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 13, 2026 · official state programs
18 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972918452
$1.12
1 possible associated property
At this address
- Brown, Alvin C$50.0095% confidence
18 Falcon 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.
- Brown, Alvin C$50.0095% confidence
420 Ferrara Court Apt 302, Phillips Ranch, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983160037
$1.12
9 Flint Point Circle, Phillips Ranch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 972365103
$1.11
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007893453
$1.11
3 possible associated properties
At this address
- Ruelas, Linda$7.7498% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
- Ruelas, Linda$0.3798% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
- Ruelas, Linda$4.7698% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Linda$7.7498% confidence
10 Goldstar Place, Phillips Ranch, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998024151
$1.10
1 possible associated property
Same owner name elsewhere
- Tipps, Adam$463.7198% confidence
17291 Irvine Boulevard Suite, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipps, Adam$463.7198% confidence
15 Mill Valley Road, Phillips Ranch, CA, 91766
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1008406775
$1.10
220 East 10th Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038951477
$1.09
1 possible associated property
At this address
- Smith, Don Lorrance$1.0998% confidence
220 East 10th Street, 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.
- Smith, Don Lorrance$1.0998% confidence
220 East 10th Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038951478
$1.09
1 possible associated property
At this address
- Smith, Don Lorrance$1.0998% confidence
220 East 10th Street, 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.
- Smith, Don Lorrance$1.0998% confidence
4 Frontier Road, Phillips Ranch, CA, 91766
Held by Medco Health Solutions Inc
Customer overpayments · ID 976941207
$1.08
1 possible associated property
At this address
- Quintana, Juan R$0.3091% confidence
4 Frontier 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.
- Quintana, Juan R$0.3091% confidence
5 Redrock Lane, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982532449
$1.08
1 possible associated property
At this address
- Rios, Ronnie P JR$2.0898% confidence
5 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.
- Rios, Ronnie P JR$2.0898% confidence
225 West Olive Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954043144
$1.07
10 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 972767880
$1.07
3 possible associated properties
At this address
- Mallory, Agatha$5.0595% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
- Mallory, Nathan A$3.0091% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
- Mallory, Nathan$16.0091% confidence
10 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.
- Mallory, Agatha$5.0595% confidence
48 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1007657949
$1.07
1 possible associated property
At this address
- Scott, Satin$0.0398% 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.
