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
32 Oldwood Road, Phillips Ranch, CA, 91766
Held by Healthcare Partners LLC.
Vendor checks · ID 998999326
$18.30
72 Town And Country Road, Phillips Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023064966
$18.30
3 possible associated properties
Same owner name elsewhere
- Fernandez, Julie M$4.3698% confidence
72 Town And Country Road, Pomona, CA, 91766
- Fernandez, Julie M$15.0098% confidence
1964 Lucas Street Unit 5, San Fernando, CA, 91340
- Fernandez, Julie M$28.7898% confidence
72 Town And Counrty Road, 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.
- Fernandez, Julie M$4.3698% confidence
16 Stonegate Circle, Phillips Ranch, CA, 91766
Held by Laboratory Corporation Of America
Refunds due · ID 976457321
$18.26
1 possible associated property
Same owner name elsewhere
- Graciela, Ojeda$0.5698% confidence
16555 Everton Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graciela, Ojeda$0.5698% confidence
45 Town And Country, Phillips Ranch, CA, 91766
Held by At&t Inc
Cash for fractional shares · ID 957516856
$18.24
1 possible associated property
At this address
- Teague, Tonya A$13.6398% confidence
45 Town And Country, 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.
- Teague, Tonya A$13.6398% confidence
2 Saddlewood Place, Phillips Ranch, CA, 91766
Held by Unocal Corporation
Dividends · ID 961370484
$18.21
Lynne Fiddmont Music EnterprisesCA
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 1031635920
$18.21
1745 Blue Ridge Drive, Phillips Ranch, CA, 91766
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1047893518
$18.21
400 Ferrera Court Apt 306, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Premium refunds · ID 1017367944
$18.20
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045676982
$18.20
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 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 971667192
$18.08
2 possible associated properties
Same owner name elsewhere
- Ahn, Dae Whan$300.0098% confidence
1215 Porto Grande Apt 4, Diamond Bar, CA, 91765
At this address
- Ahn, Dae Whan$57.7898% confidence
70 Brownfield 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.
- Ahn, Dae Whan$300.0098% confidence
47 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 993202107
$18.00
2 possible associated properties
At this address
- Alonzo, Blanca A$0.0895% confidence
47 Los Felis Drive, Phillips Ranch, CA, 91766
- Alonzo, Rachel$5.0091% confidence
47 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.
- Alonzo, Blanca A$0.0895% confidence
Yao, ChiCA
8 Calle Del Rodeo, Phillips Ranch, CA, 91766
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1017124156
$18.00
34 Cedarwood Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022517538
$18.00
2 possible associated properties
At this address
- Krattenmaker, Samantha$2.0098% confidence
34 Cedarwood Drive, Phillips Ranch, CA, 91766
- Krattenmaker, David T$50.0091% confidence
34 Cedarwood 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.
- Krattenmaker, Samantha$2.0098% confidence
60 Meadowview Drive, Phillips Ranch, CA, 91766
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1031693437
$17.85
6 Wild West Circle, Phillips Ranch, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds · ID 1046034784
$17.82
2 possible associated properties
Same owner name elsewhere
- Cazarin, Jonathon P$8.3598% confidence
1130 Conlon Avenue, La Puente, CA, 91744
- Cazarin, Jonathon P$28.8998% confidence
4551 Ridgewood Court, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazarin, Jonathon P$8.3598% confidence
Carlos, Robert Vega CustodianCA
19 Country Mile Road, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks · ID 978520993
$17.64
77 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013164517
$17.51
1 possible associated property
Same owner name elsewhere
- Rogers, Trenton$350.0098% confidence
316 Highlander Hts, Hideaway, TX, 75771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Trenton$350.0098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1025581448
$17.48
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
To, LeeCA
1158 Verona Place, Phillips Ranch, CA, 91766
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 968345916
$17.46
34 Los Feliz Drive, Phillips Ranch, CA, 91766
Held by Chase Auto Finance Corp
Customer overpayments · ID 971072193
$17.46
2 possible associated properties
Same owner name elsewhere
- Cartagena, Ofelia R$50.56100% confidence
34 Los Felis Drive, Pomona, CA, 91766
- Cartagena, Ofelia R$0.7498% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cartagena, Ofelia R$50.56100% confidence
37 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 973780446
$17.34
4 possible associated properties
Same owner name elsewhere
- Espinoza, Rene L$25.00100% confidence
1819 Garland Street, Pomona, CA, 91766
- Espinoza, Rene L$17.0298% confidence
8247 Kinlock Avenue, Rancho Cucamonga, CA, 91730
- Espinoza, Rene L$17.0298% confidence
8247 Kinlock Avenue, Rancho Cucamonga, CA, 91730
At this address
- Espinoza, Josette A$0.3691% confidence
37 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.
