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 14, 2026 · official state programs
325 S.san Dimas Canyon #115, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Co-owner on this record: Molle, Jon
Accounts payable · ID 1026971108
$723.55
650 East Bonita Avenue #814, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Dingcong, Maricelle B
Savings accounts/Credit union shrs · ID 13323867
$723.16
6 possible associated properties
Same owner name elsewhere
- Dingcong, Redemption G$628.37100% confidence
357 Conestoga Road, San Dimas, CA, 91773
- Dingcong, Redemption G$25,034.57100% confidence
650 East Bonita Avenue, San Dimas, CA, 91773
- Dingcong, Redemption G$1,457.10100% confidence
357 East Conestoga Road, San Dimas, CA, 91773
At this address
- Dingcong, Redemption G$233.7198% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
- Dingcong, Maricelle B$723.1691% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
- Dingcong, Johann M$233.7191% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dingcong, Redemption G$628.37100% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Co-owner on this record: Dingcong, Redemption G
Savings accounts/Credit union shrs · ID 13323867
$723.16
4 possible associated properties
Same owner name elsewhere
- Dingcong, Maricelle B$628.37100% confidence
357 Conestoga Road, San Dimas, CA, 91773
At this address
- Dingcong, Redemption G$723.1691% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
- Dingcong, Redemption G$233.7191% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
- Dingcong, Johann M$233.7191% confidence
650 East Bonita Avenue #814, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dingcong, Maricelle B$628.37100% confidence
779 Harwood Court, San Dimas, CA, 91773
Held by Foremost Insurance Company
Premium refunds · ID 1028215972
$723.06
3 possible associated properties
At this address
- Ziroli, Dean$8.6298% confidence
779 Harwood Court, San Dimas, CA, 91773
- Ziroli, Dean$5.0098% confidence
779 Harwood Court, San Dimas, CA, 91773
- Ziroli, Dean$2.0098% confidence
779 Harwood Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziroli, Dean$8.6298% confidence
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
Held by Bank Of America NA
Savings accounts · ID 1034141257
$722.50
3 possible associated properties
At this address
- Liu, Yue$25.5991% confidence
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
- Liu, Haocheng$72.4691% confidence
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
- Liu, Zepeng$33.0991% confidence
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yue$25.5991% confidence
251 South Walnut Avenue Apt 13, San Dimas, CA, 91773
Held by Hernandez V Classic Distributing
Misc outstanding checks · ID 1011538843
$722.41
3 possible associated properties
At this address
- Cole, Jerry$5.4898% confidence
251 South Walnut Avenue Apt 13, San Dimas, CA, 91773
- Cole, Jerry E JR$110.0195% confidence
251 South Walnut Avenue Apt 13, San Dimas, CA, 91773
- Cole, Jerry E$29.9595% confidence
251 South Walnut Avenue Apt 13, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Jerry$5.4898% confidence
650 East Bonita Avenue Apt 1115, San Dimas, CA, 91773
Held by Global Lending Services
Misc outstanding checks · ID 1064765522
$722.25
1097 Calle Carrillo, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1046641177
$720.76
2 possible associated properties
At this address
- Fakhreddine, Rania$2.0091% confidence
1097 Calle Carrillo, San Dimas, CA, 91773
- Fakhreddine, Rania A$0.9791% confidence
1097 Calle Carrillo, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fakhreddine, Rania$2.0091% confidence
1205 Cypress Street Spc 19, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012094168
$720.08
1250 Stratford Lane, San Dimas, CA, 91773
Held by Foundation Holdings Inc
Funds for liquidation · ID 968018797
$720.00
3 possible associated properties
At this address
- Upchurch, Mark C$0.1795% confidence
1250 Stratford Lane, San Dimas, CA, 91773
- Upchurch, Mark C$75.3895% confidence
1250 Stratford Lane, San Dimas, CA, 91773
- Upchurch, Mark$65.0095% confidence
1250 Stratford Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upchurch, Mark C$0.1795% confidence
852 Via Gregorio, San Dimas, CA, 91773
Held by Foundation Holdings Inc
Funds for liquidation · ID 968018822
$720.00
1751 Grasscreek Drive, San Dimas, CA, 91773
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135102
$720.00
3 possible associated properties
At this address
- Clay, Mary E$604.9298% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary E$190.6398% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
- Clay, Mary E$317.7198% confidence
