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 12, 2026 · official state programs
29 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029646876
$12.47
63 Country Mile Road, Phillips Ranch, CA, 91766
Held by Wawanesa General Insurance
Premium refunds · ID 1033838351
$12.47
1 possible associated property
At this address
- Gale, Briles$6.0698% confidence
63 Country Mile 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.
- Gale, Briles$6.0698% confidence
15 Stony Point Place, Phillips Ranch, CA, 91766
Held by Microsoft Corp
Refunds due · ID 952385756
$12.44
3 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969395676
$12.44
3 possible associated properties
At this address
- Henry, Marc$0.7098% confidence
3 Ranch Creek Court, Phillips Ranch, CA, 91766
- Henry, Marc Cust$0.7095% confidence
3 Ranch Creek Court, Phillips Ranch, CA, 91766
- Henry, Marc Cust$0.8095% 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, Marc$0.7098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 999241801
$12.43
3 possible associated properties
At this address
- Kwai, Clayton K$1,136.8098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$469.0498% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$30.1498% confidence
41 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.
- Kwai, Clayton K$1,136.8098% confidence
369 East Phillips Bl, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025694433
$12.19
2 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Premium refunds · ID 992695951
$12.18
1 possible associated property
At this address
- Robinson, Terry$44.1798% confidence
2 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.
- Robinson, Terry$44.1798% confidence
3 Knollview Drive, Phillips Ranch, CA, 91766
Held by Farmers New World Life
Other amounts due under policy · ID 979599626
$12.10
2 possible associated properties
At this address
- Luna, Leslie$6.0098% confidence
3 Knollview Drive, Phillips Ranch, CA, 91766
- Luna, Leslie$4.9198% confidence
3 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.
- Luna, Leslie$6.0098% confidence
23 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks · ID 1039671278
$12.10
1 possible associated property
At this address
- James, Michelle J$1.3195% confidence
23 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.
- James, Michelle J$1.3195% confidence
53 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Rockwell Automation Inc
Dividends · ID 964060955
$12.08
4 possible associated properties
Same owner name elsewhere
- Musingo, A J$19.76100% confidence
6962 Lisa Drive, Fontana, CA, 92336
- Musingo, A J$27.3898% confidence
6962 Lisa Drive, Fontana, CA, 92336
At this address
- Musingo, A J$1.8198% confidence
53 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Musingo, A J$2.4098% confidence
53 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.
- Musingo, A J$19.76100% confidence
24 Town Country Road, Phillips Ranch, CA, 91766
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 988272771
$12.02
2 Wildflower Place, Phillips Ranch, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds · ID 1006789942
$12.02
1 possible associated property
At this address
- Luque, Roberto Maximo$3.0095% confidence
2 Wildflower 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.
- Luque, Roberto Maximo$3.0095% confidence
480 Portafino Court Apt 209, Phillips Ranch, CA, 91766
Held by Oregon Revenue Department
Refunds due · ID 962495888
$12.00
29 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Autonation Inc.
Accounts payable · ID 967896544
$12.00
16 Knollview Drive, Phillips Ranch, CA, 91766
Held by Mount San Antonio College
Accounts payable · ID 977827848
$12.00
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$0.9398% 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 Mount San Antonio College
Accounts payable · ID 977827849
$12.00
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$0.9398% 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
18 Rancho Laguna Drive, Phillips Ranch, CA, 91766
Held by Mount San Antonio College
Accounts payable · ID 977828283
$12.00
2 possible associated properties
Same owner name elsewhere
- Reyes, Edward N$0.0798% confidence
2024 South Canfield Avenue C O Edward Reyes, Los Angeles, CA, 90034
- Reyes, Edward N$0.2598% confidence
2304 South Fremont Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Edward N$0.0798% confidence
480 Ferrara Court Apt 201, Phillips Ranch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 982129457
$12.00
58 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 989591374
$12.00
1 possible associated property
At this address
- Salazar, Monika$4.8895% confidence
58 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.
