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 21, 2026 · official state programs
$348.65
$348.65
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
746 Knollwood Lane, San Dimas, CA, 91773
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 15688750
$348.61
3 possible associated properties
Same owner name elsewhere
- Kamacheh, Nedal A$0.1698% confidence
633 Marion Place Apt 1, Glendora, CA, 91740
At this address
- Kamacheh, Nedal A$108.0498% confidence
746 Knollwood Lane, San Dimas, CA, 91773
- Kamacheh, Omar A$108.0491% confidence
746 Knollwood 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.
- Kamacheh, Nedal A$0.1698% confidence
115 Citrus Ranch Road, San Dimas, CA, 91773
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons) · ID 975615954
$348.55
1 possible associated property
At this address
- Pollicino, Ann K$272.8798% confidence
115 Citrus Ranch Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollicino, Ann K$272.8798% confidence
225 South Monte Vista Avenue, San Dimas, CA, 91773
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280548
$348.41
144 East Penn Street, San Dimas, CA, 91773
Held by Rancho Hills Escrow Inc
Escrow check/Deposit/Disputed · ID 17696592
$348.34
650 East Bonita Avenue 1113, San Dimas, CA, 91773
Held by Aimco Properties LP
Accounts payable · ID 968043157
$348.34
PO Box 4603, San Dimas, CA, 91773
Held by Coca-Cola Company The
Underlying shares or outstanding certificates · ID 989559845
$348.10
3 possible associated properties
Same owner name elsewhere
- Henderson, Kenneth G$4.08100% confidence
PO Box 4603, San Dimas, CA, 91773
- Henderson, Kenneth G$4.48100% confidence
PO Box 4603, San Dimas, CA, 91773
- Henderson, Kenneth G$4.48100% confidence
PO Box 4603, 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.
- Henderson, Kenneth G$4.08100% confidence
430 South Darwood Avenue, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance · ID 1023521168
$348.03
2 possible associated properties
Same owner name elsewhere
- Claude, Brad P$4.1898% confidence
10940 Ben Avon Street, Whittier, CA, 90606
- Claude, Brad P$5.0598% confidence
10 Saddlewood Place, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claude, Brad P$4.1898% confidence
142 East Bonita Avenue Apt 205, San Dimas, CA, 91773
Held by United Services Automobile Association
Premium refunds · ID 1018687984
$347.98
1 possible associated property
Same owner name elsewhere
- Engelking, Donald J$30.65100% confidence
142 East Bonita Avenue # 205, 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.
- Engelking, Donald J$30.65100% confidence
PO Box 4739, San Dimas, CA, 91773
Held by Continental Casualty Company
Expense checks · ID 966454129
$347.66
3 possible associated properties
Same owner name elsewhere
- Apollo Enterprises Inc$910.68100% confidence
PO Box 4739, San Dimas, CA, 91773
- Apollo Enterprises Inc$165.16100% confidence
PO Box 4739, San Dimas, CA, 91773
- Apollo Enterprises Inc$166.11100% confidence
PO Box 4739, 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.
