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 17, 2026 · official state programs
1412 West Kirkwall Road, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953701944
$457.00
251 South Walnut Avenue, San Dimas, CA, 91773
Held by Aarp Insurance Plan
Premium refunds · ID 976548699
$457.00
142 East Bonita Avenue #121, San Dimas, CA, 10887
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries · ID 1041415251
$456.79
132 Calle Colorado, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977582874
$456.18
3 possible associated properties
At this address
- Sourialle, Mona N$1,244.1498% confidence
132 Calle Colorado, San Dimas, CA, 91773
- Sourialle, Mona N$161.5598% confidence
132 Calle Colorado, San Dimas, CA, 91773
- Sourialle, Mona N$106.1998% confidence
132 Calle Colorado, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sourialle, Mona N$1,244.1498% confidence
342 East Payson Street, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Co-owner on this record: Tipon, Irene
Savings accounts/Credit union shrs · ID 1570780
$456.10
3 possible associated properties
At this address
- Tipon, Alfred SR$26.0391% confidence
342 East Payson Street, San Dimas, CA, 91773
- Tipon, Alfred JR$26.0391% confidence
342 East Payson Street, San Dimas, CA, 91773
- Tipon, Irene$456.1091% confidence
342 East Payson 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.
- Tipon, Alfred SR$26.0391% confidence
342 East Payson Street, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Co-owner on this record: Tipon, Andrea T
Savings accounts/Credit union shrs · ID 1570780
$456.10
6 possible associated properties
Same owner name elsewhere
- Tipon, Irene$373.87100% confidence
342 East Payson, San Dimas, CA, 91773
- Tipon, Irene$164.80100% confidence
- Tipon, Irene$21.4698% confidence
PO Box 3426, Crestline, CA, 92325
At this address
- Tipon, Alfred SR$26.0391% confidence
342 East Payson Street, San Dimas, CA, 91773
- Tipon, Alfred JR$26.0391% confidence
342 East Payson Street, San Dimas, CA, 91773
- Tipon, Andrea T$456.1091% confidence
342 East Payson 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.
- Tipon, Irene$373.87100% confidence
1041 West Gladstone, San Dimas, CA
Held by Reliance Insurance Company
Court settlements · ID 16020609
$456.01
4 possible associated properties
Same owner name elsewhere
- M B Drywall Co$60.0098% confidence
1041 West Gladstone Street, San Dimas, CA, 91773
At this address
- M B Contractors Inc$6,949.2391% confidence
1041 West Gladstone, San Dimas, CA
- M B Contractors Inc$11,949.4591% confidence
1041 West Gladstone, San Dimas, CA
- M B Contractors Inc$926.9791% confidence
1041 West Gladstone, San Dimas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M B Drywall Co$60.0098% confidence
706 East Foothill Boulevard, San Dimas, CA, 91773
Held by Athene Annuity And Life Co
Insurance claim checks · ID 10115561
$456.00
4 possible associated properties
Same owner name elsewhere
- Advanced, Radiologic$570.00100% confidence
2108 Camwood, Rowland Heights, CA, 91773
At this address
- Advanced, Rad Med Grp$570.0095% confidence
706 East Foothill Boulevard, San Dimas, CA, 91773
- Advanced, Radio Med Grp$536.0095% confidence
706 East Foothill Boulevard, San Dimas, CA, 91773
- Advanced, Rad Med Grp$430.0095% confidence
706 East Foothill Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Radiologic$570.00100% confidence
444 North Amelia Avenue Apt 16C, San Dimas, CA, 91773
Held by American United Life
Individual policy benefit/Clm · ID 1039986152
$455.87
1035 Via Canada, San Dimas, CA, 91773
