Unclaimed property in Phelan, CA
33,083 records · $4,262,808 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 20, 2026 · official state programs
PO Box 290296, Phelan, CA, 92329
Held by Citibank N A
Accounts-receivable credit balance · ID 1035000697
$100.00
PO Box 291208, Phelan, CA, 92329
Held by Block Inc
Misc intangible property · ID 1036032138
$100.00
11168 Arrowhead Road, Phelan, CA, 92329
Held by T Mobile USA Inc
Vendor checks · ID 1036468511
$100.00
5434 Duncan Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Iwataki, Helen
Refunds due · ID 1037850032
$100.00
3 possible associated properties
At this address
- Iwataki, Craig T$7.4095% confidence
5434 Duncan Road, Phelan, CA, 92371
- Iwataki, Craig T$6.7295% confidence
5434 Duncan Road, Phelan, CA, 92371
- Iwataki, Brett M$6.7291% confidence
5434 Duncan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iwataki, Craig T$7.4095% confidence
5434 Duncan Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Iwataki, Craig
Refunds due · ID 1037850032
$100.00
3 possible associated properties
At this address
- Iwataki, Craig T$7.4091% confidence
5434 Duncan Road, Phelan, CA, 92371
- Iwataki, Craig T$6.7291% confidence
5434 Duncan Road, Phelan, CA, 92371
- Iwataki, Brett M$6.7291% confidence
5434 Duncan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iwataki, Craig T$7.4091% confidence
6485 Sunset Road, Phelan, CA, 92371
Held by Boyd Gaming Corp
Accounts payable · ID 1039245249
$100.00
10200 Johnson Road Spc 51, Phelan, CA, 92371
Held by St. Joseph Health System
Vendor checks · ID 1039363870
$100.00
9374 Wolf Drive, Phelan, CA, 92371
Held by St. Joseph Health System
Vendor checks · ID 1039364715
$100.00
8725 Yuba Road, Phelan, CA, 92371
Held by The Bancorp Bank
Checking accounts · ID 1040217781
$100.00
14555 Sheep Creek Road, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040782318
$100.00
7175 Ocotillo Street, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040782324
$100.00
8575 Riggins Road, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040839778
$100.00
3 possible associated properties
At this address
- Demke, Carissa J$5.3195% confidence
8575 Riggins Road, Phelan, CA, 92371
- Demke, Carissa J$14.8895% confidence
8575 Riggins Road, Phelan, CA, 92371
- Demke, Wendy$0.0591% confidence
8575 Riggins Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demke, Carissa J$5.3195% confidence
11232 Middleton Road, Phelan, CA, 92371
Held by Princess Cruise Lines Ltd
Refunds due · ID 1041419707
$100.00
11232 Middleton Road, Phelan, CA, 92371
Held by Princess Cruise Lines Ltd
Refunds due · ID 1041419754
$100.00
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287038
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$3.6498% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$1.3098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$0.5498% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$3.6498% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287041
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287042
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287044
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287046
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287048
$100.00
3 possible associated properties
At this address
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
- Gehrke, Charles$100.0098% confidence
10079 Valle Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehrke, Charles$100.0098% confidence
10200 Johnson Road Spc 51, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748177
$100.00
3 possible associated properties
Same owner name elsewhere
- Soldano, Janice$3.80100% confidence
10626 Beaver Avenue, Phelan, CA, 92371
- Soldano, Janice$10.5098% confidence
12550 Main Street Apt 11, Hesperia, CA, 92345
At this address
- Soldano, Janice$0.3998% confidence
