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
3433 Camellia Road, Phelan, CA, 92371
Held by Integon National Insurance Company
Premium refunds · ID 1021170529
$103.00
Lin, ZhiCA
3578 Gorgonio Road, Phelan, CA, 92371
Held by Victorville Nissan Inc
Refunds due · ID 1034688297
$103.00
PO Box 294332, Phelan, CA, 92329
Held by Newrez LLC
Misc outstanding checks · ID 1044189210
$102.99
PO Bx 291414, Phelan, CA, 92329
Held by Downey Savings And Loan Association
Co-owner on this record: Rogers, Terry D
Savings accounts/Credit union shrs · ID 11489820
$102.89
3 possible associated properties
Same owner name elsewhere
- Rogers, Judith K$3.6398% confidence
204 Pintado Drive, Diamond Bar, CA, 91765
- Rogers, Judith K$3.7898% confidence
204 Pintado Drive, Diamond Bar, CA, 91765
- Rogers, Judith K$54.5798% confidence
11373 Middleton Road #240, 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.
- Rogers, Judith K$3.6398% confidence
PO Bx 291414, Phelan, CA, 92329
Held by Downey Savings And Loan Association
Co-owner on this record: Rogers, Judith K
Savings accounts/Credit union shrs · ID 11489820
$102.89
3 possible associated properties
Same owner name elsewhere
- Rogers, Terry D—98% confidence
5511 Albemarle Road, Charlotte, NC
- Rogers, Terry D$54.5798% confidence
11373 Middleton Road #240, Phelan, CA, 92371
- Rogers, Terry D$42.8098% confidence
107 Hickory Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Terry D—98% confidence
8478 Caughlin Road, Phelan, CA, 92371
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001769984
$102.76
4727 Stuveling Street No. 35, Phelan, CA, 92371
Held by Mercury Casualty Company
Court settlements · ID 11236470
$102.73
Phelan, CA, 92371
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970084762
$102.71
13015 Corton Street, Phelan, CA, 92371
Held by El Torito Restaurants
Wages, payroll, salaries · ID 964805281
$102.66
1 possible associated property
At this address
- Vogel, Christine$185.7898% confidence
13015 Corton Street, 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.
- Vogel, Christine$185.7898% confidence
9321 Wilson Ranch Road, Phelan, CA, 92371
Held by Hovg LLC
Unidentified deposit · ID 1025883260
$102.66
3 possible associated properties
At this address
- Montilepre, Dennis J$3.3098% confidence
9321 Wilson Ranch Road, Phelan, CA, 92371
- Montilepre, Dennis J$44.4598% confidence
9321 Wilson Ranch Road, Phelan, CA, 92371
- Montilepre, Dennis J$77.1198% confidence
9321 Wilson Ranch 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.
- Montilepre, Dennis J$3.3098% confidence
P O Box 291572, Phelan, CA, 92329
Held by Transit District Employees Federal Cu
Savings accounts/Credit union shrs · ID 13429298
$102.63
8778 Yuba Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043702286
$102.60
1 possible associated property
At this address
- Jimenez, Lionel A$4.4798% confidence
8778 Yuba 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.
- Jimenez, Lionel A$4.4798% confidence
4162 Marco Road, Phelan, CA, 92371
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022374472
$102.59
11823 Sierravista Road, Phelan, CA, 92371
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1011701047
$102.57
6 possible associated properties
Same owner name elsewhere
- Lorton, Joanne$0.00100% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
- Lorton, Joanne$4.12100% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
- Lorton, Joanne$5.00100% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
At this address
- Lorton, Joanne$4.1698% confidence
11823 Sierravista Road, Phelan, CA, 92371
- Lorton, Joanne$0.3398% confidence
11823 Sierravista Road, Phelan, CA, 92371
- Lorton, Joanne$2.0098% confidence
11823 Sierravista 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.
