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
4521 Joshua Road, Phelan, CA, 92371
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries · ID 1005947163
$464.60
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$340.0098% 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
PO Box 292016, Phelan, CA, 92329
Held by Pennsylvania Life Company
Accounts payable · ID 977110174
$464.50
3 possible associated properties
Same owner name elsewhere
- Holloman, Kenneth$50.0098% confidence
927 Kilkenny Way, Pinole, CA, 94564
- Holloman, Kenneth$251.0098% confidence
928 West 16th Street, Mt Pleasant, TX, 75455
- Holloman, Kenneth$51.3198% confidence
#### North Story Road Apt ####, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloman, Kenneth$50.0098% confidence
7344 Riggins Road, Phelan, CA, 92371
Held by Nathan Et Al V Os Restaurant
Misc outstanding checks · ID 1046988987
$464.16
6382 Lime Road, Phelan, CA, 92371
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045618743
$463.79
2 possible associated properties
At this address
- Gillard, Charles$5.0091% confidence
6382 Lime Road, Phelan, CA, 92371
- Gillard, Michele$0.0691% confidence
6382 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.
- Gillard, Charles$5.0091% confidence
6423 Solano Road, Phelan, CA, 92371
Held by Securitas Security Services USA Inc
Vendor checks · ID 964984518
$461.96
2 possible associated properties
At this address
- Cgeorge, Goss$21.9693% confidence
6423 Solano Road, Phelan, CA, 92371
- Cgeorge, Goss$21.9693% confidence
6423 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.
- Cgeorge, Goss$21.9693% confidence
4033 South Street 74-14, Phelan, CA, 92371
Held by Fmc Corporation
Underlying shares or outstanding certificates · ID 975714714
$461.26
3 possible associated properties
At this address
- Baker, Robert L$2.5098% confidence
4033 South Street 74-14, Phelan, CA, 92371
- Baker, Robert L$1.4498% confidence
4033 South Street 74-14, Phelan, CA, 92371
- Baker, Robert L$0.0598% confidence
4033 South Street 74-14, 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, Robert L$2.5098% confidence
12940 Valle Vista, Phelan, CA, 92371
Held by Kroger Co. & Affiliates The
Accounts payable · ID 973467523
$461.07
4120 Cholame Road #268, Phelan, CA, 92371
Held by Transamerica Life Insurance Company
Insurance claim checks · ID 13820900
$460.98
3 possible associated properties
Same owner name elsewhere
- Russell, Larry D$237.00100% confidence
4120 Cholame Road, Phelan, CA, 92371
- Russell, Larry D$57.5698% confidence
5665 Spyglass Lane, Citrus Heights, CA, 95610
- Russell, Larry D$182.1198% confidence
8903 C East Kng Pky #98, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Larry D$237.00100% confidence
3107 Phelan Road, Phelan, CA, 92371
Held by Bank Of America - North Carolina
Refunds due · ID 994705445
$460.95
11420 Oxford Road, Phelan, CA, 92371
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001461429
$460.69
6193 Cherry Court, Phelan, CA, 92371
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027127
$460.46
1 possible associated property
At this address
- Navarro, Jacquelyne$311.0898% confidence
6193 Cherry 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.
- Navarro, Jacquelyne$311.0898% confidence
PO Box 293838, Phelan, CA, 92329
Held by Comerica Bank
Misc intangible property · ID 1033649833
$460.00
13177 Smith Road, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Ramirez, Veronica
Premium refunds · ID 977228678
$459.00
1 possible associated property
At this address
- Ramirez, Veronica$459.0091% confidence
13177 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.
- Ramirez, Veronica$459.0091% confidence
13177 Smith Road, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Ramirez, Manuel
Premium refunds · ID 977228678
$459.00
1 possible associated property
At this address
- Ramirez, Manuel$459.0091% confidence
13177 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.
