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
1402 West Badillo Street #95, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000204049
$1,128.09
4 possible associated properties
Same owner name elsewhere
- Shaw, Michael W$5.60100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
- Shaw, Michael W$0.02100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
- Shaw, Michael W$1,718.17100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
At this address
- Shaw, Michael W$2,034.9198% confidence
1402 West Badillo Street 95, 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.
- Shaw, Michael W$5.60100% confidence
589 East Bonita Avenue Apt A, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1030613596
$1,128.02
1 possible associated property
At this address
- Talbot, Mary D$552.4098% confidence
589 East Bonita Avenue Apt A, 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.
- Talbot, Mary D$552.4098% confidence
Peter H Cobo Insurance Agency IncCA
PO Box 97, San Dimas, CA, 91773
Held by Anthem Inc
Commissions · ID 992186858
$1,125.67
3 possible associated properties
Same owner name elsewhere
- Peter H Cobo Insurance Agency Inc$568.51100% confidence
1245 Camino Del Sur, San Dimas, CA, 91773
- Peter H Cobo Insurance Agency Inc$150.35100% confidence
PO Box 97, San Dimas, CA, 91773
- Peter H Cobo Insurance Agency Inc$245.16100% confidence
PO Box 97, 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.
- Peter H Cobo Insurance Agency Inc$568.51100% confidence
209 1/2 West 4th Street, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969447807
$1,125.22
3 possible associated properties
At this address
- Giordano, Sara$17.0198% confidence
209 1/2 West 4th Street, San Dimas, CA, 91773
- Giordano, Sara$26.4698% confidence
209 1/2 West 4th Street, San Dimas, CA, 91773
- Giordano, Sara$99.9098% confidence
209 1/2 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.
- Giordano, Sara$17.0198% confidence
220 East 4th Street, San Dimas, CA, 91773
Held by Jefferson Pilot Life Insurance
Endowments · ID 17973441
$1,123.67
3 possible associated properties
Same owner name elsewhere
- Weeks, Keith$5.0098% confidence
2755 Teresita Street, San Diego, CA, 92104
- Weeks, Keith$0.8898% confidence
8048 Cammeray Drive, Citrus Heights, CA, 95610
- Weeks, Keith$0.8898% confidence
8048 Cammeray Drive, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Keith$5.0098% confidence
1753 Calle Alto, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019464877
$1,122.00
2 possible associated properties
At this address
- Garcia, Andrea$122.0098% confidence
1753 Calle Alto, San Dimas, CA, 91773
- Garcia, Andrea$17.7798% confidence
1753 Calle Alto, 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.
- Garcia, Andrea$122.0098% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1018019820
$1,121.51
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
142 East Bonita Avenue Unit 141, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043549662
$1,120.52
2 possible associated properties
Same owner name elsewhere
- Tiscareno, Dora$6.0198% confidence
1375 West Bernardino Road 222, Covina, CA, 91722
- Tiscareno, Dora$20.0098% confidence
4816 Camino Roberto, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiscareno, Dora$6.0198% confidence
PO Box 4946, San Dimas, CA, 91773
Held by Trinity Universal Insurance Co-Specialty
Agent credit balances · ID 1025717451
$1,120.10
1 possible associated property
Same owner name elsewhere
- Home Run Insurance Services$56.80100% confidence
PO Box 4946, 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.
- Home Run Insurance Services$56.80100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Plains Explor & Prod Company
Royalties · ID 971767997
$1,118.81
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% 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$1,025.8198% confidence
117 West Commercial Street, San Dimas, CA, 91773
Held by Citimortgage Inc.
Escrow accounts · ID 990184052
$1,118.68
Apt 45G 834 West Arrow Highway, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662119
$1,118.45
California, Kidney SpecialistsCA
1335 Cypress Street 205, San Dimas, CA, 91773
Held by San Antonio Regional Hospital
Refunds due · ID 1025681338
$1,117.13
6 possible associated properties
Same owner name elsewhere
- California, Kidney Specialists$111.10100% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Specialists$231.24100% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Specialists$104.72100% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
