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
1460 West Badillo Street, San Dimas, CA, 91773
Held by Nuvision Federal Credit Union
Savings accounts · ID 988014548
$2,328.26
4 possible associated properties
Same owner name elsewhere
- Santogeanis, Elke$95.0098% confidence
00000
At this address
- Santogeanis, Elke$300.0098% confidence
1460 West Badillo Street, San Dimas, CA, 91773
- Santogeanis, Paul W$81.0891% confidence
1460 West Badillo Street, San Dimas, CA, 91773
- Santogeanis, Paul W$95.0091% confidence
1460 West Badillo 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.
- Santogeanis, Elke$95.0098% confidence
525 North Monte Vista Avenue, San Dimas, CA, 91773
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033253240
$2,328.00
457 East Baseline Road, San Dimas, CA, 91773
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Annabel S
Dividends · ID 1034155931
$2,320.21
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Jack F$815.72100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
At this address
- Mc, Nicoll Jack F$4,611.5598% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Jack F$224.7498% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabels$7.3291% confidence
457 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Nicoll Jack F$815.72100% confidence
457 East Baseline Road, San Dimas, CA, 91773
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Jack F
Dividends · ID 1034155931
$2,320.21
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Annabel S$815.72100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
At this address
- Mc, Nicoll Annabel S$4,611.5598% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Annabel S$224.7498% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabel S$2,752.0495% confidence
457 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Nicoll Annabel S$815.72100% confidence
318 Valley Center, San Dimas, CA, 91773
Held by Household International Inc
Securities · ID 14664925
$2,313.78
2 possible associated properties
At this address
- Oddo, John M$143.3598% confidence
318 Valley Center, San Dimas, CA, 91773
- Oddo, John M$123.0098% confidence
318 Valley Center, 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.
- Oddo, John M$143.3598% confidence
1749 Calle Catalina, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Michelson, Carol
Securities · ID 17977822
$2,301.01
6 possible associated properties
Same owner name elsewhere
- Michelson, Sybil$60.0098% confidence
2240 Duxbury Circle, Los Angeles, CA, 90034
- Michelson, Sybil$27.7598% confidence
947 Tiverton Avenue Unit 610, Los Angeles, CA, 90024
- Michelson, Sybil$137.6298% confidence
2240 Duxbury Circle, West Los Angele, CA, 90034
At this address
- Michelson, Sybil$3.3698% confidence
1749 Calle Catalina, San Dimas, CA, 91773
- Michelson, Sybil$53.7698% confidence
1749 Calle Catalina, San Dimas, CA, 91773
- Michelson, Sybil$797.8298% confidence
1749 Calle Catalina, 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.
- Michelson, Sybil$60.0098% confidence
1749 Calle Catalina, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Michelson, Sybil
Securities · ID 17977822
$2,301.01
6 possible associated properties
Same owner name elsewhere
- Michelson, Carol$2.4098% confidence
15523 Colina Strada Street, Los Angeles, CA, 90077
- Michelson, Carol$30.0098% confidence
416 Neds Way, Belvedere Tiburon, CA, 94920
- Michelson, Carol$20.0398% confidence
00000
At this address
- Michelson, Carol$3.3698% confidence
1749 Calle Catalina, San Dimas, CA, 91773
- Michelson, Carol$53.7698% confidence
1749 Calle Catalina, San Dimas, CA, 91773
- Michelson, Carol$797.8298% confidence
1749 Calle Catalina, 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.
- Michelson, Carol$2.4098% confidence
P O Box 3651, San Dimas, CA, 91773
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624059
$2,300.00
2249 Paseo Jacinto, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980866107
$2,292.24
1619 Grasscreek Drive, San Dimas, CA, 91773
Held by Marriott International Inc
Funds for liquidation · ID 999249907
$2,289.00
4 possible associated properties
Same owner name elsewhere
- Shinogle, Jeanne A$6.1798% confidence
11819 Central Avenue Apt #502, Chino, CA, 91710
At this address
- Shinogle, Jeanne A$3.7298% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
- Shinogle, Jeanne A$3.7298% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
- Shinogle, Jeanne A$1.6798% confidence
1619 Grasscreek Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shinogle, Jeanne A$6.1798% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860509
$2,283.03
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 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.
