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
1792 Storrs Place, Phillips Ranch, CA, 91766
Held by Bank Of America Bana Rsg
Misc outstanding checks · ID 972381341
$3.57
3 possible associated properties
Same owner name elsewhere
- Guzman, Cybele$3.26100% confidence
1792 Storrs Place, Pomona, CA, 91766
- Guzman, Cybele$1.0098% confidence
1220 Park Newport #102, Newport Beach, CA, 92660
- Guzman, Cybele$8.7998% confidence
8940 Palika Place, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Cybele$3.26100% confidence
Spanish Trails Scout Council TroopCA
38 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983542262
$3.51
11 Old Wood Road, Phillips Ranch, CA, 91766
Held by Mb Financial Bank
Checking accounts · ID 993845702
$3.51
10 Rockcliff Place, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Premium refunds · ID 1008002727
$3.50
2 possible associated properties
Same owner name elsewhere
- Widjaja, Elizabeth$0.0198% confidence
35 Tree Clover, Irvine, CA, 92618
At this address
- Widjaja, Elizabeth$3.5098% confidence
10 Rockcliff 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.
- Widjaja, Elizabeth$0.0198% confidence
10 Rockcliff Place, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Premium refunds · ID 1034393315
$3.50
2 possible associated properties
Same owner name elsewhere
- Widjaja, Elizabeth$0.0198% confidence
35 Tree Clover, Irvine, CA, 92618
At this address
- Widjaja, Elizabeth$3.5098% confidence
10 Rockcliff 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.
- Widjaja, Elizabeth$0.0198% confidence
1328 South San Antonio Avenue Apt A, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954054546
$3.49
1243 Roma Place, Phillips Ranch, CA, 91766
Held by Capital One National Association (21100)
Accounts payable · ID 978255713
$3.49
1 possible associated property
At this address
- Acosta, Rosa$9.7791% confidence
1243 Roma 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.
- Acosta, Rosa$9.7791% confidence
420 Portafino Court Apt 106, Phillips Ranch, CA, 91766
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029980954
$3.48
1 possible associated property
Same owner name elsewhere
- Lopez, Eric JR$0.9198% confidence
9800 Lesterford Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Eric JR$0.9198% confidence
23 Country Ridge Road, Phillips Ranch, CA, 91766
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 982313480
$3.45
47 Silverwood Lane, Phillips Ranch, CA, 91766
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982660044
$3.44
3 North Slope Lane, Phillips Ranch, CA, 91766
Held by Ge Money
Refunds due · ID 956937234
$3.43
3 Gold Star Place, Phillips Ranch, CA, 91766
Held by American Honda Finance Corporation
Co-owner on this record: Herrera, Sergio A
Misc outstanding checks · ID 968936144
$3.43
2 possible associated properties
Same owner name elsewhere
- Hampton, Maria C$84.66100% confidence
3 Goldstar Place, Pomona, CA, 91766
- Hampton, Maria C$167.2798% confidence
1095 Longshore Drive, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Maria C$84.66100% confidence
3 Gold Star Place, Phillips Ranch, CA, 91766
Held by American Honda Finance Corporation
Co-owner on this record: Hampton, Maria C
Misc outstanding checks · ID 968936144
$3.43
3 possible associated properties
Same owner name elsewhere
- Herrera, Sergio A$381.9198% confidence
5002 Sheboygan Avenue, Madison, 53705
- Herrera, Sergio A$99.3898% confidence
PO Box, Milpitas, CA, 95035
- Herrera, Sergio A$200.0098% confidence
1610 Bayview Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Sergio A$381.9198% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 972378163
$3.43
3 possible associated properties
At this address
- Maneafaiga, Tracy$9.9698% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$8.8398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$7.6198% confidence
470 Lucera Court 209, 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.
- Maneafaiga, Tracy$9.9698% confidence
43 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027179614
$3.42
C/o Karen Izzi 11 Willowbrook Lane, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963990344
