Unclaimed property in San Dimas, CA
82,908 records · $12,505,788 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
1630 West Covina Boulevard # 61, San Dimas, CA, 91773
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934936
$4,419.47
265 West Foothill Boulevard Apt F109, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (703)
Unredeemed gift certificate · ID 999629307
$4,405.70
1 possible associated property
At this address
- Steinhardt, Kristyn$3,633.5195% confidence
265 West Foothill Boulevard Apt F109, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steinhardt, Kristyn$3,633.5195% confidence
801 West Covina Boulevard Spc 139 Estate Of Billie Carelli, San Dimas, CA, 91773
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 954712104
$4,344.18
762 Harwood Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024679646
$4,331.69
1 possible associated property
At this address
- Scott, Arthur$147.0298% confidence
762 Harwood 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.
- Scott, Arthur$147.0298% confidence
Yang, LiCA
302 East Gladstone Street, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875347
$4,331.53
1 possible associated property
At this address
- Yang, Li$2,057.8998% confidence
302 East Gladstone 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.
- Yang, Li$2,057.8998% confidence
1259 Eaton Road, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Co-owner on this record: Hays, Opal L FBO
Traditional IRA - Cash · ID 989685740
$4,328.55
1259 Eaton Road, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Opal L Hays
Traditional IRA - Cash · ID 989685740
$4,328.55
3 possible associated properties
At this address
- Hays, Opal L$0.2095% confidence
1259 Eaton Road, San Dimas, CA, 91773
- Hays, Opal L$29.5095% confidence
1259 Eaton Road, San Dimas, CA, 91773
- Hays, Lucille$93.0091% confidence
1259 Eaton 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.
- Hays, Opal L$0.2095% confidence
604 Ghert, San Dimas, CA, 91773
Held by United Fidelity Life Insurance
Other amounts due under policy · ID 988759358
$4,320.85
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Wertanen, Candice
Savings accounts · ID 1036302479
$4,314.00
4 possible associated properties
Same owner name elsewhere
- Wertanen, Constance$9.98100% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Constance$1,135.78100% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
At this address
- Wertanen, Constance$1,363.1998% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
- Wertanen, Candice$4,314.0091% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wertanen, Constance$9.98100% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Co-owner on this record: Wertanen, Constance
Savings accounts · ID 1036302479
$4,314.00
4 possible associated properties
Same owner name elsewhere
- Wertanen, Candice$0.09100% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
- Wertanen, Candice$2,033.65100% confidence
441 North Hatfield Avenue, San Dimas, CA, 91773
At this address
- Wertanen, Constance$1,363.1991% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
- Wertanen, Constance$4,314.0091% confidence
441 North Hatfield Avenue For Stephanie Spitz, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wertanen, Candice$0.09100% confidence
442 West Bonita Avenue, San Dimas, CA, 91773
Held by M & T Bank
Co-owner on this record: Scott, Madeline
Outstanding official checks · ID 986173494
$4,309.58
1 possible associated property
Same owner name elsewhere
- Triple Diamond Group Inc$16,897.18100% confidence
10737 Laurel Street Suite 135, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple Diamond Group Inc$16,897.18100% confidence
442 West Bonita Avenue, San Dimas, CA, 91773
Held by M & T Bank
Co-owner on this record: Triple Diamond Group Inc
Outstanding official checks · ID 986173494
$4,309.58
4 possible associated properties
Same owner name elsewhere
- Scott, Madeline$9.1498% confidence
1117 Meridian Way, Rocklin, CA, 95765
- Scott, Madeline$199.7098% confidence
PO Box 312, Hartland, WI, 53029
- Scott, Madeline$7.0098% confidence
420 South 3rd Street Apt 20, San Jose, CA, 95112
At this address
- Scott$88.4091% confidence
442 West Bonita 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.
- Scott, Madeline$9.1498% confidence
545 West Terrace Drive, San Dimas, CA, 91773
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473149
$4,307.68
1 possible associated property
At this address
- Paperpak Products Inc$7.0395% confidence
545 West Terrace 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.
- Paperpak Products Inc$7.0395% confidence
155 East Via Vaquero, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Barrett, Helen M
Individual policy benefit/Clm · ID 975280829
$4,306.53
4 possible associated properties
Same owner name elsewhere
- Barrett, Donald F$731.57100% confidence
Unknown, CA, 00000
- Barrett, Donald F$38.5798% confidence
2055 West Grande Boulevard Apt 248, Tyler, TX, 75703
- Barrett, Donald F$99.3298% confidence
131 28th Street Apt 5, Hermosa Beach, CA, 25424
At this address
- Barrett, Helen M$4,306.5391% confidence
155 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.
