Unclaimed property in San Dimas, CA

82,908 records · $12,505,788 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 10, 2026 · official state programs

He, DavidCA
810 Via Gregorio, San Dimas, CA, 91773
Held by Goldman Sachs Bank USA
Savings accounts · ID 1026983001
$190,887.34
View & share result
2 possible associated properties
At this address
- He, David Zhi$100.0095% confidence
  810 Via Gregorio, San Dimas, CA, 91773
- He, David Z$20.7895% confidence
  810 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, Marie EllenCA
PO Box 214, San Dimas, CA, 91773
Held by Csx Corporation
Co-owner on this record: Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt
Underlying shares or outstanding certificates · ID 1011156912
$175,910.01
View & share result
3 possible associated properties
Same owner name elsewhere
- Wilson, Marie Ellen$2.40100% confidence
  PO Box 214, San Dimas, CA, 91773
- Wilson, Marie Ellen$4.70100% confidence
  325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson, Marie Ellen$2.00100% confidence
  325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit SheltCA
PO Box 214, San Dimas, CA, 91773
Held by Csx Corporation
Co-owner on this record: Wilson, Marie Ellen
Underlying shares or outstanding certificates · ID 1011156912
$175,910.01
View & share result
2 possible associated properties
Same owner name elsewhere
- Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt$7,416.00100% confidence
  PO Box 214, San Dimas, CA, 91773
- Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt$504.00100% confidence
  PO Box 214, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Christy Sue Porter Sep Prop Trust TheCA
615 East Foothill Boulevard Suite C, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Porter, Christy S
Savings accounts · ID 1036299242
$151,205.18
View & share result
Porter, Christy SCA
615 East Foothill Boulevard Suite C, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Christy Sue Porter Sep Prop Trust The
Savings accounts · ID 1036299242
$151,205.18
View & share result
Johnson, Lawrence LCA
124 Gaffney Street, San Dimas, CA, 91773
Held by American Equity Investment
Proceeds due beneficiaries · ID 1039708413
$125,834.89
View & share result
3 possible associated properties
Same owner name elsewhere
- Johnson, Lawrence L$25.00100% confidence
  124 South Gaffney Avenue, San Dimas, CA, 91773
- Johnson, Lawrence L$1.6698% confidence
  14950 Dakota Road, Apple Valley, CA, 92307
- Johnson, Lawrence L$154.2298% confidence
  218 North Main Street, Fort Atkinson, WI, 53538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lowe, R WCA
PO Box 3323, San Dimas, CA, 91773
Held by California Bank & Trust
Checking accounts, demand deposit · ID 15222786
$68,111.95
View & share result
3 possible associated properties
Same owner name elsewhere
- Lowe, R W$70.4498% confidence
  Rr 1 Box 327B, Hearne, TX, 77859
- Lowe, R W$63.2898% confidence
  715 Vanguard Street, Lakeway, TX, 78734
- Lowe, R W$5,695.1498% confidence
  PO Box 371, 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.
Chavez, Guoyuan YanCA
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289699
$66,448.81
View & share result
Turnbull Canyon Village Owners AssocCA
109 North Exchange Place, San Dimas, CA, 91773
Held by Banc Of California
Matured CD or save cert · ID 1069737058
$54,465.93
View & share result
Zhi, LingCA
1220 Livepool, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 994603690
$48,451.00
View & share result
James, B De LeonCA
1232 Camino Del Sur, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071361586
$48,089.63
View & share result
2 possible associated properties
At this address
- James, B De Leon$415.4998% confidence
  1232 Camino Del Sur, San Dimas, CA, 91773
- James, B De Leon$270.2598% confidence
  1232 Camino Del Sur, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Finice IncCA
150 North San Dimas Avenue Suite 2, San Dimas, CA, 91773
Held by Union Bank N.a.