Held by Fnf Utc LLC
Escrow accounts · ID 1044593786
$455.45
2 possible associated properties
At this address
- Lazaro, Jorge$0.0498% confidence
1035 Via Canada, San Dimas, CA, 91773
- Lazaro, Marisol$455.4591% confidence
1035 Via Canada, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazaro, Jorge$0.0498% confidence
1035 Via Canada, San Dimas, CA, 91773
Held by Fnf Utc LLC
Escrow accounts · ID 1044593786
$455.45
4 possible associated properties
Same owner name elsewhere
- Lazaro, Marisol$0.2598% confidence
1695 East Harvard Place Apt A, Ontario, CA, 91764
- Lazaro, Marisol$0.7198% confidence
13723 Lighthouse Court, Fontana, CA, 92336
At this address
- Lazaro, Jorge$0.0491% confidence
1035 Via Canada, San Dimas, CA, 91773
- Lazaro, Jorge$455.4591% confidence
1035 Via Canada, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazaro, Marisol$0.2598% confidence
316 318 West 2nd Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192521
$455.15
721 North Hatfield Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142485
$455.04
1159 Camino Del Sur, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17178349
$455.04
213 West Bonita Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114761
$455.04
1 possible associated property
Same owner name elsewhere
- Gibson, Ruby C$2,258.05100% confidence
213 West Bonita, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Ruby C$2,258.05100% confidence
301 West Allen Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148762
$455.04
704 North Bradish Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17159380
$455.04
1138 Via Esperanza, San Dimas, CA, 91773
Held by Morgan Stanley & Co LLC
Dividends · ID 1013556751
$455.00
1 possible associated property
At this address
- Perez, Sidney$5.0091% confidence
1138 Via Esperanza, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Sidney$5.0091% confidence
279 Hartman Court, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1011262682
$454.81
5 possible associated properties
Same owner name elsewhere
- Yu, Chenfei$8.3998% confidence
405 South Baldwin Avenue Apt 5, Arcadia, CA, 91007
- Yu, Chenfei$38.2798% confidence
1132 West Linden Street, Riverside, CA, 92507
- Yu, Chenfei$29.3398% confidence
1132 West Linden Street, Riverside, CA, 92507
At this address
- Yu, Chenfei$72.8098% confidence
279 Hartman Court, San Dimas, CA, 91773
- Yu, Chenfei$28.6998% confidence
279 Hartman 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.
- Yu, Chenfei$8.3998% confidence
1440 Camper View Road, San Dimas, CA, 91773
Held by Adt Security Services Inc
Salaries/Wages · ID 17566849
$454.54
1334 West Covina Bvd., San Dimas, CA, 00009
Held by Blue Cross Of California
Insurance claim checks · ID 12935519
$454.00
2302 Calle Petula, San Dimas, CA, 91773
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963605313
$453.76
1 possible associated property
Same owner name elsewhere
- McLaughlin, Laurence$144.0098% confidence
11 El Camino Real, Berkeley, CA, 94705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Laurence$144.0098% confidence
PO Box 4251, San Dimas, CA, 91773
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 998965236
$453.41
3 possible associated properties
Same owner name elsewhere
- Dlh Anesthesia Inc$525.00100% confidence
PO Box 4251, San Dimas, CA, 91773
- Dlh Anesthesia Inc$386.78100% confidence
PO Box 4251, San Dimas, CA, 91773
- Dlh Anesthesia Inc$135.62100% confidence
PO Box 4251, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dlh Anesthesia Inc$525.00100% confidence
