Unclaimed Property in San Dimas, CA

Gai, MinghongCA

2256 Kingsbridge Court, San Dimas, CA, 91773

Held by East West Bank

Checking Accounts · ID 1004544240

$1,426.08

Allegiance Aftermarket IncCA

425 Cataract Avenue Suite 100, San Dimas, CA, 91773

Held by Jim Falk Motors Of Beverly Hills

Refunds Due · ID 1008638306

$1,425.00

Wu, JunCA

1406 Paseo Madronas, San Dimas, CA, 91773

Held by McGraw Insurance Services LP

Premium Refunds · ID 1046020669

$1,420.49

Li, GuoguoCA

1406 Paseo Madronas, San Dimas, CA, 91773

Held by McGraw Insurance Services LP

Premium Refunds · ID 1046020669

$1,420.49

Silliker, Marian ECA

Brighton Gdns, San Dimas, CA, 91773

Held by Unitedhealthcare Insurance Co

Non Standard Naupa Code For - Insurance Claim Checks · ID 18318705

$1,420.00

Wells, Jane WCA

1115 Calle Arcano, San Dimas, CA, 91773

Held by At&t Corp

Non Standard Naupa Code For - Securities · ID 11904299

$1,416.26

Wilene S Regrowth CenterCA

621 West Covina Boulevard, San Dimas, CA, 91773

Held by Fnf Utc LLC

Escrow Accounts · ID 978634938

$1,415.95

Adam, LauraCA

1833 Nottingham Lane, San Dimas, CA, 91773

Held by Metlife Inc

Dividend Reinvestment Plan · ID 953629427

$1,414.10

Qual, MedCA

466 West Arrow Highway Suite G, San Dimas, CA, 91773

Held by Humana Inc And Subsidiaries

Agent Credit Balances · ID 1025860687

$1,413.47

Hardy, Ashley SCA

325 South San Dimas Cyn Road Apt 154, San Dimas, CA, 91773

Held by Hyundai Capital America

Customer Overpayments · ID 1013392695

$1,412.85

Price Financial Group LLCCA

C/o Adp - Ucs, San Dimas, CA, 91773

Held by St Of Ct - Department Of Labor

Vendor Checks · ID 989057269

$1,412.67

Larson, DorothyCA

782 Teakwood Lane, San Dimas, CA, 91773

Held by Blount International Inc

Dividends · ID 960522768

$1,411.75

Zorio, SergioCA

336 West 5th Street, San Dimas, CA, 91773

Held by Foremost Insurance Company

Premium Refunds · ID 1040188309

$1,411.00

Roehrich, DorothyCA

265 West Foothill Boulevard, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15518928

$1,410.79

Monaco, MaryannCA

315 Woodglen Drive, San Dimas, CA, 91773

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1005983538

$1,407.50

Thales, NavigationCA

960 Overland Court, San Dimas, CA, 91773

Held by Protection One Alarm Monitoring Inc

Accounts Payable · ID 953306779

$1,407.00

Cloherty, ConnerCA

917 Cataract Street, San Dimas, CA, 91773

Held by Mgf Falcon Street LLC

Security Deposit · ID 1026533853

$1,406.20

Ez Fit Medical Group IncCA

466 West Arrow Highway Suite H, San Dimas, CA, 91773

Held by Aetna Health Management LLC

Group Policy Benefit/clm Pmts · ID 1028180278

$1,401.28

Drechsler, Patricia DoresCA

560 North Billow Drive, San Dimas, CA, 91773

Held by First Citizens Bank & Trust Company

CD Interest Checks · ID 1011431743

$1,400.83

Estate Of Twila J BirdsallCA

1205 Cypress Street Spc 265, San Dimas, CA, 91773

Held by Senior Health Insur Co. Of Pa

Drafts · ID 970865583

$1,400.00

Wallace Theater Holdings IncCA

300 North Lone Hill Avenue, San Dimas, CA, 91773

Held by Southern California Edison Company

Utility Deposit · ID 1001406019

$1,400.00

Alanis, ElizabethCA

477 East Bonita Avenue Apt I33, San Dimas, CA, 91773

Held by Pathward

Miscellaneous Intangible Property · ID 1040966539

$1,400.00

Lai, LucyCA

1245 Calle Estrella, San Dimas, CA, 91773

Held by Pathward

Miscellaneous Intangible Property · ID 1041118688

$1,400.00

Kemie Promotions LLCCA

515 West Allen Avenue Suite 14, San Dimas, CA, 91773

Held by Wal-Mart Stores Inc. And Subsidiaries

Vendor Checks · ID 1008610833

$1,399.48

Parmenter, StephenCA

1205 West Cypress Avenue Unit 197, San Dimas, CA, 91773