Checking accounts · ID 1025164286
$46,165.81
View & share result
Advanced, OrthoticsCA
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860415
$44,286.98
View & share result
3 possible associated properties
At this address
- Advanced, Orthotics$8,062.8698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$17,418.6298% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$26,499.9498% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Raso, ElaineCA
1205 Cypress Street 126, San Dimas, CA, 91773
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 1039597881
$44,207.73
View & share result
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860414
$42,023.28
View & share result
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Amador, Buenaventura TCA
819 Ardmore Court, San Dimas, CA, 91773
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550041
$40,318.38
View & share result
4 possible associated properties
Same owner name elsewhere
- Amador, Buenaventura T$16.6898% confidence
  819 Ardmore Court, Baldwin Park, CA, 91706
At this address
- Amador, Buenaventura T$2,174.4598% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Buenaventura T$250.7098% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Buenaventura T$26.5098% confidence
  819 Ardmore Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Russell, Avril MCA
1245 West Cienega Avenue #239, San Dimas, CA, 91773
Held by Foothill Fcu
Matured CD or save cert · ID 1018625196
$39,673.13
View & share result
3 possible associated properties
Same owner name elsewhere
- Russell, Avril M$1,735.59100% confidence
  1245 West Cienega Avenue Sp239, San Dimas, CA, 91773
- Russell, Avril M$258.54100% confidence
  1245 West Cienega Avenue Sp239, San Dimas, CA, 91773
- Russell, Avril M$226.00100% confidence
  1245 West Cienega 239, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beatty, Ruby CCA
1630 West Covina Boulevard Spc 28, San Dimas, CA, 91773
Held by Alcoa Corporation
Underlying shares or outstanding certificates · ID 1010451259
$39,142.83
View & share result
3 possible associated properties
Same owner name elsewhere
- Beatty, Ruby C$1.50100% confidence
  1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$3,111.97100% confidence
  1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$3,111.97100% confidence
  1205 Cypress Street Spc 94, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kasza, Katherine RCA
328 West 5th Street, San Dimas, CA, 91773
Held by Public Storage
Underlying shares or outstanding certificates · ID 994736295
$37,540.42
View & share result
3 possible associated properties
At this address
- Kasza, Katherine R$2,924.2498% confidence
  328 West 5th Street, San Dimas, CA, 91773
- Kasza, Katherine R$122.5098% confidence
  328 West 5th Street, San Dimas, CA, 91773
- Kasza, Katherine R$224.0098% confidence
  328 West 5th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Scott, P MCA
1500 West Cypress Avenue, San Dimas, CA, 91773
Held by Axa - Equitable
Matured/Terminated policies · ID 16376369
$31,986.37
View & share result
3 possible associated properties
Same owner name elsewhere
- Scott, P M$78.3798% confidence
- Scott, P M$247.4398% confidence
  Apt 2304 4700 South Kirkwood, Houston, TX, 77072
At this address
- Scott, P M$3,844.6498% confidence
  1500 West Cypress Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Banco, Popular North AmericaCA
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 1001403966
$30,755.65
View & share result
3 possible associated properties
Same owner name elsewhere
- Banco, Popular North America$2,900.3298% confidence
  00000
- Banco, Popular North America$3,511.7398% confidence
  TX, 00000
- Banco, Popular North America$6,575.7798% confidence
  PO Box 792347, San Antonio, TX, 78279
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Levin, YettaCA
210 San Luis Rey Drive, San Dimas, CA, 91773
Held by Sempra Energy Inc
Underlying shares or outstanding certificates · ID 1025853735
$30,008.68
View & share result
4 possible associated properties
Same owner name elsewhere
- Levin, Yetta$33.4798% confidence
  P O Box 241, Dallas, TX, 75221
At this address
- Levin, Yetta$4.2398% confidence
  210 San Luis Rey Drive, San Dimas, CA, 91773
- Levin, Yetta$3,644.0098% confidence
  210 San Luis Rey Drive, San Dimas, CA, 91773
- Levin, Yetta$115.6498% confidence
  210 San Luis Rey Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pyramid Network Contracting CoCA
PO Box 932, San Dimas, CA, 91773
Held by Ford Motor Credit Company
Vendor checks · ID 1026395184
$29,233.88
View & share result
1 possible associated property
Same owner name elsewhere
- Pyramid Network Contracting Co$641.0598% confidence
  39252 Winchester Road 107 285, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Eduacetech IncCA
