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
293 West Allen Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16339734
$1,510.07
4 possible associated properties
Same owner name elsewhere
- Takacs, Michael A$2.88100% confidence
940 Lyford Drive, San Dimas, CA, 91773
- Takacs, Michael A$2.88100% confidence
940 Lyford Drive, San Dimas, CA, 91773
- Takacs, Michael A$2.88100% confidence
940 Lyford Drive, San Dimas, CA, 91773
At this address
- Takacs, M A$58.2095% confidence
293 West Allen Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takacs, Michael A$2.88100% confidence
836 North Amelia Avenue, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance · ID 1028084433
$1,510.02
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292588
$1,510.00
1 possible associated property
At this address
- Fu, Xiaoyan$500.2898% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Xiaoyan$500.2898% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860508
$1,509.92
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1534 Greystone Court, San Dimas, CA, 91773
Held by City Of Hope National Medical Center
Wages, payroll, salaries · ID 1027309350
$1,507.92
3 possible associated properties
At this address
- Hammond, Samantha Nadia$729.9198% confidence
1534 Greystone Court, San Dimas, CA, 91773
- Hammond, Samantha$45.0095% confidence
1534 Greystone Court, San Dimas, CA, 91773
- Hammond, Samantha$13.8595% confidence
1534 Greystone 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.
- Hammond, Samantha Nadia$729.9198% confidence
14E First Terrace, San Dimas, CA, 91773
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561047
$1,507.35
1 possible associated property
Same owner name elsewhere
- Frajke, Gladys$284.40100% confidence
14E First Terrace, 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.
- Frajke, Gladys$284.40100% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448210
$1,506.00
1 possible associated property
At this address
- Cunguo, Wei$300.1598% confidence
2256 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.
- Cunguo, Wei$300.1598% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860408
$1,502.83
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1427 Windsor Drive, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owner on this record: Nalbandian, Jack
Checking accounts · ID 1014970349
$1,501.00
3 possible associated properties
At this address
- Moubarak, Melhem$1,029.3498% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Moubarak, Melhem$100.3598% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Moubarak, Hiam$100.6891% confidence
1427 Windsor Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moubarak, Melhem$1,029.3498% confidence
1427 Windsor Drive, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owner on this record: Moubarak, Melhem
Checking accounts · ID 1014970349
$1,501.00
4 possible associated properties
Same owner name elsewhere
- Nalbandian, Jack$2.0098% confidence
31404 Easy Street, Running Springs, CA, 92382
At this address
- Nalbandian, Jack$25.0098% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack$91.0098% confidence
1427 Windsor Drive, San Dimas, CA, 91773
- Nalbandian, Jack A$1,228.7395% 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$2.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034142966