- Espinoza, Rene L$25.00100% confidence
1337 Packard Drive Unit C Apt, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038659124
$17.25
1 possible associated property
Same owner name elsewhere
- Fabela, Angelina T$25.86100% confidence
5718 29th Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabela, Angelina T$25.86100% confidence
710 Penmar Lane Apt B, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050803
$17.20
7 Quiet Hills Circle, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 970627595
$17.18
1 possible associated property
Same owner name elsewhere
- Nishida, Jeff$15.0098% confidence
600 Monterey Boulevard Apt 4, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishida, Jeff$15.0098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1018948496
$17.14
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
24 Old Ranch Road, Phillips Ranch, CA, 91766
Held by First Citizens Bank & Trust Company
Co-owner on this record: McKernan, Laura
Matured CD or save cert · ID 990494547
$17.12
1 possible associated property
At this address
- McKernan, Laura$17.1291% confidence
24 Old Ranch 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.
- McKernan, Laura$17.1291% confidence
24 Old Ranch Road, Phillips Ranch, CA, 91766
Held by First Citizens Bank & Trust Company
Co-owner on this record: Mc, Kernan Mary Constance
Matured CD or save cert · ID 990494547
$17.12
1 possible associated property
At this address
- Mc, Kernan Mary Constance$17.1291% confidence
24 Old Ranch 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.
- Mc, Kernan Mary Constance$17.1291% confidence
29 Wildflower Place, Phillips Ranch, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates · ID 981051346
$17.09
1090 West Fernleaf Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057346109
$17.02
15 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Co-owner on this record: Wilson, Rebecca
Premium refunds · ID 961225184
$17.00
3 possible associated properties
At this address
- Wilson, Jerry S$68.0095% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Rebecca$17.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Rebecca M$68.0091% confidence
15 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.
- Wilson, Jerry S$68.0095% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Co-owner on this record: Wilson, Jerry
Premium refunds · ID 961225184
$17.00
3 possible associated properties
At this address
- Wilson, Rebecca M$68.0095% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Jerry$17.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Jerry S$68.0091% confidence
15 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.
- Wilson, Rebecca M$68.0095% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1034578223
$16.92
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
368 Via Valdez, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 997469424
$16.80
808 East 9th Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038700662
$16.80
2 possible associated properties
At this address
- Husnavy, Yasmani Diaz$286.5498% confidence
808 East 9th Street, Phillips Ranch, CA, 91766
- Husnavy, Yasmani Diaz$16.8098% confidence
808 East 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.
- Husnavy, Yasmani Diaz$286.5498% confidence
808 East 9th Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038700664
$16.80
2 possible associated properties
At this address
- Husnavy, Yasmani Diaz$286.5498% confidence
808 East 9th Street, Phillips Ranch, CA, 91766
- Husnavy, Yasmani Diaz$16.8098% confidence
808 East 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.
- Husnavy, Yasmani Diaz$286.5498% confidence
50 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047772393
$16.79
1 possible associated property
At this address
- Querido, Jon$26.6098% confidence
50 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.
