Unclaimed property in Peoria, AZ
343 records · $54,737 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 9, 2026 · official state programs
8615 West Willow Avenue, Peoria, AZ, 85381
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072176095
$93.77
8644 West Paradise Lane, Peoria, AZ, 85382
Held by Fntg Holdings LLC
Escrow accounts · ID 1008230202
$90.00
1 possible associated property
At this address
- Lipetzky, Wynona G$90.0091% confidence
8644 West Paradise Lane, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipetzky, Wynona G$90.0091% confidence
8644 West Paradise Lane, Peoria, AZ, 85382
Held by Fntg Holdings LLC
Escrow accounts · ID 1008230202
$90.00
1 possible associated property
At this address
- Lipetzky, Geoffrey A$90.0091% confidence
8644 West Paradise Lane, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipetzky, Geoffrey A$90.0091% confidence
C/o Alan Schmidt 12062 West Duane Lane, Peoria, AZ, 85383
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96285136
$88.07
20702 North Lake Pleasant, Peoria, AZ, 85382
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426140
$87.97
$86.32
6933 West Brown Street, Peoria, AZ, 85345
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2014 · ID 19466333
$85.91
2 possible associated properties
Same owner name elsewhere
- Jason, McClain$160.0098% confidence
3 San Simeon C O Jason McClain, Laguna Niguel, CA, 92677
- Jason, McClain$37.2698% confidence
1712 North Kingsley Drive Apt 101, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, McClain$160.0098% confidence
8201 West Beardsley Road, Peoria, AZ, 85382
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011 · ID 17808758
$85.48
Peoria, AZ, 85381
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072175178
$81.42
$81.33
1 possible associated property
Same owner name elsewhere
- Abcs, Nursery$78.13100% confidence
##### North ##st Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abcs, Nursery$78.13100% confidence
28610 North 127th Lane 0, Peoria, AZ, 85383
Held by Genesis Healthcare Partners, P.c.
