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 13, 2026 · official state programs
PO Box 368, San Dimas, CA, 91773
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1014908810
$868.00
3 possible associated properties
Same owner name elsewhere
- Vep Rowan Ed PC$1.67100% confidence
PO Box 368, San Dimas, CA, 91773
- Vep Rowan Ed PC$0.55100% confidence
PO Box 368, San Dimas, CA, 91773
- Vep Rowan Ed PC$554.00100% confidence
PO Box 638, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vep Rowan Ed PC$1.67100% confidence
San Dimas, CA, 91773
Held by Gates Corporation
Group policy benefit/Clm payments · ID 961707312
$867.24
2 possible associated properties
Same owner name elsewhere
- Brighton Gardens Of Sun Cit$1,889.29100% confidence
San Dimas, CA, 91773
- Brighton Gardens Of Sun Cit$1,971.00100% confidence
San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brighton Gardens Of Sun Cit$1,889.29100% confidence
221 North San Dimas Avenue B, San Dimas, CA, 91773
Held by Proassurance Corp/professionals Group Inc
Shares exchanged for shares · ID 16475567
$867.13
3 possible associated properties
Same owner name elsewhere
- Viloria, Jose B$50.0098% confidence
P O Box 4339, El Monte, CA, 91734
- Viloria, Jose B$198.2898% confidence
2677 Wagon Train Lane, Diamond Bar, CA, 91765
At this address
- Viloria, Jose B$350.2298% confidence
221 North San Dimas Avenue B, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viloria, Jose B$50.0098% confidence
623 Dalton Road, San Dimas, CA, 91773
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 985513775
$866.61
3 possible associated properties
At this address
- Perez, Kelly Mena III$5.1098% confidence
623 Dalton Road, San Dimas, CA, 91773
- Perez, Kelly Mena III$5.1098% confidence
623 Dalton Road, San Dimas, CA, 91773
- Perez, Kelly Mena III$5.1098% confidence
623 Dalton 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.
- Perez, Kelly Mena III$5.1098% confidence
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300511
$866.25
Tremayne Parker 1136 Via Verde 440, San Dimas, CA, 91773
Held by Moneris Solutions Inc
Accounts-receivable credit balance · ID 968007705
$866.20
868 Ardmore Court, San Dimas, CA, 91773
Held by Paychex Inc.
Wages, payroll, salaries · ID 1035366914
$866.18
2 possible associated properties
At this address
- Cabrera, Joseph SR$0.7991% confidence
868 Ardmore Court, San Dimas, CA, 91773
- Cabrera, Anthony$10.2391% confidence
868 Ardmore 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.
- Cabrera, Joseph SR$0.7991% confidence
Estate Of Arthur M SchneiderCA
1801 Calle Ciervos, San Dimas, CA, 91773
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Schneider, Alice B
Proceeds due beneficiaries · ID 1004329240
$865.46
1801 Calle Ciervos, San Dimas, CA, 91773
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Arthur M Schneider
Proceeds due beneficiaries · ID 1004329240
$865.46
1440 Camper View Road, San Dimas, CA, 91773
Held by Safeco Ins Co Of America
Premium refunds · ID 1044482142
$865.00
555 West Allen Avenue Suite 13, San Dimas, CA, 91773
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16638444
$864.10
P.o. Box 127, San Dimas, CA, 91773
Held by The Ohio Casualty Insurance
Court settlements · ID 15279388
$862.01
Foothill, Pediatric And AdolescentCA
1330 West Covina Boulevard Suite 06, San Dimas, CA, 91773
Held by Healthcare Partners LLC.
