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
445 North Amelia Avenue # 36-C, San Dimas, CA, 91773
Held by Williams V Allstate Qsf
Wages, payroll, salaries · ID 1004998934
$508.84
524 South Darwood Avenue, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827313
$508.61
6 possible associated properties
Same owner name elsewhere
- Wynkoop, Robert$0.2198% confidence
3737 Atlantic Avenue Apt 1410, Long Beach, CA, 90807
- Wynkoop, Robert$18.0098% confidence
787 Johnston Street, Half Moon Bay, CA, 94019
- Wynkoop, Robert$27.6398% confidence
PO Box 4309, Lago Vista, TX, 78645
At this address
- Wynkoop, Robert E$2.6795% confidence
524 South Darwood Avenue, San Dimas, CA, 91773
- Wynkoop, Laura$0.7591% confidence
524 South Darwood Avenue, San Dimas, CA, 91773
- Wynkoop, Aidan E$0.7591% confidence
524 South Darwood 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.
- Wynkoop, Robert$0.2198% confidence
1604 Avenida Verde Vista, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 997398386
$508.52
834 West Arrow Highway, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635067
$507.78
3 possible associated properties
Same owner name elsewhere
- Dejesus, Erlinda$529.02100% confidence
834 West Arrow Highway Unit B 38, San Dimas, CA, 91773
- Dejesus, Erlinda$0.1598% confidence
1771 Sunshine Drive, Concord, CA, 94520
- Dejesus, Erlinda$0.0298% confidence
959 Park Ranch Way, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejesus, Erlinda$529.02100% confidence
1217 Dunning Way, San Dimas, CA, 91773
Held by Vodafone Group Plc
Shares of stock (Returned by po) · ID 963647893
$507.70
3 possible associated properties
At this address
- Wellinger, Ruth W$0.8998% confidence
1217 Dunning Way, San Dimas, CA, 91773
- Wellinger, Ruth W$7.7698% confidence
1217 Dunning Way, San Dimas, CA, 91773
- Wellinger, Ruth W$4.7398% confidence
1217 Dunning Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellinger, Ruth W$0.8998% confidence
234 East 5th Street, San Dimas, CA, 91773
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017337259
$507.65
650 East Bonita Avenue Unit 1115, San Dimas, CA, 91773
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011477988
$507.32
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Maritza$5.0098% confidence
12370 Osborne Place Apt 12, Arleta, CA, 91331
- Sepulveda, Maritza$2.9498% confidence
3265 26th Street Apt 13, San Francisco, CA, 94110
- Sepulveda, Maritza$25.0098% confidence
13552 Debell Street, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Maritza$5.0098% confidence
511 Pearlanna, San Dimas, CA, 91773
Held by Xerox Corporation
Co-owner on this record: Vincent, Pamela S
Securities · ID 13015692
$506.71
2 possible associated properties
Same owner name elsewhere
- Vincent, Clarence A$221.9598% confidence
1470 Waakerman, El Centro, CA, 92243
At this address
- Vincent, Pamela S$506.7191% confidence
511 Pearlanna, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Clarence A$221.9598% confidence
511 Pearlanna, San Dimas, CA, 91773
Held by Xerox Corporation
Co-owner on this record: Vincent, Clarence A
Securities · ID 13015692
$506.71
3 possible associated properties
Same owner name elsewhere
- Vincent, Pamela S$118.9998% confidence
4900 Lariat Trail, Fort Worth, TX, 76180
- Vincent, Pamela S$221.9598% confidence
1470 Waakerman, El Centro, CA, 92243
At this address
- Vincent, Clarence A$506.7191% confidence
511 Pearlanna, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Pamela S$118.9998% confidence
265 West Foothill Boulevard B102, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 961027254
$506.57
1278 Calle Cecilia, San Dimas, CA, 91773
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 963760743
$506.49
2 possible associated properties
At this address
- Lackey, Matthew S$1.2091% confidence
1278 Calle Cecilia, San Dimas, CA, 91773
- Lackey, Matthew$3.2191% confidence
