Unclaimed property in Covina, CA
184,610 records · $25,055,159 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 19, 2026 · official state programs
773 Armel Drive, Covina, CA, 91723
Held by U.s. Bank - Tss
Co-owner on this record: Lupo, Esther I
Principal payments · ID 961617708
$1,000.00
773 Armel Drive, Covina, CA, 91723
Held by U.s. Bank - Tss
Co-owner on this record: Miller, Debra Michelle
Principal payments · ID 961617708
$1,000.00
1 possible associated property
Same owner name elsewhere
- Lupo, Esther I$2.3098% confidence
710 West Henderson Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupo, Esther I$2.3098% confidence
4540 North Lark Ellen Avenue 34, Covina, CA, 91722
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043417
$1,000.00
3 possible associated properties
At this address
- De La Fuente Lilyan P$16.2095% confidence
4540 North Lark Ellen Avenue 34, Covina, CA, 91722
- De La Fuente Lilyan P$10.8695% confidence
4540 North Lark Ellen Avenue 34, Covina, CA, 91722
- De La Fuente Lilyan P$23.9595% confidence
4540 North Lark Ellen Avenue 34, Covina, CA, 91722
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 Fuente Lilyan P$16.2095% confidence
1003 North Charter Drive, Covina, CA, 91724
Held by Capital One Bank National Association
Accounts payable · ID 965145625
$1,000.00
2320 East Holt Drive, Covina, CA, 91724
Held by Gila County Clerk Superior Court
Other court deposits · ID 966091765
$1,000.00
1 possible associated property
Same owner name elsewhere
- Desenfants, Lynda$7.00100% confidence
20320 East Holt Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desenfants, Lynda$7.00100% confidence
1324 North Calvados Avenue, Covina, CA, 91722
Held by Rialto Escrow Company
Escrow funds · ID 969074807
$1,000.00
1324 North Calvados Avenue 1324 North Calvados Avenue, Covina, CA, 91722
Held by Rialto Escrow Company
Escrow funds · ID 969074807
$1,000.00
21042 East Arrow Highway Apt 61, Covina, CA, 91724
Held by Fia Card Services N.a.
Customer overpayments · ID 969803730
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ellis, Kevin W$0.4798% confidence
31003 Wild Oak Drive, Running Springs, CA, 92382
- Ellis, Kevin W$0.0198% confidence
8339 Emerald Avenue, Fontana, CA, 92335
- Ellis, Kevin W$50.0098% confidence
11305 Mountain View Drive Apt 222, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Kevin W$0.4798% confidence
Teamsters Local 848 All Charities FCA
818 Oak Park Road Suite 200, Covina, CA, 91724
Held by Connecticut General Life Insurance Company (cigna West)
Expense checks · ID 970808360
$1,000.00
532 West Groverdale Street, Covina, CA, 91722
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971001021
$1,000.00
18818 East Chadley Street, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments · ID 980979731
$1,000.00
611 North Reeder, Covina, CA, 91724
Held by Bny Mellon Trust Of Delaware
Matured bond principal · ID 982413583
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Burkholder, Jerry$1.12100% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$1.26100% confidence
611 North Reeder Avenue, Covina, CA, 91724
- Burkholder, Jerry$2.08100% confidence
611 North Reeder Avenue, Covina, CA, 91724
At this address
- Burkholder, Jerry$10.3798% confidence
611 North Reeder, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkholder, Jerry$1.12100% confidence
858 East Ruddock Street, Covina, CA, 91723
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sooter, Kathleen A
Misc outstanding checks · ID 984693278
$1,000.00
1108 West San Bernardino Road 101, Covina, CA, 91722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711765
$1,000.00
317 East Dexter Street, Covina, CA, 91723
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Moreno, Diaz Cindy
Misc outstanding checks · ID 984713709
$1,000.00
1 possible associated property
At this address
- Moreno, Ciro$395.0098% confidence
317 East Dexter Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ciro$395.0098% confidence
4613 North Coney Avenue, Covina, CA, 91722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727354
$1,000.00
2 possible associated properties
At this address
- Schaffer, Constance H$21.7098% confidence
4613 North Coney Avenue, Covina, CA, 91722
- Schaffer, Constance H$323.4098% confidence
4613 North Coney Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaffer, Constance H$21.7098% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 986019614
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Pain Relief Health Center$2,300.00100% confidence
1109 West San Bernardino Road Suite 1, Covina, CA, 91722
- Pain Relief Health Center$117.16100% confidence
1555 West 5th Street Suite 270, Oxnard, CA, 93030
- Pain Relief Health Center$372.73100% confidence
1323 West Garvey Avenue North, West Covina, CA, 91790
At this address
- Pain Relief Health Center$2,278.2798% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
- Pain Relief Health Center$1,402.8098% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