- Barrett, Donald F$731.57100% confidence
155 East Via Vaquero, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Barrett, Donald F
Individual policy benefit/Clm · ID 975280829
$4,306.53
4 possible associated properties
Same owner name elsewhere
- Barrett, Helen M$2.1098% confidence
612 Eaton Drive, Pasadena, CA, 91107
- Barrett, Helen M$8.1098% confidence
11040 Lower Azusa Road, El Monte, CA, 91731
- Barrett, Helen M$54.3498% confidence
265 West Tujunga #208, Burbank, CA, 91502
At this address
- Barrett, Donald F$4,306.5391% confidence
155 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.
- Barrett, Helen M$2.1098% confidence
1512 Avenida Loma Vis, San Dimas, CA, 91773
Held by Sears Holdings Corporation
Underlying shares or outstanding certificates · ID 975499413
$4,278.49
3 possible associated properties
At this address
- Heary, Jayne M$223.3898% confidence
1512 Avenida Loma Vis, San Dimas, CA, 91773
- Heary, Jeff$0.4291% confidence
1512 Avenida Loma Vis, San Dimas, CA, 91773
- Heary, Jeff$42.4791% confidence
1512 Avenida Loma Vis, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heary, Jayne M$223.3898% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971430823
$4,278.31
4 possible associated properties
Same owner name elsewhere
- Stabile, Mary L$14.1998% confidence
739 South Tranor, San Dimas, CA
At this address
- Stabile, Mary L$41.1698% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
- Stabile, Mary L$24.7898% confidence
739 South Treanor Avenue, San Dimas, CA, 91773
- Stabile, Mary L$31.0898% confidence
739 South Treanor 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.
- Stabile, Mary L$14.1998% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860513
$4,221.77
3 possible associated properties
At this address
- Advanced, Orthotics$8,062.8698% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$17,418.6298% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$26,499.9498% confidence
417 West Allen Avenue Suite 107, 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, Orthotics$8,062.8698% confidence
477 East Bonita Avenue Apt G2, San Dimas, CA, 91773
Held by Customers Bank
Checking accounts · ID 1001001888
$4,220.85
1319 Saint George Drive, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halopoff, Doris R
Proceeds due beneficiaries · ID 979533488
$4,216.32
5 possible associated properties
Same owner name elsewhere
- Halopoff, James A$25.5298% confidence
1850 Gaybar, Valinda, CA, 91744
- Halopoff, James A$129.3098% confidence
PO Box 19921, Slaketahoe, CA, 96151
At this address
- Halopoff, James A$4,152.9598% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, Doris R$4,152.9591% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, Doris R$4,216.3291% confidence
1319 Saint George 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.
- Halopoff, James A$25.5298% confidence
1319 Saint George Drive, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halopoff, James A
Proceeds due beneficiaries · ID 979533488
$4,216.32
5 possible associated properties
Same owner name elsewhere
- Halopoff, Doris R$200.0098% confidence
- Halopoff, Doris R$127.9798% confidence
519 Bonita Street, Monrovia, CA, 91016
At this address
- Halopoff, Doris R$4,152.9598% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, James A$4,152.9591% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, James A$4,216.3291% confidence
