Unclaimed property in Phoenix, AZ
3,783 records · $1,594,648 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
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071042
$129.50
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
7736 West Bonitos Drive, Phoenix, AZ, 85035
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039660351
$129.36
3 possible associated properties
Same owner name elsewhere
- Kelleher, Caitlin$2.2198% confidence
37171 Sycamore Street Apt 937, Newark, CA, 94560
- Kelleher, Caitlin$0.1598% confidence
37171 Sycamore Street Apt 937, Newark, CA, 94560
- Kelleher, Caitlin$1.5498% confidence
2816 Castleford Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelleher, Caitlin$2.2198% confidence
$129.31
1 possible associated property
Same owner name elsewhere
- Caicedo, Alegria Teresa$37.6998% confidence
5303 Aspen Point Drive, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caicedo, Alegria Teresa$37.6998% confidence
3024 East Charleston Avenue, Phoenix, AZ, 85032
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2010 · ID 26138647
$128.80
2 possible associated properties
Same owner name elsewhere
- Chapman, Jason R$7.8598% confidence
1326 South Baker Street, Santa Ana, CA, 92707
- Chapman, Jason R$30.7698% confidence
3130 Margate Place, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Jason R$7.8598% confidence
15645 North 35th Avenue Apt 256, Phoenix, AZ, 85053
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014752
$128.78
7007 West Indian School Road, Phoenix, AZ, 85033
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069305741
$127.91
3 possible associated properties
Same owner name elsewhere
- Brenda, Freeman$3.6898% confidence
290 Windsong Street, 1000 Oaks, CA, 91360
- Brenda, Freeman$12.0098% confidence
3335 Zorina Way, Sacramento, CA, 95826
- Brenda, Freeman$14.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenda, Freeman$3.6898% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071079
$127.88
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
$127.45
4 possible associated properties
Same owner name elsewhere
- Schuler, Kurt$682.5698% confidence
3310 South 51st Street, Milwaukee, WI, 53219
- Schuler, Kurt$0.1598% confidence
23418 Platinum Court, Wildomar, CA, 92595
- Schuler, Kurt$5.0498% confidence
31898 Green Leaf Court, Lake Elsinore, CA, 92532
At this address
- Schuler, Kurt$121.3898% confidence
9032 North Arroya Grande Drive, Phoenix, AZ, 85028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuler, Kurt$682.5698% confidence
$127.41
3 possible associated properties
At this address
- Arnold, Richard$58.3898% confidence
7531 North 17th Avenue, Phoenix, AZ, 85021
- Arnold, Richard$381.1498% confidence
7531 North 17th Avenue, Phoenix, AZ, 85021
- Arnold, Richard$92.9798% confidence
7531 North 17th Avenue, Phoenix, AZ, 85021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Richard$58.3898% confidence
1625 West Beck Lane, Phoenix, AZ, 85023
Held by Los Angeles Turf Club Inc
Accounts payable · ID 1040902645
$127.00
3 possible associated properties
Same owner name elsewhere
- Silva, Miguel Angel$25.4898% confidence
837 Timberdale Street, Grand Prairie, TX, 75052
- Silva, Miguel Angel$97.5898% confidence
4185 Honor Drive, Frisco, TX, 75034
- Silva, Miguel Angel$101.0098% confidence
3528 Nevin Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Miguel Angel$25.4898% confidence
DonaldCA
22701 North Black Canyon Highway Lot B, Phoenix, AZ, 85027
Held by In Re Lear Capital Inc
Co-owner on this record: Wahlstrom, Jeanne
Wages, payroll, salaries · ID 1039234545
$126.40
22701 North Black Canyon Highway Lot B, Phoenix, AZ, 85027
Held by In Re Lear Capital Inc
Co-owner on this record: Donald
Wages, payroll, salaries · ID 1039234545
$126.40
3508 West Lawrence Road, Phoenix, AZ, 85019
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 25742023
$126.29
5 possible associated properties
Same owner name elsewhere
- Harrison, Edward J$1,556.0998% confidence
5137 Crockett Street, Amarillo, TX, 79110
- Harrison, Edward J$554.0098% confidence
602 Del Dios, San Clemente, CA, 92672
- Harrison, Edward J$3,461.8098% confidence
24621 Via Alvarado, Mission Viejo, CA, 92692
At this address
- Harrison, Edward J$59.3198% confidence
3508 West Lawrence Road, Phoenix, AZ, 85019
- Harrison, Edward J$36.2998% confidence
3508 West Lawrence Road, Phoenix, AZ, 85019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Edward J$1,556.0998% confidence
P O Box 2330, Phoenix, AZ, 85002
Held by Travis Credit Union
Co-owner on this record: Papi, Frank L JR
Cashier's checks · ID 1043013365