- Pain Relief Health Center$819.5698% confidence
101 North Citrus Avenue Suite 2C, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pain Relief Health Center$2,300.00100% confidence
329 East School Street, Covina, CA, 91723
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 988970382
$1,000.00
511 North Lark Ellen Avenue Unit I, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989450618
$1,000.00
SimpexCA
C/o Mayur Sampat 21042 East Arrow Highway, Covina, CA, 91742
Held by Stewart Title Of California
Escrow accounts · ID 990492436
$1,000.00
C/o Tiffany Nguyen L Ac D C 1109 West San Bernardino, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Vendor checks · ID 992117318
$1,000.00
PO Box 2505, Covina, CA, 91722
Held by Macomb County Department Of Finance
Vendor checks · ID 993234238
$1,000.00
1109 West San Bernardino Road #150, Covina, CA, 91722
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 995943270
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Premier, Physical Therapy$842.1398% confidence
801 Road To Six Flags West Suite 125, Arlington, TX, 76012
- Premier, Physical Therapy$569.1898% confidence
801 Road To Six Flags West Suite 125, Arlington, TX, 76012
- Premier, Physical Therapy$1,393.1298% confidence
PO Box 2139, Corona, CA, 92878
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Physical Therapy$842.1398% confidence
Advanced, Acupuncture TherapeutCA
1109 West San Bernardino Road #150, Covina, CA, 91722
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 995955855
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Advanced, Acupuncture Therapeut$126.79100% confidence
1109 West San Bernardino Road Suite 1 50, Covina, CA, 91722
- Advanced, Acupuncture Therapeut$85.60100% confidence
1109 West San Bernardino Road Suite 150, Covina, CA, 91722
- Advanced, Acupuncture Therapeut$20.32100% confidence
1139 West San Bernardino Road, Covina, CA, 91722
At this address
- Advanced, Acupuncture Therapeut$450.0098% confidence
1109 West San Bernardino Road #150, Covina, CA, 91722
- Advanced, Acupuncture Therapeutics Ent$2,500.0095% confidence
1109 West San Bernardino Road 150, Covina, CA, 91722
- Advanced, Acupuncturetherapeutic$312.0995% confidence
1109 West San Bernardino Road 150, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Acupuncture Therapeut$126.79100% confidence
C/o David P Carmicahel 554 East Badillo Street, Covina, CA, 91723
Held by First American Specialty Insurance Company
Individual policy benefit/Clm · ID 997611927
$1,000.00
Unknown, Covina, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998792097
$1,000.00
Yu, ZhouCA
1417 West San Bernardino Road F, Covina, CA, 91722
Held by Citibank N A
Cashier's checks · ID 999450494
$1,000.00
1 possible associated property
At this address
- Yu, Zhou$2,000.0098% confidence
1417 West San Bernardino Road F, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Zhou$2,000.0098% confidence
750 Terrado Plaza Suite 212, Covina, CA, 91723
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203116
$1,000.00
1 possible associated property
At this address
- Cgsc Holding Company Inc$1,000.0298% confidence
750 Terrado Plaza Suite 212, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cgsc Holding Company Inc$1,000.0298% confidence
Mm Occupational Med Corp Dr Ken CCA
750 Terrado Plaza Suite 16, Covina, CA, 91722
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1005628077
$1,000.00
1 possible associated property
Same owner name elsewhere
- Mm Occupational Med Corp Dr Ken C$2,000.00100% confidence
750 Terrado Plaza Suite 16, Corona, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mm Occupational Med Corp Dr Ken C$2,000.00100% confidence
230 East Rowland Street Rick Gatewood, Covina, CA, 91723
Held by First Data Merchant Services
Misc intangible property · ID 1006504228
$1,000.00
Sylvia De La Llana MD Faaded QmeCA
1139 West San Bernardino Road, Covina, CA, 91722
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 1007747106
$1,000.00
1 possible associated property
At this address
- Sylvia A De La Llana MD Faadep Qme$1,000.0091% confidence
1139 West San Bernardino Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sylvia A De La Llana MD Faadep Qme$1,000.0091% confidence
Covina Pharmacy Inc 174 West Badi Covina Ca, Covina, CA, 91723
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007819880
$1,000.00
737 Corrida Drive, Covina, CA, 91722
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010279673
$1,000.00
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
Held by Hartford Fire Insurance Company
Co-owner on this record: Bautista, Emerson
Individual policy benefit/Clm · ID 1010360521
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Bautista, Henry$6.5498% confidence
128 South Mariposa Avenue Apt 24, Los Angeles, CA, 90004
- Bautista, Henry$1.0098% confidence
12813 Hoback, Norwalk, CA, 90650
- Bautista, Henry$5.9898% confidence
2921 Iowa Avenue, South Gate, CA, 90280
At this address
