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
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Riversource Life Insurance Co
Co-owner on this record: Est Of Bernard F Kennedy
Traditional IRA - Cash · ID 1031861026
$5,885.21
4 possible associated properties
Same owner name elsewhere
- Kennedy, Carolyn L$199.4198% confidence
2127 Peach Lane, Pasadena, TX, 77502
At this address
- Kennedy, Carolyn L$1,121.5198% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn L$1,091.0298% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn L$1,035.9398% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Carolyn L$199.4198% confidence
550 West Cienega Avenue Suite C, San Dimas, CA, 91773
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm · ID 1009862431
$5,860.00
1193 Edinburgh Road, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Trammell, Margaret T
Proceeds due beneficiaries · ID 972726437
$5,848.68
1 possible associated property
At this address
- Trammell, Margaret T$5,848.6891% confidence
1193 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.
- Trammell, Margaret T$5,848.6891% confidence
1193 Edinburgh Road, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Trammell, Grady R
Proceeds due beneficiaries · ID 972726437
$5,848.68
1 possible associated property
At this address
- Trammell, Grady R$5,848.6891% confidence
1193 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.
- Trammell, Grady R$5,848.6891% confidence
2744 West Dalepark Drive, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010698045
$5,841.25
3 possible associated properties
At this address
- Kubicsek, Lawrence B$19.2098% confidence
2744 West Dalepark Drive, San Dimas, CA, 91773
- Kubicsek, Lawrence B$45.6098% confidence
2744 West Dalepark Drive, San Dimas, CA, 91773
- Kubicsek, Lawrence B$27.8498% confidence
2744 West Dalepark 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.
- Kubicsek, Lawrence B$19.2098% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860500
$5,817.01
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
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860512
$5,805.44
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
1237 West Payson Street, San Dimas, CA, 91773
Held by Citibank NA Cca
Matured CD or save cert · ID 1006879340
$5,792.01
3 possible associated properties
Same owner name elsewhere
- Rickards, Suzanne J$25.2098% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne J$25.2098% confidence
3523 Logan Street, La Verne, CA, 91750
- Rickards, Suzanne J$25.2098% confidence
3523 Logan Street, 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.
- Rickards, Suzanne J$25.2098% confidence
1054 Camino Del Cerritos, San Dimas, CA, 91773
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017937090
$5,777.73
5 possible associated properties
Same owner name elsewhere
- Rojo, Johnathan$0.1098% confidence
1715 South Sunflower Avenue, Glendora, CA, 91740
- Rojo, Johnathan$5.0098% confidence
1715 Sunflower Avenue, Glendora, CA, 91740
At this address
- Rojo, Joseph E$5.0191% confidence
1054 Camino Del Cerritos, San Dimas, CA, 91773
- Rojo, Joseph$1.4391% confidence
1054 Camino Del Cerritos, San Dimas, CA, 91773
- Rojo, Joseph$38.5891% confidence
1054 Camino Del Cerritos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojo, Johnathan$0.1098% confidence
550 Cliffside Drive, San Dimas, CA, 91773
Held by Bank Of America - California
Checking accounts · ID 970775601
$5,774.46
1951 Via Justino, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800760
$5,761.14
3 possible associated properties
At this address
- Body, Charles J$27.6098% confidence
1951 Via Justino, San Dimas, CA, 91773
- Body, Charles J$48.3098% confidence
1951 Via Justino, San Dimas, CA, 91773
- Body, Charles J$79.3598% confidence
1951 Via Justino, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Body, Charles J$27.6098% confidence
1569 Calle Ciervos, San Dimas, CA, 91773
Held by Globe Life Inc
Premium refunds · ID 988911963
$5,761.00
433 East Bonita Avenue 13B, San Dimas, CA, 91773
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries · ID 999215651
$5,758.81
3 possible associated properties
Same owner name elsewhere
- Scroggins, David$6.0098% confidence
PO Box 945, Montrose, CA, 91021
- Scroggins, David$2.0298% confidence
11182 Regina Way, Garden Grove, CA, 92840
- Scroggins, David$1.6298% confidence
10951 Meritage Drive, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scroggins, David$6.0098% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