1278 Calle Cecilia, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lackey, Matthew S$1.2091% confidence
1152 East Stratford Lane, San Dimas, CA, 91773
Held by National City Corporation
Securities · ID 14760672
$506.38
5 possible associated properties
Same owner name elsewhere
- Moody, Marjorie F$98.62100% confidence
1152 Stratford Lane, San Dimas, CA, 91773
- Moody, Marjorie F$98.62100% confidence
1152 Stratford Lane, San Dimas, CA, 91773
- Moody, Marjorie F$72.34100% confidence
1152 Stratford Lane, San Dimas, CA, 91773
At this address
- Moody, Marjorie F$62.6198% confidence
1152 East Stratford Lane, San Dimas, CA, 91773
- Moody, Marjorie F$257.5898% confidence
1152 East Stratford Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moody, Marjorie F$98.62100% confidence
2332 Via Camille, San Dimas, CA, 91773
Held by Capital One NA
Accounts payable · ID 1041725925
$506.06
3 possible associated properties
At this address
- Johnson, Darryln$5.0091% confidence
2332 Via Camille, San Dimas, CA, 91773
- Johnson, Darryln J$0.1391% confidence
2332 Via Camille, San Dimas, CA, 91773
- Johnson, Darryln$0.6291% confidence
2332 Via Camille, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Darryln$5.0091% confidence
Unknown, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Vendor checks · ID 960688669
$506.00
3 possible associated properties
Same owner name elsewhere
- Pavon, Deborah$42.8598% confidence
1316 North 2nd Avenue, Upland, CA, 91786
- Pavon, Deborah$50.0098% confidence
832 Belleza Drive, Oxnard, CA, 93030
- Pavon, Deborah$29.7798% confidence
3326 Fairmont Lane, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavon, Deborah$42.8598% confidence
1114 Dixie Drive, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977647768
$506.00
3 possible associated properties
Same owner name elsewhere
- Tamayo, Antonio J$195.7698% confidence
202 Arnold Avenue, Arlington, TX, 76010
- Tamayo, Antonio J$40.8298% confidence
833 Nevin Wy 2, San Jose, CA, 95128
At this address
- Tamayo, Antonio J$2,269.0698% confidence
1114 Dixie 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.
- Tamayo, Antonio J$195.7698% confidence
1245 West Juanita Avenue, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Refunds due · ID 994702070
$505.75
329 West 2nd Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014534
$505.72
2 possible associated properties
At this address
- Wirt, Cynthia A$5.2498% confidence
329 West 2nd Street, San Dimas, CA, 91773
- Wirt, Cynthia A$31.2198% confidence
329 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.
- Wirt, Cynthia A$5.2498% confidence
350 East Bonita Avenue # 1012, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102141
$505.33
2 possible associated properties
Same owner name elsewhere
- Hennigan, Michael K$29.6698% confidence
589 North Johnson Avenue Apt 254, El Cajon, CA
- Hennigan, Michael K$52.7298% confidence
589 North Johnson Avenue Apt 254, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hennigan, Michael K$29.6698% confidence
740 Smokewood Lane, San Dimas, CA, 91773
Held by Cenlar FSB
Co-owner on this record: Phaneuf, Sean
Escrow accounts · ID 988508530
$504.95
1 possible associated property
At this address
- Phaneuf, Christa Molinaro$13.6298% confidence
740 Smokewood 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.
- Phaneuf, Christa Molinaro$13.6298% confidence
936 North Amelia, San Dimas, CA, 91773
Held by Sysco San Diego Inc
Accounts payable · ID 1012026247
$504.71
1 possible associated property
Same owner name elsewhere
- Key, Impact$34.2798% confidence
6678 Owens Drive Suite 100, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Impact$34.2798% confidence
1908 Grasscreek Drive, San Dimas, CA, 91773
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 999219347
$504.12
4 possible associated properties
Same owner name elsewhere
- Reid, A R$127.4398% confidence
Elleray Lochwinnoch Road Kilmacolm Renfrewsh, 00000
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.
