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 13, 2026 · official state programs
9563 Arrowhead Court, Phelan, CA, 92371
Held by Republic Insurance Co
Co-owner on this record: Doyle, Joan
Insurance premiums · ID 13236608
$252.00
1 possible associated property
At this address
- Doyle, Joan$252.0091% confidence
9563 Arrowhead Court, 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.
- Doyle, Joan$252.0091% confidence
9563 Arrowhead Court, Phelan, CA, 92371
Held by Republic Insurance Co
Co-owner on this record: Doyle, Dennis
Insurance premiums · ID 13236608
$252.00
1 possible associated property
At this address
- Doyle, Dennis$252.0091% confidence
9563 Arrowhead Court, 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.
- Doyle, Dennis$252.0091% confidence
4272 Phelan Road, Phelan, CA, 92371
Held by First American Title Company
Escrow accounts · ID 973746644
$251.90
1 possible associated property
Same owner name elsewhere
- Anderson, Freida Rolen$0.0098% confidence
1815 West 228th Street, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Freida Rolen$0.0098% confidence
PO Box 293558, Phelan, CA, 92329
Held by National Union Fire Insurance Company
Premium refunds · ID 1073681792
$251.90
4757 Highway 138, Phelan, CA, 92371
Held by Senior Health Insur Co. Of Pa
Commissions · ID 17011864
$251.71
PO Box 388, Phelan, CA, 92371
Held by Home Savings Of America Lancaster Branch
Time deposits, CD accounts · ID 11351442
$251.36
3 possible associated properties
Same owner name elsewhere
- Young, Irene R$1.3398% confidence
Box 290388, Phelan, CA, 92329
- Young, Irene R$2.5598% confidence
Box 290388, Phelan, CA, 92329
- Young, Irene R$90.7998% confidence
38121 25th Street East Apt W102, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Irene R$1.3398% confidence
14188 Shandin Road Phelan Ca 9, Phelan, CA, 92371
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034541804
$251.31
1 possible associated property
At this address
- Terrazas, Johnathon R$108.2898% confidence
14188 Shandin Road Phelan Ca 9, 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.
- Terrazas, Johnathon R$108.2898% confidence
PO Box 294268, Phelan, CA, 92329
Held by Pnc Bank National Association
Outstanding official checks · ID 996694624
$251.27
12345 Vevada Road, Phelan, CA, 92371
Held by Goudy Honda
Refunds due · ID 1034205986
$251.00
12221 Riggins Road, Phelan, CA, 92371
Held by Permanent General Companies Inc
Premium refunds · ID 1047721350
$251.00
3 possible associated properties
Same owner name elsewhere
- Walker, Jeremy T$5.0098% confidence
344 West A Street, Brawley, CA, 92227
- Walker, Jeremy T$29.1998% confidence
#### South Lamar # ###, Dallas, TX, 75215
At this address
- Walker, Christian$100.0091% confidence
12221 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.
- Walker, Jeremy T$5.0098% confidence
PO Box 291834, Phelan, CA, 92329
Held by Bank Of America - North Carolina
Refunds due · ID 994716011
$250.97
8633 Cedar Street, Phelan, CA, 92371
Held by Verizon California
Refunds or rebates · ID 959264104
$250.46
10636 Monte Vista Road, Phelan, CA, 92371
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992125219
$250.35
3 possible associated properties
Same owner name elsewhere
- Nielson, Glenda L$3.62100% confidence
10636 Monte Vista Drive, Phelan, CA, 92371
At this address
- Nielson, Glenda L$16.3798% confidence
10636 Monte Vista Road, Phelan, CA, 92371
- Nielson, Glenda$8.0095% confidence
10636 Monte 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.
- Nielson, Glenda L$3.62100% confidence
PO Box 292437, Phelan, CA, 92329
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032804015
$250.19
2 possible associated properties
Same owner name elsewhere
- Longdin, Raymond J$364.00100% confidence
PO Box 292437, Phelan, CA, 92329
- Longdin, Raymond J$34.00100% confidence
PO Box 292437, 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.
