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 13, 2026 · official state programs
1461 Kauai Street, West Covina, CA, 91792
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851312
$2,807.56
3 possible associated properties
At this address
- Starck, Roy M$206.4698% confidence
1461 Kauai Street, West Covina, CA, 91792
- Starck, R M$1.3295% confidence
1461 Kauai Street, West Covina, CA, 91792
- Starck, Roy$203.5195% confidence
1461 Kauai 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.
- Starck, Roy M$206.4698% confidence
840 East Florence Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Early, Violet L
Proceeds due beneficiaries · ID 970665943
$2,806.41
1 possible associated property
At this address
- Early, Violet L$1,350.8295% confidence
840 East Florence 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.
- Early, Violet L$1,350.8295% confidence
West Covina, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Early Violet L Estate
Proceeds due beneficiaries · ID 970665943
$2,806.41
1 possible associated property
Same owner name elsewhere
- Early, Violet L$1,350.8298% confidence
840 East Florence 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.
- Early, Violet L$1,350.8298% confidence
1787 Aspen Village Way, West Covina, CA, 91791
Held by East West Bank
Co-owner on this record: Wang, Yawen
Checking accounts · ID 1011262730
$2,804.74
1 possible associated property
At this address
- Wang, Yawen$2,804.7491% confidence
1787 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.
- Wang, Yawen$2,804.7491% confidence
1787 Aspen Village Way, West Covina, CA, 91791
Held by East West Bank
Co-owner on this record: Wang, Keyin
Checking accounts · ID 1011262730
$2,804.74
1 possible associated property
At this address
- Wang, Keyin$2,804.7491% confidence
1787 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.
- Wang, Keyin$2,804.7491% confidence
1135 East Cedarbrook Street, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273967
$2,800.00
3 possible associated properties
At this address
- Zhang, Lei$500.0098% confidence
1135 East Cedarbrook Street, West Covina, CA, 91790
- Zhang, Yuan$0.5791% confidence
1135 East Cedarbrook Street, West Covina, CA, 91790
- Zhang, Yuan$0.0991% confidence
1135 East Cedarbrook Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Lei$500.0098% confidence
800 North Azusa Avenue Apt 14, West Covina, CA, 91791
Held by Pathward
Misc intangible property · ID 1041087525
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Esteban$446.0098% confidence
822 Rosewood Hills Drive, Garland, TX, 75040
- Ibarra, Esteban$489.2098% confidence
325 Bernal Drive North, Brownsville, TX, 78521
- Ibarra, Esteban$1,627.4998% confidence
3019 East Mile 19 Road North, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Esteban$446.0098% confidence
3425 South Hedgerow Drive, West Covina, CA, 91792
Held by Pathward
Misc intangible property · ID 1041090111
$2,800.00
708 South Holly Place, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273487
$2,799.31
853 South Hillward Avenue, West Covina, CA, 91791
Held by Aurora National Life
Other amounts due under policy · ID 967475608
$2,798.59
2 possible associated properties
At this address
- Anderson, Anna Marie$480.9695% confidence
853 South Hillward Avenue, West Covina, CA, 91791
- Anderson, Anna Marie$394.0995% confidence
853 South Hillward 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.
- Anderson, Anna Marie$480.9695% confidence
546 South Street Malo, West Covina, CA, 91790
Held by McDonnell Douglas Corporation
Securities · ID 11776000
$2,797.55
1 possible associated property
At this address
- Bertini, J A$48.6898% confidence
546 South Street Malo, 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.
- Bertini, J A$48.6898% confidence
2644 Elena Avenue, West Covina, CA, 91792
Held by Bank Of America NA
Outstanding official checks · ID 1034113256
$2,797.26
1 possible associated property
At this address
- Li, Peiwen$4,860.0198% confidence
2644 Elena Avenue, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Peiwen$4,860.0198% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775020
$2,796.51
4 possible associated properties
Same owner name elsewhere
- Dental, Masters$1,646.78100% confidence
8982 Washington Boulevard, Pico Rivera, CA, 90660
At this address
- Dental, Masters$1,949.1298% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
- Dental, Masters$2,785.6598% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
- Dental, Masters$2,311.2398% confidence
2360 South Azusa Avenue Suite B, 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.
- Dental, Masters$1,646.78100% confidence
1880 Aroma Drive, W Covina, CA, 91791
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971348360
$2,796.00
1304 Foothill Drive, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270164
$2,793.74
3 possible associated properties
At this address
- Liu, Jing$300.0098% confidence
1304 Foothill Drive, West Covina, CA, 91791
- Liu, Jiaqing$5,451.0491% confidence
1304 Foothill Drive, West Covina, CA, 91791
- Liu, Jiaqing$400.0091% confidence
1304 Foothill Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jing$300.0098% confidence
1517 Senca, W Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282817
$2,793.36
3 possible associated properties
Same owner name elsewhere
- Castaneda, Manuel A$79.7798% confidence
1191 West 10th Street, Pomona, CA, 91355
- Castaneda, Manuel A$166.3498% confidence
3135 Right General Davila, Santander Cantabria, 00000
- Castaneda, Manuel A$507.8698% confidence
Unknown, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Manuel A$79.7798% confidence
