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
410 Gladstone Street, San Dimas, CA, 91773
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14725806
$1,320.60
3 possible associated properties
Same owner name elsewhere
- Burgos, Venessa V$0.53100% confidence
410 East Gladstone Street, San Dimas, CA, 91773
- Burgos, Venessa V$9.60100% confidence
PO Box 4159, San Dimas, CA, 91773
- Burgos, Venessa V$5.04100% confidence
PO Box 4159, 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.
- Burgos, Venessa V$0.53100% confidence
601 West Bonita, San Dimas, CA, 91773
Held by Anthem Inc
Premium refunds · ID 992160025
$1,320.00
6 possible associated properties
Same owner name elsewhere
- Armada, Patricia$0.0698% confidence
301 Main Street Unit 16A, San Francisco, CA, 94105
- Armada, Patricia$0.8698% confidence
301 Main Street Unit 16A, San Francisco, CA, 94105
- Armada, Patricia$60.0098% confidence
5993 Jadeite Avenue, Alta Loma, CA, 91737
At this address
- Armada, Patricia$666.6098% confidence
601 West Bonita, San Dimas, CA, 91773
- Armada, Patricia$666.6098% confidence
601 West Bonita, San Dimas, CA, 91773
- Armada, Patricia$64.8398% confidence
601 West Bonita, 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.
- Armada, Patricia$0.0698% confidence
1132 Via Verde, San Dimas, CA, 91773
Held by Frontier Communications Corporation
Utility deposit · ID 998423579
$1,316.93
3 possible associated properties
Same owner name elsewhere
- Century, Plaza$65.1398% confidence
2025 Avenue Of The Stars, Los Angeles, CA, 90067
- Century, Plaza$1,000.0098% confidence
00000
- Century, Plaza$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Century, Plaza$65.1398% confidence
505 East Baseline Road, San Dimas, CA, 91773
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994845289
$1,315.44
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Kaytie C$12.0098% confidence
2139 East 4th Street 37, Ontario, CA, 91764
- Gonzalez, Kaytie C$95.5498% confidence
8469 Edwin Street, Rancho Cucamonga, CA, 91730
- Gonzalez, Kaytie C$17.3798% confidence
3423 Merced Street, Los Angeles, CA, 90065
At this address
- Gonzalez, Kaytie C$75.3598% confidence
505 East Baseline Road, San Dimas, CA, 91773
- Gonzalez, Victoria$0.3091% confidence
505 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.
