Unclaimed property in Scottsdale, AZ
1,019 records · $444,080 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
4304 North Parkway Avenue, Scottsdale, AZ, 85251
Held by Dittman V Medical Solutions Fund
Misc outstanding checks · ID 1069857419
$108.82
7661 East Gray Road, Scottsdale, AZ, 85260
Held by Fdic Franklin Bank Ssb Houston
Co-owner on this record: C, O Elite Communications
Checking account (AC01) · Reported 2011 · ID 19006347
$108.77
7661 East Gray Road, Scottsdale, AZ, 85260
Held by Fdic Franklin Bank Ssb Houston
Co-owner on this record: Elite, Maricopa Meadows In
Checking account (AC01) · Reported 2011 · ID 19006347
$108.77
$108.49
8501 E.thunderbird Road, Scottsdale, AZ, 85260
Held by Raiz Area Teachers Fcu
Checking account (AC01) · Reported 2023 · ID 85615844
$108.42
1 possible associated property
At this address
- Hansen, Robert$70.7798% confidence
8501 E.thunderbird Road, Scottsdale, AZ, 85260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Robert$70.7798% confidence
American Residential Leasing Company LLCTX
7033 East Greenway Parkway 210, Scottsdale, AZ, 85254
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396307
$108.25
1 possible associated property
Same owner name elsewhere
- American Residential Leasing Company LLC$187.9098% confidence
30601 Agoura Road Suite 200, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Residential Leasing Company LLC$187.9098% confidence
4745 North Scottsdale Road Suite 4007, Scottsdale, AZ, 85251
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030710772
$107.48
##### North ##th Street, Scottsdale, AZ, 85254
Held by Herring Bank
Co-owner on this record: Harkins, Valla P
Matured bond principal (SC18) · Reported 1998 · ID 30540046
$106.79
13281 North 99th Place, Scottsdale, AZ, 85260
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038498132
$106.10
7108 East Mescal, Scottsdale, AZ, 85258
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2007 · ID 32552369
$106.04
3 possible associated properties
At this address
- Liedtke, Marian Frances$134.5598% confidence
7108 East Mescal, Scottsdale, AZ, 85258
- Liedtke, Marian Frances$145.4998% confidence
7108 East Mescal, Scottsdale, AZ, 85258
- Liedtke, Marian Frances$140.5798% confidence
7108 East Mescal, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liedtke, Marian Frances$134.5598% confidence
6601 McDowell Road Apt 2097, Scottsdale, AZ, 85257
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries · ID 1039994633
$105.91
Scottsdale, AZ, 85254
Held by Chrysler LLC
Co-owner on this record: Bearden, T G
Refund due (MS11) · Reported 2005 · ID 15028424
$105.20
5222 East Windrose, Scottsdale, AZ, 85254
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002 · ID 24025965
$105.00
2 possible associated properties
Same owner name elsewhere
- Frey, Mary M$0.1598% confidence
852 Vista Del Brisa, San Luis Obispo, CA, 93405
At this address
- Frey, Mary M$366.4498% confidence
5222 East Windrose, Scottsdale, AZ, 85254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frey, Mary M$0.1598% confidence
5410 East Cactus Road, Scottsdale, AZ, 85254
Held by Escrow Plus Inc.