- Longdin, Raymond J$364.00100% confidence
P.o. Box 292747, Phelan, CA, 92329
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614407
$250.14
P O Box 484, Phelan, CA, 92371
Held by Escrow Funding Service
Co-owners on this record: Wheat, Ann C, Wheat, Clarence H
Escrow check/Deposit/Disputed · ID 1649201
$250.00
P O Box 484, Phelan, CA, 92371
Held by Escrow Funding Service
Co-owners on this record: Lambdin, Laurence, Wheat, Clarence H
Escrow check/Deposit/Disputed · ID 1649201
$250.00
P O Box 484, Phelan, CA, 92371
Held by Escrow Funding Service
Co-owners on this record: Lambdin, Laurence, Wheat, Ann C
Escrow check/Deposit/Disputed · ID 1649201
$250.00
10284 Mono Road 24, Phelan, CA, 92371
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Lopez, Raymond
Other · ID 11199726
$250.00
1 possible associated property
At this address
- Lopez, Raymond$250.0091% confidence
10284 Mono Road 24, 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.
- Lopez, Raymond$250.0091% confidence
10284 Mono Road 24, Phelan, CA, 92371
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Lopez, Barbara
Other · ID 11199726
$250.00
1 possible associated property
At this address
- Lopez, Barbara$250.0091% confidence
10284 Mono Road 24, 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.
- Lopez, Barbara$250.0091% confidence
6676 Avenal Street, Phelan, CA, 92371
Held by Cimarron Escrow
Co-owner on this record: Red, J. A.
Escrow check/Deposit/Disputed · ID 954444138
$250.00
6676 Avenal Street, Phelan, CA, 92371
Held by Cimarron Escrow
Co-owner on this record: Gardella, Robert L.
Escrow check/Deposit/Disputed · ID 954444138
$250.00
9072 Malpaso Road, Phelan, CA, 92371
Held by Old Republic National Title Insurance Co
Escrow accounts · ID 963875724
$250.00
4037 C 2 Phelan Road, Phelan, CA, 92371
Held by Sprint United Management
Misc outstanding checks · ID 967290261
$250.00
C/o Naomi Rizas 11624 Lebec Road, Phelan, CA, 92371
Held by National Electronic Warranty
Individual policy benefit/Clm · ID 975484286
$250.00
4910 Oil Well Road, Phelan, CA, 92371
Held by Kiva User Funds LLC
Accounts-receivable credit balance · ID 978947145
$250.00
2 possible associated properties
At this address
- Pallas, Philippas E$7.3391% confidence
4910 Oil Well Road, Phelan, CA, 92371
- Pallas, Philippas$10.4291% confidence
4910 Oil Well 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.
- Pallas, Philippas E$7.3391% confidence
5898 Rancho Road, Phelan, CA, 92371
Held by Lg Electronics USA Inc
Misc outstanding checks · ID 979778787
$250.00
5 possible associated properties
Same owner name elsewhere
- Wences, Cesar$0.4098% confidence
8006 Milna Avenue, Whittier, CA, 90606
- Wences, Cesar$0.8798% confidence
13440 Athol Street, Baldwin Park, CA, 91706
- Wences, Cesar$20.3098% confidence
8006 Milna Avenue, Whittier, CA, 90606
At this address
- Wences, Itzcaly$130.0091% confidence
5898 Rancho Road, Phelan, CA, 92371
- Wences, Susana$130.0091% confidence
5898 Rancho 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.
- Wences, Cesar$0.4098% confidence
PO Box 293672, Phelan, CA, 92329
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Taylor, Trina M
Misc outstanding checks · ID 984682048
$250.00
5230 Smoketree, Phelan, CA, 92371
Held by Valley Hi Kia
Refunds due · ID 999024470
$250.00
8888 Sierra Visa Road, Phelan, CA, 92372
Held by Cimarron Escrow
Escrow accounts · ID 1002145898
$250.00
$250.00
3 possible associated properties
Same owner name elsewhere
- Ho, Diem T$20.87100% confidence
Phelan, CA, 92329
- Ho, Diem T$233.7098% confidence
4630 Stockton Boulevard A, Sacramento, CA, 95820
- Ho, Diem T$194.4098% confidence
2543 Grandview Drive, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Diem T$20.87100% confidence
7437 Rattle Snake Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1014054559
$250.00
Sin, HoCA
10729 Del Rosa Road, Phelan, CA, 92371
Held by Verizon Communications Inc.
