Unclaimed property in Surprise, AZ
314 records · $91,552 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
18443 West Jessie Lane, Surprise, AZ, 85387
Held by Saint Hubert V Equinox Holdings Inc Fund
Misc outstanding checks · ID 1084250722
$9.58
18412 West Williams Road, Surprise, AZ, 85387
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031904829
$8.98
15632 North 174th Lane, Surprise, AZ, 85388
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070018224
$8.98
13619 West Boca Raton Road, Surprise, AZ, 85379
Held by Wawanesa General Insurance
Premium refunds · ID 1045945819
$8.83
1 possible associated property
At this address
- Jordan, Fontenette$11.6598% confidence
13619 West Boca Raton Road, Surprise, AZ, 85379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Fontenette$11.6598% confidence
14434 West Ely Drive, Surprise, AZ, 85374
Held by Roshaun Johnson V Tak Communications Ca Inc
Wages, payroll, salaries · ID 1039710748
$8.49
14968 West Wethersfield Road, Surprise, AZ, 85379
Held by Golden 1 Credit Union
Cashier's checks · ID 1034191490
$8.00
17802 North 144th Ci, Surprise, AZ, 85374
Held by Meriwest Credit Union
Savings accounts · ID 959146398
$7.48
14641 West Charter Oak Road, Surprise, AZ, 85379
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069998180
$7.10
16915 West Tonbridge Street, Surprise, AZ, 85374
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068116023
$6.95
15340 West Laurel Lane, Surprise, AZ, 85379
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks · ID 1046934478
$6.62
1 possible associated property
Same owner name elsewhere
- Kiazolu, Boimah$50.0098% confidence
42789 28th Street West, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiazolu, Boimah$50.0098% confidence
PO Box 9041, Surprise, AZ, 85374
Held by Wawanesa General Insurance
Premium refunds · ID 1045947861
$6.60
1 possible associated property
Same owner name elsewhere
- Maria, Verdugo$135.0098% confidence
843 West Plum Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Verdugo$135.0098% confidence
15168 West Desert Hills Drive, Surprise, AZ, 85379
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066097234
$6.38
3 possible associated properties
Same owner name elsewhere
- Jonathan, Salazar$59.7098% confidence
1306 South Allen Avenue, Monahans, TX, 79756
- Jonathan, Salazar$5,277.1098% confidence
And Ally Financial 717 Joanna Drive, San Diego, CA, 92114
- Jonathan, Salazar$784.6298% confidence
And Ally Financial 717 Joanna Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, Salazar$59.7098% confidence
18618 West Yucatan Drive, Surprise, AZ, 85388
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066043134
$6.38
1 possible associated property
Same owner name elsewhere
- Jason, Amos$26.5098% confidence
1455 Louisiana Avenue, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Amos$26.5098% confidence
15229 West Wethersfield Road, Surprise, AZ, 85379
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066102067
$6.38
16772 West Bell Road Suite 110, Surprise, AZ, 85374
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066053408
$6.38
16527 West Ironwood Street, Surprise, AZ, 85388
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066082167
$6.38
23769 North 170th Avenue, Surprise, AZ, 85387
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066086160
$6.38
14731 North 132nd Court, Surprise, AZ, 85379
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066095963
$6.38
3 possible associated properties
Same owner name elsewhere
- Ruben, Romero$64.4198% confidence
2841 Nipomo Avenue, Long Beach, CA, 90815
- Ruben, Romero$11.0798% confidence
40975 168th Street East, Lancaster, CA, 93535
- Ruben, Romero$78.4098% confidence
206 Walnut Avenue 26A, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruben, Romero$64.4198% confidence
24303 North 142nd Drive, Surprise, AZ, 85387
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066062748
$6.38
14300 West Bell Road Apt 392, Surprise, AZ, 85374
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries · ID 1039195865
$6.19
1 possible associated property
Same owner name elsewhere
- Alberton, Jeunique$78.7198% confidence
526 East 9th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alberton, Jeunique$78.7198% confidence
11429 West Pinehollow Drive, Surprise, AZ, 85378
Held by Wesson Oil Settlement
Other court deposits · ID 1039140970
$6.14
Calderon, Maria G. ManzaneraCA
13452 North 141st Lane, Surprise, AZ, 85379
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038424739
$5.84
12658 North 150th Lane, Surprise, AZ, 85379
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038425337
$5.84