Vendor checks · ID 987401849
$860.47
1245 West Cienega Avenue Spc 179, San Dimas, CA, 91773
Held by Caremarkpcs L L C
Accounts payable · ID 1032552486
$860.13
Abari, Orthodontics Dentaloffice InCA
1111 West Covina Boulevard Suite 230, San Dimas, CA, 91773
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1036665688
$858.85
3 possible associated properties
At this address
- Abari, Orthodontics Dentaloffice In$923.4798% confidence
1111 West Covina Boulevard Suite 230, San Dimas, CA, 91773
- Abari, Orthodontics Dentaloffice In$108.6298% confidence
1111 West Covina Boulevard Suite 230, San Dimas, CA, 91773
- Abari, Orthodontics Dentaloffice In$495.0098% confidence
1111 West Covina Boulevard Suite 230, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abari, Orthodontics Dentaloffice In$923.4798% confidence
560 Canyow Hill Road, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1004544170
$858.45
1437 West Arrow Highway, San Dimas, CA, 91773
Held by Capital One NA
Customer overpayments · ID 1041422278
$857.34
1147 West Tudor Street, San Dimas, CA, 91773
Held by Health Care Service Corporation
Accounts payable · ID 1045275497
$857.00
3 possible associated properties
At this address
- Grymonprez, Diana$857.0098% confidence
1147 West Tudor Street, San Dimas, CA, 91773
- Grymonprez, Diana$587.0098% 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
1147 West Tudor Street, San Dimas, CA, 91773
Held by Health Care Service Corporation
Accounts payable · ID 1045275498
$857.00
3 possible associated properties
At this address
- Grymonprez, Diana$857.0098% confidence
1147 West Tudor Street, San Dimas, CA, 91773
- Grymonprez, Diana$587.0098% 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
$856.80
144 East Penn Street, San Dimas, CA, 91773
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546557
$856.27
4 possible associated properties
Same owner name elsewhere
- Morales, Jake$4.0098% confidence
1149 West 3rd Street 2, Chico, CA, 95928
- Morales, Jake$6.0098% confidence
11660 Church Street #355, Rancho Cucamonga, CA, 91730
- Morales, Jake$5.0098% confidence
22499 Deer Creek Place, Cottonwood, CA, 96022
At this address
- Morales, Jake$0.0298% confidence
144 East Penn 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.
- Morales, Jake$4.0098% confidence
512 South San Lucas Court, San Dimas, CA, 91773
Held by Fasken Oil And Ranch Ltd
Royalties · ID 1021915559
$855.74
3 possible associated properties
At this address
- Kerm Oil Poperties Ltd$1,194.3698% confidence
512 South San Lucas Court, San Dimas, CA, 91773
- Kerm Oil Poperties Ltd.$1,335.2198% confidence
512 South San Lucas Court, San Dimas, CA, 91773
- Kerm Oil Properties Ltd.$6,743.9891% confidence
512 South San Lucas 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.
- Kerm Oil Poperties Ltd$1,194.3698% confidence
795 Pinewood Lane, San Dimas, CA, 91773
Held by Trinity Universal Insurance
Premium refunds · ID 1008179589
$855.00
4 possible associated properties
Same owner name elsewhere
- Coulter, Adam$20.0098% confidence
CA, 90503
- Coulter, Adam$14.1698% confidence
2355 Westwood Boulevard, Los Angeles, CA, 90064
- Coulter, Adam$523.0098% confidence
844 Fairfield Road, Burlingame, CA, 94010
At this address
- Coulter, Adam$450.6298% confidence
795 Pinewood Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coulter, Adam$20.0098% confidence
820 Calle Primavera, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Premium refunds · ID 996281247
$854.74
6 possible associated properties
Same owner name elsewhere
- Bowman, Robert D$70.0098% confidence
400 Ridgecrest Drive, Fort Worth, TX, 76179
- Bowman, Robert D$68.7398% confidence
8010 River Road, Amarillo, TX, 79108
- Bowman, Robert D$33,314.8698% confidence
1165 3rd Street, Clute, TX, 77531
At this address
- Bowman, Robert D$52.8498% confidence
820 Calle Primavera, San Dimas, CA, 91773
- Bowman, Robert$50.0095% confidence
820 Calle Primavera, San Dimas, CA, 91773
- Bowman, Robert$44.1595% confidence
820 Calle Primavera, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Robert D$70.0098% confidence
180 Via Verde Suite 100, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan Of The Nw
Vendor checks · ID 1022035405
$854.00
2 possible associated properties
At this address
- Advanced, Care Emerge$672.6098% confidence
180 Via Verde Suite 100, San Dimas, CA, 91773
- Advanced Care Emergency Medicine Group$389.5995% confidence
180 Via Verde Suite 100, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Care Emerge$672.6098% confidence
739 Avenida Bernardo, San Dimas, CA, 91773
Held by Comerica Incorporated
Shares exchanged for shares · ID 15119020
$853.37
1 possible associated property
At this address
- Chow, Karen$89.7298% confidence
739 Avenida Bernardo, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Karen$89.7298% confidence
PO Box 3383, San Dimas, CA, 91773
Held by Prudential Financial Inc Kba
Other · ID 17188755
$853.20
WebmetroCA
160 Via Verde C O Accounts Payable, San Dimas, CA, 91773
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1021775211
$853.04
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.
