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 12, 2026 · official state programs
1440 Camper View Road, San Dimas, CA, 91773
Held by Voya Retirement Insurance And Annuity Company
Proceeds due beneficiaries · ID 979706789
$2,068.49
955 Overland Court, San Dimas, CA, 91773
Held by Optuminsight Inc
Accounts payable · ID 997015617
$2,067.52
4 possible associated properties
Same owner name elsewhere
- Texas, Community Care$435.3898% confidence
12119 Fairmeadow Drive, Houston, TX, 00000
- Texas, Community Care$2,982.7398% confidence
P O Box 4946, Covina, CA, 91723
- Texas, Community Care$509.8698% confidence
P.o. Box 4946, Covina, CA, 91723
At this address
- Texas, Community Care$2,341.5798% confidence
955 Overland Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Community Care$435.3898% confidence
325 South San Dimas Cyn Road Apt 16, San Dimas, CA, 91773
Held by Peoples State Bank
Drafts · ID 1047299633
$2,066.76
3 possible associated properties
Same owner name elsewhere
- Wilson Credit Shelter Trust$4.70100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson Credit Shelter Trust$5.92100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson Credit Shelter Trust$3,243.00100% confidence
325 South San Dimas Canyon Road Apt 16, 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.
- Wilson Credit Shelter Trust$4.70100% confidence
667 Cliffside Drive, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033133356
$2,064.67
3 possible associated properties
At this address
- Beeso, R$40.0095% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Beeso, Robin A$875.0095% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Beeso, R A$1,191.6695% confidence
667 Cliffside 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.
- Beeso, R$40.0095% confidence
512 South San Lucas Court, San Dimas, CA, 91773
Held by Fasken Oil And Ranch Ltd
Royalties · ID 972162946
$2,064.30
3 possible associated properties
At this address
- Kerm Oil Properties Ltd.$6,743.9898% confidence
512 South San Lucas Court, San Dimas, CA, 91773
- Kerm Oil Properties Ltd$533.1398% confidence
512 South San Lucas Court, San Dimas, CA, 91773
- Kerm Oil Properties Ltd$1,712.4098% confidence
512 South San Lucas 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.
- Kerm Oil Properties Ltd.$6,743.9898% confidence
Topps Company Inc & Subsidi TheCA
Adp PO Box 6000, San Dimas, CA, 91773
Held by Department Of Financial Services
Refunds due · ID 1030452541
$2,064.00
Box 2613 616 North Smead Way, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Gibson, Harry W
Mutual/Money market funds · ID 16030775
$2,063.67
2 possible associated properties
Same owner name elsewhere
- Gibson, Raymond V$713.84100% confidence
616 North Smead Way, San Dimas, CA, 91773
- Gibson, Raymond V$19.0098% confidence
400 Ferrara Court Apt 201, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Raymond V$713.84100% confidence
Box 2613 616 North Smead Way, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Gibson, Raymond V
Mutual/Money market funds · ID 16030775
$2,063.67
3 possible associated properties
Same owner name elsewhere
- Gibson, Harry W$7.65100% confidence
616 Smead Way, San Dimas, CA, 91773
- Gibson, Harry W$5.97100% confidence
616 Smead Way, San Dimas, CA, 91773
- Gibson, Harry W$713.84100% confidence
616 North Smead 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.
- Gibson, Harry W$7.65100% confidence
667 West Arrow Highway, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1007728240
$2,062.04
1 possible associated property
At this address
- Queen$310.0091% confidence
667 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.
- Queen$310.0091% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860505
$2,061.72
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
Yang, LiCA
302 East Gladstone Street, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875346
$2,057.89
1 possible associated property
At this address
- Yang, Li$4,331.5398% 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.