- Reid, A R$127.4398% confidence
926 Wellington Road, San Dimas, CA, 91773
Held by Los Angeles Times Communications
Vendor payments · ID 14581874
$504.00
1010 Via Esperanza, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Martin, Rose P
Premium refunds · ID 956997922
$504.00
1 possible associated property
At this address
- Martin, Rose P$504.0091% confidence
1010 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.
- Martin, Rose P$504.0091% confidence
1010 Via Esperanza, San Dimas, CA, 91773
Held by Allstate Insurance Company
Co-owner on this record: Martin, Joseph P
Premium refunds · ID 956997922
$504.00
1 possible associated property
At this address
- Martin, Joseph P$504.0091% confidence
1010 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.
- Martin, Joseph P$504.0091% confidence
PO Box 214, San Dimas, CA, 91773
Held by Csx Corporation
Co-owner on this record: Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt
Dividends · ID 1045829545
$504.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Marie Ellen$4.70100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson, Marie Ellen$2.00100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
- Wilson, Marie Ellen$5.92100% confidence
325 South San Dimas Canyon Road Apt 16, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Marie Ellen$4.70100% confidence
Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit SheltCA
PO Box 214, San Dimas, CA, 91773
Held by Csx Corporation
Co-owner on this record: Wilson, Marie Ellen
Dividends · ID 1045829545
$504.00
2 possible associated properties
Same owner name elsewhere
- Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt$7,416.00100% confidence
PO Box 214, San Dimas, CA, 91773
- Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt$175,910.01100% confidence
PO Box 214, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr Ua 08/28/00 Thomas & Marie Wilson Cre Dit Shelt$7,416.00100% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 985029564
$503.94
3 possible associated properties
At this address
- Lwin, George$12.0098% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, George$22.0098% confidence
2312 Terrebonne Avenue, San Dimas, CA, 91773
- Lwin, George A$3.0695% 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, George$12.0098% confidence
1330 Covina Boulevard #103, San Dimas, CA, 91773
Held by Prospect Medical Systems
Individual policy benefit/Clm · ID 989031318
$503.94
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions · ID 1020273032
$503.85
3 possible associated properties
At this address
- Moore, Timothy$623.2098% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$545.6498% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
- Moore, Timothy$914.4198% confidence
140 Via Verde Suite 200, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Timothy$623.2098% confidence
560 West Terrace Drive, San Dimas, CA, 91773
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1031687262
$503.28
3 possible associated properties
At this address
- Perez, Jose$514.3698% confidence
560 West Terrace Drive, San Dimas, CA, 91773
- Perez, Jose$512.4098% confidence
560 West Terrace Drive, San Dimas, CA, 91773
- Perez, Jose$542.1398% confidence
560 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.