Customer overpayments · ID 1036560070
$81.28
10951 North 91st Avenue, Peoria, AZ, 85345
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070004245
$80.74
##### North ##st Drive, Peoria, AZ, 85382
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96325190
$78.13
1 possible associated property
Same owner name elsewhere
- Abcs, Nursery$81.33100% confidence
##### North ##st Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abcs, Nursery$81.33100% confidence
#### West Oraibi Drive #####, Peoria, AZ, 85382
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96284856
$78.03
12422 West Bent Tree Drive, Peoria, AZ, 85383
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310613
$77.61
16601 North 75th Avenue Unit 3072, Peoria, AZ, 85382
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries · ID 1038161810
$76.70
7606 West Peoria Avenue Apt 2005, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426912
$76.28
7416 West Beryl Avenue, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038428054
$76.28
C/o Lora Manico ##### North ##th Lane, Peoria, AZ, 85383
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59396934
$74.59
29645 North 128th Lane, Peoria, AZ, 85383
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039895201
$74.03
3 possible associated properties
Same owner name elsewhere
- Macintosh, William H$0.3498% confidence
57 Augusta, Coto De Caza, CA, 92679
- Macintosh, William H$20.7098% confidence
9950 Jeronimo Road, Irvine, CA, 92618
- Macintosh, William H$48.3098% confidence
9950 Jeronimo Road, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macintosh, William H$0.3498% confidence
##### North ###nd Drive, Peoria, AZ, 85383
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59583391
$72.00
11295 North 99th Avenue Apt 320, Peoria, AZ, 85345
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039318222
$71.63
29380 North 67th Avenue, Peoria, AZ, 85383
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826772
$68.76
12830 West Calle De Sol, Peoria, AZ, 85383
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039949114
$67.86
13300 North 88th Avenue Apt 2165, Peoria, AZ, 85381
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039832871
$66.30
1 possible associated property
Same owner name elsewhere
- Aguilar, Frankie R$28.5598% confidence
1151 Walnut Avenue Apt 69, 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.
- Aguilar, Frankie R$28.5598% confidence
7391 West Honeysuckle Drive, Peoria, AZ, 85383
Held by Mossy Automotive Group II LLC
Refunds due · ID 1035048844
$66.00
3 possible associated properties
Same owner name elsewhere
- Sullivan, Sean P$76.8098% confidence
1104 Ravens Cv, Cedar Park, TX, 78613
- Sullivan, Sean P$143.9198% confidence
711 West Bay Area Boulevard Suite 530, Webster, TX, 77598
- Sullivan, Sean P$863.5298% confidence
1719 Encino Avenue Apt B, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Sean P$76.8098% confidence
7737 West Sands Drive, Peoria, AZ, 85383
Held by Fntg Holdings LLC
Escrow accounts · ID 992349410
$65.00
1 possible associated property
At this address
- Parmelee, Todd D$65.0091% confidence
7737 West Sands Drive, Peoria, AZ, 85383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmelee, Todd D$65.0091% confidence
7737 West Sands Drive, Peoria, AZ, 85383
Held by Fntg Holdings LLC
Escrow accounts · ID 992349410
$65.00
1 possible associated property
At this address
- Parmelee, Ingrid B$65.0091% confidence
7737 West Sands Drive, Peoria, AZ, 85383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmelee, Ingrid B$65.0091% confidence
9926 North 88th Drive, Peoria, AZ, 85345
Held by Pena Et Al V Secure Transportation
Misc outstanding checks · ID 1039817160
$62.69
2 possible associated properties
Same owner name elsewhere
- McIntosh, Jarrod$487.8598% confidence
523 Bigham Road, Waxahachie, TX, 75167
- McIntosh, Jarrod$371.5898% confidence
255 West 5th Street Apt 110, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Jarrod$487.8598% confidence
C/o Lora Manico ##### North ##th Lane, Peoria, AZ, 85383
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051811
$61.83
10559 West Patrick Lane, Peoria, AZ, 85383
Held by Davidson V Seterus Inc Fund
Misc outstanding checks · ID 1068772726
$59.82
9254 West Andrea Drive, Peoria, AZ, 85383
Held by Davidson V Seterus Inc Fund
Misc outstanding checks · ID 1068772969
$59.82
3 possible associated properties
Same owner name elsewhere
- Jason, Evans$8.9198% confidence
1772 Vista Creek Drive, Roseville, CA, 95661
- Jason, Evans$30.0098% confidence
3101 South 77 Sunshinestrip A, Harlingen, TX, 78550
- Jason, Evans$26.4498% confidence
Suite 202 12521 Nacogdoches Road, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Evans$8.9198% confidence
14575 North 90th Drive, Peoria, AZ, 85381
Held by Pena Et Al V Secure Transportation
Misc outstanding checks · ID 1039817269
$59.11
662 Camino Tierra Santa, Peoria, AZ, 85383
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068118249
$58.34
7951 West Beardsley Road, Peoria, AZ, 85382
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070023419
$58.08
6828 West Sherri Jane Lane, Peoria, AZ, 85345
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 1990 · ID 17369895
$57.36
Rte 2 Box 730, Peoria, AZ, 85345
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9497479
$57.29
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 53368473