10200 Johnson Road Spc 51, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soldano, Janice$3.80100% confidence
3576 Pamdale Road, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852485
$100.00
3 possible associated properties
Same owner name elsewhere
- Abraham, James$400.00100% confidence
4105 Cavalier Drive, Rowlett, TX, 75088
- Abraham, James$463.4898% confidence
520 West Crosby Street, Slaton, TX, 79364
- Abraham, James$151.9298% confidence
3419 Yasmine Ranch Drive, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, James$400.00100% confidence
9880 Johnson Road Phelan, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044855687
$100.00
11566 Middleton Road, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044859999
$100.00
2 possible associated properties
Same owner name elsewhere
- Johnson, Gerenarda$15.66100% confidence
11566 Middleton Road, Phelen, CA, 92371
At this address
- Johnson, Gerenarda$10.0098% confidence
11566 Middleton Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Gerenarda$15.66100% confidence
3985 Yucca Terrace, Phelan, CA, 92392
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864211
$100.00
6830 Begonia Road, Phelan, CA, 92371
Held by First Citizens Bank & Trust Company
CD interest checks · ID 1045820875
$100.00
3 possible associated properties
Same owner name elsewhere
- Capps, Kathleen R$7.7298% confidence
1216 North Reese Place, Burbank, CA, 91506
At this address
- Capps, Kathleen R$1,045.0098% confidence
6830 Begonia Road, Phelan, CA, 92371
- Capps, Kathleen R$1,104.0098% confidence
6830 Begonia Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capps, Kathleen R$7.7298% confidence
Villanueva, Mendoza EstefaniaCA
7530 Begonia Road, Phelan, CA, 92371
Held by New American Funding LLC
Refunds due · ID 1046409434
$100.00
PO Box 292852, Phelan, CA, 92329
Held by Op Bancorp
Co-owner on this record: Kim, Grace Young
Dividends · ID 1047722274
$100.00
PO Box 292852, Phelan, CA, 92329
Held by Op Bancorp
Co-owner on this record: Kim, Chul Jin
Dividends · ID 1047722274
$100.00
4866 Aragon Road, Phelan, CA, 92371
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960628359
$99.99
2001 North Rancho Avenue D17, Phelan, CA, 92329
Held by Sprint United Management
Misc outstanding checks · ID 973656587
$99.99
NA OkCA
3838 Phelan Road, Phelan, CA, 92371
Held by California Fair Plan Association
Co-owner on this record: The Law Offices Of Jaenam Coe
Individual policy benefit/Clm · ID 1018421975
$99.99
1 possible associated property
At this address
- NA Ok$50.0098% confidence
3838 Phelan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- NA Ok$50.0098% confidence
The Law Offices Of Jaenam CoeCA
3838 Phelan Road, Phelan, CA, 92371
Held by California Fair Plan Association
Co-owner on this record: NA Ok
Individual policy benefit/Clm · ID 1018421975
$99.99
PO Box 292482, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043831924
$99.99
8420 Sahara Road, Phelan, CA, 92371
Held by Gte Net LLC
Misc outstanding checks · ID 952579013
$99.95
9391 Sierra Vista Road, Phelan, CA, 92371
Held by Gte Net LLC
Misc outstanding checks · ID 956222587
$99.95
67 Yucca Terrace Drive, Phelan, CA, 92371
Held by Green Dot Bank
Refunds due · ID 988974126
$99.95
P O Box 293630, Phelan, CA, 92329
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 964708855
$99.92
11272 Buttemere Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Co-owner on this record: Bracey, Deana
Premium refunds · ID 993095064
$99.89
3 possible associated properties
At this address
- Bracey, Peter$27.5698% confidence
11272 Buttemere Road, Phelan, CA, 92371
- Bracey, Deana$27.5691% confidence
11272 Buttemere Road, Phelan, CA, 92371
- Bracey, Deana$99.8991% confidence
11272 Buttemere Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracey, Peter$27.5698% confidence
