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
1112 Edinburgh Road, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025547514
$3,636.49
1 possible associated property
At this address
- Zhang, Xueying$53.6491% confidence
1112 Edinburgh 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.
- Zhang, Xueying$53.6491% confidence
265 West Foothill Boulevard Apt F109, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property · ID 999417153
$3,633.51
1 possible associated property
At this address
- Steinhardt, Kristyn L$4,405.7095% confidence
265 West Foothill Boulevard Apt F109, 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.
- Steinhardt, Kristyn L$4,405.7095% confidence
1407 Paseo Olivos, San Dimas, CA, 91773
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064127
$3,612.45
Attn: Candace Vangestel 960 Overland Court, San Dimas, CA, 91773
Held by Allegis Group Inc
Accounts payable · ID 1037650731
$3,607.38
3 possible associated properties
Same owner name elsewhere
- Hamilton, Sundstrand$0.01100% confidence
960 Overland Court, San Dimas, CA, 91773
- Hamilton, Sundstrand$0.01100% confidence
960 Overland Court, San Dimas, CA, 91773
- Hamilton, Sundstrand$11.16100% confidence
960 Overland Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Sundstrand$0.01100% confidence
1630 West Covina Boulevard Spc 8, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 17616533
$3,588.39
923 Lotus Circle, San Dimas, CA, 91773
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047197065
$3,584.75
1 possible associated property
At this address
- Tarin, Aaron Anthony$4,990.7598% 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.
- Tarin, Aaron Anthony$4,990.7598% confidence
216S Maimone Avenue, San Dimas, CA, 91773
Held by Serve Bank
Misc outstanding checks · ID 1047939236
$3,575.30
PO Box 158, San Dimas, CA, 91773
Held by Heidelberg Materials US Inc
Accounts payable · ID 1033824524
$3,574.00
3 possible associated properties
Same owner name elsewhere
- American Scale Co Inc$562.00100% confidence
PO Box 158, San Dimas, CA, 91773
- American Scale Co Inc$587.50100% confidence
PO Box 158, San Dimas, CA, 91773
- American Scale Co Inc$14.11100% confidence
P O Box 3491, 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.
- American Scale Co Inc$562.00100% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860504
$3,562.38
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optimal Med LLC$167,317.8798% confidence
85 Carpenter, San Dimas, CA, 91773
Held by New York Life Insurance Co
Co-owner on this record: Blaiss, Rachel
Proceeds due beneficiaries · ID 974754084
$3,561.66
85 Carpenter, San Dimas, CA, 91773
Held by New York Life Insurance Co
Co-owner on this record: Haver, William C
Proceeds due beneficiaries · ID 974754084
$3,561.66
PO Box 324, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293131
$3,560.64
650 East Bonita Avenue Apt 1114, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 1000275356
$3,547.03
1 possible associated property
At this address
- Heling, Zheng$3,138.4698% confidence
650 East Bonita Avenue Apt 1114, 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.
- Heling, Zheng$3,138.4698% confidence
P.o. Box 33044, San Dimas, CA, 91773
Held by Optumcare Management LLC
Accounts payable · ID 1045913498
$3,546.45
1018 Sherwood Crt, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533746
$3,544.43
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1025891327
$3,535.92
$3,535.14
3 possible associated properties
Same owner name elsewhere
- Page, Clifford E$734.89100% confidence
707 South Walnut, San Dimas, CA, 91773
- Page, Clifford E$1.8198% confidence
1708 Aspen Village Way, West Covina, CA, 91791
- Page, Clifford E$6.0098% confidence
4601 Pacific Boulevard, Vernon, CA, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Clifford E$734.89100% confidence
957 Humbolt Court, San Dimas, CA, 91773
Held by Wescom Credit Union
Cashier's checks · ID 957601769
$3,519.78
1 possible associated property
Same owner name elsewhere
- Poth, Georgann S$37.3098% confidence
73860 Flagstone Lane, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poth, Georgann S$37.3098% confidence
790 Pinewood Lane, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319828
$3,517.37
Tippecanoe Patroluemproject LLCCA
683 Cliffside Drive, San Dimas, CA, 91773
Held by Southern California Gas Company
Refunds or rebates · ID 1045997679
$3,510.29
Area Development PartnershipCA
400 Covina Boulevard, San Dimas, CA, 91773
Held by Nortonlifelock Inc
Accounts-receivable credit balance · ID 989031421
$3,500.00
838 Klamath Court, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991912851
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Peralta, Erickson$6.8298% confidence
17971 Landon Court, Adelanto, CA, 92301
- Peralta, Erickson$1.1298% confidence
17971 Landon Court, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Erickson$6.8298% confidence
923 Lotus Circle, San Dimas, CA, 91773
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1031703443
$3,495.03
2 possible associated properties
At this address
- Howell, Michelle$3,083.8598% 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$3,083.8598% confidence