$57.11
3 possible associated properties
At this address
- Webb, Scott$48.4798% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.6198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.9998% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott$48.4798% confidence
6863 West Sierra Street, Peoria, AZ, 85345
Held by Fntg Holdings LLC
Escrow accounts · ID 1019212941
$56.85
12544 West Tyler Trail, Peoria, AZ, 85383
Held by Citibank N A
Cashier's checks · ID 1018445055
$55.00
5 possible associated properties
Same owner name elsewhere
- Wilson, Paul B$419.2898% confidence
612 Courtney Lane, Copperas Cove, TX, 76522
- Wilson, Paul B$520.0098% confidence
PO Box 376, Cayucos, CA, 93430
At this address
- Wilson, Paul B$170.0098% confidence
12544 West Tyler Trail, Peoria, AZ, 85383
- Wilson, Paul B$134.0098% confidence
12544 West Tyler Trail, Peoria, AZ, 85383
- Wilson, Paul B$23.0098% confidence
12544 West Tyler Trail, Peoria, AZ, 85383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Paul B$419.2898% confidence
13738 West Chucks Avenue, Peoria, AZ, 85383
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069744182
$53.03
27235 North Skipping Rock Road, Peoria, AZ, 85383
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070005869
$52.42
8201 West Beardsley Road Apt 1063, Peoria, AZ, 85382
Held by Department Of Health Care Services
Refunds or rebates · ID 1037443250
$52.00
9546 West Pinnacle Vista Drive, Peoria, AZ, 85383
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069310721
$51.85
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30336590
$51.62
6 possible associated properties
Same owner name elsewhere
- Webb, Scott E$1.0298% confidence
190 Edgemont Avenue, Vallejo, CA, 94590
- Webb, Scott E$34.3098% confidence
1600 Villa Street Apt 147, Mountain View, CA, 94041
- Webb, Scott E$26.0098% confidence
2004 Brown Drive, Denton, TX, 76209
At this address
- Webb, Scott E$30.1898% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott E$30.4498% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$57.1195% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott E$1.0298% confidence
##### North ##th Avenue, Peoria, AZ, 85345
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012 · ID 30187151
$50.66
$50.51
1 possible associated property
At this address
- Mohindra, Raghav$50.5191% confidence
8344 West Williams Road, Peoria, AZ, 85383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohindra, Raghav$50.5191% confidence
$50.51
1 possible associated property
At this address
- Mohindra, Stephanie$50.5191% confidence
8344 West Williams Road, Peoria, AZ, 85383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohindra, Stephanie$50.5191% confidence
20403 North Lake Pleasant Road Suite 117-280, Peoria, AZ, 85382
Held by Fnf Utc LLC
Escrow accounts · ID 1027727457
$50.00
Kahaunaele-Kauwalu Braedyn J K P PCA
11039 North 87th Avenue Apt 1029, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426147
$49.82
7444 West Mercer Lane, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426174
$49.82
7558 West Jenan Drive, Peoria, AZ, 85345
Held by Alzaga V Elder Delivers LLC Fund
Misc outstanding checks · ID 1072188347
$49.78
1 possible associated property
Same owner name elsewhere
- Daniel, James Espinoza$0.2098% confidence
689 San Miguel Street, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, James Espinoza$0.2098% confidence
$49.67
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59396794
$48.47
3 possible associated properties
At this address
- Webb, Scott$57.1198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.6198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.9998% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott$57.1198% confidence
31456 North 129th Drive, Peoria, AZ, 85383
Held by Pacific Postal Credit Union
Savings accounts · ID 1036571655
$48.28
3 possible associated properties
Same owner name elsewhere
- White, Roger S$66.5198% confidence
P O Box 86, Angleton, TX, 77515
- White, Roger S$56.0098% confidence
TX, 00000
- White, Roger S$669.3898% confidence
PO Box 344, Rosharon, TX, 77583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Roger S$66.5198% confidence
##### North ##th Drive, Peoria, AZ, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008 · ID 31981942
$48.16
1 possible associated property
Same owner name elsewhere
- Walworth, David$0.0098% confidence
135 25th Avenue, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walworth, David$0.0098% confidence
8540 West Sanna Street, Peoria, AZ, 85345
Held by Harris County Mud 65
Utility deposit (UT01) · Reported 2008 · ID 27270362
$47.97
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051510
$46.99
3 possible associated properties
At this address
- Webb, Scott$57.1198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$48.4798% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.6198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott$57.1198% confidence
6731 West Aster Drive, Peoria, AZ, 85381
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries · ID 1031910936
$46.76
3 possible associated properties
Same owner name elsewhere
- Trotchie, Walker$1.5098% confidence
1048 West 5th Street, Chico, CA, 95928
- Trotchie, Walker$0.1598% confidence
1400 West 3rd Street, Chico, CA, 95928
- Trotchie, Walker$60.0098% confidence
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.