- Perez, Jose$514.3698% confidence
879 Kittering Road, San Dimas, CA, 91773
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 994747652
$503.08
3 possible associated properties
At this address
- Nakano, Edward T$1.9298% confidence
879 Kittering Road, San Dimas, CA, 91773
- Nakano, Edward T$1.9298% confidence
879 Kittering Road, San Dimas, CA, 91773
- Nakano, Edward T$1.9298% confidence
879 Kittering 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.
- Nakano, Edward T$1.9298% confidence
978 Amelia, San Dimas, CA, 91773
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 969528443
$503.02
6 possible associated properties
Same owner name elsewhere
- A Fanticola Co Inc$949.86100% confidence
Michele Morris, San Dimas, CA, 91773
- A Fanticola Co Inc$104.04100% confidence
Pub Com, 978 Amelia, San Dim, CA, 91773
- A Fanticola Co Inc$193.25100% confidence
DBA Jiffy Lube #1991 978 Amelia Avenue, San Dimas, CA, 91773
At this address
- A Fanticola Co Inc$65.6998% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$35.0198% confidence
978 Amelia, San Dimas, CA, 91773
- A Fanticola Co Inc$1,070.4798% confidence
978 Amelia, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Fanticola Co Inc$949.86100% confidence
1332 Calle Galante, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs · ID 5431346
$502.88
1551 Avenida Entrada, San Dimas, CA, 91773
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021526607
$502.56
3 possible associated properties
Same owner name elsewhere
- Johal, Ramandeep$0.0698% confidence
1175E Villa Street, Pasadena, CA, 91106
At this address
- Johal, Ramandeep Ownr$31.5995% confidence
1551 Avenida Entrada, San Dimas, CA, 91773
- Johall, Ramandeep$25.8093% confidence
1551 Avenida Entrada, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johal, Ramandeep$0.0698% confidence
Patricia R Sutton, San Dimas, CA, 91773
Held by Bellsouth Corp
Securities · ID 16353343
$501.48
1256 Willowglenlane, San Dimas, CA, 91773
Held by Bellsouth Corp
Co-owner on this record: Morris, Kay A
Securities · ID 16353042
$501.48
6 possible associated properties
Same owner name elsewhere
- Morris, Wayne N$2.33100% confidence
1256 Willow Glen Lane, San Dimas, CA, 91773
- Morris, Wayne N$46.92100% confidence
1256 Willowglen Lane, San Dimas, CA, 91773
- Morris, Wayne N$40.86100% confidence
C/o Kay Long 1256 Willowglen Lane, San Dimas, CA, 91773
At this address
- Morris, Wayne N$807.7598% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Kay A$807.7591% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Kay A$501.4891% confidence
1256 Willowglenlane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Wayne N$2.33100% confidence
1256 Willowglenlane, San Dimas, CA, 91773
Held by Bellsouth Corp
Co-owner on this record: Morris, Wayne N
Securities · ID 16353042
$501.48
3 possible associated properties
At this address
- Morris, Kay A$807.7598% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Wayne N$807.7591% confidence
1256 Willowglenlane, San Dimas, CA, 91773
- Morris, Wayne N$501.4891% confidence
1256 Willowglenlane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Kay A$807.7598% confidence
McCormick Deborreh 1271 North West Whisperglen Lane, San Dimas, CA, 91773
Held by Sears Roebuck And Co
Securities · ID 13527452
$501.45
948 South Walnut Avenue, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0185-San Dimas Branch
Time deposits, CD accounts · ID 13573006
$501.30
Attn: Eric Samuel Bravo 300 East Bonita Avenue #40, San Dimas, CA, 91773
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037217963
$501.25
1 possible associated property
Same owner name elsewhere
- Advanced K9$611.76100% confidence
Attn: Eric Samuel Bravo 300 West Bonita Avenue #40, San Dimas, CA, 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 K9$611.76100% confidence
The Estate Of Norma RoderickCA
251 South Walnut Avenue Unit 98, San Dimas, CA, 91773
Held by Strata Sunnyside LLC
Refunds due · ID 1045926969
$501.00
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034144406
$500.67
3 possible associated properties
At this address
- Zhang, Jiange$1,500.0098% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Wenmeng$963.8591% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
- Zhang, Wenmeng$761.0091% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jiange$1,500.0098% confidence
PO Box 3816, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042642701
$500.65
3 possible associated properties
Same owner name elsewhere
- Premier Health Partners$371.45100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premier Health Partners$359.44100% confidence
PO Box 3816, San Dimas, CA, 91773
- Premier Health Partners$122.24100% confidence
PO Box 3816, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Health Partners$371.45100% confidence
301 North Sn Dims Cyn Road Apt 87, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286589
$500.65
757 Harwood Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278154
$500.28
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286724
$500.28
1 possible associated property
At this address
- Fu, Xiaoyan$1,510.0098% confidence
1406 Paseo Madronas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Xiaoyan$1,510.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034141480
$500.26
1 possible associated property
At this address
- Lu, Pengxiao$1,500.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Pengxiao$1,500.0098% confidence
2032 Calle Francesca, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034144688
$500.16
1 possible associated property
At this address
- Zheng, Xin$618.2698% confidence
2032 Calle Francesca, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Xin$618.2698% confidence
1027 Via Canada, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287157
$500.12
3 possible associated properties
At this address
- Grewal, Simerjit$1.0091% confidence
1027 Via Canada, San Dimas, CA, 91773
- Grewal, Narinder K$6.9391% confidence
1027 Via Canada, San Dimas, CA, 91773
- Grewal, Gurdev S$69.8391% confidence
1027 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.
