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
1000 Lakes Drive Suite 365, West Covina, CA, 91790
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349162
$6,268.15
2 possible associated properties
At this address
- Deng, Lixue$0.0598% confidence
1000 Lakes Drive Suite 365, West Covina, CA, 91790
- Deng, Lixue$885.6698% confidence
1000 Lakes Drive Suite 365, 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.
- Deng, Lixue$0.0598% confidence
Apt J 2599 East Temple Avenue, West Covina, CA, 91792
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993871907
$6,250.00
1921 Wildwood Street, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953314
$6,235.74
4 possible associated properties
Same owner name elsewhere
- Wang, Jiadong$7.9598% confidence
Willow Walk Elms Village Room 41 2 Block T, Belfast, 95
- Wang, Jiadong$0.2398% confidence
12061 World Trade Drive Unit 2, San Diego, CA, 92128
- Wang, Jiadong$2,322.7198% confidence
7900 North Stadium Apt 27, Houston, TX, 77030
At this address
- Wang, Jiadong$510.0098% confidence
1921 Wildwood 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.
- Wang, Jiadong$7.9598% confidence
2426 Pearl Court, West Covina, CA, 91792
Held by Homestreet Inc
Savings accounts · ID 1041974809
$6,229.86
3 possible associated properties
At this address
- Concepcion, Myrna$0.3395% confidence
2426 Pearl Court, West Covina, CA, 91792
- Concepcion, Myrna$15,195.5495% confidence
2426 Pearl Court, West Covina, CA, 91792
- Concepcion, Myrna$1,500.4595% confidence
2426 Pearl 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.
- Concepcion, Myrna$0.3395% confidence
1800 West Glenmere Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588487
$6,223.68
1 possible associated property
At this address
- Ramirez-Perez, Elsa D$25.8291% confidence
1800 West Glenmere 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.
- Ramirez-Perez, Elsa D$25.8291% confidence
949 South Pima Avenue, West Covina, CA, 91790
Held by East West Bank
Matured CD or save cert · ID 1023845858
$6,187.78
3 possible associated properties
At this address
- Chao, Seang$11,434.2698% confidence
949 South Pima Avenue, West Covina, CA, 91790
- Chao, Seang$500.2898% confidence
949 South Pima Avenue, West Covina, CA, 91790
- Chao, Seang$7,400.2598% confidence
949 South Pima 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.
- Chao, Seang$11,434.2698% confidence
424 South Myrtlewood Street, W Covina, CA, 91791
Held by Duchesne County
Co-owner on this record: Patterson, Alma
Other · ID 954691290
$6,182.42
2 possible associated properties
Same owner name elsewhere
- Patterson, Ernest J$355.3998% confidence
8718 West Douglas Avenue, Milwaukee, WI, 53225
At this address
- Patterson, Alma$6,182.4291% confidence
424 South Myrtlewood Street, W Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Ernest J$355.3998% confidence
424 South Myrtlewood Street, W Covina, CA, 91791
Held by Duchesne County
Co-owner on this record: Patterson, Ernest J
Other · ID 954691290
$6,182.42
1 possible associated property
At this address
- Patterson, Ernest J$6,182.4291% confidence
424 South Myrtlewood Street, W Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Ernest J$6,182.4291% confidence
C O Sherry Yovnne Smith 1310 South Halinor Avenue, West Covina, CA, 91790
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994795944
$6,166.47
407 North Lark Ellen, West Covina, CA, 91791
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939722
$6,161.42
1 possible associated property
At this address
- Pool, Diana Wendt$803.3898% confidence
407 North Lark Ellen, 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.
- Pool, Diana Wendt$803.3898% confidence
301 South Glendora Avenue Unit 1539, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027126904
$6,133.09
1 possible associated property
At this address
- Yang, Weilun$7,669.1098% confidence
301 South Glendora Avenue Unit 1539, 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.
- Yang, Weilun$7,669.1098% confidence
3511 East Hillhaven Drive, West Covina, CA, 91791
Held by First Citizens Bank & Trust Company
Pension & Profit sharing · ID 1044494499
$6,129.42
3 possible associated properties
At this address
- Waddell, Frankie O$634.4398% confidence
3511 East Hillhaven Drive, West Covina, CA, 91791
- Waddell, Frankie O$619.2798% confidence
3511 East Hillhaven Drive, West Covina, CA, 91791
- Waddell, John$10.1691% confidence
3511 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.
