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 13, 2026 · official state programs
975 Overland Court, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1010361006
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Tp Link USA Corp$9.2298% confidence
15291 Fairfield Ranch Way, Chino Hills, CA, 91709
- Tp Link USA Corp$9.2798% confidence
15291 Fairfield Ranch Way, Chino Hills, CA, 91709
- Tp Link USA Corp$5.1098% confidence
15291 Fairfield Ranch Way, Chino Hills, CA, 91709
At this address
- Tp Link USA Corporation$158.4095% confidence
975 Overland 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.
- Tp Link USA Corp$9.2298% confidence
491 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by First American Specialty Insurance Company
Co-owner on this record: Monroe, Adrienne
Individual policy benefit/Clm · ID 1022697429
$1,000.00
491 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by First American Specialty Insurance Company
Co-owner on this record: Scruggs, SR Rufus
Individual policy benefit/Clm · ID 1022697429
$1,000.00
3 possible associated properties
At this address
- Monroe, Adrienne$9.0498% confidence
491 North San Dimas Canyon Road, San Dimas, CA, 91773
- Monroe, Adrienne$10.0198% confidence
491 North San Dimas Canyon Road, San Dimas, CA, 91773
- Monroe, Adrienne$15.0098% confidence
491 North San Dimas Canyon 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.
- Monroe, Adrienne$9.0498% confidence
2350 Via Fresa, San Dimas, CA, 91773
Held by Penn Escrow Inc.
Escrow funds · ID 1025200830
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Quintero, Artemisa$20.0998% confidence
1300 Albright Street, Calexico, CA, 92231
At this address
- Quintero, Marycruz$1.7491% confidence
2350 Via Fresa, 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.
- Quintero, Artemisa$20.0998% confidence
1609 Calle Cristina, San Dimas, CA, 91773
Held by Cox Enterprises Inc
Accounts payable · ID 1031638942
$1,000.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
San Dimas Festival Of Western ArtsCA
PO Box 146, San Dimas, CA, 91773
Held by Wm Corporate Services Inc
Accounts payable · ID 1042110649
$1,000.00
188 East Arrow Highway, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1044494214
$1,000.00
806 Deerflats Drive, San Dimas, CA, 91773
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046799769
$1,000.00
1 possible associated property
At this address
- Brady, Karrie$111.8295% confidence
806 Deerflats 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.
- Brady, Karrie$111.8295% confidence
819 Ardmore Court, San Dimas, CA, 91773
Held by Td Bank USA
Refunds due · ID 1047317539
$1,000.00
6 possible associated properties
Same owner name elsewhere
- 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
- Amador, Maria L$592.9498% confidence
8124 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Amador, Maria L$18,133.5998% 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.
- Amador, Maria L$9.7598% confidence
Vista Del Monte Mobile Home CommuniCA
430 South San Dimas Avenue, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1047370802
$1,000.00
1 possible associated property
At this address
- Vista Del Monte Mobile Home Communi$1,000.0098% confidence
430 South San Dimas 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.
- Vista Del Monte Mobile Home Communi$1,000.0098% confidence
Vista Del Monte Mobile Home CommuniCA
430 South San Dimas Avenue, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1047370803
$1,000.00
1 possible associated property
At this address
- Vista Del Monte Mobile Home Communi$1,000.0098% confidence
430 South San Dimas 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.
- Vista Del Monte Mobile Home Communi$1,000.0098% confidence
433 West Allen Avenue Suite 109, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996355958
$998.00
1 possible associated property
Same owner name elsewhere
- Mc Group LLC$56.8998% confidence
30 North Gould Street Suite R, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc Group LLC$56.8998% confidence
103 West Gladstone Street, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Brummer, Byron
Individual policy benefit/Clm · ID 1032584365
$998.00
2 possible associated properties
At this address
- Brummer, Byron$7.0791% confidence
103 West Gladstone Street, San Dimas, CA, 91773
- Brummer, Byron$52.5091% confidence
103 West Gladstone 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.
- Brummer, Byron$7.0791% confidence
251 South Walnut Avenue 144, San Dimas, CA, 91773
Held by Iberdrola Sa
Funds for liquidation · ID 971185301
$997.50
4 possible associated properties
Same owner name elsewhere
- Greiner, Joan H$3.83100% confidence
251 South Walnut Avenue Apt 144, San Dimas, CA, 91773
At this address
- Greiner, Joan H$6.4498% confidence
251 South Walnut Avenue 144, San Dimas, CA, 91773
- Greiner, Joan H$10.8598% confidence
251 South Walnut Avenue 144, San Dimas, CA, 91773
- Greiner, Joan H$10.8598% confidence
251 South Walnut Avenue 144, 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.
- Greiner, Joan H$3.83100% confidence
Li, HuiCA
319 Beechwood Lane, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 1005841873
$996.33
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
155 North Euclid, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Other · ID 1443995
$996.00
3 possible associated properties
Same owner name elsewhere
- Fox Hollow Inc$3,118.81100% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$3,869.12100% confidence
155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$3,102.93100% confidence
C/o David A Dixon 155 North Eucla, 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.
