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 292561, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012187846
$758.07
7676 Del Rosa Road, Phelan, CA, 92371
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035765578
$756.29
1 possible associated property
At this address
- Garcia, Sally L$6.0095% confidence
7676 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.
- Garcia, Sally L$6.0095% confidence
$754.85
P.o. Box 291209, Phelan, CA, 92329
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657984
$750.00
1 possible associated property
Same owner name elsewhere
- Mast, Ronald$30.7598% confidence
230 Sunset Place Ridgecrest, Mojave, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mast, Ronald$30.7598% confidence
Attn Sherri Downer PO Box 296000, Phelan, CA, 92329
Held by Pbg
Accounts payable · ID 963479048
$748.55
$747.24
4 possible associated properties
Same owner name elsewhere
- Anway, Jeff R$68.9098% confidence
PO Box 293883, Phelan, CA, 92329
At this address
- Anway, Jeff R$5.8098% confidence
5015 Mono Road, Phelan, CA, 92371
- Anway, Jeff R$6.0098% confidence
5015 Mono Road, Phelan, CA, 92371
- Anway, Jeff$29.2395% confidence
5015 Mono 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.
- Anway, Jeff R$68.9098% confidence
12878 Paramount Road, Phelan, CA, 92371
Held by Capital One NA
Accounts payable · ID 1035531363
$744.68
3 possible associated properties
Same owner name elsewhere
- Teague, James D$0.0098% confidence
2300 South Lewis Street Spc 129, Anaheim, CA, 92802
- Teague, James D$0.0198% confidence
3461 Don Arturo Drive, Carlsbad, CA, 92010
At this address
- Teague, James$20.0095% confidence
12878 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.
- Teague, James D$0.0098% confidence
9525 Phelan Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1036284477
$744.00
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$502.7698% 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