- Lorton, Joanne$0.00100% confidence
9176 Cedar Street, Phelan, CA, 92371
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000517446
$102.48
3 possible associated properties
At this address
- Gonzalez, Maria$0.3391% confidence
9176 Cedar Street, Phelan, CA, 92371
- Gonzalez, Maria L$2.0091% confidence
9176 Cedar Street, Phelan, CA, 92371
- Gonzalez, Pascual$6.7191% confidence
9176 Cedar Street, 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.
- Gonzalez, Maria$0.3391% confidence
$102.44
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 292082, Phelan, CA, 92329
Held by Pacific Dental Services LLC
Refunds due · ID 1047827605
$102.40
Silver Ridge Insurance BrokeraCA
4206 Phelan Road, Phelan, CA, 92371
Held by California Fair Plan Association
Commissions · ID 1041801102
$102.38
1 possible associated property
At this address
- Silver Ridge Insurance Brokerage$98.4095% 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$98.4095% confidence
PO Box 293824, Phelan, CA, 92329
Held by Citibank N A
Accounts-receivable credit balance · ID 1023787276
$102.33
PO Box 292743, Phelan, CA, 92329
Held by Old American County Mutual Fir
Premium refunds · ID 954980779
$102.30
7063 Nielson Road, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047636818
$102.27
5375 State Highway 138, Phelan, CA, 92371
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023403931
$102.25
3 possible associated properties
Same owner name elsewhere
- Cheon, Anthony B$325.00100% confidence
5375 US Highway 138, Phelan, CA, 92371
- Cheon, Anthony B$209.2498% confidence
Unit 303 3970 Ingraham Street, Los Angeles, CA, 90005
- Cheon, Anthony B$196.4698% confidence
2672 Barefoot Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheon, Anthony B$325.00100% confidence
9268 Centola Road, Phelan, CA, 92371
Held by The Ohio Casualty Insurance
Co-owner on this record: Germany, Tom R
Court settlements · ID 15267422
$102.16
1 possible associated property
At this address
- Germany, Tom R$102.1691% confidence
9268 Centola 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.
- Germany, Tom R$102.1691% confidence
9268 Centola Road, Phelan, CA, 92371
Held by The Ohio Casualty Insurance
Co-owner on this record: Germany, Teresa A
Court settlements · ID 15267422
$102.16
1 possible associated property
At this address
- Germany, Teresa A$102.1691% confidence
9268 Centola 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.
- Germany, Teresa A$102.1691% confidence
PO Box 291922, Phelan, CA, 92329
Held by Moulton V Bet Information System Inc
Misc outstanding checks · ID 1048060861
$102.04
2 possible associated properties
Same owner name elsewhere
- Harmon, Nikki$230.9098% confidence
21600 Lindeman Lane, Leander, TX, 78641
- Harmon, Nikki$250.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Nikki$230.9098% confidence
10434 Middleton Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043572466
$102.02
2 possible associated properties
At this address
- Espinoza, Isidro$51.8798% confidence
10434 Middleton Road, Phelan, CA, 92371
- Espinoza, Amber$153.8991% confidence
10434 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.
- Espinoza, Isidro$51.8798% confidence
Siv, SelCA
7224 Phelan Road, Phelan, CA, 92371
Held by Commerce West Insurance Co
Premium refunds · ID 1025818697
$102.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8238 Buttonwood Street, Phelan, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034324319
$102.00
3 possible associated properties
Same owner name elsewhere
- Dimarzio, Anthony F$0.0698% confidence
8238 Buttonwood Road, Phelan, CA, 92329
- Dimarzio, Anthony F$6.2098% confidence
8238 Buttonwood Road, Phelan, CA, 92329
- Dimarzio, Anthony F$27.3598% confidence
PO Box 292972, 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.