Escrow funds · ID 1040386165
$105.00
##### North Arabian Trail ####, Scottsdale, AZ, 85258
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641604
$104.82
6945 East Sahuaro Drive Suite A2, Scottsdale, AZ, 85254
Held by Texas Mutual Ins Co
Co-owner on this record: Ortiz, Arturo
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90247886
$104.61
10915 East Sutherland Way, Scottsdale, AZ, 85262
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61657820
$104.56
4 possible associated properties
Same owner name elsewhere
- Ballard, Estus$497.0998% confidence
133 Heinze Ranch Road, Tuscola, TX, 79562
- Ballard, Estus$81.3498% confidence
6382 Bay Hill Drive, Abilene, TX, 79606
At this address
- Ballard, Estus$94.9998% confidence
10915 East Sutherland Way, Scottsdale, AZ, 85262
- Ballard, Estus$63.7598% confidence
10915 East Sutherland Way, Scottsdale, AZ, 85262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Estus$497.0998% confidence
4907 East Marilyn Road, Scottsdale, AZ, 85254
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2014 · ID 19466319
$103.07
0, Scottsdale, AZ, 85251
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072132553
$102.88
7713 East Sheridan Street, Scottsdale, AZ, 85257
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030720504
$102.58
$102.51
1 possible associated property
Same owner name elsewhere
- Helling, Rick$162.36100% confidence
##### North ###th Way, Scottsdale, AZ, 85259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helling, Rick$162.36100% confidence
7108 East Mescal, Scottsdale, AZ, 85258
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2007 · ID 32552395
$102.23
3 possible associated properties
At this address
- Liedtke, Marian Frances$134.5598% confidence
7108 East Mescal, Scottsdale, AZ, 85258
- Liedtke, Marian Frances$145.4998% confidence
7108 East Mescal, Scottsdale, AZ, 85258
- Liedtke, Marian Frances$140.5798% confidence
7108 East Mescal, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liedtke, Marian Frances$134.5598% confidence
General Delivery, Scottsdale, AZ, 85251
Held by Capital One NA
Checking accounts · ID 1030023864
$101.69
$100.91
3 possible associated properties
Same owner name elsewhere
- Yamasa Co Ltd$150.00100% confidence
PO Box 4090, Scottsdale, AZ, 85261
- Yamasa Co Ltd$347.82100% confidence
PO Box 4090, Scottsdale, AZ, 85261
- Yamasa Co. Ltd—98% confidence
3201 Creek Trail Road, Indian Trail, NC, 28079-7651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamasa Co Ltd$150.00100% confidence
23645 North Camino Adele, Scottsdale, AZ, 85255
Held by Northrim Bancorp Inc
Checking accounts · Reported 2022 · ID 2188986
$100.50
2 possible associated properties
Same owner name elsewhere
- Nelson, Larry C$139.2798% confidence
3585 Hatfield Circle, Oceanside, CA, 92056
- Nelson, Larry C$116.8798% confidence
2436 Crandall Drive, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Larry C$139.2798% confidence
8107 East Valley View Road, Scottsdale, AZ, 85250
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785780
$100.49
4343 North Scottsdale Road Suite 390, Scottsdale, AZ, 85251
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89395278
$100.00
2 possible associated properties
At this address
- Sph Property One LLC A Delaware LLC$114.1895% confidence
4343 North Scottsdale Road Suite 390, Scottsdale, AZ, 85251
- Sph Property One LLC Da LLC$35.0095% confidence
4343 North Scottsdale Road Suite 390, Scottsdale, AZ, 85251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sph Property One LLC A Delaware LLC$114.1895% confidence
$100.00
Genetic Technological Innovations LLCCA
14500 North Northsight Boulevard #100, Scottsdale, AZ, 85260
Held by Memorialcare Select Health Plan
Checking accounts · ID 1040361165
$100.00
4 possible associated properties
Same owner name elsewhere
- Genetic Technological Innovations LLC$999.1698% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
- Genetic Technological Innovations LLC$1,293.9498% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
- Genetic Technological Innovations LLC$399.1298% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
At this address
- Genetic Technological Innovations LLC$100.0098% confidence
14500 North Northsight Boulevard #100, Scottsdale, AZ, 85260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genetic Technological Innovations LLC$999.1698% confidence
Genetic Technological Innovations LLCCA