$453.29
PO Box 623, San Dimas, CA, 91773
Held by American Modern Home Ins Co
Premium refunds · ID 1009292411
$452.53
Patricia, Solorzano BoquirenCA
110 East Baseline Road Apt 25, San Dimas, CA, 91773
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity · ID 1072231415
$452.25
122 West Gladstone Street, San Dimas, CA, 91773
Held by Mercury Insurance Services
Premium refunds · ID 1036163268
$452.11
3 possible associated properties
Same owner name elsewhere
- Baiseri, Austin$1.7598% confidence
1022 Flamingo Street, Glendora, CA, 91741
- Baiseri, Austin$40.3698% confidence
1022 Flamingo, Glendora, CA, 91741
At this address
- Baiseri, Austin$134.0098% confidence
122 West 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.
- Baiseri, Austin$1.7598% confidence
560 East Arrow Highway, San Dimas, CA, 91773
Held by Pershing LLC
Credit balances · ID 954696936
$452.03
833 Avenida Ladera, San Dimas, CA, 91773
Held by Tenet Healthcare Corporation
Refunds due · ID 969705955
$452.00
3 possible associated properties
At this address
- Barakat, John JR$2,426.7798% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John$1,300.4298% confidence
833 Avenida Ladera, San Dimas, CA, 91773
- Barakat, John C$75.0095% confidence
833 Avenida Ladera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barakat, John JR$2,426.7798% confidence
1151 Edinburgh Road, San Dimas, CA, 91773
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992119620
$452.00
4 possible associated properties
Same owner name elsewhere
- Jiang, Wei B$0.4198% confidence
Unknown, Unknown, CA, 00000
At this address
- Jiang, Wei B$0.0198% confidence
1151 Edinburgh Road, San Dimas, CA, 91773
- Jiang, Weibin$3.4595% confidence
1151 Edinburgh Road, San Dimas, CA, 91773
- Jiang, Wei$3.3395% confidence
1151 Edinburgh Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Wei B$0.4198% confidence
925 Malakoff Road, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Reiss, Jim
Insurance premiums · ID 15556561
$451.40
3 possible associated properties
At this address
- Reiss, Vincent$2.4791% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James V$3,695.0491% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James Vincent$1,290.1391% 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, Vincent$2.4791% confidence
925 Malakoff Road, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Reiss, Misty
Insurance premiums · ID 15556561
$451.40
3 possible associated properties
At this address
- Reiss, Vincent$2.4791% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James V$3,695.0491% confidence
925 Malakoff Road, San Dimas, CA, 91773
- Reiss, James Vincent$1,290.1391% 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, Vincent$2.4791% confidence
442 West Bonita Avenue, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012193178
$451.40
3 possible associated properties
Same owner name elsewhere
- Thibodeaux, Tim$52.73100% confidence
686 Cliffside Drive, San Dimas, CA, 91773
- Thibodeaux, Tim$1.2998% confidence
4405 Channel Place, Newport Beach, CA, 92663
- Thibodeaux, Tim$83.0098% confidence
767 Armstead Street, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thibodeaux, Tim$52.73100% confidence
Dan Hyatt 1473 Bentley Court, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts, demand deposit · ID 19004869
$451.10
326 South Cataract Avenue, San Dimas, CA, 91773
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040014589
$450.91
3 possible associated properties
At this address
- Moore, Geraldine$10,118.6398% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
- Moore, Geraldine$146.7298% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
