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 11, 2026 · official state programs
480 Ferrara Court 208, Phillips Ranch, CA, 91766
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953680536
$300.00
2 possible associated properties
At this address
- Lee, Kyo S$3.7098% confidence
480 Ferrara Court 208, Phillips Ranch, CA, 91766
- Lee, Kyo S$300.0098% confidence
480 Ferrara Court 208, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Kyo S$3.7098% confidence
21 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rojo, Javier
Misc outstanding checks · ID 984713723
$300.00
400 Lucera Court 108, Phillips Ranch, CA, 91766
Held by Alcatel Lucent
Underlying shares or outstanding certificates · ID 980197810
$299.20
3 possible associated properties
Same owner name elsewhere
- Gall, Allen D$568.0398% confidence
1202 Hawkeye Point Road, Georgetown, TX, 78626
At this address
- Gall, Allen D$29.9098% confidence
400 Lucera Court 108, Phillips Ranch, CA, 91766
- Gall, Allen D$14.0698% confidence
400 Lucera Court 108, 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.
- Gall, Allen D$568.0398% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Hsbc Finance Corporation
Refunds · ID 17723511
$296.70
440 Portafino Unit 3 204, Phillips Ranch, CA, 91766
Held by Ngm Insurance Company
Premium refunds · ID 959114349
$293.15
1 possible associated property
Same owner name elsewhere
- Kang, Sangwon$498.0098% confidence
512 Primero Grove Apt 143A, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Sangwon$498.0098% confidence
29 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932135
$291.29
2 possible associated properties
At this address
- Lopez, Adriana$1.3598% confidence
29 Quiet Hills Road, Phillips Ranch, CA, 91766
- Lopez, Alex$5.4191% confidence
29 Quiet Hills Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Adriana$1.3598% confidence
808 East 9th Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038700663
$286.54
2 possible associated properties
At this address
- Husnavy, Yasmani Diaz$16.8098% 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$16.8098% confidence
24 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001255569
$283.42
5 Knoll Ridge Road, Phillips Ranch, CA, 91766
Held by Cc Financial Services, Inc.
Co-owner on this record: Martin, Lisa
Credit balances · ID 12419061
$281.57
1 possible associated property
At this address
- Martin, Lisa$281.5791% confidence
5 Knoll 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.
- Martin, Lisa$281.5791% confidence
5 Knoll Ridge Road, Phillips Ranch, CA, 91766
Held by Cc Financial Services, Inc.
Co-owner on this record: Martin, Frederick
Credit balances · ID 12419061
$281.57
1 possible associated property
At this address
- Martin, Frederick$281.5791% confidence
5 Knoll 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.
- Martin, Frederick$281.5791% confidence
1449 South Rebecca Street, Phillips Ranch, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034536780
$276.08
2 possible associated properties
Same owner name elsewhere
- Porpora, Adam J$0.29100% confidence
1449 South Rebecca Street, Pomona, CA, 91766
- Porpora, Adam J$25.5598% confidence
855 North Evergreen Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porpora, Adam J$0.29100% confidence
440 Ferrara Court #102, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 960541664
$273.07
53 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Esparza, Ana A
Premium refunds · ID 986808189
$271.30
2 possible associated properties
At this address
- Esparza, Juan J$41.0091% confidence
53 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Esparza, Ana A$271.3091% confidence
53 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.
- Esparza, Juan J$41.0091% confidence
53 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Esparza, Jose
Premium refunds · ID 986808189
$271.30
3 possible associated properties
Same owner name elsewhere
- Esparza, Ana A$0.1098% confidence
13645 Garfield Avenue Apt Q, South Gate, CA, 90280
At this address
- Esparza, Juan J$41.0091% confidence
53 Oak Cliff Drive, Phillips Ranch, CA, 91766
- Esparza, Jose$271.3091% confidence
53 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.
- Esparza, Ana A$0.1098% confidence
22 Rustic Glen Drive, Phillips Ranch, CA, 91766
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit · ID 12200384
$270.67
460 Portafino Court # 112, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 971922366
$268.24
862 South Gordon Street Apt A, Phillips Ranch, CA, 91766
Held by Metabank NA
Misc intangible property · ID 989793477
$266.86
3 possible associated properties
Same owner name elsewhere
- Harrington, Jacquelyn$1.9998% confidence
16254 Pauhaska Road, Apple Valley, CA, 92307
- Harrington, Jacquelyn$39.0098% confidence
21010 Multnomah Road, Apple Valley, CA, 92308
- Harrington, Jacquelyn$26.6098% confidence
1789 7th Street Apt 260A, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrington, Jacquelyn$1.9998% confidence
25 Knollview Drive, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Premium refunds · ID 1001787328
$264.84
1 possible associated property
Same owner name elsewhere
- Hickman, Katrina$25.0098% confidence
701 Edgewood Drive, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Katrina$25.0098% confidence
28 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Nw Retirement Solutions
Premium refunds · ID 1012952321
$264.29
1 possible associated property
Same owner name elsewhere
- Paredes, Ramon I JR$13.00100% confidence
28 Quiet Hills 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.
- Paredes, Ramon I JR$13.00100% confidence
Lin, L TCA
3080 Temple Avenue, Phillips Ranch, CA, 91766
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 959101396
$264.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7937 Primrose Lane, Phillips Ranch, CA, 91766
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615115
$262.95
460 Ferraro Court #103, Phillips Ranch, CA, 91766
Held by Power Voldswagen Corona
Other · ID 17972395
$262.00
440 Ferrara Court 101, Phillips Ranch, CA, 91766
Held by Toyota Motor Insurance Service
Vendor payments · ID 15869611
$256.50
14 Oak Place Drive, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Insurance premiums · ID 11753883
$256.00
420 Portofino Court, Phillips Ranch, CA, 91766
Held by Archstone Communities Trust
Co-owner on this record: Santa, Ray
Vendor payments · ID 16532098
$254.44
2 possible associated properties
Same owner name elsewhere
- Santaelena, Eleanor$0.7498% confidence
3562 Capoterra Way, Dublin, CA, 94568
- Santaelena, Eleanor$0.4598% confidence
3562 Capoterra Way, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santaelena, Eleanor$0.7498% confidence
420 Portofino Court, Phillips Ranch, CA, 91766
Held by Archstone Communities Trust
Co-owner on this record: Santaelena, Eleanor
Vendor payments · ID 16532098
$254.44
3040 West Temple Avenue, Phillips Ranch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 968578518
$253.49
440 Portafino Court, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17725967
$253.19
1 possible associated property
Same owner name elsewhere
- Clausen, Kurt$1.29100% confidence
4903 West Broadway, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clausen, Kurt$1.29100% confidence
400 Lucera Court #307 Phillips Ranch, Phillips Ranch, CA, 91766
Held by Pacific Resource Credit Union
Savings accounts · ID 958367992
$252.44
70 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 1001039548
$252.36
6 possible associated properties
Same owner name elsewhere
- Bae, Kyung Il$188.4998% confidence
17800 Colima Road Apt 325, Rowland Hghts, CA, 91748
- