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
9355 North 91st Street Apt 109, Scottsdale, AZ, 85258
Held by Sydney Elliott-Brand V Kforce Inc Fund
Misc outstanding checks · ID 1038263219
$550.85
10532 East Yearling Drive, Scottsdale, AZ, 85255
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2023 · ID 86381188
$550.00
2 possible associated properties
At this address
- Rybinski, Caroline$550.0091% confidence
10532 East Yearling Drive, Scottsdale, AZ, 85255
- Rybinski Family Lt Dtd 5 4 10$550.0091% confidence
10532 East Yearling Drive, 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.
- Rybinski, Caroline$550.0091% confidence
10532 East Yearling Drive, Scottsdale, AZ, 85255
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2023 · ID 86381188
$550.00
2 possible associated properties
At this address
- Rybinski, Carl$550.0091% confidence
10532 East Yearling Drive, Scottsdale, AZ, 85255
- Rybinski Family Lt Dtd 5 4 10$550.0091% confidence
10532 East Yearling Drive, 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.
- Rybinski, Carl$550.0091% confidence
Rybinski Family Lt Dtd 5 4 10TX
10532 East Yearling Drive, Scottsdale, AZ, 85255
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2023 · ID 86381188
$550.00
2 possible associated properties
At this address
- Rybinski, Carl$550.0091% confidence
10532 East Yearling Drive, Scottsdale, AZ, 85255
- Rybinski, Caroline$550.0091% confidence
10532 East Yearling Drive, 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.
- Rybinski, Carl$550.0091% confidence
5147 East Sharon Drive, Scottsdale, AZ, 85254
Held by Shea Properties Management Company Inc.
Security deposit · ID 987198100
$545.81
1 possible associated property
At this address
- Weintraub, Bailey$242.5898% confidence
5147 East Sharon Drive, 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.
- Weintraub, Bailey$242.5898% confidence
5147 East Sharon Drive, Scottsdale, AZ, 85254
Held by Shea Properties Management Company Inc.
Security deposit · ID 987198100
$545.81
1 possible associated property
At this address
- Mittelstadt, Paul$242.5898% confidence
5147 East Sharon Drive, 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.
- Mittelstadt, Paul$242.5898% confidence
7310 East Palm Lane Apt 113, Scottsdale, AZ, 85257
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts · ID 970941647
$541.38
3 possible associated properties
Same owner name elsewhere
- Berry, Carol J$8.9098% confidence
15328 Roseton Avenue, Norwalk, CA, 90650
- Berry, Carol J$10.0098% confidence
4720 Whispering Oak Way, Paso Robles, CA, 93446
- Berry, Carol J$37.2698% confidence
PO Box 472441, Garland, TX, 75047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Carol J$8.9098% confidence
4800 North 68th Unit #144, Scottsdale, AZ, 85251
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 2014 · ID 32479781
$537.52
1 possible associated property
At this address
- Dunn, Katie J$1,000.0098% confidence
4800 North 68th Unit #144, 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.
- Dunn, Katie J$1,000.0098% confidence
$533.57
$519.92
2 possible associated properties
Same owner name elsewhere
- Csh 2016-1 Borrower LLC$186.8498% confidence
13222 Ambrosa Drive, Houston, TX, 77040
- Csh 2016 1 Borrower LLC$1,607.3598% confidence
C/o Robert P Deblak III 1001 Fannin Street Suite 2700, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Csh 2016-1 Borrower LLC$186.8498% confidence
11374 East Jenan Drive, Scottsdale, AZ, 85259
Held by Bmo Harris Bank N A
Other outstanding offic. check · Reported 2014 · ID 1832585
$518.25
0, Scottsdale, AZ, 85258
Held by Phoenix Settlement Admn. (eubanks V. Yapstone)
Wages, payroll, salaries · ID 1069901480
$517.56
$509.02
6721 East McDowell Road Unit 325A, Scottsdale, AZ, 85257
Held by Truwest Cu
Savings account (AC02) · Reported 2009 · ID 38855584
$500.81
14737 East Mark Lane, Scottsdale, AZ, 85262
Held by First American Title Co
Co-owners on this record: Sendlin, Austin, Sendlin, Lyle R, Sendlin, Robin B, White, Bonham
Escrow account (TR04) · Reported 2011 · ID 28372524
$500.00
3 possible associated properties
At this address
- Sendlin, Lyle R$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Robin B$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Austin$500.0091% confidence