834 West Arrow Highway, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146699
$852.81
156 Crystal Springs Road, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034529950
$852.54
3 possible associated properties
At this address
- Kasfy, Maha B$147.8691% confidence
156 Crystal Springs Road, San Dimas, CA, 91773
- Kasfy, Adel Bassam$154.0091% confidence
156 Crystal Springs Road, San Dimas, CA, 91773
- Kasfy, Adel Bassam$155.0091% confidence
156 Crystal Springs 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.
- Kasfy, Maha B$147.8691% confidence
P O Box 4739, San Dimas, CA, 91773
Held by The Ohio Casualty Insurance
Misc outstanding checks · ID 955906932
$852.24
908 Hutchings Court, San Dimas, CA, 91773
Held by Pathward
Misc intangible property · ID 1040920668
$852.19
Doctors Emergency Room Corp PCCA
PO Box 3028, San Dimas, CA, 91773
Held by Gallagher Bassett Services Inc
Worker's compensation benefits · ID 1039245835
$851.92
3 possible associated properties
Same owner name elsewhere
- Doctors Emergency Room Corp PC$565.56100% confidence
Straight Collections-Cma PO Box 3028, San Dimas, CA, 91773
- Doctors Emergency Room Corp PC$650.00100% confidence
PO Box 3028, San Dimas, CA, 91773
- Doctors Emergency Room Corp PC$123.81100% confidence
PO Box 3028, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doctors Emergency Room Corp PC$565.56100% confidence
325 South San Dimas Canyon Road Building K, San Dimas, CA, 91773
Held by Thai V Staff Assistance Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1006794972
$850.55
435 South Rennell, San Dimas, CA, 91773
Held by Simplicity Bank
Drafts · ID 952213240
$850.00
1 possible associated property
Same owner name elsewhere
- Bockhold, Larry$10.0098% confidence
11302 Edderton Avenue, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bockhold, Larry$10.0098% confidence
801 West Covina Boulevard Spc 45, San Dimas, CA, 91773
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010453490
$850.00
1417 Avenida Entrada, San Dimas, CA, 91773
Held by Fnf Utc LLC
Escrow accounts · ID 1044596226
$850.00
1 possible associated property
At this address
- Khan, Sabha$850.0091% confidence
1417 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.
- Khan, Sabha$850.0091% confidence
1417 Avenida Entrada, San Dimas, CA, 91773
Held by Fnf Utc LLC
Escrow accounts · ID 1044596226
$850.00
1 possible associated property
At this address
- Khan, Farhan$850.0091% confidence
1417 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.
- Khan, Farhan$850.0091% confidence
1205 West Cypress Avenue Trlr 33, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 15468280
$846.45
2 possible associated properties
At this address
- Elek, Stephen J$2,588.0798% confidence
1205 West Cypress Avenue Trlr 33, San Dimas, CA, 91773
- Elek, Jane L$2,588.0791% confidence
1205 West Cypress Avenue Trlr 33, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elek, Stephen J$2,588.0798% confidence
637 Gaillard Street, San Dimas, CA, 91773
Held by American Express National Bank
Drafts · ID 985597160
$846.32
3 possible associated properties
Same owner name elsewhere
- Blair, Steven W$0.1398% confidence
4828 West Clinton Court, Visalia, CA, 93291
- Blair, Steven W$0.4698% confidence
4828 West Clinton Court, Visalia, CA, 93291
- Blair, Steven W$5.8598% confidence
6651 Walnut Avenue, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Steven W$0.1398% confidence
1176 West Tudor Street, San Dimas, CA, 91773
Held by The Hartford Money Market Fund-A
Co-owner on this record: Zuniga, Elizabeth
Funds for liquidation · ID 994880506
$845.68
5 possible associated properties
Same owner name elsewhere
- Rios, Frank D$0.0098% confidence
- Rios, Frank D$2.3498% confidence
3155 Mangum Street, Baldwin Park, CA, 91706
- Rios, Frank D$167.0098% confidence
1633 Royal Crest, Austin, TX, 78741
At this address
- Rios, Frank D$93.3598% confidence
1176 West Tudor Street, San Dimas, CA, 91773
- Rios, Elizabeth$40.0091% confidence
1176 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.