$1,500.83
1 possible associated property
At this address
- Su, Liwei$1,573.8498% confidence
1134 Las Colinas 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.
- Su, Liwei$1,573.8498% confidence
206 West Via Vaquero, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1038302701
$1,500.30
1375 North Shirlmar Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446900
$1,500.28
Law Offices Of Dennis V DalsiCA
1489 West Cypress Street, San Dimas, CA, 91773
Held by State Farm Fire And Casualty Company
Co-owner on this record: Baldwin, Jennifer A
Insurance claim checks · ID 15651500
$1,500.00
1489 West Cypress Street, San Dimas, CA, 91773
Held by State Farm Fire And Casualty Company
Co-owner on this record: Law Offices Of Dennis V Dalsi
Insurance claim checks · ID 15651500
$1,500.00
1 possible associated property
Same owner name elsewhere
- Baldwin, Jennifer A$531.7698% confidence
550 Central Avenue Apt 324, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Jennifer A$531.7698% confidence
302 East Gladstone Street, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 989581935
$1,500.00
2 possible associated properties
At this address
- Guo, Jingyu$561.6398% confidence
302 East Gladstone Street, San Dimas, CA, 91773
- Guo, Jingyu$1,203.4498% confidence
302 East Gladstone Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Jingyu$561.6398% confidence
1382 Calle Caballero, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363311
$1,500.00
1 possible associated property
At this address
- Huang, Dongze$300.0098% confidence
1382 Calle Caballero, 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, Dongze$300.0098% confidence
476 Calle Canela, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364010
$1,500.00
1 possible associated property
At this address
- Luan, Xusheng$500.0098% confidence
476 Calle Canela, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luan, Xusheng$500.0098% confidence
455 East Bonita Avenue Apt D 12, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366190
$1,500.00
792 Calle Carrillo, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969006
$1,500.00
792 Calle Carrillo, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969701
$1,500.00
1 possible associated property
At this address
- Liu, Jie$2,007.3391% confidence
792 Calle Carrillo, 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, Jie$2,007.3391% confidence
Wu, WeiCA
1019 Via Romales, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972563
$1,500.00
1 possible associated property
At this address
- Wu, Wei$2,603.0198% confidence
1019 Via Romales, 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.
- Wu, Wei$2,603.0198% confidence
Wang, LiCA
874 Calle Primavera, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1023844691
$1,500.00
757 Harwood Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273652
$1,500.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
757 Harwood Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1025890850
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Chen, Brittney$64.98100% confidence
321 Beechwood Lane, San Dimas, CA, 91773
- Chen, Brittney$51.0098% confidence
1270 Glenthorpe Drive, Walnut, CA, 91789
At this address
- Chen, Brittney$48.0098% confidence
757 Harwood Court, San Dimas, CA, 91773
- Chen, Brittney$81.0098% confidence
757 Harwood 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.
- Chen, Brittney$64.98100% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281340
$1,500.00
2 possible associated properties
At this address
- Wu, Quanying$1,587.4891% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
- Wu, Xiangjun$15,174.0091% confidence
2256 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.
- Wu, Quanying$1,587.4891% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282996
$1,500.00
1 possible associated property
At this address
- Zhang, Peijuan$3,054.7291% confidence
2256 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.
- Zhang, Peijuan$3,054.7291% confidence
2457 Terrebonne Avenue, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283168
$1,500.00
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034132085
$1,500.00
1 possible associated property
At this address
- Lu, Pengxiao$500.2698% confidence
1134 Las Colinas 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.
- Lu, Pengxiao$500.2698% confidence
321 West 1st Street, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034136384
$1,500.00
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034137822
$1,500.00
3 possible associated properties
At this address
- Zhang, Jiange$500.6798% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Wenmeng$963.8591% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Wenmeng$761.0091% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jiange$500.6798% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Zheng, Yang
Checking accounts · ID 1034138160
$1,500.00
3 possible associated properties
At this address
- Zheng, Fiona$500.0998% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$1,500.0091% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$500.0991% confidence
1134 Las Colinas 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.
- Zheng, Fiona$500.0998% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Zheng, Fiona
Checking accounts · ID 1034138160
$1,500.00
3 possible associated properties
At this address
- Zheng, Yang$500.0998% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$500.1198% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Fiona$1,500.0091% confidence
1134 Las Colinas 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.
- Zheng, Yang$500.0998% confidence
144 Calle Colorado, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1038300521
$1,500.00
1414 Paseo Marlena, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1038302766
$1,500.00
3 possible associated properties
At this address
- Wong, Lewis$5.9295% confidence
1414 Paseo Marlena, San Dimas, CA, 91773
- Wong, Lewis Y$4.6395% confidence
1414 Paseo Marlena, San Dimas, CA, 91773
- Wong, Ellen$6.0091% confidence
1414 Paseo Marlena, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Lewis$5.9295% confidence
326 Via Blanca, San Dimas, CA, 91773
Held by Bristol West Holdings Inc
Premium refunds · ID 1005271298
$1,499.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P.o. Box 625, San Dimas, CA, 91773
Held by Security Pacific Bank Oregon
Savings accounts · ID 962865877
$1,498.05
637 Brinwood Drive, San Dimas, CA, 91773
Held by Ctbc Bank Corp USA
Checking accounts · ID 1006359400
$1,498.00
PO Box 4251, San Dimas, CA, 91773
Held by Southern California Gas Company
Vendor checks · ID 989961984
$1,497.97
3 possible associated properties
Same owner name elsewhere
- Orthopedics, Skylar$350.97100% confidence
PO Box 4251, San Dimas, CA, 91773
- Orthopedics, Skylar$140.22100% confidence
PO Box 4251, San Dimas, CA, 91773
- Orthopedics, Skylar$1,126.8798% confidence
PO Box 7456, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orthopedics, Skylar$350.97100% confidence
