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
73 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Digital Federal Credit Union
Co-owner on this record: Sharma, Angela
Savings accounts · ID 958819054
$22.51
1 possible associated property
Same owner name elsewhere
- Sharma, Abhay$220.0098% confidence
3648 Cummings Way, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Abhay$220.0098% confidence
73 Brownfield Lane, Phillips Ranch, CA
Held by Digital Federal Credit Union
Co-owner on this record: Sharma, Abhay
Savings accounts · ID 958819054
$22.51
5 Hidden Hills Circle, Phillips Ranch, CA, 91766
Held by Capital One N.a.
Savings accounts · ID 981741728
$22.27
701 Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047835274
$22.09
3523 La Gato Court, Phillips Ranch, CA, 91766
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Zamora, Ernestina
Premium refunds · ID 992794526
$22.00
1 possible associated property
At this address
- Zamora, Ernestina$22.0091% confidence
3523 La Gato 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.
- Zamora, Ernestina$22.0091% confidence
3523 La Gato Court, Phillips Ranch, CA, 91766
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Zamora, Jose
Premium refunds · ID 992794526
$22.00
1 possible associated property
At this address
- Zamora, Jose$22.0091% confidence
3523 La Gato 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.
- Zamora, Jose$22.0091% confidence
1 Sage Canyon, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1036766424
$22.00
62 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Microsoft Corp
Refunds due · ID 952387398
$21.95
1 possible associated property
At this address
- Campanis, James$66.8791% confidence
62 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.
- Campanis, James$66.8791% confidence
422 East Olive Street, Phillips Ranch, CA
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954768721
$21.95
28 Black Bird Land, Phillips Ranch, CA, 91766
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918223
$21.95
72 Town And Country Road, Phillips Ranch, CA, 91766
Held by Vs Direct Fulfillment LLC
Refunds due · ID 1018964453
$21.85
5 La Sierra Drive Marcus Lai, Phillips Ranch, CA, 91766
Held by Google, LLC
Accounts-receivable credit balance · ID 990863181
$21.72
71 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Waste Management Inc.
Customer overpayments · ID 959796242
$21.70
81 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Wm Corporate Services Inc
Customer overpayments · ID 964350203
$21.70
1140 Torino Place, Phillips Ranch, CA, 91766
Held by Albertsons LLC
Wages, payroll, salaries · ID 958839313
$21.64
3 possible associated properties
Same owner name elsewhere
- Wilson, Brianna N$14.30100% confidence
1140 Torino Place, Pomona, CA, 91766
- Wilson, Brianna N$14.65100% confidence
1140 Torino Place, Pomona, CA, 91766
- Wilson, Brianna N$5.6098% confidence
15636 Saul Court, Canyon Countr, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Brianna N$14.30100% confidence
3274 Natoila, Phillips Ranch, CA, 91766
Held by Centerpoint Energy Inc
Utility deposit · ID 954405780
$21.52
662 South Palomares, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047624217
$21.50
3 possible associated properties
Same owner name elsewhere
- Hernandez, Benigno$300.4498% confidence
707 Avenue H, Hereford, TX, 79045
- Hernandez, Benigno$394.1198% confidence
1207 Cedar Post 257, Houston, TX, 77055
- Hernandez, Benigno$490.0098% confidence
513 Stafford Street, Edna, TX, 77957
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Benigno$300.4498% confidence
9 Maverick Circle, Phillips Ranch, CA, 91766
Held by Upromise Inc.
Misc intangible property · ID 999695855
$21.48
3 possible associated properties
Same owner name elsewhere
- Hernandez, Nadine$118.1798% confidence
1700 Seaspray Court Ofc, Houston, TX, 77008
- Hernandez, Nadine$107.6598% confidence
1116 East Hillmont Road, Odessa, TX, 79765
- Hernandez, Nadine$265.2698% confidence
125 Red Cloud Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Nadine$118.1798% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