- Fox Hollow Inc$3,118.81100% confidence
650 East Bonita Avenue Apt 411, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Iras · ID 16970396
$993.85
1252 North San Dimas, San Dimas, CA, 91773
Held by Missouri State Of
Other · ID 3336836
$992.80
1 possible associated property
At this address
- Comm, Mountain View Clinic$428.0091% confidence
1252 North San Dimas, 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.
- Comm, Mountain View Clinic$428.0091% confidence
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Credit Bureau Of Santa Monica
Collections · ID 18732470
$991.66
2 possible associated properties
At this address
- Southern, California$25.0095% confidence
300 North Lone Hill Avenue, San Dimas, CA, 91773
- Southern California Edison Co.$14.1695% confidence
300 North Lone Hill 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.
- Southern, California$25.0095% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006667411
$990.42
1 possible associated property
Same owner name elsewhere
- Heienen, Gregory$81.95100% confidence
PO Box 4251, 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.
- Heienen, Gregory$81.95100% confidence
307 Gladstone, San Dimas, CA, 91773
Held by Broadridge Financial Solutions
Co-owner on this record: Weaver, Jane Jt
Underlying shares or outstanding certificates · ID 971255374
$989.40
3 possible associated properties
At this address
- Sapp, Steve Jt$3.7598% confidence
307 Gladstone, San Dimas, CA, 91773
- Sapp, Steve Jt$4.0098% confidence
307 Gladstone, San Dimas, CA, 91773
- Sapp, Steve Jt$4.0098% confidence
307 Gladstone, 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.
- Sapp, Steve Jt$3.7598% confidence
307 Gladstone, San Dimas, CA, 91773
Held by Broadridge Financial Solutions
Co-owner on this record: Sapp, Steve Jt
Underlying shares or outstanding certificates · ID 971255374
$989.40
3 possible associated properties
At this address
- Weaver, Jane Jt$3.7598% confidence
307 Gladstone, San Dimas, CA, 91773
- Weaver, Jane Jt$4.0098% confidence
307 Gladstone, San Dimas, CA, 91773
- Weaver, Jane Jt$4.0098% confidence
307 Gladstone, 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.
- Weaver, Jane Jt$3.7598% confidence
226 Prairie Drive, San Dimas, CA, 91773
Held by Pacific Telesis Group C O Boston Equiserve
Shares of stock (Returned by po) · ID 4484147
$988.48
808 South San Carlos Court, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15510650
$987.61
915 West Arrow Highway #129, San Dimas, CA, 91773
Held by Sears Roebuck And Co
Securities · ID 15045923
$987.03
2 possible associated properties
At this address
- Rodebaugh, Lucille E$54.1898% confidence
915 West Arrow Highway 129, San Dimas, CA, 91773
- Rodebaugh, Lucille E$355.9598% confidence
915 West Arrow Highway 129, 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.
- Rodebaugh, Lucille E$54.1898% confidence
2250 Kings Bridge Court, San Dimas, CA, 91773
Held by Cathay Bank
Checking accounts, demand deposit · ID 13745501
$985.99
Covina Rehabilitation CenterCA
PO Box 9004, San Dimas, CA, 91773
Held by Southern California Edison 4.78%
Refunds · ID 18527006
$984.01
1 possible associated property
Same owner name elsewhere
- Covina Rehabilitation Center$1,073.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covina Rehabilitation Center$1,073.0098% confidence