$3.40
44 Sawtelle Street, Phillips Ranch, CA, 91766
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030508806
$3.40
3 possible associated properties
At this address
- Wang, Yanxia$5.9098% confidence
44 Sawtelle Street, Phillips Ranch, CA, 91766
- Wang, Yanxia$5.9098% confidence
44 Sawtelle Street, Phillips Ranch, CA, 91766
- Wang, Yanxia$5.9098% confidence
44 Sawtelle 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.
- Wang, Yanxia$5.9098% confidence
9 Silverwood Lane, Phillips Ranch, CA, 91766
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1022419728
$3.39
20 Mesquite Place, Phillips Ranch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002927327
$3.36
2 possible associated properties
Same owner name elsewhere
- Denby, Traci$13.47100% confidence
20 Mesquite Place, Pomona, CA, 91766
At this address
- Denby, Traci$0.5698% confidence
20 Mesquite Place, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denby, Traci$13.47100% confidence
12 Franciscan Place, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023056042
$3.33
2 possible associated properties
At this address
- Cooke, Christopher$21.1195% confidence
12 Franciscan Place, Phillips Ranch, CA, 91766
- Cooke, Cynthia$21.1195% 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, Christopher$21.1195% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040731661
$3.33
4 possible associated properties
Same owner name elsewhere
- Pineda, Claribel$5.7598% confidence
5761 Burnham Avenue, Buena Park, CA, 90621
At this address
- Pineda, Claribel$0.9998% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$4.4998% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$6.2498% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Claribel$5.7598% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040731665
$3.33
4 possible associated properties
Same owner name elsewhere
- Pineda, Claribel$5.7598% confidence
5761 Burnham Avenue, Buena Park, CA, 90621
At this address
- Pineda, Claribel$0.9998% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$4.4998% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Pineda, Claribel$6.2498% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Claribel$5.7598% confidence
420 Ferrara Court Apt 108, Phillips Ranch, CA, 91766
Held by Discover Bank
Cashier's checks · ID 988290404
$3.31
1 possible associated property
Same owner name elsewhere
- Akunyili, Chijioke C$0.0298% confidence
14045 La Salle 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.
- Akunyili, Chijioke C$0.0298% confidence
30 Gunsmoke Avenue, Phillips Ranch, CA, 91766
Held by Express Scripts Inc.
Accounts-receivable credit balance · ID 976769987
$3.30
636 East 10th Street, Phillips Ranch, CA, 91766
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978237868
$3.30
Ma, HungCA
314 Paseo Tesoro, Phillips Ranch, CA, 91766
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1006635643
$3.29
1 possible associated property
At this address
- Ma, Hung$2.5998% confidence
314 Paseo Tesoro, 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.
- Ma, Hung$2.5998% confidence
82 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Drivetime Sales & Finance Corp
Accounts payable · ID 956681235
$3.26
1 possible associated property
At this address
- King, William$42.6098% confidence
82 Willowcrest 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.
- King, William$42.6098% confidence
4 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Primerica Shareholder Services
Dividends · ID 965808121
$3.26
3 possible associated properties
Same owner name elsewhere
- Ramirez, Emma M$0.8398% confidence
13321 Caffel Way, Whittier, CA, 90605
- Ramirez, Emma M$0.5198% confidence
PO Box 1373, Linden, CA, 95236
- Ramirez, Emma M$1.7098% confidence
4937 Kushner Way, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Emma M$0.8398% confidence
33 Skyline Lane, Phillips Ranch, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022263095
$3.26
1 possible associated property
Same owner name elsewhere
- Calderon, Jennifer N$300.0098% confidence
2423 Camino Del Rio South Suite 202, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Jennifer N$300.0098% confidence
96 Country Mile Road, Phillips Ranch, CA, 91766
Held by Warner Music Group Corp
Accounts payable · ID 1024283799
$3.25
3 possible associated properties
Same owner name elsewhere
- Jamal, McCoy$17.91100% confidence
96 Country Mile Road, Pomona, CA, 91766
At this address
- Jamal McCoy L 25$2.2995% confidence
96 Country Mile Road, Phillips Ranch, CA, 91766
- Jamal McCoy L 25$2.9895% confidence
96 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.
