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 12, 2026 · official state programs
PO Box 290384, Phelan, CA, 92329
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108463
$356.45
10432 Trinidad Road, Phelan, CA, 92371
Held by Bank Of America - Home Loans
Customer overpayments · ID 968583750
$356.33
3 possible associated properties
Same owner name elsewhere
- Aguayo, Salvador$1.9298% confidence
1340 West Juniper Street, Oxnard, CA, 93033
- Aguayo, Salvador$0.4898% confidence
2291 West Orange Avenue, El Centro, CA, 92243
- Aguayo, Salvador$0.1598% confidence
2291 West Orange Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguayo, Salvador$1.9298% confidence
14430 Schiltz Road, Phelan, CA, 92371
Held by American Reliable Insurance Co
Co-owner on this record: Scott, Barbara
Premium refunds · ID 984416014
$356.00
2 possible associated properties
Same owner name elsewhere
- Scott, Thomas And$50.0098% confidence
498 Sturgeon Drive, Costa Mesa, CA, 92626
At this address
- Scott, Barbara$356.0091% confidence
14430 Schiltz 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.
- Scott, Thomas And$50.0098% confidence
14430 Schiltz Road, Phelan, CA, 92371
Held by American Reliable Insurance Co
Co-owner on this record: Scott, Thomas And
Premium refunds · ID 984416014
$356.00
1 possible associated property
At this address
- Scott, Thomas And$356.0091% confidence
14430 Schiltz 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.
- Scott, Thomas And$356.0091% confidence
PO Box 290515, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045165006
$356.00
3923 Neilson Road, Phelan, CA, 92371
Held by Safeway Inc
Wages, payroll, salaries · ID 1036154412
$355.27
3 possible associated properties
Same owner name elsewhere
- Taylor, Matthew P$0.2398% confidence
200 North Cordova Street, Burbank, CA, 91505
- Taylor, Matthew P$22.9898% confidence
704 Harrisburg Street, Bakersfield, CA, 93314
- Taylor, Matthew P$71.7698% confidence
4505 Willow Way Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Matthew P$0.2398% confidence
P O Box 291269, Phelan, CA, 92329
Held by American Fidelity Assurance Co
Insurance claim checks · ID 15088582
$355.00
3 possible associated properties
Same owner name elsewhere
- Richer, David$1.0098% confidence
1031 East Grovecenter Street, West Covina, CA, 91790
- Richer, David$0.2998% confidence
82201 Ullman Road, Indio, CA, 92201
- Richer, David$0.8798% confidence
78840 West Harland Drive, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richer, David$1.0098% confidence
PO Box 293672, Phelan, CA, 92329
Held by Moulton V Bet Information System Inc
Misc outstanding checks · ID 1048060396
$354.88
1 possible associated property
Same owner name elsewhere
- Dodge, Stacie$100.0098% confidence
1765 Vasili Lane, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Stacie$100.0098% confidence
11476 Brawley Road #64, Phelan, CA, 92371
Held by Japan Fund Inc
Mutual/Money market funds · ID 14940432
$354.19
$352.70
$352.70
13939 Horizon Court 291834, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043943889
$351.81
2 possible associated properties
At this address
- Cardenas, Marisol$453.7398% confidence
13939 Horizon Court 291834, Phelan, CA, 92371
- Cardenas, Marisol$46.6898% confidence
13939 Horizon Court 291834, 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.
- Cardenas, Marisol$453.7398% confidence
11073 Wagon Train Road, Phelan, CA, 92371
Held by Paypal
Misc intangible property · ID 1046683872
$351.25
10055 Aita Mesa Avenue, Phelan, CA, 92321
Held by Saul Chevrolet Inc
Outstanding official checks · ID 987087407
$350.00
3 possible associated properties
Same owner name elsewhere
- Venegas, Thelma$0.9398% confidence
2446 Anise, El Paso, TX, 79936
- Venegas, Thelma$100.0098% confidence
10157 Westview Drive, Houston, TX, 77043
- Venegas, Thelma$1,016.0098% confidence
802 Dogwood Dst 7A, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Thelma$0.9398% confidence
13782 Johnson Road, Phelan, CA, 92371
Held by Maxitransfers LLC
Drafts · ID 1043065733
$350.00
9077 Sierra Vista Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746275
$350.00
3 possible associated properties
At this address
- Kim, Si$34.9695% confidence
9077 Sierra Vista Road, Phelan, CA, 92371