- Moore, Geraldine$179.0898% confidence
326 South Cataract Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Geraldine$10,118.6398% confidence
795 Pinewood Lane, San Dimas, CA, 91773
Held by Trinity Universal Insurance
Premium refunds · ID 1008179588
$450.62
4 possible associated properties
Same owner name elsewhere
- Coulter, Adam$20.0098% confidence
CA, 90503
- Coulter, Adam$14.1698% confidence
2355 Westwood Boulevard, Los Angeles, CA, 90064
- Coulter, Adam$523.0098% confidence
844 Fairfield Road, Burlingame, CA, 94010
At this address
- Coulter, Adam$855.0098% confidence
795 Pinewood 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.
- Coulter, Adam$20.0098% confidence
PO Box 3115, San Dimas, CA, 91773
Held by Kimberly Clark Corp
Co-owner on this record: Nissen, Paul
Securities · ID 15841929
$450.42
2 possible associated properties
Same owner name elsewhere
- Nissen, Suzanne$0.0098% confidence
150 San Miguel Drive, Arcadia, CA, 91007
- Nissen, Suzanne$454.1298% confidence
509 Fair Oaks F, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissen, Suzanne$0.0098% confidence
PO Box 3115, San Dimas, CA, 91773
Held by Kimberly Clark Corp
Co-owner on this record: Nissen, Suzanne
Securities · ID 15841929
$450.42
3 possible associated properties
Same owner name elsewhere
- Nissen, Paul$0.0098% confidence
150 San Miguel Drive, Arcadia, CA, 91007
- Nissen, Paul$71.7198% confidence
7173 La Habra Avenue, Yucca Valley, CA, 92284
- Nissen, Paul$527.2598% confidence
2032 Shipway Lane, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissen, Paul$0.0098% confidence
770 Teakwood, San Dimas, CA, 91773
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 964488575
$450.36
3 possible associated properties
Same owner name elsewhere
- Hodges, Mason$67.5098% confidence
#### County Road ###, Dublin, TX, 76446
- Hodges, Mason$51.7898% confidence
23782 Via La Coruna, Mission Viejo, CA, 92691
At this address
- Hodges, Mason$17.6098% confidence
770 Teakwood, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Mason$67.5098% confidence
1019 Via Romales, San Dimas, CA, 91773
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1014938176
$450.08
1 possible associated property
At this address
- Wang, Xiaohui$1,536.9398% confidence
1019 Via Romales, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiaohui$1,536.9398% confidence
1122 Tudor Street, San Dimas, CA, 91773
Held by Aet Health Care Plan Of California Inc.
Insurance claim checks · ID 18090229
$450.00
5 possible associated properties
Same owner name elsewhere
- Barillas, Delia$0.2098% confidence
6517 Clybourn Avenue, N Hollywood, CA, 91606
- Barillas, Delia$0.0198% confidence
6517 Clybourn Avenue, N Hollywood, CA, 91606
- Barillas, Delia$54.9498% confidence
6729 Ensign Avenue, N Hollywood, CA, 91606
At this address
- Barillas, Delia R$6.6595% confidence
1122 Tudor Street, San Dimas, CA, 91773
- Barillas, Delia R$55.8995% confidence
1122 Tudor 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.
- Barillas, Delia$0.2098% confidence
447 Heatherglen Lane, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819405
$450.00
1 possible associated property
At this address
- Resh, Debbie L$2.1498% confidence
447 Heatherglen 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.
- Resh, Debbie L$2.1498% confidence
106 Pony Express Road, San Dimas, CA, 91773
Held by US Bank NA
Cashier's checks · ID 1019076796
$450.00
1 possible associated property
At this address
- Ackright, Premier Spor$521.8398% confidence
106 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.
- Ackright, Premier Spor$521.8398% confidence
348 Via Amarilla, San Dimas, CA, 91773
Held by Pathward
Misc intangible property · ID 1040798330
$450.00
6 possible associated properties
Same owner name elsewhere
- Georges, Fadi$0.7998% confidence
10858 Buggywhip Drive, Spring Valley, CA, 91978
- Georges, Fadi$45.0098% confidence
5003 Braeswood, Houston, TX, 77096
- Georges, Fadi$30.0098% confidence
12915 Rising Moon Way, Victorville, CA, 92392
At this address
- Georges, Kamal$0.6091% confidence
348 Via Amarilla, San Dimas, CA, 91773
- Georges, Nivine$0.1791% confidence
348 Via Amarilla, San Dimas, CA, 91773
- Georges, Nivine K$2.0091% confidence
348 Via Amarilla, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georges, Fadi$0.7998% confidence
$450.00
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.
438 Delanen, San Dimas, CA, 91773
Held by Metlife Inc
Dividend reinvestment plan · ID 953653130
$449.94
1 possible associated property
At this address
- Russell, Rollin C$32.6698% confidence
438 Delanen, San Dimas, CA, 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, Rollin C$32.6698% confidence
1247 Hidden Creek Road, San Dimas, CA, 91773
Held by Anthem Inc
Accounts payable · ID 977693513
$449.57
1308 Paseo Nogales, San Dimas, CA, 91773
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034161781
$449.00
2 possible associated properties
At this address
- Garcia, Arthur$28.0798% confidence
1308 Paseo Nogales, San Dimas, CA, 91773
- Garcia, Arthur Ray$1,974.5195% confidence
1308 Paseo Nogales, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Arthur$28.0798% confidence
608 West Allen Avenue, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 1000111331
$448.98
1 possible associated property
At this address
- Wang, Dong$6.5191% confidence
608 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.