At this address
- California, Kidney Specialists$0.5198% confidence
1335 Cypress Street # 205, San Dimas, CA, 91773
- California, Kidney Specialists$557.7898% confidence
1335 Cypress Street #205, San Dimas, CA, 91773
- California, Kidney Specialists$390.1098% confidence
1335 Cypress Street 205, 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.
- California, Kidney Specialists$111.10100% confidence
Ansell, Healthcare Products ICA
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Or Revenue Department
Property type not otherwise identified · ID 993687200
$1,117.12
623 West Arrow Highway, San Dimas, CA, 91773
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978285735
$1,116.61
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% 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$1,025.8198% confidence
818 Calle Serra, San Dimas, CA, 91773
Held by Bank Of America N A
Co-owners on this record: Tanaka, Kuniko, Tanaka, Kunio
Savings accounts/Credit union shrs · ID 5424706
$1,116.13
3 possible associated properties
Same owner name elsewhere
- Huang, Ester$24.1898% confidence
11235 Knott Avenue Suite A, Cypress, CA, 90630
- Huang, Ester$37.7498% confidence
11235 Knott Avenue Suite A, Cypress, CA, 90630
At this address
- Huang, Kristine$0.0191% confidence
818 Calle Serra, 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, Ester$24.1898% confidence
818 Calle Serra, San Dimas, CA, 91773
Held by Bank Of America N A
Co-owners on this record: Huang, Ester, Tanaka, Kunio
Savings accounts/Credit union shrs · ID 5424706
$1,116.13
1 possible associated property
At this address
- Tanaka, Kunio$1,116.1391% confidence
818 Calle Serra, 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.
- Tanaka, Kunio$1,116.1391% confidence
818 Calle Serra, San Dimas, CA, 91773
Held by Bank Of America N A
Co-owners on this record: Huang, Ester, Tanaka, Kuniko
Savings accounts/Credit union shrs · ID 5424706
$1,116.13
1 possible associated property
At this address
- Tanaka, Kuniko$1,116.1391% confidence
818 Calle Serra, 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.
- Tanaka, Kuniko$1,116.1391% confidence
839 Via Gregorio, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Story, Donald
Proceeds due beneficiaries · ID 998888263
$1,114.75
3 possible associated properties
At this address
- Story, Jason L$4.2891% confidence
839 Via Gregorio, San Dimas, CA, 91773
- Story, Donald M$1.8291% confidence
839 Via Gregorio, San Dimas, CA, 91773
- Story, Donald M$1.9891% confidence
839 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Story, Jason L$4.2891% confidence
839 Via Gregorio, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Story, Dorothy
Proceeds due beneficiaries · ID 998888263
$1,114.75
3 possible associated properties
At this address
- Story, Donald M$1.8295% confidence
839 Via Gregorio, San Dimas, CA, 91773
- Story, Donald M$1.9895% confidence
839 Via Gregorio, San Dimas, CA, 91773
- Story, Donald M$2.0295% confidence
839 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Story, Donald M$1.8295% confidence
1237 West Payson Street, San Dimas, CA, 91773
Held by Daimlerchrysler Ag
Co-owner on this record: Richards, Suzanne J
Securities · ID 16919941
$1,114.73
6 possible associated properties
Same owner name elsewhere
- Elken, Joyce M$91.5998% confidence
296 Kennebec Avenue, Long Beach, CA, 90803
- Elken, Joyce M$84.1998% confidence
296 Kennebec Avenue, Long Beach, CA, 90803
- Elken, Joyce M$38.7398% confidence
296 Kennebec Avenue, Long Beach, CA, 90803
At this address
- Elken, Joyce M$1,328.0098% confidence
1237 West Payson Street, San Dimas, CA, 91773
- Elken, Joyce M$1,328.0098% confidence
1237 West Payson Street, San Dimas, CA, 91773
- Elken, Joyce M$1,328.0098% confidence
1237 West Payson Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elken, Joyce M$91.5998% confidence
1237 West Payson Street, San Dimas, CA, 91773
Held by Daimlerchrysler Ag
Co-owner on this record: Elken, Joyce M
Securities · ID 16919941
$1,114.73
1 possible associated property
Same owner name elsewhere
- Richards, Suzanne J$41.9598% confidence
250 North Grand Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Suzanne J$41.9598% confidence
120 Calle Candida, San Dimas, CA, 91773
Held by Green Dot Bank
Checking accounts · ID 1045397016
$1,113.95
2 possible associated properties
Same owner name elsewhere
- Gonzaz, Albert$56.1798% confidence
655 North Brea Boulevard Apt 67, Brea, CA, 92821
At this address
- Gonzaz, Albert$0.0198% confidence
120 Calle Candida, 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.
- Gonzaz, Albert$56.1798% confidence
648 Pearlanna Drive, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kish, Irene
Proceeds due beneficiaries · ID 970792259
$1,113.36
1 possible associated property
At this address
- Kish, Irene$596.2195% confidence
648 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.