- Bautista, Henry M$2.7195% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
- Bautista, Emerson$15.0091% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
- Bautista, Emerson$1,000.0091% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Henry$6.5498% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
Held by Hartford Fire Insurance Company
Co-owner on this record: Bautista, Henry
Individual policy benefit/Clm · ID 1010360521
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Bautista, Emerson$9.7498% confidence
16320 Parthenia Street, North Hills, CA, 91343
- Bautista, Emerson$200.0098% confidence
Unknown, 00000
At this address
- Bautista, Emerson$15.0098% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
- Bautista, Henry M$2.7191% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
- Bautista, Henry$1,000.0091% confidence
688 North Rimsdale Avenue Apt 18, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Emerson$9.7498% confidence
16619 East Masline Street, Covina, CA, 91722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041225
$1,000.00
2 possible associated properties
At this address
- Leung, Meng Man$300.0298% confidence
16619 East Masline Street, Covina, CA, 91722
- Leung, Meng Man$39.0098% confidence
16619 East Masline Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Meng Man$300.0298% confidence
970 South Village Oaks Drive Suite 212, Covina, CA, 91724
Held by Arch Insurance Company
Individual policy benefit/Clm · ID 1012204970
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Monarch Medical Group$1,199.2098% confidence
PO Box 6994, Beverly Hills, CA, 90212
- Monarch Medical Group$368.0698% confidence
PO Box File 56527, Los Angeles, CA, 90074
- Monarch Medical Group$36.8298% confidence
PO Box 6994, Beverly Hills, CA, 90212
At this address
- Monarch, Medical Grp$3,998.0091% confidence
970 South Village Oaks Drive Suite 212, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarch Medical Group$1,199.2098% confidence
Managed Care Chiropractic GroupCA
1139 West San Bernardino Road, Covina, CA, 91722
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1018390672
$1,000.00
1 possible associated property
At this address
- Managed, Care Chiropractic Grou$30.6495% confidence
1139 West San Bernardino Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Managed, Care Chiropractic Grou$30.6495% confidence
4215 North Broadmoor Avenue, Covina, CA, 91722
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026016615
$1,000.00
2 possible associated properties
At this address
- Sanchez, Alejandro$7.7498% confidence
4215 North Broadmoor Avenue, Covina, CA, 91722
- Sanchez, Alejandro$54.9598% confidence
4215 North Broadmoor Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alejandro$7.7498% confidence
1109 West San Bernardino Road # 150, Covina, CA, 91722
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350967
$1,000.00
1 possible associated property
Same owner name elsewhere
- Sjt & Associates$295.0098% confidence
12141 Serris Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sjt & Associates$295.0098% confidence
Gutierrez, Raymond Michael JRCA
200 West Rowland Street 202, Covina, CA, 91723
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 1026389064
$1,000.00
4612 North Vincent Avenue, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Co-owner on this record: Delegencia, Jonathan U
Checking accounts · ID 1027291204
$1,000.00
2 possible associated properties
At this address
- Delegencia, Jonathan U$1,000.0091% confidence
4612 North Vincent Avenue, Covina, CA, 91722
- Delegencia, Jonathan$27.8291% confidence
4612 North Vincent Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delegencia, Jonathan U$1,000.0091% confidence
4612 North Vincent Avenue, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Co-owner on this record: Delegencia, Jed Carlo
Checking accounts · ID 1027291204
$1,000.00
2 possible associated properties
At this address
- Delegencia, Jonathan$27.8295% confidence
4612 North Vincent Avenue, Covina, CA, 91722
- Delegencia, Jed Carlo$1,000.0091% confidence
4612 North Vincent Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delegencia, Jonathan$27.8295% confidence
Garcia For State Senate 2018CA
728 West Edna Place, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027299552
$1,000.00
19768 East Golden Bough Drive, Covina, CA, 91724
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 1027865355
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Melendez, Libia$150.0098% confidence
1405 South Bluff Road, Montebello, CA, 90640
- Melendez, Libia$47.5798% confidence
1405 South Bluff Road, Montebello, CA, 90640
At this address
- Melendez, Libia$36.7698% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
- Melendez, Libia J$38.2395% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
- Melendez, Jose$1,000.0091% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Libia$150.0098% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
Held by Tri-Liberty Escrow Inc.
