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 11, 2026 · official state programs
1635 West Covina Boulevard Spc 103, San Dimas, CA, 91773
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310522
$3,095.49
923 Lotus Circle, San Dimas, CA, 91773
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1024828772
$3,083.85
2 possible associated properties
At this address
- Howell, Michelle$3,495.0398% confidence
923 Lotus Circle, San Dimas, CA, 91773
- Howell, Michelle$3,700.6298% confidence
923 Lotus Circle, 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.
- Howell, Michelle$3,495.0398% confidence
301 North San Dimas Apt 85, San Dimas, CA, 91773
Held by Banner Life Insurance Company
Co-owner on this record: Sinne, Suzanne
Individual policy benefit/Clm · ID 993637365
$3,078.81
301 North San Dimas Apt 85, San Dimas, CA, 91773
Held by Banner Life Insurance Company
Co-owner on this record: Ridgway, Joan
Individual policy benefit/Clm · ID 993637365
$3,078.81
PO Box 4739, San Dimas, CA, 91773
Held by Board Of Public Education Pittsburgh
Aggregate account balances · ID 967554024
$3,077.04
2226 Calle Margarita, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Savings accounts · ID 961490672
$3,076.69
2 possible associated properties
At this address
- Huang, Chi Hung$2,038.6298% 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$2,038.6298% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655700
$3,054.72
2 possible associated properties
Same owner name elsewhere
- Zhang, Peijuan$19.3698% confidence
2122 Plumwood Lane, Santa Ana, CA, 92705
At this address
- Zhang, Aihong$1,500.0091% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Peijuan$19.3698% confidence
650 East Bonita Avenue Apt 907, San Dimas, CA, 91773
Held by Wells Fgo Avtg Dj Target 2040 Fund-A
Co-owner on this record: Dingcong, Maricelle
Mutual fund shares · ID 955961594
$3,052.13
1 possible associated property
Same owner name elsewhere
- Geronimo, Jerry G$494.6698% confidence
35498 Woodbridge Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geronimo, Jerry G$494.6698% confidence
650 East Bonita Avenue Apt 907, San Dimas, CA, 91773
Held by Wells Fgo Avtg Dj Target 2040 Fund-A
Co-owner on this record: Geronimo, Jerry G
Mutual fund shares · ID 955961594
$3,052.13
3 possible associated properties
Same owner name elsewhere
- Dingcong, Maricelle$1,457.10100% confidence
357 East Conestoga Road, San Dimas, CA, 91773
- Dingcong, Maricelle$151.0098% confidence
9200 Monte Vista Avenue 45, Montclair, CA, 91763
- Dingcong, Maricelle$41.5098% confidence
9200 Monte Vista Avenue Apt 45, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dingcong, Maricelle$1,457.10100% confidence
340 Rebecca Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380152
$3,052.12
404 West 3rd Street, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Banks, Elizabeth L
Proceeds due beneficiaries · ID 975334414
$3,050.78
404 West 3rd Street, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Oyiedo, Henry
Proceeds due beneficiaries · ID 975334414
$3,050.78
1 possible associated property
Same owner name elsewhere
- Banks, Elizabeth L$774.52100% confidence
C/o Atria Rancho Park 801 Cypress Way Apt 215, 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.
- Banks, Elizabeth L$774.52100% confidence
180 Via Verde Suite 100, San Dimas, CA, 91773
Held by St. Vincent Ipa Medical L.p.
Vendor checks · ID 1045826330
$3,050.01
Revocable Family Trust Of John MoranCA
603 North Walnut Avenue, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Moran, John C
Checking accounts · ID 1046137615
$3,035.69
603 North Walnut Avenue, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Revocable Family Trust Of John Moran
Checking accounts · ID 1046137615
$3,035.69
1 possible associated property
At this address
- Moran, John$2,106.9095% 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$2,106.9095% confidence
515 West Allen #12, San Dimas, CA, 91773
Held by Nationwide Mutual Insurance
Refunds · ID 10853466
$3,027.00
2255 Calle Margarita, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976235
$3,026.37
1 possible associated property
At this address
- Sun, Weiran$1,643.4098% 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.
- Sun, Weiran$1,643.4098% confidence
General Delivery, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291337
$3,022.97
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1012781368
$3,015.94
3 possible associated properties
At this address
- Paul, Router Consultant$11,150.0698% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Paul, Router Consultant$10,381.5998% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Paul, Router Consultant$187.6198% 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.