- Kish, Irene$596.2195% confidence
San Dimas, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kish Irene Estate
Proceeds due beneficiaries · ID 970792259
$1,113.36
936 Laramie Drive, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16279113
$1,112.57
219 East 3rd Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16260969
$1,112.57
4 possible associated properties
Same owner name elsewhere
- Alarcon, Margaret C$108.00100% confidence
1332 West Juanita Avenue, San Dimas, CA, 91773
At this address
- Alarcon, Carol H$1.1091% confidence
219 East 3rd Street, San Dimas, CA, 91773
- Alarcon, David$2.0991% confidence
219 East 3rd Street, San Dimas, CA, 91773
- Alarcon, Teresa$1.1591% confidence
219 East 3rd 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.
- Alarcon, Margaret C$108.00100% confidence
100 West Foothill Boulevard Suite 103, San Dimas, CA, 91773
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259127
$1,111.73
1426 North Cataract Avenue, San Dimas, CA, 91773
Held by 70 Unum Life Insurance Company Of America
Insurance claim checks · ID 18694623
$1,111.53
3 possible associated properties
Same owner name elsewhere
- Monje, Eugenia$1,461.53100% confidence
1401 South Magnolia Avenue # 29, Monrovia, CA, 91016
- Monje, Eugenia$100.0098% confidence
3244 Marengo Avenue, Altadena, CA, 91001
- Monje, Eugenia$196.2898% confidence
3244 Marengo Avenue, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monje, Eugenia$1,461.53100% confidence
PO Box 3103, San Dimas, CA, 91773
Held by Western Alliance Bank
Co-owners on this record: Ennis, Therese, Ennis, Walter Frank
Checking accounts · ID 999070398
$1,110.36
PO Box 3103, San Dimas, CA, 91773
Held by Western Alliance Bank
Co-owners on this record: Ennis, Walter Frank, Wal Ter Trust
Checking accounts · ID 999070398
$1,110.36
3 possible associated properties
Same owner name elsewhere
- Ennis, Therese$294.98100% confidence
PO Box 3103, San Dimas, CA, 91773
- Ennis, Therese$56.4198% confidence
3040 Temple Suite 123, Pomona, CA, 91766
- Ennis, Therese$169.2398% confidence
PO Box 434, South Pasadena, CA, 91031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ennis, Therese$294.98100% confidence
PO Box 3103, San Dimas, CA, 91773
Held by Western Alliance Bank
Co-owners on this record: Ennis, Therese, Wal Ter Trust
Checking accounts · ID 999070398
$1,110.36
% Adp-Ucs, San Dimas, CA, 91773
Held by St Of Ct - Department Of Labor
Vendor checks · ID 996665843
$1,110.00
1 possible associated property
Same owner name elsewhere
- Capture 3D Inc$2.0898% confidence
3207 South Shannon Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capture 3D Inc$2.0898% confidence
PO Box 4675, San Dimas, CA, 91773
Held by American States Wate-Common St
Underlying shares or outstanding certificates · ID 955920750
$1,106.97
3 possible associated properties
Same owner name elsewhere
- Young, James F$553.48100% confidence
PO Box 4675, San Dimas, CA, 91773
- Young, James F$325.09100% confidence
PO Box 4675, San Dimas, CA, 91773
- Young, James F$2.5098% confidence
12 Saint Paul Circle, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, James F$553.48100% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
Held by The Walt Disney Company
Co-owner on this record: Cheney, Deanna M
Underlying shares or outstanding certificates · ID 1008558919
$1,105.89
3 possible associated properties
At this address
- Cheney, Robert M$6.7598% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
- Cheney, Robert M IV$7.7498% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