- Salazar, Monika$4.8895% confidence
5 Country Wood Drive, Phillips Ranch, CA, 91766
Held by University Of Southern California
Accounts payable · ID 1013488230
$12.00
4 Turn Post Lane, Phillips Ranch, CA, 91766
Held by Blue Monde, LLC
Refunds due · ID 1021871127
$12.00
10 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Greensky
Credit checks or memos · ID 1042909861
$12.00
1244 East Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990682342
$11.99
11 Mesa Ridge Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Checking accounts · ID 996016761
$11.94
1 possible associated property
At this address
- Wong, Ian$1.0098% 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$1.0098% confidence
Yu, HanaCA
76 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Mannatech Incorporated
Vendor checks · ID 955298180
$11.92
1 possible associated property
At this address
- Yu, Hana$33.0098% confidence
76 Deer Creek 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.
- Yu, Hana$33.0098% confidence
420 Ferrara Court Apt 206, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 961318734
$11.90
20 Chaparral Drive, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009885120
$11.89
4 possible associated properties
Same owner name elsewhere
- Sempe, Hans$7.96100% confidence
1539 South San Antonio Avenue, Pomona, CA, 91766
- Sempe, Hans$3.62100% confidence
20 Chaparral Drive, Pomona, CA, 91766
- Sempe, Hans$45.00100% confidence
20 Chaparral Drive, Pomona, CA, 91766
At this address
- Sempe, Hans$5.0098% confidence
20 Chaparral 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.
- Sempe, Hans$7.96100% confidence
6 Rock Bluff Road, Phillips Ranch, CA, 91766
Held by Norfolk Southern
Dividends · ID 963623041
$11.88
8 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries · ID 1022079235
$11.87
1 possible associated property
At this address
- Tenace, Stacy$21.0991% confidence
8 Los Felis 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.
- Tenace, Stacy$21.0991% confidence
19 Quiet Canyon Circle, Phillips Ranch, CA, 91766
Held by Vanguard Fiduciary Trust Company
Pension checks · ID 1036139547
$11.81
1 possible associated property
At this address
- Young, Kristen E$2.8698% confidence
19 Quiet Canyon 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.
- Young, Kristen E$2.8698% confidence
41 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 967436559
$11.78
36 Viewpoint Circle, Phillips Ranch, CA, 91766
Held by Washington Mutual Inc
Dividends · ID 955754233
$11.76
3 possible associated properties
Same owner name elsewhere
- Valdivia, Henry$4.8698% confidence
3221 Vineland Avenue Apt 12, Baldwin Park, CA, 95648
- Valdivia, Henry$8.0098% confidence
PO Box 1988, Monrovia, CA, 91017
- Valdivia, Henry$9.9398% confidence
PO Box 1988, Monrovia, CA, 91017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Henry$4.8698% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Pentair Plc
Funds for liquidation · ID 1037192976
$11.76
3 possible associated properties
At this address
- Kwai, Clayton K$1,136.8098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$469.0498% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$30.1498% confidence
41 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.
- Kwai, Clayton K$1,136.8098% confidence
14 Edgebrook Drive, Phillips Ranch, CA, 91766
Held by Mercury Casualty Company
Premium refunds · ID 969669267
$11.67
3 possible associated properties
Same owner name elsewhere
- Knutson, Donna M$6.50100% confidence
14 Edgebrook Drive C/o Ken A Knutson, Phillips Ranch, CA, 91766
- Knutson, Donna M$89.3598% confidence
8627 Blythe Avenue, Orangevale, CA, 95662
At this address
- Knutson, Donna$8.7895% confidence
14 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.