Held by Homestreet Inc
Traditional IRA - Cash · ID 999583063
$5,738.34
4 possible associated properties
Same owner name elsewhere
- Gray, Anona M$500.00100% confidence
1734 Gainsborough Road, San Dimas, CA, 91773
At this address
- Gray, Anona M$1.0198% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
- Gray, Anona M$267.4798% confidence
251 South Walnut Avenue Apt 40, San Dimas, CA, 91773
- Gray, Anona M$237.1098% confidence
251 South Walnut Avenue Apt 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.
- Gray, Anona M$500.00100% confidence
PO Box 3241, San Dimas, CA, 91773
Held by Highland Money Market Fund II - A
Funds for liquidation · ID 989645105
$5,722.77
3 possible associated properties
Same owner name elsewhere
- Melgar, Omar$2.00100% confidence
PO Box 3241, San Dimas, CA, 91773
- Melgar, Omar$62.39100% confidence
PO Box 3241, San Dimas, CA, 91773
- Melgar, Omar$196.0098% 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.
- Melgar, Omar$2.00100% confidence
801 Cypress Way Apt 516, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Simmons, Olga
Proceeds due beneficiaries · ID 1031744486
$5,712.36
801 Cypress Way Apt 516, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Olga Simmons Estate
Proceeds due beneficiaries · ID 1031744486
$5,712.36
3 possible associated properties
Same owner name elsewhere
- Simmons, Olga$129.3098% confidence
519 Frost, San Antonio, TX, 78201
- Simmons, Olga$90.6598% confidence
8531 Woodland Willows Drive, Houston, TX, 77083
- Simmons, Olga$63.9398% confidence
5022 Otterbury Drive, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Olga$129.3098% confidence
503 North Hallock, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533666
$5,628.20
1 possible associated property
Same owner name elsewhere
- Batchelor, Carol L$2,031.2998% confidence
503 North Hallock, San Diego, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batchelor, Carol L$2,031.2998% confidence
