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
11626 Paramount Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Co-owner on this record: Torres, Raul
Premium refunds · ID 961389326
$509.00
1 possible associated property
At this address
- Torres, Raul$509.0091% confidence
11626 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.
- Torres, Raul$509.0091% confidence
10179 Quail Court, Phelan, CA, 92371
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682125
$508.00
PO Box 290697, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011930171
$507.50
PO Box 293179, Phelan, CA, 92329
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000034102
$506.32
3 possible associated properties
Same owner name elsewhere
- Hadley, Deneice$3.71100% confidence
PO Box 293179, Phelan, CA, 92329
- Hadley, Deneice$100.0098% confidence
9578 Vinton Road, Phelan, CA, 92371
- Hadley, Deneice$300.0098% confidence
1379 North O Malley Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadley, Deneice$3.71100% confidence
5335 Macapa Road, Phelan, CA, 92371
Held by Accredited Surety And Casualty
Premium refunds · ID 968082166
$505.00
9525 Phelan Road, Phelan, CA, 92371
Held by East West Bank
Outstanding official checks · ID 1038305009
$502.76
3 possible associated properties
Same owner name elsewhere
- Lindley, Cindea$3.00100% confidence
7700 Ranchero Road, Phelan, CA, 92371
- Lindley, Cindea$14.95100% confidence
7700 Ranchero Road, Phelan, CA, 92371
At this address
- Lindley, Cindea$744.0098% confidence
9525 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.
- Lindley, Cindea$3.00100% confidence
PO Box 290868, Phelan, CA, 92329
Held by Trinity Universal Insurance
Premium refunds · ID 1042331245
$500.19
6772 Macapa Drive, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863360
$500.01
3 possible associated properties
At this address
- Najera, Jose C$5.4695% confidence
6772 Macapa Drive, Phelan, CA, 92371
- Najera, Xavier$7.0091% confidence
6772 Macapa Drive, Phelan, CA, 92371
- Najera, Natalie$46.2091% confidence
6772 Macapa 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.
- Najera, Jose C$5.4695% confidence
30368 Highway 395 Bx 89-9, Phelan, CA, 92371
Held by Central Escrow Inc
Co-owner on this record: Copley, Mildred A
Escrow check/Deposit/Disputed · ID 10190639
$500.00
1 possible associated property
At this address
- Copley, Mildred A$500.0091% confidence
30368 Highway 395 Bx 89-9, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copley, Mildred A$500.0091% confidence
30368 Highway 395 Bx 89-9, Phelan, CA, 92371
Held by Central Escrow Inc
Co-owner on this record: Copley, Darrell D
Escrow check/Deposit/Disputed · ID 10190639
$500.00
1 possible associated property
At this address
- Copley, Darrell D$500.0091% confidence
30368 Highway 395 Bx 89-9, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copley, Darrell D$500.0091% confidence
4646 Phelan Road Suite B, Phelan, CA, 92371
Held by Greenpoint Credit, LLC
Other · ID 18116974
$500.00
8440 Sierra Vista Road, Phelan, CA, 92371
Held by Hsbc Finance Corporation
Refunds · ID 17723098
$500.00
1 possible associated property
Same owner name elsewhere
- Tobin, Kathryn$68.0098% confidence
1802 Lavaca, Austin, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin, Kathryn$68.0098% confidence
10325 Sheepcreek Road, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Valdepena, Daniel W, Valdepena, Leilani R
Escrow check/Deposit/Disputed · ID 13833811
$500.00
10325 Sheepcreek Road, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Valdepena, Daniel W, Whitinig, Honey W
Escrow check/Deposit/Disputed · ID 13833811
$500.00
1 possible associated property
At this address
- Valdepena, Daniel W$500.0091% confidence
10325 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.
- Valdepena, Daniel W$500.0091% confidence
10325 Sheepcreek Road, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Valdepena, Leilani R, Whitinig, Honey W
Escrow check/Deposit/Disputed · ID 13833811
$500.00
1 possible associated property
At this address
- Valdepena, Leilani R$500.0091% confidence
10325 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.
- Valdepena, Leilani R$500.0091% confidence
P.o. Box 290537, Phelan, CA, 92329
Held by Escrow Junction Inc.