1370 Calle Caballero, San Dimas, CA, 91773
Held by Homesite Group Incorporated
Unidentified remittances · ID 1027892091
$1,497.00
1 possible associated property
At this address
- Alquicira, Laura$23.9491% confidence
1370 Calle Caballero, 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.
- Alquicira, Laura$23.9491% confidence
405 Charro Court, San Dimas, CA, 91773
Held by Bank Of America NA
Matured CD or save cert · ID 1034145077
$1,493.97
2 possible associated properties
At this address
- Nanez, Patricia$58.2098% confidence
405 Charro Court, San Dimas, CA, 91773
- Nanez, Patricia$17.1498% confidence
405 Charro 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.
- Nanez, Patricia$58.2098% confidence
279 East Arrow Highway, San Dimas, CA, 91773
Held by First American Title Co
Escrow accounts · ID 1010308503
$1,489.62
5 possible associated properties
Same owner name elsewhere
- Integrity, Escrow$4.00100% confidence
1037 West Arrow Highway, San Dimas, CA, 91773
- Integrity, Escrow$200.00100% confidence
1037 West Arrow Highway, San Dimas, CA, 91773
- Integrity, Escrow$20.00100% confidence
279 East Arrow Highway Suite 103, San Dimas, CA, 91773
At this address
- Integrity, Escrow$2,047.8098% confidence
279 East Arrow Highway, San Dimas, CA, 91773
- Integrity, Escrow$24.0098% confidence
279 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.
- Integrity, Escrow$4.00100% confidence
504 San Pablo Court, San Dimas, CA, 91773
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331585
$1,488.39
3 possible associated properties
At this address
- Foreman, Robert$51.8798% confidence
504 San Pablo Court, San Dimas, CA, 91773
- Foreman, Robert$133.5098% confidence
504 San Pablo Court, San Dimas, CA, 91773
- Foreman, Robert$205.2598% confidence
504 San Pablo 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.
- Foreman, Robert$51.8798% confidence
D&s Constructors And SheridanbCA
San Dimas, CA, 91773
Held by Union Oil Company Of
Vendor payments · ID 12602292
$1,487.24
758 Smokewood Lane, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Pension & Profit sharing · ID 1018382683
$1,487.03
2 possible associated properties
At this address
- Bertsch, Donna G$332.6798% confidence
758 Smokewood Lane, San Dimas, CA, 91773
- Bertsch, Donna$35.5795% confidence
758 Smokewood 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.
- Bertsch, Donna G$332.6798% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by Foothill Independent Bank