660 Driftwood Lane, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schreihans, Frank A
Proceeds due beneficiaries · ID 998709283
$5,501.35
1 possible associated property
At this address
- Pagan, Renee$2,600.5698% confidence
660 Driftwood 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.
- Pagan, Renee$2,600.5698% confidence
660 Driftwood Lane, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pagan, Renee
Proceeds due beneficiaries · ID 998709283
$5,501.35
3 possible associated properties
At this address
- Schreihans, Frank A$2,600.5698% confidence
660 Driftwood Lane, San Dimas, CA, 91773
- Schreihans, Frank A$45.5598% confidence
660 Driftwood Lane, San Dimas, CA, 91773
- Schreihans, Renee$45.5591% confidence
660 Driftwood 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.
- Schreihans, Frank A$2,600.5698% confidence
329 Cody Road, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993542153
$5,487.73
1 possible associated property
At this address
- Allen, Grace$1,470.3998% confidence
329 Cody 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.
- Allen, Grace$1,470.3998% confidence
458 West Arrow Highway, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860497
$5,475.85
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
925 Calle Serra, San Dimas, CA, 91773
Held by The Dow Chemical Company
Shares exchanged for shares · ID 16678978
$5,464.20
C/o 2007 Paseo Susana, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shoup, Margaret B
Proceeds due beneficiaries · ID 979452746
$5,435.84
C/o 2007 Paseo Susana, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shoup, Richard
Proceeds due beneficiaries · ID 979452746
$5,435.84
3 possible associated properties
Same owner name elsewhere
- Shoup, Margaret B$1,038.11100% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Margaret B$335.81100% confidence
2007 Paseo Susana, San Dimas, CA, 91773
- Shoup, Margaret B$529.1198% confidence
5807 Colden West, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoup, Margaret B$1,038.11100% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Firstenergy Corp
Co-owners on this record: Kennedy, Carolyn L, Kennedy Family Trust
Dividends · ID 1041738946
$5,388.04
3 possible associated properties
At this address
- Kennedy, Bernard F$2,108.8998% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernard F$165.0098% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernard F$290.4598% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Bernard F$2,108.8998% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Firstenergy Corp
Co-owners on this record: Kennedy, Bernard F, Kennedy Family Trust
Dividends · ID 1041738946
$5,388.04
4 possible associated properties
Same owner name elsewhere
- Kennedy, Carolyn L$199.4198% confidence
2127 Peach Lane, Pasadena, TX, 77502
At this address
- Kennedy, Carolyn L$1,121.5198% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn L$1,091.0298% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn L$5,885.2198% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Carolyn L$199.4198% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Held by Firstenergy Corp
Co-owners on this record: Kennedy, Bernard F, Kennedy, Carolyn L
Dividends · ID 1041738946
$5,388.04
6 possible associated properties
Same owner name elsewhere
- Kennedy Family Trust$3.4598% confidence
Ua 10/19/95 211 San Benancio Cyn Road, Salinas, CA, 93908
- Kennedy Family Trust$0.0498% confidence
2586 Comistas Drive, Walnut Creek, CA, 94598
- Kennedy Family Trust$0.0198% confidence
730 Augusta Drive, Moraga, CA, 94556
At this address
- Kennedy Family Trust$165.0098% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Bernardo F$1,732.0091% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
- Kennedy, Carolyn B$14,850.9591% confidence
1405 Paseo Castanos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy Family Trust$3.4598% confidence
1515 Covina Boulevard, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975552257
$5,378.44
4 possible associated properties
Same owner name elsewhere
- Snyder, Richard A$3.4298% confidence
PO Box 1628, Long Beach, CA, 90801
- Snyder, Richard A—98% confidence
3440-12 Torrington Way, Fayetteville, NC
- Snyder, Richard A$9.1498% confidence
PO Box 1628 Richard A Snyder, Long Beach, CA, 90801
At this address
- Snyder, Harry G$4,640.2591% confidence
1515 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.
- Snyder, Richard A$3.4298% confidence
1302 Wickhan Court, San Dimas, CA, 91773
Held by National Catholic Society Of Foresters
Proceeds due beneficiaries · ID 975128096
$5,370.91
2239 Calle Belica, San Dimas, CA, 91773
Held by Hilltop Securities Inc.
Co-owner on this record: Luo NA
Mutual fund shares · ID 1010481246
$5,349.54
Luo NACA
2239 Calle Belica, San Dimas, CA, 91773
Held by Hilltop Securities Inc.
Co-owner on this record: Jiang, Angelina
Mutual fund shares · ID 1010481246
$5,349.54
1630 West Covina Boulevard Spc 41, San Dimas, CA, 91773
Held by The Independent Order Of Foresters