554 East Foothill Boulevard, San Dimas, CA, 91773
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033154305
$28,845.95
View & share result
Glasgow Susan Cynthia EstCA
403 West 5th Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Glasgow, Susan C
Proceeds due beneficiaries · ID 1039588913
$28,605.98
View & share result
3 possible associated properties
At this address
- Glasgow, Susan C$0.3595% confidence
  403 West 5th Street, San Dimas, CA, 91773
- Glasgow, Susan C$28,605.9895% confidence
  403 West 5th Street, San Dimas, CA, 91773
- Glasgow, Susan C$17.5095% confidence
  403 West 5th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Glasgow, Susan CCA
403 West 5th Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Glasgow Susan Cynthia Est
Proceeds due beneficiaries · ID 1039588913
$28,605.98
View & share result
3 possible associated properties
At this address
- Glasgow, Susan C$0.3598% confidence
  403 West 5th Street, San Dimas, CA, 91773
- Glasgow, Susan C$17.5098% confidence
  403 West 5th Street, San Dimas, CA, 91773
- Glasgow Susan Cynthia Est$28,605.9895% confidence
  403 West 5th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nitti, Alice ICA
801 Cypress Way # 710, San Dimas, CA, 91773
Held by Global Credit Union
Savings accounts · ID 1037219990
$28,604.19
View & share result
1 possible associated property
Same owner name elsewhere
- Nitti, Alice I$73.15100% confidence
  801 Cypress Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rbs Global IncCA
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 1028721842
$28,550.00
View & share result
Pipo, EstrellaCA
923 Alleghany Circle, San Dimas, CA, 91773
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036610185
$27,927.46
View & share result
2 possible associated properties
Same owner name elsewhere
- Pipo, Estrella$0.9198% confidence
  PO Box 7352E, La Verne, CA, 91750
At this address
- Pipo, Antonio C$49.7291% confidence
  923 Alleghany Circle, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860410
$27,460.66
View & share result
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Advanced, OrthoticsCA
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860391
$26,499.94
View & share result
4 possible associated properties
Same owner name elsewhere
- Advanced, Orthotics$130.0098% confidence
  4512 McColl Road, Edinburg, TX, 78539
At this address
- Advanced, Orthotics$2,088.2998% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$2,547.0698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$8,062.8698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Premier Career Management Corp DeferredCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1020878150
$25,492.74
View & share result
3 possible associated properties
At this address
- Premier Career Management Corp Deferred$2,657.7998% confidence
  667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$4,565.4098% confidence
  667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$1,608.1898% confidence
  667 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dingcong, Redemption GCA
650 East Bonita Avenue, San Dimas, CA, 91773
Held by John Hancock Financial Services Inc
Securities · ID 15690553
$25,034.57
View & share result
3 possible associated properties
Same owner name elsewhere
- Dingcong, Redemption G$628.37100% confidence
  357 Conestoga Road, San Dimas, CA, 91773
- Dingcong, Redemption G$723.16100% confidence
  650 East Bonita Avenue #814, San Dimas, CA, 91773
- Dingcong, Redemption G$1,457.10100% confidence
  357 East Conestoga Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Router, Paul GCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1024383919
$24,682.21
View & share result
2 possible associated properties
Same owner name elsewhere
- Router, Paul G$187.5098% confidence
  667 Cliffside Drive, San Dimas, CA, 91750
- Router, Paul G$363.3798% confidence
  667 Cliffside Drive, San Dimas, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Elman, ShanaCA
769 Via Los Santos, San Dimas, CA, 00000
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1016805557
$24,192.43
View & share result
3 possible associated properties
Same owner name elsewhere
- Elman, Shana$3.2498% confidence
  2918 Arizona Avenue # 103, Santa Monica, CA, 90404
- Elman, Shana$25.0098% confidence
  1110 Owenwood Drive, Irving, TX, 75061
- Elman, Shana$4,744.9398% confidence
  23901 Civic Ctr Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860386
$24,101.94
View & share result
6 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$349.93100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$490.64100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$3,716.9398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860390
$24,001.40
View & share result
