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
$1,051.85
Lakefront Emg Phys Med Grp ScCA
PO Box 4174, San Dimas, CA, 91773
Held by Meridian Health Plan Of Illinois Inc
Group policy benefit/Clm payments · ID 1065673034
$1,050.98
3 possible associated properties
Same owner name elsewhere
- Lakefront Emg Phys Med Grp Sc$3,015.20100% confidence
PO Box 4174, San Dimas, CA, 91773
- Lakefront Emg Phys Med Grp Sc$1,271.96100% confidence
PO Box 4174, San Dimas, CA, 91773
- Lakefront Emg Phys Med Grp Sc$2,207.35100% confidence
PO Box 4174, 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.
- Lakefront Emg Phys Med Grp Sc$3,015.20100% confidence
300 South Walnut, San Dimas, CA, 91773
Held by Old American County Mutual Fir
Insurance premiums · ID 11524300
$1,050.96
Estate Of Wolfgang K RichterCA
106 West Via Vaquero, San Dimas, CA, 91773
Held by John Hancock Life Ins Co (usa)
Premium refunds · ID 1009942035
$1,050.01
821 North Pershore Avenue, San Dimas, CA, 91773
Held by Fila Fabbrica Italiana Lapis/dixon Ticon
Co-owner on this record: Thompson, Bruce C
Funds for liquidation · ID 971098693
$1,050.00
1 possible associated property
At this address
- Thompson, Bruce C$1,050.0091% confidence
821 North Pershore 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, Bruce C$1,050.0091% confidence
821 North Pershore Avenue, San Dimas, CA, 91773
Held by Fila Fabbrica Italiana Lapis/dixon Ticon
Co-owner on this record: Thompson, Lucille O
Funds for liquidation · ID 971098693
$1,050.00
2 possible associated properties
Same owner name elsewhere
- Thompson, Bruce C$87.3098% confidence
3415 Fairesta Street, La Crescenta, CA, 91214
At this address
- Thompson, Lucille O$1,050.0091% confidence
821 North Pershore 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, Bruce C$87.3098% confidence
1231 Calle Vistaso, San Dimas, CA, 91773
Held by Fidelity National Title Company
Co-owner on this record: Davenport, Cynthia
Escrow accounts · ID 960700109
$1,049.34
1600 Greenwich Road, San Dimas, CA, 91773
Held by Chase Home Finance LLC
Refunds due · ID 957571306
$1,046.50
3 possible associated properties
Same owner name elsewhere
- Stoughton, Clay E$6,396.8198% confidence
5146 North Mangrove Avenue, Covina, CA, 91724
At this address
- Stoughton, Clay E$20.0098% confidence
1600 Greenwich Road, San Dimas, CA, 91773
- Stoughton, Kimberly$26.3491% confidence
1600 Greenwich 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.
- Stoughton, Clay E$6,396.8198% confidence
Tri-State Inc Electric ContractCA
442 West Bonita Avenue, San Dimas, CA, 91773
Held by Citizens Business Bank
Other · ID 16032681
$1,046.36
1 possible associated property
At this address
- Tri State Electric Inc$300.0191% confidence
442 West Bonita 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.
- Tri State Electric Inc$300.0191% confidence
$1,044.54
1205 West Cypress Avenue Sp 187, San Dimas, CA, 91773
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9196581
$1,044.09
1139 Las Colinas Way Wiliam Aristate, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026828897
$1,043.72
Fellows Andrew 213 North Basilio Avenue, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc
Securities · ID 13348538
$1,043.64
918 Deerflats Drive, San Dimas, CA, 91773
Held by Verizon California
Refunds or rebates · ID 973532322
$1,040.23
340 West 2nd Street, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 998817553
$1,040.22
3 possible associated properties
At this address
- Ortiz, Julia$84.8398% confidence
340 West 2nd Street, San Dimas, CA, 91773
- Ortiz, Julia$690.9998% confidence
340 West 2nd Street, San Dimas, CA, 91773
- Ortiz, Charles$135.3191% confidence
340 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.
