Unclaimed Property in San Dimas, CA

Sonnet Home Health IncCA

402 West Arrow Highway Suite 1, San Dimas, CA, 91773

Held by Hoag Memorial Hospital Presbyterian

Accounts Payable · ID 999034689

$330.00

D C E G IncCA

621 West Covina Boulevard, San Dimas, CA, 91773

Held by National Construction Rentals Inc

Credit Balance - Accounts Receivable · ID 1039533147

$330.00

Wang, JingyaCA

301 North Sn Dims Cyn Road Apt 58, San Dimas, CA, 91773

Held by Bank Of America NA

Customer Overpayments · ID 1005847726

$329.97

Baldwin, ConstructionCA

464 South Cataract Avenue Suite A, San Dimas, CA, 91773

Held by Waste Connections US Inc

Credit Balance - Accounts Receivable · ID 1012398984

$329.95

Silva, Tanya MCA

333 Pony Express Road, San Dimas, CA, 91773

Held by Cardinal Health Incorporated

Unexch Stock Of Successor Co · ID 968352556

$329.86

Bonita Car Wash Inc.CA

555 West Bonita Avenue, San Dimas, CA, 91773

Held by Eastland Escrows Inc

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15728813

$329.70

Taylor, SandraCA

PO Box 354, San Dimas, CA, 91773

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 996575148

$329.00

Gill, William TCA

834 West Arrow Highway, San Dimas, CA, 91773

Held by Eastman Kodak Co

Non Standard Naupa Code For - Securities · ID 18915951

$328.77

Massa, MarthaCA

PO Box 4616, San Dimas, CA, 91773

Held by Sempra Energy

Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14740364

$328.76

Draper, PerryCA

1034 West Arrow Highway Suite D Suite D, San Dimas, CA, 91773

Held by Jpmorgan Chase Bank N.a. (703)

Matured CD Or Save Certificate · ID 972618656

$328.67

Brown, Christopher LCA

Apt 120 325 South San Dimas Canyon Road, San Dimas, CA, 91773

Held by Wells Fargo Bank NA (apecs 111)

Cashier'S Checks · ID 1027203109

$328.49

Fetters, BarbaraCA

231 West Railway Street, San Dimas, CA, 91773

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012167904

$328.38

Castro Julio 0CA

409 South Rennell Avenue, San Dimas, CA, 91773

Held by Freedom Mortgage Corporation

Miscellaneous Outstanding Checks · ID 1037708720

$328.30

Sikorsky Support Services IncCA

400 Covina Boulevard, San Dimas, CA, 91772

Held by La State Dept Of Revenue

Non Standard Naupa Code For - Refunds · ID 18844117

$328.00

Mobley, JacquelineCA

437 Portola Street, San Dimas, CA, 91773

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1033856557

$328.00

Felch, LindaCA

120 East Via Verde, San Dimas, CA, 91773

Held by State Of Virginia

Non Standard Naupa Code For - Other · ID 9719976

$327.83

Gurina, ZinaidaCA

400 West Covina Boulevard, San Dimas, CA, 91773

Held by Automatic Data Processing Inc

Miscellaneous Intangible Property · ID 966501841

$327.77

Dorothy M Bailey Trust Ua 5 6 87CA

C/o Dorothy M Bailey 237 West Bonita Avenue Suite A, San Dimas, CA, 91773

Held by European Stock Index Adm- 579

Dividends · ID 989307559

$327.73

Dorothy, M BaileyCA

237 West Bonita Avenue Suite A, San Dimas, CA, 91773

Held by European Stock Index Adm- 579

Dividends · ID 989307559

$327.73

Ecoverse Jing Si Books CafeCA

1100 South Valley Center Avenue, San Dimas, CA, 91773

Held by Pacific Market International LLC

Credit Balance - Accounts Receivable · ID 998832006

$327.66

Frye, Helen NCA

540 West 4th Street, San Dimas, CA, 91773

Held by California Bank & Trust

Checking Accounts · ID 981462483

$327.14

Frye, Richard BCA

540 West 4th Street 540 West 4th Street, San Dimas, CA, 91773

Held by California Bank & Trust

Checking Accounts · ID 981462483

$327.14

Estate Of Alfred SaldivarCA

313 West 7th Street, San Dimas, CA, 91773

Held by American National Insurance Company

Proceeds Due Beneficiaries · ID 1009761241

$327.00

Johnson, LukeCA

1338 East Winder Drive, San Dimas, CA, 91773

Held by Fox Crossing

Security Deposit · ID 984090177

$326.77

Li, LinCA

1406 Paseo Madronas, San Dimas, CA, 91773

Held by Lennar Title Inc

Escrow Accounts · ID 1021916334

$326.68

Morales, Doris ACA

927 Lyford, San Dimas, CA, 91773

Held by Bankamerica Corporation

Shares Of Stock (rtrned By Po) · ID 9495999

$326.57

Christian, Betty SCA

265 West Foothill Boulevard Apt F109, San Dimas, CA, 91773

Held by Union Bank N.a.