1319 Saint George 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.
2255 Calle Margarita, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975250
$4,201.82
1 possible associated property
At this address
- Ma, Xiangnan$2,000.0098% confidence
2255 Calle Margarita, 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.
- Ma, Xiangnan$2,000.0098% confidence
2346 Calle Trella, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823884
$4,201.74
1 possible associated property
At this address
- Yang, Mei$256.0798% confidence
2346 Calle Trella, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Mei$256.0798% confidence
220 East Bonita Avenue 127, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1045298579
$4,200.00
1326 Paseo Placita, San Dimas, CA, 91773
Held by Bank Of America - California
Co-owner on this record: Tang, Hai T
Checking accounts · ID 974738325
$4,178.98
1326 Paseo Placita, San Dimas, CA, 91773
Held by Bank Of America - California
Co-owner on this record: Huynh, Tot Thi
Checking accounts · ID 974738325
$4,178.98
3 possible associated properties
At this address
- Tang, Philip$2.2891% confidence
1326 Paseo Placita, San Dimas, CA, 91773
- Tang, Patricia C$3.0091% confidence
1326 Paseo Placita, San Dimas, CA, 91773
- Tang, Jim D$10.4091% confidence
1326 Paseo Placita, 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.
- Tang, Philip$2.2891% confidence
1103 South Valley Center, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918489
$4,172.45
1 possible associated property
Same owner name elsewhere
- Espinoza, Benjamin F$2,871.90100% confidence
1103 South Valley Center 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.
- Espinoza, Benjamin F$2,871.90100% confidence
1319 Saint George Drive, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halopoff, Doris R
Proceeds due beneficiaries · ID 979533481
$4,152.95
5 possible associated properties
Same owner name elsewhere
- Halopoff, James A$25.5298% confidence
1850 Gaybar, Valinda, CA, 91744
- Halopoff, James A$129.3098% confidence
PO Box 19921, Slaketahoe, CA, 96151
At this address
- Halopoff, James A$4,216.3298% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, Doris R$4,152.9591% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, Doris R$4,216.3291% confidence
1319 Saint George 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.
- Halopoff, James A$25.5298% confidence
1319 Saint George Drive, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halopoff, James A
Proceeds due beneficiaries · ID 979533481
$4,152.95
5 possible associated properties
Same owner name elsewhere
- Halopoff, Doris R$200.0098% confidence
- Halopoff, Doris R$127.9798% confidence
519 Bonita Street, Monrovia, CA, 91016
At this address
- Halopoff, Doris R$4,216.3298% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, James A$4,152.9591% confidence
1319 Saint George Drive, San Dimas, CA, 91773
- Halopoff, James A$4,216.3291% confidence
1319 Saint George 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.
He, ChenCA
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 999062177
$4,150.56
1 possible associated property
At this address
- He, Xueqing$46.6391% confidence
2256 Kingsbridge 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.
- He, Xueqing$46.6391% confidence
708 Aguirre Avenue, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Fisher, Eula M
Proceeds due beneficiaries · ID 970836365
$4,113.47
5 possible associated properties
Same owner name elsewhere
- Fisher, Boyce$1,165.92100% confidence
708 Aguirre Avenue, Sandimas, CA, 91773
- Fisher, Boyce$306.22100% confidence
708 North Aguirre Avenue, San Dimas, CA, 91773
- Fisher, Boyce$1,541.36100% confidence
1841 Friedrick Drive, San Diego, CA, 92104
At this address
- Fisher, Eula M$1,165.9291% confidence
708 Aguirre Avenue, San Dimas, CA, 91773
- Fisher, Eula M$4,113.4791% confidence
708 Aguirre 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.
- Fisher, Boyce$1,165.92100% confidence
708 Aguirre Avenue, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Fisher, Boyce
Proceeds due beneficiaries · ID 970836365
$4,113.47
3 possible associated properties
Same owner name elsewhere
- Fisher, Eula M$4.0098% confidence
966 Ventura Street, Richmond, CA, 94805
At this address
- Fisher, Eula M$1,165.9298% confidence
708 Aguirre Avenue, San Dimas, CA, 91773
- Fisher, Boyce$4,113.4791% confidence
708 Aguirre 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.
- Fisher, Eula M$4.0098% confidence
$4,111.23
1 possible associated property
At this address
- Kato, Yu$2,681.4998% confidence
600 Hoover 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.
- Kato, Yu$2,681.4998% confidence
2305 Calle Agata, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529535
$4,098.35
651 South Walnut Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stephens, David
Proceeds due beneficiaries · ID 970869680
$4,074.54
5 possible associated properties
Same owner name elsewhere
- Stephens, Betty J$3.2798% confidence
8891 Amigos Place, Riverside, CA, 92504
- Stephens, Betty J$4.5498% confidence
18616 Grayland Avenue, Artesia, CA, 90701
- Stephens, Betty J$4.1398% confidence
16701 Forrest Avenue, Victorville, CA, 92395
At this address
- Stephens, David L$1,722.1791% confidence
651 South Walnut Avenue, San Dimas, CA, 91773
- Stephens, David$6,866.0091% confidence
651 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.