- Apollo Enterprises Inc$910.68100% confidence
650 East Bonita Avenue Apt 412, San Dimas, CA, 91773
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 997695496
$347.40
6 possible associated properties
Same owner name elsewhere
- Palma, Henry$0.9298% confidence
2032 West Cherry Avenue, Fullerton, CA, 92833
- Palma, Henry$0.0298% confidence
1324 Peckham Street Apt D, Fullerton, CA, 92833
- Palma, Henry$0.4298% confidence
1530 West 8th Street Apt 61, Upland, CA, 91786
At this address
- Palma, Henry$460.1298% confidence
650 East Bonita Avenue Apt 412, San Dimas, CA, 91773
- Palma, III Henry J$0.0195% confidence
650 East Bonita Avenue Apt 412, San Dimas, CA, 91773
- Palma, III Henry J$0.0195% confidence
650 East Bonita Avenue Apt 412, 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.
- Palma, Henry$0.9298% confidence
444 North Amelia Avenue Apt 6G, San Dimas, CA, 91773
Held by Sunrise Banks
Wages, payroll, salaries · ID 1032713906
$347.30
2 possible associated properties
Same owner name elsewhere
- Frydman, Davis$0.1598% confidence
8347 Strub Avenue, Whittier, CA, 90605
- Frydman, Davis$0.6298% confidence
8347 Strub Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frydman, Davis$0.1598% confidence
1329 Calle Cecilia, San Dimas, CA, 91773
Held by New Era
Traditional IRA - Cash · ID 1018764068
$347.25
3 possible associated properties
At this address
- Hall, David K$295.8198% confidence
1329 Calle Cecilia, San Dimas, CA, 91773
- Hall, David K$205.4298% confidence
1329 Calle Cecilia, San Dimas, CA, 91773
- Hall, David K$436.2398% confidence
1329 Calle Cecilia, 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.
- Hall, David K$295.8198% confidence
PO Box 3038, San Dimas, CA, 91773
Held by Guideone Mutual Insurance Company
Court settlements · ID 12357277
$347.24
940 North Walnut Avenue, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Refunds · ID 16047273
$347.20
Ego Santa Paula Emergency Medical GroupCA
Attn Irma Fuentes 180 Via Verde Suite 100, San Dimas, CA, 91773
Held by Hca Healthcare Inc
Unidentified remittances · ID 1014803621
$347.20
3 possible associated properties
Same owner name elsewhere
- Ego Santa Paula Emergency Medical Group$134.75100% confidence
Attn Irma Fuentes 180 Via Verde Suite 100, San Dimas, CA, 91773
- Ego Santa Paula Emergency Medical Group$483.70100% confidence
Attn Irma Fuentes 180 Via Verde Suite 100, San Dimas, CA, 91773
- Ego Santa Paula Emergency Medical Group$57.68100% confidence
Attn Irma Fuentes 180 Via Verde Suite 100, 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.
- Ego Santa Paula Emergency Medical Group$134.75100% confidence
CleCA
153 East Arrow Highway, San Dimas, CA, 91773
Held by Fastenal Company
Accounts-receivable credit balance · ID 999638005
$346.85
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.
1168 Camino Del Sur, San Dimas, CA, 91773
Held by Safeco Ins Co Of America
Premium refunds · ID 1036508686
$346.66
3 possible associated properties
At this address
- Gonzales, Christina$2.8391% confidence
1168 Camino Del Sur, San Dimas, CA, 91773
- Gonzales, Christina$2.8491% confidence
1168 Camino Del Sur, San Dimas, CA, 91773
- Gonzales, Thomas$20.0091% confidence
1168 Camino Del Sur, 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.
- Gonzales, Christina$2.8391% confidence
Ed Harmon 663 Vermillion Creek Road, San Dimas, CA, 91773
Held by At&t Corp
Refunds · ID 12260590
$346.57
Jbg International Ins Servic IncCA
P O Box 158, San Dimas, CA, 91773
Held by Wellpoint Inc.
Commissions · ID 961284876
$346.56
3 possible associated properties
Same owner name elsewhere
- Jbg International Ins Servic Inc$2,234.09100% confidence
P O Box 158, San Dimas, CA, 91773
- 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
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$2,234.09100% confidence
444 North Amelia 26C, San Dimas, CA, 91773
Held by Safeway Inc
Wages, payroll, salaries · ID 1044705864
$346.45
4 possible associated properties
Same owner name elsewhere
- Schaft, Kim J$32.7598% confidence
519 East Leadora Avenue, Glendora, CA, 91741
At this address
- Schaft, Kim J$187.8798% confidence
444 North Amelia 26C, San Dimas, CA, 91773
- Schaft, Kim J$223.7298% confidence
444 North Amelia 26C, San Dimas, CA, 91773
- Schaft, Kimberly$0.0695% confidence
444 North Amelia 26C, 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.
- Schaft, Kim J$32.7598% confidence
Jeff Paige 845 Bridle Drive, San Dimas, CA, 91773
Held by Fire Insurance Exchange
Refunds · ID 17919287
$346.37
3 possible associated properties
Same owner name elsewhere
- Paige, Jeff$1.6898% confidence
919 North Howard Street, Glendale, CA, 91207
- Paige, Jeff$7.2298% confidence
2812 South Bronson Avenue, Los Angeles, CA, 90001
- Paige, Jeff$8.7698% confidence
473 West Baseline, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paige, Jeff$1.6898% confidence
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance · ID 995000082
$346.21
978 Amelia Avenue, San Dimas, CA, 91773
Held by Global Payments Check Recovery Services
Misc outstanding checks · ID 965156198
$346.08
3 possible associated properties
At this address
- Jiffy, Lube$5.0095% confidence
978 Amelia Avenue, San Dimas, CA, 91773
- Jiffy, Lube$46.7195% confidence
978 Amelia Avenue, San Dimas, CA, 91773
- Jiffy, Lube$35.5195% confidence
978 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.
