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 15, 2026 · official state programs
2039 Abrazo Drive, West Covina, CA, 91791
Held by Bank Of America - California
Savings accounts · ID 970776819
$2,006.79
3305 East Holt Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Nguyen, Karen Chau
Cashier's checks · ID 1013740199
$2,006.34
3 possible associated properties
At this address
- Nguyen, Nelson$2.0095% confidence
3305 East Holt Avenue, West Covina, CA, 91791
- Nguyen, Nelson$6.8295% confidence
3305 East Holt Avenue, West Covina, CA, 91791
- Nguyen, Nelson$5.0195% confidence
3305 East Holt 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.
- Nguyen, Nelson$2.0095% confidence
3305 East Holt Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Nguyen, Nelson An
Cashier's checks · ID 1013740199
$2,006.34
3 possible associated properties
At this address
- Nguyen, Karen$0.0195% confidence
3305 East Holt Avenue, West Covina, CA, 91791
- Nguyen, Karen C$6.0095% confidence
3305 East Holt Avenue, West Covina, CA, 91791
- Nguyen, Karen C$455.7695% confidence
3305 East Holt 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.
- Nguyen, Karen$0.0195% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sherman, Blythe A
Proceeds due beneficiaries · ID 1025085974
$2,005.93
3 possible associated properties
At this address
- Sherman Blythe Est$2,359.6491% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
- Sherman, Blythe$2,359.6491% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
- Sherman, Blythe A$2,005.9391% confidence
179 North Sunkist 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.
- Sherman Blythe Est$2,359.6491% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sherman, Mildred L
Proceeds due beneficiaries · ID 1025085974
$2,005.93
3 possible associated properties
At this address
- Sherman, Blythe$2,359.6495% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