523 North Maplewood Avenue, West Covina, CA, 91790
Held by State Compensation Insurance Fund
Dividends · ID 1044850366
$2,790.75
2 possible associated properties
At this address
- Andys Tractor Service Inc$1,774.5398% confidence
523 North Maplewood Avenue, West Covina, CA, 91790
- Andys Tractor Service Inc$259.3798% confidence
523 North Maplewood 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.
- Andys Tractor Service Inc$1,774.5398% confidence
1441 South Indian Summer Avenue, West Covina, CA, 91790
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983759896
$2,789.82
1 possible associated property
At this address
- Huerta, Ramiro JR$20.1995% confidence
1441 South Indian Summer 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.
- Huerta, Ramiro JR$20.1995% confidence
3123 Ynez Court, West Covina, CA, 91792
Held by Bank Of America Nt & Sa
Co-owner on this record: Siggaoat, Manuel V JR
Checking accounts, demand deposit · ID 10806779
$2,788.52
1 possible associated property
At this address
- Siggaoat, Manuel V JR$2,788.5291% confidence
3123 Ynez 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.
- Siggaoat, Manuel V JR$2,788.5291% confidence
3123 Ynez Court, West Covina, CA, 91792
Held by Bank Of America Nt & Sa
Co-owner on this record: Siggaoat, Nelia V
Checking accounts, demand deposit · ID 10806779
$2,788.52
1 possible associated property
At this address
- Siggaoat, Nelia V$2,788.5291% confidence
3123 Ynez 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.
- Siggaoat, Nelia V$2,788.5291% confidence
19244 Elberland Street, West Covina, CA, 91792
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 997667539
$2,788.50
1 possible associated property
At this address
- G, E Pediatric Care$85.0091% confidence
19244 Elberland 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.
- G, E Pediatric Care$85.0091% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Amaya, Sandra L
Checking accounts · ID 1034128109
$2,788.42
5 possible associated properties
Same owner name elsewhere
- Diaz, Carmen J$0.7398% confidence
Unknown, Unknown, CA
- Diaz, Carmen J$42.2198% confidence
1207 Cordell No B, Houston, TX, 77009
At this address
- Diaz, Carmen J$624.2098% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Diaz, Carmen J$3,311.0598% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Diaz, Geronimo P$624.2091% confidence
1118 South Meeker 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.
- Diaz, Carmen J$0.7398% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Diaz, Carmen J
Checking accounts · ID 1034128109
$2,788.42
6 possible associated properties
Same owner name elsewhere
- Amaya, Sandra L$5.6198% confidence
4350N West 130th Street Apt 3, Hawthorne, CA, 90250
- Amaya, Sandra L$1.0098% confidence
4350 130th Street, Hawthorne, CA, 90250
- Amaya, Sandra L$10.2798% confidence
4350 West 130th Street Apt 3, Hawthorne, CA, 90250
At this address
- Amaya, Raymond$3.8691% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Amaya, Peter JR$9.5291% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Amaya, Raymond$5.0091% confidence
1118 South Meeker 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.
- Amaya, Sandra L$5.6198% confidence
3601 East Holt Avenue Apt 315, West Covina, CA, 91791
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039297097
$2,788.15
1 possible associated property
At this address
- Ingall, Oliver Elfric$1,401.7198% confidence
3601 East Holt Avenue Apt 315, 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.
- Ingall, Oliver Elfric$1,401.7198% confidence
3455 South Nogales Street Suite 140, West Covina, CA, 91792
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963451
$2,786.43
3 possible associated properties
At this address
- Patel, M D Ankit$0.9098% confidence
3455 South Nogales Street Suite 140, West Covina, CA, 91792
- Patel, M D Ankit$3.0398% confidence
3455 South Nogales Street Suite 140, West Covina, CA, 91792
- Patel, M D Ankit$0.1598% confidence
3455 South Nogales Street Suite 140, 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.
- Patel, M D Ankit$0.9098% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044775009
$2,785.65
6 possible associated properties
Same owner name elsewhere
- Dental, Masters$7.00100% confidence
12156 Lakewood Boulevard, Downey, CA, 90242
- Dental, Masters$3.00100% confidence
10436 Sepulveda Boulevard, Mission Hills, CA, 91345
- Dental, Masters$3.00100% confidence
10436 Sepulveda Boulevard, Mission Hills, CA, 91345
At this address
- Dental, Masters$1,949.1298% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