- Trotchie, Walker$1.5098% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65748852
$46.61
3 possible associated properties
At this address
- Webb, Scott$57.1198% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$48.4798% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$46.9998% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott$57.1198% confidence
#### North ###th Lane, Peoria, AZ, 85345
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91893186
$45.67
9201 North 83rd Avenue Apt 3087, Peoria, AZ, 85345
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1039696655
$45.20
7173 West Dreyfus Drive, Peoria, AZ, 85381
Held by United Heritage Fcu
Co-owner on this record: Evans, Melinda
Savings account (AC02) · Reported 2005 · ID 26045909
$45.06
1 possible associated property
At this address
- Evans, Melinda$45.0691% confidence
7173 West Dreyfus Drive, Peoria, AZ, 85381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Melinda$45.0691% confidence
7173 West Dreyfus Drive, Peoria, AZ, 85381
Held by United Heritage Fcu
Co-owner on this record: Evans, Robert E
Savings account (AC02) · Reported 2005 · ID 26045909
$45.06
4 possible associated properties
Same owner name elsewhere
- Evans, Melinda$77.1698% confidence
00000
- Evans, Melinda$71.0698% confidence
PO Box 2291, Boerne, TX, 78006
- Evans, Melinda$150.0098% confidence
3383 Williams Way, Jbsa Ft Sam Houston, TX, 78234
At this address
- Evans, Robert E$45.0691% confidence
7173 West Dreyfus Drive, Peoria, AZ, 85381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Melinda$77.1698% confidence
7677 West Paradise Lane Apt 1022, Peoria, AZ, 85382
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039895415
$44.70
18049 North 89th Lane, Peoria, AZ, 85382
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785927
$44.41
3 possible associated properties
Same owner name elsewhere
- Wheeler, Jennifer K$4.0098% confidence
234 Street Francis Street, San Gabriel, CA, 91776
- Wheeler, Jennifer K$0.1398% confidence
2417 Canyon Creek Drive, Stockton, CA, 95207
- Wheeler, Jennifer K$1.1798% confidence
2417 Canyon Creek Drive, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Jennifer K$4.0098% confidence
9339 West Carol Avenue, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426820
$43.98
8708 West Harbor Boulevard, Peoria, AZ, 85383
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039852554
$43.27
3 possible associated properties
Same owner name elsewhere
- Clark, Jennifer A$300.0098% confidence
2925 South Clement Avenue, Milwaukee, WI, 53207
- Clark, Jennifer A$131.8898% confidence
4025 Camino Del Rio So, San Diego, CA, 92108
- Clark, Jennifer A$118.0098% confidence
10746 Magnolia, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Jennifer A$300.0098% confidence
10317 West Royal Palm Road, Peoria, AZ, 85345
Held by Osman V Skye Wireless Qsf
Wages, payroll, salaries · ID 1039209133
$42.52
1 possible associated property
Same owner name elsewhere
- Okpe, Sam$570.8498% confidence
15251 Nordfoff Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okpe, Sam$570.8498% confidence
9166 West Salter Drive, Peoria, AZ, 85382
Held by Coastlife Cu
Co-owner on this record: Grist, Nelson W
Checking account (AC01) · Reported 2015 · ID 26464600
$41.33
20283 North Lake Pleasant Rte 113, Peoria, AZ, 85382
Held by Four Seasons General Merchandise Inc
Accounts-receivable credit balance · ID 1039281116
$41.29
14109 North 83rd Avenue Apt 338, Peoria, AZ, 85381
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039838659
$41.15
2 possible associated properties
Same owner name elsewhere
- Badillo, Faith$0.6698% confidence
CA, 00000
- Badillo, Faith$55.7198% confidence
2342 19th Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badillo, Faith$0.6698% confidence
14300 North 83rd Avenue Apt 2029, Peoria, AZ, 85381
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070002337
$41.09
8705 West Bluefield Avenue, Peoria, AZ, 85382
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks · ID 1039733953
$41.00
2 possible associated properties
Same owner name elsewhere
- Baker, John J$2,280.5998% confidence
621 North 15th Street, McAllen, TX, 78501
- Baker, John J$4,729.0798% confidence
4722 East Florence Avenue, Fresno, CA, 93725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, John J$2,280.5998% confidence
27682 North 89th Lane, Peoria, AZ, 85383
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785968
$40.48