- Kim, Sung H$369.0391% confidence
9077 Sierra Vista Road, Phelan, CA, 92371
- Kim, Sung$29.2391% confidence
9077 Sierra 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.
- Kim, Si$34.9695% confidence
3574 Sunset Road, Phelan, CA, 92371
Held by Tradesmen International LLC
Wages, payroll, salaries · ID 1012208053
$349.80
2 possible associated properties
Same owner name elsewhere
- Pick, Matthew C$4,476.00100% confidence
9525 Vinton Road, Phelan, CA, 92371
- Pick, Matthew C$34.41100% confidence
9525 Vinton 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.
- Pick, Matthew C$4,476.00100% confidence
PO Box 290991, Phelan, CA, 92329
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894709
$349.69
3 possible associated properties
Same owner name elsewhere
- Cordaro, Joseph R$6.00100% confidence
PO Box 290991, Phelan, CA, 92329
- Cordaro, Joseph R$262.27100% confidence
PO Box 290991, Phelan, CA, 92329
- Cordaro, Joseph R$10.00100% confidence
PO Box 290991, 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.
- Cordaro, Joseph R$6.00100% confidence
10075 Arizona Avenue, Phelan, CA, 92371
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742924
$348.21
3 possible associated properties
At this address
- Wood, Cheryl$15.6798% confidence
10075 Arizona Avenue, Phelan, CA, 92371
- Wood, Cheryl$89.9798% confidence
10075 Arizona Avenue, Phelan, CA, 92371
- Wood, David$3.2191% confidence
10075 Arizona Avenue, 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.
- Wood, Cheryl$15.6798% confidence
6252 Sacramento Road, Phelan, CA, 92371
Held by Infinity Insurance Company
Premium refunds · ID 1018907302
$348.09
4991 Phelan Road, Phelan, CA, 92371
Held by Verizon Communications Inc.
Customer overpayments · ID 1041655256
$346.86
3 possible associated properties
Same owner name elsewhere
- Vreeland, David$0.9098% confidence
4260 Linden Avenue, Long Beach, CA, 90807
- Vreeland, David$0.4098% confidence
1351 Royal Way A, San Luis Obispo, CA, 93401
- Vreeland, David$0.5498% confidence
2474 Augusta Street, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vreeland, David$0.9098% confidence
Nbgi IncCA
PO Box 293967, Phelan, CA, 92329
Held by Fire Insurance Exchange
Premium refunds · ID 971212230
$346.50
3 possible associated properties
Same owner name elsewhere
- Nbgi, Inc.$2,412.4598% confidence
Unknown
- Nbgi, Inc.$586.1698% confidence
Unknown
- Nbgi, Inc.$2,941.9998% 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.
- Nbgi, Inc.$2,412.4598% confidence
9371 Sierra Vista Road, Phelan, CA, 92371
Held by Norwex USA Inc
Accounts-receivable credit balance · ID 1019559278
$346.31
3 possible associated properties
At this address
- Romero, Annette$0.0298% confidence
9371 Sierra Vista Road, Phelan, CA, 92371
- Romero, Annette P$0.4995% confidence
9371 Sierra Vista Road, Phelan, CA, 92371
- Romero, Stefanie M$2.4391% confidence
9371 Sierra 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.
- Romero, Annette$0.0298% confidence
PO Box 293494, Phelan, CA, 92329
Held by Henkels & McCoy Inc.
Accounts payable · ID 989086132
$346.16
PO Box 294834, Phelan, CA, 92329
Held by California Earthquake Authority
Co-owner on this record: Henson, Jean
Premium refunds · ID 1037142140
$346.00
4037 Phelan Road Suite A263, Phelan, CA, 92371
Held by Capital One Bank USA NA
Customer overpayments · ID 1024069658
$345.37
3 possible associated properties
Same owner name elsewhere
- Edwards, Dennis L$9.7298% confidence
101 South Glassell Street, Orange, CA, 92866
- Edwards, Dennis L.$20.0098% confidence
7547 Hawthorne Avenue, Hesperia, CA, 92345
- Edwards, Dennis L$68.2098% confidence
1500 Shady Hillside Pass, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Dennis L$9.7298% confidence
6552 Sundown Drive, Phelan, CA, 92371
Held by Capital One NA
Customer overpayments · ID 1029881683
$345.28
4 possible associated properties
Same owner name elsewhere
- Donde, Meghan$26.8398% confidence
893 Oakland Hills Drive, Banning, CA, 92220
At this address
- Donde, Meghan$321.1898% confidence
6552 Sundown Drive, Phelan, CA, 92371
- Donde, Meghan$18.7598% confidence
6552 Sundown Drive, Phelan, CA, 92371
- Donde, Ziv$8.7591% confidence
6552 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.