- Stephens, Betty J$3.2798% confidence
San Dimas, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stephens, Betty J
Proceeds due beneficiaries · ID 970869680
$4,074.54
726 Briarwood Lane, San Dimas, CA, 91773
Held by Coast Savings & Loan
Co-owner on this record: Erdos, Elaine M
Securities · ID 12360407
$4,071.23
3 possible associated properties
At this address
- Erdos, Betty A$17.1098% confidence
726 Briarwood Lane, San Dimas, CA, 91773
- Erdis, Betty$36.6993% confidence
726 Briarwood Lane, San Dimas, CA, 91773
- Erdos, Elaine M$17.1091% confidence
726 Briarwood 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.
- Erdos, Betty A$17.1098% confidence
726 Briarwood Lane, San Dimas, CA, 91773
Held by Coast Savings & Loan
Co-owner on this record: Erdos, Betty A
Securities · ID 12360407
$4,071.23
5 possible associated properties
Same owner name elsewhere
- Erdos, Elaine M$2,465.9198% confidence
4143 Atlantic Circle, La Verne, CA, 91750
- Erdos, Elaine M$150.0398% confidence
4143 Atlantic Circle, La Verne, CA, 91750
At this address
- Erdos, Elaine M$17.1098% confidence
726 Briarwood Lane, San Dimas, CA, 91773
- Erdos, Betty A$17.1091% confidence
726 Briarwood Lane, San Dimas, CA, 91773
- Erdos, Betty A$4,071.2391% confidence
726 Briarwood 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.
- Erdos, Elaine M$2,465.9198% confidence
224 South Glengrove Avenue, San Dimas, CA, 91773
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601351
$4,066.76
4 possible associated properties
Same owner name elsewhere
- Greener, Bunyan$27.49100% confidence
224 South Glengrove Street, San Dimas, CA, 91773
At this address
- Greener, Bunyan B$63.1195% confidence
224 South Glengrove Avenue, San Dimas, CA, 91773
- Greener, Bunyan B$10.5395% confidence
224 South Glengrove Avenue, San Dimas, CA, 91773
- Greener, Rodney B$0.1091% confidence
224 South Glengrove 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.
- Greener, Bunyan$27.49100% confidence
251 South Walnut Avenue Apt 25, San Dimas, CA, 91773
Held by Bank Of America - California - South
Checking accounts · ID 952556186
$4,062.09
1 possible associated property
Same owner name elsewhere
- Herrera, Victoria G$26.59100% confidence
251 South Walnut Avenue Apt 2, 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.
- Herrera, Victoria G$26.59100% confidence
650 East Bonita Avenue Apt 1013, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Finley, Thomas Glen
Proceeds due beneficiaries · ID 971402044
$4,061.46
1 possible associated property
At this address
- Finley, Thomas Glen$4,061.4691% confidence
650 East Bonita Avenue Apt 1013, 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.
- Finley, Thomas Glen$4,061.4691% confidence
650 East Bonita Avenue Apt 1013, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Finley, Glen JR
Proceeds due beneficiaries · ID 971402044
$4,061.46
1 possible associated property
At this address
- Finley, Glen JR$4,061.4691% confidence
650 East Bonita Avenue Apt 1013, 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.
- Finley, Glen JR$4,061.4691% confidence
Adp Ucs PO Box 6000, San Dimas, CA, 91773
Held by Department Of Financial Services
Refunds due · ID 1030452468
$4,059.52
3 possible associated properties
Same owner name elsewhere
- Voya Services Company$5,027.0098% confidence
PO Box 982144 Attn Accounts Payable, El Paso, TX, 79998
- Voya Services Company$452.6698% confidence
PO Box 982144 Attn Accounts Payable, El Paso, TX, 79998
- Voya Services Company$23,911.3998% confidence
Attn: Accounts Payable PO Box 982144, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voya Services Company$5,027.0098% confidence
1245 West Cienega Avenue Spc 107, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218475
$4,042.01
2 possible associated properties
Same owner name elsewhere
- Hartnett, Mary C$0.0298% confidence
15141 Hornell Street, Whittier, CA, 90604
At this address
- Hartnett, Mary C$881.8298% confidence
1245 West Cienega Avenue Spc 107, 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.
- Hartnett, Mary C$0.0298% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
Held by Broadcom Inc.
Co-owner on this record: Lwin, George A
Shares of stock (Returned by po) · ID 1022231011
$4,024.95
3 possible associated properties
At this address
- Lwin, Emily$3.0698% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, Emily$5.2598% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, Emily$5.2598% confidence
2312 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.
- Lwin, Emily$3.0698% confidence
1212 Paseo Los Gavilanes, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1038300385
$4,023.96
403 East Arrow Highway Unit 310, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 1024137726
$4,016.13
3 possible associated properties
Same owner name elsewhere
- Fukutani, Wesley$634.87100% confidence
430 East Arrow Highway 10, San Dimas, CA, 91773
- Fukutani, Wesley$612.28100% confidence
430 East Arrow Highway 10, San Dimas, CA, 91773
- Fukutani, Wesley$317.40100% confidence
430 East Arrow Highway 10, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fukutani, Wesley$634.87100% confidence
792 Calle Carrillo, San Dimas, CA, 91773
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1014988222
$4,011.12
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.
978 Amelia Avenue, San Dimas, CA, 91773
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 969528445
$4,001.26
733 Oakway Avenue, San Dimas, CA, 91773
Held by The Bancorp Bank
Misc intangible property · ID 1017300067
$3,980.55
1457 Paseo Maravilla, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16271801
$3,973.91
2312 Terrebonne Avenue, San Dimas, CA, 91773
Held by Broadcom Inc.
Co-owner on this record: Lwin, George A
Shares of stock (Returned by po) · ID 1027894061
$3,972.75
3 possible associated properties
At this address
- Lwin, Anthony$2.6798% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, Anthony$23.4198% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, Anthony$31.1398% confidence
2312 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.