- Dimarzio, Anthony F$0.0698% confidence
9378 Muscatel Street Apt 114, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Desoto, Bob
Insurance premiums · ID 15550480
$101.86
1 possible associated property
At this address
- Desoto, Bob$101.8691% confidence
9378 Muscatel Street Apt 114, 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.
- Desoto, Bob$101.8691% confidence
9378 Muscatel Street Apt 114, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Desoto, Evangeline
Insurance premiums · ID 15550480
$101.86
4 possible associated properties
Same owner name elsewhere
- Desoto, Bob$3.1098% confidence
31975 Sugarbush Lane, Lake Elsinore, CA, 92532
- Desoto, Bob$4.6998% confidence
260 California Drive, Yountville, CA, 94599
- Desoto, Bob$0.0698% confidence
260 California Drive, Yountville, CA, 94599
At this address
- Desoto, Evangeline$101.8691% confidence
9378 Muscatel Street Apt 114, 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.
- Desoto, Bob$3.1098% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duran, Imelda
Savings accounts · ID 972587231
$101.79
3 possible associated properties
At this address
- Duran, Jose$4.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose$8.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose E$77.2291% confidence
12448 Sheep Creek 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.
- Duran, Jose$4.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duran, Adrian
Savings accounts · ID 972587231
$101.79
6 possible associated properties
Same owner name elsewhere
- Duran, Imelda$2.1798% confidence
333 Chambers Street, El Cajon, CA, 92020
- Duran, Imelda$0.9298% confidence
16490 Dillon Avenue, Visalia, CA, 93292
- Duran, Imelda$0.0298% confidence
654 East San Ysidro Boulevard #198, San Ysidro, CA, 92173
At this address
- Duran, Imelda$2.2898% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Imelda$101.7998% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose$4.0091% confidence
12448 Sheep Creek 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.
- Duran, Imelda$2.1798% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duran, Imelda
Savings accounts · ID 972587233
$101.79
3 possible associated properties
At this address
- Duran, Jose$4.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose$8.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose E$77.2291% confidence
12448 Sheep Creek 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.
- Duran, Jose$4.0091% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duran, Alfredo
Savings accounts · ID 972587233
$101.79
6 possible associated properties
Same owner name elsewhere
- Duran, Imelda$2.1798% confidence
333 Chambers Street, El Cajon, CA, 92020
- Duran, Imelda$0.9298% confidence
16490 Dillon Avenue, Visalia, CA, 93292
- Duran, Imelda$0.0298% confidence
654 East San Ysidro Boulevard #198, San Ysidro, CA, 92173
At this address
- Duran, Imelda$2.2898% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Imelda$101.7998% confidence
12448 Sheep Creek Road, Phelan, CA, 92371
- Duran, Jose$4.0091% confidence
12448 Sheep Creek 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.
- Duran, Imelda$2.1798% confidence
9038 Malpaso Road, Phelan, CA, 92371
Held by Los Angeles Police Fcu
Savings accounts · ID 1030574814
$101.77
2 possible associated properties
At this address
- Weinhold, David S$331.7398% confidence
9038 Malpaso Road, Phelan, CA, 92371
- Weinhold, David S$359.7798% confidence
9038 Malpaso 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.
- Weinhold, David S$331.7398% confidence
6162 Smoketree Road, Phelan, CA, 92371
Held by Gep Cast LLC
Wages, payroll, salaries · ID 980681947
$101.71
4037 Phelan Road #d, Phelan, CA, 92371
Held by Southwest Gas Corporation
Utility deposit · ID 965005063
$101.70
Curatolo, Bartreau Giselle MCA
9433 Paramount Road, Phelan, CA, 92371
Held by Southern California Gas Co.
Refunds · ID 17407473
$101.69
1 possible associated property
At this address
- Curatolo, Gisella$41.0091% confidence
9433 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.
