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 24, 2026 · official state programs
12772 Wolf Drive, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Flores, Rosa
Premium refunds · ID 991100632
$76.00
2 possible associated properties
At this address
- Flores, Rosa$16.0091% confidence
12772 Wolf Drive, Phelan, CA, 92371
- Flores, Rosa$76.0091% 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.
- Flores, Rosa$16.0091% confidence
PO Box 293976, Phelan, CA, 92329
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1007671311
$76.00
1 possible associated property
Same owner name elsewhere
- Hunter, Jessie L$205.8098% confidence
4354 Westside Drive, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Jessie L$205.8098% confidence
13580 Johnson Road, Phelan, CA, 92371
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011875883
$76.00
3 possible associated properties
At this address
- Stewart, Colin$379.2098% confidence
13580 Johnson Road, Phelan, CA, 92371
- Stewart, Colin$439.1098% 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
3525 Percheron Lane, Phelan, CA, 92371
Held by State Farm General Insurance Company
Premium refunds · ID 1018480195
$76.00
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$649.2598% 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
12775 Sheep Creek Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020953218
$76.00
1 possible associated property
At this address
- Carrier, Paula$185.6798% confidence
12775 Sheep Creek 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.
- Carrier, Paula$185.6798% confidence
6677 Snow Line Drive, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Del, Real Marta
Premium refunds · ID 1033446264
$76.00
3 possible associated properties
At this address
- Del, Real O$0.2495% confidence
6677 Snow Line Drive, Phelan, CA, 92371
- Del, Real Jorge$52.0091% confidence
6677 Snow Line Drive, Phelan, CA, 92371
- Del, Real Marta$76.0091% confidence
6677 Snow Line 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.
- Del, Real O$0.2495% confidence
6677 Snow Line Drive, Phelan, CA, 92371
Held by Foremost Insurance Company
Co-owner on this record: Del, Real Odilon
Premium refunds · ID 1033446264
$76.00
3 possible associated properties
At this address
- Del, Real O$0.2491% confidence
6677 Snow Line Drive, Phelan, CA, 92371
- Del, Real Jorge$52.0091% confidence
6677 Snow Line Drive, Phelan, CA, 92371
- Del, Real Odilon$76.0091% confidence
6677 Snow Line 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.
- Del, Real O$0.2491% confidence
9030 Eaby Road, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1040802442
$76.00
3 possible associated properties
Same owner name elsewhere
- Marsteller, Kacie$10.0098% confidence
39726 Cobbler Court, Murrieta, CA, 92562
At this address
- Marsteller, Kacie$10.0098% confidence
9030 Eaby Road, Phelan, CA, 92371
- Marsteller, Kacie$60.4298% confidence
9030 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.
- Marsteller, Kacie$10.0098% confidence
Attn Anthony Spampinato 6701 Snowline Drive, Phelan, CA, 92371
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010531944
$75.98
5825 Rock View Drive, Phelan, CA, 92371
Held by Progressive West Insurance Com
Insurance premiums · ID 18582699
$75.96
728 Cartagena, Phelan, CA, 92329
Held by The Ohio Casualty Insurance
Court settlements · ID 15263679
$75.91
3 possible associated properties
Same owner name elsewhere
- Riedman, Fred M$78.94100% confidence
728 East Cartagena Street, Long Beach, CA, 90807
- Riedman, Fred M$60.0098% confidence
728 East Cartagena Street, Long Beach, CA, 90807
- Riedman, Fred M$50.0098% confidence
728 East Cartagena Street, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riedman, Fred M$78.94100% confidence
PO Box 293684, Phelan, CA, 92329
Held by Receiver For Northern Capital Insurance Company
Dissolution or liquidation · ID 998883382
$75.90
11108 Cuaghlin Road, Phelan, CA, 92371
Held by Infinity Insurance Company
Premium refunds · ID 997124595
$75.88
3 possible associated properties
Same owner name elsewhere
- Galdamez, Ovidio$11.71100% confidence
11108 Caughlin Road, Phelan, CA, 92371
- Galdamez, Ovidio$0.4698% confidence
1220 East 66th Street, Los Angeles, CA, 90001
- Galdamez, Ovidio$452.8898% confidence
619 South Rampart Boulevard Apt 204, 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.
- Galdamez, Ovidio$11.71100% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237876
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$66.3998% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$72.3298% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237877
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$66.3998% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$72.3298% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237878
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237879
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237880
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237881
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
Held by Principal Financial Group Inc
Dividends · ID 1033237882
$75.88
3 possible associated properties
At this address
- Herzog, Roy Edward$11,277.6298% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 9, Phelan, CA, 92371
- Herzog, Roy Edward$75.8898% confidence
10200 Johnson Road Space 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.
- Herzog, Roy Edward$11,277.6298% confidence
32 PO Box, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017846370
$75.85
10237 Monte Vista Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017850825
$75.85
PO Box 196, Phelan, CA, 92371
Held by Bentley Simonson Inc.
