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 19, 2026 · official state programs
1074 Via Romales, San Dimas, CA, 91773
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Dividends · ID 14622810
$390.00
2 possible associated properties
At this address
- Abrahams, Clara E$780.0098% confidence
1074 Via Romales, San Dimas, CA, 91773
- Abrahams, Thomas$65.8491% confidence
1074 Via Romales, 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.
- Abrahams, Clara E$780.0098% confidence
Advanced Care Emergency Medicine GroupCA
180 Via Verde Suite 100, San Dimas, CA, 91773
Held by Physicians Health Network
Group policy benefit/Clm payments · ID 1040036777
$389.59
2 possible associated properties
At this address
- Advanced, Care Emerge$854.0095% confidence
180 Via Verde Suite 100, San Dimas, CA, 91773
- Advanced, Care Emerge$672.6095% confidence
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.
- Advanced, Care Emerge$854.0095% confidence
715 North Oceanbluff Avenue, San Dimas, CA, 91773
Held by Aaron Brothers, Inc.
Wages, payroll, salaries · ID 1032276311
$389.51
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Amanda$706.6298% confidence
26327 Tuscan Cove, San Antonio, TX, 78261
- Wilkinson, Amanda$400.0098% confidence
4021 Mandell Street H, Houston, TX, 77006
- Wilkinson, Amanda$1,088.2798% confidence
PO Box 714, Farmersville, TX, 75442
At this address
- Wilkinson, Mike P$22.7591% confidence
715 North Oceanbluff Avenue, San Dimas, CA, 91773
- Wilkinson, Virginia$22.7591% confidence
715 North Oceanbluff Avenue, San Dimas, CA, 91773
- Wilkinson, Tyler M$35.6291% confidence
715 North Oceanbluff 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.
- Wilkinson, Amanda$706.6298% confidence
882 West Cienega, San Dimas, CA, 91773
Held by Topa Insurance Company
Co-owner on this record: Villanueva, Miguel
Insurance claim checks · ID 13495024
$389.40
4 possible associated properties
Same owner name elsewhere
- L G Enterprises$3.64100% confidence
882 West Cienega Avenue, San Dimas, CA, 91773
- L G Enterprises$20.47100% confidence
882 West Cienega Avenue, San Dimas, CA, 91773
- L G Enterprises$3.6898% confidence
941 Orange Avenue 242 Linda C Graham, Coronado, CA, 92118
At this address
- L & G Enterprises$120.0098% confidence
882 West Cienega, 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.
- L G Enterprises$3.64100% confidence
882 West Cienega, San Dimas, CA, 91773
Held by Topa Insurance Company
Co-owner on this record: L&g Enterprises
Insurance claim checks · ID 13495024
$389.40
1202 Via Del Sol, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Peiten, Jeffrey Cust
Cashier's checks · ID 1006163586
$389.39
3 possible associated properties
At this address
- Peiten, Jennifer$9.8291% confidence
1202 Via Del Sol, San Dimas, CA, 91773
- Peiten, Jeffrey Cust$389.3991% confidence
1202 Via Del Sol, San Dimas, CA, 91773
- Peiten, Jeffrey$57.2191% confidence
1202 Via Del Sol, 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.
- Peiten, Jennifer$9.8291% confidence
1202 Via Del Sol, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Peiten, Dean J
Cashier's checks · ID 1006163586
$389.39
3 possible associated properties
At this address
- Peiten, Jeffrey$57.2195% confidence
1202 Via Del Sol, San Dimas, CA, 91773
- Peiten, Jeffrey$17.5295% confidence
1202 Via Del Sol, San Dimas, CA, 91773
- Peiten, Jeffrey$13.8895% confidence
1202 Via Del Sol, 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.
- Peiten, Jeffrey$57.2195% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Pastor, Adriana