4531 Smoke Tree Road, Phelan, CA, 92371
Held by Zions Bancorporation NA
Checking accounts · ID 1021351551
$743.67
1 possible associated property
Same owner name elsewhere
- Hayes, Wayne B$1.6198% confidence
4521 Campus Drive Apt 103, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Wayne B$1.6198% confidence
7548 Joshua Street, Phelan, CA, 92371
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638528
$742.11
3 possible associated properties
Same owner name elsewhere
- Rice, Kevin S$9.37100% confidence
4037 Phelan Road A 260, Phelan, CA, 92371
- Rice, Kevin S$4.5898% confidence
Lt Usn 445 Island Avenue Unit 304, San Diego, CA, 92101
- Rice, Kevin S$126.7898% confidence
200 Henderson Street Apt 1117, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Kevin S$9.37100% confidence
11375 Sunny Vista Road, Phelan, CA, 92371
Held by Foremost Insurance Company
Premium refunds · ID 1021109852
$740.80
3 possible associated properties
Same owner name elsewhere
- Hong, Ruby$5.0098% confidence
11107 Emery Street, El Monte, CA, 91731
- Hong, Ruby$2.6998% confidence
11351 Emery Street, El Monte, CA, 91732
- Hong, Ruby$0.5698% confidence
11351 Emery Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Ruby$5.0098% confidence
8728 Lebec Road, Phelan, CA, 92371
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088611
$740.40
3 possible associated properties
Same owner name elsewhere
- Fay, Patrick A$7.8898% confidence
2374 North Ukiah, Upland, CA, 91784
At this address
- Fay, Patrick$0.0595% confidence
8728 Lebec Road, Phelan, CA, 92371
- Fay, Dick Kevin$53.6491% confidence
8728 Lebec 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.
- Fay, Patrick A$7.8898% confidence
PO Box 290058, Phelan, CA, 92329
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks · ID 1040041074
$737.54
4411 Sunrise Boulevard, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017835577
$736.44
3 possible associated properties
Same owner name elsewhere
- Lee, Cheolock$149.02100% confidence
00000
At this address
- Lee, Cheolock$2.0098% confidence
4411 Sunrise Boulevard, Phelan, CA, 92371
- Lee, Yong$50.0091% confidence
4411 Sunrise Boulevard, 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, Cheolock$149.02100% confidence
Franco, Entrambasagua Rene ECA
8623 Gobi Road, Phelan, CA, 92371
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044605247
$734.56
2 possible associated properties
At this address
- Franco, Entrambasagua Rene E$143.9498% confidence
8623 Gobi Road, Phelan, CA, 92371
- Franco, Rene E$718.8191% confidence
8623 Gobi 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.
- Franco, Entrambasagua Rene E$143.9498% confidence
4037 Phelan Road Suite A Pmb 182, Phelan, CA, 92371
Held by Cdk Global LLC
Accounts payable · ID 1042795840
$732.00
3 possible associated properties
Same owner name elsewhere
- Macdonald, Matthew W$7.4098% confidence
00000
- Macdonald, Matthew W$87.0098% confidence
4490 Mesa Drive, Oceanside, CA, 92056
- Macdonald, Matthew W$879.2798% confidence
4490 Mesa Drive, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, Matthew W$7.4098% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
Held by First American Specialty Insurance Company
Co-owner on this record: Rodriguez, Salustia
Premium refunds · ID 977593238
$731.00
2 possible associated properties
At this address
- Rodriguez, Salustia$1.6791% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
- Rodriguez, Salustia$731.0091% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Salustia$1.6791% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
Held by First American Specialty Insurance Company
Co-owner on this record: Rodriguez, Ramon
Premium refunds · ID 977593238
$731.00
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Salustia$0.0998% confidence
13052 Palomar Street, Westminster, CA, 92683
- Rodriguez, Salustia$40.0098% confidence
4301 West Walnut Street Apt 271, Garland, TE, 75042
- Rodriguez, Salustia$100.0098% confidence
#### West Walnut Street Apt ###, Garland, TX, 75040
At this address
- Rodriguez, Salustia$1.6798% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
- Rodriguez, Ramon$731.0091% confidence
10334 Sierra Vista Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Salustia$0.0998% confidence
10850 White Road, Phelan, CA, 92371
Held by Tower Insurance Company Of Ny
Premium refunds · ID 982198245
$727.71
6828 Buckthorne Street, Phelan, CA, 92371
Held by Paypal
Misc intangible property · ID 1036735528
$725.89
3 possible associated properties
At this address
- Genshock, Edward J$6.0091% confidence
6828 Buckthorne Street, Phelan, CA, 92371
- Genshock, Edward J$0.1391% confidence
6828 Buckthorne Street, Phelan, CA, 92371
- Genshock, Edward J$4.1391% confidence
6828 Buckthorne 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.
- Genshock, Edward J$6.0091% confidence
PO Box 292512, Phelan, CA, 92371
Held by Bristol West Holdings Inc
Co-owner on this record: Best, Auto Body
Individual policy benefit/Clm · ID 957129733
$724.59
3 possible associated properties
Same owner name elsewhere
- Clark, Steven L$4.7998% confidence
1552 De Boer Drive, Ripon, CA, 95366
- Clark, Steven L$5.2098% confidence
1005 Windeler Avenue, Tracy, CA, 95376
- Clark, Steven L$0.6498% confidence
9253 Guillermina Court, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Steven L$4.7998% confidence
PO Box 292512, Phelan, CA, 92371
Held by Bristol West Holdings Inc
Co-owner on this record: Clark, Steven L
Individual policy benefit/Clm · ID 957129733
$724.59
3 possible associated properties
Same owner name elsewhere
- Best, Auto Body$5.0098% confidence
1200 Greenfield Drive, El Cajon, CA, 92021
- Best, Auto Body$3.6098% confidence
10304 Glenoaks Boulevard, Pacoima, CA, 91331
- Best, Auto Body$48.1998% confidence
83 752 Avenue 45 Suite 2, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Auto Body$5.0098% confidence
8725 Paramount Road, Phelan, CA, 92371
Held by McGraw Insurance Services LP
Premium refunds · ID 1046020240
$723.02
1 possible associated property
At this address
- Ventimiglia, Toni$11.8998% confidence
8725 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.