$126.00
PO Box 29704, Phoenix, AZ, 85038
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566676
$125.85
8956 West Indianola Avenue, Phoenix, AZ, 85037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039934046
$125.81
3 possible associated properties
Same owner name elsewhere
- Smith, Veronica J$9.0098% confidence
9362 Skylark Boulevard, Gardengrove, CA, 92841
- Smith, Veronica J$6.7598% confidence
4913 Cache Peak Drive, Antioch, CA, 94531
- Smith, Veronica J—98% confidence
805 Simmons Street, Washington, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Veronica J$9.0098% confidence
National, Security ContainersTX
Phoenix, AZ, 85012
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 31599012
$125.65
3 possible associated properties
Same owner name elsewhere
- National, Security Containers$57.34100% confidence
301 East Bethany-Home Road C-1, Phoenix, AZ, 85012
- National, Security Containers$127.3198% confidence
11827 Eastex Fwy, Houston, TX, 77039
- National, Security Containers$53.7898% confidence
11827 Eastex Fwy, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, Security Containers$57.34100% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31428053
$125.60
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
2727 West Cottonwood Lane, Phoenix, AZ, 85045
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries · ID 1031910526
$124.24
1017 East Pontiac Drive, Phoenix, AZ, 85024
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619899
$124.04
4555 East Mayo Boulevard Unit 3115, Phoenix, AZ, 85050
Held by Jp Morgan Chase Bank, N.a. (000601)
Savings accounts · ID 1014307611
$124.04
2540 North 35th Avenue Suite #2, Phoenix, AZ, 85009
Held by Four Seasons General Merchandise Inc
Accounts-receivable credit balance · ID 1039281427
$123.84
$123.59
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427643
$123.44
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47930289
$123.40
3 possible associated properties
Same owner name elsewhere
- Schwager, Cynthia$153.24100% confidence
4750 East Union Hills Drive Apt 2084, Phoenix, AZ, 85050
- Schwager, Cynthia$115.30100% confidence
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
- Schwager, Cynthia$97.68100% confidence
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwager, Cynthia$153.24100% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Held by Triad Energy Corp
Mineral proceeds (MI10) · Reported 2005 · ID 35969716
$123.37
3 possible associated properties
At this address
- Farris, Marjorie F$32.6598% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$115.5698% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$104.9298% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Marjorie F$32.6598% confidence
1602 North 57th Drive, Phoenix, AZ, 85035
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 31533659
$123.32
1 possible associated property
At this address
- Cutitta, Joseph$77.7498% confidence
1602 North 57th Drive, Phoenix, AZ, 85035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutitta, Joseph$77.7498% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071113
$123.17
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
5104 East Van Buren 1202, Phoenix, AZ, 85008
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59583333
$122.76
2 possible associated properties
At this address
- Rogerson, Russell$41.7098% confidence
5104 East Van Buren 1202, Phoenix, AZ, 85008
- Rogerson, Russell R$53.2595% confidence
5104 East Van Buren #1202, Phoenix, AZ, 85008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogerson, Russell$41.7098% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427897
$122.72
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071060
$122.65
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
501 East Puget Avenue Apt East, Phoenix, AZ, 85020
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084231532
$122.62
4117 North 45th Place Apt 11, Phoenix, AZ, 85018
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039850502
$122.56
$122.04
Phoenix, AZ, 85034
Held by Ep Operating Ltd Ptshp
Mineral proceeds (MI10) · Reported 1991 · ID 33366840
$121.85
3 possible associated properties
Same owner name elsewhere
- Gavin, Effie May$52.6298% confidence
00000
- Gavin, Effie May$39.6398% confidence
00000
- Gavin, Effie May$26.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gavin, Effie May$52.6298% confidence
201 North Central Valley Court Suite 2200, Phoenix, AZ, 85073
Held by Elsc Jackson Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 24112121
$121.82
2 possible associated properties
