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 18, 2026 · official state programs
465 Borrego Court Suite D, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1036725575
$425.03
955 Overland Court, San Dimas, CA, 91773
Held by Citicapital Commercial Corp.
Credit balances · ID 15239829
$425.00
3 possible associated properties
At this address
- Edison Enterprises$904.1198% confidence
955 Overland Court, San Dimas, CA, 91773
- Edison Enterprises$225.0098% confidence
955 Overland Court, San Dimas, CA, 91773
- Edison Enterprises$144.5298% confidence
955 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.
- Edison Enterprises$904.1198% confidence
119 East Commercial Street, San Dimas, CA, 91773
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939276
$425.00
P.o. Box 4546, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933376
$424.49
832 North Oceanbluff Avenue, San Dimas, CA, 91773
Held by Customers Bank
Checking accounts · ID 987451861
$424.46
1162 West Kirkwall Road, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012115276
$424.27
3 possible associated properties
At this address
- Prichard, Lucille$300.0095% confidence
1162 West Kirkwall Road, San Dimas, CA, 91773
- Prichard, Joanne$6.3291% confidence
1162 West Kirkwall Road, San Dimas, CA, 91773
- Prichard, Tom$100.0091% confidence
1162 West Kirkwall Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prichard, Lucille$300.0095% confidence
114 East Via Vaquero, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Co-owner on this record: Farrell, Bernard
Premium refunds · ID 996435922
$424.00
4 possible associated properties
Same owner name elsewhere
- Farrell, Jeanine$0.1098% confidence
561 Windward Way Apt 137, Sacramento, CA, 95831
- Farrell, Jeanine$75.0098% confidence
- Farrell, Jeanine$20.0098% confidence
3350 Concours 24-F, Ontario, CA, 91764
At this address
- Farrell, Bernard$424.0091% confidence
114 East Via Vaquero, 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.
- Farrell, Jeanine$0.1098% confidence
114 East Via Vaquero, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Co-owner on this record: Farrell, Jeanine
Premium refunds · ID 996435922
$424.00
4 possible associated properties
Same owner name elsewhere
- Farrell, Bernard$16.0298% confidence
Burlingame, CA
- Farrell, Bernard$52.1098% confidence
San Francisco, CA, 00000
- Farrell, Bernard$352.7098% confidence
1321 Rhode Island Street, San Francisco, CA, 94107
At this address
- Farrell, Jeanine$424.0091% confidence
114 East Via Vaquero, 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.
- Farrell, Bernard$16.0298% confidence
325 South San Dimas Canyon Road Apt 1, San Dimas, CA, 91773
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670929
$424.00
1136 Via Verde, San Dimas, CA, 91773
Held by M & T Bank
Outstanding official checks · ID 976731488
$423.48
3 possible associated properties
At this address
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.4198% confidence
1136 Via Verde, San Dimas, CA, 91773
- Banuelos, Andres$344.6198% confidence
1136 Via Verde, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Andres$344.4198% confidence
1330 West Covina Boulevard 101, San Dimas, CA, 91773
Held by Phoenix Companies Inc The
Shares of stock (Returned by po) · ID 970819566
$423.39
2 possible associated properties
Same owner name elsewhere
- Anapoell, Maureen K$2.0998% confidence
6 Mayfair, Aliso Viejo, CA, 92656
At this address
- Anapoell, Mark F$21.7591% confidence
1330 West Covina Boulevard #101, 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.
- Anapoell, Maureen K$2.0998% confidence
$423.30
3 possible associated properties
Same owner name elsewhere
- Woodworth, James R$0.0598% confidence
33044 Regina Drive, Temecula, CA, 92592
- Woodworth, James R$0.0298% confidence
PO Box 2753, Earp, CA, 92242
- Woodworth, James R$98.6498% confidence
13496 Chivers Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodworth, James R$0.0598% confidence
1139 Las Colinas Way, San Dimas, CA, 91773
Held by Penchecks Missing Distributee
Aggregate uncashed checks · ID 1025300674
$423.16
1 possible associated property
At this address
- Aristote, William$10.2791% confidence
1139 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.