- Knutson, Donna M$6.50100% confidence
41 Meadowview Drive, Phillips Ranch, CA, 91766
Held by Google LLC And Affiliates
Accounts payable · ID 1036532376
$11.60
21 Goldstar Place, Phillips Ranch, CA, 91766
Held by Google LLC And Affiliates
Accounts payable · ID 1016755729
$11.55
56 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009515989
$11.44
3 possible associated properties
Same owner name elsewhere
- Bhatia, Vinod$144.59100% confidence
Pomona, CA, 91766
- Bhatia, Vinod$87.5098% confidence
Baldwin Park, CA, 91706
- Bhatia, Vinod$138.6998% confidence
1049 Wa Foothill Boulevard, 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.
- Bhatia, Vinod$144.59100% confidence
1070 West 8th Street Apt B, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038683665
$11.42
63 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Acn Opportunity LLC
Commissions · ID 978134174
$11.40
2 possible associated properties
Same owner name elsewhere
- Torres, Frederick L$73.3298% confidence
1221 Robin Road, West Covina, CA, 91791
- Torres, Frederick L$21.9398% confidence
2061 Mountain Avenue Unit 10, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Frederick L$73.3298% confidence
1504 McComas Street, Phillips Ranch, CA, 91766
Held by Casa Colina Inc.
Accounts-receivable credit balance · ID 962353528
$11.36
10 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1031675368
$11.36
3 possible associated properties
At this address
- Batres, Alizha$6.4798% confidence
10 Quiet Hills Road, Phillips Ranch, CA, 91766
- Batres, Alizha$5.5398% confidence
10 Quiet Hills Road, Phillips Ranch, CA, 91766
- Batres, Jennifer M$0.6791% confidence
10 Quiet Hills 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.
- Batres, Alizha$6.4798% confidence
1761 East Mission Boulevard Spc 52 1761, Phillips Ranch, CA, 91766
Held by Tribune Company
Customer overpayments · ID 971933108
$11.34
1 Los Feliz Drive, Phillips Ranch, CA, 91766
Held by Metropolitan Life Insurance Co
Proceeds due beneficiaries · ID 974894470
$11.33
420 Lucera Court Apt 303, Phillips Ranch, CA, 92703
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019893006
$11.32
Ken, LiuCA
462 South Humane Way, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057312270
$11.32
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Twenty-First Century Fox Inc.
Misc outstanding checks · ID 992669100
$11.25
3 possible associated properties
At this address
- Fiddmontlinsey, Lynne$9.5398% confidence
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
- Fiddmontlinsey, Lynne$14.6298% confidence
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
- Fiddmontlinsey, Lynne$13.0498% confidence
48 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.
- Fiddmontlinsey, Lynne$9.5398% confidence
1275 Beechnut Place, Phillips Ranch, CA, 91766
Held by Hamilton V Vitamin World Fund
Misc outstanding checks · ID 977500215
$11.21
8 Knollview Drive, Phillips Ranch, CA, 91766
Held by Hsbc Finance Corporation
Cashier's checks · ID 967350851
$11.14
12 Country Ridge Road, Phillips Ranch, CA, 91766
Held by Usc Credit Union
Cashier's checks · ID 999159724
$11.12
36 Mesa Ridge Drive Apt M, Phillips Ranch, CA, 91766
Held by Verizon Communications Inc.
Customer overpayments · ID 1018288592
$11.07
11 Goldstar Place, Phillips Ranch, CA, 91766
Held by Bank Of New York Mellon
Dividends · ID 964902101
$11.01
3 possible associated properties
At this address
- Gomez, Mario$8.9098% confidence
11 Goldstar Place, Phillips Ranch, CA, 91766
- Gomez, Mario$12.5398% confidence
11 Goldstar Place, Phillips Ranch, CA, 91766
- Gomez, Mario$42.8498% confidence
11 Goldstar 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.
- Gomez, Mario$8.9098% confidence
1704 Blue Ridge Drive, Phillips Ranch, CA, 91766
Held by Marriott International Inc.
Dividends · ID 968797998
$11.01
2 possible associated properties
Same owner name elsewhere
- Bingham, Lee$252.4498% confidence
18518 Weeping Spring Drive, Cypress, TX, 77429
- Bingham, Lee$88.0098% confidence
#### South County Road ####, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingham, Lee$252.4498% confidence
1541 Palmer Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040583
$11.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Manuel S$222.0998% confidence
