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
8580 Sonora Road, Phelan, CA, 92371
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204849
$391.94
4380 Highland Road, Phelan, CA, 92371
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970958640
$391.93
3 possible associated properties
At this address
- Lutterman, Brandon P$7.9391% confidence
4380 Highland Road, Phelan, CA, 92371
- Lutterman, Cynthia$10.0091% confidence
4380 Highland Road, Phelan, CA, 92371
- Lutterman, Cynthia$10.0091% confidence
4380 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.
- Lutterman, Brandon P$7.9391% confidence
PO Box 291628, Phelan, CA, 92329
Held by Kaiser Permanente Hospitals
Wages, payroll, salaries · ID 954690045
$391.86
3 possible associated properties
Same owner name elsewhere
- Ake, Katherine S$2.2998% confidence
11724 Lamont Court, Oak Hills, CA, 92344
- Ake, Katherine S$2,369.6798% confidence
4824 Sacramento Road, Phelan, CA, 92371
- Ake, Katherine S$6,096.0398% confidence
4824 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.
- Ake, Katherine S$2.2998% confidence
7626 Muscatel Road, Phelan, CA, 92371
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978053397
$391.54
P O Box 291192, Phelan, CA, 92329
Held by Sunoco Partners Marketing &
Royalties · ID 986887444
$391.43
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
10336 Sunny Vista Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986810641
$391.00
1 possible associated property
At this address
- Richter, Marion$50.0095% confidence
10336 Sunny Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Marion$50.0095% confidence
9582 Eaby Road, Phelan, CA, 92371
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660750
$390.76
3 possible associated properties
At this address
- Clark, Louis D$0.9995% confidence
9582 Eaby Road, Phelan, CA, 92371
- Clark, Louis D$0.6695% confidence
9582 Eaby Road, Phelan, CA, 92371
- Clark, Louis D$0.6895% confidence
9582 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.
- Clark, Louis D$0.9995% confidence
9842 Buttemere Road, Phelan, CA, 92371
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1024431546
$390.64
9951 Arrowhead Road, Phelan, CA, 92371
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks · ID 1040041574
$390.39
1 possible associated property
At this address
- Mack, Kevin$0.2398% confidence
9951 Arrowhead 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.
- Mack, Kevin$0.2398% confidence
PO Box 294676, Phelan, CA, 92329
Held by Sears Roebuck And Co
Refunds due · ID 964296309
$390.00
1 possible associated property
Same owner name elsewhere
- Rendon, Shannon$3.5798% confidence
21217 Washington Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Shannon$3.5798% confidence
PO Box 293803, Phelan, CA, 92329
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 998798210
$389.82
5373 Child Street, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 996770849
$389.75
3475 Sunset Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1020641239
$389.00
3 possible associated properties
At this address
- Oregon, Antonio$35.3798% confidence
3475 Sunset Road, Phelan, CA, 92371
- Oregon, Antonio$35.3798% confidence
3475 Sunset Road, Phelan, CA, 92371
- Oregon, Antonio$23.6898% confidence
3475 Sunset 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.
- Oregon, Antonio$35.3798% confidence
PO Box 291673, Phelan, CA, 92329
Held by Merrill Lynch Pf And S Inc
Mutual fund shares · ID 993089707
$388.38
3 possible associated properties
Same owner name elsewhere
- Cullinane, Lawrence O$20.35100% confidence
PO Box 291673, Phelan, CA, 92329
- Cullinane, Lawrence O$71.3998% confidence
389 Hosmer, El Cajon, CA, 92020
- Cullinane, Lawrence O$69.7698% confidence
33811 Castano Drive # B, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullinane, Lawrence O$20.35100% confidence
10025 White Road, Phelan, CA, 92371
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1001275688
$388.37
3 possible associated properties
Same owner name elsewhere
- Calderon, Alfredo M$50.0098% confidence
Unknown, San Francisco, CA, 94110
- Calderon, Alfredo M$737.9598% confidence
PO Box 390341, Mountain View, CA, 94039
- Calderon, Alfredo M$219.3898% confidence
1123 Ayala North 4, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Alfredo M$50.0098% confidence
PO Box 290906, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012340448
$388.09
6677 Maricopa Road, Phelan, CA, 92371
Held by Target Corporation
Wages, payroll, salaries · ID 1047324971
$387.90
15884 Sheepcreek Road, Phelan, CA, 92371
Held by Infinity Insurance Company
Premium refunds · ID 964715197
$387.18
1 possible associated property
At this address
- Donegan, Joseph$46.6091% confidence
15884 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.