- Lwin, Anthony$2.6798% confidence
1220 Liverpool Court, San Dimas, CA, 91773
Held by East West Bank
Savings accounts · ID 1004545103
$3,959.52
H Y I Rayjen International CorpCA
990 Brighton Court, San Dimas, CA, 91773
Held by Willis Insurance Services Of California
Refunds · ID 16480120
$3,951.63
1 possible associated property
At this address
- H, Y I$94.7195% confidence
990 Brighton 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.
- H, Y I$94.7195% confidence
PO Box 897, San Dimas, CA, 91773
Held by Travelers Indemnity Company
Premium refunds · ID 1005626947
$3,950.00
3 possible associated properties
Same owner name elsewhere
- Unique, Employer Source$2,077.00100% confidence
PO Box 897, San Dimas, CA, 91773
- Unique, Employer Source$409.8398% confidence
15407 Valley Boulevard, City Of Industry, CA, 91746
- Unique, Employer Source$15.0098% confidence
2827 Warren Way, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unique, Employer Source$2,077.00100% confidence
621 Briarwood Lane, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709939
$3,941.76
4 possible associated properties
Same owner name elsewhere
- McMahon, Minnie G$1,234.5798% confidence
3314 Fenimore Avenue, Covina, CA, 91723
At this address
- McMahon, Minnie G$7.0098% confidence
621 Briarwood Lane, San Dimas, CA, 91773
- McMahon, Minnie G$4.2098% confidence
621 Briarwood Lane, San Dimas, CA, 91773
- McMahon, Minnie G$4.2098% confidence
621 Briarwood 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.
- McMahon, Minnie G$1,234.5798% confidence
400 Covina Boulevard, San Dimas, CA, 91773
Held by Uncashed Warrants
Warrants · ID 1024292202
$3,921.66
2 possible associated properties
Same owner name elsewhere
- Cbre Capital Markets In$85.0098% confidence
400 South Hope Street Suite 25, Los Angeles, CA, 90071
At this address
- Cbre Capital Markets In$700.8898% confidence
400 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.
- Cbre Capital Markets In$85.0098% confidence
CrmlsCA
180 Via Verde Suite 200, San Dimas, CA, 91773
Held by Salesforce Inc
Accounts-receivable credit balance · ID 1033081191
$3,913.92
804 Via Gregorio, San Dimas, CA, 00000
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks · ID 1047991282
$3,913.27
3 possible associated properties
Same owner name elsewhere
- B & G Subs Inc$140.0798% confidence
804 Via Gregorio, San Dimas, CA, 91773
- B & G Subs Inc$140.0298% confidence
804 Via Gregorio, San Dimas, CA, 91773
- B & G Subs Inc$220.2598% confidence
804 Via Gregorio, 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.
- B & G Subs Inc$140.0798% confidence
1036 Avenida Lomita, San Dimas, CA, 91773
Held by Ally Financial Inc
Misc outstanding checks · ID 975503632
$3,902.54
2 possible associated properties
Same owner name elsewhere
- Linderman, Carl J$90.8498% confidence
CA
At this address
- Linderman, Carl$49.4095% confidence
1036 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.
- Linderman, Carl J$90.8498% confidence
1757 Via Alege, San Dimas, CA, 91773
Held by Douglas County Superior Court
Escrow funds · ID 1032036994
$3,882.66
309 Woodglen Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500284
$3,874.27
3 possible associated properties
At this address
- Pahel, Patricia S$268.4098% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Earl R$4,974.9191% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Earl R$344.6591% confidence