- Ventimiglia, Toni$11.8998% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Avila, Marcos
Outstanding official checks · ID 1044380975
$723.00
3 possible associated properties
At this address
- Avila, Jo Ann Patricia$1,044.6998% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
- Avila, Marcos$5.0091% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
- Avila, Marcos$723.0091% confidence
11068 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.
- Avila, Jo Ann Patricia$1,044.6998% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Avila, Jo Ann Patricia
Outstanding official checks · ID 1044380975
$723.00
3 possible associated properties
At this address
- Avila, Marcos$5.0098% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
- Avila, Marcos$1,044.6998% confidence
11068 Wilson Ranch Road, Phelan, CA, 92371
- Avila, Jo Ann Patricia$723.0091% confidence
11068 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.
- Avila, Marcos$5.0098% confidence
9975 Riggins Road, Phelan, CA, 92371
Held by Union Bank N.a.
Checking accounts · ID 960269406
$720.28
3789 Luna Road, Phelan, CA, 92371
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1011309992
$719.00
1 possible associated property
At this address
- Chang, Myungsoo$8.8598% confidence
3789 Luna 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.
- Chang, Myungsoo$8.8598% confidence
8623 Gobi Road, Phelan, CA, 92371
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027245919
$718.81
3 possible associated properties
Same owner name elsewhere
- Franco, Rene E$9.0398% confidence
8761 De Soto Avenue Apt 112, Canoga Park, CA, 91304
At this address
- Franco, Entrambasagua Rene E$734.5691% confidence
8623 Gobi Road, Phelan, CA, 92371
- Franco, Entrambasagua Rene E$143.9491% confidence
8623 Gobi 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.
- Franco, Rene E$9.0398% confidence
11978 Joshua Road, Phelan, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 984519951
$718.32
3 possible associated properties
Same owner name elsewhere
- Glover, Alfred$51.1698% confidence
9762 Via Roma, Burbank, CA, 91504
- Glover, Alfred$123.6398% confidence
1409 Blodgett, Houston, TX, 77002
- Glover, Alfred$50.0098% confidence
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.
- Glover, Alfred$51.1698% confidence
12720 Johnson Road, Phelan, CA, 92371
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071360996
$717.74
3 possible associated properties
At this address
- Matthew, E Cole$907.8698% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$366.8898% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$692.1398% confidence
12720 Johnson Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, E Cole$907.8698% confidence
PO Box 294902, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012097802
$716.46
3 possible associated properties
Same owner name elsewhere
- Fletcher, Mark A$2.6398% confidence
1884 Playa Rivera Drive, Encinitas, CA, 92007
- Fletcher, Mark A$7.7098% confidence
PO Box 24, Cardiff By The Sea, CA, 92007
- Fletcher, Mark A$410.0398% confidence
7458 Villa Crest Place, Rancho, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Mark A$2.6398% confidence
10746 Wilmont Street, Phelan, CA, 92371
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720730
$716.10
7574 Luna Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1046289527
$716.00
3 possible associated properties
Same owner name elsewhere
- Morrissette, Daniel$0.09100% confidence
9898 Clovis Road, Phelan, CA, 92371
- Morrissette, Daniel$4.0298% confidence
PO Box 721327, Pinon Hills, CA, 92372
- Morrissette, Daniel$1.9098% confidence
12021 Kling Street Apt 301, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissette, Daniel$0.09100% confidence
Kim, SunCA
4730 Smoke Tree Road, Phelan, CA, 92371
Held by Citibank NA
Accounts-receivable credit balance · ID 982628160
$715.66
3 possible associated properties
At this address
- Kim, Sun$10.0098% confidence
4730 Smoke Tree Road, Phelan, CA, 92371
- Kim, Sun$10.0098% confidence
4730 Smoke Tree Road, Phelan, CA, 92371
- Kim, Sun Sok$13.0095% confidence
4730 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.