1500 West Cypress Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 17854038
$3,489.85
1 possible associated property
At this address
- Keblusek, Jerry$85.3298% confidence
1500 West Cypress 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.
- Keblusek, Jerry$85.3298% confidence
955 Overland Court Suite 150, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 1012814137
$3,486.60
2 possible associated properties
Same owner name elsewhere
- Unac/uhcp$75.00100% confidence
Attn: Human Resources, San Dimas, CA, 91773
- Unac, Uhcp$25.0098% 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.
- Unac/uhcp$75.00100% confidence
401 North Columbiana Drive, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Stearns, George
Death benefits · ID 17258617
$3,483.09
2 possible associated properties
At this address
- Stearns, George JR$67.9191% confidence
401 North Columbiana Drive, San Dimas, CA, 91773
- Stearns, George$3,483.0991% confidence
401 North Columbiana 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.
- Stearns, George JR$67.9191% confidence
401 North Columbiana Drive, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Stearns, Clara
Death benefits · ID 17258617
$3,483.09
2 possible associated properties
At this address
- Stearns, George JR$67.9198% confidence
401 North Columbiana Drive, San Dimas, CA, 91773
- Stearns, Clara$3,483.0991% confidence
401 North Columbiana 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.
- Stearns, George JR$67.9198% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Montana
