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 10, 2026 · official state programs
2310 West Red Range Way, Phoenix, AZ, 85085
Held by Bank Of Stockton
Co-owner on this record: Cook, James
Cashier's checks · ID 1046196955
$2.03
1 possible associated property
At this address
- Cook, James$2.0391% confidence
2310 West Red Range Way, Phoenix, AZ, 85085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, James$2.0391% confidence
2310 West Red Range Way, Phoenix, AZ, 85085
Held by Bank Of Stockton
Co-owner on this record: Cook, Brenda
Cashier's checks · ID 1046196955
$2.03
1 possible associated property
At this address
- Cook, Brenda$2.0391% confidence
2310 West Red Range Way, Phoenix, AZ, 85085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Brenda$2.0391% confidence
5617 West Carson Road, Phoenix, AZ, 85339
Held by Empire Fire And Marine
Premium refunds · ID 961344283
$2.00
2 possible associated properties
Same owner name elsewhere
- Mazhin, Nahid$0.0998% confidence
5135 Elkmont Drive, Rch Palos Vrd, CA, 90275
- Mazhin, Nahid$23.4498% confidence
5135 Elkmont Drive, Rancho Palos Verde, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazhin, Nahid$0.0998% confidence
407 East Brookwood Court, Phoenix, AZ, 85048
Held by Servicelink Holdings LLC
Escrow accounts · ID 992347563
$2.00
11201 North Tatum Boulevard Suite 300 Pmb 43788, Phoenix, AZ, 85028
Held by Lincoln Savings Bank
Checking accounts · ID 1041530574
$2.00
433 West Mulberry Drive, Phoenix, AZ, 85013
Held by Pineda V Reins International California Inc
Misc outstanding checks · ID 1071312027
$1.91
136 West Victoria Square, Phoenix, AZ, 85013
Held by Consolidated Capital Institutional Properties
Dissolution or liquidation · ID 972210001
$1.90
3 possible associated properties
At this address
- Menhennick, Nancy$17.4298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$34.9298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$36.8398% confidence
136 West Victoria Square, Phoenix, AZ, 85013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menhennick, Nancy$17.4298% confidence
3057 West Lucia Drive, Phoenix, AZ, 85083
Held by Mission Federal Credit Union
Savings accounts · ID 1037840814
$1.88
314 West Pierson Street Apt A, Phoenix, AZ, 85013
Held by Davis V Einstein Noah Restaurant Group Inc Fund
Misc outstanding checks · ID 1069796002
$1.85
1241 North 53rd Avenue # 304, Phoenix, AZ, 85043
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069315570
$1.83
18007 North 22nd Avenue, Phoenix, AZ, 85023
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries · ID 1058035149
$1.81
5405 South 19th Avenue Apt 1041, Phoenix, AZ, 85041
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039912733
$1.75
8144 North 33rd Avenue 112, Phoenix, AZ, 85051
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks · ID 1039738862
$1.71
3718 West Apollo Road, Phoenix, AZ, 85041
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039854606
$1.69
5316 North 1st Avenue, Phoenix, AZ, 85013
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks · ID 1031916129
$1.65
3 possible associated properties
Same owner name elsewhere
- McMahon, Erin$629.3198% confidence
3968 South Woodhill Lane, New Berlin, WI, 53151
- McMahon, Erin$1,127.6698% confidence
6115 Variel Avenue, Woodland Hills, CA, 91367
- McMahon, Erin$202.3598% confidence
1810 Via Petirrojo Apt H, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Erin$629.3198% confidence
4207 East Aire Libre Avenue, Phoenix, AZ, 85032
Held by Bank Of Stockton
Cashier's checks · ID 1038331056
$1.65
1 possible associated property
Same owner name elsewhere
- Serritella, Anthony$1,851.9198% confidence
1901 Avenue Of The Stars, Century City, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serritella, Anthony$1,851.9198% confidence