- Scott, Satin$0.0398% confidence
18 Pepperwood Circle, Phillips Ranch, CA, 91766
Held by Afni Inc
Refunds due · ID 993813815
$1.06
1 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 979328422
$1.05
1 possible associated property
Same owner name elsewhere
- Piazzola, Mallory A$0.2698% confidence
4511 Narragansett Avenue, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piazzola, Mallory A$0.2698% confidence
1202 Christina Court, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050695
$1.02
1 possible associated property
At this address
- Quintero, Valente$10.2498% confidence
1202 Christina Court, 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.
- Quintero, Valente$10.2498% confidence
400 Ferrara Court Apt 311, Phillips Ranch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 976673293
$1.02
1 possible associated property
At this address
- Lee, Edwin$8.5098% confidence
400 Ferrara Court Apt 311, 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.
- Lee, Edwin$8.5098% confidence
10 North Slope Lane, Phillips Ranch, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019768137
$1.02
650 South Palomares Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036397
$1.01
10 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013460552
$1.01
6 possible associated properties
Same owner name elsewhere
- Ortiz, Joshua A$203.1998% confidence
8612 Lait, El Paso, TX, 79925
- Ortiz, Joshua A$576.2498% confidence
6303 San Pedro Street 0, Los Angeles, CA, 90003
- Ortiz, Joshua A$489.3198% confidence
433 Grant Street 0, Oceanside, CA, 92054
At this address
- Ortiz, Denise$5.4391% confidence
10 Ranch Creek Court, Phillips Ranch, CA, 91766
- Ortiz, Denise$42.8891% confidence
10 Ranch Creek Court, Phillips Ranch, CA, 91766
- Ortiz, Ashley Nicole$13.8691% confidence
10 Ranch Creek Court, 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.
- Ortiz, Joshua A$203.1998% confidence
18 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts · ID 1030253608
$1.01
15 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Premier America Credit Union
Savings accounts · ID 1039247013
$1.01
2 possible associated properties
At this address
- Garcia, Valerie A$20.4798% confidence
15 Blacksmith Circle, Phillips Ranch, CA, 91766
- Garcia, Eric$0.2291% confidence
15 Blacksmith 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.
- Garcia, Valerie A$20.4798% confidence
16 Sundance Drive, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 952540891
$1.00
1 possible associated property
At this address
- Valenzuela, Jessica L$2.2895% confidence
16 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.
- Valenzuela, Jessica L$2.2895% confidence
27 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953928263
$1.00
1 possible associated property
Same owner name elsewhere
- Cylar, Lujuann H$0.31100% confidence
27 Rainbow Ridge Road, Phillips Rnch, 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.
- Cylar, Lujuann H$0.31100% confidence
2241 South Park Avenue, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036776
$1.00
1062 South Gordon Street Apt B, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042251
$1.00
761 East 9th Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954052968
$1.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Petra A$125.0098% confidence
1927 North Street Augustine, Dallas, TX, 75217
- Salazar, Petra A$112.5098% confidence
4936 East Mt View Drive, San Diego, CA, 92116
- Salazar, Petra A$112.5098% confidence
4936 East Mt View Drive, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Petra A$125.0098% confidence
14 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Ge Money
Refunds due · ID 956632314
$1.00
2 possible associated properties
Same owner name elsewhere
- Carol, A House$1.81100% confidence
13191 McKinley Avenue, Chino, CA, 91710
- Carol, A House$8.1398% confidence
1534 Via Mesa, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carol, A House$1.81100% confidence
400 Ferrara Court #308, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 957752468
$1.00
37 Oak Cliff, Phillips Ranch, CA, 91766
Held by Mercury Casualty Company
Premium refunds · ID 957812238
$1.00
2 possible associated properties
Same owner name elsewhere
- Carrillo, Javier JR$557.2498% confidence
3217 Coho Drive, Modesto, CA, 95355
- Carrillo, Javier JR$123.0098% confidence
13339 Citicourt Lane, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Javier JR$557.2498% confidence
831 East 8th Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957929917
$1.00
460 Lucera Court Apt 203, Phillips Ranch, CA, 91766
Held by Primerica Life Insurance Company
Refunds due · ID 958882591
$1.00
18 Rustic Glen, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Savings accounts · ID 958975896
$1.00
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Autonation Inc.
Accounts payable · ID 964979293
$1.00
3 possible associated properties
At this address
- Villanueva, Laura$25.3091% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Edgardo$352.7791% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Laura$440.2691% confidence
28 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.
- Villanueva, Laura$25.3091% confidence
480 Portafino Court Apt 202, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Checking accounts · ID 965420779
$1.00
1263 Savona Place, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 967220891
$1.00
15 Serra Drive, Phillips Ranch, CA, 91766
Held by Autonation Inc.
Accounts payable · ID 967895442
$1.00
6 possible associated properties
Same owner name elsewhere
- Homsi, George$132.0998% confidence
PO Box 837, Stockton, CA, 95201
- Homsi, George$132.0998% confidence
PO Box 837, Stockton, CA, 95201
- Homsi, George$100.2398% confidence
333 East Arrow Highway Unit 1673, Upland, CA, 91785
At this address
- Homsi, Ayda$0.0991% confidence
15 Serra Drive, Phillips Ranch, CA, 91766
- Homsi, Ayda$0.5091% confidence
15 Serra Drive, Phillips Ranch, CA, 91766
- Homsi, Ayda$0.6591% confidence
15 Serra 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.
- Homsi, George$132.0998% confidence
17 Serra Drive, Phillips Ranch, CA, 91766
Held by US Fidelity & Guaranty
Premium refunds · ID 974378603
$1.00
420 Lucera Court 20, Phillips Ranch, CA, 91766
Held by US Fidelity & Guaranty
Premium refunds · ID 974494124
$1.00
3 possible associated properties
Same owner name elsewhere
- Kim, Nam K$500.0098% confidence
24 Twiggs, Irvine, CA, 92620
- Kim, Nam K$466.0098% confidence
7032 Lanewood Avenue, Los Angeles, CA, 90028
- Kim, Nam K$213.0098% confidence
578 Palm Drive, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Nam K$500.0098% confidence
16 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 979313001
$1.00
38 North Slope Lane, Phillips Ranch, CA, 91766
Held by Mary Kay Inc.