Co-owners on this record: Hobbs, Billy, Hobbs, Leora L
Escrow check/Deposit/Disputed · ID 15864131
$500.00
1 possible associated property
Same owner name elsewhere
- Morris, Barry R$1.4898% confidence
957 East Dakland, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Barry R$1.4898% confidence
P.o. Box 290537, Phelan, CA, 92329
Held by Escrow Junction Inc.
Co-owners on this record: Hobbs, Billy, Morris, Barry R
Escrow check/Deposit/Disputed · ID 15864131
$500.00
P.o. Box 290537, Phelan, CA, 92329
Held by Escrow Junction Inc.
Co-owners on this record: Hobbs, Leora L, Morris, Barry R
Escrow check/Deposit/Disputed · ID 15864131
$500.00
8472 7th Street, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Mansfield, Joan, Thomas, IRA L
Escrow check/Deposit/Disputed · ID 16992814
$500.00
1 possible associated property
At this address
- Thomas, IRA L$500.0091% confidence
8472 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.
- Thomas, IRA L$500.0091% confidence
8472 7th Street, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Thomas, IRA L, Thomas, Robert
Escrow check/Deposit/Disputed · ID 16992814
$500.00
8472 7th Street, Phelan, CA, 92371
Held by Escrow Junction Inc.
Co-owners on this record: Mansfield, Joan, Thomas, Robert
Escrow check/Deposit/Disputed · ID 16992814
$500.00
4 possible associated properties
Same owner name elsewhere
- Thomas, IRA L$213.4898% confidence
Unk 12-01 PO Box 260237, Plano, TX, 75026
- Thomas, IRA L$213.4998% confidence
Unk 12-01 PO Box 260237, Plano, TX, 75026
- Thomas, IRA L$74.0998% confidence
Unk 12-01 PO Box 260237, Plano, TX, 75026
At this address
- Thomas, Robert$500.0091% confidence
8472 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.
- Thomas, IRA L$213.4898% confidence
$500.00
3 possible associated properties
At this address
- Gill, Vivek S$8.8698% confidence
4383 Phelan Road, Phelan, CA, 92371
- Gill, Vivek S MD$72.5198% confidence
4383 Phelan Road, Phelan, CA, 92371
- Gill, Vivek S$550.0098% confidence
4383 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.
- Gill, Vivek S$8.8698% confidence
9980 Valle Vista Road, Phelan, CA, 92371
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 969285849
$500.00
7835 Solano Road, Phelan, CA, 92371
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607467
$500.00
3936 Phelan Road B 14, Phelan, CA, 92371
Held by Homeward Residential Inc.
Escrow accounts · ID 976110476
$500.00
1 possible associated property
Same owner name elsewhere
- McNamara Group; The$38.50100% confidence
3936 Phelan Road Suite B 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.
- McNamara Group; The$38.50100% confidence
PO Box 292756, Phelan, CA, 92329
Held by Hsbc Finance Corporation
Cashier's checks · ID 976858205
$500.00
7179 Phelan Road A, Phelan, CA, 92371
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 980347986
$500.00
7282 Del Rosa Road, Phelan, CA, 92371
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980743768
$500.00
3 possible associated properties
Same owner name elsewhere
- Richardson, Danielle T$50.00100% confidence
15122 Cedar Street, Hesperia, CA, 92345
At this address
- Richardson, Danielle T$10.1198% confidence
7282 Del Rosa Road, Phelan, CA, 92371
- Richardson, Danielle$150.0095% confidence
7282 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.
- Richardson, Danielle T$50.00100% confidence
5373 North Union Boulevard #201, Phelan, CA, 92371
Held by Glen Oaks Escrow Inc. - Val
Checking accounts · ID 982088042
$500.00
4037 Phelan Road Suite A, Phelan, CA, 92371
Held by Paypal Inc
Misc intangible property · ID 997439862
$500.00
6383 Daisy Lane, Phelan, CA, 92371
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011601270
$500.00
3 possible associated properties
At this address
- Boggs, Jason E$8.0998% confidence
6383 Daisy Lane, Phelan, CA, 92371
- Boggs, Jason E$700.0098% confidence
6383 Daisy Lane, Phelan, CA, 92371
- Boggs, Jason E$290.0098% confidence
6383 Daisy 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.
- Boggs, Jason E$8.0998% confidence
6262 Smith Road, Phelan, CA, 92371
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1012022918
$500.00
3 possible associated properties
At this address
- Lacy, Holly$15.8598% confidence
6262 Smith Road, Phelan, CA, 92371
- Lacy, Holly$81.5098% confidence
6262 Smith Road, Phelan, CA, 92371
- Lacy, Holly$56.5098% confidence
6262 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.
