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
1827 Hawk Brook Drive, San Dimas, CA, 91773
Held by Spencer Real Estate Inc
Escrow funds · ID 954134611
$367.40
2 possible associated properties
Same owner name elsewhere
- Annas, Steven C$1.01100% confidence
1827 Hawkbrook Drive, San Dimas, CA, 91773
At this address
- Annas, Joan Elizabeth$367.4091% confidence
1827 Hawk Brook 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.
- Annas, Steven C$1.01100% confidence
1827 Hawk Brook Drive, San Dimas, CA, 91773
Held by Spencer Real Estate Inc
Escrow funds · ID 954134611
$367.40
1 possible associated property
At this address
- Annas, Steven C$367.4091% confidence
1827 Hawk Brook 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.
- Annas, Steven C$367.4091% confidence
FamilyCA
150 North San Dimas Avenue South, San Dimas, CA, 91773
Held by Truck Insurance Exchange
Premium refunds · ID 990186837
$367.00
623 West Arrow Highway, San Dimas, CA, 91773
Held by Plains Exploration & Production Company
Royalties · ID 952261664
$366.91
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$966.9398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,429.1398% confidence
623 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.
- Assured Title Co Inc$1,025.8198% confidence
1505 Calle Miradero, San Dimas, CA, 91773
Held by Mercury Insurance Company
Premium refunds · ID 992248985
$366.40
3 possible associated properties
At this address
- Montgomery, Chris$400.0098% confidence
1505 Calle Miradero, San Dimas, CA, 91773
- Montgomery, Chris$299.4098% confidence
1505 Calle Miradero, San Dimas, CA, 91773
- Montgomery, Chris$252.9098% confidence
1505 Calle Miradero, 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.
- Montgomery, Chris$400.0098% confidence
251 South Walnut Avenue Apt 129, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 984906621
$366.34
571 East Cambert Street, San Dimas, CA, 91773
Held by At&t Services Inc
Refunds due · ID 1009443786
$366.16
118 Marshall Court, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Insurance claim checks · ID 15064865
$366.06
4 possible associated properties
Same owner name elsewhere
- Baker, Doris A$3.0098% confidence
138 West Hall Avenue, San Ysidro, CA, 92173
- Baker, Doris A$63.7798% confidence
19141 Box Canyon, Corona, CA
- Baker, Doris A$63.0598% confidence
1402 San Altos Place, Lemon Grove, CA, 91945
At this address
- Baker, Doris A$71.8098% confidence
118 Marshall 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.
- Baker, Doris A$3.0098% confidence
233 East 2nd Street, San Dimas, CA, 91773
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973519094
$366.05
$366.00
531 South San Marcos Road, San Dimas, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 977609766
$366.00
1 possible associated property
Same owner name elsewhere
- Hamilton, Leanne E$0.4598% confidence
531 San Marcos 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.
- Hamilton, Leanne E$0.4598% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045166589
$366.00
3 possible associated properties
At this address
- Moore, Geraldine$10,118.6398% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
- Moore, Geraldine$146.7298% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
- Moore, Geraldine$179.0898% confidence
326 South Cataract 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.
- Moore, Geraldine$10,118.6398% confidence
Sikorsky Support Services IncCA
400 Covina Boulevard, San Dimas, CA, 91772
Held by La State Dept Of Revenue
Refunds due · ID 954604644
$365.63
1 possible associated property
At this address
- Sikorsky Support Services Inc$328.0098% confidence
400 Covina Boulevard, San Dimas, CA, 91772
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sikorsky Support Services Inc$328.0098% confidence