- Aristote, William$10.2791% confidence
1740 South San Dimas Avenue, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments · ID 984662116
$422.82
3 possible associated properties
Same owner name elsewhere
- Green, Virginia L$8,461.37100% confidence
1740 South San Dimas Avenue Apt 366, San Dimas, CA, 91773
- Green, Virginia L$1,685.0098% confidence
#### Fm ####, Loving, TX, 76460
- Green, Virginia L$788.4898% confidence
1020 North La Breda Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Virginia L$8,461.37100% confidence
1021 Gladstone Street, San Dimas, CA, 91773
Held by Illinois State Of
Insurance premiums · ID 15849875
$422.05
810 Pershore, San Dimas, CA, 91773
Held by Stonebridge Life Ins Co
Insurance claim checks · ID 14853256
$421.93
303 Driefton Avenue San Dimas Ca 91773, San Dimas, CA, 91773
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due · ID 1000160854
$421.67
2310 Calle Adriana, San Dimas, CA, 91773
Held by Allstate Insurance Company
Premium refunds · ID 982947411
$421.50
3 possible associated properties
At this address
- Hedden, Linda$0.0398% confidence
2310 Calle Adriana, San Dimas, CA, 91773
- Hedden, Linda$0.7598% confidence
2310 Calle Adriana, San Dimas, CA, 91773
- Hedden, Linda$27.9098% confidence
2310 Calle Adriana, 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.
- Hedden, Linda$0.0398% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Midwest General Insurance Agency LLC
Payments for goods & Services · ID 987422391
$421.41
3 possible associated properties
Same owner name elsewhere
- Jj Partners$1,577.39100% confidence
PO Box 4251, San Dimas, CA, 91773
- Jj Partners$515.6198% confidence
P O Box 1007, Murrieta, CA, 92564
- Jj Partners$764.5498% confidence
P O Box 1007, Murrieta, CA, 92564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jj Partners$1,577.39100% confidence
1152 Via Verde 199, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1007723099
$421.33
4 possible associated properties
Same owner name elsewhere
- Lazo, Baltazar R$55.5598% confidence
00000
At this address
- Lazo, Baltazar$717.6195% confidence
1152 Via Verde 199, San Dimas, CA, 91773
- Lazo, Baltazar$45.4195% confidence
1152 Via Verde #199, San Dimas, CA, 91773
- Lazo, Monica R$0.0791% confidence
1152 Via Verde 199, 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.
- Lazo, Baltazar R$55.5598% confidence
611 Lone Hill Street, San Dimas, CA, 91773
Held by Burlington Resources Financial Services Inc.
Royalties/Residuals · ID 10103616
$421.28
1173 Via Espernaza, San Dimas, CA, 91773
Held by First City Credit Union
Savings accounts · ID 964801117
$421.22
1 possible associated property
Same owner name elsewhere
- Dortch, Jesse$123.6698% confidence
4304 10th Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dortch, Jesse$123.6698% confidence
Kay Long 1256 Willow Glen Lane, San Dimas, CA, 91773
Held by At&t Teleholdings Inc.
Co-owner on this record: Morris, Wayne N
Securities · ID 12456461
$421.19
Kay Long 1256 Willow Glen Lane, San Dimas, CA, 91773
Held by At&t Teleholdings Inc.
Co-owner on this record: Morris, Kay A
Securities · ID 12456461
$421.19
3 possible associated properties
Same owner name elsewhere
- Morris, Wayne N$807.75100% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Wayne N$501.48100% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Wayne N$483.43100% confidence
Kay Long 1256 Willowglen Lane Kay Long, Sandimas, 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.
