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
$586.20
Triwest, Healthcare AllianceCA
15810 North 28th Avenue, Phoenix, AZ, 85053
Held by University Of Southern California
Accounts payable · ID 1037212264
$586.11
6 possible associated properties
Same owner name elsewhere
- Triwest, Healthcare Alliance$2,795.5498% confidence
PO Box 77030, Madison, WI, 53707
- Triwest, Healthcare Alliance$8,776.3898% confidence
PO Box 77028, Madison, WI, 53707
- Triwest, Healthcare Alliance$108,946.1098% confidence
PO Box 7889, Madison, WI, 53707
At this address
- Triwest, Healthcare Alliance$5,267.8198% confidence
15810 North 28th Avenue, Phoenix, AZ, 85053
- Triwest, Healthcare Alliance$6,592.5698% confidence
15810 North 28th Avenue, Phoenix, AZ, 85053
- Triwest, Healthcare Alliance$2,166.1698% confidence
15810 North 28th Avenue, 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.
- Triwest, Healthcare Alliance$2,795.5498% confidence
14830 North Black Canyon Highway Apt 2, Phoenix, AZ, 85053
Held by Meza Et Al V Caleres Ic Et Al
Wages, payroll, salaries · ID 1031883492
$584.89
PO Box 53439, Phoenix, AZ, 85072
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 40292952
$584.82
17424 North 26th Street, Phoenix, AZ, 85032
Held by Variable Annuity Life
Proceeds due beneficiaries · Reported 2014 · ID 1155481
$582.41
7039 West Virginia Avenue, Phoenix, AZ, 85035
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092600
$582.00
1 possible associated property
At this address
- Morando, Araceli$582.0091% confidence
7039 West Virginia Avenue, 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.
- Morando, Araceli$582.0091% confidence
7039 West Virginia Avenue, Phoenix, AZ, 85035
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092600
$582.00
3 possible associated properties
Same owner name elsewhere
- Morando, Araceli$5.0098% confidence
7449 Quill Drive, Downey, CA, 90242
- Morando, Araceli$171.7198% confidence
7547 Happy Street, Paramount, CA, 90723
At this address
- Morando, Carlos$582.0091% confidence
7039 West Virginia Avenue, 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.
- Morando, Araceli$5.0098% confidence
PO Box 29075, Phoenix, AZ, 85038
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651917
$574.60
7045 North 7th Street Unit 271, Phoenix, AZ, 85020
Held by Arrowhead Central Credit Union
Co-owner on this record: Home, Depot Futurebuilder The
Cashier's checks · ID 1032643364
$574.02
3 possible associated properties
Same owner name elsewhere
- Lopez, Jacob D$1.0198% confidence
8918 Cudahy Court, Riverside, CA, 92503
- Lopez, Jacob D$7.0998% confidence
2164 Francisco Avenue, Santa Rosa, CA, 95403
- Lopez, Jacob D$433.4498% confidence
5496 North East Street, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jacob D$1.0198% confidence
3277 East Fowler Street, Phoenix, AZ, 85018
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1034046509
$570.52
PO Box 29214, Phoenix, AZ, 85038
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2004 · ID 36198264
$570.00
P O Box 53439, Phoenix, AZ, 85072
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 32672345
$559.64
2625 East Amber Ridge Way, Phoenix, AZ, 85048
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636225
$558.00
PO Box 78234, Phoenix, AZ, 85062
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57622066
$557.54
4520 East Baseline Road Apt 2034, Phoenix, AZ, 85042
Held by Harrington Et Al V East Coast Foods Inc
Wages, payroll, salaries · ID 1069933127
$554.52
9025 West Flower Street, Phoenix, AZ, 85037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039871997
$550.63
15645 North 35th Avenue # 272, Phoenix, AZ, 85053
Held by Gutierrez V Options For Youth-Victor
Misc outstanding checks · ID 1047416562
$550.21
1873 West Nancy Lane, Phoenix, AZ, 85041
Held by Fierros V Colt Builders Corp
Misc outstanding checks · ID 1047012024
$545.45
6426 Sth 10th Drive, Phoenix, AZ, 85041
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61657950
$540.15
$535.00
$535.00
4428 East Montecito Avenue, Phoenix, AZ, 85018
Held by Chicago Title Insurance Company
Escrow accounts · ID 1019204756
$533.57
1 possible associated property
At this address
- Tabora, Shenate$533.5791% confidence
4428 East Montecito Avenue, 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.
- Tabora, Shenate$533.5791% confidence
4428 East Montecito Avenue, Phoenix, AZ, 85018
Held by Chicago Title Insurance Company
Escrow accounts · ID 1019204756