Co-owner on this record: Baur, Alfred S
Proceeds due beneficiaries · ID 1018065901
$5,239.19
1 possible associated property
At this address
- Baur, Alfred S$5,239.1991% confidence
1630 West Covina Boulevard Spc 41, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baur, Alfred S$5,239.1991% confidence
1630 West Covina Boulevard Spc 41, San Dimas, CA, 91773
Held by The Independent Order Of Foresters
Co-owner on this record: Baur, Naomi G
Proceeds due beneficiaries · ID 1018065901
$5,239.19
1 possible associated property
At this address
- Baur, Naomi G$5,239.1991% confidence
1630 West Covina Boulevard Spc 41, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baur, Naomi G$5,239.1991% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
Held by Exxon Mobil Corporation
Co-owner on this record: Harmeier, Clara
Underlying shares or outstanding certificates · ID 971590934
$5,231.58
5 possible associated properties
Same owner name elsewhere
- Barilone, Charlotte$750.0098% confidence
15337 Jupiter Street, Whitker, CA, 90603
- Barilone, Charlotte$120.1998% confidence
15337 Jupiter, Whittier, CA, 90603
At this address
- Barilone, Charlotte$23.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
- Barilone, Charlotte$23.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
- Barilone, Charlotte$28.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barilone, Charlotte$750.0098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
Held by Exxon Mobil Corporation
Co-owner on this record: Barilone, Charlotte
Underlying shares or outstanding certificates · ID 971590934
$5,231.58
3 possible associated properties
At this address
- Harmeier, Clara$23.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
- Harmeier, Clara$23.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
- Harmeier, Clara$28.5098% confidence
142 East Bonita Avenue #165, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmeier, Clara$23.5098% confidence
San Dimas, CA, 91773
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13684223
$5,209.70
807 Ardmore Court, San Dimas, CA, 91773
Held by Integon National Insurance Company
Co-owner on this record: Larsen, Robert
Individual policy benefit/Clm · ID 1028254957
$5,200.00
630 North Darwood Avenue, San Dimas, CA, 91773
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615177
$5,200.00
410 East Baseline Road, San Dimas, CA, 91773
Held by Allspring Money Market-A
Co-owner on this record: Looper, William D
Mutual fund shares · ID 1028331299
$5,196.43
4 possible associated properties
Same owner name elsewhere
- Hoffman, Susan B$263.0998% confidence
At this address
- Hoffman, Susan B$1.0198% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan B$3,126.8698% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Hoffman, Susan$420.0895% confidence
410 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
410 East Baseline Road, San Dimas, CA, 91773
Held by Allspring Money Market-A
Co-owner on this record: Hoffman, Susan B
Mutual fund shares · ID 1028331299
$5,196.43
5 possible associated properties
Same owner name elsewhere
- Looper, William D$4.0598% confidence
667 South Spruce Street, Tulare, CA, 93274
- Looper, William D$1,843.0098% confidence
667 South Spruce, Tulare, CA, 93274
At this address
- Looper, William D SR$0.5898% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D$0.9898% confidence
410 East Baseline Road, San Dimas, CA, 91773
- Looper, William D$1.0198% confidence
410 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Looper, William D$4.0598% confidence
555 West Bonita Avenue, San Dimas, CA, 91773
Held by Citibank NA Cca
Matured CD or save cert · ID 1024366383
$5,188.26
1 possible associated property
At this address
- Dae Yang USA Inc$29.1798% confidence
555 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.
- Dae Yang USA Inc$29.1798% confidence
1740 South San Dimas Avenue, San Dimas, CA, 91773
Held by United States Life Insurance Company
Group policy benefit/Clm payments · ID 962744584
$5,185.73
California Iolta Trust AccountsCA
150 North San Dimas Avenue Suite 204, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: Fabeck, Law Apc
Outstanding official checks · ID 1045251497
$5,182.55
150 North San Dimas Avenue Suite 204, San Dimas, CA, 91773
Held by Bank Of America NA
Co-owner on this record: California Iolta Trust Accounts
Outstanding official checks · ID 1045251497
$5,182.55
So Cal Edison Co Solar Two ProjCA
C/o Sharon Carpenter, San Dimas, CA, 91773
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339268
$5,178.86
PO Box 246, San Dimas, CA, 91773
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641093
$5,154.49
3 possible associated properties
Same owner name elsewhere
- Glover, Willis M$0.90100% confidence
PO Box 246, San Dimas, CA, 91773
- Glover, Willis M$11,489.66100% confidence
PO Box 246, San Dimas, CA, 91773
- Glover, Willis M$70.80100% confidence
PO Box 246, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Willis M$0.90100% confidence