- Waddell, Frankie O$634.4398% confidence
2231 Yosemite Way, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1005011937
$6,127.57
3 possible associated properties
At this address
- Chu, Kuochiang F$1,810.6498% confidence
2231 Yosemite Way, West Covina, CA, 91791
- Chu, Kuochiang F$1,509.3598% confidence
2231 Yosemite Way, West Covina, CA, 91791
- Chu, Kuochiang F$14,128.9398% confidence
2231 Yosemite 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.
- Chu, Kuochiang F$1,810.6498% confidence
Yang, AoCA
1106 East Idahome Street, West Covina, CA, 91790
Held by East West Bank
Outstanding official checks · ID 1038305233
$6,106.09
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2707 East Valley Boulevard # 203, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042526800
$6,100.00
6 possible associated properties
Same owner name elsewhere
- Javeed, Siddiqui MD Mph$397.00100% confidence
2510 Douglas Boulevard Suite 300, Roseville, CA, 95661
- Javeed, Siddiqui MD Mph$183.00100% confidence
2510 Douglas Boulevard Suite 300, Roseville, CA, 95661
- Javeed, Siddiqui MD Mph$107.00100% confidence
2510 Douglas Boulevard Suite 300, Roseville, CA, 95661
At this address
- Javeed, Siddiqui MD Mph$2,965.0098% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
- Javeed, Siddiqui MD Mph$559.0098% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
- Javeed, Siddiqui MD Mph$15,069.0098% confidence
2707 East Valley Boulevard # 203, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javeed, Siddiqui MD Mph$397.00100% confidence
3505 Guantlet Drive, West Covina, CA, 91792
Held by Costco Wholesale Corporation
Co-owner on this record: Bruno, Beatrice
Underlying shares or outstanding certificates · ID 1044494889
$6,094.62
3 possible associated properties
At this address
- Bruno, Michael R$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Michael R$8,126.1598% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Michael R$54.3998% confidence
3505 Guantlet 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.
- Bruno, Michael R$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
Held by Costco Wholesale Corporation
Co-owner on this record: Bruno, Michael R
Underlying shares or outstanding certificates · ID 1044494889
$6,094.62
3 possible associated properties
At this address
- Bruno, Beatrice$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Beatrice$8,126.1598% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Beatrice$54.3998% confidence
3505 Guantlet 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.
- Bruno, Beatrice$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
Held by Costco Wholesale Corporation
Co-owner on this record: Bruno, Beatrice
Underlying shares or outstanding certificates · ID 1044494890
$6,094.62
3 possible associated properties
At this address
- Bruno, Michael R$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Michael R$8,126.1598% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Michael R$54.3998% confidence
3505 Guantlet 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.
- Bruno, Michael R$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
Held by Costco Wholesale Corporation
Co-owner on this record: Bruno, Michael R
Underlying shares or outstanding certificates · ID 1044494890
$6,094.62
3 possible associated properties
At this address
- Bruno, Beatrice$6,094.6298% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Beatrice$8,126.1598% confidence