Savings Accounts · ID 980247660

$326.50

Caudillo, Keith RCA

204 Village Court Apt 108, San Dimas, CA, 91773

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 994808711

$326.34

Murphy, Patrick MCA

1569 Calle Cristina, San Dimas, CA, 91773

Held by Farmers Insurance Exchange

Premium Refunds · ID 957650223

$326.00

Johnson, Anthony WCA

233 East 2nd Street, San Dimas, CA, 91773

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 989937536

$326.00

Sulus, DechontalCA

P O Box 4791, San Dimas, CA, 91773

Held by Mercury Casualty Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 17652666

$325.61

Young, James FCA

PO Box 4675, San Dimas, CA, 91773

Held by American States Wate-Common St

Dividends · ID 955920749

$325.09

Heuring, Eva MCA

1500 West Cypress #124, San Dimas, CA, 91773

Held by Rose Hills Company

Non Standard Naupa Code For - Trusts · ID 15173130

$325.00

Slamal, JeffreyCA

301 North San Dimas Cyn Road #65, San Dimas, CA, 91773

Held by State Of Ohio

Non Standard Naupa Code For - Other · ID 3024638

$325.00

A Best Co Inland Empire IncCA

225 Monte Vista, San Dimas, CA, 91773

Held by Ford Motor Credit Company

Refunds Due · ID 955571760

$325.00

Jones, TopagiaCA

315 South Shirlmar Avenue, San Dimas, CA, 91773

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1011995673

$325.00

Hernandez, RafaelCA

234 East 3rd Street, San Dimas, CA, 91773

Held by Claremont Colleges Services

Wages Payroll, Salaries · ID 1027143316

$325.00

Hernandez, AnthonyCA

10402 Paseo Marlena, San Dimas, CA, 91773

Held by Fire Insurance Exchange

Premium Refunds · ID 969680221

$324.90

Jimenez, RobertoCA

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

Held by People Now

Wages Payroll, Salaries · ID 1010280392

$324.71

Chacon, AnthonyCA

555 West Allen Avenue, San Dimas, CA, 91773

Held by Sightline Payments LLC

Unredeemed Gift Certificate · ID 1028325893

$324.65

Justice, RogerCA

1111 West Juanita Avenue, San Dimas, CA, 91773

Held by Kaiser Foundation Health Plan Of So Cal

Accounts Payable · ID 1029105399

$324.50

Adame, Ana MCA

325 South San Dimas Canyon Road Apt, San Dimas, CA, 91773

Held by Primerica Shareholder Services

Mutual Fund Shares · ID 1034472168

$324.39

Itriago, MiguelCA

1440 Camper View Road, San Dimas, CA, 91773

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1026900746

$324.35

Compton, Cheryl DCA

766 Knollwood Lane, San Dimas, CA, 91773

Held by Citibank N A

Cashier'S Checks · ID 978834940

$324.30

Herring, Bruce TCA

2726 Terrebonne Avenue, San Dimas, CA, 91773

Held by Toyota Motor Credit Corporation

Accounts Payable · ID 954416517

$324.24

Tzou, KennethCA

949 Calle Hermosa, San Dimas, CA, 91773

Held by Charter Communications Inc

Refunds Due · ID 1018186534

$324.08

Kolack, SuzanneCA

1626 Avenida Loma Vista, San Dimas, CA, 91773

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1020945826

$324.00

Kolack, Lloyd RCA

1626 Avenida Loma Vista, San Dimas, CA, 91773

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1020945826

$324.00

Assured Title Co IncCA

623 West Arrow Highway, San Dimas, CA, 91773

Held by Union Oil Company Of

Non Standard Naupa Code For - Royalties/residuals · ID 12711972

$323.94

Ila Products IncCA

PO Box 3094, San Dimas, CA, 91773

Held by Peerless Insurance Company

Individual Policy Benefit/clm · ID 1027942572

$323.91

Nguyen, PeterCA

1951 Avenida Monte Vista, San Dimas, CA, 91773

Held by Surgical Care Affiliates LLC

Credit Balance - Accounts Receivable · ID 1036254029

$323.80

Michael, F BryantCA

926 Calle Carrillo, San Dimas, CA, 91773

Held by Empower Retirement LLC

Group Policy Benefit/clm Pmts · ID 965829760

$323.65

Freeman, JamesCA

801 West Covina Boulevard Spc 20, San Dimas, CA, 91773

Held by Credit Union Of Southern Ca

Checking Accounts · ID 1009749440

$323.62

Lin, ShuliCA

2268 Calle Liesta, San Dimas, CA, 91773

Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13327578

$323.09

Dierkings, StephanCA

209 North Eucla, San Dimas, CA, 91773

Held by Union Bank N A

Outstanding Official Checks · ID 971581792

$323.00

Otero, Sky Lynn ChantaeCA

