Unclaimed property in Phelan, CA
33,083 records · $4,262,808 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
PO Box 291866, Phelan, CA, 92329
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Davis, Mason
Savings accounts · ID 1021914250
$660.21
2 possible associated properties
Same owner name elsewhere
- Ahearn, Charlotte$27.21100% confidence
PO Box 291866, Phelan, CA, 92329
- Ahearn, Charlotte$660.15100% confidence
PO Box 291866, 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.
- Ahearn, Charlotte$27.21100% confidence
PO Box 291866, Phelan, CA, 92329
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Ahearn, Charlotte
Savings accounts · ID 1021914249
$660.15
3 possible associated properties
Same owner name elsewhere
- Davis, Maxwell$369.5798% confidence
PO Box 248, Little Elm, TX, 00000
- Davis, Maxwell$201.5198% confidence
810 Lovebug Lane, Conroe, TX, 77301
- Davis, Maxwell$77.8498% confidence
#### Central Park Boulevard Apt ###, Abilene, TX, 79606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Maxwell$369.5798% confidence
PO Box 291866, Phelan, CA, 92329
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Davis, Maxwell
Savings accounts · ID 1021914249
$660.15
2 possible associated properties
Same owner name elsewhere
- Ahearn, Charlotte$27.21100% confidence
PO Box 291866, Phelan, CA, 92329
- Ahearn, Charlotte$660.21100% confidence
PO Box 291866, 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.
- Ahearn, Charlotte$27.21100% confidence
9674 Atford, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001931360
$658.69
Co Alex Israel 11768 Eaby Road, Phelan, CA, 92371
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries · ID 998751904
$656.44
1 possible associated property
Same owner name elsewhere
- Estate Of Mariam Israel$1,261.15100% confidence
Co Alex Israel 11768 Eaby Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Mariam Israel$1,261.15100% confidence
11768 Eaby Road, Phelan, CA, 92371
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries · ID 998751904
$656.44
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1026480724
$649.97
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
4037 Phelan Road A, Phelan, CA, 92371
Held by Northrop Grumman Corporation
Co-owner on this record: Finch, Nacny
Underlying shares or outstanding certificates · ID 999481624
$649.63
3 possible associated properties
At this address
- Finch, Allen Daryl$2.2098% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Allen Daryl$2.4498% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Allen Daryl$2.4498% confidence
4037 Phelan Road A, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Allen Daryl$2.2098% confidence
4037 Phelan Road A, Phelan, CA, 92371
Held by Northrop Grumman Corporation
Co-owner on this record: Finch, Allen Daryl
Underlying shares or outstanding certificates · ID 999481624
$649.63
3 possible associated properties
At this address
- Finch, Nacny$2.2098% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Nacny$2.4498% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Nacny$2.4498% confidence
4037 Phelan Road A, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Nacny$2.2098% confidence
4037 Phelan Road A, Phelan, CA, 92371
Held by Northrop Grumman Corporation
Co-owner on this record: Finch, Nacny
Underlying shares or outstanding certificates · ID 999481625
$649.63
3 possible associated properties
At this address
- Finch, Allen Daryl$4.8098% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Allen Daryl$5.2898% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Allen Daryl$649.6398% confidence
4037 Phelan Road A, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Allen Daryl$4.8098% confidence
4037 Phelan Road A, Phelan, CA, 92371
Held by Northrop Grumman Corporation
Co-owner on this record: Finch, Allen Daryl
Underlying shares or outstanding certificates · ID 999481625
$649.63
3 possible associated properties
At this address
- Finch, Nacny$4.8098% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Nacny$5.2898% confidence