- Yang, Li$4,331.5398% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 993564040
$2,057.29
1 possible associated property
Same owner name elsewhere
- Guzman, Elida M$26.0398% confidence
5301 Sierra Pine Court, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Elida M$26.0398% confidence
321 Covina Boulevard, San Dimas, CA, 91773
Held by Society For Human Resource Management
Vendor checks · ID 1000389425
$2,055.00
4 possible associated properties
Same owner name elsewhere
- Louis, Vuitton$6.64100% confidence
Mathew Mathew 321 West Covina Boulevard, San Dimas, CA, 91773
- Louis, Vuitton$745.0098% confidence
00000
- Louis, Vuitton$735.8498% confidence
8500 Beverly Boulevard Suite 774, Los Angeles, CA, 90048
At this address
- Louis Vuitton US Mfg Inc$154.1395% confidence
321 Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Louis, Vuitton$6.64100% confidence
1630 West Covina Boulevard Spc 76, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684269
$2,054.34
1 possible associated property
At this address
- Nieves, Jerome C$0.0095% confidence
1630 West Covina Boulevard Spc 76, 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.
- Nieves, Jerome C$0.0095% confidence
981 West Arrow Highway Hy, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939692
$2,054.05
1 possible associated property
At this address
- Sweat, William R$468.9895% confidence
981 West Arrow Highway Hy, 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.
- Sweat, William R$468.9895% confidence
C/o Vesta Inc 650 Cliffside Drive, San Dimas, CA, 91773
Held by Gilead Sciences Inc.
Co-owner on this record: Young S Market Co
Securities · ID 15730536
$2,051.39
C/o Vesta Inc 650 Cliffside Drive, San Dimas, CA, 91773
Held by Gilead Sciences Inc.
Co-owner on this record: Lee, Marianne
Securities · ID 15730536
$2,051.39
2 possible associated properties
Same owner name elsewhere
- Young S Market Co$4,005.6498% confidence
00000
- Young S Market Co$361.9798% confidence
PO Box 11098, Fresno, CA, 93771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young S Market Co$4,005.6498% confidence
116228 Clifford L Sussman DBACA
150 West Foothill Boulevard, San Dimas, CA, 91773
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077007
$2,049.30
120 Citrus Ranch Road, San Dimas, CA, 91773
Held by Harrold V Spartan Education Group LLC
Misc outstanding checks · ID 1084234761
$2,047.93
1 possible associated property
At this address
- Cary, J Lalonde$43.0291% confidence
120 Citrus Ranch Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, J Lalonde$43.0291% confidence
279 East Arrow Highway, San Dimas, CA, 91773
Held by First American Title Co
Escrow accounts · ID 1010308509
$2,047.80
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$1,489.6298% 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
Olivia Spindola 916 Avenida Ladera, San Dimas, CA, 91773
Held by Lincoln National Life ( Cigna)
Insurance premiums · ID 13031223
$2,047.38
325 S.san Dimas Canyon #139, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Accounts payable · ID 1044311957
$2,046.95
1 possible associated property
Same owner name elsewhere
- Frescas, Sean$14.1098% confidence
941 East Glenlea, 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.
- Frescas, Sean$14.1098% confidence
Pinnacle Emergency Phys Of BakersfiCA
180 Via Verde Suite 100, San Dimas, CA, 00000
Held by Hca Healthcare Inc
Unidentified remittances · ID 1018336462
$2,045.02
623 West Arrow Highway, San Dimas, CA, 91773
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045090
$2,044.84
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$966.9398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,429.1398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assured Title Co Inc$1,025.8198% confidence