3 possible associated properties
Same owner name elsewhere
- Figueroa, Juan Pablo$0.0598% confidence
1250 North Kingsley Drive Apt 204, Los Angeles, CA, 90029
- Figueroa, Juan Pablo$0.1598% confidence
1122 Dalton Court, Pomona, CA, 91767
- Figueroa, Juan Pablo$10.0098% confidence
1250 North Kingsley Drive Apt 204, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Juan Pablo$0.0598% confidence
17004 West Cottonwood Street, Surprise, AZ, 85388
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038425343
$5.84
18480 West Paradise Lane, Surprise, AZ, 85388
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038427743
$5.84
14330 West Country Gables Drive, Surprise, AZ, 85379
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986841552
$5.74
11549 West Pronghorn Court, Surprise, AZ, 85378
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries · ID 1031998245
$5.55
14714 West Clara Lane, Surprise, AZ, 85374
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069989207
$5.20
28418 North 150th Avenue, Surprise, AZ, 85387
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069997791
$5.20
15224 West Avenida Del Rey, Surprise, AZ, 85387
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070005844
$5.20
14200 West Artemisa Avenue, Surprise, AZ, 85387
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070005991
$5.20
13303 West Desert Rock Drive, Surprise, AZ, 85374
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1014932009
$5.13
1 possible associated property
At this address
- Beausoleil, Darcy A$1.0198% confidence
13303 West Desert Rock Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beausoleil, Darcy A$1.0198% confidence
17602 West Eugene Terrace, Surprise, AZ, 85388
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1014930365
$5.09
3 possible associated properties
Same owner name elsewhere
- Clark, Ronald W$93.9898% confidence
109 North Main, The Colony, TX, 75056
- Clark, Ronald W$269.1198% confidence
20702 Trellis Lane, Houston, TX, 77073
- Clark, Ronald W$1,824.8698% confidence
597 Tudor Road, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Ronald W$93.9898% confidence
14790 North 132nd Court, Surprise, AZ, 85379
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks · ID 1040041514
$5.01
16513 North 163rd Drive, Surprise, AZ, 85388
Held by Navy Federal Credit Union
Savings accounts · ID 1008760446
$5.00
1 possible associated property
Same owner name elsewhere
- Garcia, Victoria L$500.0098% confidence
421 Kimberly Drive, Waukesha, WI, 53188
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Victoria L$500.0098% confidence
16881 Montana De Oro, Surprise, AZ, 85387
Held by Citibank N A
Cashier's checks · ID 1018426933
$5.00
16630 North Reems Road Apt 1022, Surprise, AZ, 85374
Held by Navy Federal Credit Union
Savings accounts · ID 1020660352
$5.00
15113 West Alegria Court, Surprise, AZ, 85374
Held by Wawanesa General Insurance
Premium refunds · ID 1033838972
$5.00
3 possible associated properties
Same owner name elsewhere
- Jeffrey, Nelson$33.2398% confidence
305 Tiffany, Wake Village, TX, 75501
- Jeffrey, Nelson$219.4498% confidence
#### Sondra Drive Apt ###, Fort Worth, TX, 76107
- Jeffrey, Nelson$124.1098% confidence
3925 Lilac Canyon Lane, Alta Dena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Nelson$33.2398% confidence
14236 West Georgia Drive, Surprise, AZ, 85379
Held by Wawanesa General Insurance
Premium refunds · ID 1045942158
$5.00
13269 West Paradise Lane, Surprise, AZ, 85374
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069300606
$4.99
17240 North 115th Drive, Surprise, AZ, 85378
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031900037
$4.87
17764 West Acapulco Lane, Surprise, AZ, 85388
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038171728
$4.19
1724 West Glendale Avenue Apt 3083, Surprise, AZ, 85374
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068117347
$4.17
17462 West Crocus Drive Apt 122879, Surprise, AZ, 85388
Held by Golden 1 Credit Union
Cashier's checks · ID 1040669198
$4.00
16645 West Quail Run Road, Surprise, AZ, 85387
Held by Crown Motors
Refunds or rebates · ID 1040903281
$4.00
18543 West Douglas Way, Surprise, AZ, 85374
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038423259
$3.68
16224 West Tuscany Way, Surprise, AZ, 85374
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005679042
$3.62
17147 West Bent Tree Drive, Surprise, AZ, 85387
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038172393
$3.43
1 possible associated property
At this address
- Lee, Alysia$12.4998% confidence
17147 West Bent Tree Drive, Surprise, AZ, 85387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Alysia$12.4998% confidence