- Paul, Router Consultant$11,150.0698% 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 1065673033
$3,015.20
3 possible associated properties
Same owner name elsewhere
- 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
- Lakefront Emg Phys Med Grp Sc$2,207.35100% confidence
PO Box 4174, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakefront Emg Phys Med Grp Sc$1,050.98100% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1005478633
$3,012.08
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$2,187.3898% 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
International Reliance CorporationCA
Attn: Accounts Payable 550 Cliffside Drive, San Dimas, CA, 91773
Held by Yahoo Holdings, Inc
Accounts payable · ID 995221848
$3,010.96
150 West Foothill, San Dimas, CA, 91773
Held by Preferred Employers Ins Co
Premium refunds · ID 982068440
$3,008.00
1 possible associated property
Same owner name elsewhere
- San Dimas Family Care Inc$237.82100% 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.
- San Dimas Family Care Inc$237.82100% confidence
Pyramid Network Contracti Ng CoCA
PO Box 932, San Dimas, CA, 91773
Held by Ford Motor Credit Company
Vendor checks · ID 1026395182
$3,005.45
1 possible associated property
Same owner name elsewhere
- Pyramid Network Contracti Ng Co$4,918.81100% confidence
PO Box 932, 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.
- Pyramid Network Contracti Ng Co$4,918.81100% confidence
300 North Lone Hill Avenue 300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Southern California Edison Co
Utility deposit · ID 957071938
$3,000.00
1 possible associated property
Same owner name elsewhere
- Cortez, Vincente A$27.9698% confidence
4238 Pierce Street, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Vincente A$27.9698% confidence
34 Shepard Street, San Dimas, CA, 91773
Held by U.s. Bank - Tss
Principal payments · ID 961617672
$3,000.00
604 North Walnut Avenue, San Dimas, CA, 91773
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 975616350
$3,000.00
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732193
$3,000.00
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$2,212.2998% 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
834 West Arrow Highway Room A48, San Dimas, CA, 91773
Held by US Bank NA
Cashier's checks · ID 1008370370
$3,000.00
1 possible associated property
Same owner name elsewhere
- Oropeza, Alfred$21.1998% confidence
3320 Panorama Road Apt 31, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Alfred$21.1998% confidence
New York State Corporation TaxCA
616 North Smead Way C O Tyler Harringer, San Dimas, CA, 91773
Held by National Financial Services LLC
Misc outstanding checks · ID 1021739140
$3,000.00
3 possible associated properties
Same owner name elsewhere
- New York State Corporation Tax$25.0098% confidence
Unknown, Unknown, 00000
- New York State Corporation Tax$175.0098% confidence
Unknown, Unknown, CA, 00000
- New York State Corporation Tax$51.0098% 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.
- New York State Corporation Tax$25.0098% confidence
2219 Calle Violeta, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297084
$3,000.00
1205 Cypress Street Spc 159, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Blazek, Joann
Proceeds due beneficiaries · ID 1031535214
$3,000.00
1 possible associated property
At this address
- Blazek, Jo A$263.8091% confidence
1205 Cypress Street Spc 159, 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.
- Blazek, Jo A$263.8091% confidence
482 West Arrow Highway Suite East, San Dimas, CA, 91773
Held by Wells Fargo Bank, N.a. (apecs 1)
