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 12, 2026 · official state programs
950 South Broadmoor Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519064
$3,527.77
3417 Willow Glen Lane, West Covina, CA, 91792
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1010170151
$3,525.69
1 possible associated property
At this address
- Garrovillas, Taciano F$62.6098% confidence
3417 Willow Glen Lane, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrovillas, Taciano F$62.6098% confidence
1541 West San Bernardino Road # 3K, West Covina, CA, 91790
Held by Primerica Shareholder Services
Mutual fund shares · ID 968470643
$3,522.69
3839 Amanda Street Apt 152, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273842
$3,521.57
1 possible associated property
At this address
- Yu, Xiongwei$4,502.0298% confidence
3839 Amanda Street Apt 152, 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.
- Yu, Xiongwei$4,502.0298% confidence
721 Lupin Lane, West Covina, CA, 91791
Held by Blackrock Pacific - Class C
Mutual fund shares · ID 952601401
$3,520.07
1 possible associated property
At this address
- Cheng, Hwa Li C$4,627.8798% confidence
721 Lupin 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.
- Cheng, Hwa Li C$4,627.8798% confidence
3020 Jacqueline Drive, West Covina, CA, 91792
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1019301411
$3,519.89
3 possible associated properties
At this address
- Martinez, Teresita G$3.3791% confidence
3020 Jacqueline Drive, West Covina, CA, 91792
- Martinez, George Matthew G$2.0291% confidence
3020 Jacqueline Drive, West Covina, CA, 91792
- Martinez, Jay$9.6791% confidence
3020 Jacqueline 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.
- Martinez, Teresita G$3.3791% confidence
631 East Florence Avenue, West Covina, CA, 91790
Held by Rancon Realty Fund IV LP
Other · ID 18816460
$3,515.58
1 possible associated property
At this address
- Taylor, Christine S$65.0595% confidence
631 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.
- Taylor, Christine S$65.0595% confidence
1323 West Francisquito Avenue Apt 85, West Covina, CA, 91790
Held by Primerica Shareholder Services
Co-owner on this record: Salgado, Ferdinand A
Mutual fund shares · ID 996195344
$3,512.63
1 possible associated property
At this address
- Salgado, Ferdinand A$3,512.6391% confidence
1323 West Francisquito Avenue Apt 85, 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.
- Salgado, Ferdinand A$3,512.6391% confidence
1323 West Francisquito Avenue Apt 85, West Covina, CA, 91790
Held by Primerica Shareholder Services
Co-owner on this record: Salgado, Ferdinand C
Mutual fund shares · ID 996195344
$3,512.63
1 possible associated property
At this address
- Salgado, Ferdinand C$3,512.6391% confidence
1323 West Francisquito Avenue Apt 85, 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.
- Salgado, Ferdinand C$3,512.6391% confidence
1232 Derek Court, West Covina, CA, 91792
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 961261141
$3,507.50
1028 South Montezuma Way, West Covina, CA, 91791
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1017401023
$3,505.96
3 possible associated properties
At this address
- Chan, Wai Shum$26.8695% confidence
1028 South Montezuma Way, West Covina, CA, 91791
- Chan, Kenny$0.0491% confidence
1028 South Montezuma Way, West Covina, CA, 91791
- Chan, Steven$1.2391% confidence
1028 South Montezuma 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.
- Chan, Wai Shum$26.8695% confidence
713 North Morada Avenue, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1025889450
$3,505.00
184 Fashion Plaza, West Covina, CA, 91790
Held by American Express Company
Drafts · ID 9658033
$3,503.14
2 possible associated properties
Same owner name elsewhere
- John Crandall Inc$249.0898% confidence
500 North Euclid, Anaheim, CA, 92801
At this address
- John Crandall Inc$1,514.2298% confidence
184 Fashion Plaza, 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.
- John Crandall Inc$249.0898% confidence
2432 South Nogales Street, West Covina, CA, 91792
Held by The Bancorp Bank
Misc intangible property · ID 1017240081
$3,502.56
2010 East Garvey Avenue South, West Covina, CA, 91791
Held by American Isuzu Motors Inc
Vendor payments · ID 14300561
$3,500.00
5 possible associated properties
Same owner name elsewhere
- Southland, Isuzu$1,000.00100% confidence
241 South Citrus, Covina, 91723
- Southland, Isuzu$500.00100% confidence
243 South Citrus, Covina, 91723
- Southland, Isuzu$4,000.00100% confidence
241 South Citrus, Covina, 91723
At this address
- Southland, Mazda$50.0091% confidence
2010 East Garvey Avenue South, West Covina, CA, 91791
- Southland, Motors$700.0091% confidence
2010 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.