- Ramirez, Manuel$459.0091% confidence
PO Box 291174, Phelan, CA, 92329
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023236996
$458.43
2 possible associated properties
Same owner name elsewhere
- Bristol, Nichole$0.20100% confidence
PO Box 291174, Phelan, CA, 92329
- Bristol, Nichole$3.0098% confidence
16599 Muscatel Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Nichole$0.20100% confidence
PO Box 290085, Phelan, CA, 92329
Held by Northrop Grumman Corporation
Cash for fractional shares · ID 1044172069
$457.01
7378 Saratoga Road, Phelan, CA, 92371
Held by Eon Escrow Inc.
Escrow funds · ID 1031921515
$457.00
2 possible associated properties
Same owner name elsewhere
- Wolstein, Gavyn$379.5098% confidence
12778 Brookdale Street, Victorville, CA, 92392
- Wolstein, Gavyn$113.2398% confidence
12778 Brookdale Street, 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.
- Wolstein, Gavyn$379.5098% confidence
3957 Cruidup Road, Phelan, CA, 92371
Held by Integon National Insurance Company
Premium refunds · ID 1013031366
$456.44
6 possible associated properties
Same owner name elsewhere
- Lopez, Casimiro$2,349.1998% confidence
3012 Kerria Avenue, McAllen, TX, 78504
- Lopez, Casimiro$311.6998% confidence
#### Highway # South Apt ####, Houston, TX, 77082
- Lopez, Casimiro$500.0098% confidence
526 West Vermont Avenue Apt 217, Anaheim, CA, 92805
At this address
- Lopez, Casimiro T$0.1295% confidence
3957 Cruidup Road, Phelan, CA, 92371
- Lopez, Casimiro T$10.0095% confidence
3957 Cruidup Road, Phelan, CA, 92371
- Lopez, Celeste$0.6591% confidence
3957 Cruidup 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.
- Lopez, Casimiro$2,349.1998% confidence
5978 Tokay Road, Phelan, CA, 92371
Held by Residence Mutual Insurance Company
Co-owner on this record: Moon, Amy
Premium refunds · ID 1014997696
$456.00
1 possible associated property
At this address
- Moon, Amy$456.0091% confidence
5978 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.
- Moon, Amy$456.0091% confidence
5978 Tokay Road, Phelan, CA, 92371
Held by Residence Mutual Insurance Company
Co-owner on this record: Moon, Michael
Premium refunds · ID 1014997696
$456.00
1 possible associated property
At this address
- Moon, Michael$456.0091% confidence
5978 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.
- Moon, Michael$456.0091% confidence
8875 Pueblo Trail, Phelan, CA, 92371
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036089799
$455.89
3926 Amador Road, Phelan, CA, 92371
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039936286
$454.96
13939 Horizon Court 291834, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615260
$453.73
2 possible associated properties
At this address
- Cardenas, Marisol$351.8198% 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$351.8198% confidence
11543 Eaby Road, Phelan, CA, 92371
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1026232324
$453.01
PO Box 292482, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Serna, Ribka
Premium refunds · ID 991115323
$453.00
PO Box 292482, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Serna, Guadalupe
Premium refunds · ID 991115323
$453.00
PO Box 291179, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027927337
$453.00
PO Box 293449, Phelan, CA, 92329
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046413680
$452.92
PO Box 290666, Phelan, CA, 92329
Held by Loancare LLC
Co-owner on this record: Delatorre, Michelle L
Outstanding official checks · ID 1030454655
$452.26
PO Box 290666, Phelan, CA, 92329
Held by Loancare LLC
Co-owner on this record: Gomez, Arturo
Outstanding official checks · ID 1030454655
$452.26
2 possible associated properties
Same owner name elsewhere
- Delatorre, Michelle L$2.0098% confidence
2517 Pinecone Way, Ontario, CA, 91761
- Delatorre, Michelle L$3.4798% confidence
955 Catamaran Street, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Michelle L$2.0098% confidence
$451.90
12872 Middleton Road, Phelan, CA, 92371
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998520506
$451.58
4 possible associated properties
Same owner name elsewhere
- Williams, Patricia K$4.5098% confidence
1026 Michelangelo Drive, Sunnyvale, CA, 94087
- Williams, Patricia K$0.7698% confidence
16386 Orange Blossom Way, Lake Elsinore, CA, 92530
- Williams, Patricia K$2.1598% confidence
16386 Orange Blossom Way, Lake Elsinore, CA, 92530
At this address
- Williams, Patricia K$7.8898% confidence
12872 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.