Nes Medical Services New YorkCA
180 Via Verde Suite 100, San Dimas, CA, 91773
Held by Meduit Group LLC
Accounts payable · ID 1043540270
$5,147.83
365 Dakota Court, San Dimas, CA, 91773
Held by The Salomon Brothers Fund Inc
Mutual/Money market funds · ID 18139631
$5,122.60
3 possible associated properties
At this address
- Donahue, Lillian F$15.6698% confidence
365 Dakota Court, San Dimas, CA, 91773
- Donahue, Lillian F$563.9598% confidence
365 Dakota Court, San Dimas, CA, 91773
- Donahue, Lillian F$5,984.2198% confidence
365 Dakota 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.
- Donahue, Lillian F$15.6698% confidence
265 West Allen Avenue, San Dimas, CA, 91733
Held by Utica Mutual Insurance Co
Insurance claim checks · ID 12838488
$5,120.20
579 East Bonita Avenue, San Dimas, CA, 91773
Held by Nuvision Federal Credit Union
Savings accounts · ID 1005011425
$5,105.52
1 possible associated property
At this address
- Madueno, Jessica$2,797.7598% confidence
579 East 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.
- Madueno, Jessica$2,797.7598% confidence
425 South Cataract Avenue Suite 100, San Dimas, CA, 91773
Held by Jim Falk Motors Of Beverly Hills
Refunds due · ID 1008638305
$5,075.00
1 possible associated property
Same owner name elsewhere
- Allegiance Aftermarket Inc$1,425.00100% confidence
425 Cataract Avenue Suite 100, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allegiance Aftermarket Inc$1,425.00100% confidence
1220 Liverpool Court, San Dimas, CA, 91773
Held by East West Bank
Savings accounts · ID 1004545183
$5,010.30
3 possible associated properties
At this address
- Luo, Yanzhi$2.7291% confidence
1220 Liverpool Court, San Dimas, CA, 91773
- Luo, Yanzhi$0.0791% confidence
1220 Liverpool Court, San Dimas, CA, 91773
- Luo, Edwina$12.8091% confidence
1220 Liverpool 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.
- Luo, Yanzhi$2.7291% confidence
C/o Laurel Martingunn 984 North Amelia Avenue, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance · ID 965609958
$5,000.00
1740 South San Dimas Avenue, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010114791
$5,000.00
1245 West Cienega Sp 158, San Dimas, CA, 91773
Held by Verizon Communications Inc/gte Corp
Shares exchanged for shares · ID 18480412
$4,991.74
4 possible associated properties
Same owner name elsewhere
- Drier, Gwen M$73.2998% confidence
1245 West Cienega Sp 15B, Woodland, CA, 95695
At this address
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 158, San Dimas, CA, 91773
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 158, San Dimas, CA, 91773
- Drier, Gwen M$51.7098% confidence
1245 West Cienega Sp 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.
- Drier, Gwen M$73.2998% confidence
923 Lotus Circle, San Dimas, CA, 91773
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047197067
$4,990.75
1 possible associated property
At this address
- Tarin, Aaron Anthony$3,584.7598% 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.
- Tarin, Aaron Anthony$3,584.7598% confidence
309 Woodglen Drive, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500282
$4,974.91
3 possible associated properties
At this address
- Pahel, Earl R$344.6598% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Patricia S$3,874.2791% confidence
309 Woodglen Drive, San Dimas, CA, 91773
- Pahel, Patricia S$268.4091% 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, Earl R$344.6598% confidence
1347 Wickham Court, San Dimas, CA, 91773
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032341786
$4,960.14
4 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Louise M$258.3498% confidence
2031 Cobblefield Way, Glendora, CA, 91740
At this address
- Fitzpatrick, Louise M$34.5098% confidence
1347 Wickham Court, San Dimas, CA, 91773
- Fitzpatrick, Louise M$35.8898% confidence
1347 Wickham Court, San Dimas, CA, 91773
- Fitzpatrick, Louise M$35.8898% confidence
1347 Wickham 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.
- Fitzpatrick, Louise M$258.3498% confidence
Pyramid Network Contracti Ng CoCA
PO Box 932, San Dimas, CA, 91773
Held by Ford Motor Credit Company
Vendor checks · ID 1026395183
$4,918.81
1 possible associated property
Same owner name elsewhere
- Pyramid Network Contracti Ng Co$3,005.45100% confidence
PO Box 932, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pyramid Network Contracti Ng Co$3,005.45100% confidence
Vanarsdale, Betty S WilliamsCA
1440 Paseo Victoria, San Dimas, CA, 91773
Held by Gnma Fund- 36
Traditional IRA - Mutual funds · ID 1025302903
$4,918.08
1 possible associated property
At this address
- Vanarsdale, Betty S$149.7695% confidence
1440 Paseo Victoria, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanarsdale, Betty S$149.7695% confidence
955 Overland Court, San Dimas, CA, 91773
Held by California Physicians Service
Individual policy benefit/Clm · ID 969836833
$4,898.00
5 possible associated properties
Same owner name elsewhere
- Ojai, Valley Communit$36.83100% confidence
858 Oak Park Road 100, Covina, CA, 91724
- Ojai, Valley Communit$26.83100% confidence
858 Oak Park Road 100, Covina, CA, 91724
- Ojai, Valley Communit$516.0098% confidence
CA
At this address
- Ojai, Valley Communit$243.3898% confidence
955 Overland Court, San Dimas, CA, 91773
- Ojai Valley Medical Group$176.0091% 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.