- Cheney, Robert M IV$7.9298% confidence
621 Vermilion Creek 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.
- Cheney, Robert M$6.7598% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
Held by The Walt Disney Company
Co-owner on this record: Cheney, Robert M IV
Underlying shares or outstanding certificates · ID 1008558919
$1,105.89
3 possible associated properties
At this address
- Cheney, Deanna M$6.7598% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
- Cheney, Deanna M$7.7498% confidence
621 Vermilion Creek Road, San Dimas, CA, 91773
- Cheney, Deanna M$7.9298% confidence
621 Vermilion Creek 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.
- Cheney, Deanna M$6.7598% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Juvenile Court Fifth Dist
Co-owner on this record: Sandoval, Esperanza
Other · ID 17902865
$1,104.00
325 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Juvenile Court Fifth Dist
Co-owner on this record: Arellano, Jose
Other · ID 17902865
$1,104.00
3 possible associated properties
At this address
- Sandoval, Sandra C$0.0491% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
- Sandoval, Sandra C$0.0691% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
- Sandoval, Sandra C$0.0691% confidence
325 South 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.
- Sandoval, Sandra C$0.0491% confidence
444 North Amelia Apt 7A, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property · ID 1024337137
$1,103.18
440 South Cataract Avenue Suite B, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869238
$1,102.40
1 possible associated property
At this address
- Greenlife, Enrichment$7,005.4698% confidence
440 South Cataract Avenue Suite 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.
- Greenlife, Enrichment$7,005.4698% confidence
430 South Darwood Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661543
$1,101.76
111 Raging Waters Drive, San Dimas, CA
Held by Quest Diagnostics Clinical Laboratories
Vendor payments · ID 12093742
$1,101.50
3 possible associated properties
Same owner name elsewhere
- Raging, Waters$6.2498% confidence
4590 Macarthur Boulevard Suite 400, Newport Beach, CA, 92660
- Raging, Waters$1,245.0098% confidence
111 Raging Water Drive, San Dimas, CA, 91773
- Raging, Waters$919.6098% confidence
111 Raging Waters 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.
- Raging, Waters$6.2498% confidence
John Clifford Burton Best InstaCA
482 West Arrow Highway F, San Dimas, CA, 91773
Held by Automatic Data Processing Inc
Other · ID 13898867
$1,101.37
735 North Amelia Avenue, San Dimas, CA, 91773
Held by Pennymac Loan Services LLC
Refunds due · ID 1037072127
$1,100.90
3 possible associated properties
At this address
- Mendenhall, Michael E$2,941.4698% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
- Mendenhall, Michael E$345.8798% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
- Mendenhall, Michael E$119.0798% confidence
735 North Amelia 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.
- Mendenhall, Michael E$2,941.4698% confidence
240 West Commercial Street, San Dimas, CA, 91773
Held by American National Insurance Company
Vendor checks · ID 988931497
$1,100.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Lydia A$0.7898% confidence
15072 Polk Street, Sylmar, CA, 91342
- Lopez, Lydia A$3.8198% confidence
15072 Polk Street, Sylmar, CA, 91342
- Lopez, Lydia A$0.0198% confidence
15072 Polk Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lydia A$0.7898% confidence
299 East Foothill Boulevard, San Dimas, CA, 91773
Held by Adir Money Transfer Corp
Unidentified remittances · ID 997782438
$1,100.00
1 possible associated property
Same owner name elsewhere
- Luna, Islas Victor Hugo$1.8898% confidence
838 West Grand Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Islas Victor Hugo$1.8898% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981228943
$1,099.35
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% 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$1,025.8198% confidence
Toro Wholesale Enterprises LLCCA
984 North Amelia Avenue, San Dimas, CA, 91773
Held by First Internet Bank
Savings accounts · ID 1072582185
$1,097.68
2 possible associated properties
Same owner name elsewhere
- Toro Wholesale Enterprises LLC$3.0098% confidence
1111 East 16th Street, Los Angeles, CA, 90021
At this address
- Toro Wholesale Enterprises LLC$1,920.0098% confidence
984 North Amelia 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.
- Toro Wholesale Enterprises LLC$3.0098% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046102051
$1,097.67
2 possible associated properties
At this address
- Pardo, Alice$437.7098% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Pardo, Alice$15.3698% 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.