- Donegan, Joseph$46.6091% confidence
PO Box 292317, Phelan, CA, 92329
Held by Serrano V Hospital Of Barstow Inc
Misc outstanding checks · ID 1047011727
$387.16
PO Box 294162, Phelan, CA, 92329
Held by Springleaf Finance Corp
Customer overpayments · ID 1004239781
$387.01
3 possible associated properties
Same owner name elsewhere
- Wheeler, Michael R$2.00100% confidence
P O Box 291401, Phelan, CA, 92329
- Wheeler, Michael R$1.76100% confidence
P O Box 291401, Phelan, CA, 92329
- Wheeler, Michael R$6.00100% confidence
1432 Marco 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.
- Wheeler, Michael R$2.00100% confidence
6176 La Mesa Road, Phelan, CA, 92371
Held by Chevron Stations Inc.
Wages, payroll, salaries · ID 1021592280
$386.90
3 possible associated properties
At this address
- Cordova, Gilbert$1.6091% confidence
6176 La Mesa Road, Phelan, CA, 92371
- Cordova, Audrey$0.5491% confidence
6176 La Mesa Road, Phelan, CA, 92371
- Cordova, Audrey$0.4591% confidence
6176 La 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.
- Cordova, Gilbert$1.6091% confidence
P.o. Box 292193, Phelan, CA, 92329
Held by Cimarron Escrow
Co-owner on this record: Ward, Stephanie
Escrow check/Deposit/Disputed · ID 954444131
$386.82
P.o. Box 292193, Phelan, CA, 92329
Held by Cimarron Escrow
Co-owner on this record: Ward, Jerry
Escrow check/Deposit/Disputed · ID 954444131
$386.82
4637 Smoke Tree Road, Phelan, CA, 92371
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1034482335
$385.06
2 possible associated properties
Same owner name elsewhere
- Kwon, Mina S$8.0098% confidence
4637 Smoke Tree Road, Phelan, CA, 00000
At this address
- Kwon, Mina$24.9895% confidence
4637 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.
- Kwon, Mina S$8.0098% confidence
11460 Paramount Road, Phelan, CA, 92371
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045179443
$385.00
1 possible associated property
At this address
- Leon, Francisco$124.2491% confidence
11460 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.
- Leon, Francisco$124.2491% confidence
P O Box 292881, Phelan, CA, 92329
Held by United National Insurance Co
Individual policy benefit/Clm · ID 1008776907
$384.93
9521 Arrowhead Court, Phelan, CA, 92371
Held by Prudential Financial Inc
Dividends · ID 968067069
$384.92
5 possible associated properties
Same owner name elsewhere
- Carter, Robert B$7.0098% confidence
2003 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
- Carter, Robert B$1.4598% confidence
5636 West Homecoming Circle, Mira Loma, CA, 91752
- Carter, Robert B$1.8998% confidence
585 Laine Street Apt 2, Monterey, CA, 93940
At this address
- Carter, Michael R$0.0391% confidence
9521 Arrowhead Court, Phelan, CA, 92371
- Carter, Michael R$1.2391% confidence
9521 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.