14841 North 171st Drive, Surprise, AZ, 85388
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries · ID 1031910898
$3.12
1 possible associated property
Same owner name elsewhere
- Snelson, Gregory$93.6498% confidence
709 Castaic Avenue, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snelson, Gregory$93.6498% confidence
14259 West Buckskin Trail, Surprise, AZ, 85387
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069304786
$2.80
27462 North 175th Drive, Surprise, AZ, 85387
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068116654
$2.78
0, Surprise, AZ, 85388
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries · ID 1071202953
$2.74
15380 West Young Street Apt 3027, Surprise, AZ, 85374
Held by Sumo V Torrance Memorial Medical Center Fund
Misc outstanding checks · ID 1031913036
$2.71
14223 West Bronco Trail, Surprise, AZ, 85387
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038422074
$2.57
1 possible associated property
Same owner name elsewhere
- Pedroche, Hillary$8.7398% confidence
2220 Riverton Drive, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedroche, Hillary$8.7398% confidence
17657 West Marshall Lane, Surprise, AZ, 85388
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031896005
$2.44
17200 West Bell Road Lot 1778, Surprise, AZ, 85374
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks · ID 1046946972
$2.33
11446 West Pinehollow Drive, Surprise, AZ, 85378
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031890637
$2.25
16211 West Banff Lane, Surprise, AZ, 85379
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031898494
$2.25
1 possible associated property
Same owner name elsewhere
- Molidor, Jessica$73.2898% confidence
1309 Colorado Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molidor, Jessica$73.2898% confidence
16204 West Canterbury Drive, Surprise, AZ, 85379
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks · ID 1031979683
$1.97
3 possible associated properties
Same owner name elsewhere
- Scott, Lauren Ashley$2.96100% confidence
22462 Sunlight Crk, Lake Forest, CA, 92630
- Scott, Lauren Ashley$58.8498% confidence
13282 Desert Vista, Victorville, CA, 92392
- Scott, Lauren Ashley$10.5098% confidence
PO Box 2011, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lauren Ashley$2.96100% confidence
16172 West Marconi Avenue, Surprise, AZ, 85374
Held by Wawanesa General Insurance
Premium refunds · ID 1033841779
$1.90
1 possible associated property
At this address
- Sandra, Brandt$19.9898% confidence
16172 West Marconi Avenue, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandra, Brandt$19.9898% confidence
Surprise, AZ, 85379
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040061619
$1.88
14836 North 173rd Drive, Surprise, AZ, 85388
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037989128
$1.83
11842 North 161st Avenue, Surprise, AZ, 85379
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029650251
$1.64
16682 North West Point Parkway Apt 221, Surprise, AZ, 85374
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005671034
$1.57
16416 West Cottonwood Street, Surprise, AZ, 85388
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069744381
$1.52
15647 West Gelding Drive, Surprise, AZ, 85379
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks · ID 1048052422
$1.50
1 possible associated property
Same owner name elsewhere
- Orozco, Sashua$11.7098% confidence
15357 Manzana Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Sashua$11.7098% confidence
11142 North 165th Drive Apt 345, Surprise, AZ, 85388
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries · ID 1031994069
$1.49
1 possible associated property
Same owner name elsewhere
- Hove, Dustin$64.0098% confidence
PO Box 1205, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hove, Dustin$64.0098% confidence
17854 North 113th Court, Surprise, AZ, 85378
Held by San Francisco Fire Credit Union
Savings accounts · ID 1010279243
$1.47
18347 West Clinton Street, Surprise, AZ, 85388
Held by American Enterprise Investment
Misc outstanding checks · ID 1037229754
$1.44
16485 North Stadium Way Unit 3020, Surprise, AZ, 85374
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks · ID 1068115318
$1.39
14656 West Georgia Drive, Surprise, AZ, 85379
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038173165
$1.33
3 possible associated properties
Same owner name elsewhere
- Manabat, Jasmine$2.3298% confidence
1809 Baywood Drv Apt 202, Corona, CA, 92881
- Manabat, Jasmine$2.3298% confidence
1809 Baywood Drv Apt 202, Corona, CA, 92881
- Manabat, Jasmine$3.6598% confidence