11272 Buttemere Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Co-owner on this record: Bracey, Peter
Premium refunds · ID 993095064
$99.89
3 possible associated properties
At this address
- Bracey, Deana$27.5698% confidence
11272 Buttemere Road, Phelan, CA, 92371
- Bracey, Peter$27.5691% confidence
11272 Buttemere Road, Phelan, CA, 92371
- Bracey, Peter$99.8991% confidence
11272 Buttemere Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracey, Deana$27.5698% confidence
4383 Phelan Road, Phelan, CA, 92371
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 961801637
$99.87
10373 Shasta Road 10373 Shasta Road, Phelan, CA, 92371
Held by Southern California Edison Co
Utility deposit · ID 957073566
$99.79
4285 Cayucos Road, Phelan, CA, 92371
Held by Paypal Inc
Misc intangible property · ID 1023890539
$99.71
5551 Lime, Phelan, CA, 92371
Held by Coca-Cola Company The
Underlying shares or outstanding certificates · ID 952685238
$99.70
3 possible associated properties
At this address
- Silva, Valerie$58.6198% confidence
5551 Lime, Phelan, CA, 92371
- Silva, Valerie$157.6798% confidence
5551 Lime, Phelan, CA, 92371
- Silva, Valerie E$57.8095% confidence
5551 Lime, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Valerie$58.6198% confidence
PO Box 291850, Phelan, CA, 92329
Held by Qwest Communications Intl Inc
Credit balances · ID 14443281
$99.68
P O Box 290367, Phelan, CA, 92329
Held by Kerr-McGee Oil & Gas Onshore LP
Royalties · ID 977974176
$99.62
3 possible associated properties
Same owner name elsewhere
- Merle, Bozant$976.76100% confidence
P O Box 290367, Phelan, CA, 92329
- Merle, Bozant$523.14100% confidence
P O Box 290367, Phelan, CA, 92329
- Merle, Bozant$166.69100% confidence
PO Box 290367, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merle, Bozant$976.76100% confidence
$99.60
1 possible associated property
Same owner name elsewhere
- Gardella, Erik$239.80100% confidence
PO Box 293672, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardella, Erik$239.80100% confidence
12832 Pacific Road 154, Phelan, CA, 92371
Held by The Ohio Casualty Insurance
Court settlements · ID 15280632
$99.59
10121 White Road 155, Phelan, CA, 92371
Held by Government Employees Insurance Company
Refunds · ID 10224135
$99.52
1 possible associated property
Same owner name elsewhere
- Fisher, Harold JR$64.3098% confidence
613 Patterson Road, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Harold JR$64.3098% confidence
5202 Rancho Road #b, Phelan, CA, 92329
Held by Fnf Utc LLC
Co-owner on this record: Perla, Evelyn
Escrow accounts · ID 1027726297
$99.50
2 possible associated properties
Same owner name elsewhere
- Perla, Amadeo$29.2398% confidence
1113 Wisconsin Street, Pomona, CA, 91768
- Perla, Amadeo$35.4498% confidence
5790 Marlatt Street, Jurupa Valley, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perla, Amadeo$29.2398% confidence
PO Box 292506, Phelan, CA, 92329
Held by State Compensation Insurance Fund
Dividends · ID 1010429635
$99.48
1 possible associated property
Same owner name elsewhere
- Gregs, Family Fun$10.00100% confidence
PO Box 292506, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregs, Family Fun$10.00100% confidence
4550 Cayucos Drive, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 1028725465
$99.41
1 possible associated property
At this address
- Nunez, Lilian$36.4795% confidence
4550 Cayucos Drive, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Lilian$36.4795% confidence
8276 Nahoa Way, Phelan, CA, 92371
Held by United Parcel Service Oasis Supply Corp
Other · ID 18436126
$99.37
General Delivery, Phelan, CA, 92329
Held by Att Services Inc
Refunds due · ID 991123471
$99.33
9782 Clovis Road, Phelan, CA, 92371
Held by At&t Services Inc
Refunds due · ID 1003432625
$99.33
1 possible associated property
Same owner name elsewhere
- Ledwidge, Jeffrey$67.9798% confidence