- Dental, Masters$2,311.2398% confidence
2360 South Azusa Avenue Suite B, West Covina, CA, 91792
- Dental, Masters$2,355.3998% confidence
2360 South Azusa Avenue Suite B, 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.
- Dental, Masters$7.00100% confidence
404 North Osborn Avenue, West Covina, CA, 91790
Held by American General Life Insurance Company
Co-owner on this record: Mojarro, Doroteo
Proceeds due beneficiaries · ID 984159598
$2,782.14
3 possible associated properties
Same owner name elsewhere
- Mojarro, Barbara$7.5698% confidence
823 Chase Court, Stockton, CA, 95206
- Mojarro, Barbara$50.0098% confidence
745 Leonard Street, Montebello, CA, 90640
At this address
- Mojarro, Doroteo$2,782.1491% confidence
404 North Osborn 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.
- Mojarro, Barbara$7.5698% confidence
404 North Osborn Avenue, West Covina, CA, 91790
Held by American General Life Insurance Company
Co-owner on this record: Mojarro, Barbara
Proceeds due beneficiaries · ID 984159598
$2,782.14
1 possible associated property
At this address
- Mojarro, Barbara$2,782.1491% confidence
404 North Osborn 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.
- Mojarro, Barbara$2,782.1491% confidence
440 South Leaf Avenue, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16281552
$2,781.46
3 possible associated properties
Same owner name elsewhere
- Duong, Sung C$62.00100% confidence
440 Leaf Avenue, West Covina, CA, 91791
- Duong, Sung C$65.0098% confidence
6743 Longmont Avenue, San Gabriel, CA, 91776
- Duong, Sung C$309.2798% confidence
9161 Hermosa Drive, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duong, Sung C$62.00100% confidence
2550 East Norma Avenue, West Covina, CA, 91791
Held by Washington Mutual
Securities · ID 14699471
$2,781.00
4 possible associated properties
Same owner name elsewhere
- Montalbano, Jack$18.66100% confidence
2550 East Norma, West Covina, CA, 91791
- Montalbano, Jack$725.10100% confidence
2550 East Norma, West Covina, CA, 91791
- Montalbano, Jack$108.00100% confidence
2550 East Norma, West Covina, CA, 91791
At this address
- Montalbano, Jack$133.0098% confidence
2550 East Norma 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.
- Montalbano, Jack$18.66100% confidence
2532 South Azusa Avenue, West Covina, CA, 91792
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020615820
$2,780.74
3016 Los Cerritos, West Covina, CA, 91791
Held by Indymac Bank
Co-owner on this record: Salehipour, Ahmad
Savings accounts/Credit union shrs · ID 4103764
$2,780.65
3016 Los Cerritos, West Covina, CA, 91791
Held by Indymac Bank
Co-owner on this record: Salehipoir, Mohamad
Savings accounts/Credit union shrs · ID 4103764
$2,780.65
1840 South Nelson Street 137, West Covina, CA, 91792
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966188091
$2,778.50
1 possible associated property
At this address
- Chen, Shao W$280.4598% confidence
1840 South Nelson Street 137, 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, Shao W$280.4598% confidence
848 South Del Cerro Drive, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Wynne, Norman
Proceeds due beneficiaries · ID 970782978
$2,778.24
3 possible associated properties
Same owner name elsewhere
- Wynne, Mary M$0.1098% confidence
1141 Singley Hill Road, Loleta, CA, 95551
At this address
- Wynne, Norman$682.5691% confidence
848 South Del Cerro Drive, West Covina, CA, 91791
- Wynne, Norman$2,778.2491% confidence
848 South Del Cerro 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.
- Wynne, Mary M$0.1098% confidence
848 South Del Cerro Drive, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Wynne, Mary M
Proceeds due beneficiaries · ID 970782978
$2,778.24
4 possible associated properties
Same owner name elsewhere
- Wynne, Norman$397.4498% confidence
621 East 85th Street, Los Angeles, CA, 90001
- Wynne, Norman$132.3298% confidence
621 East 85th Street Los Angeles Ca 90001-3624, Los Angeles Ca, CA, 90001
At this address
- Wynne, Norman$682.5698% confidence
848 South Del Cerro Drive, West Covina, CA, 91791
- Wynne, Mary M$2,778.2491% confidence
848 South Del Cerro 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.
- Wynne, Norman$397.4498% confidence
2016 East Garvey Avenue South, West Covina, CA, 91791
Held by Vwfs Protection Services Inc
Accounts payable · ID 1041122365
$2,775.00
6 possible associated properties
Same owner name elsewhere
- Audi, West Covina$646.94100% confidence
Attn: Annita Carranza 1900 West Garvey Avenue South Suite 170, West Covina, CA, 91791
- Audi, West Covina$3.6798% confidence
17681 Gale Avenue, City Of Industry, CA, 91748
- Audi, West Covina$1.4698% confidence
17681 Gale Avenue, City Of Industry, CA, 91748
At this address
- Audi, West Covina$12,210.9098% confidence
2016 East Garvey Avenue South, West Covina, CA, 91791
- Audi, West Covina$1,036.8398% confidence
2016 East Garvey Avenue South, West Covina, CA, 91791
- Audi, West Covina$1,766.8398% confidence
2016 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.