- Ortiz, Julia$84.8398% confidence
2007 Paseo Susana, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shoup, Margaret B
Proceeds due beneficiaries · ID 979472123
$1,038.11
3 possible associated properties
At this address
- Shoup, Richard$335.8198% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Margaret B$1,038.1191% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Margaret B$335.8191% confidence
2007 Paseo Susana, 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.
- Shoup, Richard$335.8198% confidence
2007 Paseo Susana, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shoup, Richard
Proceeds due beneficiaries · ID 979472123
$1,038.11
6 possible associated properties
Same owner name elsewhere
- Shoup, Margaret B$5,435.84100% confidence
C/o 2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Margaret B$529.1198% confidence
5807 Colden West, Temple City, CA, 91780
- Shoup, Margaret B$423.3098% confidence
5807 Golden West Avenue, Temple City, CA, 91780
At this address
- Shoup, Margaret B$335.8198% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Richard$1,038.1191% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Richard$335.8191% confidence
2007 Paseo Susana, 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.
- Shoup, Margaret B$5,435.84100% confidence
456 Noah Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559455
$1,036.01
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1039640881
$1,035.93
4 possible associated properties
Same owner name elsewhere
- Kennedy, Carolyn L$199.4198% confidence
2127 Peach Lane, Pasadena, TX, 77502
At this address
- Kennedy, Carolyn L$5,885.2198% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn L$5,388.0498% 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.
- Kennedy, Carolyn L$199.4198% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Held by Pff Bank & Trust
Co-owner on this record: England, John M
Interest checks · ID 12666568
$1,034.34
1 possible associated property
At this address
- England, John M$1,034.3491% confidence
1550 North Cataract 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.
- England, John M$1,034.3491% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Held by Pff Bank & Trust
Co-owner on this record: England, Lissette M
Interest checks · ID 12666568
$1,034.34
1 possible associated property
At this address
- England, Lissette M$1,034.3491% confidence
1550 North Cataract 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.
- England, Lissette M$1,034.3491% confidence
2718 West Dalepark Drive, San Dimas, CA, 91773
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 964039101
$1,034.17
3 possible associated properties
At this address
- Hager, Ella M$0.8098% confidence
2718 West Dalepark Drive, San Dimas, CA, 91773
- Hager, Ella M$0.2098% confidence
2718 West Dalepark Drive, San Dimas, CA, 91773
- Hager, Ella M$0.2098% confidence
2718 West Dalepark 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.
- Hager, Ella M$0.8098% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Lafon, Robert D
Securities exchanged for cash · ID 16476999
$1,032.30
3 possible associated properties
At this address
- Lafon, Rosemary K$4.2098% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
- Lafon, Robert D$4.2091% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
- Lafon, Robert D$1,032.3091% confidence
1203 Paseo Teresa, 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.
- Lafon, Rosemary K$4.2098% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Lafon, Rosemary K
Securities exchanged for cash · ID 16476999
$1,032.30
3 possible associated properties
At this address
- Lafon, Robert D$4.2098% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
- Lafon, Rosemary K$4.2091% confidence
1203 Paseo Teresa, San Dimas, CA, 91773
- Lafon, Rosemary K$1,032.3091% confidence
1203 Paseo Teresa, 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.
- Lafon, Robert D$4.2098% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1005478636
$1,030.83
4 possible associated properties
Same owner name elsewhere
- Transdev North America Inc$500.0098% confidence
1750 Broadway, Oakland, CA, 94612
At this address
- Transdev North America Inc$2,187.3898% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$3,012.0898% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$1,206.0798% confidence
1224 North San Dimas Cyn 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.
- Transdev North America Inc$500.0098% confidence
762 Harwood Court, San Dimas, CA, 91773
Held by Wheels Financial Group LLC
Customer overpayments · ID 976743754
$1,030.82
3 possible associated properties
Same owner name elsewhere
- Amadouba, Tall$1.3198% confidence
1112 Sandra Circle, Corona, CA, 92881
- Amadouba, Tall$10.0098% confidence
7157 Alvern Street 303, Los Angeles, CA, 90045
- Amadouba, Tall$76.1198% confidence
1112 Sandra Circle, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amadouba, Tall$1.3198% confidence
1427 Windsor Drive, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1014977335
$1,029.34
3 possible associated properties
At this address
- Moubarak, Melhem$1,501.0098% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Moubarak, Melhem$100.3598% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Moubarak, Hiam$100.6891% confidence