2226 Calle Margarita, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Checking accounts · ID 961490673
$2,038.62
2 possible associated properties
At this address
- Huang, Chi Hung$3,076.6998% confidence
2226 Calle Margarita, San Dimas, CA, 91773
- Huang, Hsiu F$1.9191% confidence
2226 Calle Margarita, 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, Chi Hung$3,076.6998% confidence
1857 Hawkbrook Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851010
$2,037.75
6 possible associated properties
Same owner name elsewhere
- Smith, Kimberly S$2.7798% confidence
285 Tradewinds Drive 7, San Jose, CA, 95123
- Smith, Kimberly S$3.8498% confidence
5935 East Wildrose Drive, Orange, CA, 92867
- Smith, Kimberly S—98% confidence
143 Folby Road, Sunbury, NC
At this address
- Smith, Kimberly S$107.9198% confidence
1857 Hawkbrook Drive, San Dimas, CA, 91773
- Smith, Lela M$94.4391% confidence
1857 Hawkbrook Drive, San Dimas, CA, 91773
- Smith, Lela M$1,893.1191% confidence
1857 Hawkbrook 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.
- Smith, Kimberly S$2.7798% confidence
601 Calle Monterey, San Dimas, CA, 91773
Held by Trinity Universal Insurance
Co-owner on this record: Indymac Mortgage Services
Individual policy benefit/Clm · ID 992321957
$2,036.33
2 possible associated properties
At this address
- Woods, James Madison$3.6891% confidence
601 Calle Monterey, San Dimas, CA, 91773
- Woods, James Madison$2.3691% confidence
601 Calle Monterey, 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.
- Woods, James Madison$3.6891% confidence
601 Calle Monterey, San Dimas, CA, 91773
Held by Trinity Universal Insurance
Co-owner on this record: Woods, Deborah
Individual policy benefit/Clm · ID 992321957
$2,036.33
3 possible associated properties
Same owner name elsewhere
- Indymac Mortgage Services$3,000.0098% confidence
2900 Esperanza Xing, Austin, TX, 78758
- Indymac Mortgage Services$5,272.1498% confidence
706 Graywood Lane, Dallas, TX, 75019
- Indymac Mortgage Services$3,095.7298% confidence
A Div Of One West Bk FSB PO Box 100511 86114, Florence, SC, 29502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indymac Mortgage Services$3,000.0098% confidence
1402 West Badillo Street 95, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011845931
$2,034.91
4 possible associated properties
Same owner name elsewhere
- Shaw, Michael W$5.60100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
- Shaw, Michael W$0.02100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
- Shaw, Michael W$1,718.17100% confidence
1402 West Badillo Street, San Dimas, CA, 91773
At this address
- Shaw, Michael W$1,128.0998% confidence
1402 West Badillo Street #95, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Michael W$5.60100% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
Held by University Credit Union
Savings accounts · ID 1037992542
$2,033.65
4 possible associated properties
Same owner name elsewhere
- Wertanen, Candice$4,314.00100% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
At this address
- Wertanen, Candice$0.0998% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Candice F$1,363.1995% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Constance$9.9891% confidence
441 North Hatfield 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.
- Wertanen, Candice$4,314.00100% confidence
621 Briarwood Lane, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: McMahon, Minnie G
Checking accounts · ID 1034132790
$2,033.07
621 Briarwood Lane, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Minnie G Mc Mahon Trust
Checking accounts · ID 1034132790
$2,033.07
4 possible associated properties
Same owner name elsewhere
- McMahon, Minnie G$1,234.5798% confidence
3314 Fenimore Avenue, Covina, CA, 91723
At this address
- McMahon, Minnie G$7.0098% confidence
621 Briarwood Lane, San Dimas, CA, 91773
- McMahon, Minnie G$4.2098% confidence
621 Briarwood Lane, San Dimas, CA, 91773
- McMahon, Minnie G$4.2098% confidence
621 Briarwood 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.
- McMahon, Minnie G$1,234.5798% confidence
605 North Monte Vista Avenue, San Dimas, CA, 91773
Held by The Bank Of New York Mellon
Health savings account · ID 1026384578
$2,031.81
4 possible associated properties
Same owner name elsewhere
- Casarez, Nathan$52.8798% confidence
Odessa, TX, 79762
At this address
- Casarez, Nathan$26.0098% confidence
605 North Monte Vista Avenue, San Dimas, CA, 91773
- Casarez, Eric$1.0391% confidence
605 North Monte Vista Avenue, San Dimas, CA, 91773
- Casarez, Lydia M$1.2491% confidence
605 North Monte Vista 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.
- Casarez, Nathan$52.8798% confidence
524 East Payson Street, San Dimas, CA, 91773
Held by Credit Union Of Southern Ca
Co-owner on this record: Grelling, Matthew
Savings accounts · ID 1038181944
$2,027.81
3 possible associated properties
At this address
- Grelling, Matthew L$0.0591% confidence
524 East Payson Street, San Dimas, CA, 91773
- Grelling, Herbert$1.0091% confidence
524 East Payson Street, San Dimas, CA, 91773
- Grelling, Herbert D$5.0091% confidence
524 East Payson Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grelling, Matthew L$0.0591% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860417
$2,024.14
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
14 East 2nd Terrace, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645823
$2,020.02
1 possible associated property
At this address
- Dumas, Edward$917.2398% confidence
14 East 2nd 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.
- Dumas, Edward$917.2398% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1009961686
$2,019.95
3 possible associated properties
At this address
- Clay, Mary$3,354.9298% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary$887.3098% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary Ellen$7.5895% confidence
1751 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.