$533.57
1 possible associated property
At this address
- Tabora, Juan Carlos$533.5791% confidence
4428 East Montecito Avenue, 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.
- Tabora, Juan Carlos$533.5791% confidence
330 West Carson Road, Phoenix, AZ, 85041
Held by Pacific Gas & Electric Company
Shares of stock (Returned by po) · ID 4118292
$531.51
1 possible associated property
At this address
- Dimmock, Antonette$1,332.4198% confidence
330 West Carson Road, 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.
- Dimmock, Antonette$1,332.4198% confidence
3320 West Cheryl Drive, Phoenix, AZ, 85051
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977454396
$526.83
National Recovery Dept Az11196 201 North Central Avenue Floor 12, Phoenix, AZ, 85004
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2009 · ID 26794218
$526.08
Cit BankCA
4950 South 48th Street, Phoenix, AZ, 85040
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1045814086
$524.62
3 possible associated properties
At this address
- Cit Bank N A$250.0095% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank DBA First Citizens Bank$391.0595% confidence
4950 South 48th Street, Phoenix, AZ, 85040
- Cit Bank N A$175.0095% 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$250.0095% confidence
$521.86
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$127.4198% 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
PO Box 50633, Phoenix, AZ, 85076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039907123
$516.06
3 possible associated properties
Same owner name elsewhere
- Muse, Savona$72.1898% confidence
1623 Fermoore Drive, San Fernando, CA, 91340
- Muse, Savona$15.0098% confidence
18032 West Annes Cr # 203, Canyon Country, CA, 91387
- Muse, Savona$22.7698% confidence
21310 Ficus Drive Unit 101, Santa Clarita, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muse, Savona$72.1898% confidence
4715 North Black Canyon Highway Apt 10, Phoenix, AZ, 85015
Held by Decena Et Al V Allegiant Final Mile Inc Et Al
Wages, payroll, salaries · ID 1071985573
$514.87
2011 East Topeka Drive, Phoenix, AZ, 85024
Held by In Re Lear Capital Inc
Wages, payroll, salaries · ID 1039234235
$509.43
1 possible associated property
At this address
- Beck, Bj$385.8591% confidence
2011 East Topeka Drive, Phoenix, AZ, 85024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Bj$385.8591% confidence
3751 East Captain Dreyfus, Phoenix, AZ, 85032
Held by Firstmark Cu
Co-owner on this record: Allen, Nancy
Savings account (AC02) · Reported 2021 · ID 70453272
$507.98
1 possible associated property
At this address
- Allen, Nancy$262.9991% confidence
3751 East Captain Dreyfus, 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.
- Allen, Nancy$262.9991% confidence
302 East Orangewood, Phoenix, AZ, 85020
Held by Pacific Gas & Electric Company
Co-owner on this record: Maresca, Lori
Securities · ID 11969636
$506.66
1 possible associated property
At this address
- Maresca, Lori$506.6691% confidence
302 East Orangewood, 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.
- Maresca, Lori$506.6691% confidence
302 East Orangewood, Phoenix, AZ, 85020
Held by Pacific Gas & Electric Company
Co-owner on this record: Maresca, Robert
Securities · ID 11969636
$506.66
1 possible associated property
At this address
- Maresca, Robert$506.6691% confidence
302 East Orangewood, 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.
- Maresca, Robert$506.6691% confidence
$505.00
3 possible associated properties
Same owner name elsewhere
- Mj, For Texas$1,400.1298% confidence
2013 East 9th Street, Austin, TX
- Mj, For Texas$8,164.0898% confidence
P.o. Box 7156 Dacey Montoya, Round Rock, TX, 78683
At this address
- Mj, For Texas$1,213.0098% confidence
1325 West Holly Street, Phoenix, AZ, 85007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mj, For Texas$1,400.1298% confidence
PO Box 52250, Phoenix, AZ, 85072
Held by Pfcv LLC
Misc outstanding checks · ID 1035602642
$503.48
17617 North 9th Street Apt 3019, Phoenix, AZ, 85022
Held by Six Flags Concord LLC
Wages, payroll, salaries · ID 1046932878
$503.45
1 possible associated property
At this address
- Plemmons, Dean$110.0395% 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$110.0395% confidence
2047 East Libby Street, Phoenix, AZ, 85022
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039324685
$501.63
740 North 52nd Street, Phoenix, AZ, 85008
Held by Bmo Harris Bank N.a.