Utility deposit · ID 1017159665
$250.00
13178 Smith Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020090231
$250.00
1 possible associated property
Same owner name elsewhere
- Morrell, Lenore$132.7798% confidence
1118 3rd Street Apt 605, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrell, Lenore$132.7798% confidence
PO Box 292332, Phelan, CA, 92329
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024916545
$250.00
4176 Dos Palmas Road, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026662742
$250.00
2 possible associated properties
At this address
- Hewes, Gareth$270.8298% confidence
4176 Dos Palmas Road, Phelan, CA, 92371
- Hewes, Tiffanie R$10.0091% confidence
4176 Dos Palmas 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.
- Hewes, Gareth$270.8298% confidence
PO Box 292540, Phelan, CA, 92329
Held by L&w Supply Corporation
Accounts payable · ID 1035356161
$250.00
1 possible associated property
Same owner name elsewhere
- Blue Ribbon Dispatch Inc$3,000.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Ribbon Dispatch Inc$3,000.0098% confidence
5573 Lime Road, Phelan, CA, 92371
Held by Pra Group Inc
Customer overpayments · ID 1037749971
$250.00
3 possible associated properties
At this address
- Nearing, Cody$5.0095% confidence
5573 Lime Road, Phelan, CA, 92371
- Nearing, Cody Brandon$18.6595% confidence
5573 Lime Road, Phelan, CA, 92371
- Nearing, Cody Brandon$18.6595% confidence
5573 Lime 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.
- Nearing, Cody$5.0095% confidence
PO Box 294162, Phelan, CA, 92329
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044306505
$250.00
5879 Rockviewrd, Phelan, CA, 92371
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1046774747
$250.00
10075 Sheepcreek Road, Phelan, CA, 92371
Held by Victorville Nissan Inc
Refunds due · ID 1047936523
$250.00
4 possible associated properties
Same owner name elsewhere
- Moreno, JR Abraham$0.15100% confidence
10075 Sheep Creek Road, Phelan, CA, 92371
- Moreno, JR Abraham$4.0098% confidence
9156 Cerrolinda Circle, Elk Grove, CA, 95758
At this address
- Moreno, Abraham JR$0.1198% confidence
10075 Sheepcreek Road, Phelan, CA, 92371
- Moreno, Jessica$29.1591% confidence
10075 Sheepcreek 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.
- Moreno, JR Abraham$0.15100% confidence
9473 Sonora Road, Phelan, CA, 92371
Held by Chase Bank USA N.a.