Checking accounts, demand deposit · ID 14543523
$1,486.69
576 East Cambert Street, San Dimas, CA, 91773
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679834
$1,484.23
3 possible associated properties
At this address
- Vega, Michael$3.0098% confidence
576 East Cambert Street, San Dimas, CA, 91773
- Vega, Michael$0.1598% confidence
576 East Cambert Street, San Dimas, CA, 91773
- Vega, Michael$177.0098% confidence
576 East Cambert 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.
- Vega, Michael$3.0098% confidence
315 Silton Avenue, San Dimas, CA, 91773
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636210
$1,484.21
Educational & Institutional CooCA
Nichol Vanover M/s 103 400 West Covina Boulevard, San Dimas, CA, 91773
Held by Department Of Financial Services
Refunds due · ID 1030452340
$1,484.00
1630 West Covina Boulevard 25, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peak, Glenn W
Proceeds due beneficiaries · ID 969278650
$1,482.95
San Dimas, CA, 91722
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jones Glenna Est
Proceeds due beneficiaries · ID 969278650
$1,482.95
2 possible associated properties
Same owner name elsewhere
- Peak, Glenn W$77.0698% confidence
1630 West Covina Boulevard Spc 25, San Dimas, CA, 91773
- Peak, Glenn W$400.0098% confidence
1630 West Covina Boulevard Space 25, 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.
- Peak, Glenn W$77.0698% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1010201687
$1,482.76
3 possible associated properties
At this address
- Malarkey, Wilma L$1,515.3598% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
- Malarkey, Wilma L$1,430.4498% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
- Malarkey, Wilma L$1,519.7098% confidence
813 Palomares Avenue C O John F Malarkey, 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.
- Malarkey, Wilma L$1,515.3598% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by American Stock Transfer & Trust Co LLC
Co-owner on this record: Robert R McCoy & Mary A McCoy Lifetime T
Dividends · ID 964840658
$1,482.00
5 possible associated properties
Same owner name elsewhere
- Hoover, Linda Sue$1,774.6298% confidence
17829 East Benwood Street, Covina, CA, 91722
- Hoover, Linda Sue$13,320.1398% confidence
17829 East Benwood Street, Covina, CA, 91722
At this address
- Hoover, David R$52.2391% confidence
801 Cypress Way, San Dimas, CA, 91773
- Hoover, David R$1,566.7891% confidence
801 Cypress Way, San Dimas, CA, 91773
- Hoover, David R$574.4991% 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.
- Hoover, Linda Sue$1,774.6298% confidence
Robert R McCoy & Mary A McCoy Lifetime TCA
801 Cypress Way, San Dimas, CA, 91773
Held by American Stock Transfer & Trust Co LLC
Co-owner on this record: Hoover, Linda Sue
Dividends · ID 964840658
$1,482.00
2 possible associated properties
Same owner name elsewhere
- Robert R McCoy & Mary A McCoy Lifetime T$1,774.6298% confidence
17829 East Benwood Street, Covina, CA, 91722
- Robert R McCoy & Mary A McCoy Lifetime T$13,320.1398% confidence
17829 East Benwood Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert R McCoy & Mary A McCoy Lifetime T$1,774.6298% confidence
$1,481.49
131 West 5th Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15451157
$1,481.49
3 possible associated properties
At this address
- Breeding, James A$2,371.0698% confidence
131 West 5th Street, San Dimas, CA, 91773
- Breeding, Melba D$1,375.7491% confidence
131 West 5th Street, San Dimas, CA, 91773
- Breeding, Melba D$3,784.3791% 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.
- Breeding, James A$2,371.0698% confidence
Yuan, YiCA
400 North Rennell Avenue, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 979743122
$1,480.32
1 possible associated property
At this address
- Yuan, Yi$51.2998% confidence
400 North Rennell Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Yi$51.2998% confidence
401 Columbiana Drive, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 18185968
$1,475.65
3 possible associated properties
At this address
- Stearns, George$57.8198% confidence
401 Columbiana Drive, San Dimas, CA, 91773
- Stearns, George JR$158.6098% confidence
401 Columbiana Drive, San Dimas, CA, 91773
- Stearns, George JR$126.0098% confidence
401 Columbiana 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.
- Stearns, George$57.8198% confidence
130 East 5th Street, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011937832
$1,475.44
1820 Nottingham Lane, San Dimas, CA, 91773
Held by General Dynamics Corp
Securities · ID 11607713
$1,475.01
3 possible associated properties
At this address
- Gatfield, Justin$3.0091% confidence
1820 Nottingham Lane, San Dimas, CA, 91773
- Gatfield, Justin L$7.3391% confidence
1820 Nottingham Lane, San Dimas, CA, 91773
- Gatfield, Jay D$8.0091% confidence
1820 Nottingham 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.
- Gatfield, Justin$3.0091% confidence
Freedom Mortgage Corporation Attn Escrow Department 620 West Covina Boulevard, San Dimas, CA, 91773