Held by Plott Nursing Home

Non Standard Naupa Code For - Patient Trust Funds · ID 18796900

$1,399.29

Weaver, Dolores LCA

1318 Paseo Encinas, San Dimas, CA, 91773

Held by Pioneer Natural Resources Co

Non Standard Naupa Code For - Securities · ID 12747406

$1,399.03

Gary Floor C Defined Benefit TrCA

1318 Paseo Encinas, San Dimas, CA, 91773

Held by Pioneer Natural Resources Co

Non Standard Naupa Code For - Securities · ID 12747406

$1,399.03

Teets, Allen DCA

PO Box 4402, San Dimas, CA, 91773

Held by Wells Fargo Bank NA

Escrow Accounts · ID 1006199593

$1,395.52

Frank, LenoreCA

615 North Jansen Avenue, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16285989

$1,390.85

Scott, Naita CCA

139 West Alford Street, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16332676

$1,390.71

Patterson, Ned ACA

139 West 5th Street, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16321731

$1,390.71

Argo, RaymondCA

210 West 3rd Street, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16262571

$1,390.71

Miles, Robert ECA

559 East Hera Street, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16314273

$1,390.71

Parsi, Vincenza RoseCA

132 West 3rd Street, San Dimas, CA, 91773

Held by Scottrade Inc

Shares Of Stock (rtrned By Po) · ID 988337599

$1,388.84

Parsi, Michael AnthonyCA

132 West 3rd Street, San Dimas, CA, 91773

Held by Scottrade Inc

Shares Of Stock (rtrned By Po) · ID 988337599

$1,388.84

San Dimas Community HospitalCA

1350 West Covina Boulevard, San Dimas, CA, 91773

Held by Avanos Medical Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 1043276015

$1,387.76

Guandique, Erick ACA

1016 Locklayer Street, San Dimas, CA, 91773

Held by State Of California Savings Plus

Aggregate Account Balances · ID 987957397

$1,381.69

Wang, LijunCA

357 East Arrow Highway Suite 204, San Dimas, CA, 91773

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1009183130

$1,381.50

Bozeman, Priscilla ACA

1201 Dunning Way, San Dimas, CA, 91773

Held by Metlife Inc.

Non Standard Naupa Code For - Dividends · ID 16798215

$1,380.35

Serrano, LouieCA

110 East Baseline Road, San Dimas, CA, 91773

Held by Educational Credit Management Corporatio

Customer Overpayments · ID 1046292627

$1,379.25

Rosas, Gary RCA

876 Deerflats Drive, San Dimas, CA, 91773

Held by Ocwen Financial Corp

Escrow Funds · ID 1021596493

$1,379.24

Battle Creek Christian SchoolCA

400 Covina Boulevard West, San Dimas, CA, 91773

Held by Battle Creek City Of

Refunds Due · ID 967573647

$1,377.24

Gilbert, P FreethCA

303 Cheyenne Drive, San Dimas, CA, 91773

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1001511524

$1,376.80

Breeding, Melba DCA

131 West 5th Street, San Dimas, CA, 91773

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15451158

$1,375.74

Flood, Floyd DCA

1974 Monte Vista, San Dimas, CA, 91773

Held by Prudential Insurance Company

Non Standard Naupa Code For - Death Benefits · ID 17254897

$1,372.21

Flood, Laura LCA

1974 Monte Vista, San Dimas, CA, 91773

Held by Prudential Insurance Company

Non Standard Naupa Code For - Death Benefits · ID 17254897

$1,372.21

Wcs, PermitsCA

Attn Julie Komora, San Dimas, CA, 91773

Held by State Of Florida

Non Standard Naupa Code For - Refunds · ID 18884213

$1,370.00

Rodriguez, BlancheCA

536 North Valley Center, San Dimas, CA, 91773

Held by Pomona First Federal Savings And Loan Association

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 406539

$1,367.81

Wilson, JenniferCA

2068 Paseo Lucinda, San Dimas, CA, 91773

Held by Best Buy Co Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 1035959219