- Kim, Sun$10.0098% confidence
9723 Sierra Vista Road Suite East, Phelan, CA, 92371
Held by Optumrx
Group policy benefit/Clm payments · ID 997113629
$715.49
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
10981 Arrowhead Road, Phelan, CA, 92371
Held by Metlife Inc
Securities · ID 16279238
$715.19
3 possible associated properties
Same owner name elsewhere
- Dempsey, Walter R$0.0098% confidence
10981 Arrowhead Road, Victorville, CA, 92392
- Dempsey, Walter R$84.0098% confidence
10981 Arrowhead Road, Victorville, CA, 92392
- Dempsey, Walter R$84.0098% confidence
10981 Arrowhead Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dempsey, Walter R$0.0098% confidence
12157 Eaby Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Premium refunds · ID 977271459
$713.46
3 possible associated properties
Same owner name elsewhere
- Venegas, Guillermina$0.1098% confidence
12968 Trask Avenue Apt B, Garden Grove, CA, 92843
- Venegas, Guillermina$0.3998% confidence
1728 A South Cabana, West Covina, CA, 91790
- Venegas, Guillermina$0.0298% confidence
781 Fletcher Lane Apt 213, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Guillermina$0.1098% confidence
PO Box 293733, Phelan, CA, 92329
Held by Wilshire Insurance Company
Premium refunds · ID 1038024624
$711.64
4828 Silver Ridge Drive, Phelan, CA, 92371
Held by Drdgold Limited
Underlying shares or outstanding certificates · ID 994053372
$711.14
3 possible associated properties
At this address
- Smith, Jackie$3.7398% confidence
4828 Silver Ridge Drive, Phelan, CA, 92371
- Smith, Jackie$6.9398% confidence
4828 Silver Ridge Drive, Phelan, CA, 92371
- Smith, Jackie$8.4898% confidence
4828 Silver Ridge Drive, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jackie$3.7398% confidence
14245 Hacienda Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Refunds due · ID 971512139
$710.50
3 possible associated properties
Same owner name elsewhere
- Fuentes, Ismael$111.7598% confidence
PO Box 15, Andrews, TX, 79714
- Fuentes, Ismael$30.0098% confidence
2222 Commander Street, Pasadena, TX, 77502
- Fuentes, Ismael$136.1398% confidence
724 Humason Avenue, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Ismael$111.7598% confidence
PO Box 293332, Phelan, CA, 92329
Held by Travelers Indemnity Company
Premium refunds · ID 1033210815
$709.00
Star Route-Box 170, Phelan, CA, 92371
Held by Transworld Systems Inc
Other · ID 1767584
$707.51
4037 Phelan Road Suite A, Phelan, CA, 92371
Held by Woodmen Of The World Life Insurance Society
Proceeds due beneficiaries · ID 1031724497
$706.19
14295 Nevada Road, Phelan, CA, 92371
Held by A-One Escrow Inc. #9760
Co-owner on this record: Farmers Insurance
Escrow funds · ID 993723437
$706.00
7679 Goss Road, Phelan, CA, 92371
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774855
$704.91
3976 Amador Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Sifuentes, Mohammed Cecilia
Outstanding official checks · ID 1011559359
$701.47
2 possible associated properties
At this address
- Gomez, Alexandra$765.6998% confidence
3976 Amador Road, Phelan, CA, 92371
- Gomez, Alexandra$28.4798% confidence
3976 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.
- Gomez, Alexandra$765.6998% confidence
3976 Amador Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Gomez, Alexandra
Outstanding official checks · ID 1011559359
$701.47
1 possible associated property
At this address
- Sifuentes, Mohammed Cecilia$765.6998% confidence
3976 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.
- Sifuentes, Mohammed Cecilia$765.6998% confidence
PO Box 293072, Phelan, CA, 92329
Held by Fidelity National Information Services
Shares of stock (Returned by po) · ID 993876763
$701.18
3 possible associated properties
Same owner name elsewhere
- Kuhnast, Jack R$8.68100% confidence
PO Box 293072, Phelan, CA, 92329
- Kuhnast, Jack R$2.52100% confidence
PO Box 293072, Phelan, CA, 92329
- Kuhnast, Jack R$6.80100% confidence
PO Box 293072, 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.