- Carter, Robert B$7.0098% confidence
12645 Loma Verde, Phelan, CA, 92329
Held by Clean Harbors Inc
Wages, payroll, salaries · ID 1020059130
$384.77
3 possible associated properties
Same owner name elsewhere
- Webster, Domiano$0.1598% confidence
9326 Palm Street Unit B, Bellflower, CA, 90706
- Webster, Domiano$6.5698% confidence
1411 West Gaylord Street, Long Beach, CA, 90813
- Webster, Domiano$55.5098% confidence
12645 Loma Verde Drive, 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.
- Webster, Domiano$0.1598% confidence
Box 291904, Phelan, CA, 92329
Held by Union Fidelity Life Insurance Co
Refunds · ID 14497261
$383.75
5568 Avenal Street, Phelan, CA, 92371
Held by Albertsons LLC
Shares exchanged for shares · ID 16384845
$383.57
1 possible associated property
At this address
- Hare, Steve M$60.3298% confidence
5568 Avenal 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.
- Hare, Steve M$60.3298% confidence
4033 Mirage Road 73 4, Phelan, CA, 92371
Held by Rockwell Collins Inc
Securities · ID 17282314
$382.32
6 possible associated properties
Same owner name elsewhere
- Hayes, Wesley E$6.91100% confidence
4040 Kreuer Road, Phelan, CA, 92371
- Hayes, Wesley E$4.0098% confidence
- Hayes, Wesley E$45.0098% confidence
2601 Cherry Sage Drive, Flower Mound, TX, 75022
At this address
- Hayes, Wesley E$1.2498% confidence
4033 Mirage Road 73 4, Phelan, CA, 92371
- Hayes, Wesley E$2.7298% confidence
4033 Mirage Road 73 4, Phelan, CA, 92371
- Hayes, Wesley E$3.3098% confidence
4033 Mirage Road 73 4, 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.
- Hayes, Wesley E$6.91100% confidence
7480 Yucca Terrace Drive, Phelan, CA, 92371
Held by Metlife Inc
Securities · ID 18871517
$381.45
1 possible associated property
Same owner name elsewhere
- Coapstick, Angeline$64.0098% confidence
9912 Svl Box, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coapstick, Angeline$64.0098% confidence
9414 Burbank Road, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012104673
$380.84
3 possible associated properties
Same owner name elsewhere
- Jordan, Nicole E$0.3998% confidence
743 55th Street, Oakland, CA, 94609
- Jordan, Nicole E$67.9598% confidence
1805 North Verdugo Road Apt 1, Glendale, CA, 91208
- Jordan, Nicole E$90.9998% confidence
5513 Camino Cerralvo, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Nicole E$0.3998% confidence
4037 Phelan Road Suite A163, Phelan, CA, 92371
Held by Elevance Health Inc
Premium refunds · ID 1025803871
$380.06
1 possible associated property
At this address
- M3 Innovations Unlimited$821.0098% confidence
4037 Phelan Road Suite A163, 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.
- M3 Innovations Unlimited$821.0098% confidence
5378 Yucca Terrace Drive, Phelan, CA, 92371
Held by Ally Bank
Misc outstanding checks · ID 1040552873
$380.03
3 possible associated properties
At this address
- Wilson, Dillon$4.0091% confidence
5378 Yucca Terrace Drive, Phelan, CA, 92371
- Wilson, Robert$133.0091% confidence
5378 Yucca Terrace Drive, Phelan, CA, 92371
- Wilson, Robert$29.0091% confidence
5378 Yucca Terrace 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.
- Wilson, Dillon$4.0091% confidence
4188 Phelan Road, Phelan, CA, 92371
Held by Bank Of America - North Carolina
Refunds due · ID 994719718
$379.79
3 possible associated properties
Same owner name elsewhere
- Nguyen, Kha X$31.7298% confidence
13750 La Pat Place Apt 9, Westminster, CA, 92683
- Nguyen, Kha X$300.0098% confidence
12821 Sundown Road, Victorville, CA, 92392
- Nguyen, Kha X$80.6898% confidence
12821 Sundown Road, 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.
- Nguyen, Kha X$31.7298% confidence
10970 Riggins Road, Phelan, CA, 92371
Held by Kinder Morgan Inc
Co-owner on this record: Uhl, Virginia L
Shares of stock (Returned by po) · ID 985028528
$379.65
5 possible associated properties
Same owner name elsewhere
- Uhl, Paul F$934.4098% confidence