- Pardo, Alice$437.7098% confidence
1351 North Birchnell Avenue, San Dimas, CA, 91773
Held by Gaming And Leisure Properties Inc
Co-owner on this record: Niotta, George
Shares of stock (Returned by po) · ID 1009198999
$1,096.44
1 possible associated property
At this address
- Niotta, Michael C$262.6198% confidence
1351 North Birchnell 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.
- Niotta, Michael C$262.6198% confidence
650 East Bonita Avenue 408, San Dimas, CA, 91773
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1007274118
$1,095.30
400 East Arrow Highway, San Dimas, CA, 91773
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks · ID 989175608
$1,094.97
1 possible associated property
At this address
- Salgado, Rosy$1,094.9698% confidence
400 East 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.
- Salgado, Rosy$1,094.9698% confidence
400 East Arrow Highway, San Dimas, CA, 91773
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966118862
$1,094.96
1 possible associated property
At this address
- Salgado, Rosy$1,094.9798% confidence
400 East 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.
- Salgado, Rosy$1,094.9798% confidence
1635 West Covina Boulevard, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15485160
$1,093.36
1341 West Arrow Highway, San Dimas, CA, 91773
Held by Security Pacific National Bank Charter Oak Off
Savings accounts/Credit union shrs · ID 5481974
$1,091.95
PO Box 4943, San Dimas, CA, 91773
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14467874
$1,091.77
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1025027598
$1,091.02
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
801 West Covina Boulevard, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966196031
$1,090.30
2 possible associated properties
At this address
- Mc, Ardle Virginia$7.1398% confidence
801 West Covina Boulevard, San Dimas, CA, 91773
- Mc, Ardle Virginia$79.2598% confidence
801 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.
- Mc, Ardle Virginia$7.1398% confidence
1052 Wellington Road, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property · ID 987589540
$1,089.93
4 possible associated properties
Same owner name elsewhere
- Ayala, Rodger$25.0098% confidence
1043 Santa Antonio Drive, Colton, CA, 92324
At this address
- Ayala, Aaron$1.9491% confidence
1052 Wellington Road, San Dimas, CA, 91773
- Ayala, Aaron$5.0091% confidence
1052 Wellington Road, San Dimas, CA, 91773
- Ayala, Christina C$144.0091% confidence
1052 Wellington 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.
- Ayala, Rodger$25.0098% confidence
1215 West Cypress Avenue Apt 113, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 18874258
$1,089.85
1 possible associated property
At this address
- Jensen, George R$946.4391% 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$946.4391% confidence