512 Noah Court, San Dimas, CA, 91773
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009193632
$981.49
3 possible associated properties
At this address
- Gregory, Michael Raymond$10.0298% confidence
512 Noah Court, San Dimas, CA, 91773
- Gregory, Michael$1,805.9295% confidence
512 Noah Court, San Dimas, CA, 91773
- Gregory, Michael$375.9095% confidence
512 Noah 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.
- Gregory, Michael Raymond$10.0298% confidence
615 West Allen Avenue, San Dimas, CA, 91773
Held by Nbty, Inc
Accounts-receivable credit balance · ID 989305135
$980.09
2 possible associated properties
At this address
- New, Spirit Naturals$9.0095% confidence
615 West Allen Avenue, San Dimas, CA, 91773
- New, Spirit Naturals$10.6795% confidence
615 West Allen 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.
- New, Spirit Naturals$9.0095% confidence
334 Nugget Court, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Villegas, Angelina
Outstanding official checks · ID 999930474
$979.41
6 possible associated properties
Same owner name elsewhere
- Villegas, Heriberto$0.7698% confidence
803 North Pearl Avenue, Compton, CA, 90221
- Villegas, Heriberto$1.0598% confidence
2462 South Lemonwood Lane, Fresno, CA, 93725
- Villegas, Heriberto$72.7898% confidence
205 South Callisch Avenue B, Fresno, CA, 93721
At this address
- Villegas, Heriberto$0.1498% confidence
334 Nugget Court, San Dimas, CA, 91773
- Villegas, Heriberto JR$39.0098% confidence
334 Nugget Court, San Dimas, CA, 91773
- Villegas, Heriberto$582.0598% confidence
334 Nugget 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.
- Villegas, Heriberto$0.7698% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Indiana
Warrants · ID 1069116451
$978.32
735 Belleview Avenue, San Dimas, CA, 91773
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 998770818
$977.70
4 possible associated properties
Same owner name elsewhere
- James, Marjorie$233.0798% confidence
4705 Skillman Street Apt A, Dallas, TX, 75206
- James, Marjorie$757.5298% confidence
Pmb 103 26910 Sierra Highway Suite D8, Newhall, CA, 91321
- James, Marjorie$1,118.2398% confidence
Pmb 103 26910 Sierra Highway Suite D8, Newhall, CA, 91321
At this address
- James, Marjorie A$4.7195% confidence
735 Belleview 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.
- James, Marjorie$233.0798% confidence
466 West Arrow Highway Suite H, San Dimas, CA, 91773
Held by Coventry Health And Life Insurance
Vendor checks · ID 1031510003
$977.61
4 possible associated properties
Same owner name elsewhere
- 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$14,162.2698% 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.
- Ez Fit Medical Group Inc$144.14100% confidence
309 West Second Street, San Dimas, CA, 91773
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994622873
$976.00
6 possible associated properties
Same owner name elsewhere
- Wright, Mary S$17.19100% confidence
309 West 2nd Street, San Dimas, CA, 91773
- Wright, Mary S$0.0098% confidence
11517 Kingsland, Los Angeles, CA, 90066
- Wright, Mary S$9.3898% confidence
C O Pamela West Glass PO Box 1203, Goleta, CA, 93116
At this address
- Wright, Mary S$0.2298% confidence
309 West Second Street, San Dimas, CA, 91773
- Wright, Mary S$1,520.1898% confidence
309 West Second Street, San Dimas, CA, 91773
- Wright, Mary S$815.7598% confidence
309 West Second 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.
- Wright, Mary S$17.19100% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1010905203
$976.00
3 possible associated properties
Same owner name elsewhere
- Skylar, Orthopedics$47.60100% confidence
PO Box 4251, San Dimas, CA, 91773
- Skylar, Orthopedics$97.24100% confidence
P O Box 4251, San Dimas, CA, 91773
- Skylar, Orthopedics$581.94100% confidence
PO Box 4251, 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.