4037 Phelan Road A, Phelan, CA, 92371
- Finch, Nacny$649.6398% confidence
4037 Phelan Road A, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Nacny$4.8098% confidence
3525 Percheron Lane, Phelan, CA, 92371
Held by State Farm General Insurance Company
Premium refunds · ID 1018480196
$649.25
4 possible associated properties
Same owner name elsewhere
- Martinez, Jose Alfredo$2,000.0098% confidence
6808 North 25th Street, Wausau, WI, 54403
- Martinez, Jose Alfredo$525.3898% confidence
821 Allen Street Apt 836, Dallas, TX, 75204
- Martinez, Jose Alfredo$853.2598% confidence
P O Box 826, Laredo, TX, 78041
At this address
- Martinez, Jose Alfredo$76.0098% confidence
3525 Percheron 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.
- Martinez, Jose Alfredo$2,000.0098% confidence
3622 Sunnyslope Road, Phelan, CA, 92371
Held by Midfirst Bank
Co-owner on this record: Zuniga, Elvira
Escrow accounts · ID 1039673754
$648.22
1 possible associated property
At this address
- Fonseca, Roberto$42.0098% confidence
3622 Sunnyslope 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.
- Fonseca, Roberto$42.0098% confidence
9176 Mira Mar Road, Phelan, CA, 92371
Held by Parkfield Escrow Inc
Escrow funds · ID 1064493866
$646.38
6931 Hollister Road, Phelan, CA, 92371
Held by Capital One NA
Accounts-receivable credit balance · ID 1035451159
$645.88
7126 Ocotillo Road, Phelan, CA, 92371
Held by Schneider National Inc.
Wages, payroll, salaries · ID 985014827
$645.47
3 possible associated properties
At this address
- Soto, Manuel$41.1698% confidence
7126 Ocotillo Road, Phelan, CA, 92371
- Soto, Manuel$27.0098% confidence
7126 Ocotillo Road, Phelan, CA, 92371
- Soto, Mireya$66.4691% confidence
7126 Ocotillo 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.
- Soto, Manuel$41.1698% confidence
6630 Trinity Road # 188-15, Phelan, CA, 92371
Held by Angus Petroleum
Royalties · ID 992927985
$645.34
3434 Del Rosa Road, Phelan, CA, 92371
Held by Escrow Junction Inc.
Escrow funds · ID 959163828
$644.95
PO Box 291733, Phelan, CA, 92329
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449549
$642.19
$637.02
3 possible associated properties
Same owner name elsewhere
- Schulze, Henry V$4.00100% confidence
10330 Nugget Road, Phelan, CA, 92329
- Schulze, Henry V$637.02100% confidence
Pob 294228, Phelan, CA, 92329
- Schulze, Henry V$159.27100% confidence
PO Box 294228, 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.
- Schulze, Henry V$4.00100% confidence
$637.02
3 possible associated properties
Same owner name elsewhere
- Schulze, Henry V$4.00100% confidence
10330 Nugget Road, Phelan, CA, 92329
- Schulze, Henry V$637.02100% confidence
Pob 294228, Phelan, CA, 92329
- Schulze, Henry V$159.27100% confidence
PO Box 294228, 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.