- Clay, Mary$3,354.9298% confidence
455 East Bonita Avenue East 21, San Dimas, CA, 91773
Held by 7-ELEVEN Inc.
Wages, payroll, salaries · ID 1036984508
$2,017.34
3 possible associated properties
Same owner name elsewhere
- Hanne, Amir$13.71100% confidence
455 East Bonita Avenue Apt 21, San Dimas, CA, 91773
At this address
- Hanne, Amir$45.5798% confidence
455 East Bonita Avenue East 21, San Dimas, CA, 91773
- Hanne, Amir$45.5898% confidence
455 East Bonita Avenue East 21, 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.
- Hanne, Amir$13.71100% confidence
Vep Mlk Emergency Med Grp IncCA
PO Box 4709, San Dimas, CA, 91773
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077065
$2,015.80
1 possible associated property
Same owner name elsewhere
- Vep Mlk Emergency Med Grp Inc$109.82100% confidence
PO Box 4709, 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.
- Vep Mlk Emergency Med Grp Inc$109.82100% confidence
832 Calle Primavera Street, San Dimas, CA, 91773
Held by Axa - Equitable
Other · ID 18642862
$2,014.74
1329 Paseo Zacate, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16299067
$2,013.93
Albert R Hopf Living Trust Ua 04 11 94CA
801 Cypress Way #319, San Dimas, CA, 91773
Held by Verizon Communications Inc
Co-owner on this record: Hopf, Albert R
Dividend reinvestment plan · ID 1011074450
$2,008.66
3 possible associated properties
At this address
- Albert R Hopf Living Trust Ua 04 11 94$5.8498% confidence
801 Cypress Way #319, San Dimas, CA, 91773
- Albert R Hopf Living Trust Ua 04 11 94$5.2198% confidence
801 Cypress Way # 319, San Dimas, CA, 91773
- Albert R Hopf Living Trust Ua 04 11 94$2.8498% confidence
801 Cypress Way # 319, 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.
- Albert R Hopf Living Trust Ua 04 11 94$5.8498% confidence
801 Cypress Way #319, San Dimas, CA, 91773
Held by Verizon Communications Inc
Co-owner on this record: Albert R Hopf Living Trust Ua 04 11 94
Dividend reinvestment plan · ID 1011074450
$2,008.66
6 possible associated properties
Same owner name elsewhere
- Hopf, Albert R$2,752.58100% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$1,978.2898% confidence
4095 Fruit Street Sp 719, La Verne, CA, 91750
- Hopf, Albert R$2,524.0298% confidence
4095 Fruit Street Space 719, La Verne, CA, 91750
At this address
- Hopf, Albert R$5.8498% confidence
801 Cypress Way #319, San Dimas, CA, 91773
- Hopf, Albert R$5.2198% confidence
801 Cypress Way # 319, San Dimas, CA, 91773
- Hopf, Albert R$2.8498% confidence
801 Cypress Way # 319, 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.
- Hopf, Albert R$2,752.58100% confidence
Liu, JieCA
792 Calle Carrillo, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297768
$2,007.33
1 possible associated property
At this address
- Liu, Fenhua$1,500.0091% 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, Fenhua$1,500.0091% confidence
650 East Bonita Avenue, San Dimas, CA, 91773
Held by American Express Company
Credit balances · ID 18166226
$2,003.00
630 East Foothill Boulevard, San Dimas, CA, 91773
Held by Southern California Edison Company
Vendor checks · ID 1022856753
$2,002.20
6 possible associated properties
Same owner name elsewhere
- Golden State Water Company$1,010.05100% confidence
C/o FBO Forbco Sizzler Partner 630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Company$1,534.87100% confidence
PO Box 9016, San Dimas, CA, 91773
- Golden State Water Company$286.44100% confidence
Company P O Box 9016, San Dimas, CA, 91773
At this address
- Golden State Water Company$618.0098% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Company$120.5898% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Company$64.2198% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden State Water Company$1,010.05100% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285440
$2,001.56
1 possible associated property
At this address
- Chen, Wenjuan$8,000.0098% 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.