- Donde, Meghan$26.8398% confidence
4686 Phelan Road, Phelan, CA, 92371
Held by Rust Consulting Inc
Co-owner on this record: Grafix, Performance
Misc outstanding checks · ID 1020616886
$345.00
1 possible associated property
At this address
- Capricorn Business Services$626.0298% confidence
4686 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.
- Capricorn Business Services$626.0298% confidence
11768 Eaby Road, Phelan, CA, 92371
Held by Highland Total Return Fund A
Traditional IRA - Mutual funds · ID 1005203753
$344.91
6 possible associated properties
Same owner name elsewhere
- Israel, Miriam$40.75100% confidence
354-B Avenida Sevilla, Laguna Hills, CA, 92637
- Israel, Miriam$2.4098% confidence
PO Box 11080, Palm Desert, CA, 92255
- Israel, Miriam$6.0098% confidence
354 Avenida Sevilla Unit B, Laguna Woods, CA, 92637
At this address
- Israel, Miriam$5.8598% confidence
11768 Eaby Road, Phelan, CA, 92371
- Israel, Miriam$5.4698% confidence
11768 Eaby Road, Phelan, CA, 92371
- Israel, Miriam$56.9098% confidence
11768 Eaby 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.
- Israel, Miriam$40.75100% confidence
13850 Blanco, Phelan, CA, 92371
Held by Old United Life Insurance Company
Premium refunds · ID 988581099
$343.89
10770 Mequite Street #8, Phelan, CA, 92371
Held by Aig Centennial Insurance Co.
