Unclaimed property in Phillips Ranch, CA
3,386 records · $335,475 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 14, 2026 · official state programs
11 Mesa Ridge Drive, Phillips Ranch, CA, 91766
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031189035
$0.03
53 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1031440126
$0.03
10 Bluff Point Circle, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1041933395
$0.03
5 possible associated properties
Same owner name elsewhere
- Mendoza, Heather$259.7698% confidence
6900 Hope Road, Amarillo, TX, 79119
- Mendoza, Heather$750.1398% confidence
2348 Crestridge Drive, Little Elm, TX, 75068
- Mendoza, Heather$214.9898% confidence
14848 Herschel Avenue, Fontana, CA, 92336
At this address
- Mendoza, Heather$628.4798% confidence
10 Bluff Point Circle, Phillips Ranch, CA, 91766
- Mendoza, Heather N$7.5695% confidence
10 Bluff Point Circle, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Heather$259.7698% confidence
11 Maverick Circle, Phillips Ranch, CA, 91766
Held by Safeway Inc
Dividends · ID 966483102
$0.02
72 Town And Country Road Unit 122, Phillips Ranch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 966911591
$0.02
3 possible associated properties
Same owner name elsewhere
- Fernandez, Rodger$3.93100% confidence
72 Town And Country Road, Pomona, CA, 91766
- Fernandez, Rodger$1.55100% confidence
72 Town And Country Road, Pomona, CA, 91766
- Fernandez, Rodger$56.50100% confidence
72 Town And Country Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Rodger$3.93100% confidence
73 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 970600424
$0.02
3 possible associated properties
Same owner name elsewhere
- Alegado, Merrill$0.18100% confidence
73 Westbrook Lane, Pomona, CA, 91766
- Alegado, Merrill$5.0098% confidence
7426 Cherry Avenue #210, Fontana, CA, 00000
At this address
- Alegado, Pompey B$0.1291% confidence
73 Westbrook Lane, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alegado, Merrill$0.18100% confidence
11 Maverick Cr, Phillips Ranch, CA, 91766
Held by Safeway Inc Espp
Dividends · ID 971520501
$0.02
420 Ferrara Court Apt 312, Phillips Ranch, CA, 91766
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574449
$0.02
2 Wildflower Place, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978489597
$0.02
28 Sundance Drive, Phillips Ranch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 982150666
$0.02
3 possible associated properties
At this address
- Fountain, James M$5.6898% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James M SR$1.0098% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James$37.0095% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fountain, James M$5.6898% confidence
33 Edgebrook Drive, Phillips Ranch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 984001052
$0.02
2 possible associated properties
At this address
- Rivera, Morlaina$0.8298% confidence
33 Edgebrook Drive, Phillips Ranch, CA, 91766
- Rivera, Morlaina S$0.5595% confidence
33 Edgebrook Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Morlaina$0.8298% confidence
4 Mill Valley Road, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991819536
$0.02
2 possible associated properties
Same owner name elsewhere
- Flores, JR Joseph$0.1598% confidence
8715 Magnolia Avenue Apt 201, Riverside, CA, 92503
- Flores, JR Joseph$0.1598% confidence
8531 Aberdare Street, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, JR Joseph$0.1598% confidence
9 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by E*trade Bank
Savings accounts · ID 993530919
$0.02
9 San Raphael Place, Phillips Ranch, CA, 91766
Held by Comenity Bank
Refunds due · ID 994003368
$0.02
2 possible associated properties
At this address
- Urquidi, Annette M$0.8698% confidence
9 San Raphael Place, Phillips Ranch, CA, 91766
- Urquidi, Annette M$0.3098% confidence
9 San Raphael Place, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquidi, Annette M$0.8698% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 1000945249
$0.02
2 possible associated properties
At this address
- Ramirez, Norma$1.0095% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
- Ramirez, Norma$13.0295% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Norma$1.0095% confidence
20 Trabuco Road, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1002218567
$0.02
79 Village Loop Road, Phillips Ranch, CA, 91766
Held by Comenity Bank
Refunds due · ID 1002401867
$0.02
27 View Point Circle, Phillips Ranch, CA, 91766
Held by Usc Credit Union
Checking accounts · ID 1004598921
$0.02
1 possible associated property
At this address
- Califano, Alicia A$2.0298% confidence
27 View Point Circle, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Califano, Alicia A$2.0298% confidence
420 Ferrara Court Apt 205, Phillips Ranch, CA, 91766
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005429761
$0.02