Escrow funds · ID 1027865355
$1,000.00
3 possible associated properties
At this address
- Melendez, Libia$1,000.0091% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
- Melendez, Libia$36.7691% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
- Melendez, Libia J$38.2391% confidence
19768 East Golden Bough Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Libia$1,000.0091% confidence
919 North Grand Avenue, Covina, CA, 91724
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032479816
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Jessenia B$9.2098% confidence
1412 Mildine Drive, Glendale, CA, 91208
- Lopez, Jessenia B$6.0598% confidence
5445 Kester Avenue Apt 109, Sherman Oaks, CA, 00000
- Lopez, Jessenia B$150.0098% confidence
4633 Cedros Avenue, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jessenia B$9.2098% confidence
19755 East Lorencita Drive, Covina, CA, 91724
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033320278
$1,000.00
3 possible associated properties
At this address
- Goh, Konk S$732.3795% confidence
19755 East Lorencita Drive, Covina, CA, 91724
- Goh, Aaron S$5.7591% confidence
19755 East Lorencita Drive, Covina, CA, 91724
- Goh, Nathan$1,198.4591% confidence
19755 East Lorencita Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goh, Konk S$732.3795% confidence
4861 North Mangrove Avenue, Covina, CA, 91724
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473775
$1,000.00
2 possible associated properties
At this address
- Nguyen, Austin Tan$3.1091% confidence
4861 North Mangrove Avenue, Covina, CA, 91724
- Nguyen, Vinney$0.0191% confidence
4861 North Mangrove Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Austin Tan$3.1091% confidence
433 East San Bernardino Road, Covina, CA, 91723
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Caliber, Covina
Individual policy benefit/Clm · ID 1034478882
$1,000.00
433 East San Bernardino Road, Covina, CA, 91723
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Gomez, Naomi
Individual policy benefit/Clm · ID 1034478882
$1,000.00
3 possible associated properties
At this address
- Caliber, Covina$224.0498% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision Of Covina$1,148.3191% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision$1,326.2291% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Covina$224.0498% confidence
1238 East Cypress Street, Covina, CA, 91724
Held by Carvana Operations Hc LLC
Accounts payable · ID 1036961769
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Dc Disti Inc$0.0198% confidence
1238 East Cypress Street, Covina, CA, 91723
- Dc Disti Inc$0.0198% confidence
1238 East Cypress Street, Covina, CA, 91723
- Dc Disti Inc$995.6598% confidence
3420 Fionna Place, West Covina, CA, 91792
At this address
- Dc Disti Inc$0.0198% confidence
1238 East Cypress Street, Covina, CA, 91724
- Dc Disti Inc$23.0098% confidence
1238 East Cypress Street, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc Disti Inc$0.0198% confidence
1240 West Badillo Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Miryam
Cashier's checks · ID 1043536353
$1,000.00
2 possible associated properties
At this address
- Rincon, Jose D$3.0095% confidence
1240 West Badillo Street, Covina, CA, 91722
- Rincon, Livier P$144.0091% confidence
1240 West Badillo Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Jose D$3.0095% confidence
Malibu Village Mobile Home Owners AssocaCA
1275 Center Court Drive, Covina, CA, 91724
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044378636
$1,000.00
Caliber Holdings CorporationCA
433 East San Bernardino Road, Covina, CA, 91723
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1044488225
$1,000.00
3 possible associated properties
At this address
- Caliber, Collision Of Covina$1,148.3191% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision$1,326.2291% confidence
433 East San Bernardino Road, Covina, CA, 91723
- Caliber, Collision Covina$1,011.7791% confidence