- Morris, Wayne N$807.75100% confidence
205 San Dimas Avenue, San Dimas, CA, 91773
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432627
$421.17
1488 West Badillo Street, San Dimas, CA, 91773
Held by American Heritage Life Insurance Company
Premium refunds · ID 984232632
$421.17
132 West Baseline Road, San Dimas, CA, 91773
Held by Tyler Technologies Inc Common
Underlying shares or outstanding certificates · ID 994736646
$421.14
5 possible associated properties
Same owner name elsewhere
- McGregor, Bruce G$26.7898% confidence
455 North Hamilton, Pomona, CA, 90716
- McGregor, Bruce G$94.4698% confidence
201 South Lake Avenue Suite 602, Pasadena, CA, 91101
- McGregor, Bruce G$130.0098% confidence
611 West 6th Street 2705, Los Angeles, 90017
At this address
- McGregor, Bruce$4.2295% confidence
132 West Baseline Road, San Dimas, CA, 91773
- McGregor, Bruce$35.0095% confidence
132 West 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.
- McGregor, Bruce G$26.7898% confidence
Foothill Alumnae Association Of Kappa DeCA
773 Harwood Court, San Dimas, CA, 91773
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269505
$421.00
The Estate Of Sandra FlemingCA
C/o Chris Fleming 251 S.walnu, San Dimas, CA, 91773
Held by Strata Sunnyside LLC
Refunds due · ID 1045926970
$421.00
1 possible associated property
Same owner name elsewhere
- The Estate Of Sandra Fleming$205.91100% confidence
251 South Walnut Avenue Apt 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.
- The Estate Of Sandra Fleming$205.91100% confidence
667 West Arrow Highway, San Dimas, CA, 91173
Held by Wisconsin State Of
Credit balances · ID 19056792
$420.75
2 possible associated properties
Same owner name elsewhere
- Leather, Mart$213.75100% confidence
667 West Arrow Highway, San Dimas, CA, 91773
- Leather, Mart$62.3098% confidence
1119 Queens Highway, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leather, Mart$213.75100% confidence
Triple S Glass & Mirror CompanyCA
918 No Cataract, San Dimas, CA, 91773
Held by Employers Mutual Casualty Company
Court settlements · ID 12671956
$420.73
952 West Arrow Highway, San Dimas, CA, 91773
Held by Boston Market Corporation
Wages, payroll, salaries · ID 997851101
$420.40
3 possible associated properties
Same owner name elsewhere
- Chidester, Jason$0.41100% confidence
801 West Covina Boulevard 65, San Dimas, CA, 91773
- Chidester, Jason$0.70100% confidence
325 South San Dimas Canyon Apt 121, San Dimas, CA, 91773
- Chidester, Jason$0.5098% confidence
10336 Bordelon Street, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chidester, Jason$0.41100% confidence
PO Box 42, San Dimas, CA, 91773
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy · ID 1024425555
$420.23
1001 Calle Frondosa, San Dimas, CA, 91773
Held by At&t Services Inc
Refunds due · ID 1015592448
$420.21
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.
410 East Baseline Road, San Dimas, CA, 91773
Held by Lpl Financial Corporation
Co-owner on this record: Hoffman, Susan
Mutual fund shares · ID 1039252744
$420.08
3 possible associated properties
At this address
- Looper, Bill$171.9698% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D SR$0.5891% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D$0.9891% 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, Bill$171.9698% confidence
410 East Baseline Road, San Dimas, CA, 91773
Held by Lpl Financial Corporation
Co-owner on this record: Looper, Bill
Mutual fund shares · ID 1039252744
$420.08
3 possible associated properties
At this address
- Hoffman, Susan$171.9698% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan B$1.0195% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan B$3,126.8695% 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.
- Hoffman, Susan$171.9698% confidence
$420.00
3 possible associated properties
At this address
- Black, Lena R$614.8898% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$677.0498% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$818.1698% confidence
1159 Deveron 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.
- Black, Lena R$614.8898% confidence
403 East Arrow Highway Suite 305, San Dimas, CA, 91773
Held by Gusto Inc
Misc intangible property · ID 1034580755
$420.00
1 possible associated property
Same owner name elsewhere
- Pixel Density Design Inc$3.72100% confidence
403 East Arrow Highway Suite 305, 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.
- Pixel Density Design Inc$3.72100% confidence
1245 West Cienega Avenue Spc 38, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478653
$419.97
4 possible associated properties
Same owner name elsewhere
- Hill, Melva$4.39100% confidence
1059 Temecula Court, San Dimas, CA, 91773
- Hill, Melva$1.69100% confidence
PO Box 415, San Dimas, CA, 91773
- Hill, Melva$33.15100% confidence
1059 Temecula Court, San Dimas, CA, 91773
At this address
- Hill, Melva$404.0098% confidence
1245 West Cienega Avenue Spc 38, 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.
- Hill, Melva$4.39100% confidence
PO Box 9003, San Dimas, CA, 91773
Held by Fanatics Inc.