F/a/o Manuel South Gonzalez P O Box 12019, Austin, TX, 78711
- Gonzalez, Manuel S$219.0098% confidence
5466 West Fig Garden Apt 231, Fresno, CA, 93722
- Gonzalez, Manuel S$316.7898% confidence
703 East Yale Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Manuel S$222.0998% confidence
835 West 7th Street, Phillips Ranch, CA, 91766
Held by Blair Corporation
Refunds due · ID 976489534
$11.00
12 Chaparral Drive, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977049895
$11.00
10 Skyline Lane, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 981723000
$11.00
3 possible associated properties
At this address
- Garcia, Monique L$5.0098% confidence
10 Skyline Lane, Phillips Ranch, CA, 91766
- Garcia, Monique L$0.1698% confidence
10 Skyline Lane, Phillips Ranch, CA, 91766
- Garcia, Jesus R Mr$6.8191% confidence
10 Skyline 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.
- Garcia, Monique L$5.0098% confidence
3657 Legato Court, Phillips Ranch, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 992794549
$11.00
20 Tanglewood Drive, Phillips Ranch, CA, 91766
Held by Draftkings Inc.
Misc intangible property · ID 1015803291
$11.00
2460 Titus Avenue, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045163042
$11.00
3 possible associated properties
At this address
- Medina, Joel Luna$170.1791% confidence
2460 Titus Avenue, Phillips Ranch, CA, 91766
- Medina, Joel$71.6991% confidence
2460 Titus Avenue, Phillips Ranch, CA, 91766
- Medina, Joel$42.9591% confidence
2460 Titus Avenue, 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.
- Medina, Joel Luna$170.1791% confidence
400 Lucera Crt Building 16 103, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978140204
$10.99
1 possible associated property
Same owner name elsewhere
- Caustrita, Gabriel A$0.2698% confidence
1767 North Oxford Avenue, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caustrita, Gabriel A$0.2698% confidence
9 Portola Court, Phillips Ranch, CA, 91766
Held by Ge Money
Accounts-receivable credit balance · ID 956915179
$10.97
460 Lucera Court Apt 101, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047471369
$10.95
3 possible associated properties
Same owner name elsewhere
- Calderon, Bianca$76.2898% confidence
7001 Bevington, Corpus Christi, TX, 78413
- Calderon, Bianca$50.0098% confidence
5117 Ridgevan Drive, Houston, TX, 77053
- Calderon, Bianca$70.4098% confidence
4009 Kali Drive, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Bianca$76.2898% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Metlife Inc
Co-owner on this record: Leung, Woon H
Dividends · ID 957495850
$10.93
4 possible associated properties
Same owner name elsewhere
- Leung, Pui L$180.0098% confidence
2220 Deepgrove Avenue, Rowland Hghts, CA, 91748
At this address
- Leung, Pui L$29.1598% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Woon H$10.9391% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Woon H$29.1591% confidence
28 Los Felis 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.
- Leung, Pui L$180.0098% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Metlife Inc
Co-owner on this record: Leung, Pui L
Dividends · ID 957495850
$10.93
3 possible associated properties
At this address
- Leung, Woon H$29.1598% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Woon Hung$410.9295% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Pui L$10.9391% confidence
