000.0098% confidence
600 Ferrari Lane, West Covina, CA, 91791
Held by Global Escrow Services Inc.
Co-owner on this record: Ho, Shu Ming
Escrow funds · ID 955237953
$1,668.00
1 possible associated property
At this address
- Lee, Chin Hua$250.0098% confidence
600 Ferrari 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.
- Lee, Chin Hua$250.0098% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020145411
$1,666.59
3 possible associated properties
At this address
- Camha, T Le MD$2,370.0398% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
- Camha, T Le MD$887.8198% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
- Camha, T Le MD$2,347.1998% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camha, T Le MD$2,370.0398% confidence
2936 East Virginia Avenue 56, West Covina, CA, 91791
Held by Avalonbay Communities Inc
Co-owner on this record: Ma, Qian
Accounts payable · ID 999981623
$1,665.22
Ma, QianCA
2936 East Virginia Avenue 56, West Covina, CA, 91791
Held by Avalonbay Communities Inc
Co-owner on this record: Wei, Jingxia
Accounts payable · ID 999981623
$1,665.22
826 South Craig Drive, West Covina, CA, 91790
Held by Cit Bank N.a.
Cashier's checks · ID 988192391
$1,664.58
4 possible associated properties
Same owner name elsewhere
- Desiderio, Elida$500.0098% confidence
00000
At this address
- Desiderio, Elida$29.2398% confidence
826 South Craig Drive, West Covina, CA, 91790
- Desiderio, Elida$27.1198% confidence
826 South Craig Drive, West Covina, CA, 91790
- Desiderio, Elida None$44.3195% confidence
826 South Craig 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.
- Desiderio, Elida$500.0098% confidence
613 South Hillward Avenue, West Covina, CA, 91791
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Darmawan, Kurnia
Checking accounts, demand deposit · ID 14464027
$1,663.68
613 South Hillward Avenue, West Covina, CA, 91791
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Fnu, Sulastri
Checking accounts, demand deposit · ID 14464027
$1,663.68
320 South Citrus Avenue, West Covina, CA, 91791
Held by Realpage Utility Management Inc
Accounts payable · ID 1018626477
$1,662.78
1 possible associated property
At this address
- C O Allen Properties$1,818.9398% confidence
320 South Citrus 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.
- C O Allen Properties$1,818.9398% confidence
136 North Grand Avenue Unit 181, West Covina, CA, 91791
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952435
$1,662.73
4 possible associated properties
Same owner name elsewhere
- Huang, Ping H$0.2098% confidence
7516 McMullen Way, Sacramento, CA, 95828
- Huang, Ping H$320.9098% confidence
242 La Cruz Avenue, Millbrae, CA, 94030
- Huang, Ping H$262.7098% confidence
32757 So Folklore Loop, Union City, CA, 94587
At this address
- Huang, Ping H$4,739.2398% confidence
136 North Grand Avenue Unit 181, 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, Ping H$0.2098% confidence
1337 Oahu Street, West Covina, CA, 91792
Held by Costco Wholesale Corporation
Wages, payroll, salaries · ID 1047273097
$1,662.57
2 possible associated properties
Same owner name elsewhere
- Manalang, Gondrae$21.0798% confidence
22515 Marine Avenue, Carson, CA, 90745
At this address
- Manalang, Gondrae Ivan$78.1195% confidence
1337 Oahu 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.
- Manalang, Gondrae$21.0798% confidence
PO Box 1724, West Covina, CA, 91793
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045885
$1,662.16
136 North Grand Avenue # 181, West Covina, CA, 91791
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952037
$1,662.01
1 possible associated property
At this address
- Hsiu, Lan Huang Ho$5,414.4098% confidence
136 North Grand Avenue # 181, 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.
- Hsiu, Lan Huang Ho$5,414.4098% confidence
2219 Pacific Pk Wy, West Covina, CA, 91791
Held by Constellation Retail
Accounts payable · ID 1004603784
$1,660.51
2149 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Sias, Alvina