1427 Windsor 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.
- Moubarak, Melhem$1,501.0098% confidence
1453 Caballo Ranch Road, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Co-owner on this record: Campbell, Mattie
Proceeds due beneficiaries · ID 970962557
$1,028.45
1 possible associated property
At this address
- Hiner, Patricia$486.0198% confidence
1453 Caballo Ranch 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.
- Hiner, Patricia$486.0198% confidence
1453 Caballo Ranch Road, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Co-owner on this record: Hiner, Patricia
Proceeds due beneficiaries · ID 970962557
$1,028.45
3 possible associated properties
At this address
- Campbell, Mattie$10.7298% confidence
1453 Caballo Ranch Road, San Dimas, CA, 91773
- Campbell, Mattie$486.0198% confidence
1453 Caballo Ranch Road, San Dimas, CA, 91773
- Campbell, Jana$3.2491% confidence
1453 Caballo Ranch 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.
- Campbell, Mattie$10.7298% confidence
251 South Walnut Avenue Apt 53, San Dimas, CA, 91773
Held by Sempra Energy Inc Common
Co-owner on this record: Wood, Jacqueline I
Dividends · ID 989258582
$1,027.86
2 possible associated properties
At this address
- Turmel, Dauna P$56.4098% confidence
251 South Walnut Avenue Apt 53, San Dimas, CA, 91773
- Turmel, Dauna P$6,581.8498% confidence
251 South Walnut Avenue Apt 53, 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.
- Turmel, Dauna P$56.4098% confidence
251 South Walnut Avenue Apt 53, San Dimas, CA, 91773
Held by Sempra Energy Inc Common
Co-owner on this record: Turmel, Dauna P
Dividends · ID 989258582
$1,027.86
4 possible associated properties
Same owner name elsewhere
- Wood, Jacqueline I$94.1698% confidence
1030 East Ocean Boulevard #305, Long Beach, CA, 90802
- Wood, Jacqueline I$95.8598% confidence
1030 East Ocean Boulevard #305, Long Beach, CA, 90802
At this address
- Wood, Jacqueline I$56.4098% confidence
251 South Walnut Avenue Apt 53, San Dimas, CA, 91773
- Wood, Jacqueline I$6,581.8498% confidence
251 South Walnut Avenue Apt 53, 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.
- Wood, Jacqueline I$94.1698% confidence
514 West Fourth Street, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048275
$1,026.59
3 possible associated properties
Same owner name elsewhere
- Taylor, Jennifer N$7.41100% confidence
PO Box 503, San Dimas, CA, 91773
- Taylor, Jennifer N$10.00100% confidence
514 West 4th Street, San Dimas, CA, 91773
- Taylor, Jennifer N$10.00100% confidence
514 West 4th 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.
- Taylor, Jennifer N$7.41100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Plains Explor & Prod Company
Royalties · ID 960215861
$1,025.81
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$966.9398% 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
Qtc Management Maxim StaffinCA
924 Overland Court, San Dimas, CA, 91773
Held by Qtc Medical Group Of New Mexico PC
Outstanding official checks · ID 1032087793
$1,025.00
3 possible associated properties
At this address
- Qtc Management$4,493.5095% confidence
924 Overland Court, San Dimas, CA, 91773
- Qtc Med Grp Inc$689.2591% confidence
924 Overland Court, San Dimas, CA, 91773
- Qtc Commercial Services$730.0091% confidence
924 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.
