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 15, 2026 · official state programs
623 West Arrow Highway, San Dimas, CA, 91773
Held by Sentinel Peak Resources California LLC
Royalties · ID 1001799192
$599.03
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
615 Pearlanna Drive, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Escrow accounts · ID 974721132
$599.00
3 possible associated properties
Same owner name elsewhere
- Melkon, Ashot$8.0098% confidence
129 West Chevy Chase Drive 3, Glendale, CA, 91204
At this address
- Melkon, Ashot$60.0098% confidence
615 Pearlanna Drive, San Dimas, CA, 91773
- Melkon, Ashot$2,246.0098% confidence
615 Pearlanna 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.
- Melkon, Ashot$8.0098% confidence
834 West Arrow Highway, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 18187719
$598.96
636 Cottonwood Lane, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1030613550
$598.25
3 possible associated properties
At this address
- Medina, Marina R$8,233.4498% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
- Medina, Marina R$603.6398% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
- Medina, Marina R$576.5898% confidence
636 Cottonwood 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.
- Medina, Marina R$8,233.4498% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1030613551
$598.25
3 possible associated properties
At this address
- Medina, Marina R$8,233.4498% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
- Medina, Marina R$603.6398% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
- Medina, Marina R$576.5898% confidence
636 Cottonwood 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.
- Medina, Marina R$8,233.4498% confidence
129 Citrus Ranch Road, San Dimas, CA, 91773
Held by Mercury Insurance Services
Premium refunds · ID 1030558155
$598.09
3 possible associated properties
Same owner name elsewhere
- Birring, Sukhdev$4.5898% confidence
15445 Ventura Boulevard Suite 900, Sherman Oaks, CA, 91403
- Birring, Sukhdev$2,091.5398% confidence
15445 Ventura Boulevard Suite 900, Sherman Oaks, CA, 91403
- Birring, Sukhdev$3,499.5298% confidence
15445 Ventura Boulevard Suite 900, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birring, Sukhdev$4.5898% confidence
742 Churchill Avenue, San Dimas, CA, 91773
Held by Bank Of America - Home Loans
Refunds due · ID 980804617
$598.08
1312 Paseo Alamos, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Apodaca, Rebecca
Proceeds due beneficiaries · ID 985217170
$597.87
2 possible associated properties
At this address
- Apodaca, Rebecca$597.8791% confidence
1312 Paseo Alamos, San Dimas, CA, 91773
- Apodaca, Rebecca$391.0091% confidence
1312 Paseo Alamos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Rebecca$597.8791% confidence
1312 Paseo Alamos, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Apodaca, Bennie
Proceeds due beneficiaries · ID 985217170
$597.87
5 possible associated properties
Same owner name elsewhere
- Apodaca, Rebecca$5.4798% confidence
2118 East Westport Drive Apt 4, Anaheim, CA, 92806
- Apodaca, Rebecca$5.3798% confidence
PO Box 155, Big Pine, CA, 93513
- Apodaca, Rebecca$1.4598% confidence
919 South Lyon Street 3, Santa Ana, CA, 92705
At this address
- Apodaca, Rebecca$391.0098% confidence
1312 Paseo Alamos, San Dimas, CA, 91773
- Apodaca, Bennie$597.8791% confidence
1312 Paseo Alamos, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Rebecca$5.4798% confidence
824 North Oakway Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17167308
$597.24
1126 Via Esperanza, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121715
$597.24
5 possible associated properties
Same owner name elsewhere
- Hollingsworth, Kevin$0.09100% confidence
1469 Martingale Court, San Dimas, CA, 91773
- Hollingsworth, Kevin$4.77100% confidence
1469 Martingale Court, San Dimas, CA, 91773
- Hollingsworth, Kevin$3.00100% confidence
PO Box 957, San Dimas, CA, 91773
At this address
- Hollingsworth, Doris M$28.0091% confidence
1126 Via Esperanza, San Dimas, CA, 91773
- Hollingsworth, Paul E$28.0091% confidence
1126 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.