Warrants · ID 1010279469
$3,472.00
2 possible associated properties
Same owner name elsewhere
- Welch Allyn Inc$88.7598% confidence
7420 Carroll Road, San Diego, CA, 92121
- Welch Allyn Inc$37.6998% confidence
1659 Gailes Boulevard Suite 101, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch Allyn Inc$88.7598% confidence
P.o. Box 9038, San Dimas, CA, 91773
Held by McNabb Insurance Services
Insurance premiums · ID 16538513
$3,463.30
1908 Avenida Monte Vis, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owner on this record: Gurnett, Gary B
Savings accounts · ID 976593584
$3,462.81
3 possible associated properties
At this address
- Gurnett, George$6.4591% confidence
1908 Avenida Monte Vis, San Dimas, CA, 91773
- Gurnett, Roberta Mussen$6.4591% confidence
1908 Avenida Monte Vis, San Dimas, CA, 91773
- Gurnett, Gary B$3,462.8191% confidence
1908 Avenida Monte Vis, 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.
- Gurnett, George$6.4591% confidence
1908 Avenida Monte Vis, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Co-owner on this record: Gurnett, Margaret G
Savings accounts · ID 976593584
$3,462.81
4 possible associated properties
Same owner name elsewhere
- Gurnett, Gary B$1.7598% confidence
5675 East Balch Avenue Apt 108, Fresno, CA, 93727
At this address
- Gurnett, George$6.4591% confidence
1908 Avenida Monte Vis, San Dimas, CA, 91773
- Gurnett, Roberta Mussen$6.4591% confidence
1908 Avenida Monte Vis, San Dimas, CA, 91773
- Gurnett, Margaret G$3,462.8191% confidence
1908 Avenida Monte Vis, 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.
- Gurnett, Gary B$1.7598% confidence
1012 Via Romales, San Dimas, CA, 91773
Held by United States Fidelity & Guaranty
Co-owner on this record: Nation, City Mortgage Isaoa
Individual policy benefit/Clm · ID 955997825
$3,455.47
1012 Via Romales, San Dimas, CA, 91773
Held by United States Fidelity & Guaranty
Co-owner on this record: Souad, Hachicho
Individual policy benefit/Clm · ID 955997825
$3,455.47
2032 Calle Francesca, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034140208
$3,433.24
1354 Manchester Road, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Mehta, Cheryl
Escrow accounts · ID 1044607529
$3,406.60
6 possible associated properties
Same owner name elsewhere
- Mehta, Krunal$47.1198% confidence
12405 Alameda Trace Circle, Austin, TX, 78727
- Mehta, Krunal$50.0098% confidence
TX
- Mehta, Krunal$150.6198% confidence
#### Lizzy Lane Apt ####, Allen, TX, 75013
At this address
- Mehta, Krunal$39.0098% confidence
1354 Manchester Road, San Dimas, CA, 91773
- Mehta, Cheryl$3,406.6091% confidence
1354 Manchester Road, San Dimas, CA, 91773
- Mehta, Cheryl$39.0091% confidence
1354 Manchester 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.
- Mehta, Krunal$47.1198% confidence
1354 Manchester Road, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Mehta, Krunal
Escrow accounts · ID 1044607529
$3,406.60
3 possible associated properties
At this address
- Mehta, Cheryl$39.0098% confidence
1354 Manchester Road, San Dimas, CA, 91773
- Mehta, Krunal$3,406.6091% confidence
1354 Manchester Road, San Dimas, CA, 91773
- Mehta, Krunal$39.0091% confidence
1354 Manchester 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.
- Mehta, Cheryl$39.0098% confidence
517 North San Dimas Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533538
$3,391.01
Space 405 1245 West, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Cuddy, Mary L
Proceeds due beneficiaries · ID 969577915
$3,388.39
2 possible associated properties
Same owner name elsewhere
- Bowman, Leonard G$3,791.06100% confidence
1245 West Cienege Space 4, San Dimas, CA, 91773
- Bowman, Leonard G$103.0098% confidence
4147 Gibson Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Leonard G$3,791.06100% confidence
Space 405 1245 West, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Bowman, Leonard G
Proceeds due beneficiaries · ID 969577915
$3,388.39
Corp P O Box 4251, San Dimas, CA, 91773
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000340673
$3,386.81
981 West Arrow Highway, San Dimas, CA, 91773
Held by Bank Of America NA - Branch 406
Savings accounts · ID 1027105728
$3,377.88
142 East Bonita Avenue 270, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1045303924
$3,371.00
3 possible associated properties
Same owner name elsewhere
- Reardon, Peter$26.9398% confidence
709 North Mays Street, Round Rock, TX, 78664
- Reardon, Peter$60.1598% confidence
709 North Mays Street, Round Rock, TX, 78664
- Reardon, Peter$155.0098% confidence
709 North Mays Sreet, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reardon, Peter$26.9398% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
Held by University Credit Union
Savings accounts · ID 1028191378
$3,368.48
3 possible associated properties
At this address
- Wertanen, Constance$9.9891% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Candice$0.0991% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Constance$1,135.7891% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wertanen, Constance$9.9891% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1009961685
$3,354.92
3 possible associated properties
At this address
- Clay, Mary$2,019.9598% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary$887.3098% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary Ellen$7.5895% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clay, Mary$2,019.9598% confidence
4610 Glen Arden, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606368
$3,344.38
2 possible associated properties
Same owner name elsewhere
- Mirk, Alta B$1,234.5298% confidence
4610 Glen Arden, San Demas, CA, 00000
- Mirk, Alta B$130.1898% confidence
347 East Workman, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mirk, Alta B$1,234.5298% confidence
Western, Pacific Storage SysCA
300 East Arrow Highway, San Dimas, CA, 91773
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393482
$3,338.09
Barge, WCA
314 West Calora Street, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1010117714
$3,336.19
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969454722
$3,333.96
4 possible associated properties
Same owner name elsewhere
- Putnam, Wayne W$7,337.11100% confidence
Sandimas, CA, 91773
At this address
- Putnam, Wayne W$296.0098% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, Mary J$2,151.2691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
- Putnam, E Jean$2,151.2691% confidence
1245 West Cienega Avenue Spc 201, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Wayne W$7,337.11100% 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
Credit balances · ID 1015729223
$3,331.65
1 possible associated property
At this address
- Rodman, Audrey G UGMA$2,809.2498% 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$2,809.2498% 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
Credit balances · ID 1015729223
$3,331.65
3 possible associated properties
At this address
- Caron, Gwendolyn M Cust$2,809.2498% 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$2,809.2498% confidence