Refunds · ID 12314109
$343.77
Moon, MiCA
5880 Mountain Shadow Manor, Phelan, CA, 92371
Held by Retirement Housing Foundation
Accounts payable · ID 1037011868
$343.00
PO Box 292524, Phelan, CA, 92371
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 986938204
$342.97
6288 Maricopa Road, Phelan, CA, 92371
Held by Smx Corporation
Wages, payroll, salaries · ID 964745620
$342.68
PO Box 292495, Phelan, CA, 92329
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries · ID 1039566745
$342.23
PO Box 292952, Phelan, CA, 92321
Held by Chard Snyder LLC
Misc outstanding checks · ID 1059034084
$341.97
$341.62
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107297
$341.28
2 possible associated properties
At this address
- Dickey, Emma P$341.2891% confidence
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
- Dickey, Raymond L$341.2891% confidence
8435 Duncan Road Apt 143 2, 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.
- Dickey, Emma P$341.2891% confidence
C/o Carol Bender 3807 Hollister Road # 145, Phelan, CA, 92371
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126731
$341.28
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107292
$341.28
2 possible associated properties
At this address
- Dickey, Francie D$341.2891% confidence
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
- Dickey, Raymond L$341.2891% confidence
8435 Duncan Road Apt 143 2, 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.
- Dickey, Francie D$341.2891% confidence
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107327
$341.28
2 possible associated properties
At this address
- Dickey, Francie D$341.2891% confidence
8435 Duncan Road Apt 143 2, Phelan, CA, 92371
- Dickey, Emma P$341.2891% confidence
8435 Duncan Road Apt 143 2, 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.
- Dickey, Francie D$341.2891% confidence
P O Box 292528, Phelan, CA, 92329
Held by Golden 1 Credit Union
Checking accounts · ID 1046113938
$340.50
4521 Joshua Road, Phelan, CA, 92371
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries · ID 1005947164
$340.00
5 possible associated properties
Same owner name elsewhere
- Vazquez, Daniel R$4.3598% confidence
3649 East 61 Street B, Huntington Park, CA, 90255
- Vazquez, Daniel R$5.0698% confidence
3649 East 61 Street B, Huntington Park, CA, 90255
At this address
- Vazquez, Daniel R$464.6098% confidence
4521 Joshua Road, Phelan, CA, 92371
- Vazquez, Daniel$839.0695% confidence
4521 Joshua Road, Phelan, CA, 92371
- Vazquez, Dan$16.0095% confidence
4521 Joshua 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.
- Vazquez, Daniel R$4.3598% confidence
7168 Capelin Road, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015745820
$340.00
1 possible associated property
At this address
- Eagleton, Mike$340.0098% confidence
7168 Capelin 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.
- Eagleton, Mike$340.0098% confidence
7168 Capelin Road, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015745821
$340.00
1 possible associated property
At this address
- Eagleton, Mike$340.0098% confidence
7168 Capelin 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.
- Eagleton, Mike$340.0098% confidence
4037 Phelan Road Suite A, Phelan, CA, 92371
Held by Primerica Shareholder Services
Co-owner on this record: Morehouse, Cheyrle J JTWROS
Mutual fund shares · ID 999077856
$338.28
3 possible associated properties
Same owner name elsewhere
- Watson, Van A$6.0498% confidence
8269 Green Road, Pinon Hills, CA, 92372
- Watson, Van A$3.0098% confidence
8269 Green Road, Pinon Hills, CA, 92372
- Watson, Van A$237.0098% confidence
726 South Elmhurst Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Van A$6.0498% confidence
10289 Smith Road, Phelan, CA, 92371
Held by First American Title Co
Escrow accounts · ID 1033197123
$336.53
3 possible associated properties
At this address
- Murcio, Vicente$4.3998% confidence
10289 Smith Road, Phelan, CA, 92371
- Murcio, Vicente$43.4498% confidence
10289 Smith Road, Phelan, CA, 92371
- Murcio, Vicente JR$10.0098% confidence
10289 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.
- Murcio, Vicente$4.3998% confidence
PO Box 290987, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976777157
$336.00
3 possible associated properties
Same owner name elsewhere
- Coonce, Georgina$75.68100% confidence
PO Box 290987, Phelan, CA, 92329
- Coonce, Georgina$122.74100% confidence
PO Box 290987, Phelan, CA, 92329
- Coonce, Georgina$182.98100% confidence
PO Box 290987, 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.
- Coonce, Georgina$75.68100% confidence
12780 Nevada Road, Phelan, CA, 92329
Held by Ally Financial Inc
Misc outstanding checks · ID 1028312229
$335.35
4 possible associated properties
Same owner name elsewhere
- Vega, Jose G$3.36100% confidence
PO Box 293291, Phelan, CA, 92329
- Vega, Jose G$3.34100% confidence
PO Box 293291, Phelan, CA, 92329
- Vega, Jose G$310.3798% confidence
1916 Laurel Field, San Antonio, TX, 78260
At this address
- Vega, Jose Mr$80.6591% confidence
12780 Nevada Road, 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.
- Vega, Jose G$3.36100% confidence
4225 Nyack Road, Phelan, CA, 92371
Held by Hanger Inc.
Accounts payable · ID 1035050099
$335.28
6 possible associated properties
Same owner name elsewhere
- Navarro, Loretta$2.0098% confidence
00000
- Navarro, Loretta$2.0098% confidence
00000
- Navarro, Loretta$73.0098% confidence
11447 Havenwood Drive, Whittier, CA, 90606
At this address
- Navarro, Loretta L$0.8295% confidence
4225 Nyack Road, Phelan, CA, 92371
- Navarro, Loretta L$11.4395% confidence
4225 Nyack Road, Phelan, CA, 92371
- Navarro, Vinson W$8.4891% confidence
4225 Nyack 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.
- Navarro, Loretta$2.0098% confidence
PO Box 290554, Phelan, CA, 92329
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039890306
$334.74
10868 La Mirada 102, Phelan, CA, 92371
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13739736
$334.63
1 possible associated property
Same owner name elsewhere
- Rushing, Sheila R$76.7798% confidence
2438 Savanna Circle 97640, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rushing, Sheila R$76.7798% confidence
##### Johnson Road ###, Phelan, CA, 92371
Held by Sunoco Inc
Mineral proceeds (MI10) · Reported 1999 · ID 8744135
$334.39
10128 Yucca Terrace #295, Phelan, CA, 92371
Held by Aig Centennial Insurance Co.