- Hollingsworth, Kevin$0.09100% confidence
321 West Covina Boulevard, San Dimas, CA, 91773
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 986107230
$597.10
4 possible associated properties
Same owner name elsewhere
- Louis, Vuitton US Mfg$2.1998% confidence
10 Rue Des Dahleas, Rueil, CA, 92500
At this address
- Louis, Vuitton US Mfg$161.8498% confidence
321 West Covina Boulevard, San Dimas, CA, 91773
- Louis, Vuitton US Manufacturing$801.0595% confidence
321 West Covina Boulevard, San Dimas, CA, 91773
- Louis Vuitton U S M$100.0095% confidence
321 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.
- Louis, Vuitton US Mfg$2.1998% confidence
1136 Iglesia Street, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641706
$597.05
5 possible associated properties
Same owner name elsewhere
- Picconi, Yvette G$0.25100% confidence
1136 North Iglesia Street, San Dimas, CA, 91773
- Picconi, Yvette G$34.04100% confidence
1136 North Iglesia Street, San Dimas, CA, 91773
- Picconi, Yvette G$35.18100% confidence
1136 North Iglesia Street, San Dimas, CA, 91773
At this address
- Picconi, Yvette G$275.2598% confidence
1136 Iglesia Street, San Dimas, CA, 91773
- Picconi, Yvette G$60.5498% confidence
1136 Iglesia 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.
- Picconi, Yvette G$0.25100% confidence
231 South Acacia Street, San Dimas, CA, 91773
Held by Citibank NA
Savings accounts · ID 973166436
$597.04
1 possible associated property
At this address
- Clemons, Kim$597.0498% confidence
231 South Acacia Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemons, Kim$597.0498% confidence
231 South Acacia Street, San Dimas, CA, 91773
Held by Citibank NA
Savings accounts · ID 973166437
$597.04
1 possible associated property
At this address
- Clemons, Kim$597.0498% confidence
231 South Acacia Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemons, Kim$597.0498% confidence
1103 West Venton Street West, San Dimas, CA, 91773
Held by Bank Of America NA (885)
Cashier's checks · ID 968409799
$597.01
519 South Shelman Avenue, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762620
$596.77
927 Puente Avenue, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762445
$596.77
2 possible associated properties
Same owner name elsewhere
- Hill, Paulette P$0.03100% confidence
927 Puente Street, San Dimas, CA, 91773
At this address
- Hill, Paulette$0.0095% confidence
927 Puente 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.
- Hill, Paulette P$0.03100% confidence
1159 Lassen Court, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762660
$596.77
3 possible associated properties
Same owner name elsewhere
- Montes, Michelle M$0.5798% confidence
6392 Arcadia Street, Corona, CA, 92880
- Montes, Michelle M$3.9998% confidence
6392 Arcadia Street, Eastvale, CA, 92880
- Montes, Michelle M$95.6798% confidence
1725 Home Terrace Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Michelle M$0.5798% confidence
1761 Grasscreek Drive, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762080
$596.77
3 possible associated properties
Same owner name elsewhere
- Adams, Barbara A$6.5798% confidence
1792 Holly Drive, McKinleyville, CA, 95519
- Adams, Barbara A$0.2598% confidence
8932 Castle Park Drive, Elk Grove, CA, 95624
- Adams, Barbara A$0.7098% confidence
8932 Castle Park Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Barbara A$6.5798% confidence
C/o Suzanne J Rickards 1237 West Payson Street, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762324
$596.77
3 possible associated properties
Same owner name elsewhere
- Elken, Suzanne J$92.56100% confidence
415 North Rennell Avenue, San Dimas, CA, 91773
- Elken, Suzanne J$14.66100% confidence
635 North Hatfield Avenue, San Dimas, CA, 91773
- Elken, Suzanne J$1,328.00100% confidence
1237 West 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.
- Elken, Suzanne J$92.56100% confidence
954 Bidwell Road, San Dimas, CA, 91773
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762948
$596.77
425 West Bonita Avenue Suite 211, San Dimas, CA, 91773
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 984513287
$596.49
3 possible associated properties
Same owner name elsewhere
- So, Cal Construction$9.1798% confidence
3729 South Ross Street, Santa Ana, CA, 92707
- So, Cal Construction$1.5198% confidence
29010 Seco Canyon Road, Saugus, CA, 91350
- So, Cal Construction$2.0098% confidence
29010 Seco Canyon Road, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So, Cal Construction$9.1798% confidence
$596.21
1 possible associated property
At this address
- Kish Irene Estate$1,113.3695% confidence
648 Pearlanna 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.
- Kish Irene Estate$1,113.3695% confidence
P.o. Box 975, San Dimas, CA, 91773
Held by National Interstate Insurance Company
Vendor checks · ID 966043822
$596.20
141 West Gladstone Street, San Dimas, CA, 91773
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2008 · ID 31246768
$596.10
1 possible associated property
At this address
- West, Victor Lanning$85.5998% confidence
141 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.