- Ojai, Valley Communit$36.83100% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Merrill Lynch Ready Assets Trust
Mutual/Money market funds · ID 13383507
$4,895.06
400 West Covina Boulevard, San Dimas, CA, 91773
Held by La State Dept Of Revenue
Refunds due · ID 975343002
$4,893.00
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860407
$4,892.45
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
2214 Calle Liseta, San Dimas, CA, 91773
Held by American Enterprise Investment
Credit balances · ID 1042364360
$4,880.16
2 possible associated properties
At this address
- Chao, George$53.2891% confidence
2214 Calle Liseta, San Dimas, CA, 91773
- Chao, Chen S$9,106.0291% confidence
2214 Calle Liseta, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chao, George$53.2891% confidence
Adp Ucs PO Box 8000, San Dimas, CA, 91773
Held by Department Of Financial Services
Refunds due · ID 1030452529
$4,875.79
1009 Kent Drive, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance · ID 1017018350
$4,874.94
3 possible associated properties
Same owner name elsewhere
- Rivas, Christian F.$7.3398% confidence
426 North Niagara Street, Burbank, CA, 91505
- Rivas, Christian F$40.7298% confidence
772 North Van Ness Avenue Apt 4, Los Angeles, CA, 90038
- Rivas, Christian F$10.0098% confidence
1511 South Street Andrews Place, Los Angeles, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Christian F.$7.3398% confidence
2201 Calle Violeta, San Dimas, CA, 91773
Held by Tradestation Securities Inc
Credit balances · ID 1039346878
$4,870.72
1 possible associated property
At this address
- Chien, Shun$10.0091% confidence
2201 Calle Violeta, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chien, Shun$10.0091% confidence
PO Box 4692, San Dimas, CA, 91773
Held by Automatic Data Processing Inc
Other · ID 10948295
$4,863.88
315 Woodglen Drive, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005861909
$4,855.01
3 possible associated properties
At this address
- Monaco, Mary Ann$9.2098% confidence
315 Woodglen Drive, San Dimas, CA, 91773
- Monaco, Mary Ann$9.2098% confidence
315 Woodglen Drive, San Dimas, CA, 91773
- Monaco, Mary Ann$9.2098% confidence
315 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.
- Monaco, Mary Ann$9.2098% confidence
PO Box 503, San Dimas, CA, 91773
Held by Wilco Life Insurance Company
Other amounts due under policy · ID 967509250
$4,842.89
1 possible associated property
Same owner name elsewhere
- Gears Inc$42.5498% confidence
Attn George 2422 Gird Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gears Inc$42.5498% confidence
1162 Oakengate Drive, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15516260
$4,833.07
1 possible associated property
Same owner name elsewhere
- Regan, Harry F$27.0298% confidence
5636 Elmridge Court, Pleasanton, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regan, Harry F$27.0298% confidence
417 West Allen Avenue Suite 107, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860400
$4,804.30
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
654 Pearlanna Drive, San Dimas, CA, 91773
Held by The Bancorp Bank
Misc intangible property · ID 1017281649
$4,770.76
C/o Park San Dimas Apts 265 West, San Dimas, CA, 91773
Held by State Of Ohio
Other · ID 3310772
$4,750.07
466 West Arrow Highway, San Dimas, CA, 91773
Held by Cotiviti, Inc.