Accounts payable · ID 1008458142
$419.85
512 Calle Monterey, San Dimas, CA, 91773
Held by Prudential Insurance Company
Other · ID 16951498
$419.83
801 Cypress Way 315, San Dimas, CA, 91773
Held by Lumen Technologies Inc
Co-owners on this record: Kuhn, Larry, Kuhn, Robert
Underlying shares or outstanding certificates · ID 980633646
$419.43
4 possible associated properties
Same owner name elsewhere
- Gershon, Jeanne B$245.00100% confidence
San Dimas, CA, 91773
At this address
- Gershon, Jeanne B$33.6498% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Gershon, Jeanne B$10.1598% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Gershon, Jeanne B$10.1598% confidence
801 Cypress Way 315, 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.
- Gershon, Jeanne B$245.00100% confidence
801 Cypress Way 315, San Dimas, CA, 91773
Held by Lumen Technologies Inc
Co-owners on this record: Gershon, Jeanne B, Kuhn, Robert
Underlying shares or outstanding certificates · ID 980633646
$419.43
3 possible associated properties
At this address
- Kuhn, Larry$33.6498% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Kuhn, Larry$10.1598% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Kuhn, Larry$10.1598% confidence
801 Cypress Way 315, 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.
- Kuhn, Larry$33.6498% confidence
801 Cypress Way 315, San Dimas, CA, 91773
Held by Lumen Technologies Inc
Co-owners on this record: Gershon, Jeanne B, Kuhn, Larry
Underlying shares or outstanding certificates · ID 980633646
$419.43
3 possible associated properties
At this address
- Kuhn, Robert$33.6498% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Kuhn, Robert$10.1598% confidence
801 Cypress Way 315, San Dimas, CA, 91773
- Kuhn, Robert$10.1598% confidence
801 Cypress Way 315, 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.
- Kuhn, Robert$33.6498% confidence
417 West Allen Suite #112, San Dimas, CA, 91773
Held by Prudential P&c Ins Co
Court settlements · ID 11371144
$419.27
1 possible associated property
Same owner name elsewhere
- Perris, Valley A$28.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
600 East Juanita Avenue, San Dimas, CA, 91773
Held by Integon National Insurance Company
Premium refunds · ID 1021177112
$419.00
1 possible associated property
At this address
- Zhang, Carrie$406.1198% confidence
600 East Juanita 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.
- Zhang, Carrie$406.1198% confidence
321 Beechwood Lane, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027930018
$419.00
1 possible associated property
At this address
- Xiao, Zhuoyue$34.0098% confidence
321 Beechwood 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.
- Xiao, Zhuoyue$34.0098% confidence
410 Pony Express Road, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022311244
$418.85
6 possible associated properties
Same owner name elsewhere
- Griego, Philip M$8.0098% confidence
8690 Sierra College Boulevard Suite 125, Roseville, CA, 95661
- Griego, Philip M$59.0798% confidence
5912 Bixby Village Drive Apt 76, Long Beach, CA, 90803
- Griego, Philip M$39.8198% confidence
5912 Bixby Village Drive Apt 76, Long Beach, CA, 90803
At this address
- Griego, Philip M$1.9098% confidence
410 Pony Express Road, San Dimas, CA, 91773
- Griego, Philip M$14.9198% confidence
410 Pony Express Road, San Dimas, CA, 91773
- Griego, Philip M$59.0098% confidence
410 Pony Express 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.
- Griego, Philip M$8.0098% confidence
1712 Paseo Jardin, San Dimas, CA, 91773
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po) · ID 1542828
$418.61
1 possible associated property
Same owner name elsewhere
- Marsala, Lorraine Ingrassia$689.7198% 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.
- Marsala, Lorraine Ingrassia$689.7198% confidence
444 North Amelia Avenue #17h, San Dimas, CA, 91773
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082633
$418.42
1420 Butterfield Avenue, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owner on this record: Punzalan, Rodolfo
Insurance claim checks · ID 15047966
$418.28
3 possible associated properties
At this address
- Punzalan, Angelita$53.7095% confidence
1420 Butterfield Avenue, San Dimas, CA, 91773
- Punzalan, Laurence R$0.0191% confidence
1420 Butterfield Avenue, San Dimas, CA, 91773
- Punzalan, Jm$9.0091% confidence
1420 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.
- Punzalan, Angelita$53.7095% confidence
1420 Butterfield Avenue, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owner on this record: Punzalan, Angelita N
Insurance claim checks · ID 15047966
$418.28
5 possible associated properties
Same owner name elsewhere
- Punzalan, Rodolfo$3.6398% confidence
32 Saint Johns Court, San Lorenzo, CA, 94580
- Punzalan, Rodolfo$0.0498% confidence
38623 Cherry Lane Apt 149, Fremont, CA, 94536
At this address
- Punzalan, Rodolfo V MD$6.6895% confidence
1420 Butterfield Avenue, San Dimas, CA, 91773
- Punzalan, R$50.0095% confidence
1420 Butterfield Avenue, San Dimas, CA, 91773
- Punzalan, L R$64.3591% confidence
1420 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.