Mineral proceeds · ID 16887151
$75.81
3 possible associated properties
Same owner name elsewhere
- Thuesen, Mary K$4.63100% confidence
PO Box 196, Phelan, CA, 92371
- Thuesen, Mary K$0.78100% confidence
PO Box 196, Phelan, CA, 92371
- Thuesen, Mary K$0.66100% confidence
PO Box 196, 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.
- Thuesen, Mary K$4.63100% confidence
9456 Avalon Road, Phelan, CA, 92371
Held by Verizon California
Refunds or rebates · ID 977823624
$75.81
PO Box 290987, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Coonce, Shawn
Premium refunds · ID 966398472
$75.68
3 possible associated properties
Same owner name elsewhere
- Coonce, Georgina$122.74100% confidence
PO Box 290987, Phelan, CA, 92329
- Coonce, Georgina$336.00100% confidence
PO Box 290987, Phelan, CA, 92329
- Coonce, Georgina$182.98100% confidence
PO Box 290987, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coonce, Georgina$122.74100% confidence
$75.65
2 possible associated properties
Same owner name elsewhere
- Daugherty, Eugene$3,878.0298% confidence
18085 Mirasol Crive, San Diego, CA, 92128
- Daugherty, Eugene$1,260.0098% confidence
691 South Irolo Street, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daugherty, Eugene$3,878.0298% confidence
11065 Pacific Road, Phelan, CA, 92371
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965136477
$75.64
3 possible associated properties
Same owner name elsewhere
- Preciado, Jose L$40.00100% confidence
Phelan, CA, 92371
- Preciado, Jose L$3.5998% confidence
9290 Delano Drive, Riverside, CA, 92503
- Preciado, Jose L$0.4698% confidence
160 South Yale Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preciado, Jose L$40.00100% confidence
6966 Sunnyslope Road, Phelan, CA, 92371
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1026521329
$75.63
PO Box 153, Phelan, CA, 92371
Held by Great American Insurance Compa
Co-owner on this record: Phelps, Velma M
Court settlements · ID 12324926
$75.53
PO Box 153, Phelan, CA, 92371
Held by Great American Insurance Compa
Co-owner on this record: Phelps, Billy L
Court settlements · ID 12324926
$75.53
11674 Barker Road, Phelan, CA
Held by Reliance Insurance Company
Court settlements · ID 16025052
$75.52
PO Box 294109, Phelan, CA, 92329
Held by Living Spaces Furniture LLC
Refunds due · ID 1010020622
$75.42
PO Box 293412, Phelan, CA, 92329
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1017939197
$75.41
9352 Eaby Road, Phelan, CA, 92371
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 998646523
$75.40
3 possible associated properties
Same owner name elsewhere
- Orozco, Alvino V$994.7598% confidence
Unknown Address, 00000
- Orozco, Alvino V$131.7298% confidence
PO Box 7853, Redlands, CA, 92375
- Orozco, Alvino V$29.0898% confidence
PO Box 7853, Redlands, CA, 92375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Alvino V$994.7598% confidence
3590 Goss Road, Phelan, CA, 92329
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Flores, Mary C
Dividends · ID 17071818
$75.37
6 possible associated properties
Same owner name elsewhere
- Flores, Albert S$33.15100% confidence
PO Box 290268, Phelan, CA, 92329
- Flores, Albert S$67.6298% confidence
PO Box 813, Goshen, CA, 93227
- Flores, Albert S$94.5998% confidence
Box 813, Goshen, CA, 93227
At this address
- Flores, Albert S$678.9498% confidence
3590 Goss Road, Phelan, CA, 92329
- Flores, Albert S$835.6298% confidence
3590 Goss Road, Phelan, CA, 92329
- Flores, Albert S$104.4598% confidence
3590 Goss Road, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Albert S$33.15100% confidence
3590 Goss Road, Phelan, CA, 92329
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Flores, Albert S
Dividends · ID 17071818
$75.37
3 possible associated properties
At this address
- Flores, Mary C$678.9498% confidence
3590 Goss Road, Phelan, CA, 92329
- Flores, Mary C$835.6298% confidence
3590 Goss Road, Phelan, CA, 92329
- Flores, Mary C$104.4598% confidence
3590 Goss Road, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Mary C$678.9498% confidence
9175 Wilson Ranch Road, Phelan, CA, 92371
Held by M & T Bank
Outstanding official checks · ID 1018663367
$75.35
3 possible associated properties
At this address
- Gibbs, William Michael$1,695.9798% confidence
9175 Wilson Ranch Road, Phelan, CA, 92371
- Gibbs, William$17.6095% confidence
9175 Wilson Ranch Road, Phelan, CA, 92371
- Gibbs, William$45.4895% confidence
9175 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.
- Gibbs, William Michael$1,695.9798% confidence
11467 Middleton Road, Phelan, CA, 92371
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 998043165
$75.32
PO Box 291447, Phelan, CA, 92329
Held by Upromise LLC
Misc intangible property · ID 972649869
$75.27
1 possible associated property
Same owner name elsewhere
- Terry, Susie M$123.2898% confidence
817 West 118th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Susie M$123.2898% confidence
P O Box 290121, Phelan, CA, 92329
Held by Allstate Indemnity Company
Premium refunds · ID 974173780
$75.25
13521 Center Lane, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Stack, Jamice
Premium refunds · ID 1047498206
$75.25
2 possible associated properties
At this address
- Clouser, Michael$20.0098% confidence
13521 Center Lane, Phelan, CA, 92371
- Clouser, Michael A$5.5595% confidence
13521 Center 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.
- Clouser, Michael$20.0098% confidence
13521 Center Lane, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Clouser, Michael
Premium refunds · ID 1047498206
$75.25
3 possible associated properties
At this address
- Stack, Jamice$5.5598% confidence
13521 Center Lane, Phelan, CA, 92371
- Stack, Jamice Sue$29.2595% confidence
13521 Center Lane, Phelan, CA, 92371
- Stack, Janice D$5.0091% confidence
13521 Center 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.
- Stack, Jamice$5.5598% confidence
PO Box 290878, Phelan, CA, 92329
Held by State Of Washington
Co-owner on this record: Reddy, Naidu J MD
Insurance claim checks · ID 17944314
$75.20
3 possible associated properties
Same owner name elsewhere
- Asta, John JR$21.08100% confidence
P O Box 293473, Phelan, CA, 92329
- Asta, John JR$116.00100% confidence
PO Box 290878, Phelan, CA, 92329
- Asta, John JR$120.00100% confidence
PO Box 290878, 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.
- Asta, John JR$21.08100% confidence
PO Box 290878, Phelan, CA, 92329
Held by State Of Washington
Co-owner on this record: Asta, John JR
Insurance claim checks · ID 17944314
$75.20
2522 Smith Road, Phelan, CA, 92371
Held by Hd Supply Management Inc
Accounts-receivable credit balance · ID 976527670
$75.20
2 possible associated properties
Same owner name elsewhere
- C, And S Construction$25.0098% confidence
Attn: C And South Construction, Livingston, TX, 77351
- C, And S Construction$44.9498% confidence
24429 Sagecrest Circle, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, And S Construction$25.0098% confidence
PO Box 290639, Phelan, CA, 92329
Held by Capital One Accounts Payable And Credit
Other · ID 17891455
$75.18
PO Box 294507, Phelan, CA, 92329
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039900187
$75.16
1 possible associated property
Same owner name elsewhere
- McInerny, Jon R$35.0798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McInerny, Jon R$35.0798% confidence