14500 North Northsight Boulevard #100, Scottsdale, AZ, 85260
Held by Memorialcare Select Health Plan
Checking accounts · ID 1040361166
$100.00
4 possible associated properties
Same owner name elsewhere
- Genetic Technological Innovations LLC$999.1698% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
- Genetic Technological Innovations LLC$1,293.9498% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
- Genetic Technological Innovations LLC$399.1298% confidence
15440 Laguna Canyon Road Suite 260, Irvine, CA, 92618
At this address
- Genetic Technological Innovations LLC$100.0098% confidence
14500 North Northsight Boulevard #100, Scottsdale, AZ, 85260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genetic Technological Innovations LLC$999.1698% confidence
14434 North 50th Street, Scottsdale, AZ, 85254
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9496806
$99.42
8501 East San Marcos Drive, Scottsdale, AZ, 85258
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79527106
$99.05
10389 East Loving Tree Lane, Scottsdale, AZ, 85262
Held by Fnf Utc LLC
Escrow accounts · ID 1018924576
$99.00
$98.90
$98.50
3 possible associated properties
At this address
- Janina, Hillgruber$349.7798% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$492.5098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$339.8298% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janina, Hillgruber$349.7798% confidence
$98.50
3 possible associated properties
At this address
- Janina, Hillgruber$349.7798% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$492.5098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$339.8298% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janina, Hillgruber$349.7798% confidence
6815 East Camelback Road, Scottsdale, AZ, 85251
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks · ID 1039094616
$98.47
13657 East Charter Oak Drive, Scottsdale, AZ, 85259
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 70449275
$98.46
1 possible associated property
At this address
- Bues, Susanne$244.7598% confidence
13657 East Charter Oak Drive, Scottsdale, AZ, 85259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bues, Susanne$244.7598% confidence
$97.70
$97.11
3 possible associated properties
At this address
- Estate Of Peter G. Bradberry Peter$314.5498% confidence
8329 North 74th Place, Scottsdale, AZ, 85258
- Estate Of Peter G. Bradberry$58.4595% confidence
8329 North 74th Place, Scottsdale, AZ, 85258
- Estate Of Peter G. Bradberry$295.7895% confidence
8329 North 74th Place, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Peter G. Bradberry Peter$314.5498% confidence
7520 East Papago Drive, Scottsdale, AZ, 85257
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks · ID 1039094290
$95.81
$95.64
$95.30
10915 East Sutherland Way, Scottsdale, AZ, 85262
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52819562
$94.99
4 possible associated properties
Same owner name elsewhere
- Ballard, Estus$497.0998% confidence
133 Heinze Ranch Road, Tuscola, TX, 79562
- Ballard, Estus$81.3498% confidence
6382 Bay Hill Drive, Abilene, TX, 79606
At this address
- Ballard, Estus$104.5698% confidence
10915 East Sutherland Way, Scottsdale, AZ, 85262
- Ballard, Estus$63.7598% confidence
10915 East Sutherland Way, Scottsdale, AZ, 85262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Estus$497.0998% confidence
25480 North 82nd Street, Scottsdale, AZ, 85255
Held by California Title Company Of Northern Cal
Refunds due · ID 1041794225
$94.00
9259 East Raintree Drive # 1055, Scottsdale, AZ, 85260
Held by Gonzalez-Arias V Mxb Battery
Misc outstanding checks · ID 1046948327
$93.02
1829 North 70th Street Apt 2, Scottsdale, AZ, 85257
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries · ID 1071264311
$92.94
$92.26
$91.18
3 possible associated properties
Same owner name elsewhere
- Csh Property One LLC$91.5998% confidence
#### Main Street Suite ####, Dallas, TX, 75201
- Csh Property One LLC$1,069.8098% confidence
7509 Tin Cup Drive, Arlington, TX, 76001
- Csh Property One LLC$240.3598% confidence
#### Main Street Suite ####, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Csh Property One LLC$91.5998% confidence
3510 North Miller Road Unit 1006, Scottsdale, AZ, 85251
Held by Townsend V Ro-Al Inc Fund
Misc outstanding checks · ID 1038546782
$91.11
#### East McDowell Road # ###, Scottsdale, AZ, 85257
Held by El Paso Prod Co
Mineral proceeds (MI10) · Reported 1995 · ID 20915107
$89.82
$88.61