- Jiffy, Lube$5.0095% confidence
409 Borrego Court, San Dimas, CA, 91773
Held by New York State Of
Other · ID 2619752
$346.00
1 possible associated property
Same owner name elsewhere
- John D Roche Inc$509.00100% confidence
409 Borrego Court, San Dimas Ca 91
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John D Roche Inc$509.00100% confidence
455 South San Oaks Drive, San Dimas, CA, 91773
Held by Ecount Inc.
Misc intangible property · ID 973922131
$346.00
PO Box 485, San Dimas, CA, 91773
Held by Citizens Business Bank
Checking accounts · ID 971530685
$345.97
735 North Amelia Avenue, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520039
$345.87
3 possible associated properties
At this address
- Mendenhall, Michael E$2,941.4698% confidence
735 North Amelia Avenue, San Dimas, CA, 91773
- Mendenhall, Michael E$1,100.9098% 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$2,941.4698% confidence
318 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Ventas Inc
Shares exchanged for shares · ID 14716626
$345.81
1 possible associated property
Same owner name elsewhere
- Cady, Jane W$0.00100% confidence
318 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.
- Cady, Jane W$0.00100% confidence
278 Teague Drive, San Dimas, CA, 91773
Held by Apex Clearing Corporation
Dividends · ID 996461049
$345.66
3 possible associated properties
At this address
- Shih, Shih-Chi$10.0098% confidence
278 Teague Drive, San Dimas, CA, 91773
- Shih, Arlene S M$19.5291% confidence
278 Teague Drive, San Dimas, CA, 91773
- Shih, Szu-Li$40.4891% confidence
278 Teague 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.
- Shih, Shih-Chi$10.0098% confidence
1523 West Avenida Colina, San Dimas, CA, 91773
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates · ID 963644375
$345.59
6 possible associated properties
Same owner name elsewhere
- Hoffman, Carl R$0.0098% confidence
Unknown, Unknown
- Hoffman, Carl R$30.0098% confidence
4777 Grouse Run Drive 228, Stockton, CA, 95207
- Hoffman, Carl R$2,603.2698% confidence
3658 Keystone Apt 7, Los Angeles, CA, 90034
At this address
- Hoffman, Carl R$1.2698% confidence
1523 West Avenida Colina, San Dimas, CA, 91773
- Hoffman, Carl R$1.3098% confidence
1523 West Avenida Colina, San Dimas, CA, 91773
- Hoffman, Carl R$11.6398% confidence
1523 West Avenida Colina, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Carl R$0.0098% confidence
219 East Cienega, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Endowments · ID 13694286
$345.53
1143 Calle Ortega, San Dimas, CA, 91773
Held by Takeda Pharmaceutical
Co-owner on this record: Bautista, Carmen
Underlying shares or outstanding certificates · ID 1026245142
$345.50
6 possible associated properties
Same owner name elsewhere
- Bautista, Juan F$2.3198% confidence
1201 Merryl Lane, West Covina, CA, 91792
- Bautista, Juan F$0.4598% confidence
2126 Sienna Crest, West Covina, CA, 91790
- Bautista, Juan F$77.3898% confidence
847 South Alvarado Street Apt 306, Los Angeles, CA, 90057
At this address
- Bautista, Juan F$2.3898% confidence
1143 Calle Ortega, San Dimas, CA, 91773
- Bautista, Juan F$4.7698% confidence
1143 Calle Ortega, San Dimas, CA, 91773
- Bautista, Juan F$8.1498% confidence
1143 Calle Ortega, 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.
- Bautista, Juan F$2.3198% confidence
1143 Calle Ortega, San Dimas, CA, 91773
Held by Takeda Pharmaceutical
Co-owner on this record: Bautista, Juan F
Underlying shares or outstanding certificates · ID 1026245142
$345.50
3 possible associated properties
At this address
- Bautista, Carmen$2.3898% confidence
1143 Calle Ortega, San Dimas, CA, 91773
- Bautista, Carmen$4.7698% confidence
1143 Calle Ortega, San Dimas, CA, 91773
- Bautista, Carmen$8.1498% confidence
1143 Calle Ortega, 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.
- Bautista, Carmen$2.3898% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
Held by Aramark
Wages, payroll, salaries · ID 1008329628
$345.36
3 possible associated properties
At this address
- Marr, Trevor$585.8395% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
- Marr, Trevor$229.8495% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
- Marr, Trevor$287.0595% confidence
146 Ponderosa Lane 244, 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.
- Marr, Trevor$585.8395% confidence
PO Box 809, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009917594
$345.25
3 possible associated properties
Same owner name elsewhere
- Second Image National Inc$269.70100% confidence
PO Box 809, San Dimas, CA, 91773
- Second Image National Inc$192.73100% confidence
PO Box 809, San Dimas, CA, 91773
- Second Image National Inc$189.23100% confidence
PO Box 809, 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.