14737 East Mark Lane, 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.
- Sendlin, Lyle R$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
Held by First American Title Co
Co-owners on this record: Sendlin, Austin, Sendlin, Carrie L, Sendlin, Robin B, White, Bonham
Escrow account (TR04) · Reported 2011 · ID 28372524
$500.00
3 possible associated properties
At this address
- Sendlin, Carrie L$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Robin B$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Austin$500.0091% confidence
14737 East Mark Lane, 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.
- Sendlin, Carrie L$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
Held by First American Title Co
Co-owners on this record: Sendlin, Austin, Sendlin, Carrie L, Sendlin, Lyle R, White, Bonham
Escrow account (TR04) · Reported 2011 · ID 28372524
$500.00
3 possible associated properties
At this address
- Sendlin, Carrie L$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Lyle R$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Austin$500.0091% confidence
14737 East Mark Lane, 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.
- Sendlin, Carrie L$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
Held by First American Title Co
Co-owners on this record: Sendlin, Carrie L, Sendlin, Lyle R, Sendlin, Robin B, White, Bonham
Escrow account (TR04) · Reported 2011 · ID 28372524
$500.00
3 possible associated properties
At this address
- Sendlin, Carrie L$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Lyle R$500.0091% confidence
14737 East Mark Lane, Scottsdale, AZ, 85262
- Sendlin, Robin B$500.0091% confidence
14737 East Mark Lane, 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.
- Sendlin, Carrie L$500.0091% confidence
18650 North Thompson Peak Parkway #2039, Scottsdale, AZ, 85255
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022 · ID 78596072
$500.00
1 possible associated property
At this address
- Buzzello, Beth$500.0091% confidence
18650 North Thompson Peak Parkway #2039, 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.
- Buzzello, Beth$500.0091% confidence
18650 North Thompson Peak Parkway #2039, Scottsdale, AZ, 85255
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022 · ID 78596072
$500.00
2 possible associated properties
Same owner name elsewhere
- Buzzello, Beth$0.2898% confidence
8751 Louise Avenue, Northridge, CA, 91325
At this address
- Buzzello, Joseph$500.0091% confidence
18650 North Thompson Peak Parkway #2039, 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.
- Buzzello, Beth$0.2898% confidence
7272 East Gainey Ranch, Scottsdale, AZ, 85258
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036445088
$500.00
$497.42
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
10040 East Happy Valley Road #389, Scottsdale, AZ, 85255
Held by Fnf Utc LLC
Escrow accounts · ID 1035118655
$495.00
3 possible associated properties
Same owner name elsewhere
- Melvin, Robert$2,138.6198% confidence
##### Montfort Drive #####, Dallas, TX, 75240
- Melvin, Robert$619.9198% confidence
700 North Saint Marys Street Suite 1700, San Antonio, TX, 78205
- Melvin, Robert$26,642.6498% confidence
#### Thackery Street Apt ####, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melvin, Robert$2,138.6198% confidence
$492.50
3 possible associated properties
At this address
- Janina, Hillgruber$98.5098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$197.0098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$349.7798% 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$98.5098% confidence
$475.59
2 possible associated properties
Same owner name elsewhere
- Spirit Master Funding Inc$657.1798% confidence
5300 Memorial Suite 890, Houston, TX, 77007
- Spirit Master Funding Inc$178.3698% confidence
5300 Memorial Suite 890, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spirit Master Funding Inc$657.1798% confidence
Bgm Ziener Ring #8 Ger, Scottsdale, AZ, 85256
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016 · ID 25938577
$469.02
Ryan Tax Compliance Services LLCTX
16200 North Scottsdale Road Suite 450, Scottsdale, AZ, 85254
ID 100169553
$466.81
3 possible associated properties
Same owner name elsewhere
- Ryan Tax Compliance Services LLC$1,072.49100% confidence
16220 North Scottsdale Road Suite 450, Scottsdale, AZ, 85254