- Audi, West Covina$646.94100% confidence
1325 South Hillward Avenue, West Covina, CA, 91791
Held by Metlife Inc
Dividend reinvestment plan · ID 977390456
$2,772.73
3 possible associated properties
At this address
- William, Patricia C$18.2098% confidence
1325 South Hillward Avenue, West Covina, CA, 91791
- William, Patricia C$14.3098% confidence
1325 South Hillward Avenue, West Covina, CA, 91791
- William, Patricia C$14.3098% confidence
1325 South Hillward 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.
- William, Patricia C$18.2098% confidence
100 South Fircroft Street, West Covina, CA, 91791
Held by Franco V Goodyear Qsf
Wages, payroll, salaries · ID 1058216898
$2,769.11
828 West Service Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sines, Joseph
Proceeds due beneficiaries · ID 1031662906
$2,768.32
2 possible associated properties
At this address
- Sines, Joseph$670.2595% confidence
828 West Service Avenue, West Covina, CA, 91790
- Sines, Joseph$2,768.3295% confidence
828 West Service Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sines, Joseph$670.2595% confidence
828 West Service Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sines Joseph Est
Proceeds due beneficiaries · ID 1031662906
$2,768.32
2 possible associated properties
At this address
- Sines, Joseph$670.2598% confidence
828 West Service Avenue, West Covina, CA, 91790
- Sines Joseph Est$2,768.3295% confidence
828 West Service Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sines, Joseph$670.2598% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments · ID 976010147
$2,767.55
4 possible associated properties
Same owner name elsewhere
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
At this address
- Concords, Diagnostic$1,924.9798% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$2,634.9198% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$1,639.8098% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 965063621
$2,767.55
6 possible associated properties
Same owner name elsewhere
- Concord Diagnostic Services$2,046.65100% confidence
1501 West Cameron Avenue C110, West Covina, CA, 91790
- Concord Diagnostic Services$1,486.19100% confidence
1501 West Cameron Avenue Suite C110-10, West Covina, CA, 91790
- Concord Diagnostic Services$1,468.83100% confidence
1501 West Cameron Avenue C110, West Covina, CA, 91790
At this address
- Concord Diagnostic Services$1,219.9398% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concord Diagnostic Services$1,286.5598% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concord Diagnostic Services$2,662.5598% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concord Diagnostic Services$2,046.65100% confidence
555 West State Highway, W Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281468
$2,766.79
1656 Aspen Village Way, W Covina, CA, 91791
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952988237
$2,766.17
734 East Greenville Drive, West Covina, CA, 91790
Held by Citimortgage Inc.