954 Bidwell Road, San Dimas, CA, 91773
Held by Volkswagen Credit Inc
Accounts payable · ID 1042148314
$365.34
325 South San Dimas Cyn #80, San Dimas, CA, 91773
Held by Sun Healthcare Group Inc
Wages, payroll, salaries · ID 965810997
$365.26
325 South San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043717037
$365.20
4 possible associated properties
Same owner name elsewhere
- Shusta, Geoffrey K$270.79100% confidence
325 South San Dimas Canyon Road Apt 47, San Dimas, CA, 91773
- Shusta, Geoffrey K$261.1398% confidence
12880 Corey Lane, Yucaipa, CA, 92399
At this address
- Shusta, Geoffrey K$5.0098% confidence
325 South San Dimas Canyon Road Apt, San Dimas, CA, 91773
- Shusta, Geoffrey K$20.8898% confidence
325 South San Dimas Canyon Road Apt, 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.
- Shusta, Geoffrey K$270.79100% confidence
150 North San Dimas Avenue # 208, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Commissions · ID 981687128
$364.72
2 possible associated properties
Same owner name elsewhere
- Designed, Protection$4.90100% confidence
PO Box 3580, San Dimas, CA, 91773
- Designed, Protection$10.00100% confidence
PO Box 3580, 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.
- Designed, Protection$4.90100% confidence
136 West 2nd Street, San Dimas, CA, 91773
Held by Pathward
Misc intangible property · ID 1040824949
$364.55
3 possible associated properties
At this address
- Bangle, Leah$3.5398% confidence
136 West 2nd Street, San Dimas, CA, 91773
- Bangle, Leah$6.3498% confidence
136 West 2nd Street, San Dimas, CA, 91773
- Bangle, Leah$4.3098% confidence
136 West 2nd 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.
- Bangle, Leah$3.5398% confidence
1422 West Badillo Street, San Dimas, CA, 91773
Held by Acco Brands Corporation
Underlying shares or outstanding certificates · ID 1034574473
$364.52
2 possible associated properties
At this address
- Hild, Alan$7.5098% confidence
1422 West Badillo Street, San Dimas, CA, 91773
- Hild, Alan$81.5098% confidence
1422 West Badillo Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hild, Alan$7.5098% confidence
PO Bx 3756, San Dimas, CA, 91773
Held by Common Sense Shareholder Services
Shares of stock (Returned by po) · ID 2525417
$364.45
650 East Bonita Avenue Apt 803, San Dimas, CA, 91773
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038451975
$364.33
1 possible associated property
At this address
- Antunez, Anthony B$5.5891% confidence
650 East Bonita Avenue Apt 803, 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.
- Antunez, Anthony B$5.5891% confidence
1440 Calle Pajaros, San Dimas, CA, 91773
Held by Calif Casualty Indemnity Exchange
Credit balances · ID 11154399
$364.32
1117 Via Verde, San Dimas, CA, 91773
Held by Delta Dental Of California
Vendor checks · ID 1028004069
$364.30
6 possible associated properties
Same owner name elsewhere
- Peter H Cobo Ins Agency Inc$50.01100% confidence
1117 Villa Verde, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$579.02100% confidence
PO Box 97, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$740.77100% confidence
PO Box 97, San Dimas, CA, 91773
At this address
- Peter H Cobo Ins Agency Inc$37.8698% confidence
1117 Via Verde, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$156.6298% confidence
1117 Via Verde, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$219.5598% confidence
1117 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.
- Peter H Cobo Ins Agency Inc$50.01100% confidence
1740 South San Dimas Avenue Apt 326, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027920020
$364.00
5 possible associated properties
Same owner name elsewhere
- Casillas, Samuel$11.55100% confidence
242 North Bender Avenue, Covina, CA, 91724
- Casillas, Samuel$71.0098% confidence
#### Scyene Road Apt ###, Dallas, TX, 75227
- Casillas, Samuel$270.0098% confidence
TX, 00000
At this address
- Casillas, Samuel$41.0098% confidence
1740 South San Dimas Avenue Apt 326, San Dimas, CA, 91773
- Casillas, Samuel$84.0098% confidence
1740 South San Dimas Avenue Apt 326, 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.
- Casillas, Samuel$11.55100% confidence
1173 Dixie Drive #202, San Dimas, CA, 91773
Held by Wellpoint Inc.