Held by Radian Guaranty Inc
Premium refunds · ID 1021588803
$1,474.66
325 South San Dimas Canyon Road 63, San Dimas, CA, 91773
Held by Bristol West Holdings Inc
Premium refunds · ID 990003943
$1,473.98
1110 Camino Del Sur, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17192564
$1,472.72
1630 West Covina Boulevard Spc 76, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17193526
$1,472.72
1 possible associated property
Same owner name elsewhere
- Dripps, Tyrone L$2.8098% confidence
515 Claraday Street Apt 6, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dripps, Tyrone L$2.8098% confidence
315 Woodglen Drive, San Dimas, CA, 91773
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005983520
$1,471.48
3 possible associated properties
At this address
- Monaco, Mary Ann$9.2098% confidence
315 Woodglen Drive, San Dimas, CA, 91773
- Monaco, Mary Ann$9.2098% confidence
315 Woodglen Drive, San Dimas, CA, 91773
- Monaco, Mary Ann$9.2098% confidence
315 Woodglen 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.
- Monaco, Mary Ann$9.2098% confidence
1315 Wickham Court, San Dimas, CA, 91773
Held by Liberty Mutual Insurance Co
Co-owner on this record: Tubera, Ashley
Individual policy benefit/Clm · ID 1027938059
$1,471.13
2 possible associated properties
At this address
- Tubera, Ignacio A JR$0.0895% confidence
1315 Wickham Court, San Dimas, CA, 91773
- Tubera, Ashley$1,471.1391% confidence
1315 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.
- Tubera, Ignacio A JR$0.0895% confidence
1315 Wickham Court, San Dimas, CA, 91773
Held by Liberty Mutual Insurance Co
Co-owner on this record: Tubera, Ignacio
Individual policy benefit/Clm · ID 1027938059
$1,471.13
2 possible associated properties
At this address
- Tubera, Ignacio A JR$0.0891% confidence
1315 Wickham Court, San Dimas, CA, 91773
- Tubera, Ignacio$1,471.1391% confidence
1315 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.
- Tubera, Ignacio A JR$0.0891% confidence
1454 West Kirkwall Road, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16347707
$1,470.39
$1,470.39
1 possible associated property
At this address
- Allen, Grace$5,487.7398% confidence
329 Cody 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.
- Allen, Grace$5,487.7398% confidence
425 West Bonita Avenue Suite 105, San Dimas, CA, 91773
Held by State Compensation Insurance Fund
Premium refunds · ID 981284690
$1,468.59
279 Hartman Court, San Dimas, CA, 91773
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1024831111
$1,466.80
5 possible associated properties
Same owner name elsewhere
- Bao, Jianmei$1.0098% confidence
1221W Lincoln Avenue Apt 205, Montebello, CA, 90640
- Bao, Jianmei$48.0098% confidence
1221 West Lincoln Avenue Apt 205, Montebello, CA, 90640
- Bao, Jianmei$80.6798% confidence
1221 West Lincoln Avenue Apt 2, Montebello, CA, 90640
At this address
- Bao, Jian$0.2295% confidence
279 Hartman Court, San Dimas, CA, 91773
- Bao, Jian M$72.8095% confidence
279 Hartman 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.
- Bao, Jianmei$1.0098% confidence
1523 Avenida Colina, San Dimas, CA, 91773
Held by Pacific Gas & Electric Co
Dividends · ID 1004648416
$1,465.20
1 possible associated property
At this address
- Meidl, Helene M$2,489.0598% confidence
1523 Avenida Colina, 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.
- Meidl, Helene M$2,489.0598% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860395
$1,460.49
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1204 Dunning Way, San Dimas, CA, 91773
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 998772960
$1,457.70
357 East Conestoga Road, San Dimas, CA, 91773
Held by (58) Trust Property & Casualty Ins. Co.
Co-owner on this record: Dingcong, Redemption G
Mutual/Money market funds · ID 14957719
$1,457.10
4 possible associated properties
Same owner name elsewhere
- Dingcong, Maricelle$3,052.13100% confidence
650 East Bonita Avenue Apt 907, San Dimas, CA, 91773
- Dingcong, Maricelle$151.0098% confidence
9200 Monte Vista Avenue 45, Montclair, CA, 91763
- Dingcong, Maricelle$41.5098% confidence
9200 Monte Vista Avenue Apt 45, Montclair, CA, 91763
At this address
- Dingcong, Redemption G$1,457.1091% confidence
357 East Conestoga 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.
- Dingcong, Maricelle$3,052.13100% confidence
357 East Conestoga Road, San Dimas, CA, 91773
Held by (58) Trust Property & Casualty Ins. Co.