- Skylar, Orthopedics$47.60100% confidence
240 South San Dimas Cyn Road, San Dimas, CA, 91773
Held by Security Pacific National Bank City Of Ind
Savings accounts/Credit union shrs · ID 10042303
$975.08
111 Marshall Court, San Dimas, CA, 91773
Held by Seagate Technology Plc
Funds for liquidation · ID 1036652865
$975.00
3 possible associated properties
Same owner name elsewhere
- Elliott, Shannon M$1.1098% confidence
8723 Svl Box, Victorville, CA, 92395
- Elliott, Shannon M$4.0098% confidence
2424 North Tustin Avenue G14, Santa Ana, CA, 92705
- Elliott, Shannon M$9.0098% confidence
835 Junipero Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Shannon M$1.1098% confidence
P O Box 4403, San Dimas, CA, 91773
Held by California Physicians Service
Individual policy benefit/Clm · ID 969836192
$974.00
3 possible associated properties
Same owner name elsewhere
- Miller, Audrey A$0.16100% confidence
910 North Walnut Avenue, San Dimas, CA, 91773
- Miller, Audrey A$516.00100% confidence
P O Box 4403, San Dimas, CA, 91773
- Miller, Audrey A$319.49100% confidence
910 North Walnut 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.
- Miller, Audrey A$0.16100% confidence
650 East Bonita Avenue Apt 1114, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Co-owner on this record: Caringal, Zenaida
Premium refunds · ID 965569920
$973.54
4 possible associated properties
Same owner name elsewhere
- Caringal, Wilfredo$6.4698% confidence
150 Drake Street Apt 2G, Pomona, CA, 91767
- Caringal, Wilfredo$6.4698% confidence
150 Drake Street Apt 2G, Pomona, CA, 91767
- Caringal, Wilfredo$6.4698% confidence
150 Drake Street Apt 2G, Pomona, CA, 91767
At this address
- Caringal, Zenaida$973.5491% confidence
650 East Bonita Avenue Apt 1114, 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.
- Caringal, Wilfredo$6.4698% confidence
650 East Bonita Avenue Apt 1114, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Co-owner on this record: Caringal, Wilfredo
Premium refunds · ID 965569920
$973.54
2 possible associated properties
Same owner name elsewhere
- Caringal, Zenaida$25.0098% confidence
150 Drake Apt 2G, Pomona, CA, 91767
At this address
- Caringal, Wilfredo$973.5491% confidence
650 East Bonita Avenue Apt 1114, 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.
- Caringal, Zenaida$25.0098% confidence
Levin, YCA
210 San Luis Rey Drive, San Dimas, CA, 91773
Held by Rockwell Automation Inc
Dividends · ID 1026357847
$972.48
4 possible associated properties
Same owner name elsewhere
- Levin, Y$7.92100% confidence
2321 Lake View Drive, La Habra, CA, 90631
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levin, Y$7.92100% confidence
Xi, WangCA
1302 Stanwick Drive, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441715
$972.15
834 West Arrow Highway, San Dimas, CA, 91773
Held by Medico Life Insurance Company
Co-owner on this record: Lawrence, Harley A
Individual policy benefit/Clm · ID 958911282
$970.00
3 possible associated properties
At this address
- Lawrence, Harley A$970.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence, Richard$600.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence, Richard Neville$356.9591% confidence
834 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.
- Lawrence, Harley A$970.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Medico Life Insurance Company
Co-owner on this record: Lawrence - Estate Willie E
Individual policy benefit/Clm · ID 958911282
$970.00
5 possible associated properties
Same owner name elsewhere
- Lawrence, Harley A$675.6598% confidence
1347 Fairview Avenue, Colton, CA, 92324
- Lawrence, Harley A$1,705.4998% confidence
1347 Fairview Avenue, Colton, CA, 92324
At this address
- Lawrence - Estate Willie E$970.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence, Richard$600.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence, Richard Neville$356.9591% confidence
834 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.
- Lawrence, Harley A$675.6598% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Indiana
Warrants · ID 1069117008
$969.95
1 possible associated property
At this address
- Cardinal Health Pts LLC$49.6198% confidence
400 West Covina Boulevard, 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.
- Cardinal Health Pts LLC$49.6198% confidence
366 West Via Vaquero, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 974748252
$969.87
833 Avenida Ladera, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Gilliland, Kenneth C
Premium refunds · ID 973195086
$969.00
3 possible associated properties
At this address
- Barakat, John C$75.0098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John C$48.0098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John C$100.0098% confidence
833 Avenida Ladera, 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.
- Barakat, John C$75.0098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Barakat, John C
Premium refunds · ID 973195086
$969.00
3 possible associated properties
At this address
- Gilliland, Kenneth C$10.5098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Gilliland, Kenneth C$75.0098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Gilliland, Ken$74.0095% confidence
833 Avenida Ladera, 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.
- Gilliland, Kenneth C$10.5098% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
Held by Easy Choice Health Plan Inc
Vendor checks · ID 998498537
$968.18
3 possible associated properties
At this address
- Centinela, Valle$322.2598% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Centinela, Valle$96.2198% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Centinela, Valley Ipa$4,645.0091% confidence