- Querido, Jon$26.6098% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Adient Plc
Cash for fractional shares · ID 1018677163
$16.76
3 possible associated properties
At this address
- Elmange, Ernesto L$585.4498% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
- Elmange, Ernesto L$10,106.1998% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
- Elmange, Ernesto L$1,041.2498% confidence
21 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.
- Elmange, Ernesto L$585.4498% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
Held by Boeing Employees' Credit Union
Co-owner on this record: Worley, Ashraf
Savings accounts · ID 973741441
$16.60
2 possible associated properties
At this address
- Worley, David A$9.0091% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
- Worley, Ashraf$16.6091% confidence
26 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.
- Worley, David A$9.0091% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
Held by Boeing Employees' Credit Union
Co-owner on this record: Worley, Dave
Savings accounts · ID 973741441
$16.60
2 possible associated properties
At this address
- Worley, David A$9.0091% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
- Worley, Dave$16.6091% confidence
26 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.
- Worley, David A$9.0091% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1041412089
$16.52
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
11 Knoll Ridge Drive, Phillips Ranch, CA, 91766
Held by Foremost Insurance Company
Co-owner on this record: Hamoui, Safa
Premium refunds · ID 1040175499
$16.50
1 possible associated property
Same owner name elsewhere
- Aljabe, Emad$131.2798% confidence
178 East Arrow Highway, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aljabe, Emad$131.2798% confidence
11 Knoll Ridge Drive, Phillips Ranch, CA, 91766
Held by Foremost Insurance Company
Co-owner on this record: Aljabe, Emad
Premium refunds · ID 1040175499
$16.50
77 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 1025016748
$16.49
1 possible associated property
Same owner name elsewhere
- Aguirre, Charles S$436.8998% confidence
5451 North Paramount Boulevard, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Charles S$436.8998% confidence
1738 Norval Street, Phillips Ranch, CA, 91766
Held by Suntrust Mortgage 888
Co-owner on this record: Murillo, Maria G
Outstanding official checks · ID 973011545
$16.46
1 possible associated property
At this address
- Murillo, Maria G$16.4691% confidence
1738 Norval 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.
- Murillo, Maria G$16.4691% confidence
1738 Norval Street, Phillips Ranch, CA, 91766
Held by Suntrust Mortgage 888
Co-owner on this record: Murillo, Mario
Outstanding official checks · ID 973011545
$16.46
1 possible associated property
At this address
- Murillo, Mario$16.4691% confidence
1738 Norval 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.
- Murillo, Mario$16.4691% confidence
11377 Marquette Lane, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038648821
$16.27
4 possible associated properties
Same owner name elsewhere
- Delgado, Ramiro$335.7398% confidence
1805 Copper Creek Drive, Plano, TX, 00000
- Delgado, Ramiro$765.7198% confidence
13 North Palmer Street Apt 4, Houston, TX, 77003
- Delgado, Ramiro$324.7398% confidence
1805 Copper Creek Drive, Plano, TX, 75075
At this address
- Delgado, Ramiro$15.6898% confidence
11377 Marquette 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.
- Delgado, Ramiro$335.7398% confidence
1526 Kenan Way, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047782511
$16.23
1 possible associated property
At this address
- Plummer, Armin$16.0798% confidence
1526 Kenan Way, 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.
- Plummer, Armin$16.0798% confidence
34 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994107047
$16.15
3 possible associated properties
Same owner name elsewhere
- Cartagena, Carl$83.03100% confidence
34 Los Felis Drive, Pomona, CA, 91766
At this address
- Cartagena, Ofelia$53.2991% confidence
34 Los Felis Drive, Phillips Ranch, CA, 91766
- Cartagena, Ofelia$28.0891% confidence
34 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.
- Cartagena, Carl$83.03100% confidence
61 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047759681
$16.14
1 possible associated property
At this address
- Olivares, Crystal$12.7898% confidence
61 Rainbow Ridge 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.
- Olivares, Crystal$12.7898% confidence
Jackson Ginell 35 Cottontail Drive, Phillips Ranch, CA, 91766
Held by The Limited, Inc.