$1,366.28

Moseid, Katherine JCA

801 Cypress Way, San Dimas, CA, 91773

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 979472350

$1,365.59

Wertanen, ConstanceCA

441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773

Held by U. S. Bank, N. A.

Checking Accounts · ID 1036297931

$1,363.19

Wertanen, Candice FCA

441 North Hatfield Avenue, San Dimas, CA, 91773

Held by U. S. Bank, N. A.

Checking Accounts · ID 1036297931

$1,363.19

Griffith, WilliamCA

411 North Shellman Avenue, San Dimas, CA, 91773

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 977055223

$1,363.14

Griffith, MonaCA

411 North Shellman Avenue, San Dimas, CA, 91773

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 977055223

$1,363.14

Mosallam, Saif ACA

203 North San Dimas Cyn Road #d350, San Dimas, CA, 91773

Held by Avalonbay Communities Inc

Accounts Payable · ID 1026971479

$1,360.81

Liu, ChunpingCA

375 Pudding Stone Drive, San Dimas, CA, 91773

Held by East West Bank

Checking Accounts · ID 1011262389

$1,360.62

Gustafson, H WCA

C/o Trstee For Herbert West Gusta 273 Hartman Court, San Dimas, CA, 91773

Held by U.s. Bank NA

Checking Accounts · ID 973966649

$1,358.78

Bi, JunCA

757 Harwood Court, San Dimas, CA, 91773

Held by Pathward

Miscellaneous Intangible Property · ID 1041114054

$1,355.70

ChanCA

251 South Walnut Avenue, San Dimas, CA, 91773

Held by Truck Insurance Exchange

Premium Refunds · ID 971127967

$1,355.00

Scott, Gailey OwnerCA

142 West Bonita Avenue, San Dimas, CA, 91773

Held by Wm Corporate Services Inc

Accounts Payable · ID 1042111238

$1,353.35

Sussman, AroleCA

1146 Oakengate, San Dimas, CA, 91773

Held by 074 Mutual Shares Fund

Non Standard Naupa Code For - Mutual/money Market Funds · ID 13835843

$1,352.40

Sussman, Clifford LCA

1146 Oakengate, San Dimas, CA, 91773

Held by 074 Mutual Shares Fund

Non Standard Naupa Code For - Mutual/money Market Funds · ID 13835843

$1,352.40

Ward, Thomas ECA

721 Via Los Santos, San Dimas, CA, 91773

Held by Sempra Energy

Unexch Stock Of Successor Co · ID 985683669

$1,351.24

Ward, James BCA

721 Via Los Santos, San Dimas, CA, 91773

Held by Sempra Energy

Unexch Stock Of Successor Co · ID 985683669

$1,351.24

Chiang, Han KuoCA

1316 Paseo Cielo, San Dimas, CA, 91773

Held by East West Bank

Checking Accounts · ID 1038300659

$1,350.33

Golden State Water CoCA

630 East Foothill Boulevard, San Dimas, CA, 91773

Held by York Risk Services Group, Inc

Accounts Payable · ID 1020496851

$1,350.00

West, B KCA

1413 Calle De Las Flores, San Dimas, CA, 91773

Held by Trinity Universal Insurance Co

Individual Policy Benefit/clm · ID 974783665

$1,349.98

Lopez, DavidCA

1413 Calle De Las Flores, San Dimas, CA, 91773

Held by Trinity Universal Insurance Co

Individual Policy Benefit/clm · ID 974783665

$1,349.98

Tonks, NonaCA

1320 Paseo Dorado, San Dimas, CA, 91773

Held by Sunoco Partners Marketing & Terminals LP

Royalties · ID 1015335437

$1,348.71

To The Estate Of Gualberto Dinglasan MDCA

626 Country Oak Road, San Dimas, CA, 91773

Held by The Doctors Company

Premium Refunds · ID 965473674

$1,346.79