18 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007579187
$0.02
1 possible associated property
At this address
- Amstutz, David$96.8491% confidence
18 Stagecoach Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amstutz, David$96.8491% confidence
4 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Irvine Holding Company LLC
Co-owner on this record: Elliott, Elizabeth
Refunds due · ID 1008086385
$0.02
34 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance · ID 1008459037
$0.02
1 possible associated property
At this address
- Dwane Properties LLC$2.2398% confidence
34 La Sierra Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dwane Properties LLC$2.2398% confidence
1274 Napoli Place, Phillips Ranch, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1009384385
$0.02
3 possible associated properties
Same owner name elsewhere
- Fernandez, Walter$100.0098% confidence
Minetti Las Galandrias 654, Irving, TX, 75062
- Fernandez, Walter$280.0098% confidence
#### Hw# ###, Houston, TX, 77082
- Fernandez, Walter$106.5098% confidence
1006 Beaver Bend, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Walter$100.0098% confidence
51 Willowbrook Lane, Phillips Ranch, CA, 91766
Held by Comenity Capital Bank
Refunds due · ID 1020847315
$0.02
1 possible associated property
Same owner name elsewhere
- Kirmani, Tanveer$0.02100% confidence
51 Willowbrook Lane, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirmani, Tanveer$0.02100% confidence
45 Cottontail Drive, Phillips Ranch, CA, 91766
Held by National Financial Services LLC
Misc outstanding checks · ID 1021736934
$0.02
2 possible associated properties
Same owner name elsewhere
- Harper, Joyce A$1.53100% confidence
45 Cottontail Drive, Pomona, CA, 91766
At this address
- Harper, SR Paul F$0.0191% confidence
45 Cottontail Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Joyce A$1.53100% confidence
47 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Rize Federal Credit Union
Savings accounts · ID 1023848949
$0.02
1 possible associated property
At this address
- Sangalang, Abby R$5.0698% confidence
47 Rising Hill Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sangalang, Abby R$5.0698% confidence
7 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Comenity Bank
Refunds due · ID 1025333961
$0.02
1 possible associated property
At this address
- Chin, Brittney A$13.3291% confidence
7 Country Wood Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chin, Brittney A$13.3291% confidence
48 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1028278518
$0.02
1 possible associated property
At this address
- Satin, Scott$0.0898% confidence
48 Country Wood Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satin, Scott$0.0898% confidence
460 Portafino Court Apt 210, Phillips Ranch, CA, 91766
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031211464
$0.02
3 possible associated properties
Same owner name elsewhere
- Ramirez, Tracy Ann$2.2498% confidence
1041 Royal Oaks Drive, Monrovia, CA, 91016
- Ramirez, Tracy Ann$500.0098% confidence
1601 Barton Road #2810, Redlands, CA, 92374
At this address
- Ramirez, Tracy$4.1295% confidence
460 Portafino Court Apt 210, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Tracy Ann$2.2498% confidence
16 Saddlewood Place, Phillips Ranch, CA, 91766
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031259532
$0.02
3 possible associated properties
Same owner name elsewhere
- Taylor, Marlene G$52.6398% confidence
PO Box 12, Whiteface, TX, 79379
- Taylor, Marlene G$385.1998% confidence
PO Box 12, Whiteface, TX, 79379
- Taylor, Marlene G$111.0098% confidence
C/o Brandon Bennett PO Box 12, Whiteface, TX, 79379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Marlene G$52.6398% confidence
21 Trabuco Road, Phillips Ranch, CA, 91766
Held by Bath & Body Works Inc
Refunds due · ID 1048065966
$0.02
1 possible associated property
Same owner name elsewhere
- Paniagua, Adela$121.0098% confidence
867 East 11th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniagua, Adela$121.0098% confidence
43 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Bellsouth Corportion
Securities · ID 18107173
$0.01
1 possible associated property
At this address
- Russo, Garrett F$8.5891% confidence
43 Los Coyotes Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russo, Garrett F$8.5891% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 952534042
$0.01
5 possible associated properties
Same owner name elsewhere
- Alfonzo, Marlene G$1.78100% confidence
61 Oak Cliff Drive, Pomona, CA, 91766
- Alfonzo, Marlene G$1.6798% confidence
61 Oak Cliff Drive, Pomona, CA, 00009
At this address
- Alfonzo, Marlene G$0.0498% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Alfonzo, Marlene$2.1695% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Alfonzo, Marlene$20.9995% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonzo, Marlene G$1.78100% confidence
4 Rancho Jurupa Place, Phillips Ranch, CA, 91766