955 Overland Court 2nd Floor, 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.
- Centinela, Valle$322.2598% confidence
1483 Carlisle Court, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249738
$967.71
3 possible associated properties
Same owner name elsewhere
- Maurer, Michael J$0.1398% confidence
627 Trisha Court, Ridgecrest, CA, 93555
- Maurer, Michael J$43.5498% confidence
#### Mulberry ####, Denton, TX, 76201
- Maurer, Michael J$118.8598% confidence
600 Sondra Circle, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maurer, Michael J$0.1398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Plains Explor & Prod Company
Royalties · ID 963289659
$966.93
5 possible associated properties
Same owner name elsewhere
- Assured Title Co Inc$34.11100% confidence
623 West Arrow Highway, San Dimas, 91773
- Assured Title Co Inc$439.88100% confidence
Calif Corp, San Dimas, CA, 91773
At this address
- Assured Title Co Inc$630.7498% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,025.8198% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,429.1398% confidence
623 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.
- Assured Title Co Inc$34.11100% confidence
752 Knollwood Lane, San Dimas, CA, 91773
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702353
$966.71
6 possible associated properties
Same owner name elsewhere
- Padilla, Gloria M$58.16100% confidence
728 Belleview Avenue, San Dimas, CA, 91773
- Padilla, Gloria M$373.53100% confidence
728 Belleview Avenue, San Dimas, CA, 91773
- Padilla, Gloria M$155.52100% confidence
752 Knollwood Lane, San Demus, CA, 91773
At this address
- Padilla, Gloria M$38.6598% confidence
752 Knollwood Lane, San Dimas, CA, 91773
- Padilla, Gloria M$19.3298% confidence
752 Knollwood Lane, San Dimas, CA, 91773
- Padilla, Gloria M$72.0098% confidence
752 Knollwood 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.
- Padilla, Gloria M$58.16100% confidence
827 Canterbury Lane, San Dimas, CA, 91773
Held by Sco - Upd
Unidentified remittances · ID 971075716
$966.60
3 possible associated properties
Same owner name elsewhere
- Wang, Bruce B$6.3498% confidence
511 Sycamore Avenue, Fullerton, CA, 92831
- Wang, Bruce B$910.0598% confidence
511 North Sycamore Avenue, Fullerton, CA, 92831
- Wang, Bruce B$476.8298% confidence
511 Sycamore Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Bruce B$6.3498% confidence
1205 West Cypress Avenue Trlr 161, San Dimas, CA, 91773
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 970840159
$966.00
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 1033606319
$963.85
4 possible associated properties
Same owner name elsewhere
- Zhang, Wenmeng$78.0098% confidence
7171 Buffalo Speedway Apt 1136, Houston, TX, 77025
At this address
- Zhang, Wenmeng$761.0098% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Jiange$1,500.0091% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Jiange$500.6791% 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.
- Zhang, Wenmeng$78.0098% confidence
AmilabCA
1350 West Covina Boulevard, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16931085
$962.00
1 possible associated property
At this address
- Amilab$63.0098% confidence
1350 West Covina Boulevard, 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.
- Amilab$63.0098% confidence
Freedom Mortgage Corporation Attn Escrow Department 620 West Covina Boulevard, San Dimas, CA, 91773
Held by Radian Guaranty Inc
Premium refunds · ID 1021588800
$959.48
555 Puddingstone Drive, San Dimas, CA, 91773
Held by Southern California Edison
Utility deposit · ID 954077675
$959.41
3 possible associated properties
Same owner name elsewhere
- Graham, Todd$0.3898% confidence
7529 Vista Montana Plac, Rancho Cucamonga, CA, 91739
- Graham, Todd$0.7698% confidence
7529 Vista Montana Place, Rancho Cucamonga, CA, 91739
- Graham, Todd$7.3798% confidence
1573 Norwich Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Todd$0.3898% confidence
PO Box 3579, San Dimas, CA, 91773
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628498
$959.10
Shawn Doyle & Carmax Auto FinanCA
911 Sonora Court, San Dimas, CA, 91773
Held by Trinity Universal Insurance Company
Insurance claim checks · ID 18508990
$958.85
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
Held by Xylem Inc
Accounts-receivable credit balance · ID 1036961044
$958.09
5 possible associated properties
Same owner name elsewhere
- General Pump Co$2,178.35100% confidence
159 North Acacia Street, San Dimas, CA, 91773
- General Pump Co$1,729.76100% confidence
159 North Acacia Street Accounts Payable, San Dimas, CA, 91773
At this address
- General Pump Co$1,018.0298% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
- General Pump Co$1,052.3398% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