Refunds · ID 12312194
$334.20
3 possible associated properties
Same owner name elsewhere
- Sheridan, Marilyn$9.0098% confidence
2529 Orvieto Court, Livermore, CA, 94550
- Sheridan, Marilyn$31.2098% confidence
13047 Spring Cypress Road, Cypress, TX, 77429
- Sheridan, Marilyn$2,184.8298% confidence
#### Rivery Boulevard ####, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheridan, Marilyn$9.0098% confidence
3814 Sacramento Road, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1002470627
$333.20
3 possible associated properties
Same owner name elsewhere
- Carlos, Montoya$1.8098% confidence
26161 Dartmouth Street, Hemet, CA, 92544
- Carlos, Montoya$6.3898% confidence
12660 Cedarwood Circle, Riverside, CA, 92503
- Carlos, Montoya$30.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Montoya$1.8098% confidence
PO Box 291267, Phelan, CA, 92329
Held by United Rentals Inc
Wages, payroll, salaries · ID 963644624
$332.74
PO Box 292074, Phelan, CA, 92329
Held by State Farm General Insurance Company
Co-owner on this record: Roberts, Annie
Premium refunds · ID 954627075
$332.52
PO 290236, Phelan, CA, 92329
Held by American Int'L Insurance Of California
Insurance claim checks · ID 14857286
$332.23
PO Box 293343, Phelan, CA, 92329
Held by Capital One Accounts Payable And Credit
Other · ID 18136136
$332.21
2 possible associated properties
Same owner name elsewhere
- Dodson, Catherine M$793.75100% confidence
PO Box 293343, Phelan, CA, 92329
- Dodson, Catherine M$455.0498% confidence
3025 East Theresa Street, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Catherine M$793.75100% confidence
4974 Begonia Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020958784
$332.00
1 possible associated property
Same owner name elsewhere
- Novak, Geffrey$227.3898% confidence
1340 East Stearns #2, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novak, Geffrey$227.3898% confidence
10076 Marrakesh Road, Phelan, CA, 92731
Held by Citifinancial Mortgage Company, LLC
Refunds · ID 17693475
$331.95
2 possible associated properties
Same owner name elsewhere
- Qualls, Vickie$10.0098% confidence
22449 Leisure Drive, Corona, CA, 92883
- Qualls, Vickie$50.0098% confidence
4248 Clearfork Road, Corpus Christi, TX, 78410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qualls, Vickie$10.0098% confidence
9038 Malpaso Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks · ID 1030458372
$331.73
2 possible associated properties
At this address
- Weinhold, David S$101.7798% 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$101.7798% confidence
4353 Oilwell Road, Phelan, CA, 92371
Held by Sterling Casualty Insurance
Individual policy benefit/Clm · ID 960899748
$331.52
$330.51
1 possible associated property
At this address
- Moore, David W$19.7795% confidence
3084 Tokay 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.
- Moore, David W$19.7795% confidence
4075 Nielson Road, Phelan, CA, 92371
Held by Hyatt Corporation
Customer overpayments · ID 1025320868
$330.36
1 possible associated property
Same owner name elsewhere
- Snowline, Joint Usd$280.8998% confidence
Attn Accounts Payable PO Box 296000, 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.
- Snowline, Joint Usd$280.8998% confidence
PO Box 291520, Phelan, CA, 92329
Held by The Escrow Group Inc.