1751 Grasscreek Drive, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clay, Mary E$604.9298% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825799
$720.00
3 possible associated properties
At this address
- San, Dimas Emerg Medi$460.9198% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San, Dimas Emerg Medi$234.9298% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
- San, Dimas Emerg Medi$317.0098% confidence
1350 West Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Dimas Emerg Medi$460.9198% confidence
555 West Allen Avenue #2, San Dimas, CA, 91773
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039535103
$720.00
1202 Stratford Lane, San Dimas, CA, 91773
Held by Home Depot Inc
Co-owner on this record: Nordstrom, Erik S
Dividends · ID 952477732
$719.55
6 possible associated properties
Same owner name elsewhere
- Nordstrom, Mark$5.0098% confidence
82 Tan Oak Drive, Scotts Valley, CA, 95066
- Nordstrom, Mark$9.0098% confidence
1065 Moorefield Road, Inglewood, CA, 90311
- Nordstrom, Mark$0.1998% confidence
610 Wilford Circle, Cotati, CA, 94931
At this address
- Nordstrom, Mark$57.6098% confidence
1202 Stratford Lane, San Dimas, CA, 91773
- Nordstrom, Erik S$57.6091% confidence
1202 Stratford Lane, San Dimas, CA, 91773
- Nordstrom, Erik S$719.5591% confidence
1202 Stratford Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nordstrom, Mark$5.0098% confidence
1202 Stratford Lane, San Dimas, CA, 91773
Held by Home Depot Inc
Co-owner on this record: Nordstrom, Mark
Dividends · ID 952477732
$719.55
6 possible associated properties
Same owner name elsewhere
- Nordstrom, Erik S$2.4598% confidence
22844 Brenford Street, Woodland Hills, CA, 91364
- Nordstrom, Erik S$1.5898% confidence
3560 Polk Avenue, San Diego, CA, 92104
- Nordstrom, Erik S$1.4398% confidence
3208 Nile Street, San Diego, CA, 92104
At this address
- Nordstrom, Erik S$57.6098% confidence
1202 Stratford Lane, San Dimas, CA, 91773
- Nordstrom, Mark$57.6091% confidence
1202 Stratford Lane, San Dimas, CA, 91773
- Nordstrom, Mark$719.5591% confidence
1202 Stratford Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nordstrom, Erik S$2.4598% confidence
120 West Bonita Avenue Suite 203, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1018472573
$718.00
1 possible associated property
At this address
- Amberwood, Homes Community Assn$571.0095% confidence
120 West Bonita Avenue Suite 203, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amberwood, Homes Community Assn$571.0095% confidence
1152 Via Verde 199, San Dimas, CA, 91773
Held by Fiscal Credit Union
Savings accounts · ID 987454844
$717.61
6 possible associated properties
Same owner name elsewhere
- Lazo, Baltazar$29.23100% confidence
1152 Via Verde, San Dimas, CA, 91773
- Lazo, Baltazar$149.5098% confidence
440 Ferrara Court Apt #305, Pomona, CA, 91766
- Lazo, Baltazar$44.0398% confidence
147-149 East 94th Street, Los Angeles, CA, 90003
At this address
- Lazo, Baltazar$45.4198% confidence
1152 Via Verde #199, San Dimas, CA, 91773
- Lazo, Baltazar R$421.3395% confidence
1152 Via Verde 199, San Dimas, CA, 91773
- Lazo, Monica R$0.0791% confidence
1152 Via Verde 199, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazo, Baltazar$29.23100% confidence
150 Calle Candida, San Dimas, CA, 91773
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 983671092
$717.47
3 possible associated properties
At this address
- Morris, Gary Allen$2.9298% confidence
150 Calle Candida, San Dimas, CA, 91773
- Morris, Gary Allen$2.9298% confidence
150 Calle Candida, San Dimas, CA, 91773
- Morris, Gary Allen$2.9298% confidence
150 Calle Candida, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Gary Allen$2.9298% confidence
127 West 5th Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544877
$717.24
6 possible associated properties
Same owner name elsewhere
- Ratliff, Bobby$200.0098% confidence
00000
- Ratliff, Bobby$3,620.0098% confidence
#### South Virginia Apt # ####, Amarillo, TX, 79109
- Ratliff, Bobby$212.6198% confidence
#### South Virginia Apt # ####, Amarillo, TX, 79109
At this address
- Ratliff, Bobby$2.0098% confidence
127 West 5th Street, San Dimas, CA, 91773
- Ratliff, Mary$2.0091% confidence
127 West 5th Street, San Dimas, CA, 91773
- Ratliff, Forrest L$174.8691% confidence
127 West 5th Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratliff, Bobby$200.0098% confidence
943 Auburn Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045167249
$717.00
127 Calle Colorado, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Co-owner on this record: Fongchen, Peggy K
Premium refunds · ID 1006100047
$716.96
1 possible associated property
At this address
- Chen, Jimmy$161.7198% confidence
127 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.