Ryan O Donohue 135 West Bonita Avenue, San Dimas, CA, 91773
Held by Talent Partners
Vendor payments · ID 15092290
$1,089.00
214 West Railway Street, San Dimas, CA, 91773
Held by Putnam Investor Services
Dividends · ID 14219439
$1,088.69
1 possible associated property
At this address
- Yamamoto, Kikue$1,626.9691% confidence
214 West Railway 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.
- Yamamoto, Kikue$1,626.9691% confidence
624 Dalton Road, San Dimas, CA, 91773
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15672884
$1,088.00
955 Overland Court 2nd Floor, San Dimas, CA, 91773
Held by Cigna Health & Life Insurance Company
Expense checks · ID 984294210
$1,086.36
2262 Kingsbridge Street, San Dimas, CA, 91773
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944172
$1,085.99
1 possible associated property
Same owner name elsewhere
- Mu, Guixia$317.26100% confidence
2262 Kingsbridge Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mu, Guixia$317.26100% confidence
518 Way Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305974
$1,084.38
3 possible associated properties
At this address
- Voorheis, Dennis N$1.1691% confidence
518 Way Court, San Dimas, CA, 91773
- Voorheis, Dennis$0.1491% confidence
518 Way Court, San Dimas, CA, 91773
- Voorheis, Lucas$5.0091% confidence
518 Way 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.
- Voorheis, Dennis N$1.1691% confidence
273 Hartman Court, San Dimas, CA, 91773
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances · ID 960536424
$1,084.00
650 East Bonita Avenue Apt 803, San Dimas, CA, 91773
Held by Heritage
Co-owner on this record: Swift, Robyn J
Mutual/Money fund earnings · ID 17884505
$1,083.73
3 possible associated properties
Same owner name elsewhere
- Swift, Randall J$100.9398% confidence
970 Scripps Drive, Claremont, CA, 91711
- Swift, Randall J$11.6298% confidence
970 Scripps Drive, Claremont, CA, 91711
At this address
- Swift, Robyn J$1,083.7391% confidence
650 East Bonita Avenue Apt 803, 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.
- Swift, Randall J$100.9398% confidence
650 East Bonita Avenue Apt 803, San Dimas, CA, 91773
Held by Heritage
Co-owner on this record: Swift, Randall J
Mutual/Money fund earnings · ID 17884505
$1,083.73
1 possible associated property
At this address
- Swift, Randall J$1,083.7391% confidence
650 East Bonita Avenue Apt 803, 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.
- Swift, Randall J$1,083.7391% confidence
Chestnut Management & ServiceCA
C/o Adp - Ucs, San Dimas, CA, 91773
Held by St Of Ct - Department Of Labor
Vendor checks · ID 984121206
$1,080.00
108 Citrus Ranch Road, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1027901185
$1,079.83
1635 West Covina Boulevard, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169086
$1,079.77
2 possible associated properties
Same owner name elsewhere
- Kelley, Jeffrey A$17.00100% confidence
1635 West Covina Boulevard Sp 109, San Dimas, CA, 91773
- Kelley, Jeffrey A$82.0198% confidence
484 North Sierra Madre Boulevard, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Jeffrey A$17.00100% confidence
Riverside Community HospitalCA
1049 Avenida Ladera, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1007262024
$1,078.48
6 possible associated properties
Same owner name elsewhere
- Riverside Community Hospital$1,895.4098% confidence
4445 Magnolia Avenue, Riverside, CA, 92501
- Riverside Community Hospital$1,240.0098% confidence
And Monica Romo Sugar Maple Court, Hemet, CA, 92544
- Riverside Community Hospital$5,250.0098% confidence
Medical Staff Fund, Riverside, CA, 92501
At this address
- Riverside Community Hospital$1,330.7298% confidence
1049 Avenida Ladera, San Dimas, CA, 91773
- Riverside Community Hospital$729.7598% confidence
1049 Avenida Ladera, San Dimas, CA, 91773
- Riverside Community Hospital$79.3798% confidence
1049 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.
- Riverside Community Hospital$1,895.4098% confidence
1058 Avenida Loma Vista, San Dimas, CA, 91773
Held by US Assure Insurance Services Of Florida Inc
Premium refunds · ID 998905821
$1,077.00
1 possible associated property
At this address
- Liu, Chen K$288.8691% confidence
1058 Avenida Loma Vista, 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.
- Liu, Chen K$288.8691% confidence
U-T Dtd 09-25-89 The Robert R&CA
801 Cypress Wy, San Dimas, CA, 91773
Held by Baxter International Inc
Co-owners on this record: McCoy, Mary A, McCoy, Robert R
Dividends · ID 16067730
$1,076.70
801 Cypress Wy, San Dimas, CA, 91773
Held by Baxter International Inc
Co-owners on this record: McCoy, Robert R, U-T Dtd 09-25-89 The Robert R&
Dividends · ID 16067730
$1,076.70
1 possible associated property
At this address
- McCoy, Robert R$1,076.7091% confidence
801 Cypress Wy, 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.
- McCoy, Robert R$1,076.7091% confidence
801 Cypress Wy, San Dimas, CA, 91773
Held by Baxter International Inc
Co-owners on this record: McCoy, Mary A, U-T Dtd 09-25-89 The Robert R&
Dividends · ID 16067730
$1,076.70
4 possible associated properties
Same owner name elsewhere
- McCoy, Robert R$52.23100% confidence
801 Cypress Way, San Dimas, CA, 91773
- McCoy, Robert R$31.08100% confidence
U T Dtd 09 25 89 801 Cypress Wy, San Dimas, CA, 91773
- McCoy, Robert R$1,566.78100% confidence
801 Cypress Way, San Dimas, CA, 91773
At this address
- McCoy, Mary A$1,076.7091% confidence
801 Cypress Wy, 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.
- McCoy, Robert R$52.23100% confidence
1267 Camino Del Sur, San Dimas, CA, 91723
Held by Escrow Today Inc.