- Gonzalez, Kaytie C$12.0098% confidence
633 Hallock, San Dimas, CA, 91773
Held by Centurylink Inc
Co-owner on this record: Pittman, Richard M
Dividends · ID 989993233
$1,312.30
5 possible associated properties
Same owner name elsewhere
- Pittman, Eric D$13.79100% confidence
633 North Hallock Avenue, San Dimas, CA, 91773
- Pittman, Eric D$43.35100% confidence
633 North Hallock Avenue, San Dimas, CA, 91773
At this address
- Pittman, Eric D$2.3598% confidence
633 Hallock, San Dimas, CA, 91773
- Pittman, Eric D$1.3198% confidence
633 Hallock, San Dimas, CA, 91773
- Pittman, Eric D$20.7798% confidence
633 Hallock, 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.
- Pittman, Eric D$13.79100% confidence
312 Calle Moreno, San Dimas, CA, 91773
Held by United Companies Financial Corp
Refunds · ID 13755407
$1,312.21
122 East Via Vaquero, San Dimas, CA, 91773
Held by Southwestern Life Insurance Co
Commissions · ID 16985093
$1,311.92
1 possible associated property
At this address
- Chen, Michael C$434.6798% confidence
122 East Via Vaquero, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Michael C$434.6798% confidence
1355 Greenhaven Street, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288319
$1,311.38
3 possible associated properties
At this address
- Bell, Daniel Joseph$49.3298% confidence
1355 Greenhaven Street, San Dimas, CA, 91773
- Bell, Daniel$64.9595% confidence
1355 Greenhaven Street, San Dimas, CA, 91773
- Bell, Daniel$79.2095% confidence
1355 Greenhaven 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.
- Bell, Daniel Joseph$49.3298% confidence
2269 Kingsbridge Court, San Dimas, CA, 91773
Held by The Coca-Cola Company
Accounts payable · ID 1018248169
$1,310.51
Middle, Tennessee Emergency PhyCA
PO Box 97, San Dimas, CA, 91773
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1018681876
$1,310.07
125 East Baseline Road, San Dimas, CA, 91773
Held by Keybank National Association
Checking accounts · ID 958752640
$1,309.42
131 West 5th Street, San Dimas, CA, 91773
Held by Bank Of The West
Matured CD or save cert · ID 976555928
$1,307.84
3 possible associated properties
At this address
- Lopez, Alice G$0.2195% confidence
131 West 5th Street, San Dimas, CA, 91773
- Lopez, Alice$6.6695% confidence
131 West 5th Street, San Dimas, CA, 91773
- Lopez, Alice$1.6895% confidence
131 West 5th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alice G$0.2195% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1020927130
$1,306.08
3 possible associated properties
Same owner name elsewhere
- Qual Med LLC$189.34100% confidence
466 West Arrow Highway Sui, San Dimas, CA, 91773
- Qual Med LLC$265.69100% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
At this address
- Qual Med LLC$159.1598% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qual Med LLC$189.34100% confidence
Sun, LeiCA
319 East Allen Avenue, San Dimas, CA, 91773
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries · ID 1037703377
$1,305.63
1 possible associated property
At this address
- Sun, Linan$0.4591% confidence
319 East Allen Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Linan$0.4591% confidence
1440 Camper View Road, San Dimas, CA, 91773
Held by At&t Services Inc
Refunds due · ID 1045597195
$1,303.75
3 possible associated properties
At this address
- Hopper, David A$5.2991% confidence
1440 Camper View Road, San Dimas, CA, 91773
- Hopper, David$1.0491% confidence
1440 Camper View Road, San Dimas, CA, 91773
- Hopper, David A$94.0591% 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.
- Hopper, David A$5.2991% confidence
415 No Monte Vista, San Dimas, CA, 91773
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970837015
$1,302.88
836 Castlebury Court, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779676
$1,301.29
3 possible associated properties
At this address
- Hemphill, Jaclyn L$54.4698% confidence
836 Castlebury Court, San Dimas, CA, 91773
- Hemphill, Jaclyn$7.4895% confidence
836 Castlebury Court, San Dimas, CA, 91773
- Hemphill, George$48.0091% confidence
836 Castlebury 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.
- Hemphill, Jaclyn L$54.4698% confidence
Liu, YiCA
1464 Avenida Entrada, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088773
$1,300.48
833 Avenida Ladera, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Barakat, John
Individual policy benefit/Clm · ID 967816472
$1,300.42
1 possible associated property
At this address
- Jankowski, Victoria$11.0895% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jankowski, Victoria$11.0895% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Jankowski, Victoria M
Individual policy benefit/Clm · ID 967816472
$1,300.42
3 possible associated properties
At this address
- Barakat, John JR$2,426.7798% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John$452.0098% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John C$75.0095% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barakat, John JR$2,426.7798% confidence