At this address
- Chapman, John$64.0198% confidence
201 North Central Valley Court Suite 2200, Phoenix, AZ, 85073
- Chapman, John$40.0998% confidence
201 North Central Valley Court Suite 2200, Phoenix, AZ, 85073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, John$64.0198% confidence
3065 North 67th Avenue Apt 147, Phoenix, AZ, 85033
Held by Romanov V Amazon Com Services
Wages, payroll, salaries · ID 1031995840
$121.72
#### North ###th Avenue, Phoenix, AZ, 85037
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89399061
$121.70
9032 North Arroya Grande Drive, Phoenix, AZ, 85028
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020 · ID 65958077
$121.38
3 possible associated properties
Same owner name elsewhere
- Schuler, Kurt$682.5698% confidence
3310 South 51st Street, Milwaukee, WI, 53219
- Schuler, Kurt$216.9798% confidence
31848 Green Leaf Court, Lake Elsinore, CA, 92532
At this address
- Schuler, Kurt$127.4598% confidence
9032 North Arroya Grande Drive, Phoenix, AZ, 85028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuler, Kurt$682.5698% confidence
5725 North 20th Place, Phoenix, AZ, 85016
Held by First Surety Corporation
Shares of stock (Returned by po) · ID 389116
$121.19
1 possible associated property
Same owner name elsewhere
- Cook, Louise W$30.6398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Louise W$30.6398% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Held by Triad Energy Corp
Mineral proceeds (MI10) · Reported 2005 · ID 35969710
$121.14
3 possible associated properties
At this address
- Farris, Marjorie F$32.6598% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$115.5698% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$104.9298% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Marjorie F$32.6598% confidence
7811 West Palm Lane, Phoenix, AZ, 85035
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609427
$120.62
2022 North 28th Place, Phoenix, AZ, 85008
Held by First Interstate Bancorp
Shares of stock (Returned by po) · ID 1401544
$120.49
3 possible associated properties
Same owner name elsewhere
- Crawford, James F$57.4898% confidence
- Crawford, James F$747.9598% confidence
Dallas, TX, 00000
- Crawford, James F$1,188.8398% confidence
PO Box 10729, Midland, TX, 79702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6231 West McDowell Road, Phoenix, AZ, 85035
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038427616
$120.28
3 possible associated properties
Same owner name elsewhere
- Romero, Ponciano$19.4598% confidence
21945 Hess, Nuevo, CA, 92567
- Romero, Ponciano$92.3898% confidence
21060 Mack Street, Perris, CA, 92570
- Romero, Ponciano$310.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ponciano$19.4598% confidence
4246 North 11th Street, Phoenix, AZ, 85014
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2012 · ID 31247203
$120.19
$120.05
3 possible associated properties
Same owner name elsewhere
- Gjerstad, Bruce$295.95100% confidence
#### East Van Buren Street #####, Phoenix, TX, 85008
- Gjerstad, Bruce$51.0498% confidence
1600 Wingate Court, Keller, TX, 76248
- Gjerstad, Bruce$76.7498% confidence
1600 Wingate Court, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gjerstad, Bruce$295.95100% confidence
3242 East Indian School Road, Phoenix, AZ, 85018
Held by Alliance Laundry Systems LLC
Accounts payable · Reported 2020 · ID 6278932
$120.00
1 possible associated property
At this address
- G2 Ventures LLC$146.9598% confidence
3242 East Indian School Road, Phoenix, AZ, 85018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G2 Ventures LLC$146.9598% confidence
3961 East Hummingbird Lane, Phoenix, AZ, 85050
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022 · ID 78596079
$120.00
4 possible associated properties
Same owner name elsewhere
- Nguyen, Frederick$300.0098% confidence
19122 Stone Leaf Drive, Richmond, TX, 77407
- Nguyen, Frederick$487.7698% confidence
19122 Stone Leaf Drive, Richmond, TX, 77407
- Nguyen, Frederick$166.9098% confidence
19122 Stone Leaf Drive, Richmond, TX, 77407
At this address
- Nguyen, Stephanie$120.0091% confidence
3961 East Hummingbird Lane, Phoenix, AZ, 85050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Frederick$300.0098% confidence
3961 East Hummingbird Lane, Phoenix, AZ, 85050
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022 · ID 78596079
$120.00
1 possible associated property
At this address
- Nguyen, Frederick$120.0091% confidence
3961 East Hummingbird Lane, Phoenix, AZ, 85050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Frederick$120.0091% confidence
$120.00