1176 West Tudor Street, San Dimas, CA, 91773
Held by The Hartford Money Market Fund-A
Co-owner on this record: Rios, Frank D
Funds for liquidation · ID 994880506
$845.68
3 possible associated properties
At this address
- Zuniga, Elizabeth D$20.0595% confidence
1176 West Tudor Street, San Dimas, CA, 91773
- Zuniga, Elizabeth D$35.0095% confidence
1176 West Tudor Street, San Dimas, CA, 91773
- Zuniga, Rosalind$3.0591% confidence
1176 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.
- Zuniga, Elizabeth D$20.0595% confidence
402 West Arrow Highway #1, San Dimas, CA, 91773
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734399
$845.25
1 possible associated property
Same owner name elsewhere
- Ray Wilson Co$332.0498% confidence
Marlene Avila 405 Hilgard Avenue, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray Wilson Co$332.0498% confidence
1609 Calle Cristina, San Dimas, CA, 91773
Held by East West Bank
Co-owner on this record: Zhu, Peng
Checking accounts · ID 1038303542
$842.90
5 possible associated properties
Same owner name elsewhere
- Zhou, Shumin$2.4998% confidence
2438 East Alicia Street, West Covina, CA, 91792
- Zhou, Shumin$18.9498% confidence
2438 East Alicia Street, West Covina, CA, 91792
At this address
- Zhou, Shumin$12,272.3798% confidence
1609 Calle Cristina, San Dimas, CA, 91773
- Zhou, Shumin$146.0098% confidence
1609 Calle Cristina, San Dimas, CA, 91773
- Zhou, Shumin$138.0798% confidence
1609 Calle Cristina, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Shumin$2.4998% confidence
1609 Calle Cristina, San Dimas, CA, 91773
Held by East West Bank
Co-owner on this record: Zhou, Shumin
Checking accounts · ID 1038303542
$842.90
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.
1434 West Renwick Road, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790092
$840.00
1 possible associated property
At this address
- Collier, Craig$75.0098% confidence
1434 West Renwick 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.
- Collier, Craig$75.0098% confidence
226 Prairie Drive, San Dimas, CA, 91773
Held by Verizon Communications Inc/gte Corp
Securities · ID 17138633
$839.72
2 possible associated properties
At this address
- Erickson, Georgia$1.0095% confidence
226 Prairie Drive, San Dimas, CA, 91773
- Erickson, Georgia$116.8895% confidence
226 Prairie 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.
- Erickson, Georgia$1.0095% confidence
802 Klamath Court, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973137474
$839.60
444 North Amelia Avenue Apt 26E, San Dimas, CA, 91773
Held by Howell V. Servicemaster By Ars
Wages, payroll, salaries · ID 1069921010
$839.24
2 possible associated properties
Same owner name elsewhere
- Wendy, Ortega$20.0098% confidence
1086 Foxchase Drive, CA, 95123
- Wendy, Ortega$129.0798% confidence
2122 North Dumbarton Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendy, Ortega$20.0098% confidence
The Estate Of Dorothy MartinCA
1567 Paseo Delores, San Dimas, CA, 91773
Held by Elevance Health Inc
Premium refunds · ID 1032832375
$837.58
Jbg International Ins Servic IncCA
P O Box 158, San Dimas, CA, 91773
Held by Wellpoint Inc.
Commissions · ID 965862658
$836.51
3 possible associated properties
Same owner name elsewhere
- Jbg International Ins Servic Inc$2,234.09100% confidence
P O Box 158, San Dimas, CA, 91773
- Jbg International Ins Servic Inc$762.06100% confidence
P O Box 158, San Dimas, CA, 91773
- Jbg International Ins Servic Inc$920.61100% confidence
P O Box 158, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jbg International Ins Servic Inc$2,234.09100% confidence
1205 West Cypress 171, San Dimas, CA, 91773
Held by Service Corporation Intl.