Proceeds due beneficiaries · ID 1031537647
$1,659.66
2 possible associated properties
At this address
- Sias, Alvina$12.9991% confidence
2149 East Walnut Creek Parkway, West Covina, CA, 91791
- Sias, Alvina$1,659.6691% confidence
2149 East Walnut Creek Parkway, 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.
- Sias, Alvina$12.9991% confidence
2149 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Sias Estate Alvina Estate
Proceeds due beneficiaries · ID 1031537647
$1,659.66
2 possible associated properties
At this address
- Sias, Alvina$12.9998% confidence
2149 East Walnut Creek Parkway, West Covina, CA, 91791
- Sias Estate Alvina Estate$1,659.6691% confidence
2149 East Walnut Creek Parkway, 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.
- Sias, Alvina$12.9998% confidence
2600 South Azusa Avenue Apt 251, West Covina, CA, 91792
Held by New York Life Insurance Co
Co-owner on this record: Ponce, Raymond M
Proceeds due beneficiaries · ID 984421612
$1,659.22
4 possible associated properties
Same owner name elsewhere
- Ponce, Agustina$75.0098% confidence
648 Avenue Esmeralda, Newbury Park, CA, 91320
- Ponce, Agustina$352.7098% confidence
Del Mar Street, San Gabriel, CA, 00000
- Ponce, Agustina$20.0098% confidence
11990 Fagner Street, San Jose, CA, 95127
At this address
- Ponce, Raymond M$1,659.2291% confidence
2600 South Azusa Avenue Apt 251, 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.
- Ponce, Agustina$75.0098% confidence
2600 South Azusa Avenue Apt 251, West Covina, CA, 91792
Held by New York Life Insurance Co
Co-owner on this record: Ponce, Agustina
Proceeds due beneficiaries · ID 984421612
$1,659.22
4 possible associated properties
Same owner name elsewhere
- Ponce, Raymond M$0.0098% confidence
914 West 5th Street, San Dimas, CA, 91773
- Ponce, Raymond M$94.5098% confidence
4826 Fiesta Avenue, Temple City, CA, 91780
- Ponce, Raymond M$31.8598% confidence
573 Scott Lane, Lytle Creek, CA, 92358
At this address
- Ponce, Agustina$1,659.2291% confidence
2600 South Azusa Avenue Apt 251, 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.
- Ponce, Raymond M$0.0098% confidence
PO Box 1288, West Covina, CA, 91793
Held by Metabank National Association
Outstanding official checks · ID 1021936455
$1,659.16
PO Box 2034, West Covina, CA, 91793
Held by Ubs Financial Services Inc
Co-owner on this record: Merced, Gilbert F
Other cert of ownership · ID 966945938
$1,658.68
1 possible associated property
Same owner name elsewhere
- Etrata-Merced, Rubi L$25.97100% confidence
PO Box 2034, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etrata-Merced, Rubi L$25.97100% confidence
PO Box 2034, West Covina, CA, 91793
Held by Ubs Financial Services Inc
Co-owner on this record: Etrata-Merced, Rubi L
Other cert of ownership · ID 966945938
$1,658.68
1 possible associated property
Same owner name elsewhere
- Merced, Gilbert F$25.97100% confidence
PO Box 2034, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merced, Gilbert F$25.97100% confidence
2928 East Virginia Avenue 19, West Covina, CA, 91791
Held by American General Life Insurance Company
Co-owner on this record: Kitajchuk, John L
Proceeds due beneficiaries · ID 972726297
$1,658.10
2928 East Virginia Avenue 19, West Covina, CA, 91791
Held by American General Life Insurance Company
Co-owner on this record: John Kitajchuk Estate
Proceeds due beneficiaries · ID 972726297
$1,658.10
1324 West Francisquito Avenue, W Covina, CA, 91790
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573982
$1,657.59
2 possible associated properties
At this address
- Lang, Lanzhen$0.0198% confidence
1324 West Francisquito Avenue, W Covina, CA, 91790
- Lang, Lanzhen$1,772.9798% confidence
1324 West Francisquito Avenue, 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.
- Lang, Lanzhen$0.0198% confidence
2765 Glenhurst Place, West Covina, CA, 91792
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Carol, Kusumoto Administrator