Escrow accounts · ID 1016243790
$2,764.12
3 possible associated properties
At this address
- Xiao, Da B$0.8798% confidence
734 East Greenville Drive, West Covina, CA, 91790
- Xiao, Da B$1,883.8998% confidence
734 East Greenville Drive, West Covina, CA, 91790
- Xiao, Da B$574.0098% confidence
734 East Greenville Drive, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Da B$0.8798% confidence
2828 East Vanderhoof Drive, West Covina, CA, 91791
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971449227
$2,758.98
6 possible associated properties
Same owner name elsewhere
- Hadley, Anne L$79.00100% confidence
2828 Vanderhoof Drive, West Covina, CA, 91791
- Hadley, Anne L$12.99100% confidence
2828 Vanderhoof Drive, West Covina, CA, 91791
- Hadley, Anne L$26.51100% confidence
2828 Vanderhoof Drive, West Covina, CA, 91791
At this address
- Hadley, Anne L$2.2298% confidence
2828 East Vanderhoof Drive, West Covina, CA, 91791
- Hadley, Anne L$13.7698% confidence
2828 East Vanderhoof Drive, West Covina, CA, 91791
- Hadley, Anne L$82.3198% confidence
2828 East Vanderhoof 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.
- Hadley, Anne L$79.00100% confidence
1136 Serena Drive, West Covina, CA, 91791
Held by Charles Schwab & Co Inc
Credit balances · ID 1039296465
$2,757.54
3 possible associated properties
At this address
- Hoffman, Robert A$23,960.2598% confidence
1136 Serena Drive, West Covina, CA, 91791
- Hoffman, Robert A$367.8098% confidence
1136 Serena Drive, West Covina, CA, 91791
- Hoffman, Robert$0.3595% confidence
1136 Serena 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.
- Hoffman, Robert A$23,960.2598% confidence
2445 East Garvey 6, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Mistretta, Victor F
Proceeds due beneficiaries · ID 1004374870
$2,756.51
1 possible associated property
At this address
- Mistretta, Victor F$2,756.5191% confidence
2445 East Garvey 6, 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.
- Mistretta, Victor F$2,756.5191% confidence
2445 East Garvey 6, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Mistretta, Anna G M
Proceeds due beneficiaries · ID 1004374870
$2,756.51
4 possible associated properties
Same owner name elsewhere
- Mistretta, Victor F$966.96100% confidence
2445 East Garvey #6, West, CA, 91790
- Mistretta, Victor F$272.6598% confidence
422 1/2 North 8th Avenue, Upland, CA, 91786
- Mistretta, Victor F$470.0098% confidence
1350 San Bernardino Road Spc 80, Upland, CA, 91786
At this address
- Mistretta, Anna G M$2,756.5191% confidence
2445 East Garvey 6, 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.
- Mistretta, Victor F$966.96100% confidence
916 West Michelle Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Co-owner on this record: Belair, Catherine A
Cashier's checks · ID 1033125331
$2,753.58
3 possible associated properties
At this address
- Belair, Martin$4.0095% confidence
916 West Michelle Street, West Covina, CA, 91790
- Belair, Catherine$30.2091% confidence
916 West Michelle Street, West Covina, CA, 91790
- Belair, Catherine$10.8591% confidence
916 West Michelle 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.
- Belair, Martin$4.0095% confidence
1840 East Thelborn Street, West Covina, CA, 91791
Held by Republic Bancorp Inc
Refunds due · ID 985218428
$2,753.56
3349 East Calle Baja Drive, West Covina, CA, 91792
Held by Prudential Financial Inc Kba
Securities · ID 17196802
$2,753.37
2 possible associated properties
Same owner name elsewhere
- Lanto, Agripina T$37.9498% confidence
2939 South Oakhurst, Los Angeles, CA, 90034
- Lanto, Agripina T$120.2598% confidence
351 South Street Andrews Place, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanto, Agripina T$37.9498% confidence
PO Box 4451, West Covina, CA, 91791
Held by Ameriprise Auto And Home
Co-owner on this record: Lau, Chau V
Individual policy benefit/Clm · ID 1001058282
$2,751.69
PO Box 4451, West Covina, CA, 91791
Held by Ameriprise Auto And Home
Co-owner on this record: Lau, David
Individual policy benefit/Clm · ID 1001058282
$2,751.69
1000 Lakes Drive Suite 355, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Interest checks · ID 17772125
$2,748.85
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 963664833
$2,747.69
3 possible associated properties
At this address
- Concords, Diagnostic Svcs$1,114.6098% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$2,679.9198% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$1,236.1398% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic Svcs$1,114.6098% confidence
PO Box 60, West Covina, CA, 91793
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998920337
$2,746.62
618 North Butterfield Road, West Covina, CA, 91791
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 986990927
$2,745.56
2 possible associated properties
At this address
- Velazquez, Felicitas$173.1191% confidence
618 North Butterfield Road, West Covina, CA, 91791
- Velazquez, Felicitas$60.0091% confidence
618 North Butterfield Road, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Felicitas$173.1191% confidence
626 Helen Lane, West Covina, CA, 91792
Held by Chevron Corp/pure Resources Inc
Securities · ID 16351591
$2,743.36
1 possible associated property
At this address
- Schmidt, Holliday A$58.5098% confidence
626 Helen 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.
- Schmidt, Holliday A$58.5098% confidence
1800 Aroma Drive #142, West Covina, CA, 91791
Held by Alpat Company Inc
Savings accounts/Credit union shrs · ID 16472358
$2,740.81
901 Cameron Avenue, West Covina, CA, 91790
Held by Hsbc Finance Corporation
Cashier's checks · ID 962194328
$2,738.05
1805 West Doublegrove Street, West Covina, CA, 91790
Held by Metlife Inc
Co-owner on this record: English, J A
Securities · ID 15468752
$2,731.73
2 possible associated properties
At this address
- English, Troy E$529.1198% confidence
1805 West Doublegrove Street, West Covina, CA, 91790
- English, J A$2,731.7391% confidence
1805 West Doublegrove 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.
- English, Troy E$529.1198% confidence
1805 West Doublegrove Street, West Covina, CA, 91790
Held by Metlife Inc
Co-owner on this record: English, Troy E
Securities · ID 15468752
$2,731.73
2 possible associated properties
At this address
- English, Troy E$2,731.7391% confidence
1805 West Doublegrove Street, West Covina, CA, 91790
- English, Troy E$529.1191% confidence
1805 West Doublegrove 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.
- English, Troy E$2,731.7391% confidence
2131 San Bernardino Road 38, West Covina, CA, 91790
Held by Tri-Gentel Federal Credit Union
Savings accounts/Credit union shrs · ID 10151078
$2,727.89
1 possible associated property
Same owner name elsewhere
- Simms, Ruth A$69.6598% confidence
PO Box Bo X293476, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simms, Ruth A$69.6598% confidence
1422 South Azusa Avenue, West Covina, CA, 91791
Held by Pacific Bell Telephone Company
Vendor payments · ID 12736625
$2,725.00
3 possible associated properties
Same owner name elsewhere
- Watterson College$73.3398% confidence
3838 West Martin Luther King Drive, Los Angeles, CA, 90008
- Watterson College$38.7998% confidence
- Watterson College$2,191.0498% confidence
5121 Van Nuys Boulevard, Unknown, 000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watterson College$73.3398% confidence