2 possible associated properties
Same owner name elsewhere
- Knight, Sydney$248.1398% confidence
1051 Double B Trail, Prosper, TX, 75078
- Knight, Sydney$270.0098% confidence
1108 South Akard Unit 7, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Sydney$248.1398% confidence
7631 East Mariposa Drive, Scottsdale, AZ, 85251
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96283723
$88.55
4 possible associated properties
Same owner name elsewhere
- Harbuck, Richard$54.6098% confidence
2904 Knight Court, Southlake, TX, 76092
- Harbuck, Richard$120.0098% confidence
2904 Knight Court, Southlake, TX, 76092
- Harbuck, Richard$26.2098% confidence
2904 Knight Court, Southlake, TX, 76092
At this address
- Harbuck, Richard$110.7398% confidence
7631 East Mariposa Drive, Scottsdale, AZ, 85251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbuck, Richard$54.6098% confidence
10507 East Conieson Road, Scottsdale, AZ, 85255
Held by Klar V Kpmg LLP Fund
Misc outstanding checks · ID 1039730533
$87.98
7360 East Acoma Drive Suite 14, Scottsdale, AZ, 85260
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752710
$87.81
4335 North 78th Street C214, Scottsdale, AZ, 85251
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032016314
$87.15
5437 East Emile Zola, Scottsdale, AZ, 85254
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31559738
$86.44
Progress Residentail 2015-3 Borrower LLCTX
7702 East Doubletree Ranch Road Street, Scottsdale, AZ, 85258
ID 108198480
$85.53
8248 East Windsor Avenue, Scottsdale, AZ, 85257
Held by Granados V Hyatt Corporation Fund
Misc outstanding checks · ID 1069552619
$85.12
7609 Lynn Oaks Drive, Scottsdale, AZ, 85258
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries · ID 1038702236
$85.04
5921 East Danbury Road, Scottsdale, AZ, 85254
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092490
$85.00
1 possible associated property
At this address
- Hansen, Beth$85.0091% confidence
5921 East Danbury Road, Scottsdale, AZ, 85254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Beth$85.0091% confidence
5921 East Danbury Road, Scottsdale, AZ, 85254
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092490
$85.00
4 possible associated properties
Same owner name elsewhere
- Hansen, Beth$736.5098% confidence
625 Fm 708, Clifton, TX, 76634
- Hansen, Beth$519.5098% confidence
625 Fm 708, Clifton, TX, 76634
- Hansen, Beth$958.4498% confidence
14932 Rockford Lane, Westminster, CA, 92683
At this address
- Hansen, Robert$85.0091% confidence
5921 East Danbury Road, Scottsdale, AZ, 85254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Beth$736.5098% confidence
6565 East Thomas Road Unit 1070, Scottsdale, AZ, 85251
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks · ID 1039735148
$84.85
1 possible associated property
At this address
- Durfee, Lena A.$137.2591% confidence
6565 East Thomas Road Unit 1070, Scottsdale, AZ, 85251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durfee, Lena A.$137.2591% confidence
$84.00
$83.65
3 possible associated properties
At this address
- Overton, Stephen$218.4398% confidence
8225 East Rancho Vista Drive, Scottsdale, AZ, 85251
- Overton, Stephen$173.0098% confidence
8225 East Rancho Vista Drive, Scottsdale, AZ, 85251
- Overton, Stephen$160.5198% confidence
8225 East Rancho Vista Drive, Scottsdale, AZ, 85251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overton, Stephen$218.4398% confidence
$83.37
4315 North 78th H-104, Scottsdale, AZ, 85251
Held by Pacific Gas & Electric Company
Securities · ID 11969733
$83.31
5222 East Larkspur Drive, Scottsdale, AZ, 85254
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024986003
$83.20
$82.39
10703 East Caribbean Lane, Scottsdale, AZ, 85255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039907041
$81.56
4829 Miller Road, Scottsdale, AZ, 85251
Held by American Expl Co
Mineral proceeds (MI10) · Reported 1992 · ID 27415730
$80.74
2 possible associated properties
Same owner name elsewhere
- Ramsey, Mary Fiers$61.2098% confidence
118 Monte Verde Drive, Vacaville, CA, 95688
At this address
- Ramsey, Mary Fiers$48.8898% confidence
4829 Miller Road, Scottsdale, AZ, 85251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Mary Fiers$61.2098% confidence
9910 East Allison Way, Scottsdale, AZ, 85262
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2024 · ID 93487357
$80.00
7426 East Stetson Street Apt 1034, Scottsdale, AZ, 85251
Held by Intellectual Technology Inc.