Commissions · ID 981034808
$1.00
1274 Napoli Place Edwin M Fernandez, Phillips Ranch, CA, 91766
Held by Google, LLC
Accounts-receivable credit balance · ID 987944455
$1.00
60 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989448692
$1.00
11 Saddlewood Place, Phillips Ranch, CA, 91766
Held by San Diego County Credit Union
Savings accounts · ID 993822372
$1.00
39 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994396651
$1.00
3 possible associated properties
Same owner name elsewhere
- Fernandez, Theresa$1,105.2898% confidence
C/o Vickery & Kilbride 2929 Allen Parkway, Houston, TX, 77019
- Fernandez, Theresa$200.0098% confidence
4339 Woodfin Drive, Dallas, TX, 75220
- Fernandez, Theresa$3,714.2498% confidence
57 Moss Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Theresa$1,105.2898% confidence
11 Mesa Ridge Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Savings accounts · ID 996036645
$1.00
1 possible associated property
At this address
- Wong, Ian$11.9498% confidence
11 Mesa 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.
- Wong, Ian$11.9498% confidence
440 Portafino Court, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 996606893
$1.00
10 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Wawanesa General Insurance
Premium refunds · ID 997791089
$1.00
4 possible associated properties
Same owner name elsewhere
- Chavez, Rodolfo G$2.86100% confidence
1702 Surrey Lane, Pomona, CA, 91768
- Chavez, Rodolfo G$2.00100% confidence
1702 Surrey Lane, Pomona, CA, 91768
- Chavez, Rodolfo G$3.0198% confidence
25 7th Street, Greenfield, CA, 93927
At this address
- Chavez, Rodolfo G$4.0098% confidence
10 Falcon 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.
- Chavez, Rodolfo G$2.86100% confidence
7 Quail Creek Lane, Phillips Ranch, CA, 91766
Held by Wb Chino Hills-Fd LLC
Refunds due · ID 998087796
$1.00
2 Carriage Way, Phillips Ranch, CA, 91766
Held by California Automobile Insurance Company
Premium refunds · ID 1002510029
$1.00
2 possible associated properties
Same owner name elsewhere
- Hopson, Rachael D$252.8098% confidence
3205 North 76th Street, Milwaukee, 53222
- Hopson, Rachael D$1.0098% confidence
6855 Friars Road Unit 23, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopson, Rachael D$252.8098% confidence
26 Rancho Laguna Drive, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due · ID 1006041178
$1.00
1 possible associated property
At this address
- Boyles, Vicki$1.2395% confidence
26 Rancho Laguna 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.
- Boyles, Vicki$1.2395% confidence
22 Turn Post Lane, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due · ID 1006050270
$1.00
1708 Wright Street, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due · ID 1006051291
$1.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Everardo$69.95100% confidence