206 Marcos Avenue, San Dimas, CA, 91773

Held by Mount San Antonio College

Accounts Payable · ID 1038546549

$323.00

Yang, XueyanCA

1302 Stanwick Drive, San Dimas, CA, 91773

Held by Bank Of America NA

Customer Overpayments · ID 1033605530

$322.67

Kpcl CorpCA

247 West Bonita Avenue, San Dimas, CA, 91773

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

Checking Accounts · ID 1046134861

$322.67

Huynh, Kiet TCA

247 West Bonita Avenue, San Dimas, CA, 91773

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

Checking Accounts · ID 1046134861

$322.67

Viramontes, GustavoCA

1245 West Cienega Avenue #152, San Dimas, CA, 91773

Held by Inland Empire Escrow

Escrow Accounts · ID 1027534640

$322.55

Martinez, JoseCA

PO Box 623, San Dimas, CA, 91773

Held by American Modern Home Ins Co

Premium Refunds · ID 1017084868

$322.50

Foothills, Neurological Med GrpCA

1330 West Covina Boulevard # 103, San Dimas, CA, 91773

Held by Healthcare Partners LLC.

Vendor Checks · ID 979846200

$322.44

Mickelson, CampbellCA

984 North Amelia Drive, San Dimas, CA, 91773

Held by Konica Minolta Business

Accounts Payable · ID 967392222

$322.25

Centinela, ValleCA

955 Overland Court 2nd Floor, San Dimas, CA, 91773

Held by Easy Choice Health Plan Inc

Vendor Checks · ID 998498538

$322.25

Yassine, Yasssin AliCA

1284 Calle Cecilia, San Dimas, CA, 91773

Held by Mount San Antonio College

Accounts Payable · ID 997269651

$322.00

Hann, MichaelCA

920 North Cataract Avenue, San Dimas, CA, 91773

Held by Cox Communications Inc

Miscellaneous Outstanding Checks · ID 1035942410

$322.00

Tai, Jonathan YCA

1406 Paseo Maravilla, San Dimas, CA, 91773

Held by State Of California Savings Plus

Aggregate Account Balances · ID 971914982

$321.78

Biederman, AlysonCA

301 North San Dimas Canyon Road Apt, San Dimas, CA, 91773

Held by Penney V San Dimas Qsf

Wages Payroll, Salaries · ID 1027894064

$321.70

Major, MauriceCA

1245 Cienega Avenue Space 145, San Dimas, CA, 91773

Held by National General Insurance Company

Non Standard Naupa Code For - Court Settlements · ID 12240183

$321.57

Benaseef, SamerCA

711 Calle Monterey, San Dimas, CA, 91773

Held by Bank Of America Nt&sa Branch:0070-Ontario Branch

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14899671

$321.29

Perdomo, Robin SCA

425 West Bonita Avenue, San Dimas, CA, 91773

Held by Pacific Bell Telephone Company

Non Standard Naupa Code For - Other · ID 9687070

$321.28

Lombardo, RoseCA

425 West Bonita Avenue, San Dimas, CA, 91773

Held by Pacific Bell Telephone Company

Non Standard Naupa Code For - Other · ID 9687070

$321.28

McKnight, JasonCA

2085 Paseo Azul, San Dimas, CA, 91773

Held by Nordstrom Card Services Inc

Credit Balance - Accounts Receivable · ID 1036110399

$321.24

Mongeon, RichardCA

300 West Bonita Avenue General Delivery Richard Monge, San Dimas, CA, 91773

Held by Comerica Bank

Miscellaneous Intangible Property · ID 995257892

$321.08

Lamp, Tamara SCA

119 East 2nd Street, San Dimas, CA, 91773

Held by Rodriguez Et Al V US Bank National Association

Wages Payroll, Salaries · ID 1028571495

$321.01

Ke, DanielCA

PO Box 699, San Dimas, CA, 91773

Held by Aetna Life Insurance Company

Group Policy Benefit/clm Pmts · ID 1004221363

$321.00

Foster, BreannaCA

687 Rosewood Lane, San Dimas, CA, 91773

Held by Paychex Inc.

Wages Payroll, Salaries · ID 1008751951

$320.84

Ferrell, Betty JCA

911 Laramie Drive, San Dimas, CA, 91773

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 975903288

$320.50

Shannon M Krause De FloresCA

1136 Via Verde # 418, San Dimas, CA, 91773

Held by Hsbc Bank USA NA Holder 03

Savings Accounts · ID 981873042

$320.22

Flores, John JCA

1136 Via Verde # 418, San Dimas, CA, 91773

Held by Hsbc Bank USA NA Holder 03

Savings Accounts · ID 981873042

$320.22

Shimomura, ToshieCA

1627 Calle De Armonia, San Dimas, CA, 91773

Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1753597

$320.04

Teter, Richard DCA

1205 West Cypress Trlr Avenue 118, San Dimas, CA, 91773

Held by Ford Motor Company

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16469203

$320.00

Kasza, Katherine RCA