- Jamal, McCoy$17.91100% confidence
1437 South Park Avenue Apt C, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053848
$3.24
20 Falling Leaf Circle, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024658064
$3.24
2074 South San Antonio Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057380553
$3.23
289 East Tenth Street, Phillips Ranch, CA, 91766
Held by Cypress Insurance Company
Individual policy benefit/Clm · ID 1044167677
$3.19
4 possible associated properties
Same owner name elsewhere
- Arroyo, Eleazar$52.3398% confidence
9522 Deep Valley Drive, Houston, TX, 77044
- Arroyo, Eleazar$80.0098% confidence
3413 Minne Street, Austin, TX, 78745
At this address
- Arroyo, Eleazar$73.5098% confidence
289 East Tenth Street, Phillips Ranch, CA, 91766
- Arroyo, Eleazar$58.5798% confidence
289 East Tenth 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.
- Arroyo, Eleazar$52.3398% confidence
1003 West 9th Street Apt 12, Phillips Ranch, CA, 91766
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978248858
$3.18
3 possible associated properties
Same owner name elsewhere
- Turner, James JR$33.6898% confidence
436 Lancaster Drive, Manteca, CA, 95336
- Turner, James JR$178.8798% confidence
594 Mercury Avenue, Lompoc, CA, 93436
- Turner, James JR$11.7698% confidence
3601 West Rosecrans Avenue Apt 36, Hawthorne, CA, 9025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, James JR$33.6898% confidence
37 Sundance Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047860102
$3.17
2 possible associated properties
At this address
- Wang, Jaclyn$32.0098% confidence
37 Sundance Drive, Phillips Ranch, CA, 91766
- Wang, Jaclyn$14.6098% confidence
37 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.
- Wang, Jaclyn$32.0098% confidence
33 Redrock Lane, Phillips Ranch, CA, 91766
Held by Scentsy Inc
Commissions · ID 996682573
$3.16
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by United Natural Foods Inc
Misc outstanding checks · ID 1026358207
$3.16
2 possible associated properties
At this address
- Rivera, Olivia$56.6898% confidence
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
- Rivera, Austin C$62.5591% confidence
2 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.
- Rivera, Olivia$56.6898% confidence
21 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819174
$3.15
51 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 998103823
$3.10
527 Alcott Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057284124
$3.10
14 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Supermedia Inc
Dividends · ID 969099943
$3.09
3 possible associated properties
Same owner name elsewhere
- Vargas, Janice Bain$0.4598% confidence
659 South Cloverdale Avenue Apt 303, Los Angeles, CA, 90036
- Vargas, Janice Bain$0.4598% confidence
659 South Cloverdale Avenue Apt 303, Los Angeles, CA, 90036
- Vargas, Janice Bain$0.8298% confidence
659 South Cloverdale Avenue Apt 303, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Janice Bain$0.4598% confidence
VillalobosrodriguezzchristianCA
1003 East 9th Street 5, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960069427
$3.08
1 possible associated property
At this address
- Villalobosrodriguezzchristian$6.0798% confidence
1003 East 9th Street 5, 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.
- Villalobosrodriguezzchristian$6.0798% confidence
646 Miller Street, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Hernandez, Keenia
Misc outstanding checks · ID 967582326
$3.08
1562 Regene Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039644
$3.07
11464 Hickory Lane, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038627231
$3.07
1 possible associated property
At this address
- Chavez, Cinthia$2.9898% confidence
11464 Hickory 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.
- Chavez, Cinthia$2.9898% confidence
70 Town And Country Road, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990788093
$3.05
12 Village Loop Road Suite D, Phillips Ranch, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965730838
$3.03
3 possible associated properties
Same owner name elsewhere
- Mercado, Tameika$2.9098% confidence
850 North Center Avenue 1F, Ontario, CA, 91764
- Mercado, Tameika$2.7598% confidence
380 North Linden Avenue Apt 1204, Rialto, CA, 92376
- Mercado, Tameika$28.0198% confidence
985 Kendall Drive Suite A193, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Tameika$2.9098% confidence
11 Gunsmoke Avenue, Phillips Ranch, CA, 91766
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954780869
$3.02
302 440 Lucera Crt, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 970205732
$3.02
1 Rock Cliff Place, Phillips Ranch, CA, 91766
Held by Uline Inc
Customer overpayments · ID 985703851
$3.02
1 possible associated property
Same owner name elsewhere
- American, West Imports$1,523.6198% confidence
7236 Owensmouth Avenue Suite C, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, West Imports$1,523.6198% confidence