- Grewal, Simerjit$1.0091% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292413
$500.11
Gao, LanCA
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034139869
$500.11
1 possible associated property
At this address
- Gao, Lan$3,260.9498% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Lan$3,260.9498% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034144690
$500.11
3 possible associated properties
At this address
- Zheng, Yang$1,500.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$500.0998% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Fiona$1,500.0091% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Yang$1,500.0098% confidence
2262 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034141136
$500.09
1 possible associated property
At this address
- Liang, Ping$1,700.0098% confidence
2262 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.
- Liang, Ping$1,700.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Zheng, Yang
Savings accounts · ID 1034144672
$500.09
3 possible associated properties
At this address
- Zheng, Fiona$1,500.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$1,500.0091% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$500.0991% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Fiona$1,500.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Zheng, Fiona
Savings accounts · ID 1034144672
$500.09
3 possible associated properties
At this address
- Zheng, Yang$1,500.0098% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Yang$500.1198% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
- Zheng, Fiona$1,500.0091% confidence
1134 Las Colinas Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Yang$1,500.0098% confidence
135 East 2nd Street, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Drafts · ID 1046132404
$500.04
1320 Eaton Road, San Dimas, CA, 91773
Held by Silvers Pines Escrow Inc
Escrow check/Deposit/Disputed · ID 11108593
$500.00
PO Box 296, San Dimas, CA, 91773
Held by Figgie International Inc
Other · ID 13223465
$500.00
3 possible associated properties
Same owner name elsewhere
- Crevolin, Dolores G$84.00100% confidence
P O Box 296, San Dimas, CA, 91773
- Crevolin, Dolores G$68.00100% confidence
P O Box 296, San Dimas, CA, 91773
- Crevolin, Dolores G$96.00100% confidence
Post Office Box 296, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crevolin, Dolores G$84.00100% confidence
108 West Arrow Highway, San Dimas, CA, 91773
Held by Wells Fargo Bank
Co-owner on this record: Broman, John E
Time deposits, CD accounts · ID 10295095
$500.00
1 possible associated property
Same owner name elsewhere
- Dave, Fields$179.0098% confidence
16672 Main Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dave, Fields$179.0098% confidence
108 West Arrow Highway, San Dimas, CA, 91773
Held by Wells Fargo Bank
Co-owner on this record: Dave, Fields
Time deposits, CD accounts · ID 10295095
$500.00
2 possible associated properties
Same owner name elsewhere
- Broman, John E$2,148.5998% confidence
1534 17th Street Unit 203, Santa Monica, CA, 90404
- Broman, John E$2,337.6398% confidence
13545 Acoro Place, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broman, John E$2,148.5998% confidence
1010 Avenida Loma Vista, San Dimas, CA, 91773
Held by Design Escrow, Inc.
Co-owner on this record: Aceves, Eva
Escrow check/Deposit/Disputed · ID 18043009
$500.00
4 possible associated properties
Same owner name elsewhere
- Aceves, Andres$423.1398% confidence
6955 South 13th Street # 15, Oak Creek, 53154
- Aceves, Andres$343.8398% confidence
P O Box 258, Denver City, TX, 79323
- Aceves, Andres$578.6098% confidence
1205 International Boulevard 8, Laredo, TX, 78045
At this address
- Aceves, Eva$500.0091% confidence
1010 Avenida Loma Vista, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Andres$423.1398% confidence
1010 Avenida Loma Vista, San Dimas, CA, 91773
Held by Design Escrow, Inc.