- Optimal Med LLC$167,317.8798% confidence
Gainsborough Stock Club A TheCA
661 West Arrow Highway, San Dimas, CA, 91773
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801607
$2,277.48
133 Covina Boulevard 103, San Dimas, CA, 91773
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048128
$2,276.41
427 North Rennell Avenue, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Co-owner on this record: Bidolli, Lindy
Escrow accounts · ID 954381098
$2,276.04
2 possible associated properties
At this address
- Bidolli, Gregory$65.0095% confidence
427 North Rennell Avenue, San Dimas, CA, 91773
- Bidolli, Greg$703.0195% confidence
427 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.
- Bidolli, Gregory$65.0095% confidence
1780 Calle Alto, San Dimas, CA, 91773
Held by Cigna Group The
Underlying shares or outstanding certificates · ID 1005537085
$2,271.26
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.
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860511
$2,270.83
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
Ji, LiCA
1328 Paseo Corrido, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288154
$2,270.60
1912 Fernridge Drive, San Dimas, CA, 91773
Held by South Hills Escrow Corporation
Co-owner on this record: Fillhart, Katie
Escrow funds · ID 1037562878
$2,270.03
1 possible associated property
At this address
- Santillan, Michelle$6.0095% confidence
1912 Fernridge 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.
- Santillan, Michelle$6.0095% confidence
1912 Fernridge Drive, San Dimas, CA, 91773
Held by South Hills Escrow Corporation
Co-owner on this record: Santillan, Michelle Renee
Escrow funds · ID 1037562878
$2,270.03
1 possible associated property
Same owner name elsewhere
- Fillhart, Katie$106.0998% confidence
1058 Hampden Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillhart, Katie$106.0998% confidence
1114 Dixie Drive, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977615509
$2,269.06
3 possible associated properties
Same owner name elsewhere
- Tamayo, Antonio J$195.7698% confidence
202 Arnold Avenue, Arlington, TX, 76010
- Tamayo, Antonio J$40.8298% confidence
833 Nevin Wy 2, San Jose, CA, 95128
At this address
- Tamayo, Antonio J$506.0098% confidence
1114 Dixie 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.
- Tamayo, Antonio J$195.7698% confidence
1567 Paseo Delores, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Co-owner on this record: William M Martin Family Trust The
Dividends · ID 1084229046
$2,264.56
William M Martin Family Trust TheCA
1567 Paseo Delores, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Co-owner on this record: Dorthy, K Martin
Dividends · ID 1084229046
$2,264.56
2 possible associated properties
At this address
- William M Martin Family Trust The$174.8998% confidence
1567 Paseo Delores, San Dimas, CA, 91773
- William M Martin Family Trust The$373.0998% confidence
1567 Paseo Delores, 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.
- William M Martin Family Trust The$174.8998% confidence
801 Cypress Way 413, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959836749
$2,264.16
3 possible associated properties
Same owner name elsewhere
- Bowers, Edith S$1.00100% confidence
801 Cypress Way No 413, San Dimas, CA, 91773
- Bowers, Edith S$140.3498% confidence
3161 Lindo Street, Los Angeles, CA
At this address
- Bowers, Edith S$166.5098% confidence
801 Cypress Way 413, 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.
- Bowers, Edith S$1.00100% confidence
735 Sant Fe Court, San Dimas, CA, 91773
Held by Holly Street Village
Refunds due · ID 1061529647
$2,264.03
213 West Bonita, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Gibson, Charles C
Proceeds due beneficiaries · ID 970782228
$2,258.05
1 possible associated property
Same owner name elsewhere
- Gibson, Ruby C$455.04100% confidence
213 West Bonita 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.
- Gibson, Ruby C$455.04100% confidence
420 East Arrow Highway, San Dimas, CA, 91773
Held by Smart & Final LLC
Accounts payable · ID 1026437300
$2,255.00
3 possible associated properties
Same owner name elsewhere
- Custom, Cooler$101.4898% confidence
00000
At this address
- Custom, Cooler$394.8398% confidence
420 East Arrow Highway, San Dimas, CA, 91773
- Custom Cooler Inc$0.1495% confidence
420 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.
- Custom, Cooler$101.4898% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860403
$2,254.71
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.