Phoenix, Phoenix, AZ, 85029
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries · ID 1039682838
$1.65
3 possible associated properties
Same owner name elsewhere
- Hollins, Victoria$0.3098% confidence
1951 Seminary Avenue, Oakland, CA, 94621
- Hollins, Victoria$9.9098% confidence
2126 East 105th Street, Los Angeles, CA, 90002
- Hollins, Victoria$105.0098% confidence
126 Oak Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollins, Victoria$0.3098% confidence
4302 East Montecito, Phoenix, AZ, 85018
Held by Capital One NA
Savings accounts · ID 996026565
$1.64
1 possible associated property
At this address
- Koster, Laurie$0.0198% confidence
4302 East Montecito, 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.
- Koster, Laurie$0.0198% confidence
555 North 5th Avenue Apt 101, Phoenix, AZ, 85003
Held by Long V Vicar Operating Inc Fund
Misc outstanding checks · ID 1084309065
$1.63
1 possible associated property
Same owner name elsewhere
- Cynthia, Tom$25.0098% confidence
9521 Foulks Ranch Drive, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Tom$25.0098% confidence
4141 West Glendale Avenue Apt 3109, Phoenix, AZ, 85051
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039267070
$1.61
136 West Victoria Square, Phoenix, AZ, 85013
Held by Consolidated Cap Institutional
Dividends · ID 972210898
$1.60
3 possible associated properties
At this address
- Menhennick, Nancy$17.4298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$34.9298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$36.8398% confidence
136 West Victoria Square, Phoenix, AZ, 85013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menhennick, Nancy$17.4298% confidence
9439 West Virginia Avenue, Phoenix, AZ, 85037
Held by Williams Et Al V St Joseph Health Personal Care Services Et Al
Misc outstanding checks · ID 1071306286
$1.60
3124 North 7th Avenue Apt 31, Phoenix, AZ, 85013
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069303021
$1.58
1106 West Bell Road Apt 2077, Phoenix, AZ, 85023
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069929646
$1.55
2034 West Maricopa Street, Phoenix, AZ, 85009
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931569
$1.55
3 possible associated properties
Same owner name elsewhere
- Emmanuel, Romero$9.0898% confidence
531 South Flower Street Apt 6, Inglewood, CA, 90301
- Emmanuel, Romero$0.5198% confidence
8623 Burnet Avenue Unit I, North Hills, CA, 91343
- Emmanuel, Romero$6.9198% confidence
7831 Vineland Avenue Apt 6, Los Angeles, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emmanuel, Romero$9.0898% confidence