Securities · ID 19010464
$16.12
3 possible associated properties
Same owner name elsewhere
- Jackson, Ginell D$16.12100% confidence
Jackson Ginell 35 Cottontail Drive, Phillips Ranch, CA, 91766
- Jackson, Ginell D$0.5498% confidence
17232 Brooklyn Avenue, Yorba Linda, CA, 92886
- Jackson, Ginell D$0.7398% confidence
17232 Brooklyn Avenue, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ginell D$16.12100% confidence
Jackson Ginell 35 Cottontail Drive, Phillips Ranch, CA, 91766
Held by The Limited, Inc.
Securities · ID 19010463
$16.12
3 possible associated properties
Same owner name elsewhere
- Jackson, Ginell D$16.12100% confidence
Jackson Ginell 35 Cottontail Drive, Phillips Ranch, CA, 91766
- Jackson, Ginell D$0.5498% confidence
17232 Brooklyn Avenue, Yorba Linda, CA, 92886
- Jackson, Ginell D$0.7398% confidence
17232 Brooklyn Avenue, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ginell D$16.12100% confidence
1526 Kenan Way, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047782510
$16.07
1 possible associated property
At this address
- Plummer, Armin$16.2398% confidence
1526 Kenan Way, 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.
- Plummer, Armin$16.2398% confidence
17 Rustic Glen Drive, Phillips Ranch, CA, 91766
Held by California-American Water Co
Refunds or rebates · ID 1026096720
$16.06
1 possible associated property
At this address
- Keller, Herman$94.1891% confidence
17 Rustic Glen 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.
- Keller, Herman$94.1891% confidence
470 Lucera Street, Phillips Ranch, CA, 91766
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 969747154
$16.01
4 possible associated properties
Same owner name elsewhere
- Herrera, Misael$73.6198% confidence
950 South Westmoelanis 3, Los Angeles, CA, 90006
- Herrera, Misael$1,288.1898% confidence
101 Reynosa Avenue, Bakersfield, CA, 93307
- Herrera, Misael$999.6398% confidence
101 Reynosa Avenue, Bakersfield, CA, 93307
At this address
- Herrera, Misael$4.9498% confidence
470 Lucera 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.
- Herrera, Misael$73.6198% confidence
22 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965787665
$16.00
2 possible associated properties
Same owner name elsewhere
- Browne, Marsha E$76.96100% confidence
22 Hunter Pointz Road, Pomona, CA, 91766
At this address
- Browne, Peter R$0.1991% confidence
22 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.
- Browne, Marsha E$76.96100% confidence
Quinones, Agustina Or AlejandrCA
21 Sage Canyon Road, Phillips Ranch, CA, 91766
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979404568
$16.00
3 possible associated properties
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, A$10.2995% 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, Agustina$0.8195% confidence
4 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007385742
$16.00
2 possible associated properties
At this address
- Gomez, Nicholas$5.8098% confidence
4 Rainbow Ridge Road, Phillips Ranch, CA, 91766
- Gomez, Nick$9.4291% confidence
4 Rainbow Ridge 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.
- Gomez, Nicholas$5.8098% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Aarp
Accounts-receivable credit balance · ID 1011171169
$16.00
3 possible associated properties
At this address
- Mallory, Nathan A$3.0095% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
- Mallory, Agatha M$1.0791% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
- Mallory, Agatha$5.0591% 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, Nathan A$3.0095% confidence