6 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$349.93100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$490.64100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ua 09 20 1996 Jack C Thompson & Colleen M ThompsonCA
1403 North Shirlmar Avenue, San Dimas, CA, 91773
Held by Principal Financial Group Inc
Co-owner on this record: Thompson, Jack C
Underlying shares or outstanding certificates · ID 1041382269
$23,507.32
View & share result
3 possible associated properties
At this address
- Ua 09 20 1996 Jack C Thompson & Colleen M Thompson$129.3698% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
- Ua 09 20 1996 Jack C Thompson & Colleen M Thompson$140.9198% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
- Ua 09 20 1996 Jack C Thompson & Colleen M Thompson$145.5398% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thompson, Jack CCA
1403 North Shirlmar Avenue, San Dimas, CA, 91773
Held by Principal Financial Group Inc
Co-owner on this record: Ua 09 20 1996 Jack C Thompson & Colleen M Thompson
Underlying shares or outstanding certificates · ID 1041382269
$23,507.32
View & share result
6 possible associated properties
Same owner name elsewhere
- Thompson, Jack C$158.8598% confidence
  500 East Freeway Box 49, Vidor, TX, 77662
- Thompson, Jack C$794.2598% confidence
  500 East Freeway Box 49, Vidor, TX, 77662
- Thompson, Jack C$1,588.5098% confidence
  500 East Freeway Box 49, Vidor, TX, 77662
At this address
- Thompson, Jack C$129.3698% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
- Thompson, Jack C$140.9198% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
- Thompson, Jack C$145.5398% confidence
  1403 North Shirlmar Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cresciman Trust TheCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1012781426
$23,042.57
View & share result
Wu, JunCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034143789
$23,030.86
View & share result
3 possible associated properties
At this address
- Wu, Jun$9,549.9998% confidence
  1406 Paseo Madronas, San Dimas, CA, 91773
- Wu, Jun$1,420.4998% confidence
  1406 Paseo Madronas, San Dimas, CA, 91773
- Wu, Yaqian$6,975.0091% confidence
  1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Advanced, OrthoticsCA
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860411
$22,399.42
View & share result
3 possible associated properties
At this address
- Advanced, Orthotics$8,062.8698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$17,418.6298% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$26,499.9498% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cifuentes, JessicaCA
631 Cottonwood Lane, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298083
$22,182.68
View & share result
6 possible associated properties
Same owner name elsewhere
- Cifuentes, Jessica$3.4298% confidence
  12234 Cedar Avenue, Hawthorne, CA, 90250
- Cifuentes, Jessica$3.4298% confidence
  12234 Cedar Avenue, Hawthorne, CA, 90250
- Cifuentes, Jessica$0.5298% confidence
  12234 Cedar Avenue, Hawthorne, CA, 90250
At this address
- Cifuentes, Jessica$6.1998% confidence
  631 Cottonwood Lane, San Dimas, CA, 91773
- Cifuentes, Jessica$10,153.5198% confidence
  631 Cottonwood Lane, San Dimas, CA, 91773
- Cifuentes, Jessica M$0.1095% confidence
  631 Cottonwood Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ojai Valley Community Medical GroupCA
955 Overland Court #2, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992122305
$21,059.69
View & share result
1 possible associated property
At this address
- Ojai, Valley Community Med$150.0095% confidence
  955 Overland Court # 2, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ye, XingpingCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273744
$21,010.00
View & share result
1 possible associated property
At this address
- Ye, Xingping$300.0098% confidence
  1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, DanielCA
113 East Commercial Street, San Dimas, CA, 91773
Held by Technipfmc Plc
Underlying shares or outstanding certificates · ID 1025380250
$20,737.62
View & share result
Vestal, James MCA
136 West 2nd Street, San Dimas, CA, 91773
Held by Pff Bank & Trust
Savings accounts/Credit union shrs · ID 10291504
$20,442.05
View & share result
2 possible associated properties
Same owner name elsewhere
- Vestal, James M—98% confidence
  2567 South Nc Highway 119 Lot 48, Mebane
At this address
- Vestal, James M$10,516.9798% confidence
  136 West 2nd Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Elken, Suzanne JCA
635 North Hatfield Avenue, San Dimas, CA, 91773
Held by Protective Life Corp.- Common
Underlying shares or outstanding certificates · ID 963628396
$20,364.46
View & share result
5 possible associated properties
Same owner name elsewhere