Held by Onewest Bank
Co-owner on this record: Davalos, Charina
Savings accounts · ID 955897630
$21.21
3 possible associated properties
At this address
- Davalos, Charina$21.2191% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
- Davalos, Tristan$23.7891% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
- Davalos, Charina$23.7891% confidence
71 Carriage 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.
- Davalos, Charina$21.2191% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
Held by Onewest Bank
Co-owner on this record: Davalos, Seth B
Savings accounts · ID 955897630
$21.21
4 possible associated properties
Same owner name elsewhere
- Davalos, Charina$14.9598% confidence
1022 South Grand Avenue, Diamond Bar, CA, 91765
At this address
- Davalos, Charina$23.7898% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
- Davalos, Seth B$21.2191% confidence
71 Carriage Way, Phillips Ranch, CA, 91766
- Davalos, Tristan$23.7891% confidence
71 Carriage 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.
- Davalos, Charina$14.9598% confidence
1 Rock Cliff, Phillips Ranch, CA, 91766
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030422575
$21.20
12 Franciscan Place, Phillips Ranch, CA, 91766
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Cooke, Cynthia
Premium refunds · ID 1027418466
$21.11
2 possible associated properties
At this address
- Cooke, C Kelly$3.3395% confidence
12 Franciscan Place, Phillips Ranch, CA, 91766
- Cooke, Cynthia$21.1191% confidence
12 Franciscan 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.
- Cooke, C Kelly$3.3395% confidence
12 Franciscan Place, Phillips Ranch, CA, 91766
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Cooke, Christopher
Premium refunds · ID 1027418466
$21.11
2 possible associated properties
At this address
- Cooke, C Kelly$3.3395% confidence
12 Franciscan Place, Phillips Ranch, CA, 91766
- Cooke, Christopher$21.1191% confidence
12 Franciscan 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.
- Cooke, C Kelly$3.3395% confidence
8 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Paypal
Commissions · ID 1041268116
$21.09
1 possible associated property
At this address
- Tenace, Kyndall$11.8791% 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, Kyndall$11.8791% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA
Co-owner on this record: Alfonzo, Walli V
Cashier's checks · ID 1033122603
$20.99
3 possible associated properties
At this address
- Alfonzo, Marlene$2.1698% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Alfonzo, Marlene G$0.0195% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Alfonzo, Marlene G$0.0495% confidence
61 Oak Cliff Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonzo, Marlene$2.1698% confidence
28 San Raphael Place, Phillips Ranch, CA, 91766
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons) · ID 969890203
$20.95
6 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Google LLC And Affiliates
Unredeemed gift certificate · ID 1009739177
$20.95
4 possible associated properties
Same owner name elsewhere
- Vadiku, Genc$5.00100% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
At this address
- Vadiku, Genc$8.2798% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Genc B$1.1695% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Gencbashki$15.0095% 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$5.00100% confidence
11 Sundance Drive, Phillips Ranch, CA, 91766
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991621422
$20.93
2 possible associated properties
At this address
- Balderas, Lisa$0.4498% confidence
11 Sundance Drive, Phillips Ranch, CA, 91766
- Balderus, Lisa$32.9393% confidence
11 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.
- Balderas, Lisa$0.4498% confidence
6 Turn Post Lane, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007612450
$20.77
4 possible associated properties
Same owner name elsewhere
- Smith, Blanca$90.0098% confidence
11503 Marquardt Avenue, Whittier, CA, 90605
- Smith, Blanca$70.7598% confidence
5114 Enchanted Timbers, Humble, TX, 77346
- Smith, Blanca$125.0098% confidence
1419 Peacock Hvn, San Antonio, TX, 78260
At this address
- Smith, Blanca$2.6398% confidence
6 Turn Post 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.
- Smith, Blanca$90.0098% confidence
1684 East 7th Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934602
$20.70
3 possible associated properties
Same owner name elsewhere
- Reveles, Jesus$324.6898% confidence
1409 O Day Road, Pearland, TX, 77581
- Reveles, Jesus$150.0098% confidence
1409 O Day Road, Pearland, TX, 77581
- Reveles, Jesus$218.4898% confidence
172 La Cienega Drive, Socorro, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reveles, Jesus$324.6898% confidence
470 Lucera Court, Phillips Ranch, CA, 91766
Held by Waste Management Inc.
Customer overpayments · ID 954329219
$20.53
Josephmichael, Cagnolatti DanielsCA
48 Town And Country Road, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057258313
$20.52
15 Pepperwood Circle, Phillips Ranch, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032050182
$20.50
15 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Premier America Credit Union
Checking accounts · ID 1039247012
$20.47
2 possible associated properties
At this address
- Garcia, Valerie A$1.0198% 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$1.0198% confidence
C/o Bernice Boscman, Phillips Ranch, CA, 91766
Held by Paul Revere Life Insurance Company
Other amounts due under policy · ID 984337831
$20.34
16 Sage Canyon Road, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 968162814
$20.31
39 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057391602
$20.25
67 Country Mile Road, Phillips Ranch, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable · ID 972827298
$20.17
1 possible associated property
At this address
- Brown, Charlotte$5.4498% confidence
67 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.