Escrow accounts · ID 977455758
$1,076.16
411 North Shellman Avenue, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997591
$1,076.00
3 possible associated properties
At this address
- Griffith, Mona$1,363.1498% confidence
411 North Shellman Avenue, San Dimas, CA, 91773
- Griffith, William$7.0091% confidence
411 North Shellman Avenue, San Dimas, CA, 91773
- Griffith, William$1,363.1491% confidence
411 North Shellman 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.
- Griffith, Mona$1,363.1498% confidence
265 West Foothill Boulevard C202, San Dimas, CA, 91773
Held by Caltech Employees Federal Credit Union
Savings accounts · ID 1032281562
$1,075.29
3 possible associated properties
Same owner name elsewhere
- Parsley, David W$39.1798% confidence
14720 Sugar Gum Road, Hacienda Hgts, CA
- Parsley, David W$39.1798% confidence
14720 Sugar Gum Road, Hacienda Hgts, CA, 91745
- Parsley, David W$1,426.6198% confidence
P O Box 3183, Palos Verdes Estates, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsley, David W$39.1798% confidence
419 East Payson Street, San Dimas, CA, 91773
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1033534269
$1,075.24
2 possible associated properties
At this address
- Martin, James R$85.1591% confidence
419 East Payson Street, San Dimas, CA, 91773
- Martin, Christopher$20.2591% confidence
419 East Payson Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, James R$85.1591% confidence
1641 Greenwich Road, San Dimas, CA, 91773
Held by Hawaiian Electric Company
Refunds or rebates · ID 989104439
$1,071.19
1 possible associated property
At this address
- Brown, Joseph$92.7591% confidence
1641 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.
- Brown, Joseph$92.7591% confidence
978 Amelia, San Dimas, CA, 91773
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 969528442
$1,070.47
6 possible associated properties
Same owner name elsewhere
- A Fanticola Co Inc$949.86100% confidence
Michele Morris, San Dimas, CA, 91773
- A Fanticola Co Inc$104.04100% confidence
Pub Com, 978 Amelia, San Dim, CA, 91773
- A Fanticola Co Inc$193.25100% confidence
DBA Jiffy Lube #1991 978 Amelia Avenue, San Dimas, CA, 91773
At this address
- A Fanticola Co Inc$65.6998% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$35.0198% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$503.0298% 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$949.86100% confidence
160 Via Verde Suite 220, San Dimas, CA, 91773
Held by Yahoo Holdings, Inc
Refunds due · ID 981519771
$1,070.33
747 North Delancey Avenue, San Dimas, CA, 91773
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976750169
$1,070.29
Middle Tennessee Emergency Physicians PCCA
P O Box 97, San Dimas, CA, 91773
Held by Tn Farmers Mutual Insurance Company
Individual policy benefit/Clm · ID 1026736138
$1,070.00
2 possible associated properties
Same owner name elsewhere
- Middle Tennessee Emergency Physicians PC$726.00100% confidence
P O Box 97, San Dimas, CA, 91773
- Middle Tennessee Emergency Physicians PC$47.17100% confidence
PO Box 97, 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.
- Middle Tennessee Emergency Physicians PC$726.00100% confidence
2268 Calle Liseta, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs · ID 13327577
$1,068.54
1 possible associated property
At this address
- Luo, Xiang P$161.4695% confidence
2268 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.
- Luo, Xiang P$161.4695% confidence
Ruth Arboit Ttee 1245 West Cienega Avenue Spc 168, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031677966
$1,068.00
1 possible associated property
Same owner name elsewhere
- Ruth Arboit Trust$1,068.00100% confidence
Ruth Arboit Ttee 1245 West Cienega Avenue Spc 168, 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.
- Ruth Arboit Trust$1,068.00100% confidence
Ruth Arboit Ttee 1245 West Cienega Avenue Spc 168, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974254
$1,068.00
1 possible associated property
Same owner name elsewhere
- Ruth Arboit Trust$1,068.00100% confidence
Ruth Arboit Ttee 1245 West Cienega Avenue Spc 168, 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.