3505 Guantlet Drive, West Covina, CA, 91792
- Bruno, Beatrice$54.3998% confidence
3505 Guantlet 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.
- Bruno, Beatrice$6,094.6298% confidence
1800 East Aroma Drive Apt 166, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15899427
$6,076.40
1 possible associated property
At this address
- Arbila, Toney S$301.1998% confidence
1800 East Aroma Drive Apt 166, 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.
- Arbila, Toney S$301.1998% confidence
2025 Choctaw Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684900
$6,070.14
3 possible associated properties
Same owner name elsewhere
- Steppes, Robert$16.25100% confidence
1529 Elkwood Drive, West Covina, CA, 91791
- Steppes, Robert$2.2298% confidence
760 North Mentor Avenue, Pasadena, CA, 91104
At this address
- Steppes, Robert$29.4198% confidence
2025 Choctaw 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.
- Steppes, Robert$16.25100% confidence
908 East Merced Avenue, West Covina, CA, 91790
Held by Raider V Archon Corporation Et Al
Co-owner on this record: Trinkaus, Vera P
Other court deposits · ID 1039246290
$6,059.78
3 possible associated properties
At this address
- Trinkaus, John W$2,636.2298% confidence
908 East Merced Avenue, West Covina, CA, 91790
- Trinkaus, Vera P$863.9091% confidence
908 East Merced Avenue, West Covina, CA, 91790
- Trinkaus, Vera P$2,636.2291% confidence
908 East Merced Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinkaus, John W$2,636.2298% confidence
908 East Merced Avenue, West Covina, CA, 91790
Held by Raider V Archon Corporation Et Al
Co-owner on this record: Trinkaus, John W
Other court deposits · ID 1039246290
$6,059.78
3 possible associated properties
At this address
- Trinkaus, Vera P$8.4098% confidence
908 East Merced Avenue, West Covina, CA, 91790
- Trinkaus, Vera P$9.0098% confidence
908 East Merced Avenue, West Covina, CA, 91790
- Trinkaus, Vera P$9.6098% confidence
908 East Merced Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinkaus, Vera P$8.4098% confidence
226 South Barranca Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zhang, Peiwei
Savings accounts · ID 1032914724
$6,059.55
3 possible associated properties
At this address
- Wang, Johnny$0.0291% confidence
226 South Barranca Street, West Covina, CA, 91791
- Wang, Johnny T$0.0291% confidence
226 South Barranca Street, West Covina, CA, 91791
- Wang, Johnny T$11.5391% confidence
226 South Barranca Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Johnny$0.0291% confidence
226 South Barranca Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Claire FBO
Savings accounts · ID 1032914724
$6,059.55
903 South Van Horn Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Bass, Robert O
Death benefits · ID 15159498
$6,050.22
4 possible associated properties
Same owner name elsewhere
- Bass, Ruby H$2,621.89100% confidence
1276 West 23rd, Los Angeles, CA, 90007
- Bass, Ruby H$2,621.89100% confidence
1276 West 23rd, Los Angeles, CA, 90007
- Bass, Ruby H—98% confidence
5211 Eason Road, Wade, NC, 28395-9729
At this address
- Bass, Robert O$6,050.2291% confidence
903 South Van Horn Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass, Ruby H$2,621.89100% confidence
903 South Van Horn Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Bass, Ruby H
Death benefits · ID 15159498
$6,050.22
1 possible associated property
At this address
- Bass, Ruby H$6,050.2291% confidence
903 South Van Horn Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass, Ruby H$6,050.2291% confidence
PO Box 2221, West Covina, CA, 91793
Held by Cox Enterprises Inc
Accounts payable · ID 1047981931
$6,045.00
3 possible associated properties
Same owner name elsewhere
- Ford, Of West Covina$3,875.00100% confidence
PO Box 2221, West Covina, CA, 91793
- Ford, Of West Covina$6,925.00100% confidence
29300194, West Covina, CA, 91793
- Ford, Of West Covina$127.75100% confidence
PO Box 2221, 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.
- Ford, Of West Covina$3,875.00100% confidence
721 No Grace Court, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Wicks, Winston M
Death benefits · ID 17259293
$6,038.20
3 possible associated properties
At this address
- McQuiston, Edna$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
- McQuiston, Edna$6,038.2098% confidence
721 No Grace Court, West Covina, CA, 91790
- McQuiston, Edna$2,946.1998% confidence
721 No Grace Court, 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.
- McQuiston, Edna$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: McQuiston, Edna
Death benefits · ID 17259293
$6,038.20
3 possible associated properties
At this address
- Wicks, Winston M$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
- Wicks, Winston M$6,038.2098% confidence
721 No Grace Court, West Covina, CA, 91790
- Wicks, Winston M$2,946.1998% confidence
721 No Grace Court, 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.
- Wicks, Winston M$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Wicks, Winston M
Death benefits · ID 17259294
$6,038.20
3 possible associated properties
At this address
- McQuiston, Edna$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
- McQuiston, Edna$6,038.2098% confidence
721 No Grace Court, West Covina, CA, 91790
- McQuiston, Edna$2,946.1998% confidence
721 No Grace Court, 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.
- McQuiston, Edna$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: McQuiston, Edna
Death benefits · ID 17259294
$6,038.20
3 possible associated properties
At this address
- Wicks, Winston M$2,966.0398% confidence
721 No Grace Court, West Covina, CA, 91790
- Wicks, Winston M$6,038.2098% confidence
721 No Grace Court, West Covina, CA, 91790
- Wicks, Winston M$2,946.1998% confidence
721 No Grace Court, 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.
- Wicks, Winston M$2,966.0398% confidence
C/o Janet Anderson 1936 East Cortez Street, West Covina, CA, 91791
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979646236
$6,016.84
1339 East Loma Vista Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972576
$6,016.25
4 possible associated properties
Same owner name elsewhere
- Matthews, Paulette$31.2198% confidence
#### Dove Loop Road Apt ####, Grapevine, TX, 76051
- Matthews, Paulette$30.3298% confidence
#### Dove Loop Road Apt ####, Grapevine, TX, 76051
- Matthews, Paulette$42.6998% confidence
#### Dove Loop Road Apt ####, Grapevine, TX, 76051
At this address
- Matthews, Paulette$2,882.5398% confidence
1339 East Loma Vista Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Paulette$31.2198% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
Held by Comcast Corporation
Co-owners on this record: Kent, Cecelia S, Kent Family Trust The
Underlying shares or outstanding certificates · ID 971465238
$6,016.24
3 possible associated properties
At this address
- Kent, Steven O$15.9698% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent, Steven O$253.1498% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent, Cecelia S$15.9691% confidence