Escrow accounts · ID 976532202
$329.77
3966 Shepard Lane, Phelan, CA, 92371
Held by Southern California Edison
Utility deposit · ID 954076901
$329.53
2843 Duncan Road, Phelan, CA, 92371
Held by American Security Insurance Company
Insurance premiums · ID 12629355
$329.07
3782 Elsinore, Phelan, CA, 92371
Held by Paypal Inc
Misc intangible property · ID 1012862916
$329.00
11542 Eaby Road, Phelan, CA, 92371
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries · ID 984241912
$328.63
3 possible associated properties
Same owner name elsewhere
- Demartino, Craig$5.0098% confidence
General Delivery, Santa Cruz, CA, 95060
- Demartino, Craig$0.1598% confidence
310 De Anza Way, Oxnard, CA, 93033
- Demartino, Craig$0.0698% confidence
8943 East Avenue T10, Littlerock, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demartino, Craig$5.0098% confidence
7754 Joshua Street, Phelan, CA, 92371
Held by Caremarkpcs L L C
Accounts payable · ID 1032562669
$328.40
2 possible associated properties
Same owner name elsewhere
- Rudolph, Corey$82.3298% confidence
PO Box 293056, Phelan, CA, 92329
- Rudolph, Corey$20.0098% confidence
4247 Spectrum, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Corey$82.3298% confidence
Kim, SunCA
3819 Smoke Tree Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 996548962
$328.33
6336 Solano Road, Phelan, CA, 92371
Held by Old American County Mutual Fir
Refunds · ID 17843006
$328.00
9828 Tumbleweed Road, Phelan, CA, 92371
Held by Green Dot Bank
Refunds due · ID 1026775014
$327.59
3 possible associated properties
At this address
- Anderson, Shane$6.0198% confidence
9828 Tumbleweed Road, Phelan, CA, 92371
- Anderson, Shane$15.0098% confidence
9828 Tumbleweed Road, Phelan, CA, 92371
- Anderson, Shane G$0.1295% confidence
9828 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.
- Anderson, Shane$6.0198% confidence
10633 Middleton Road, Phelan, CA, 92371
Held by American Express Company
Refunds due · ID 991448118
$327.58
1 possible associated property
At this address
- Colburn, Carl$17.9198% confidence
10633 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.
- Colburn, Carl$17.9198% confidence
PO Box 293646, Phelan, CA, 92329
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039841823
$327.56
12865 Barbet Road, Phelan, CA, 92371
Held by Cimarron Escrow
Escrow accounts · ID 1034697922
$327.30
$326.79
3 possible associated properties
Same owner name elsewhere
- Jewell, Gregory$303.05100% confidence
9999 Del Sol, Phelan, CA, 92329
- Jewell, Gregory$140.00100% confidence
PO Box 292506, Phelan, CA, 92329
- Jewell, Gregory$124.9098% confidence
5965 Carnegie Lane, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell, Gregory$303.05100% confidence
$326.36
14133 Buttonwood Street A, Phelan, CA, 92371
Held by Wawanesa General Insurance
Premium refunds · ID 1045944495
$326.11
1 possible associated property
At this address
- Henry, Andriese$17.3698% confidence
14133 Buttonwood Street A, 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.
- Henry, Andriese$17.3698% confidence
PO Box 292824, Phelan, CA, 92329
Held by State Of Indiana
Co-owner on this record: Sanchez, Monica
Warrants · ID 1006804210
$325.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hector J$13.00100% confidence
PO Box 292824, Phelan, CA, 92329
- Sanchez, Hector J$29.85100% confidence
PO Box 292824, Phelan, CA, 92329
- Sanchez, Hector J$507.7298% confidence
7033 Stewart And Gray, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Hector J$13.00100% confidence
PO Box 292824, Phelan, CA, 92329
Held by State Of Indiana
Co-owner on this record: Sanchez, Hector J
Warrants · ID 1006804210
$325.00
PO Box 293701, Phelan, CA, 92329
Held by Citibank N A
Cashier's checks · ID 1032669218
$325.00
5375 US Highway 138, Phelan, CA, 92371
Held by 21st Century North America Ins Co
Premium refunds · ID 1033365507
$325.00
3 possible associated properties
Same owner name elsewhere
- Cheon, Anthony B$102.25100% confidence
5375 State 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$102.25100% confidence
7174 7th Street, Phelan, CA, 92371
Held by Infinity Insurance Company
Premium refunds · ID 1037344160
$325.00
2 possible associated properties
At this address
- Moore, Brooke Mackenzie$10.5898% confidence
7174 7th Street, Phelan, CA, 92371
- Moore, Byron$12.8391% confidence
7174 7th 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.