4343 North 21st Street Apt 211, Phoenix, AZ, 85016
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931962
$1.55
11001 North 7th Street Apt 3191, Phoenix, AZ, 85020
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069932183
$1.55
3601 North 5th Avenue Apt 102, Phoenix, AZ, 85013
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038165432
$1.52
3140 West Osborn Road, Phoenix, AZ, 85017
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069744430
$1.52
4315 East Union Hills Drive, Phoenix, AZ, 85050
Held by Capital One NA
Savings accounts · ID 1023973891
$1.48
2 possible associated properties
At this address
- Groesbeck, Anthony K$0.4798% confidence
4315 East Union Hills Drive, Phoenix, AZ, 85050
- Groesbeck, Anthony K$0.8798% confidence
4315 East Union Hills Drive, 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.
- Groesbeck, Anthony K$0.4798% confidence
C O Consumer Portection Legal 40 North Central Avenue Suite 1400, Phoenix, AZ, 85004
Held by Navy Federal Credit Union
Checking accounts · ID 1018616639
$1.46
3 possible associated properties
Same owner name elsewhere
- Velarde, Evelyn T$0.33100% confidence
C O Consumer Portection Legal 40 North Central Avenue Suite 1400, Phoenix, AZ, 85004
- Velarde, Evelyn T$5.00100% confidence
C O Consumer Portection Legal 40 North Central Avenue Suite 1400, Phoenix, AZ, 85004
- Velarde, Evelyn T$5.18100% confidence
C O Consumer Portection Legal 40 North Central Avenue Suite 1400, Phoenix, AZ, 85004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velarde, Evelyn T$0.33100% confidence
2223 East Ross Avenue, Phoenix, AZ, 85024
Held by Lai V San Roque Fund
Misc outstanding checks · ID 1031951564
$1.44
1540 West Mercer Lane Apt 4, Phoenix, AZ, 85029
Held by Lai V San Roque Fund
Misc outstanding checks · ID 1031952427
$1.44
1 possible associated property
At this address
- Trimble, Lisa M$4.3398% confidence
1540 West Mercer Lane Apt 4, Phoenix, AZ, 85029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trimble, Lisa M$4.3398% confidence
136 West Victoria Square, Phoenix, AZ, 85013
Held by Consolidated Cap Institutional Properties/2 Series
Dividends · ID 972210095
$1.43
3 possible associated properties
At this address
- Menhennick, Nancy$17.4298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$34.9298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$36.8398% confidence
136 West Victoria Square, Phoenix, AZ, 85013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menhennick, Nancy$17.4298% confidence
3065 North 67th Avenue Apt 228, Phoenix, AZ, 85033
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068114715
$1.39
11459 North 28th Drive Apt 1123, Phoenix, AZ, 85029
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068116663
$1.39
2529 West Cactus Road, Phoenix, AZ, 85029
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068117021
$1.39
15951 Indiana Avenue, Phoenix, AZ, 85086
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068117579
$1.39
9071 Imperial Highway Apt 1, Phoenix, AZ, 85020
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068118149
$1.39
2 possible associated properties
Same owner name elsewhere
- Robert, Morales$432.0098% confidence
2457 Teresa Drive, Rosenberg, TX, 77471
- Robert, Morales$144.0098% confidence
DBA Off The Hook Mexican Seafo 1775 East Daily Drive Suite G, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Morales$432.0098% confidence
4620 Braemar Place Unit C, Phoenix, AZ, 85015
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068118812
$1.39
30062 North 70th Drive, Phoenix, AZ, 85082
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068118975
$1.39
0, Phoenix, AZ, 85035
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries · ID 1071203444
$1.38
9440 North 32nd Avenue, Phoenix, AZ, 85051
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069314682
$1.34
3300 West Camelback Road, Phoenix, AZ, 85017
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038177406
$1.33
1 possible associated property
Same owner name elsewhere
- Rosas, Wendy$2,907.8998% confidence
105 Black Oak Lane, Aurora, TX, 76078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Wendy$2,907.8998% confidence
6515 West McDowell Road Unit 2025, Phoenix, AZ, 85035
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038180146
$1.33
1 possible associated property
Same owner name elsewhere
- Ward, Jamoni$443.7198% confidence
477 Whitman Street Apt D, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Jamoni$443.7198% confidence
3163 West Sunnyside Avenue, Phoenix, AZ, 85029
Held by Ramon Oliva V Jpy Enterprises Inc
Wages, payroll, salaries · ID 1069985556
$1.29
Laura Dakin 3653 North 6th Avenue C-28, Phoenix, AZ, 85013
Held by Mansion Industries Inc
Co-owner on this record: Hilman, Shari L
Shares exchanged for shares · ID 11525731
$1.26
2 possible associated properties
Same owner name elsewhere
- Marcum, Laura L$0.1898% confidence
131 U Street, Rio Linda, CA, 95673
- Marcum, Laura L$286.5498% confidence
Box 684, Seabrook, TX, 77586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcum, Laura L$0.1898% confidence