Commissions · ID 970095850
$363.97
3 possible associated properties
Same owner name elsewhere
- Budge, Robert C$0.3698% confidence
16130 Via Milos, San Lorenzo, CA, 94580
- Budge, Robert C$0.9898% confidence
16130 Via Milos, San Lorenzo, CA, 94580
- Budge, Robert C$136.8798% confidence
900 North Lake Shore Drive, Chicago Il, CA, 60611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Budge, Robert C$0.3698% confidence
1465 Bentley Court, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 1033587562
$363.68
Robotics Edu And Competition FoundationCA
400 Covina Boulevard C/o Adp Payroll Services, San Dimas, CA, 91773
Held by State Of Maine Treasurer
Warrants · ID 1039968195
$363.49
Attn Benefits Administrator 425 West Bonita Avenue 109, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032785931
$363.38
667 Cliffside Drive, San Dimas, CA, 91750
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 989002253
$363.37
2 possible associated properties
Same owner name elsewhere
- Router, Paul G$24,682.2198% confidence
667 Cliffside Drive, San Dimas, CA, 91773
At this address
- Router, Paul G$187.5098% confidence
667 Cliffside Drive, San Dimas, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Router, Paul G$24,682.2198% confidence
601 West Bonita Avenue # 307, San Dimas, CA, 91773
Held by Verizon California
Wages, payroll, salaries · ID 969523952
$363.09
4 possible associated properties
Same owner name elsewhere
- Villaflor, Angelo C$26.96100% confidence
601 West Bonita Avenue 302, San Dimas, CA, 91773
- Villaflor, Angelo C$5.0098% confidence
23340 Sunset Crossing Road Unit, Diamond Bar, CA, 91765
- Villaflor, Angelo C$5,167.7398% confidence
654 East Lemon Avenue, Glendora, CA, 91741
At this address
- Villaflor, Angelo C$55.8498% confidence
601 West Bonita Avenue # 307, 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.
- Villaflor, Angelo C$26.96100% confidence
150 Via Vaquero Avenue, San Dimas, CA, 91773
Held by United Financial Casualty Co
Premium refunds · ID 997208112
$363.00
1172 Edinburgh Road, San Dimas, CA, 91773
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002157042
$363.00
1333 Paseo Cielo, San Dimas, CA, 91773
Held by Sunrise Banks
Wages, payroll, salaries · ID 1000814274
$362.97
6 possible associated properties
Same owner name elsewhere
- McKenzie, Craig$408.0098% confidence
2263 West Lake Drive, Milwaukee, WI, 53203
- McKenzie, Craig$2,871.3398% confidence
30310 Johnson Aly, Magnolia, TX, 77355
- McKenzie, Craig$574.5398% confidence
1276 Wood Hollow, Houston, TX, 77057
At this address
- Mc, Kenzie Craig$86.2095% confidence
1333 Paseo Cielo, San Dimas, CA, 91773
- McKenzie, Ronald N$0.8491% confidence
1333 Paseo Cielo, San Dimas, CA, 91773
- Mc, Kenzie Ronald N$99.2291% confidence
1333 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.
- McKenzie, Craig$408.0098% confidence
PO Box 623, San Dimas, CA, 91773
Held by American Modern Home Ins Co
Co-owner on this record: Mijoma Inc
Premium refunds · ID 1009292412
$362.52
PO Box 623, San Dimas, CA, 91773
Held by American Modern Home Ins Co
Co-owner on this record: Martinez, Jose
Premium refunds · ID 1009292412
$362.52
3 possible associated properties
Same owner name elsewhere
- Mijoma Inc.$894.16100% confidence
967 Avenida Loma Vis, San Dimas, CA, 91773
- Mijoma Inc$167.50100% confidence
967 Avenida Loma Vista, San Dimas, CA, 91773
- Mijoma Inc.$167.12100% confidence
967 Avenida Loma Vista, 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.
- Mijoma Inc.$894.16100% confidence
1034 West Arrow Highway # D101, San Dimas, CA, 91773
Held by Chase Bank USA N.a.