3601 East Holt Avenue 239, 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.
- Kent, Steven O$15.9698% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
Held by Comcast Corporation
Co-owners on this record: Kent Family Trust The, Kent, Steven O
Underlying shares or outstanding certificates · ID 971465238
$6,016.24
5 possible associated properties
Same owner name elsewhere
- Kent, Cecelia S$8.8198% confidence
Ua 28 Dec 92 704 East Puente Street, Covina, CA, 91723
- Kent, Cecelia S$11.1398% confidence
Ua 28 Dec 92 704 East Puente Street, Covina, CA, 91723
At this address
- Kent, Cecelia S$15.9698% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent, Cecelia S$253.1498% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent, Steven O$15.9691% confidence
3601 East Holt Avenue 239, 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.
- Kent, Cecelia S$8.8198% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
Held by Comcast Corporation
Co-owners on this record: Kent, Cecelia S, Kent, Steven O
Underlying shares or outstanding certificates · ID 971465238
$6,016.24
4 possible associated properties
Same owner name elsewhere
- Kent Family Trust The$80.6498% confidence
244 South Wetherly Drive, Beverly Hills, CA, 90211
At this address
- Kent Family Trust The$15.9698% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent Family Trust The$253.1498% confidence
3601 East Holt Avenue 239, West Covina, CA, 91791
- Kent, Steven O$15.9691% confidence
3601 East Holt Avenue 239, 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.
- Kent Family Trust The$80.6498% confidence
1000 Lakes Drive 170, West Covina, CA, 91790
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066329
$6,015.90
4 possible associated properties
Same owner name elsewhere
- Banares, Nanette N$5.0098% confidence
2510 Reata Place, Diamond Bar, CA, 91765
- Banares, Nanette N$38.6898% confidence
2510 Reata Place, Diamond Bar, CA, 91765
- Banares, Nanette N$192.4498% confidence
1705 North Redding Way, Upland, CA, 91784
At this address
- Banares, Nanette N$298.6298% confidence
1000 Lakes Drive 170, 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.
- Banares, Nanette N$5.0098% confidence
West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918537
$6,000.00
3 possible associated properties
Same owner name elsewhere
- Holmes, Raymond$275.2298% confidence
B Btry 2/3 Acr, El Paso, TX, 79916
- Holmes, Raymond$629.1798% confidence
- Holmes, Raymond$500.0098% confidence
#### Catalina Street Ce#######, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Raymond$275.2298% confidence
2738 East Miranda Street, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706190
$6,000.00
2 possible associated properties
At this address
- Leung, Jeffrey K$35.1695% confidence
2738 East Miranda Street, West Covina, CA, 91792
- Leung, Madeline$35.1691% confidence
2738 East Miranda 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.
- Leung, Jeffrey K$35.1695% confidence
946 East Herring Avenue, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735567
$6,000.00
3 possible associated properties
At this address
- Villalvazo, Maria$46.8598% confidence
946 East Herring Avenue, West Covina, CA, 91790
- Villalvazo, Edward$3.1691% confidence
946 East Herring Avenue, West Covina, CA, 91790
- Villalvazo, Carolina C$29.9091% confidence
946 East Herring 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.
- Villalvazo, Maria$46.8598% confidence
3036 La Puente Road, West Covina, CA, 91792
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860889
$6,000.00
5 possible associated properties
Same owner name elsewhere
- Lieberman, Dahlia$4,789.9298% confidence
20734 Skouras Drive, Winnetka, CA, 91306
- Lieberman, Dahlia$29.2398% confidence
20734 Skouras Drive, Winnetka, CA, 91306
- Lieberman, Dahlia$30.5098% confidence
20734 Skouras Drive, Winnetka, CA, 91306
At this address
- Lieberman, Dahlia Raquel$977.9995% confidence
3036 La Puente Road, West Covina, CA, 91792
- Lieberman, Dahlia Raquel$25.1795% confidence
3036 La Puente Road, 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.
- Lieberman, Dahlia$4,789.9298% confidence
1935 East Garvey Avenue North Apt 29, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1045280634
$6,000.00
1419 East Shamwood Street, West Covina, CA, 91791
Held by Banc Of California
Matured CD or save cert · ID 1033161306
$5,996.52
3 possible associated properties
Same owner name elsewhere
- Rodgers, Edward J$45.0098% confidence
Zz, Zz, CA
- Rodgers, Edward J$144.6198% confidence
3006 Avenida Cima Del Sol, Temecula, CA, 92390
- Rodgers, Edward J$18.0698% confidence
712 Avenue C, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Edward J$45.0098% confidence