Laura Dakin 3653 North 6th Avenue C-28, Phoenix, AZ, 85013
Held by Mansion Industries Inc
Co-owner on this record: Marcum, Laura L
Shares exchanged for shares · ID 11525731
$1.26
2 possible associated properties
Same owner name elsewhere
- Hilman, Shari L$159.4198% confidence
C/o Vaught 331 Rexford, San Antonio, TX, 78216
- Hilman, Shari L$366.1798% confidence
C/o Mrs Doris M Hilman Tr 207, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilman, Shari L$159.4198% confidence
3135 East Moreland, Phoenix, AZ, 85004
Held by Mansion Industries Inc
Shares exchanged for shares · ID 11525712
$1.26
1 possible associated property
At this address
- Davis, Lou E$0.1098% confidence
3135 East Moreland, Phoenix, AZ, 85004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Lou E$0.1098% confidence
3937 West Irwin Avenue, Phoenix, AZ, 85041
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries · ID 1039684673
$1.24
1 possible associated property
Same owner name elsewhere
- Williams, Antaijah$0.6698% confidence
9608 1 2 South Main Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Antaijah$0.6698% confidence
1525 East Cheryl Drive Apt 1114, Phoenix, AZ, 85020
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926227
$1.21
2721 East Nisbet Road, Phoenix, AZ, 85032
Held by Travis Credit Union
Savings accounts · ID 996826080
$1.14
5211 West Bent Tree Drive, Phoenix, AZ, 85083
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038167286
$1.14
1545 West Roma Avenue, Phoenix, AZ, 85015
Held by Capital One NA
Savings accounts · ID 1024045838
$1.13
1 possible associated property
Same owner name elsewhere
- Wells, Laurie H$567.4098% confidence
39463 White Canyon Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Laurie H$567.4098% confidence
Phoenix, AZ, 85053
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040046709
$1.13
1 possible associated property
Same owner name elsewhere
- Ahukanna, Mercy$3.7698% confidence
4221 Mativey Dancer Drive, Bakersfiled, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahukanna, Mercy$3.7698% confidence
Phoenix, AZ, 85041
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040055381
$1.13
2902 West Sweetwater Avenue Apt 1045, Phoenix, AZ, 85029
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031889185
$1.12
4302 East Weldon Avenue, Phoenix, AZ, 85018
Held by Emigrant Bank
Savings accounts · ID 976149859
$1.11
4550 North 89th Avenue, Phoenix, AZ, 85037
Held by Oro V Classic Parking Inc
Wages, payroll, salaries · ID 1039817297
$1.10
4550 North 89th Avenue, Phoenix, AZ, 85037
Held by Oro V Classic Parking Inc
Wages, payroll, salaries · ID 1039817418
$1.10
2453 West Silver Sage Lane 0 2453 West Silver Sage Lane, Phoenix, AZ, 85085
Held by North Island Credit Union
Savings accounts · ID 970176133
$1.05
714 North 30th Street, Phoenix, AZ, 85008
Held by Income Properties/equity Trust
Co-owner on this record: Willis, Candance
Shares of stock (Returned by po) · ID 1208010
$1.01
1 possible associated property
At this address
- Willis, Candance$1.0191% confidence
714 North 30th Street, 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.
- Willis, Candance$1.0191% confidence
714 North 30th Street, Phoenix, AZ, 85008
Held by Income Properties/equity Trust
Co-owner on this record: Willis, Larry A
Shares of stock (Returned by po) · ID 1208010
$1.01
1 possible associated property
At this address
- Willis, Larry A$1.0191% confidence
714 North 30th Street, 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.
- Willis, Larry A$1.0191% confidence
28633 North 21st Lane, Phoenix, AZ, 85085
Held by Fntg Holdings LLC
Escrow accounts · ID 986113001
$1.00
2220 East Beardsley Road Apt 1, Phoenix, AZ, 85024
Held by Union Bank N.a.
Savings accounts · ID 1025165915
$1.00
2 possible associated properties
Same owner name elsewhere
- Fletcher, Miriam J$451.6598% confidence
16222 Monterey Lane Spc 202, Huntington Beach, CA, 92649
- Fletcher, Miriam J$159.8798% confidence
16222 Monterey Lane Spc 257, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Miriam J$451.6598% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1032659724
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1032659725
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1032659726
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1032659727
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
$1.00
PO Box 2330, Phoenix, AZ, 85002
Held by Golden 1 Credit Union
Cashier's checks · ID 1034191837
$1.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Ricardo G$9.0098% confidence
31730 El Toro Road, Cathedral City, CA, 92234
- Jimenez, Ricardo G$7.1098% confidence
3170 Fowler Road, San Jose, CA, 95135
- Jimenez, Ricardo G$2.7298% confidence
3170 Fowler Road, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Ricardo G$9.0098% confidence
3652 West Bethany Home Road, Phoenix, AZ, 85019
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036432937
$1.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Beltran Sergio$15.0098% confidence
1217 South Rita Way, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Beltran Sergio$15.0098% confidence