Accounts-receivable credit balance · ID 1036992913
$3,000.00
2 possible associated properties
At this address
- Flash, Medical$306.4098% confidence
482 West Arrow Highway Suite East, San Dimas, CA, 91773
- Flash Medical Inc$1,144.8595% confidence
482 West Arrow Highway Suite East, 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.
- Flash, Medical$306.4098% confidence
800 South Walnut Avenue, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000460325
$2,993.62
2 possible associated properties
Same owner name elsewhere
- Parker, Joe W$26.1798% confidence
116 Escondido Avenue, Vista, CA, 92084
- Parker, Joe W$157.0598% confidence
435 North Perry Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Joe W$26.1798% confidence
834 West Arrow Highway 841, San Dimas, CA, 91773
Held by Pinnacle West Capital Corp
Co-owner on this record: Keller, Steven A
Securities · ID 18913232
$2,990.65
4 possible associated properties
Same owner name elsewhere
- Keller, Cecil$28.7598% confidence
1649 Prairie Grove Drive, Houston, TX, 77077
- Keller, Cecil$372.0498% confidence
4760 Sherwood Avenue, Houston, TX, 77092
- Keller, Cecil$39.7898% confidence
#### Post Oak Boulevard ###, Houston, TX, 77056
At this address
- Keller, Steven A$2,990.6591% confidence
834 West Arrow Highway 841, 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.
- Keller, Cecil$28.7598% confidence
834 West Arrow Highway 841, San Dimas, CA, 91773
Held by Pinnacle West Capital Corp
Co-owner on this record: Keller, Cecil
Securities · ID 18913232
$2,990.65
4 possible associated properties
Same owner name elsewhere
- Keller, Steven A$217.0098% confidence
N116w15004 Brownstone Court, Germantown, 53022
- Keller, Steven A$1.0098% confidence
1163 Winchester Avenue Apt 5, Glendale, CA, 91201
- Keller, Steven A$2.0098% confidence
1032 Columbus Court, San Jacinto, CA, 92583
At this address
- Keller, Cecil$2,990.6591% confidence
834 West Arrow Highway 841, 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.
- Keller, Steven A$217.0098% confidence
482 West Arrow Highway, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020186859
$2,989.09
2 possible associated properties
Same owner name elsewhere
- Medisphere Inc$818.72100% confidence
DBA Flash Medical 482 West Arrow Highway Suite East, San Dimas, CA, 91773
- Medisphere Inc$17.30100% confidence
482 West Arrow Highway Suite East, 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.
- Medisphere Inc$818.72100% confidence
490 West Arrow Highway Suite A, San Dimas, CA, 91773
Held by Sce
Utility deposit · ID 996430543
$2,979.44
3 possible associated properties
Same owner name elsewhere
- Abbott, Margaret$0.10100% confidence
1635 West Covina Boulevard 39, San Dimas, CA, 91773
- Abbott, Margaret$1.0098% confidence
7742 Crawford Road, Oakdale, CA, 95361
- Abbott, Margaret$0.2798% confidence
4339 Galbrath Drive Apt 489, Sacramento, CA, 95842
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Margaret$0.10100% confidence
559 East Hera Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979688748
$2,976.31
1 possible associated property
At this address
- Miles, Robert E$1,390.7198% confidence
559 East Hera 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.
- Miles, Robert E$1,390.7198% confidence
Chldrn Marriage Concetta Vincent MariCA
857 Tucson Court, San Dimas, CA, 91773
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 984245710
$2,973.27
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860510
$2,972.96
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
Zhu, MinCA
1609 Calle Cristina, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014028898
$2,963.74
3 possible associated properties
At this address
- Zhu, Min$633.2698% confidence
1609 Calle Cristina, San Dimas, CA, 91773
- Zhu, Ruichao$12,272.3791% confidence
1609 Calle Cristina, San Dimas, CA, 91773
- Zhu, Peng$842.9091% confidence
1609 Calle Cristina, 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.
- Zhu, Min$633.2698% confidence
134 Greenhaven Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Highducheck, Rheba B
Proceeds due beneficiaries · ID 970869423
$2,961.26
1 possible associated property
At this address
- Highducheck, R B$1,169.1995% confidence
134 Greenhaven Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highducheck, R B$1,169.1995% confidence
San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Highducheck Rheba B Estate
Proceeds due beneficiaries · ID 970869423
$2,961.26
2 possible associated properties
Same owner name elsewhere
- Highducheck, Rheba B$3,047.2898% confidence
1000 South Glendora Avenue Apt 328, Glendora, CA, 91740
- Highducheck, Rheba B$393.8098% confidence
1000 South Glendora Avenue Apt 328, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highducheck, Rheba B$3,047.2898% confidence
419 West Baseline Road, San Dimas, CA, 91773
Held by Glendale Savings & Loan Association
Shares exchanged for shares · ID 12537415
$2,953.64
1245 West Cienega Avenue Spc 238, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957491779
$2,949.73
3 possible associated properties
Same owner name elsewhere
- Hardwick, Dorothy W$537.5298% confidence
127 South Mission Drive Apt D, San Gabriel, CA, 91776
- Hardwick, Dorothy W$5,042.5598% confidence
127 South Mission Drive Apt D, San Gabriel, CA, 91776
At this address
- Hardwick, Dorothy W$169.5198% confidence
1245 West Cienega Avenue Spc 238, 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.
- Hardwick, Dorothy W$537.5298% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516575
$2,941.46
3 possible associated properties
At this address
- Mendenhall, Michael E$1,100.9098% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
- Mendenhall, Michael E$345.8798% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
- Mendenhall, Michael E$119.0798% confidence
735 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.