##### North ##st Avenue Lot ###, Peoria, AZ, 85345
Held by Charming Shoppes Receivable Corp
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 17984674
$40.00
8459 West Ross Avenue, Peoria, AZ, 85382
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2022 · ID 78604918
$40.00
1 possible associated property
At this address
- Bennett, Brian$40.0091% confidence
8459 West Ross Avenue, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Brian$40.0091% confidence
8459 West Ross Avenue, Peoria, AZ, 85382
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2022 · ID 78604918
$40.00
1 possible associated property
At this address
- Bennett, Remedios$40.0091% confidence
8459 West Ross Avenue, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Remedios$40.0091% confidence
PeresCA
7338 West Paradise Drive, Peoria, AZ, 85345
Held by Robert Bennet V. 48FORTY Solutions LLC
Wages, payroll, salaries · ID 1039816151
$39.95
9247 West Ironwood Drive, Peoria, AZ, 85345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039884404
$39.80
$39.60
PO Box 579, Peoria, AZ, 85380
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022 · ID 80347763
$39.37
5936 West Crestwood Way, Peoria, AZ, 85301
Held by Chicago Title Insurance Company
Escrow accounts · ID 1027562534
$39.00
$38.93
Quinonez, Kalysta Celeste MenjivarCA
8933 West Purdue Avenue, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038427313
$38.14
Ramirez, Hector Manuel OchoaCA
7301 West Peoria Avenue, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038427373
$38.14
10100 North 89th Avenue Unit 8, Peoria, AZ, 85345
Held by Ferrer V Easter Seals Southern California Inc Fund
Misc outstanding checks · ID 1069736636
$37.97
$37.84
8679 North 110th Lane, Peoria, AZ, 85345
Held by Fidelity National Title Company
Co-owner on this record: Nco-Medlcr
Escrow accounts · ID 965020632
$37.00
1 possible associated property
At this address
- Frost, Linda R$36.0098% confidence
8679 North 110th Lane, Peoria, AZ, 85345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Linda R$36.0098% confidence
8727 West John Cabot Road, Peoria, AZ, 85382
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 36368194
$36.51
9963 West Villa Lindo Drive, Peoria, AZ, 85383
Held by Legacytexas Bank
Co-owner on this record: Webb, Scott
Checking account (AC01) · Reported 2015 · ID 32235182
$36.41
8679 North 110th Lane, Peoria, AZ, 85345
Held by Fidelity National Title Company
Co-owner on this record: Cactus, Collection Spec
Escrow accounts · ID 965017839
$36.00
1 possible associated property
At this address
- Frost, Linda R$37.0098% confidence
8679 North 110th Lane, Peoria, AZ, 85345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Linda R$37.0098% confidence
#### West Oraibi Drive Apt ####, Peoria, AZ, 85382
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54041307
$36.00
7813 West Surrey Avenue, Peoria, AZ, 85381
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 53368519
$35.22
2 possible associated properties
At this address
- Hunt, Dwight$28.3398% confidence
7813 West Surrey Avenue, Peoria, AZ, 85381
- Hunt, Dwight$27.2298% confidence
7813 West Surrey Avenue, Peoria, AZ, 85381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Dwight$28.3398% confidence
12476 West Running Deer Trail, Peoria, AZ, 85383
Held by Mitchell Et Al V Blackstone Gaming LLC
Misc outstanding checks · ID 1057798623
$33.77
7107 West Mercer Lane, Peoria, AZ, 85345
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038428180
$32.31
##### North ##th Avenue Apt #222, Peoria, AZ, 85345
Held by Dan A Hughes Co
Mineral royalties (MI02) · Reported 2003 · ID 27148294
$31.48
10847 West Olive Avenue Apt 1105, Peoria, AZ, 85345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039938839
$31.43
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30337235
$30.44
5 possible associated properties
Same owner name elsewhere
- Webb, Scott E$34.3098% confidence
1600 Villa Street Apt 147, Mountain View, CA, 94041
- Webb, Scott E$46.9298% confidence
2004 Brown Drive, Denton, TX, 76209
At this address
- Webb, Scott E$51.6298% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott E$30.1898% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
- Webb, Scott$57.1195% confidence
9311 West Vereda Solana Drive, Peoria, AZ, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Scott E$34.3098% confidence
7606 West Peoria Avenue Apt 1094, Peoria, AZ, 85345
Held by Romanov V Amazon Com Services
Wages, payroll, salaries · ID 1031996196
$30.44