Refunds · ID 18806094
$362.30
868 Ardmore Court, San Dimas, CA, 91773
Held by Stater Bros Markets
Wages, payroll, salaries · ID 955169375
$362.27
545 West Allen Avenue Suite 24, San Dimas, CA, 91773
Held by Newrez LLC
Escrow funds · ID 1018377406
$362.05
228 Calle Solana, San Dimas, CA, 91773
Held by Apa Securities LLC
Funds for liquidation · ID 1040163261
$362.03
3 possible associated properties
At this address
- Botana, Dorothy A$1.3991% confidence
228 Calle Solana, San Dimas, CA, 91773
- JR, Botana Joseph John$5.0091% confidence
228 Calle Solana, San Dimas, CA, 91773
- Botana, Dorothy$0.0991% confidence
228 Calle Solana, 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.
- Botana, Dorothy A$1.3991% confidence
Box 95, San Dimas, CA, 91773
Held by Colonial Penn Life Ins Co
Matured/Terminated policies · ID 12039326
$362.00
3 possible associated properties
Same owner name elsewhere
- Orr, William F$0.4398% confidence
3341 Feltham Way, Sacramento, CA, 95827
- Orr, William F$0.6498% confidence
3341 Feltham Way, Sacramento, CA, 95827
- Orr, William F$3.3498% confidence
1023 Via Ondulando, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orr, William F$0.4398% confidence
303 North San Dimas Avenue, San Dimas, CA, 91773
Held by Sunrise Banks
Refunds due · ID 1045699700
$362.00
515 West Allen Avenue Suite 15, San Dimas, CA, 91773
Held by State Compensation Insurance Fund
Dividends · ID 1037039799
$361.97
761 Smokewood Lane, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Parades, Antonio T
Refunds due · ID 971902654
$361.90
761 Smokewood Lane, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Kilroy, Diane E
Refunds due · ID 971902654
$361.90
667 Cliffside Drive, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance · ID 1028084691
$361.41
2 possible associated properties
Same owner name elsewhere
- Estate Of Ra Beeso$962.24100% confidence
3262 Gilbert Drive Rab Elec Tax Filing, Huntington Beac, CA, 92649
At this address
- Estate Of Robin Beeso$43.7591% confidence
667 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Ra Beeso$962.24100% confidence