- Chen, Jimmy$161.7198% confidence
881 Windermere Road, San Dimas, CA, 91773
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298948
$716.88
1203 Stone Creek Road, San Dimas, CA, 91773
Held by Onewest Bank
Checking accounts · ID 954621512
$716.26
3 possible associated properties
Same owner name elsewhere
- Benjamin, Joel$0.8598% confidence
2916 Pine Valley Road, San Ramon, CA, 94583
- Benjamin, Joel$3.1098% confidence
190 Ellis Street, Long Beach, CA, 90805
- Benjamin, Joel$2.1598% confidence
2916 Pine Valley Road, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Joel$0.8598% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Held by Rancho Bank
Co-owner on this record: Hall, Michael
Securities · ID 15745357
$716.00
1 possible associated property
At this address
- Hall, Michael$716.0091% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Michael$716.0091% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Held by Rancho Bank
Co-owner on this record: Hall, Debra
Securities · ID 15745357
$716.00
1 possible associated property
At this address
- Hall, Debra$716.0091% confidence
1550 North Cataract Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Debra$716.0091% confidence
4 West Valley View Place, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16347375
$715.19
1 possible associated property
At this address
- Whiteh, Carmelita S$550.9198% confidence
4 West Valley View Place, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteh, Carmelita S$550.9198% confidence
746 North Amelia Avenue, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16336250
$715.19
BuchananCA
420 Kimberly Avenue, San Dimas, CA, 91773
Held by Zions Bancorporation
Shares of stock (Returned by po) · ID 988205348
$714.83
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
650 East Bonita Avenue Apt 1709, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Austin, Scott
Insurance claim checks · ID 16750730
$714.76
650 East Bonita Avenue Apt 1709, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Holmes, Body Shop
Insurance claim checks · ID 16750730
$714.76
619 North Cataract Avenue, San Dimas, CA, 91773
Held by Charter Communications Inc
Accounts payable · ID 1018184540
$714.60
3 possible associated properties
Same owner name elsewhere
- Kowalski, Ken$5.3898% confidence
6532 Feather Drive, Huntingtn Bch, CA, 92648
- Kowalski, Ken$5.0098% confidence
537 North 17th Street, San Jose, CA, 95112
- Kowalski, Ken$55.4498% confidence
4303 Montalvo Street, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kowalski, Ken$5.3898% confidence
P O Box 3816, San Dimas, CA, 91773
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013634784
$714.00
3 possible associated properties
Same owner name elsewhere
- Premier Hlth Partners$2,539.00100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$2,731.92100% confidence
P O Box 3816, San Dimas, CA, 91773
- Premier Hlth Partners$788.75100% confidence
P O Box 3816, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Hlth Partners$2,539.00100% confidence
1440 Camper View Road, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010542173
$713.87
616 North Smead Way, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Gibson, Harry W
Mutual/Money market funds · ID 16030730
$713.84
3 possible associated properties
Same owner name elsewhere
- Gibson, Raymond V$2,063.67100% confidence
Box 2613 616 North Smead Way, San Dimas, CA, 91773
- Gibson, Raymond V$19.0098% confidence
400 Ferrara Court Apt 201, Pomona, CA, 91766
At this address
- Gibson, Harry W$713.8491% confidence
616 North Smead Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Raymond V$2,063.67100% confidence
616 North Smead Way, San Dimas, CA, 91773
Held by Merrill Lynch 4
Co-owner on this record: Gibson, Raymond V
Mutual/Money market funds · ID 16030730
$713.84
4 possible associated properties
Same owner name elsewhere
- Gibson, Harry W$7.65100% confidence
616 Smead Way, San Dimas, CA, 91773
- Gibson, Harry W$5.97100% confidence
616 Smead Way, San Dimas, CA, 91773
- Gibson, Harry W$2,063.67100% confidence
Box 2613 616 North Smead Way, San Dimas, CA, 91773
At this address
- Gibson, Raymond V$713.8491% confidence
616 North Smead Way, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Harry W$7.65100% confidence
Safety Training Specialists IncCA
PO Box 396, San Dimas, CA, 91773
Held by State Compensation Insurance Fund
Premium refunds · ID 1044850011
$713.15
2 possible associated properties
Same owner name elsewhere
- Safety Training Specialists Inc$26.00100% confidence
PO Box 396, San Dimas, CA, 91773
- Safety Training Specialists Inc$26.1798% confidence
Unknown, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safety Training Specialists Inc$26.00100% confidence
131 East Arrow Highway Andy Chen, San Dimas, CA, 91773
Held by First Data Merchant Services
Misc intangible property · ID 1026118420
$713.00
1 possible associated property
Same owner name elsewhere
- Tech Archons Inc$5.1698% confidence
12981 Ramona Boulevard Suite C, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tech Archons Inc$5.1698% confidence
Affiliated Computer Services ICA
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Outlawed Checks - Unclaimed Property
Outstanding official checks · ID 959084291
$712.95
1 possible associated property
At this address
- Affiliated Computer Services I$32.7698% 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.