- Elken, Suzanne J$1,328.00100% confidence
  1237 West Payson Street, San Dimas, CA, 91773
- Elken, Suzanne J$596.77100% confidence
  C/o Suzanne J Rickards 1237 West Payson Street, San Dimas, CA, 91773
- Elken, Suzanne J$1,328.00100% confidence
  1237 West Payson Street, San Dimas, CA, 91773
At this address
- Elken, Suzanne J$14.6698% confidence
  635 North Hatfield Avenue, San Dimas, CA, 91773
- Elken, Suzanne J$9,927.6798% confidence
  635 North Hatfield Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bailey, DorothyCA
% Meredith Bailey 237 West Bonita Avenue Suite A, San Dimas, CA, 91773
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 967503255
$20,271.97
View & share result
Beeso, RobinCA
1422 Paseo Victoria, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1020878057
$20,058.51
View & share result
3 possible associated properties
At this address
- Beeso, Robin$43.4798% confidence
  1422 Paseo Victoria, San Dimas, CA, 91773
- Beeso, Robin$532.9798% confidence
  1422 Paseo Victoria, San Dimas, CA, 91773
- Beeso, Robin$79.6398% confidence
  1422 Paseo Victoria, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Associated Health ServiceCA
Suite 13 55 West Allen Avenue, San Dimas, CA, 91773
Held by Keystone Health Plan East Inc
Individual policy benefit/Clm · ID 955276438
$19,800.00
View & share result
Poolkasem, PruekCA
2213 Calle Violeta, San Dimas, CA, 91773
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993740379
$19,635.69
View & share result
2 possible associated properties
At this address
- Poolkasem, Pruek$17,494.3098% confidence
  2213 Calle Violeta, San Dimas, CA, 91773
- Poolkasem, Pruek$2,848.3398% confidence
  2213 Calle Violeta, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Qtc Medical ServicesCA
924 Overland Court Attn Finance Accounting, San Dimas, CA, 91773
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1047387063
$19,490.44
View & share result
4 possible associated properties
Same owner name elsewhere
- Qtc Medical Services$45.03100% confidence
  924 Overland Court, San Dimas, CA, 91773
- Qtc Medical Services$29.88100% confidence
  924 Overland Court, San Dimas, CA, 91773
- Qtc Medical Services$80.91100% confidence
  924 Overland Court, San Dimas, CA, 91773
At this address
- Qtc Medical Services$18,068.4298% confidence
  924 Overland Court Attn Finance Accounting, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rab Electronic Tax Filing IncCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Rpc, Of Orange County
Checking accounts · ID 1025874621
$19,465.37
View & share result
1 possible associated property
At this address
- Rab Electronic Tax Filing Inc$10,676.6198% confidence
  667 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rpc, Of Orange CountyCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Rab Electronic Tax Filing Inc
Checking accounts · ID 1025874621
$19,465.37
View & share result
1 possible associated property
At this address
- Rpc, Of Orange County$10,676.6198% confidence
  667 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heckman, James RCA
445 North Amelia Avenue Apt 34D, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Credit balances · ID 1031524319
$18,919.60
View & share result
3 possible associated properties
Same owner name elsewhere
- Heckman, James R$0.50100% confidence
  583 East Bonita Avenue Apt B, San Dimas, CA, 91773
- Heckman, James R$6.7298% confidence
  4160 West 182nd Street 102, Torrance, CA, 90504
- Heckman, James R$4.8198% confidence
  20621 Cashew Street, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, SandraCA
1435 West Kirkwall Road, San Dimas, CA, 91773
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1017778400
$18,737.83
View & share result
3 possible associated properties
At this address
- Lopez, Sandra$126.0098% confidence
  1435 West Kirkwall Road, San Dimas, CA, 91773
- Lopez, Sandra$26.0498% confidence
  1435 West Kirkwall Road, San Dimas, CA, 91773
- Lopez, Sandra J$0.9595% confidence
  1435 West Kirkwall Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chonos, Ronald NCA
496 Calle Camela, San Dimas, CA, 91773
Held by Tower Escrow Inc.
Escrow funds · ID 992620920
$18,675.50
View & share result
1 possible associated property
At this address
- Chonos, Diane Denise$18,675.5091% confidence
  496 Calle Camela, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chonos, Diane DeniseCA
496 Calle Camela, San Dimas, CA, 91773
Held by Tower Escrow Inc.
Escrow funds · ID 992620920
$18,675.50
View & share result
1 possible associated property
At this address
- Chonos, Ronald N$18,675.5091% confidence
  496 Calle Camela, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Safar, Zouhair GeorgeCA
2237 Calle Margarita, San Dimas, CA, 91773
Held by Tower Escrow Inc.