1205 Cypress Street Spc 180, San Dimas, CA, 91773
Held by United Healthcare Services Inc
Premium refunds · ID 1013066558
$361.20
4 possible associated properties
Same owner name elsewhere
- Medlin, William J$0.0198% confidence
6734 Worthing Court, San Jose, CA, 95120
- Medlin, William J$0.0198% confidence
27962 Gibson Place, Santa Clarita, CA, 91350
- Medlin, William J$42.6098% confidence
33616 185th Street East, Llano, CA, 93544
At this address
- Medlin, William$2.6295% confidence
1205 Cypress Street Spc 180, 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.
- Medlin, William J$0.0198% confidence
2002 Via Esperanza, San Dimas, CA, 91773
Held by Walt Disney Company The
Vendor checks · ID 1045654115
$361.11
3 possible associated properties
Same owner name elsewhere
- Menchaca, Francine$115.15100% confidence
2002 Via Esperanza, San Dimas, 91773
- Menchaca, Francine$1,000.0098% confidence
13026 Dickens Street, Studio City, CA, 91604
- Menchaca, Francine$105.0098% confidence
11326 Tiara Street, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Francine$115.15100% confidence
1712 Paseo Jardin, San Dimas, CA, 91773
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469361
$361.01
1 possible associated property
At this address
- Igarashi, Akinobu$800.0098% confidence
1712 Paseo Jardin, 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.
- Igarashi, Akinobu$800.0098% confidence
1034 West Arrow Highway D168, San Dimas, CA, 91773
Held by Public Storage
Misc outstanding checks · ID 963279202
$361.00
562 East Allen Avenue, San Dimas, CA, 91773
Held by Countrywide Home Loans Inc
Salaries/Wages · ID 18367154
$360.78
2 possible associated properties
At this address
- Barraza, Christopher F III$21.0091% confidence
562 East Allen Avenue, San Dimas, CA, 91773
- Barraza, Esther F$28.1691% confidence
562 East 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.
- Barraza, Christopher F III$21.0091% confidence
San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967540819
$360.60
3 possible associated properties
Same owner name elsewhere
- Larson, Helen$4.58100% confidence
810 West Covina Boulevard A 79, San Dimas, CA, 91773
- Larson, Helen$29.83100% confidence
801 West Covina Boulevard #79, San Dimas, CA, 91773
- Larson, Helen$233.5498% confidence
173 Evergreen Est, Ellsworth, WI, 54011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Helen$4.58100% confidence
1440 Camper View Road 30, San Dimas, CA, 91773
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670872
$360.52
358 East Foothill Boulevard, San Dimas, CA, 91773
Held by White Cap Supply Holdings LLC
Accounts-receivable credit balance · ID 1025728180
$360.51
3 possible associated properties
Same owner name elsewhere
- Walton Construction Co$1,424.4198% confidence
TX, 00000
At this address
- Walton Construction Co$39.3998% confidence
358 East Foothill Boulevard, San Dimas, CA, 91773
- Walton, Constructio$3.2191% confidence
358 East 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.
- Walton Construction Co$1,424.4198% confidence
Spc 46 1205 Cypress Street, San Dimas, CA, 91773
Held by Capital One NA
Customer overpayments · ID 1041927479
$360.49
2 possible associated properties
Same owner name elsewhere
- Maydon, Michael W$105.10100% confidence
1205 Cypress Street Spc 46, San Dimas, CA, 91773
- Maydon, Michael W$25.00100% confidence
1205 Cypress Street Spc 46, 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.
- Maydon, Michael W$105.10100% confidence
433 Bonita Avenue 10, San Dimas, CA, 91107
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 9443037
$360.47
1 possible associated property
At this address
- Johnson, Alicia M$0.2898% confidence
433 Bonita Avenue 10, San Dimas, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Alicia M$0.2898% confidence
756 Knollwood Lane, San Dimas, CA, 91773
Held by Nuvision Federal Credit Union
Savings accounts · ID 988014097
$360.28
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1005478635
$360.07
4 possible associated properties
Same owner name elsewhere
- Transdev North America Inc$500.0098% confidence
1750 Broadway, Oakland, CA, 94612
At this address
- Transdev North America Inc$2,187.3898% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$3,012.0898% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
- Transdev North America Inc$1,206.0798% confidence
1224 North San Dimas Cyn Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transdev North America Inc$500.0098% confidence
1630 West Covina Blv Sp 12 San Di, San Dimas, CA, 91773
Held by United Of Omaha Life Insurance Company
Other · ID 5490897
$360.00
1 possible associated property
Same owner name elsewhere
- Siders, Nola M$45.0098% confidence
1515 West Arrow Highway, 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.
- Siders, Nola M$45.0098% confidence
2410 Kenoma Street, San Dimas, CA, 91773
Held by American Ntl Ins Co
Proceeds due beneficiaries · ID 957596204
$360.00
678 Cliffside Drive, San Dimas, CA, 91773
Held by Worldpay US Inc.
Misc outstanding checks · ID 989996644
$360.00
5 possible associated properties
Same owner name elsewhere
- National Link Inc$220.00100% confidence
2235 Auto Centre Drive, Glendora, CA, 91740
- National Link Inc$36.0298% confidence
2235 Auto Centre Drive, Glendora, CA, 91740
At this address
- National Link Inc$40.0098% confidence
678 Cliffside Drive, San Dimas, CA, 91773
- National Link Inc$20.0098% confidence
678 Cliffside Drive, San Dimas, CA, 91773
- National Link Inc$20.0098% confidence
678 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Link Inc$220.00100% confidence
1245 West Cienega Avenue 157, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527625
$360.00
1 possible associated property
Same owner name elsewhere
- Klun, Sharon K$190.1198% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klun, Sharon K$190.1198% confidence
325 S.san Dimas Canyon #035, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Accounts payable · ID 1018349541
$359.85
3 possible associated properties
Same owner name elsewhere
- Serrano, Anazario$10.00100% confidence
325 South Sandimas Cnyn Road Apt 35, San Dimas, CA, 91773
- Serrano, Anazario$20.00100% confidence
325 South Sandimas Cnyn Road Apt 35, San Dimas, CA, 91773
- Serrano, Anazario$10.00100% confidence
325 South Sandimas Cnyn Road Apt 35, 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.
- Serrano, Anazario$10.00100% confidence
Copperstate, Battery IncorporatCA
PO Box 637, San Dimas, CA, 91773
Held by Uncashed Warrants
Warrants · ID 1005621439
$359.82
1 possible associated property
Same owner name elsewhere
- Copperstate, Battery Incorporat$177.72100% confidence
PO Box 637, 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.