- Southland, Isuzu$1,000.00100% confidence
2523 East Norma, West Covina, CA, 91791
Held by Safeway Inc Espp
Dividends · ID 1019141782
$3,499.98
4 possible associated properties
Same owner name elsewhere
- Lopez, Ligia N$17.41100% confidence
2523 East Norma Avenue, West Covina, CA, 91791
At this address
- Lopez, Ligia N$0.0798% confidence
2523 East Norma, West Covina, CA, 91791
- Lopez, Ligia N$0.0798% confidence
2523 East Norma, West Covina, CA, 91791
- Lopez, Ligia N$1.3398% confidence
2523 East Norma, 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.
- Lopez, Ligia N$17.41100% confidence
430 East Michelle Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mattloc, Elizabeth V
Proceeds due beneficiaries · ID 1039588024
$3,499.62
1 possible associated property
At this address
- Mattloc, Elizabeth V$3,499.6295% confidence
430 East 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.
- Mattloc, Elizabeth V$3,499.6295% confidence
430 East Michelle Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mattloc Elizabeth V Est
Proceeds due beneficiaries · ID 1039588024
$3,499.62
1 possible associated property
At this address
- Mattloc Elizabeth V Est$3,499.6295% confidence
430 East 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.
- Mattloc Elizabeth V Est$3,499.6295% confidence
1052 Promontory Plaza, West Covina, CA, 91791
Held by Dominion Resources Inc
Shares exchanged for shares · ID 17371556
$3,497.85
2 possible associated properties
At this address
- Newton, Eleanor P$2,880.0098% confidence
1052 Promontory Plaza, West Covina, CA, 91791
- Newton, Eleanor P$479.0998% confidence
1052 Promontory Plaza, 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.
- Newton, Eleanor P$2,880.0098% confidence
4117 South Foxlake Avenue, West Covina, CA, 91792
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044734160
$3,492.26
3 possible associated properties
At this address
- Pulido, Alejandro$4.8498% confidence
4117 South Foxlake Avenue, West Covina, CA, 91792
- Pulido, Alejandro$60.0098% confidence
4117 South Foxlake Avenue, West Covina, CA, 91792
- Pulido, Alejandro$735.7098% confidence
4117 South Foxlake 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.
- Pulido, Alejandro$4.8498% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
Held by The Independent Order Of Foresters
Co-owners on this record: Tognetti, Lena M, Tognetti, Louis G
Proceeds due beneficiaries · ID 1031501997
$3,490.06
3 possible associated properties
At this address
- Tognetti, Lena M$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Louis G$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Amanda Jean$10.6391% confidence
1512 Hollencrest 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.
- Tognetti, Lena M$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
Held by The Independent Order Of Foresters
Co-owners on this record: Tognetti, Gregory D, Tognetti, Louis G
Proceeds due beneficiaries · ID 1031501997
$3,490.06
3 possible associated properties
At this address
- Tognetti, Gregory D$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Louis G$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Amanda Jean$10.6391% confidence
1512 Hollencrest 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.
- Tognetti, Gregory D$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
Held by The Independent Order Of Foresters
Co-owners on this record: Tognetti, Gregory D, Tognetti, Lena M
Proceeds due beneficiaries · ID 1031501997
$3,490.06
5 possible associated properties
Same owner name elsewhere
- Tognetti, Louis G$87.4998% confidence
1231 Bubbling Well Road, West Covina, CA, 91790
- Tognetti, Louis G$122.1798% confidence
1231 Bubbling Well Road, West Covina, CA, 91790
At this address
- Tognetti, Gregory D$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Lena M$3,490.0691% confidence