33 Hidden Valley Road, Phillips Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029489659
$16.00
1 possible associated property
Same owner name elsewhere
- Safawi, Hassan$95.0298% confidence
4124 Village Drive Apt East, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safawi, Hassan$95.0298% confidence
6 Ridge Crest Ci, Phillips Ranch, CA, 00000
Held by Transunion LLC
Refunds due · ID 980815561
$15.95
1789 West Philips Drive, Phillips Ranch, CA, 91766
Held by The Bancorp Bank
Misc intangible property · ID 1017470074
$15.92
2 possible associated properties
Same owner name elsewhere
- Chang, Karen M$4.62100% confidence
1789 West Phillips Drive, Pomona, CA, 91766
At this address
- Chang, Karen Marie$24.2295% confidence
1789 West Philips 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.
- Chang, Karen M$4.62100% confidence
9 Quiet Hills, Phillips Ranch, CA, 91766
Held by Kroger Co. & Affiliates The
Refunds due · ID 1031485009
$15.87
1 possible associated property
At this address
- Bernardino, Becerra$4.1698% confidence
9 Quiet Hills, 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.
- Bernardino, Becerra$4.1698% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045677129
$15.78
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
11377 Marquette Lane, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038648820
$15.68
4 possible associated properties
Same owner name elsewhere
- Delgado, Ramiro$335.7398% confidence
1805 Copper Creek Drive, Plano, TX, 00000
- Delgado, Ramiro$765.7198% confidence
13 North Palmer Street Apt 4, Houston, TX, 77003
- Delgado, Ramiro$324.7398% confidence
1805 Copper Creek Drive, Plano, TX, 75075
At this address
- Delgado, Ramiro$16.2798% confidence
11377 Marquette 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.
- Delgado, Ramiro$335.7398% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032209228
$15.51
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
1261 Venezia Place, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Romero, Fredi
Misc outstanding checks · ID 967581795
$15.42
440 Lucera Court Apt 301, Phillips Ranch, CA, 91766
Held by Safeco Ins Co Of America
Co-owner on this record: Prasad, Ravi
Premium refunds · ID 980274599
$15.39
440 Lucera Court Apt 301, Phillips Ranch, CA, 91766
Held by Safeco Ins Co Of America
Co-owner on this record: Ghai, Ajay
Premium refunds · ID 980274599
$15.39
3 possible associated properties
Same owner name elsewhere
- Prasad, Ravi$66.0098% confidence
### Dominik #####, College Station, TX, 77840
- Prasad, Ravi$146.8898% confidence
10904 Panther Court, Houston, TX, 77099
- Prasad, Ravi$44.5798% confidence
##### High Hollows Drive ###, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prasad, Ravi$66.0098% confidence
98 Village Loop Road, Phillips Ranch, CA, 91766
Held by Block Inc
Payments for goods & Services · ID 1035966524
$15.39
2 possible associated properties
At this address
- Gonzalez, Diana$48.0091% confidence
98 Village Loop Road, Phillips Ranch, CA, 91766
- Gonzalez, Diana$10.5091% 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$48.0091% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1005384271
$15.34
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
20 Wilderness Place, Phillips Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023078336
$15.34
1234 East 4th Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Enciso, Elizabeth
Premium refunds · ID 1047825881
$15.31
1234 East 4th Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sanchez, Heriverto
Premium refunds · ID 1047825881
$15.31
3 possible associated properties
Same owner name elsewhere
- Enciso, Elizabeth$24.2198% confidence
10716 Anzac Avenue, Los Angeles, CA, 90059
- Enciso, Elizabeth$177.0098% confidence
3191 Jamul Island Road, Jamul, CA, 91935
- Enciso, Elizabeth$102.7098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enciso, Elizabeth$24.2198% confidence
27 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Globe Life Inc
Premium refunds · ID 1010148516
$15.30
11261 Pipeline Avenue Apt B, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038959004
$15.30
440 Portafino Court Unit 211, Phillips Ranch, CA, 91766
Held by The Boeing Company
Wages, payroll, salaries · ID 954578610
$15.29
1 possible associated property
At this address
- Utterberg, Daniel T$12.8595% confidence
440 Portafino Court Unit 211, 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.
- Utterberg, Daniel T$12.8595% confidence
73 Hunter Point Road, Phillips Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013729143
$15.29
77 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Barclays Bank Delaware
Customer overpayments · ID 1040999654
$15.09
4 possible associated properties
Same owner name elsewhere
- Edgar, Lorna J$42.2698% confidence
1952 Stonesgate Street, Westlake Villag, CA, 91360
- Edgar, Lorna J$70.3398% confidence
3055 West 5th Street #102, Los Angeles, CA, 90020
At this address
- Edgar, Pamela J$2.0091% confidence
77 Westbrook Lane, Phillips Ranch, CA, 91766
- Edgar, Pamela$0.6791% confidence
77 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.