1381 North Birchnell Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17193069
$3,329.66
2 possible associated properties
At this address
- Daffy, Janet C$56.6898% confidence
1381 North Birchnell Avenue, San Dimas, CA, 91773
- Daffy, Janet C$5,948.6798% confidence
1381 North Birchnell 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.
- Daffy, Janet C$56.6898% confidence
477 East Bonita Avenue # I32, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Delgado, Briseyda
Accounts payable · ID 1044312147
$3,327.41
477 East Bonita Avenue # I32, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Morales, Fernando
Accounts payable · ID 1044312147
$3,327.41
1 possible associated property
Same owner name elsewhere
- Delgado, Briseyda$67.5798% confidence
1431 Seaman Avenue, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Briseyda$67.5798% confidence
265 West Foothill Boulevard, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656205
$3,326.13
1 possible associated property
At this address
- Roehrich, Dorothy$1,410.7998% confidence
265 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.
- Roehrich, Dorothy$1,410.7998% confidence
2251 Kingsbridge, San Dimas, CA, 91773
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18284116
$3,321.72
1567 Paseo Delores, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Dividends · ID 1084228994
$3,316.50
3 possible associated properties
Same owner name elsewhere
- Dorothy, Martin$0.0498% confidence
7945 Willis Avenue Apt 8, Panorama City, CA, 91402
- Dorothy, Martin$4.1298% confidence
5250 Wentworth Avenue, Oakland, CA, 94601
- Dorothy, Martin$0.0198% confidence
Unknown, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorothy, Martin$0.0498% confidence
111 Raging Waters Drive, San Dimas, CA, 91773
Held by US Foods Inc.
Accounts-receivable credit balance · ID 1034298909
$3,312.22
425 Iglesia Street, San Dimas, CA, 91773
Held by Cbs Inc
Co-owner on this record: Schwartz, Evalyn B
Shares of stock (Returned by po) · ID 9448910
$3,310.08
425 Iglesia Street, San Dimas, CA, 91773
Held by Cbs Inc
Co-owner on this record: Schartz, Paul L
Shares of stock (Returned by po) · ID 9448910
$3,310.08
Kansas City General & Vascular SurgeonsCA
PO Box 8000, San Dimas, CA, 91773
Held by Kansas Department Of Labor
Customer overpayments · ID 1003918096
$3,308.02
265 West Foothill Boulevard Apt A-101, San Dimas, CA, 91773
Held by Citizens Business Bank
Checking accounts · ID 963338523
$3,295.83
All Pro Enterprises Inc; All Pro HomeCA
221 West Allen Avenue, San Dimas, CA, 91773
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061327
$3,294.52
2 possible associated properties
At this address
- All Pro Enterprises Inc; All Pro Home$1,967.6798% confidence
221 West Allen Avenue, San Dimas, CA, 91773
- All Pro Enterprises Inc$4,496.7095% confidence
221 West Allen Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Pro Enterprises Inc; All Pro Home$1,967.6798% confidence