1512 Hollencrest Drive, West Covina, CA, 91791
- Tognetti, Amanda Jean$10.6391% confidence
1512 Hollencrest 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.
- Tognetti, Louis G$87.4998% confidence
1515 Hilo Street, West Covina, CA, 91792
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555305
$3,489.81
3 possible associated properties
At this address
- Camba, Jose$75.4298% confidence
1515 Hilo Street, West Covina, CA, 91792
- Camba, Jose$42.5598% confidence
1515 Hilo Street, West Covina, CA, 91792
- Camba, Jose$361.6798% confidence
1515 Hilo 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.
- Camba, Jose$75.4298% confidence
829 Spruce Street, West Covina, CA, 91790
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 960194571
$3,480.00
2446 East Mardina Street, West Covina, CA, 91791
Held by Bank Of America - California
Checking accounts · ID 981411005
$3,478.31
2 possible associated properties
At this address
- Wakamatsu, Mikiyo$19,212.4498% confidence
2446 East Mardina Street, West Covina, CA, 91791
- Wakamatsu, Mikiyo$13,527.6598% confidence
2446 East Mardina Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakamatsu, Mikiyo$19,212.4498% confidence
1210 Swanee Lane, West Covina, CA, 91790
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017779882
$3,477.19
3 possible associated properties
At this address
- Bobek, Maria$4,571.4198% confidence
1210 Swanee Lane, West Covina, CA, 91790
- Bobek, Maria$2,509.0198% confidence
1210 Swanee Lane, West Covina, CA, 91790
- Bobek, Maria$1,959.7498% confidence
1210 Swanee Lane, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bobek, Maria$4,571.4198% confidence
1229 3 Workman Avenue, West Covina, CA, 91790
Held by Green Dot Bank
Checking accounts · ID 1045395978
$3,474.26
3 possible associated properties
Same owner name elsewhere
- Flowers, Chanell$270.00100% confidence
1229 East Workman Avenue, West Covina, CA, 91790
- Flowers, Chanell$3.0098% confidence
11324 Success Avenue Un, La, CA, 90059
- Flowers, Chanell$3.7598% confidence
1739 West 111th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Chanell$270.00100% confidence
3340 Flemington Drive, West Covina, CA, 91792
Held by Anheuser Busch Inc
Vendor payments · ID 12779912
$3,474.08
1 possible associated property
Same owner name elsewhere
- Results, Marketing$9.4598% confidence
3060 Overlook Drive, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Results, Marketing$9.4598% confidence
C/o Alain Yanuaria 1504 East M, West Covina, CA, 91792
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037367579
$3,463.30
1 possible associated property
Same owner name elsewhere
- Estate Of Tessie M Diniega$63.45100% confidence
C/o Alain Yanuaria 1504 East M, 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.
- Estate Of Tessie M Diniega$63.45100% confidence
1004 West Covina Parkway Unit 182, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1011262607
$3,463.20
1 possible associated property
At this address
- Si, Yuan$2,688.5091% 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, Yuan$2,688.5091% confidence
560 South Fernwood Street Apt 5, West Covina, CA, 91791
Held by Citibank NA Cca
Checking accounts · ID 1042121751
$3,461.43
2 possible associated properties
Same owner name elsewhere
- Zhang, Kaixi$10.8698% confidence
54 Dalton Court, Redlands, CA, 92373
- Zhang, Kaixi$98.0798% confidence
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.
- Zhang, Kaixi$10.8698% confidence
639 South Evanwood Avenue, West Covina, CA, 91790
Held by Huntington Drive Health & Rehabilitation
Accounts-receivable credit balance · ID 1011303566
$3,460.00
1 possible associated property
At this address
- Snabley, Alletha$1.0591% confidence
639 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.