- Ruth Arboit Trust$1,068.00100% confidence
E Frailey Jackson And Clark F JacksCA
302 East Foothill Boulevard, San Dimas, CA, 91773
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1004239560
$1,067.74
3 possible associated properties
At this address
- E Frailey Jackson & Clark$126.1895% confidence
302 East Foothill Boulevard, San Dimas, CA, 91773
- E Frailey Jackson And Clark$30.0095% confidence
302 East Foothill Boulevard, San Dimas, CA, 91773
- E Frailey Jackson And Clark$45.0095% confidence
302 East Foothill 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.
- E Frailey Jackson & Clark$126.1895% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Acosta, Sharon
Premium refunds · ID 1033849415
$1,066.00
2 possible associated properties
At this address
- Acosta, James J$15.0095% confidence
801 Cypress Way, San Dimas, CA, 91773
- Acosta, Sharon$1,066.0091% confidence
801 Cypress Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, James J$15.0095% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Acosta, James
Premium refunds · ID 1033849415
$1,066.00
5 possible associated properties
Same owner name elsewhere
- Acosta, Sharon$1.4498% confidence
1238 East Cottonwood Street, Ontario, CA, 91761
- Acosta, Sharon$5.0098% confidence
450 Joiner Parkway 1005, Lincoln, CA, 95648
- Acosta, Sharon$0.9198% confidence
225 East Hermosa Street, Santa Maria, CA, 93454
At this address
- Acosta, James$1,066.0091% confidence
801 Cypress Way, San Dimas, CA, 91773
- Acosta, James J$15.0091% confidence
801 Cypress Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Sharon$1.4498% confidence
429 Mustang Court, San Dimas, CA, 91773
Held by State Of Montana
Warrants · ID 967630001
$1,064.64
2 possible associated properties
Same owner name elsewhere
- Peterson, Clarence G$4.5798% confidence
2414 Welch Drive, Bakersfield, CA, 93314
At this address
- Peterson, Clarence$109.3695% confidence
429 Mustang 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.
- Peterson, Clarence G$4.5798% confidence
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1028755342
$1,063.31
1 possible associated property
Same owner name elsewhere
- Wichita, Jerry$38.0098% confidence
P.o. Box 342, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wichita, Jerry$38.0098% confidence
Genesis Technology Partners LLCCA
210 West Arrow Highway Suite A, San Dimas, CA, 91773
Held by General Electric Company
Accounts-receivable credit balance · ID 984030982
$1,061.78
4 possible associated properties
Same owner name elsewhere
- Genesis Technology Partners LLC$5.32100% confidence
210 West Arrow Highway Suite East, San Dimas, CA, 91773
At this address
- Genesis Technology Partners$561.0095% confidence
210 West Arrow Highway Suite A, San Dimas, CA, 91773
- Genesis Technology Partners$800.0095% confidence
210 West Arrow Highway Suite A, San Dimas, CA, 91773
- Genesis Tech Partners$1,200.0095% confidence
210 West Arrow Highway Suite A, 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.
- Genesis Technology Partners LLC$5.32100% confidence
Golden Trefle Investment IncCA
300 East Bonita Avenue Unit 3640, San Dimas, CA, 91773
Held by Mercury Insurance Services
Premium refunds · ID 1036159927
$1,058.00
1 possible associated property
At this address
- Golden Trefle Investment Inc$80.8098% confidence
300 East Bonita Avenue Unit 3640, 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 Trefle Investment Inc$80.8098% confidence
650 East Bonita Avenue #1003, San Dimas, CA, 91773
Held by Raintree San Dimas LLC
Vendor checks · ID 989070782
$1,057.15
155 North Eucla Avenue, San Dimas, CA, 91773
Held by Beneficial Life Insurance Company
Unidentified remittances · ID 962741209
$1,053.25
1 possible associated property
At this address
- Morales, Raymond C$78.8695% 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.
- Morales, Raymond C$78.8695% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
Held by Xylem Inc
Accounts-receivable credit balance · ID 1036961045
$1,052.33
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$958.0998% 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
455 East Bonita Avenue # F, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133075
$1,052.28
3 possible associated properties
Same owner name elsewhere
- Manganaro, Joseph C$1.6298% confidence
527 West 9th Street, Upland, CA, 91786
- Manganaro, Joseph C$50.0098% confidence
1906 7th Place, Arcadia, CA, 91006
- Manganaro, Joseph C$49.6898% confidence
527 West 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manganaro, Joseph C$1.6298% confidence