Co-owner on this record: Ks, Appraisal
Cashier's check · Reported 2010 · ID 2825857
$500.00
##### South ##th Way, Phoenix, AZ, 85044
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1996 · ID 8665198
$500.00
#### North ##th Avenue Apt ####, Phoenix, AZ, 85017
Held by Boatmens Trst Co Of Tx
Matured bond principal (SC18) · Reported 1996 · ID 28084880
$500.00
1 possible associated property
Same owner name elsewhere
- Archer, Hilda M$500.00100% confidence
#### North ##th Avenue Apt ####, 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.
- Archer, Hilda M$500.00100% confidence
#### North ##th Avenue Apt ####, Phoenix, AZ, 85017
Held by Boatmens Trst Co Of Tx
Matured bond principal (SC18) · Reported 1996 · ID 28084881
$500.00
1 possible associated property
Same owner name elsewhere
- Archer, Hilda M$500.00100% confidence
#### North ##th Avenue Apt ####, 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.
- Archer, Hilda M$500.00100% confidence
3432 West Lisbon Lane, Phoenix, AZ, 85023
Held by Herring Bank
Matured bond principal (SC18) · Reported 2000 · ID 30540188
$500.00
P O Box 369, Phoenix, AZ, 78330
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 3079182
$500.00
1 possible associated property
Same owner name elsewhere
- Acevedo, Jose Isabel$494.9798% confidence
2409 Dixie Place, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Jose Isabel$494.9798% confidence
7028 North 23rd Way, Phoenix, AZ, 85020
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2022 · ID 80225107
$500.00
$500.00
1 possible associated property
At this address
- Sell Now Cash Offer LLC$1,100.0098% confidence
3003 North Central Avenue Suite 1070, Phoenix, AZ, 85012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sell Now Cash Offer LLC$1,100.0098% confidence
4006 West Wonderview Road, Phoenix, AZ, 85019
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039555232
$500.00
3033 North 44th Street, Phoenix, AZ, 85018
Held by Hopkins & Carley A Law Corp
IOLTA, interest on lwyrs trust · ID 993754565
$500.00
P O Box 27241, Phoenix, AZ, 85061
Held by J Cleo Thompson
Mineral proceeds (MI10) · Reported 1999 · ID 32022768
$499.60
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$114.25100% 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
7026 West Verde Lane, Phoenix, AZ, 85033
Held by Harrington Et Al V East Coast Foods Inc
Wages, payroll, salaries · ID 1069932959
$497.49
1524 West Tuckey Lane, Phoenix, AZ, 85015
Held by Jpmorgan Chase Bank, N.a. (601)
Checking account (AC01) · Reported 2019 · ID 58787014
$497.06
1 possible associated property
At this address
- Bernas, Floyd$102.3091% confidence
1524 West Tuckey Lane, Phoenix, AZ, 85015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernas, Floyd$102.3091% confidence
PO Box 2997, Phoenix, AZ, 85062
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111559
$496.99
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071170
$496.72
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
US Dept Of Homeland SecurityCA
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
Held by Loyola Marymount University
Vendor checks · ID 1035691672
$495.00
2 possible associated properties
At this address
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, 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.
- US Dept Of Homeland Security$495.0098% confidence
US Dept Of Homeland SecurityCA
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
Held by Loyola Marymount University
Vendor checks · ID 1035691673
$495.00
2 possible associated properties
At this address
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, 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.
- US Dept Of Homeland Security$495.0098% confidence
US Dept Of Homeland SecurityCA
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
Held by Loyola Marymount University
Vendor checks · ID 1035691674
$495.00
2 possible associated properties
At this address
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, Phoenix, AZ, 85034
- US Dept Of Homeland Security$495.0098% confidence
1820 East Skyharbor Circles Suite 100 Uscis Attn: Daca, 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.
- US Dept Of Homeland Security$495.0098% confidence
128 West Tonto, Phoenix, AZ, 85003
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1998 · ID 33071162
$494.28
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
3232 West Purdue Avenue, Phoenix, AZ, 85051
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts · ID 1047603063
$492.47
7730 North 12th Street # 10, Phoenix, AZ, 85020
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063747784
$490.03
2 possible associated properties
Same owner name elsewhere
- Nicholas, Bates$297.7498% confidence
1526 West 8th Street, Upland, CA, 91786
- Nicholas, Bates$100.0098% 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.