615 Pearlanna Drive, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Escrow accounts · ID 974721131
$2,246.00
3 possible associated properties
Same owner name elsewhere
- Melkon, Ashot$8.0098% confidence
129 West Chevy Chase Drive 3, Glendale, CA, 91204
At this address
- Melkon, Ashot$60.0098% confidence
615 Pearlanna Drive, San Dimas, CA, 91773
- Melkon, Ashot$599.0098% confidence
615 Pearlanna Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melkon, Ashot$8.0098% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Byrd, Edra
Proceeds due beneficiaries · ID 998888069
$2,238.85
1 possible associated property
At this address
- Picker, Laura$2,238.8591% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picker, Laura$2,238.8591% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Picker, Fred
Proceeds due beneficiaries · ID 998888069
$2,238.85
2 possible associated properties
At this address
- Byrd, Edra$2,238.8598% confidence
110 West Via Vaquero, San Dimas, CA, 91773
- Byrd, Edra F$0.2395% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Edra$2,238.8598% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Byrd, Edra
Proceeds due beneficiaries · ID 998888070
$2,238.85
1 possible associated property
At this address
- Picker, Fred$2,238.8591% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picker, Fred$2,238.8591% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Picker, Laura
Proceeds due beneficiaries · ID 998888070
$2,238.85
2 possible associated properties
At this address
- Byrd, Edra$2,238.8598% confidence
110 West Via Vaquero, San Dimas, CA, 91773
- Byrd, Edra F$0.2395% confidence
110 West Via Vaquero, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Edra$2,238.8598% confidence
Jbg International Ins Servic IncCA
P O Box 158, San Dimas, CA, 91773
Held by Wellpoint Inc.
Commissions · ID 961284868
$2,234.09
3 possible associated properties
Same owner name elsewhere
- Jbg International Ins Servic Inc$836.51100% confidence
P O Box 158, San Dimas, CA, 91773
- Jbg International Ins Servic Inc$762.06100% confidence
P O Box 158, San Dimas, CA, 91773
- Jbg International Ins Servic Inc$920.61100% confidence
P O Box 158, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jbg International Ins Servic Inc$836.51100% confidence
203 North San Dimas Cayon Road # D51, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Accounts payable · ID 1018350252
$2,232.72
445 North Amelia Avenue Apt 35C, San Dimas, CA, 91773
Held by Edward D. Jones & Co
Mutual fund shares · ID 975728672
$2,228.87
4 possible associated properties
Same owner name elsewhere
- Musser, David L$1.0398% confidence
23396 White Oak Lane, Murrieta, CA, 92562
- Musser, David L$5.0098% confidence
23396 White Oak Lane, Murrieta, CA, 92562
- Musser, David L$66.9498% confidence
2446 Nutwood Avenue Apt, Fullerton, CA, 92831
At this address
- Musser, David$15.0095% confidence
445 North Amelia Avenue Apt 35C, 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.
- Musser, David L$1.0398% confidence
Clifford L Sussman DBA San DimasCA
150 West Foothill Boulevard, San Dimas, CA, 91773
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077021
$2,220.00
2 possible associated properties
At this address
- Clifford L Sussman DBA San Dimas$125.0098% confidence
150 West Foothill Boulevard, San Dimas, CA, 91773
- Clifford, L Sussman$129.7195% confidence
150 West 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.
- Clifford L Sussman DBA San Dimas$125.0098% confidence
Shirley Ann Thomsen Trustdte 4/25/CA
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Focused High Yield A
Co-owner on this record: Thomsen, Shirley Ann
Mutual fund shares · ID 975494970
$2,212.29
2 possible associated properties
At this address
- Shirley Ann Thomsen Trust$8,179.2495% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Shirley Ann Thomsen Trust$1,928.0995% 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$8,179.2495% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Focused High Yield A
Co-owner on this record: Shirley Ann Thomsen Trustdte 4/25/
Mutual fund shares · ID 975494970
$2,212.29
3 possible associated properties
At this address
- Thomsen, Shirley Ann$0.0098% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$8,179.2498% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$1,928.0998% 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.