1495 West Cameron, West Covina, CA, 91790
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Smith, Arthur R
Individual policy benefit/Clm · ID 967817281
$2,724.06
4 possible associated properties
Same owner name elsewhere
- Smith, Sylvia I$0.1998% confidence
1041 Boundary Place, Manhattan Beach, CA, 90266
- Smith, Sylvia I$4.0098% confidence
10263 Veracruz Court, San Diego, CA, 92124
- Smith, Sylvia I$16.9398% confidence
44303 East 4th Street, Stockton, CA, 95205
At this address
- Smith, Arthur R$2,724.0691% confidence
1495 West Cameron, 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.
- Smith, Sylvia I$0.1998% confidence
1495 West Cameron, West Covina, CA, 91790
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Smith, Sylvia I
Individual policy benefit/Clm · ID 967817281
$2,724.06
4 possible associated properties
Same owner name elsewhere
- Smith, Arthur R$762.45100% confidence
1495 West Cameron Avenue, West Covina, CA, 91790
- Smith, Arthur R$2,806.7898% confidence
C/o Lavelin Services Inc 909 5th Avenue Southwest, Calgary Alta, 00000
- Smith, Arthur R$593.2598% confidence
2353 Bloomdale, Duarte, CA, 91010
At this address
- Smith, Sylvia I$2,724.0691% confidence
1495 West Cameron, 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.
- Smith, Arthur R$762.45100% confidence
602 Darney, West Covina, CA, 91792
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fernandez, Lorenzo
Individual policy benefit/Clm · ID 980852663
$2,722.45
1 possible associated property
At this address
- Fernandez, Lorenzo$2,722.4591% confidence
602 Darney, 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.
- Fernandez, Lorenzo$2,722.4591% confidence
602 Darney, West Covina, CA, 91792
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fernandez, Jannette
Individual policy benefit/Clm · ID 980852663
$2,722.45
1 possible associated property
At this address
- Fernandez, Jannette$2,722.4591% confidence
602 Darney, 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.
- Fernandez, Jannette$2,722.4591% confidence
Re Manuel D Orellana 1800 East Garvey Avenue, West Covina, CA, 91791
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080400
$2,722.22
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$1,697.00100% 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
Pu, HongCA
1818 Borrego Drive, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437970
$2,721.00
3 possible associated properties
At this address
- Pu, Hong$300.0098% confidence
1818 Borrego Drive, West Covina, CA, 91791
- Pu, Hao Dong$4.8991% confidence
1818 Borrego Drive, West Covina, CA, 91791
- Pu, Hao Dong$48.0591% confidence
1818 Borrego 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, Hong$300.0098% confidence
2316 Cravath Court Apt B, West Covina, CA, 91792
Held by American Express National Bank
Drafts · ID 991210610
$2,719.08
Ua 06 13 01 Ziino Fam Liv TrCA
1422 East Thelborn Street, West Covina, CA, 91791
Held by Nuveen Ca Quality Municipal Income Fund
Co-owners on this record: Ziino, Mildred H, Ziino, Russell V
Underlying shares or outstanding certificates · ID 1010412740
$2,712.89
5 possible associated properties
Same owner name elsewhere
- Ua 06 13 01 Ziino Fam Liv Tr$65.0598% confidence
1604 South California Avenue, West Covina, CA, 91790
- Ua 06 13 01 Ziino Fam Liv Tr$77.7498% confidence
1604 South California Avenue, West Covina, CA, 91790
At this address
- Ua 06 13 01 Ziino Fam Liv Tr$1.5698% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ua 06 13 01 Ziino Fam Liv Tr$2.0098% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ua 06 13 01 Ziino Fam Liv Tr$15.2198% confidence
1422 East Thelborn Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 06 13 01 Ziino Fam Liv Tr$65.0598% confidence
1422 East Thelborn Street, West Covina, CA, 91791
Held by Nuveen Ca Quality Municipal Income Fund
Co-owners on this record: Ua 06 13 01 Ziino Fam Liv Tr, Ziino, Russell V
Underlying shares or outstanding certificates · ID 1010412740
$2,712.89
6 possible associated properties
Same owner name elsewhere
- Ziino, Mildred H$2.7298% confidence
1604 South California Avenue, West Covina, CA, 91790
- Ziino, Mildred H$65.0598% confidence
1604 South California Avenue, West Covina, CA, 91790
- Ziino, Mildred H$77.7498% confidence
1604 South California Avenue, West Covina, CA, 91790
At this address
- Ziino, Mildred H$1.5698% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ziino, Mildred H$3.0598% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ziino, Mildred H$3.0598% confidence
1422 East Thelborn Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziino, Mildred H$2.7298% confidence
1422 East Thelborn Street, West Covina, CA, 91791
Held by Nuveen Ca Quality Municipal Income Fund
Co-owners on this record: Ua 06 13 01 Ziino Fam Liv Tr, Ziino, Mildred H
Underlying shares or outstanding certificates · ID 1010412740
$2,712.89
6 possible associated properties
Same owner name elsewhere
- Ziino, Russell V$2.7298% confidence
1604 South California Avenue, West Covina, CA, 91790
- Ziino, Russell V$56.0098% confidence
1604 South California Avenue, West Covina, CA, 91790
- Ziino, Russell V$65.0598% confidence
1604 South California Avenue, West Covina, CA, 91790
At this address
- Ziino, Russell V$1.5698% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ziino, Russell V$3.0598% confidence
1422 East Thelborn Street, West Covina, CA, 91791
- Ziino, Russell V$3.0598% confidence
1422 East Thelborn Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziino, Russell V$2.7298% confidence
811 West Lucille Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Thomas, Helen M
Proceeds due beneficiaries · ID 972802254
$2,712.14
811 West Lucille Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Strawn, Pearl E
Proceeds due beneficiaries · ID 972802254
$2,712.14
3 possible associated properties
Same owner name elsewhere
- Thomas, Helen M$2,822.94100% confidence
17799 Dorsey, Pontana, CA, 92335
- Thomas, Helen M$260.74100% confidence
8063 Redlands Street #306, Playa Del Rey, CA, 90291
- Thomas, Helen M$614.2698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Helen M$2,822.94100% confidence