- Schulze, Henry V$4.00100% confidence
8011 Daisy Road Unit 20, Phelan, CA, 92371
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16680626
$636.73
2 possible associated properties
At this address
- Renteria, Paul$1,190.5398% confidence
8011 Daisy Road Unit 20, Phelan, CA, 92371
- Renteria, Paul$320.2198% confidence
8011 Daisy Road Unit 20, 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.
- Renteria, Paul$1,190.5398% confidence
7620 Mesa Road, Phelan, CA, 92371
Held by First American P & C Ins Agcy
Premium refunds · ID 962601286
$636.00
7473 Mono Road 240, Phelan, CA, 92371
Held by First American Specialty Insurance Company
Co-owner on this record: Chavez, Kathleen
Premium refunds · ID 981027793
$636.00
1 possible associated property
At this address
- Chavez, Kathleen$636.0091% confidence
7473 Mono Road 240, 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.
- Chavez, Kathleen$636.0091% confidence
7473 Mono Road 240, Phelan, CA, 92371
Held by First American Specialty Insurance Company
Co-owner on this record: Chavez, Richard
Premium refunds · ID 981027793
$636.00
4 possible associated properties
Same owner name elsewhere
- Chavez, Kathleen$6.7998% confidence
11693 Snapdragon, Moreno Valley, CA
- Chavez, Kathleen$1.0098% confidence
2505 La Siesta Drive, Bakersfield, CA, 93305
- Chavez, Kathleen$7.0098% confidence
228 West Verdugo Avenue Apt B, Burbank, CA, 91502
At this address
- Chavez, Richard$636.0091% confidence
7473 Mono Road 240, 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.
- Chavez, Kathleen$6.7998% confidence
PO Box 294042, Phelan, CA, 92329
Held by Wells Fargo Bank NA
Co-owner on this record: Ellery, Karen K
Escrow accounts · ID 1006198383
$635.88
PO Box 294042, Phelan, CA, 92329
Held by Wells Fargo Bank NA
Co-owner on this record: Ellery, John O
Escrow accounts · ID 1006198383
$635.88
1 possible associated property
Same owner name elsewhere
- Ellery, Karen K$0.08100% confidence
PO Box 294042, 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.
- Ellery, Karen K$0.08100% confidence
6576 Rancho Road, Phelan, CA, 92371
Held by Loma Linda University Medical Center
Salaries/Wages · ID 18371880
$635.87
3 possible associated properties
At this address
- Fuchs, Sherry L$1.0791% confidence
6576 Rancho Road, Phelan, CA, 92371
- Fuchs, David$2.0091% confidence
6576 Rancho Road, Phelan, CA, 92371
- Fuchs, Mike$67.0091% confidence
6576 Rancho Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuchs, Sherry L$1.0791% confidence
PO Box 290204, Phelan, CA, 92329
Held by Hsbc Finance Corporation
Customer overpayments · ID 990163874
$634.67
PO Box 290252 9825 Solano Road, Phelan, CA, 92371
Held by Citizens Business Bank Formerly American
Savings accounts · ID 966468067
$634.09
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
Held by Optumrx
Group policy benefit/Clm payments · ID 1005814885
$633.98
6 possible associated properties
Same owner name elsewhere
- Waldes, Desert Pharmacy$0.85100% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$1.38100% confidence
3936 Phelan Road, Phelan, CA, 92371
- Waldes, Desert Pharmacy$4.54100% confidence
3936 Phelan Road, Phelan, CA, 92371
At this address
- Waldes, Desert Pharmacy$6.3098% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
- Waldes, Desert Pharmacy$6.6198% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
- Waldes, Desert Pharmacy$40.0098% confidence
9723 Sierra Vista Road Suite East, 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$0.85100% confidence
9197 Tumbleweed Road, Phelan, CA, 92371
Held by First Financial Bancorp
Funds for liquidation · ID 1027452786
$632.40
3 possible associated properties
At this address
- Shannon, Thomas Leon$121.4098% confidence
9197 Tumbleweed Road, Phelan, CA, 92371
- Shannon, Thomas Leon$479.9998% 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$121.4098% confidence
3179 Arcadia Drive, Phelan, CA, 92371
Held by Union Bank N.a.