- Wang, Dong$6.5191% confidence
1315 Paseo Dorado, San Dimas, CA, 91773
Held by Public Storage Inc
Customer overpayments · ID 992109287
$448.15
4 possible associated properties
Same owner name elsewhere
- Jules, Sarra$28.00100% confidence
PO Box 4513, San Dimas, CA, 91773
- Jules, Sarra$1.8698% confidence
1933 Rodney Drive Apt 305, Los Angeles, CA, 90027
- Jules, Sarra$16.0098% confidence
1933 Rodney Drive Apt 305, Los Angeles, CA, 90027
At this address
- Jules, Phillip$117.9491% confidence
1315 Paseo Dorado, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jules, Sarra$28.00100% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
Held by Alliance Healthcare Services Inc
Accounts payable · ID 1030940060
$448.00
3 possible associated properties
At this address
- San, Dimas Emerg Medi$720.0091% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San Dimas Community Hospital$559.1891% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San Dimas Community Hospital$1,156.7991% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Dimas Emerg Medi$720.0091% confidence
930 North Dimas Avenue Apt 26, San Dimas, CA, 91773
Held by Af U.s. Government Money Market-R2
Funds for liquidation · ID 1011474278
$447.78
3 possible associated properties
Same owner name elsewhere
- Messere, Christian$5.81100% confidence
221 West 1st Street, San Dimas, CA, 91773
- Messere, Christian$1.0098% confidence
57 Oak Cliff Drive, Pomona, CA, 91766
- Messere, Christian$29.0098% confidence
P O Box 1775, 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.
- Messere, Christian$5.81100% confidence
190 East Arrow Highway Suite F, San Dimas, CA, 91773
Held by Sunrise Banks
Refunds due · ID 1028782315
$447.78
2046 Calle Tomas, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Checking accounts, demand deposit · ID 9143496
$446.70
1 possible associated property
At this address
- Chow, Edward T$268.6191% confidence
2046 Calle Tomas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Edward T$268.6191% confidence
1217 Norgate Street, San Dimas, CA, 91773
Held by Axa Financial Inc
Dividends · ID 957710422
$446.40
3 possible associated properties
Same owner name elsewhere
- Grabe, Judith Ann$0.0098% confidence
15431 Reeve Street, Garden Grove, CA, 92843
At this address
- Grabe, Judith Ann$5.0098% confidence
1217 Norgate Street, San Dimas, CA, 91773
- Grabe, Judith Ann$18.7698% confidence
1217 Norgate 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.
- Grabe, Judith Ann$0.0098% confidence
952 Durango Court, San Dimas, CA, 91773
Held by Ai California LLC
Wages, payroll, salaries · ID 1022881459
$446.12
1 possible associated property
Same owner name elsewhere
- Finnerty, Jennifer L$5.0098% confidence
10907 1/2 Camarillo Street, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finnerty, Jennifer L$5.0098% confidence
1205 Cypress Street Spc 188, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011466293
$446.00
6 possible associated properties
Same owner name elsewhere
- Fazli, Hares$209.67100% confidence
40149 Provost Court, Murrieta, CA, 92563
- Fazli, Hares$25.0098% confidence
735 Lasen Drive, Corona, CA, 92879
- Fazli, Hares$251.0098% confidence
735 Lassen Drive, Corona, CA, 92879
At this address
- Fazli, Hares$7.3398% confidence