- Ryan Tax Compliance Services LLC$379.3198% confidence
PO Box 460049, Houston, TX, 77056
- Ryan Tax Compliance Services LLC$32.7398% confidence
PO Box ###### Dept ###, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan Tax Compliance Services LLC$1,072.49100% confidence
Ron Middlebrook 7575 East Redfield Road Suite 201, Scottsdale, AZ, 85260
Held by Four Seasons General Merchandise Inc
Accounts-receivable credit balance · ID 1039281072
$465.84
$460.00
#### North ### Street, Scottsdale, AZ, 85259
Held by Excite Credit Union
Savings account (AC02) · Reported 2021 · ID 73076300
$445.96
#### East McDowell Road Apt ###, Scottsdale, AZ, 85257
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011 · ID 17808685
$438.24
10700 East Clinton Street, Scottsdale, AZ, 85259
Held by National University
Credit balances · ID 996684982
$433.00
P O Box 2086, Scottsdale, AZ, 85252
Held by George R Brown Ptshp
Mineral proceeds (MI10) · Reported 1996 · ID 36012990
$417.29
3 possible associated properties
Same owner name elsewhere
- Smith, JR W N$90.0898% confidence
TX, 00000
- Smith, JR W N$27.7898% confidence
806 Main Suite 960, Houston, TX, 77002
- Smith, JR W N$39.7998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, JR W N$90.0898% confidence
10859 East Kalil Drive, Scottsdale, AZ, 85259
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039903730
$416.20
8513 East Turney Avenue, Scottsdale, AZ, 85251
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2015 · ID 10314546
$413.29
11141 East Dale Lane, Scottsdale, AZ, 85262
Held by Cil&d LLC
Co-owner on this record: Vftc
Aggregate uncashed checks · ID 1069899939
$410.00
VftcCA
11141 East Dale Lane, Scottsdale, AZ, 85262
Held by Cil&d LLC
Co-owner on this record: Heinz, Kreitmayr
Aggregate uncashed checks · ID 1069899939
$410.00
1 possible associated property
At this address
- Vftc$358.0098% confidence
11141 East Dale Lane, 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.
- Vftc$358.0098% confidence
Bah Texas LP Store Master Funding Viii LLCTX
#### East Princess Drive Suite ###, Scottsdale, AZ, 85255
ID 100132285
$404.86
8653 East Royal Palm Road, Scottsdale, AZ, 85258
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86082700
$400.00
4 possible associated properties
Same owner name elsewhere
- Allard, Kimberly$182.9698% confidence
455 West Sunnyview Drive, Oak Creek, WI, 53154
- Allard, Kimberly$0.0398% confidence
6534 West 86th Place, Los Angeles, CA, 90045
- Allard, Kimberly$9.3198% confidence
2229 Granby Way, San Marcos, CA, 92078
At this address
- Allard, Kimberly$360.0098% confidence
8653 East Royal Palm Road, 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.
- Allard, Kimberly$182.9698% confidence
18650 North Thompson Peak Parkway Unit 1032, Scottsdale, AZ, 95255
Held by Granite Escrow & Settlement Services
Co-owner on this record: Shaw, Cristina
Escrow accounts · ID 1033492353
$393.36
1 possible associated property
At this address
- Shaw, Cristina$393.3691% confidence
18650 North Thompson Peak Parkway Unit 1032, Scottsdale, AZ, 95255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Cristina$393.3691% confidence
18650 North Thompson Peak Parkway Unit 1032, Scottsdale, AZ, 95255
Held by Granite Escrow & Settlement Services
Co-owner on this record: Shaw, Bryan
Escrow accounts · ID 1033492353
$393.36
1 possible associated property
At this address
- Shaw, Bryan$393.3691% confidence
18650 North Thompson Peak Parkway Unit 1032, Scottsdale, AZ, 95255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Bryan$393.3691% confidence
#### North ###th Street, Scottsdale, AZ, 85258
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 20079352
$392.53
7019 East Monte Vista Road, Scottsdale, AZ, 85257
Held by Transamerica Corp (personal Prop Leasing Exchangeable)
Shares of stock (Returned by po) · ID 387249
$387.69
8730 East Rancho Vista Drive, Scottsdale, AZ, 85251
Held by Fnf Utc LLC
Escrow accounts · ID 1044594561
$380.00
1 possible associated property
Same owner name elsewhere
- Roderick, Jamison$19.8798% confidence
13917 Erin Street Apt D, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roderick, Jamison$19.8798% confidence
5222 East Windrose, Scottsdale, AZ, 85254
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24030021
$366.44
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$105.0098% 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