400 Lucera Court Apt 306, Phillips Ranch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007914579
$3.01
460 Ferrara Court #204, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 956795868
$3.00
3447 Legato Court, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957143662
$3.00
1 possible associated property
At this address
- Ramirez, Norma A$0.4998% confidence
3447 Legato 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.
- Ramirez, Norma A$0.4998% confidence
88 Town Country Road, Phillips Ranch, CA, 91766
Held by Procter And Gamble Affiliates
Expense checks · ID 959116097
$3.00
3 possible associated properties
Same owner name elsewhere
- West, Charlene$98.3398% confidence
183 Cnty 777 Road, Devine, TX, 78016
- West, Charlene$739.4498% confidence
3845 Fetterly, Los Angeles, CA, 00000
- West, Charlene$720.0098% confidence
1881 Golden Rain Road Apt 23H, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Charlene$98.3398% confidence
26 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Premium refunds · ID 961208000
$3.00
3 possible associated properties
Same owner name elsewhere
- Palmer, Stanley$121.2898% confidence
644 Moorland Road, Madison, 53713
- Palmer, Stanley$40.0098% confidence
15988 Idaho Avenue, Lemoor, CA, 93245
- Palmer, Stanley$36.0398% confidence
912 Ravenwood, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Stanley$121.2898% confidence
58 Country Mile Road, Phillips Ranch, CA, 91766
Held by The Walt Disney Company
Refunds due · ID 971639954
$3.00
440 Ferrara Court Apt 207, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 972775953
$3.00
1 possible associated property
Same owner name elsewhere
- Housos, Josie$27.4298% confidence
1930 South Del Mar #19, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Housos, Josie$27.4298% confidence
38 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance · ID 979386943
$3.00
2 possible associated properties
Same owner name elsewhere
- Ruiz, Ligia A$25.0098% confidence
19529 East Empty Saddle, Walnut, CA, 91789
At this address
- Ruiz, Carlos$100.0091% confidence
38 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.
- Ruiz, Ligia A$25.0098% confidence
1278 Prospect Drive, Phillips Ranch, CA, 91766
Held by Nuvision Federal Credit Union
Savings accounts · ID 979766875
$3.00
1 possible associated property
At this address
- Ponce, Michelle$9.1998% confidence
1278 Prospect 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.
- Ponce, Michelle$9.1998% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Agatha, M Mallory
Cashier's checks · ID 982516229
$3.00
3 possible associated properties
At this address
- Mallory, Nathan$16.0095% 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$16.0095% confidence
10 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Mallory, Nathan A
Cashier's checks · ID 982516229
$3.00
33 Country Mile Road, Phillips Ranch, CA, 91766
Held by Green Dot Bank
Refunds due · ID 997225286
$3.00
3 possible associated properties
Same owner name elsewhere
- Richardson, Benjamin$797.7798% confidence
2404 Gulf Avenue, Midland, TX, 79705
- Richardson, Benjamin$714.6798% confidence
3604 South West South Young Drive, Killeen, TX, 76542
- Richardson, Benjamin$412.2098% confidence
43448 Gadsden Avenue Apt 135, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Benjamin$797.7798% confidence
2 Wildflower Place, Phillips Ranch, CA, 91766
Held by Carnegie General Insurance Age
Premium refunds · ID 1001212408
$3.00
1 possible associated property
At this address
- Luque, Roberto M$12.0295% 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 M$12.0295% confidence
36 Goldstar Place, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010592845
$3.00
1 possible associated property
At this address
- Jackson, Helen$5.0098% confidence
36 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.