6 possible associated properties
Same owner name elsewhere
- Cit Bank N A$1,544.1298% confidence
2900 Esperanza Crossing, Austin, TX, 78758
- Cit Bank N.a.$1,424.2598% confidence
2900 Esperanza Crossing, Austin, TX, 78758
- Cit Bank N A$1,387.7198% confidence
888 East Walnut Street, Pasadena, CA, 91101
At this address
- Cit Bank N A$250.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank N A$175.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank N A$130.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cit Bank N A$1,544.1298% confidence
7933 West Chickasaw Street, Phoenix, AZ, 85043
Held by National University
Credit balances · ID 990765025
$120.00
4950 South 48th Street, Phoenix, AZ, 85040
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1045814087
$120.00
6 possible associated properties
Same owner name elsewhere
- Cit Bank N A$1,544.1298% confidence
2900 Esperanza Crossing, Austin, TX, 78758
- Cit Bank N.a.$1,424.2598% confidence
2900 Esperanza Crossing, Austin, TX, 78758
- Cit Bank N A$1,387.7198% confidence
888 East Walnut Street, Pasadena, CA, 91101
At this address
- Cit Bank N A$250.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank N A$175.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank N A$120.0098% confidence
4950 South 48th Street, Phoenix, AZ, 85040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cit Bank N A$1,544.1298% confidence
3620 West Cholla Street, Phoenix, AZ, 85029
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks · ID 1039737870
$119.58
#### North ##nd Street ####, Phoenix, AZ, 85018
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2007 · ID 36394225
$119.22
2 possible associated properties
Same owner name elsewhere
- Hokanson, Heidi$73.56100% confidence
#### North ##nd Street ####, Phoenix, AZ, 85018
- Hokanson, Heidi$77.48100% confidence
#### North ##nd Street ####, Phoenix, AZ, 85018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hokanson, Heidi$73.56100% confidence
2724 West McLellan Boulevard Unit 104, Phoenix, AZ, 85017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039950254
$119.18
3 possible associated properties
Same owner name elsewhere
- Zamorano, Isaiah$0.0798% confidence
942 Antoinette Lane Apt 23, S San Fran, CA, 94080
- Zamorano, Isaiah$0.0998% confidence
942 Antoinette Lane Apt 23, S San Fran, CA, 94080
- Zamorano, Isaiah$0.0998% confidence
942 Antoinette Lane Apt 23, S San Fran, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamorano, Isaiah$0.0798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427918
$118.80
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
3816 North 83rd Avenue 1004, Phoenix, AZ, 85033
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633408
$118.74
5111 South 11th Place, Phoenix, AZ, 85040
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039838518
$118.62
3101 North Central Stanley M Hammerman Esq, Phoenix, AZ, 85012
ID 103211344
$118.60
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427912
$118.36
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071022
$118.34
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
Box 27241, Phoenix, AZ, 85061
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 1995 · ID 36386993
$118.25
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
Held by Alameda Health System
Accounts payable · ID 1044337142
$118.15
3 possible associated properties
At this address
- Premier Lab Solutions$148.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
- Premier Lab Solutions$148.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
- Premier Lab Solutions$118.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Lab Solutions$148.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
Held by Alameda Health System
Accounts payable · ID 1044337143
$118.15
3 possible associated properties
At this address
- Premier Lab Solutions$148.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
- Premier Lab Solutions$148.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
- Premier Lab Solutions$118.1598% confidence
3440 North 16th Street Suite 101, Phoenix, AZ, 85016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Lab Solutions$148.1598% confidence
805 North 59th Avenue Apt 2072, Phoenix, AZ, 85043
Held by Jp Morgan Chase Bank, N.a. (000201)
Checking accounts · ID 1034259314
$118.11
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427892
$117.67
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
5151 North 16th Street Suite 126, Phoenix, AZ, 85016
Held by Placer Title Company
Escrow accounts · ID 969285070
$117.00
1 possible associated property