- Williams, Patricia K$4.5098% confidence
10045 Lilac Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Refunds · ID 16944520
$450.41
PO Box 293265, Phelan, CA, 92329
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985476082
$450.39
3 possible associated properties
Same owner name elsewhere
- Heckenlaible, Kon O$3.44100% confidence
PO Box 293265, Phelan, CA, 92329
- Heckenlaible, Kon O$3.00100% confidence
PO Box 293265, Phelan, CA, 92329
- Heckenlaible, Kon O$4.60100% confidence
PO Box 293265, 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.
- Heckenlaible, Kon O$3.44100% confidence
PO Box 291425, Phelan, CA, 92329
Held by Xylem Inc
Dividend reinvestment plan · ID 985527789
$450.23
3 possible associated properties
Same owner name elsewhere
- Robison, James Ray$0.99100% confidence
Box 291425, Phelan, CA, 92329
- Robison, James Ray$0.99100% confidence
Box 291425, Phelan, CA, 92329
- Robison, James Ray$8.42100% confidence
PO Box 291425, 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.
- Robison, James Ray$0.99100% confidence
4455 Del Rosa Road, Phelan, CA, 92371
Held by National Real Estate Information Services
Dissolution or liquidation · ID 974709905
$450.00
C/o Barrie M Yacher 4455 Del Rosa Road, Phelan, CA, 92371
Held by Integrated Title Inc.
Dissolution or liquidation · ID 974710161
$450.00
Sharon Laudeman Surviving Trustee Of TCA
7175 White Fox Trail, Phelan, CA, 92371
Held by First American Title Co
Escrow accounts · ID 1044619007
$449.67
10058 Terrace View, Phelan, CA, 92329
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997005973
$449.58
3 possible associated properties
Same owner name elsewhere
- Evans, Ruth$937.7598% confidence
00000
- Evans, Ruth$3,333.0498% confidence
PO Box 608, Jewett, TX, 75846
- Evans, Ruth$2,947.9998% confidence
511 South 7th Street, Temple, TX, 76504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Ruth$937.7598% confidence
6997 Cygnet Road, Phelan, CA, 92371
Held by Sunrun Inc
Accounts payable · ID 1041520894
$448.85
3 possible associated properties
At this address
- Stauffer, JR William$0.9498% confidence
6997 Cygnet Road, Phelan, CA, 92371
- Stauffer, William$6.5598% confidence
6997 Cygnet Road, Phelan, CA, 92371
- Stauffer, JR William$34.0498% confidence
6997 Cygnet 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.
- Stauffer, JR William$0.9498% confidence
4378 Del Rosa Road, Phelan, CA, 92371
Held by Delaware North Companies Inc
Accounts payable · ID 1037512656
$447.62
1 possible associated property
At this address
- Olsen, Robin Mrs$1.2595% confidence
4378 Del Rosa Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Robin Mrs$1.2595% confidence
14420 Lessing Avenue 194, Phelan, CA, 92371
Held by Atlantic Richfield
Securities · ID 19072811
$447.54
1 possible associated property
At this address
- Anderson, Belva O$42.5098% confidence
14420 Lessing Avenue #194, 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, Belva O$42.5098% confidence
TurnerCA
P.o. Box 290730, Phelan, CA, 92329
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954180566
$447.26
PO Box 292434, Phelan, CA, 92329
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045576980
$447.03
2 possible associated properties
Same owner name elsewhere
- Harrison, Zabrina$3.0098% confidence
385 Yucca Road, Pinon Hills, CA, 92372
- Harrison, Zabrina$16.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Zabrina$3.0098% confidence