- Copperstate, Battery Incorporat$177.72100% confidence
PO Box 3816, San Dimas, CA, 91773
Held by Corewell Health
Group policy benefit/Clm payments · ID 1045382744
$359.44
3 possible associated properties
Same owner name elsewhere
- Premier Health Partners$500.65100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premier Health Partners$371.45100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premier Health Partners$122.24100% confidence
PO Box 3816, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Health Partners$500.65100% confidence
845 South Dumaine Avenue, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Escrow accounts · ID 974721337
$359.27
3 possible associated properties
Same owner name elsewhere
- Robinson, Richard G$6.6698% confidence
Needles, CA
- Robinson, Richard G$46.0598% confidence
17736 Hatteras Street No 38, Encino, CA, 91316
- Robinson, Richard G$27.4098% confidence
P O Box 4137, Buena Vista, CO, 81211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Richard G$6.6698% confidence
Tan, LiCA
2081 Paseo Azul, San Dimas, CA, 91773
Held by Bank Of America NA
Outstanding official checks · ID 1000271211
$359.25
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.
880 Calle Primavera, San Dimas, CA, 91773
Held by Amerus Group Company
Securities exchanged for cash · ID 15919508
$358.80
3 possible associated properties
At this address
- Moore, Darlene$0.0098% confidence
880 Calle Primavera, San Dimas, CA, 91773
- Moore, Darlene$37.6898% confidence
880 Calle Primavera, San Dimas, CA, 91773
- Moore, Darlene$425.4098% confidence
880 Calle Primavera, 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.
- Moore, Darlene$0.0098% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165163
$358.79
4 possible associated properties
Same owner name elsewhere
- Magsino, Rodolfo$0.0398% confidence
21304 East Arrow Highway, Covina, CA, 91724
At this address
- Magsino, Rodolfo$824.7098% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
- Magsino, Rodolfo$135.6598% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
- Magsino, Rodolfo$50.0098% confidence
1436 Butterfield 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.
- Magsino, Rodolfo$0.0398% confidence
Vep Mlk Emergency Medical GroupCA
PO Box 4709, San Dimas, CA, 91773
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1045273944
$358.61
Bel Air Critical Care Med Grp IncCA
PO Box 4727, San Dimas, CA, 91773
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077017
$358.61
3531524 358 Conestoga Road, San Dimas, CA, 91773
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957468470
$358.38
3 possible associated properties
Same owner name elsewhere
- Middlebrook, Charles$0.1598% confidence
8120 Point Loma Way, Sacramento, CA, 95828
- Middlebrook, Charles$0.1598% confidence
1715 Lincoln Avenue, Alameda, CA, 94501
- Middlebrook, Charles$10.0098% confidence
170 North Madison Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlebrook, Charles$0.1598% confidence
2078 Calle Francesca, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977784694
$358.24
3 possible associated properties
At this address
- Scott, John$0.1098% confidence
2078 Calle Francesca, San Dimas, CA, 91773
- Scott, John$61.3998% confidence
2078 Calle Francesca, San Dimas, CA, 91773
- Scott, John W$125.5095% confidence
2078 Calle Francesca, 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.
- Scott, John$0.1098% confidence
403 East Arrow Highway Suite 306, San Dimas, CA, 91773
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022377855
$358.06
1350 West Covina Boulevard, San Dimas, CA, 91773
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 962735959
$358.00
1 possible associated property
Same owner name elsewhere
- Hausdorfer, Glenn$50.0098% confidence
1868 Caminito De La Montana, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hausdorfer, Glenn$50.0098% confidence
650 East Bonita Street 2nd Floor, San Dimas, CA
Held by Viking Office Products
Credit balances · ID 16666474
$357.57
2245 Kingsbridge Court, San Dimas, CA, 91773
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17249599
$357.50
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.
BuchananCA
420 Kimberly Avenue, San Dimas, CA, 91773
Held by Zions Bancorporation
Shares of stock (Returned by po) · ID 988205332
$357.42
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.