PO Box 294087, Phelin, CA, 92329
- Uhl, Paul F$5,504.9998% confidence
PO Box 294087, Phelan, CA, 92329
At this address
- Uhl, Paul F$53.3598% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Paul F$20.2898% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Paul F$615.3098% 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, Paul F$934.4098% confidence
13580 Johnson Road, Phelan, CA, 92371
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000366857
$379.20
3 possible associated properties
At this address
- Stewart, Colin$439.1098% confidence
13580 Johnson Road, Phelan, CA, 92371
- Stewart, Colin$76.0098% confidence
13580 Johnson Road, Phelan, CA, 92371
- Stewart, Kathy K$0.0291% confidence
13580 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.
- Stewart, Colin$439.1098% confidence
6886 Macapa Drive, Phelan, CA, 92371
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057056871
$378.94
6336 Solano Road, Phelan, CA, 92371
Held by Old American County Mutual Fir
Co-owner on this record: Johnson, William
Refunds · ID 18449301
$378.00
3 possible associated properties
At this address
- Pattison, Brandin$395.4698% confidence
6336 Solano Road, Phelan, CA, 92371
- Pattison, Lisa M$0.8791% confidence
6336 Solano Road, Phelan, CA, 92371
- Pattison, Ivan$43.0791% confidence
6336 Solano 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.
- Pattison, Brandin$395.4698% confidence
6336 Solano Road, Phelan, CA, 92371
Held by Old American County Mutual Fir
Co-owner on this record: Pattison, Brandin
Refunds · ID 18449301
$378.00
11223 Smith Road, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 996772014
$378.00
3 possible associated properties
At this address
- Wall, Charles$64.0098% confidence
11223 Smith Road, Phelan, CA, 92371
- Wall, Charles$1,482.3198% confidence
11223 Smith Road, Phelan, CA, 92371
- Wall, Charles$363.0098% confidence
11223 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.
- Wall, Charles$64.0098% confidence
11131 Wagon Train Road #174, Phelan, CA, 92371
Held by Sears Roebuck And Co
Securities · ID 12899644
$377.98
2 possible associated properties
Same owner name elsewhere
- Leonard, Bruce T$2.7698% confidence
P O Box 293026, Phelan, CA, 92329
- Leonard, Bruce T$2.1598% confidence
PO Box 293026, 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.
- Leonard, Bruce T$2.7698% confidence
3926 Amador Road # 290702, Phelan, CA, 92371
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries · ID 1031922476
$377.80
PO Box 292861, Phelan, CA, 92329
Held by Fire Insurance Exchange
Co-owner on this record: Fitzgerald, James
Individual policy benefit/Clm · ID 1020896390
$377.29
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Valerie$60.0098% confidence
2732 San Elijo Court, Antioch, CA
- Fitzgerald, Valerie$55.0098% confidence
154 Anita Avenue, Los Angeles, CA, 90049
- Fitzgerald, Valerie$143.4998% confidence
7922 Silver Lure Drive, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Valerie$60.0098% confidence
PO Box 292861, Phelan, CA, 92329
Held by Fire Insurance Exchange
Co-owner on this record: Fitzgerald, Valerie
Individual policy benefit/Clm · ID 1020896390
$377.29
7483 Saratoga Road, Phelan, CA, 92371
Held by Homesite Group Incorporated
Unidentified remittances · ID 1027892634
$376.96
PO Box 293842, Phelan, CA, 92329
Held by Dolgen California LLC
Expense checks · ID 1028324953
$376.38
8851 Sonora Road #82, Phelan, CA, 92371
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po) · ID 4161936
$375.82
3 possible associated properties
Same owner name elsewhere
- Caldwell, Diane E$0.6898% confidence
211 Aria Drive, Pacheco, CA, 94553
- Caldwell, Diane E$0.8398% confidence
5562 Lauretta Street Apt 3, San Diego, CA, 92110
- Caldwell, Diane E$0.0498% confidence
211 Aria Drive, Pacheco, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Diane E$0.6898% confidence
9575 Beckley Road, Phelan, CA, 92371
Held by Escrow Junction Inc.