433 East San Bernardino Road, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision Of Covina$1,148.3191% confidence
908 South Village Oaks Drive 200, Covina, CA, 91724
Held by First American Title Co
Escrow accounts · ID 1044619558
$1,000.00
2 possible associated properties
At this address
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
Held by First American Title Co
Escrow accounts · ID 1044619577
$1,000.00
2 possible associated properties
At this address
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive 200, Covina, CA, 91724
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
Held by First American Title Co
Escrow accounts · ID 1044619578
$1,000.00
2 possible associated properties
At this address
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive 200, Covina, CA, 91724
- Brady, Kevin$1,000.0098% confidence
908 South Village Oaks Drive #200, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Kevin$1,000.0098% confidence
16154 East Edna Place, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments · ID 1045359447
$1,000.00
3 possible associated properties
At this address
- Vargas, Isabel E$1.1591% confidence
16154 East Edna Place, Covina, CA, 91722
- Vargas, Albino$10.0091% confidence
16154 East Edna Place, Covina, CA, 91722
- Vargas, Alvino$12.0091% confidence
16154 East Edna Place, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Isabel E$1.1591% confidence
16322 East Elgenia Street, Covina, CA, 91722
Held by Legacy First Escrow Inc.
Escrow funds · ID 1046333015
$1,000.00
Sylvia A De La Llana MD Faadep QmeCA
1139 West San Bernardino Road, Covina, CA, 91722
Held by Zelis Payments LLC
Payments for goods & Services · ID 1046768493
$1,000.00
1 possible associated property
At this address
- Sylvia De La Llana MD Faaded Qme$1,000.0091% confidence
1139 West San Bernardino Road, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sylvia De La Llana MD Faaded Qme$1,000.0091% confidence
908 South Village Oaks Drive Suite 200, Covina, CA, 91724
Held by New Dimensions Escrow
Escrow funds · ID 1058251730
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kevin, Brady$0.1698% confidence
10825 Port Street, Alta Loma, CA, 91737
- Kevin, Brady$1.0098% confidence
22942 Roscoe Boulevard, West Hills, CA, 91304
- Kevin, Brady$0.1398% confidence
22942 Roscoe Boulevard, West Hills, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin, Brady$0.1698% confidence
18543 East Laxford Road, Covina, CA, 91722
Held by Bdc/west Covina II LLC
Refunds due · ID 1061568946
$1,000.00
527 East Rowland Street 214, Covina, CA, 91723
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 1065755537
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Matrix Document Imaging Inc$1,500.00100% confidence
527 East Rowland Street Suite 214, Covina, CA, 91723
- Matrix Document Imaging Inc$1,150.00100% confidence
527 East Rowland Street Suite 214, Covina, CA, 91723
- Matrix Document Imaging Inc$786.55100% confidence
527 East Rowland Street Suite 214, Covina, CA, 91723
At this address
- Matrix Document Imaging Inc$701.6798% confidence
527 East Rowland Street 214, Covina, CA, 91723
- Matrix Document Imaging Inc$2,841.3998% confidence
527 East Rowland Street 214, Covina, CA, 91723
- Matrix Document Imaging Inc$509.6698% confidence
527 East Rowland Street 214, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matrix Document Imaging Inc$1,500.00100% confidence
769 East Kemp Place, Covina, CA, 91722
Held by Transamerica Life Insurance Company
Other · ID 18850120
$999.99
1109 West San Bernadino Road Suite 150, Covina, CA, 91722
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992623802
$999.97
3 possible associated properties
Same owner name elsewhere
- Greenway, Clinic$1,422.79100% confidence
PO Box 55458, Sherman Oaks, CA, 91413
- Greenway, Clinic$98.4098% confidence
PO Box 761250, Los Angeles, CA, 90076
- Greenway, Clinic$105.0098% confidence
601 South Palm Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenway, Clinic$1,422.79100% confidence