- Kuhnast, Jack R$8.68100% confidence
6383 Daisy Lane, Phelan, CA, 92371
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011601269
$700.00
3 possible associated properties
At this address
- Boggs, Jason E$8.0998% confidence
6383 Daisy Lane, Phelan, CA, 92371
- Boggs, Jason E$500.0098% 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
P O Box 291730, Phelan, CA, 92329
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17207210
$698.43
1 possible associated property
Same owner name elsewhere
- Macek, Joseph K$153.1998% confidence
16729 Loukelton Street, Valinda, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macek, Joseph K$153.1998% confidence
$697.50
5154 Snow Line Drive, Phelan, CA, 92371
Held by The Ohio Casualty Insurance
Court settlements · ID 15276145
$697.43
1 possible associated property
At this address
- Demke Tile & Coping$221.1898% confidence
5154 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.
- Demke Tile & Coping$221.1898% confidence
10626 Corton Road, Phelan, CA, 92371
Held by American Modern Home Ins Co
Premium refunds · ID 1017084764
$696.99
PO Box 292, Phelan, CA, 92329
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275328
$696.92
3 possible associated properties
Same owner name elsewhere
- Webster, Matthew C$1,226.00100% confidence
PO Box 292, Phelan, CA, 92329
- Webster, Matthew C$428.81100% confidence
PO Box 292, Phelan, CA, 92329
- Webster, Matthew C$1.0098% confidence
10507 West Lindwood Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Matthew C$1,226.00100% confidence
PO Box 291782, Phelan, CA, 92329
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586655
$694.37
15845 Wintergreen Road, Phelan, CA, 92371
Held by Bank Of America - Home Loans
Refunds due · ID 989393279
$693.32
4 possible associated properties
Same owner name elsewhere
- Varela, Isabel$1.0198% confidence
545 Markham Avenue Apt 18, Vacaville, CA, 95688
- Varela, Isabel$0.0198% confidence
7681 Joel Avenue, Stanton, CA, 90680
- Varela, Isabel$0.9398% confidence
7681 Joel Avenue, Stanton, CA, 90680
At this address
- Varela, Rogelio L JR$1,195.8991% confidence
15845 Wintergreen 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.
- Varela, Isabel$1.0198% confidence
4050 Phelan Road Suite 3, Phelan, CA, 92371
Held by Reynolds American Inc.
Vendor checks · ID 968185503
$693.16
6 possible associated properties
Same owner name elsewhere
- Low, Cost Smoke Shop$9.7898% confidence
20920 Bear Valley Road #e, Apple Valley, CA, 92308
- Low, Cost Smoke Shop$0.4998% confidence
16200 Bear Valley Road Suite, Victorville, CA, 92395
- Low, Cost Smoke Shop$0.4998% confidence
16200 Bear Valley Road Suite, Victorville, CA, 92395
At this address
- Low, Cost Smoke Shop$9.5098% confidence
4050 Phelan Road Suite 3, Phelan, CA, 92371
- Low, Cost Smoke Shop$101.0598% confidence
4050 Phelan Road Suite 3, Phelan, CA, 92371
- Low, Cost Smoke Shop$313.0098% confidence
4050 Phelan Road Suite 3, 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.
- Low, Cost Smoke Shop$9.7898% confidence
PO Box 292846, Phelan, CA, 92329
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1033493311
$693.00
3 possible associated properties
Same owner name elsewhere
- French, Carla$4.2798% confidence
9274 Prudhoe Court, Sacramento, CA, 95829
- French, Carla$0.0698% confidence
PO Box 5453, Sugarloaf, CA, 92386
- French, Carla$94.0098% confidence
3403 Lake Circle Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Carla$4.2798% confidence
12720 Johnson Road, Phelan, CA, 92371
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360994
$692.13
3 possible associated properties
At this address
- Matthew, E Cole$907.8698% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$717.7498% confidence