- Chen, Wenjuan$8,000.0098% confidence
Guo, JiaCA
1465 Bentley Court, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285122
$2,000.04
300 East Arrow Highway, San Dimas, CA, 91773
Held by Ibj Whitehall Bank & Trust Company
Liquidating fund earnings · ID 13463188
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Acme General Corp$0.00100% confidence
300 East Arrow Highway, San Dimas, CA, 91773
At this address
- Acme General Corp$120.0098% confidence
300 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.
- Acme General Corp$0.00100% confidence
1704 Grasscreek Disputed Funds, San Dimas, CA, 91773
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770213
$2,000.00
1245 West Cienega Avenue #151 Unknown, San Dimas, CA, 91773
Held by Connecticut General Life Insurance Company (cigna West)
Proceeds due beneficiaries · ID 954816966
$2,000.00
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Ali, Zafar$0.0298% confidence
1523 Fawnhaven Way, Lodi, CA, 95240
- Ali, Zafar$0.3098% confidence
1523 Fawnhaven Way, Lodi, CA, 95240
- Ali, Zafar$0.6198% confidence
1523 Fawnhaven Way, Lodi, CA, 95240
At this address
- Ali, Iffat Z$0.0291% confidence
330 Moore Lane, San Dimas, CA, 91773
- Ali, Muhammad$8.3291% confidence
330 Moore Lane, San Dimas, CA, 91773
- Ali, Iffat$17.0691% confidence
330 Moore 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.
- Ali, Zafar$0.0298% confidence
C/o Disputed Funds 245 South Acacia Street, San Dimas, CA, 91773
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703836
$2,000.00
1245 West Cienega Avenue Spc 117, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 982091624
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Eissinger, Catherine C$100.00100% confidence
1245 West Cienega Avenue 117, San Dimas, CA, 91773
At this address
- Eissinger, Catherine$3.5395% confidence
1245 West Cienega Avenue Spc 117, San Dimas, CA, 91773
- Eissinger, Catherine$170.0095% confidence
1245 West Cienega Avenue Spc 117, 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.
- Eissinger, Catherine C$100.00100% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Premium refunds · ID 998805108
$2,000.00
3 possible associated properties
At this address
- Moreno, Ramon$500.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon$500.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon M$0.0595% confidence
456 Kimberly 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.
- Moreno, Ramon$500.0098% confidence
130 East 2nd Street, San Dimas, CA, 91773
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913664
$2,000.00
2255 Calle Margarita, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969955
$2,000.00
1 possible associated property
At this address
- Ma, Xiangnan$4,201.8298% confidence
2255 Calle Margarita, 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.
- Ma, Xiangnan$4,201.8298% confidence
$2,000.00
2032 Calle Francesca, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034129975
$2,000.00
1 possible associated property
At this address
- Huang, Fei$1,000.5698% confidence
2032 Calle Francesca, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Fei$1,000.5698% confidence
Xiu, JunCA
2262 Kingsbridge Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1038302912
$2,000.00
443 Gladstone Street, San Dimas, CA, 91773
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622401
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Partida, Elia$50.0098% confidence
930 West Bluejay Lane, Anaheim, CA, 92801
- Partida, Elia$11.0898% confidence
8591 Cerritos Avenue, Stanton, CA, 90680
- Partida, Elia$42.3998% confidence
8591 Cerritos Avenue Apt A, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partida, Elia$50.0098% confidence
402 Arrowhead, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290124
$2,000.00
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296092
$2,000.00
2 possible associated properties
At this address
- Wang, Mengying$13,430.8898% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Wang, Mengying$137.5598% 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.