Branton, Robert GCA

1266 Calle Cecilia, San Dimas, CA, 91773

Held by Fidelity Mutual Life

Miscellaneous Outstanding Checks · ID 955532734

$1,345.87

Rosa, A PignottiCA

109 Citrus Ranch Road, San Dimas, CA, 91773

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1069111598

$1,343.18

Clark, EarlCA

1254 Sand Creek, San Dimas, CA, 91773

Held by Bank Of America - North Carolina

Escrow Accounts · ID 954381432

$1,343.03

Gibson, FrederickCA

1205 South Cypress, San Dimas, CA, 91773

Held by Prudential Insurance Company

Non Standard Naupa Code For - Death Benefits · ID 15160759

$1,342.41

McLaren, Nellie BCA

1205 South Cypress, San Dimas, CA, 91773

Held by Prudential Insurance Company

Non Standard Naupa Code For - Death Benefits · ID 15160759

$1,342.41

Heule, A MCA

1401 West Cypress Street, San Dimas, CA, 91773

Held by At&t Teleholdings Inc.

Non Standard Naupa Code For - Securities · ID 14571157

$1,340.54

White, Kyle MCA

711 Palomares Avenue, San Dimas, CA, 91773

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043514186

$1,338.20

Unitek Technical Services IncCA

400 Covina Boulevard, San Dimas, CA, 91773

Held by La State Dept Of Revenue

Refunds Due · ID 954604628

$1,336.01

Kerm Oil Poperties Ltd.CA

512 South San Lucas Court, San Dimas, CA, 91773

Held by Fasken Oil And Ranch Ltd

Royalties · ID 999422248

$1,335.21

Sheahan, Michael TCA

2343 Terrebonne Avenue, San Dimas, CA, 91773

Held by Conocophillips/conoco Inc

Non Standard Naupa Code For - Securities · ID 17353037

$1,334.53

Sheahan, Michael TCA

2343 Terrebonne Avenue, San Dimas, CA, 91773

Held by Conocophillips/conoco Inc

Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17353036

$1,334.53

Dugan, Natalie NCA

1702 Calle Alto, San Dimas, CA, 91773

Held by Prudential Financial Inc Common

Underlying Shares/outstand Cer · ID 953363661

$1,333.87

Reinford, Dorothy JCA

625 North Norwood Drive, San Dimas, CA, 91773

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 969455009

$1,333.58

Sylvester, Gary RCA

807 Deerflats Drive, San Dimas, CA, 91773

Held by Hallwood Realty Partners LP

Non Standard Naupa Code For - Securities · ID 14230122

$1,332.25

Skylar, OrthopedicsCA

P O Box 4251, San Dimas, CA, 91773

Held by Berkley Insurance Company

Individual Policy Benefit/clm · ID 1003871270

$1,332.12

Riverside Community HospitalCA

1049 Avenida Ladera, San Dimas, CA, 91773

Held by Humana Inc And Subsidiaries

Agent Credit Balances · ID 1007262012

$1,330.72

Cheeley, Brandon SCA

822 Calle Arroyo, San Dimas, CA, 91773

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1011653949

$1,330.60

Stonebridge, CovinaCA

451 West Bonita Avenue Suite 7, San Dimas, CA, 91773

Held by Central Escrow Group Inc.

Escrow Funds · ID 1040421776

$1,329.91

Advanced, OrthoticsCA

417 West Allen Avenue Suite 107, San Dimas, CA, 91773

Held by Humana Inc And Subsidiaries

Agent Credit Balances · ID 1025860675

$1,329.73

Murdoch, DavidCA

265 West Foothillblvd Apt D 102, San Dimas, CA, 91773

Held by Western Union Financial Services Inc

Money Orders · ID 970740991

$1,329.00

Elken, Joyce MCA