- Thomsen, Shirley Ann$0.0098% confidence
Lakefront Emg Phys Med Grp ScCA
PO Box 4174, San Dimas, CA, 91773
Held by Meridian Health Plan Of Illinois Inc
Group policy benefit/Clm payments · ID 1065673036
$2,207.35
3 possible associated properties
Same owner name elsewhere
- Lakefront Emg Phys Med Grp Sc$3,015.20100% confidence
PO Box 4174, San Dimas, CA, 91773
- Lakefront Emg Phys Med Grp Sc$1,050.98100% confidence
PO Box 4174, San Dimas, CA, 91773
- Lakefront Emg Phys Med Grp Sc$1,271.96100% confidence
PO Box 4174, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakefront Emg Phys Med Grp Sc$3,015.20100% confidence
614 Vermillion Creek Road, San Dimas, CA, 91773
Held by Boston Financial Investment Management
Co-owner on this record: Dorothy, L Erskine
Dividends · ID 1066281851
$2,204.69
1 possible associated property
Same owner name elsewhere
- Cheryl, Willis$40.2998% confidence
PO Box 643, Vernon, TX, 76384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheryl, Willis$40.2998% confidence
614 Vermillion Creek Road, San Dimas, CA, 91773
Held by Boston Financial Investment Management
Co-owner on this record: Cheryl, Willis
Dividends · ID 1066281851
$2,204.69
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860672
$2,204.67
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 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.
- Optimal Med LLC$167,317.8798% confidence
450 Portola Avenue San Dimas Ca91773-2721, San Dimas, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918227
$2,204.00
3 possible associated properties
Same owner name elsewhere
- Williams, David N$47.40100% confidence
##### Imperial Vly ####, Houston, TX, 00000
- Williams, David N$493.76100% confidence
00000
- Williams, David N$500.00100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, David N$47.40100% confidence
1334 West Covina Boulevard Suite 102, San Dimas, CA, 91773
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1028045958
$2,200.00
6 possible associated properties
Same owner name elsewhere
- Williams, M D Richard$160.03100% confidence
1334 West Covina Boulevard, San Dimas, CA, 91773
- Williams, M D Richard$221.17100% confidence
1334 West Covina Boulevard, San Dimas, CA, 91773
- Williams, M D Richard$55.06100% confidence
1334 West Covina Boulevard, San Dimas, CA, 91773
At this address
- Williams, M D Richard$567.8498% confidence
1334 West Covina Boulevard Suite 102, San Dimas, CA, 91773
- Williams, M D Richard$221.1298% confidence
1334 West Covina Boulevard Suite 102, San Dimas, CA, 91773
- Williams, M D Richard$221.1798% confidence
1334 West Covina Boulevard Suite 102, 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.
- Williams, M D Richard$160.03100% confidence
PO Box 3610, San Dimas, CA, 91773
Held by Church & Dwight Co Inc
Accounts payable · ID 1028232213
$2,200.00
2 possible associated properties
Same owner name elsewhere
- Hazardous Technologies Inc$82.50100% confidence
PO Box 3610, San Dimas, CA, 91773
- Hazardous Technologies Inc$42.8898% confidence
400 West Foothill Boulevard, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazardous Technologies Inc$82.50100% confidence
512 South San Lucas Court, San Dimas, CA, 91773
Held by Fasken Oil And Ranch Ltd
Royalties · ID 975763823
$2,193.25
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$1,712.4098% confidence
512 South San Lucas Court, San Dimas, CA, 91773
- Kerm Oil Properties Ltd$2,064.3098% 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
217 South Acacia Street, San Dimas, CA, 91773
Held by Metabank NA
Misc intangible property · ID 987038490
$2,188.58
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1005478632
$2,187.38
4 possible associated properties
Same owner name elsewhere
- Transdev North America Inc$500.0098% confidence
1750 Broadway, Oakland, CA, 94612
At this address
- Transdev North America Inc$3,012.0898% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$1,206.0798% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$1,030.8398% confidence