- Second Image National Inc$269.70100% confidence
128 Ashvale Drive, San Dimas, CA, 91773
Held by California Physician'S Service DBA Blue
Other · ID 4122486
$345.20
3 possible associated properties
At this address
- Brezina, S$78.4098% confidence
128 Ashvale Drive, San Dimas, CA, 91773
- Brezina, Sheryl$25.0095% confidence
128 Ashvale Drive, San Dimas, CA, 91773
- Brezina, Sheryl J$102.3995% confidence
128 Ashvale 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.
- Brezina, S$78.4098% confidence
510 East Foothill Boulevard Suite 108, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996571404
$345.00
3 possible associated properties
Same owner name elsewhere
- Conner, Debbie$75.00100% confidence
585 East Bonita Avenue, San Dimas, CA, 91773
- Conner, Debbie$0.6798% confidence
P O Box 1043, Twin Peaks, CA, 92391
- Conner, Debbie$15.0098% confidence
1692 West Arrowhead Highway #133, 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.
- Conner, Debbie$75.00100% confidence
801 West Covina Bl 13, San Dimas, CA, 91773
Held by Axa
Dividend reinvestment plan · ID 985948755
$344.95
3 possible associated properties
At this address
- Gomes, Lawrence H$0.5598% confidence
801 West Covina Bl 13, San Dimas, CA, 91773
- Gomes, Lawrence H$8.2098% confidence
801 West Covina Bl 13, San Dimas, CA, 91773
- Gomes, Lawrence H$640.0698% confidence
801 West Covina Bl 13, 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.
- Gomes, Lawrence H$0.5598% confidence
1163 Edinburgh Road, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331600
$344.66
$344.65
3 possible associated properties
At this address
- Pahel, Earl R$4,974.9198% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Patricia S$3,874.2791% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Patricia S$268.4091% 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.
- Pahel, Earl R$4,974.9198% confidence
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 982237479
$344.61
3 possible associated properties
At this address
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 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.
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 982237480
$344.61
3 possible associated properties
At this address
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 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.
- Banuelos, Andres$423.4898% confidence
477 East Bonita Avenue # I25, San Dimas, CA, 91773
Held by Udr Inc
Security deposit · ID 964817922
$344.52
3 possible associated properties
Same owner name elsewhere
- Hilton, Travis$27.7598% confidence
3091D Via Serena North, Laguna Woods, CA, 92637
- Hilton, Travis$160.0098% confidence
#### Fm ####, Salado, TX, 76571
- Hilton, Travis$100.0098% confidence
#### Fm ####, Salado, TX, 76571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilton, Travis$27.7598% confidence
2064 Paseo Azul, San Dimas, CA, 91773
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018720726
$344.46
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 976731489
$344.41
3 possible associated properties
At this address
- Banuelos, Andres$423.4891% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4191% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4191% confidence
1136 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.
- Banuelos, Andres$423.4891% confidence
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 982237477
$344.41
3 possible associated properties
At this address
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.6198% confidence
1136 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.
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 982237478
$344.41
3 possible associated properties
At this address
- Banuelos, Andres$423.4898% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.6198% confidence
1136 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.
- Banuelos, Andres$423.4898% confidence
Pasadena Theatre Corp, P O Box, San Dimas, CA, 91773
Held by Pacific Bell Telephone Company
Refunds · ID 16779308
$344.12
157 West Alford Street, San Dimas, CA, 91773
Held by Integrity 1st Escrow - Rancho Cucamonga
Co-owner on this record: Halbert, Kevin
Escrow funds · ID 1011308980
$344.03
4 possible associated properties
Same owner name elsewhere
- Halbert, Judy$8.0698% confidence
7977 Williamson Road, Jamestown, CA, 95327
- Halbert, Judy$26.2498% confidence
314 West Austin Street, Marshall, TX, 75670
At this address
- Halbert, Kevin$344.0391% confidence
157 West Alford Street, San Dimas, CA, 91773
- Halbert, Kevin$32.0691% confidence
157 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.
- Halbert, Judy$8.0698% confidence
157 West Alford Street, San Dimas, CA, 91773
Held by Integrity 1st Escrow - Rancho Cucamonga
Co-owner on this record: Halbert, Judy
Escrow funds · ID 1011308980
$344.03
5 possible associated properties
Same owner name elsewhere
- Halbert, Kevin$2.4798% confidence
6768 Los Verdes Drive # 3, Rancho Palos Verdes, CA, 90275
- Halbert, Kevin$41.7098% confidence
376 Arleta Avenue, San Jose, CA, 95128
- Halbert, Kevin$30.0098% confidence
1544 North Curson Avenue, Los Angeles, CA, 90046
At this address
- Halbert, Kevin$32.0698% confidence
157 West Alford Street, San Dimas, CA, 91773
- Halbert, Judy$344.0391% confidence
157 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.