3832 Cruidup Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit · ID 1033285818
$446.86
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1005953073
$446.61
3 possible associated properties
At this address
- L, Lucille$1,079.4898% confidence
11143 Campanula, Phelan, CA, 92371
- L, Lucille$1,306.7298% confidence
11143 Campanula, Phelan, CA, 92371
- L, Lucille$831.5298% confidence
11143 Campanula, 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.
- L, Lucille$1,079.4898% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
Held by Optumrx
Group policy benefit/Clm payments · ID 1026055413
$446.50
6 possible associated properties
Same owner name elsewhere
- Lorton, Joanne$4.16100% confidence
11823 Sierravista Road, Phelan, CA, 92371
- Lorton, Joanne$0.33100% confidence
11823 Sierravista Road, Phelan, CA, 92371
- Lorton, Joanne$2.00100% confidence
11823 Sierravista Road, Phelan, CA, 92371
At this address
- Lorton, Joanne$0.0098% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
- Lorton, Joanne$4.1298% confidence
11823 Sierra Vista Road, Phelan, CA, 92371
- Lorton, Joanne$5.0098% confidence
11823 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.
- Lorton, Joanne$4.16100% confidence
PO Box 294404, Phelan, CA, 92329
Held by Citibank N A
Accounts-receivable credit balance · ID 1023673258
$444.09
3 possible associated properties
Same owner name elsewhere
- Lee, Jaesook B$49.4398% confidence
3615 Jasmine Avenue, Los Angeles, CA
- Lee, Jaesook B$20.7298% confidence
720 South Hobart, Los Angeles, CA, 90005
- Lee, Jaesook B$87.7498% confidence
228 1-2 South Sycamore, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jaesook B$49.4398% confidence