Checking accounts · ID 1019293270
$631.84
2 possible associated properties
Same owner name elsewhere
- Han, Bong K$85.8198% confidence
3901 Parkview Lane, Irvine, CA, 92715
- Han, Bong K$47.4598% confidence
333 South La Fayette Park Place No 3, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Bong K$85.8198% confidence
P.o. Box 292504, Phelan, CA, 92329
Held by Kelly Services Inc
Wages, payroll, salaries · ID 1040093112
$631.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Kathrynn E$631.00100% confidence
6562 Caliente Road, Oak Hills, CA, 92344
- Harrison, Kathrynn E$631.00100% confidence
6562 Caliente Road, Oak Hills, CA, 92344
- Harrison, Kathrynn E$631.00100% confidence
6562 Caliente Road, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Kathrynn E$631.00100% confidence
12362 Corazon Avenue, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Co-owner on this record: Whitman, Candace
Premium refunds · ID 1018464546
$630.96
3 possible associated properties
At this address
- Whitman, Bryan$50.2398% confidence
12362 Corazon Avenue, Phelan, CA, 92371
- Whitman, Candace$630.9691% confidence
12362 Corazon Avenue, Phelan, CA, 92371
- Whitman, Candace$50.2391% confidence
12362 Corazon Avenue, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitman, Bryan$50.2398% confidence
12362 Corazon Avenue, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Co-owner on this record: Whitman, Bryan
Premium refunds · ID 1018464546
$630.96
4 possible associated properties
Same owner name elsewhere
- Whitman, Candace$44.5398% confidence
13782 Bear Valley Road, Victorville, CA, 92392
At this address
- Whitman, Candace$50.2398% confidence
12362 Corazon Avenue, Phelan, CA, 92371
- Whitman, Bryan$630.9691% confidence
12362 Corazon Avenue, Phelan, CA, 92371
- Whitman, Bryan$50.2391% confidence
12362 Corazon Avenue, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitman, Candace$44.5398% confidence
8761 Yuba Road, Phelan, CA, 92371
Held by Hyundai Capital America
Customer overpayments · ID 1044160039
$629.81
2 possible associated properties
At this address
- Gurrola, Victor$2.0191% confidence
8761 Yuba Road, Phelan, CA, 92371
- Gurrola, Victor V$2.6091% confidence
8761 Yuba 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.
- Gurrola, Victor$2.0191% confidence
PO Box 292416, Phelan, CA, 92329
Held by Oppenheimer Midcap Fund
Mutual fund shares · ID 954107146
$629.66
10745 La Mirada Road, Phelan, CA, 92371
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824659
$627.84
10824 Relin Road # 236, Phelan, CA, 92371
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1040003009
$627.15
1 possible associated property
At this address
- Cooper Estate Robert A$5,420.4898% confidence
10824 Relin Road # 236, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper Estate Robert A$5,420.4898% confidence
4686 Phelan Road, Phelan, CA, 92371
Held by Rust Consulting Inc
Co-owner on this record: Performance, Auto Parts And
Misc outstanding checks · ID 1020616887
$626.02
1 possible associated property
At this address
- Capricorn Business Services$345.0098% confidence
4686 Phelan Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capricorn Business Services$345.0098% confidence
5786 Chevoit Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Johnson, Alan
Premium refunds · ID 999494757
$625.00
1 possible associated property
At this address
- Johnson, Alan$625.0091% confidence
5786 Chevoit 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, Alan$625.0091% confidence
5786 Chevoit Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Johnson, Pamela
Premium refunds · ID 999494757
$625.00
1 possible associated property
At this address
- Johnson, Pamela$625.0091% confidence
5786 Chevoit 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, Pamela$625.0091% confidence
11143 Campanula, Phelan, CA, 92371
Held by California Resources Long Beach Inc
Royalties · ID 1020862345
$624.69
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
4826 Snowline, Phelan, CA, 93271
Held by Idaho State Of
Insurance claim checks · ID 15824045
$624.00
14475 Tumbleweed Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Cashier's checks · ID 968894758
$622.08
Henninger, Delora Nicole LouCA
PO Box 294604, Phelan, CA, 92329
Held by Stater Bros Markets
Wages, payroll, salaries · ID 980555933
$621.58
4033 Harding Road, Phelan, CA, 92371
Held by Union Bank Of California N.a.
Co-owner on this record: Boucher, Carolyn J
Checking accounts · ID 952962307
$620.45
4033 Harding Road, Phelan, CA, 92371
Held by Union Bank Of California N.a.