- Qtc Management$4,493.5095% confidence
930 San Dimas Avenue 29, San Dimas, CA, 91773
Held by David N Schultz Inc
Refunds due · ID 1040425651
$1,025.00
833 Castlebury Court, San Dimas, CA, 91773
Held by Medianews Group Inc
Wages, payroll, salaries · ID 974928059
$1,024.48
2 possible associated properties
Same owner name elsewhere
- Escoboza, Marlen C$2.3898% confidence
3800 Bradford Street Spc 177, La Verne, CA, 91750
- Escoboza, Marlen C$54.5598% confidence
3800 Bradford Street Spc 177, 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.
- Escoboza, Marlen C$2.3898% confidence
448 East Foothill Boulevard Suite 102, San Dimas, CA, 91773
Held by State Compensation Insurance Fund
Dividends · ID 1044850732
$1,024.05
1245 West Cienega Avenue Spc 188, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149236
$1,023.84
265 West Foothill Boulevard Apt B106, San Dimas, CA, 91773
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005974442
$1,023.64
5 possible associated properties
Same owner name elsewhere
- Heinizman, Mary Ann$43.0698% confidence
918 Majella Avenue, La Verne, CA, 91750
- Heinizman, Mary Ann$17.3598% confidence
918 Majella Avenue, La Verne, CA, 91750
At this address
- Heinizman, Mary Ann$5.3598% confidence
265 West Foothill Boulevard Apt B106, San Dimas, CA, 91773
- Heinizman, Mary Ann$5.3598% confidence
265 West Foothill Boulevard Apt B106, San Dimas, CA, 91773
- Heinizman, Mary Ann$5.3598% confidence
265 West Foothill Boulevard Apt B106, 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.
- Heinizman, Mary Ann$43.0698% confidence
S & A LLC Peoples Tire ParentCA
100 West Bonita Avenue, San Dimas, CA, 91773
Held by Csk Auto Corporation
Credit balances · ID 971239915
$1,023.02
617 North Smead Way, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15467490
$1,023.01
1245 West Cienega Avenue Spc 20, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15516885
$1,023.01
110 Ingleton Avenue, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Co-owner on this record: Harvey, Juanita
Proceeds due beneficiaries · ID 971853329
$1,023.00
1 possible associated property
At this address
- Renchie, Mary$122.1398% confidence
110 Ingleton 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.
- Renchie, Mary$122.1398% confidence
110 Ingleton Avenue, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Co-owner on this record: Renchie, Mary
Proceeds due beneficiaries · ID 971853329
$1,023.00
4 possible associated properties
Same owner name elsewhere
- Harvey, Juanita$2.1698% confidence
5746B Butler Road, Penryn, CA, 95663
- Harvey, Juanita$2.9598% confidence
401 West Main Street Fremont Prim School, Calipatria, CA, 92233
- Harvey, Juanita$8.8598% confidence
721 Corvette Drive Apt 2, Ontario, CA, 91764
At this address
- Harvey, Juanita$122.1398% confidence
110 Ingleton 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.
- Harvey, Juanita$2.1698% confidence
805 East Baseline Road, San Dimas, CA, 91773
Held by Microsoft Corp Common
Co-owner on this record: Jamal, Maria
Underlying shares or outstanding certificates · ID 980086451
$1,022.93
6 possible associated properties
Same owner name elsewhere
- Jamal, Aamir Zain$2.2598% confidence
761 Brigham Young Drive, Claremont, CA, 91711
- Jamal, Aamir Zain$3.1498% confidence
761 Brigham Young Drive, Claremont, CA, 91711
- Jamal, Aamir Zain$3.8098% confidence
761 Brigham Young Drive, Claremont, CA, 91711
At this address
- Jamal, Aamir Zain$3.1498% confidence
805 East Baseline Road, San Dimas, CA, 91773
- Jamal, Aamir Zain$255.7398% confidence
805 East Baseline Road, San Dimas, CA, 91773
- Jamal, Aamir Zain$7.7798% confidence
805 East Baseline 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.
- Jamal, Aamir Zain$2.2598% confidence
805 East Baseline Road, San Dimas, CA, 91773
Held by Microsoft Corp Common
Co-owner on this record: Jamal, Aamir Zain
Underlying shares or outstanding certificates · ID 980086451
$1,022.93
6 possible associated properties
Same owner name elsewhere
- Jamal, Maria$2.2598% confidence
761 Brigham Young Drive, Claremont, CA, 91711
- Jamal, Maria$1.6398% confidence
4579 Arce Street, Union City, CA, 94587
- Jamal, Maria$3.1498% confidence
00000
At this address
- Jamal, Maria$3.1498% confidence
805 East Baseline Road, San Dimas, CA, 91773
- Jamal, Maria$255.7398% confidence
805 East Baseline Road, San Dimas, CA, 91773
- Jamal, Maria$7.7798% confidence
805 East Baseline 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.
- Jamal, Maria$2.2598% confidence
TogosCA
806 West Arrow Highway, San Dimas, CA, 91773
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 960828225
$1,021.85
1 possible associated property
At this address
- Togos$257.8598% confidence
806 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.
- Togos$257.8598% confidence
Estate Of Leonard J GonzalesCA
542 Pearlanna Drive, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932923
$1,021.71
1 possible associated property
At this address
- Estate Of Leonard J Gonzales$8.0298% confidence
542 Pearlanna 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.
- Estate Of Leonard J Gonzales$8.0298% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026266726
$1,020.55
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.