1708 Wright Street, Pomona, CA, 91766
- Jimenez, Everardo$79.2098% confidence
13719 Via Dela Palma #c, Whittier, CA, 90605
- Jimenez, Everardo$150.0098% confidence
12806 Broughton Way # A, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Everardo$69.95100% confidence
20 Mesquite Place, Phillips Ranch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007828152
$1.00
2 possible associated properties
Same owner name elsewhere
- Denby, Traci$13.47100% confidence
20 Mesquite Place, Pomona, CA, 91766
At this address
- Denby, Traci$1.5898% confidence
20 Mesquite 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.
- Denby, Traci$13.47100% confidence
83 Meadow View Drive C O Judy Wong, Phillips Ranch, CA, 91766
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1009693603
$1.00
480 Portofino Court 203, Phillips Ranch, CA, 91766
Held by First American P&c Ins Co
Co-owner on this record: Valdez, Maeghan
Premium refunds · ID 1014904808
$1.00
1 possible associated property
At this address
- Valdez, Maeghan$1.0091% confidence
480 Portofino Court 203, 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.
- Valdez, Maeghan$1.0091% confidence
480 Portofino Court 203, Phillips Ranch, CA, 91766
Held by First American P&c Ins Co
Co-owner on this record: Valdez, Tina
Premium refunds · ID 1014904808
$1.00
1 possible associated property
At this address
- Valdez, Tina$1.0091% confidence
480 Portofino Court 203, 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.
- Valdez, Tina$1.0091% confidence
16 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Draftkings Inc.
Misc intangible property · ID 1015769269
$1.00
14 Falling Leaf Circle, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due · ID 1016161101
$1.00
1 possible associated property
At this address
- Ocampo, Consuelo J$0.9691% confidence
14 Falling Leaf 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.
- Ocampo, Consuelo J$0.9691% confidence
21 Stony Point Place, Phillips Ranch, CA, 91766
Held by Progressive Direct Insurance Co
Premium refunds · ID 1018967986
$1.00
42 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Credit checks or memos · ID 1019299265
$1.00
2 possible associated properties
At this address
- Ramirez, Norma$13.0298% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
- Ramirez, Norma A$0.0295% 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$13.0298% confidence
3 Meadow Ridge Circle, Phillips Ranch, CA, 91766
Held by California Automobile Insurance Company
Premium refunds · ID 1020160380
$1.00
1996 West 9th Street, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022523612
$1.00
1 possible associated property
At this address
- Lopez, Liliana$29.9098% confidence
1996 West 9th Street, 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.
- Lopez, Liliana$29.9098% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1024072411
$1.00
3 possible associated properties
At this address
- Fountain, James M$5.6898% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James M SR$0.0298% 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
21 Black Oak Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1029864750
$1.00
2 possible associated properties
At this address
- Castillo, Hillary$0.1698% confidence
21 Black Oak Drive, Phillips Ranch, CA, 91766
- Castillo, Hillary$0.9998% confidence
21 Black Oak 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.
- Castillo, Hillary$0.1698% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1029913659
$1.00
1 possible associated property
At this address
- James, M Fountain SR$0.2598% 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.