- Affiliated Computer Services I$32.7698% confidence
650 East Bonita Avenue 1101, San Dimas, CA, 91773
Held by Aimco Properties LP
Accounts payable · ID 956551006
$712.09
3 possible associated properties
Same owner name elsewhere
- Moffitt, Matthew$5.0098% confidence
1950 Rancho Verde Circle East, Danville, CA, 94526
- Moffitt, Matthew$43.9098% confidence
8691 Royer Circle, Huntington Beach, CA, 92647
- Moffitt, Matthew$30.0098% confidence
2801 Leavenworth Street, San Francisco, CA, 94133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffitt, Matthew$5.0098% confidence
1635 West Covina Boulevard 93, San Dimas, CA, 91773
Held by Kindred Healthcare Inc
Vendor checks · ID 998404698
$711.96
1 possible associated property
Same owner name elsewhere
- Schaefer, Walter JR$1.9398% confidence
1155 Sandhurst Lane, 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.
- Schaefer, Walter JR$1.9398% confidence
325 South San Dimas Canyon Road, San Dimas, CA, 91773
Held by Green Dot Bank
Credit checks or memos · ID 1000550447
$711.80
245 West 2nd Street, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126441
$711.00
3 possible associated properties
Same owner name elsewhere
- Kendrick, Terry L$0.7398% confidence
266 Termino Avenue, Long Beach, CA, 90803
- Kendrick, Terry L$2.3198% confidence
266 Termino Avenue, Long Beach, CA, 90803
- Kendrick, Terry L$0.2998% confidence
266 Termino Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kendrick, Terry L$0.7398% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Illinois State Of
Refunds · ID 15849944
$711.00
536 Arrow Highway, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099945
$711.00
801 Cypress Way, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1004280897
$711.00
319 Beechwood Lane, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Commissions · ID 1044770895
$710.77
6 possible associated properties
Same owner name elsewhere
- Vallejo, Eduviges$12.52100% confidence
990 Calle Serra, San Dimas, CA, 91773
- Vallejo, Eduviges$120.32100% confidence
363 South San Dimas, San Dimas, CA, 91773
- Vallejo, Eduviges$44.67100% confidence
363 South San Dimas, San Dimas, CA, 91773
At this address
- Vallejo, Eduviges$41.7098% confidence
319 Beechwood Lane, San Dimas, CA, 91773
- Vallejo, Jose$62.0091% confidence
319 Beechwood Lane, San Dimas, CA, 91773
- Vallejo, Jose$10.4291% confidence
319 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.
- Vallejo, Eduviges$12.52100% confidence
502 Covina Boulevard, San Dimas, CA, 91773
Held by State Of Virginia
Other · ID 3333668
$710.63
C/o FBO Melissa A Serrano IRA 451 West Bonita Avenue 5, San Dimas, CA, 91773
Held by Union Bank N.a.