- Sherman Blythe Est$2,359.6491% confidence
179 North Sunkist Avenue, West Covina, CA, 91790
- Sherman, Mildred L$2,005.9391% confidence
179 North Sunkist 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.
- Sherman, Blythe$2,359.6495% confidence
1800 West Badillo Street, West Covina, CA, 91790
Held by Bellsouth Corp
Co-owner on this record: Hilsen, Betty J
Securities · ID 16352817
$2,005.92
3 possible associated properties
Same owner name elsewhere
- Lincoln, Mary L$9.4898% confidence
440 Trinity Avenue, Seaside, CA, 93955
- Lincoln, Mary L$5.0098% confidence
Co Marilyn Thomassen 2670 South White Road Suite 119, San Jose, CA, 95148
- Lincoln, Mary L$20.2798% confidence
8644 Falmouth Apt 12A, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincoln, Mary L$9.4898% confidence
1800 West Badillo Street, West Covina, CA, 91790
Held by Bellsouth Corp
Co-owner on this record: Lincoln, Mary L
Securities · ID 16352817
$2,005.92
4 possible associated properties
Same owner name elsewhere
- Hilsen, Betty J$12.3598% confidence
3601 East Holt Avenue Apt 403, West Covina, CA, 91791
- Hilsen, Betty J$15.9298% confidence
3601 East Holt Avenue Apt 403, West Covina, CA, 91791
- Hilsen, Betty J$26.9798% confidence
3601 East Holt Avenue 403E, West Covina, CA, 91791
At this address
- Hilsen, Betty J$1,002.9698% confidence
1800 West Badillo 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.
- Hilsen, Betty J$12.3598% confidence
PO Box 344, West Covina, CA, 91793
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13633549
$2,005.62
3213 Stella, West Covina, CA, 91799
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 1811366
$2,004.43
3 possible associated properties
Same owner name elsewhere
- Hernandez, Arthur D$0.8298% confidence
14841 Gagely Drive, La Mirada, CA, 90638
- Hernandez, Arthur D$6.5498% confidence
00000
- Hernandez, Arthur D$44.7098% confidence
4361 Austin Street, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Arthur D$0.8298% confidence
107 Stonebridge Road, West Covina, CA, 91791
Held by Cathay Bank
Checking accounts · ID 1030267895
$2,004.23
747 North Azusa Apt 3, West Covina, CA, 91791
Held by Citibank NA
Checking accounts · ID 984850635
$2,003.85
1 possible associated property
At this address
- Yukiko, Matsuda$515.5998% confidence
747 North Azusa Apt 3, 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.
- Yukiko, Matsuda$515.5998% confidence
3038 East Mesa Drive, West Covina, CA, 91791
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598456
$2,003.07
3 possible associated properties
At this address
- Rounds, Dorothy M$122.7698% confidence
3038 East Mesa Drive, West Covina, CA, 91791
- Rounds, Dorothy M$106.6498% confidence
3038 East Mesa Drive, West Covina, CA, 91791
- Rounds, Marital Tr B$106.6491% confidence
3038 East Mesa 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.
- Rounds, Dorothy M$122.7698% confidence
C/o Dilip South Patel MD 1017 South Easthills Drive, West Covina, CA, 91791
Held by Axa Sa
Dividends · ID 971436739
$2,002.95
3 possible associated properties
Same owner name elsewhere
- Dilip S Patel MD Inc Tr$31.76100% confidence
C/o Dilip South Patel MD 1017 South Easthills Drive, West Covina, CA, 91791
- Dilip S Patel MD Inc Tr$353.98100% confidence
C/o Dilip South Patel MD 1017 South Easthills Drive, West Covina, CA, 91791
- Dilip S Patel MD Inc Tr$353.98100% confidence
C/o Dilip South Patel MD 1017 South Easthills Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilip S Patel MD Inc Tr$31.76100% confidence
226 South Barranca Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Liu, Yanyu
Savings accounts · ID 1027127308
$2,002.54
1 possible associated property
At this address
- Liu, Yanyu$2,002.5491% confidence
226 South Barranca Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yanyu$2,002.5491% confidence
226 South Barranca Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Liu, Damon FBO
Savings accounts · ID 1027127308
$2,002.54
1 possible associated property
At this address
- Liu, Damon FBO$2,002.5491% confidence
226 South Barranca Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Damon FBO$2,002.5491% confidence
927 West Princess Palm Street, West Covina, CA, 91790
Held by Frontier Trust
Funds held in a fiduciary capacity · ID 961117336
$2,001.59
3506 East Hillhaven Drive, West Covina, CA, 91791
Held by American Enterprise Investment
Co-owner on this record: Works, Marjorie Gaudet
Mutual fund shares · ID 1030666658
$2,001.29
3 possible associated properties
At this address
- Works, Kevin M$663.0398% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
- Works, Gregory A$1.2491% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
- Works, Marji G$4.4291% confidence
3506 East Hillhaven 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.
- Works, Kevin M$663.0398% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
Held by American Enterprise Investment
Co-owner on this record: Works, Kevin M
Mutual fund shares · ID 1030666658
$2,001.29
3 possible associated properties
At this address
- Works, Marjorie Gaudet$3,405.3598% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
- Works, Marjorie Gaudet$663.0398% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
- Works, Marjorie Gaudet$1,363.8398% confidence
3506 East Hillhaven 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.
- Works, Marjorie Gaudet$3,405.3598% confidence
$2,001.00
1440 West Village Land #23, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owner on this record: Hermitage Investment LLC
Escrow check/Deposit/Disputed · ID 18226953
$2,000.00
1440 West Village Land #23, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owner on this record: Curtis, Tony
Escrow check/Deposit/Disputed · ID 18226953
$2,000.00
1214 South Glendora Avenue, West Covina, CA, 91792
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed · ID 17273993
$2,000.00
731 North Azusa Avenue, #1, West Covina, CA, 91790
Held by Mercury Escrow Company
Co-owners on this record: Corcuera, Hilda N, Corcuera, Luis M, Corcuera, Raul G, Rodriguez, Manuel A
Escrow check/Deposit/Disputed · ID 13879841