- Halbert, Kevin$2.4798% confidence
600-B Terrace Drive, San Dimas, CA, 91773
Held by McI Inc. & Subsidiaries
Credit balances · ID 18103267
$343.86
2 possible associated properties
Same owner name elsewhere
- Evolutionary Concepts Inc$32.4998% confidence
20351 Via Guadalupe, Yorba Linda, CA, 92687
- Evolutionary Concepts Inc$1,157.1498% confidence
666 East Dyer Road Santa Ana Accounts Payable, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evolutionary Concepts Inc$32.4998% confidence
321 West Allen Avenue, San Dimas, CA, 91773
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1020919837
$343.79
4 possible associated properties
Same owner name elsewhere
- Croft, Jonathan$3.5498% confidence
802 East Lemon Avenue, Glendora, CA, 91741
- Croft, Jonathan$0.0298% confidence
802 East Lemon Avenue, Glendora, CA, 91741
- Croft, Jonathan$0.4798% confidence
17531 Berlark Circle, Huntington Beach, CA, 92649
At this address
- Croft, Jonathan C$0.5295% confidence
321 West Allen Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Croft, Jonathan$3.5498% confidence
1760 Grasscreek Drive, San Dimas, CA, 91773
Held by Uphold Hq
Misc intangible property · ID 1045420935
$343.65
3 possible associated properties
At this address
- Hanna, Marciel A$2.0091% confidence
1760 Grasscreek Drive, San Dimas, CA, 91773
- Hanna, Marciel$0.8391% confidence
1760 Grasscreek Drive, San Dimas, CA, 91773
- Hanna, Haroun E$3.0091% confidence
1760 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.
- Hanna, Marciel A$2.0091% confidence
456 Kimberly, San Dimas, CA, 91773
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1020918944
$343.45
3 possible associated properties
Same owner name elsewhere
- Allen, Lakeita$7.92100% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Allen, Lakeita$6.55100% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Allen, Lakeita$6.44100% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lakeita$7.92100% confidence
1205 Cypress Street Spc 86, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012341068
$343.31
3 possible associated properties
Same owner name elsewhere
- McCoy, Kendall$1.3098% confidence
2018 East Bonnie Brae Court, Ontario, CA, 91764
- McCoy, Kendall$25.0098% confidence
2018 East Bonnie Brae Court, Ontario, CA, 91764
- McCoy, Kendall$58.0498% confidence
PO Box 840, Harleton, TX, 75651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Kendall$1.3098% confidence
400 East Arrow Highway, San Dimas, CA, 91773
Held by Scansource Inc.
Accounts payable · ID 952891454
$342.44
603 West Covina Boulevard, San Dimas, CA, 91773
Held by Pcs Health Systems, Inc.
Vendor payments · ID 16211947
$342.38
1 possible associated property
At this address
- Amcare, Pharmacy$552.2095% confidence
603 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.
- Amcare, Pharmacy$552.2095% confidence
1433 Martingale Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Cashier's checks · ID 971475831
$342.28
1247 Hidden Creek Road, San Dimas, CA, 91773
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044784865
$342.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Belinda R$4.0998% confidence
138 River Run Circle, Sacramento, CA, 95833
- Rodriguez, Belinda R$132.0898% confidence
138 River Run Circle, Sacramento, CA, 95833
- Rodriguez, Belinda R$20.7398% confidence
38245 Murrieta Hot Springs Unit F304, Murrieta, CA, 92563
At this address
- Rodriguez, Belinda Rhnee$0.0595% confidence
1247 Hidden Creek 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.
- Rodriguez, Belinda R$4.0998% confidence
932 Auburn Road, San Dimas, CA, 91773
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495514
$341.74
1 possible associated property
Same owner name elsewhere
- Solka, George$40.0898% confidence
13020 Athens Wy, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solka, George$40.0898% confidence
101 East Baseline Road, San Dimas, CA, 91773
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033674821
$341.66
4 possible associated properties
Same owner name elsewhere
- Jauregui, Sophia$1.0798% confidence
Unknown, Ukiah, CA, 95482
- Jauregui, Sophia$38.4298% confidence
3027 Ashley Place, Pharr, TX, 75877
At this address
- Jauregui, Sophia A$0.8095% confidence
101 East Baseline Road, San Dimas, CA, 91773
- Jauregui, Joaquin$100.0091% confidence
101 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.