- Nicholas, Bates$297.7498% confidence
PO Box 2972, Phoenix, AZ, 85062
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 990061124
$486.82
3 possible associated properties
Same owner name elsewhere
- Financial Freedom$8,598.60100% confidence
PO Box 2972, Phoenix, AZ, 85062
- Financial Freedom$23,816.6998% confidence
2541 Jennings Avenue 84604, Dallas, TX, 75216
- Financial Freedom$50,766.3398% confidence
11801 Domain Boulevard Floor 3 Mam LLC, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Freedom$8,598.60100% confidence
8245 North 27th Avenue, Phoenix, AZ, 85051
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039862801
$484.03
******* Returned Mail ******* 5301 West Madison Street, Phoenix, AZ, 85043
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96369665
$483.56
3 possible associated properties
Same owner name elsewhere
- United, Modular/mod Tech$522.7998% confidence
PO Box 290, Stephenville, TX, 76401
- United, Modular/mod Tech$529.6098% confidence
PO Box 290, Stephenville, TX, 76401
- United, Modular/mod Tech$509.0098% confidence
PO Box 290, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Modular/mod Tech$522.7998% confidence
John Nierad II D Michael PatricCA
4350 East Camelback Road Suite 250, Phoenix, AZ, 85018
Held by Diversified Income Builder -A
Co-owners on this record: Forfeiture, Account, Sunrise Mortgage & Invstmt Co4
Mutual/Money market funds · ID 18452466
$483.26
2 possible associated properties
At this address
- John Nierad II D Michael Patric$1,945.0198% confidence
4350 East Camelback Road Suite 250, Phoenix, AZ, 85018
- John Nierad II D Michael Patric$1,160.7698% confidence
4350 East Camelback Road Suite 250, 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.
- John Nierad II D Michael Patric$1,945.0198% confidence
4350 East Camelback Road Suite 250, Phoenix, AZ, 85018
Held by Diversified Income Builder -A
Co-owners on this record: John Nierad II D Michael Patric, Sunrise Mortgage & Invstmt Co4