- Mendenhall, Michael E$1,100.9098% confidence
710 Via Los Santos, San Dimas, CA, 91773
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001195950
$2,931.97
1 possible associated property
At this address
- Jarvis, Nikki$2.8591% confidence
710 Via Los Santos, 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.
- Jarvis, Nikki$2.8591% confidence
328 West 5th Street, San Dimas, CA, 91773
Held by Public Storage
Dividends · ID 994736312
$2,924.24
3 possible associated properties
At this address
- Kasza, Katherine R$37,540.4298% confidence
328 West 5th Street, San Dimas, CA, 91773
- Kasza, Katherine R$122.5098% confidence
328 West 5th Street, San Dimas, CA, 91773
- Kasza, Katherine R$224.0098% confidence
328 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.
- Kasza, Katherine R$37,540.4298% confidence
255 South San Dimas Cany, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Customer overpayments · ID 976096525
$2,923.15
715 Blackrock Court, San Dimas, CA, 91773
Held by Pershing LLC
Co-owners on this record: Pershing LLC, Wever, Michael
Credit balances · ID 990410302
$2,922.80
715 Blackrock Court, San Dimas, CA, 91773
Held by Pershing LLC
Co-owners on this record: Citi, Retirement Acct IRA, Wever, Michael
Credit balances · ID 990410302
$2,922.80
715 Blackrock Court, San Dimas, CA, 91773
Held by Pershing LLC
Co-owners on this record: Citi, Retirement Acct IRA, Pershing LLC
Credit balances · ID 990410302
$2,922.80
1503 Avenida Lamavista, San Dimas, CA, 91773
Held by Sterling National Bank Fka Astoria Bank
Savings accounts · ID 962617701
$2,905.88
541 North Billow Drive, San Dimas, CA, 91773
Held by Hsbc Holdings Plc
Underlying shares or outstanding certificates · ID 1018308433
$2,905.66
6 possible associated properties
Same owner name elsewhere
- Muller, Margaret S$1.96100% confidence
1335 East Cypress, San Dimas, CA, 91773
- Muller, Margaret S$3,227.4498% confidence
00000
- Muller, Margaret S$6,622.9398% confidence
00000
At this address
- Muller, Margaret S$39.0098% confidence
541 North Billow Drive, San Dimas, CA, 91773
- Muller, Margaret S$39.0098% confidence
541 North Billow Drive, San Dimas, CA, 91773
- Muller, Margaret S$74.1098% confidence
541 North Billow 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.
- Muller, Margaret S$1.96100% confidence
205 North San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Juarez V Qtc Management Inc
Wages, payroll, salaries · ID 1024955306
$2,897.79
1306 Via Verde, San Dimas, CA, 91773
Held by Citibank NA Cca
Checking accounts · ID 1033484308
$2,897.58
5 possible associated properties
Same owner name elsewhere
- Santos, Ernesto S$0.6998% confidence
901 Pioneer Avenue, Wilmington, CA, 90744
- Santos, Ernesto S$26.6298% confidence
23450 Underwood Circle, Murrieta, CA, 92562
At this address
- Santos, Ernesto$2.0095% confidence
1306 Via Verde, San Dimas, CA, 91773
- Santos, Ernest Joseph$4.0691% confidence
1306 Via Verde, San Dimas, CA, 91773
- Santos, Ernest Joseph$2,387.1091% confidence
1306 Via Verde, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Ernesto S$0.6998% confidence
920 West Benbow Street, San Dimas, CA, 91773
Held by American Income Life Insurance Company
Proceeds due beneficiaries · ID 959115652
$2,895.94
1 possible associated property
Same owner name elsewhere
- Logan, Larry K$56.8398% confidence
466 Cedar Hill Drive, Bandera, TX, 78003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Larry K$56.8398% confidence
321 West 4th Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16315832
$2,882.53
2 possible associated properties
At this address
- Moormann, George E$1,510.0798% confidence
321 West 4th Street, San Dimas, CA, 91773
- Moormann, Shirley L$1,192.2691% confidence
321 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.