Wages, payroll, salaries · ID 976737009
$835.01
1 possible associated property
At this address
- Ramirez, Louie$650.0398% confidence
1205 West Cypress 171, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Louie$650.0398% confidence
921 West Benbow Street, San Dimas, CA, 91773
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800791
$834.95
3 possible associated properties
At this address
- Ireland, Carol J$7.0098% confidence
921 West Benbow Street, San Dimas, CA, 91773
- Ireland, Carol J$11.5098% confidence
921 West Benbow Street, San Dimas, CA, 91773
- Ireland, Carol J$14.5098% confidence
921 West Benbow 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.
- Ireland, Carol J$7.0098% confidence
$834.37
2 possible associated properties
At this address
- Field, Iris$1,924.3098% confidence
2227 Calle Liseta, San Dimas, CA, 91773
- Field Iris Est$1,924.3095% confidence
2227 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.
- Field, Iris$1,924.3098% confidence
273 West Commercial Street, San Dimas, CA, 91773
Held by Metlife Inc
Securities · ID 16280387
$834.37
1013 Calle Carrillo, San Dimas, CA, 91773
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310746
$834.30
1408 Calle De Oro, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Refunds due · ID 994698769
$833.86
1 possible associated property
Same owner name elsewhere
- Derojas, Santa G$34.17100% confidence
1408 Calle Deoro, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derojas, Santa G$34.17100% confidence
Armando T Garcia, San Dimas, CA, 91773
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900514
$832.41
981 West Arrow Highway 116, San Dimas, CA, 91773
Held by East West Bank
Checking accounts · ID 1025890248
$832.00
1 possible associated property
Same owner name elsewhere
- Wang, Honglei$13,168.5198% confidence
Room 304 Building No.3 Gate 9 Yiqingyuan Haidian, Beijing, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Honglei$13,168.5198% confidence
Attn: Fabian Bautista 482 West Arrow Highway Suite F, San Dimas, CA, 91773
Held by Frontier Communications
Refunds or rebates · ID 1040162933
$832.00
2 possible associated properties
Same owner name elsewhere
- Extenet Systems Inc$403.00100% confidence
Attn: Fabian Bautista 482 West Arrow Highway Suite F, San Dimas, CA, 91773
- Extenet Systems Inc$3,965.6398% confidence
### East Pecan Suite ####, San Antonio, TX, 78205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extenet Systems Inc$403.00100% confidence
748 Belleview Avenue, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031524748
$830.83
3 possible associated properties
At this address
- Hritz, Joanne Marie$1.0098% confidence
748 Belleview Avenue, San Dimas, CA, 91773
- Hritz, Joanne Marie$813.8398% confidence
748 Belleview Avenue, San Dimas, CA, 91773
- Hritz, Joanne Marie$2,587.9898% confidence
748 Belleview 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.
- Hritz, Joanne Marie$1.0098% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Southern California Gas Company
Refunds or rebates · ID 1033765795
$830.29
3 possible associated properties
At this address
- Namimatsu, Hiroshi$16.9491% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