Co-owner on this record: Aceves, Andres
Escrow check/Deposit/Disputed · ID 18043009
$500.00
4 possible associated properties
Same owner name elsewhere
- Aceves, Eva$36.08100% confidence
1010 Avenida Loma Vis, San Dimas, CA, 91773
- Aceves, Eva$0.0898% confidence
17239 Louise Avenue, Escalon, CA, 95320
- Aceves, Eva$4.9998% confidence
5376 Beach Street, Riverside, CA, 92509
At this address
- Aceves, Andres$500.0091% confidence
1010 Avenida Loma Vista, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Eva$36.08100% confidence
1252 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Central National Life Insurance Company
Other · ID 9555143
$500.00
109 Avenida Fernando, San Dimas, CA, 91773
Held by Cathay Bank
Checking accounts, demand deposit · ID 11054729
$500.00
WangCA
726 North Hatfield Avenue, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Refunds · ID 16047906
$500.00
Jaimie Dantzscher Family FundCA
Pff Bank 165 East Bonita Avenue, San Dimas, CA, 91773
Held by Bud Antle, Inc
Vendor payments · ID 16177514
$500.00
834 West Ciennega Avenue, San Dimas, CA, 91773
Held by Clemson University
Vendor checks · ID 955043048
$500.00
1340 Calle Caballero, San Dimas, CA, 91773
Held by Whirlpool Corporation
Refunds due · ID 959291318
$500.00
140 Via Verde #260, San Dimas, CA, 91773
Held by Chicago Title Company
Escrow accounts · ID 961990436
$500.00
3 possible associated properties
Same owner name elsewhere
- Pinnacle Financial$8.1298% confidence
3450 Wilshire Boulevard Suite 316, Los Angeles, CA, 90010
- Pinnacle Financial$0.2498% confidence
9332 1/2 West Olympic Boulevard, Beverly Hills, CA, 90212
- Pinnacle Financial$59.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnacle Financial$8.1298% confidence
Statutory, Kaylin Sue HunzickerCA
Trust C/o Washington Mutual 1198 Via Verde, San Dimas, CA, 00000
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717066
$500.00
2454 West Valewood Street, San Dimas, CA, 91773
Held by Fia Card Services N.a.
Customer overpayments · ID 966152354
$500.00
228 Teague Drive, San Dimas, CA, 91773
Held by Financial Title
Escrow accounts · ID 968472481
$500.00
228 Teague Drive, San Dimas, CA, 91773
Held by Financial Title
Escrow accounts · ID 968472481
$500.00
3 possible associated properties
Same owner name elsewhere
- Kaur, Ranvir$0.9198% confidence
102 Kennedy Avenue, Ventura, CA, 93003
- Kaur, Ranvir$0.6198% confidence
102 Kennedy Avenue, Ventura, CA, 93003
- Kaur, Ranvir$0.2698% confidence
102 Kennedy Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Ranvir$0.9198% confidence
PO Box 3036, San Dimas, CA, 91773
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970994762
$500.00
949 North Cataract J, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 974163268
$500.00
2 possible associated properties
Same owner name elsewhere
- Dearden, Gregory$5.0098% confidence
5495 Via De Mansion, La Verne, CA, 91750
- Dearden, Gregory$528.6898% confidence
#### Oconnor Drive Apt ####, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dearden, Gregory$5.0098% confidence
454 South San Oaks Drive, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974841840
$500.00
3 possible associated properties
At this address
- Quevedo, Bryan$4.2491% confidence
454 South San Oaks Drive, San Dimas, CA, 91773
- Quevedo$23.5391% confidence
454 South San Oaks Drive, San Dimas, CA, 91773
- Quevedo, Jeaneth L$40.9091% confidence
454 South San Oaks 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.
- Quevedo, Bryan$4.2491% confidence
1152 Via Verde #181, San Dimas, CA, 91773
Held by Central Escrow Inc.
Escrow funds · ID 976547596
$500.00
143 1/2 East First Street, San Dimas, CA, 91773
Held by Automatic Data Processing Inc
Misc intangible property · ID 978679470
$500.00
456 Kimberly Avenue, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240704
$500.00
3 possible associated properties
At this address
- Moreno, Ramon$500.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon$2,000.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon M$0.0595% confidence
456 Kimberly 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.
- Moreno, Ramon$500.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240705
$500.00
3 possible associated properties
At this address
- Moreno, Ramon$500.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon$2,000.0098% confidence