1330 Covina Boulevard 103, San Dimas, CA, 91773
Held by Travelers Casualty And Surety
Insurance claim checks · ID 14869052
$1,300.00
203 North San Dimas Canyon Road Unit B224, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010116095
$1,300.00
The Richard F Brueckner Living Trust U/aCA
1751 Avenida Monte Vis, San Dimas, CA, 91773
Held by United Bank
Co-owner on this record: Brueckner, Richard F
Checking accounts · ID 1031551176
$1,298.66
1751 Avenida Monte Vis, San Dimas, CA, 91773
Held by United Bank
Co-owner on this record: The Richard F Brueckner Living Trust U/a
Checking accounts · ID 1031551176
$1,298.66
3 possible associated properties
At this address
- Brueckner, Richard$2.0795% confidence
1751 Avenida Monte Vis, San Dimas, CA, 91773
- Brueckner, Richard C$1.0491% confidence
1751 Avenida Monte Vis, San Dimas, CA, 91773
- Brueckner, Suzanne L$4.8691% confidence
1751 Avenida Monte Vis, 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.
- Brueckner, Richard$2.0795% confidence
2778 Terrabonne Avenue, San Dimas, CA, 91773
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939230
$1,298.07
6 possible associated properties
Same owner name elsewhere
- Munoz, Veronica A$2.4298% confidence
2915 Remington Way, San Jose, CA, 95148
- Munoz, Veronica A.$9.0098% confidence
609 Birch Drive, Oceanside, CA, 92058
- Munoz, Veronica A$0.0298% confidence
144 East Hawes Avenue, Fresno, CA, 93706
At this address
- Munoz, Veronica A$195.6598% confidence
2778 Terrabonne Avenue, San Dimas, CA, 91773
- Munoz, Veronica$0.0895% confidence
2778 Terrabonne Avenue, San Dimas, CA, 91773
- Munoz, Veronica$202.4795% confidence
2778 Terrabonne 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.
- Munoz, Veronica A$2.4298% confidence
117 West 3rd Street, San Dimas, CA, 91773
Held by Western-Southern Life Insurance Company
Co-owner on this record: Richardson, Gail
Proceeds due beneficiaries · ID 984133896
$1,297.82
117 West 3rd Street, San Dimas, CA, 91773
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of Gail R Richardson
Proceeds due beneficiaries · ID 984133896
$1,297.82
303 Cheyenne Drive, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001511652
$1,297.35
2 possible associated properties
At this address
- Gilbert, P Freeth$1,376.8098% confidence
303 Cheyenne Drive, San Dimas, CA, 91773
- Gilbert, P Freeth$259.4298% confidence
303 Cheyenne 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.
- Gilbert, P Freeth$1,376.8098% confidence
142 East Bonita Avenue 169, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613798
$1,294.15
1 possible associated property
Same owner name elsewhere
- Rick, Paula R$33.2298% confidence
4283 Dowitcher Way, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Paula R$33.2298% confidence
317 Kennedy Road, San Dimas, CA, 91773
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 958993488
$1,293.09
1 possible associated property
Same owner name elsewhere
- Weber, Marjorie P$279.1198% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Marjorie P$279.1198% confidence
271 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Escrow accounts · ID 994773512
$1,291.99
3 possible associated properties
At this address
- Aiken, John$49.6098% confidence
271 South San Dimas Canyon Road, San Dimas, CA, 91773
- Aiken, John$30.0098% confidence
271 South San Dimas Canyon Road, San Dimas, CA, 91773
- Aiken, John$30.0098% confidence
271 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.
- Aiken, John$49.6098% confidence
144 Crystal Springs Road, San Dimas, CA, 91773
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646429
$1,290.13
1 possible associated property
At this address
- Fondevilla, Pliny Lou$7.5098% confidence
144 Crystal Springs 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.
- Fondevilla, Pliny Lou$7.5098% confidence
925 Malakoff Road, San Dimas, CA, 91773
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648521
$1,290.13
3 possible associated properties
At this address
- Reiss, James V$3,695.0495% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James V$146.1595% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, Vincent$2.4791% confidence
925 Malakoff 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.
- Reiss, James V$3,695.0495% confidence
P O Box 3855, San Dimas, CA, 91773
Held by Lockton Companies Inc
Accounts-receivable credit balance · ID 985241549
$1,288.00
1 possible associated property
Same owner name elsewhere
- Pacific, Coast Drywal$33.00100% confidence
P O Box 3855, 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.