Outstanding official checks · ID 980255958
$710.37
Bonita, San Dimas, CA, 91773
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466721
$709.99
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Munoz Rogelio$809.99100% confidence
Bonita, San Dimas, CA, 91773
- Gutierrez, Munoz Rogelio$709.99100% confidence
Bonita, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Munoz Rogelio$809.99100% confidence
Bonita, San Dimas, CA, 91773
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466723
$709.99
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Munoz Rogelio$709.99100% confidence
Bonita, San Dimas, CA, 91773
- Gutierrez, Munoz Rogelio$809.99100% confidence
Bonita, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Munoz Rogelio$709.99100% confidence
128 West Ashvale Drive, San Dimas, CA, 91773
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982574781
$709.84
5 possible associated properties
Same owner name elsewhere
- Brezina, Sheryl J$102.39100% confidence
128 Ashvale Drive, San Dimas, CA, 91773
- Brezina, Sheryl J$92.04100% confidence
128 Ashvale Drive, San Dimas, CA, 91773
At this address
- Brezina, Sheryl J$428.1198% confidence
128 West Ashvale Drive, San Dimas, CA, 91773
- Brezina, Sheryl J$291.1698% confidence
128 West Ashvale Drive, San Dimas, CA, 91773
- Brezina, Sheryl J$124.6998% confidence
128 West Ashvale 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.
- Brezina, Sheryl J$102.39100% confidence
238 West Nubia Street, San Dimas, CA, 91773
Held by Pentagon Federal Credit Union
Savings accounts · ID 976730529
$709.79
3 possible associated properties
At this address
- Williams, Charles D$2.5198% confidence
238 West Nubia Street, San Dimas, CA, 91773
- Williams, Charles D$0.2098% confidence
238 West Nubia Street, San Dimas, CA, 91773
- Williams, Charles D$31.4998% confidence
238 West Nubia 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.
- Williams, Charles D$2.5198% confidence
311 Beachwood Lane, San Dimas, CA, 91773
Held by At&t Inc
Underlying shares or outstanding certificates · ID 971796599
$709.45
3 possible associated properties
At this address
- Ankerstar, Donald$8.1798% confidence
311 Beachwood Lane, San Dimas, CA, 91773
- Ankerstar, Donald$8.3698% confidence
311 Beachwood Lane, San Dimas, CA, 91773
- Ankerstar, Donald$8.3698% confidence
311 Beachwood 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.
- Ankerstar, Donald$8.1798% confidence
444 North Amelia Avenue, San Dimas, CA, 91773
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1022827862
$708.56
1 possible associated property
At this address
- Flores, Reanna$2.6298% confidence
444 North Amelia 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.
- Flores, Reanna$2.6298% confidence
123 East Baseline Road, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 18876017
$708.40
2 possible associated properties
Same owner name elsewhere
- McKnight, Todd M$483.8298% confidence
2633 Kendall Street, La Verne, CA, 97150
- McKnight, Todd M$10.0098% confidence
14456 Foothill Boulevard 37, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Todd M$483.8298% confidence
444 North Amelia Avenue 01D, San Dimas, CA, 91773
Held by Citibank NA Cca
Savings accounts · ID 1042123465
$708.31
2 possible associated properties
Same owner name elsewhere
- Tanridag, Aysegul$88.8798% confidence
634 South Gramercy Place Apt 603, Los Angeles, CA, 90005
At this address
- Tanridag, Aysegul$910.4298% confidence
444 North Amelia Avenue 01D, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanridag, Aysegul$88.8798% confidence
632 Cottonwood Lane, San Dimas, CA, 91773
Held by American Express National Bank
Drafts · ID 991210998
$707.52
1500 West Cypress, San Dimas, CA, 91733
Held by First Federal Savings And Loan - Of San Gabriel Valley
Co-owners on this record: Lindermann, George, Lindmrmann, George C
Savings accounts/Credit union shrs · ID 4008742
$706.84
1 possible associated property
At this address
- Lindermann, George$706.8491% confidence
1500 West Cypress, San Dimas, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindermann, George$706.8491% confidence
1500 West Cypress, San Dimas, CA, 91733
Held by First Federal Savings And Loan - Of San Gabriel Valley
Co-owners on this record: Lindermann, E W, Lindermann, George
Savings accounts/Credit union shrs · ID 4008742
$706.84
1 possible associated property
At this address
- Lindermann, George$706.8493% confidence
1500 West Cypress, San Dimas, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindermann, George$706.8493% confidence
1500 West Cypress, San Dimas, CA, 91733
Held by First Federal Savings And Loan - Of San Gabriel Valley
Co-owners on this record: Lindermann, E W, Lindmrmann, George C
Savings accounts/Credit union shrs · ID 4008742
$706.84
2 possible associated properties
At this address
- Lindmrmann, George C$706.8493% confidence
1500 West Cypress, San Dimas, CA, 91733
- Lindermann, E W$706.8491% confidence
1500 West Cypress, San Dimas, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindmrmann, George C$706.8493% confidence
160 Via Verde, San Dimas, CA, 91773
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048167
$705.92
703 North Aguirre Avenue, San Dimas, CA, 91773
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670616
$705.50
450 Portola Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15440821
$705.37
3 possible associated properties
Same owner name elsewhere
- Williams, David N$493.7698% confidence
00000
- Williams, David N$124.1098% confidence
PO Box 872, Woodville, TX, 75979
- Williams, David N$157.7298% confidence
4667, De Berry, TX, 75639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, David N$493.7698% confidence
752 East Baseline Road, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15502277
$705.37
1 possible associated property
At this address
- Metzger, Margaret R$599.5191% confidence
752 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.