Garcia, Aviles Blanca EstelaCA
13248 Beekley Road, Phelan, CA, 92371
Held by 4LIFE Research USA LLC
Wages, payroll, salaries · ID 1003073395
$443.85
4504 Duncan Road 4504 Duncan Road, Phelan, CA, 92371
Held by Southern California Edison Co
Utility deposit · ID 957077063
$443.63
7447 La Mesa Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 1044764637
$442.90
3 possible associated properties
Same owner name elsewhere
- Ramirez, Demetrio$942.4798% confidence
1611 Park Moor Avenue 242, San Jose, CA, 95128
- Ramirez, Demetrio$279.0098% confidence
22577 Wes Avenue 134 Th, San Leandro, CA, 94577
- Ramirez, Demetrio$241.0098% confidence
2579 West Avenue 134th, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Demetrio$942.4798% confidence
7667 Del Rosa Road, Phelan, CA, 92371
Held by Residence Mutual Insurance Company
Premium refunds · ID 1008046095
$442.00
14472 Schlitz Road, Phelan, CA, 92371
Held by The McGraw Company
Refunds · ID 18921174
$440.88
4 possible associated properties
Same owner name elsewhere
- Kinder, Victor D$8.0098% confidence
PO Box 290581, Phelan, CA, 92329
- Kinder, Victor D$25.9698% confidence
P O Box 250581, Phelan, CA, 92329
- Kinder, Victor D$135.0098% confidence
PO Box 290581, Phelan, CA, 92329
At this address
- Kinder, Debra$0.0191% confidence
14472 Schlitz 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.
- Kinder, Victor D$8.0098% confidence
6931 Hollister Road, Phelan, CA, 92371
Held by Merit Life Insurance Co
Proceeds due beneficiaries · ID 979568572
$439.51
2 possible associated properties
At this address
- Buckingham, Kenneth$0.6591% confidence
6931 Hollister Road, Phelan, CA, 92371
- Buckingham, Kenneth R$1,000.0091% confidence
6931 Hollister 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.
- Buckingham, Kenneth$0.6591% confidence
9595 Sheep Creek Road, Phelan, CA, 92371
Held by Prematic Service Corp - Ca
Refunds due · ID 968860393
$439.50
13580 Johnson Road, Phelan, CA, 92371
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001828904
$439.10
3 possible associated properties
At this address
- Stewart, Colin$379.2098% 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$379.2098% confidence
A California Corp, Phelan, CA, 92371
Held by Truck Insurance Exchange
Refunds · ID 953584172
$438.00
9775 Blue Stake Road, Phelan, CA, 92371
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558353
$438.00
8524 Capelin Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004689022
$437.07
6500 Stone Basin Highway 138, Phelan, CA, 92371
Held by High Desert National Bank
Savings accounts/Credit union shrs · ID 12009946
$436.41
PO Box 290431, Phelan, CA, 92329
Held by State Farm General Insurance Company
Co-owner on this record: Stevens, Tiffany M
Premium refunds · ID 992973157
$435.48
$435.29
12911 Corton Street, Phelan, CA, 92371
Held by Wescom Credit Union
Savings accounts · ID 1037779506
$435.08
1 possible associated property
At this address
- Halsey, Mark P$4.0091% confidence
12911 Corton Street, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halsey, Mark P$4.0091% confidence
C/o Ernie Suzann Alvarez PO Box 294903, Phelan, CA, 92329
Held by Continental Casualty Company
Accounts payable · ID 987467871
$434.00
3372 Sacramento Road, Phelan, CA, 92371
Held by Travelers Indemnity Company
Premium refunds · ID 966315671
$433.00
1 possible associated property
At this address
- Johnson, Karen S$27.2291% confidence
3372 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.
- Johnson, Karen S$27.2291% confidence
PO Box 290882, Phelan, CA, 92329
Held by Medianews Group Inc
Accounts payable · ID 1020078724
$433.00
2 possible associated properties
Same owner name elsewhere
- Snell, Foster$95.1098% confidence
15516 Whistling Straits C/o Tiffany Snell, Austin, TX, 78717
- Snell, Foster$77.0798% confidence
16872 Sims Lane Apt C, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snell, Foster$95.1098% confidence
4037 Phelan Road 243 Attn Tim Tolari, Phelan, CA, 92371
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023574830
$432.40
3 possible associated properties
Same owner name elsewhere
- Tim, Tolari Development$2,454.42100% confidence
2717 Arrow Highway 32 Attn Tim Tolari, La Verne, CA, 91750
- Tim, Tolari Development$10.2998% confidence
PO Box 2232, Wrightwood, CA, 92397
- Tim, Tolari Development$53.1498% confidence
PO Box 2232, Wrightwood, CA, 92397
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tim, Tolari Development$2,454.42100% confidence