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Sandra C$0.0398% confidence
1271 Wright Road, Hollister, CA, 95023
- Rodriguez, Sandra C$3.4498% confidence
DBA Inland Terminators 13839 Jersey Avenue, Norwalk, CA, 90650
- Rodriguez, Sandra C$6.0098% confidence
28411 Falcon Crest Drive, Canyon Country, CA, 91351
At this address
- Rodriguez, Manuel A$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Sandra C$0.0398% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Held by Mercury Escrow Company
Co-owners on this record: Corcuera, Hilda N, Corcuera, Luis M, Corcuera, Raul G, Rodriguez, Sandra C
Escrow check/Deposit/Disputed · ID 13879841
$2,000.00
1 possible associated property
At this address
- Rodriguez, Sandra C$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Sandra C$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Held by Mercury Escrow Company
Co-owners on this record: Corcuera, Hilda N, Corcuera, Luis M, Rodriguez, Manuel A, Rodriguez, Sandra C
Escrow check/Deposit/Disputed · ID 13879841
$2,000.00
2 possible associated properties
At this address
- Corcuera, Hilda N$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
- Corcuera, Luis M$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corcuera, Hilda N$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Held by Mercury Escrow Company
Co-owners on this record: Corcuera, Luis M, Corcuera, Raul G, Rodriguez, Manuel A, Rodriguez, Sandra C
Escrow check/Deposit/Disputed · ID 13879841
$2,000.00
2 possible associated properties
At this address
- Corcuera, Raul G$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
- Corcuera, Luis M$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corcuera, Raul G$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Held by Mercury Escrow Company
Co-owners on this record: Corcuera, Hilda N, Corcuera, Raul G, Rodriguez, Manuel A, Rodriguez, Sandra C
Escrow check/Deposit/Disputed · ID 13879841
$2,000.00
2 possible associated properties
At this address
- Corcuera, Raul G$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
- Corcuera, Hilda N$2,000.0091% confidence
731 North Azusa Avenue, #1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corcuera, Raul G$2,000.0091% confidence
1242 West Cameron Avenue Apt 112, West Covina, CA, 91790
Held by American General Life Insurance Company
Endowments · ID 16990726
$2,000.00
1 possible associated property
At this address
- Petrusha, Frank W$1,058.1198% confidence
1242 West Cameron Avenue Apt 112, 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.
- Petrusha, Frank W$1,058.1198% confidence
1920 South Dryden Lane, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owners on this record: Cavan, Myrna, Cavan, Reuben, Chen, Hsieh C, Chen, Yen C
Escrow check/Deposit/Disputed · ID 18226956
$2,000.00
3 possible associated properties
At this address
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang C$0.1091% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang$8.7891% confidence
1920 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.
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owners on this record: Cavan, Myrna, Cavan, Reuben, Chen, Lee Y, Chen, Yen C
Escrow check/Deposit/Disputed · ID 18226956
$2,000.00
3 possible associated properties
At this address
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang C$0.1091% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang$8.7891% confidence
1920 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.
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owners on this record: Cavan, Myrna, Cavan, Reuben, Chen, Hsieh C, Chen, Lee Y
Escrow check/Deposit/Disputed · ID 18226956
$2,000.00
3 possible associated properties
At this address
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang C$0.1091% confidence
1920 South Dryden Lane, West Covina, CA, 91792
- Chen, Liang$8.7891% confidence
1920 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.
- Chen, Liang$2.0991% confidence
1920 South Dryden Lane, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owners on this record: Cavan, Myrna, Chen, Hsieh C, Chen, Lee Y, Chen, Yen C
Escrow check/Deposit/Disputed · ID 18226956
$2,000.00
1 possible associated property
At this address
- Cavan, Myrna$2,000.0091% confidence
1920 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.
- Cavan, Myrna$2,000.0091% confidence
1920 South Dryden Lane, West Covina, CA, 91792
Held by Golden Escrow, Inc.
Co-owners on this record: Cavan, Reuben, Chen, Hsieh C, Chen, Lee Y, Chen, Yen C
Escrow check/Deposit/Disputed · ID 18226956
$2,000.00
1 possible associated property
At this address
- Cavan, Reuben$2,000.0091% confidence
1920 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.
- Cavan, Reuben$2,000.0091% confidence
201 East Garvey Avenue, West Covina, CA, 91791
Held by Mazda Motor Of America Inc
Vendor payments · ID 12743915
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Southland, Mazda$50.00100% confidence
2010 East Garvey Avenue South, West Covina, CA, 91791
- Southland, Mazda$1,700.00100% confidence
2010 East Garvey Avenue, West Covina, CA, 91791
- Southland, Mazda$3,100.00100% confidence
2010 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.
- Southland, Mazda$50.00100% confidence
1757 East Woodridge Circle, West Covina, CA, 91792
Held by Penn Escrow Inc.
Escrow accounts · ID 952417461
$2,000.00
1543 East Idahome Street, West Covina, CA, 91791
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 960329297
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Coronel, Maria Luz$0.7998% confidence
5929 Mitchell Avenue, Riverside, CA, 92505
- Coronel, Maria Luz$6.2098% confidence
5929 Mitchell Avenue, Riverside, CA, 92505
At this address
- Coronel, Maria L$42.9095% confidence
1543 East Idahome Street, West Covina, CA, 91791
- Coronel, Raul$121.3991% confidence
1543 East Idahome 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.
- Coronel, Maria Luz$0.7998% confidence
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts · ID 960876426
$2,000.00
1 possible associated property
At this address
- Sanchez, Raul$2,000.0091% confidence
1448 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.