- Punzalan, Rodolfo$3.6398% confidence
Virk IncCA
845 West Arrow Highway, San Dimas, CA, 91773
Held by Philip Morris USA Inc
Vendor checks · ID 955378052
$418.00
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.
650 Bonita Avenue East 14, San Dimas, CA, 91773
Held by Associates National Bank
Co-owner on this record: Gamex, Sheyla M
Credit balances · ID 16206504
$417.92
650 Bonita Avenue East 14, San Dimas, CA, 91773
Held by Associates National Bank
Co-owner on this record: Gamez, Josefina
Credit balances · ID 16206504
$417.92
PO Box 4739, San Dimas, CA, 91773
Held by Fcci Insurance Company
Vendor checks · ID 965154502
$417.51
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions · ID 1020273037
$417.33
3 possible associated properties
At this address
- Moore, Timothy$623.2098% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$503.8598% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$545.6498% confidence
140 Via Verde 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.
- Moore, Timothy$623.2098% confidence
1207 Calle Vistaso, San Dimas, CA, 91773
Held by Homesite Group Incorporated
Premium refunds · ID 997759973
$417.25
3 possible associated properties
At this address
- Houg, Angela$2.9198% confidence
1207 Calle Vistaso, San Dimas, CA, 91773
- Houg, Angela$58.2598% confidence
1207 Calle Vistaso, San Dimas, CA, 91773
- Houg, Angela$56.5798% confidence
1207 Calle Vistaso, 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.
- Houg, Angela$2.9198% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Held by Viad Corporation
Co-owner on this record: Thomas & Marie Wilson Trust
Underlying shares or outstanding certificates · ID 999315390
$417.19
6 possible associated properties
Same owner name elsewhere
- Wilson, Marie Ellen$7,416.00100% confidence
PO Box 214, San Dimas, CA, 91773
- Wilson, Marie Ellen$175,910.01100% confidence
PO Box 214, San Dimas, CA, 91773
- Wilson, Marie Ellen$504.00100% confidence
PO Box 214, 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$7,416.00100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Held by Viad Corporation
Co-owner on this record: Wilson, Marie Ellen
Underlying shares or outstanding certificates · ID 999315390
$417.19
6 possible associated properties
Same owner name elsewhere
- Thomas & Marie Wilson Trust$2.40100% confidence
PO Box 214, San Dimas, CA, 91773
- Thomas & Marie Wilson Trust$4.05100% confidence
9006 Foothill Boulevard, Sunland, CA, 91040
- Thomas & Marie Wilson Trust$8.23100% confidence
9006 Foothill Boulevard, Sunland, CA, 91040
At this address
- Thomas & Marie Wilson Trust$2.0098% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Thomas & Marie Wilson Trust$84.0098% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Thomas & Marie Wilson Trust$40.0098% 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.
- Thomas & Marie Wilson Trust$2.40100% confidence
PO Box 3816, San Dimas, CA, 91773
Held by Agilon Health Management, Inc
Misc outstanding checks · ID 1037861697
$416.94
3 possible associated properties
Same owner name elsewhere
- Premiere Health Partners$190.80100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premiere Health Partners$374.01100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premiere Health Partners$44.15100% 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.
- Premiere Health Partners$190.80100% confidence
600 West Tuiance Drive, San Dimas, CA
Held by Woolworth Corporation
Other · ID 9405120
$416.86
1152 Stratford Lane, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969458855
$416.74
5 possible associated properties
Same owner name elsewhere
- Wilkerson, Donald M$50.00100% confidence
1152 Strafford Lane, San Dimas, CA, 91773
- Wilkerson, Donald M$86.8698% confidence
19050 Greenhaven, Covina, CA, 91722
At this address
- Wilkerson, Donald M$2.3098% confidence
1152 Stratford Lane, San Dimas, CA, 91773
- Wilkerson, Donald M$5.2098% confidence
1152 Stratford Lane, San Dimas, CA, 91773
- Wilkerson, Donald M$37.0098% confidence
1152 Stratford 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.
- Wilkerson, Donald M$50.00100% confidence
1631 Calle Miradero, San Dimas, CA, 91773
Held by Nable V Transfirst LLC Usdccdc 15CV
Misc outstanding checks · ID 1000130140
$416.58
1 possible associated property
At this address
- Bakula, Robert B$0.0198% confidence
1631 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.