309 Woodglen Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pahel, Patricia S$268.4098% confidence
1113 Calle Ortega, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005568126
$3,872.93
3 possible associated properties
At this address
- Roan, Natividad C$46.5598% confidence
1113 Calle Ortega, San Dimas, CA, 91773
- Roan, Natividad C$10.6698% confidence
1113 Calle Ortega, San Dimas, CA, 91773
- Roan, Natividad C$15.4598% confidence
1113 Calle Ortega, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roan, Natividad C$46.5598% confidence
1218 Stratford, San Dimas, CA, 91773
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18147316
$3,871.38
3 possible associated properties
At this address
- Bello, Christine L$77.1591% confidence
1218 Stratford, San Dimas, CA, 91773
- Bello, Karen$77.1591% confidence
1218 Stratford, San Dimas, CA, 91773
- Bello, Michael L$2,457.2291% confidence
1218 Stratford, 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.
- Bello, Christine L$77.1591% confidence
155 North Eucla, San Dimas, CA, 91773
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587670
$3,869.12
3 possible associated properties
Same owner name elsewhere
- Fox Hollow Inc$3,118.81100% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
- Fox Hollow Inc$996.00100% confidence
155 North Euclid, San Dimas, CA, 91773
- Fox Hollow Inc$3,102.93100% confidence
C/o David A Dixon 155 North Eucla, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox Hollow Inc$3,118.81100% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860691
$3,860.25
3 possible associated properties
At this address
- Advanced, Orthotics$8,062.8698% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$17,418.6298% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
- Advanced, Orthotics$26,499.9498% confidence
417 West Allen Avenue Suite 107, 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, Orthotics$8,062.8698% confidence
1500 West Cypress Avenue, San Dimas, CA, 91773
Held by Equitable Companies Common
Securities · ID 12005301
$3,844.64
4 possible associated properties
Same owner name elsewhere
- Scott, P M$78.3798% confidence
- Scott, P M$13.7398% confidence
1231 East Bennett, Glendora, CA
- Scott, P M$247.4398% confidence
Apt 2304 4700 South Kirkwood, Houston, TX, 77072
At this address
- Scott, P M$31,986.3798% confidence
1500 West Cypress Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
107 North Exchange Place, San Dimas, CA, 91773
Held by Metabank NA
Credit checks or memos · ID 1005114929
$3,800.57
1 possible associated property
Same owner name elsewhere
- Niguel, Beach Terrace Hoa$96.2198% confidence
PO Box 62499, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niguel, Beach Terrace Hoa$96.2198% confidence
P.o. Box 3297, San Dimas, CA, 91773
Held by First American Title Company
Escrow accounts · ID 976546289
$3,800.00
3 possible associated properties
Same owner name elsewhere
- Moe, Stuart$4.48100% confidence
PO Box 3297, San Dimas, CA, 91773
- Moe, Stuart$185.81100% confidence
PO Box 3297, San Dimas, CA, 91773
- Moe, Stuart$118.30100% confidence
PO Box 3297, 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.
- Moe, Stuart$4.48100% confidence
201 Calle Moreno, San Dimas, CA, 91773
Held by Comcast Corporation
Co-owner on this record: Grigolla, Nathan
Underlying shares or outstanding certificates · ID 971454312
$3,799.73
6 possible associated properties
Same owner name elsewhere
- Grigolla, Gabe$7.38100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Gabe$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Gabe$6.52100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
At this address
- Grigolla, Gabe$7.1298% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Gabe$1.6798% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Gabe$1.4998% confidence
201 Calle Moreno, 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.
- Grigolla, Gabe$7.38100% confidence
201 Calle Moreno, San Dimas, CA, 91773
Held by Comcast Corporation
Co-owner on this record: Grigolla, Gabe
Underlying shares or outstanding certificates · ID 971454312
$3,799.73
6 possible associated properties
Same owner name elsewhere
- Grigolla, Nathan$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Nathan$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Nathan$3.88100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
At this address
- Grigolla, Nathan$3,799.7398% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Nathan$159.8298% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Nathan$159.8298% confidence
201 Calle Moreno, 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.
- Grigolla, Nathan$4.92100% confidence
201 Calle Moreno, San Dimas, CA, 91773
Held by Comcast Corporation
Co-owner on this record: Grigolla, Nathan
Underlying shares or outstanding certificates · ID 971454318
$3,799.73
6 possible associated properties
Same owner name elsewhere
- Grigolla, Gabriel$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Gabriel$5.01100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Gabriel$3.8898% confidence
00000
At this address
- Grigolla, Gabriel$159.8298% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Gabe$1,899.8791% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Adrian$1,899.8791% confidence
201 Calle Moreno, 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.
- Grigolla, Gabriel$4.92100% confidence
201 Calle Moreno, San Dimas, CA, 91773
Held by Comcast Corporation
Co-owner on this record: Grigolla, Gabriel
Underlying shares or outstanding certificates · ID 971454318
$3,799.73
6 possible associated properties
Same owner name elsewhere
- Grigolla, Nathan$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Nathan$4.92100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
- Grigolla, Nathan$3.88100% confidence
201 Calle Moreno Street, San Dimas, CA, 91773
At this address
- Grigolla, Nathan$3,799.7398% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Nathan$159.8298% confidence