- Metzger, Margaret R$599.5191% confidence
215 East 2nd Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15508832
$705.37
3 possible associated properties
Same owner name elsewhere
- Oliver, Gordon L$10.0098% confidence
5200 Arden Way Apt 105, Carmichael, CA, 95608
At this address
- Oliver, Gordon L$1,526.9998% confidence
215 East 2nd Street, San Dimas, CA, 91773
- Oliver Gordon L Est$1,526.9995% confidence
215 East 2nd Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Gordon L$10.0098% confidence
1601 West Benbow Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15446187
$705.37
233 East 5th Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15515789
$705.37
3 possible associated properties
Same owner name elsewhere
- Ray, Richard D$54.9598% confidence
5969 Oliva, Lakewood, 90712
- Ray, Richard D$56.0698% confidence
5861 Kellogg Drive, Yorba Linda, CA
- Ray, Richard D$60.0098% confidence
625 South Burnside Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Richard D$54.9598% confidence
1318 Paseo Encins, San Dimas, CA, 91773
Held by Pioneer Natural Resources Co
Co-owner on this record: Garys, Floor Covering
Dividends · ID 12746759
$705.25
1 possible associated property
Same owner name elsewhere
- Weaver, Dolores L$1,399.03100% confidence
1318 Paseo Encinas, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Dolores L$1,399.03100% confidence
1318 Paseo Encins, San Dimas, CA, 91773
Held by Pioneer Natural Resources Co
Co-owner on this record: Weaver, Dolores L
Dividends · ID 12746759
$705.25
1 possible associated property
Same owner name elsewhere
- Garys, Floor Covering$5.5298% confidence
615 Huntington Drive, Lodi, CA, 95242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garys, Floor Covering$5.5298% confidence
810 Paseo Cubre, San Dimas, CA, 91773
Held by Home Servicing Of America
Co-owner on this record: Currey, Larry L
Escrow check/Deposit/Disputed · ID 11910801
$703.35
1 possible associated property
At this address
- Currey, Larry L$703.3591% confidence
810 Paseo Cubre, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Currey, Larry L$703.3591% confidence
810 Paseo Cubre, San Dimas, CA, 91773
Held by Home Servicing Of America
Co-owner on this record: Currey, Audrey M
Escrow check/Deposit/Disputed · ID 11910801
$703.35
1 possible associated property
At this address
- Currey, Audrey M$703.3591% confidence
810 Paseo Cubre, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Currey, Audrey M$703.3591% confidence
427 North Rennell Avenue, San Dimas, CA, 91773
Held by Trugreen Landcare LLC C/o The Servicemaster Company
Vendor payments · ID 18224876
$703.01
2 possible associated properties
At this address
- Bidolli, Gregory$65.0095% confidence
427 North Rennell Avenue, San Dimas, CA, 91773
- Bidolli, Gregory J$2,276.0495% confidence
427 North Rennell 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.
- Bidolli, Gregory$65.0095% confidence
1431 Paseo Marlena, San Dimas, CA, 91773
Held by International Business Machines Corp
Liquidating fund earnings · ID 18623427
$703.00
1 possible associated property
Same owner name elsewhere
- Lam, Yuet N$25.6398% confidence
11228 Fineview Street Apt 1, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Yuet N$25.6398% confidence
103 Citrus Ranch Road, San Dimas, CA, 91773
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082556
$702.65
725 Palomares Avenue, San Dimas, CA, 91773
Held by Asi Select Insurance Corp
Premium refunds · ID 1040566871
$702.00
1623 North San Dimas Cyn. Road, San Dimas, CA, 91773
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 962359770
$701.40
1 possible associated property
At this address
- Rahdar, Asadolah$33.8998% confidence
1623 North San Dimas Cyn. 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.
- Rahdar, Asadolah$33.8998% confidence
1440 Paseo Victoria, San Dimas, CA, 91773
Held by Bank Of America - Florida NA (075)
Checking accounts · ID 984818019
$701.03
2 possible associated properties
At this address
- Hall, Juanita S$4.8798% confidence
1440 Paseo Victoria, San Dimas, CA, 91773
- Hall, Juanita S$4.8798% 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.