8428 Lona Lane, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledwidge, Jeffrey$67.9798% confidence
PO Box 294563, Phelan, CA, 92329
Held by Wells Fargo Bank NA
Checking accounts · ID 971469133
$99.22
3 possible associated properties
Same owner name elsewhere
- Baldock Holdings Inc$24.0098% confidence
17224 Alburtis Avenue, Artesia, CA, 90701
- Baldock Holdings Inc$24.0098% confidence
17224 Alburtis Avenue, Artesia, CA, 90701
- Baldock Holdings Inc$24.0098% confidence
17224 Alburtis Avenue, Artesia, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldock Holdings Inc$24.0098% confidence
6379 Sundown Drive, Phelan, CA, 92371
Held by Westlake Services LLC
Refunds due · ID 1036240612
$99.15
3 possible associated properties
At this address
- Willis, Ronald$20.0091% confidence
6379 Sundown Drive, Phelan, CA, 92371
- Willis, Ronald$50.0091% confidence
6379 Sundown Drive, Phelan, CA, 92371
- Willis, Ronald$48.0091% confidence
6379 Sundown Drive, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Ronald$20.0091% confidence
3732 US Highway No 138, Phelan, CA, 92371
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013621015
$99.13
C/o Acct 4484 4477 Rancho Road, Phelan, CA, 92371
Held by Union Bank N.a.
Cashier's checks · ID 1014133146
$99.08
6576 Avenal Apt 102, Phelan, CA, 92371
Held by Financial Indemnity Company
Court settlements · ID 13261474
$99.07
12333 Barker Road #208, Phelan, CA, 92371
Held by American Bankers Insurance Company
Refunds · ID 12643888
$99.05
P O Box 290236, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 16253895
$99.00
7838 Goss Road 157, Phelan, CA, 92371
Held by Sunshine Escrow Inc
Co-owner on this record: Orozco, Rose N
Escrow check/Deposit/Disputed · ID 12530488
$99.00
7838 Goss Road 157, Phelan, CA, 92371
Held by Sunshine Escrow Inc
Co-owner on this record: Estrada, Aurelio O
Escrow check/Deposit/Disputed · ID 12530488
$99.00
6306 Daisy Lane 109, Phelan, CA, 92371
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Hay, Gary J
Insurance premiums · ID 11666153
$99.00
3 possible associated properties
At this address
- Hay, Jackie L$26.1495% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
- Hay, Gary J$99.0091% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
- Hay, Gary J$26.1491% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hay, Jackie L$26.1495% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Hay, Jackie
Insurance premiums · ID 11666153
$99.00
5 possible associated properties
Same owner name elsewhere
- Hay, Gary J$1.0498% confidence
2275 West 25th Street 138, San Pedro, CA, 90732
- Hay, Gary J$25.0098% confidence
00000
At this address
- Hay, Gary J$26.1498% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
- Hay, Jackie$99.0091% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
- Hay, Jackie L$26.1491% confidence
6306 Daisy Lane 109, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hay, Gary J$1.0498% confidence
3631 Daisy Lane, Phelan, CA, 92371
Held by Living Spaces Furniture LLC
Refunds due · ID 998067015
$99.00
3 possible associated properties
At this address
- Kenney, Elijah$5.0091% confidence
3631 Daisy Lane, Phelan, CA, 92371
- Kenney, Elijah$5.0091% confidence
3631 Daisy Lane, Phelan, CA, 92371
- Kenney, Elijah$5.0091% confidence
3631 Daisy Lane, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenney, Elijah$5.0091% confidence
11744 Wagon Wheel Road, Phelan, CA, 92371
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002696250
$99.00
2 possible associated properties
Same owner name elsewhere
- Gidney, Carl$119.95100% confidence
13767 Ailanthus Road Pobox 292004, Phelan, CA, 92371
At this address
- Gidney, Carl$2.8398% confidence
11744 Wagon Wheel Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gidney, Carl$119.95100% confidence
4243 Warbler Road, Phelan, CA, 92371
Held by Bank Of America NA
Customer overpayments · ID 1005840755