Number 43 301 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953363867
$1,020.02
1 possible associated property
Same owner name elsewhere
- Logiudice, Marlene D$104.13100% confidence
Number 43 301 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.
- Logiudice, Marlene D$104.13100% confidence
C/o Adp - Ucs, San Dimas, CA, 91773
Held by St Of Ct - Department Of Labor
Vendor checks · ID 984121222
$1,020.00
981 Arrow Highway #171, San Dimas, CA, 91773
Held by US Collections West Inc
Payments for goods & Services · ID 1006000533
$1,019.35
2 possible associated properties
At this address
- Phoenician Palms Apts 47 Ll$270.0098% confidence
981 Arrow Highway #171, San Dimas, CA, 91773
- Phoenician Palms Apts 47 Ll$20.6298% confidence
981 Arrow Highway #171, 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.
- Phoenician Palms Apts 47 Ll$270.0098% confidence
115 East Bonita Avenue, San Dimas, CA, 91773
Held by Capital One NA
Checking accounts · ID 1024047845
$1,018.99
6 possible associated properties
Same owner name elsewhere
- Wyler, Douglas L$0.1698% confidence
22760 White Fir Lane, Diamond Bar, CA, 91765
- Wyler, Douglas L$2.4198% confidence
22760 White Fir Lane, Diamond Bar, CA, 91765
- Wyler, Douglas L$99.0598% confidence
22760 White Fir Lane, Diamond Bar, CA, 91765
At this address
- Wyler, Douglas L$925.9798% confidence
115 East Bonita Avenue, San Dimas, CA, 91773
- Wyler, Douglas L$500.0098% confidence
115 East Bonita Avenue, San Dimas, CA, 91773
- Wyler, Douglas L$72.0098% confidence
115 East Bonita 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.
- Wyler, Douglas L$0.1698% confidence
C-O Donna R Lemasters 454 Kelsey Road, San Dimas, CA, 91773
Held by Firstenergy Corp
Underlying shares or outstanding certificates · ID 1025644472
$1,018.86
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
Held by Xylem Inc
Accounts-receivable credit balance · ID 1036961041
$1,018.02
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$958.0998% 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
1210 Paseo Gracia, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999342
$1,017.00
3 possible associated properties
At this address
- Leifheit, Jean E$54.3295% confidence
1210 Paseo Gracia, San Dimas, CA, 91773
- Leifheit, Jean E$41.9195% confidence
1210 Paseo Gracia, San Dimas, CA, 91773
- Leifheit, Frank R$54.3291% confidence
1210 Paseo Gracia, 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.
- Leifheit, Jean E$54.3295% confidence
190 East Arrow Highway Unit F, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032769889
$1,015.47
2077 Paseo Azul, San Dimas, CA, 91773
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525635
$1,013.48
3 possible associated properties
At this address
- Bzovy, Edward T$0.2495% confidence
2077 Paseo Azul, San Dimas, CA, 91773
- Bzovy, Edward T$0.0795% confidence
2077 Paseo Azul, San Dimas, CA, 91773
- Bzovy, Edward T$3.9095% confidence
2077 Paseo Azul, 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.
- Bzovy, Edward T$0.2495% confidence
PO Box 173, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 18185977
$1,013.45
131 East 2nd Street, San Dimas, CA, 91773
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633839
$1,013.10
3 possible associated properties
Same owner name elsewhere
- Ryan, West$24.40100% confidence
650 East Bonita Avenue 1110, San Dimas, CA, 91773
- Ryan, West$5.0098% confidence
16780 Spy Glass Court, Fontana, CA, 92336
- Ryan, West$6.3898% confidence
13597 Abington Drive, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, West$24.40100% confidence
PO Box 284, San Dimas, CA, 91773
Held by Warren Resources Inc
Royalties · ID 1028772192
$1,010.84
3 possible associated properties
Same owner name elsewhere
- Pridham, Elizabeth$539.51100% confidence
PO Box 284, San Dimas, CA, 91773
- Pridham, Elizabeth$813.45100% confidence
PO Box 284, San Dimas, CA, 91773
- Pridham, Elizabeth$625.01100% confidence
PO Box 284, 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.