- Pacific, Coast Drywal$33.00100% confidence
434 Balboa Court, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1022435164
$1,287.72
3 possible associated properties
At this address
- Flores, Michael$0.2095% confidence
434 Balboa Court, San Dimas, CA, 91773
- Flores, Michael$54.1695% confidence
434 Balboa Court, San Dimas, CA, 91773
- Flores, Heather$1.1791% confidence
434 Balboa 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.
- Flores, Michael$0.2095% confidence
General Delivery, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291338
$1,287.22
521 Portola Street, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property · ID 1005162001
$1,287.00
3 possible associated properties
At this address
- Mahli, Raouf N$7.3595% confidence
521 Portola Street, San Dimas, CA, 91773
- Mahli, Elias S$69.8191% confidence
521 Portola Street, San Dimas, CA, 91773
- Mahli, Sawsan$30.1991% confidence
521 Portola 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.
- Mahli, Raouf N$7.3595% confidence
1740 San Dimas Avenue, San Dimas, CA, 91773
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760902
$1,286.65
2 possible associated properties
At this address
- Brighton Gardens Of San D$71.1891% confidence
1740 San Dimas Avenue, San Dimas, CA, 91773
- Brighton, Gardens-San Dimas$2,570.4091% confidence
1740 San Dimas Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brighton Gardens Of San D$71.1891% confidence
265 West Foothill Boulevard Apt H103, San Dimas, CA, 91773
Held by Caremarkpcs L L C
Accounts payable · ID 1032544271
$1,285.19
300 North Lone Hill Avenue 300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Southern California Edison Co
Utility deposit · ID 957075662
$1,284.93
950 Via Amadeo, San Dimas, CA, 91773
Held by East West Bank
Outstanding official checks · ID 1038304865
$1,283.76
251 South Walnut Avenue #31, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011633543
$1,282.00
3 possible associated properties
At this address
- Huffman, David$1,581.9698% confidence
251 South Walnut Avenue #31, San Dimas, CA, 91773
- Huffman, David$16,343.7198% confidence
251 South Walnut Avenue #31, San Dimas, CA, 91773
- Huffman, David$245.6298% confidence
251 South Walnut Avenue #31, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, David$1,581.9698% confidence
128 Calle Renata, San Dimas, CA, 91773
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1000596875
$1,281.75
1 possible associated property
At this address
- Li, Henry$50.0091% confidence
128 Calle Renata, 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.
- Li, Henry$50.0091% confidence
$1,279.97
3 possible associated properties
Same owner name elsewhere
- Barnes, E M$145.9798% confidence
403 Clubview Drive, Levelland, TX, 79336
- Barnes, E M$39.9298% confidence
6507 River Place, Austin, TX, 78730
- Barnes, E M$111.1498% confidence
6507 River Place Boulevard, Austin, TX, 78730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, E M$145.9798% confidence
PO Box 4174, San Dimas, CA, 91773
Held by The Investment Company Of America-A
Co-owner on this record: Parrish, Marsha R
Mutual fund shares · ID 1042370524
$1,273.56
PO Box 4174, San Dimas, CA, 91773
Held by The Investment Company Of America-A
Co-owner on this record: Marsha, R Parrish Tr
Mutual fund shares · ID 1042370524
$1,273.56
2 possible associated properties
Same owner name elsewhere
- Parrish, Marsha R$0.10100% confidence
1161 Oakengate Drive, San Dimas, CA, 91773
- Parrish, Marsha R$11.71100% 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.
- Parrish, Marsha R$0.10100% confidence
1240 West Kirkman Road, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marcum, Helen L
Proceeds due beneficiaries · ID 1025085749
$1,272.03
2 possible associated properties
At this address
- Marcum, Helen L$529.1195% confidence
1240 West Kirkman Road, San Dimas, CA, 91773
- Marcum, Helen L$1,272.0395% confidence
1240 West Kirkman 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.
- Marcum, Helen L$529.1195% confidence
1240 West Kirkman Road, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marcum Helen L Est
Proceeds due beneficiaries · ID 1025085749
$1,272.03
2 possible associated properties
At this address
- Marcum, Helen L$529.1198% confidence
1240 West Kirkman Road, San Dimas, CA, 91773
- Marcum Helen L Est$1,272.0395% confidence
1240 West Kirkman 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.
- Marcum, Helen L$529.1198% confidence
441 West Allen Avenue, San Dimas, CA, 91773
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020531206
$1,272.00
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 1065673035
$1,271.96
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$1,050.98100% 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