- Lacy, Holly$15.8598% confidence
8479 Nahoa Way, Phelan, CA, 92371
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570472
$500.00
3 possible associated properties
At this address
- Buchheit, Joseph$51.4098% confidence
8479 Nahoa Way, Phelan, CA, 92371
- Buchheit, Amber$0.7491% confidence
8479 Nahoa Way, Phelan, CA, 92371
- Buchheit, Joey R$5.9691% confidence
8479 Nahoa Way, 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.
- Buchheit, Joseph$51.4098% confidence
11781 Riggins Road, Phelan, CA, 92371
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688417
$500.00
1 possible associated property
At this address
- Ramos, Mario$31.2091% confidence
11781 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.
- Ramos, Mario$31.2091% confidence
5280 Oil Well Road, Phelan, CA, 92371
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205203
$500.00
2 possible associated properties
At this address
- Kim, Grace$0.3198% confidence
5280 Oil Well Road, Phelan, CA, 92371
- Kim, Grace$200.0098% confidence
5280 Oil Well Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Grace$0.3198% confidence
3924 Chevoit Road, Phelan, CA, 92371
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383728
$500.00
$500.00
3594 Sacramento Road, Phelan, CA, 92371
Held by Caremarkpcs L L C
Accounts payable · ID 1021990736
$498.33
6 possible associated properties
Same owner name elsewhere
- Valdes, Lisora$8.2998% confidence
7225 Tavira Court, Elk Grove, CA, 95757
- Valdes, Lisora$8.2098% confidence
7225 Tavira Court, Elk Grove, CA, 95757
- Valdes, Lisora$12.3098% confidence
7225 Tavira Court, Elk Grove, CA, 95757
At this address
- Valdes, Lisora$7.2098% confidence
3594 Sacramento Road, Phelan, CA, 92371
- Valdes, Lisora$0.7298% confidence
3594 Sacramento Road, Phelan, CA, 92371
- Valdes, Lisora And$0.2095% confidence
3594 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.
- Valdes, Lisora$8.2998% confidence
4428 Trumbo Court, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance C
Co-owners on this record: Lee, Hyuk Joo, Lee, Young Sook
Individual policy benefit/Clm · ID 1032619535
$498.00
13824 Eaby Road, Phelan, CA, 92371
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008448783
$497.93
4 possible associated properties
Same owner name elsewhere
- Jimenez, Kari$25.3398% confidence
450 Lambert Road, Carpint, CA
At this address
- Jimenez, Kari$5.0098% confidence
13824 Eaby Road, Phelan, CA, 92371
- Jimenez, Margarita$1.6091% confidence
13824 Eaby Road, Phelan, CA, 92371
- Jimenez, Richard A$2.8891% confidence
13824 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.