12720 Johnson Road, Phelan, CA, 92371
- Matthew, E Cole$366.8898% confidence
12720 Johnson Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, E Cole$907.8698% confidence
4873 Blue Grass Drive, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027592690
$690.57
6289 Maricopa Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Co-owner on this record: Penrose, Ingrid K
Escrow accounts · ID 1006201856
$690.35
2 possible associated properties
At this address
- Penrose, James M$33.2698% confidence
6289 Maricopa Road, Phelan, CA, 92371
- Penrose, Ingrid K$690.3591% confidence
6289 Maricopa 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.
- Penrose, James M$33.2698% confidence
6289 Maricopa Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA
Co-owner on this record: Penrose, James M
Escrow accounts · ID 1006201856
$690.35
2 possible associated properties
At this address
- Penrose, James M$690.3591% confidence
6289 Maricopa Road, Phelan, CA, 92371
- Penrose, James M$33.2691% confidence
6289 Maricopa 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.
- Penrose, James M$690.3591% confidence
13032 Wolf Drive, Phelan, CA, 92371
Held by Wm Corporate Services Inc
Accounts payable · ID 1042084831
$688.90
1 possible associated property
At this address
- Amezcua, Obed$11.3698% confidence
13032 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.
- Amezcua, Obed$11.3698% confidence
9344 Middleton Road, Phelan, CA, 92371
Held by Farmers Insurance Exchange
Premium refunds · ID 1044769251
$688.15
3 possible associated properties
Same owner name elsewhere
- Vuittonet, Marie E$803.0198% confidence
502 Olive Avenue, Modesto, CA, 95350
- Vuittonet, Marie E$206.3298% confidence
502 Olive Avenue, Modesto, CA, 95350
- Vuittonet, Marie E$89.7398% confidence
502 Olive Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vuittonet, Marie E$803.0198% confidence
PO Box 290996, Phelan, CA, 92329
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985153177
$688.05
2803 Phelan Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523259
$686.98
1 possible associated property
At this address
- Castillo, Martin$3.1391% confidence
2803 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.
- Castillo, Martin$3.1391% confidence
10850 White Road, Phelan, CA, 92371
Held by Travelers Indemnity Company
Premium refunds · ID 1005625933
$685.76
9549 Colfax Road, Phelan, CA, 92371
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16117255
$682.56
6556 Smoke Tree Road # 60, Phelan, CA, 92371
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Schuetz, Matelyn L
Proceeds due beneficiaries · ID 1015731773
$682.49
1 possible associated property
At this address
- Estate Of Matelyn Schuetz$9,027.1398% confidence
6556 Smoke Tree Road # 60, 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 Matelyn Schuetz$9,027.1398% confidence
6556 Smoke Tree Road # 60, Phelan, CA, 92371
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Matelyn Schuetz
Proceeds due beneficiaries · ID 1015731773
$682.49
1 possible associated property
At this address
- Schuetz, Matelyn L$9,027.1398% confidence
6556 Smoke Tree Road # 60, 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.
- Schuetz, Matelyn L$9,027.1398% confidence
9237 Joshua Lane, Phelan, CA, 92371
Held by Pathward
Misc intangible property · ID 1026571454
$680.85
PO Box 294423, Phelan, CA, 92329
Held by Fidelity Invest Inst Ops Cmpy Inc
Misc outstanding checks · ID 997258163
$680.21
3 possible associated properties
Same owner name elsewhere
- Rose, Beverly J$3.4398% confidence
Buena Park, CA, 90621
- Rose, Beverly J$600.0398% confidence
469 East Thurman, Porterville, CA, 93257
- Rose, Beverly J$969.5098% confidence
7669 Coronado Drive, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Beverly J$3.4398% confidence
3590 Goss Road, Phelan, CA, 92329
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Flores, Mary C
Securities · ID 17075690
$678.94
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$75.3798% 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
Securities · ID 17075690
$678.94
3 possible associated properties
At this address
- Flores, Mary C$75.3798% 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$75.3798% confidence