- Sanchez, Raul$2,000.0091% confidence
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts · ID 960876426
$2,000.00
1 possible associated property
At this address
- Sanchez, Sergio$2,000.0091% confidence
1448 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.
- Sanchez, Sergio$2,000.0091% confidence
2341 South Azusa Avenue, West Covina, CA, 91792
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 961600832
$2,000.00
2341 South Azusa Avenue, West Covina, CA, 91792
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 961600832
$2,000.00
2040 East Walnut Creek Parkway, West Covina, CA, 91791
Held by United Texas & Oklahoma
Individual policy benefit/Clm · ID 962757663
$2,000.00
1 possible associated property
At this address
- Serrano, John M$10.7195% confidence
2040 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.
- Serrano, John M$10.7195% confidence
Ho, LilyCA
1116 Raelyn Place, West Covina, CA, 91792
Held by Charter Communications Inc
Wages, payroll, salaries · ID 964921154
$2,000.00
Gharib-Danesh Chiro Inc BaharCA
1323 West Garvey Avenue North, West Covina, CA, 91790
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969070976
$2,000.00
Gateway, Chiropractic MedicalCA
1325 West Garvey Avenue North, West Covina, CA, 91790
Held by Specialty Risk Service LLC
Worker's compensation benefits · ID 976010254
$2,000.00
3 possible associated properties
At this address
- Gateway Chiropractic Medical Group$167.9095% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Gateway Chiropractic Medical Group$346.1295% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Gateway, Chiropractic$11.5895% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway Chiropractic Medical Group$167.9095% confidence
1822 West Sherway Street, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677488
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Arcelia$6.5698% confidence
2712 Hope Street, Huntington Park, CA, 90255
- Bojorquez, Arcelia$3.5198% confidence
1317 Paseo Hermosa, Oceanside, CA, 92056
- Bojorquez, Arcelia$55.2698% confidence
725 South Madera Avenue Apt 246, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Arcelia$6.5698% confidence
609 North Orange Avenue, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711866
$2,000.00
3 possible associated properties
At this address
- Mendoza, Rene$2.1098% confidence
609 North Orange Avenue, West Covina, CA, 91790
- Mendoza, Rene$1.0098% confidence
609 North Orange Avenue, West Covina, CA, 91790
- Mendoza, Rene A$4.4195% confidence
609 North Orange Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Rene$2.1098% confidence
PO Box 1922, West Covina, CA, 91793
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733781
$2,000.00
1712 Caffrey Lane, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996698763
$2,000.00
1325 West Garvey Avenue North, West Covina, CA, 91790
Held by Seabright Insurance Company
Misc outstanding checks · ID 997836236
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Empire, Chiropractic$500.00100% confidence
1323 West Garvey Avenue North, West Covina, CA, 91790
- Empire, Chiropractic$252.1698% confidence
1323 West Garvey Avenue North West, 00000
- Empire, Chiropractic$62.8998% confidence
1109 West San Bernardino 150, Covina, CA, 91722
At this address
- Empire, Chiropractic$117.2898% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Empire, Chiropractic$100.0098% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
- Empire, Chiropractic And Medica$1,200.1995% confidence
1325 West Garvey Avenue North, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire, Chiropractic$500.00100% confidence
1901 Greenleaf Drive, West Covina, CA, 91792
Held by Wescom Credit Union
Cashier's checks · ID 1000624157
$2,000.00
150 North Grand Avenue Suite 207, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165002
$2,000.00
1 possible associated property
At this address
- Cheung, Ting$300.1498% confidence
150 North Grand Avenue Suite 207, 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.
- Cheung, Ting$300.1498% confidence
914 West Barber Street, W Covina, CA, 91790
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913454
$2,000.00
1630 East Portner Street, W Covina, CA, 91791
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913582
$2,000.00
1731 East Mardina Street, W Covina, CA, 91791
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913656
$2,000.00
1039 East Shamwood Street, West Covina, CA, 91790
Held by Newcomer Escrow Inc
Escrow funds · ID 1004269629
$2,000.00
1 possible associated property
At this address
- Garcia, Danielle$2.6591% confidence
1039 East Shamwood Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Danielle$2.6591% confidence
1028 Eclipse Way, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 1004544052
$2,000.00
Ma, JunCA
2825 Countrywood Lane, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 1004544599
$2,000.00
1 possible associated property
At this address
- Ma, Meifang$2,000.0091% confidence
2825 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.