- Wang, Mengying$13,430.8898% confidence
792 Calle Carrillo, San Dimas, CA, 91773
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1027104999
$1,998.00
2 possible associated properties
Same owner name elsewhere
- Xu, Huijun$0.4898% confidence
1703 Marcella Lane, Santa Ana, CA, 92706
- Xu, Huijun$18.6298% confidence
698 Squire Avenue, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Huijun$0.4898% confidence
560 East Arrow Highway, San Dimas, CA, 91773
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1008069303
$1,997.75
3 possible associated properties
At this address
- Alquest Technologies Inc$0.0198% confidence
560 East Arrow Highway, San Dimas, CA, 91773
- Alquest, Technologies$75.0095% confidence
560 East Arrow Highway, San Dimas, CA, 91773
- Alquest Technologie Inc$12.0091% confidence
560 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.
- Alquest Technologies Inc$0.0198% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Bank Of America - California
Co-owner on this record: Schaar, Marvin G
Checking accounts · ID 981408077
$1,996.53
2 possible associated properties
At this address
- Schaar, Jacqueline$10.0095% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Schaar, Marvin G$1,996.5391% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaar, Jacqueline$10.0095% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Bank Of America - California
Co-owner on this record: Schaar, Jacqueline J
Checking accounts · ID 981408077
$1,996.53
2 possible associated properties
At this address
- Schaar, Jacqueline$10.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Schaar, Jacqueline J$1,996.5391% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaar, Jacqueline$10.0091% confidence
224 East Payson Street, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975657311
$1,993.68
Payroll Account 667 Cliffside Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874489
$1,986.23
3 possible associated properties
Same owner name elsewhere
- Raven Paul & Company Inc$587.66100% confidence
General Account 667 Cliffside Drive, San Dimas, CA, 91773
- Raven Paul & Company Inc$797.74100% confidence
Merchant Account 667 Cliffside Drive, San Dimas, CA, 91773
- Raven Paul & Company Inc$863.4098% confidence
4411 Magnolia Boulevard, West Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raven Paul & Company Inc$587.66100% confidence
Gomez Family Trust Dtd 3 10 94CA
425 North Jansen Avenue, San Dimas, CA, 91773
Held by Jackson National Life Insurance Company
Co-owner on this record: Gomez, Rachel G
Proceeds due beneficiaries · ID 1031761522
$1,986.10
1 possible associated property
At this address
- Gomez, Rachel G$1,986.1091% confidence
425 North Jansen 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.
- Gomez, Rachel G$1,986.1091% confidence
425 North Jansen Avenue, San Dimas, CA, 91773
Held by Jackson National Life Insurance Company
Co-owner on this record: Gomez Family Trust Dtd 3 10 94
Proceeds due beneficiaries · ID 1031761522
$1,986.10
3 possible associated properties
Same owner name elsewhere
- Gomez, Rachel G$34.0098% confidence
320 South Steckle A, Santa Paula, CA, 93060
- Gomez, Rachel G.$400.0098% confidence
00000
At this address
- Gomez Family Trust Dtd 3 10 94$1,986.1091% confidence
425 North Jansen 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.
- Gomez, Rachel G$34.0098% confidence
1354 Paseo Corrido, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17191794
$1,984.99
739 South Treanor Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957504954
$1,981.16
3 possible associated properties
At this address
- Stabile, Joseph J$111.1898% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
- Stabile, Mary L$41.1691% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
- Stabile, Mary L$24.7891% 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.
- Stabile, Joseph J$111.1898% confidence
250 West Arrow Highway, San Dimas, CA, 91773
Held by Western Union Financial Svcs
Money orders · ID 962699192
$1,979.00
Nichol Vanover M/s 103 400 West Covina Boulevard, San Dimas, CA, 91773
Held by Department Of Financial Services
Refunds due · ID 1030452198
$1,977.24
1308 Paseo Nogales, San Dimas, CA, 91773
Held by Loancare LLC
Outstanding official checks · ID 1044383443
$1,974.51
2 possible associated properties
At this address
- Garcia, Arthur$449.0095% confidence
1308 Paseo Nogales, San Dimas, CA, 91773
- Garcia, Arthur$28.0795% confidence
1308 Paseo Nogales, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Arthur$449.0095% confidence
251 South Walnut Avenue Apt 59, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16289297
$1,974.39
San Dimas, CA, 91773
Held by Gates Corporation
Group policy benefit/Clm payments · ID 961707314
$1,971.00
2 possible associated properties
Same owner name elsewhere
- Brighton Gardens Of Sun Cit$867.24100% confidence
San Dimas, CA, 91773
- Brighton Gardens Of Sun Cit$1,889.29100% confidence
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 Sun Cit$867.24100% confidence
312 West Gladstone Street, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owners on this record: Sanchez, Carol, Sanchez, John
Insurance claim checks · ID 15052215
$1,969.96
312 West Gladstone Street, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owners on this record: Fed Hm Loan Mtg Corp, Sanchez, John