- General Pump Co$1,430.2398% confidence
159 North Acacia Street Jeremy Pikea, 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.
- General Pump Co$2,178.35100% confidence
450 South San Oaks Drive, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1030334328
$957.63
1 possible associated property
At this address
- Pham, Phuong$64.1798% confidence
450 South San Oaks 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.
- Pham, Phuong$64.1798% confidence
418 East Gladstone, San Dimas, CA, 91773
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15893944
$956.81
2008 Via Esperanza, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760417
$954.56
1050 Overland Court Atten Facilites Manager, San Dimas, CA, 91773
Held by Adt LLC
Accounts-receivable credit balance · ID 988267118
$954.13
3 possible associated properties
Same owner name elsewhere
- Southern, California Gas$6.4698% confidence
78445 Calle Felipe, La Quinta, CA, 92253
- Southern, California Gas$0.8298% confidence
1919 South State College Boulevard, Anahiem, CA, 92806
- Southern, California Gas$0.7098% confidence
8101 South Rosemead Boulevard 723D, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, California Gas$6.4698% confidence
4 West Valley Vw, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16347381
$953.72
1 possible associated property
Same owner name elsewhere
- Whitehead, Carmelita$2,169.5498% confidence
C/o Alfred K Whitehead, 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.
- Whitehead, Carmelita$2,169.5498% confidence
190 Sutter Court, San Dimas, CA, 91773
Held by Green Dot Bank
Credit checks or memos · ID 1000545567
$953.00
217 Cannon Avenue, San Dimas, CA, 91773
Held by California Western Life Insurance Co
Co-owner on this record: Teng, Shirley S
Matured/Terminated policies · ID 9511294
$952.95
1 possible associated property
At this address
- Wong, Andy Chan-$185.2691% confidence
217 Cannon 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.
- Wong, Andy Chan-$185.2691% confidence
217 Cannon Avenue, San Dimas, CA, 91773
Held by California Western Life Insurance Co
Co-owner on this record: Wong, Angie Ins
Matured/Terminated policies · ID 9511294
$952.95
1434 Paseo Olivos, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966403170
$952.93
3 possible associated properties
At this address
- Racusin, Scott$1.7798% confidence
1434 Paseo Olivos, San Dimas, CA, 91773
- Racusin, Scott$58.4798% confidence
1434 Paseo Olivos, San Dimas, CA, 91773
- Racusin, R S$3.7691% confidence
1434 Paseo Olivos, 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.
- Racusin, Scott$1.7798% confidence
$952.21
4 possible associated properties
Same owner name elsewhere
- Livingston, Julie M$36.1298% confidence
Rr 1 Box 200H, Cibolo, TX, 78108
- Livingston, Julie M$229.1498% confidence
PO Box 415, Cibolo, TX, 78108
- Livingston, Julie M$43.6498% confidence
614 South Business Ih 35 Suite C Pmb 20, New Braunfels, TX, 78130
At this address
- Livingston, Douglas N$511.9291% confidence
21334 Juanita, 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.
- Livingston, Julie M$36.1298% confidence
752 East Baseline Road, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15502267
$952.21
1405 Greenhaven, San Dimas, CA, 91773
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865273
$951.68
1 possible associated property
At this address
- Macy, Cecilia$92.8498% confidence
1405 Greenhaven, 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.
- Macy, Cecilia$92.8498% confidence
2226 Calle Liseta, San Dimas, CA, 91773
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1020866472
$951.67
1 possible associated property
At this address
- Simmons, Nicholas$1,969.7398% confidence
2226 Calle Liseta, 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.
- Simmons, Nicholas$1,969.7398% confidence
1235 Stonehenge Drive, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656280
$951.27
3 possible associated properties
At this address
- Boutros, Sandra$7.0095% confidence
1235 Stonehenge Drive, San Dimas, CA, 91773
- Boutros, George$0.2491% confidence
1235 Stonehenge Drive, San Dimas, CA, 91773
- Boutros, George W$0.1091% confidence
1235 Stonehenge 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.
- Boutros, Sandra$7.0095% confidence
1150 Deveron Court, San Dimas, CA, 91773
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1008839542
$950.92
Michele Morris, San Dimas, CA, 91773
Held by Coca-Cola Enterprises Inc
Vendor payments · ID 18425483
$949.86
3 possible associated properties
Same owner name elsewhere
- A Fanticola Co Inc$65.69100% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$35.01100% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$1,070.47100% confidence