Accounts payable · ID 1032297081
$4,727.53
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Colorado Department Of Revenue
Warrants · ID 1004992489
$4,716.00
1205 West Cypress Avenue Trlr 6, San Dimas, CA, 91773
Held by Verizon Communications Inc/gte Corp
Securities · ID 17138733
$4,711.86
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Alejandro F$120.98100% confidence
1205 West Cypress Avenue 20, San Dimas, CA, 91773
- Gonzalez, Alejandro F$202.85100% confidence
1205 West Cypress Avenue 20, San Dimas, CA, 91773
- Gonzalez, Alejandro F$1.3298% confidence
1418 Mount Vernon Avenue, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Alejandro F$120.98100% confidence
944 Calle Primavera, San Dimas, CA, 91773
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446311
$4,708.03
6 possible associated properties
Same owner name elsewhere
- Dominguez, Robert R$48.2498% confidence
141 Loma Lane, San Clemente, CA, 92672
- Dominguez, Robert R$73.8998% confidence
625 West 1st Street, San Pedro, CA, 90731
- Dominguez, Robert R$41.7998% confidence
8172 Ellis Avenue A, Huntington Beach, CA, 92646
At this address
- Dominguez, Robert R$2.4098% confidence
944 Calle Primavera, San Dimas, CA, 91773
- Dominguez, Robert R$2.4098% confidence
944 Calle Primavera, San Dimas, CA, 91773
- Dominguez, Robert R$6.1998% confidence
944 Calle Primavera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Robert R$48.2498% confidence
400 Covina Boulevard Attn Payroll Clearing Account, San Dimas, CA, 91773
Held by Cvs Pharmacy Inc
Accounts payable · ID 1009536867
$4,696.74
955 Overland Court 2nd Floor, San Dimas, CA, 91773
Held by Cigna Health & Life Insurance Co
Expense checks · ID 979523477
$4,645.00
4 possible associated properties
Same owner name elsewhere
- Centinela, Valley Ipa$600.0498% confidence
P O Box 571210, Tarzana, CA, 91357
At this address
- Centinela, Valle$968.1891% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Centinela, Valle$322.2591% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
- Centinela, Valle$96.2191% confidence
955 Overland Court 2nd Floor, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centinela, Valley Ipa$600.0498% confidence
1515 Covina Boulevard, San Dimas, CA, 91773
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975552256
$4,640.25
1 possible associated property
At this address
- Snyder, Richard A$5,378.4491% confidence
1515 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.
- Snyder, Richard A$5,378.4491% confidence
457 East Baseline Road, San Dimas, CA, 91773
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Annabel S
Underlying shares or outstanding certificates · ID 1034155932
$4,611.55
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Jack F$815.72100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
At this address
- Mc, Nicoll Jack F$2,320.2198% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Jack F$224.7498% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabels$7.3291% confidence
457 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Nicoll Jack F$815.72100% confidence
457 East Baseline Road, San Dimas, CA, 91773
Held by Vodafone Group Plc
Co-owner on this record: Mc, Nicoll Jack F
Underlying shares or outstanding certificates · ID 1034155932
$4,611.55
4 possible associated properties
Same owner name elsewhere
- Mc, Nicoll Annabel S$815.72100% confidence
1250 North Indian Hill Boulevard Apt 19, Claremont, CA, 91711
At this address
- Mc, Nicoll Annabel S$2,320.2198% confidence
457 East Baseline Road, San Dimas, CA, 91773
- Mc, Nicoll Annabel S$224.7498% confidence
457 East Baseline Road, San Dimas, CA, 91773
- McNicoll, Annabel S$2,752.0495% confidence
457 East Baseline Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Nicoll Annabel S$815.72100% confidence
Premier Career Management Corp DeferredCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Pacific Premier Bank
Checking accounts · ID 1020878152
$4,565.40
3 possible associated properties
At this address
- Premier Career Management Corp Deferred$25,492.7498% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$2,657.7998% confidence
667 Cliffside Drive, San Dimas, CA, 91773
- Premier Career Management Corp Deferred$1,608.1898% confidence
667 Cliffside Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Career Management Corp Deferred$25,492.7498% confidence
744 Smokewood Lane, San Dimas, CA, 91773
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280536
$4,562.21
630 East Foothill Boulevard, San Dimas, CA, 91773
Held by North American Energy Services
Vendor checks · ID 1071955998
$4,561.91
2 possible associated properties
At this address
- Bear, Valley Electric$0.1695% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Bear, Valley Electric$30.0095% confidence
630 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.