- Ma, Meifang$2,000.0091% confidence
1720 Magellan Street, West Covina, CA, 91791
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144480
$2,000.00
3 possible associated properties
At this address
- Santos, Desiderio R$300.1598% confidence
1720 Magellan Street, West Covina, CA, 91791
- Santos, Desiderio R$251.5798% confidence
1720 Magellan Street, West Covina, CA, 91791
- Santos, Desiderio R$25.0098% confidence
1720 Magellan 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.
- Santos, Desiderio R$300.1598% confidence
1752 East Woodridge Circle, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182527
$2,000.00
1800 East Aroma Drive Apt 223, West Covina, CA, 91791
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571043
$2,000.00
1 possible associated property
At this address
- Quintanar, Christina$403.6398% confidence
1800 East Aroma Drive Apt 223, 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.
- Quintanar, Christina$403.6398% confidence
For The Estate 1350 East San Bernardino Road Apt 1, West Covina, CA, 91791
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571260
$2,000.00
1 possible associated property
Same owner name elsewhere
- Valdivia, Ofelia B$171.34100% confidence
For The Estate 1350 East San Bernardino Road Apt 1, 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.
- Valdivia, Ofelia B$171.34100% confidence
2032 Mesita Avenue, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 1011262437
$2,000.00
2026 East Shamwood Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969760
$2,000.00
415 South Fernwood Street, West Covina, CA, 91791
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries · ID 1018035659
$2,000.00
1 possible associated property
Same owner name elsewhere
- Jacobsen, Eleanora$111.00100% confidence
1659 Aspen Village Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Eleanora$111.00100% confidence
2012 Dorothy Street, West Covina, CA, 91792
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Larry H Parker Inc
Expense checks · ID 1021147063
$2,000.00
2012 Dorothy Street, West Covina, CA, 91792
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Legardy, Tanja Henderson
Expense checks · ID 1021147063
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Larry H Parker Inc$2,500.0098% confidence
350 San Antonio Drive, Long Beach, CA, 90807
- Larry H Parker Inc$2,743.4798% confidence
350 San Antonio Drive, Long Beach, CA, 90807
- Larry H Parker Inc$2,023.6898% confidence
350 San Antonio Drive, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larry H Parker Inc$2,500.0098% confidence
Xue, YuCA
713 North Morada Avenue, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1023845013
$2,000.00
739 North Conlon Avenue, West Covina, CA, 91790
Held by Sierra Autocars Inc.
Refunds due · ID 1023932075
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Campos, Richard JR$40.0498% confidence
6115 King Street Unit D, Greenville, TX, 75402
At this address
- Campos, Richard$14.0098% confidence
739 North Conlon Avenue, West Covina, CA, 91790
- Campos, Richard$10.1598% confidence
739 North Conlon Avenue, West Covina, CA, 91790
- Campos, Ricardo$2.1591% confidence
739 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.
- Campos, Richard JR$40.0498% confidence
1337 South Donna Beth Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443906
$2,000.00
2825 Countrywood Lane, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 1025890179
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Ma, Meifang$21.0098% confidence
1431 South 3rd Street #d, Alhambra, CA, 91803
At this address
- Ma, Jun$2,000.0091% confidence
2825 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.
- Ma, Meifang$21.0098% confidence
3422 East Temple Way, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281945
$2,000.00
3 possible associated properties
At this address
- Xu, Ziyun$2,977.6598% confidence
3422 East Temple Way, West Covina, CA, 91791
- Xu, Peigeng$1,500.0091% confidence
3422 East Temple Way, West Covina, CA, 91791
- Xu, Peigeng$500.2191% confidence
3422 East Temple Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Ziyun$2,977.6598% confidence
Baseball Academy Of Los AngeleCA
2121 West Pacific Avenue B, West Covina, CA, 91790
Held by Citibank N A
Cashier's checks · ID 1032656274
$2,000.00
Guo, YanCA
1135 East Cedarbrook Street, West Covina, CA, 91790
Held by Bank Of America NA
Checking accounts · ID 1034129409
$2,000.00
2125 East Casa Grande Drive, West Covina, CA, 91791
Held by The Bank Of New York Mellon
Principal payments · ID 1044828944
$2,000.00
2 possible associated properties
At this address
- Gelso, John P$0.0891% confidence
2125 East Casa Grande Drive, West Covina, CA, 91791
- Gelso, John$10.8191% confidence
2125 East Casa Grande 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.
- Gelso, John P$0.0891% confidence
3529 South Forecastle Avenue, West Covina, CA, 91792
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219513
$2,000.00
1328 West Yarnell Street, West Covina, CA, 91790
Held by Annexe Escrow Aka Wee Prefer Escrow, Inc.