Co-owner on this record: Dingcong, Maricelle
Mutual/Money market funds · ID 14957719
$1,457.10
4 possible associated properties
Same owner name elsewhere
- Dingcong, Redemption G$628.37100% confidence
357 Conestoga Road, San Dimas, CA, 91773
- Dingcong, Redemption G$25,034.57100% confidence
650 East Bonita Avenue, San Dimas, CA, 91773
- Dingcong, Redemption G$723.16100% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
At this address
- Dingcong, Maricelle$1,457.1091% confidence
357 East Conestoga 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.
- Dingcong, Redemption G$628.37100% confidence
International, Norcent TechnologyCA
Attn: Victor Romero 550 Cliffside Drive, San Dimas, CA, 91773
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 966142468
$1,454.88
425 West Bonita Avenue, San Dimas, CA, 91773
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045957444
$1,453.74
1403 Shirlmar Avenue, San Dimas, CA, 91773
Held by Tenet Healthcare Corporation
Refunds due · ID 952948696
$1,450.00
3 possible associated properties
Same owner name elsewhere
- Sims, Leonard$500.0098% confidence
00000
- Sims, Leonard$1,654.0098% confidence
Unknown, Houston, TX, 99999
- Sims, Leonard$675.2798% confidence
3107 Kellogg Avenue, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Leonard$500.0098% confidence
711 Calle Monterey, San Dimas, CA, 91773
Held by Developers Diversified Realty Corporatio
Security deposit · ID 964853713
$1,450.00
1500 West Cypress 703, San Dimas, CA, 91773
Held by Holiday Inns Inc
Securities · ID 13305377
$1,448.54
3 possible associated properties
Same owner name elsewhere
- Moore, Patrick J$0.0198% confidence
237 Hoover Street, Bakersfield, CA, 93307
- Moore, Patrick J$1.3298% confidence
7441 Foothills Boulevard Suite 175 Pm, Roseville, CA, 95747
- Moore, Patrick J$0.1398% confidence
3318 Shadylawn Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Patrick J$0.0198% confidence
1413 West Renwick Road, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15519195
$1,446.11
$1,446.11
1760 Paseo Feliz, San Dimas, CA, 91773
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990174387
$1,445.60
3 possible associated properties
At this address
- Hernandez, Robert$5.3298% confidence
1760 Paseo Feliz, San Dimas, CA, 91773
- Hernandez, Robert$13.3298% confidence
1760 Paseo Feliz, San Dimas, CA, 91773
- Hernandez, Robert A$42.6495% confidence
1760 Paseo Feliz, 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.
- Hernandez, Robert$5.3298% confidence
190 Sutter Court, San Dimas, CA, 91773
Held by Metabank NA
Misc intangible property · ID 989799707
$1,443.20
563 North Valley Center Avenue, San Dimas, CA, 91773
Held by Wfg National Title Company Of Ca
Co-owner on this record: Trejo, Alexandra
Escrow funds · ID 961395571
$1,442.54
4 possible associated properties
Same owner name elsewhere
- Trejo, Richard$381.6098% confidence
2996 Rains, Laredo, TX, 78043
- Trejo, Richard$357.9698% confidence
2000 Burton Drive, Austin, TX, 78723
- Trejo, Richard$74.2398% confidence
11831 Urban Drive, Houston, TX, 77050
At this address
- Trejo, Alexandra$1,442.5491% confidence
563 North Valley Center 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.
- Trejo, Richard$381.6098% confidence
563 North Valley Center Avenue, San Dimas, CA, 91773
Held by Wfg National Title Company Of Ca
Co-owner on this record: Trejo, Richard
Escrow funds · ID 961395571
$1,442.54
1 possible associated property
At this address
- Trejo, Richard$1,442.5491% confidence
563 North Valley Center 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.
- Trejo, Richard$1,442.5491% confidence
940 Berkshire Court, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Leahy, Paul D
Misc outstanding checks · ID 1045066638
$1,439.54
5 possible associated properties
Same owner name elsewhere
- Leahy, Andria$88.5898% confidence
Monrovia, CA, 91016
- Leahy, Andria$72.2598% confidence
175 Pamela Lane, Monrovia, CA, 91016
At this address
- Leahy, Andria$5.0098% confidence
940 Berkshire Court, San Dimas, CA, 91773
- Leahy, Andria$5.0098% confidence
940 Berkshire Court, San Dimas, CA, 91773
- Leahy, Andria D$6.5795% confidence
940 Berkshire 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.
- Leahy, Andria$88.5898% confidence
940 Berkshire Court, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Leahy, Andria
Misc outstanding checks · ID 1045066638