4634 North Trujillo Drive, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property · ID 1024156787
$999.95
P O Box 4946, Covina, CA, 91723
Held by Laboratory Corp Of America Holdings
Refunds due · ID 994138383
$999.41
779 Kensington Place, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048268
$998.74
1225 East Wanamaker Drive Apt B, Covina, CA, 91724
Held by Explorer Insurance Company
Co-owner on this record: Fireside Bank
Individual policy benefit/Clm · ID 965620196
$998.43
514 South Barranca #2, Covina, CA, 91723
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks · ID 977416773
$998.15
241 East Dexter Street 4, Covina, CA, 91723
Held by Coinbase Inc
Checking accounts · ID 1019833855
$998.05
Yu, XuCA
1375 West San Bernardino Road #305, Covina, CA, 91722
Held by Pcb Bank
Co-owner on this record: Silra, Wholesale
Checking accounts · ID 963279330
$998.00
1375 West San Bernardino Road #305, Covina, CA, 91722
Held by Pcb Bank
Co-owner on this record: Yu, Xu
Checking accounts · ID 963279330
$998.00
1 possible associated property
Same owner name elsewhere
- Silra, Wholesale$980.0598% confidence
3470 Wilshire Boulevard Suite 616, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silra, Wholesale$980.0598% confidence
4015 North Lang Avenue, Covina, CA, 91722
Held by North American Title Co
Escrow accounts · ID 967693706
$998.00
3 possible associated properties
Same owner name elsewhere
- Huete, Gerardo J$50.0098% confidence
3357 Millbury Avenue, Baldwin Park, CA, 91706
At this address
- Huete, Gerardo$5.0095% confidence
4015 North Lang Avenue, Covina, CA, 91722
- Huete, Gerardo$94.7195% confidence
4015 North Lang Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huete, Gerardo J$50.0098% confidence
16533 East Bellbrook Street, Covina, CA, 91722
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009902115
$998.00
440 East Algrove Street Apt 10, Covina, CA, 91723
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908345
$998.00
1413 North Fircroft Avenue, Covina, CA, 91722
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gutierrez, Alberto
Individual policy benefit/Clm · ID 1014018710
$998.00
20602 East Arrow Highway Apt 14, Covina, CA, 91724
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014029727
$998.00
3 possible associated properties
Same owner name elsewhere
- Rivera, Nazhae$0.6798% confidence
9348 Summerset Bld 10, Bellflower, CA, 90706
- Rivera, Nazhae$0.1598% confidence
313 Magnolia Avenue Apt East, Inglewood, CA, 90301
- Rivera, Nazhae$36.2798% confidence
4205 Evart Apt D, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Nazhae$0.6798% confidence
801 North Langham Avenue, Covina, CA, 91724
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Thorpe, Cynthia
Individual policy benefit/Clm · ID 1019445610
$998.00
5 possible associated properties
Same owner name elsewhere
- Thorpe, Jeffery$2.01100% confidence
Unknown, Azusa, CA, 91724
- Thorpe, Jeffery$127.9498% confidence
7320 Firestone Boulevard, Downey, CA, 90241
At this address
- Thorpe, Jeffery L$1.0995% confidence
801 North Langham Avenue, Covina, CA, 91724
- Thorpe, Jeffery L$119.2795% confidence
801 North Langham Avenue, Covina, CA, 91724
- Thorpe, Jeffery Linn$50.0095% confidence
801 North Langham Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorpe, Jeffery$2.01100% confidence
250 East Rowland Street, Covina, CA, 91723
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Acevedo, Anselma
Individual policy benefit/Clm · ID 1026634950
$998.00
3 possible associated properties
Same owner name elsewhere
- First Law Group$404.25100% confidence
3350 Shelby Street Suite 200, Ontario, CA, 91764
- First Law Group$577.9398% confidence
Unknown, CA, 00000
- First Law Group$390.3298% confidence
Unknown, 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.
- First Law Group$404.25100% confidence
108 Mandarin Lane, Covina, CA, 91722
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026672610
$998.00
1160 North Conwell Avenue, Covina, CA, 91722
Held by Lennar Title Inc.