Co-owner on this record: Guzman, Alicia
Escrow funds · ID 1046784328
$2,000.00
1 possible associated property
At this address
- Martinez, Manuel$2.9991% confidence
1328 West Yarnell 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.
- Martinez, Manuel$2.9991% confidence
1328 West Yarnell Street, West Covina, CA, 91790
Held by Annexe Escrow Aka Wee Prefer Escrow, Inc.
Co-owner on this record: Martinez, Manual
Escrow funds · ID 1046784328
$2,000.00
2 possible associated properties
At this address
- Guzman, Maxinne$0.4591% confidence
1328 West Yarnell Street, West Covina, CA, 91790
- Guzman, Lilia$40.8591% confidence
1328 West Yarnell 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.
- Guzman, Maxinne$0.4591% confidence
1416 East Harvest Moon Street, West Covina, CA, 91792
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236947
$1,999.98
2 possible associated properties
At this address
- Wright, Kenneth$0.4791% confidence
1416 East Harvest Moon Street, West Covina, CA, 91792
- Wright, Wright$20.0091% confidence
1416 East Harvest Moon 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.
- Wright, Kenneth$0.4791% confidence
2406 Nikki Court Apt3, West Covina, CA, 91792
Held by Citibank NA
Co-owners on this record: Hsu, Ching Shu, Jen, Ling Mei
Checking accounts · ID 969426481
$1,999.63
1 possible associated property
Same owner name elsewhere
- Huang, Ying Mei$300.0098% confidence
12060 Country Squire Lane, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Ying Mei$300.0098% confidence
2406 Nikki Court Apt3, West Covina, CA, 91792
Held by Citibank NA
Co-owners on this record: Huang, Ying Mei, Jen, Ling Mei
Checking accounts · ID 969426481
$1,999.63
2406 Nikki Court Apt3, West Covina, CA, 91792
Held by Citibank NA
Co-owners on this record: Hsu, Ching Shu, Huang, Ying Mei
Checking accounts · ID 969426481
$1,999.63
3528 East Garvey Avenue South, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 15489399
$1,996.09
2 possible associated properties
At this address
- Kennon, Wanda M$1.0098% confidence
3528 East Garvey Avenue South, West Covina, CA, 91791
- Kennon Wanda M Est$1.0095% confidence
3528 East Garvey Avenue South, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennon, Wanda M$1.0098% confidence
PO Box 95, West Covina, CA, 91793
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958743672
$1,995.97
1501 West Cameron Avenue C11010, West Covina, CA, 91790
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 965379189
$1,992.64
1 possible associated property
At this address
- Concords, Diagnostic$1,009.6091% confidence
1501 West Cameron Avenue C11010, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic$1,009.6091% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Co-owner on this record: Jia, Jing
Checking accounts · ID 1027294554
$1,991.44
2 possible associated properties
Same owner name elsewhere
- Hou, Shuming$21.3398% confidence
1703 Garvey Avenue Apt 1, Alhambra, CA, 91803
- Hou, Shuming$10.5698% confidence
7809 Dellrose Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Shuming$21.3398% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Co-owner on this record: Hou, Shuming