- Jauregui, Sophia$1.0798% confidence
Adp-Ucs PO Box 6000, San Dimas, CA, 91773
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068590435
$341.55
936 Yosemite Court, San Dimas, CA, 91773
Held by Caremarkpcs L L C
Accounts payable · ID 992418975
$341.40
3 possible associated properties
Same owner name elsewhere
- Villalpando, Benjamin$0.0198% confidence
Unknown, Los Angeles, CA, 91331
- Villalpando, Benjamin$3.5598% confidence
2703 River Plaza Drive Apt 87, Sacramento, CA, 95833
- Villalpando, Benjamin$1.0598% confidence
3224 Antonio Loop, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalpando, Benjamin$0.0198% confidence
1608 Via Alegre, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17179760
$341.28
1 possible associated property
Same owner name elsewhere
- Oehmichen, Ramona E$43.4898% confidence
9602 North Dominion Drive, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oehmichen, Ramona E$43.4898% confidence
413 North Acacia Street, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113394
$341.28
415 North Monte Vista Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087089
$341.28
130 West 3rd Street, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144691
$341.28
3 possible associated properties
Same owner name elsewhere
- Peters, Laurence A$4.1198% confidence
114 4th Street, Seal Beach, CA, 90740
- Peters, Laurence A$96.3098% confidence
211 Ocean Avenue, Seal Beach, CA, 90740
- Peters, Laurence A$76.0098% confidence
211 Ocean Avenue, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Laurence A$4.1198% confidence
1326 Paseo Encinas, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101367
$341.28
1205 West Cypress Avenue Trlr 214, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16119530
$341.28
1155 Stratford Lane, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17177735
$341.28
3 possible associated properties
Same owner name elsewhere
- Metz, Cameron R$571.3898% confidence
6551 Vanalden Avenue Unit 5, Reseda, CA, 91335
- Metz, Cameron R$637.2498% confidence
6551 Vanalden Avenue Unit 5, Reseda, CA, 91335
- Metz, Cameron R.$26.2498% confidence
6551 Vanalden Avenue #5, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metz, Cameron R$571.3898% confidence
2759 West Dalepark Drive, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17172415
$341.28
3 possible associated properties
Same owner name elsewhere
- Jenkins, Steven A$36.1398% confidence
950 Walnut Street, Inglewood, 90301
- Jenkins, Steven A$92.7598% confidence
P O Box 219, Medina, 78055
- Jenkins, Steven A$25.8698% confidence
2204 4th Street, Galena Park, TX, 77547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Steven A$36.1398% confidence
1735 Brrokport, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137759
$341.28
1609 Calle Cristina, San Dimas, CA, 95678
Held by Seper V City Of Hope
Misc outstanding checks · ID 1020546664
$341.25
1 possible associated property
Same owner name elsewhere
- Saweris, Nardine$25.0098% confidence
11830 65th Street, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saweris, Nardine$25.0098% confidence
409 Borrego Court, San Dimas, CA, 91773
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432288
$341.18
1 possible associated property
At this address
- Gammarays$109.2991% confidence
409 Borrego 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.
- Gammarays$109.2991% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027265023