1500 West Cypress Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16332438
$1,271.48
1 possible associated property
Same owner name elsewhere
- Schwartz, Harriett B$1,665.00100% confidence
1500 West Cypress, 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.
- Schwartz, Harriett B$1,665.00100% confidence
Arcadia Modern Concepts InsuranceCA
150 North San Dimas Avenue Suite 201, San Dimas, CA, 91773
Held by Anthem Inc
Commissions · ID 973767574
$1,270.83
3 possible associated properties
At this address
- Arcadia Modern Concepts Insurance$40.0998% confidence
150 North San Dimas Avenue Suite 201, San Dimas, CA, 91773
- Arcadia Modern Concepts Insurance$48.5898% confidence
150 North San Dimas Avenue Suite 201, San Dimas, CA, 91773
- Arcadia Modern Concepts Insurance$25.3498% confidence
150 North San Dimas Avenue Suite 201, 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.
- Arcadia Modern Concepts Insurance$40.0998% confidence
1043 Via Canada, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1000497200
$1,269.81
2 possible associated properties
Same owner name elsewhere
- Hackwell, Brad$147.9198% confidence
4303 Chippendale Drive, Union City, CA, 94587
- Hackwell, Brad$20.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hackwell, Brad$147.9198% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966188777
$1,266.15
2 possible associated properties
At this address
- Crest, Mary L$171.3698% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
- Crest, Christopher$3.0491% confidence
739 South Treanor 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.
- Crest, Mary L$171.3698% confidence
1729 Gainsborough, San Dimas, CA, 91773
Held by Pff Bank & Trust
Co-owner on this record: Laferr, Stanley
Savings accounts/Credit union shrs · ID 9238599
$1,262.69
4 possible associated properties
Same owner name elsewhere
- Laferr, Linda$3,715.78100% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Linda$125.00100% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- Laferr, Linda$115.4498% confidence
310 Lake Street Unit 108, Huntington Beach, CA, 92648
At this address
- Laferr, Stanley$1,262.6991% confidence
1729 Gainsborough, 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.
- Laferr, Linda$3,715.78100% confidence
1729 Gainsborough, San Dimas, CA, 91773
Held by Pff Bank & Trust
Co-owner on this record: Laferr, Linda
Savings accounts/Credit union shrs · ID 9238599
$1,262.69
4 possible associated properties
Same owner name elsewhere
- Laferr, Stanley$5.00100% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- Laferr, Stanley$72.00100% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Stanley$3,715.78100% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
At this address
- Laferr, Linda$1,262.6991% confidence
1729 Gainsborough, 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.
- Laferr, Stanley$5.00100% confidence
801 West Covina Boulevard Spc 163, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984385649
$1,262.05
1 possible associated property
Same owner name elsewhere
- Krepelka, Helen A$26.67100% confidence
801 West Covina Boulevard # 163, 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.
- Krepelka, Helen A$26.67100% confidence
601 West Bonita Avenue Room 209, San Dimas, CA, 91773
Held by Ims Health Incorporated
Salaries/Wages · ID 14756418
$1,260.62
Estate Of Eleanor H Bruner TheCA
459 West Baseline Road, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036582393
$1,260.00
C/o Margaret Ager Carrell, San Dimas, CA, 91773
Held by Lockheed Martin Corporation
Shares exchanged for shares · ID 17218918
$1,258.29
1245 West Cienega Sp 158, San Dimas, CA, 91773
Held by Verizon Communications Inc/gte Corp
Dividends · ID 18480285
$1,254.24
4 possible associated properties
Same owner name elsewhere
- Drier, Gwen M$73.2998% confidence
1245 West Cienega Sp 15B, Woodland, CA, 95695
At this address
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 158, San Dimas, CA, 91773
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 158, San Dimas, CA, 91773
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 158, 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.