3548 Dogwood Street, West Covina, CA, 91792
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019117955
$5,989.94
3 possible associated properties
At this address
- Ohiser, Mary Louise$4,495.9398% confidence
3548 Dogwood Street, West Covina, CA, 91792
- Ohiser, Mary Louise$34,614.4998% confidence
3548 Dogwood Street, West Covina, CA, 91792
- Ohiser, Mary Louise$977.0898% confidence
3548 Dogwood 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.
- Ohiser, Mary Louise$4,495.9398% confidence
1326 East Loma Vista Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1017945480
$5,988.35
1835 East Vine Avenue, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039112437
$5,971.13
4 possible associated properties
Same owner name elsewhere
- Tantra, Muljadi$55.2698% confidence
8750 Mellmanor Drive Apt 103, La Mesa, CA, 91942
At this address
- Tantra, Muljadi$12.8698% confidence
1835 East Vine Avenue, West Covina, CA, 91791
- Tantra, Muljadi$3,884.1698% confidence
1835 East Vine Avenue, West Covina, CA, 91791
- Tantra, Muljadi$26,623.2798% confidence
1835 East Vine 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.
- Tantra, Muljadi$55.2698% confidence
3632 Sierra Circle, W Covina, CA, 91792
Held by Citibank NA
Pension & Profit sharing · ID 984853474
$5,967.57
949 South Pima Avenue, West Covina, CA, 91790
Held by Citibank NA Cca
Matured CD or save cert · ID 1042123747
$5,965.56
3 possible associated properties
At this address
- Chao, Seang$11,434.2698% confidence
949 South Pima Avenue, West Covina, CA, 91790
- Chao, Seang$500.2898% confidence
949 South Pima Avenue, West Covina, CA, 91790
- Chao, Seang$7,400.2598% confidence
949 South Pima 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.
- Chao, Seang$11,434.2698% confidence
1401 South Hidden Valley Drive D, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663669
$5,963.98
1401 South Hidden Valley Drive, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663669
$5,963.98
1312 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664892
$5,953.68
2157 Delia Place, West Covina, CA, 91792
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937302
$5,946.66
5 possible associated properties
Same owner name elsewhere
- Madrid, Reinaldo R$5.0098% confidence
1341 Hartview Avenue, La Puente, CA, 91744
- Madrid, Reinaldo R$3.0098% confidence
2246 Cowlin Avenue, Commerce, CA, 90040
- Madrid, Reinaldo R$30.0198% confidence
1341 Harview Avenue, La Puente, CA, 91744
At this address
- Madrid, Reinaldo R$112.3798% confidence
2157 Delia Place, West Covina, CA, 91792
- Madrid, Reinaldo R$50.1498% confidence
2157 Delia Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Reinaldo R$5.0098% confidence
1651 East Autumn, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Nevarez, Elfrida Q
Proceeds due beneficiaries · ID 968005921
$5,940.53
1 possible associated property
At this address
- Nevarez, Elfrida Q$5,940.5391% confidence
1651 East Autumn, 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.
- Nevarez, Elfrida Q$5,940.5391% confidence
1651 East Autumn, West Covina, CA, 91791
Held by Prudential Insurance Company
Co-owner on this record: Nevarez, Mario
Proceeds due beneficiaries · ID 968005921
$5,940.53
1 possible associated property
At this address
- Nevarez, Mario$5,940.5391% confidence
1651 East Autumn, 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.
- Nevarez, Mario$5,940.5391% confidence
Liu, HuiCA
717 South Hillward Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289381
$5,937.97
1 possible associated property
At this address
- Liu, Hui$1,500.0098% confidence
717 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.
- Liu, Hui$1,500.0098% confidence
2707 East Valley Boulevard Suite 311, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027188236
$5,935.70
3137 Valleyview Avenue, West Covina, CA, 91792
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Hicks, Reginald, Hicks, Ricky
Matured CD or save cert · ID 1037218404
$5,914.89
3137 Valleyview Avenue, West Covina, CA, 91792
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Brunson, Ada, Hicks, Ricky
Matured CD or save cert · ID 1037218404
$5,914.89
4 possible associated properties
Same owner name elsewhere
- Hicks, Reginald$156.1198% confidence
7402 Calhoun 57, Houston, TX, 77033
- Hicks, Reginald$188.2598% confidence
#### Nairn Street Apt ####, Houston, TX, 77074
- Hicks, Reginald$306.8098% confidence
2525 Lakeshore Drive, Waco, TX, 76705
At this address
- Hicks, Ricky$5,914.8991% confidence
3137 Valleyview 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.
- Hicks, Reginald$156.1198% confidence
3137 Valleyview Avenue, West Covina, CA, 91792
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Brunson, Ada, Hicks, Reginald