- West, Victor Lanning$85.5998% confidence
1238 Saint George Drive, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16277103
$596.06
1355 Paseo Dorado, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16266360
$596.06
1 possible associated property
Same owner name elsewhere
- Bierfischer, Susan C$41.3498% confidence
6128 Paseo Encantada, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bierfischer, Susan C$41.3498% confidence
307 Beechwood Lane, San Dimas, CA, 91773
Held by Lewis Operating Corp
Wages, payroll, salaries · ID 955801196
$595.96
1 possible associated property
At this address
- Achio, Paul$64.3798% confidence
307 Beechwood Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Achio, Paul$64.3798% confidence
650 East Bonita Avenue Apt 1106, San Dimas, CA, 91773
Held by Republic Bancorp Inc
Unredeemed gift certificate · ID 1011384684
$595.25
1 possible associated property
At this address
- Gillies, Heather D$678.0495% confidence
650 East Bonita Avenue Apt 1106, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillies, Heather D$678.0495% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
Held by Occidental Petroleum Corporation
Co-owner on this record: Neumann, Alan L
Securities · ID 13686545
$595.13
5 possible associated properties
Same owner name elsewhere
- Neumann, Michael C$12.2198% confidence
6619 Leland Way Apt 323, Hollywood, CA, 90028
- Neumann, Michael C$341.2898% confidence
26032 Via Pera, Mission Viejo, CA, 92691
- Neumann, Michael C$189.7498% confidence
453 Jamul Court, Chula Vista, CA, 00000
At this address
- Neumann, Alan L$595.1391% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
- Neumann, Alan L$11.0391% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neumann, Michael C$12.2198% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
Held by Occidental Petroleum Corporation
Co-owner on this record: Neumann, Michael C
Securities · ID 13686545
$595.13
2 possible associated properties
At this address
- Neumann, Alan L$11.0398% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
- Neumann, Michael C$595.1391% confidence
1205 West Cypress Street Sp 26, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neumann, Alan L$11.0398% confidence
144 East Baseline Road Apt 2, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586774
$595.11
251 South Walnut Avenue, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300922
$595.00
2 possible associated properties
Same owner name elsewhere
- Moreno, Lorraine G$4.0098% confidence
860 North Stonewood Street Apt C, La Habra, CA, 90631
- Moreno, Lorraine G$25.0098% confidence
6527 91st Place, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Lorraine G$4.0098% confidence
1115 Calle Arcano, San Dimas, CA, 91773
Held by Ameritech
Shares of stock (Returned by po) · ID 9460565
$594.54
3 possible associated properties
At this address
- Walker, Jane W$41.5498% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$591.5298% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$620.9398% confidence
1115 Calle Arcano, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Jane W$41.5498% confidence
942 North Amelia Avenue, San Dimas, CA, 91773
Held by Intuit Inc
Misc outstanding checks · ID 991009748
$594.53
1 possible associated property
Same owner name elsewhere
- Vocke, Matthew D$72.3798% confidence
13560 San Antonio Drive Suite G, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vocke, Matthew D$72.3798% confidence
142 West Bonita Avenue, San Dimas, CA, 91773
Held by Travelers Indemnity Company
Premium refunds · ID 1027587088
$594.41
2 possible associated properties
At this address
- San Dimas Grain Inc$594.4198% confidence
142 West Bonita Avenue, San Dimas, CA, 91773
- San Dimas Grain Inc$117.2898% confidence
142 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.
- San Dimas Grain Inc$594.4198% confidence
142 West Bonita Avenue, San Dimas, CA, 91773
Held by Travelers Indemnity Company
Premium refunds · ID 1027587089
$594.41
2 possible associated properties
At this address
- San Dimas Grain Inc$594.4198% confidence
142 West Bonita Avenue, San Dimas, CA, 91773
- San Dimas Grain Inc$117.2898% confidence
142 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.