Same owner name elsewhere
- Ar Systems Inc.$233.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3736 West Paradise Lane, Phoenix, AZ, 85053
Held by Fntg Holdings LLC
Escrow accounts · ID 992349445
$117.00
1 possible associated property
At this address
- Kirkland, Karen M$117.0091% confidence
3736 West Paradise Lane, Phoenix, AZ, 85053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Karen M$117.0091% confidence
3736 West Paradise Lane, Phoenix, AZ, 85053
Held by Fntg Holdings LLC
Escrow accounts · ID 992349445
$117.00
2 possible associated properties
Same owner name elsewhere
- Kirkland, Karen M$36.0098% confidence
6404 Sundale Avenue, Bakersfield, CA, 93309
At this address
- Kirkland, Freddy D$117.0091% confidence
3736 West Paradise Lane, Phoenix, AZ, 85053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Karen M$36.0098% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071075
$116.51
3 possible associated properties
At this address
- Allen, Lile$156.5998% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$161.8798% confidence
128 West Tonto, Phoenix, AZ, 85003
- Allen, Lile$216.9798% confidence
128 West Tonto, Phoenix, AZ, 85003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lile$156.5998% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Held by Triad Energy Corp
Mineral proceeds (MI10) · Reported 2005 · ID 35969697
$116.48
3 possible associated properties
At this address
- Farris, Marjorie F$32.6598% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$115.5698% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$104.9298% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Marjorie F$32.6598% confidence
2233 East Soft Wind Drive, Phoenix, AZ, 85024
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks · ID 1039673639
$116.46
General Delivery, Phoenix, AZ, 85034
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77485651
$116.32
2 possible associated properties
Same owner name elsewhere
- Monk, Patsy R$95.50100% confidence
General Delivery, Phoenix, AZ, 85034
- Monk, Patsy R$142.35100% confidence
General Delivery, Phoenix, AZ, 85034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monk, Patsy R$95.50100% confidence
Phoenix, AZ, 85033
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks · ID 1040040885
$115.94
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Held by Walsh & Watts Inc
Mineral proceeds (MI10) · Reported 1992 · ID 31427561
$115.71
3 possible associated properties
At this address
- Henderson, Minnie V$133.9498% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$157.6798% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
- Henderson, Minnie V$222.5698% confidence
3310 West Mariposa Avenue, Phoenix, AZ, 85017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Minnie V$133.9498% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Held by Triad Energy Corp
Mineral proceeds (MI10) · Reported 2005 · ID 35969686
$115.56
3 possible associated properties
At this address
- Farris, Marjorie F$32.6598% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$104.9298% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
- Farris, Marjorie F$62.1098% confidence
1817 West Seldon Lane, Phoenix, AZ, 85021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Marjorie F$32.6598% confidence
2336 North 40th Avenue, Phoenix, AZ, 85009
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024 · ID 95457814
$115.56
3300 West Camelback Road Room 101, Phoenix, AZ, 85017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039866792
$115.45
1460 East Bell Road Apt 1164, Phoenix, AZ, 85022
Held by Lopez V Uci Inc Fund
Misc outstanding checks · ID 1038358754
$115.37
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31587553
$115.30
3 possible associated properties
Same owner name elsewhere
- Schwager, Cynthia$153.24100% confidence
4750 East Union Hills Drive Apt 2084, Phoenix, AZ, 85050
- Schwager, Cynthia$123.40100% confidence
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
- Schwager, Cynthia$97.68100% confidence
#### East Union Hills Drive Apt ####, Phoenix, AZ, 85050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwager, Cynthia$153.24100% confidence
$115.03
3842 West Yucca Street, Phoenix, AZ, 85029
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437470
$115.00
2 possible associated properties
Same owner name elsewhere
- McAnany, Jeff$0.1598% confidence
425 West Broadway Suite 400, Glendale, CA, 91204
- McAnany, Jeff$14.0098% confidence
PO Box 28611, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAnany, Jeff$0.1598% confidence
$114.63
2 possible associated properties