- Drier, Gwen M$73.2998% confidence
444 North Amelia Avenue Apt 5H, San Dimas, CA, 91773
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018940854
$1,254.00
1 possible associated property
Same owner name elsewhere
- Yeshaw, Yesmalem$33.5298% confidence
2215 Nelson Avenue Apt 106, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeshaw, Yesmalem$33.5298% confidence
$1,252.00
2 possible associated properties
Same owner name elsewhere
- Casey, Paul J MD$307.35100% confidence
P O Box 4251, San Dimas, CA, 91773
- Casey, Paul J MD$158.1298% confidence
200 West Wardlow Road, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Paul J MD$307.35100% confidence
$1,251.60
3 possible associated properties
At this address
- Black, Lena R$614.8898% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$677.0498% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$818.1698% confidence
1159 Deveron 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.
- Black, Lena R$614.8898% confidence
433 East Bonita Avenue #a8, San Dimas, CA, 91773
Held by Anthem Inc
Refunds due · ID 1001769078
$1,250.00
1302 Wickham Court, San Dimas, CA, 91773
Held by Enbridge (usa) Inc.
Accounts payable · ID 1039255853
$1,250.00
3 possible associated properties
At this address
- Harrer, James L$1.9291% confidence
1302 Wickham Court, San Dimas, CA, 91773
- Harrer, James L$3.7591% confidence
1302 Wickham Court, San Dimas, CA, 91773
- Harrer, Jim$50.0091% confidence
1302 Wickham 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.
- Harrer, James L$1.9291% confidence
1302 Wickham Court, San Dimas, CA, 91773
Held by Enbridge (usa) Inc.
Accounts payable · ID 1039255854
$1,250.00
3 possible associated properties
At this address
- Harrer, James L$1.9291% confidence
1302 Wickham Court, San Dimas, CA, 91773
- Harrer, James L$3.7591% confidence
1302 Wickham Court, San Dimas, CA, 91773
- Harrer, Jim$50.0091% confidence
1302 Wickham 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.
- Harrer, James L$1.9291% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
Held by Hd Supply Management Inc
Refunds due · ID 999768785
$1,249.88
3 possible associated properties
At this address
- Raging, Waters San Dimas$54.5098% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
- Raging, Waters$919.6095% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
- Raging, Waters$29.9995% 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 San Dimas$54.5098% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 1005611135
$1,247.78
4 possible associated properties
Same owner name elsewhere
- Shinogle, Jeanne A$6.1798% confidence
11819 Central Avenue Apt #502, Chino, CA, 91710
At this address
- Shinogle, Jeanne A$3.7298% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
- Shinogle, Jeanne A$3.7298% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
- Shinogle, Jeanne A$1.6798% confidence
1619 Grasscreek 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.
- Shinogle, Jeanne A$6.1798% confidence
La Verne Parent Participation PreschoolCA
637 East Raborn Street, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1046670695
$1,246.73
148 East Bonita Avenue 142 142, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1029192478
$1,245.07
111 Raging Water Drive, San Dimas, CA, 91773
Held by Quality Carriers Inc.