- Pridham, Elizabeth$539.51100% confidence
926 South Essex Road, San Dimas, CA, 91773
Held by Bank Of America - California
Savings accounts · ID 970777497
$1,010.23
3 possible associated properties
Same owner name elsewhere
- Ramos, Gertrudis$0.6698% confidence
3310 Magnolia Avenue, Lynwood, CA, 90262
- Ramos, Gertrudis$2.2998% confidence
1101 West Stevens Avenue Apt 242, Santa Ana, CA, 92707
- Ramos, Gertrudis$10.4598% confidence
908 South Normandie Avenue Apt 2, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Gertrudis$0.6698% confidence
C/o FBO Forbco Sizzler Partner 630 East Foothill Boulevard, San Dimas, CA, 91773
Held by US Bank NA
Cashier's checks · ID 1011507599
$1,010.05
3 possible associated properties
Same owner name elsewhere
- Golden State Water Company$2,002.20100% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Company$618.00100% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Company$1,534.87100% confidence
PO Box 9016, 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.
- Golden State Water Company$2,002.20100% confidence
1446 West Renwick Road, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Takemori, Linda R
Refunds due · ID 1004674864
$1,008.00
3 possible associated properties
At this address
- Takemori, Terry K$0.0898% confidence
1446 West Renwick Road, San Dimas, CA, 91773
- Takemori, Terry K$220.0098% confidence
1446 West Renwick Road, San Dimas, CA, 91773
- Takemori, Terry K$200.0098% confidence
1446 West Renwick 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.
- Takemori, Terry K$0.0898% confidence
1446 West Renwick Road, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Takemori, Terry K
Refunds due · ID 1004674864
$1,008.00
3 possible associated properties
At this address
- Takemori, Linda R$220.0098% confidence
1446 West Renwick Road, San Dimas, CA, 91773
- Takemori, Linda R$100.0098% confidence
1446 West Renwick Road, San Dimas, CA, 91773
- Takemori, Linda$7.0095% confidence
1446 West Renwick 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.
- Takemori, Linda R$220.0098% confidence
1326 Calle Linda, San Dimas, CA, 91773
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm · ID 1044834856
$1,006.45
2 possible associated properties
At this address
- Rossi, E L$5.9691% confidence
1326 Calle Linda, San Dimas, CA, 91773
- Rossi, Gianna M$203.0291% confidence
1326 Calle Linda, 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.
- Rossi, E L$5.9691% confidence
1460 Stonehenge Drive, San Dimas, CA, 91773
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 994748296
$1,006.17
3 possible associated properties
At this address
- Rhodes, Charles$3.8498% confidence
1460 Stonehenge Drive, San Dimas, CA, 91773
- Rhodes, Charles$3.8498% confidence
1460 Stonehenge Drive, San Dimas, CA, 91773
- Rhodes, Charles$3.8498% confidence
1460 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.
- Rhodes, Charles$3.8498% confidence
400 North Rennell Avenue, San Dimas, CA, 91773
Held by Payflex Systems USA Inc
Health savings account · ID 999380355
$1,006.05
2 possible associated properties
At this address
- Yasumura, Chiaki$140.9398% confidence
400 North Rennell Avenue, San Dimas, CA, 91773
- Yasumura, Chiaki$15.2198% confidence
400 North Rennell 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.
- Yasumura, Chiaki$140.9398% confidence
1016 Cypress Street, San Dimas, CA, 91773
Held by Tennille V Western Union Qsf
Refunds due · ID 1003832955
$1,005.62
1 possible associated property
Same owner name elsewhere
- Ramientos, Adoniram$300.0098% confidence
936 West Foothill Boulevard Apt 13, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramientos, Adoniram$300.0098% confidence
BrownCA
150 North San Dimas Av10, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 996537794
$1,004.07
136 East Fifth Street, San Dimas, CA, 91773
Held by Investors Fund
Co-owner on this record: Harbin, Beth C
Mutual/Money market funds · ID 13084504
$1,003.03
3 possible associated properties
Same owner name elsewhere
- Inservco, As A$0.78100% confidence
PO Box 553 Route One, Grass Valley, CA, 95949
- Inservco, As A$673.13100% confidence
PO Box 315 R R 4, Escondido, CA, 92025
- Inservco, As A$208.95100% confidence
6017 Margarido Drive, Oakland, CA, 94618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inservco, As A$0.78100% confidence