Drafts · ID 1062254271
$80.00
10105 East Via Linda Suite A103, Scottsdale, AZ, 85258
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785813
$79.56
8626 North 84th Place, Scottsdale, AZ, 85258
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040140624
$78.89
$77.23
3 possible associated properties
Same owner name elsewhere
- Shah, Ashok$100.0098% confidence
3103 Timberwood Court, Sugar Land, TX, 77479
- Shah, Ashok$129.0098% confidence
2515 Willow Spring Lane, Sugar Land, TX, 77479
- Shah, Ashok$1,479.0098% confidence
2515 Willow Spring Lane, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Ashok$100.0098% confidence
8313 East Jackrabbit Road, Scottsdale, AZ, 85250
Held by Cassidy V Keyence Corporation Of America
Wages, payroll, salaries · ID 1029688008
$77.05
1 possible associated property
Same owner name elsewhere
- Tubbs, Nathaniel$36.9398% confidence
#### South ##th Street Apt #d, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tubbs, Nathaniel$36.9398% confidence
8444 North 90th Street Suite 130, Scottsdale, AZ, 85258
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641602
$76.95
1 possible associated property
Same owner name elsewhere
- Del, Norte Technology$53.9998% confidence
P O Box 602, Pottsboro, TX, 75076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Norte Technology$53.9998% confidence
Michniacki, Christopher MarkTX
##### Fm ###, Scottsdale, AZ, 75126
Held by Irving City Emp Fcu
Savings account (AC02) · Reported 2015 · ID 32436295
$76.15
Llbg Investments LLC An Az LLCCA
PO Box 278, Scottsdale, AZ, 85252
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092786
$76.00
Jones, JTX
902 Wheeler Creek Drive, Scottsdale, AZ, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94751221
$75.68
$75.19
3 possible associated properties
Same owner name elsewhere
- Srp Sub LLC$980.0098% confidence
9274 Blankenship Drive, Houston, TX, 77080
- Srp Sub LLC$802.5098% confidence
6619 Winding Trace Drive, Houston, TX, 77086
- Srp Sub LLC$344.2498% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srp Sub LLC$980.0098% confidence
6531 East Vernon Avenue, Scottsdale, AZ, 85257
Held by San Joaquin Marketing Association
Dividends · ID 1031824238
$75.00
3 possible associated properties
At this address
- Caffese, Dan$1,250.0098% confidence
6531 East Vernon Avenue, Scottsdale, AZ, 85257
- Caffese, Dan$40.0098% confidence
6531 East Vernon Avenue, Scottsdale, AZ, 85257
- Caffese, Dan$40.0098% confidence
6531 East Vernon Avenue, Scottsdale, AZ, 85257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caffese, Dan$1,250.0098% confidence
8307 East San Rafael Drive, Scottsdale, AZ, 85258
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quorum
Cashier's checks · ID 1043536042
$75.00
1 possible associated property
Same owner name elsewhere
- Haydon, Deborah$432.6898% confidence
12500 Barker Cypress Road, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haydon, Deborah$432.6898% confidence
8601 East Windsor, Scottsdale, AZ, 85257
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1986 · ID 29992186
$74.31
3 possible associated properties
Same owner name elsewhere
- Kelley, S C$38.2098% confidence
9272 Jennrich Avenue, Westminster, CA, 92683
At this address
- Kelley, S C$29.4898% confidence
8601 East Windsor, Scottsdale, AZ, 85257
- Kelley, S C$30.9298% confidence
8601 East Windsor, Scottsdale, AZ, 85257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, S C$38.2098% confidence
14015 North 94th Street 3100, Scottsdale, AZ, 85260
Held by Union Bank N.a.