Escrow funds · ID 959163816
$375.00
5225 Cambria Road, Phelan, CA, 92371
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004318749
$375.00
4403 Nielson Road 4403 Nielson Road, Phelan, CA, 92371
Held by Southern California Edison Co
Utility deposit · ID 957076594
$374.36
7274 Begonia Road, Phelan, CA, 92371
Held by State Of Washington
Insurance claim checks · ID 18063493
$374.00
2 possible associated properties
At this address
- Smith, Tracy$20.2098% confidence
7274 Begonia Road, Phelan, CA, 92371
- Smith, Janice$20.2091% confidence
7274 Begonia Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Tracy$20.2098% confidence
10132 Wilson Ranch Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 1028725545
$373.49
2 possible associated properties
At this address
- Sanchez, Rafael Partida$9.5795% confidence
10132 Wilson Ranch Road, Phelan, CA, 92371
- Sanchez, Rafael Partida$9.5795% confidence
10132 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.
- Sanchez, Rafael Partida$9.5795% confidence
NiftyCA
8524 Capelin Road, Phelan, CA, 92371
Held by Bank Of America NA
Customer overpayments · ID 1000284164
$373.02
7575 Solano Road, Phelan, CA, 92371
Held by State Farm Fire And Casualty Company
Co-owner on this record: Forget, Arnold
Insurance premiums · ID 12999646
$372.80
1 possible associated property
At this address
- Forget, Arnold$372.8091% confidence
7575 Solano 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.
- Forget, Arnold$372.8091% confidence
7575 Solano Road, Phelan, CA, 92371
Held by State Farm Fire And Casualty Company
Co-owner on this record: Forget, June
Insurance premiums · ID 12999646
$372.80
1 possible associated property
At this address
- Forget, June$372.8091% confidence
7575 Solano 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.
- Forget, June$372.8091% confidence
4870 Silver Ridge Drive, Phelan, CA, 92371
Held by Paypal Inc
Customer overpayments · ID 1012883267
$372.12
1 possible associated property
At this address
- Heck, Jessica$0.6898% confidence
4870 Silver Ridge 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.
- Heck, Jessica$0.6898% confidence
12377 La Mirada Road, Phelan, CA, 92371
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038497804
$370.82
3 possible associated properties
At this address
- Rochatka, Paul$7.5098% confidence
12377 La Mirada Road, Phelan, CA, 92371
- Rochatka, Paul W$0.5495% confidence
12377 La Mirada Road, Phelan, CA, 92371
- Rochatka, Paul W$14.7795% confidence
12377 La Mirada 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.
- Rochatka, Paul$7.5098% confidence
8270 Sahara Road, Phelan, CA, 92371
Held by Coast Central Credit Union
Savings accounts · ID 992606747
$370.60
3 possible associated properties
At this address
- Schultz, Theodore D$2.5391% confidence
8270 Sahara Road, Phelan, CA, 92371
- Schultz, Barbara A$96.0091% confidence
8270 Sahara Road, Phelan, CA, 92371
- Schultz, Theodora D$50.0091% confidence
8270 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.