- Brown, Charlotte$5.4498% confidence
460 Ferrara Court 302, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 972454959
$20.16
1676 West Phillips Drive, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mooney, Nathan F
Cashier's checks · ID 1044088233
$20.05
3 possible associated properties
Same owner name elsewhere
- Vasquez, Leticia R$45.00100% confidence
1676 West Phillips Drive, Pomona, CA, 91766
- Vasquez, Leticia R$16.45100% confidence
1676 Phillips Drive, Pomona, CA, 91766
- Vasquez, Leticia R$8.19100% confidence
1601 Toyon Place, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Leticia R$45.00100% confidence
1676 West Phillips Drive, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vasquez, Leticia R
Cashier's checks · ID 1044088233
$20.05
3 possible associated properties
Same owner name elsewhere
- Mooney, Nathan F$8.19100% confidence
1601 Toyon Place, Corona, CA, 92882
- Mooney, Nathan F$0.0598% confidence
36871 Bay Hill Drive, Beaumont, CA, 92223
- Mooney, Nathan F$5.0098% confidence
12103 Floral Drive, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mooney, Nathan F$8.19100% confidence
18 Town And Country Road, Phillips Ranch, CA, 91766
Held by Cca Citibank NA
Checking accounts · ID 989705035
$20.04
1 possible associated property
At this address
- Gandhi, Mihir$0.8491% confidence
18 Town And Country Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandhi, Mihir$0.8491% confidence
62 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 961002987
$20.01
2 possible associated properties
Same owner name elsewhere
- Galindo, Jacob$2,054.3698% confidence
915 Mason Street, San Antonio, TX, 78208
- Galindo, Jacob$127.0398% confidence
121 Main Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Jacob$2,054.3698% confidence
470 Lucera Court #301, Phillips Ranch, CA, 91766
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954631343
$20.00
3525 Legato Court, Phillips Ranch, CA, 91766
Held by Best Buy Co Inc & Subs
Refunds due · ID 957274221
$20.00
440 Ferrara Court Apt 109, Phillips Ranch, CA, 91766
Held by First Premier Bank
Refunds due · ID 960085476
$20.00
15 Franciscan Place, Phillips Ranch, CA, 91766
Held by Nmh Holdings LLC
Vendor checks · ID 963887569
$20.00
2 possible associated properties
Same owner name elsewhere
- Loakes, Diolinda$0.04100% confidence
15 Franciscan Place, Pomona, CA, 91766
- Loakes, Diolinda$25.00100% confidence
15 Franciscan Place, 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.
- Loakes, Diolinda$0.04100% confidence
440 Ferrara Court 212, Phillips Ranch, CA, 91766
Held by Express Scripts Inc.
Accounts payable · ID 964700659
$20.00
1 possible associated property
Same owner name elsewhere
- Reeves, Glenda$974.3498% confidence
7201 Stonewall Drive, Texarkana, TX, 75503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Glenda$974.3498% confidence
612 West 4th Street, Phillips Ranch, CA, 91766
Held by First American Title Company
Escrow accounts · ID 970009133
$20.00
1666 West 9th Street, Phillips Ranch, CA, 91766
Held by City Of Foristell
Aggregate uncashed checks · ID 971004479
$20.00
3 possible associated properties
Same owner name elsewhere
- Dickinson, Eva$57.2998% confidence
11339 1/2 Schmidt Road, South El Monte, CA, 91733
- Dickinson, Eva$60.0398% confidence
00000
- Dickinson, Eva$2,686.7098% confidence
4280 Dresser Road, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickinson, Eva$57.2998% confidence
3 Sky View Circle, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971742744
$20.00
3 possible associated properties
Same owner name elsewhere
- Kerr, Clifton$100.00100% confidence
43 Rainbow, Pomona, CA, 91766
- Kerr, Clifton$61.1898% confidence
3481 Freshour Circle, San Antonio, TX, 78205
- Kerr, Clifton$202.4998% confidence
19425 Caney Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerr, Clifton$100.00100% confidence
2056 Titus Avenue, Phillips Ranch, CA, 91766
Held by Healthcare Partners LLC.
Vendor checks · ID 979847451
$20.00
21 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Allergan Inc
Refunds due · ID 980851138
$20.00
1639 Juniperridge Street, Phillips Ranch, CA, 91766
Held by Fratt Dental Corporation
Accounts-receivable credit balance · ID 981010885
$20.00
1 Pheasant Road, Phillips Ranch, CA, 91766
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984304346
$20.00
19 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Motor Vehicle Software Corporation
Refunds due · ID 988461707
$20.00
44 Viewpoint Circle, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988633218
$20.00
1 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995703080
$20.00
3 possible associated properties
At this address
- Mendoza, Diana M$746.6798% confidence
1 Hidden Valley Road, Phillips Ranch, CA, 91766
- Mendoza, Diana M$30.0098% confidence
1 Hidden Valley Road, Phillips Ranch, CA, 91766
- Mendoza, Diana$10.0095% confidence
1 Hidden Valley 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.
- Mendoza, Diana M$746.6798% confidence
460 Lucera Court Apt 101, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 997418879
$20.00
20 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Draftkings Inc.