Customer overpayments · ID 960308372
$249.80
5 possible associated properties
Same owner name elsewhere
- Gonzales, Gertrude$31.3198% confidence
2712 Howard Street, San Francisco, CA
- Gonzales, Gertrude$500.0098% confidence
00000
- Gonzales, Gertrude$213.8598% confidence
600 Independence Parkway, Plano, TX, 75075
At this address
- Gonzales, Gertrud$2.3391% confidence
9473 Sonora Road, Phelan, CA, 92371
- Gonzales, Magdaleno$145.0091% confidence
9473 Sonora 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.
- Gonzales, Gertrude$31.3198% confidence
$249.23
1 possible associated property
Same owner name elsewhere
- Cho, Jeong R$0.6198% confidence
33 Augusta, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Jeong R$0.6198% confidence
2989 B Goss Road, Phelan, CA, 92371
Held by Metabank NA
Misc intangible property · ID 1021938844
$249.19
2 possible associated properties
At this address
- Xicara, Emilio$0.0391% confidence
2989 B Goss Road, Phelan, CA, 92371
- Xicara, Emilio$0.9191% confidence
2989 B Goss 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.
- Xicara, Emilio$0.0391% confidence
5434 Duncan Road, Phelan, CA, 92371
Held by Bank Of America - North Carolina
Refunds due · ID 994710238
$248.90
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
10272 Sonora Road 282, Phelan, CA, 92371
Held by General Electric Co/ionics Inc
Securities · ID 12520849
$248.67
5 possible associated properties
Same owner name elsewhere
- Jones, Carney S$1,155.35100% confidence
10272 Sonora Road, Phelan, CA, 92371
- Jones, Carney S$15.00100% confidence
10272 Sonora Road, Phelan, CA, 92371
At this address
- Jones, Carney S$994.7298% confidence
10272 Sonora Road 282, Phelan, CA, 92371
- Jones, Carney S$497.3798% confidence
10272 Sonora Road 282, Phelan, CA, 92371
- Jones, Carney S$124.3598% confidence
10272 Sonora Road 282, 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.
- Jones, Carney S$1,155.35100% confidence
3976 Greasewood Lane, Phelan, CA, 92371
Held by Lendingclub Corporation
Misc intangible property · ID 1037471016
$248.19
1 possible associated property
At this address
- Jeong, Chris Chanwoo$26.1395% confidence
3976 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.
- Jeong, Chris Chanwoo$26.1395% confidence
10970 Riggins Road, Phelan, CA, 92371
Held by Axa Financial Inc
Dividends · ID 957716234
$248.00
3 possible associated properties
At this address
- Uhl, Virginia$3.6098% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Virginia$2.7898% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Virginia L$1.6895% confidence
10970 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.
- Uhl, Virginia$3.6098% confidence
11879 Corton Street, Phelan, CA, 92371
Held by Comerica Bank
Misc intangible property · ID 1005161801
$248.00
PO Box 293134, Phelan, CA, 92329
Held by American Modern Insurance Group Inc
Premium refunds · ID 1019372975
$247.91
4993 Amador Road #51, Phelan, CA, 92371
Held by Bank Of America Nt&sa Branch:0068-Victorville Branch
Savings accounts/Credit union shrs · ID 11837424
$247.70
10374 Rose Vista Road, Phelan, CA, 92371
Held by Triad Financial Corporation
Vendor payments · ID 18438862
$247.48
6425 Sundown Drive, Phelan, CA, 92371
Held by American Family Home Ins Co
Other amounts due under policy · ID 1017089132
$247.46
1 possible associated property
At this address
- Waggoner, Jamie$1.9098% confidence
6425 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.
- Waggoner, Jamie$1.9098% confidence
3635 Saratoga, Phelan, CA, 92371
Held by West Coast Liquidators Inc
Wages, payroll, salaries · ID 956756535
$247.23
1 possible associated property
At this address
- Gutierrez, Santos$8.7898% confidence
3635 Saratoga, 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.
- Gutierrez, Santos$8.7898% confidence
4325 Lindero Street, Phelan, CA, 92371
Held by Southwest Gas Corporation
Utility deposit · ID 1035590092
$247.20
3 possible associated properties
Same owner name elsewhere
- Asher, Maria C$1.73100% confidence
8575 Phelan Road Unit, Phelan, CA, 92371
- Asher, Maria C$0.9798% confidence
11807 Far Hills Lane, Victorville, CA, 92392
- Asher, Maria C$18.6098% confidence
11807 Far Hills Lane, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asher, Maria C$1.73100% confidence
PO Box 294703, Phelan, CA, 92329
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 1010145302
$247.18
3 possible associated properties
Same owner name elsewhere
- Humphrey, Sharon J$415.32100% confidence
P O Box 291192, Phelan, CA, 92329
- Humphrey, Sharon J$474.06100% confidence
P O Box 291192, Phelan, CA, 92329
- Humphrey, Sharon J$966.9698% confidence
6914 B16 Arrow Court, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Sharon J$415.32100% confidence
11532 Sheep Creek Road, Phelan, CA, 92371
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039834779
$246.86
3 possible associated properties
Same owner name elsewhere
- Alvarado, Xochitl$2,207.3198% confidence
Unknown, Unknown, 00000
- Alvarado, Xochitl$683.3098% confidence
00000
- Alvarado, Xochitl$201.9298% confidence
CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Xochitl$2,207.3198% confidence
PO Box 502, Phelan, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Hilderbrand, Florence
Individual policy benefit/Clm · ID 970032108
$246.76
PO Box 502, Phelan, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Greenwood, Judith
Individual policy benefit/Clm · ID 970032108
$246.76
3 possible associated properties
Same owner name elsewhere
- Hilderbrand, Florence$287.87100% confidence
PO Box 502, Phelan, CA, 00000
- Hilderbrand, Florence$279.66100% confidence
PO Box 502, Phelan, CA, 00000
- Hilderbrand, Florence$287.87100% confidence
PO Box 502, Phelan, 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.