- San Dimas Grain Inc$594.4198% confidence
1159 Lassen Court, San Dimas, CA, 91773
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033135948
$593.40
3 possible associated properties
At this address
- Andrade Financial$6.7298% confidence
1159 Lassen Court, San Dimas, CA, 91773
- Andrade Financial California Corp$3.0095% confidence
1159 Lassen Court, San Dimas, CA, 91773
- Andrade, Michelle$7.6591% confidence
1159 Lassen 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.
- Andrade Financial$6.7298% confidence
485 Puddingstone Drive, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004223781
$593.38
3 possible associated properties
At this address
- Price, Karen$59.4098% confidence
485 Puddingstone Drive, San Dimas, CA, 91773
- Price, Anthony$3.8091% confidence
485 Puddingstone Drive, San Dimas, CA, 91773
- Price, Anthony$5.0091% confidence
485 Puddingstone 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.
- Price, Karen$59.4098% confidence
142 East Bonita Avenue 148, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1029192507
$593.20
3 possible associated properties
At this address
- Chuang, Samuel$1.0098% confidence
142 East Bonita Avenue 148, San Dimas, CA, 91773
- Chuang, Samuel$54.0198% confidence
142 East Bonita Avenue 148, San Dimas, CA, 91773
- Chuang, Samuel$12.4598% confidence
142 East Bonita Avenue 148, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuang, Samuel$1.0098% confidence
A 1 Industrial Machinery MoversCA
554 East Foothill Boulevard Suite 100C, San Dimas, CA, 91773
Held by Ipfs Corporation
Misc outstanding checks · ID 1028282808
$592.92
818 Via Amadeo, San Dimas, CA, 91773
Held by Upromise Inc.
Misc intangible property · ID 1006086103
$591.67
3 possible associated properties
At this address
- Ono, Micheal M$1.0398% confidence
818 Via Amadeo, San Dimas, CA, 91773
- Ono, Tracy$0.4191% confidence
818 Via Amadeo, San Dimas, CA, 91773
- Ono, Michael$3.6391% confidence
818 Via Amadeo, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ono, Micheal M$1.0398% confidence
1115 Calle Arcano, San Dimas, CA, 91773
Held by Bell Atlantic
Shares of stock (Returned by po) · ID 9444317
$591.52
3 possible associated properties
At this address
- Walker, Jane W$41.5498% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$594.5498% confidence
1115 Calle Arcano, San Dimas, CA, 91773
- Walker, Jane W$620.9398% confidence
1115 Calle Arcano, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Jane W$41.5498% confidence
North San Dimas Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Co-owner on this record: Priscilla, Platt
Proceeds due beneficiaries · ID 970662388
$591.15
San Dimas, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Priscilla Platt Estate
Proceeds due beneficiaries · ID 970662388
$591.15
1 possible associated property
Same owner name elsewhere
- Priscilla, Platt$556.3498% confidence
North San Dimas Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Priscilla, Platt$556.3498% confidence
323 Calle Mareno, San Dimas, CA, 91733
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 13492183
$590.86
1 possible associated property
Same owner name elsewhere
- Twu, Alex J$171.3198% confidence
321 North 2nd Street, Alhambra, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twu, Alex J$171.3198% confidence
176 North Monte Vista Avenue, San Dimas, CA, 91773
Held by Banc Of California
Co-owner on this record: Rebecca, Ann Miller
Checking accounts · ID 1069736888
$590.51
176 North Monte Vista Avenue, San Dimas, CA, 91773
Held by Banc Of California
Co-owner on this record: Marjorie, Elaine Duarte
Checking accounts · ID 1069736888
$590.51