201 Calle Moreno, San Dimas, CA, 91773
- Grigolla, Nathan$159.8298% confidence
201 Calle Moreno, 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.
- Grigolla, Nathan$4.92100% confidence
160 North Acacia Street, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 18186961
$3,794.59
1 possible associated property
At this address
- Regalado, Sylvester$230.5098% confidence
160 North Acacia 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.
- Regalado, Sylvester$230.5098% confidence
1245 West Cienege Space 4, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Cuddy, Mary L
Proceeds due beneficiaries · ID 969577916
$3,791.06
2 possible associated properties
Same owner name elsewhere
- Bowman, Leonard G$3,388.39100% confidence
Space 405 1245 West, San Dimas, CA, 91773
- Bowman, Leonard G$103.0098% confidence
4147 Gibson Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Leonard G$3,388.39100% confidence
1245 West Cienege Space 4, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: Bowman, Leonard G
Proceeds due beneficiaries · ID 969577916
$3,791.06
131 West 5th Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980083237
$3,784.37
3 possible associated properties
At this address
- Breeding, Melba D$1,375.7498% confidence
131 West 5th Street, San Dimas, CA, 91773
- Breeding, James A$1,481.4991% confidence
131 West 5th Street, San Dimas, CA, 91773
- Breeding, James A$2,371.0691% confidence
131 West 5th 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.
- Breeding, Melba D$1,375.7498% confidence
P O Box 517, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Delgado, Genevieve S
Escrow accounts · ID 1044604597
$3,783.57
3 possible associated properties
Same owner name elsewhere
- Delgado, Albert J$3.00100% confidence
PO Box 517, San Dimas, CA, 91773
- Delgado, Albert J$4.9598% confidence
720 North Lone Eagle Road, Walnut, CA, 91789
- Delgado, Albert J$0.1198% confidence
4819 West 131st Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Albert J$3.00100% confidence
P O Box 517, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Delgado, Albert J
Escrow accounts · ID 1044604597
$3,783.57
1 possible associated property
Same owner name elsewhere
- Delgado, Genevieve S$0.34100% confidence
PO Box 517, 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.
- Delgado, Genevieve S$0.34100% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860690
$3,765.75
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optimal Med LLC$167,317.8798% confidence
2209 Kingsbridge Court, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (053)
Checking accounts · ID 1022169184
$3,764.62
1 possible associated property
At this address
- Zhu, Ruizhi$1,546.0291% confidence
2209 Kingsbridge 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.
- Zhu, Ruizhi$1,546.0291% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975643836
$3,759.10
3 possible associated properties
At this address
- Namimatsu, Hiroshi$16.9498% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
- Namimatsu, Hiroshi$29.6498% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
- Namimatsu, Hiroshi$48.6998% confidence
622 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.
- Namimatsu, Hiroshi$16.9498% confidence
1635 West Covina Boulevard Spc 7, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: June, Ray M
Proceeds due beneficiaries · ID 974764480
$3,758.13
1635 West Covina Boulevard Spc 7, San Dimas, CA, 91773
Held by Prudential Insurance Company
Co-owner on this record: White, Bonnie
Proceeds due beneficiaries · ID 974764480
$3,758.13
1134 Lo Colias Wa, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034130035
$3,752.83
973 Avenida Loma Vis, San Dimas, CA, 91773
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205752
$3,748.69
1 possible associated property
Same owner name elsewhere
- O'Dwyer, Sean$2.2998% confidence
4634 Anza Street, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O'Dwyer, Sean$2.2998% confidence
1110 Calle Ortega, San Dimas, CA, 91773
Held by Capital One NA
Savings accounts · ID 1023990052
$3,742.91
4 possible associated properties
Same owner name elsewhere
- Lin, Allen H$5.0098% confidence
C O Martin Lin 2151 Irving Street, San Francisco, CA, 94122
- Lin, Allen H$25.0098% confidence
2451 Bayshore Drive, Newport Beach, CA
- Lin, Allen H$382.8198% confidence
5448 Knight Court, Chino Hills, CA, 91709
At this address
- Lin, Allen H$179.2898% confidence
1110 Calle Ortega, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Allen H$5.0098% confidence
1440 Camper View Road C 91, San Dimas, CA, 91773
Held by Quanta Services, Inc.
Wages, payroll, salaries · ID 1041416666
$3,717.65
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860370
$3,716.93
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optimal Med LLC$167,317.8798% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
Held by Fpa Capital Fund
Co-owner on this record: Laferr, Linda
Shares of stock (Returned by po) · ID 2103412
$3,715.78
6 possible associated properties
Same owner name elsewhere
- Laferr, Stanley$5.00100% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- Laferr, Stanley$1,262.69100% confidence
1729 Gainsborough, San Dimas, CA, 91773
- Laferr, Stanley$14.3898% confidence
PO Box 1163, Manhattan Beach, CA, 90266
At this address
- Laferr, Stanley$72.0098% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Stanley$256.0898% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Linda$3,715.7891% confidence
1880 Hawkbrook 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.
- Laferr, Stanley$5.00100% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
Held by Fpa Capital Fund
Co-owner on this record: Laferr, Stanley
Shares of stock (Returned by po) · ID 2103412
$3,715.78
6 possible associated properties
Same owner name elsewhere
- Laferr, Linda$1,262.69100% confidence
1729 Gainsborough, San Dimas, CA, 91773
- Laferr, Linda$125.00100% confidence
1729 Gainsborough Road, San Dimas, CA, 91773
- Laferr, Linda$115.4498% confidence
310 Lake Street Unit 108, Huntington Beach, CA, 92648
At this address
- Laferr, Stanley$72.0091% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Stanley$3,715.7891% confidence