1303 West Roxbury Street, West Covina, CA, 91790
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 977055316
$2,712.00
4 possible associated properties
Same owner name elsewhere
- Oliver, Kevin L$4.1798% confidence
14521 Margate Street, Sherman Oaks, CA, 91411
- Oliver, Kevin L$54.9698% confidence
1263 Laurel Avenue, Palo Alto, 94303
- Oliver, Kevin L$67.3098% confidence
#### East Whaley Street Apt ###, Longview, TX, 75601
At this address
- Oliver, Kevin L$4,098.8498% confidence
1303 West Roxbury 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.
- Oliver, Kevin L$4.1798% confidence
1102 South Evanwood Avenue, West Covina, CA, 91790
Held by Metabank NA
Misc intangible property · ID 987038526
$2,709.20
4 possible associated properties
Same owner name elsewhere
- Tranum, Larry$0.1598% confidence
770 West 8th Street, San Bernardino, CA, 92410
- Tranum, Larry$142.0098% confidence
562 W.7th Street, Pomona, CA, 91766
- Tranum, Larry$360.1598% confidence
1260 East Arrow Highway Building C, Upland, CA, 91786
At this address
- Tranum, Larry$5.0098% confidence
1102 South Evanwood 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.
- Tranum, Larry$0.1598% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
Held by Fidelity Service Company
Mutual/Money market funds · ID 16214014
$2,706.79
4 possible associated properties
Same owner name elsewhere
- Merchant, Andy$16.81100% confidence
1135 South Sunset Avenue Suite 308, West Covina, CA, 91790
At this address
- Merchant, Andy$0.5098% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
- Merchant, Andy$52.7898% confidence
933 South Sunset Avenue Suite 101, West Covina, CA, 91790
- Merchant, Andy$3,847.2398% 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.
- Merchant, Andy$16.81100% confidence
Producers, Health Benefits PlanCA
PO Box 2340C, West Covina, CA, 91793
Held by Extreme Reach Inc
Accounts payable · ID 1042959344
$2,704.95
3 possible associated properties
Same owner name elsewhere
- Producers, Health Benefits Plan$1,800.00100% confidence
PO Box 2340, West Covina, CA, 91793
- Producers, Health Benefits Plan$252.00100% confidence
PO Box 2340, West Covina, CA, 91793
- Producers, Health Benefits Plan$390.40100% confidence
Attn Kelly Lynch PO Box 2340, 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.