Vendor checks · ID 973049777
$1,245.00
4 possible associated properties
Same owner name elsewhere
- Raging, Waters$919.60100% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
- Raging, Waters$29.99100% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
- Raging, Waters$55.19100% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
At this address
- Raging, Waters$15.0098% confidence
111 Raging Water 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$919.60100% confidence
132 Calle Colorado, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977563910
$1,244.14
3 possible associated properties
At this address
- Sourialle, Mona N$73.1798% confidence
132 Calle Colorado, San Dimas, CA, 91773
- Sourialle, Mona N$88.8498% confidence
132 Calle Colorado, San Dimas, CA, 91773
- Sourialle, Mona N$62.1898% confidence
132 Calle Colorado, 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.
- Sourialle, Mona N$73.1798% confidence
Rali Property Investment LLCCA
C/o Ar Ghalambor Ramin Arabs 1328 Paseo Alamos, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1001205711
$1,243.37
PO Box 3578, San Dimas, CA, 91773
Held by Provident Funding Associates LP
Escrow check/Deposit/Disputed · ID 18693720
$1,242.99
BaileyCA
1118 Via Verde, San Dimas, CA, 91773
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982076486
$1,242.14
2 possible associated properties
At this address
- Bailey, Meredith A$128.9291% confidence
1118 Via Verde, San Dimas, CA, 91773
- Bailey, Meredith A$60.0091% confidence
1118 Via Verde, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Meredith A$128.9291% confidence
444 North Amelia Avenue Apt 26E, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012382065
$1,242.05
6 possible associated properties
Same owner name elsewhere
- Michael, Nathan$3.2098% confidence
9478 Friant Street, Rancho Cucamonga, CA, 91730
- Michael, Nathan$1.8198% confidence
9478 Friant Street, Rancho Cucamonga, CA, 91730
- Michael, Nathan$0.0198% confidence
12789 Camassia Court, Etiwanda, CA, 91739
At this address
- Michael, Nathan$2.5098% confidence
444 North Amelia Avenue Apt 26E, San Dimas, CA, 91773
- Michael, Nathan$15.0098% confidence
444 North Amelia Avenue Apt 26E, San Dimas, CA, 91773
- Michael, Nathan$15.0098% confidence
444 North Amelia Avenue Apt 26E, 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.
- Michael, Nathan$3.2098% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860394
$1,238.30
3 possible associated properties
At this address
- Advanced, Orthotics$8,062.8698% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$17,418.6298% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$26,499.9498% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Orthotics$8,062.8698% confidence
801 Cypress Way Apt 724, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owners on this record: Bowman, Christopher, Bowman, Mark
Savings accounts · ID 1027284769
$1,236.21
5 possible associated properties
Same owner name elsewhere
- Bowman, Sandra$8.5098% confidence
- Bowman, Sandra$0.1898% confidence
136 Chenery Street, San Francisco, CA, 94131
- Bowman, Sandra$9.0098% confidence
19857 Forest Avenue Apt 7, Castro Valley, CA, 94546
At this address
- Bowman, Mark$1,236.2191% confidence
801 Cypress Way Apt 724, San Dimas, CA, 91773
- Bowman, Christopher$1,236.2191% confidence
801 Cypress Way Apt 724, 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.
801 Cypress Way Apt 724, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owners on this record: Bowman, Christopher, Bowman, Sandra
Savings accounts · ID 1027284769
$1,236.21
2 possible associated properties
At this address
- Bowman, Sandra$1,236.2191% confidence
801 Cypress Way Apt 724, San Dimas, CA, 91773
- Bowman, Christopher$1,236.2191% confidence
801 Cypress Way Apt 724, 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.
- Bowman, Sandra$1,236.2191% confidence
801 Cypress Way Apt 724, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owners on this record: Bowman, Mark, Bowman, Sandra
Savings accounts · ID 1027284769
$1,236.21
2 possible associated properties
At this address
- Bowman, Sandra$1,236.2191% confidence
801 Cypress Way Apt 724, San Dimas, CA, 91773
- Bowman, Mark$1,236.2191% confidence
801 Cypress Way Apt 724, 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.
- Bowman, Sandra$1,236.2191% confidence
801 Cypress Wy, San Dimas, CA, 91773
Held by Kansas City Life Insurance Co
Death benefits · ID 16574866
$1,234.94
$1,233.02
$1,231.89
1428 West Tudor Street, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979605432
$1,230.78
PO Box 3706, San Dimas, CA, 91773
Held by Matadors Community Credit Union
Savings accounts · ID 1018385548
$1,230.15
Arcadian Mgmt 955 Overland Court, San Dimas, CA, 91773
Held by Stanford Health Care
Refunds due · ID 972891906
$1,230.00
3 possible associated properties
Same owner name elsewhere
- San Luis Obispo Select Ipa$255.32100% confidence
P O Box 5030, Covina, CA, 91723
- San Luis Obispo Select Ipa$20.5698% confidence
3220 South Higuera Street Suite 309 Patricia A Locicero, San Luis Obispo, CA, 93401
- San Luis Obispo Select Ipa$400.0098% confidence
4111 Broad Street # 100, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Luis Obispo Select Ipa$255.32100% confidence
550 West Cienega Avenue Suite H, San Dimas, CA, 91773
Held by Perrin Bernard Supowitz LLC
Vendor checks · ID 1028885793
$1,230.00
122 West 3rd Street, San Dimas, CA, 91773
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017780397
$1,229.40
1 possible associated property
At this address
- Young, Raymond A$199.4191% confidence
122 West 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.
- Young, Raymond A$199.4191% confidence
1427 Windsor Drive, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Co-owner on this record: Nalbandian, Jack A
Matured CD or save cert · ID 1044493989
$1,228.73
3 possible associated properties
At this address
- Nalbandian, Diala$0.5191% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack$1,501.0091% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack A$1,228.7391% 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.