Escrow funds · ID 992620920
$18,675.50
View & share result
6 possible associated properties
Same owner name elsewhere
- Safar, Zouhair George$0.8898% confidence
  1828 East Alosta Avenue, Glendora, CA, 91740
- Safar, Zouhair George$0.7898% confidence
  1828 East Alosta Avenue, Glendora, CA, 91740
- Safar, Zouhair George$0.7198% confidence
  1828 East Alosta Avenue, Glendora, CA, 91740
At this address
- Safar, Ryan$2.1691% confidence
  2237 Calle Margarita, San Dimas, CA, 91773
- Safar, Ryan$23.2691% confidence
  2237 Calle Margarita, San Dimas, CA, 91773
- Safar, Savannah$23.2691% confidence
  2237 Calle Margarita, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sofar, Valerie MoranCA
2237 Calle Margarita, San Dimas, CA, 91773
Held by Tower Escrow Inc.
Escrow funds · ID 992620920
$18,675.50
View & share result
Estate Of Lisa Ann BrayCA
1264 West Cienega Avenue, San Dimas, CA, 91773
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 998866424
$18,500.09
View & share result
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860406
$18,382.48
View & share result
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Amador, Lydia CCA
819 Ardmore Court, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Amador, Maria L
Checking accounts · ID 1047278701
$18,133.59
View & share result
3 possible associated properties
At this address
- Amador, Lydia C$6.8398% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Lydia C$0.0198% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Lydia C$667.7898% confidence
  819 Ardmore Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Amador, Maria LCA
819 Ardmore Court, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Amador, Lydia C
Checking accounts · ID 1047278701
$18,133.59
View & share result
6 possible associated properties
Same owner name elsewhere
- Amador, Maria L$1.0598% confidence
  8124 Elizabeth Avenue, South Gate, CA, 90280
- Amador, Maria L$9.7598% confidence
  491 Camino Los Gallos, Perris, CA, 92571
- Amador, Maria L$19.5498% confidence
  542 South Hobart #33, Los Angeles, CA, 90020
At this address
- Amador, Maria L$1,000.0098% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Maria$2.2595% confidence
  819 Ardmore Court, San Dimas, CA, 91773
- Amador, Maria$174.4495% confidence
  819 Ardmore Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Qtc Medical ServicesCA
924 Overland Court Attn Finance Accounting, San Dimas, CA, 91773
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1047387064
$18,068.42
View & share result
4 possible associated properties
Same owner name elsewhere
- Qtc Medical Services$45.03100% confidence
  924 Overland Court, San Dimas, CA, 91773
- Qtc Medical Services$29.88100% confidence
  924 Overland Court, San Dimas, CA, 91773
- Qtc Medical Services$80.91100% confidence
  924 Overland Court, San Dimas, CA, 91773
At this address
- Qtc Medical Services$19,490.4498% confidence
  924 Overland Court Attn Finance Accounting, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Qual, MedCA
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860409
$17,905.47
View & share result
3 possible associated properties
At this address
- Qual, Med$8,501.4698% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
- Qual, Med$9,932.5298% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
- Qual, Med$6,537.2198% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Michel, DannyCA
1701 Calle Catalina, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299580
$17,664.59
View & share result
1 possible associated property
At this address
- Michel, Danny$30.4798% confidence
  1701 Calle Catalina, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
CliCA
PO Box 4691, San Dimas, CA, 91773
Held by Medtronic Inc.