- Producers, Health Benefits Plan$1,800.00100% confidence
1935 East Garvey Avenue North Apt 73, West Covina, CA, 91791
Held by Loancare LLC
Co-owner on this record: Abeytia, Leah A
Outstanding official checks · ID 1011558646
$2,703.69
1 possible associated property
Same owner name elsewhere
- Corral, David Benjamin$657.24100% confidence
13689 Preciado Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, David Benjamin$657.24100% confidence
1935 East Garvey Avenue North Apt 73, West Covina, CA, 91791
Held by Loancare LLC
Co-owner on this record: Corral, David Benjamin
Outstanding official checks · ID 1011558646
$2,703.69
3 possible associated properties
Same owner name elsewhere
- Abeytia, Leah A$1,961.57100% confidence
13689 Preciado Avenue, Chino, CA, 91710
- Abeytia, Leah A$657.24100% confidence
13689 Preciado Avenue, Chino, CA, 91710
- Abeytia, Leah A$0.4198% confidence
13689 Preciado Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abeytia, Leah A$1,961.57100% confidence
1902 West Thelborn Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hughes, Robert A
Proceeds due beneficiaries · ID 970792915
$2,701.44
1 possible associated property
At this address
- Hughes, Robert A$353.9795% confidence
1902 West Thelborn 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.
- Hughes, Robert A$353.9795% confidence
West Covina, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hughes Robert A Estate
Proceeds due beneficiaries · ID 970792915
$2,701.44
1847 South Summerplace Drive, West Covina, CA, 91792
Held by Intersil Corporation
Funds for liquidation · ID 965805791
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Walsh, Thomas G$166.60100% confidence
1842 Summer Place, West Covina, CA, 91792
- Walsh, Thomas G$0.0098% confidence
18415 Fleetwood Avenue, Castro Valley, CA, 94546
- Walsh, Thomas G$2.0098% confidence
426 Como Way, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Thomas G$166.60100% confidence
1821 East Cajon Circle, West Covina, CA, 91791
Held by Berkshire Hathaway Inc
Funds for liquidation · ID 1005211433
$2,700.00
6 possible associated properties
Same owner name elsewhere
- Richardson, Jeffrey L$10.80100% confidence
1821 Cajon Circle, West Covina, CA, 91791
- Richardson, Jeffrey L$3.2898% confidence
1131 Versailles Circle, Riverside, CA, 92506
- Richardson, Jeffrey L$1.2098% confidence
937 105th Avenue, Oakland, CA, 94603
At this address
- Richardson, Jeffrey L$8.6498% confidence
1821 East Cajon Circle, West Covina, CA, 91791
- Richardson, Jeffrey L$10.8098% confidence
1821 East Cajon Circle, West Covina, CA, 91791
- Richardson, Jimmy$29.0091% confidence
1821 East Cajon Circle, 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.
- Richardson, Jeffrey L$10.80100% confidence
1328 South Willow Avenue, West Covina, CA, 91790
Held by Victory Pioneer Disciplined Growth Fund
Dividends · ID 1018594735
$2,700.00
3 possible associated properties
At this address
- Davis, Kenneth E$11,345.4198% confidence
1328 South Willow Avenue, West Covina, CA, 91790
- Davis, Carol L$11,345.4191% confidence
1328 South Willow Avenue, West Covina, CA, 91790
- Davis Estate Of Kenneth E$25.5091% confidence
1328 South Willow 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.
- Davis, Kenneth E$11,345.4198% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273526
$2,700.00
1 possible associated property
At this address
- Xie, Yuanmin$300.0098% confidence
301 South Glendora Avenue Unit 2145, 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.
- Xie, Yuanmin$300.0098% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294914
$2,700.00
6 possible associated properties
Same owner name elsewhere
- Huang, Xincheng$0.1898% confidence
357 Athol Avenue Apt 2, Oakland, CA, 94606
- Huang, Xincheng$4.0098% confidence
90 Carr Street, San Francisco, CA, 94124
- Huang, Xincheng$28.1198% confidence
3950 Mahaila Avenue Apt V32, San Diego, CA, 92122
At this address
- Huang, Xincheng$300.0098% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
- Huang, Jungong$4,480.0091% confidence
301 South Glendora Avenue Unit 2145, West Covina, CA, 91790
- Huang, Jungong$300.0091% confidence
301 South Glendora Avenue Unit 2145, 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.
- Huang, Xincheng$0.1898% confidence
2636 Greenleaf Drive, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1033519941
$2,700.00
1 possible associated property
At this address
- Chen, Jing$0.2198% confidence
2636 Greenleaf 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.
- Chen, Jing$0.2198% confidence
3176 East Hillside Drive, West Covina, CA, 91791
Held by Bank Of America NA
Co-owner on this record: Wu, Mingfang
Checking accounts · ID 1034128217
$2,697.07
3 possible associated properties
Same owner name elsewhere
- Dong, Linlin$0.7998% confidence
333 East Garvey Avenue, Monterey Park, CA, 91755
- Dong, Linlin$0.0198% confidence
1390 Lewiston Drive, Sunnyvale, CA, 94087
- Dong, Linlin$5.0298% confidence
PO Box 60037, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Linlin$0.7998% confidence
3176 East Hillside Drive, West Covina, CA, 91791
Held by Bank Of America NA
Co-owner on this record: Dong, Linlin
Checking accounts · ID 1034128217
$2,697.07
2 possible associated properties
Same owner name elsewhere
- Wu, Mingfang$69.7898% confidence
#### Cambridge Street Apt ####, Houston, TX
- Wu, Mingfang$15.0098% confidence
479 Northlake Drive Apt 110, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Mingfang$69.7898% confidence
2117 East Kings Crest Drive, West Covina, CA, 91791
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616362
$2,691.00
1 possible associated property
At this address
- Chen, Jeff Shar$31,849.7298% confidence
2117 East 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.
- Chen, Jeff Shar$31,849.7298% confidence
Si, YuanCA
1004 West Covina Parkway Unit 182, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1041557657
$2,688.50
1 possible associated property
At this address
- Si, Liling$3,463.2091% confidence
1004 West Covina Parkway Unit 182, 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.
- Si, Liling$3,463.2091% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments · ID 976010146
$2,686.92
4 possible associated properties
Same owner name elsewhere
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
At this address
- Concords, Diagnostic$1,924.9798% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$2,634.9198% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$1,639.8098% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic$2,634.91100% confidence
714 South Manzanita Drive, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16266364
$2,684.88
1 possible associated property
Same owner name elsewhere
- Biermann, James R$42.0998% confidence
5500 Granite Falls Way, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biermann, James R$42.0998% confidence
2226 Rebecca Street, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0668-Westlake Village Branch
Checking accounts, demand deposit · ID 12723303
$2,683.60
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 963664832
$2,679.91
3 possible associated properties
At this address
- Concords, Diagnostic Svcs$1,114.6098% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$2,747.6998% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
- Concords, Diagnostic Svcs$1,236.1398% confidence
1501 West Cameron Avenue C110-10, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic Svcs$1,114.6098% confidence