650 East Bonita Avenue, San Dimas, CA, 91773
Held by Raintree San Dimas LLC
Security deposit · ID 1025286641
$589.92
3 possible associated properties
Same owner name elsewhere
- Kim, Bradley$0.0198% confidence
6374 Bancroft Way, San Jose, CA, 95129
- Kim, Bradley$0.0198% confidence
6374 Bancroft Way, San Jose, CA, 95129
- Kim, Bradley$5.6198% confidence
13841 Tustin East Drive A028, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Bradley$0.0198% confidence
1328 Paseo Anacapa, San Dimas, CA, 91773
Held by Palomar Medical Tech (new)/palomar Medical (old)
Securities · ID 14760811
$589.59
1 possible associated property
At this address
- Catullo, Thomas$104.0095% confidence
1328 Paseo Anacapa, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catullo, Thomas$104.0095% confidence
PO Box 3156, San Dimas, CA, 91773
Held by Durham School Services
Vendor checks · ID 981995001
$589.28
Cascade, Emergency PhysiciansCA
PO Box 4273, San Dimas, CA, 91773
Held by Wellcare Of Washington Inc
Group policy benefit/Clm payments · ID 1065672336
$589.23
3 possible associated properties
Same owner name elsewhere
- Cascade, Emergency Physicians$523.76100% confidence
PO Box 4273, San Dimas, CA, 91773
- Cascade, Emergency Physicians$294.09100% confidence
PO Box 4273, San Dimas, CA, 91773
- Cascade, Emergency Physicians$109.53100% confidence
PO Box 4273, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cascade, Emergency Physicians$523.76100% confidence
PO Box 486, San Dimas, CA, 91773
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 5468927
$589.08
1 possible associated property
Same owner name elsewhere
- Hayslip, Mary E$406.0098% confidence
5800 Lovers Lane, Houston, TX, 77052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayslip, Mary E$406.0098% confidence
438 West Arrow Highway Suite 30, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Moody, Cloyd
Premium refunds · ID 996573736
$589.00
1 possible associated property
At this address
- Moody, Cloyd$589.0091% confidence
438 West Arrow Highway Suite 30, San Dimas, CA, 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, Cloyd$589.0091% confidence
438 West Arrow Highway Suite 30, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Moody, Gary
Premium refunds · ID 996573736
$589.00
1 possible associated property
At this address
- Moody, Gary$589.0091% confidence
438 West Arrow Highway Suite 30, San Dimas, CA, 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, Gary$589.0091% confidence
General Account 667 Cliffside Drive, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874488
$587.66
3 possible associated properties
Same owner name elsewhere
- Raven Paul & Company Inc$1,986.23100% confidence
Payroll Account 667 Cliffside Drive, San Dimas, CA, 91773
- Raven Paul & Company Inc$797.74100% confidence
Merchant Account 667 Cliffside Drive, San Dimas, CA, 91773
- Raven Paul & Company Inc$863.4098% confidence
4411 Magnolia Boulevard, West Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raven Paul & Company Inc$1,986.23100% confidence
433 West Allen Avenue 102, San Dimas, CA, 91773
Held by Allianz Global Assistance
Agent credit balances · ID 1026249570
$587.60
PO Box 158, San Dimas, CA, 91773
Held by Heidelberg Materials US Inc
Accounts payable · ID 1033824523
$587.50
3 possible associated properties
Same owner name elsewhere
- American Scale Co Inc$562.00100% confidence
PO Box 158, San Dimas, CA, 91773
- American Scale Co Inc$3,574.00100% confidence
PO Box 158, San Dimas, CA, 91773
- American Scale Co Inc$14.11100% confidence
P O Box 3491, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Scale Co Inc$562.00100% confidence