$341.03
3 possible associated properties
At this address
- Silverstone, Herschel W$0.8898% confidence
801 Cypress Way, San Dimas, CA, 91773
- Silverstone, Herschel W$261.4598% confidence
801 Cypress Way, San Dimas, CA, 91773
- Silverstone, Herschel$9.9895% confidence
801 Cypress Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverstone, Herschel W$0.8898% confidence
1316 Paseo Cielo, San Dimas, CA, 91773
Held by Residence Mutual Insurance Company
Insurance premiums · ID 14634166
$341.00
3 possible associated properties
At this address
- Chiang, Han Kuo$14.8595% confidence
1316 Paseo Cielo, San Dimas, CA, 91773
- Chiang, Han$10.0095% confidence
1316 Paseo Cielo, San Dimas, CA, 91773
- Chiang, Han Kuo$1,350.3395% confidence
1316 Paseo Cielo, 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.
- Chiang, Han Kuo$14.8595% confidence
1750 Paseo Granada, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Holland, Peggy A
Premium refunds · ID 961381179
$341.00
3 possible associated properties
At this address
- Holland, John E$1.0298% confidence
1750 Paseo Granada, San Dimas, CA, 91773
- Holland, John E$3.8698% confidence
1750 Paseo Granada, San Dimas, CA, 91773
- Holland, John E$58.8498% confidence
1750 Paseo Granada, 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.
- Holland, John E$1.0298% confidence
1750 Paseo Granada, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Holland, John E
Premium refunds · ID 961381179
$341.00
3 possible associated properties
At this address
- Holland, John E$1.0291% confidence
1750 Paseo Granada, San Dimas, CA, 91773
- Holland, John$0.1091% confidence
1750 Paseo Granada, San Dimas, CA, 91773
- Holland, John E$3.8691% confidence
1750 Paseo Granada, 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.
- Holland, John E$1.0291% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
Held by First American Title Company
Co-owner on this record: Gutmann, Jennifer
Escrow accounts · ID 963571627
$341.00
6 possible associated properties
Same owner name elsewhere
- Gutmann, Mark T$300.00100% confidence
650 East Bonita Avenue Apt 701, San Dimas, CA, 91773
- Gutmann, Mark T$5.0098% confidence
1324 Shadow Lane, Fullerton, CA, 92831
- Gutmann, Mark T$66.3498% confidence
00000
At this address
- Gutmann, Mark T.$50.0098% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
- Gutmann, Mark T.$170.0098% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
- Gutmann, Jennifer$50.0091% confidence
650 East Bonita Avenue #701e, 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.
- Gutmann, Mark T$300.00100% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
Held by First American Title Company
Co-owner on this record: Gutmann, Mark T.
Escrow accounts · ID 963571627
$341.00
3 possible associated properties
At this address
- Gutmann, Jennifer$50.0098% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
- Gutmann, Jennifer$170.0098% confidence
650 East Bonita Avenue #701e, San Dimas, CA, 91773
- Gutmann, Mark T.$50.0091% confidence
650 East Bonita Avenue #701e, 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.
- Gutmann, Jennifer$50.0098% confidence
1440 Camper View Road, San Dimas, CA, 91773
Held by Invesco Investment Svcs Inc
Co-owner on this record: Harmar, Kathryn R
Mutual/Money market funds · ID 14815685
$340.78
1 possible associated property
At this address
- Harmar, Kathryn R$340.7891% confidence
1440 Camper View 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.
- Harmar, Kathryn R$340.7891% confidence
1440 Camper View Road, San Dimas, CA, 91773
Held by Invesco Investment Svcs Inc
Co-owner on this record: Harmar, Stamford R
Mutual/Money market funds · ID 14815685
$340.78
1 possible associated property
At this address
- Harmar, Stamford R$340.7891% confidence
1440 Camper View 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.
- Harmar, Stamford R$340.7891% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1026437212
$340.52
6 possible associated properties
Same owner name elsewhere
- Uribe, Jonathan$9.80100% confidence
1205 Cypress Street Spc 149, San Dimas, CA, 91773
- Uribe, Jonathan$1.9998% confidence
7728 Ziebell Court, Citrus Hts, CA, 95610
- Uribe, Jonathan$2.6198% confidence
1252 Belle Street, San Bernardino, CA, 92404
At this address
- Uribe, Jonathan$279.2298% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
- Uribe, Jonathan$340.5298% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
- Uribe, Jonathan$279.2298% confidence
1205 Cypress Street Apt 149, 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.
- Uribe, Jonathan$9.80100% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1036129998
$340.52
6 possible associated properties
Same owner name elsewhere
- Uribe, Jonathan$9.80100% confidence
1205 Cypress Street Spc 149, San Dimas, CA, 91773
- Uribe, Jonathan$1.9998% confidence
7728 Ziebell Court, Citrus Hts, CA, 95610
- Uribe, Jonathan$2.6198% confidence
1252 Belle Street, San Bernardino, CA, 92404
At this address
- Uribe, Jonathan$340.5298% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
- Uribe, Jonathan$279.2298% confidence
1205 Cypress Street Apt 149, San Dimas, CA, 91773
- Uribe, Jonathan$279.2298% confidence
1205 Cypress Street Apt 149, 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.
- Uribe, Jonathan$9.80100% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
Held by State Of Massachusetts
Co-owner on this record: Anderson, Charles A
Dividends · ID 2562671
$340.44
3 possible associated properties
At this address
- Anderson, Helen A$317.8595% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
- Anderson, Charles A$317.8591% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
- Anderson, Joyce E$317.8591% confidence
1274 Whisperglen 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.
- Anderson, Helen A$317.8595% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
Held by State Of Massachusetts
Co-owner on this record: Anderson, Helen
Dividends · ID 2562671
$340.44
3 possible associated properties
At this address
- Anderson, Charles A$317.8598% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
- Anderson, Joyce E$317.8591% confidence
1274 Whisperglen Lane, San Dimas, CA, 91773
- Anderson, Helen A$317.8591% confidence
1274 Whisperglen 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.
- Anderson, Charles A$317.8598% confidence
Accts Payable 955 Overland Court, San Dimas, CA, 91773
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 1012209696
$340.11
1 possible associated property
Same owner name elsewhere
- Edison O&m Services$437.0298% confidence
Boulevard 1321 South State College, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edison O&m Services$437.0298% confidence
Business Network International Diane MarieCA
199 South Monte Vista Avenue Suite 6, San Dimas, CA, 91773
Held by Paychex North America Inc.