456 Kimberly Avenue, San Dimas, CA, 91773
- Moreno, Ramon M$0.0595% confidence
456 Kimberly 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.
- Moreno, Ramon$500.0098% confidence
313 North Eucla Avenue, San Dimas, CA, 91773
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 984246175
$500.00
743 Smokewood Lane, San Dimas, CA, 91773
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720840
$500.00
2 possible associated properties
At this address
- Prochera, Mario$0.1298% confidence
743 Smokewood Lane, San Dimas, CA, 91773
- Prochera, Maria$4.3691% confidence
743 Smokewood 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.
- Prochera, Mario$0.1298% confidence
1939 Grasscreek Drive, San Dimas, CA, 91773
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729651
$500.00
4 possible associated properties
Same owner name elsewhere
- Sohrabi, Faramarz$335.81100% confidence
Faramarz Sohrabi 1939 Grasscreek Drive, San Dimas, CA, 91773
At this address
- Sohrabi, Faramarz$35.0098% confidence
1939 Grasscreek Drive, San Dimas, CA, 91773
- Sohrabi, Faramarz$152.5098% confidence
1939 Grasscreek Drive, San Dimas, CA, 91773
- Sohrabi, Faramarz$108.0098% confidence
1939 Grasscreek 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.
- Sohrabi, Faramarz$335.81100% confidence
1641 Greenwich Road, San Dimas, CA, 91773
Held by D. Longo LLC
Misc outstanding checks · ID 985364146
$500.00
3 possible associated properties
At this address
- Wong, Joanne$3.6798% confidence
1641 Greenwich Road, San Dimas, CA, 91773
- Wong, Joanne$21.0798% confidence
1641 Greenwich Road, San Dimas, CA, 91773
- Wong, Joanne Mrs$26.4895% confidence
1641 Greenwich 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.
- Wong, Joanne$3.6798% confidence
217 West 2nd Street, San Dimas, CA, 91773
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Lee, Amanda N
Individual policy benefit/Clm · ID 989086926
$500.00
3 possible associated properties
At this address
- Lee, Chang Ming$897.6295% confidence
217 West 2nd Street, San Dimas, CA, 91773
- Lee, Chang$51.5195% confidence
217 West 2nd Street, San Dimas, CA, 91773
- Lee, Chang Ming$64.7895% confidence
217 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.
- Lee, Chang Ming$897.6295% confidence
217 West 2nd Street, San Dimas, CA, 91773
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Lee, Changming
Individual policy benefit/Clm · ID 989086926
$500.00
6 possible associated properties
Same owner name elsewhere
- Lee, Amanda N$5.0198% confidence
57 Kennelford Circle, Sacramento, CA, 95823
- Lee, Amanda N$5.0198% confidence
57 Kennelford Circle, Sacramento, CA, 95823
- Lee, Amanda N$113.0798% confidence
2711 Forest Grove Drive, Richardson, TX, 75080
At this address
- Lee, Amanda$67.3695% confidence
217 West 2nd Street, San Dimas, CA, 91773
- Lee, Changming$500.0091% confidence
217 West 2nd Street, San Dimas, CA, 91773
- Lee, Chang Ming$897.6291% confidence
217 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.