Matured CD or save cert · ID 1037218404
$5,914.89
4 possible associated properties
Same owner name elsewhere
- Hicks, Ricky$1,062.0198% confidence
##### Cr ###, Arp, TX, 75750
- Hicks, Ricky$246.1998% confidence
3275 Sally Circle, Kempner, TX, 76539
- Hicks, Ricky$77.9598% confidence
3275 Sally Circle, Kempner, TX, 76539
At this address
- Hicks, Reginald$5,914.8991% confidence
3137 Valleyview 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.
- Hicks, Ricky$1,062.0198% confidence
419 Capron Avenue, West Covina, CA, 91792
Held by Invesco Investment Svcs Inc
Co-owners on this record: Patel, Ketan R, Patel, Kishn K, Patel, Vishal R
Traditional IRA - Mutual funds · ID 1031487245
$5,865.94
3 possible associated properties
At this address
- Patel, Ramanlal A$0.4998% confidence
419 Capron Avenue, West Covina, CA, 91792
- Patel, Ramanlal A$2,629.6498% confidence
419 Capron Avenue, West Covina, CA, 91792
- Patel, Ramanlal A$3,917.2998% confidence
419 Capron 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.
- Patel, Ramanlal A$0.4998% confidence
926 West Rudyard Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 993662104
$5,863.40
1 possible associated property
At this address
- Learn, Dennis$437.9891% confidence
926 West Rudyard 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.
- Learn, Dennis$437.9891% confidence
926 Rudyard Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 993662104
$5,863.40
2 possible associated properties
Same owner name elsewhere
- Learn, Dennis$437.98100% confidence
926 West Rudyard Street, West Covina, CA, 91790
- Learn, Dennis$47.5298% confidence
** Usat Refund ** 2295 Burns Drive, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Learn, Dennis$437.98100% confidence
3427 East Calle Baja Drive, West Covina, CA, 91792
Held by Northpointe Bank
Cashier's checks · ID 1035384335
$5,856.49
C O TOD Mary Louise Holle 725 South Gaybar Avenue, West Covina, CA, 91790
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 962604411
$5,852.00
1048 Highlight Drive, West Covina, CA, 91791
Held by Comerica Bank
Co-owner on this record: Patel, Ketki D
Savings accounts · ID 962836396
$5,838.26
3 possible associated properties
At this address
- Patel, Rajendra$4.2091% confidence
1048 Highlight Drive, West Covina, CA, 91791
- Patel, Pratima R$4.2091% confidence
1048 Highlight Drive, West Covina, CA, 91791
- Patel, Aditya$2.0091% confidence
1048 Highlight 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.
- Patel, Rajendra$4.2091% confidence
1048 Highlight Drive, West Covina, CA, 91791
Held by Comerica Bank
Co-owner on this record: Patel, Dineshbhai B
Savings accounts · ID 962836396
$5,838.26
3 possible associated properties
At this address
- Patel, Rajendra$4.2091% confidence
1048 Highlight Drive, West Covina, CA, 91791
- Patel, Pratima R$4.2091% confidence
1048 Highlight Drive, West Covina, CA, 91791
- Patel, Aditya$2.0091% confidence
1048 Highlight 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.
- Patel, Rajendra$4.2091% confidence
PO Box 1288, West Covina, CA, 91793
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 1021863939
$5,828.01
2165 Delia Place, West Covina, CA, 91792
Held by Wfg National Title Company Of Ca
Escrow funds · ID 955906867
$5,816.92
1 possible associated property
At this address
- Wang, Xiao Q$7.0691% confidence
2165 Delia Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiao Q$7.0691% confidence
824 West Cameron Avenue, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649748
$5,815.28
2300 Rebecca Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512933
$5,811.87
820 North Azusa Avenue Apt 3, West Covina, CA, 91791
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Veerman, Edward G
Proceeds due beneficiaries · ID 1015731223
$5,805.23
820 North Azusa Avenue Apt 3, West Covina, CA, 91791
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Jouge, Johanna D
Proceeds due beneficiaries · ID 1015731223
$5,805.23
1116 Raelyn Place, West Covina, CA, 91792
Held by Pasadena Federal Credit Union
Checking accounts · ID 976156416
$5,794.13
5 possible associated properties
Same owner name elsewhere
- Ho, Lily Y$2.7698% confidence
321 A North Huntington Avenue, Monterey Park, CA, 91754
- Ho, Lily Y$3.2498% confidence
321 A North Huntington Avenue, Monterey Park, CA, 91754
- Ho, Lily Y$0.6098% confidence
321 A North Huntington Avenue, Monterey Park, CA, 91754
At this address
- Ho, Lily Y$320.0898% confidence
1116 Raelyn Place, West Covina, CA, 91792
- Ho, Lily$6.0095% confidence
1116 Raelyn Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Lily Y$2.7698% confidence
3839 Amanda Street Apt 201, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034137842
$5,794.12
150 North Grand Avenue 214, West Covina, CA, 91791
Held by Cardservice International Inc
Security deposit · ID 953193990
$5,782.86
1 possible associated property
Same owner name elsewhere
- Platinum, Appraisals$215.0098% confidence
4713 Westwood Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum, Appraisals$215.0098% confidence
1704 Aspen Village Way, West Covina, CA, 91791
Held by Southwest Gas Holdings Inc
Dividend reinvestment plan · ID 1005010183
$5,761.05
1 possible associated property
At this address
- Mms Investments LLC$21.9898% confidence
1704 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.