Same owner name elsewhere
- Bossert, Robert$1,108.7398% confidence
906 Bayland Avenue, Houston, TX, 77009
- Bossert, Robert$1,219.7698% confidence
1274 San Juan Avenue, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bossert, Robert$1,108.7398% confidence
$114.51
2 possible associated properties
Same owner name elsewhere
- Lamotte, Cpt$52.54100% confidence
##### North ##th Lane, Phoenix, AZ, 85053
- Lamotte, Cpt$43.64100% confidence
##### North ##th Lane, Phoenix, AZ, 85053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamotte, Cpt$52.54100% confidence
3141 East Rock Wren Road, Phoenix, AZ, 85048
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166790
$114.44
1 possible associated property
Same owner name elsewhere
- Malone, Michael T$373.3198% confidence
3502 West Luninoso Lane, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Michael T$373.3198% confidence
16221 North 33rd Way, Phoenix, AZ, 85032
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 975717492
$114.38
1 possible associated property
At this address
- Coker, Bradley Glenn$130.7298% confidence
16221 North 33rd Way, Phoenix, AZ, 85032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coker, Bradley Glenn$130.7298% confidence
P O Box 27241, Phoenix, AZ, 85061
Held by J Cleo Thompson
Mineral proceeds (MI10) · Reported 1999 · ID 32022722
$114.25
3 possible associated properties
Same owner name elsewhere
- Lowe, Lewis William$102.00100% confidence
P O Box 27241, Phoenix, AZ, 85061
- Lowe, Lewis William$110.39100% confidence
P O Box 27241, Phoenix, AZ, 85061
- Lowe, Lewis William$71.96100% confidence
P O Box 27241, Phoenix, AZ, 85061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Lewis William$102.00100% confidence
16825 North 14th Street Unit 33, Phoenix, AZ, 85022
Held by Wawanesa General Insurance
Premium refunds · ID 1045945628
$113.85
3601 East McDowell Road Apt 2016, Phoenix, AZ, 85008
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037988507
$113.24
3620 West Coronado, Phoenix, AZ, 85009
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1035214636
$112.88
2 possible associated properties
Same owner name elsewhere
- Bustamante, Freddy$0.0898% confidence
2537 Northside Drive Apt 612, San Diego, CA, 92108
- Bustamante, Freddy$0.3198% confidence
1021 Meadows Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Freddy$0.0898% confidence
Box 10396, Phoenix, AZ, 85064
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9494763
$112.80
1806 East Warner Street, Phoenix, AZ, 85040
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks · ID 1039680921
$111.67
2818 West Seldon Lane, Phoenix, AZ, 85051
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011 · ID 17808698
$111.07
##### North ## Drive, Phoenix, AZ, 85023
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898645
$110.98
$110.97
3 possible associated properties
Same owner name elsewhere
- Bentley, D$148.98100% confidence
##### North ##th Street, Phoenix, AZ, 85032
- Bentley, D$198.56100% confidence
##### North ##th Street, Phoenix, AZ, 85032
- Bentley, D$150.43100% confidence
##### North ##th Street, Phoenix, AZ, 85032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentley, D$148.98100% confidence
16032 South 1st Street, Phoenix, AZ, 85048
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785754
$110.91
2 possible associated properties
Same owner name elsewhere
- Allen, Tonya D$341.2898% confidence
255 East 111th Street, Los Angeles, CA, 90061
- Allen, Tonya D$195.9798% confidence
5240 North Vernal Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Tonya D$341.2898% confidence
$110.71
P O Box 27241, Phoenix, AZ, 85061
Held by J Cleo Thompson
Mineral proceeds (MI10) · Reported 1999 · ID 32022657
$110.39
3 possible associated properties
Same owner name elsewhere
- Lowe, Lewis William$102.00100% confidence
P O Box 27241, Phoenix, AZ, 85061
- Lowe, Lewis William$71.96100% confidence
P O Box 27241, Phoenix, AZ, 85061
- Lowe, Lewis William$78.76100% confidence
P O Box 27241, Phoenix, AZ, 85061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Lewis William$102.00100% confidence
1235 East Lawrence, Phoenix, AZ, 85020
Held by McO Holdings Inc
Shares of stock (Returned by po) · ID 1288074
$110.03
17617 North 9th Street Apt 3019, Phoenix, AZ, 85022
Held by Six Flags Concord LLC
Wages, payroll, salaries · ID 1046932877
$110.03
1 possible associated property
At this address
- Plemmons, Dean Anthony$503.4595% confidence
17617 North 9th Street Apt 3019, Phoenix, AZ, 85022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plemmons, Dean Anthony$503.4595% confidence