978 Amelia, 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.
- A Fanticola Co Inc$65.69100% confidence
2273 Calle Liseta, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance · ID 1016862224
$947.41
3 possible associated properties
At this address
- Caston, Julie A$300.0098% confidence
2273 Calle Liseta, San Dimas, CA, 91773
- Caston, Julie A$300.0098% confidence
2273 Calle Liseta, San Dimas, CA, 91773
- Caston, Julie A$300.0098% confidence
2273 Calle Liseta, 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.
- Caston, Julie A$300.0098% confidence
1284 Calle Cecilia, San Dimas, CA, 91773
Held by Exxon Mobil Corporation
Misc outstanding checks · ID 966205224
$947.00
3 possible associated properties
Same owner name elsewhere
- Yassine, Samer A$20.00100% confidence
1096 Calle Carrillo, San Dimas, CA, 91773
At this address
- Yassine, Ali Y$0.0191% confidence
1284 Calle Cecilia, San Dimas, CA, 91773
- Yassine, Yasssin Ali$322.0091% confidence
1284 Calle Cecilia, 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.
- Yassine, Samer A$20.00100% confidence
535 East Bonita, San Dimas, CA, 91773
Held by Apria Healthcare Group Inc
Refunds due · ID 1027223474
$946.56
1215 West Cypress Avenue Apt 113, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 17853741
$946.43
3 possible associated properties
Same owner name elsewhere
- Jensen, George R$4.0098% confidence
PO Box 932, Tehachapi, CA, 93581
- Jensen, George R$130.1098% confidence
Kimzey & Vickery Streets, Fort Worth, TX, 76107
At this address
- Jensen, Clifford W$1,089.8591% confidence
1215 West Cypress Avenue Apt 113, 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.
- Jensen, George R$4.0098% confidence
2344 Calle Sabina, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Gwardys, Tuyet
Misc outstanding checks · ID 1030567559
$946.38
5 possible associated properties
Same owner name elsewhere
- Gwardys, Brandon E$10.0098% confidence
2514 Townley Street, Santa Ana, CA, 92706
- Gwardys, Brandon E$36.0998% confidence
2514 Townley Street, Santa Ana, CA, 92706
At this address
- Gwardys, Brandon E$6.0598% confidence
2344 Calle Sabina, San Dimas, CA, 91773
- Gwardys, Brandon E$66.2398% confidence
2344 Calle Sabina, San Dimas, CA, 91773
- Gwardys, Tuyet$946.3891% confidence
2344 Calle Sabina, 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.
- Gwardys, Brandon E$10.0098% confidence
2344 Calle Sabina, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Gwardys, Brandon E
Misc outstanding checks · ID 1030567559
$946.38
3 possible associated properties
At this address
- Gwardys, Tuyet$66.2398% confidence
2344 Calle Sabina, San Dimas, CA, 91773
- Gwardys, Brandon E$6.0591% confidence
2344 Calle Sabina, San Dimas, CA, 91773
- Gwardys, Brandon E$946.3891% confidence
2344 Calle Sabina, 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.
- Gwardys, Tuyet$66.2398% confidence
515 Belleview Avenue, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012393011
$945.34
2 possible associated properties
At this address
- Soto, Marina$2.0395% confidence
515 Belleview Avenue, San Dimas, CA, 91773
- Soto, Marina$30.4395% confidence
515 Belleview 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.
- Soto, Marina$2.0395% confidence
1430 Paseo Maravilla, San Dimas, CA, 91773
Held by At&t Services Inc
Refunds due · ID 1045603400
$943.75
1144 Hastings Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583163
$942.59
3 possible associated properties
Same owner name elsewhere
- Malicki, Ethan T$153.79100% confidence
1160 Saint George Drive, San Dimas, CA, 91773
- Malicki, Ethan T$45.08100% confidence
117 East 2nd Street, San Dimas, CA, 91773
- Malicki, Ethan T$579.2798% confidence
3356 Columbia Drive, Laverne, 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.
- Malicki, Ethan T$153.79100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Amwest Surety Insurance Company
Court settlements · ID 12853300
$941.84
828 West Cienega Avenue, San Dimas, CA, 91773
Held by Golden State Water Company
Refunds · ID 12093923
$940.09
2 possible associated properties
At this address
- Cienega, Commerce Ce$638.2895% confidence
828 West Cienega Avenue, San Dimas, CA, 91773
- Cienega, Commerce Ce$2,553.1495% confidence
828 West Cienega 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.
- Cienega, Commerce Ce$638.2895% confidence
Wellsky Financial Services LLCCA
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Montana
Warrants · ID 1025153854
$939.00
901 Sequoia Court, San Dimas, CA, 91723
Held by The Bank Of New York Mellon
Securities · ID 18346648
$938.22
779 Ironbark Lane, San Dimas, CA, 91773
Held by The Home Depot
Wages, payroll, salaries · ID 1043205840
$938.20
PO Box 3270, San Dimas, CA, 91773
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879503
$938.00
1 possible associated property
Same owner name elsewhere
- The Reeline Company$661.39100% confidence
PO Box 3270, 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.