- Snabley, Alletha$1.0591% confidence
3021 East Hillside Drive, West Covina, CA, 91791
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969451172
$3,458.99
1 possible associated property
At this address
- Yung, Lin Ann Pi$221.1098% confidence
3021 East Hillside Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yung, Lin Ann Pi$221.1098% confidence
2120 West Pacific Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc Kba
Securities · ID 17195845
$3,457.71
1 possible associated property
At this address
- Indravudh, Aroonsri$58.8698% confidence
2120 West Pacific 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.
- Indravudh, Aroonsri$58.8698% confidence
905 West Lucille Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wu, Ting Chin
Proceeds due beneficiaries · ID 1025086160
$3,455.93
3 possible associated properties
At this address
- Wu, Qiong Yao$34.7798% confidence
905 West Lucille Avenue, West Covina, CA, 91790
- Wu, Qiong Y$0.2895% confidence
905 West Lucille Avenue, West Covina, CA, 91790
- Wu, Qiong Y$37.9095% confidence
905 West Lucille Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Qiong Yao$34.7798% confidence
905 West Lucille Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wu, Qiong Yao
Proceeds due beneficiaries · ID 1025086160
$3,455.93
3 possible associated properties
At this address
- Wu, Qiong Y$0.2891% confidence
905 West Lucille Avenue, West Covina, CA, 91790
- Wu, Qiong Yao$3,455.9391% confidence
905 West Lucille Avenue, West Covina, CA, 91790
- Wu, Qiong Yao$34.7791% confidence
905 West Lucille Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Qiong Y$0.2891% confidence
611 South Prospero Drive, West Covina, CA, 91791
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1019499883
$3,455.00
2600 South Azusa Avenue Apt 207, West Covina, CA, 91792
Held by Bank Of America-California-South
Checking accounts · ID 955972894
$3,445.54
1566 Rainforest Street, West Covina, CA, 91790
Held by Bank Of America - California-South
Unidentified deposit · ID 959749549
$3,444.00
1 possible associated property
Same owner name elsewhere
- Quizon General Service$1,815.00100% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quizon General Service$1,815.00100% confidence
815 East Lucille, West Covina, CA, 91790
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033031803
$3,439.89
1 possible associated property
At this address
- Bierschenk, Fern W$411.5198% confidence
815 East Lucille, 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.
- Bierschenk, Fern W$411.5198% confidence
1559 J Amar Road, West Covina, CA, 91792
Held by Indymac Bank
Savings accounts/Credit union shrs · ID 4041676
$3,438.02
1216 West Eckerman Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Walden, Shirley
Proceeds due beneficiaries · ID 1031663234
$3,436.32
2 possible associated properties
At this address
- Walden, Shirley$874.3995% confidence
1216 West Eckerman Avenue, West Covina, CA, 91790
- Walden, Shirley$3,436.3295% confidence
1216 West Eckerman 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.
- Walden, Shirley$874.3995% confidence
1216 West Eckerman Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Walden Shirley Est
Proceeds due beneficiaries · ID 1031663234
$3,436.32
2 possible associated properties
At this address
- Walden, Shirley$874.3998% confidence
1216 West Eckerman Avenue, West Covina, CA, 91790
- Walden Shirley Est$3,436.3295% confidence
1216 West Eckerman 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.
- Walden, Shirley$874.3998% confidence
1720 Magellan Street, West Covina, CA, 91791
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019533152
$3,432.28
3 possible associated properties
At this address
- Santos, Virginia V$0.0298% confidence
1720 Magellan Street, West Covina, CA, 91791
- Santos, Virginia V$0.0198% confidence
1720 Magellan Street, West Covina, CA, 91791
- Santos, Virginia V$241.7598% 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, Virginia V$0.0298% confidence
635 South Valinda Avenue, West Covina, CA, 91790
Held by Swiss Re Life & Health America
Proceeds due beneficiaries · ID 970960652
$3,428.60
222 North Sunset Avenue # B, West Covina, CA, 91790
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392196
$3,423.46
1 possible associated property
Same owner name elsewhere
- Pioneer Investment Inc$9.7798% confidence
C O Attn Robert Rafferty 34012 Cambridge Road, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer Investment Inc$9.7798% confidence
919 North Street, W Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Scott, Gertrude M
Death benefits · ID 17258234
$3,419.83
919 North Street, W Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Thompson, William T
Death benefits · ID 17258234
$3,419.83
1208 South Neff Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034412731
$3,412.50
3 possible associated properties
At this address
- Fung, Kam$4.1291% confidence
1208 South Neff Avenue, West Covina, CA, 91790
- Fung, Bess$10.0091% confidence
1208 South Neff Avenue, West Covina, CA, 91790
- Fung, Bess$28.3291% confidence
1208 South Neff 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.
- Fung, Kam$4.1291% confidence
2907 East Hillside Drive, West Covina, CA, 91791
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730603
$3,411.99
3 possible associated properties
At this address
- Lee, Christine Y$179.9591% confidence
2907 East Hillside Drive, West Covina, CA, 91791
- Lee, Christine Y$42.1991% confidence
2907 East Hillside Drive, West Covina, CA, 91791
- Lee, Christine Y$13.3691% confidence
2907 East Hillside Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Christine Y$179.9591% confidence
PO Box 1437, West Covina, CA, 91793
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 991982557
$3,410.00
2 possible associated properties
Same owner name elsewhere
- Stocke, Clara B$1,875.00100% confidence
PO Box 1437, West Covina, CA, 91793
- Stocke, Clara B$236.00100% confidence
PO Box 1437, 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.