- Schultz, Theodore D$2.5391% confidence
5020 Gorgonio Road, Phelan, CA, 92371
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 983470858
$370.00
1 possible associated property
At this address
- Baker, JR Gerald Francis$4.2595% confidence
5020 Gorgonio 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.
- Baker, JR Gerald Francis$4.2595% confidence
3835 Elsinore Road, Phelan, CA, 92371
Held by Sprint United Management
Misc outstanding checks · ID 967289890
$369.99
9077 Sierra Vista Road, Phelan, CA, 92371
Held by Bank Of Hope
Checking accounts · ID 1028773967
$369.03
3 possible associated properties
At this address
- Kim, Sung$29.2395% confidence
9077 Sierra Vista Road, Phelan, CA, 92371
- Kim, Si Kyong$350.0091% confidence
9077 Sierra Vista Road, Phelan, CA, 92371
- Kim, Si$34.9691% 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, Sung$29.2395% confidence
PO Box 292433, Phelan, CA, 92329
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970406
$369.02
3 possible associated properties
Same owner name elsewhere
- Justin, Robinson$1.5398% confidence
1398 Cherrytree Road, Colton, CA, 92324
- Justin, Robinson$6.3898% confidence
729 Grove Avenue, Banning, CA, 92220
- Justin, Robinson$0.2598% confidence
19833 Deep Harbor Drive, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justin, Robinson$1.5398% confidence
5938 Goss Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Premium refunds · ID 1017370109
$369.00
3 possible associated properties
At this address
- Fisk, Russell S$1.3298% confidence
5938 Goss Road, Phelan, CA, 92371
- Fisk, Russell S$1,121.9298% confidence
5938 Goss Road, Phelan, CA, 92371
- Fisk, Russell S$204.2998% confidence
5938 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.
- Fisk, Russell S$1.3298% confidence
8611 White Road Unit 12, Phelan, CA, 92371
Held by Anthem Inc
Individual policy benefit/Clm · ID 1020178943
$368.42
1 possible associated property
Same owner name elsewhere
- Hanner, Delwood$1,445.11100% confidence
8611 White Road 12, 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.
- Hanner, Delwood$1,445.11100% confidence
9558 Baldy Mesa Road, Phelan, CA, 92371
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012746393
$367.54
3 possible associated properties
At this address
- Suter, Todd A$123.1398% confidence
9558 Baldy Mesa Road, Phelan, CA, 92371
- Suter, Todd A$323.3798% 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
8924 Wilson Ranch Road, Phelan, CA, 92371
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 976487860
$367.20
6 possible associated properties
Same owner name elsewhere
- Scott, Edward L$203.0098% confidence
Plano, TX, 00000
- Scott, Edward L$118.6898% confidence
402 South Olive Street, Kermit, TX, 79745
- Scott, Edward L$75.7198% confidence
8600 Millway Drive, Austin, TX, 78757
At this address
- Scott, Edward L$3.4798% confidence
8924 Wilson Ranch Road, Phelan, CA, 92371
- Scott, Edward L$3.4798% confidence
8924 Wilson Ranch Road, Phelan, CA, 92371
- Scott, Edward L$11.7398% confidence
8924 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.
- Scott, Edward L$203.0098% confidence
12802 Baretta Road 3 #154, Phelan, CA, 92371
Held by Motors Insurance Corporation
Court settlements · ID 12569390
$367.02
12720 Johnson Road, Phelan, CA, 92371
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071360997
$366.88
3 possible associated properties
At this address
- Matthew, E Cole$907.8698% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$717.7498% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$692.1398% confidence
12720 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.
- Matthew, E Cole$907.8698% confidence
PO Box 294267, Phelan, CA, 92329
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1010129470
$366.30
3 possible associated properties
Same owner name elsewhere
- Henck, Austin P$2.29100% confidence
PO Box 294267, Phelan, CA, 92329
- Henck, Austin P$1.56100% confidence
PO Box 294267, Phelan, CA, 92329
- Henck, Austin P$197.77100% confidence
PO Box 294267, 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.