1224 North San Dimas Cyn 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.
- Transdev North America Inc$500.0098% confidence
Fairway, Painting Contractors ACA
357 East Arrow Highway Suite 206, San Dimas, CA, 91773
Held by Employers Mutual Casualty Company
Court settlements · ID 12671765
$2,186.38
Associated Traffic Services 1064 Calle Carrillo, San Dimas, CA, 91773
Held by Fedex Freight Inc
Refunds due · ID 1036070835
$2,185.77
3 possible associated properties
Same owner name elsewhere
- Edison, Material Supp$2,875.57100% confidence
Associated Traffic Services 1064 Calle Carrillo, San Dimas, CA, 91773
- Edison, Material Supp$1,091.76100% confidence
Assoc Traffic Svcs Inc 861 Village Oaks Drive Suite 200, Covina, CA, 91724
- Edison, Material Supp$145.62100% confidence
16333 Gale Avenue, La Puente, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edison, Material Supp$2,875.57100% confidence
1406 Calle De Las Flores, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000514127
$2,185.23
2 possible associated properties
At this address
- Flores, Roxanne$0.0191% confidence
1406 Calle De Las Flores, San Dimas, CA, 91773
- Flores, Roxanne B$37.1791% confidence
1406 Calle De Las Flores, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Roxanne$0.0191% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273847
$2,180.43
3 possible associated properties
At this address
- Yu, Yingying$1,435.6098% 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$1,435.6098% confidence
159 North Acacia Street, San Dimas, CA, 91773
Held by Xylem Inc
Accounts-receivable credit balance · ID 1025135491
$2,178.35
4 possible associated properties
Same owner name elsewhere
- General Pump Co$1,018.02100% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
- General Pump Co$958.09100% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
- General Pump Co$1,052.33100% confidence
159 North Acacia Street Jeremy Pikea, San Dimas, CA, 91773
At this address
- General Pump Company Inc$73.8891% confidence
159 North Acacia 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.
- General Pump Co$1,018.02100% confidence
444 North Amelia Avenue Apt 12 East, San Dimas, CA, 91773
Held by Google LLC And Affiliates
Accounts payable · ID 1021779538
$2,177.43
1305 West Arrow Highway Suite 105, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012397471
$2,176.52
955 Overland Court 2nd Floor, San Dimas, CA, 91773
Held by Cigna Health & Life Insurance Company
Expense checks · ID 984294055
$2,174.66
3 possible associated properties
Same owner name elsewhere
- Midcoast Care Inc$32.00100% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Midcoast Care Inc$65.00100% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Midcoast Care Inc$10.79100% confidence
955 Overland Court 2nd Floor, 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.
- Midcoast Care Inc$32.00100% confidence
819 Ardmore Court, San Dimas, CA, 91773
Held by Newrez LLC
Misc outstanding checks · ID 1044180612
$2,174.45
4 possible associated properties
Same owner name elsewhere
- Amador, Buenaventura T$16.6898% confidence
819 Ardmore Court, Baldwin Park, CA, 91706
At this address
- Amador, Buenaventura T$40,318.3898% confidence
819 Ardmore Court, San Dimas, CA, 91773
- Amador, Buenaventura T$250.7098% confidence
819 Ardmore Court, San Dimas, CA, 91773
- Amador, Buenaventura T$26.5098% confidence
819 Ardmore 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.
- Amador, Buenaventura T$16.6898% confidence
243 North Rennell Avenue, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Dividends · ID 1084228989
$2,171.55
1 possible associated property
At this address
- Roy, C Magnusson$1,225.0091% confidence
243 North Rennell Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, C Magnusson$1,225.0091% confidence
251 South Walnut Avenue Apt 28, San Dimas, CA, 91773
Held by Bank Of America-California-South
Co-owner on this record: Velasquez, Jessica
Matured CD or save cert · ID 955976399
$2,155.14
251 South Walnut Avenue Apt 28, San Dimas, CA, 91773
Held by Bank Of America-California-South
Co-owner on this record: Pedregon, Lucy
Matured CD or save cert · ID 955976399
$2,155.14
C/o Adp - Ucs, San Dimas, CA, 91773
Held by St Of Ct - Department Of Labor
Vendor checks · ID 996665847
$2,154.83
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 971045504
$2,151.65
3 possible associated properties
At this address
- Biacsi, Helen$663.0098% confidence
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
- Biacsi, Helen E$774.9495% confidence
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
- Biacsi, Helen E$774.9495% confidence
801 West Covina Boulevard Spc 5, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biacsi, Helen$663.0098% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Putnam, E Jean
Proceeds due beneficiaries · ID 984121829
$2,151.26
3 possible associated properties
At this address
- Putnam, Wayne W$3,333.9691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, E Jean$2,151.2691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, Wayne W$296.0091% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Wayne W$3,333.9691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Putnam, Mary J
Proceeds due beneficiaries · ID 984121829
$2,151.26
3 possible associated properties
At this address
- Putnam, Wayne W$3,333.9691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, Mary J$2,151.2691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, Wayne W$296.0091% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Wayne W$3,333.9691% confidence
1910 Hawkbrook Drive, San Dimas, CA, 91773
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1002200297
$2,150.02
3 possible associated properties
At this address
- Haro, Steven$8.3298% confidence
1910 Hawkbrook Drive, San Dimas, CA, 91773
- Haro, Steven$77.2998% confidence
1910 Hawkbrook Drive, San Dimas, CA, 91773
- Haro, Roman$0.4091% confidence
1910 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.