136 East Fifth Street, San Dimas, CA, 91773
Held by Investors Fund
Co-owner on this record: Inservco, As A
Mutual/Money market funds · ID 13084504
$1,003.03
1440 Camper View Road, San Dimas, CA, 91773
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742423
$1,002.56
2 possible associated properties
At this address
- Dickinson, Christopher$191.5498% confidence
1440 Camper View Road, San Dimas, CA, 91773
- Dickinson, Christopher$63.8998% confidence
1440 Camper View 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.
- Dickinson, Christopher$191.5498% confidence
955 Overland Court, San Dimas, CA, 91773
Held by Embarq Logistics
Refunds or rebates · ID 956772429
$1,002.54
2 possible associated properties
At this address
- Westec, Intelligent Surveillan$21.0091% confidence
955 Overland Court, San Dimas, CA, 91773
- Westec, Residential Securi$1,821.9591% confidence
955 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.
- Westec, Intelligent Surveillan$21.0091% confidence
349 Dakota Court, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930829
$1,002.20
2 possible associated properties
At this address
- Ullman, Brant L$0.9195% confidence
349 Dakota Court, San Dimas, CA, 91773
- Ullman, Brant L$5.0095% confidence
349 Dakota 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.
- Ullman, Brant L$0.9195% confidence
2032 Calle Francesca, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277445
$1,000.69
4 possible associated properties
Same owner name elsewhere
- Liang, Haifeng$7.9998% confidence
8654 Vicara Drive, Rancho Cucamonga, CA, 91701
- Liang, Haifeng$25.0098% confidence
1352 West 5th Street, Ontario, CA, 91762
- Liang, Haifeng$25.0098% confidence
1352 West 5th Street, Ontario, CA, 91762
At this address
- Liang, Haifeng$690.1398% confidence
2032 Calle Francesca, 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.
- Liang, Haifeng$7.9998% confidence
2032 Calle Francesca, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034140361
$1,000.56
1 possible associated property
At this address
- Huang, Fei$2,000.0098% confidence
2032 Calle Francesca, 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.
- Huang, Fei$2,000.0098% confidence
445 North Amelia Avenue Apt 34B, San Dimas, CA, 91773
Held by Scudder Growth Fd-A
Mutual/Money fund earnings · ID 15288832
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Darrah, Matthew A$8.46100% confidence
445 North Amelia Avenue Apt 34-B, San Dimas, CA, 91773
- Darrah, Matthew A$8.46100% confidence
445 North Amelia Avenue Apt 34-B, San Dimas, CA, 91773
- Darrah, Matthew A$16.93100% confidence
445 North Amelia Avenue Apt 34-B, 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.
- Darrah, Matthew A$8.46100% confidence
717 Via Los Santos, San Dimas, CA, 91773
Held by Jm Escrow Inc.
Co-owner on this record: Stineback, Delores E
Escrow check/Deposit/Disputed · ID 18029817
$1,000.00
717 Via Los Santos, San Dimas, CA, 91773
Held by Jm Escrow Inc.
Co-owner on this record: Tinucci, Ventre Carol
Escrow check/Deposit/Disputed · ID 18029817
$1,000.00
1440 Camperview Road, San Dimas, CA, 91773
Held by La Rue Escrow Inc.
Co-owners on this record: Brinley, Pamela A, Brinley, Randall A
Escrow check/Deposit/Disputed · ID 17886018
$1,000.00
1440 Camperview Road, San Dimas, CA, 91773
Held by La Rue Escrow Inc.
Co-owners on this record: Acuna, Hwa S, Brinley, Pamela A
Escrow check/Deposit/Disputed · ID 17886018
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brinley, Randall A$22.7298% confidence
304 Townsend Street, Lake Elsinore, CA, 92530
- Brinley, Randall A$80.9998% confidence
PO Box 4442, Lago Vista, TX, 78645
At this address
- Brinley, Pamela A$1,000.0091% confidence
1440 Camperview 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.
- Brinley, Randall A$22.7298% confidence
1440 Camperview Road, San Dimas, CA, 91773
Held by La Rue Escrow Inc.