- Hilderbrand, Florence$287.87100% confidence
4077 Amador Road, Phelan, CA, 92371
Held by Tower Escrow Inc.
Escrow funds · ID 1033135078
$246.65
2 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.
4426 Dos Palmas Road, Phelan, CA, 92371
Held by Progressive Casualty Insurance Co
Premium refunds · ID 991743938
$246.41
3 possible associated properties
At this address
- Oliveira, Stephen$10.0198% confidence
4426 Dos Palmas Road, Phelan, CA, 92371
- Oliveira, Stephen M$0.5995% confidence
4426 Dos Palmas Road, Phelan, CA, 92371
- Oliveira, Stephen M$0.3095% confidence
4426 Dos Palmas 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.
- Oliveira, Stephen$10.0198% confidence
8225 Phelan Road, Phelan, CA, 92371
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039265032
$246.39
PO Box 290909, Phelan, CA, 92329
Held by State Of California Savings Plus
Aggregate account balances · ID 959757973
$246.38
PO Box 294909, Phelan, CA, 92329
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026869167
$246.38
3936 Phelan Road, Phelan, CA, 92371
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993513609
$246.17
5 possible associated properties
Same owner name elsewhere
- Waldes, Desert Pharmacy$715.49100% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
- Waldes, Desert Pharmacy$633.98100% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
At this address
- Waldes, Desert Pharmacy$1,157.7198% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$163.3098% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$133.6298% confidence
3936 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.
- Waldes, Desert Pharmacy$715.49100% confidence
PO Box 291093, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012112674
$246.06
4333 Smoke Tree Road, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117876
$246.06
1 possible associated property
At this address
- Romero, Josefina$2.0098% confidence
4333 Smoke Tree 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.
- Romero, Josefina$2.0098% confidence
6331 Agoura Road, Phelan, CA, 92371
Held by Nationstar Mortgage, LLC
Co-owner on this record: Ilves, Evelyn Joyce
Escrow accounts · ID 1037369990
$245.95
5 possible associated properties
Same owner name elsewhere
- Ilves, Hindrek$240.0998% confidence
00000
- Ilves, Hindrek$20.0098% confidence
00000
At this address
- Ilves, Hindrek$1.8398% confidence
6331 Agoura Road, Phelan, CA, 92371
- Ilves, Hindrek$5.6698% confidence
6331 Agoura Road, Phelan, CA, 92371
- Ilves, Hindrek$165.6198% confidence
6331 Agoura 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.
- Ilves, Hindrek$240.0998% confidence
6331 Agoura Road, Phelan, CA, 92371
Held by Nationstar Mortgage, LLC
Co-owner on this record: Ilves, Hindrek
Escrow accounts · ID 1037369990
$245.95
3 possible associated properties
At this address
- Ilves, Evelyn Joyce$165.6198% confidence
6331 Agoura Road, Phelan, CA, 92371
- Ilves, Evelyn J$240.0995% confidence
6331 Agoura Road, Phelan, CA, 92371
- Ilves, Evelyn J$20.0095% confidence
6331 Agoura 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.
- Ilves, Evelyn Joyce$165.6198% confidence
5875 Hess Road, Phelan, CA, 92371
Held by University Of Notre Dame Du Lac
Misc outstanding checks · ID 999890432
$245.70
3 possible associated properties
At this address
- Shim, Hunbo$0.1598% confidence
5875 Hess Road, Phelan, CA, 92371
- Shim, Wulja$1.8391% confidence
5875 Hess Road, Phelan, CA, 92371
- Shim, Wulja$0.9091% confidence
5875 Hess 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.
- Shim, Hunbo$0.1598% confidence
14475 Tumbleweed Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843997
$245.67
4 possible associated properties
Same owner name elsewhere
- Clayton, Verna$246.3398% confidence
98 Isaacks Road Apt 615, Humble, TX, 77338
- Clayton, Verna$10,391.2798% confidence
- Clayton, Verna$699.9698% confidence
10106 Fairfax Street, Houston, TX, 77029
At this address
- Clayton, Verna$181.9598% confidence
14475 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.