Co-owner on this record: Harding, Ruth
Checking accounts · ID 952962307
$620.45
1 possible associated property
Same owner name elsewhere
- Boucher, Carolyn J$20.0098% confidence
7952 Svl Pob, 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.
- Boucher, Carolyn J$20.0098% confidence
PO Box 291744, Phelan, CA, 92329
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044549557
$620.02
10222 Sierra Vista Road, Phelan, CA, 92371
Held by At&t Mobility LLC
Refunds due · ID 976827445
$619.12
6924 Buttemere Road, Phelan, CA, 92371
Held by Green Dot Bank
Checking accounts · ID 1045400287
$618.31
3 possible associated properties
Same owner name elsewhere
- Lovato, Jeremy$5.0098% confidence
1314 La Cresentia, Chula Vista, CA, 91910
- Lovato, Jeremy$1.9598% confidence
1314 La Crescentia Drive, Chula Vista, CA, 91910
- Lovato, Jeremy$0.0298% confidence
Unknown, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovato, Jeremy$5.0098% confidence
PO Box 293172, Phelan, CA, 92329
Held by Verizon Communications Inc/gte Corp
Rights · ID 18697503
$616.25
13780 Rochester Road, Phelan, CA, 92371
Held by Cenlar FSB
Co-owner on this record: Canedy, Wesley W
Misc outstanding checks · ID 1045052261
$615.52
3 possible associated properties
At this address
- Canedy, Mary Carol$101.0098% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary$0.0195% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Wesley W$615.5291% confidence
13780 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.
- Canedy, Mary Carol$101.0098% confidence
13780 Rochester Road, Phelan, CA, 92371
Held by Cenlar FSB
Co-owner on this record: Canedy, Mary Carol
Misc outstanding checks · ID 1045052261
$615.52
3 possible associated properties
At this address
- Canedy, Wesley W$101.0098% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary$0.0191% confidence
13780 Rochester Road, Phelan, CA, 92371
- Canedy, Mary Carol$615.5291% confidence
13780 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.
- Canedy, Wesley W$101.0098% confidence
10970 Riggins Road, Phelan, CA, 92371
Held by Kinder Morgan Inc
Co-owner on this record: Uhl, Virginia L
Funds for liquidation · ID 985028527
$615.30
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$1.6898% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Paul F$2.1098% confidence
10970 Riggins Road, Phelan, CA, 92371
- Uhl, Paul F$2.1098% 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
11108 Caughlin Road, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1018464609
$613.98
12370 Joshua Road, Phelan, CA, 92371
Held by The McGraw Company
Co-owner on this record: Block, Virginia
Premium refunds · ID 969061539
$608.19
1 possible associated property
At this address
- Block, Virginia$608.1991% confidence
12370 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.
- Block, Virginia$608.1991% confidence
12370 Joshua Road, Phelan, CA, 92371
Held by The McGraw Company
Co-owner on this record: Block, John
Premium refunds · ID 969061539
$608.19
1 possible associated property
At this address
- Block, John$608.1991% confidence
12370 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.