4455 Hitching Post Lane, Phelan, CA, 18475
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances · ID 1040113310
$432.08
13583 Amarillo Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1020641089
$432.00
6 possible associated properties
Same owner name elsewhere
- Del, Rio Jesus$21.08100% confidence
4925 Dos Palmas Road, Phelan, CA, 92371
- Del, Rio Jesus$54.67100% confidence
4925 Dos Palmas Road, Phelan, CA, 92371
- Del, Rio Jesus$82.6298% confidence
10026 Klingerman Street Unit 4, El Monte, CA, 91733
At this address
- Del, Rio Jesus$59.4098% confidence
13583 Amarillo Road, Phelan, CA, 92371
- Delrio, Jesus$0.1695% confidence
13583 Amarillo Road, Phelan, CA, 92371
- Delrio, Guizar J$4.3891% confidence
13583 Amarillo 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.
- Del, Rio Jesus$21.08100% confidence
6658 Centola Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034423717
$431.16
5 possible associated properties
Same owner name elsewhere
- Lee, Justin S$1.52100% confidence
4605 Pickford Street, Los Angeles, CA, 90019
- Lee, Justin S$1.52100% confidence
4605 Pickford Street, Los Angeles, CA, 90019
- Lee, Justin S$1.52100% confidence
4605 Pickford Street, Los Angeles, CA, 90019
At this address
- Lee, Justin$3.0095% confidence
6658 Centola Road, Phelan, CA, 92371
- Lee, Justin$21.7995% confidence
6658 Centola Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Justin S$1.52100% confidence
6734 Eslinore Road, Phelan, CA, 92371
Held by Clubcorp Spring Valley Lake Country Club
Wages, payroll, salaries · ID 1001264344
$431.03
3281 Highway 138, Phelan, CA, 92372
Held by Nebraska Methodist Hlth System
Other · ID 19058292
$430.54
9589 Conicera Court, Phelan, CA, 92371
Held by Federated Service Insurance Co
Co-owner on this record: Nelson, Jennifer
Other amounts due under policy · ID 1019269661
$430.00
1 possible associated property
At this address
- Nelson, Jennifer$430.0091% confidence
9589 Conicera 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.
- Nelson, Jennifer$430.0091% confidence
9589 Conicera Court, Phelan, CA, 92371
Held by Federated Service Insurance Co
Co-owner on this record: Nelson, John
Other amounts due under policy · ID 1019269661
$430.00
1 possible associated property
At this address
- Nelson, John$430.0091% confidence
9589 Conicera 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.
- Nelson, John$430.0091% confidence
PO Box 293883, Phelan, CA, 92329
Held by 3M Company
Co-owner on this record: Helen S Anway Trust
Dividend reinvestment plan · ID 1033643167
$429.56
3 possible associated properties
Same owner name elsewhere
- Anway, Helen S$64.00100% confidence
PO Box 293883, Phelan, CA, 92329
- Anway, Helen S$82.00100% confidence
PO Box 293883, Phelan, CA, 92329
- Anway, Helen S$134.00100% confidence
PO Box 293883, 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.
- Anway, Helen S$64.00100% confidence
PO Box 293883, Phelan, CA, 92329
Held by 3M Company
Co-owner on this record: Anway, Helen S
Dividend reinvestment plan · ID 1033643167
$429.56
2 possible associated properties
Same owner name elsewhere
- Helen S Anway Trust$2.10100% confidence
PO Box 293883, Phelan, CA, 92329
- Helen S Anway Trust$72.34100% confidence
PO Box 293883, 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.
- Helen S Anway Trust$2.10100% confidence
8529 Nielson Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760195
$429.49
PO Box 292, Phelan, CA, 92329
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275327
$428.81
3 possible associated properties
Same owner name elsewhere
- Webster, Matthew C$696.92100% confidence
PO Box 292, Phelan, CA, 92329
- Webster, Matthew C$1,226.00100% confidence
PO Box 292, Phelan, CA, 92329
- Webster, Matthew C$10.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Matthew C$696.92100% confidence
5335 Palmdale Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033943330
$428.00
4984 Bonanza Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Zavala, Diana
Outstanding official checks · ID 1044387859
$427.82
4984 Bonanza Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Rodelo, Juan
Outstanding official checks · ID 1044387859
$427.82
8595 Tego Road, Phelan, CA, 92371
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019250381
$427.32
3 possible associated properties
At this address
- Boulanger, Jeni$7.8095% confidence
8595 Tego Road, Phelan, CA, 92371
- Boulanger, Jeni$2.0395% confidence
8595 Tego Road, Phelan, CA, 92371
- Boulanger, Jeni L$1.7295% confidence
8595 Tego 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.
- Boulanger, Jeni$7.8095% confidence
9175 Phelan, Phelan, CA, 92371
Held by Allianz Life Insurance Company Of North America
Refunds · ID 12647745
$427.04
PO Box 292994, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522252
$426.15
9516 Windermere Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Premium refunds · ID 965451518
$426.00
Pfs Investments C F The Coverdell Esa OfCA
PO Box 291330 PO Box 291330, Phelan, CA, 92329
Held by Primerica Shareholder Services
Co-owners on this record: Chelsea, D Summers, Christina F Bell Resp Party
Education sav accounts-Mutual fund · ID 1031450487
$425.97
4427 Begonia Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Cowan, Martha A
Refunds due · ID 1034236608
$425.84
1 possible associated property
At this address
- Cowan, Martha A$425.8491% confidence
4427 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.
- Cowan, Martha A$425.8491% confidence
4427 Begonia Road, Phelan, CA, 92371
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Cowan, Vernon
Refunds due · ID 1034236608
$425.84
2 possible associated properties
Same owner name elsewhere
- Cowan, Martha A$25.1598% confidence
3514 25th Street Apt 104, San Francisco, CA, 94110
At this address
- Cowan, Vernon$425.8491% confidence
4427 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.