$99.00
2 possible associated properties
At this address
- Jin, Jung$8.9991% confidence
4243 Warbler Road, Phelan, CA, 92371
- Jin, Sang H$21.8091% confidence
4243 Warbler Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Jung$8.9991% confidence
8871 Sunnyslope Lane, Phelan, CA, 92371
Held by Bank Of America NA
Customer overpayments · ID 1005847237
$99.00
11375 Smith Road, Phelan, CA, 92371
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049640
$99.00
2 possible associated properties
At this address
- Valencia, Silva Higinio$0.5991% confidence
11375 Smith Road, Phelan, CA, 92371
- Valencia, Silva Higinio$0.1491% confidence
11375 Smith Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Silva Higinio$0.5991% confidence
12858 Atsina Road, Phelan, CA, 92329
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 1011544099
$99.00
P.o. Box 291053, Phelan, CA, 92329
Held by Old Republic Title Company
Co-owner on this record: Wilson, Thomas M
Escrow accounts · ID 1014803094
$99.00
P.o. Box 291053, Phelan, CA, 92329
Held by Old Republic Title Company
Co-owner on this record: Wilson, Jill M
Escrow accounts · ID 1014803094
$99.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Thomas M$180.0098% confidence
15 Douglas Drive, Newport News, VA, 23601
- Wilson, Thomas M$376.5098% confidence
PO Box 797, West Columbia, TX, 77486
- Wilson, Thomas M$1,132.7298% confidence
2751 Reche Canyon Road Space 178, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Thomas M$180.0098% confidence
7063 Nielson Road, Phelan, CA, 92371
Held by Capital One NA
Customer overpayments · ID 1035453830
$99.00
1 possible associated property
At this address
- Hughes, Kimberly$199.0391% confidence
7063 Nielson Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Kimberly$199.0391% confidence
PO Box 294623, Phelan, CA, 92329
Held by Capital One NA
Customer overpayments · ID 1041723032
$99.00
9520 Smith Road, Phelan, CA, 92371
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1004389287
$98.95
1 possible associated property
Same owner name elsewhere
- Jenks, Howard$3.0198% confidence
14000 Juniper D, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenks, Howard$3.0198% confidence
PO Box 291477, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027926103
$98.91
PO Box 832, Phelan, CA, 92371
Held by Travelers Indemnity Company
Court settlements · ID 12249095
$98.86
4120 Phelan Road Suite 7, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 983305365
$98.75
1 possible associated property
At this address
- Lee, Jisu$146.9791% confidence
4120 Phelan Road Suite 7, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jisu$146.9791% confidence
PO Box 293842, Phelan, CA, 92329
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 973690672
$98.71
5028 Sierra Road, Phelan, CA, 92371
Held by Charlotte Russe
Wages, payroll, salaries · ID 998100526
$98.71
4445 Smoke Tree Road, Phelan, CA, 92371
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984825437
$98.63
9845 Vinton Road, Phelan, CA, 92371
Held by Sag-Aftra Federal Credit Union
Savings accounts · ID 1025987538
$98.54
P O Box 294115, Phelan, CA, 92329
Held by Paramount Pictures Corporation
Salaries/Wages · ID 18254755
$98.52
1 possible associated property
Same owner name elsewhere
- Meikle, Thomas N.$21.2598% confidence
PO Box 494, Waldport, 97394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meikle, Thomas N.$21.2598% confidence
4550 Stuveling Street, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Refunds · ID 12670623
$98.41
5722 Daisy Lane, Phelan, CA, 92371
Held by Qbe Insurance Company
Premium refunds · ID 991593213
$98.40
Silver Ridge Insurance BrokerageCA
4206 Phelan Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Commissions · ID 1046289711
$98.40
2 possible associated properties
Same owner name elsewhere
- Silver Ridge Insurance Brokerage$107.70100% confidence