Held by Ge Money
Refunds due · ID 956628475
$0.01
3 possible associated properties
At this address
- Ace, Sigrid I$0.1498% confidence
4 Rancho Jurupa Place, Phillips Ranch, CA, 91766
- Ace, Penga$150.0091% confidence
4 Rancho Jurupa Place, Phillips Ranch, CA, 91766
- Ace, Penga$150.0091% confidence
4 Rancho Jurupa Place, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace, Sigrid I$0.1498% confidence
29 La Sierra, Phillips Ranch, CA, 91766
Held by Select Portfolio Servicing Inc
Refunds due · ID 966723136
$0.01
1 possible associated property
Same owner name elsewhere
- Savage, Edward III$87.5198% confidence
822 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Edward III$87.5198% confidence
9 Mesquite Place, Phillips Ranch, CA, 91766
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967388066
$0.01
831 East Franklin Avenue, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Martinez, Carol
Misc outstanding checks · ID 967583788
$0.01
460 Lucera Court Apt 106, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 967583806
$0.01
1745 Spruce View Drive, Phillips Ranch, CA, 91766
Held by Pacific Marine Credit Union
Cashier's checks · ID 976143138
$0.01
30 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Walmart Inc
Misc intangible property · ID 976687715
$0.01
926 Garnet Street, Phillips Ranch, CA, 91766
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978229163
$0.01
440 Lucera Court Apt 101, Phillips Ranch, CA, 91766
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 978932277
$0.01
420 Portafino Court 304, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries · ID 982843379
$0.01
3 possible associated properties
Same owner name elsewhere
- Ketchens, Jacque S$69.1998% confidence
18600 Colima Road, Rowland Heights, CA, 00000
At this address
- Ketchens, Jacque S$0.4598% confidence
420 Portafino Court 304, Phillips Ranch, CA, 91766
- Ketchens, Jacque S$0.0198% confidence
420 Portafino Court 304, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketchens, Jacque S$69.1998% confidence
420 Portafino Court 304, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries · ID 982843380
$0.01
3 possible associated properties
Same owner name elsewhere
- Ketchens, Jacque S$69.1998% confidence
18600 Colima Road, Rowland Heights, CA, 00000
At this address
- Ketchens, Jacque S$0.4598% confidence
420 Portafino Court 304, Phillips Ranch, CA, 91766
- Ketchens, Jacque S$0.0198% confidence
420 Portafino Court 304, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketchens, Jacque S$69.1998% confidence
440 Lucera Court Apt 305, Phillips Ranch, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983168481
$0.01
420 Lucera Court, Phillips Ranch, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983207498
$0.01
1 possible associated property
Same owner name elsewhere
- Troy, Littlejohn$28.3998% confidence
4255 Lomina Avenue, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troy, Littlejohn$28.3998% confidence
3 Portola Court, Phillips Ranch, CA, 91766
Held by Southern California Edison Company
Wages, payroll, salaries · ID 983300658
$0.01
1 Calle Del Sol, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 987261934
$0.01
Jpmcc Cust 2 Navajo Trail Lane, Phillips Ranch, CA, 91766
Held by Jp Morgan
Credit balances · ID 988158649
$0.01
1 possible associated property
Same owner name elsewhere
- Stanford, T Kam IRA$0.04100% confidence
Jpmcc Cust 2 Navajo Trail Lane, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, T Kam IRA$0.04100% confidence
28 Rancho Laguna Drive, Phillips Ranch, CA, 91766
Held by Entergy Louisiana LLC
Utility deposit · ID 996287822
$0.01
1738 Storrs Place, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 997411317
$0.01
34 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Capital One Bank USA NA
Customer overpayments · ID 1006240096
$0.01
2 possible associated properties
Same owner name elsewhere
- Herring, Shari$100.0098% confidence
405 Longbeach Drive, Garland, TX, 75043
- Herring, Shari$200.0098% confidence
110 East Forest Lane, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, Shari$100.0098% confidence
8 Franciscan Place, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1006457422
$0.01
3 possible associated properties
Same owner name elsewhere
- Parekh, Imran$0.0798% confidence
18944 East Northam Street, West Covina, CA, 91792
- Parekh, Imran$3.0498% confidence
1301 East Wilshire Avenue, Santa Ana, CA, 92705
- Parekh, Imran$16.0198% confidence
13404 Monte Vista Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parekh, Imran$0.0798% confidence
440 Ferrara Court # 207, Phillips Ranch, CA, 91766
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1007956311
$0.01
1 possible associated property
Same owner name elsewhere
- Housos, Thomas$47.6398% confidence
220 North Baltimore Apt A, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Housos, Thomas$47.6398% confidence