Premium refunds · ID 986237543
$389.38
3 possible associated properties
At this address
- Pastor, Michael$52.4898% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
- Pastor, Michael S$0.3695% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
- Pastor, Michael S$51.1595% confidence
126 Buckingham 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.
- Pastor, Michael$52.4898% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Pastor, Michael
Premium refunds · ID 986237543
$389.38
6 possible associated properties
Same owner name elsewhere
- Pastor, Adriana$1.2698% confidence
720 Silvertree Road, Claremont, CA, 91711
- Pastor, Adriana$0.0398% confidence
720 West Silver Tree Street, Claremont, CA, 91711
- Pastor, Adriana$52.0898% confidence
19406 Battle Oak, San Antonio, TX, 78258
At this address
- Pastor, Michael S$0.3691% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
- Pastor, Michael$52.4891% confidence
126 Buckingham Avenue, San Dimas, CA, 91773
- Pastor, Michael S$51.1591% confidence
126 Buckingham 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.
- Pastor, Adriana$1.2698% confidence
$389.00
3 possible associated properties
At this address
- Walker, Jane W$41.5498% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$594.5498% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$591.5298% confidence
1115 Calle Arcano, 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.
- Walker, Jane W$41.5498% confidence
724 East Bonita Avenue, San Dimas, CA, 91773
Held by US Bank NA
Unredeemed gift certificate · ID 1010829708
$389.00
$389.00
3 possible associated properties
Same owner name elsewhere
- Akolo, Rebecca$24.6598% confidence
1755 West Hammer Lane Suite 7B, Stockton, CA, 95209
- Akolo, Rebecca$63.5098% confidence
3592 Cranbrook Way, Concord, CA, 94520
- Akolo, Rebecca$21.2598% confidence
3592 Cranbrook Way, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akolo, Rebecca$24.6598% confidence
$388.84
2 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.
518 Belleview Avenue, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 957644046
$388.64
4 possible associated properties
Same owner name elsewhere
- Lenoue, Barbara L$0.61100% confidence
518 North Belleview Avenue, San Dimas, CA, 91773
- Lenoue, Barbara L$79.00100% confidence
518 North Bellview Avenue, San Dimas, CA, 91773
- Lenoue, Barbara L$153.30100% confidence
518 Belleview, San Dimas, CA, 91773
At this address
- Lenoue, Barbara$36.0095% confidence
518 Belleview 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.
- Lenoue, Barbara L$0.61100% confidence
PO Box 421, San Dimas, CA, 91773
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406803
$388.55
209 South Monte Vista Avenue, San Dimas, CA, 91773
Held by Wepay Inc
Misc intangible property · ID 1005197498
$388.45
3 possible associated properties
Same owner name elsewhere
- Dawn, Misty$0.5398% confidence
CA, 00000
- Dawn, Misty$100.0098% confidence
3301 Providence Avenue #712, Bryan, TX, 77803
- Dawn, Misty$91.3598% confidence
27412 South Lazy Meadow Way, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawn, Misty$0.5398% confidence
243 West Woodland Oaks, San Dimas, CA, 91773
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 955870516
$388.42
1111 Las Colinas Way, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1026144629
$388.28
1 possible associated property
At this address
- Zhang, Bo$86.0098% confidence
1111 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.
- Zhang, Bo$86.0098% confidence
PO Box 4155, San Dimas, CA, 91773
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028043324
$388.27
1 possible associated property
Same owner name elsewhere
- Smeester, M D Daniel$25.5798% confidence
5555 West Las Positas Boulevard, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smeester, M D Daniel$25.5798% confidence
% Adp, San Dimas, CA, 91773
Held by St Of Ct - Department Of Labor
Vendor checks · ID 989057276
$388.25
1729 Gainsborough Road, San Dimas, CA, 91773
Held by Usc Credit Union
Checking accounts · ID 1029727471
$388.17
5 possible associated properties
Same owner name elsewhere
- La, Ferr Stanley$171.8098% confidence
1418 Manhattan Beach Boulevard, Manhattan Beach, CA, 90266
- La, Ferr Stanley$59.9898% confidence
4866 West 137th Street, Hawthorne, CA, 90250
At this address
- La, Ferr Stanley$498.6798% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- La, Ferr Stan$0.1595% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- Laferr, Stanley$5.0095% confidence