Other · ID 14622625
$17,620.00
View & share result
Zhou, Yu HaoCA
1220 Liverpool Court, San Dimas, CA, 91773
Held by East West Bank
Outstanding official checks · ID 1023846464
$17,588.21
View & share result
3 possible associated properties
At this address
- Zhou, Yu Hao$6,042.0098% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
- Zhou, Yu Hao$14,554.7598% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
- Zhou, Yu Hao$486.2198% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Poolkasem, PruekCA
2213 Calle Violeta, San Dimas, CA, 91773
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993740377
$17,494.30
View & share result
2 possible associated properties
At this address
- Poolkasem, Pruek$2,848.3398% confidence
  2213 Calle Violeta, San Dimas, CA, 91773
- Poolkasem, Pruek$19,635.6998% confidence
  2213 Calle Violeta, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Advanced, OrthoticsCA
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860387
$17,418.62
View & share result
4 possible associated properties
Same owner name elsewhere
- Advanced, Orthotics$130.0098% confidence
  4512 McColl Road, Edinburg, TX, 78539
At this address
- Advanced, Orthotics$2,088.2998% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$2,547.0698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$8,062.8698% confidence
  417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duratek Services Incattn Adp ClCA
400 Covina Boulevard Ms 110, San Dimas, CA, 91773
Held by Idaho State Of
Other · ID 17985440
$17,335.82
View & share result
Coluse, Dorothy GCA
945 Berkshire Court, San Dimas, CA, 91773
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846618
$16,677.62
View & share result
3 possible associated properties
At this address
- Coluse, Dorothy G$21.0598% confidence
  945 Berkshire Court, San Dimas, CA, 91773
- Coluse, Dorothy$3.5095% confidence
  945 Berkshire Court, San Dimas, CA, 91773
- Coluse, Dorothy$3.2095% confidence
  945 Berkshire Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zadikian TrustCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1012781450
$16,624.97
View & share result
Huffman, DavidCA
251 South Walnut Avenue #31, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011633545
$16,343.71
View & share result
3 possible associated properties
At this address
- Huffman, David$1,282.0098% confidence
  251 South Walnut Avenue #31, San Dimas, CA, 91773
- Huffman, David$1,581.9698% confidence
  251 South Walnut Avenue #31, San Dimas, CA, 91773
- Huffman, David$245.6298% confidence
  251 South Walnut Avenue #31, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mitchel, Diane M TteeCA
Trt Dated 12/17/93 1417 North San Dimas Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987955568
$16,302.06
View & share result
US Diagnostic Labs IncCA
PO Box 9004, San Dimas, CA, 91773
Held by Southern California Edison Co
Utility deposit · ID 970074529
$15,937.21
View & share result
Paper Pak Products IncCA
545 West Terrace Drive, San Dimas, CA, 91773
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397342
$15,850.93
View & share result
3 possible associated properties
Same owner name elsewhere
- Paper Pak Products Inc$38.63100% confidence
  PO Box 3240, San Dimas, CA, 91773
- Paper Pak Products Inc$538.6998% confidence
  1941 White Avenue, La Verne, CA, 91750
- Paper Pak Products Inc$874.1898% confidence
  1941 White Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zamorano Francisco Estate OfCA
122 Nubia Street, San Dimas, CA, 91773
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1024429990
$15,831.80
View & share result
Wu, XiangjunCA
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281452
$15,174.00
View & share result
2 possible associated properties
At this address
- Wu, Fenggen$1,500.0091% confidence
  2256 Kingsbridge Court, San Dimas, CA, 91773
- Wu, Quanying$1,587.4891% confidence
  2256 Kingsbridge Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Optimal Med LLCCA
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860374
$15,000.83
View & share result
6 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$349.93100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$490.64100% confidence
  458 West Arrow Highway Suite A, San Dimas, CA, 91773
- Optimal Med LLC$167,317.8798% confidence
  120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$3,716.9398% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$12,724.2198% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$609.2898% confidence
  458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gateway, PlasteringCA
1341 West Arrow Highway, San Dimas, CA, 91773
Held by Copperpoint Insurance Company
Vendor checks · ID 1046009581
$14,989.00
View & share result
Qual, MedCA
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860413
$14,947.12
View & share result
3 possible associated properties
At this address
- Qual, Med$8,501.4698% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
- Qual, Med$9,932.5298% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
- Qual, Med$6,537.2198% confidence
  466 West Arrow Highway Suite G, San Dimas, CA, 91773
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 Bernard KennedyCA
1405 Paseo Castanos, San Dimas, CA, 91773
Held by New York Life Insurance Co
Co-owner on this record: Kennedy, Carolyn B
Proceeds due beneficiaries · ID 1017991322
$14,850.95
View & share result
Kennedy, Carolyn BCA
1405 Paseo Castanos, San Dimas, CA, 91773
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Bernard Kennedy
Proceeds due beneficiaries · ID 1017991322
$14,850.95
View & share result
3 possible associated properties
At this address
- Kennedy, Bernardo F$1,732.0091% confidence
  1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernardo F$1,732.0091% confidence