- Block, John$608.1991% confidence
10058 Terrace View Road, Phelan, CA, 92371
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Garcia, Jose G
Checking accounts · ID 1047284765
$607.66
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Teresa H$5.2798% confidence
3901 Moravia Court, Perris, CA, 92571
- Gonzalez, Teresa H$570.0098% confidence
1028 East Jefferson Avenue, Fort Worth, TX, 76104
- Gonzalez, Teresa H$22.1098% confidence
3901 Moravia Court, Perris, CA, 92571
At this address
- Gonzalez, Carlos$43.5791% confidence
10058 Terrace View Road, Phelan, CA, 92371
- Gonzalez, Carlos$26.6291% confidence
10058 Terrace View 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.
- Gonzalez, Teresa H$5.2798% confidence
10058 Terrace View Road, Phelan, CA, 92371
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Gonzalez, Teresa H
Checking accounts · ID 1047284765
$607.66
Central, Coast Emergency PhysCA
7886 Goss Road, Phelan, CA, 92371
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1040008664
$607.00
3 possible associated properties
Same owner name elsewhere
- Central, Coast Emergency Phys$49.8298% confidence
PO Bx 881808, San Diego, CA, 92108
- Central, Coast Emergency Phys$858.2998% confidence
1010 Murray Street, San Luis Obispo, CA, 93405
- Central, Coast Emergency Phys$116.8298% confidence
1010 Murray Street, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Coast Emergency Phys$49.8298% confidence
7140 South Street, Phelan, CA, 92371
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024386675
$604.12
1 possible associated property
Same owner name elsewhere
- Dehler, Henry T$40.0598% confidence
PO Box 290118, 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.
- Dehler, Henry T$40.0598% confidence
Mega Civil Works A CorporationCA
PO Box 292842, Phelan, CA, 92329
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036126
$601.84
1 possible associated property
Same owner name elsewhere
- Mega Civil Works A Corporation$3,595.20100% confidence
PO Box 292842, 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.
- Mega Civil Works A Corporation$3,595.20100% confidence
7475 La Mesa Road, Phelan, CA, 92371
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044551439
$601.07
1 possible associated property
At this address
- Perez, Crystal Zapien$9.2098% confidence
7475 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.
- Perez, Crystal Zapien$9.2098% confidence
4730 Amador Road, Phelan, CA, 92371
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits · ID 989028217
$600.00
1 possible associated property
At this address
- Partida, Remedios$318.1595% confidence
4730 Amador 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.
- Partida, Remedios$318.1595% confidence
7375 Nielson Road, Phelan, CA, 92371
Held by Liberty National Life
Other amounts due under policy · ID 998747257
$600.00
5 possible associated properties
Same owner name elsewhere
- Bryant, Helen M$0.0098% confidence
PO Box 294205, Phelan, CA, 92329
- Bryant, Helen M$0.1298% confidence
1718 Rose Avenue, Santa Rosa, CA, 95407
- Bryant, Helen M$65.0098% confidence
3903 California Street #6, San Diego, CA, 92110
At this address
- Bryan, Helen$25.0093% confidence
7375 Nielson Road, Phelan, CA, 92371
- Bryant, Lloyd$82.0991% confidence
7375 Nielson 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.
- Bryant, Helen M$0.0098% confidence
8340 Nahoa Way, Phelan, CA, 92371
Held by Pnc Bank National Association
Outstanding official checks · ID 1023018018
$600.00
Amber Espinoza For Suite A Box 265, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040816019
$600.00
PO Box 293775, Phelan, CA, 92329
Held by Pathward
Misc intangible property · ID 1040842405
$600.00
Elizabeth Webber For PO Box 294639, Phelan, CA, 92329
Held by Pathward
Misc intangible property · ID 1040870420
$600.00
PO Box 294453, Phelan, CA, 92329
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039744351
$598.59
13325 Paramount Road, Phelan, CA, 92371
Held by Union Bank N.a.
Co-owner on this record: Ogg, Tina M
Savings accounts · ID 980250982
$597.57
3 possible associated properties
At this address
- Vargas, Aleena$3.2191% confidence
13325 Paramount Road, Phelan, CA, 92371
- Vargas, Julio C$33.7391% confidence
13325 Paramount Road, Phelan, CA, 92371
- Vargas, Julio C$33.6391% confidence
13325 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.
- Vargas, Aleena$3.2191% confidence
13325 Paramount Road, Phelan, CA, 92371
Held by Union Bank N.a.