70 Redrock Lane, Phillips Ranch, CA, 91766
Held by Avalonbay Communities Inc
Co-owner on this record: Guzman, Kathleen R
Accounts payable · ID 1008233679
$0.01
1 possible associated property
At this address
- Guzman, Kathleen R$0.0191% confidence
70 Redrock Lane, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Kathleen R$0.0191% confidence
70 Redrock Lane, Phillips Ranch, CA, 91766
Held by Avalonbay Communities Inc
Co-owner on this record: Guzman, Cesar
Accounts payable · ID 1008233679
$0.01
1 possible associated property
At this address
- Guzman, Cesar$0.0191% confidence
70 Redrock Lane, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Cesar$0.0191% confidence
45 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025534386
$0.01
1 possible associated property
At this address
- Harper, Joyce A$0.0291% confidence
45 Cottontail Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Joyce A$0.0291% confidence
9 San Raphael Place, Phillips Ranch, CA, 91766
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1026092118
$0.01
2 possible associated properties
At this address
- Urquidi, Annette$0.0898% confidence
9 San Raphael Place, Phillips Ranch, CA, 91766
- Urquidi, Annette$0.1298% confidence
9 San Raphael Place, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquidi, Annette$0.0898% confidence
28 Edgebrook Drive, Phillips Ranch, CA, 17664
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029496590
$0.01
9 Sundance Drive, Phillips Ranch, CA, 91766
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031191855
$0.01
1164 Overden Place, Phillips Ranch, CA, 91766
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031295122
$0.01
2 possible associated properties
Same owner name elsewhere
- Verduzco, Oseas$1.89100% confidence
1164 Overton Place, Pomona, CA, 91766
- Verduzco, Oseas$120.0098% confidence
811 Ohio Avenue Apt 8, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Oseas$1.89100% confidence
23 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1031384469
$0.01
3 possible associated properties
Same owner name elsewhere
- Medrano, Michael J$37.21100% confidence
853 Burlington Street, Fillmore, CA, 93015
- Medrano, Michael J$1.3898% confidence
15663 Dodrill Drive, Hacienda Heights, CA, 91745
- Medrano, Michael J$2.0098% confidence
3340 Paumanok Way, Sacramento, CA, 95835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Michael J$37.21100% confidence
75 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033124709
$0.01
400 Appian Way, Phillips Ranch, CA, 91766
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034037624
$0.01
9 Quail Creek Lane, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1035417625
$0.01
65 Country Mile Road, Phillips Ranch, CA, 91766
Held by Google Payment Corporation
Accounts-receivable credit balance · ID 1041857217
$0.01
1 possible associated property
Same owner name elsewhere
- Subeh, Mazen$19.3298% confidence
225 West 3rd Street Apt 407APT 407, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subeh, Mazen$19.3298% confidence
567 Pamela Lane, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045546402
$0.01
34 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046188318
$0.01
1 possible associated property
At this address
- Clark, Chandralekka$154.4095% confidence
34 Stagecoach Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Chandralekka$154.4095% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047357130
$0.01
54 Village Loop Road, Phillips Ranch, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Duffield, Joseph H
Safe-Deposit box contents · ID 15802635
$0.00
1 possible associated property
At this address
- Duffield, Joseph H$0.0091% confidence
54 Village Loop Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffield, Joseph H$0.0091% confidence
54 Village Loop Road, Phillips Ranch, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Duffield, Jeanne A
Safe-Deposit box contents · ID 15802635
$0.00
2 possible associated properties
Same owner name elsewhere
- Duffield, Joseph H$215.00100% confidence
54 Village LP Road, Pomona, CA, 91766
At this address
- Duffield, Jeanne A$0.0091% confidence
54 Village Loop Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffield, Joseph H$215.00100% confidence
24 Gunsmoke Avenue, Phillips Ranch, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Safe-Deposit box contents · ID 18282655
$0.00
78 Pala Mesa Drive, Phillips Ranch, CA, 91766
Held by Bbva Bancomer USA
Safe-Deposit box contents · ID 18178757
$0.00
3 possible associated properties
Same owner name elsewhere
- Chaidez, Roman$120.00100% confidence
18 Pala Mesa Drive, Pomona, CA, 91766
- Chaidez, Roman$605.4898% confidence
3271 East Firestone Bl, South Gate, CA, 90280
- Chaidez, Roman$190.4898% confidence
3700 East Firestone Bl, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Roman$120.00100% confidence
36 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Citibank F.s.b.