Escrow accounts · ID 1045236434
$998.00
2 possible associated properties
At this address
- Martinez, Vanessa$5.0091% confidence
1160 North Conwell Avenue, Covina, CA, 91722
- Martinez, Saray$7.3091% confidence
1160 North Conwell Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Vanessa$5.0091% confidence
428 South Cherrywood Street West, Covina, CA, 91791
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020045339
$997.74
3 possible associated properties
At this address
- Almonte, Blanca L$193.5098% confidence
428 South Cherrywood Street West, Covina, CA, 91791
- Almonte, Blanca L$151.2598% confidence
428 South Cherrywood Street West, Covina, CA, 91791
- Almonte, Blanca L$193.2798% confidence
428 South Cherrywood 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.
- Almonte, Blanca L$193.5098% confidence
522 South Albertson Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA
Iras · ID 18189099
$997.69
1 possible associated property
At this address
- Haas, Elinore M$1,042.7898% confidence
522 South Albertson Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haas, Elinore M$1,042.7898% confidence
West Coast Event Marketing IncCA
C/o Rene Rincon 17026 East Cypress Street D, Covina, CA, 91722
Held by Global Payments Inc
Security deposit · ID 997694005
$997.66
5260 North Citrus Avenue Apt 10, Covina, CA, 91722
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636873
$996.78
3621 North De Lay Avenue, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976765
$995.76
16138 East Elgenia Street, Covina, CA, 91722
Held by Prudential Financial Inc Kba
Other · ID 18629802
$995.40
405 East Dexter Street, Covina, CA, 91723
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124799
$995.40
1 possible associated property
At this address
- Johnson, Kim D$995.4091% confidence
405 East Dexter Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kim D$995.4091% confidence
5023 North Stephora Avenue, Covina, CA, 91724
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147379
$995.40
1 possible associated property
At this address
- Ray, Thomas K$625.6891% confidence
5023 North Stephora Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Thomas K$625.6891% confidence
405 East Dexter Street, Covina, CA, 91723
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124757
$995.40
4 possible associated properties
Same owner name elsewhere
- Johnson, Kim D$0.0598% confidence
7582 East Camino Tampico, Anaheim, CA, 92808
- Johnson, Kim D$7.4398% confidence
132 25th Avenue, San, CA, 94121
- Johnson, Kim D$66.1198% confidence
2516 West 80th Street, Inglewood, CA, 90305
At this address
- Johnson, Lori A$995.4091% confidence
405 East Dexter Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kim D$0.0598% confidence
244 Enavilla Place, Covina, CA, 91723
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096026
$995.40
1 possible associated property
At this address
- Bohlcke, Irma M$3,599.6798% confidence
244 Enavilla Place, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohlcke, Irma M$3,599.6798% confidence
20624 East Stephanie Drive, Covina, CA, 91724
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149494
$995.40
3 possible associated properties
Same owner name elsewhere
- Rockwood, Belinda A$0.8298% confidence
781 San Jose Drive, Hemet, CA, 92543
- Rockwood, Belinda A$564.6298% confidence
781 San Jose Drive, Hemet, CA, 92543
- Rockwood, Belinda A$9,372.9498% confidence
781 San Jose Drive, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwood, Belinda A$0.8298% confidence
C/o Susan Glick Miller 369 East Badillo, Covina, CA, 91722
Held by First Interstate Bancorp
Shares of stock (Returned by po) · ID 1288800
$994.62
330 West Rowland Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13424487
$994.60
Sunset, Orthopedic Medical GrCA
171 West Cottage Drive, Covina, CA, 91723
Held by California Compensation Insurance Company
Insurance claim checks · ID 13409947
$993.59
2 possible associated properties
At this address
- Sunset, Orthopedic Medical Gr$157.7298% confidence
171 West Cottage Drive, Covina, CA, 91723
- Sunset Orthopedics Medical Group$370.6591% confidence
171 West Cottage Drive, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset, Orthopedic Medical Gr$157.7298% confidence
$993.45
3 possible associated properties
At this address
- Poomsuke, Narong$0.8198% confidence
730 Padua Drive, Covina, CA, 91723
- Poomsuke, Narong$0.0298% confidence
730 Padua Drive, Covina, CA, 91723
- Poomsuke, Narong$0.0298% confidence
730 Padua Drive, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poomsuke, Narong$0.8198% confidence
3931 North Conlon Avenue, Covina, CA, 91722
Held by Metlife Inc
Securities · ID 16289108
$993.35
4855 North Bender Avenue, Covina, CA, 91724
Held by Metlife Inc
Securities · ID 16314851
$993.35