- Moormann, George E$1,510.0798% confidence
Associated Traffic Services 1064 Calle Carrillo, San Dimas, CA, 91773
Held by Fedex Freight Inc
Refunds due · ID 1036070834
$2,875.57
3 possible associated properties
Same owner name elsewhere
- Edison, Material Supp$2,185.77100% 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$2,185.77100% confidence
Apt F109 265 West Foothill Boulevard, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Hayes, Mary R
Proceeds due beneficiaries · ID 984236187
$2,872.83
Apt F109 265 West Foothill Boulevard, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Hayes, David M
Proceeds due beneficiaries · ID 984236187
$2,872.83
3 possible associated properties
Same owner name elsewhere
- Hayes, Mary R$0.8798% confidence
5541 Farley Street, Oroville, CA, 95966
- Hayes, Mary R$3.5898% confidence
1925 Twain Place, Placentia, CA, 92870
- Hayes, Mary R$40.7598% confidence
263 Rivercrest, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Mary R$0.8798% confidence
1103 South Valley Center Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15469176
$2,871.90
3 possible associated properties
Same owner name elsewhere
- Espinoza, Benjamin F$4,172.45100% confidence
1103 South Valley Center, San Dimas, CA, 91773
At this address
- Espinoza, Benjamin$1,875.0495% confidence
1103 South Valley Center Avenue, San Dimas, CA, 91773
- Espinoza Benjamin Est$69.9791% confidence
1103 South Valley Center Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Benjamin F$4,172.45100% confidence
358 East Bonita Avenue Suite C, San Dimas, CA, 91773
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079614
$2,859.00
3 possible associated properties
Same owner name elsewhere
- Palafox, Manuel$92.6598% confidence
7878 Gateway East Boulevard Suite 102, El Paso, TX, 79915
- Palafox, Manuel$58.8098% confidence
4301 Frankfort Avenue, El Paso, TX, 79903
- Palafox, Manuel$6,403.2698% confidence
4301 Frankfort Avenue, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Manuel$92.6598% confidence
2213 Calle Violeta, San Dimas, CA, 91773
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993740378
$2,848.33
2 possible associated properties
At this address
- Poolkasem, Pruek$17,494.3098% confidence
2213 Calle Violeta, San Dimas, CA, 91773
- Poolkasem, Pruek$19,635.6998% confidence
2213 Calle Violeta, 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.
- Poolkasem, Pruek$17,494.3098% confidence
801 West Covina Boulevard #55, San Dimas, CA, 91773
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 968847324
$2,841.38
6 possible associated properties
Same owner name elsewhere
- Kopp, Frederick$624.87100% confidence
801 West Covina Boulevard, San Dimas, CA, 91773
- Kopp, Frederick$165.97100% confidence
801 Covina Boulevard #55, San Dimas, CA, 91773
- Kopp, Frederick$43.0098% confidence
3187 Union, Houston, TX, 00000
At this address
- Kopp, Frederick$141.4398% confidence
801 West Covina Boulevard #55, San Dimas, CA, 91773
- Kopp, Frederick$135.8798% confidence
801 West Covina Boulevard #55, San Dimas, CA, 91773
- Kopp, Frederick$132.8898% confidence
801 West Covina Boulevard #55, 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.
- Kopp, Frederick$624.87100% confidence
744 North Delancey Street, San Dimas, CA, 91773
Held by Merit Energy Company LLC
Royalties · ID 1026976309
$2,839.99
3 possible associated properties
At this address
- Phillips, Doris$168.1198% confidence
744 North Delancey Street, San Dimas, CA, 91773
- Phillips, Doris$388.1098% confidence
744 North Delancey Street, San Dimas, CA, 91773
- Phillips, Doris M$803.5195% confidence
744 North Delancey 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.
- Phillips, Doris$168.1198% confidence
158 North San Dimas Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17263558
$2,835.12
1 possible associated property
At this address
- Winkler, Joy J$1,750.9898% confidence
158 North San Dimas Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Joy J$1,750.9898% confidence
165 West Alford Street, San Dimas, CA, 91773
Held by Brightspring Health Services Inc.