- Clayton, Verna$246.3398% confidence
PO Box 291392, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Flores, Jesus N
Cashier's checks · ID 1032995057
$245.44
PO Box 291392, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Flores, Maria E
Cashier's checks · ID 1032995057
$245.44
3 possible associated properties
Same owner name elsewhere
- Flores, Jesus N$40.06100% confidence
PO Box 291392, Phelan, CA, 92329
- Flores, Jesus N$0.6698% confidence
4935 Eldred Street, Los Angeles, CA, 90042
- Flores, Jesus N$0.2998% confidence
3450 Madeira Way, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jesus N$40.06100% confidence
PO Box 293602, Phelan, CA, 92329
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034642279
$245.36
2 possible associated properties
Same owner name elsewhere
- Fansler, Roger D$0.15100% confidence
PO Box 293602, Phelan, CA, 92329
- Fansler, Roger D$3.6098% confidence
PO Box 293602, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fansler, Roger D$0.15100% confidence
9383 Kittering Road, Phelan, CA, 92371
Held by Horace Mann Property And Casualty Ins Co
Insurance claim checks · ID 13356537
$245.00
4176 Dos Palmas Road, Phelan, CA, 93654
Held by Iqvia Inc
Vendor checks · ID 1039830859
$245.00
PO Box 291083 Carol Soltani, Phelan, CA, 92329
Held by U. S. Bank, N. A.
Savings accounts · ID 1030669119
$244.95
4037A Phelan Road 129, Phelan, CA, 92371
Held by Farmers Group Inc.