- Haro, Steven$8.3298% confidence
1100 West Covina Boulevard, San Dimas, CA, 91773
Held by Golden State Water Company
Refunds · ID 11383062
$2,149.78
4 possible associated properties
Same owner name elsewhere
- Valley Community Church$2.7698% confidence
8824 Cottonwood Avenue, Santee, CA, 92071
- Valley Community Church$50.0098% confidence
3039 Santa Anita Avenue, El Monte, CA, 91733
- Valley Community Church$32.4498% confidence
16517 Parthenia Avenue, Sepulveda, CA, 91343
At this address
- Valley, Community Drive-In Churc$700.9291% confidence
1100 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Community Church$2.7698% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Indiana
Warrants · ID 1024719264
$2,149.74
2 possible associated properties
At this address
- Aes US Services LLC$255.8398% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Aes US Services LLC$93.4598% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aes US Services LLC$255.8398% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1004544320
$2,146.74
P O Box 4633, San Dimas, CA, 91733
Held by Rose Hills Company
Trusts · ID 15870961
$2,140.65
3 possible associated properties
Same owner name elsewhere
- Gallegos, Andrea M$0.4398% confidence
1206 Tyler Street, Fairfield, CA, 94533
- Gallegos, Andrea M$121.1098% confidence
800 East Washington Street Apt 523, Colton, CA, 92324
- Gallegos, Andrea M$28.0498% confidence
800 East Washington Street Apt 523, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Andrea M$0.4398% confidence
203 North San Dimas Cyn Road #b119, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Liu, Yuan Y
Accounts payable · ID 1014423687
$2,139.05
1 possible associated property
At this address
- Liu, Yuan Y$2,139.0591% confidence
203 North San Dimas Cyn Road #b119, 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, Yuan Y$2,139.0591% confidence
203 North San Dimas Cyn Road #b119, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Liu, Jiapeng
Accounts payable · ID 1014423687
$2,139.05
1 possible associated property
At this address
- Liu, Jiapeng$2,139.0591% confidence
203 North San Dimas Cyn Road #b119, 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, Jiapeng$2,139.0591% confidence