- Jimenez, Kari$25.3398% confidence
3777 Phelan Road, Phelan, CA, 92371
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953516453
$497.40
10272 Sonora Road 282, Phelan, CA, 92371
Held by General Electric Co/ionics Inc
Securities · ID 12520850
$497.37
6 possible associated properties
Same owner name elsewhere
- Jones, Carney S$1,155.35100% confidence
10272 Sonora Road, Phelan, CA, 92371
- Jones, Carney S$15.00100% confidence
10272 Sonora Road, Phelan, CA, 92371
- Jones, Carney S$44.1298% confidence
PO Box 291178, Phelan, CA, 92329
At this address
- Jones, Carney S$994.7298% confidence
10272 Sonora Road 282, Phelan, CA, 92371
- Jones, Carney S$124.3598% confidence
10272 Sonora Road 282, Phelan, CA, 92371
- Jones, Carney S$124.3598% confidence
10272 Sonora Road 282, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Carney S$1,155.35100% confidence
10828 Nugget Road, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Lopez, Andy A
Premium refunds · ID 1028207128
$497.00
10828 Nugget Road, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Hugo, Sorto Lopez C
Premium refunds · ID 1028207128
$497.00
5 possible associated properties
Same owner name elsewhere
- Lopez, Andy A$9.6598% confidence
1213 Mott Street, San Fernando, CA, 91340
- Lopez, Andy A$6.1998% confidence
1688 West Beacon Avenue, Anaheim, CA, 92802
- Lopez, Andy A$33.0098% confidence
745 West 8th Street, Santa Rosa, CA, 95401
At this address
- Lopez, Andy A$7.3898% confidence
10828 Nugget Road, Phelan, CA, 92371
- Lopez, Andy A$7.3898% confidence
10828 Nugget 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, Andy A$9.6598% confidence
PO Box 291363, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043718929
$496.72
PO Box 293993, Phelan, CA, 92329
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020115469
$496.30
5323 Aragon Road, Phelan, CA, 92371
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998518202
$495.17
3 possible associated properties
Same owner name elsewhere
- Koivisto, Victor J$17.0098% confidence
14825 Flathead Road, Apple Valley, CA, 92307
At this address
- Koivisto, Victor J12 SHARES WAVE SYS CORP98% confidence
5323 Aragon Road, Phelan, CA, 92371
- Koivisto, Victor J$60.8298% confidence
5323 Aragon 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.
- Koivisto, Victor J$17.0098% confidence
7276 Phelan Road, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1046015776
$493.94
$493.71
2 possible associated properties
Same owner name elsewhere
- Michalovic, Karl E$3.0098% confidence
16727 Manzanita Street, Hesperia, CA, 92345
At this address
- Michalovic, Karl E$4,212.2498% 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.
- Michalovic, Karl E$3.0098% confidence
PO Box 290996, Phelan, CA, 92329
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985153317
$491.97
2991 Nielson Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Premium refunds · ID 961643199
$491.15
2 possible associated properties
Same owner name elsewhere
- Choe, Ok R$162.0098% confidence
5 Caraway, Irvine, CA, 92604
- Choe, Ok R$16.6698% confidence
5 Caraway, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choe, Ok R$162.0098% confidence
7620 Purple Sage Road, Phelan, CA, 92371
Held by Travelers Indemnity Company
Co-owner on this record: Vasquez, Mari
Premium refunds · ID 1021874951
$491.00
3 possible associated properties
At this address
- Vasquez, Anthony$146.4098% confidence
7620 Purple Sage Road, Phelan, CA, 92371
- Vasquez, Mari$204.9291% confidence
7620 Purple Sage Road, Phelan, CA, 92371
- Vasquez, Mari$491.0091% confidence
7620 Purple Sage 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.
- Vasquez, Anthony$146.4098% confidence
7620 Purple Sage Road, Phelan, CA, 92371
Held by Travelers Indemnity Company
Co-owner on this record: Vasquez, Anthony
Premium refunds · ID 1021874951
$491.00
3 possible associated properties
At this address
- Vasquez, Mari$204.9298% confidence
7620 Purple Sage Road, Phelan, CA, 92371
- Vasquez, Anthony$146.4091% confidence
7620 Purple Sage Road, Phelan, CA, 92371
- Vasquez, Anthony$491.0091% confidence
7620 Purple Sage 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.
- Vasquez, Mari$204.9298% confidence
PO Box 293761, Phelan, CA, 92329
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025784519
$491.00
3 possible associated properties
Same owner name elsewhere
- Mantooth, Troy$73.03100% confidence
PO Box 293761, Phelan, CA, 92329
- Mantooth, Troy$4.7998% confidence
3114 Josephine Street, Lynwood, CA, 90262
- Mantooth, Troy$20.0098% confidence
8428 Valle 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.
- Mantooth, Troy$73.03100% confidence
9124 Smoke Tree Road, Phelan, CA, 92371
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments · ID 1035072273
$490.00
3 possible associated properties
At this address
- Cruz, Felix$3.0091% confidence
9124 Smoke Tree Road, Phelan, CA, 92371
- Cruz, Danny$0.9291% confidence
9124 Smoke Tree Road, Phelan, CA, 92371
- Cruz, Felix$1.3391% confidence
9124 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.