- Lee, Amanda N$5.0198% confidence
614 North Balton Avenue, San Dimas, CA, 91773
Held by Christian Community Credit Union
Cashier's checks · ID 989110116
$500.00
3 possible associated properties
Same owner name elsewhere
- Castillo, Janet L$82.5598% confidence
5105 37th Street, Lubbock, TX, 79414
- Castillo, Janet L$25.7898% confidence
429 East Avenue R12, Palmdale, CA, 93550
At this address
- Castillo, Lance$2.5691% confidence
614 North Balton 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.
- Castillo, Janet L$82.5598% confidence
650 East Bonita Avenue Apt 1508, San Dimas, CA, 91773
Held by Att Services Inc
Refunds due · ID 991123504
$500.00
1 possible associated property
At this address
- Junteng, Ma$499.3398% confidence
650 East Bonita Avenue Apt 1508, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Junteng, Ma$499.3398% confidence
325 South San Dimas Cyn Road, San Dimas, CA, 91773
Held by American Express Company
Unredeemed gift certificate · ID 991234098
$500.00
3 possible associated properties
Same owner name elsewhere
- Madison, Marsha$5.0098% confidence
4110 Main Street, Fair Oaks, CA, 95628
- Madison, Marsha$2.0098% confidence
4110 Main Street, Fair Oaks, CA, 95628
- Madison, Marsha$2.0098% confidence
4110 Main Street, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madison, Marsha$5.0098% confidence
1734 Gainsborough Road, San Dimas, CA, 91773
Held by Ohio National Life Insurance Company
Individual policy benefit/Clm · ID 993599401
$500.00
6 possible associated properties
Same owner name elsewhere
- Gray, Anona M$1.01100% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
- Gray, Anona M$5,738.34100% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
- Gray, Anona M$267.47100% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
At this address
- Gray, Christina M$2.5591% confidence
1734 Gainsborough Road, San Dimas, CA, 91773
- Gray, Robert$8.8691% confidence
1734 Gainsborough Road, San Dimas, CA, 91773
- Gray, Robert B$75.6291% confidence
1734 Gainsborough Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Anona M$1.01100% confidence
San Gabriel Valley Public Affairs NCA
P. O. Box 4993, San Dimas, CA, 91773
Held by Southern California Gas Company
Vendor checks · ID 997895889
$500.00
227 Railway Street, San Dimas, CA, 91773
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101594
$500.00
3 possible associated properties
At this address
- Stewart, April$166.1998% confidence
227 Railway Street, San Dimas, CA, 91773
- Stewart, April$16.5398% confidence
227 Railway Street, San Dimas, CA, 91773
- Stewart, Samuel$166.1991% confidence
227 Railway 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.
- Stewart, April$166.1998% confidence
Deanza, Pharmacy Merlin TechCA
PO Box 457, San Dimas, CA, 91773
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005096889
$500.00
476 Calle Canela, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367724
$500.00
1 possible associated property
At this address
- Luan, Xusheng$1,500.0098% confidence
476 Calle Canela, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luan, Xusheng$1,500.0098% confidence
1131 North Gate, San Dimas, CA, 91773
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988260
$500.00
455 South San Oaks Drive, San Dimas, CA, 91773
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364177
$500.00
3 possible associated properties
At this address
- Castaneda, Roberto$0.4198% confidence
455 South San Oaks Drive, San Dimas, CA, 91773
- Castaneda, Alan$0.0591% confidence
455 South San Oaks Drive, San Dimas, CA, 91773
- Castaneda, Sandra$0.7591% confidence
455 South San Oaks 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.
- Castaneda, Roberto$0.4198% confidence
203 North Sn Dims Cyn Road Unit A210, San Dimas, CA, 91773
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041584
$500.00
1100 Via Verde, San Dimas, CA, 91773
Held by Navy Federal Credit Union
Cashier's checks · ID 1012926300
$500.00
1 possible associated property
At this address
- Century 21 Citrus$176.0095% confidence
1100 Via Verde, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Century 21 Citrus$176.0095% confidence
PO Box 607, San Dimas, CA, 91773
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 1014578315
$500.00
3 possible associated properties
Same owner name elsewhere
- John Sherf Chiropractic Inc$125.00100% confidence
PO Box 607, San Dimas, CA, 91773
- John Sherf Chiropractic Inc$0.0698% confidence
9202 West Pico Boulevard, Los Angeles, CA, 90035
- John Sherf Chiropractic Inc.$15.0098% confidence
9202 Pico Boulevard, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John Sherf Chiropractic Inc$125.00100% confidence
981 West Arrow Highway, San Dimas, CA, 91773
Held by The Reliable Life Insurance Company
Proceeds due beneficiaries · ID 1016810763
$500.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Juan Rodriguez$1,000.0098% confidence
131 Haynes, San Antonio, TX, 78210
- Estate Of Juan Rodriguez$197.7898% confidence
501 Northeast 9th Street, Big Spring, TX, 79720
- Estate Of Juan Rodriguez$274.0098% confidence
47 McAlpine Street, Houston, TX, 77003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Juan Rodriguez$1,000.0098% confidence