Silver Ridge Insurance Brokera Ridge Insu, Phelan, CA, 92371
At this address
- Silver Ridge Insurance Brokera$102.3895% confidence
4206 Phelan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver Ridge Insurance Brokerage$107.70100% confidence
Estrada, Chavez Oscar ArturoCA
9927 Sunny Vista Road, Phelan, CA, 92371
Held by Infinity Insurance Company
Premium refunds · ID 1037327759
$98.36
3 possible associated properties
At this address
- Estrada, Israel A$1.0591% confidence
9927 Sunny Vista Road, Phelan, CA, 92371
- Estrada, Israel A$2.0491% confidence
9927 Sunny Vista Road, Phelan, CA, 92371
- Estrada, Oscar$5.0091% confidence
9927 Sunny Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Israel A$1.0591% confidence
10250 Sahara Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032945977
$98.35
6576 Maricopa Road, Phelan, CA, 92371
Held by Southwest Gas Corporation
Utility deposit · ID 1035590874
$98.30
13377 Paramount Road, Phelan, CA, 92371
Held by Eos USA Inc
Misc outstanding checks · ID 1037466445
$98.30
6 possible associated properties
Same owner name elsewhere
- Flores, Manuel R$0.05100% confidence
6681 Nielson Road, Phelan, CA, 92371
- Flores, Manuel R$2.65100% confidence
6681 Nielson Road, Phelan, CA, 92371
- Flores, Manuel R$300.0098% confidence
00000
At this address
- Flores, Manuel R$5.2098% confidence
13377 Paramount Road, Phelan, CA, 92371
- Flores, Manuel R$29.0098% confidence
13377 Paramount Road, Phelan, CA, 92371
- Flores, Amanda$1.8291% confidence
13377 Paramount Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Manuel R$0.05100% confidence
PO Box 290818, Phelan, CA, 92329
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977510435
$98.27
1 possible associated property
Same owner name elsewhere
- Armstrong, Leontine$12.99100% confidence
PO Box 290818, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Leontine$12.99100% confidence
3045 Neilson Road, Phelan, CA, 92329
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029713443
$98.22
7926 Mesca Road, Phelan, CA, 92371
Held by Kinder Morgan Kansas Inc
Refunds · ID 18504871
$98.10
10580 Manada Road, Phelan, CA, 92371
Held by State Farm General Insurance Company
Co-owner on this record: De, Los Reyes Veronica
Premium refunds · ID 1031644472
$98.10
1 possible associated property
Same owner name elsewhere
- De Los Reyes John Angel$8.0098% confidence
1696 Mary Joe Lane, Boulevard, CA, 91905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Los Reyes John Angel$8.0098% confidence
11624 Lebec Road, Phelan, CA, 92371
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996453180
$98.07
3 possible associated properties
At this address
- Perez, Mariana$1.0098% confidence
11624 Lebec Road, Phelan, CA, 92371
- Perez, Mariana$1.0098% confidence
11624 Lebec Road, Phelan, CA, 92371
- Perez, Mariana$29.2398% confidence
11624 Lebec Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Mariana$1.0098% confidence
11777 Yucatan Road, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040816020
$98.01
2 possible associated properties
At this address
- Bruss, Ruth$0.5798% confidence
11777 Yucatan Road, Phelan, CA, 92371
- Bruss, Ruth$46.2298% confidence
11777 Yucatan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruss, Ruth$0.5798% confidence
James A Crowl 10175 Clover Drive #8, Phelan, CA, 73143
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12925442
$98.00
9677 Eaby Road, Phelan, CA, 92371
Held by Conam Management Corporation
Vendor checks · ID 993045367
$98.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, Lindsey$2.0098% confidence
19760 Olive Street, Apple Valley, CA, 92308
- Maxwell, Lindsey$41.6798% confidence
414 Knight Circle, Wichita Falls, TX, 76301
- Maxwell, Lindsey$62.3198% confidence
2013 Stonecrest Way, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Lindsey$2.0098% confidence