1729 Gainsborough 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.
- La, Ferr Stanley$171.8098% confidence
AdpCA
Tax And Financial Services, San Dimas, CA, 91773
Held by Adp Inc Avs (added Value Serv)
Refunds · ID 958098060
$388.14
744 North Delancey Street, San Dimas, CA, 91773
Held by Merit Energy Company LLC
Royalties · ID 1040209826
$388.10
3 possible associated properties
At this address
- Phillips, Doris$2,839.9998% confidence
744 North Delancey Street, San Dimas, CA, 91773
- Phillips, Doris$168.1198% confidence
744 North Delancey Street, San Dimas, CA, 91773
- Phillips, Doris M$803.5195% confidence
744 North Delancey Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Doris$2,839.9998% confidence
519 West Baseline, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051452
$387.97
747 North Delancey Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15488710
$387.94
1318 Carew Street, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514896
$387.93
1438 Martingale Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364881
$387.79
Dingcong, Redemptiong GeronimoCA
650 East Bonita Avenue 907, San Dimas, CA, 91773
Held by C. M. Life Insurance Company
Other · ID 18729565
$387.67
PO Box 152, San Dimas, CA, 91773
Held by Amig Claims Administration
Misc intangible property · ID 998547975
$387.48
1 possible associated property
Same owner name elsewhere
- Bunyan, Boyd G$387.48100% confidence
PO Box 152, 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.
- Bunyan, Boyd G$387.48100% confidence
PO Box 152, San Dimas, CA, 91773
Held by Amig Claims Administration
Misc intangible property · ID 998547976
$387.48
1 possible associated property
Same owner name elsewhere
- Bunyan, Boyd G$387.48100% confidence
PO Box 152, 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.
- Bunyan, Boyd G$387.48100% confidence
PO Box 8000, San Dimas, CA, 91773
Held by Kansas Department Of Labor
Customer overpayments · ID 1003918036
$387.32
325 South San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Mutual Of America Life Insurance
Pension checks · ID 1039797147
$387.31
PO Box 3433, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Other · ID 9709205
$387.05
1020 Kent Drive, San Dimas, CA, 91733
Held by Asi Select Insurance Corp
Co-owner on this record: Jiang, Ran
Premium refunds · ID 1034156665
$387.00
1 possible associated property
At this address
- Jiang, Ran$387.0091% confidence
1020 Kent Drive, San Dimas, 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.
- Jiang, Ran$387.0091% confidence
1020 Kent Drive, San Dimas, CA, 91733
Held by Asi Select Insurance Corp
Co-owner on this record: Jiang, Guoyong
Premium refunds · ID 1034156665
$387.00
1 possible associated property
At this address
- Jiang, Guoyong$387.0091% confidence
1020 Kent Drive, San Dimas, 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.
- Jiang, Guoyong$387.0091% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011598582
$386.78
3 possible associated properties
Same owner name elsewhere
- Dlh Anesthesia Inc$525.00100% confidence
PO Box 4251, San Dimas, CA, 91773
- Dlh Anesthesia Inc$453.41100% confidence
PO Box 4251, San Dimas, CA, 91773
- Dlh Anesthesia Inc$135.62100% confidence
PO Box 4251, 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.
- Dlh Anesthesia Inc$525.00100% confidence
220 Via Verde, San Dimas, CA, 91773
Held by Balboa Insurance Company
Co-owner on this record: Alla, Sandhya
Premium refunds · ID 957579915
$386.00
1 possible associated property
At this address
- Alla, Sandhya$386.0091% confidence
220 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.
- Alla, Sandhya$386.0091% confidence
220 Via Verde, San Dimas, CA, 91773
Held by Balboa Insurance Company
Co-owner on this record: Alla, Seshu
Premium refunds · ID 957579915
$386.00
1 possible associated property
At this address
- Alla, Seshu$386.0091% confidence
220 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.