8653 East Royal Palm Road, Scottsdale, AZ, 85258
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86082701
$360.00
4 possible associated properties
Same owner name elsewhere
- Allard, Kimberly$182.9698% confidence
455 West Sunnyview Drive, Oak Creek, WI, 53154
- Allard, Kimberly$0.0398% confidence
6534 West 86th Place, Los Angeles, CA, 90045
- Allard, Kimberly$9.3198% confidence
2229 Granby Way, San Marcos, CA, 92078
At this address
- Allard, Kimberly$400.0098% confidence
8653 East Royal Palm Road, 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.
- Allard, Kimberly$182.9698% confidence
11141 East Dale Lane, Scottsdale, AZ, 85262
Held by Cil&d LLC
Co-owner on this record: Vftc
Aggregate uncashed checks · ID 1069899938
$358.00
VftcCA
11141 East Dale Lane, Scottsdale, AZ, 85262
Held by Cil&d LLC
Co-owner on this record: Dorthea, Kreitmayr
Aggregate uncashed checks · ID 1069899938
$358.00
1 possible associated property
At this address
- Vftc$410.0098% confidence
11141 East Dale Lane, 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.
- Vftc$410.0098% confidence
23623 North Scottsdale Road 277, Scottsdale, AZ, 85255
Held by Pnc Bank National Association
Savings accounts · Reported 2015 · ID 3192548
$350.77
$349.77
3 possible associated properties
At this address
- Janina, Hillgruber$98.5098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$197.0098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$492.5098% 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$98.5098% confidence
10040 East Happy Valley Road Scott, Scottsdale, AZ, 85255
Held by Encore Escrow - Beverly Hills
Escrow funds · ID 1041080380
$349.00
$347.82
3 possible associated properties
Same owner name elsewhere
- Yamasa Co Ltd$150.00100% confidence
PO Box 4090, Scottsdale, AZ, 85261
- Yamasa Co Ltd$100.91100% 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
##### North ###th Way, Scottsdale, AZ, 85259
Held by Mobility Cu
Savings account (AC02) · Reported 2016 · ID 32387508
$346.96
$339.82
3 possible associated properties
At this address
- Janina, Hillgruber$98.5098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$197.0098% confidence
9999 North 90th Street, Scottsdale, AZ, 85258
- Janina, Hillgruber$349.7798% 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$98.5098% confidence
14032 East Mark Lane, Scottsdale, AZ, 85262
Held by Firstmark Cu
Checking account (AC01) · Reported 2017 · ID 24748836
$332.33
4301 East Highland, Scottsdale, AZ, 85251
Held by Alza Corporation
Shares of stock (Returned by po) · ID 1306034
$329.44
#### East Arabian Trail ###, Scottsdale, AZ, 85258
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2008 · ID 40498580
$327.05
Scottsdale, AZ, 85251
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313269
$321.05
3 possible associated properties
Same owner name elsewhere
- Esmeralda, Perez$94.1698% confidence
7223 1/2 Holmes Avenue, Los Angeles, CA, 90001
- Esmeralda, Perez$182.0098% confidence
137 Simmons Court, Lewisville, TX, 75067
- Esmeralda, Perez$125.5398% confidence
724 Harrison Street, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esmeralda, Perez$94.1698% confidence
$315.20
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
$314.54
3 possible associated properties
At this address
- Estate Of Peter G. Bradberry Peter$97.1198% 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$97.1198% confidence