$3,280.40
2 possible associated properties
Same owner name elsewhere
- More4apps Inc$205.99100% confidence
437 South Catract Avenue Suite 4B, San Dimas, CA, 91773
- More4apps Inc$54.00100% confidence
437 South Catract Avenue Suite 4B, 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.
- More4apps Inc$205.99100% confidence
755 North Groveton Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17192786
$3,265.78
6 possible associated properties
Same owner name elsewhere
- Conley, George S$8.6798% confidence
2157 North Vine Street Apt 1, Los Angeles, CA, 90068
- Conley, George S$97.0098% confidence
1524 1st Avenue Apt 503, Oakland, CA, 94606
- Conley, George S$19.3398% confidence
2157 North Vine Street Apt 1, Los Angeles, CA, 90068
At this address
- Conley, George S$77.7898% confidence
755 North Groveton Avenue, San Dimas, CA, 91773
- Conley, Gregory$54.0091% confidence
755 North Groveton Avenue, San Dimas, CA, 91773
- Conley, Maxine$281.5091% confidence
755 North Groveton 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.
- Conley, George S$8.6798% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Co-owner on this record: Lee, Michael
Savings accounts · ID 1044493868
$3,265.02
6 possible associated properties
Same owner name elsewhere
- Lee, Mary W$1.2598% confidence
6749 North Vagedes, Fresno, CA, 93711
- Lee, Mary W$1.0098% confidence
1461 Cortina Way, West Sacramento, CA, 95641
- Lee, Mary W$0.0198% confidence
1063 Brookwood Road, Oakland, CA, 94610
At this address
- Lee, Kevin$5.0091% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
- Lee, Kevin$5.0091% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
- Lee, Michael$20.0091% confidence
1403 Paseo Maravilla, 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.
- Lee, Mary W$1.2598% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
Held by First Citizens Bank & Trust Company
Co-owner on this record: Lee, Mary W
Savings accounts · ID 1044493868
$3,265.02
3 possible associated properties
At this address
- Lee, Michael$20.0098% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
- Lee, Michael W$3.5095% confidence
1403 Paseo Maravilla, San Dimas, CA, 91773
- Lee, Kevin$5.0091% confidence
1403 Paseo Maravilla, 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.
- Lee, Michael$20.0098% confidence
1341 West Arrow Highway, San Dimas, CA, 91773
Held by Seyfarth Shaw LLP
Refunds due · ID 1039669226
$3,263.83
Gao, LanCA
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034128911
$3,260.94
1 possible associated property
At this address
- Gao, Lan$500.1198% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Lan$500.1198% confidence
882 West Cienega Avenue, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owners on this record: Contreras, Theresa, New, American Funding
Individual policy benefit/Clm · ID 1045890394
$3,259.43
4 possible associated properties
Same owner name elsewhere
- Contreras, Jason A$7.0098% confidence
1521 Washington Drive, Woodland, CA, 95776
- Contreras, Jason A$2.0798% confidence
2025 Virginia Avenue, Pomona, CA, 91766
- Contreras, Jason A$93.4698% confidence
290 Cascade Street, Woodland, CA, 95695
At this address
- Contreras, Theresa$0.0591% confidence
882 West Cienega 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.
- Contreras, Jason A$7.0098% confidence
138 West Gladstone, San Dimas, CA, 91773
Held by Talcott Resolution Life Insurance Co.
Matured/Terminated policies · ID 10844450
$3,256.91
1750 Avenida Monte Vista, San Dimas, CA, 91773
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578767
$3,246.53
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Held by Anadarko Petroleum Corp
Co-owner on this record: Wilson Credit Shelter Trust
Funds for liquidation · ID 999036564
$3,243.00
6 possible associated properties
Same owner name elsewhere
- Wilson, Marie Ellen$2.40100% confidence
PO Box 214, San Dimas, CA, 91773
- Wilson, Marie Ellen$1.31100% confidence
Apt 16 325 South San Dimas Canyon Road, San Dimas, CA, 91773
- Wilson, Marie Ellen$0.78100% confidence
Apt 16 325 South San Dimas Canyon Road, San Dimas, CA, 91773
At this address
- Wilson, Marie Ellen$4.7098% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson, Marie Ellen$2.0098% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson, Marie Ellen$5.9298% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Marie Ellen$2.40100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Held by Anadarko Petroleum Corp
Co-owner on this record: Wilson, Marie Ellen
Funds for liquidation · ID 999036564
$3,243.00
6 possible associated properties
Same owner name elsewhere
- Wilson Credit Shelter Trust$2,066.76100% confidence
325 South San Dimas Cyn Road Apt 16, San Dimas, CA, 91773
- Wilson Credit Shelter Trust$0.4098% confidence
9006 Foothill Boulevard, Sunland, CA, 91040
- Wilson Credit Shelter Trust$37.5298% confidence
9006 Foothill Boulevard, Sunland, CA, 91040
At this address
- Wilson Credit Shelter Trust$4.7098% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson Credit Shelter Trust$5.9298% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson Credit Shelter Trust$34.5398% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Credit Shelter Trust$2,066.76100% confidence