466 West Arrow Highway Suite H, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026266723
$2,136.78
3 possible associated properties
At this address
- Ez, Fit Med Grp$300.0098% confidence
466 West Arrow Highway Suite H, San Dimas, CA, 91773
- Ez Fit Medical Group$0.0595% confidence
466 West Arrow Highway Suite H, San Dimas, CA, 91773
- Ez Fit Medical Group Inc$2,423.3295% confidence
466 West Arrow Highway Suite H, 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.
- Ez, Fit Med Grp$300.0098% confidence
848 North Amelia Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364325
$2,118.51
4 possible associated properties
Same owner name elsewhere
- Frausto, Albert J$0.3698% confidence
1959 Westmoreland Drive, Brea, CA, 92821
- Frausto, Albert J$4,328.4698% confidence
633 Castano, Pasadena, CA, 91107
At this address
- Frausto, Albert J$155.7298% confidence
848 North Amelia Avenue, San Dimas, CA, 91773
- Frausto, Dolores T$5.0091% confidence
848 North Amelia Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frausto, Albert J$0.3698% confidence
560 West Terrace Drive, San Dimas, CA, 91773
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1018191682
$2,115.28
1 possible associated property
At this address
- Young Engineering & Mfg Inc$9.6195% confidence
560 West Terrace 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.
- Young Engineering & Mfg Inc$9.6195% confidence
1857 Hawkbrook Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957504631
$2,113.24
3 possible associated properties
At this address
- Smith, Steven R$105.4098% 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, Steven R$105.4098% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Kennedy, Bernard F
Proceeds due beneficiaries · ID 1039826053
$2,108.89
3 possible associated properties
At this address
- Kennedy, William C Son$290.4598% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernardo F$1,732.0091% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn B$14,850.9591% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, William C Son$290.4598% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Kennedy, William C Son
Proceeds due beneficiaries · ID 1039826053
$2,108.89
3 possible associated properties
At this address
- Kennedy, Bernard F$5,388.0498% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernard F$165.0098% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernard F$290.4598% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Bernard F$5,388.0498% confidence
603 North Walnut Avenue, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372876
$2,106.90
1 possible associated property
At this address
- Moran, John C$3,035.6995% confidence
603 North Walnut 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.
- Moran, John C$3,035.6995% confidence
Personnel Concepts Limited / OrCA
425 West Allen Avenue Suite 111, San Dimas, CA, 91773
Held by Bank Of America - Florida
Co-owner on this record: State Compliance & State
Checking accounts · ID 958130454
$2,105.89
425 West Allen Avenue Suite 111, San Dimas, CA, 91773
Held by Bank Of America - Florida
Co-owner on this record: Personnel Concepts Limited / Or
Checking accounts · ID 958130454
$2,105.89
465 Borrego Court A X189 Miller Street, San Dimas, CA, 91773
Held by Appleseed Holdco Reit LLC
Refunds due · ID 1058963584
$2,098.23
535 East Bonita Avenue, San Dimas, CA, 91773
Held by Family Service Life Insurance Company
Insurance claim checks · ID 14569456
$2,095.16
3 possible associated properties
Same owner name elsewhere
- Peterson, Anthony M$1.2998% confidence
14619 Pueblo Drive, Manteca, CA, 95336
- Peterson, Anthony M—98% confidence
13112 Pumpkin Way Drive, Charlotte, NC, 28227
- Peterson, Anthony M$3.4598% confidence
3316 Brittan Avenue Apt 18, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Anthony M$1.2998% confidence
1269 Tarryglen Lane, San Dimas, CA, 91773
Held by Investors Fund
Co-owner on this record: Sandler, Nola M
Mutual/Money market funds · ID 2104568
$2,090.86
4 possible associated properties
Same owner name elsewhere
- Sandler, Richard A$0.0098% confidence
2221 Port Carlisle Place, Newport Beach, CA, 92660
- Sandler, Richard A$4.5998% confidence
8555 Station Village Lane Apt 33, San Diego, CA, 92108
- Sandler, Richard A$0.9598% confidence
6523 Penfield Avenue, Woodland Hls, CA, 91367
At this address
- Sandler, Nola M$2,090.8691% confidence
1269 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.
- Sandler, Richard A$0.0098% confidence
1269 Tarryglen Lane, San Dimas, CA, 91773
Held by Investors Fund
Co-owner on this record: Sandler, Richard A
Mutual/Money market funds · ID 2104568
$2,090.86
1 possible associated property
At this address
- Sandler, Richard A$2,090.8691% confidence
1269 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.
- Sandler, Richard A$2,090.8691% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513868
$2,089.98
3 possible associated properties
Same owner name elsewhere
- Spitz, Stephanie$1.5098% confidence
26250 9th Street Spc 120, Highland, CA, 92346
- Spitz, Stephanie$27.3398% confidence
26250 9th Street, Highland, CA, 92346
At this address
- Spitz, Stephanie$11,000.8798% 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.
- Spitz, Stephanie$1.5098% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860357
$2,088.29
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
P O Box 40, San Dimas, CA, 91773
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12244323
$2,088.00
306 West 4th Street, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034129017
$2,083.19
3 possible associated properties
At this address
- Garner, Virgie M$36.8098% confidence
306 West 4th Street, San Dimas, CA, 91773
- Garner, Virgie M$57.5598% confidence
306 West 4th Street, San Dimas, CA, 91773
- Garner, Virgie$5.0095% confidence
306 West 4th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Virgie M$36.8098% confidence
C/o Jennifer P Rode 457 West Allen Avenue, San Dimas, CA, 91773
Held by Global Payments Inc
Security deposit · ID 971584412
$2,080.00
1 possible associated property
Same owner name elsewhere
- All, In One Products$765.4298% confidence
Personnel Concepts Limited PO Box 1183, 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.