Insurance claim checks · ID 15052215
$1,969.96
1 possible associated property
At this address
- Sanchez, John$1,969.9691% confidence
312 West 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.
- Sanchez, John$1,969.9691% confidence
312 West Gladstone Street, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owners on this record: Fed Hm Loan Mtg Corp, Sanchez, Carol
Insurance claim checks · ID 15052215
$1,969.96
1 possible associated property
At this address
- Sanchez, Carol$1,969.9691% confidence
312 West 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.
- Sanchez, Carol$1,969.9691% confidence
2226 Calle Liseta, San Dimas, CA, 91773
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1020866471
$1,969.73
1 possible associated property
At this address
- Simmons, Nicholas$951.6798% confidence
2226 Calle Liseta, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Nicholas$951.6798% confidence
All Pro Enterprises Inc; All Pro HomeCA
221 West Allen Avenue, San Dimas, CA, 91773
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061326
$1,967.67
2 possible associated properties
At this address
- All Pro Enterprises Inc; All Pro Home$3,294.5298% confidence
221 West Allen Avenue, San Dimas, CA, 91773
- All Pro Enterprises Inc$4,496.7095% confidence
221 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.
- All Pro Enterprises Inc; All Pro Home$3,294.5298% confidence
459 East Gladstone Street, San Dimas, CA, 91773
Held by Raymond James & Associates Inc
Underlying shares or outstanding certificates · ID 1029655812
$1,966.63
6 possible associated properties
Same owner name elsewhere
- Donaldson, Zena$0.6398% confidence
14433 Dove Canyon Drive, Riverside, CA, 92503
- Donaldson, Zena$6.9498% confidence
14433 Dove Canyon Drive, Riverside, CA, 92503
- Donaldson, Zena$1.0098% confidence
14433 Dove Canyon Drive, Riverside, CA, 92503
At this address
- Donaldson, Zena$5.0098% confidence
459 East Gladstone Street, San Dimas, CA, 91773
- Donaldson, Zena$104.7498% confidence
459 East Gladstone Street, San Dimas, CA, 91773
- Donaldson, Daniel$5.0091% confidence
459 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.
- Donaldson, Zena$0.6398% confidence
1041 West Gladstone, San Dimas, CA
Held by Reliance Insurance Company
Court settlements · ID 16020604
$1,962.03
3 possible associated properties
At this address
- M B Contractors Inc$6,949.2398% confidence
1041 West Gladstone, San Dimas, CA
- M B Contractors Inc$11,949.4598% confidence
1041 West Gladstone, San Dimas, CA
- M B Contractors Inc$926.9798% confidence
1041 West Gladstone, San Dimas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M B Contractors Inc$6,949.2398% confidence
906 North Lone Hill, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Sapp, Lloyd V
Proceeds due beneficiaries · ID 969578633
$1,961.69
1 possible associated property
At this address
- Sapp, Doris L$540.3698% confidence
906 North Lone Hill, 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.
- Sapp, Doris L$540.3698% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
Held by Broadcom Inc.
Co-owner on this record: Lwin, George A
Shares of stock (Returned by po) · ID 1022231013
$1,960.93
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.
1245 West Cienega Avenue, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493223
$1,953.97
1092 Calle Carrillo, San Dimas, CA, 91773
Held by Abm Industries & Subsidiaries
Co-owner on this record: Sam Sohrab Sahab & Sodabeh Sah
Securities · ID 17977998
$1,952.58
3 possible associated properties
Same owner name elsewhere
- Sahab, Sam S$65.67100% confidence
1092 Calle Carrillo, San Denas, CA, 91773
At this address
- Sahab, Sam S$141.8898% confidence
1092 Calle Carrillo, San Dimas, CA, 91773
- Sahab, Sohrab S$246.4391% confidence
1092 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.