- Bakula, Robert B$0.0198% confidence
Palmetto State Utility ServiceCA
630 East Foothill Boulevard, San Dimas, CA, 91773
Held by Ferguson Enterprises LLC
Accounts payable · ID 988011449
$416.50
1 possible associated property
Same owner name elsewhere
- Palmetto State Utility Service$1,375.6098% confidence
535 Anton Boulevard #150, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmetto State Utility Service$1,375.6098% confidence
317 Woodglen Drive, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037369837
$416.00
545 East Raborn Street, San Dimas, CA, 91773
Held by Keystone Investor Resource Center
Co-owner on this record: Davies, Janet L
Shares of stock (Returned by po) · ID 9642894
$415.90
1 possible associated property
At this address
- Davies, Janet L$415.9091% confidence
545 East Raborn 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.
- Davies, Janet L$415.9091% confidence
545 East Raborn Street, San Dimas, CA, 91773
Held by Keystone Investor Resource Center
Co-owner on this record: Davies, John K JR
Shares of stock (Returned by po) · ID 9642894
$415.90
1 possible associated property
At this address
- Davies, John K JR$415.9091% confidence
545 East Raborn 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.
- Davies, John K JR$415.9091% confidence
1232 Camino Del Sur, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071361585
$415.49
2 possible associated properties
At this address
- James, B De Leon$48,089.6398% confidence
1232 Camino Del Sur, San Dimas, CA, 91773
- James, B De Leon$270.2598% confidence
1232 Camino Del Sur, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, B De Leon$48,089.6398% confidence
1567 Paseo Delores, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Dividends · ID 1040883460
$415.20
3 possible associated properties
At this address
- Martin, Dorothy K$67.8295% confidence
1567 Paseo Delores, San Dimas, CA, 91773
- Martin, Dorothy K$35.0095% confidence
1567 Paseo Delores, San Dimas, CA, 91773
- Martin, Dorothy K$37.0095% confidence
1567 Paseo Delores, 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.
- Martin, Dorothy K$67.8295% confidence
$415.05
3 possible associated properties
Same owner name elsewhere
- Artistic Dyers Inc$123.97100% confidence
PO Box 274, San Dimas, CA, 91773
- Artistic Dyers Inc$55.24100% confidence
PO Box 274, San Dimas, CA, 91773
- Artistic Dyers Inc$26.1598% confidence
2211 Loma 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.
- Artistic Dyers Inc$123.97100% confidence
251 South Walnut Avenue, San Dimas, CA, 91773
Held by Hd Supply Management Inc
Accounts payable · ID 976527579
$414.60
1 possible associated property
At this address
- Fg Sunnyside SR Apts LP$21.5198% confidence
251 South Walnut 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.
- Fg Sunnyside SR Apts LP$21.5198% confidence
440 South Cataract Avenue Suite I, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 983641476
$414.05
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries · ID 1039993964
$413.94
1062 Avenida Lomita, San Dimas, CA, 91773
Held by Metabank NA
Misc intangible property · ID 1013257605
$413.56
3 possible associated properties
At this address
- Castaneda, L$0.0195% confidence
1062 Avenida Lomita, San Dimas, CA, 91773
- Castaneda, Irasema$8.7891% confidence
1062 Avenida Lomita, San Dimas, CA, 91773
- Castaneda, Esparz Tracy M$36.9991% confidence
1062 Avenida Lomita, 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.
- Castaneda, L$0.0195% confidence
231 East 3rd Street, San Dimas, CA, 91773
Held by Bank Of America - Illinois
Co-owner on this record: Yamout, Tarek M
Savings accounts/Credit union shrs · ID 18341991
$413.03
231 East 3rd Street, San Dimas, CA, 91773
Held by Bank Of America - Illinois
Co-owner on this record: Shuck, Mabel
Savings accounts/Credit union shrs · ID 18341991
$413.03
PO Box 4403, San Dimas, CA, 91773
Held by California Physicians Service
Refunds due · ID 1005047831
$412.14
3 possible associated properties
Same owner name elsewhere
- Miller, Audrey A$0.16100% confidence
910 North Walnut Avenue, San Dimas, CA, 91773
- Miller, Audrey A$516.00100% confidence
P O Box 4403, San Dimas, CA, 91773
- Miller, Audrey A$974.00100% confidence
P O Box 4403, 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.