- Alla, Seshu$386.0091% confidence
623 West Covina Boulevard, San Dimas, CA, 91773
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629262
$385.92
650 East Bonita Avenue Apt 1716, San Dimas, CA, 91773
Held by Olea V The Stepping Stones Group LLC Fund
Misc outstanding checks · ID 1069868978
$385.80
933 West Arrow Highway, San Dimas, CA, 91773
Held by Astellas US Holding Inc
Vendor checks · ID 1032305188
$385.51
2 possible associated properties
At this address
- Rite, Aid Pharmacy Store$185.9191% confidence
933 West Arrow Highway, San Dimas, CA, 91773
- Rite Aid Corporation$44.9091% confidence
933 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.
- Rite, Aid Pharmacy Store$185.9191% confidence
763 Via Los Santos, San Dimas, CA, 91773
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429187
$385.40
6 possible associated properties
Same owner name elsewhere
- Howard, Andrea M$0.2698% confidence
11 Indigo Way, Dana Point, CA, 92629
- Howard, Andrea M$1.1998% confidence
5320 Bantry Place, El Dorado Hills, CA, 95762
- Howard, Andrea M$6.0998% confidence
2361 Carriage Circle, Oceanside, CA, 92056
At this address
- Howard, Andrea M$25.0098% confidence
763 Via Los Santos, San Dimas, CA, 91773
- Howard, Andrea M$52.0298% confidence
763 Via Los Santos, San Dimas, CA, 91773
- Howard, Andrea$33.3395% confidence
763 Via Los Santos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Andrea M$0.2698% confidence
231 West Woodland Oaks Drive, San Dimas, CA, 91773
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026075159
$385.11
Christ Church Of The Valley14, San Dimas, CA, 00000
Held by Automobile Club Of Southern California
Vendor checks · ID 986811972
$384.81
1001 Via Esperanza, San Dimas, CA, 91773
Held by Yum! Brands Inc Common
Securities · ID 17388739
$384.63
2 possible associated properties
At this address
- Schloeman, Genevieve$300.0098% confidence
1001 Via Esperanza, San Dimas, CA, 91773
- Schloeman, Genevieve$140.0098% confidence
1001 Via Esperanza, 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.
- Schloeman, Genevieve$300.0098% confidence
1245 West Cienega Avenue Spc 91, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023531884
$384.61
3 possible associated properties
Same owner name elsewhere
- Nicosia, Sal J$474.6498% confidence
1563 La Costa Circle, Upland, CA, 91786
At this address
- Nicosia, Sal$244.5195% confidence
1245 West Cienega Avenue Spc 91, San Dimas, CA, 91773
- Nicosia, Sal$19.2195% confidence
1245 West Cienega Avenue Spc 91, 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.
- Nicosia, Sal J$474.6498% confidence
2043 Paseo Susana, San Dimas, CA, 91773
Held by Bristol West Holdings Inc
Premium refunds · ID 1014770851
$384.39
4 possible associated properties
Same owner name elsewhere
- Sarky, Lana$7.43100% confidence
942 Avenida Loma Vis, San Dimas, CA, 91773
- Sarky, Lana$2.85100% confidence
942 Avenida Loma Vis, San Dimas, CA, 91773
- Sarky, Lana$30.43100% confidence
1527 Calle Cristina Avenida Lo Avenida Loma Vista, San Dimas, CA, 91773
At this address
- Sarky, Lana$144.6098% confidence
2043 Paseo Susana, 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.
- Sarky, Lana$7.43100% confidence
California Fair Plan Association C/o Allstate InsuCA
237 West Bonita Avenue Suite # B, San Dimas, CA, 91773
Held by Jade Escrow Inc
Escrow funds · ID 961232827
$384.00
930 North San Dimas Avenue, San Dimas, CA, 91773
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971334283
$384.00
1740 South San Dimas Avenue, San Dimas, CA, 91773
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978260707
$384.00
4 possible associated properties
Same owner name elsewhere
- Brighton, Gardens Of S$2,612.5098% confidence
855 East Basse Road, San Antonio, TX, 78209
- Brighton, Gardens Of S$4,262.5098% confidence
855 East Basse Road, San Antonio, TX, 78209
At this address
- Brighton Gardens 62$8.0091% confidence
1740 South San Dimas Avenue, San Dimas, CA, 91773
- Brighton, Gardens San Dima$100.8791% confidence
1740 South 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.
- Brighton, Gardens Of S$2,612.5098% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by State Of Montana
Warrants · ID 998885023
$384.00
P O Box 3816, San Dimas, CA, 91773
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013634793