10273 Juniper Lane, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Forbes, Sharon
Insurance premiums · ID 12141337
$75.12
4 possible associated properties
Same owner name elsewhere
- Forbes, Sam$119.0098% confidence
TX, 00000
- Forbes, Sam$51.0498% confidence
PO Box 994, Wimberley, TX, 78676
- Forbes, Sam$45.0098% confidence
5936 Whittingdon Place, Plano, TX, 75093
At this address
- Forbes, Sharon$75.1291% confidence
10273 Juniper 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.
- Forbes, Sam$119.0098% confidence
10273 Juniper Lane, Phelan, CA, 92371
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Forbes, Sam
Insurance premiums · ID 12141337
$75.12
4 possible associated properties
Same owner name elsewhere
- Forbes, Sharon$256.2898% confidence
5735 Henniker Drive, Houston, TX, 77041
- Forbes, Sharon$78.6098% confidence
- Forbes, Sharon$100.0098% confidence
Unknown, Unknown, 00000
At this address
- Forbes, Sam$75.1291% confidence
10273 Juniper 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.
- Forbes, Sharon$256.2898% confidence
PO Box 293434, Phelan, CA, 92371
Held by St. Joseph Health System
Vendor checks · ID 1039365461
$75.12
13432 Piby Road, Phelan, CA, 92371
Held by Primerica Life Insurance Company
Other · ID 14914521
$75.07
9782 Clovis Road, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kargl, Holly L
Savings accounts · ID 1024459019
$75.06
1 possible associated property
At this address
- Kargl, Holly L$75.0691% confidence
9782 Clovis Road, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kargl, Holly L$75.0691% confidence
9782 Clovis Road, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kargl, Kaylee K FBO
Savings accounts · ID 1024459019
$75.06
1 possible associated property
At this address
- Kargl, Kaylee K FBO$75.0691% confidence
9782 Clovis Road, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kargl, Kaylee K FBO$75.0691% confidence
3372 Begonia Road, Phelan, CA, 92371
Held by Castillo Herrera V Gibson Overseas Inc Fund
Misc outstanding checks · ID 1031834635
$75.04
1 possible associated property
At this address
- Haines, Lewis F II$0.2391% confidence
3372 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.
- Haines, Lewis F II$0.2391% confidence
821 Saddlewood Street, Phelan, CA, 92329
Held by The Pep Boys
Misc outstanding checks · ID 1008700452
$75.03
PO Box 293867, Phelan, CA, 92329
Held by Daimlerchrysler Financial Serv
Credit balances · ID 17065473
$75.00
P.o.box 293751, Phelan, CA, 92392
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 16493418
$75.00
$75.00
P. O. Box 291198, Phelan, CA, 92329
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies · ID 17022593
$75.00
12581 Nandina Road, Phelan, CA, 92371
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 16493441
$75.00
2 possible associated properties
Same owner name elsewhere
- Thomas, Alan B$285.9498% confidence
102 Ridgewood Drive, San Rafael, CA, 94901
- Thomas, Alan B$50.1398% confidence
305 North Union Road, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Alan B$285.9498% confidence
P.o.box 290236, Phelan, CA, 92329
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 16493422
$75.00
11560 Highway 395-163, Phelan, CA, 92371
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10894683
$75.00
Brandenburg, Darren And TracieCA
12940 Wagon Train Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953497016
$75.00
13989 Mataro Road, Phelan, CA, 92371
Held by At&t Mobility LLC
Misc outstanding checks · ID 954951480
$75.00
11080 Middleton Road, Phelan, CA, 92371
Held by Whirlpool Corporation
Refunds due · ID 959290736
$75.00
2 possible associated properties
At this address
- Choi, Hanna$0.8191% confidence
11080 Middleton Road, Phelan, CA, 92371
- Choi, Hanna$37.7991% confidence
11080 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.
- Choi, Hanna$0.8191% confidence
10744 Relin Road, Phelan, CA, 92371
Held by Microsoft Corporation
Refunds due · ID 960339853
$75.00
3 possible associated properties
At this address
- Bray, Raymond L$1.2395% confidence
10744 Relin Road, Phelan, CA, 92371
- Bray, Ray L$50.0095% confidence
10744 Relin Road, Phelan, CA, 92371
- Bray, Raymond L$37.0095% confidence
10744 Relin 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.
- Bray, Raymond L$1.2395% confidence
8851 Manada Road, Phelan, CA, 92371
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960635434
$75.00
2 possible associated properties
At this address
- Seeba, Jenna L$1.5291% confidence
8851 Manada Road, Phelan, CA, 92371
- Seeba, Kathleen$40.5191% confidence
8851 Manada 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.
- Seeba, Jenna L$1.5291% confidence
11167 Wagon Train Road, Phelan, CA, 92371
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed · ID 961031198
$75.00
1 possible associated property
At this address
- Jones, Russell K$7.0098% confidence
11167 Wagon Train Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Russell K$7.0098% confidence
P O Box 293913, Phelan, CA, 92329
Held by Nextrx Services Inc.