Co-owner on this record: Vargas, Maria L
Savings accounts · ID 980250982
$597.57
7878 Goss Road, Phelan, CA, 92371
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1037590310
$597.00
6 possible associated properties
Same owner name elsewhere
- Visser, Stephanie$5.0098% confidence
2210 Silverbrook Court, McKinleyville, CA, 95519
- Visser, Stephanie$5.0098% confidence
2210 Silverbrook Court, McKinleyville, CA, 95519
- Visser, Stephanie$3.0098% confidence
00000
At this address
- Visser, Stephanie$150.0098% confidence
7878 Goss Road, Phelan, CA, 92371
- Visser, Sharon$5.0091% confidence
7878 Goss Road, Phelan, CA, 92371
- Visser, Hugo$50.0091% confidence
7878 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.
- Visser, Stephanie$5.0098% confidence
4033 South Street 74-14, Phelan, CA, 92371
Held by Fmc Technologies Inc
Underlying shares or outstanding certificates · ID 964249513
$590.07
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
C/o Fannie Mae 4455 Del Rosa Road, Phelan, CA, 92371
Held by National Real Estate Information Services
Dissolution or liquidation · ID 974709906
$589.33
C/o San Bernardino County Trea 4455 Del Rosa Road, Phelan, CA, 92371
Held by Integrated Title Inc.
Dissolution or liquidation · ID 974710162
$589.33
8734 Nevada Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 988088580
$587.80
5520 Juniper Road, Phelan, CA, 92371
Held by Bank Of America - California
Checking accounts · ID 970773680
$587.60
1 possible associated property
At this address
- Carpenter, Trudy$14.9895% confidence
5520 Juniper 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.
- Carpenter, Trudy$14.9895% confidence
3951 Lindero Road, Phelan, CA, 92371
Held by Select Portfolio Servicing Inc
Refunds due · ID 1026983586
$587.24
5 possible associated properties
Same owner name elsewhere
- Banuelos, Victor D$17.0298% confidence
4224 Camino De La Plaza, San Ysidro, CA, 92173
- Banuelos, Victor D$16.4798% confidence
4224 Camino De La Plaza, San Ysidro, CA, 92173
At this address
- Banuelos, Victor$3.0095% confidence
3951 Lindero Road, Phelan, CA, 92371
- Banuelos, Victor$4.2095% confidence
3951 Lindero Road, Phelan, CA, 92371
- Banuelos, Victor$5.0095% confidence
3951 Lindero 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.
- Banuelos, Victor D$17.0298% confidence
PO Box 292834 PO Box 292834, Phelan, CA, 92329
Held by Southern California Edison Co
Utility deposit · ID 957079063
$584.69
8078 Sonora Road, Phelan, CA, 92371
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1041669972
$583.27
PO Box 291297, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012331780
$582.58
3 possible associated properties
Same owner name elsewhere
- Gordon, Joseph C$1.0098% confidence
7649 Canterbury Lane, Dublin, CA, 94568
- Gordon, Joseph C$0.0198% confidence
7649 Canterbury Lane, Dublin, CA, 94568
- Gordon, Joseph C$0.0198% confidence
140 Hickory Street, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Joseph C$1.0098% confidence
Brigade Electric CorporationCA
3358 Avenal Street, Phelan, CA, 92371
Held by State Compensation Insurance Fund
Premium refunds · ID 986028296
$582.02
PO Box 293975, Phelan, CA, 92329
Held by Farmers Insurance Exchange
Premium refunds · ID 1015820317
$581.91
11768 Eaby Road, Phelan, CA, 92371
Held by United Laguna Woods Mutual
Vendor checks · ID 985818844
$580.77
4 possible associated properties
Same owner name elsewhere
- Israel, Joseph P$40.3898% confidence
354-B Avenida Sevilla, Laguna Hills, CA, 92637
At this address
- Israel, Joseph P$5.5298% confidence
11768 Eaby Road, Phelan, CA, 92371
- Israel, Joseph P$5.5098% confidence
11768 Eaby Road, Phelan, CA, 92371
- Israel, Joseph P$299.7098% confidence
11768 Eaby Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Israel, Joseph P$40.3898% confidence