- Curatolo, Gisella$41.0091% confidence
8317 Highway 138, Phelan, CA, 92371
Held by Coca-Cola Enterprises Inc
Vendor checks · ID 954271540
$101.67
1 possible associated property
Same owner name elsewhere
- Best, Western Cajon Pass$11.24100% confidence
8317 Highway 138 15 Fwy, 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.
- Best, Western Cajon Pass$11.24100% confidence
4595 Luna Road, Phelan, CA, 92371
Held by 21st Century Insurance Company
Co-owner on this record: Ticich, Wilma D
Court settlements · ID 11906158
$101.54
4 possible associated properties
Same owner name elsewhere
- Ticich, Gary P$50.89100% confidence
6433 Coyote Road # 259, Phelan, CA, 92371
- Ticich, Gary P$55.27100% confidence
6433 Coyote Road 259, Phelan, CA, 92371
- Ticich, Gary P$83.5298% confidence
7589 Fennel Road, Etiwanda, CA, 91739
At this address
- Ticich, Wilma D$101.5491% confidence
4595 Luna 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.
- Ticich, Gary P$50.89100% confidence
4595 Luna Road, Phelan, CA, 92371
Held by 21st Century Insurance Company
Co-owner on this record: Ticich, Gary P
Court settlements · ID 11906158
$101.54
3 possible associated properties
Same owner name elsewhere
- Ticich, Wilma D$50.89100% confidence
6433 Coyote Road # 259, Phelan, CA, 92371
- Ticich, Wilma D$25.9898% confidence
128 West Ramona Drive, Rialto, CA, 92376
At this address
- Ticich, Gary P$101.5491% confidence
4595 Luna 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.
- Ticich, Wilma D$50.89100% confidence
12470 Joshua Road, Phelan, CA, 92371
Held by Fntg Holdings LLC
Escrow accounts · ID 986113078
$101.50
PO Box 292801, Phelan, CA, 92329
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 997705632
$101.31
PO Box 291753, Phelan, CA, 92329
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16621899
$101.27
4380 Del Rosa Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 983313072
$101.25
8228 Tumbleweed Road, Phelan, CA, 92371
Held by Tennille V Western Union Qsf
Refunds due · ID 1003796238
$101.23
5 possible associated properties
Same owner name elsewhere
- Buenaseda, Igmedio$5.76100% confidence
8228 Tumbleweed, Phelan, CA, 92371
- Buenaseda, Igmedio$2.5098% confidence
1248 Valle Court, Torrance, CA, 90502
At this address
- Buenaseda, Igmedio G$3.1095% confidence
8228 Tumbleweed Road, Phelan, CA, 92371
- Buenaseda, Igmedio G$16.8795% confidence
8228 Tumbleweed Road, Phelan, CA, 92371
- Buenaseda, Leticia$6.3091% confidence
8228 Tumbleweed 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.
- Buenaseda, Igmedio$5.76100% confidence
$101.20
3 possible associated properties
Same owner name elsewhere
- Nielsen, K V$6,134.66100% confidence
PO Box 291138, Phelan, CA, 92329
- Nielsen, K V$6,134.66100% confidence
PO Box 291138, Phelan, CA, 92329
- Nielsen, K V$148.12100% confidence
PO Box 291138, 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.
- Nielsen, K V$6,134.66100% confidence
$101.20
3 possible associated properties
Same owner name elsewhere
- Nielsen, K V$6,134.66100% confidence
PO Box 291138, Phelan, CA, 92329
- Nielsen, K V$6,134.66100% confidence
PO Box 291138, Phelan, CA, 92329
- Nielsen, K V$148.12100% confidence
PO Box 291138, 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.
- Nielsen, K V$6,134.66100% confidence
5276 Joshua Tree Lane, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Cashier's checks · ID 987984178
$101.20
10076 Marrakesh Road, Phelan, CA, 92371
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996361723
$101.19
9175 Middleton Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027123904
$101.19
1 possible associated property
Same owner name elsewhere
- Kelpy, Alicia K$2.9498% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelpy, Alicia K$2.9498% confidence