- Stocke, Clara B$1,875.00100% confidence
1931 Wildwood Street, West Covina, CA, 91791
Held by Hanmi Bank
Checking accounts · ID 954101468
$3,409.36
Lopez, Natera Silvia VictoriaCA
3136 Frieda Street, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298218
$3,407.89
3 possible associated properties
At this address
- Lopez, Natera Silvia Victoria$980.6398% confidence
3136 Frieda Street, West Covina, CA, 91792
- Lopez, Victoria$57.5091% confidence
3136 Frieda Street, West Covina, CA, 91792
- Lopez, Victoria$25.7091% confidence
3136 Frieda 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.
- Lopez, Natera Silvia Victoria$980.6398% confidence
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 1030666659
$3,405.35
3 possible associated properties
At this address
- Works, Alan R$1,363.8398% 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, Alan R$1,363.8398% confidence
3506 East Hillhaven Drive, West Covina, CA, 91791
Held by American Enterprise Investment
Co-owner on this record: Works, Alan R
Mutual fund shares · ID 1030666659
$3,405.35
3 possible associated properties
At this address
- Works, Marjorie Gaudet$2,001.2998% 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$2,001.2998% confidence
Liu, YueCA
1745 East Oakridge Circle, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034131888
$3,400.47
1 possible associated property
At this address
- Liu, Yue$1,323.0198% confidence
1745 East Oakridge Circle, 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.
- Liu, Yue$1,323.0198% confidence
1429 Thelborn Avenue, West Covina, CA, 91791
Held by Talbrook II Escrow Corp.
Co-owner on this record: Caballer, Irma
Escrow funds · ID 955587367
$3,400.00
1429 Thelborn Avenue, West Covina, CA, 91791
Held by Talbrook II Escrow Corp.
Co-owner on this record: Gonzalez, Leandro
Escrow funds · ID 955587367
$3,400.00
222 North Sunset Avenue Suite C, West Covina, CA, 91790
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754711
$3,395.91
2 possible associated properties
Same owner name elsewhere
- Sunset Surgical Center$0.58100% confidence
222 North Sunset Avenue B, West Covina, CA, 91790
- Sunset Surgical Center$1,256.27100% confidence
222 North Sunset Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset Surgical Center$0.58100% confidence
2205 Calle Taxco, West Covina, CA, 91792
Held by Standard Life & Accident Insurance Company
Insurance claim checks · ID 11502419
$3,395.80
3 possible associated properties
Same owner name elsewhere
- Jones, Kenneth R$0.1598% confidence
5063 Mount Durban Drive, San Diego, CA, 92117
- Jones, Kenneth R$3.2398% confidence
P O Box 28, Running Springs, CA, 92382
- Jones, Kenneth R$0.4398% confidence
PO Box 4642, Panorama City, CA, 91412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kenneth R$0.1598% confidence