- Hall, Juanita S$4.8798% confidence
Valley, Community Drive-In ChurcCA
1100 West Covina Boulevard, San Dimas, CA, 91773
Held by Golden State Water Company
Refunds · ID 10111561
$700.92
2 possible associated properties
Same owner name elsewhere
- Valley, Community Drive-In Churc$95.92100% confidence
1100 West Covina Boulevard, San Dimas, CA, 91731
At this address
- Valley Community Church$2,149.7891% confidence
1100 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.
- Valley, Community Drive-In Churc$95.92100% confidence
400 Covina Boulevard, San Dimas, CA, 91773
Held by Uncashed Warrants
Warrants · ID 1014328358
$700.88
2 possible associated properties
Same owner name elsewhere
- Cbre Capital Markets In$85.0098% confidence
400 South Hope Street Suite 25, Los Angeles, CA, 90071
At this address
- Cbre Capital Markets In$3,921.6698% confidence
400 Covina Boulevard, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cbre Capital Markets In$85.0098% confidence
1630 West Covina Boulevard Spc 2, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011085663
$700.85
1 possible associated property
Same owner name elsewhere
- White, Steven N$1.2398% confidence
6211 Orange Street 4, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Steven N$1.2398% confidence
2214 Calle Liseta, San Dimas, CA, 91773
Held by Pacific Business Bank
Checking accounts, demand deposit · ID 14799030
$700.00
1 possible associated property
At this address
- Chang, Chihsin$267.9793% 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.
- Chang, Chihsin$267.9793% confidence
233 West Baseline, San Dimas, CA, 91773
Held by Veras Escrow Service Inc
Co-owner on this record: Fry, Raymond E
Escrow check/Deposit/Disputed · ID 9415304
$700.00
4 possible associated properties
Same owner name elsewhere
- Fry, Alta M$29.2798% confidence
1021 South Lark Ellen Avenue, West Covina, CA, 91791
- Fry, Alta M$26.5698% confidence
17350 Temple Avenue 450, La Puente, CA, 91744
At this address
- Fry, Raymond E$700.0091% confidence
233 West Baseline, San Dimas, CA, 91773
- Fry & Fry$145.4091% confidence
233 West Baseline, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fry, Alta M$29.2798% confidence
233 West Baseline, San Dimas, CA, 91773
Held by Veras Escrow Service Inc
Co-owner on this record: Fry, Alta M
Escrow check/Deposit/Disputed · ID 9415304
$700.00
2 possible associated properties
At this address
- Fry, Alta M$700.0091% confidence
233 West Baseline, San Dimas, CA, 91773
- Fry & Fry$145.4091% confidence
233 West Baseline, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fry, Alta M$700.0091% confidence
Southwest, General ContractorCA
C/o Arcadian Management Servic 955 Overland Court Second Floor, San Dimas, CA, 91773
Held by Aim Healthcare Services Inc.