449 West Allen Avenue Suite 109, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 1007246466
$357.41
1034 West Arrow Highway Apt D308, San Dimas, CA, 91773
Held by Axos Bank
Savings accounts · ID 999894742
$357.09
1034 West Arrow Highway Apt D308, San Dimas, CA, 91773
Held by Axos Bank
Savings accounts · ID 999898706
$357.09
1 possible associated property
Same owner name elsewhere
- Parsamian, Ripsime$46.8998% confidence
Unit 303, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsamian, Ripsime$46.8998% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Foothill Fcu
Savings accounts · ID 1047651376
$356.95
3 possible associated properties
At this address
- Lawrence, Richard$600.0095% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence - Estate Willie E$970.0091% confidence
834 West Arrow Highway, San Dimas, CA, 91773
- Lawrence, Harley A$970.0091% confidence
834 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.
- Lawrence, Richard$600.0095% confidence
C/o Adp 400 West Covina Boulevard, San Dimas, CA, 91773
Held by Grand Rapids City Of
Refunds due · ID 974919310
$356.84
2 possible associated properties
Same owner name elsewhere
- Claires Boutiques Inc$1,152.6998% confidence
2400 West Central Road, Hoffman Estates, IL, 60192
- Claires Boutiques Inc$2,568.8398% confidence
2400 West Central Road, Hoffman Estates, IL, 60192
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claires Boutiques Inc$1,152.6998% confidence
132 West 3rd Street, San Dimas, CA, 91773
Held by Scottrade Inc
Co-owner on this record: Parsi, Michael Anthony
Shares of stock (Returned by po) · ID 988337597
$356.71
3 possible associated properties
At this address
- Parsi, Giovanni Rey$445.9998% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Vincenza Rose$1,388.8491% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$1,388.8491% confidence
132 West 3rd 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.
- Parsi, Giovanni Rey$445.9998% confidence
132 West 3rd Street, San Dimas, CA, 91773
Held by Scottrade Inc
Co-owner on this record: Parsi, Giovanni Rey
Shares of stock (Returned by po) · ID 988337597
$356.71
3 possible associated properties
At this address
- Parsi, Michael Anthony$1,388.8498% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$445.9998% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$103.2198% confidence
132 West 3rd 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.
- Parsi, Michael Anthony$1,388.8498% confidence
1429 Avenue Colina, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Co-owners on this record: Rice, Freel B, Ricon Corp Profit
Checking accounts, demand deposit · ID 11333550
$356.55
1429 Avenue Colina, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Co-owners on this record: Rice, Freel B, Trst, Sharing P
Checking accounts, demand deposit · ID 11333550
$356.55
1429 Avenue Colina, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Co-owners on this record: Ricon Corp Profit, Trst, Sharing P
Checking accounts, demand deposit · ID 11333550
$356.55
644 Billow Drive, San Dimas, CA, 91773
Held by Fort James Corporation
Securities · ID 13034057
$356.53
1320 Paseo Morelos, San Dimas, CA, 91773
Held by Pasadena Federal Credit Union
Co-owners on this record: Ledyard, David, Ledyard, Teri A
Savings accounts · ID 1021928126
$356.45
5 possible associated properties
Same owner name elsewhere
- Ledyard, Andrew M$38.9298% confidence
6141 Afton Place Apt 104, Hollywood, CA, 90028
- Ledyard, Andrew M$13.4798% confidence
San Dimas, 00000
At this address
- Ledyard, Teri$2.4991% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$0.3091% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$1.7591% confidence
1320 Paseo Morelos, 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.
- Ledyard, Andrew M$38.9298% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
Held by Pasadena Federal Credit Union
Co-owners on this record: Ledyard, Andrew M, Ledyard, Teri A
Savings accounts · ID 1021928126
$356.45
5 possible associated properties
Same owner name elsewhere
- Ledyard, David$9.1198% confidence
2656 Van Ness Avenue Apt 2, San Francisco, CA, 94109
- Ledyard, David$203.2898% confidence
10110 Holly Springs Drive, Houston, TX, 77042
At this address
- Ledyard, Teri$2.4991% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$0.3091% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$1.7591% confidence