$1,439.54
3 possible associated properties
At this address
- Leahy, Paul D$6.5798% confidence
940 Berkshire Court, San Dimas, CA, 91773
- Leahy, Paul D$5.0098% confidence
940 Berkshire Court, San Dimas, CA, 91773
- Leahy, Paul$5.0095% confidence
940 Berkshire 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.
- Leahy, Paul D$6.5798% confidence
1252 North San Dimas Cyn, San Dimas, CA, 91773
Held by Colony Charter Life Insurance Company
Other · ID 9570736
$1,439.52
2356 Calle Sabina, San Dimas, CA, 91773
Held by Bellsouth Corportion
Dividends · ID 12170217
$1,438.42
4 possible associated properties
Same owner name elsewhere
- Church Thomas V$116.6798% confidence
San Clemente, CA, 92672
- Church Thomas V$152.5598% confidence
86 Mira Adelante, San Clemente, CA, 92672
- Church Thomas V$150.0098% confidence
86 Mira Adelante, San Clemente, 92673
At this address
- Church Thomas V$493.4598% confidence
2356 Calle Sabina, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Thomas V$116.6798% confidence
1019 Bassett Court, San Dimas, CA, 91773
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953535362
$1,437.07
6 possible associated properties
Same owner name elsewhere
- Saucedo, Jose D$30.0098% confidence
5521 Conifer Drive, La Palma, CA, 90623
- Saucedo, Jose D$53.6398% confidence
5430 East Beverly Boulevard, Los Angeles, CA, 90022
- Saucedo, Jose D$73.0098% confidence
3954 East 5th Street, Los Angeles, CA, 90063
At this address
- Saucedo, Patricia C$0.9391% confidence
1019 Bassett Court, San Dimas, CA, 91773
- Saucedo, Gabriela$5.0091% confidence
1019 Bassett Court, San Dimas, CA, 91773
- Saucedo, Patricia C$0.2191% confidence
1019 Bassett 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.
- Saucedo, Jose D$30.0098% confidence
116 East Penn Street, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939277
$1,436.63
348 Calle Moreno, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970036163
$1,435.91
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278288
$1,435.60
3 possible associated properties
At this address
- Yu, Yingying$2,180.4398% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Yu, Fangfang$1,650.0091% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Yu, Fangfang$1,600.4391% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Yingying$2,180.4398% confidence
845 North Delancey Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16307325
$1,430.68
3 possible associated properties
Same owner name elsewhere
- Livermore, James$75.4698% confidence
Svl 74, Victorville, CA, 92392
- Livermore, James$1,893.0798% confidence
5707 2nd Place, Lubbock, TX, 79416
- Livermore, James$121.6698% confidence
5707 2nd Place, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livermore, James$75.4698% confidence
560 East Hera Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16337760
$1,430.68
1 possible associated property
Same owner name elsewhere
- Stenmo, John A$2.79100% confidence
824 Northcape 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.
- Stenmo, John A$2.79100% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1010201686
$1,430.44
3 possible associated properties
At this address
- Malarkey, Wilma L$1,515.3598% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
- Malarkey, Wilma L$1,482.7698% confidence
813 Palomares Avenue C O John F Malarkey, San Dimas, CA, 91773
- Malarkey, Wilma L$1,519.7098% confidence
813 Palomares Avenue C O John F Malarkey, 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.
- Malarkey, Wilma L$1,515.3598% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
Held by Xylem Inc
Accounts-receivable credit balance · ID 1045952634
$1,430.23
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$1,052.3398% 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
623 West Arrow Highway, San Dimas, CA, 91773
Held by Plains Explor & Prod Company
Royalties · ID 969245250
$1,429.13
5 possible associated properties
Same owner name elsewhere
- Assured Title Co Inc$34.11100% confidence
623 West Arrow Highway, San Dimas, 91773
- Assured Title Co Inc$439.88100% confidence
Calif Corp, San Dimas, CA, 91773
At this address
- Assured Title Co Inc$630.7498% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,025.8198% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$966.9398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assured Title Co Inc$34.11100% confidence