- Cruz, Felix$3.0091% confidence
3863 Chevoit Road, Phelan, CA, 92371
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 963860386
$489.30
9980 Johnson Road, Phelan, CA, 92371
Held by Cimarron Escrow
Escrow funds · ID 963530003
$489.00
1 possible associated property
At this address
- Mocherman, Jon$14.5095% confidence
9980 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.
- Mocherman, Jon$14.5095% confidence
14455 Johnson Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Premium refunds · ID 971209816
$488.86
PO Box 291637, Phelan, CA, 92329
Held by Southern California Edison Company
Utility deposit · ID 1033284490
$487.81
1 possible associated property
Same owner name elsewhere
- Wells, Amber M$33.8098% confidence
4118 Asimuth Circle, Union City, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Amber M$33.8098% confidence
6976 Phelan Road, Phelan, CA, 92371
Held by Safeco Ins Co Of America
Premium refunds · ID 1010907917
$487.71
4 possible associated properties
Same owner name elsewhere
- Lee, Yong Rye$6.02100% confidence
4938 Chevoit Road, Phelan, CA, 92371
- Lee, Yong Rye$4.8598% confidence
5950 Corte Playa Pacifica, San Diego, CA, 92124
- Lee, Yong Rye$17.9998% confidence
5950 Corte Playa Pacifica, San Diego, CA, 92124
At this address
- Lee, Yong Rye$910.2998% confidence
6976 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.
- Lee, Yong Rye$6.02100% confidence
PO Box 292539, Phelan, CA, 92329
Held by Equinor US Holdings Inc
Royalties · ID 1008650751
$487.59
1 possible associated property
Same owner name elsewhere
- Kleeger, Robert M$20.65100% confidence
PO Box 292539, 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.
- Kleeger, Robert M$20.65100% confidence
11524 Paramount Road, Phelan, CA, 92371
Held by Bank Of Hope
Checking accounts · ID 1043144118
$485.61
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1012230163
$484.66
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
10001 Monte Vista Road, Phelan, CA, 92371
Held by Amco Insurance Co
Co-owner on this record: Kim, Jong C
Premium refunds · ID 988009155
$484.00
1 possible associated property
At this address
- Kim, Jong C$484.0091% confidence
10001 Monte Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jong C$484.0091% confidence
10001 Monte Vista Road, Phelan, CA, 92371
Held by Amco Insurance Co
Co-owner on this record: Kim, Hye C
Premium refunds · ID 988009155
$484.00
1 possible associated property
At this address
- Kim, Hye C$484.0091% confidence
10001 Monte Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hye C$484.0091% confidence
$483.84
PO Box 291143, Phelan, CA, 92329
Held by Fmc Corp
Underlying shares or outstanding certificates · ID 1005207275
$481.53
3 possible associated properties
Same owner name elsewhere
- Nichols, Vicki L$0.72100% confidence
PO Box 291143, Phelan, CA, 92329
- Nichols, Vicki L$0.72100% confidence
PO Box 291143, Phelan, CA, 92329
- Nichols, Vicki L$0.76100% confidence
PO Box 291143, 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.