Vendor checks · ID 962794849
$75.00
2 possible associated properties
Same owner name elsewhere
- Logeman, Eunice$36.07100% confidence
P O Box 293913, Phelan, CA, 92329
- Logeman, Eunice$21.1098% confidence
13830 Rodchester, 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.
- Logeman, Eunice$36.07100% confidence
P O Box 292728, Phelan, CA, 92329
Held by Aimco Properties LP
Accounts payable · ID 964988295
$75.00
PO Box 293840, Phelan, CA, 92329
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966103281
$75.00
PO Box 293281, Phelan, CA, 92329
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966104777
$75.00
PO Box 293861, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Coulombe, Serena
Premium refunds · ID 969932417
$75.00
P O Box 291728, Phelan, CA, 92329
Held by Oaktree Racing Association
Checking accounts · ID 971587464
$75.00
1 possible associated property
Same owner name elsewhere
- Angela, Humberstone$4.0098% confidence
1549 North Vulcan Avenue, Leucadia, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angela, Humberstone$4.0098% confidence
6426 Avenal Street, Phelan, CA, 92371
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 973553002
$75.00
3107 Phelan Road, Phelan, CA, 92371
Held by U-Haul Holding Company
Dividends · ID 975606956
$75.00
3 possible associated properties
At this address
- Hernandez, Esteban$15.0098% confidence
3107 Phelan Road, Phelan, CA, 92371
- Hernandez, Esteban$15.0098% confidence
3107 Phelan Road, Phelan, CA, 92371
- Hernandez, Esteban$4,912.1298% confidence
3107 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.
- Hernandez, Esteban$15.0098% confidence
11440 Nevada Road, Phelan, CA, 92371
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978227666
$75.00
3 possible associated properties
At this address
- Cortines, Emma$0.2998% confidence
11440 Nevada Road, Phelan, CA, 92371
- Cortines, Emma$14.9598% confidence
11440 Nevada Road, Phelan, CA, 92371
- Cortines, Jairo$92.2791% confidence
11440 Nevada 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.
- Cortines, Emma$0.2998% confidence
6250 Coyote Road, Phelan, CA, 92371
Held by Optionsxpress Inc
Credit balances · ID 988590257
$75.00
3 possible associated properties
At this address
- Williams, Natalie$1.1498% confidence
6250 Coyote Road, Phelan, CA, 92371
- Williams, Natalie$0.9398% confidence
6250 Coyote Road, Phelan, CA, 92371
- Williams, Natalie$8.7898% confidence
6250 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, Natalie$1.1498% confidence
6608 Hill Crest Trail, Phelan, CA, 92371
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 991206049
$75.00
8402 Capelin Road, Phelan, CA, 92371
Held by Vision Service Plan
Misc outstanding checks · ID 992212899
$75.00
1 possible associated property
At this address
- Foley, Peter$4.9091% confidence
8402 Capelin Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foley, Peter$4.9091% confidence
4250 Yucca Terrace, Phelan, CA, 92371
Held by Sony Electronics Inc
Misc outstanding checks · ID 998671132
$75.00
1 possible associated property
Same owner name elsewhere
- Hovater, Cindy$0.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovater, Cindy$0.1098% confidence
11575 El Esteban Road, Phelan, CA, 92371
Held by Servicelink Holdings LLC
Co-owner on this record: Gates, Diana
Misc outstanding checks · ID 1008214310
$75.00
12100 Palmdale Road, Phelan, CA, 92371
Held by Strategic Resource Company
Group policy benefit/Clm payments · ID 1010898901
$75.00
3 possible associated properties
Same owner name elsewhere
- Buena, Vista Eyecare$215.00100% confidence
12100 Palmdale Road, Atlanta, CA, 92371
- Buena, Vista Eyecare$237.2598% confidence
1302 South General McMullen Drive, San Antonio, TX, 78237
- Buena, Vista Eyecare$50.0098% confidence
1302 South Gen McMullen Drive, San Antonio, TX, 78237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buena, Vista Eyecare$215.00100% confidence
3936 Phaelan Road Suite A-8, Phelan, CA, 92371
Held by Old Republic Title Company
Escrow accounts · ID 1020320708
$75.00
1 possible associated property
Same owner name elsewhere
- Shamrock Escrow Svs. Inc.$36.00100% confidence
2700 East Foothill Boulevard #301, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamrock Escrow Svs. Inc.$36.00100% confidence
12645 Atsina Road, Phelan, CA, 92371
Held by Layne Christensen Company
Accounts payable · ID 1024816732
$75.00
2 possible associated properties
At this address
- Astorga, Enrique$120.0098% confidence
12645 Atsina Road, Phelan, CA, 92371
- Astorga, Edgar$0.1591% confidence
12645 Atsina Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Astorga, Enrique$120.0098% confidence
3349 Sacramento Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595939
$75.00
1 possible associated property
Same owner name elsewhere
- Quintal, Arleta$2.9998% confidence
PO Box 291477, 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.