Accounts payable · ID 954554330
$340.00
Bni, Business Network InternationalCA
199 South Montevista Avenue Suite 6, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a. (802)
Accounts payable · ID 962611276
$340.00
1451 Somerset Drive, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Worker's compensation benefits · ID 969362637
$340.00
3 possible associated properties
Same owner name elsewhere
- Denham, Mary$400.00100% confidence
932 North Mariposa Street, Los Angeles, CA, 90029
- Denham, Mary$400.00100% confidence
932 North Mariposa Street, Los Angeles, CA, 90029
- Denham, Mary$527.6698% confidence
5316 New Castleton Lane, Fort Worth, TX, 76135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denham, Mary$400.00100% confidence
812 South San Carlo Street, San Dimas, CA, 91773
Held by America'S Christian Credit Union
Aggregate uncashed checks · ID 1028219143
$340.00
1 possible associated property
Same owner name elsewhere
- Openshaw, Monika$63.0098% confidence
248 South Vecino Avenue, 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.
- Openshaw, Monika$63.0098% confidence
112 West Viaduct Vaquero, San Dimas, CA, 91773
Held by Ford Motor Credit Company
Refunds · ID 18431928
$339.99
3 possible associated properties
Same owner name elsewhere
- Simmons, Jennifer L$20.0498% confidence
3085 El Porvenir Way, San Ysidro, CA, 92173
- Simmons, Jennifer L$30.0898% confidence
3085 El Porvenir Way, San Ysidro, CA, 92173
- Simmons, Jennifer L$250.0098% confidence
2320 Reistertown Road, Baltimore, MD, 21217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Jennifer L$20.0498% confidence
300 East Bonita Avenue Unit 39, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Quinn, Jennifer
Individual policy benefit/Clm · ID 1019464509
$339.75
3 possible associated properties
At this address
- Bravo, Eric$125.2398% confidence
300 East Bonita Avenue Unit 39, San Dimas, CA, 91773
- Bravo, Eric$25.0098% confidence
300 East Bonita Avenue Unit 39, San Dimas, CA, 91773
- Bravo, Eric$47.1998% confidence
300 East Bonita Avenue Unit 39, 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.
- Bravo, Eric$125.2398% confidence
E761 Highland Place, San Dimas, CA, 91773
Held by Healthcare Partners LLC.
Vendor checks · ID 979845636
$339.74
1420 West Kirkwall Road, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967995
$339.68
1 possible associated property
At this address
- Farley, Ronald SR$6.9098% confidence
1420 West Kirkwall 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.
- Farley, Ronald SR$6.9098% confidence
1630 West Covina Boulevard, San Dimas, CA, 91773
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935406
$339.67
3 possible associated properties
Same owner name elsewhere
- Butler, Herbert$7.7998% confidence
Deborah Butler 644 South Irena Avenue, Redondo Beach, CA, 90277
- Butler, Herbert$0.2898% confidence
44071 Little Lake Road, Mendocino, 00000
- Butler, Herbert$2.5098% confidence
5900 Riza Avenue Apt 138, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Herbert$7.7998% confidence
934 Calle Serra, San Dimas, CA, 91773
Held by Propay Inc.
Payments for goods & Services · ID 970104570
$339.55
3 possible associated properties
At this address
- Hsieh, George T$1.3791% confidence
934 Calle Serra, San Dimas, CA, 91773
- Hsieh, Robert$42.0091% confidence
934 Calle Serra, San Dimas, CA, 91773
- Hsieh, Robert C$62.1091% confidence
934 Calle Serra, 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.
- Hsieh, George T$1.3791% confidence
301 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Ge Money
Accounts-receivable credit balance · ID 960154565
$339.37
2 possible associated properties
At this address
- Ordonez, Leon$21.3798% confidence
301 North San Dimas Canyon Road, San Dimas, CA, 91773
- Ordonez, Leon O$46.2695% confidence
301 North 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.
- Ordonez, Leon$21.3798% confidence