- Nalbandian, Diala$0.5191% confidence
1427 Windsor Drive, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Co-owner on this record: Nalbandian, Elias J
Matured CD or save cert · ID 1044493989
$1,228.73
3 possible associated properties
At this address
- Nalbandian, Jack A$17.5298% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack$1,501.0095% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack$25.0095% 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.
- Nalbandian, Jack A$17.5298% confidence
400 East Arrow Highway, San Dimas, CA, 91773
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966132203
$1,226.71
1 possible associated property
At this address
- Accounts, Receivable$499.2598% 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.
- Accounts, Receivable$499.2598% confidence
243 North Rennell Avenue, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Dividends · ID 1084228988
$1,225.00
1 possible associated property
At this address
- Roy, C R Magnusson$2,171.5591% confidence
243 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.
- Roy, C R Magnusson$2,171.5591% confidence
801 West Covina Boulevard, San Dimas, CA, 91773
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683948
$1,224.00
3 possible associated properties
Same owner name elsewhere
- Biacsi, Helen E$774.94100% confidence
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
- Biacsi, Helen E$774.94100% confidence
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
- Biacsi, Helen E$774.94100% confidence
801 West Covina Boulevard Spc 5, 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.
- Biacsi, Helen E$774.94100% confidence
1415 Manchester Road, San Dimas, CA, 91773
Held by American Express Company
Refunds due · ID 991444920
$1,221.35
3 possible associated properties
Same owner name elsewhere
- Cabrera, Caleb$3.00100% confidence
444 North Amelia Avenue Apt 23C, San Dimas, CA, 91773
- Cabrera, Caleb$48.63100% confidence
444 North Amelia Avenue Apt 23C, San Dimas, CA, 91773
- Cabrera, Caleb$6.85100% confidence
21121 East Cloverland Drive, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Caleb$3.00100% confidence
638 Cottonwood Lane, San Dimas, CA, 91773
Held by Primerica Shareholder Services
Mutual fund shares · ID 999077313
$1,221.08
3 possible associated properties
Same owner name elsewhere
- Chaulet, Justin I$86.0198% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
- Chaulet, Justin I$18.4298% confidence
PO Box 277, Santa Margarita, CA, 93453
At this address
- Chaulet, Indra$1.8891% confidence
638 Cottonwood Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaulet, Justin I$86.0198% confidence
Eden Emergency Medical Group IncCA
PO Box 98, San Dimas, CA, 91773
Held by Sutter Bay Medical Foundation
Refunds due · ID 1027524192
$1,219.14
3 possible associated properties
Same owner name elsewhere
- Eden Emergency Medical Group Inc$9.46100% confidence
PO Box 98, San Dimas, CA, 91773
- Eden Emergency Medical Group Inc$73.95100% confidence
PO Box 98, San Dimas, CA, 91773
- Eden Emergency Medical Group Inc$650.8698% confidence
4301 North Star Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eden Emergency Medical Group Inc$9.46100% confidence
938 Bayfield Drive, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17192615
$1,216.62
2 possible associated properties
Same owner name elsewhere
- Clark, Janalee$31.7598% confidence
81367 Avenida Rosada, Indio, CA, 92201
At this address
- Clark, John H$1,589.2991% confidence
938 Bayfield 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.
- Clark, Janalee$31.7598% confidence
104 Cedar Creek Road, San Dimas, CA, 91773
Held by United Healthcare Services Inc
Customer overpayments · ID 1000383549
$1,216.61
981 West Arrow Highway #353, San Dimas, CA, 91773
Held by Suntrust Bank
Checking accounts · ID 1001019682
$1,213.39