28 Los Felis 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.
- Leung, Woon H$29.1598% confidence
7 Rock Bluff Road, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 974622302
$10.91
2 possible associated properties
At this address
- Cornejo, Josie V Cust$0.4291% confidence
7 Rock Bluff Road, Phillips Ranch, CA, 91766
- Cornejo, Melissa B$0.4291% confidence
7 Rock Bluff 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.
- Cornejo, Josie V Cust$0.4291% confidence
4534 Cutler Avenue, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056878
$10.90
16 Sundance Drive, Phillips Ranch, CA, 91766
Held by Progressive Preferred Insurance Co
Premium refunds · ID 1034583473
$10.90
57 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Directv LLC
Refunds due · ID 977371891
$10.86
14 La Ramada Place, Phillips Ranch, CA, 91766
Held by Universal City Studios Credit Union
Co-owner on this record: McClain, Shavona
Savings accounts · ID 993324554
$10.78
4 possible associated properties
Same owner name elsewhere
- Wilson, Gloria J$2,300.0198% confidence
909 Campbell Street, Palestine, TX, 75801
- Wilson, Gloria J$1,051.0498% confidence
2429 Alder Street, Pomona, CA, 91767
- Wilson, Gloria J$723.4098% confidence
2826 Silver Saddle Street, Ontario, CA, 91761
At this address
- Wilson, Gloria J$37.5098% confidence
14 La Ramada 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.
- Wilson, Gloria J$2,300.0198% confidence
14 La Ramada Place, Phillips Ranch, CA, 91766
Held by Universal City Studios Credit Union
Co-owner on this record: Wilson, Gloria J
Savings accounts · ID 993324554
$10.78
3 possible associated properties
Same owner name elsewhere
- McClain, Shavona$0.31100% confidence
14 La Ramada Place, Pomona, CA, 91766
- McClain, Shavona$0.7298% confidence
2826 Silver Sattle Street, Ontario, CA, 91761
- McClain, Shavona$48.2498% confidence
2826 Silver Saddle Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, Shavona$0.31100% confidence
55 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks · ID 987843317
$10.70
2 possible associated properties
At this address
- Clark, James M$24.4295% confidence
55 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Clark, Barbara A$24.4291% confidence
55 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.
- Clark, James M$24.4295% confidence
84 Country Mile Road, Phillips Ranch, CA, 91766
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969618431
$10.59
22 Sundance Drive, Phillips Ranch, CA, 91766
Held by Fdic 1243 Homefed Bank Fa
Co-owner on this record: Bhuta, Sooketoo
Checking accounts · ID 971070816
$10.52
1 possible associated property
At this address
- Bhuta, Sooketoo$10.5291% confidence
22 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.
- Bhuta, Sooketoo$10.5291% confidence
22 Sundance Drive, Phillips Ranch, CA, 91766
Held by Fdic 1243 Homefed Bank Fa
Co-owner on this record: Bhuta, Kapila N
Checking accounts · ID 971070816
$10.52
1 possible associated property
At this address
- Bhuta, Kapila N$10.5291% confidence
22 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.
- Bhuta, Kapila N$10.5291% confidence
20 Knollview Drive, Phillips Ranch, CA, 91766
Held by Paypal
Commissions · ID 1022974063
$10.50
98 Village Loop Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047596275
$10.50
2 possible associated properties
At this address
- Gonzalez, Diana$48.0098% confidence
98 Village Loop Road, Phillips Ranch, CA, 91766
- Gonzalez, Lina$15.3991% confidence
98 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.