Customer overpayments · ID 1037852439
$2,833.02
4 possible associated properties
Same owner name elsewhere
- Oconnell, Edward$95.9098% confidence
1721 Stanford Avenue, Redondo Beach, CA, 90278
- Oconnell, Edward$471.5998% confidence
00000
- Oconnell, Edward$4,963.4998% confidence
5514 Morning Canyon Way, Alta Loma, CA, 91737
At this address
- Oconnell, Edward II$780.9498% confidence
165 West Alford 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.
- Oconnell, Edward$95.9098% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860681
$2,832.58
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
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976238039
$2,813.93
4 possible associated properties
Same owner name elsewhere
- Thomsen, A$7.2098% confidence
1718 Terrapin Way, Newport Beach, CA, 92660
At this address
- Thomsen, Shirley Ann$0.0091% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$8,179.2491% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$2,212.2991% 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, A$7.2098% confidence
2049 Terrebonne Avenue, San Dimas, CA, 91773
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Caron, Gwendolyn M Cust
Mutual fund shares · ID 1015728720
$2,809.24
1 possible associated property
At this address
- Rodman, Audrey G UGMA$3,331.6598% confidence
2049 Terrebonne 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.
- Rodman, Audrey G UGMA$3,331.6598% confidence
2049 Terrebonne Avenue, San Dimas, CA, 91773
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Rodman, Audrey G UGMA
Mutual fund shares · ID 1015728720
$2,809.24
3 possible associated properties
At this address
- Caron, Gwendolyn M Cust$3,331.6598% confidence
2049 Terrebonne Avenue, San Dimas, CA, 91773
- Caron, G M$0.6095% confidence
2049 Terrebonne Avenue, San Dimas, CA, 91773
- Caron, Gwen$94.0095% confidence
2049 Terrebonne 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.
- Caron, Gwendolyn M Cust$3,331.6598% confidence
1205 Cypress Street Spc 254, San Dimas, CA, 91773
Held by Pathward
Misc intangible property · ID 1041052584
$2,800.00
6 possible associated properties
Same owner name elsewhere
- Silva, Julius$600.00100% confidence
8949 Reseda Boulevard Suite 224, Northridge, CA, 91324
- Silva, Julius$8.0098% confidence
9916 Nita Avenue, Chatsworth, CA, 91311
- Silva, Julius$85.6098% confidence
11628 Southwest Freeway, Houston, TX, 77031
At this address
- Silva, Julius$88.0098% confidence
1205 Cypress Street Spc 254, San Dimas, CA, 91773
- Silva, Julius$85.8798% confidence
1205 Cypress Street Spc 254, San Dimas, CA, 91773
- Silva, Julius$54.2398% confidence
1205 Cypress Street Spc 254, 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.
- Silva, Julius$600.00100% confidence
579 East Bonita Avenue, San Dimas, CA, 91773
Held by Nuvision Federal Credit Union
Savings accounts · ID 1005011424
$2,797.75
1 possible associated property
At this address
- Madueno, Jessica$5,105.5298% confidence
579 East 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.
- Madueno, Jessica$5,105.5298% confidence
1728 Paseo Laguna, San Dimas, CA, 91773
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 980336290
$2,796.96
3 possible associated properties
At this address
- Bockting, Matthew$3.5998% confidence
1728 Paseo Laguna, San Dimas, CA, 91773
- Bockting, Matthew$7.2898% confidence
1728 Paseo Laguna, San Dimas, CA, 91773
- Bockting, Matthew$2.2598% confidence
1728 Paseo Laguna, 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.
- Bockting, Matthew$3.5998% confidence
$2,793.40
444 North Amelia Avenue, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378691
$2,786.41
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860499
$2,783.65
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.
Wilson Credit Shelter Trust 08/28/00CA
325 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Citigroup Inc
Co-owner on this record: Wilson, Marie Ellen
Shares of stock (Returned by po) · ID 999762554
$2,776.18
3 possible associated properties
At this address
- Wilson Credit Shelter Trust 08/28/00$247.8098% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
- Wilson, Amanda$78.0091% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
- Wilson, Marie$57.1291% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Credit Shelter Trust 08/28/00$247.8098% confidence
441 West Allen Avenue Suite 104, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1025890273
$2,774.00
457 East Baseline Road, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300752
$2,752.04
4 possible associated properties
Same owner name elsewhere
- McNicoll, Annabel S$5.5798% confidence
901 Pomona Court, Claremont, CA, 91711
At this address
- McNicoll, Annabel S$111.5898% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabel S$105.1698% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabel S$98.9298% 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.