1880 Hawkbrook Drive, San Dimas, CA, 91773
- Laferr, Stanley$256.0891% confidence
1880 Hawkbrook 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.
- Laferr, Linda$1,262.69100% confidence
1152 Via Verde Avenue 117, San Dimas, CA, 91773
Held by Walt Disney Company The
Vendor checks · ID 1013075663
$3,705.36
923 Lotus Circle, San Dimas, CA, 91773
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1031703444
$3,700.62
2 possible associated properties
At this address
- Howell, Michelle$3,083.8598% confidence
923 Lotus Circle, San Dimas, CA, 91773
- Howell, Michelle$3,495.0398% confidence
923 Lotus Circle, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Michelle$3,083.8598% confidence
725 Knollwood, San Dimas, CA, 91773
Held by Century Properties Fund Xiv (x014)
Liquidating fund earnings · ID 18811158
$3,697.36
5 possible associated properties
Same owner name elsewhere
- Spellman, John K$60.4998% confidence
24845 Oxley Court, Murrieta, CA, 92562
- Spellman, John K$79.9898% confidence
24845 Oxley Court, Murrieta, CA, 92562
- Spellman, John K$55.9598% confidence
24845 Oxley Court, Murrieta, CA, 92562
At this address
- Spellman, John K$101.8098% confidence
725 Knollwood, San Dimas, CA, 91773
- Spellman, Elizabeth$295.5391% confidence
725 Knollwood, 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.
- Spellman, John K$60.4998% confidence
925 Malakoff Road, San Dimas, CA, 91773
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 972102566
$3,695.04
5 possible associated properties
Same owner name elsewhere
- Reiss, James V$4.0098% confidence
10535 Foothill Boulevard Suite 410, Rch Cucamonga, CA, 91730
- Reiss, James V$52.3498% confidence
11 Via Jacobea, San Clemente, CA, 92673
At this address
- Reiss, James V$146.1598% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James Vincent$1,290.1395% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, Vincent$2.4791% confidence
925 Malakoff 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.
- Reiss, James V$4.0098% confidence
1005 West Gladstone Street, San Dimas, CA, 91773
Held by Jhusa
Proceeds due beneficiaries · ID 979604151
$3,692.14
2 possible associated properties
Same owner name elsewhere
- Daniels, Betty A$39.0198% confidence
601 South Avenue 60, Los Angeles, CA, 90042
- Daniels, Betty A$387.9498% confidence
2030 West El Segundo Boulevard Apt 12, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Betty A$39.0198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860677
$3,686.73
4 possible associated properties
Same owner name elsewhere
- Optimal Med LLC$167,317.8798% confidence
120 West Haltern Avenue, Glendora, CA, 91740
At this address
- Optimal Med LLC$12,724.2198% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$15,000.8398% confidence
458 West Arrow Highway, San Dimas, CA, 91773
- Optimal Med LLC$24,101.9498% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optimal Med LLC$167,317.8798% confidence
PO Box 145, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980972082
$3,651.63
2 possible associated properties
Same owner name elsewhere
- Batchelor, Betty J$9.2598% confidence
1028 West 110th Street Apt 4, Los Angeles, CA, 90044
- Batchelor, Betty J$16.8098% confidence
9907 Balmoral Street, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batchelor, Betty J$9.2598% confidence
523 San Marcos Road, San Dimas, CA, 91773
Held by First-Citizens Bank & Trust Company
Checking accounts · ID 1032177540
$3,644.56
3 possible associated properties
Same owner name elsewhere
- Mallick, Daryl$2.9498% confidence
3149 East Hillside Drive, West Covina, CA, 91791
- Mallick, Daryl$15.0098% confidence
5092 Oak Bend Drive, La Verne, CA, 91750
- Mallick, Daryl$15.0098% confidence
5092 Oak Bend Drive, La Verne, 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.
- Mallick, Daryl$2.9498% confidence
210 San Luis Rey Drive, San Dimas, CA, 91773
Held by Sempra Energy Inc
Dividends · ID 1025853734
$3,644.00
4 possible associated properties
Same owner name elsewhere
- Levin, Yetta$33.4798% confidence
P O Box 241, Dallas, TX, 75221
At this address
- Levin, Yetta$4.2398% confidence
210 San Luis Rey Drive, San Dimas, CA, 91773
- Levin, Yetta$30,008.6898% confidence
210 San Luis Rey Drive, San Dimas, CA, 91773
- Levin, Yetta$115.6498% confidence
210 San Luis Rey 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.
- Levin, Yetta$33.4798% confidence