- Nichols, Vicki L$0.72100% confidence
14283 Bambi Court, Phelan, CA, 92371
Held by Bank Of America - California-South
Savings accounts · ID 967269749
$481.02
8522 Smith Road, Phelan, CA, 92371
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058903331
$480.73
11363 Rochester Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks · ID 1018164651
$480.59
2 possible associated properties
At this address
- Evans, Bradley B$539.7098% confidence
11363 Rochester Road, Phelan, CA, 92371
- Evans, Bradley B$119.7998% confidence
11363 Rochester Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Bradley B$539.7098% confidence
8800 7th Street, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1002473043
$480.22
1 possible associated property
Same owner name elsewhere
- Ranulfo, Flores$25.0098% confidence
1343 East 5th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranulfo, Flores$25.0098% confidence
3936 Phelan Road, Phelan, CA, 92371
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007150203
$480.00
8981 Montara Road, Phelan, CA, 92371
Held by Davita Inc And Affiliates
Refunds due · ID 1011651025
$480.00
1 possible associated property
At this address
- Mun, Gounghee$155.2395% confidence
8981 Montara 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.
- Mun, Gounghee$155.2395% confidence
7875 Woodcliff Street, Phelan, CA, 92371
Held by Paypal Inc
Misc intangible property · ID 1024214110
$480.00
9197 Tumbleweed Road, Phelan, CA, 92371
Held by First Financial Bancorp
Shares of stock (Returned by po) · ID 1027452787
$479.99
3 possible associated properties
At this address
- Shannon, Thomas Leon$632.4098% confidence
9197 Tumbleweed Road, Phelan, CA, 92371
- Shannon, Thomas Leon$121.4098% confidence
9197 Tumbleweed Road, Phelan, CA, 92371
- Shannon, Thomas Leon$25.6398% confidence
9197 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.
- Shannon, Thomas Leon$632.4098% confidence
3936 Phelan Road, Phelan, CA, 92371
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993515305
$479.88
5 possible associated properties
Same owner name elsewhere
- Waldes, Desert Pharmacy$715.49100% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
- Waldes, Desert Pharmacy$633.98100% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
At this address
- Waldes, Desert Pharmacy$1,157.7198% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$163.3098% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$133.6298% confidence
3936 Phelan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waldes, Desert Pharmacy$715.49100% confidence
PO Box 292535, Phelan, CA, 92329
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 971759962
$479.61
3 possible associated properties
Same owner name elsewhere
- Curl, Robert W$1.20100% confidence
PO Box 292535, Phelan, CA, 92329
- Curl, Robert W$0.45100% confidence
PO Box 292535, Phelan, CA, 92329
- Curl, Robert W$0.45100% confidence
PO Box 292535, 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.
- Curl, Robert W$1.20100% confidence
Star R 92334 Box 545, Phelan, CA, 92371
Held by Holly Corporation
Liquidating fund earnings · ID 17973833
$479.50
P.o. Box 291226, Phelan, CA, 92329
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance · ID 961316236
$479.16
3 possible associated properties
Same owner name elsewhere
- Tildahl, Jeff$95.0098% confidence
9023 Vena Avenue, Pacoima, CA, 91331
- Tildahl, Jeff$1,000.0098% confidence
10350 Wilson Ranch Road, Phelan, CA, 92371
- Tildahl, Jeff$13,000.0098% confidence
10350 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.
- Tildahl, Jeff$95.0098% confidence
P O Box 290343, Phelan, CA, 92329
Held by Wawanesa General Insurance
Premium refunds · ID 1028221159
$479.00
3080 Lindero Street, Phelan, CA, 92371
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988785366
$478.47
14455 Buttonwood Street, Phelan, CA, 92371
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989042215
$478.00
12772 Wolf Drive, Phelan, CA, 92371
Held by American Modern Home Ins Co
Premium refunds · ID 1017084962
$478.00
1 possible associated property
At this address
- Perez, Alfredo F$24.7595% confidence
12772 Wolf 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.
- Perez, Alfredo F$24.7595% confidence
$476.65
3 possible associated properties
At this address
- Cowan, Harry$0.0091% confidence
3646 Camellia Road, Phelan, CA, 92371
- Cowan, Mary E$0.0091% confidence
3646 Camellia Road, Phelan, CA, 92371
- Cowan, Terry$0.0091% confidence
3646 Camellia 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, Harry$0.0091% confidence
4385 Phelan Road, Phelan, CA, 92371
Held by Bayer Corporation & Subsidiaries
Customer overpayments · ID 1045259770
$475.40
1 possible associated property
At this address
- Family Pet Clinic Of Phelan$80.4298% confidence
4385 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.