$384.00
3 possible associated properties
Same owner name elsewhere
- Premier Hlth Partners$2,539.00100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$2,731.92100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$714.00100% confidence
P O Box 3816, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Hlth Partners$2,539.00100% confidence
801 West Covina Boulevard Space 63, San Dimas, CA, 91773
Held by Iberdrola Sa
Dividends · ID 960493667
$383.98
1350 West Covina Boulevard, San Dimas, CA, 91773
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1000831924
$383.84
3 possible associated properties
At this address
- San, Dimas Emerg Medi$720.0098% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San, Dimas Emerg Medi$460.9198% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San, Dimas Emerg Medi$317.0098% confidence
1350 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.
- San, Dimas Emerg Medi$720.0098% confidence
McCollumCA
1032 Shoshone Court, San Dimas, CA, 91773
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 996894782
$383.75
119 Maverick Drive, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 1012910452
$383.56
2 possible associated properties
At this address
- Desmond, Shelley$0.2098% confidence
119 Maverick Drive, San Dimas, CA, 91773
- Desmond, Ernest$12.2491% confidence
119 Maverick 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.
- Desmond, Shelley$0.2098% confidence
1763 La Mesa Oak Drive, San Dimas, CA, 91773
Held by Northern Trust Co
Treasurer's checks · ID 1018349040
$383.50
2 possible associated properties
Same owner name elsewhere
- Hamlow, Connie B$0.76100% confidence
1763 La Mesa Oaks Drive, San Dimas, CA, 91773
At this address
- Hamlow, Gordon J$1.9291% confidence
1763 La Mesa Oak 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.
- Hamlow, Connie B$0.76100% confidence
882 West Cienege Avenue, San Dimas, CA, 91773
Held by Goodyear Corporation/securities
Securities exchanged for cash · ID 18120156
$383.36
667 West Arrow Hwyste East, San Dimas, CA, 91773
Held by Intuit Inc
Refunds due · ID 1019229490
$383.23
127 Ben Avon Court, San Dimas, CA, 91773
Held by McGraw Insurance Services LP
Premium refunds · ID 1001834844
$383.05
3 possible associated properties
At this address
- Maldonado, Jose$15.0098% confidence
127 Ben Avon Court, San Dimas, CA, 91773
- Maldonado, Jose$10.0098% confidence
127 Ben Avon Court, San Dimas, CA, 91773
- Maldonado, Jose J.$20.0095% confidence
127 Ben Avon 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.
- Maldonado, Jose$15.0098% confidence
338 West Fourth Street, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Morgan, Freeda
Premium refunds · ID 996655860
$383.00
1 possible associated property
At this address
- Morgan, Freeda$383.0091% confidence
338 West Fourth 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.
- Morgan, Freeda$383.0091% confidence
338 West Fourth Street, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Morgan, Deward
Premium refunds · ID 996655860
$383.00
1 possible associated property
At this address
- Morgan, Deward$383.0091% confidence
338 West Fourth 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.
- Morgan, Deward$383.0091% confidence
1318 Via Esperanza, San Dimas, CA, 91773
Held by East West Bank
Co-owner on this record: Sun, Hsing Chien Chu
Checking accounts · ID 1023843166
$382.85
1 possible associated property
At this address
- Chu, Hsing Chien Sun$5.0091% confidence
1318 Via Esperanza, 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.
- Chu, Hsing Chien Sun$5.0091% confidence
1318 Via Esperanza, San Dimas, CA, 91773
Held by East West Bank
Co-owner on this record: Chu, Ti Shan Lu
Checking accounts · ID 1023843166
$382.85
1 possible associated property
At this address
- Sun, Chin Kao$609.0291% confidence
1318 Via Esperanza, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Chin Kao$609.0291% confidence
612 West Allen Avenue, San Dimas, CA, 91773
Held by Zions Bancorp/southern Arizona Bancorp
Securities exchanged for cash · ID 14910361
$382.50
2 possible associated properties
At this address
- Thomas, Agnes M$5.2891% confidence
612 West Allen Avenue, San Dimas, CA, 91773
- Thomas, Agnes$21.9591% confidence
612 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.