  1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernardo F$1,732.0091% confidence
  1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Avery, ThomasCA
834 West Arrow Highway Apt 43B, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027287842
$14,826.61
View & share result
Ray Wilson Company A CorpCA
402 West Arrow Highway Suite 1, San Dimas, CA, 91773
Held by Aon Risk Services Companies
Refunds due · ID 1001062749
$14,785.12
View & share result
Thrall, Howard WCA
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall, Ellamae B, Thrall Family Trust The
Unexch stock of successor co · ID 975722110
$14,558.87
View & share result
3 possible associated properties
At this address
- Thrall, Howard W$54.5698% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Howard W$1,945.2998% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Ellamae B$1,945.2991% confidence
  643 West Ghent Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thrall, Ellamae BCA
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall Family Trust The, Thrall, Howard W
Unexch stock of successor co · ID 975722110
$14,558.87
View & share result
3 possible associated properties
At this address
- Thrall, Ellamae B$54.5698% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Ellamae B$1,945.2998% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Howard W$54.5691% confidence
  643 West Ghent Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thrall Family Trust TheCA
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall, Ellamae B, Thrall, Howard W
Unexch stock of successor co · ID 975722110
$14,558.87
View & share result
3 possible associated properties
At this address
- Thrall Family Trust The$54.5698% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall Family Trust The$1,945.2998% confidence
  643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Howard W$54.5691% confidence
  643 West Ghent Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhou, Yu HaoCA
1220 Liverpool Court, San Dimas, CA, 91773
Held by East West Bank
Outstanding official checks · ID 1011263920
$14,554.75
View & share result
3 possible associated properties
At this address
- Zhou, Yu Hao$6,042.0098% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
- Zhou, Yu Hao$17,588.2198% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
- Zhou, Yu Hao$486.2198% confidence
  1220 Liverpool Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Steffey, BarbaraCA
834 West Arrow Highway, San Dimas, CA, 91773
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778291
$14,175.45
View & share result
3 possible associated properties
Same owner name elsewhere
- Steffey, Barbara$2.20100% confidence
  834 West Arrow Highway, San Dimas, CA, 91773
- Steffey, Barbara$1.15100% confidence
  834 West Arrow Highway, San Dimas, CA, 91773
- Steffey, Barbara$42.5698% confidence
  5825 Reseda Boulevard #131, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ez Fit Medical Group IncCA
466 West Arrow Highway Suite H, San Dimas, CA, 91773
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1028181002
$14,162.26
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5 possible associated properties
Same owner name elsewhere
- Ez Fit Medical Group Inc$109.76100% confidence
  466 West Arrow Highway, San Dimas, CA, 91773
- Ez Fit Medical Group Inc$144.14100% confidence
  466 West Arrow Highway, San Dimas, CA, 91773
At this address
- Ez Fit Medical Group Inc$2,423.3298% confidence
  466 West Arrow Highway Suite H, San Dimas, CA, 91773
- Ez Fit Medical Group Inc$1,401.2898% confidence
  466 West Arrow Highway Suite H, San Dimas, CA, 91773
- Ez Fit Medical Group Inc$912.8498% confidence
  466 West Arrow Highway Suite H, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brezina, Florence MCA
424 Woodglen Drive, San Dimas, CA, 91773
Held by Capital Income Builder-A
Mutual fund shares · ID 996046917
$13,972.77
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2 possible associated properties
At this address
- Brezina, Florence M$4.0098% confidence
  424 Woodglen Drive, San Dimas, CA, 91773
- Brezina, Florence$23.3995% confidence
  424 Woodglen Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Peng, JiayingCA
2346 Calle Trella, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437938
$13,971.18
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Ivida Investments LLCCA
444 North Amelia Avenue Apt 24E, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1047366279
$13,945.00
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Cook, Donald EdwardCA
1245 West Juanita Avenue, San Dimas, CA, 91773
Held by Synchrony Bank
Matured CD or save cert · ID 1026803396
$13,716.87
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1 possible associated property
At this address
- Cook, Cheryl L$7.6091% confidence
  1245 West Juanita Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Julio F De Haro Cut For Julio F De HeroCA
Under The Ca Gift To Minors Ac 337 East Payson Street, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1004520192
$13,664.45
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De, Haro Julio JRCA
337 East Payson Street, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1004520192
$13,664.45
View & share result
2 possible associated properties
At this address
- De, Haro Julio F$13,664.4595% confidence
  337 East Payson Street, San Dimas, CA, 91773
- De, Haro F JR$13,664.4591% confidence
  337 East Payson Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

Unclaimed property near San Dimas

Browse nearby cities in California — owners often have records filed under a neighboring town.

Unclaimed property in San Dimas, CA

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