Misc intangible property · ID 1005489668
$20.00
11 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 1012859413
$20.00
9 Ravenhill Drive, Phillips Ranch, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1015421242
$20.00
1 possible associated property
At this address
- Allan, Franco Dan$10.0098% confidence
9 Ravenhill 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.
- Allan, Franco Dan$10.0098% confidence
24 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029140231
$20.00
1365 New Haven Drive, Phillips Ranch, CA, 91766
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031659104
$20.00
18 Wilderness Place, Phillips Ranch, CA, 91766
Held by Sharp Healthcare
Vendor checks · ID 1035699848
$20.00
1 possible associated property
At this address
- Richman, Ashley$30.0098% confidence
18 Wilderness 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.
- Richman, Ashley$30.0098% confidence
19 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035784913
$20.00
3 possible associated properties
At this address
- Harmon, Jane A$3.7798% confidence
19 Cottontail Drive, Phillips Ranch, CA, 91766
- Harmon, Jane A$10.1598% 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
5 Ridge Crest Circle, Phillips Ranch, CA, 91766
Held by US Healthworks Inc
Accounts payable · ID 1037983217
$20.00
1 possible associated property
Same owner name elsewhere
- Malik, Maya$285.1898% confidence
#### South Fry Road Apt ####, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malik, Maya$285.1898% confidence
22 Pala Mesa Drive, Phillips Ranch, CA, 91766
Held by Optumcare Holdings LLC
Customer overpayments · ID 1046580924
$20.00
3 possible associated properties
Same owner name elsewhere
- George, Sherri Y$9.3498% confidence
2505 Hillrose Place, Oxnard, CA, 93036
- George, Sherri Y$3.1298% confidence
2505 Hillrose Place, Oxnard, CA, 93036
At this address
- George, Sherri Y$20.0098% confidence
22 Pala Mesa 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.
- George, Sherri Y$9.3498% confidence
22 Pala Mesa Drive, Phillips Ranch, CA, 91766
Held by Optumcare Holdings LLC
Customer overpayments · ID 1046581357
$20.00
3 possible associated properties
Same owner name elsewhere
- George, Sherri Y$9.3498% confidence
2505 Hillrose Place, Oxnard, CA, 93036
- George, Sherri Y$3.1298% confidence
2505 Hillrose Place, Oxnard, CA, 93036
At this address
- George, Sherri Y$20.0098% confidence
22 Pala Mesa 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.
- George, Sherri Y$9.3498% confidence
2 Rancho Vista Place, Phillips Ranch, CA, 91766
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 996823251
$19.98
2 possible associated properties
Same owner name elsewhere
- Capistrano, Cesar$0.85100% confidence
2 Rancho Vista Place, Pomona, CA, 91766
- Capistrano, Cesar$0.0398% confidence
373 Victoria Avenue, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capistrano, Cesar$0.85100% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047572760
$19.83
3 possible associated properties
At this address
- Fountain, James$37.0098% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James M$5.6895% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James M SR$0.0295% 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$37.0098% confidence
57 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Healthcare Partners LLC.
Vendor checks · ID 978526573
$19.74
4 possible associated properties
Same owner name elsewhere
- Bocanegra, Rosalinda$0.7398% confidence
6872 Cloud Crest Street, Chino, CA, 91710
- Bocanegra, Rosalinda$4.6198% confidence
6872 Cloud Crest Street, Chino, CA, 91710
- Bocanegra, Rosalinda$113.2398% confidence
00000
At this address
- Bocanegra, Victor H$0.3991% confidence
57 Hidden Valley 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.
- Bocanegra, Rosalinda$0.7398% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Protective Life Insurance Company
Premium refunds · ID 1017433986
$19.65
2 possible associated properties
At this address
- Garcia, Ruben$3.7698% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
- Garcia, Ruben$8.0398% 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.