1648 Carmel Circle West, Raleigh, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manabat, Jasmine$2.3298% confidence
27704 North 175th Drive, Surprise, AZ, 85387
Held by Wawanesa General Insurance
Premium refunds · ID 1045948158
$1.27
13652 West Watson Lane, Surprise, AZ, 85379
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855857
$1.23
15436 West Moonlight Way, Surprise, AZ, 85374
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043504894
$1.16
1 possible associated property
Same owner name elsewhere
- Ebbs, Forrest E$0.7098% confidence
9212 City Lights Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebbs, Forrest E$0.7098% confidence
16485 North Stadium Way Unit 2045, Surprise, AZ, 85374
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks · ID 1039735940
$1.15
3 possible associated properties
Same owner name elsewhere
- Harvey, Chad J$71.0798% confidence
16530 Squyres Road, Spring, TX, 77379
- Harvey, Chad J$105.0398% confidence
16530 Squyres Road, Spring, TX, 77379
- Harvey, Chad J$219.4898% confidence
2066 Sea Cove Lane, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Chad J$71.0798% confidence
13303 West Desert Rock Drive, Surprise, AZ, 85374
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1014932010
$1.01
1 possible associated property
At this address
- Beausoleil, Darcy A$5.1398% confidence
13303 West Desert Rock Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beausoleil, Darcy A$5.1398% confidence
Margaret A. Schmidt 2010 Rev Trust The TheCA
26111 North Desert Mesa Drive, Surprise, AZ, 85387
Held by Heritage Community Credit Union
Co-owner on this record: Schmidt, Trustee William
Savings accounts · ID 1041867806
$1.01
1 possible associated property
At this address
- Margaret A. Schmidt 2010 Rev Trust The The$0.0198% confidence
26111 North Desert Mesa Drive, Surprise, AZ, 85387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaret A. Schmidt 2010 Rev Trust The The$0.0198% confidence
14879 West Columbine Drive, Surprise, AZ, 85379
Held by Servicelink Holdings LLC
Escrow accounts · ID 996192485
$1.00
16279 West Bonita Park Drive, Surprise, AZ, 85378
Held by Golden 1 Credit Union
Cashier's checks · ID 1034190396
$1.00
1 possible associated property
Same owner name elsewhere
- Carvalho, William L$8.1098% confidence
2748 Black Hawk Lane, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, William L$8.1098% confidence
26023 North Sandstone Way, Surprise, AZ, 85387
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027125138
$0.82
NA NA 16993 West Manchester Drive, Surprise, AZ, 85374
Held by Ventura County Credit Union
Savings accounts · ID 993189710
$0.76
14195 West Gray Fox Trail, Surprise, AZ, 85387
Held by Nazareno Et Al V Anand Inc. DBA Jack In
Misc outstanding checks · ID 1068802942
$0.68
24109 North 160th Avenue, Surprise, AZ, 85387
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038179632
$0.57
3 possible associated properties
Same owner name elsewhere
- Vallelunga, Martina$2.3498% confidence
1673 Arbor Drive, San Jose, CA, 95125
- Vallelunga, Martina$32.2798% confidence
1673 Arbor Drive, San Jose, CA, 95125
At this address
- Vallelunga, Marco$334.2691% confidence
24109 North 160th Avenue, Surprise, AZ, 85387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallelunga, Martina$2.3498% confidence
19829 North Echo Rim Drive, Surprise, AZ, 85387
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts · ID 1005664936
$0.49
16540 North 113th Lane, Surprise, AZ, 85378
Held by Jpmorgan Chase Bank N.a. (601)
Savings accounts · ID 1047603088
$0.46
14501 North 150th Lane, Surprise, AZ, 85379
Held by Department Of Health Care Services/aim
Refunds or rebates · ID 1036283937
$0.27
3 possible associated properties
Same owner name elsewhere
- Uribe, Maribel$65.1798% confidence
3375 Homestead Road, Santa Clara, CA, 95051
- Uribe, Maribel$500.0098% confidence
#### South County Road ####, Midland, TX, 79706
- Uribe, Maribel$141.8498% confidence
16714 Zenda Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Maribel$65.1798% confidence
17387 West Spur Drive, Surprise, AZ, 85387
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039859536
$0.17
1 possible associated property
Same owner name elsewhere
- Diaz, Terese N$260.9698% confidence
224 Martha Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Terese N$260.9698% confidence
25435 North 144th Drive, Surprise, AZ, 85387
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070619663
$0.10
14791 West Bloomfield Road, Surprise, AZ, 85379
Held by Wawanesa General Insurance
Premium refunds · ID 1033839237
$0.09
1 possible associated property
At this address
- Jonathan, McKeehan$13.0698% confidence