- James, M Fountain SR$0.2598% confidence
6 Portola Court, Phillips Ranch, CA, 91766
Held by Mercury Insurance Services
Premium refunds · ID 1036235114
$1.00
3 possible associated properties
At this address
- Tran, Tien D$0.3498% confidence
6 Portola Court, Phillips Ranch, CA, 91766
- Tran, Tien D$1.6898% confidence
6 Portola Court, Phillips Ranch, CA, 91766
- Tran, Tien D$0.1098% confidence
6 Portola Court, 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.
- Tran, Tien D$0.3498% confidence
9 Bethpage Lane, Phillips Ranch, CA, 91766
Held by Liberty Mutual Insurance Co
Co-owner on this record: Galvez, Michael
Premium refunds · ID 1036524719
$1.00
9 Bethpage Lane, Phillips Ranch, CA, 91766
Held by Liberty Mutual Insurance Co
Co-owner on this record: Brown, Raizza Maris C
Premium refunds · ID 1036524719
$1.00
16 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Wescom Credit Union
Savings accounts · ID 1037779923
$1.00
2 possible associated properties
Same owner name elsewhere
- Quinal, Oscar S$1.00100% confidence
16 Oak Cliff Drive, Pomona, CA, 91766
- Quinal, Oscar S$129.77100% confidence
16 Oak Cliff Drive, 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.
- Quinal, Oscar S$1.00100% confidence
Ma, HungCA
44 Willowbrook Lane, Phillips Ranch, CA, 91766
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038182875
$1.00
777 East 3rd Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045173638
$1.00
1 possible associated property
Same owner name elsewhere
- Gasca, Monica$150.44100% confidence
777 East 3rd Street Apt C302, 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.
- Gasca, Monica$150.44100% confidence
1343 Buena Vista Avenue, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 967579487
$0.99
21 Black Oak Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Customer overpayments · ID 1006389483
$0.99
2 possible associated properties
At this address
- Castillo, Hillary$0.1698% confidence
21 Black Oak Drive, Phillips Ranch, CA, 91766
- Castillo, Hillary$1.0098% confidence
21 Black Oak 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.
- Castillo, Hillary$0.1698% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1008243158
$0.99
4 possible associated properties
Same owner name elsewhere
- Pineda, Claribel$5.7598% confidence
5761 Burnham Avenue, Buena Park, CA, 90621
At this address
- Pineda, Claribel$4.4998% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$6.2498% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$4.1698% confidence
84 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.
- Pineda, Claribel$5.7598% confidence
11360 Wesley Avenue Unit A, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018891480
$0.99
71 Carriage Way 231, Phillips Ranch, CA, 91766
Held by Wawanesa General Insurance
Premium refunds · ID 1045943274
$0.99
37 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Washington Mutual Inc
Dividends · ID 961335891
$0.98
2 possible associated properties
Same owner name elsewhere
- Cervantes, Ramon P$0.0498% confidence
13553 Foster Avenue, Baldwin Park, CA, 91706
- Cervantes, Ramon P$50.0098% confidence
615 South Almond Street, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Ramon P$0.0498% confidence
7 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Safeway Inc
Dividends · ID 966484147
$0.98
440 Ferrara Court, Phillips Ranch, CA, 91766
Held by Cvs Pharmacy Inc
Refunds due · ID 996297130
$0.97
1 Knollview Drive, Phillips Ranch, CA, 91766
Held by Block Inc
Payments for goods & Services · ID 1020575793
$0.97
1 possible associated property
At this address
- Martinez, Federico$28.1098% confidence
1 Knollview 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.
- Martinez, Federico$28.1098% confidence
440 Ferrara Court Apt 301, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028966106
$0.97
4 possible associated properties
Same owner name elsewhere
- Elbostany, Belal M$1.0098% confidence
858 South Oak Park Road Ste101, Covina, CA, 91724
- Elbostany, Belal M$0.0298% confidence
858 South Oak Park Road Suite 100, Covina, CA, 91724
- Elbostany, Belal M$0.6098% confidence
388 East Ocean Boulevard, Long Beach, CA, 90802
At this address
- Elbostany, Belal M$0.9398% confidence
440 Ferrara Court Apt 301, 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.
- Elbostany, Belal M$1.0098% confidence
14 San Pablo Court, Phillips Ranch, CA, 91766
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987830497
$0.96
2 possible associated properties
At this address
- Barragan, Javier$50.0098% confidence
14 San Pablo Court, Phillips Ranch, CA, 91766
- Barragan, Javier$50.0098% confidence
14 San Pablo Court, 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.
- Barragan, Javier$50.0098% confidence
50 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate · ID 991773757
$0.96
29 Willowbrook Lane, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1036756598
$0.96
70 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038279410
$0.96
1 possible associated property
At this address
- Barcelona, Christopher M$14.6291% confidence
70 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.
- Barcelona, Christopher M$14.6291% confidence
14 Falling Leaf Circle, Phillips Ranch, CA, 91766
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity · ID 1046184863
$0.96
4 possible associated properties
Same owner name elsewhere
- Ocampo, Consuelo J$5.3498% confidence
863 West B Street, Ontario, CA, 91762
- Ocampo, Consuelo J$8.9798% confidence
863 West B Street, Ontario, CA, 91762
- Ocampo, Consuelo J$17.6498% confidence
863 West B Street, Ontario, CA, 91762
At this address
- Ocampo, Carolyn$1.0091% confidence
14 Falling Leaf 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.
- Ocampo, Consuelo J$5.3498% confidence
4 San Pablo Court, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 970616350
$0.95
11 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Capital One NA
Savings accounts · ID 1006473813
$0.95
3 possible associated properties
Same owner name elsewhere
- Sanchez, Heather$230.4698% confidence
947 Ashmont Lane, Arlington, TX, 76028
- Sanchez, Heather$167.0498% confidence
La Marque, TX, 77568
- Sanchez, Heather$210.0098% confidence
4325 North Golden State Boulevard Suite 102, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Heather$230.4698% confidence
20 Calle De Cabos, Phillips Ranch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963104328
$0.93
16 Knollview Drive, Phillips Ranch, CA, 91766
Held by Capital One N.a.