1205 Cypress Street Spc 188, San Dimas, CA, 91773
- Fazli, Hares$25.0098% confidence
1205 Cypress Street Spc 188, San Dimas, CA, 91773
- Fazli, Zariah Marie$258.9091% confidence
1205 Cypress Street Spc 188, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fazli, Hares$209.67100% confidence
2246 Calle Violeta, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030175750
$446.00
132 West 3rd Street, San Dimas, CA, 91773
Held by Scottrade Inc
Co-owner on this record: Parsi, Michael Anthony
Credit balances · ID 988337596
$445.99
3 possible associated properties
At this address
- Parsi, Giovanni Rey$356.7198% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Vincenza Rose$1,388.8491% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$1,388.8491% confidence
132 West 3rd Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsi, Giovanni Rey$356.7198% confidence
132 West 3rd Street, San Dimas, CA, 91773
Held by Scottrade Inc
Co-owner on this record: Parsi, Giovanni Rey
Credit balances · ID 988337596
$445.99
3 possible associated properties
At this address
- Parsi, Michael Anthony$1,388.8498% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$356.7198% confidence
132 West 3rd Street, San Dimas, CA, 91773
- Parsi, Michael Anthony$103.2198% confidence
132 West 3rd Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsi, Michael Anthony$1,388.8498% confidence
203 North San Dimas Cyn Road #b223, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Wang, Yingxing
Accounts payable · ID 1018349570
$445.71
203 North San Dimas Cyn Road #b223, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Liu, Hanqing
Accounts payable · ID 1018349570
$445.71
142 East Bonita Avenue # 163, San Dimas, CA, 91773
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1023408860
$445.56
3 possible associated properties
At this address
- Garcia, Olivia$2.1898% confidence
142 East Bonita Avenue # 163, San Dimas, CA, 91773
- Garcia, Olivia$35.1298% confidence
142 East Bonita Avenue # 163, San Dimas, CA, 91773
- Garcia, Olivia$25.8398% confidence
142 East Bonita Avenue # 163, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Olivia$2.1898% confidence
188 West Via Vaqu, San Dimas, CA, 91773
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17435550
$445.47
2 possible associated properties
Same owner name elsewhere
- Hannigan, Patrick L$519.01100% confidence
188 West Via Vaquero, San Dimas, CA, 91773
At this address
- Hannigan, Patrick L$76.4898% confidence
188 West Via Vaqu, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannigan, Patrick L$519.01100% confidence
1635 West Covina Boulevard Spc 108, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 17859034
$445.38
3 possible associated properties
Same owner name elsewhere
- Thierry, Glen M$0.7698% confidence
1209 West 40th Place, Los Angeles, CA, 90037
- Thierry, Glen M$0.3198% confidence
1209 West 40th Place, Los Angeles, CA, 90037
- Thierry, Glen M$0.0198% confidence
1209 West 40th Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thierry, Glen M$0.7698% confidence
748 South Walnut Avenue, San Dimas, CA, 91773
Held by Fremont Bank
Outstanding official checks · ID 1041553964
$445.36
1 possible associated property
At this address
- Bailey, Mark$929.0098% confidence
748 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.