Co-owner on this record: Hatch, Ruth
Safe-Deposit box contents · ID 15103839
$0.00
1 possible associated property
At this address
- Hatch, Ruth$0.0091% confidence
36 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Ruth$0.0091% confidence
36 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Citibank F.s.b.
Co-owner on this record: Hatch, M. B
Safe-Deposit box contents · ID 15103839
$0.00
4 possible associated properties
Same owner name elsewhere
- Hatch, Ruth$56.9698% confidence
5278 Acadia Way, Marysville, CA, 95901
- Hatch, Ruth$60.5998% confidence
#### West Fm ####, Big Spring, TX, 79720
- Hatch, Ruth$25.0098% confidence
918 South Ewing Avenue, Dallas, TX, 75203
At this address
- Hatch, M. B$0.0091% confidence
36 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Ruth$56.9698% confidence
44 Village Loop Road Apt #106, Phillips Ranch, CA, 91766
Held by Citibank NA
Safe deposit box contents · ID 966210789
$0.00
22 Mountain Shadows Place, Phillips Ranch, CA, 91766
Held by Chase Bank N.a.
Safe deposit box contents · ID 986106435
$0.00
25 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Chase Bank N.a.
Safe deposit box contents · ID 986106760
$0.00
Hall, Joshua Scott-LlewellynCA
C/o Steve Hall 64 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Unclaimed US Savings Bonds
Other tangible property · ID 989074405
$0.00
49 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Warman, Deborah A
Safe deposit box contents · ID 1010494998
$0.00
49 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Marshall, Caron
Safe deposit box contents · ID 1010494998
$0.00
1 possible associated property
Same owner name elsewhere
- Warman, Deborah A$0.0598% confidence
38860 Desert Greens Drive West, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warman, Deborah A$0.0598% confidence
33 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents · ID 1010977928
$0.00
33 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents · ID 1010977928
$0.00
6 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents · ID 1010979351
$0.00
1 possible associated property
Same owner name elsewhere
- Trinidad, Jesus S$29.8898% confidence
4751 Mt Frissell, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinidad, Jesus S$29.8898% confidence
49 Calle Del Mar, Phillips Ranch, CA, 91766
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 970783565
15 SHARES BROADBAND WIRELESS INC
1 possible associated property
Same owner name elsewhere
- Brachais, Carla D$145.8198% confidence
1797 Sunnybrook Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brachais, Carla D$145.8198% confidence
52 Deercreek Road, Phillips Ranch, CA, 91766
Held by Optionsxpress Inc
Other cert of ownership · ID 1002126491
4 SHARES EARTH DRAGON RES INC COM
4 possible associated properties
Same owner name elsewhere
- Chase, Johnny R$95.00100% confidence
52 Deer Creek Road, Phillips Ranch, CA, 91766
At this address
- Chase, Johnny R$0.8898% confidence
52 Deercreek Road, Phillips Ranch, CA, 91766
- Chase, Johnny N$10.0091% confidence
52 Deercreek Road, Phillips Ranch, CA, 91766
- Chase, Johnny N$10.0091% confidence
52 Deercreek Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, Johnny R$95.00100% confidence