#### East Redfield Road ####, Scottsdale, AZ, 85260
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 29844611
$306.55
3620 North Miller Road Apt 56, Scottsdale, AZ, 85251
Held by Premier America Credit Union
Checking accounts · ID 1010092430
$302.55
3 possible associated properties
Same owner name elsewhere
- Gallegos, Tobey P$175.6798% confidence
311 11th Street F, Seal Beach, CA, 90740
- Gallegos, Tobey P$22.4898% confidence
United American 879 West 190th Street 400, Gardena, CA, 90248
At this address
- Gallegos, Tobey P$5.0098% confidence
3620 North Miller Road Apt 56, 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.
- Gallegos, Tobey P$175.6798% confidence
8871 East Riviera Drive, Scottsdale, AZ, 85260
Held by Chicago Title Insurance Company
Escrow accounts · ID 1047536811
$300.00
Patriot Equipment Supply IncTX
14362 North Frank Lloyd Wright Suite 1260, Scottsdale, AZ, 85260
ID 109807636
$296.00
1 possible associated property
At this address
- Patriot Equipment Supply Inc$220.8098% confidence
14362 North Frank Lloyd Wright Suite 1260, 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.
- Patriot Equipment Supply Inc$220.8098% confidence
$295.78
3 possible associated properties
At this address
- Estate Of Peter G. Bradberry$58.4598% confidence
8329 North 74th Place, Scottsdale, AZ, 85258
- Estate Of Peter G. Bradberry Peter$97.1195% confidence
8329 North 74th Place, Scottsdale, AZ, 85258
- Estate Of Peter G. Bradberry Peter$314.5495% 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$58.4598% confidence
8360 East Via De Ventura Building L Suite 100, Scottsdale, AZ, 85258
ID 102018401
$295.00
Workflow-Utilities #### Hartford Road East Suite ###, Scottsdale, AZ, 85255
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 66579628
$287.49
3 possible associated properties
Same owner name elsewhere
- Tarbert LLC$527.6498% confidence
524 East Lamar Boulevard Suite 120, Arlington, TX, 76011
- Tarbert LLC$1,262.1898% confidence
524 East Lamar Boulevard Suite 120, Arlington, TX, 76011
- Tarbert LLC$855.8298% confidence
C/o Robert P Deblak III #### Fannin Street Suite ####, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarbert LLC$527.6498% confidence
8111 East Indian Bend Road, Scottsdale, AZ, 85250
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939580
$284.00
1 possible associated property
Same owner name elsewhere
- Resnick & Louis PC$950.0098% confidence
3350 Shelby Street Suite 200, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resnick & Louis PC$950.0098% confidence
PO Box 28636, Scottsdale, AZ, 85255
Held by Dittman V Medical Solutions Fund
Misc outstanding checks · ID 1069857160
$281.10
2608 North 66th Street, Scottsdale, AZ, 85257
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2024 · ID 93487294
$276.90
$275.18
11260 North 92nd Street Apt 1134, Scottsdale, AZ, 85260
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028571639
$271.40
9836 East Cochise Drive, Scottsdale, AZ, 85258
Held by Esteban V American Airlines Inc Fund
Misc outstanding checks · ID 1069794102
$267.45
1 possible associated property
Same owner name elsewhere
- Ashley, Glover$163.7598% confidence
916 Octavia Street Room# 107, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Glover$163.7598% confidence
#### North Hayden Road Suite C#-###, Scottsdale, AZ, 85250
Held by Danziger & De Llano, LLP
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89707011
$263.76
$261.02
3 possible associated properties
Same owner name elsewhere
- Freo Texas LLC$511.9798% confidence
Unknown, TX
- Freo Texas LLC$1,032.7498% confidence
Unknown, TX
- Freo Texas LLC$928.7398% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freo Texas LLC$511.9798% confidence
15600 North Frank Lloyd Wright Blv, Scottsdale, AZ, 85260
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741549
$260.57
10500 East Acacia Drive, Scottsdale, AZ, 85255
Held by Tri City National Bank
Checking accounts · Reported 2022 · ID 7725690
$260.01
2700 North Hayden Road Apt 3013, Scottsdale, AZ, 85257
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030711066
$254.02
Scottsdale, AZ, 11108
Held by Phnix Sett Adm Williams V Complex Legal
Wages, payroll, salaries · ID 1068917584
$253.28
##### North ##th Place Apt ####, Scottsdale, AZ, 85255
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61658717
$251.64
Matthew, Isaiah Rivera CrossCA
15509 North Scottsdale Road Unit 300, Scottsdale, AZ, 85254
Held by Golden 1 Credit Union
Cashier's checks · ID 1040670668
$251.02
22357 North 77th Street, Scottsdale, AZ, 85255
Held by The Real Estate Group, Inc
Escrow accounts · Reported 2023 · ID 8200643
$250.00
4835 East Cactus Road Suite 150, Scottsdale, AZ, 85254
Held by New Venture Escrow - Mission Valley
Escrow funds · ID 1037768950
$250.00
7001 North Scottsdale Road Suite 2020, Scottsdale, AZ, 85253
Held by Bank Of The Sierra
Expense checks · ID 1040516531
$247.00
PO Box 25160, Scottsdale, AZ, 85255
Held by Peacehealth DBA Ketchikan General Hosp
Vendor checks (Govt. 1 year) · Reported 2015 · ID 1248903
$245.26
2 possible associated properties
Same owner name elsewhere
- Summit Administrators Inc$126.27100% confidence
PO Box 25160, Scottsdale, AZ, 85255
- Summit Administrators Inc.$662.07100% confidence
PO Box 25160, Scottsdale, AZ, 85255-0102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit Administrators Inc$126.27100% confidence
13657 East Charter Oak Drive, Scottsdale, AZ, 85259
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70441722
$244.75
1 possible associated property
At this address
- Bues, Susanne$98.4698% 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$98.4698% confidence
4275 North Miller Road, Scottsdale, AZ, 85251
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986 · ID 23679762
$243.75
5147 East Sharon Drive, Scottsdale, AZ, 85254
Held by Shea Properties Management Company Inc.