10200 Johnson Road Spc 3, Phelan, CA, 92371
Held by Citibank N A
Accounts-receivable credit balance · ID 994945982
$677.07
PO Box 291178, Phelan, CA, 92329
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 968957631
$676.20
12527 Yuba Road, Phelan, CA, 92371
Held by First City Credit Union
Savings accounts · ID 1022745527
$676.17
1 possible associated property
Same owner name elsewhere
- Van, Allen Christopher$26.0098% confidence
1306 Maritime Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Allen Christopher$26.0098% confidence
11576 Beekley Road, Phelan, CA, 92371
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968065726
$675.94
1 possible associated property
At this address
- Hirtz, Mary$50.3098% confidence
11576 Beekley 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.
- Hirtz, Mary$50.3098% confidence
9563 Arrowhead Court # 141-3, Phelan, CA, 92371
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012346094
$674.93
3 possible associated properties
Same owner name elsewhere
- Perryman, Jeff$100.0098% confidence
#### Cinnamon Creek Drive ###, San Antonio, TX, 78240
- Perryman, Jeff$378.7798% confidence
8722 Cinnammon Drive, San Antonio, TX, 78240
- Perryman, Jeff$30.2698% confidence
17223 Pine Hollow Landing Court, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perryman, Jeff$100.0098% confidence
Atf Johnette Summers 6191 Cambria Road, Phelan, CA, 92371
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288335
$674.75
3 possible associated properties
Same owner name elsewhere
- Bennett, Freda C$2.00100% confidence
6191 Cambria Road, Phelan, CA, 92371
- Bennett, Freda C$536.5598% confidence
1001 West Lambert Road, La Habra, CA, 90631
- Bennett, Freda C$4,676.5698% confidence
1001 West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Freda C$2.00100% confidence
8333 Sonora, Phelan, CA, 92329
Held by Ally Bank
Co-owner on this record: Vega, Frank A
Misc outstanding checks · ID 1030994550
$674.60
4219 Cholame Road, Phelan, CA, 92371
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1037782257
$674.24
1 possible associated property
Same owner name elsewhere
- Tobon, Fernie$3.50100% confidence
6725 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.