- Jackson, Helen$5.0098% confidence
29 Old Wood Road, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035771236
$3.00
41 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035835183
$3.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Michael R$75.0098% confidence
00000
- Phillips, Michael R$310.4698% confidence
Cmr 480, 00000
- Phillips, Michael R$250.0098% confidence
Michael R. Phillips P.o. Box 1540, Templeton, CA, 93465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Michael R$75.0098% confidence
8 Lacosta Place, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960057390
$2.98
25 Calle De Mar, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Thoensen, Kathryn J
Checking accounts · ID 998406830
$2.98
3 possible associated properties
At this address
- Thoensen, Drew E$8.8898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Kathryn J$2.9891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Kathryn J$8.8891% confidence
25 Calle De Mar, 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.
- Thoensen, Drew E$8.8898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Thoensen, Drew E
Checking accounts · ID 998406830
$2.98
3 possible associated properties
At this address
- Thoensen, Kathryn J$8.8898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Drew E$2.9891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Drew E$8.8891% confidence
25 Calle De Mar, 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.
- Thoensen, Kathryn J$8.8898% confidence
96 Country Mile Road, Phillips Ranch, CA, 91766
Held by Warner Music Group Corp
Accounts payable · ID 1037752008
$2.98
4 possible associated properties
Same owner name elsewhere
- Jamal McCoy L 25$3.61100% confidence
96 Country Mile Road Acc 5479773, Phillips Ranch, CA, 91766
- Jamal McCoy L 25$2.37100% confidence
96 Country Mile Road Acc 5479773, Phillips Ranch, CA, 91766
At this address
- Jamal McCoy L 25$2.2998% confidence
96 Country Mile Road, Phillips Ranch, CA, 91766
- Jamal, McCoy$3.2595% confidence
96 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.
- Jamal McCoy L 25$3.61100% confidence
11464 Hickory Lane, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038627232
$2.98
1 possible associated property
At this address
- Chavez, Cinthia$3.0798% confidence
11464 Hickory 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.
- Chavez, Cinthia$3.0798% confidence
18 Gunsmoke Avenue, Phillips Ranch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 965604967
$2.97
1 possible associated property
At this address
- Gammoh, Claudia$10.0091% confidence
18 Gunsmoke 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.
- Gammoh, Claudia$10.0091% confidence
20 Falling Leaf Circle, Phillips Ranch, CA, 91766
Held by Directv LLC
Refunds due · ID 987646989
$2.97
353 East Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1007027596
$2.93
79 Carage Way, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 967241118
$2.92
60 Country Mile Road, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970580830
$2.91
1 possible associated property
Same owner name elsewhere
- Kirimlidis, Constantino$37.8398% confidence
6225 Pear Avenue, 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.
- Kirimlidis, Constantino$37.8398% confidence
18 Mountain Shadows Place, Phillips Ranch, CA, 91766
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978240590
$2.90
2 possible associated properties
Same owner name elsewhere
- Munoz, Linda J$271.3498% confidence
- Munoz, Linda J$44.2098% confidence
13713 Arlee Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
344 Carrione Court, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047617882
$2.90
2 possible associated properties
Same owner name elsewhere
- Hatashita, Sean$304.06100% confidence
344 Carrione Court, Pomona, CA, 91766
- Hatashita, Sean$60.0098% confidence
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.
- Hatashita, Sean$304.06100% confidence
4 La Morada Place, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 999990272
$2.89
3 possible associated properties
Same owner name elsewhere
- Flagel, Shaun$246.1698% confidence
51637-3 Karankawa Circle, Fort Hood, TX, 76544
- Flagel, Shaun$183.5898% confidence
18603 Connie Avenue, Magnolia, TX, 77355
- Flagel, Shaun$100.0098% confidence
5518 Cathedral Oaks Road 0, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flagel, Shaun$246.1698% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Fairpoint Communications Inc
Co-owner on this record: Gutierrez, Patrice M
Dividends · ID 969104730
$2.88
6 possible associated properties
Same owner name elsewhere
- Gutierrez, James A$300.0098% confidence
21523 Towdouge Road, San Antonio, TX, 78224
- Gutierrez, James A$616.2598% confidence
550 Oxford Street 1107, Chula Vista, CA, 91911
- Gutierrez, James A$485.0298% confidence
7902 Santa Monica, Stanton, CA, 90680
At this address
- Gutierrez, James A$2.4398% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Gutierrez, James A$5.2198% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Gutierrez, James A$25.6898% confidence
35 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.