Accounts payable · ID 967705433
$700.00
251 South Walnut Avenue Apt, San Dimas, CA, 91773
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 998816792
$700.00
3 possible associated properties
Same owner name elsewhere
- Hurst, Bette B$0.01100% confidence
251 South Walnut Avenue Apt 157, San Dimas, CA, 91773
- Hurst, Bette B$8.4398% confidence
3412 Calle Azul Unit A, Laguna Woods, CA, 92637
At this address
- Hurst, Bette B$350.0098% confidence
251 South Walnut Avenue 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.
- Hurst, Bette B$0.01100% confidence
1014 Witherill Street, San Dimas, CA, 91773
Held by Pennymac Loan Services LLC
Refunds due · ID 1011364232
$699.99
6 possible associated properties
Same owner name elsewhere
- Miller, Jesse T$494.45100% confidence
11209 Highview Drive, Rancho Cucamonga, CA, 91737
- Miller, Jesse T$0.0598% confidence
10594 Peter A McCuen Boulevard 319, Mather, CA, 95655
- Miller, Jesse T$8.0098% confidence
11450 Pluma Street 39, Rancho Cucamonga, CA, 91730
At this address
- Miller, Jesse T$6.0098% confidence
1014 Witherill Street, San Dimas, CA, 91773
- Miller, Jesse T$316.8698% confidence
1014 Witherill Street, San Dimas, CA, 91773
- Miller, Jesse$27.2895% confidence
1014 Witherill 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.
- Miller, Jesse T$494.45100% confidence
1473 West Cypress Avenue, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989484603
$699.86
1340 North Cataract Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Olson, Cory
Premium refunds · ID 1027926239
$699.00
1 possible associated property
At this address
- Olson, Cory$699.0091% confidence
1340 North Cataract Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Cory$699.0091% confidence
1340 North Cataract Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Olson, Andrea
Premium refunds · ID 1027926239
$699.00
1 possible associated property
At this address
- Olson, Andrea$699.0091% confidence
1340 North Cataract Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Andrea$699.0091% confidence
1245 West Cienega Avenue Spc 138, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151232
$698.65
5 possible associated properties
Same owner name elsewhere
- Embree, Greg$22.00100% confidence
918 Deerflats Drive, San Dimas, CA, 91773
- Embree, Greg$1.6498% confidence
6609 Linda Avenue, Lake Isabella, CA, 93240
- Embree, Greg$15.0098% confidence
1045 North Azusa Avenue Trlr 104, Covina, CA, 91722
At this address
- Embree, Greg$512.1498% confidence
1245 West Cienega Avenue Spc 138, San Dimas, CA, 91773
- Embree, Greg S$0.0395% confidence
1245 West Cienega Avenue Spc 138, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Embree, Greg$22.00100% confidence
407 Balboa Court, San Dimas, CA, 91773
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540718
$695.27
2 possible associated properties
At this address
- Silva, Danielle$81.4991% confidence
407 Balboa Court, San Dimas, CA, 91773
- Silva, Alyssa$30.0091% confidence
407 Balboa 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.
- Silva, Danielle$81.4991% confidence
466 West Arrow Highway Suite G, San Dimas, CA, 91773
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860381
$695.01
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
West Covina 2944 East Virginia Avenue, San Dimas, CA, 91791
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004223754
$693.58
3 possible associated properties
Same owner name elsewhere
- Mata, Phil$47.0098% confidence
4038 Strawberry Place, Encino, CA, 91436
- Mata, Phil$432.7198% confidence
9740 6th Street, Rancho Cucamonga, CA, 91730
- Mata, Phil$304.2098% confidence
1551 Avenida Entrada, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Phil$47.0098% confidence
1553 Paseo Delores, San Dimas, CA, 91773
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039764285
$693.38
1428 Goldrush Drive, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1058901592
$693.18
210 West Allen Street, San Dimas, CA, 91773
Held by Great Western Savings And Loan Association
Co-owner on this record: White, Mary T
Savings accounts/Credit union shrs · ID 441322
$692.28
1 possible associated property
At this address
- White, Mary T$692.2891% confidence
210 West Allen 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.
- White, Mary T$692.2891% confidence
210 West Allen Street, San Dimas, CA, 91773
Held by Great Western Savings And Loan Association
Co-owner on this record: White, Robert W
Savings accounts/Credit union shrs · ID 441322
$692.28
1 possible associated property
At this address
- White, Robert W$692.2891% confidence
210 West Allen 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.
- White, Robert W$692.2891% confidence
205 North San Dimas Canyon Road Unit B123, San Dimas, CA, 91773
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1029722771
$692.11
4 possible associated properties
Same owner name elsewhere
- Hernandez, Storr John$7.89100% confidence
4201 Via Padova, Claremont, CA, 91711
- Hernandez, Storr John$6.12100% confidence
4201 Via Padova, Claremont, CA, 91711
- Hernandez, Storr John$1.21100% confidence
4201 Via Padova, Claremont, CA, 91711
At this address
- Hernandez, Storr John$97.2998% confidence
205 North San Dimas Canyon Road Unit B123, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Storr John$7.89100% confidence
340 West 2nd Street, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Ortiz, Julia
Proceeds due beneficiaries · ID 979470733
$690.99