- Family Pet Clinic Of Phelan$80.4298% confidence
3720 Arcadia Road, Phelan, CA, 92371
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038424340
$475.35
13989 Mataro Court, Phelan, CA, 92371
Held by Option One Mortgage Corp
Co-owner on this record: Martinez, Gloria
Vendor checks · ID 955643245
$475.00
1 possible associated property
At this address
- Martinez, Gloria$475.0091% confidence
13989 Mataro 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.
- Martinez, Gloria$475.0091% confidence
13989 Mataro Court, Phelan, CA, 92371
Held by Option One Mortgage Corp
Co-owner on this record: Martinez, Raymond
Vendor checks · ID 955643245
$475.00
1 possible associated property
At this address
- Martinez, Raymond$475.0091% confidence
13989 Mataro 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.
- Martinez, Raymond$475.0091% confidence
Snowline Joint Unifi 9292 Sheepcreek Road, Phelan, CA, 92371
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646039
$475.00
P O Box 291192, Phelan, CA, 92329
Held by Sunoco Partners Marketing &
Royalties · ID 980075219
$474.06
3 possible associated properties
Same owner name elsewhere
- Humphrey, Sharon J$415.32100% confidence
P O Box 291192, Phelan, CA, 92329
- Humphrey, Sharon J$391.43100% confidence
P O Box 291192, Phelan, CA, 92329
- Humphrey, Sharon J$194.13100% confidence
P O Box 291192, 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.
- Humphrey, Sharon J$415.32100% confidence
PO Box 292942, Phelan, CA, 92329
Held by Foremost Insurance Company
Premium refunds · ID 981786674
$474.00
8234 Nahoa Way, Phelan, CA, 92371
Held by Perez V. The Geo Group Inc.
Misc outstanding checks · ID 1038567551
$473.98
3 possible associated properties
At this address
- Maddux, Julie A$0.2691% confidence
8234 Nahoa Way, Phelan, CA, 92371
- Maddux, Mathew$5.0091% confidence
8234 Nahoa Way, Phelan, CA, 92371
- Maddux, Michael S$0.5091% confidence
8234 Nahoa Way, 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.
- Maddux, Julie A$0.2691% confidence
8590 Monte Vista Road, Phelan, CA, 92371
Held by Target Corporation
Expense checks · ID 1007342038
$473.30
3 possible associated properties
Same owner name elsewhere
- Obrien, Chad$0.0798% confidence
3709 Fuchsia Lane, Modesto, CA, 95356
- Obrien, Chad$57.8698% confidence
6729 Cambridge Avenue, Alta Loma, CA, 91701
- Obrien, Chad$394.1598% confidence
1041 East 16th Street E1107, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Chad$0.0798% confidence
6575 Trinity Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks · ID 1030457472
$472.14
2 possible associated properties
At this address
- Sanchez, Claudia Berenice$214.0398% confidence
6575 Trinity Road, Phelan, CA, 92371
- Sanchez, Claudia$74.0095% confidence
6575 Trinity 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, Claudia Berenice$214.0398% confidence
7910 Arrowhead Road, Phelan, CA, 92371
Held by Phix Sett Admim Cardena V Asplundth Id 304306
Wages, payroll, salaries · ID 1068816980
$470.97
1 possible associated property
Same owner name elsewhere
- Jamie, Morrison$25.0098% confidence
1314 22nd Street, Port Bolivar, TX, 77650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamie, Morrison$25.0098% confidence
6556 Smoke Tree Road, Phelan, CA, 92371
Held by Ditech Financial LLC
Co-owner on this record: Griego, Brittany Paige
Dissolution or liquidation · ID 1024387844
$470.40
1 possible associated property
At this address
- Griego, Brittany P$0.4891% confidence
6556 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.
- Griego, Brittany P$0.4891% confidence
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1034870125
$467.51
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
PO Box 290685, Phelan, CA, 92329
Held by Citibank N A
Accounts-receivable credit balance · ID 995009156
$465.30
3 possible associated properties
Same owner name elsewhere
- Wallace, Ronald A$1.00100% confidence
PO Box 290685, Phelan, CA, 92329
- Wallace, Ronald A$6.0098% confidence
- Wallace, Ronald A$1.5098% confidence
1617 Colorado Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Ronald A$1.00100% confidence
9827 Blue Stake Road, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1013717336
$464.77
3 possible associated properties
Same owner name elsewhere
- Marco, Herrera$45.0098% confidence
26001 Budde Road Apt 4901, Spring, TX, 77380
- Marco, Herrera$714.8998% confidence
262 Rancho Drive Unit C, Chula Vista, CA, 91911
- Marco, Herrera$784.2398% confidence
Calle 103 #11b-13 Apt.704, Bogota, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco, Herrera$45.0098% confidence
PO Box 291028, Phelan, CA, 92329
Held by Credit Union Of Southern Ca
Co-owner on this record: Moen, Elizabeth A
Savings accounts · ID 998886244
$464.70