1234 North Rio Verde, Phoenix, AZ, 85032
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036433963
$1.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Coronel Miguel$4.5598% confidence
508 Cardoza Road Apt 1, Tracy, CA, 95376
- Hernandez, Coronel Miguel$0.8298% confidence
508 Cardoza Road Apt 1, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Coronel Miguel$4.5598% confidence
221 West Saint Catherine Avenue, Phoenix, AZ, 85041
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504768
$1.00
1 possible associated property
At this address
- Hamilton, Kristy L$1.0098% confidence
221 West Saint Catherine Avenue, Phoenix, AZ, 85041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Kristy L$1.0098% confidence
221 West Saint Catherine Avenue, Phoenix, AZ, 85041
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504803
$1.00
1 possible associated property
At this address
- Hamilton, Kristy L$1.0098% confidence
221 West Saint Catherine Avenue, Phoenix, AZ, 85041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Kristy L$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335000
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335001
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335002
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335003
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335004
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335005
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335006
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Held by Citibank N A
Cashier's checks · ID 1047335007
$1.00
3 possible associated properties
At this address
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
- Demarti, Cristina$1.0098% confidence
7557 North Dreamy Draw Drive, Phoenix, AZ, 85020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarti, Cristina$1.0098% confidence
3310 West Galvin Street, Phoenix, AZ, 85086
Held by Capital One NA
Savings accounts · ID 1024012052
$0.97
2 possible associated properties
Same owner name elsewhere
- Pepper, Anna M$36.9098% confidence
18255 Strathern Street, Reseda, CA, 91335
- Pepper, Anna M$616.3698% confidence
18255 Strathern Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pepper, Anna M$36.9098% confidence
20808 North 27th Avenue Apt 2177 Building, Phoenix, AZ, 85027
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038165880
$0.95
7320 South 22nd Lane, Phoenix, AZ, 85041
Held by Mayola Dimas V Costco Wholesale Corporation
Wages, payroll, salaries · ID 1072227028
$0.90
5110 North 32nd Street Apt 205, Phoenix, AZ, 85018
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries · ID 1039780095
$0.88
4315 East Union Hills Drive, Phoenix, AZ, 85050
Held by Capital One NA
Savings accounts · ID 1023973887
$0.87
2 possible associated properties
At this address
- Groesbeck, Anthony K$0.4798% confidence
4315 East Union Hills Drive, Phoenix, AZ, 85050
- Groesbeck, Anthony K$1.4898% confidence
4315 East Union Hills Drive, 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.
- Groesbeck, Anthony K$0.4798% confidence
1126 East Utopia Road, Phoenix, AZ, 85024
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069300209
$0.85
1117 East Wong Way, Phoenix, AZ, 85040
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069308029
$0.85
5947 West Keim Drive, Phoenix, AZ, 85035
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069316584
$0.85
136 West Victoria Square, Phoenix, AZ, 85013
Held by Consolidated Capital
Dissolution or liquidation · ID 972209894
$0.83
3 possible associated properties
At this address
- Menhennick, Nancy$17.4298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$34.9298% confidence
136 West Victoria Square, Phoenix, AZ, 85013
- Menhennick, Nancy$36.8398% confidence
136 West Victoria Square, Phoenix, AZ, 85013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menhennick, Nancy$17.4298% confidence
3602 East Monte Vista Road Apt 101, Phoenix, AZ, 85008
Held by Phillips V Greenback Operations LLC Et Al
Wages, payroll, salaries · ID 1039716413
$0.78
8940 West Turney Avenue, Phoenix, AZ, 85037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039944580
$0.76
1829 North 45th Avenue Apt 1115, Phoenix, AZ, 85035
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988648
$0.76
8901 West Mackenzie Drive, Phoenix, AZ, 85037
Held by Oro V Classic Parking Inc
Wages, payroll, salaries · ID 1039817298
$0.73
8901 West Mackenzie Drive, Phoenix, AZ, 85037
Held by Oro V Classic Parking Inc
Wages, payroll, salaries · ID 1039817339
$0.73
4461 South 6th Street, Phoenix, AZ, 85040
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069315064
$0.73
3731 West Missouri Avenue, Phoenix, AZ, 85019
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069316093
$0.73
1 possible associated property
Same owner name elsewhere
- Armando, Santana$4.2698% confidence
2455 Linda Court, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armando, Santana$4.2698% confidence
20450 North 14th Lane, Phoenix, AZ, 85027
Held by Department Of State Hospitals - Napa
Refunds due · ID 1043291381
$0.68