Other court deposits · ID 990081997
$244.82
2634 Sequoia Road 138, Phelan, CA, 92371
Held by First Trust Bank
Co-owner on this record: Rogers, Duke
Checking accounts, demand deposit · ID 10916984
$244.67
1 possible associated property
At this address
- Rogers, Duke$244.6791% confidence
2634 Sequoia Road 138, 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, Duke$244.6791% confidence
2634 Sequoia Road 138, Phelan, CA, 92371
Held by First Trust Bank
Co-owner on this record: Rogers, Esther L
Checking accounts, demand deposit · ID 10916984
$244.67
2 possible associated properties
Same owner name elsewhere
- Rogers, Duke$98.2398% confidence
606 10th Street, Galveston, TX, 77550
At this address
- Rogers, Esther L$244.6791% confidence
2634 Sequoia Road 138, 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, Duke$98.2398% confidence
3386 Acacia Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Refunds · ID 18917548
$243.86
1 possible associated property
At this address
- Fortner, Troy A$5.5598% confidence
3386 Acacia 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.
- Fortner, Troy A$5.5598% confidence
11963 Minero Road 101, Phelan, CA, 92371
Held by Fire Insurance Exchange
Other · ID 9262931
$243.75
PO Box 330, Phelan, CA, 92371
Held by Great American Insurance Compa
Court settlements · ID 12329010
$242.45
P. O. Box 293706, Phelan, CA, 92329
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks · ID 17908810
$242.44
1 possible associated property
Same owner name elsewhere
- Dalton, Jerry L$16.0098% confidence
475 Mesquite Road, Pinon Hills, 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.
- Dalton, Jerry L$16.0098% confidence
8493 Barbet Road, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012001775
$242.44
1 possible associated property
At this address
- Monfore, Evelyn C$56.0191% confidence
8493 Barbet 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.
- Monfore, Evelyn C$56.0191% confidence
5271 Del Rosa Road, Phelan, CA, 92371
Held by Carnegie Agency Inc
Premium refunds · ID 1040563793
$242.20
9536 Pippin Road, Phelan, CA, 92371
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1041669551
$242.05
3 possible associated properties
Same owner name elsewhere
- Diego, Martha$0.0798% confidence
1036 South Serrano Avenue Apt 3, Los Angeles, CA, 90006
- Diego, Martha$5.0198% confidence
2806 Lantana Stt, Compton, CA, 90220
- Diego, Martha$0.0198% confidence
12700 Elliott Avenue Spc 89, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diego, Martha$0.0798% confidence
PO Box 291312, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cronk, Cory A
Cashier's checks · ID 1027322244
$242.04
PO Box 291312, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Powers, Elisha
Cashier's checks · ID 1027322244
$242.04
1 possible associated property
Same owner name elsewhere
- Cronk, Cory A$136.4398% confidence
11605 Forrest Park Lane, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronk, Cory A$136.4398% confidence
P O Box 294073, Phelan, CA, 92329
Held by Colgate-Palmolive Company
Dividends · ID 960440472
$241.92
PO Box 28, Phelan, CA, 92371
Held by Western Region Escrow Corp
Co-owner on this record: Ferrell, Frank M
Escrow check/Deposit/Disputed · ID 1235464
$241.75
PO Box 28, Phelan, CA, 92371
Held by Western Region Escrow Corp
Co-owner on this record: Ferrell, Dorothy E
Escrow check/Deposit/Disputed · ID 1235464
$241.75
8239 White Road, Phelan, CA, 92371
Held by Commerce West Insurance Co
Premium refunds · ID 1018237598
$241.67
4 possible associated properties
Same owner name elsewhere
- Macias, Ovidio$30.0098% confidence
442 San Diego Avenue, Daly City, CA, 94014
- Macias, Ovidio$159.0098% confidence
442 San Diego Avenue, Daly City, CA, 94014
At this address
- Macias, Ovidio$6.7698% confidence
8239 White Road, Phelan, CA, 92371
- Macias, Ovidio$19.7398% confidence
8239 White 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.
- Macias, Ovidio$30.0098% confidence
P O Box 293168, Phelan, CA, 92329
Held by Texas Amer Syndicate
Dividend (SC01) · Reported 2001 · ID 31245682
$241.54
1 possible associated property
Same owner name elsewhere
- Parris, Ruth G$7,307.73100% confidence
10470 Smoke Tree, 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.
- Parris, Ruth G$7,307.73100% confidence
PO Box 293889, Phelan, CA, 92329
Held by Travelers Indemnity Company
Premium refunds · ID 982044762
$241.50
13439 Hacienda Road, Phelan, CA, 92371
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18325551
$241.44
1 possible associated property
Same owner name elsewhere
- Ackley, Ellen K$112.70100% confidence
13429 Hacienda 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.
- Ackley, Ellen K$112.70100% confidence
Cooper Estate Robert A EstateCA
10824 Relin Road Apt 236, Phelan, CA, 92371
Held by Prudential Insurance Company
Co-owner on this record: Cooper, Robert A
Proceeds due beneficiaries · ID 1040003011
$241.37
3 possible associated properties
At this address
- Cooper Estate Robert A Estate$8,263.5798% confidence
10824 Relin Road Apt 236, Phelan, CA, 92371
- Cooper Estate Robert A Estate$2,086.2198% confidence
10824 Relin Road Apt 236, Phelan, CA, 92371
- Cooper Estate Robert A Estate$956.1098% confidence
10824 Relin Road Apt 236, 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.
- Cooper Estate Robert A Estate$8,263.5798% confidence
10824 Relin Road Apt 236, Phelan, CA, 92371
Held by Prudential Insurance Company
Co-owner on this record: Cooper Estate Robert A Estate
Proceeds due beneficiaries · ID 1040003011
$241.37
3 possible associated properties
At this address
- Cooper, Robert A$8,263.5798% confidence
10824 Relin Road Apt 236, Phelan, CA, 92371
- Cooper, Robert A$2,086.2198% confidence
10824 Relin Road Apt 236, Phelan, CA, 92371
- Cooper, Robert A$956.1098% confidence
10824 Relin Road Apt 236, 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.
- Cooper, Robert A$8,263.5798% confidence
11470 Wolf Road, Phelan, CA, 92371
Held by Delta Dental Plan Of New Hampshire Inc.
Group policy benefit/Clm payments · ID 1037050013
$241.00
Pobox 293543, Phelan, CA, 92329
Held by Verizon California
Refunds or rebates · ID 969524901
$240.72
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Frank L$742.4398% confidence
- Rodriguez, Frank L$138.5098% confidence
PO Box 441, Burson, CA, 95225
- Rodriguez, Frank L$303.5898% confidence
507 Cypress Avenue, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.