4020 Shepherd Road 49, Phelan, CA, 92371
Held by Great American Insurance Compa
Court settlements · ID 12334696
$578.52
3 possible associated properties
Same owner name elsewhere
- Miller, Jack W$498.7398% confidence
1615 Bryan Place #8, Amarillo, TX, 79102
- Miller, Jack W$719.8498% confidence
1615 Bryan Place #8, Amarillo, TX, 79102
- Miller, Jack W$944.7998% confidence
1615 Bryan Place #8, Amarillo, TX, 79102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jack W$498.7398% confidence
276 East Donner Road, Phelan, CA, 92371
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319488
$578.25
1 possible associated property
Same owner name elsewhere
- Klinko, Nay$578.25100% confidence
276 East Donner Road, Twin Peaks, CA, 92391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klinko, Nay$578.25100% confidence
10828 Nugget Road, Phelan, CA, 92371
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks · ID 1039729040
$576.49
PO Box 291223, Phelan, CA, 92329
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries · ID 1010367716
$575.57
1 possible associated property
Same owner name elsewhere
- Haight, Alan D$4.00100% confidence
PO Box 291223, 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.
- Haight, Alan D$4.00100% confidence
3820 US Highway 138, Phelan, CA, 92371
Held by Vodafone Group Plc
Dividends · ID 1034155832
$573.92
3 possible associated properties
At this address
- King, Donald H$3,340.5498% confidence
3820 US Highway 138, Phelan, CA, 92371
- King, Donald H$20,638.7398% confidence
3820 US Highway 138, Phelan, CA, 92371
- King, Donald H$774.7198% confidence
3820 US Highway 138, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Donald H$3,340.5498% confidence
6316 McAllister Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044005589
$572.59
6201 Coyote Road, Phelan, CA, 92371
Held by First National Bank Service
Credit checks or memos · ID 981962916
$572.02
6 possible associated properties
Same owner name elsewhere
- Williams, Barbara C$0.3598% confidence
4767 Mintwood Drive, Concord, CA, 94521
- Williams, Barbara C$0.2598% confidence
311 Holly Avenue, Novato, CA, 94945
- Williams, Barbara C$0.4298% confidence
4807 Van Noord Avenue Apt 7, Sherman Oaks, CA, 91423
At this address
- Williams, Barbara C$1,936.3298% confidence
6201 Coyote Road, Phelan, CA, 92371
- Williams, Barbara$41.9595% confidence
6201 Coyote Road, Phelan, CA, 92371
- Williams, Barbara$50.4495% confidence
6201 Coyote 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, Barbara C$0.3598% confidence
PO Box 250, Phelan, CA, 92371
Held by Td Auto Finance LLC
Co-owner on this record: Critchfield, K L
Refunds · ID 11296532
$569.34
1 possible associated property
Same owner name elsewhere
- Lmv, Leasing$99.7598% confidence
8707 Falmouth Avenue #219, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lmv, Leasing$99.7598% confidence
PO Box 250, Phelan, CA, 92371
Held by Td Auto Finance LLC
Co-owner on this record: Lmv, Leasing
Refunds · ID 11296532
$569.34
PO Box 293594, Phelan, CA, 92329
Held by Citibank N A
Accounts-receivable credit balance · ID 995008651
$568.66
1 possible associated property
Same owner name elsewhere
- Von, Badinski Irmgard$37.54100% confidence
PO Box 293594, 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.
- Von, Badinski Irmgard$37.54100% confidence
PO Box 292484, Phelan, CA, 92329
Held by Litton Loan Servicing LP
Escrow accounts · ID 955335741
$568.00
P O Box 396, Phelan, CA, 92371
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1004280831
$566.44
PO Box 261, Phelan, CA, 92371
Held by American General Life Insurance Company
Co-owner on this record: Moritz, Grace
Proceeds due beneficiaries · ID 993306392
$565.53