Mutual/Money market funds · ID 18452466
$483.26
2 possible associated properties
Same owner name elsewhere
- Forfeiture, Account$2.0998% confidence
Integrated Environmental Svcs 22932 El Toro Road, Lake Forest, CA, 92630
At this address
- Forfeiture, Account$1,945.0198% confidence
4350 East Camelback Road Suite 250, 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.
- Forfeiture, Account$2.0998% confidence
Sunrise Mortgage & Invstmt Co4CA
4350 East Camelback Road Suite 250, Phoenix, AZ, 85018
Held by Diversified Income Builder -A
Co-owners on this record: Forfeiture, Account, John Nierad II D Michael Patric
Mutual/Money market funds · ID 18452466
$483.26
2 possible associated properties
At this address
- Sunrise Mortgage & Invstmt Co4$1,945.0198% confidence
4350 East Camelback Road Suite 250, Phoenix, AZ, 85018
- Sunrise Mortgage & Invstmt Co4$1,160.7698% confidence
4350 East Camelback Road Suite 250, 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.
- Sunrise Mortgage & Invstmt Co4$1,945.0198% confidence
9043 North 40th Drive 84567, Phoenix, AZ, 85051
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2016 · ID 10314669
$475.15
1 possible associated property
At this address
- Gallardo, Victor M$475.1591% confidence
9043 North 40th Drive 84567, Phoenix, AZ, 85051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Victor M$475.1591% confidence
9043 North 40th Drive 84567, Phoenix, AZ, 85051
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2016 · ID 10314669
$475.15
4 possible associated properties
Same owner name elsewhere
- Gallardo, Victor M$50.0098% confidence
777 East 53rd Street, Los Angeles, CA, 90011
- Gallardo, Victor M$80.3598% confidence
11935 Island Song Drive, Houston, TX, 77044
- Gallardo, Victor M$530.6198% confidence
604 West California Avenue #12, Vista, CA, 92083
At this address
- Gallardo, Candace$475.1591% confidence
9043 North 40th Drive 84567, Phoenix, AZ, 85051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Victor M$50.0098% confidence
$475.00
3 possible associated properties
Same owner name elsewhere
- Evans, Miller$80.6098% confidence
17235 Eden Falls Court, Houston, TX, 77095
- Evans, Miller1 SHARES98% confidence
3785 High Vista Drive, Dallas, TX, 75244
- Evans, Miller$251.5598% confidence
2431 Buckinghan Road, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Miller$80.6098% confidence
6115 East Hollyhock Street Apt 5, Phoenix, AZ, 85018
Held by Esteban V American Airlines Inc Fund
Misc outstanding checks · ID 1069794043
$474.50
10030 West Indian School Road Apt 112, Phoenix, AZ, 85037
Co-owner on this record: Kostick, Jamie
ID 106458253
$473.74
PO Box 390910, Phoenix, AZ, 55439
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111243
$473.05
PO Box 84290, Phoenix, AZ, 85071
Held by Weidner Property Management
Co-owners on this record: Garwood, Harold, Highland, Stephen
Refunds due · Reported 2019 · ID 1697203
$465.00
3 possible associated properties
Same owner name elsewhere
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$550.00100% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
Held by Weidner Property Management
Co-owners on this record: Bingle, William, Bouyer, Patrick
Refunds due · Reported 2019 · ID 1697202
$465.00
3 possible associated properties
Same owner name elsewhere
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$550.00100% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
Held by Weidner Property Management
Co-owner on this record: Lockwood, Joe
Refunds due · Reported 2019 · ID 1697201
$465.00
3 possible associated properties
Same owner name elsewhere
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$465.00100% confidence
PO Box 84290, Phoenix, AZ, 85071
- Corporation Oakwood$550.00100% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporation Oakwood$465.00100% confidence
7826 North 16th Lane, Phoenix, AZ, 85021
Held by Ragsdale Et Al V Pacific Ethanol Inc
Misc outstanding checks · ID 1070662602
$463.77
3 possible associated properties
Same owner name elsewhere
- Joseph, Valdez$6.2598% confidence
32659 Whispering Palms Trail, Cathedral Cty, CA, 92234
- Joseph, Valdez$9.2698% confidence
8805 Monterey Oaks Drive, Elk Grove, CA, 95758
- Joseph, Valdez$0.0598% confidence
1925 El Monte Avenue, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Valdez$6.2598% confidence
3143 West Cypress Street, Phoenix, AZ, 85009
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039680333
$460.12
1 possible associated property
Same owner name elsewhere
- Silis, Ulises$0.9598% confidence
259 Aliso Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silis, Ulises$0.9598% confidence
And Jacqueline Melendez 1430 East Missouri Avenue, Phoenix, AZ, 85014
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835868
$458.59
PO Box 2962, Phoenix, AZ, 85062
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884218
$457.77
3 possible associated properties
Same owner name elsewhere
- Countrywide, Home$5,884.3898% confidence
2955 West Drexel Avenue, Franklin, WI, 53132
- Countrywide, Home$908.0298% confidence
Loans Isaoa Atima Tprp-2 Ps W250n9292 Clearview Drive, Sussex, WI, 53089
- Countrywide, Home$1,038.8198% confidence
PO Box 660694, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide, Home$5,884.3898% confidence
PO Box 52044, Phoenix, AZ, 85072