- Thomas, Agnes M$5.2891% confidence
721 North Hatfield Avenue, San Dimas, CA, 91773
Held by Aarp Insurance Plan
Premium refunds · ID 968848265
$382.45
955 Overland Court Suite 200, San Dimas, CA, 91773
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1044492411
$382.33
4 possible associated properties
Same owner name elsewhere
- Defensepro LLC$66.00100% confidence
955 Overland Court Suite 200, San Dimas, CA, 91773
At this address
- Defensepro LLC$28.0098% confidence
955 Overland Court Suite 200, San Dimas, CA, 91773
- Defensepro LLC$48.0098% confidence
955 Overland Court Suite 200, San Dimas, CA, 91773
- Defensepro LLC$37.0098% confidence
955 Overland Court Suite 200, 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.
- Defensepro LLC$66.00100% confidence
Tri-County Directors AssociationCA
1190 Via Verde, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986921688
$382.15
PO Box 4251, San Dimas, CA, 91773
Held by Kelly Services Inc
Wages, payroll, salaries · ID 971014152
$381.75
834 West Arrow Highway 110, San Dimas, CA, 91773
Held by Citibank NA
Checking accounts · ID 953729223
$381.66
1245 West Cienega Avenue Spc 151, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 18871564
$381.45
2 possible associated properties
Same owner name elsewhere
- Coleman, Paul R$9.50100% confidence
1245 West Cienega #151, San Dimas, CA, 91773
- Coleman, Paul R$7.7098% confidence
Unknown, Sacramento, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Paul R$9.50100% confidence
C/o David Wong 237 West Bonita Avenue East, San Dimas, CA, 91773
Held by Google, LLC
Accounts payable · ID 975981184
$381.42
2318 Terrebonne Avenue, San Dimas, CA, 91773
Held by Mercury Casualty Company
Premium refunds · ID 976948178
$381.00
2 possible associated properties
At this address
- Corona, Frank$55.2298% confidence
2318 Terrebonne Avenue, San Dimas, CA, 91773
- Corona, Francisco$100.0091% confidence
2318 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.
- Corona, Frank$55.2298% confidence
1135 Las Colinas Way, San Dimas, CA, 91773
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1006630104
$380.89
2327 Via Fresa, San Dimas, CA, 91773
Held by Walt Disney Company The
Vendor checks · ID 1045651010
$380.81
3 possible associated properties
At this address
- La Follette Ryan E Mr$6.6291% confidence
2327 Via Fresa, San Dimas, CA, 91773
- Lafollette, Ryan E$0.6891% confidence
2327 Via Fresa, San Dimas, CA, 91773
- Lafollette, Cristie M$0.6891% confidence
2327 Via Fresa, 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.
- La Follette Ryan E Mr$6.6291% confidence
913 Durango Court, San Dimas, CA, 91773
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates · ID 980469823
$380.70
4 possible associated properties
Same owner name elsewhere
- Albert, Robert D$4.4998% confidence
3176 Via Buena Vis Unit B, Laguna Woods, CA, 92637
At this address
- Albert, Robert D$8.3898% confidence
913 Durango Court, San Dimas, CA, 91773
- Albert, Robert D$1.7598% confidence
913 Durango Court, San Dimas, CA, 91773
- Albert, Robert D$1.7598% confidence
913 Durango 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.
- Albert, Robert D$4.4998% confidence
IramaxCA
Suites 103 116 117, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Premium refunds · ID 968973529