1147 West Tudor Street, San Dimas, CA, 91773
Held by Health Care Service Corporation
Accounts payable · ID 1045275499
$587.00
3 possible associated properties
At this address
- Grymonprez, Diana$857.0098% confidence
1147 West Tudor Street, San Dimas, CA, 91773
- Grymonprez, Diana$857.0098% confidence
1147 West Tudor Street, San Dimas, CA, 91773
- Grymonprez, Diana$21.5598% confidence
1147 West 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.
- Grymonprez, Diana$857.0098% confidence
1697 Via Alegre, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026868647
$586.00
146 Ponderosa Lane 244, San Dimas, CA, 91773
Held by Aramark
Wages, payroll, salaries · ID 1025561533
$585.83
3 possible associated properties
At this address
- Marr, Trevor$229.8498% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
- Marr, Trevor$287.0598% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
- Marr, Trevor$154.2198% confidence
146 Ponderosa Lane 244, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marr, Trevor$229.8498% confidence
Novartis Pharmaceuticals CorpCA
400 West Covina Boulevard, San Dimas, CA, 91773
Held by La State Dept Of Revenue
Refunds due · ID 958818212
$585.61
6 possible associated properties
Same owner name elsewhere
- Novartis Pharmaceuticals Corp$2.2798% confidence
4560 Horton Street, Emeryville, CA, 94608
- Novartis Pharmaceuticals Corp$4.2698% confidence
4560 Horton Street, Emeryville, CA, 94608
- Novartis Pharmaceuticals Corp$2.2798% confidence
4560 Horton Street, Emeryville, CA, 94608
At this address
- Novartis Pharmaceuticals Corp$1,887.4398% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Novartis Pharmaceuticals Corp$258.6198% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
- Novartis Pharmaceuticals Corp$240.0998% 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.
- Novartis Pharmaceuticals Corp$2.2798% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
Held by Navient Corporation
Refunds due · ID 1037154328
$585.15
1 possible associated property
At this address
- Zingg, Laura$585.1598% 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.
- Zingg, Laura$585.1598% confidence
650 East Bonita Avenue Apt 1008, San Dimas, CA, 91773
Held by Navient Corporation
Refunds due · ID 1037154329
$585.15
1 possible associated property
At this address
- Zingg, Laura$585.1598% 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.
- Zingg, Laura$585.1598% confidence
550 Cliffside Drive, San Dimas, CA, 91773
Held by China Citic Bank International Ltd
Checking accounts · ID 965620454
$585.00
C & W Medical Solutions CorporationCA
300 East Bonita Drive Suite 976, San Dimas, CA, 91773
Held by Prominent Escrow Services Inc.
Escrow funds · ID 1008653918
$584.36
1814 Avenida Monte Vista, San Dimas, CA, 91773
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries · ID 1037511556
$584.06
1 possible associated property
At this address
- Azurin, Maria$23.3498% confidence
1814 Avenida Monte 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.
- Azurin, Maria$23.3498% confidence
540 East Foothill Boulevard 202, San Dimas, CA, 91773
Held by United States Fidelity Guarant
Court settlements · ID 12779377
$584.01
2 possible associated properties
Same owner name elsewhere
- Childers Co Inc$201.59100% confidence
540 East Foothills Boulevard 202, San Dimas, CA, 91773
- Childers Co Inc$149.57100% confidence
540 East Foothills Boulevard 202, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childers Co Inc$201.59100% confidence
312 San Simeon Road, San Dimas, CA, 91773
Held by Anthem Inc
Premium refunds · ID 982828903
$583.80
325 South San Dimas Canyon Road 56, San Dimas, CA, 91773
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670839
$583.74
1 possible associated property
Same owner name elsewhere
- Wip, Charity A$128.46100% confidence
325 South San Dimas Canyon Road Apt, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wip, Charity A$128.46100% confidence
976 Malakoff Road, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit · ID 12718433
$582.19
2 possible associated properties
At this address
- McCargar, Wanda K$626.6698% confidence
976 Malakoff Road, San Dimas, CA, 91773
- McCargar, Wanda$0.0195% confidence
976 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.
- McCargar, Wanda K$626.6698% confidence
334 Nugget Court, San Dimas, CA, 91773
Held by Fire Insurance Exchange
Premium refunds · ID 982750444
$582.05
6 possible associated properties
Same owner name elsewhere
- Villegas, Heriberto$0.7698% confidence
803 North Pearl Avenue, Compton, CA, 90221
- Villegas, Heriberto$1.0598% confidence
2462 South Lemonwood Lane, Fresno, CA, 93725
- Villegas, Heriberto$72.7898% confidence
205 South Callisch Avenue B, Fresno, CA, 93721
At this address
- Villegas, Heriberto$0.1498% confidence
334 Nugget Court, San Dimas, CA, 91773
- Villegas, Heriberto JR$39.0098% confidence
334 Nugget Court, San Dimas, CA, 91773
- Villegas, Heriberto$979.4198% confidence
334 Nugget 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.
- Villegas, Heriberto$0.7698% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042500386
$582.00
5 possible associated properties
Same owner name elsewhere
- California, Kidney Special$286.91100% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Special$77.06100% confidence
1335 Cypress Street 205, San Dimas, CA, 91773
At this address
- California, Kidney Special$25.0098% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Specialists$231.2495% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
- California, Kidney Sp$116.5491% confidence
1335 Cypress Street Suite 205, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Kidney Special$286.91100% confidence
PO Box 4251, San Dimas, CA, 91773
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 963539306
$581.94
3 possible associated properties
Same owner name elsewhere
- Skylar, Orthopedics$1,332.12100% confidence
P O Box 4251, San Dimas, CA, 91773
- Skylar, Orthopedics$976.00100% confidence
PO Box 4251, San Dimas, CA, 91773
- Skylar, Orthopedics$845.5098% confidence
PO Box 7458, 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.