4175 Smoke Tree Road, Phelan, CA, 92371
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks · ID 1084249695
$101.09
4050 Phelan Road Suite 3, Phelan, CA, 92371
Held by Liggett Vector Brands LLC
Discounts due · ID 995914402
$101.05
6 possible associated properties
Same owner name elsewhere
- Low, Cost Smoke Shop$15.00100% confidence
21699 Yucca Loma Road, Apple Valley, CA, 92307
- Low, Cost Smoke Shop$9.7898% confidence
20920 Bear Valley Road #e, Apple Valley, CA, 92308
- Low, Cost Smoke Shop$0.4998% confidence
16200 Bear Valley Road Suite, Victorville, CA, 92395
At this address
- Low, Cost Smoke Shop$9.5098% confidence
4050 Phelan Road Suite 3, Phelan, CA, 92371
- Low, Cost Smoke Shop$693.1698% confidence
4050 Phelan Road Suite 3, Phelan, CA, 92371
- Low, Cost Smoke Shop$313.0098% confidence
4050 Phelan Road Suite 3, 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.
- Low, Cost Smoke Shop$15.00100% confidence
12567 Yuba Road, Phelan, CA, 92371
Held by Shell Oil Products US
Vendor payments · ID 18534554
$101.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$101.00
7362 Saratoga Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011467715
$101.00
4 possible associated properties
Same owner name elsewhere
- Huber, Edward$90.77100% confidence
407 West Imperial Highway Suite H326, Brea, CA, 92821
- Huber, Edward$1.0098% confidence
Unknown, 00000
- Huber, Edward$4.1098% confidence
00000
At this address
- Huber, Edward$13.0098% confidence
7362 Saratoga 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.
- Huber, Edward$90.77100% confidence
13780 Rochester Road, Phelan, CA, 92371
Held by Cenlar FSB
Co-owner on this record: Canedy, Wesley W
Misc outstanding checks · ID 1045052262
$101.00
3 possible associated properties
At this address
- Canedy, Mary Carol$615.5298% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary$0.0195% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Wesley W$615.5291% confidence
13780 Rochester 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.
- Canedy, Mary Carol$615.5298% confidence
13780 Rochester Road, Phelan, CA, 92371
Held by Cenlar FSB
Co-owner on this record: Canedy, Mary Carol
Misc outstanding checks · ID 1045052262
$101.00
3 possible associated properties
At this address
- Canedy, Wesley W$615.5298% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary$0.0191% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary Carol$615.5291% confidence
13780 Rochester 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.
- Canedy, Wesley W$615.5298% confidence
11281 Del Rosa Road, Phelan, CA, 92371
Held by Cenlar FSB
Misc outstanding checks · ID 1045055266
$101.00
5 possible associated properties
Same owner name elsewhere
- Saucedo, Juan M$126.1598% confidence
7303 Hillcroft, Houston, TX, 77081
- Saucedo, Juan M$124.3398% confidence
2201 Willow Creek Drive Apt 369, Austin, TX, 78741
- Saucedo, Juan M$144.0198% confidence
2005 El Ranch Avenue, McAllen, TX, 78503
At this address
- Saucedo, Juan M$265.0498% confidence
11281 Del Rosa Road, Phelan, CA, 92371
- Saucedo, Juan M$76.8198% confidence
11281 Del Rosa 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.
- Saucedo, Juan M$126.1598% confidence
10030 Sahara Road, Phelan, CA, 92371
Held by Progressive West Insurance Com
Refunds · ID 15082068
$100.90
1 possible associated property
At this address
- Barton, Deena$50.4898% confidence
10030 Sahara 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.
- Barton, Deena$50.4898% confidence
PO Box 290085, Phelan, CA, 92329
Held by Prudential Financial Inc
Dividends · ID 1044893610
$100.80
PO Box 290085, Phelan, CA, 92329
Held by Prudential Financial Inc
Dividends · ID 1044893611
$100.80
PO Box 290085, Phelan, CA, 92329
Held by Prudential Financial Inc
Dividends · ID 1044893612
$100.80
PO Box 290085, Phelan, CA, 92329
Held by Prudential Financial Inc
Dividends · ID 1044893613
$100.80
11035 15 Harris Oak Hills, Phelan, CA, 92371
Held by 10 Provident Life And Accident Insurance Company
Commissions · ID 15601625
$100.70
4 possible associated properties
Same owner name elsewhere
- Projected Ins Services$63.61100% confidence
11035 15 Harris, Phelan, CA, 92371
- Projected Ins Services$63.60100% confidence
Oak Hills, Phelan, CA, 92371
- Projected Ins Services$164.32100% confidence
11035 15 Harris, Phelan, CA, 92371
At this address
- Projected Ins Services$74.2098% confidence
11035 15 Harris Oak Hills, 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.
- Projected Ins Services$63.61100% confidence
PO Box 292330, Phelan, CA, 92329
Held by McGraw Insurance Services LP
Premium refunds · ID 1002473613
$100.69
13425 Ailanthus Road, Phelan, CA, 92371
Held by Walt Disney Company (21cf) The
Co-owner on this record: Spagnoli, Ivano E
Underlying shares or outstanding certificates · ID 1019069348
$100.69
6 possible associated properties
Same owner name elsewhere
- Pasquale, Nicholas$0.81100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
- Pasquale, Nicholas$0.93100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
- Pasquale, Nicholas$1.38100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