- Namimatsu, Hiroshi$29.6491% confidence
622 North San Dimas Canyon Road, San Dimas, CA, 91773
- Namimatsu, Hiroshi$48.6991% confidence
622 North San Dimas Canyon 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.
- Namimatsu, Hiroshi$16.9491% confidence
535 West Allen Avenue 18, San Dimas, CA, 91773
Held by United Financial Casualty Co
Premium refunds · ID 1026523866
$830.00
3 possible associated properties
Same owner name elsewhere
- Fenner, Paul$1.6998% confidence
3595 Santa Fe Avenue Spc 158, Long Beach, CA, 90810
- Fenner, Paul$3.6098% confidence
20785 Mt Provo Road, Twain Harte, CA, 95383
- Fenner, Paul$49.1498% confidence
2775 Roosevelt No. A, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenner, Paul$1.6998% confidence
1703 Via Palomares, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Refunds due · ID 994706110
$829.93
508 West Allen Avenue, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: Morse, James
Proceeds due beneficiaries · ID 998887717
$828.41
508 West Allen Avenue, San Dimas, CA, 91773
Held by American General Life Insurance Company
Co-owner on this record: James Morse Estate
Proceeds due beneficiaries · ID 998887717
$828.41
1 possible associated property
At this address
- Morse, James A$3.0095% confidence
508 West Allen Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, James A$3.0095% confidence
757 Harwood Court, San Dimas, CA, 91773
Held by First American Title Co
Co-owner on this record: Jiang, Min
Escrow accounts · ID 1033196736
$828.39
2 possible associated properties
At this address
- Li, Shangli$294.4298% confidence
757 Harwood Court, San Dimas, CA, 91773
- Li, Shangli$64.7798% confidence
757 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.
- Li, Shangli$294.4298% confidence
757 Harwood Court, San Dimas, CA, 91773
Held by First American Title Co
Co-owner on this record: Li, Shangli
Escrow accounts · ID 1033196736
$828.39
2 possible associated properties
At this address
- Jiang, Min$3.0098% confidence
757 Harwood Court, San Dimas, CA, 91773
- Jiang, Min$66.2698% confidence
757 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.
- Jiang, Min$3.0098% confidence
981 West Arrow Highway Suite 120, San Dimas, CA, 91773
Held by Verizon California
Refunds or rebates · ID 959264403
$827.99
777 Palomares Avenue, San Dimas, CA, 91773
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069867059
$827.78
3 possible associated properties
Same owner name elsewhere
- Charles, Wright$1,381.7798% confidence
2339 So. Cabrillo Avenue Unit B, San Pedro, CA, 90731
- Charles, Wright$1,445.4398% confidence
2339 So. Cabrillo Avenue Unit B, San Pedro, CA, 90731
- Charles, Wright$1,000.0098% confidence
25 Empty Saddle Lane, Rolling Hills Estat, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Wright$1,381.7798% confidence
834 West Arrow Highway A48, San Dimas, CA, 91773
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136821
$827.13
1781 San Dimas Canyon, San Dimas, CA, 91773
Held by First Nationwide Mortgage Corporation
Refunds · ID 15102717
$826.00
336 West 5th Street, San Dimas, CA, 91773
Held by Title Connect LLC
Escrow accounts · ID 1040036761
$825.00
3 possible associated properties
At this address
- Zorio, Sergio$3.1498% confidence
336 West 5th Street, San Dimas, CA, 91773
- Zorio, Sergio$1,411.0098% confidence
336 West 5th Street, San Dimas, CA, 91773
- Zorio, Sergio$2,070.5598% confidence
336 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.
- Zorio, Sergio$3.1498% confidence
616 East Juanita Avenue, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123727
$824.76
1 possible associated property
At this address
- Jackson, Janine M$537.5291% confidence
616 East Juanita 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.
- Jackson, Janine M$537.5291% confidence
1515 Greenwich Road, San Dimas, CA, 91773
Held by Paypal
Misc intangible property · ID 1029329884
$824.72
1436 Butterfield Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Taleon, Noemi
Premium refunds · ID 1045158302
$824.70
4 possible associated properties
Same owner name elsewhere
- Magsino, Rodolfo$0.0398% confidence
21304 East Arrow Highway, Covina, CA, 91724
At this address
- Magsino, Rodolfo$135.6598% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
- Magsino, Rodolfo$358.7998% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