- Henck, Austin P$2.29100% confidence
11172 Buttemere Road, Phelan, CA, 92371
Held by Unigard Insurance Company
Premium refunds · ID 991586996
$366.00
2 possible associated properties
At this address
- Carroll, Kevin K$3.0098% confidence
11172 Buttemere Road, Phelan, CA, 92371
- Carroll, Kevin K$7.0098% confidence
11172 Buttemere Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Kevin K$3.0098% confidence
3675 Del Rosa Road, Phelan, CA, 92371
Held by Midfirst Bank
Escrow accounts · ID 1001120720
$364.77
5205 Snow Line Drive, Phelan, CA, 92371
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000526835
$364.37
PO Box 292437, Phelan, CA, 92329
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765076
$364.00
2 possible associated properties
Same owner name elsewhere
- Longdin, Raymond J$250.19100% 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$250.19100% confidence
12235 Atsina Road, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040964758
$363.50
3 possible associated properties
At this address
- Boon, Victoria$1.0098% confidence
12235 Atsina Road, Phelan, CA, 92371
- Boon, Victoria$4.9098% confidence
12235 Atsina Road, Phelan, CA, 92371
- Boon, Victoria$10.0098% confidence
12235 Atsina 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.
- Boon, Victoria$1.0098% confidence
9185 Johnson Road Phelan, Phelan, CA, 92329
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1041462685
$363.31
4037 Phelan Road, Phelan, CA, 92371
Held by At&t Inc
Co-owner on this record: Deeringer, Sharyn
Underlying shares or outstanding certificates · ID 999732920
$363.21
2 possible associated properties
Same owner name elsewhere
- Deeringer, Roger$4.6398% confidence
20635 Shadow Rock Lane, Trabuco Canyon, CA, 92679
At this address
- Deeringer, Sharyn$363.2191% confidence
4037 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.
- Deeringer, Roger$4.6398% confidence
4037 Phelan Road, Phelan, CA, 92371
Held by At&t Inc
Co-owner on this record: Deeringer, Roger
Underlying shares or outstanding certificates · ID 999732920
$363.21
2 possible associated properties
Same owner name elsewhere
- Deeringer, Sharyn$4.6398% confidence
20635 Shadow Rock Lane, Trabuco Canyon, CA, 92679
At this address
- Deeringer, Roger$363.2191% confidence
4037 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.
- Deeringer, Sharyn$4.6398% confidence
11223 Smith Road, Phelan, CA, 92371
Held by Fnf Utc LLC
Co-owner on this record: Wall, Charles
Escrow accounts · ID 973567897
$363.00
3 possible associated properties
Same owner name elsewhere
- Account Management$2,280.0098% confidence
- Account Management$663.0098% confidence
Dale Jackeline Pentz
- Account Management$259.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11223 Smith Road, Phelan, CA, 92371
Held by Fnf Utc LLC
Co-owner on this record: Account Management
Escrow accounts · ID 973567897
$363.00
3 possible associated properties
At this address
- Wall, Charles$1.2598% confidence
11223 Smith Road, Phelan, CA, 92371
- Wall, Charles$50.0098% confidence
11223 Smith Road, Phelan, CA, 92371
- Wall, Charles$64.0098% confidence
11223 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.