- Miller, Audrey A$0.16100% confidence
491 West Baseline Road, San Dimas, CA, 91773
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966421
$411.89
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions · ID 1014175912
$411.87
3 possible associated properties
At this address
- Moore, Timothy$623.2098% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$503.8598% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$545.6498% confidence
140 Via Verde 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.
- Moore, Timothy$623.2098% confidence
1218 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by American Family Life Assurance Co
Commissions · ID 18587347
$411.65
2 possible associated properties
At this address
- Guerrero, Juan M$156.8898% confidence
1218 North San Dimas Canyon Road, San Dimas, CA, 91773
- Guerrero, Juan M$229.2698% confidence
1218 North San Dimas Canyon Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Juan M$156.8898% confidence
1001 Avenue Loma Vista, San Dimas, CA, 91773
Held by Bank Of America - California - South
Co-owner on this record: Vallecillo, Joli
Savings accounts · ID 952559514
$411.63
1111 Camino Delsur, San Dimas, CA, 91773
Held by Thermo Fisher Scientific Inc
Securities · ID 13039596
$411.39
834 West Arrow Highway Apt B76, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043571893
$411.32
3 possible associated properties
Same owner name elsewhere
- Russell, Fredalee$7.6298% confidence
6638 Amethyst Street Apt C115, Rancho Cucamonga, CA, 91737
At this address
- Russell, Fredalee$369.9398% confidence
834 West Arrow Highway Apt B76, San Dimas, CA, 91773
- Russell, Fredalee$67.3198% confidence
834 West Arrow Highway Apt B76, 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.
- Russell, Fredalee$7.6298% confidence
1627 West Badillo Street, San Dimas, CA, 91773
Held by Golden Empire Mortgage Inc.
Vendor checks · ID 1018329461
$411.24
5 possible associated properties
Same owner name elsewhere
- Finchum, Christopher$0.0598% confidence
12614 Sunglow Lane, Victorville, CA, 92392
- Finchum, Christopher$6.2098% confidence
12363 Dandelion Way, Victorville, CA, 92392
- Finchum, Christopher$2.9298% confidence
12614 Sunglow Lane, Victorville, CA, 92392
At this address
- Finchum, Chris J$0.0295% confidence
1627 West Badillo Street, San Dimas, CA, 91773
- Finchum, Adrielle$0.2291% confidence
1627 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.
- Finchum, Christopher$0.0598% confidence
650 Cliffside Drive, San Dimas, CA, 91773
Held by US Healthworks Inc
Accounts payable · ID 1037982199
$411.20
2 possible associated properties
At this address
- Gilead Sciences Inc$0.3995% confidence
650 Cliffside Drive, San Dimas, CA, 91773
- Gilead Sciences Inc.$68.2695% confidence
650 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.
- Gilead Sciences Inc$0.3995% confidence
Basler, Garcia & Gifford InvestCA
425 West Bonita Avenue Suite 210, San Dimas, CA, 91773
Held by Zurich American Insurance Company
Refunds · ID 14427552
$411.05
1 possible associated property
At this address
- Basler Garcia Gifford Inc$20.0095% confidence
425 West Bonita Avenue Suite 210, 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.
- Basler Garcia Gifford Inc$20.0095% confidence
Co Kathleen D Mahoney Successor Tr 959 Auburn Road, San Dimas, CA, 91773
Held by U.s. Bank NA
Co-owner on this record: Tuttle, Albert H
Securities exchanged for cash · ID 17273045
$410.77
Co Kathleen D Mahoney Successor Tr 959 Auburn Road, San Dimas, CA, 91773
Held by U.s. Bank NA
Co-owner on this record: Tuttle, Phyllis E
Securities exchanged for cash · ID 17273045
$410.77
1125 Street George Drive, San Dimas, CA, 91773
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 976106788
$410.34
1317 Paseo Anacapa, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011471383
$410.26
3 possible associated properties
At this address
- Rodgers, Pan$1.5998% confidence
1317 Paseo Anacapa, San Dimas, CA, 91773
- Rodgers, Donald H$1.5991% confidence
1317 Paseo Anacapa, San Dimas, CA, 91773
- Rodgers, Donald H$10.0091% confidence
1317 Paseo Anacapa, 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.
- Rodgers, Pan$1.5998% confidence
303 North San Dimas Avenue, San Dimas, CA, 91773
Held by Cabrillo General Insurance Age
Expense checks · ID 975332677
$410.06
2 possible associated properties
At this address
- Isu Calgard Associates$4.0095% confidence
303 North San Dimas Avenue, San Dimas, CA, 91773
- Isu Ins Calgard Assoc$175.7091% confidence
303 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.