At this address
- Pasquale, Nicholas$2.6498% confidence
13425 Ailanthus Road, Phelan, CA, 92371
- Pasquale, Nicholas$2.5298% confidence
13425 Ailanthus Road, Phelan, CA, 92371
- Pasquale, Nicholas$2.5298% confidence
13425 Ailanthus 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.
- Pasquale, Nicholas$0.81100% confidence
13425 Ailanthus Road, Phelan, CA, 92371
Held by Walt Disney Company (21cf) The
Co-owner on this record: Pasquale, Nicholas
Underlying shares or outstanding certificates · ID 1019069348
$100.69
6 possible associated properties
Same owner name elsewhere
- Spagnoli, Ivano E$0.81100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
- Spagnoli, Ivano E$0.81100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
- Spagnoli, Ivano E$0.81100% confidence
8420 Flowerfield Street, Phelan, CA, 92371
At this address
- Spagnoli, Ivano E$2.6498% confidence
13425 Ailanthus Road, Phelan, CA, 92371
- Spagnoli, Ivano E$2.6498% confidence
13425 Ailanthus Road, Phelan, CA, 92371
- Spagnoli, Ivano E$2.6498% confidence
13425 Ailanthus 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.
- Spagnoli, Ivano E$0.81100% confidence
4435 Sunrise Boulevard, Phelan, CA, 92371
Held by W W Grainger Inc
Credit checks or memos · ID 977066813
$100.62
1 possible associated property
At this address
- Ewing, Gary D$20.2091% confidence
4435 Sunrise Boulevard, 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.
- Ewing, Gary D$20.2091% confidence
PO Box 293473, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Giebe, Michael
Premium refunds · ID 1047586239
$100.60
PO Box 293473, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Giebe, Victoria
Premium refunds · ID 1047586239
$100.60
5400 Greasewood Lane, Phelan, CA, 92371
Held by Noriega V Qvc Inc
Wages, payroll, salaries · ID 1072180275
$100.56
1 possible associated property
At this address
- Tonya, Britt$6.3891% confidence
5400 Greasewood 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.
- Tonya, Britt$6.3891% confidence
12238 Paramount Road, Phelan, CA, 92371
Held by Capital One Bank USA NA
Savings accounts · ID 979730927
$100.55
PO Box 290007, Phelan, CA, 92329
Held by South Pacific Financial Corporation
Outstanding official checks · ID 984151981
$100.44
5900 Smoketree Road, Phelan, CA, 92371
Held by U.s. Bank NA
Co-owner on this record: Alonzo, Rosa M
Escrow accounts · ID 977209816
$100.35
1 possible associated property
At this address
- Alonzo, Rosa M$100.3591% confidence
5900 Smoketree 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.
- Alonzo, Rosa M$100.3591% confidence
5900 Smoketree Road, Phelan, CA, 92371
Held by U.s. Bank NA
Co-owner on this record: Alonzo, Carlos
Escrow accounts · ID 977209816
$100.35
4 possible associated properties
Same owner name elsewhere
- Alonzo, Rosa M$5.00100% confidence
5922 Smoke Tree Road, Phelan, CA, 92371
- Alonzo, Rosa M$1.86100% confidence
5922 Smoke Tree Road, Phelan, CA, 92371
- Alonzo, Rosa M$2.7998% confidence
1027 West 23rd Street # 2, Los Angeles, CA, 90007
At this address
- Alonzo, Carlos$100.3591% confidence
5900 Smoketree 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.
- Alonzo, Rosa M$5.00100% confidence
7026 Phelan Road PO Box 974, Phelan, CA, 92371
Held by Ramsey District Court - Criminal Div
Other · ID 2522160
$100.34
9301 Phelan Road, Phelan, CA, 92371
Held by Capital One NA
Customer overpayments · ID 1035448437
$100.34
PO Box 291482, Phelan, CA, 92329
Held by Verizon California
Refunds or rebates · ID 973530060
$100.33
6650 Sacramento Road, Phelan, CA, 92371
Held by Global Credit Union
Savings accounts · ID 1044412257
$100.32
3 possible associated properties
At this address
- Albarran, Dora S$3.1498% confidence
6650 Sacramento Road, Phelan, CA, 92371
- Albarran, Miria$137.7691% confidence
6650 Sacramento Road, Phelan, CA, 92371
- Albarran, Primo$10.0091% confidence
6650 Sacramento 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.
- Albarran, Dora S$3.1498% confidence
6942 Del Rosa Road, Phelan, CA, 92371
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1018160914
$100.28
2 possible associated properties
Same owner name elsewhere
- Webster, Dawn D$2.40100% confidence
8977 Arizona Avenue, Phelan, CA, 92371
At this address
- Webster, Dawn D$6.2098% confidence
6942 Del Rosa 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.
- Webster, Dawn D$2.40100% confidence
9572 Smith Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 966231966
$100.25
3050 Sacramento Road, Phelan, CA, 92371
Held by Paypal
Misc intangible property · ID 1036850705
$100.25
1 possible associated property
At this address
- Roque, Joseph J$113.8895% confidence
3050 Sacramento 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.
- Roque, Joseph J$113.8895% confidence
10038 Marrakesh Road, Phelan, CA, 92371
Held by Stride Bank N.a.