Co-owners on this record: Acuna, Hwa S, Brinley, Randall A
Escrow check/Deposit/Disputed · ID 17886018
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brinley, Pamela A$22.7298% confidence
00000
- Brinley, Pamela A$80.9998% confidence
304 Townsend Street, Lake Elsinore, CA, 92530
At this address
- Brinley, Randall A$1,000.0091% confidence
1440 Camperview 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.
- Brinley, Pamela A$22.7298% confidence
PO Box 182, San Dimas, CA, 91773
Held by American General Life Insurance Company
Endowments · ID 17803861
$1,000.00
325 South San Dimas Canyon Road, San Dimas, CA, 000
Held by Rancho Hills Escrow Inc
Escrow check/Deposit/Disputed · ID 13486421
$1,000.00
Apt 18A, San Dimas, CA, 91773
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 16210685
$1,000.00
1002 West Cypress, San Dimas, CA, 91773
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855704
$1,000.00
127 Maverick Drive, San Dimas, CA, 91773
Held by Cimarron Escrow
Co-owner on this record: Doyle, Stephen A
Escrow funds · ID 955179919
$1,000.00
2 possible associated properties
At this address
- Green, Raymond$50.0098% confidence
127 Maverick Drive, San Dimas, CA, 91773
- Green, Don W$0.2391% confidence
127 Maverick 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.
- Green, Raymond$50.0098% confidence
127 Maverick Drive, San Dimas, CA, 91773
Held by Cimarron Escrow
Co-owner on this record: Green, Raymond
Escrow funds · ID 955179919
$1,000.00
450 East Foothill Boulevard Insured Lee Mohney, San Dimas, CA, 91773
Held by Transamerica Life Ins Co - Ml
Proceeds due beneficiaries · ID 959063517
$1,000.00
155 North Eucla Avenue, San Dimas, CA, 91773
Held by Sce
Vendor checks · ID 959249384
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Henkels, And Mc Coy$44.8498% confidence
9424 South Ih 35, Austin, TX, 78748
At this address
- Henkels McCoy Inc$1,000.0091% confidence
155 North Eucla Avenue, San Dimas, CA, 91773
- Henkels & McCoy$144.8291% confidence
155 North Eucla 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.
- Henkels, And Mc Coy$44.8498% confidence
Adp Financial And Compliance ServicesCA
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Travelscape LLC
Accounts payable · ID 961122608
$1,000.00
3 possible associated properties
At this address
- Adp Tax Financial Services$5.9991% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Adp Totalsource Fl Xvi In$39.3091% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Adp LLC$544.7091% 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.
- Adp Tax Financial Services$5.9991% confidence
1425 West Juanita Avenue, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493556
$1,000.00
155 North Eucla Avenue, San Dimas, CA, 91773
Held by Allied Waste Industries Inc
Accounts payable · ID 978686585
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Henkels & McCoy Inc$600.0098% confidence
8523 Wood Arbor, 00000
- Henkels McCoy Inc$229.6598% confidence
00000
- Henkels McCoy Inc$606.1298% confidence
825 East Yosemite Avenue, Manteca, CA, 95336
At this address
- Henkels & McCoy$144.8295% confidence
155 North Eucla Avenue, San Dimas, CA, 91773
- Henkels, And Mc Coy$1,000.0091% confidence
155 North Eucla 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.
- Henkels & McCoy Inc$600.0098% confidence
563 Terrace Drive, San Dimas, CA, 91773
Held by A.h. Belo Corporation
Accounts payable · ID 980814838
$1,000.00
EspymallCA
468 South San Dimas Avenue, San Dimas, CA, 91773
Held by Google, LLC
Accounts-receivable credit balance · ID 982212234
$1,000.00
560 Derby Road, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 983236596
$1,000.00
1215 Paseo Teresa, San Dimas, CA, 91773
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Moya, Mayra
Misc outstanding checks · ID 984714094
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Moya, Carlos J$1.0098% confidence
15441 Tobarra Road, Fontana, CA, 92337
- Moya, Carlos J$84.8498% confidence
12714 South Bloomfield Avenue, Norwalk, CA, 90650
- Moya, Carlos J$52.2598% confidence
15441 Tobarra Road, Fontana, CA, 92337
At this address
- Moya, Carlos J$1.9398% confidence
1215 Paseo Teresa, San Dimas, CA, 91773
- Moya, Cindy$6.0291% confidence
1215 Paseo Teresa, 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.
- Moya, Carlos J$1.0098% confidence
320 West Covina Boulevard, San Dimas, CA, 91773
Held by Ut Division Of Finance Disbursements
Vendor checks · ID 1001956186
$1,000.00
445 East Payson Street, San Dimas, CA, 91773
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003912497
$1,000.00