- Edgar, Lorna J$42.2698% confidence
440 Ferrara Court #208, Phillips Ranch, CA, 91766
Held by Teachers Credit Union
Savings accounts · ID 953617452
$15.00
37 Carriage Way, Phillips Ranch, CA, 91766
Held by Webloyalty.com Inc.
Refunds due · ID 963533458
$15.00
1108 Overden Place, Phillips Ranch, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks · ID 967937562
$15.00
27 Meadow View Drive, Phillips Ranch, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks · ID 967938215
$15.00
1 possible associated property
Same owner name elsewhere
- Dequit, Rhonell$1.0098% confidence
6985 Gypsum Creek Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dequit, Rhonell$1.0098% confidence
18 Sundance Drive, Phillips Ranch, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks · ID 971959498
$15.00
780 South Gibbs #c, Phillips Ranch, CA, 00000
Held by Western Dental Services Inc
Vendor checks · ID 972807985
$15.00
15 Black Oak Drive, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Savings accounts · ID 973185340
$15.00
3 possible associated properties
Same owner name elsewhere
- Singleton, Lee W$6.0498% confidence
PO Box 4971, Diamond Bar, CA, 91765
- Singleton, Lee W$63.9598% confidence
8736 Woodcastle, Dallas, TX, 75217
- Singleton, Lee W$20.5298% confidence
8216 East Black Willow Circle, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Lee W$6.0498% confidence
10 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Pomona Valley Hospital Medical Center
Accounts payable · ID 973357962
$15.00
6 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 976404621
$15.00
3 possible associated properties
At this address
- Vadiku, Genc$8.2795% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Genc B$1.1695% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Genc$20.9595% confidence
6 Quail Summit 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.
- Vadiku, Genc$8.2795% confidence
6 Rock Bluff Road, Phillips Ranch, CA, 91766
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984310265
$15.00
Su, HanCA
51 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984311836
$15.00
400 Ferrara Court 206, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988649163
$15.00
1 possible associated property
Same owner name elsewhere
- Roselle, Rivera$0.13100% confidence
Apt 206, 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.
- Roselle, Rivera$0.13100% confidence
440 Ferrara Court Unit 204, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 996615561
$15.00
2 possible associated properties
At this address
- Rivera, Yolanda$0.5598% confidence
440 Ferrara Court Unit 204, Phillips Ranch, CA, 91766
- Rivera, Yolanda$15.0098% confidence
440 Ferrara Court Unit 204, 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, Yolanda$0.5598% confidence
440 Ferrara Court Unit 204, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 996615562
$15.00
2 possible associated properties
At this address
- Rivera, Yolanda$0.5598% confidence
440 Ferrara Court Unit 204, Phillips Ranch, CA, 91766
- Rivera, Yolanda$15.0098% confidence
440 Ferrara Court Unit 204, 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, Yolanda$0.5598% confidence
460 Ferrara Court Apt 104, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022477031
$15.00
1 possible associated property
Same owner name elsewhere
- Costa, Miriam V$34.5898% confidence
11650 Roseglen Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costa, Miriam V$34.5898% confidence
Perez, Castorena Primor VeraCA
1898 Denison Street, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022548483
$15.00
21 Rock Cliff Place, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029043808
$15.00
64 Carriage Way, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029179159
$15.00
50 Village Loop Road, Phillips Ranch, CA, 91766
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1033510008
$15.00
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035742919
$15.00
16 Rancho Jurupa Place, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035760799
$15.00
15 Monte Diablo Lane, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035793715
$15.00