- Garcia, Ruben$3.7698% confidence
1256 East Ninth Street, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 983661891
$19.62
480 Ferrara Court 303, Phillips Ranch, CA, 91766
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1031692478
$19.60
460 Ferrara Court, Phillips Ranch, CA, 91766
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030711366
$19.53
6 Rolling Hills Drive, Phillips Ranch, CA, 91766
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030715204
$19.53
22 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992118976
$19.46
3 possible associated properties
Same owner name elsewhere
- Girard, Mark$357.00100% confidence
5 Pala Mesa Drive, Pomona, CA, 91766
- Girard, Mark$105.0098% confidence
Dept Of Math & Stats 2500 University Drive Northwest, Calgory Ab T2l 1Y3 Can, TX
- Girard, Mark$149.0098% confidence
1100 Wilshire Avenue #1, Anchorage, AK, 99503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girard, Mark$357.00100% confidence
12 Wildflower Place, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1023788631
$19.45
2 possible associated properties
Same owner name elsewhere
- Turnipseed, Kirk$22.1898% confidence
00000
- Turnipseed, Kirk$26.0598% confidence
1 Mulberry Lane, Wofford Heights, CA, 93285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turnipseed, Kirk$22.1898% confidence
4 Raven Hill Drive, Phillips Ranch, CA, 91766
Held by Fifth Third Bancorp
Checking accounts · ID 1044806300
$19.28
9 Sagebrush Circle, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 997397241
$19.24
24 Los Felis Drive, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due · ID 991440103
$19.23
2 possible associated properties
Same owner name elsewhere
- Aquino, Jennifer E$446.9898% confidence
00000
At this address
- Aquino, Jennifer E$9.3698% confidence
24 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.
- Aquino, Jennifer E$446.9898% confidence
2 Mesquite Place, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 972499532
$19.12
1 possible associated property
At this address
- McFerren, Reginald G SR$1.8091% confidence
2 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.
- McFerren, Reginald G SR$1.8091% confidence
53 Country Mile Road, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Premium refunds · ID 961382301
$19.00
Four Star Home Entertainment LLCCA
4 Village Loop Road Suite B6, Phillips Ranch, CA, 91766
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 953228060
$18.98
1 possible associated property
Same owner name elsewhere
- Four Star Home Entertainment LLC$240.22100% confidence
4 Village Loop Road Suite #b6, 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.
- Four Star Home Entertainment LLC$240.22100% confidence
Ng, BillCA
37 Redrock Lane, Phillips Ranch, CA, 91766
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1000041574
$18.96
460 Portafino Court # 210, Phillips Ranch, CA, 91766
Held by Aetna Life Insurance
Group policy benefit/Clm payments · ID 962609804
$18.93
1939 Denison Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935867
$18.92
1 possible associated property
Same owner name elsewhere
- Timora, Evelyn Y$1.4598% confidence
15054 Cleary Drive, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timora, Evelyn Y$1.4598% confidence
7 Meadow View Drive, Phillips Ranch, CA, 92802
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019890435
$18.87
24 Chaparral Drive, Phillips Ranch, CA, 91766
Held by St. Joseph Health System
Vendor checks · ID 1014994693
$18.68
3 possible associated properties
At this address
- White, Garland$68.7591% confidence
24 Chaparral Drive, Phillips Ranch, CA, 91766
- White, Germaine$50.9391% confidence
24 Chaparral Drive, Phillips Ranch, CA, 91766
- White, Germaine$88.0091% confidence
24 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.
- White, Garland$68.7591% confidence
1745 Bolivar Street, Phillips Ranch, CA, 91766
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978249390
$18.60
15 Monte Diablo Lane, Phillips Ranch, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 1001994390
$18.53
490 Lucera Court Apt 308, Phillips Ranch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 1016183214
$18.50
8 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Hunt Oil Company
Working interest · ID 1016410806
$18.50
3 possible associated properties
At this address
- Divito, Louis R$1.9998% confidence
8 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Divito, Louis R$0.1098% confidence
8 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Divito, Louis R$143.5098% confidence
8 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.
- Divito, Louis R$1.9998% confidence
26 Franciscan Place, Phillips Ranch, CA, 91766
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1010139415
$18.41
1 possible associated property
At this address
- Rodrigo, Alexander$38.3195% confidence
26 Franciscan 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.
- Rodrigo, Alexander$38.3195% confidence
1152 East Grand Avenue, Phillips Ranch, CA, 91766
Held by Tribune Company
Customer overpayments · ID 976092210
$18.40
32 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1034960044
$18.37
1 possible associated property
At this address
- Mariano, Ramiro$0.1098% confidence
32 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.
- Mariano, Ramiro$0.1098% confidence
34 Cedar Wood Drive, Phillips Ranch, CA, 91766
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 962740459
$18.36
2 Town Country, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 970636865
$18.32
623 Brownfeild Lane, Phillips Ranch, CA, 91766
Held by Barnes & Noble Inc
Accounts payable · ID 982753865
$18.30