1732 Kate Court, West Covina, CA, 91792
Held by Allstate Insurance Company
Co-owner on this record: Loss Recovery Services LLC
Individual policy benefit/Clm · ID 993105217
$3,395.20
4 possible associated properties
Same owner name elsewhere
- Soriano, Ramon J$322.20100% confidence
1732 Kate Court, W Covina, CA, 91792
- Soriano, Ramon J$40.0098% confidence
17051 Witzman Drive, La Puente, CA, 91744
At this address
- Soriano, Rose Michelle$2.4491% confidence
1732 Kate Court, West Covina, CA, 91792
- Soriano, Kalea$2.4091% confidence
1732 Kate 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.
- Soriano, Ramon J$322.20100% confidence
1732 Kate Court, West Covina, CA, 91792
Held by Allstate Insurance Company
Co-owner on this record: Soriano, Ramon J
Individual policy benefit/Clm · ID 993105217
$3,395.20
3 possible associated properties
Same owner name elsewhere
- Loss Recovery Services LLC$2,000.0098% confidence
990 Highland Drive Suite 203, Solana Beach, CA, 92075
- Loss Recovery Services LLC$4,715.4898% confidence
990 Highland Drive Suite 203, Solana Beach, CA, 92075
- Loss Recovery Services LLC$10,085.6498% confidence
990 Highland Drive Suite 203, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loss Recovery Services LLC$2,000.0098% confidence
729 North Broadmoor Avenue, West Covina, CA, 91790
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005980344
$3,390.80
5 possible associated properties
Same owner name elsewhere
- Lund, Blanche M$2,273.8898% confidence
3933 Big Dalton Avenue, Baldwin Park, CA, 91706
- Lund, Blanche M$2,281.1898% confidence
3933 Big Dalton Avenue, Baldwin Park, CA, 91706
At this address
- Lund, Blanche M$9.8198% confidence
729 North Broadmoor Avenue, West Covina, CA, 91790
- Lund, Blanche M$172.2398% confidence
729 North Broadmoor Avenue, West Covina, CA, 91790
- Lund, Blanche M$14.5898% confidence
729 North Broadmoor 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.
- Lund, Blanche M$2,273.8898% confidence
1107 South Glendora Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Customer overpayments · ID 1033586857
$3,389.90
2223 West San Bernadino Road, West Covina, CA, 91790
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199027
$3,389.00
1502 West Covina Park Way 203, West Covina, CA, 91790
Held by Hanmi Bank
Matured CD or save cert · ID 966355767
$3,388.51
3456 Phoebe Court, West Covina, CA, 91792
Held by Bank Of America - Home Loans
Escrow accounts · ID 994774806
$3,388.37
6 possible associated properties
Same owner name elsewhere
- Preciado, Yolanda$2.1098% confidence
3208 West 134th Place, Hawthorne, CA, 90250
- Preciado, Yolanda$2.1198% confidence
5665 North Fresno Street Apt 121, Fresno, CA, 93710
- Preciado, Yolanda$2.6898% confidence
10208 Greenwich Drive, Bakersfield, CA, 93312
At this address
- Preciado, Yolanda$0.3898% confidence
3456 Phoebe Court, West Covina, CA, 91792
- Preciado, Yolanda$2.3598% confidence
3456 Phoebe Court, West Covina, CA, 91792
- Preciado, Yolanda$2,164.0098% confidence
3456 Phoebe 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.
- Preciado, Yolanda$2.1098% confidence
919 North Sunset Avenue, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984412993
$3,386.49
4 possible associated properties
Same owner name elsewhere
- Moore, Margaret J$382.14100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
- Moore, Margaret J$114.42100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