1320 Paseo Morelos, 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.
- Ledyard, David$9.1198% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
Held by Pasadena Federal Credit Union
Co-owners on this record: Ledyard, Andrew M, Ledyard, David
Savings accounts · ID 1021928126
$356.45
3 possible associated properties
At this address
- Ledyard, Teri$2.4995% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$0.3095% confidence
1320 Paseo Morelos, San Dimas, CA, 91773
- Ledyard, Teri$1.7595% confidence
1320 Paseo Morelos, 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.
- Ledyard, Teri$2.4995% confidence
340 San Dimas Canyon, San Dimas, CA, 91773
Held by Baker International Corporation
Shares of stock (Returned by po) · ID 1615750
$356.40
3 possible associated properties
Same owner name elsewhere
- Kennedy, E J$98.5598% confidence
872 Bettina Lane, Houston, TX, 77024
- Kennedy, E J$160.7998% confidence
872 Bettina Lane, Houston, TX, 77024
- Kennedy, E J$132.7198% confidence
872 Bettina Lane, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, E J$98.5598% confidence
1635 West Coverina Boulevard #22, San Dimas, CA, 91773
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4552854
$356.33
2 possible associated properties
Same owner name elsewhere
- Babb, Eleanor M$1,182.06100% confidence
1635 West Covina Boulevard, San Dimas, CA, 91773
- Babb, Eleanor M$105.84100% confidence
1635 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.
- Babb, Eleanor M$1,182.06100% confidence
240 West Commercial Street, San Dimas, CA, 91773
Held by Safeway Inc
Wages, payroll, salaries · ID 1036153624
$356.19
3 possible associated properties
At this address
- Penunuri, Matthew J$229.8198% confidence
240 West Commercial Street, San Dimas, CA, 91773
- Penunuri, Samantha$3.8591% confidence
240 West Commercial Street, San Dimas, CA, 91773
- Penunuri, Samantha S$0.4791% confidence
240 West Commercial 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.
- Penunuri, Matthew J$229.8198% confidence
1250 Willowglen Lane, San Dimas, CA, 91773
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025320314
$356.18
1 possible associated property
At this address
- Verhoef, Jenny$4.9491% confidence
1250 Willowglen 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.
- Verhoef, Jenny$4.9491% confidence
PO Box 9016, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks · ID 1047350501
$356.15
3 possible associated properties
Same owner name elsewhere
- Southern, California Water$29.0098% confidence
- Southern, California Water$53.0098% confidence
Unknown
- Southern, California Water$199.0098% confidence
2970 Main Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1012 Calle Carrillo, San Dimas, CA, 91773
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038452060
$356.01
3 possible associated properties
Same owner name elsewhere
- Bretado, Elizabeth M$3.6098% confidence
130 Cedarwood Avenue, Glendora, CA, 91741
- Bretado, Elizabeth M$0.9698% confidence
130 Cedarwood Avenue, Glendora, CA, 91741
- Bretado, Elizabeth M$1.2098% confidence
130 Cedarwood 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.
- Bretado, Elizabeth M$3.6098% confidence
301 North San Dimas Cn Road 40, San Dimas, CA, 91773
Held by Progressive West Insurance Com
Premium refunds · ID 997205792
$356.00
915 West Arrow Highway 129, San Dimas, CA, 91773
Held by Arviinmeritor Inc.
Shares exchanged for shares · ID 17370613
$355.95
2 possible associated properties
At this address
- Rodebaugh, Lucille E$54.1898% confidence
915 West Arrow Highway 129, San Dimas, CA, 91773
- Rodebaugh, Lucille E$987.0398% confidence
915 West Arrow Highway #129, 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.
- Rodebaugh, Lucille E$54.1898% confidence
555 Canyon Hill Road, San Dimas, CA, 91773
Held by Caremarkpcs L L C
Accounts payable · ID 1021978947
$355.78
4 possible associated properties
Same owner name elsewhere
- Hunziker, Michelle$0.29100% confidence
555 Canyon Hill Road # 19, San Dimas, CA, 91773
- Hunziker, Michelle$0.1598% confidence
PO Box 2386, Covina, CA, 91722
- Hunziker, Michelle$14.8198% confidence
960 East Bonita Avenue, Pomona, CA, 91767
At this address
- Hunziker, Michelle R$0.6095% confidence
555 Canyon Hill 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.
- Hunziker, Michelle$0.29100% confidence