- Gonzalez, Diana$48.0098% confidence
440 Lucera Court Apt 202, Phillips Ranch, CA, 91766
Held by Travelers Indemnity Company
Co-owner on this record: Soliman, Ted
Premium refunds · ID 991574259
$10.44
2 possible associated properties
At this address
- Soliman, Anna L$0.6795% confidence
440 Lucera Court Apt 202, Phillips Ranch, CA, 91766
- Soliman, Ted$10.4491% confidence
440 Lucera Court Apt 202, 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.
- Soliman, Anna L$0.6795% confidence
440 Lucera Court Apt 202, Phillips Ranch, CA, 91766
Held by Travelers Indemnity Company
Co-owner on this record: Soliman, Anna
Premium refunds · ID 991574259
$10.44
2 possible associated properties
At this address
- Soliman, Anna L$0.6791% confidence
440 Lucera Court Apt 202, Phillips Ranch, CA, 91766
- Soliman, Anna$10.4491% confidence
440 Lucera Court Apt 202, 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.
- Soliman, Anna L$0.6791% confidence
400 Lucera Court Apt 104, Phillips Ranch, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 997818882
$10.40
55 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 995032573
$10.35
21 Sage Canyon Road, Phillips Ranch, CA, 91766
Held by Shaklee U.s. LLC
Accounts-receivable credit balance · ID 960080446
$10.29
4 possible associated properties
Same owner name elsewhere
- Quinones, A$228.1598% confidence
1180 Formosa Ridge Drive, San Jose, CA, 95127
At this address
- Quinones, Agustina$0.8195% confidence
21 Sage Canyon Road, Phillips Ranch, CA, 91766
- Quinones, Agustina$0.4495% confidence
21 Sage Canyon Road, Phillips Ranch, CA, 91766
- Quinones, Agustina Or Alejandr$16.0095% confidence
21 Sage Canyon 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.
- Quinones, A$228.1598% confidence
35 Country Mile Road, Phillips Ranch, CA, 91766
Held by Nelson V Clarins USA Inc
Misc outstanding checks · ID 996514112
$10.27
1 possible associated property
Same owner name elsewhere
- Shriver, Aminah$23.1998% confidence
1145 Bain Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shriver, Aminah$23.1998% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Misc outstanding checks · ID 1013103218
$10.26
3 possible associated properties
At this address
- White, Tiffanie M$126.2698% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$135.4198% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$442.6098% confidence
7 Blackbird 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.
- White, Tiffanie M$126.2698% confidence
14 Falling Leaf Circle, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1036829400
$10.25
2 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037677483
$10.25
1 possible associated property
At this address
- Holley, Andre Louis$1.2798% confidence
2 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.
- Holley, Andre Louis$1.2798% confidence
1202 Christina Court, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050694
$10.24
1 possible associated property
At this address
- Quintero, Valente$1.0298% 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$1.0298% confidence
460 Portafino Court, Phillips Ranch, CA, 91766
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954783119
$10.24
6 Ridge Crest Circle, Phillips Ranch, CA, 91766
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019949425
$10.20
2 possible associated properties
At this address
- Yeager, Cynthia$0.1598% confidence
6 Ridge Crest Circle, Phillips Ranch, CA, 91766
- Yeager, Cynthia$50.9498% confidence
6 Ridge Crest 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.
- Yeager, Cynthia$0.1598% confidence
19 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 976279497
$10.15
3 possible associated properties
At this address
- Harmon, Jane A$3.7798% confidence
19 Cottontail Drive, Phillips Ranch, CA, 91766
- Harmon, Jane A$20.0098% confidence
19 Cottontail Drive, Phillips Ranch, CA, 91766
- Harmon, Jane$10.0095% confidence
19 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.
- Harmon, Jane A$3.7798% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1030754204
$10.15
3 possible associated properties
At this address
- White, Tiffanie M$126.2698% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$135.4198% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$442.6098% confidence
7 Blackbird 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.
- White, Tiffanie M$126.2698% confidence
70 Town And Country Road, Phillips Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013732053
$10.14
12 Town And Country Road, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Freire, Gloria I
Savings accounts · ID 1017401758
$10.12
12 Town And Country Road, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Nicole F Hindin Trust
Savings accounts · ID 1017401758
$10.12
26 Navajo Trail Lane, Phillips Ranch, CA, 91766
Held by Choc Children'S Hospital Of Orange County
Wages, payroll, salaries · ID 997151065
$10.10
3 possible associated properties
Same owner name elsewhere
- Covel, Allison$27.60100% confidence
26 Navajo Trail Lane, Phillips Ranch, CA, 92656
- Covel, Allison$29.2398% confidence
18411 Devlin Avenue, Artesia, CA, 90701
At this address
- Covel, Allison$228.5798% confidence
26 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.
- Covel, Allison$27.60100% confidence
27 Mesa Ridge Drive, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Savings accounts · ID 958978824
$10.05
1 possible associated property
At this address
- Waier, Karil A$10.0591% confidence
27 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.
- Waier, Karil A$10.0591% confidence
27 Mesa Ridge Drive, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Savings accounts · ID 958978824
$10.05
1 possible associated property
At this address
- Waier, Miles E$10.0591% confidence
27 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.
- Waier, Miles E$10.0591% confidence
8 Gunsmoke Avenue, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953703824
$10.00
914 South Towne Avenue, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954032615
$10.00
3 possible associated properties
Same owner name elsewhere
- Arroyo, Delmy M$0.5298% confidence
7714 Newport Court, Fontana, CA, 92336
- Arroyo, Delmy M$0.4398% confidence
7714 Newport Court, Fontana, CA, 92336
- Arroyo, Delmy M$0.9698% confidence
7714 Newport Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Delmy M$0.5298% confidence
1337 Packard Drive Apt A, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037046
$10.00
1135 East 7th Street Apt 22, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954043095
$10.00