- Quintal, Arleta$2.9998% confidence
PO Box 291236, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974210
$75.00
12504 Yuba Road, Phelan, CA, 92371
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883502
$75.00
3 possible associated properties
At this address
- Steede, William$0.1098% confidence
12504 Yuba Road, Phelan, CA, 92371
- Steede, William$100.0098% confidence
12504 Yuba Road, Phelan, CA, 92371
- Steede, William$100.0098% confidence
12504 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.
- Steede, William$0.1098% confidence
10435 Oxford Road, Phelan, CA, 92371
Held by University Of Tx At Arlington
Refunds due · ID 1031876448
$75.00
1 possible associated property
At this address
- Olson, Kerry A$0.0691% confidence
10435 Oxford 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.
- Olson, Kerry A$0.0691% confidence
11585 Riggins Road, Phelan, CA, 92371
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1035078627
$75.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Gregorio M$3.7998% confidence
739 South Normandie Avenue Apt 406, Los Angeles, CA, 90005
- Ramirez, Gregorio M$300.0098% confidence
610 West Ramona Road, Alhambra, CA, 91803
- Ramirez, Gregorio M$20.0398% confidence
739 South Normandie Avenue Apt 406, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gregorio M$3.7998% confidence
9782 Clovis Rdunit 290223, Phelan, CA, 92371
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035330467
$75.00
3 possible associated properties
Same owner name elsewhere
- Rutherford, Aaron$97.9198% confidence
12116 Maidstone Avenue, Norwalk, CA, 90650
- Rutherford, Aaron$75.6198% confidence
12116 Maidstone Avenue, Norwalk, CA, 90650
- Rutherford, Aaron$77.1598% confidence
39884 Cote D Azure, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Aaron$97.9198% confidence
PO Box 292963, Phelan, CA, 92329
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035734530
$75.00
10680 Riggins Road, Phelan, CA, 92371
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853040
$75.00
1 possible associated property
At this address
- Bennett, Carlton$10.3398% confidence
10680 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.
- Bennett, Carlton$10.3398% confidence
11138 Wagon Train Road, Phelan, CA, 92329
Held by St. Joseph Health System
Vendor checks · ID 1039366309
$75.00
1 possible associated property
Same owner name elsewhere
- Reiner, Lawrence E$36.4698% confidence
11138 Wagontrain Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reiner, Lawrence E$36.4698% confidence
$75.00
13234 Hacienda Road, Phelan, CA, 92371
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864959
$75.00
3 possible associated properties
At this address
- Purnell, Pauletta$0.2098% confidence
13234 Hacienda Road, Phelan, CA, 92371
- Purnell, Pauletta$0.2198% confidence
13234 Hacienda Road, Phelan, CA, 92371
- Purnell, Pauletta$44.7098% confidence
13234 Hacienda 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.
- Purnell, Pauletta$0.2098% confidence
9424 Sierra Vista Road, Phelan, CA, 92371
Held by Southern California Gas Company
Vendor checks · ID 1045974056
$75.00
4792 Solano Road, Phelan, CA, 92371
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046047714
$75.00
1 possible associated property
At this address
- Flynn, William C$14.8095% confidence
4792 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.
- Flynn, William C$14.8095% confidence
PO Box 292324, Phelan, CA, 92329
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960591546
$74.99
PO Box 294289, Phelan, CA, 92329
Held by General Motors LLC
Accounts payable · ID 1037622484
$74.97
1 possible associated property
Same owner name elsewhere
- Souza, Dolorez$1,183.53100% confidence
PO Box 294289, 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.
- Souza, Dolorez$1,183.53100% confidence