- Sahab, Sam S$65.67100% confidence
Sam Sohrab Sahab & Sodabeh SahCA
1092 Calle Carrillo, San Dimas, CA, 91773
Held by Abm Industries & Subsidiaries
Co-owner on this record: Sahab, Sam S
Securities · ID 17977998
$1,952.58
1 possible associated property
At this address
- Sam Sohrab Sahab & Sodabeh Sah$141.8898% confidence
1092 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.
- Sam Sohrab Sahab & Sodabeh Sah$141.8898% confidence
449 West Allen Avenue, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026266725
$1,946.61
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall, Ellamae B, Thrall Family Trust The
Dividends · ID 975722108
$1,945.29
3 possible associated properties
At this address
- Thrall, Howard W$54.5698% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Howard W$14,558.8798% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Matthew$2.0091% confidence
643 West Ghent 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.
- Thrall, Howard W$54.5698% confidence
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall Family Trust The, Thrall, Howard W
Dividends · ID 975722108
$1,945.29
3 possible associated properties
At this address
- Thrall, Ellamae B$54.5698% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Ellamae B$14,558.8798% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Matthew$2.0091% confidence
643 West Ghent 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.
- Thrall, Ellamae B$54.5698% confidence
643 West Ghent Street, San Dimas, CA, 91773
Held by Pacwest Bancorp
Co-owners on this record: Thrall, Ellamae B, Thrall, Howard W
Dividends · ID 975722108
$1,945.29
3 possible associated properties
At this address
- Thrall Family Trust The$54.5698% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall Family Trust The$14,558.8798% confidence
643 West Ghent Street, San Dimas, CA, 91773
- Thrall, Howard W$54.5691% confidence
643 West Ghent 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.
- Thrall Family Trust The$54.5698% confidence
340 South San Dimas Avenue, San Dimas, CA, 91773
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Wang, Hui
Checking accounts · ID 1028064189
$1,938.00
340 South San Dimas Avenue, San Dimas, CA, 91773
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Rong Marketing Inc
Checking accounts · ID 1028064189
$1,938.00
934 Paseo Viento, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 1004660437
$1,934.98
1 possible associated property
Same owner name elsewhere
- Stewart, Winona E$72.3098% confidence
6501 Dunbar Drive, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Winona E$72.3098% confidence
418 East Gladstone Street, San Dimas, CA, 91773
Held by Cor Clearing LLC
Co-owner on this record: Sullivan, Deborah M
Credit balances · ID 998044339
$1,934.94
4 possible associated properties
Same owner name elsewhere
- Horner, Jeffery$0.4098% confidence
62 Lakeview Avenue, Piedmont, CA, 94620
- Horner, Jeffery$30.2598% confidence
13910 Syracuse, San Antonio, TX, 78249
- Horner, Jeffery$1,050.3098% confidence
917 Tara Drive, Burleson, TX, 76028
At this address
- Horner, Jeffery$14.6098% confidence
418 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.
- Horner, Jeffery$0.4098% confidence
418 East Gladstone Street, San Dimas, CA, 91773
Held by Cor Clearing LLC
Co-owner on this record: Horner, Jeffery
Credit balances · ID 998044339
$1,934.94
3 possible associated properties
Same owner name elsewhere
- Sullivan, Deborah M$8.5898% confidence
2335 Shasta Place, San Jacinto, CA, 92583
- Sullivan, Deborah M$29.6298% confidence
PO Box 1856, Hemet, CA, 92546
- Sullivan, Deborah M$534.0898% confidence
9975 Sierra Madre, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Deborah M$8.5898% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Large Cap Equity A
Co-owner on this record: Thomsen, Shirley Ann
Mutual fund shares · ID 975495372
$1,928.09
2 possible associated properties
At this address
- Shirley Ann Thomsen Trust$8,179.2498% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Shirley Ann Thomsen Trustdte 4/25/$2,212.2995% confidence
1282 Tarryglen 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.
- Shirley Ann Thomsen Trust$8,179.2498% confidence