- Moore, Margaret J$315.80100% confidence
919 Sunset Avenue North, West Covina, CA, 91790
At this address
- Moore, Margaret J$1,589.2998% confidence
919 North Sunset Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Margaret J$382.14100% confidence
1112 East Grove Center Street, W Covina, CA, 91790
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984785447
$3,378.90
6 possible associated properties
Same owner name elsewhere
- Jackson, Frances L$51.20100% confidence
1112 East Grovecenter Street, West Covina, CA, 91790
- Jackson, Frances L$2,376.2798% confidence
Rr 2 Box 564, Superior, WI, 54880
- Jackson, Frances L$0.0898% confidence
1053 South Citrus Avenue, Los Angeles, CA, 90019
At this address
- Jackson, Frances L$45.8898% confidence
1112 East Grove Center Street, W Covina, CA, 91790
- Jackson, Frances L$23.2598% confidence
1112 East Grove Center Street, W Covina, CA, 91790
- Jackson, Frances L$23.2598% confidence
1112 East Grove Center Street, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Frances L$51.20100% confidence
1820 Fairgrove Avenue, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 1025889552
$3,370.00
1415 West Garvey Avenue North Suite 101, West Covina, CA, 91790
Held by At&t Corp
Refunds due · ID 957803484
$3,366.90
851 South Sunset Avenue Apt 30, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043563754
$3,364.28
3 possible associated properties
At this address
- Singh, Satendra$0.0091% confidence
851 South Sunset Avenue Apt 30, West Covina, CA, 91790
- Singh, Gurwinder C$640.0091% confidence
851 South Sunset Avenue Apt 30, West Covina, CA, 91790
- Singh, Lakhwinder$69.6991% confidence
851 South Sunset Avenue Apt 30, 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.
- Singh, Satendra$0.0091% confidence
1814 East Arizona Street, West Covina, CA, 91792
Held by Bank Of America NA
Outstanding official checks · ID 1027229431
$3,362.81
1 possible associated property
At this address
- Cheng, Shenglan$12,905.0298% confidence
1814 East Arizona 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.
- Cheng, Shenglan$12,905.0298% confidence
1740 West Cameron Avenue 106, West Covina, CA, 91790
Held by Kimco Realty Corp.- Common
Securities · ID 14616023
$3,361.77
1 possible associated property
Same owner name elsewhere
- Atry, Francis$78.6198% confidence
PO Box 974, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atry, Francis$78.6198% confidence
734 South Montezuma Way, West Covina, CA, 91791
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971932527
$3,357.72
3 possible associated properties
At this address
- Small, Grace A$4.0998% confidence
734 South Montezuma Way, West Covina, CA, 91791
- Small, Grace A$60.0098% confidence
734 South Montezuma Way, West Covina, CA, 91791
- Small, Grace A$815.2198% confidence
734 South Montezuma 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.
- Small, Grace A$4.0998% confidence
1746 Kerry Court, West Covina, CA, 91792
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994318049
$3,356.84
3 possible associated properties
At this address
- Sanroman, Carlos R$12.8098% confidence
1746 Kerry Court, West Covina, CA, 91792
- Sanroman, Carlos R$46.4098% confidence
1746 Kerry Court, West Covina, CA, 91792
- Sanroman, Carlos R$51.2098% confidence
1746 Kerry 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.
- Sanroman, Carlos R$12.8098% confidence
2132 East Daniels, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Newton, Dorothy G
Death benefits · ID 15160874
$3,355.84
1 possible associated property
At this address
- Newton, Dorothy G$3,355.8491% confidence
2132 East Daniels, 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.
- Newton, Dorothy G$3,355.8491% confidence
2132 East Daniels, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Newton, John
Death benefits · ID 15160874
$3,355.84
1 possible associated property
At this address
- Newton, John$3,355.8491% confidence
2132 East Daniels, 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.
- Newton, John$3,355.8491% confidence
C/o Living In Motion 112 Plaza Drive, West Covina, CA, 91790
Held by American Express Company
Payments for goods & Services · ID 965486001
$3,350.32
704 North La Breda Avenue, West Covina, CA, 91791
Held by Metlife Inc
Dividend reinvestment plan · ID 953648891
$3,342.42
4 possible associated properties
Same owner name elsewhere
- Neal, Charles P$57.3098% confidence
704 La Breda Avenue, W Covina, CA, 91790
- Neal, Charles P$57.3098% confidence
704 La Breda Avenue, W Covina, CA, 91790
- Neal, Charles P$57.3098% confidence
704 La Breda Avenue, W Covina, CA, 91790
At this address
- Neal, Charles P$264.1698% confidence
704 North La Breda 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.
- Neal, Charles P$57.3098% confidence
2151 East Aroma Drive, West Covina, CA, 91791
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143957
$3,336.00
2561 East Temple Avenue, West Covina, CA, 91792
Held by Ecount Inc.