Checking accounts, demand deposit · ID 11432060
$1,656.84
3 possible associated properties
Same owner name elsewhere
- Kusumoto, Carol$10.00100% confidence
Unknown, Unincorporated, CA, 91792
At this address
- Kusumoto, Clyde$0.1591% confidence
2765 Glenhurst Place, West Covina, CA, 91792
- Kusumoto, Janet$30.0891% confidence
2765 Glenhurst 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.
- Kusumoto, Carol$10.00100% confidence
Carol, Kusumoto AdministratorCA
2765 Glenhurst Place, West Covina, CA, 91792
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Kusumoto, Carol
Checking accounts, demand deposit · ID 11432060
$1,656.84
2412 West Cedarwood Street, West Covina, CA, 91790
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 973194336
$1,656.40
3 possible associated properties
At this address
- Nguyen, Pauline$42.7198% confidence
2412 West Cedarwood Street, West Covina, CA, 91790
- Nguyen, Pauline$29.2598% confidence
2412 West Cedarwood Street, West Covina, CA, 91790
- Nguyen, Pauline S$3.0095% confidence
2412 West Cedarwood 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.
- Nguyen, Pauline$42.7198% confidence
2066 Plaza Drive, West Covina, CA, 91790
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368631
$1,655.00
1104 South Sunkist Avenue, West Covina, CA
Held by Vertis Inc
Vendor payments · ID 18263475
$1,654.80
$1,654.67
3 possible associated properties
Same owner name elsewhere
- Mulligan, Susan$270.00100% confidence
CA, 00000
- Mulligan, Susan$1.7398% confidence
9371 Mokihana Drive, Huntington Beach, CA, 92646
- Mulligan, Susan$0.2398% confidence
703 Meyer Lane Apt 13, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulligan, Susan$270.00100% confidence
C/o Thomas Allen 1745 Fairridge Circle, West Covina, CA, 91792
Held by Metlife Inc
Securities · ID 15439981
$1,654.67
3 possible associated properties
Same owner name elsewhere
- Allen, Janice M$476.65100% confidence
20112 Meadowbrook Lane, Walnut, CA, 91789
- Allen, Janice M$1.0198% confidence
4138 Val Verde Avenue, Chino Hills, CA, 91709
- Allen, Janice M$1.6598% confidence
1201 Ricky Court, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Janice M$476.65100% confidence
553 North Yaleton Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Graendorf, Werner
Proceeds due beneficiaries · ID 979652215
$1,654.55
2 possible associated properties
Same owner name elsewhere
- Graendorf, Marjorie$1,592.9898% confidence
1345 Summer Lake Circle, Brea, CA, 92821
At this address
- Graendorf, Werner$1,654.5591% confidence
553 North Yaleton 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.
- Graendorf, Marjorie$1,592.9898% confidence
553 North Yaleton Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Graendorf, Marjorie
Proceeds due beneficiaries · ID 979652215
$1,654.55
1 possible associated property
At this address
- Graendorf, Marjorie$1,654.5591% confidence
553 North Yaleton 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.
- Graendorf, Marjorie$1,654.5591% confidence
298 North Azusa Avenue And Wells Fargo C O West Covina Chrysler Dodge, West Covina, CA, 91791
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279742
$1,654.20
1 possible associated property
At this address
- Gladis E Gladis E Lemus$3,025.9598% confidence
298 North Azusa Avenue And Wells Fargo C O West Covina Chrysler Dodge, 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.
- Gladis E Gladis E Lemus$3,025.9598% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ward, Carmen M
Proceeds due beneficiaries · ID 979472131
$1,652.80
6 possible associated properties
Same owner name elsewhere
- Ward, Charles A$65.4898% confidence
611 Whitecap Drive, El Lago, TX, 77586
- Ward, Charles A$77.3698% confidence
611 Whitecap Drive, El Lago, TX, 77586
- Ward, Charles A$93.5098% confidence
611 Whitecap Drive, El Lago, TX, 77586
At this address
- Ward, Charles A$2.3098% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Charles A$1,205.1198% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Carmen M$9.8991% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Charles A$65.4898% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ward, Charles A
Proceeds due beneficiaries · ID 979472131
$1,652.80
5 possible associated properties
Same owner name elsewhere
- Ward, Carmen M$296.0098% confidence
14807 Sylvia Way, San Leandro, CA, 94578
- Ward, Carmen M$72.5398% confidence
14807 Sylvia Way, San Leandro, CA, 94578
At this address
- Ward, Carmen M$9.8998% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Carmen M$1,205.1198% confidence
625 South Gretta Avenue, West Covina, CA, 91790
- Ward, Charles A$2.3091% confidence
625 South Gretta Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Carmen M$296.0098% confidence
Pu, MinCA
1524 East Holly Oak Drive, West Covina, CA, 91791
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143198
$1,652.00
1 possible associated property
At this address
- Pu, Min$1,690.0098% confidence
1524 East Holly Oak Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pu, Min$1,690.0098% confidence
3436 Fionna Place, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 1041559425
$1,651.67
2 possible associated properties
At this address
- Zhang, Zhen Q$86.9395% confidence
3436 Fionna Place, West Covina, CA, 91792
- Zhang, Zhen$18.6095% confidence
3436 Fionna 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.
- Zhang, Zhen Q$86.9395% confidence
621 Charvers Avenue, West Covina, CA, 91791
Held by Plains Marketing L.p.