- Mms Investments LLC$21.9898% confidence
1915 West Palm Drive, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290827
$5,758.34
1 possible associated property
At this address
- Cui, Wenjun$500.0098% confidence
1915 West Palm 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.
- Cui, Wenjun$500.0098% confidence
1709 East Greenville Drive, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886277
$5,746.12
3 possible associated properties
At this address
- Liang, Chianing$2,031.9698% confidence
1709 East Greenville Drive, West Covina, CA, 91791
- Liang, Chianing$82.2398% confidence
1709 East Greenville Drive, West Covina, CA, 91791
- Liang, Chia Ning$1,690.2695% confidence
1709 East Greenville Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Chianing$2,031.9698% confidence
1501 West Cameron Avenue Suite 110-1, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932904
$5,727.76
2 possible associated properties
Same owner name elsewhere
- Estate Of Kennedy$50.0098% confidence
2542 Bradford Way, Riverbank, CA, 95367
At this address
- Estate Of Kennedy$34.6498% confidence
1501 West Cameron Avenue Suite 110-1, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Kennedy$50.0098% confidence
1301 Brooktree Circle, West Covina, CA, 91792
Held by Telefonos De Mexico Series A
Co-owner on this record: Rapp, Cynthia S
Securities · ID 17284962
$5,721.27
5 possible associated properties
Same owner name elsewhere
- Rapp, Gerald E$1,065.82100% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Gerald E$27.0098% confidence
3909 Estate Drive, Stockton, CA, 95209
At this address
- Rapp, Gerald E$339.4198% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Cynthia S$5,721.2791% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Cynthia S$339.4191% confidence
1301 Brooktree 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.
- Rapp, Gerald E$1,065.82100% confidence
1301 Brooktree Circle, West Covina, CA, 91792
Held by Telefonos De Mexico Series A
Co-owner on this record: Rapp, Gerald E
Securities · ID 17284962
$5,721.27
5 possible associated properties
Same owner name elsewhere
- Rapp, Cynthia S$1,065.82100% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Cynthia S$226.56100% confidence
1301 Brooktree Circle, West Covina, 91792
At this address
- Rapp, Cynthia S$339.4198% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Gerald E$5,721.2791% confidence
1301 Brooktree Circle, West Covina, CA, 91792
- Rapp, Gerald E$339.4191% confidence
1301 Brooktree 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.
- Rapp, Cynthia S$1,065.82100% confidence
Wu, YuCA
3101 Greenleaf Court, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595350
$5,717.21
1 possible associated property
At this address
- Wu, Felix Ray$1.7491% confidence
3101 Greenleaf 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.
- Wu, Felix Ray$1.7491% confidence
906 South Sunset Avenue Suite 103, West Covina, CA, 91790
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025766540
$5,714.00
1 possible associated property
Same owner name elsewhere
- Hanjan, Harbhajan K$5,426.00100% confidence
120 South Via Merida Mail Stop Cat201 N003, Westlake Vlg, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanjan, Harbhajan K$5,426.00100% confidence
131 South Barranca Street Apt 268, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1033519708
$5,700.00
3 possible associated properties
Same owner name elsewhere
- Castillo, Sandra I$0.6898% confidence
8663 1 2 South Gate Avenue, South Gate, CA, 90280
- Castillo, Sandra I$1.8798% confidence
PO Box 60204, Los Angeles, CA, 90060
- Castillo, Sandra I$8.4498% confidence
PO Box 60204, Los Angeles, CA, 90060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Sandra I$0.6898% confidence