$380.49
650 East Bonita Avenue Apt 601, San Dimas, CA, 91773
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039941120
$380.08
2 possible associated properties
Same owner name elsewhere
- Twombly, Gillian$46.00100% confidence
221 North Eucla Avenue, San Dimas, CA, 91773
- Twombly, Gillian$85.61100% confidence
221 North Eucla 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.
- Twombly, Gillian$46.00100% confidence
688 Rosewood Lane, San Dimas, CA, 91773
Held by Detente Escrow Corporation
Escrow funds · ID 973402575
$380.00
3 possible associated properties
Same owner name elsewhere
- Slack, Samuel$1.9198% confidence
3923 3rd Avenue, Sacramento, CA, 95817
- Slack, Samuel$0.0498% confidence
430 Laverne Avenue, Mill Valley, CA, 94941
- Slack, Samuel$50.0098% confidence
Minor Of M/m Slack 300-13 Shady Grove Drive, Granbury, TX, 76049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slack, Samuel$1.9198% confidence
1440 Camper Veiw Road, San Dimas, CA, 91773
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 1013590197
$380.00
1 possible associated property
Same owner name elsewhere
- Teodoro, Ted$7.0098% confidence
2826 Casey Street Unit B, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teodoro, Ted$7.0098% confidence
1025 West Cienega Avenue, San Dimas, CA, 91773
Held by Terminix Bsc LLC
Accounts payable · ID 1014188085
$380.00
3 possible associated properties
At this address
- Hart, Gene$164.4898% confidence
1025 West Cienega Avenue, San Dimas, CA, 91773
- Hart, Gene$165.3098% confidence
1025 West Cienega Avenue, San Dimas, CA, 91773
- Hart, Gene Edwin$12,289.0395% confidence
1025 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.
- Hart, Gene$164.4898% confidence
1440 Camper View Road Spc C 75, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Refunds due · ID 994703094
$379.79
412 West 4th Street, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 993567156
$379.56
6 possible associated properties
Same owner name elsewhere
- Elizalde, Marcos$0.10100% confidence
Unknown, San Dimas, CA, 91773
- Elizalde, Marcos$0.6398% confidence
7595 Lillian Lane, Highland, CA, 92346
- Elizalde, Marcos$2.3598% confidence
7595 Lillian Lane, Highland, CA, 92346
At this address
- Elizalde, Jesus C$3.3991% confidence
412 West 4th Street, San Dimas, CA, 91773
- Elizalde, Brandi D$1.4591% confidence
412 West 4th Street, San Dimas, CA, 91773
- Elizalde, Pilar$156.0091% confidence
412 West 4th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, Marcos$0.10100% confidence
738 Knollwood Lane, San Dimas, CA, 91773
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387223
$379.43
2 possible associated properties
At this address
- Uhlir, Wayne A$0.1098% confidence
738 Knollwood Lane, San Dimas, CA, 91773
- Uhlir, Wayne$1.2695% confidence
738 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.
- Uhlir, Wayne A$0.1098% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Guideone Mutual Insurance Company