Misc intangible property · ID 982052598
$3,332.00
1000 East Garvey Avenue, West Covina, CA, 91790
Held by State Farm General Insurance Company
Co-owners on this record: Park, Adaline, Park, Robert, Wells Fargo Bank Inc
Insurance claim checks · ID 15065681
$3,323.50
1000 East Garvey Avenue, West Covina, CA, 91790
Held by State Farm General Insurance Company
Co-owners on this record: Federally, Ins, Park, Adaline, Park, Robert
Insurance claim checks · ID 15065681
$3,323.50
2 possible associated properties
Same owner name elsewhere
- Wells Fargo Bank Inc$8,923.0698% confidence
PO Box 5708, Springfield, OH, 45501
- Wells Fargo Bank Inc$51.0798% confidence
1510 Arden Way, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Bank Inc$8,923.0698% confidence
1000 East Garvey Avenue, West Covina, CA, 91790
Held by State Farm General Insurance Company
Co-owners on this record: Federally, Ins, Park, Adaline, Wells Fargo Bank Inc
Insurance claim checks · ID 15065681
$3,323.50
1 possible associated property
At this address
- Park, Adaline$3,323.5091% confidence
1000 East Garvey 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.
- Park, Adaline$3,323.5091% confidence
1000 East Garvey Avenue, West Covina, CA, 91790
Held by State Farm General Insurance Company
Co-owners on this record: Federally, Ins, Park, Robert, Wells Fargo Bank Inc
Insurance claim checks · ID 15065681
$3,323.50
1 possible associated property
At this address
- Park, Robert$3,323.5091% confidence
1000 East Garvey 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.
- Park, Robert$3,323.5091% confidence
3237 Gabreiella, West Covina, CA, 91792
Held by Merrill Lynch 4
Co-owner on this record: Prime Data Systems,inc. Sep
IRA's-Securities · ID 14957991
$3,323.04
3237 Gabreiella, West Covina, CA, 91792
Held by Merrill Lynch 4
Co-owner on this record: Ruiz, Aguirre Josephine
IRA's-Securities · ID 14957991
$3,323.04
1004 West Swanee Lane, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Saldana, Catalina F
Proceeds due beneficiaries · ID 975443941
$3,322.35
1004 West Swanee Lane, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Flores, Pauline Z
Proceeds due beneficiaries · ID 975443941
$3,322.35
1 possible associated property
At this address
- Saldana, Catalina F$1,234.5798% confidence
1004 West Swanee Lane, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Catalina F$1,234.5798% confidence
1022 West Leewood Street, West Covina, CA, 91790
Held by 3M Company
Underlying shares or outstanding certificates · ID 980358223
$3,322.09
3 possible associated properties
At this address
- Chirino, Nora E$4.8098% confidence
1022 West Leewood Street, West Covina, CA, 91790
- Chirino, Nora E$20.0098% confidence
1022 West Leewood Street, West Covina, CA, 91790
- Chirino, Nora E$40.4098% confidence
1022 West Leewood 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.
- Chirino, Nora E$4.8098% confidence
1438 East Workman Avenue, West Covina, CA, 91791
Held by Hsbc Finance Corporation
Cashier's checks · ID 962192747
$3,318.15
3 possible associated properties
Same owner name elsewhere
- De, La Paz$35.3298% confidence
813 East Lincoln Avenue, Escondido, CA, 92026
- De, La Paz$75.0098% confidence
2517 Northside Drive Apt 1038, San Diego, CA, 92108
- De, La Paz$63.6998% confidence
7000 Hollister Street, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Paz$35.3298% confidence
729 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Botello, Maria C
Checking accounts · ID 1047283646
$3,317.78
2 possible associated properties
Same owner name elsewhere
- Fifield, Dennis J$0.5798% confidence
1715 240th Street, Lomita, CA, 90717
- Fifield, Dennis J$65.4098% confidence
6405 North Mesa Street # 20, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fifield, Dennis J$0.5798% confidence
729 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Fifield, Dennis J
Checking accounts · ID 1047283646
$3,317.78
1801 Seattle Avenue, W Covina, CA, 91790
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441127
$3,315.61
1 possible associated property
At this address
- Juan, Shao-Di$321.7198% confidence
1801 Seattle Avenue, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Shao-Di$321.7198% confidence
725 South Orange Avenue Covina, West Covina, CA, 91790
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539123
$3,313.48
1 possible associated property
At this address
- Doctors Hospital Of West$1,089.4798% confidence
725 South Orange Avenue Covina, 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.
- Doctors Hospital Of West$1,089.4798% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Diaz, Carmen J
Savings accounts · ID 1034139492
$3,311.05
3 possible associated properties
At this address
- Diaz, Geronimo P$624.2098% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Diaz, Carmen J$2,788.4291% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Diaz, Carmen J$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, Geronimo P$624.2098% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Diaz, Geronimo P
Savings accounts · ID 1034139492
$3,311.05
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$2,788.4298% confidence
1118 South Meeker Avenue, West Covina, CA, 91790
- Diaz, Carmen J$624.2098% 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
216 North Yaleton Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Co-owner on this record: Rios, Robert
Escrow accounts · ID 1003290883
$3,310.77
3 possible associated properties
At this address
- Rios, Claudia$907.4798% confidence
216 North Yaleton Avenue, West Covina, CA, 91790
- Rios, Robert V$0.5691% confidence
216 North Yaleton Avenue, West Covina, CA, 91790
- Rios, Robert$3,310.7791% confidence
216 North Yaleton Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Claudia$907.4798% confidence