- All, In One Products$765.4298% confidence
1606 Greenwich Road, San Dimas, CA, 91773
Held by Design Escrow Inc.
Escrow funds · ID 974760452
$2,080.00
846 Via Gregorio, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Telles, Arlene
Underlying shares or outstanding certificates · ID 976534179
$2,079.70
3 possible associated properties
At this address
- Telles, Felix V$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Felix V$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Felix V$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telles, Felix V$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Telles, Felix V
Underlying shares or outstanding certificates · ID 976534179
$2,079.70
6 possible associated properties
Same owner name elsewhere
- Telles, Arlene$30.0098% confidence
411 Clayton Street, Grand Prairie, TX, 75052
- Telles, Arlene$75.7898% confidence
411 Clayton Street, Grand Prairie, TX, 75052
- Telles, Arlene$40.0098% confidence
PO Box 540884, Grand Prairie, TX, 75054
At this address
- Telles, Arlene$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Arlene$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Arlene$8.7598% confidence
846 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telles, Arlene$30.0098% confidence
846 Via Gregorio, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Telles, Arlene
Underlying shares or outstanding certificates · ID 976534180
$2,079.70
3 possible associated properties
At this address
- Telles, Felix V$11.2098% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Felix V$14.7098% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Felix V$2,079.7098% confidence
846 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telles, Felix V$11.2098% confidence
846 Via Gregorio, San Dimas, CA, 91773
Held by Fluor Corporation
Co-owner on this record: Telles, Felix V
Underlying shares or outstanding certificates · ID 976534180
$2,079.70
6 possible associated properties
Same owner name elsewhere
- Telles, Arlene$30.0098% confidence
411 Clayton Street, Grand Prairie, TX, 75052
- Telles, Arlene$75.7898% confidence
411 Clayton Street, Grand Prairie, TX, 75052
- Telles, Arlene$40.0098% confidence
PO Box 540884, Grand Prairie, TX, 75054
At this address
- Telles, Arlene$11.2098% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Arlene$14.7098% confidence
846 Via Gregorio, San Dimas, CA, 91773
- Telles, Arlene$2,079.7098% confidence
846 Via Gregorio, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telles, Arlene$30.0098% confidence
PO Box 897, San Dimas, CA, 91773
Held by Travelers Indemnity Company
Premium refunds · ID 999506035
$2,077.00
3 possible associated properties
Same owner name elsewhere
- Unique, Employer Source$3,950.00100% confidence
PO Box 897, San Dimas, CA, 91773
- Unique, Employer Source$409.8398% confidence
15407 Valley Boulevard, City Of Industry, CA, 91746
- Unique, Employer Source$15.0098% confidence
2827 Warren Way, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unique, Employer Source$3,950.00100% confidence
Bar Engineering & Manuf CorpCA
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 985564368
$2,076.94
1131 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297417
$2,075.99
1 possible associated property
At this address
- Li, Zhencheng$13.3798% confidence
1131 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.
- Li, Zhencheng$13.3798% confidence
212 South Eucla, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0185-San Dimas Branch
Co-owner on this record: Domingo, Juan
Savings accounts/Credit union shrs · ID 5414471
$2,072.14
1 possible associated property
At this address
- Domingo, Juan$2,072.1491% confidence
212 South Eucla, 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.
- Domingo, Juan$2,072.1491% confidence
212 South Eucla, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0185-San Dimas Branch
Co-owner on this record: Domingo, Blandina
Savings accounts/Credit union shrs · ID 5414471
$2,072.14
1 possible associated property
At this address
- Domingo, Blandina$2,072.1491% confidence
212 South Eucla, 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.
- Domingo, Blandina$2,072.1491% confidence
336 West 5th Street, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040946340
$2,070.55
3 possible associated properties
At this address
- Zorio, Sergio$3.1498% confidence
336 West 5th Street, San Dimas, CA, 91773
- Zorio, Sergio$825.0098% confidence
336 West 5th Street, San Dimas, CA, 91773
- Zorio, Sergio$1,411.0098% confidence
336 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.
- Zorio, Sergio$3.1498% confidence