Individual policy benefit/Clm · ID 955899005
$379.42
4 East Second Terrace, San Dimas, CA, 91773
Held by Navistar International - C/o Mellon
Co-owner on this record: Haberman, Theodore B
Securities · ID 13826095
$379.30
1 possible associated property
At this address
- Haberman, Theodore B$379.3091% confidence
4 East Second Terrace, 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.
- Haberman, Theodore B$379.3091% confidence
4 East Second Terrace, San Dimas, CA, 91773
Held by Navistar International - C/o Mellon
Co-owner on this record: Haberman, Barbara A
Securities · ID 13826095
$379.30
1 possible associated property
At this address
- Haberman, Barbara A$379.3091% confidence
4 East Second Terrace, 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.
- Haberman, Barbara A$379.3091% confidence
444 North Amelia Avenue, San Dimas, CA, 91773
Held by Western Union Financial Services Inc
Money orders · ID 970741045
$379.25
667 West Arrow Highway Suite D, San Dimas, CA, 91773
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039763963
$379.17
3 possible associated properties
At this address
- Wood, Mary$5.2595% confidence
667 West Arrow Highway Suite D, San Dimas, CA, 91773
- Wood, Mary$11.5095% confidence
667 West Arrow Highway Suite D, San Dimas, CA, 91773
- Wood, Caitlin$25.5391% confidence
667 West Arrow Highway Suite D, 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.
- Wood, Mary$5.2595% confidence
9 West Valley View, San Dimas, CA, 91773
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993647779
$379.00
433 Walker Road, San Dimas, CA, 91773
Held by Golden Rule Insurance Company
Premium refunds · ID 1039530063
$378.83
4 possible associated properties
Same owner name elsewhere
- Cucinotta, Christine$50.0098% confidence
4450 Price Street, Los Angeles, CA, 90027
- Cucinotta, Christine$25.0098% confidence
4450 Price Street, Los Angeles, CA, 90027
- Cucinotta, Christine$16.0098% confidence
3133 Hollywood Drive, Los Angeles, CA, 90068
At this address
- Cucinotta, Christine$0.1398% confidence
433 Walker 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.
- Cucinotta, Christine$50.0098% confidence
444 North Amelia Avenue Apt 24H, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160777
$378.17
3 possible associated properties
Same owner name elsewhere
- Ramirez, Gomez Luis$0.1598% confidence
1410 Riderwood Avenue, Hacienda Hts, CA, 91745
- Ramirez, Gomez Luis$7.8198% confidence
24781 Brook Drive, Madera, CA, 93638
- Ramirez, Gomez Luis$656.5698% confidence
Emiliano Zapata 107-A Ampliacion De Unidad Nacional, Madero, 89440
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gomez Luis$0.1598% confidence
Attn: Stephanie 327 West Nubia Street, San Dimas, CA, 91773
Held by Usc Credit Union
Checking accounts · ID 1029727757
$378.14
1 possible associated property
Same owner name elsewhere
- Usc Lebanese Club$1.00100% confidence
Attn: Stephanie 327 West Nubia 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.
- Usc Lebanese Club$1.00100% confidence
PO Box 4661, San Dimas, CA, 91773
Held by Edison International Incorporated Common Es01
Securities · ID 15634768
$377.84
3 possible associated properties
Same owner name elsewhere
- Montoya, Richard A$0.3698% confidence
10 Gardenia Lane, Hollister, CA, 95023
- Montoya, Richard A$6.9098% confidence
4983 Stone Ridge Drive, Chino Hills, CA, 91709
- Montoya, Richard A$0.5598% confidence
9552 Maplewood Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Richard A$0.3698% confidence
301 North San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries · ID 1031922262
$377.80
3 possible associated properties
Same owner name elsewhere
- Noaman, Ramez T$37.6898% confidence
235 West Grove Street Apt D14, Pomona, CA, 91767
- Noaman, Ramez T$566.4898% confidence
235 West Grove Street Apt D14, Pomona, CA, 91767
- Noaman, Ramez T$259.8298% confidence
235 West Grove Street Apt D14, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noaman, Ramez T$37.6898% confidence
PO Box 3145, San Dimas, CA, 91773
Held by Pathward
Misc intangible property · ID 1040798327
$377.63
3 possible associated properties
Same owner name elsewhere
- Penniman, Brandon$8.5198% confidence
2937 Via Terrano, Ontario, CA, 91764
- Penniman, Brandon$0.8498% confidence
3031 Via Corvina, Ontario, CA, 91764
- Penniman, Brandon$283.4598% confidence
1717 Western Avenue, La, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penniman, Brandon$8.5198% confidence
1617 Calle Ciervos, San Dimas, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Haq, Yasmeen
Escrow check/Deposit/Disputed · ID 10080506
$377.59
1 possible associated property
At this address
- Haq, Yasmeen$377.5991% confidence
1617 Calle Ciervos, San Dimas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haq, Yasmeen$377.5991% confidence
1617 Calle Ciervos, San Dimas, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Haq, Azhae
Escrow check/Deposit/Disputed · ID 10080506
$377.59
2 possible associated properties
Same owner name elsewhere
- Haq, Yasmeen$1,650.0098% confidence
3203 Halsey Court, West Covina, CA, 91791
At this address
- Haq, Azhae$377.5991% confidence
1617 Calle Ciervos, San Dimas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haq, Yasmeen$1,650.0098% confidence