Co-owners on this record: Mittelstadt, Paul, Muna, Devin
Security deposit · ID 987198099
$242.58
1 possible associated property
At this address
- Weintraub, Bailey$545.8198% confidence
5147 East Sharon Drive, 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.
- Weintraub, Bailey$545.8198% confidence
5147 East Sharon Drive, Scottsdale, AZ, 85254
Held by Shea Properties Management Company Inc.
Co-owners on this record: Muna, Devin, Weintraub, Bailey
Security deposit · ID 987198099
$242.58
1 possible associated property
At this address
- Mittelstadt, Paul$545.8198% confidence
5147 East Sharon Drive, 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.
- Mittelstadt, Paul$545.8198% confidence
$241.58
3 possible associated properties
Same owner name elsewhere
- P4 Sfr Property Owner 1 LLC$210.4098% confidence
PO Box 4698, Logan, UT, 84323
- P4 Sfr Property Owner 1 LLC$284.1498% confidence
PO Box 4698, Logan, UT, 84323
- P4 Sfr Property Owner 1 LLC$266.2098% confidence
PO Box 4698, Logan, UT, 84323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P4 Sfr Property Owner 1 LLC$210.4098% confidence
##### North ###th Way, Scottsdale, AZ, 85255
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71947291
$238.76
8444 East Indian School Road, Scottsdale, AZ, 85251
Held by Lopez V Uci Inc Fund
Misc outstanding checks · ID 1038359008
$237.13
Cold Stone Creamery Leasing CoTX
9311 East Via De Ventura, Scottsdale, AZ, 85258
Held by Weingarten Realty Investors
Vendor check (CK13) · Reported 2012 · ID 26380070
$235.24
4610 North 68th Street Unit 476, Scottsdale, AZ, 85251
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks · ID 1038996413
$232.04
Olson, JTX
7407 East Quill Lane, Scottsdale, AZ, 85255
Held by Credit Union Of Tx
Co-owner on this record: Olson, Laura
Savings account (AC02) · Reported 2022 · ID 81831061
$229.38
******* Returned Mail ******* 13642 East Columbine Drive, Scottsdale, AZ, 85259
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96365934
$227.35
4800 North Scottsdale Road Suite 3800, Scottsdale, AZ, 85251
Held by New Venture Escrow - North Coastal
Escrow funds · ID 1037653429
$226.35
3 possible associated properties
Same owner name elsewhere
- Loan, Depot$1,752.4198% confidence
5465 Legacy Drive, Plano, TX, 75024
- Loan, Depot$8,000.0098% confidence
PO Box 77404, Ewing, NJ, 08628
- Loan, Depot$1,593.5898% confidence
25500 Commercentre Drive
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loan, Depot$1,752.4198% confidence
Patriot Equipment Supply IncTX
14362 North Frank Lloyd Wright Suite 1260, Scottsdale, AZ, 85260
ID 109807635
$220.80
1 possible associated property
At this address
- Patriot Equipment Supply Inc$296.0098% confidence
14362 North Frank Lloyd Wright Suite 1260, 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.
- Patriot Equipment Supply Inc$296.0098% confidence
7505 East Mariposa Grande Drive, Scottsdale, AZ, 85255
Held by Hofer V Southwest
Wages, payroll, salaries · ID 1039785648
$219.23
8225 East Rancho Vista Drive, Scottsdale, AZ, 85251
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73223814
$218.43
3 possible associated properties
At this address
- 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
- Overton, Stephen$130.3198% 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$173.0098% confidence