- Bailey, Mark$929.0098% confidence
444 North Amelia Avenue, San Dimas, CA, 91773
Held by Manpower Inc
Wages, payroll, salaries · ID 1024723072
$445.27
480 East Arrow Highway, San Dimas, CA, 91773
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 1047323760
$445.27
2 possible associated properties
At this address
- Cosmobeauti, Lab$0.6398% confidence
480 East Arrow Highway, San Dimas, CA, 91773
- Cosmobeauti, Lab$9.0098% confidence
480 East 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.
- Cosmobeauti, Lab$0.6398% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by La State Dept Of Revenue
Refunds due · ID 958818190
$444.88
1 possible associated property
At this address
- Patterson, James Dewitt$2.5398% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, James Dewitt$2.5398% confidence
PO Box 733, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009867490
$444.75
1336 Paseo Isabella, San Dimas, CA, 91773
Held by Chrysler LLC
Credit balances · ID 18567034
$444.67
1245 West Cienega Avenue Spc 147, San Dimas, CA, 91773
Held by Bank Of America NA
Refunds due · ID 1027235822
$444.34
1440 Camper View Road Box 132, San Dimas, CA, 91773
Held by Morgan Stanley & Co LLC
Co-owner on this record: Jerry, Holden
Dividends · ID 1046940070
$443.81
102 Marshall Court, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733683
$443.00
1 possible associated property
At this address
- Frank, R Duke$186.4898% confidence
102 Marshall Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, R Duke$186.4898% confidence
PO Box 9003, San Dimas, CA, 91773
Held by The Bureau Of National Affairs Inc
Refunds · ID 17960462
$442.94
3 possible associated properties
Same owner name elsewhere
- Edison, Security$70.81100% confidence
955 Overland Court, San Dimas, CA, 91773
- Edison, Security$60.82100% confidence
955 Overland Court, San Dimas, CA, 91773
- Edison, Security$65.00100% 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, Security$70.81100% confidence
403 East Arrow Highway, San Dimas, CA, 91773
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006119187
$442.73
DBA Vizcardo Insurance Damien Victor VizcardoCA
1155 Stratford Lane, San Dimas, CA, 91773
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1011643338
$441.63
317 Eleva Avenue Apt G, San Dimas, CA, 91773
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045072736
$441.28
792 Iron Bark Lane, San Dimas, CA, 91773
Held by Mercury Insurance Company
Premium refunds · ID 1022889152
$441.00
6 possible associated properties
Same owner name elsewhere
- Hobbs, Brett$2.0098% confidence
17930 Hercules Street, Hesperia, CA, 92345
- Hobbs, Brett$8.7898% confidence
1753 East Cross Avenue, Tulare, CA, 93274
- Hobbs, Brett$5.0098% confidence
14243 Peral Avenue, Chino, CA, 91710
At this address
- Hobbs, Brett$4.0098% confidence
792 Iron Bark Lane, San Dimas, CA, 91773
- Hobbs, Brett$33.5198% confidence
792 Iron Bark Lane, San Dimas, CA, 91773
- Hobbs, Brett A$31.4795% confidence
792 Iron Bark 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.
- Hobbs, Brett$2.0098% confidence
482 West Arrow Highway Suite K, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Premium refunds · ID 968973184
$440.50
217 Cannon Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Co-owner on this record: Milhous, Yvonne F
Shares of stock (Returned by po) · ID 957498258
$440.26
3 possible associated properties
At this address
- Milhous, John D JR$30.5098% confidence
217 Cannon Avenue, San Dimas, CA, 91773
- Milhous, Yvonne F$30.5091% confidence
217 Cannon Avenue, San Dimas, CA, 91773
- Milhous, Yvonne F$440.2691% confidence
217 Cannon 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.
- Milhous, John D JR$30.5098% confidence
217 Cannon Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Co-owner on this record: Milhous, John D JR
Shares of stock (Returned by po) · ID 957498258
$440.26
3 possible associated properties
At this address
- Milhous, Yvonne F$30.5098% confidence
217 Cannon Avenue, San Dimas, CA, 91773
- Milhous, John D JR$30.5091% confidence
217 Cannon Avenue, San Dimas, CA, 91773
- Milhous, John D JR$440.2691% confidence
217 Cannon 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.
- Milhous, Yvonne F$30.5098% confidence
807 Deerflats Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500437
$440.26
3 possible associated properties
At this address
- Parousheva, Nikolina$25.3098% confidence
807 Deerflats Drive, San Dimas, CA, 91773
- Parusheva, Nikolina$78.1093% confidence
807 Deerflats Drive, San Dimas, CA, 91773
- Parusheva, Nikolina$773.7693% confidence
807 Deerflats 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.
- Parousheva, Nikolina$25.3098% confidence
807 Deerflats Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500465
$440.26
3 possible associated properties
At this address
- Parusheva, Nirolina N$25.3098% confidence
807 Deerflats Drive, San Dimas, CA, 91773
- Parusheva, Nikolina$78.1091% confidence
807 Deerflats Drive, San Dimas, CA, 91773
- Parusheva, Nikolina$773.7691% confidence
807 Deerflats 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.
- Parusheva, Nirolina N$25.3098% confidence
Packaging Solutions EngineeredCA
433 West Allen Avenue Suite 106, San Dimas, CA, 91773
Held by Verizon Business Global LLC
Refunds due · ID 957532643
$440.00
408 West 2nd Street, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719043
$440.00
1 possible associated property
At this address
- Simons, Freda M$564.4798% confidence
408 West 2nd Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simons, Freda M$564.4798% confidence
615 Vermillion Creek, San Dimas, CA, 90027
Held by Masters Realty Services Inc.