- Cowan, Martha A$25.1598% confidence
4392 Begonia Road, Phelan, CA, 92371
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1040905241
$425.76
4 possible associated properties
Same owner name elsewhere
- Salazar, Juan L$125.6098% confidence
Glen Grove, San Antonio, TX, 78239
- Salazar, Juan L$181.8298% confidence
440 Valencia Street, San Francisco, CA, 94103
At this address
- Salazar, Juan L$179.6398% confidence
4392 Begonia Road, Phelan, CA, 92371
- Salazar, Juan$45.0095% confidence
4392 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.
- Salazar, Juan L$125.6098% confidence
12376 Corazon Avenue, Phelan, CA, 92371
Held by Axos Bank
Checking accounts · ID 999894911
$425.38
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1041032122
$425.34
3 possible associated properties
At this address
- L, Lucille$1,079.4898% confidence
11143 Campanula, Phelan, CA, 92371
- L, Lucille$1,306.7298% confidence
11143 Campanula, Phelan, CA, 92371
- L, Lucille$831.5298% confidence
11143 Campanula, 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.
- L, Lucille$1,079.4898% confidence
9575 Buttemere Road, Phelan, CA, 92371
Held by Capital One Investing LLC
Mutual fund shares · ID 993430432
$423.94
3 possible associated properties
At this address
- Laporte, Vincent$9.6891% confidence
9575 Buttemere Road, Phelan, CA, 92371
- Laporte, Rachael$3.8191% confidence
9575 Buttemere Road, Phelan, CA, 92371
- Laporte, Sharon$1.2091% confidence
9575 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.
- Laporte, Vincent$9.6891% confidence
PO Box 291231, Phelan, CA, 92329
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039866028
$423.62
1 possible associated property
Same owner name elsewhere
- Fluharty, Colby J$254.04100% confidence
1338 Madrid Place PO Box 29123, 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.
- Fluharty, Colby J$254.04100% confidence
9540 Buttemere Road, Phelan, CA, 92371
Held by Cenlar FSB
Misc outstanding checks · ID 1019104019
$423.56
3 possible associated properties
Same owner name elsewhere
- Ier, Chandara$0.5198% confidence
13744 Adams Street, Oak Hills, CA, 92344
- Ier, Chandara$60.3298% confidence
2516 Fairmount Avenue # B, San Diego, CA, 92105
At this address
- Ier, Chandara$27.0098% confidence
9540 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.
- Ier, Chandara$0.5198% confidence
$423.30
3 possible associated properties
Same owner name elsewhere
- Pritchett, James H$1.1998% confidence
8602 Glenhaven Street, San Diego, CA, 92123
- Pritchett, James H$2.0198% confidence
6 Key Largo, Aliso Viejo, CA, 92656
- Pritchett, James H$11.7498% confidence
8602 Glenhaven Street, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchett, James H$1.1998% confidence
PO Box 293655, Phelan, CA, 92329
Held by Bank Of America NA
Customer overpayments · ID 984663718
$423.00
1 possible associated property
Same owner name elsewhere
- McCasland, Kenneth M$26.00100% confidence
PO Box 293655, 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.
- McCasland, Kenneth M$26.00100% confidence
PO Box 294110, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946908
$423.00
3 possible associated properties
Same owner name elsewhere
- Mayer, Magdalena$414.00100% confidence
PO Box 294110, Phelan, CA, 92329
- Mayer, Magdalena$68.7498% confidence
922 Sand Spoling Avenue, Whittier, CA, 90601
- Mayer, Magdalena$27.6898% confidence
2316 Corlson Place, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Magdalena$414.00100% confidence
PO Box 292903, Phelan, CA, 92329
Held by Wells Fargo Bank NA
Refunds due · ID 1011143861
$422.34
3902 Del Rosa Road, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011923050
$421.55
2 possible associated properties
At this address
- Flores, Hector$31.0098% confidence
3902 Del Rosa Road, Phelan, CA, 92371
- Flores, Maria$31.0091% confidence
3902 Del Rosa Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Hector$31.0098% confidence
PO Box 293603, Phelan, CA, 92329
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17129355
$421.35