Checking accounts · ID 1040766624
$100.19
2 possible associated properties
At this address
- Truelove, Gerald Mr$13.6291% confidence
10038 Marrakesh Road, Phelan, CA, 92371
- Truelove, Gerald$20.6091% confidence
10038 Marrakesh 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.
- Truelove, Gerald Mr$13.6291% confidence
3825 Kruer Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931055
$100.14
6656 Phelan Road Apt 1, Phelan, CA, 92371
Held by Southern California Gas Co.
Refunds or rebates · ID 970339473
$100.14
P.o. Box 292404, Phelan, CA, 92329
Held by Postcity Financial Credit Union
Savings accounts · ID 982497176
$100.11
2 possible associated properties
Same owner name elsewhere
- Rivera, Timothy M$8.7798% confidence
11641 Elmhurst Drive, Norwalk, CA, 90650
- Rivera, Timothy M$44.2398% confidence
8922 Sapphire Avenue, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Timothy M$8.7798% confidence
10912 Johnson Road, Phelan, CA, 92371
Held by Amco Insurance Co
Premium refunds · ID 977601541
$100.09
3 possible associated properties
Same owner name elsewhere
- Fudge, Bill$53.2998% confidence
TX, 00000
At this address
- Fudge, William Louis$3.9991% confidence
10912 Johnson Road, Phelan, CA, 92371
- Fudge, William D$154.7491% confidence
10912 Johnson 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.
- Fudge, Bill$53.2998% confidence
PO Box 293642, Phelan, CA, 92329
Held by Alaska USA Federal Credit Union
Cashier's checks · ID 1028757697
$100.09
2 possible associated properties
Same owner name elsewhere
- Espinoza, Amber L$1.0098% confidence
2909 Christopher Court, Rocklin, CA, 95677
- Espinoza, Amber L$19.9498% confidence
2909 Christopher Court, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Amber L$1.0098% confidence
9898 Clovis Road, Phelan, CA, 92371
Held by Union Bank N.a.
Savings accounts · ID 965428195
$100.02
3861 Cactus Road, Phelan, CA, 92371
Held by Worldcom Inc Subsidiaries
Credit balances · ID 15734581
$100.01
5491 Del Rosa, Phelan, CA, 92371
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 17610128
$100.00
1 possible associated property
Same owner name elsewhere
- Luna, Martin H$122.0098% confidence
10842 Brockbank Drive, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Martin H$122.0098% confidence
5707 Goss Road, Phelan, CA
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed · ID 13581746
$100.00
11462 Wilson Road, Phelan, CA, 92371
Held by Capital One Accounts Payable And Credit
Other · ID 18984250
$100.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Juensanta$5.00100% confidence
11462 Wilson Ranch Road, Phelan, CA, 92371
- Aguirre, Juensanta$5.00100% confidence
11462 Wilson Ranch Road, Phelan, CA, 92371
- Aguirre, Juensanta$5.00100% confidence
11462 Wilson Ranch 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.
- Aguirre, Juensanta$5.00100% confidence
10824 Relin Road, Phelan, CA, 92371
Held by Dish Network Corp & Subs
Refunds · ID 17007460
$100.00
6250 Coyote Road, Phelan, CA, 92329
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18327397
$100.00
Contact: David Daoud PO Box 292405, Phelan, CA, 92329
Held by Extra Touch Florst Association
Refunds · ID 14891588
$100.00
5133 Luna Road, Phelan, CA, 92371
Held by Best Buy Co Inc & Subs
Refunds · ID 18658350
$100.00
PO Box 292838, Phelan, CA, 92329
Held by National General Insurance Company
Insurance claim checks · ID 16495281
$100.00
10141 Sondra, Phelan, CA, 92371
Held by Montgomery Ward Auto Club
Refunds · ID 14496878
$100.00
2 possible associated properties
Same owner name elsewhere
- Bowman, William JR$99.0898% confidence
- Bowman, William JR$131.8998% confidence
401 South Westlake Avenue Apt 219, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.