- Magsino, Rodolfo$50.0098% confidence
1436 Butterfield 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.
- Magsino, Rodolfo$0.0398% confidence
1436 Butterfield Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Magsino, Rodolfo
Premium refunds · ID 1045158302
$824.70
2 possible associated properties
Same owner name elsewhere
- Taleon, Noemi$116.10100% confidence
15344 Hawthorn Avenue, Chino Hills, CA, 91709
- Taleon, Noemi$12.0498% confidence
14396 Shady Hollow Lane, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taleon, Noemi$116.10100% confidence
1603 Calle Cristina, San Dimas, CA, 91773
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 955181111
$824.17
2 possible associated properties
Same owner name elsewhere
- D'Angelo, Joseph$0.3998% confidence
711 South 12th Street, San Jose, CA, 95112
- D'Angelo, Joseph$0.6898% confidence
178 Camino Del Postigo, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D'Angelo, Joseph$0.3998% confidence
214 South Gaffney Avenue, San Dimas, CA, 91773
Held by E*trade Financial Corporation
Funds for liquidation · ID 998896064
$822.42
3 possible associated properties
At this address
- Desai, Hemant H$0.0191% confidence
214 South Gaffney Avenue, San Dimas, CA, 91773
- Desai, Hemant H$11.8291% confidence
214 South Gaffney Avenue, San Dimas, CA, 91773
- Desai, TOD N$11.8291% confidence
214 South Gaffney 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.
- Desai, Hemant H$0.0191% confidence
537 North Florham Avenue, San Dimas, CA, 91773
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976235071
$819.76
1 possible associated property
Same owner name elsewhere
- Nam, Heesop$9.4498% confidence
14113 Heathervale Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Heesop$9.4498% confidence
400 West Covina Boulevard, San Dimas, CA, 91773
Held by Pontiac City Of
Refunds due · ID 993234261
$819.67
3 possible associated properties
Same owner name elsewhere
- Siemens Medical Systems$39.9698% confidence
1009 Townsend Avenue Apt 7, San Antonio, TX, 78209
- Siemens Medical Systems$46.8798% confidence
1009 Townsend Avenue Apt 7, San Antonio, TX, 78209
- Siemens Medical Systems$45.4698% confidence
1009 Townsend Avenue Apt 7, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siemens Medical Systems$39.9698% confidence
265 West Foothill Boulevard Apt B201, San Dimas, CA, 91773
Held by Progressive West Insurance Com
Premium refunds · ID 1034593785
$818.78
3 possible associated properties
Same owner name elsewhere
- Harrison, Dominique$36.2598% confidence
22730 Birch Point Drive, Katy, TX, 77450
- Harrison, Dominique$28.7898% confidence
#### Woodland Park Drive N###, Houston, TX, 77077
- Harrison, Dominique$29.0098% confidence
2135 Bunzel Street, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Dominique$36.2598% confidence
DBA Flash Medical 482 West Arrow Highway Suite East, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034338853
$818.72
2 possible associated properties
Same owner name elsewhere
- Medisphere Inc$2,989.09100% confidence
482 West Arrow Highway, San Dimas, CA, 91773
- Medisphere Inc$17.30100% confidence
482 West Arrow Highway Suite East, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medisphere Inc$2,989.09100% confidence
$818.16
3 possible associated properties
At this address
- Black, Lena R$614.8898% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$677.0498% confidence
1159 Deveron Court, San Dimas, CA, 91773
- Black, Lena R$1,251.6098% confidence
1159 Deveron 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.
- Black, Lena R$614.8898% confidence
1435 West Kirkwall Road, San Dimas, CA, 91773
Held by Manulife Financial Corporation
Dividends · ID 1010730934
$817.99
6 possible associated properties
Same owner name elsewhere
- Lopez, Sandra J$0.99100% confidence
PO Box 4977, San Dimas, CA, 91773
- Lopez, Sandra J$1.64100% confidence
PO Box 4977, San Dimas, CA, 91773
- Lopez, Sandra J$8.03100% confidence
PO Box 4977, San Dimas, CA, 91773
At this address
- Lopez, Sandra J$0.9598% confidence
1435 West Kirkwall Road, San Dimas, CA, 91773
- Lopez, Sandra J$4.2398% confidence
1435 West Kirkwall Road, San Dimas, CA, 91773
- Lopez, Sandra J$42.3098% confidence
1435 West Kirkwall 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.
- Lopez, Sandra J$0.99100% confidence
1530 Avenida Colina, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807473
$817.69
309 West Second Street, San Dimas, CA, 91773
Held by Sbc Communications Services Inc.