- Bear, Valley Electric$0.1695% confidence
923 Alleghany Circle, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071350799
$4,555.61
2 possible associated properties
At this address
- Estrella, M Pipo$296.1498% confidence
923 Alleghany Circle, San Dimas, CA, 91773
- Estrella Pipo & Navy$1.9591% confidence
923 Alleghany 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.
- Estrella, M Pipo$296.1498% confidence
Witt LLCCA
667 Cliffside Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873909
$4,550.71
1282 Tarryglen Lane, San Dimas, CA, 91773
Held by Tca By Etrade
Traditional IRA - Cash · ID 987879457
$4,537.56
3 possible associated properties
At this address
- Thomsen, Shirley A$1,200.8098% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$0.0095% confidence
1282 Tarryglen Lane, San Dimas, CA, 91773
- Thomsen, Shirley Ann$8,179.2495% confidence
1282 Tarryglen 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.
- Thomsen, Shirley A$1,200.8098% confidence
2226 Calle Margarita, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1029731251
$4,535.10
1 possible associated property
At this address
- Lin, Shih Hsun$35.5298% confidence
2226 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.
- Lin, Shih Hsun$35.5298% confidence
705 Danecroft Avenue, San Dimas, CA, 91773
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017320198
$4,521.15
1 possible associated property
Same owner name elsewhere
- Gastelum, Atanacio$2.4198% confidence
1729 Hunter, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Atanacio$2.4198% confidence
221 West Allen Avenue, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995752587
$4,496.70
2 possible associated properties
At this address
- All Pro Enterprises Inc; All Pro Home$1,967.6795% confidence
221 West Allen Avenue, San Dimas, CA, 91773
- All Pro Enterprises Inc; All Pro Home$3,294.5295% confidence
221 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.
- All Pro Enterprises Inc; All Pro Home$1,967.6795% confidence
924 Overland Court, San Dimas, CA, 91773
Held by PC Connection Inc
Accounts payable · ID 1072321850
$4,493.50
4 possible associated properties
Same owner name elsewhere
- Qtc Management$100.0098% confidence
#### Northwest Loop ### Suite ###, San Antonio, TX, 78229
At this address
- Qtc Management Maxim Staffin$1,025.0095% confidence
924 Overland Court, San Dimas, CA, 91773
- Qtc Management Inc$274.5495% confidence
924 Overland Court, San Dimas, CA, 91773
- Qtc Management - Refunds$66.0095% confidence
924 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.
- Qtc Management$100.0098% confidence
971 Avenida Ladera, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Securities · ID 17202594
$4,482.19
2 possible associated properties
Same owner name elsewhere
- Wong, Erika M$12.7598% confidence
385 South Atlantic Boulevard A, Monteory Park, CA, 91754
At this address
- Wong, Erika M$76.3098% confidence
971 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.
- Wong, Erika M$12.7598% confidence
Jia, YeCA
1465 Bentley Court, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts · ID 1034130325
$4,463.26
467 North San Dimas Cyn Road, San Dimas, CA, 91773
Held by General Motors Financial Comp
Refunds due · ID 1006094515
$4,459.34
1 possible associated property
Same owner name elsewhere
- Napoli, Nerissa A$46.9498% confidence
611 Inverness Drive, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napoli, Nerissa A$46.9498% confidence
1330 Avenue Loma Vista 1330 Avenue Loma Vista, San Dimas, CA, 91773
Held by East West Bank
Matured CD or save cert · ID 975460864
$4,453.77
630 East Foothill Boulevard, San Dimas, CA, 91773
Held by York Risk Services Group, Inc
Misc outstanding checks · ID 1037483407
$4,422.72
6 possible associated properties
Same owner name elsewhere
- Golden, State Water$218.47100% confidence
630 East Foothill Boulevard, San Dima, CA, 91773
- Golden, State Water$5.0098% confidence
1600 West Redondo Beach Boulevard Suite, Gardena, CA, 90247
- Golden, State Water$16.0098% confidence
C/o Elliott Boston 270 River Ridge Way, Folsom, CA, 95630
At this address
- Golden, State Water$8.9598% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden, State Water$28.0098% confidence
630 East Foothill Boulevard, San Dimas, CA, 91773
- Golden State Water Co$1,350.0095% confidence
630 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.
- Golden, State Water$218.47100% confidence