1034 West Arrow Highway Apt D120, San Dimas, CA, 91773
Held by Principal Financial Group Inc Common
Securities · ID 18124675
$3,241.11
1 possible associated property
At this address
- Waid, Joy G$207.1898% confidence
1034 West Arrow Highway Apt D120, 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.
- Waid, Joy G$207.1898% confidence
Pfs Investments Cust For The Roth IRA OfCA
801 Cypress Way # 607, San Dimas, CA, 91773
Held by Primerica Shareholder Services
Co-owner on this record: Muller, Margaret S
Roth IRA - Mutual funds · ID 999077581
$3,227.44
1 possible associated property
At this address
- Pfs Investments Cust For The Roth IRA Of$6,622.9398% confidence
801 Cypress Way # 607, 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.
- Pfs Investments Cust For The Roth IRA Of$6,622.9398% confidence
1100 West Covina Boulevard, San Dimas, CA, 91731
Held by Golden State Water Company
Refunds · ID 10451722
$3,224.68
2 possible associated properties
Same owner name elsewhere
- Valley Comm Drive In Church$755.6598% confidence
PO Box 3038, San Dimas, CA, 91773
At this address
- Valley, Community Drive-In Churc$95.9295% confidence
1100 West Covina Boulevard, San Dimas, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Comm Drive In Church$755.6598% confidence
801 Cypress Way, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 974746300
$3,221.21
2 possible associated properties
Same owner name elsewhere
- Bushman, Kenneth A$93.98100% confidence
801 Cypress Way Apt 713, San Dimas, CA, 91773
- Bushman, Kenneth A$1,189.13100% confidence
801 Cypress Way Apt 713, 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.
- Bushman, Kenneth A$93.98100% confidence
949 North Cataract Avenue Suite East, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 1033302963
$3,215.04
2358 Calle Trella, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Co-owner on this record: Echavarri, Claudia P
Refunds due · ID 1005639719
$3,165.63
3 possible associated properties
At this address
- Orr, Dennis S$74.4098% confidence
2358 Calle Trella, San Dimas, CA, 91773
- Orr, Claudia$59.2591% confidence
2358 Calle Trella, San Dimas, CA, 91773
- Orr, Claudia$38.4691% confidence
2358 Calle Trella, 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.
- Orr, Dennis S$74.4098% confidence
2358 Calle Trella, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Co-owner on this record: Orr, Dennis S
Refunds due · ID 1005639719
$3,165.63
3 possible associated properties
At this address
- Echavarri, Claudia P$74.4098% confidence
2358 Calle Trella, San Dimas, CA, 91773
- Echavarri, Brian$2.1191% confidence
2358 Calle Trella, San Dimas, CA, 91773
- Echavarri, Brian$48.0091% confidence
2358 Calle Trella, 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.
- Echavarri, Claudia P$74.4098% confidence
801 West Covina Boulevard Spc 10, San Dimas, CA, 91773
Held by Bioscrip Inc
Unexch stock of successor co · ID 965240235
$3,146.88
2 possible associated properties
At this address
- Manganiello, Linda D$45.9298% confidence
801 West Covina Boulevard Spc 10, San Dimas, CA, 91773
- Manganiello, Linda D$59.3898% confidence
801 West Covina Boulevard Spc 10, 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.
- Manganiello, Linda D$45.9298% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Co-owner on this record: Mitchel, Diane M
Underlying shares or outstanding certificates · ID 983771501
$3,145.33
3 possible associated properties
At this address
- Ua 17-DEC-93$19.1798% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
- Ua 17-DEC-93$17.8998% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
- Ua 17-DEC-93$17.8998% confidence
1417 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.
- Ua 17-DEC-93$19.1798% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Co-owner on this record: Ua 17-DEC-93
Underlying shares or outstanding certificates · ID 983771501
$3,145.33
3 possible associated properties
At this address
- Mitchel, Diane M$19.1798% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
- Mitchel, Diane M$17.8998% confidence
1417 North San Dimas Avenue, San Dimas, CA, 91773
- Mitchel, Diane M$17.8998% confidence
1417 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.