- Isu Calgard Associates$4.0095% confidence
$410.00
801 West Covina Boulevard Apt 70, San Dimas, CA, 91773
Held by Access Plans Incorporated
Funds for liquidation · ID 971515047
$410.00
4 possible associated properties
Same owner name elsewhere
- Bautista, Felix$9.9698% confidence
1850 Batson Avenue Apt 124, Rowland Heights, CA, 91748
- Bautista, Felix$7.0098% confidence
1230 Escalon Drive, Oxnard, CA, 93035
- Bautista, Felix$2.8198% confidence
537 South Wilton Place Apt 307, Los Angeles, CA, 90020
At this address
- Bautista, Felix$10.0098% confidence
801 West Covina Boulevard Apt 70, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Felix$9.9698% confidence
P O Box 9003, San Dimas, CA, 91773
Held by Pacific Gas & Electric Company
Refunds · ID 18779052
$409.53
3 possible associated properties
Same owner name elsewhere
- Edison, Select$1,186.77100% confidence
955 Overland Park, San Dimas, CA, 91773
- Edison, Select$348.81100% confidence
1430 Koll Crl 106, San Jose, CA, 95112
- Edison, Select$51.8798% confidence
13191 Crossroads Parkway North, City Of Industr, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edison, Select$1,186.77100% confidence
841 Calle Arroyo, San Dimas, CA, 91773
Held by Sears Roebuck And Co
Misc outstanding checks · ID 997270218
$408.78
5 possible associated properties
Same owner name elsewhere
- Kitchen Of Glam Inc$3.5598% confidence
701 Brea Canyon Road, Walnut, CA, 91789
- Kitchen Of Glam Inc$6.5798% confidence
701 Brea Canyon Road 8 C O Pan Shiue, Walnut, CA, 91789
- Kitchen Of Glam Inc$170.7598% confidence
3930 Valley Boulevard Suite D, Walnut, CA, 91789
At this address
- Kitchen Of Glam Inc$8.8298% confidence
841 Calle Arroyo, San Dimas, CA, 91773
- Kitchen Of Glam Inc$86.7298% confidence
841 Calle Arroyo, 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.
- Kitchen Of Glam Inc$3.5598% confidence
1766 Paseo Granada, San Dimas, CA, 91773
Held by HSA Bank
Health savings account · ID 1012930604
$408.75
3 possible associated properties
At this address
- Shiokari, Scott$17.9898% confidence
1766 Paseo Granada, San Dimas, CA, 91773
- Shiokari, Mark J$51.6291% confidence
1766 Paseo Granada, San Dimas, CA, 91773
- Shiokari, Denise E$51.6291% confidence
1766 Paseo Granada, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiokari, Scott$17.9898% confidence
1245 West Cienega Avenue Spc 9, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 18871929
$408.69
615 West Allen Avenue, San Dimas, CA, 91773
Held by Federated Department Stores, I
Securities · ID 16921156
$408.67
3 possible associated properties
At this address
- Solidex Inc$10,400.1198% confidence
615 West Allen Avenue, San Dimas, CA, 91773
- Solidex Inc$875.7598% confidence
615 West Allen Avenue, San Dimas, CA, 91773
- Solidex Inc$175.1498% confidence
615 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.
- Solidex Inc$10,400.1198% confidence
1205 West Cypress Street 80, San Dimas, CA, 91773
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1004612242
$408.49
4 possible associated properties
Same owner name elsewhere
- Harms, Steven A$1.0098% confidence
713 West Home Avenue, Fresno, CA, 93728
At this address
- Harms, Steven A$1.5198% confidence
1205 West Cypress Street 80, San Dimas, CA, 91773
- Harms, Steven A$1.3198% confidence
1205 West Cypress Street 80, San Dimas, CA, 91773
- Harms, Steven A$21.7898% confidence
1205 West Cypress Street 80, 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.
- Harms, Steven A$1.0098% confidence