- Moore, Brooke Mackenzie$10.5898% confidence
PO Box 293701, Phelan, CA, 92329
Held by Citibank N A
Cashier's checks · ID 1047345713
$325.00
4037 Phelan Road Suite A, Phelan, CA, 92371
Held by State Of Indiana
Warrants · ID 1069116920
$325.00
2 possible associated properties
Same owner name elsewhere
- Diego, Robles$320.0098% confidence
Unknown, Unknown
- Diego, Robles$13.0098% confidence
717 North Granada Drive Apt 101, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diego, Robles$320.0098% confidence
4037 Phelan Road Suite A, Phelan, CA, 92371
Held by State Of Indiana
Warrants · ID 1069116928
$325.00
4359 Phelan Road, Phelan, CA, 92371
Held by Vestis Group Inc
Accounts payable · ID 1044338462
$324.73
7275 Maricopa Road, Phelan, CA, 92371
Held by Primerica Shareholder Services
Co-owner on this record: Crabtree, Jasmin R
Mutual/Money market funds · ID 15895781
$324.31
1 possible associated property
At this address
- Crabtree, Jasmin R$324.3191% confidence
7275 Maricopa 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.
- Crabtree, Jasmin R$324.3191% confidence
7275 Maricopa Road, Phelan, CA, 92371
Held by Primerica Shareholder Services
Co-owner on this record: Crabtree, Jamin R
Mutual/Money market funds · ID 15895781
$324.31
1 possible associated property
At this address
- Crabtree, Jamin R$324.3191% confidence
7275 Maricopa 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.
- Crabtree, Jamin R$324.3191% confidence
4470 Highland Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Premium refunds · ID 998095881
$324.00
5 possible associated properties
Same owner name elsewhere
- Jones, Daniel W$393.9598% confidence
TX, 00000
- Jones, Daniel W$1,447.1298% confidence
7030 Pasadena Avenue, Dallas, TX, 75214
- Jones, Daniel W$2,509.0698% confidence
1411 West 59th Place, Los Angeles, CA, 90047
At this address
- Jones, Daniel W$50.0098% confidence
4470 Highland Road, Phelan, CA, 92371
- Jones, Daniel W$44.4198% confidence
4470 Highland 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.
- Jones, Daniel W$393.9598% confidence
3375 Begonia Road, Phelan, CA, 92371
Held by Paypal Inc
Misc intangible property · ID 972449906
$323.87
9558 Baldy Mesa Road, Phelan, CA, 92371
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021885636
$323.37
3 possible associated properties
At this address
- Suter, Todd A$123.1398% confidence
9558 Baldy Mesa Road, Phelan, CA, 92371
- Suter, Todd A$367.5498% confidence
9558 Baldy Mesa Road, Phelan, CA, 92371
- Suter, Todd A$41.7998% confidence
9558 Baldy Mesa 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.
- Suter, Todd A$123.1398% confidence
9125 Deer Haven Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000033343
$322.44
7922 Capelin Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Avera, Patricia
Premium refunds · ID 1011454080
$322.17
3 possible associated properties
At this address
- Avera, James$32.5098% confidence
7922 Capelin Road, Phelan, CA, 92371
- Alvera, James$34.0093% confidence
7922 Capelin Road, Phelan, CA, 92371
- Avera, Jim A$3.0091% confidence
7922 Capelin 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.
- Avera, James$32.5098% confidence
7922 Capelin Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Avera, James
Premium refunds · ID 1011454080
$322.17
3 possible associated properties
At this address
- Avera, Jim A$3.0091% confidence
7922 Capelin Road, Phelan, CA, 92371
- Avera, James$322.1791% confidence
7922 Capelin Road, Phelan, CA, 92371
- Avera, Jim$17.3691% confidence
7922 Capelin 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.
- Avera, Jim A$3.0091% confidence
PO Box 292172, Phelan, CA, 92329
Held by Southern California Edison Company
Utility deposit · ID 1007230528
$321.88
3 possible associated properties
Same owner name elsewhere
- Lenihan, Shannon$30.0098% confidence
Unknown, 00000
- Lenihan, Shannon$10.0098% confidence
14633 Alan Street, Adelanto, CA, 92301
- Lenihan, Shannon$10.0098% confidence
14633 Alan Street, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenihan, Shannon$30.0098% confidence
PO Box 293209, Phelan, CA, 92329
Held by State Farm General Insurance Company
Co-owner on this record: Mullenhour, Mike
Insurance premiums · ID 16753460
$321.41
1 possible associated property
Same owner name elsewhere
- Mullenhour, Lori$33.8398% confidence
207 Forest, Seabrook, TX, 77586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullenhour, Lori$33.8398% confidence
PO Box 293209, Phelan, CA, 92329
Held by State Farm General Insurance Company
Co-owner on this record: Mullenhour, Lori
Insurance premiums · ID 16753460
$321.41