713 North Morada Avenue, West Covina, CA, 91790
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185704
$5,687.42
3 possible associated properties
At this address
- Zhang, Hong$51.1998% confidence
713 North Morada Avenue, West Covina, CA, 91790
- Zhang, Wei$119.7791% confidence
713 North Morada Avenue, West Covina, CA, 91790
- Zhang, Xiaojun$30.0491% confidence
713 North Morada 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.
- Zhang, Hong$51.1998% confidence
2229 West Merced, West Covina, CA, 91790
Held by Genbel South Africa Adr Termination
Co-owner on this record: Chapin, Lula Call
Dissolution or liquidation · ID 952880163
$5,669.19
1 possible associated property
At this address
- Chapin, Lula Call$5,669.1991% confidence
2229 West Merced, 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.
- Chapin, Lula Call$5,669.1991% confidence
2229 West Merced, West Covina, CA, 91790
Held by Genbel South Africa Adr Termination
Co-owner on this record: Chapin, Nathan Conrad
Dissolution or liquidation · ID 952880163
$5,669.19
1 possible associated property
At this address
- Chapin, Nathan Conrad$5,669.1991% confidence
2229 West Merced, 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.
- Chapin, Nathan Conrad$5,669.1991% confidence
828 South Dancove Drive, West Covina, CA, 91791
Held by Fremont Bank
Outstanding official checks · ID 1038300305
$5,658.92
2 possible associated properties
At this address
- Winter, Erik$3.0991% confidence
828 South Dancove Drive, West Covina, CA, 91791
- Winter, Erik$3.0691% confidence
828 South Dancove 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.
- Winter, Erik$3.0991% confidence
1833 Molokai Street, West Covina, CA, 91792
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1033644402
$5,658.87
6 possible associated properties
Same owner name elsewhere
- Morgan, Vivian Lee$0.9098% confidence
216 South Citrus Street, West Covina, CA, 91791
- Morgan, Vivian Lee$0.9098% confidence
216 South Citrus Street, West Covina, CA, 91791
- Morgan, Vivian Lee$0.9098% confidence
216 South Citrus Street, West Covina, CA, 91791
At this address
- Morgan, Vivian Lee$5.3198% confidence
1833 Molokai Street, West Covina, CA, 91792
- Morgan, Vivian Lee$6.8798% confidence
1833 Molokai Street, West Covina, CA, 91792
- Morgan, Vivian Lee$181.2698% confidence
1833 Molokai 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.
- Morgan, Vivian Lee$0.9098% confidence
21 4038 South Hackley Avenue, W Covina, CA, 91792
Held by National Financial Services LLC
Co-owner on this record: Deras, Carlos J
Underlying shares or outstanding certificates · ID 981368003
$5,641.99
2 possible associated properties
At this address
- Martinez, Emily A$14.0398% confidence
21 4038 South Hackley Avenue, W Covina, CA, 91792
- Martinez, Emily A$101.3898% confidence
21 4038 South Hackley Avenue, W Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Emily A$14.0398% confidence
21 4038 South Hackley Avenue, W Covina, CA, 91792
Held by National Financial Services LLC
Co-owner on this record: Martinez, Emily A
Underlying shares or outstanding certificates · ID 981368003
$5,641.99
2 possible associated properties
Same owner name elsewhere
- Deras, Carlos J$430.1898% confidence
624 South Thorson Avenue, Compton, CA, 90221
At this address
- Deras, Carlos J$14.0398% confidence
21 4038 South Hackley Avenue, W Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deras, Carlos J$430.1898% confidence
3701 Louisiana Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032994885
$5,624.31
Luo, QiCA
1004 West Covina Parkway Unit 182, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1041557101
$5,619.13
3601 East Holt Avenue Apt 224, West Covina, CA, 91791
Held by Delaware Tax Exempt Income
Co-owner on this record: Sagawa, Yaeko
Mutual fund shares · ID 975585701
$5,603.69
2 possible associated properties
Same owner name elsewhere
- Sagawa, Makoto P$14,728.00100% confidence
3601 East Holt Avenue, West Covina, CA, 91791
At this address
- Sagawa, Yaeko$5,603.6991% confidence
3601 East Holt Avenue Apt 224, 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.
- Sagawa, Makoto P$14,728.00100% confidence
3601 East Holt Avenue Apt 224, West Covina, CA, 91791
Held by Delaware Tax Exempt Income
Co-owner on this record: Sagawa, Makoto P
Mutual fund shares · ID 975585701
$5,603.69
1 possible associated property
At this address
- Sagawa, Makoto P$5,603.6991% confidence
3601 East Holt Avenue Apt 224, 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.
- Sagawa, Makoto P$5,603.6991% confidence
3663 Agate Way, West Covina, CA, 91792
Held by Bank Of America NA
Savings accounts · ID 1034140577
$5,603.13
1 possible associated property
At this address
- Jiao, Caihong$2,050.0098% confidence
3663 Agate Way, 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.
- Jiao, Caihong$2,050.0098% confidence
2555 Temple Avenue Apt H, West Covina, CA, 91792
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569968
$5,600.39
3 possible associated properties
At this address
- Chen, Xiaoping$897.2398% confidence
2555 Temple Avenue Apt H, West Covina, CA, 91792
- Chen, Xiaoping$4,218.5598% confidence
2555 Temple Avenue Apt H, West Covina, CA, 91792
- Chen, Xiaoping$365.4798% confidence
2555 Temple Avenue Apt H, 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, Xiaoping$897.2398% confidence
P O Box 386, West Covina, CA, 91793
Held by Txi Operations LP
Vendor checks · ID 954375028
$5,600.00
3004 East Sunset Hill Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155638
$5,595.18
4 possible associated properties
Same owner name elsewhere
- Lu, Chun Hung$2.0098% confidence
8 Anzio, Irvine, CA, 92614
At this address
- Lu, Chun Hung$1,495.0098% confidence
3004 East Sunset Hill Drive, West Covina, CA, 91791
- Lu, Chun H$1,590.0095% confidence
3004 East Sunset Hill Drive, West Covina, CA, 91791
- Lu, Chun H$334.2595% confidence
3004 East Sunset Hill 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.
- Lu, Chun Hung$2.0098% confidence