- Mitchel, Diane M$19.1798% confidence
1951 Via Justino, San Dimas, CA, 91773
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14984736
$3,144.14
650 East Bonita Avenue Apt 1114, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 1000275355
$3,138.46
1 possible associated property
At this address
- Heling, Zheng$3,547.0398% confidence
650 East Bonita Avenue Apt 1114, 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.
- Heling, Zheng$3,547.0398% confidence
514 West 5th Street, San Dimas, CA, 91773
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143362
$3,134.43
1108 Calle Amapola, San Dimas, CA, 91773
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 1028700973
$3,131.73
3 possible associated properties
At this address
- Liu, Michael Y$50.0095% confidence
1108 Calle Amapola, San Dimas, CA, 91773
- Liu, Chen K$4.8391% confidence
1108 Calle Amapola, San Dimas, CA, 91773
- Liu, Chen K$12.3991% confidence
1108 Calle Amapola, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Michael Y$50.0095% confidence
410 East Baseline Road, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Hoffman, Susan B
Checking accounts · ID 1019528383
$3,126.86
5 possible associated properties
Same owner name elsewhere
- Looper, William D$4.0598% confidence
667 South Spruce Street, Tulare, CA, 93274
- Looper, William D$1,843.0098% confidence
667 South Spruce, Tulare, CA, 93274
At this address
- Looper, William D SR$0.5898% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D$0.9898% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D$1.0198% confidence
410 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.
- Looper, William D$4.0598% confidence
410 East Baseline Road, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Looper, William D
Checking accounts · ID 1019528383
$3,126.86
4 possible associated properties
Same owner name elsewhere
- Hoffman, Susan B$263.0998% confidence
At this address
- Hoffman, Susan B$1.0198% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan B$5,196.4398% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan$420.0895% confidence
410 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.
251 South Walnut Avenue Apt 117, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662886
$3,126.75
Apt 117 251 South Walnut Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662886
$3,126.75
Emergency Management And RecoveCA
PO Box 10, San Dimas, CA, 91773
Held by Cal Poly Corporation
Co-owner on this record: Fink, Carl
Vendor payments · ID 12905249
$3,125.52
PO Box 10, San Dimas, CA, 91773
Held by Cal Poly Corporation
Co-owner on this record: Emergency Management And Recove
Vendor payments · ID 12905249
$3,125.52
650 East Bonita Avenue Apt 1507, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852716
$3,124.54
1 possible associated property
At this address
- Ventre, Carol S$165.4298% confidence
650 East Bonita Avenue Apt 1507, 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.
- Ventre, Carol S$165.4298% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587671
$3,118.81
3 possible associated properties
Same owner name elsewhere
- Fox Hollow Inc$3,869.12100% confidence
155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$996.00100% confidence
155 North Euclid, San Dimas, CA, 91773
- Fox Hollow Inc$3,102.93100% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox Hollow Inc$3,869.12100% confidence
668 Wild Rose Lane, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033394280
$3,113.15
5 possible associated properties
Same owner name elsewhere
- Shih, Sywan Min$19.9598% confidence
515 Fernpark Drive, Glendora, CA, 91741
- Shih, Sywan Min$15.3398% confidence
515 Fernpark Drive, Glendora, CA, 91741
At this address
- Shih, Sywan-Min$12.4098% confidence
668 Wild Rose Lane, San Dimas, CA, 91773
- Shih, Sywan-Min$16.4398% confidence
668 Wild Rose Lane, San Dimas, CA, 91773
- Shih, Sywan-Min$12.4098% confidence
668 Wild Rose 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.
- Shih, Sywan Min$19.9598% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 1025491550
$3,111.97
4 possible associated properties
Same owner name elsewhere
- Beatty, Ruby C$39,142.83100% confidence
1630 West Covina Boulevard Spc 28, San Dimas, CA, 91773
At this address
- Beatty, Ruby C$1.5098% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$3,111.9798% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$34.0298% confidence
1205 Cypress Street Spc 94, 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.
- Beatty, Ruby C$39,142.83100% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1025491551
$3,111.97
4 possible associated properties
Same owner name elsewhere
- Beatty, Ruby C$39,142.83100% confidence
1630 West Covina Boulevard Spc 28, San Dimas, CA, 91773
At this address
- Beatty, Ruby C$1.5098% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$3,111.9798% confidence
1205 Cypress Street Spc 94, San Dimas, CA, 91773
- Beatty, Ruby C$34.0298% confidence
1205 Cypress Street Spc 94, 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.
- Beatty, Ruby C$39,142.83100% confidence
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1020878189
$3,108.50
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587668
$3,102.93
3 possible associated properties
Same owner name elsewhere
- Fox Hollow Inc$3,118.81100% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$3,869.12100% confidence
155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$996.00100% confidence
155 North Euclid, 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.
- Fox Hollow Inc$3,118.81100% confidence