- Wall, Charles$1.2598% confidence
5636 Eaglestone Lane, Phelan, CA, 92371
Held by General Dynamics Corporation
Dividends · ID 971759260
$362.88
3 possible associated properties
At this address
- Marin, Alice G$28.5698% confidence
5636 Eaglestone Lane, Phelan, CA, 92371
- Marin, Alice G$28.5698% confidence
5636 Eaglestone Lane, Phelan, CA, 92371
- Marin, Alice G$31.3698% confidence
5636 Eaglestone 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.
- Marin, Alice G$28.5698% confidence
5910 Mountain Shadow Manor Lane, Phelan, CA, 92371
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044835962
$362.50
3 possible associated properties
At this address
- Hancock, Crystal$1.8098% confidence
5910 Mountain Shadow Manor Lane, Phelan, CA, 92371
- Hancock, Crystal$59.7798% confidence
5910 Mountain Shadow Manor Lane, Phelan, CA, 92371
- Hancock Clifford S Fire Protection$183.7691% confidence
5910 Mountain Shadow Manor 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.
- Hancock, Crystal$1.8098% confidence
9538 Riggins Road, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928978
$361.85
6547 Fox Zt, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 1033331865
$360.78
1 possible associated property
At this address
- Hernandez, Jose$54.6798% confidence
6547 Fox Zt, 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.
- Hernandez, Jose$54.6798% confidence
9535 Eaby Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a.
Cash in lieu of fractional shares · ID 14446577
$360.72
1 possible associated property
At this address
- Walker, Perrin$1,983.9698% confidence
9535 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.
- Walker, Perrin$1,983.9698% confidence
9038 Malpaso Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks · ID 1032694048
$359.77
2 possible associated properties
At this address
- Weinhold, David S$331.7398% confidence
9038 Malpaso Road, Phelan, CA, 92371
- Weinhold, David S$101.7798% 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
7225 Begonia Road, Phelan, CA, 92371
Held by (21100) Capital One National Association
Accounts payable · ID 996108951
$359.72
1 possible associated property
Same owner name elsewhere
- Cheeks, Emma$3.1098% 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.
- Cheeks, Emma$3.1098% confidence
6020 Ocotillo Road, Phelan, CA, 92371
Held by Escrow Street Inc
Escrow check/Deposit/Disputed · ID 17966530
$359.51
2851 Phelan Road, Phelan, CA, 92371
Held by Victorville Motors Inc
Customer overpayments · ID 1040319373
$359.00
5154 Snowline Drive, Phelan, CA, 92329
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18996722
$358.98
PO Box 291322, Phelan, CA, 92329
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037369063
$358.89
12826 Wilson Ranch Road, Phelan, CA, 92371
Held by Gte Corporation
Securities · ID 12365598
$358.21
C/o Refund Proceeds Kim 4333 Phelan Road, Phelan, CA, 92371
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619795
$358.20
3 possible associated properties
Same owner name elsewhere
- Sky Realty$40.93100% confidence
4333 Phelan Road, Phelan, CA, 92371
- Sky Realty$19.83100% confidence
4333 Phelan Road, Phelan, CA, 92371
- Sky Realty$35.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sky Realty$40.93100% confidence
PO Box 293473, Phelan, CA, 92329
Held by Prematic Service Corp - Ca
Co-owner on this record: Asta, Nelliena
Refunds due · ID 960677234
$358.01
PO Box 293473, Phelan, CA, 92329
Held by Prematic Service Corp - Ca
Co-owner on this record: Asta, John
Refunds due · ID 960677234
$358.01
Luis, Manuel Orozco MaravillaCA
8724 Caughlin Road, Phelan, CA, 92371
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057348482
$356.80
2 possible associated properties
At this address
- Luis, Manuel Orozco Maravilla$356.8098% confidence
8724 Caughlin Road, Phelan, CA, 92371
- Luis, Orozco$4.2691% confidence
8724 Caughlin 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.
- Luis, Manuel Orozco Maravilla$356.8098% confidence
Luis, Manuel Orozco MaravillaCA
8724 Caughlin Road, Phelan, CA, 92371
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057348483
$356.80
2 possible associated properties
At this address
- Luis, Manuel Orozco Maravilla$356.8098% confidence
8724 Caughlin Road, Phelan, CA, 92371
- Luis, Orozco$4.2691% confidence
8724 Caughlin 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.
- Luis, Manuel Orozco Maravilla$356.8098% confidence
Smf LLCCA
9648 Smith Road, Phelan, CA, 92371
Held by Flagstar Bank FSB
Co-owner on this record: Paulson, John J JR
Checking accounts · ID 1044373744
$356.55
9648 Smith Road, Phelan, CA, 92371
Held by Flagstar Bank FSB
Co-owner on this record: Smf LLC
Checking accounts · ID 1044373744
$356.55