Checking accounts · ID 1027294554
$1,991.44
Ua 01 04 91 Dennis A R Sharp TrustCA
909 South Shasta Street, West Covina, CA, 91791
Held by Teradata Corporation
Co-owner on this record: Sharp, Dennis A
Underlying shares or outstanding certificates · ID 994620459
$1,991.03
1 possible associated property
At this address
- Ua 01 04 91 Dennis A R Sharp Trust$37.0298% confidence
909 South Shasta 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.
- Ua 01 04 91 Dennis A R Sharp Trust$37.0298% confidence
909 South Shasta Street, West Covina, CA, 91791
Held by Teradata Corporation
Co-owner on this record: Ua 01 04 91 Dennis A R Sharp Trust
Underlying shares or outstanding certificates · ID 994620459
$1,991.03
4 possible associated properties
Same owner name elsewhere
- Sharp, Dennis A$9.6298% confidence
19 Taywood Court, Laguna Niguel, CA, 92677
At this address
- Sharp, Dennis A$231.7398% confidence
909 South Shasta Street, West Covina, CA, 91791
- Sharp, Dennis A$37.0298% confidence
909 South Shasta Street, West Covina, CA, 91791
- Sharp, Dennis A R$21.9595% confidence
909 South Shasta 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.
- Sharp, Dennis A$9.6298% confidence
260 South Gendore, West Covina, CA, 91790
Held by Tads Enterprises Inc
Co-owner on this record: Klein, Martin
Securities exchanged for cash · ID 12060407
$1,987.50
1 possible associated property
Same owner name elsewhere
- Foreman, Arnold$43.7998% confidence
2840 South Diamond Bar Boulevard K133, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Arnold$43.7998% confidence
260 South Gendore, West Covina, CA, 91790
Held by Tads Enterprises Inc
Co-owner on this record: Foreman, Arnold
Securities exchanged for cash · ID 12060407
$1,987.50
1526 Glacier Way, West Covina, CA, 91791
Held by East West Bank
Outstanding official checks · ID 1038305261
$1,987.03
1 possible associated property
At this address
- Zhan, Peng$2.8698% confidence
1526 Glacier Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhan, Peng$2.8698% confidence
136 North Grand Avenue 217, West Covina, CA, 91791
Held by Truck Insurance Exchange
Premium refunds · ID 964050318
$1,987.00
2837 Horizon Hills Drive, West Covina, CA, 91791
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083734
$1,985.00
2 possible associated properties
Same owner name elsewhere
- Zhang, Kejing$279.9498% confidence
4859 Sheboygan Avenue, Madison, WI, 53705
- Zhang, Kejing$4,144.0298% confidence
4859 Sheboygan Avenue, Madison, WI, 53705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Kejing$279.9498% confidence
2833 Horizon Hills Drive, West Covina, CA, 91791
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083734
$1,985.00
1916 East Greenville Drive, West Covina, CA, 91791
Held by Prudential Financial Inc Kba
Securities · ID 17201162
$1,984.99
2 possible associated properties
At this address
- Stieger, John$11,735.6598% confidence
1916 East Greenville Drive, West Covina, CA, 91791
- Stieger, Christine L Wife$11,735.6591% confidence
1916 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.
- Stieger, John$11,735.6598% confidence
2000 West Pacific Avenue Apt R3, West Covina, CA, 91790
Held by Prudential Financial Inc Kba
Securities · ID 17200270
$1,984.99
3 possible associated properties
Same owner name elsewhere
- Sanders, Donna J$6.0598% confidence
PO Box 2085, McKinleyville, CA, 95519
- Sanders, Donna J$0.2198% confidence
PO Box 233, Doyle, CA, 96109
- Sanders, Donna J$30.1498% confidence
519 East 8th Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Donna J$6.0598% confidence
PO Box 95, West Covina, CA, 91793
Held by Prudential Financial Inc Kba
Securities · ID 17202595
$1,984.99
3 possible associated properties
Same owner name elsewhere
- Wong, Eva Y$7.2398% confidence
3265 Garden Avenue, Los Angeles, CA, 90039
- Wong, Eva Y$0.0798% confidence
8017 La Merced Road, Rosemead, CA, 91770
- Wong, Eva Y$0.0598% confidence
3265 Garden Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Eva Y$7.2398% confidence
1837 Lainie Street, West Covina, CA, 91792
Held by Prudential Financial Inc Kba
Securities · ID 17201244
$1,984.99
1 possible associated property
Same owner name elsewhere
- Strong, Irma H$308.2898% confidence
6081 Meridian Avenue Spc 70-265, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Irma H$308.2898% confidence
West Covina, CA, 00000
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 998745870
$1,982.44
1 possible associated property
Same owner name elsewhere
- Estate Of Kevin Wallace$1,446.08100% confidence
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.
- Estate Of Kevin Wallace$1,446.08100% confidence
2446 Ginger Court, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034137535
$1,980.95
1 possible associated property
At this address
- Ying, Anqi$500.1698% confidence
2446 Ginger 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.
- Ying, Anqi$500.1698% confidence