Co-owner on this record: Martinez, Anita T
Savings accounts · ID 981753458
$0.93
4 possible associated properties
Same owner name elsewhere
- Cruz, Adams$35.19100% confidence
1807 West 9th Street, Pomona, CA, 91766
- Cruz, Adams$35.5398% confidence
8614 Foothill Boulevard Apt 216, Sunland, CA, 91040
At this address
- Cruz, Adams$12.0098% confidence
16 Knollview Drive, Phillips Ranch, CA, 91766
- Cruz, Adams$12.0098% confidence
16 Knollview 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.
- Cruz, Adams$35.19100% confidence
16 Knollview Drive, Phillips Ranch, CA, 91766
Held by Capital One N.a.
Co-owner on this record: Cruz, Adams
Savings accounts · ID 981753458
$0.93
3 possible associated properties
Same owner name elsewhere
- Martinez, Anita T$195.0098% confidence
502 West Gerald Avenue, San Antonio, TX, 78221
- Martinez, Anita T$90.3998% confidence
3311 Red River, Austin, TX, 78705
- Martinez, Anita T$190.0098% confidence
3713 William Scarbranchough, Schertz, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Anita T$195.0098% confidence
420 Portafino Court Apt 103, Phillips Ranch, CA, 91766
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 985728746
$0.93
1 possible associated property
At this address
- Compton, Kelsey L$0.4998% confidence
420 Portafino Court Apt 103, 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.
- Compton, Kelsey L$0.4998% confidence
440 Portafino Court 108, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 989878891
$0.93
440 Ferrara Court Apt 301, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034408803
$0.93
4 possible associated properties
Same owner name elsewhere
- Elbostany, Belal M$1.0098% confidence
858 South Oak Park Road Ste101, Covina, CA, 91724
- Elbostany, Belal M$0.0298% confidence
858 South Oak Park Road Suite 100, Covina, CA, 91724
- Elbostany, Belal M$0.6098% confidence
388 East Ocean Boulevard, Long Beach, CA, 90802
At this address
- Elbostany, Belal M$0.9798% confidence
440 Ferrara Court Apt 301, 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.
- Elbostany, Belal M$1.0098% confidence
38 Village Loop Road, Phillips Ranch, CA, 91766
Held by Citadel Broadcasting Corporation
Co-owner on this record: Donald, Brittany L
Dividends · ID 965526982
$0.92
1 possible associated property
At this address
- Peterson, Lavinia O$23.0098% confidence
38 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.
- Peterson, Lavinia O$23.0098% confidence
38 Village Loop Road, Phillips Ranch, CA, 91766
Held by Citadel Broadcasting Corporation
Co-owner on this record: Peterson, Lavinia O
Dividends · ID 965526982
$0.92
3 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Citadel Broadcasting Co
Co-owner on this record: Henry, Marc
Cash for fractional shares · ID 967870645
$0.92
4 possible associated properties
Same owner name elsewhere
- Henry, Amara$201.3898% confidence
2462 Del Prado, La Verne, CA, 91750
At this address
- Henry, Amara$0.7098% confidence
3 Ranch Creek Court, Phillips Ranch, CA, 91766
- Henry, Amara$0.7098% confidence
3 Ranch Creek Court, Phillips Ranch, CA, 91766
- Henry, Amara$0.8098% confidence
3 Ranch Creek Court, 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.
- Henry, Amara$201.3898% confidence
8 Hidden Hills Circle, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 983633976
$0.92
2052 South Mountain Avenue, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 983660257
$0.92