Dividends · ID 1024762579
$815.75
6 possible associated properties
Same owner name elsewhere
- Wright, Mary S$17.19100% confidence
309 West 2nd Street, San Dimas, CA, 91773
- Wright, Mary S$2,208.6498% confidence
Rr 3 Box 64, Mineola, TX, 75773
- Wright, Mary S$12,381.1498% confidence
P O Box 5277, Texarkana, TX, 75505
At this address
- Wright, Mary S$0.2298% confidence
309 West Second Street, San Dimas, CA, 91773
- Wright, Mary S$976.0098% confidence
309 West Second Street, San Dimas, CA, 91773
- Wright, Mary S$1,520.1898% confidence
309 West Second 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.
- Wright, Mary S$17.19100% confidence
2328 Calle Trella, San Dimas, CA, 91773
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989940304
$815.02
3 possible associated properties
At this address
- Too, Isaac A$1,651.6498% confidence
2328 Calle Trella, San Dimas, CA, 91773
- Too, Isaac$8.7195% confidence
2328 Calle Trella, San Dimas, CA, 91773
- Too, Alexander A$16.0091% confidence
2328 Calle Trella, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Too, Isaac A$1,651.6498% confidence
438 Portola Street, San Dimas, CA, 91773
Held by Azusa Pacific University
Payments for goods & Services · ID 1008819802
$815.00
748 Belleview Avenue, San Dimas, CA, 91773
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031524749
$813.83
3 possible associated properties
At this address
- Hritz, Joanne Marie$1.0098% confidence
748 Belleview Avenue, San Dimas, CA, 91773
- Hritz, Joanne Marie$830.8398% confidence
748 Belleview Avenue, San Dimas, CA, 91773
- Hritz, Joanne Marie$2,587.9898% confidence
748 Belleview 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.
- Hritz, Joanne Marie$1.0098% confidence
978 Amelia Avenue, San Dimas, CA, 91773
Held by Audacy Capital Corp
Vendor payments · ID 18200683
$813.50
3 possible associated properties
At this address
- Jiffy, Lube$5.0098% confidence
978 Amelia Avenue, San Dimas, CA, 91773
- Jiffy, Lube$46.7198% confidence
978 Amelia Avenue, San Dimas, CA, 91773
- Jiffy, Lube$35.5198% confidence
978 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.
- Jiffy, Lube$5.0098% confidence
PO Box 284, San Dimas, CA, 91773
Held by Warren Resources Inc
Royalties · ID 1021133398
$813.45
3 possible associated properties
Same owner name elsewhere
- Pridham, Elizabeth$539.51100% confidence
PO Box 284, San Dimas, CA, 91773
- Pridham, Elizabeth$1,010.84100% confidence
PO Box 284, San Dimas, CA, 91773
- Pridham, Elizabeth$625.01100% confidence
PO Box 284, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pridham, Elizabeth$539.51100% confidence
576 Cambert Street, San Dimas, CA, 91773
Held by Capital One N.a.
Savings accounts · ID 981731739
$813.34
Committee, San Dimas, CA, 91773
Held by T-Mobile USA
Vendor checks · ID 977832573
$812.99
703 Orangewood Lane, San Dimas, CA, 91773
Held by Csaa Insurance Exchange
Premium refunds · ID 1023156171
$812.15
P O Box 3816, San Dimas, CA, 91773
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013634788
$811.40
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$714.00100% 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
PO Box 3297, San Dimas, CA, 91773
Held by Pioneer Mutual Life
Individual policy benefit/Clm · ID 962569409
$810.18
3 possible associated properties
Same owner name elsewhere
- Moe, Stuart J$63.00100% confidence
P O Box 3297, San Dimas, CA, 91773
- Moe, Stuart J$100.00100% confidence
PO Box 3297, San Dimas, CA, 91773
- Moe, Stuart J$30.4898% confidence
1053 Joshua Tree Street, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moe, Stuart J$63.00100% confidence
111 Maverick Drive, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027248768
$810.00
2 possible associated properties
Same owner name elsewhere
- Lee, Wanda V$158.76100% confidence
11 Maverick Drive, San Dimas, CA, 91773
- Lee, Wanda V$393.5898% confidence
134 Waterbury Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Wanda V$158.76100% confidence
Bonita, San Dimas, CA, 91773
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466722
$809.99
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Munoz Rogelio$709.99100% 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$709.99100% confidence
104 Citrus Ranch Road, San Dimas, CA, 91773
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1036098964
$809.47
1 possible associated property
At this address
- Carter, Kailin$225.9198% confidence
104 Citrus Ranch 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.
- Carter, Kailin$225.9198% confidence