Escrow funds · ID 988284786
$440.00
650 East Bonita Avenue Apt 605, San Dimas, CA, 91773
Held by Colorado Department Of Revenue
Warrants · ID 1024920144
$440.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Andrew J$682.2398% confidence
1716 Banks Avenue, Superior, WI, 54880
- Nelson, Andrew J$116.0098% confidence
1716 Banks Avenue, Superior, WI, 54880
- Nelson, Andrew J$1,361.3298% confidence
PO Box 413, Milwaukee, WI, 53201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Andrew J$682.2398% confidence
Calif Corp, San Dimas, CA, 91773
Held by Union Oil Company Of
Mineral proceeds · ID 10848775
$439.88
3 possible associated properties
Same owner name elsewhere
- Assured Title Co Inc$1,025.81100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$966.93100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,429.13100% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assured Title Co Inc$1,025.81100% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1007978263
$439.85
3 possible associated properties
At this address
- Martineau, Marc$127.8798% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
- Martineau, Marc$12.4998% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
- Martineau, Marc$64.1798% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martineau, Marc$127.8798% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Held by Union Oil Company Of
Royalties/Residuals · ID 12711971
$439.78
3 possible associated properties
At this address
- Assured Title Co Inc$1,025.8198% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$966.9398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
- Assured Title Co Inc$1,429.1398% confidence
623 West Arrow Highway, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assured Title Co Inc$1,025.8198% confidence
Jbg Intl Insurance Services IncCA
PO Box 158, San Dimas, CA, 91773
Held by Word & Brown Insurance Administrators I
Commissions · ID 980614237
$439.35
2 possible associated properties
Same owner name elsewhere
- Jbg Intl Insurance Services Inc$109.84100% confidence
PO Box 158, San Dimas, CA, 91773
- Jbg Intl Insurance Services Inc$109.84100% confidence
PO Box 158, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jbg Intl Insurance Services Inc$109.84100% confidence
Dinesh Patel 105 West Arrow Highway Suite 12, San Dimas, CA, 91773
Held by Sunrise Banks
Refunds due · ID 1028784589
$439.04
1 possible associated property
Same owner name elsewhere
- Market, Highland Food$165.17100% confidence
Dinesh Patel 105 West Arrow Highway Suite 12, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Market, Highland Food$165.17100% confidence
650 East Bonita Avenue Apt 104, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 983307742
$438.71
3 possible associated properties
Same owner name elsewhere
- McBride, Marta$80.0098% confidence
1795 Berkeley Avenue, Pomona, CA, 91768
At this address
- McBride, Marta$54.9098% confidence
650 East Bonita Avenue Apt 104, San Dimas, CA, 91773
- McBride, Marta$307.5898% confidence
650 East Bonita Avenue Apt 104, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Marta$80.0098% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860393
$438.43
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.
525 Allen Avenue West, San Dimas, CA, 91773
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 974899788
$438.33
203 North San Dimas Canyon Road Unit B218, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit · ID 1010328037
$438.05
1 possible associated property
At this address
- Su, Yuchen$0.2498% confidence
203 North San Dimas Canyon Road Unit B218, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yuchen$0.2498% confidence
1029 West Gladstone Street, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17188706
$437.98
1 possible associated property
Same owner name elsewhere
- Wallace, James M$3,063.4698% confidence
50 Linwood Drive, Marshall, TX, 75672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, James M$3,063.4698% confidence
C/o Lenore Wallace, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17188708
$437.98
$437.94