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 25033659
$454.75
3 possible associated properties
Same owner name elsewhere
- Complex, Community Fcu$8,643.2398% confidence
4900 East 52 Nd Street, Odessa, TX, 79762
- Complex, Community Fcu$2,128.4298% confidence
15630 Hollyhock, Gardendale, TX, 79758
- Complex, Community Fcu$7,049.6498% confidence
1308 Northwest 13th Street, Andrews, TX, 79714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Complex, Community Fcu$8,643.2398% confidence
1510 North 48th Street Apt 106, Phoenix, AZ, 85008
Held by Blanche V Greyhound Lines Inc Fund
Misc outstanding checks · ID 1068765626
$451.61
2425 East Camelback Road Suite 300, Phoenix, AZ, 85016
Held by Five Star Bank
Cashier's checks · ID 1047412179
$450.00
PO Box 52044, Phoenix, AZ, 85072
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 969237801
$448.25
4040 East Fowler, Phoenix, AZ, 85026
Held by Crenshaw Royalty Corp
Dividend (SC01) · Reported 1992 · ID 23486891
$448.00
2 possible associated properties
At this address
- Ross, Elizabeth B$48.0095% confidence
4040 East Fowler, Phoenix, AZ, 85026
- Ross, Elizabeth B$48.0095% confidence
4040 East Fowler, Phoenix, AZ, 85026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Elizabeth B$48.0095% confidence
2625 East Greenway #111, Phoenix, AZ, 85032
Held by Four Seasons General Merchandise Inc
Accounts-receivable credit balance · ID 1039281106
$447.79
3 possible associated properties
Same owner name elsewhere
- Dollar, Plus Store$74.52100% confidence
1015 Bridge Street, Colusa, CA, 95932
- Dollar, Plus Store$27.75100% confidence
Blanca Rivas 640 North Farmersville Boulevard, Farmersville, CA, 93223
- Dollar, Plus Store$42.48100% confidence
6259 West 87th Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dollar, Plus Store$74.52100% confidence
2632 South 83rd Avenue Apt 265, Phoenix, AZ, 85043
Held by Chalaye Et Al V Pride Transport Inc
Wages, payroll, salaries · ID 1031817235
$447.08
$444.00
PO Box 53439 98245, Phoenix, AZ, 85072
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527128
$443.72
PO Box 2997, Phoenix, AZ, 85062
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 40292751
$443.15
$440.00
2235 North 35th Avenue Suite 100, Phoenix, AZ, 85009
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835828
$437.20
$435.05
3 possible associated properties
Same owner name elsewhere
- Payment Processing Center$1,670.3698% confidence
2875 South Ridge Road PO Box 10387, Green Bay, WI, 54304
- Payment Processing Center$1,000.0098% confidence
00000
- Payment Processing Center$1,050.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payment Processing Center$1,670.3698% confidence
96 Willow Springs Court Apt 202, Phoenix, AZ, 85004
Held by Jade Escrow Inc.
Escrow funds · ID 1046022745
$433.75
5535 West McDowell Road, Phoenix, AZ, 85035
Held by Flores V College Medical Center
Wages, payroll, salaries · ID 1058214697
$433.03
3 possible associated properties
Same owner name elsewhere
- Javier, Gutierrez$79.1498% confidence
1901 Harder Road Apt 216, Hayward, CA, 94542
- Javier, Gutierrez$84.0098% confidence
6120 Hillandale Drive, Los Angeles, CA, 90042
- Javier, Gutierrez$98.9898% confidence
PO Box 54, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Gutierrez$79.1498% confidence
$432.18
3816 North 32nd Street Apt 25, Phoenix, AZ, 85018
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1024821930
$429.07
2 possible associated properties
Same owner name elsewhere
- Brown, Alisha L$8.9598% confidence
3750 Modlin Way Apt A, Sacramento, CA, 95838
- Brown, Alisha L$100.0098% confidence
3750 Modlin Way Apt A, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Alisha L$8.9598% confidence
PO Box 8368, Phoenix, AZ, 85066
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 16846469
$427.24
PO Box 52044, Phoenix, AZ, 85072
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977454092
$426.97
3 possible associated properties
Same owner name elsewhere
- Wachovia, Dealer Svc$1,000.00100% confidence
23 Pasteur, Irvine, CA, 92618
- Wachovia, Dealer Svc$1,323.2598% confidence
PO Box 168048, Irving, TX, 75016
- Wachovia, Dealer Svc$7,504.0098% confidence
PO Box 168048, Irving, TX, 75016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wachovia, Dealer Svc$1,000.00100% confidence
13229 South 48th Street #2022a, Phoenix, AZ, 85044
Held by Law Offices Of Gordon A. Glenn
IOLTA, interest on lwyrs trust · ID 998890635
$425.87
C/o Post-Newsweek Cable, Phoenix, AZ, 85016
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 30124082
$425.12
3 possible associated properties
Same owner name elsewhere
- Mesa, Microwave Microvideo$264.91100% confidence
Phoenix, AZ, 85016
- Mesa, Microwave Microvideo$288.80100% confidence
Phoenix, AZ, 85016
- Mesa, Microwave Microvideo$253.83100% confidence
%post-Newsweek Cable, 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.
- Mesa, Microwave Microvideo$264.91100% confidence
$424.77
3 possible associated properties
At this address
- Harmelink, Vernon$84.3998% confidence
10604 West Heatherbrae Drive, Phoenix, AZ, 85037
- Harmelink, Vernon$84.3998% confidence
10604 West Heatherbrae Drive, Phoenix, AZ, 85037
- Harmelink, Vernon$84.3998% confidence
10604 West Heatherbrae Drive, Phoenix, AZ, 85037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmelink, Vernon$84.3998% confidence