- Skylar, Orthopedics$1,332.12100% confidence
Troop 8904 Girl Scouts Of Greater LaCA
225 West 1st Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166684
$581.79
1440 Camperview, San Dimas, CA, 91773
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737662
$581.74
3 possible associated properties
Same owner name elsewhere
- Roque, Cesar$5.6498% confidence
P.o. Box 276088, Sacramento, CA, 95827
- Roque, Cesar$0.3198% confidence
428 1/2 East Lodi Avenue, Lodi, CA, 95240
- Roque, Cesar$1.7798% confidence
2165 Mayfaire Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roque, Cesar$5.6498% confidence
671 Redwood Lane, San Dimas, CA, 91773
Held by East West Bank
Savings accounts · ID 999062926
$581.72
2 possible associated properties
At this address
- Ma, Karen$10.0091% confidence
671 Redwood Lane, San Dimas, CA, 91773
- Ma, Rebecca$10.0091% confidence
671 Redwood 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.
- Ma, Karen$10.0091% confidence
675 West Terrace Drive Suite 1700, San Dimas, CA, 91773
Held by Canon Solutions America Inc
Accounts-receivable credit balance · ID 968441145
$581.60
1 possible associated property
Same owner name elsewhere
- First, Community Bancorp$599.84100% confidence
PO Box 3609 Suite 1700, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Community Bancorp$599.84100% confidence
981 West Arrow Highway Suite 282, San Dimas, CA, 91773
Held by Banc Of California
Checking accounts · ID 1022743363
$581.10
961 South Pembroke Road, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property · ID 1000006885
$580.77
150 Calle Colorado, San Dimas, CA, 91773
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022846806
$580.38
3 possible associated properties
At this address
- Lancaster, Donna$0.1098% confidence
150 Calle Colorado, San Dimas, CA, 91773
- Lancaster, Donna$2.2798% confidence
150 Calle Colorado, San Dimas, CA, 91773
- Lancaster, Donna$10.3298% confidence
150 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.
- Lancaster, Donna$0.1098% confidence
CbreCA
Attn: Lorraine Pedretti, San Dimas, CA, 91773
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021867825
$580.13
PO Box 3520, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005518
$579.95
1 possible associated property
Same owner name elsewhere
- Estate Of Barbara Rice$3,490.6898% confidence
2609 Pico Place Apt 217, San Diego, CA, 92109
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 Barbara Rice$3,490.6898% confidence
1180 Via Verde, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds · ID 1033327727
$579.95
1 possible associated property
At this address
- Corporation$789.3098% confidence
1180 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.
- Corporation$789.3098% confidence
Lauri Smith 400 Covina Boulevard, San Dimas, CA, 91773
Held by Equifax Incorporated
Vendor checks · ID 981584081
$579.68
725 Danecroft Avenue, San Dimas, CA, 91773
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677324
$579.66
2 possible associated properties
At this address
- Grey, Theresa M$0.6498% confidence
725 Danecroft Avenue, San Dimas, CA, 91773
- Grey, Theresa M$30.2698% confidence
725 Danecroft 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.
- Grey, Theresa M$0.6498% confidence
1310 Avenue Colina, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Insurance claim checks · ID 15052290
$579.34
444 North Amelia Avenue Apt 20B, San Dimas, CA, 91773
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035192579
$579.27
2256 Calle Liseta, San Dimas, CA, 91773
Held by East West Bank
Outstanding official checks · ID 965478410
$579.24
3 possible associated properties
At this address
- Gonzalez, Heriberto$21.2298% confidence
2256 Calle Liseta, San Dimas, CA, 91773
- Gonzalez, Heriberto$74.1098% confidence
2256 Calle Liseta, San Dimas, CA, 91773
- Gonzalez, Heriberto$880.0098% confidence
2256 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.