- Tobon, Fernie$3.50100% confidence
9580 Chapparral Court, Phelan, CA, 92371
Held by Allstate Indemnity Company
Co-owner on this record: Lee, Kilsun
Premium refunds · ID 961190286
$673.84
9580 Chapparral Court, Phelan, CA, 92371
Held by Allstate Indemnity Company
Co-owner on this record: Han, Kil Cha
Premium refunds · ID 961190286
$673.84
4275 Buckthorne Street, Phelan, CA, 92371
Held by Cimarron Escrow
Co-owner on this record: Kim, Chong I
Escrow accounts · ID 1002145906
$673.57
4 possible associated properties
Same owner name elsewhere
- Kim, Beom S$1.1298% confidence
13154 Pinnacle Court, Chino Hills, CA, 91709
- Kim, Beom S$4.5398% confidence
2047 Rancho Canda Place, La Canada, CA, 91011
- Kim, Beom S$0.1498% confidence
4661 Albany Circle Apt 106, San Jose, CA, 95129
At this address
- Kim, Chong I$673.5791% confidence
4275 Buckthorne 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.
- Kim, Beom S$1.1298% confidence
4275 Buckthorne Street, Phelan, CA, 92371
Held by Cimarron Escrow
Co-owner on this record: Kim, Beom S
Escrow accounts · ID 1002145906
$673.57
1 possible associated property
At this address
- Kim, Beom S$673.5791% confidence
4275 Buckthorne 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.
- Kim, Beom S$673.5791% confidence
13354 Pierce Lane, Phelan, CA, 92371
Held by Myers Et Al V Blue Shield Of Ca Life & Health Ins
Wages, payroll, salaries · ID 1038144621
$673.28
9927 Cedar Street, Phelan, CA, 92371
Held by Escrow Trust Advisors - Socal
Escrow funds · ID 1031837549
$671.09
PO Box 294833, Phelan, CA, 92329
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034635583
$668.60
3 possible associated properties
Same owner name elsewhere
- Buckley, Caroline$0.44100% confidence
PO Box 294833, Phelan, CA, 92329
- Buckley, Caroline$5.0098% confidence
4 Hilldale Road, Lafayette, CA, 94549
- Buckley, Caroline$2.9198% confidence
3460 Loes Way, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckley, Caroline$0.44100% confidence
13263 Centoland, Phelan, CA, 92371
Held by New England Mutual Insurance Company
Commissions · ID 14583337
$667.24
C/o Philip Hinkle 4424 Cholame Road, Phelan, CA, 92371
Held by Global Payments Inc
Security deposit · ID 997693890
$666.66
10633 Middleton Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Co-owner on this record: Lee, Mi S
Premium refunds · ID 961647591
$664.32
3 possible associated properties
At this address
- Lee, Joung H$78.3498% confidence
10633 Middleton Road, Phelan, CA, 92371
- Lee, Mi S$78.3491% confidence
10633 Middleton Road, Phelan, CA, 92371
- Lee, Mi S$664.3291% confidence
10633 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.
- Lee, Joung H$78.3498% confidence
10633 Middleton Road, Phelan, CA, 92371
Held by Fire Insurance Exchange
Co-owner on this record: Lee, Joung H
Premium refunds · ID 961647591
$664.32
3 possible associated properties
At this address
- Lee, Mi S$78.3498% confidence
10633 Middleton Road, Phelan, CA, 92371
- Lee, Joung H$78.3491% confidence
10633 Middleton Road, Phelan, CA, 92371
- Lee, Joung H$664.3291% confidence
10633 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.
- Lee, Mi S$78.3498% confidence
Apt 201 8384 Highland Court, Phelan, CA, 92371
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664689
$663.00
And Margarita Avila Nava 11630 Valle Vista Road, Phelan, CA, 92329
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 998006009
$662.23
7362 Sartoga Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Quintero, Brooke E
Outstanding official checks · ID 1032692056
$660.35
4 possible associated properties
Same owner name elsewhere
- Quintero, Christopher B$43.5998% confidence
15 Ranchview Road, Rolling Hills Estates, CA, 90274
At this address
- Quintero, Christopher B$152.8698% confidence
7362 Sartoga Road, Phelan, CA, 92371
- Quintero, Brooke E$660.3591% confidence
7362 Sartoga Road, Phelan, CA, 92371
- Quintero, Brooke E$152.8691% confidence
7362 Sartoga 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.
- Quintero, Christopher B$43.5998% confidence
7362 Sartoga Road, Phelan, CA, 92371
Held by Loancare LLC
Co-owner on this record: Quintero, Christopher B
Outstanding official checks · ID 1032692056
$660.35
3 possible associated properties
At this address
- Quintero, Brooke E$152.8698% confidence
7362 Sartoga Road, Phelan, CA, 92371
- Quintero, Christopher B$660.3591% confidence
7362 Sartoga Road, Phelan, CA, 92371
- Quintero, Christopher B$152.8691% confidence
7362 Sartoga 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.
- Quintero, Brooke E$152.8698% confidence
10975 Anderson Ranch Road, Phelan, CA
Held by Chronos Title Inc
Co-owner on this record: Tawil, Cindy
Escrow check/Deposit/Disputed · ID 17958432
$660.24
1 possible associated property
At this address
- Tawil, Cindy$660.2491% confidence
10975 Anderson Ranch Road, Phelan, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawil, Cindy$660.2491% confidence
10975 Anderson Ranch Road, Phelan, CA
Held by Chronos Title Inc
Co-owner on this record: Tawil, Hani
Escrow check/Deposit/Disputed · ID 17958432
$660.24
1 possible associated property
At this address
- Tawil, Hani$660.2491% confidence
10975 Anderson Ranch Road, Phelan, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawil, Hani$660.2491% confidence
PO Box 291866, Phelan, CA, 92329
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Ahearn, Charlotte
Savings accounts · ID 1021914250
$660.21
3 possible associated properties
Same owner name elsewhere
- Davis, Mason$464.8998% confidence
1313 Sherrye Drive, Plano, TX, 75074
- Davis, Mason$389.0098% confidence
511 West San Antonio Avenue, Boerne, TX, 78006
- Davis, Mason$174.8098% confidence
202 Saffron Spgs, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Mason$464.8998% confidence