- McNicoll, Annabel S$5.5798% confidence
1607 Calle Miradero, San Dimas, CA, 91773
Held by Plains Marketing L.p.
Interest checks · ID 18368639
$2,738.08
482 West Arrow Highway Suite J, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024458393
$2,732.16
P O Box 3816, San Dimas, CA, 91773
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013634783
$2,731.92
3 possible associated properties
Same owner name elsewhere
- Premier Hlth Partners$2,539.00100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$714.00100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$788.75100% confidence
P O Box 3816, 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.
- Premier Hlth Partners$2,539.00100% confidence
1642 Calle De Armonia, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980489651
$2,720.57
5 possible associated properties
Same owner name elsewhere
- Millar, Joyce M$0.04100% confidence
1642 Calle De Armonia C/o Joyc, San Dimas, CA, 91773
- Millar, Joyce M$140.00100% confidence
C/o Joyce M Coomber 1642 Calle De Armonia, San Dimas, CA, 91773
At this address
- Millar, Joyce M$24.5098% confidence
1642 Calle De Armonia, San Dimas, CA, 91773
- Millar, Joyce M$50.7598% confidence
1642 Calle De Armonia, San Dimas, CA, 91773
- Millar, Joyce M$56.0098% confidence
1642 Calle De Armonia, 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.
- Millar, Joyce M$0.04100% confidence
2219 Calle Margarita, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1047366955
$2,710.75
1 possible associated property
At this address
- Lcy Trading Solutions Inc$1.8091% confidence
2219 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.
- Lcy Trading Solutions Inc$1.8091% confidence
617 Daewood Avenue, San Dimas, CA, 91773
Held by Unionbancal Corp
Savings accounts/Credit union shrs · ID 11213834
$2,710.64
Electronic Telecom Corp DebtorCA
PO Box 3668, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:1581-Customized Acctg Srvcs
Checking accounts, demand deposit · ID 12727157
$2,708.64
1029 Witherill Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15522372
$2,696.57
122 East Fifth Street, San Dimas, CA, 91773
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980636414
$2,696.36
4 possible associated properties
Same owner name elsewhere
- Holzer, Irene L$368.25100% confidence
Cheryl K. Reinford 425 West Bonita Avenue Suite 101, San Dimas, CA, 91773
At this address
- Holzer, Irene L$65.2598% confidence
122 East Fifth Street, San Dimas, CA, 91773
- Holzer, Irene L$65.2598% confidence
122 East Fifth Street, San Dimas, CA, 91773
- Holzer, Irene L$65.2598% confidence
122 East Fifth 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.
- Holzer, Irene L$368.25100% confidence
316 Mateo Avenue, San Dimas, CA, 91773
Held by Phnix Sett Adm Walker V Ambitions
Wages, payroll, salaries · ID 1068766082
$2,687.79
310 West Gladstone Street, San Dimas, CA, 91773
Held by Payoneer Inc
Misc intangible property · ID 1065399443
$2,685.63
265 West Foothill Boulevard Apt D106, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16273485
$2,684.88
$2,681.49
1 possible associated property
At this address
- Kato, Yu$4,111.2398% confidence
600 Hoover 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.
- Kato, Yu$4,111.2398% confidence
224 West Gladstone Street, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1058901656
$2,672.55
2032 Calle Francesca, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1025891266
$2,670.00
309 Woodglen Drive, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003290965
$2,666.16
6 possible associated properties
Same owner name elsewhere
- Miraldi, Paul$44.0098% confidence
3741 Park Avenue, Hemet, CA, 92544
- Miraldi, Paul$46.0098% confidence
3741 Park Avenue, Hemet, CA, 92544
- Miraldi, Paul$30.8798% confidence
3741 Park Avenue, Hemet, CA, 92544
At this address
- Miraldi, Paul$55.3398% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Miraldi, Paul$55.3398% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Miraldi, Paul$55.3398% confidence
309 Woodglen Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miraldi, Paul$44.0098% confidence
Premier Career Management Corp DeferredCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1020878151
$2,657.79
3 possible associated properties
At this address
- Premier Career Management Corp Deferred$25,492.7498% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$4,565.4098% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$1,608.1898% 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.
- Premier Career Management Corp Deferred$25,492.7498% confidence
925 Calle Serra, San Dimas, CA, 91773
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 17011790
$2,645.84