- Gonzalez, Heriberto$21.2298% confidence
1368 Paseo Zacate, San Dimas, CA, 91773
Held by Alumax Inc Common/rosario Resources Common
Securities · ID 13109933
$579.16
3 possible associated properties
Same owner name elsewhere
- Hanley, Jill B$0.59100% confidence
1178 Paseo Regina, San Dimas, CA, 91773
- Hanley, Jill B$4.70100% confidence
1178 Paseo Regina, San Dimas, CA, 91773
- Hanley, Jill B$0.30100% confidence
1178 Paseo Regina, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanley, Jill B$0.59100% confidence
PO Box 97, San Dimas, CA, 91773
Held by Anthem Inc
Commissions · ID 982840155
$579.02
3 possible associated properties
Same owner name elsewhere
- Peter H Cobo Ins Agency Inc$30.27100% confidence
1117 Via Verde, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$50.01100% confidence
1117 Villa Verde, San Dimas, CA, 91773
- Peter H Cobo Ins Agency Inc$27.21100% confidence
1117 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.
- Peter H Cobo Ins Agency Inc$30.27100% confidence
1144 Stratford Lane, San Dimas, CA, 91773
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298429
$578.42
1727 Via Palomates, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Kureshy, Fareed
Securities · ID 1841969
$577.85
4 possible associated properties
Same owner name elsewhere
- Kureshy, Cecile$11.7698% confidence
2132 Pinar Place, Del Mar, CA, 92014
- Kureshy, Cecile$25.9098% confidence
2132 Pinar Place, Del Mar, CA, 92014
- Kureshy, Cecile$26.8898% confidence
2132 Pinar Place, Del Mar, CA, 92014
At this address
- Kureshy, Fareed$577.8591% confidence
1727 Via Palomates, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kureshy, Cecile$11.7698% confidence
1727 Via Palomates, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Kureshy, Cecile
Securities · ID 1841969
$577.85
4 possible associated properties
Same owner name elsewhere
- Kureshy, Fareed$1.8298% confidence
2980 Scott Street, Vista, CA, 92081
- Kureshy, Fareed$24.0098% confidence
2132 Pinar Place, Del Mar, CA, 92014
- Kureshy, Fareed$11.7698% confidence
2132 Pinar Place, Del Mar, CA, 92014
At this address
- Kureshy, Cecile$577.8591% confidence
1727 Via Palomates, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kureshy, Fareed$1.8298% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
Held by Ventas Inc
Co-owner on this record: Arceneaux, Celina
Dividends · ID 999338055
$577.53
3 possible associated properties
At this address
- Arceneaux, Joseph$5.4698% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
- Arceneaux, Joseph$193.4498% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
- Arceneaux, Celina$5.4691% confidence
1873 Nottingham 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.
- Arceneaux, Joseph$5.4698% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
Held by Ventas Inc
Co-owner on this record: Arceneaux, Joseph
Dividends · ID 999338055
$577.53
3 possible associated properties
At this address
- Arceneaux, Celina$5.4698% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
- Arceneaux, Celina$193.4498% confidence
1873 Nottingham Lane, San Dimas, CA, 91773
- Arceneaux, Joseph$5.4691% confidence
1873 Nottingham 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.
- Arceneaux, Celina$5.4698% confidence
401 Columbiana Drive, San Dimas, CA, 91773
Held by Zions Bancorporation NA
Checking accounts · ID 1014924824
$577.16
4 possible associated properties
Same owner name elsewhere
- Stearns, Akiko$105.2398% confidence
345 South Manhattan Place #203, Los Angeles, 90020
At this address
- Stearns, Akiko$123.8898% confidence
401 Columbiana Drive, San Dimas, CA, 91773
- Stearns, Akiko$50.0098% confidence
401 Columbiana Drive, San Dimas, CA, 91773
- Stearns, George$57.8191% confidence
401 Columbiana 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.
- Stearns, Akiko$105.2398% confidence
305 North Rennel Avenue, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011659668
$576.97
803 Via Gregorio Street, San Dimas, CA, 91773
Held by International Bank Of California
Checking accounts, demand deposit · ID 15870726
$576.81