14791 West Bloomfield Road, Surprise, AZ, 85379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, McKeehan$13.0698% confidence
13548 West Cottonwood Street, Surprise, AZ, 85374
Held by Capital One NA
Savings accounts · ID 993448081
$0.08
1 possible associated property
Same owner name elsewhere
- Brison, Kimberly R$0.0898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brison, Kimberly R$0.0898% confidence
14765 North 141st Lane, Surprise, AZ, 85379
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070621904
$0.07
13864 North 162nd Lane, Surprise, AZ, 85379
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070625074
$0.07
15530 North 172nd Lane, Surprise, AZ, 85388
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865182
$0.05
4 possible associated properties
Same owner name elsewhere
- Nava, Victor M$251.9998% confidence
2977 Austin Street, East Troy, WI, 53120
- Nava, Victor M$45.4298% confidence
3317 Bien Way, San Jose, CA, 95148
- Nava, Victor M$48.0098% confidence
At this address
- Nava, Victor M$0.0198% confidence
15530 North 172nd Lane, Surprise, AZ, 85388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Victor M$251.9998% confidence
15071 North 156th Lane, Surprise, AZ, 85379
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070621109
$0.03
15530 North 172nd Lane, Surprise, AZ, 85388
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865183
$0.01
4 possible associated properties
Same owner name elsewhere
- Nava, Victor M$251.9998% confidence
2977 Austin Street, East Troy, WI, 53120
- Nava, Victor M$45.4298% confidence
3317 Bien Way, San Jose, CA, 95148
- Nava, Victor M$48.0098% confidence
At this address
- Nava, Victor M$0.0598% confidence
15530 North 172nd Lane, Surprise, AZ, 85388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Victor M$251.9998% confidence
Margaret A. Schmidt 2010 Rev Trust The TheCA
26111 North Desert Mesa Drive, Surprise, AZ, 85387
Held by Heritage Community Credit Union
Co-owner on this record: Schmidt, Trustee William
Checking accounts · ID 1041867807
$0.01
1 possible associated property
At this address
- Margaret A. Schmidt 2010 Rev Trust The The$1.0198% confidence
26111 North Desert Mesa Drive, Surprise, AZ, 85387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaret A. Schmidt 2010 Rev Trust The The$1.0198% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Held by World Savings Bank FSB
Co-owners on this record: Messina, Anthony D, Messina, Eugene A, Messina, Julie
Safe-Deposit box contents · ID 15746183
$0.00
3 possible associated properties
At this address
- Messina, Eugene A$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Julie$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Anthony D$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messina, Eugene A$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Held by World Savings Bank FSB
Co-owners on this record: Messina, Anthony D, Messina, Julie, Messina, Tami I
Safe-Deposit box contents · ID 15746183
$0.00
6 possible associated properties
Same owner name elsewhere
- Messina, Eugene A$0.9698% confidence
3857 Fairway Drive, Cameron Park, CA, 95682
- Messina, Eugene A$6.1098% confidence
3857 Fairway Drive, Cameron Park, CA, 95682
- Messina, Eugene A$677.0398% confidence
3857 Fairway Drive, Cameron Park, CA, 95682
At this address
- Messina, Tami I$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Julie$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Anthony D$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messina, Eugene A$0.9698% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Held by World Savings Bank FSB
Co-owners on this record: Messina, Anthony D, Messina, Eugene A, Messina, Tami I
Safe-Deposit box contents · ID 15746183
$0.00
3 possible associated properties
At this address
- Messina, Tami I$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Eugene A$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Anthony D$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messina, Tami I$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Held by World Savings Bank FSB
Co-owners on this record: Messina, Eugene A, Messina, Julie, Messina, Tami I
Safe-Deposit box contents · ID 15746183
$0.00
4 possible associated properties
Same owner name elsewhere
- Messina, Anthony D—98% confidence
325 McDade Street Chapel Hill, NC, 27516
At this address
- Messina, Tami I$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Eugene A$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
- Messina, Julie$0.0091% confidence
17756 North Amberwood Drive, Surprise, AZ, 85374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messina, Anthony D—98% confidence