- Gutierrez, James A$300.0098% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Fairpoint Communications Inc
Co-owner on this record: Gutierrez, James A
Dividends · ID 969104730
$2.88
3 possible associated properties
At this address
- Gutierrez, Patrice M$2.4398% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Gutierrez, Patrice M$5.2198% confidence
35 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Gutierrez, Patrice M$25.6898% confidence
35 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.
- Gutierrez, Patrice M$2.4398% confidence
19 Quiet Canyon Circle, Phillips Ranch, CA, 91766
Held by Vanguard Fiduciary Trust Company
Pension checks · ID 1036139548
$2.86
1 possible associated property
At this address
- Young, Kristen E$11.8198% 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$11.8198% confidence
2008 Kathryn Avenue, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Horswell, Wanda
Misc outstanding checks · ID 967582510
$2.83
1614 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007791787
$2.82
1 possible associated property
Same owner name elsewhere
- Acero, Ofelia$210.7998% confidence
7719 Braesdale Lane, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acero, Ofelia$210.7998% confidence
509 Vandergrift Lane, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954058016
$2.80
3 possible associated properties
Same owner name elsewhere
- Zuniga, Maria L$442.3398% confidence
7143 West Wedgewood Drive, Milwaukee, WI, 53220
- Zuniga, Maria L$259.9598% confidence
PO Box 928, Houston, TX, 77038
- Zuniga, Maria L$841.5098% confidence
2103 Oaks Drive, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Maria L$442.3398% confidence
11359 Kingston Lane, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Sanchez, Maria
Misc outstanding checks · ID 967580398
$2.78
490 Lucera Court Apt 205, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057412822
$2.77
2276 South Towne Avenue, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954043070
$2.75
2 possible associated properties
Same owner name elsewhere
- Jijin, Jose N$209.85100% confidence
2276 South Towne Avenue, Pomona, CA, 91766
- Jijin, Jose N$150.00100% confidence
2276 South Towne Avenue, 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.
- Jijin, Jose N$209.85100% confidence
575 East Grand Avenue, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 967581386
$2.75
1060 West 3rd Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057233776
$2.73
35 Calle Del Mar, Phillips Ranch, CA, 91766
Held by Keycorp
Co-owner on this record: Williams, Mark A
Other · ID 13126020
$2.72
1 possible associated property
At this address
- Williams, Mark A$2.7291% confidence
35 Calle Del Mar, 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.
- Williams, Mark A$2.7291% confidence
35 Calle Del Mar, Phillips Ranch, CA, 91766
Held by Keycorp
Co-owner on this record: Williams, Thelma
Other · ID 13126020
$2.72
1 possible associated property
At this address
- Williams, Thelma$2.7291% confidence
35 Calle Del Mar, 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.
- Williams, Thelma$2.7291% confidence
634 East Olive Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957930152
$2.72
82 Carriage Way, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960032875
$2.72
52 Town And Country Road, Phillips Ranch, CA, 91766
Held by Automatic Data Processing Inc
Dividends · ID 1018697477
$2.72
1263 Savona Place, Phillips Ranch, CA, 91766
Held by Liz Claiborne Inc.
Wages, payroll, salaries · ID 964986202
$2.71
570 East Mariposa Drive, Phillips Ranch, CA, 91737
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 964277515
$2.70
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
Held by United Parcel Service Inc
Dividends · ID 999025116
$2.69
3 possible associated properties
At this address
- Santiago, Jerome O$2.6998% confidence
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
- Santiago, Jerome O$2.6998% confidence
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
- Santiago, Jerome O$2.4798% confidence
11 Hidden Hills 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.
- Santiago, Jerome O$2.6998% confidence
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
Held by United Parcel Service Inc
Dividends · ID 999025117
$2.69
3 possible associated properties
At this address
- Santiago, Jerome O$2.6998% confidence
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
- Santiago, Jerome O$2.6998% confidence
11 Hidden Hills Circle, Phillips Ranch, CA, 91766
- Santiago, Jerome O$2.4798% confidence
11 Hidden Hills 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.
- Santiago, Jerome O$2.6998% confidence