- The Reeline Company$661.39100% confidence
400 Covina Boulevard, San Dimas, CA, 91773
Held by Pls Group Inc
Accounts payable · ID 1026970559
$936.12
6 possible associated properties
Same owner name elsewhere
- Automatic, Data Processing$6.30100% confidence
Tax Service Tamara Guild 400 Covina Boulevard, San Dimas, CA, 91773
- Automatic, Data Processing$6.30100% confidence
Tax Service Tamara Guild 400 Covina Boulevard, San Dimas, CA, 91773
- Automatic, Data Processing$6.30100% confidence
Tax Service Tamara Guild 400 Covina Boulevard, San Dimas, CA, 91773
At this address
- Automatic, Data Processing$8.2798% confidence
400 Covina Boulevard, San Dimas, CA, 91773
- Automatic, Data Processing$5.0098% confidence
400 Covina Boulevard, San Dimas, CA, 91773
- Automatic, Data Processing$1,837.9198% confidence
400 Covina Boulevard, 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.
- Automatic, Data Processing$6.30100% confidence
423 Calle Canela, San Dimas, CA, 91773
Held by The Boeing Company
Co-owner on this record: Adlen, Irving G
Securities · ID 14475803
$935.77
2 possible associated properties
At this address
- Thorp, Carl$16.7098% confidence
423 Calle Canela, San Dimas, CA, 91773
- Thorp, Carl$23.1398% confidence
423 Calle Canela, 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.
- Thorp, Carl$16.7098% confidence
423 Calle Canela, San Dimas, CA, 91773
Held by The Boeing Company
Co-owner on this record: Thorp, Carl
Securities · ID 14475803
$935.77
5 possible associated properties
Same owner name elsewhere
- Adlen, Irving G$74.69100% confidence
423 Calle Canele, San Dimas, CA, 91773
- Adlen, Irving G$328.4498% confidence
1067 McComb Way, Monterey Park, CA, 91755
At this address
- Adlen, Irving G$5.5798% confidence
423 Calle Canela, San Dimas, CA, 91773
- Adlen, Irving G$7.7298% confidence
423 Calle Canela, San Dimas, CA, 91773
- Adlen, Irving G$16.7098% confidence
423 Calle Canela, 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.
- Adlen, Irving G$74.69100% confidence
1221 Stratford Lane, San Dimas, CA, 91773
Held by Auto Owners Insurance Company
Co-owner on this record: Barron, Marcos
Premium refunds · ID 1047310601
$935.70
2 possible associated properties
At this address
- Henderson, Susan$0.1998% confidence
1221 Stratford Lane, San Dimas, CA, 91773
- Henderson, Susan$0.1598% confidence
1221 Stratford 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.
- Henderson, Susan$0.1998% confidence
1221 Stratford Lane, San Dimas, CA, 91773
Held by Auto Owners Insurance Company
Co-owner on this record: Henderson, Susan
Premium refunds · ID 1047310601
$935.70
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Indiana
Warrants · ID 1069116519
$935.14
2 possible associated properties
At this address
- Si Group USA Usaa LLC$1,737.6798% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Si Group USA Usaa LLC$137.8698% confidence
400 West Covina Boulevard, 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.
- Si Group USA Usaa LLC$1,737.6798% confidence
C/o Davidgomez 457 West Allen Avenue Suite 114, San Dimas, CA, 91773
Held by First Data Merchant Services
Misc intangible property · ID 986892637
$935.00
2 possible associated properties
Same owner name elsewhere
- La Brea LLC$66.6798% confidence
2175 Mandeville Canyon Road, Los Angeles, CA, 90049
- La Brea LLC$66.6798% confidence
2175 Mandeville Canyon Road, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Brea LLC$66.6798% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Life Insurance Co North America
Group policy benefit/Clm payments · ID 954815764
$933.34