Net revenue interest · ID 978651261
$1,651.49
6 possible associated properties
Same owner name elsewhere
- Graham, George M$4.3798% confidence
5021 West 134th Street, Hawthorne, CA, 90250
- Graham, George M$9.8898% confidence
5021 West 134th Street, Hawthorne, CA, 90250
- Graham, George M$5.1698% confidence
303 Woodpecker Lane, Nevada City, CA, 95959
At this address
- Graham, George M JR$18.0098% confidence
621 Charvers Avenue, West Covina, CA, 91791
- Graham, George M$10.9498% confidence
621 Charvers Avenue, West Covina, CA, 91791
- Graham, George M$69.9698% confidence
621 Charvers 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.
- Graham, George M$4.3798% confidence
2605 East Mary Court, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268765
$1,651.49
1 possible associated property
At this address
- Guo, Zijia$342.0091% confidence
2605 East Mary Court, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Zijia$342.0091% confidence
1233 West Randall Way, West Covina, CA, 91790
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975295733
$1,651.28
3 possible associated properties
At this address
- Ramirez, Maria T$4.7095% confidence
1233 West Randall Way, West Covina, CA, 91790
- Ramirez, Maria$79.0095% confidence
1233 West Randall Way, West Covina, CA, 91790
- Ramirez, Hector$2.7291% confidence
1233 West Randall Way, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Maria T$4.7095% confidence
2149 East Garvey Avenue North Suite A, West Covina, CA, 90247
Held by New Hampshire Indemnity Co
Insurance claim checks · ID 17489208
$1,650.97
1903 South Dryden Lane, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001199325
$1,650.37
3 possible associated properties
At this address
- Quezada, Conny$377.7998% confidence
1903 South Dryden Lane, West Covina, CA, 91792
- Quezada, Conny M$10.6695% confidence
1903 South Dryden Lane, West Covina, CA, 91792
- Quezada, Louis G$26.2091% confidence
1903 South Dryden 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.
- Quezada, Conny$377.7998% confidence
731 South Valinda Avenue, West Covina, CA, 91790
Held by First Financial Credit Union
Cashier's checks · ID 989323589
$1,650.00
Harvey Melohn DBA Melohn Engineering SvcCA
703 South Glendora Avenue Suit, West Covina, CA, 91790
Held by Parker Hannifin Corporation
Accounts payable · ID 997337064
$1,650.00
3203 Halsey Court, West Covina, CA, 91791
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858940
$1,650.00
4 possible associated properties
Same owner name elsewhere
- Haq, Yasmeen$377.5998% confidence
1617 Calle Ciervos, San Dimas, CA
At this address
- Haq, Azhar$0.0191% confidence
3203 Halsey Court, West Covina, CA, 91791
- Haq, Azhar$1.6691% confidence
3203 Halsey Court, West Covina, CA, 91791
- Haq, Ayesha$4.6891% confidence
3203 Halsey Court, 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.
- Haq, Yasmeen$377.5998% confidence
C/o Larry McLaughlin 743 North Orange Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16136019
$1,649.52
3 possible associated properties
Same owner name elsewhere
- McLaughlin, Theresa$2.9898% confidence
PO Box 1035, Wildomar, CA, 92595
- McLaughlin, Theresa$1.0798% confidence
760 Windchime Court, Walnut Creek, CA, 94598
- McLaughlin, Theresa$4.1898% confidence
Apt 2 6710 Pasado Road, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Theresa$2.9898% confidence
1901 East Amar Road #65, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0527-Lakewood Plaza Branch
Co-owners on this record: Gil, Maria T, Rosell, M
Checking accounts, demand deposit · ID 11015023
$1,648.69
1 possible associated property
At this address
- Gil, Maria T$1,648.6991% confidence
1901 East Amar Road #65, W 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.
- Gil, Maria T$1,648.6991% confidence
1901 East Amar Road #65, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0527-Lakewood Plaza Branch
Co-owners on this record: Gil, Jorge, Rosell, M
Checking accounts, demand deposit · ID 11015023
$1,648.69
1 possible associated property
At this address
- Gil, Jorge$1,648.6991% confidence
1901 East Amar Road #65, W 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.
- Gil, Jorge$1,648.6991% confidence