Checking accounts · ID 960268357
$73.86
$73.58
3 possible associated properties
Same owner name elsewhere
- Sway 2014 1 Borrower LLC$1,463.8798% confidence
#### Main Street Suite ####, Dallas, TX, 75201
- Sway 2014 1 Borrower LLC$1,177.5498% confidence
#### Main Street Suite ####, Dallas, TX, 75201
- Sway 2014 1 Borrower LLC$697.2698% confidence
#### Main Street Suite ####, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sway 2014 1 Borrower LLC$1,463.8798% confidence
4425 North 78th Street Apt 282B, Scottsdale, AZ, 85251
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks · ID 1039338448
$72.54
3 possible associated properties
Same owner name elsewhere
- Zopfi, Nikko$4.0498% confidence
27597 Brentstone Way, Murrieta, CA, 92563
- Zopfi, Nikko$74.0098% confidence
39951 Buffy Way, Murrieta, CA, 92563
- Zopfi, Nikko$14.3598% confidence
28491 Murrieta Road, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zopfi, Nikko$4.0498% confidence
Scottsdale, AZ, 85254
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313213
$72.36
8501 E.thunderbird Road, Scottsdale, AZ, 85260
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023 · ID 85616410
$70.77
1 possible associated property
At this address
- Hansen, Robert$108.4298% confidence
8501 E.thunderbird Road, Scottsdale, AZ, 85260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Robert$108.4298% confidence
#### East Bell Road Apt ####, Scottsdale, AZ, 85260
Held by Jpmorgan Chase Bank, N.a. (601)
Savings account (AC02) · Reported 2019 · ID 58787069
$69.23
6702 East Phelps Road, Scottsdale, AZ, 85254
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31556700
$67.62
3 possible associated properties
Same owner name elsewhere
- Keller, Charles W$28.8598% confidence
2934 Valle Vista Drive, Los Angeles, CA, 90065
- Keller, Charles W$1,605.5598% confidence
145 A Street, Bakersfield, CA, 93304
At this address
- Keller, Charles W$212.3298% confidence
6702 East Phelps Road, Scottsdale, AZ, 85254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, Charles W$28.8598% confidence
4425 North 7th Street 223B, Scottsdale, AZ, 85251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039898818
$67.54
3 possible associated properties
Same owner name elsewhere
- Massingill, Daniel$0.0598% confidence
151 South Sacramento Street, Susanville, CA, 96103
- Massingill, Daniel$0.0598% confidence
151 South Sacramento Street, Susanville, CA, 96103
- Massingill, Daniel$53.3098% confidence
3829 Oakview Circle, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massingill, Daniel$0.0598% confidence
7513 North Via De Manana, Scottsdale, AZ, 85258
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46177024
$66.35
2 possible associated properties
At this address
- Johnson, L$50.2498% confidence
7513 North Via De Manana, Scottsdale, AZ, 85258
- Johnson, L C$31.5195% confidence
7513 North Via De Manana, Scottsdale, AZ, 85258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, L$50.2498% confidence
##### North Arabian Trail No ####, Scottsdale, AZ, 85258
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52093922
$65.77
$65.54
3 possible associated properties
Same owner name elsewhere
- Hackbarth, William$0.0098% confidence
00000
- Hackbarth, William$0.5598% confidence
314 Van Ness Avenue, Santa Cruz, CA, 95060
- Hackbarth, William$3.6698% confidence
PO Box 15284, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hackbarth, William$0.0098% confidence
11278 East Desert Troon Lane, Scottsdale, AZ, 85255
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks · ID 1031964607
$65.29
##### North ##th Place Apt ####, Scottsdale, AZ, 85255
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61658718
$65.02
1 possible associated property
Same owner name elsewhere
- Kiser, Computer Jennifer$33.11100% confidence
##### North ##th Place Apt ####, Scottsdale, AZ, 85255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiser, Computer Jennifer$33.11100% confidence
$65.00
6400 East Thomas Road, Scottsdale, AZ, 85251
Held by D'Onofrio V Nobu Malibu LLC
Wages, payroll, salaries · ID 1072000843
$64.76
3 possible associated properties
Same owner name elsewhere
- Javier, Chavez$64.3198% confidence
2811 East 4th Street, Los Angeles Ca, CA, 90033
- Javier, Chavez$143.2298% confidence
14531 Kentley Orchard Lan, Cypress, TX, 77429
- Javier, Chavez$64.6598% confidence
7116 Waxahachie Street, Houston, TX, 77020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Chavez$64.3198% confidence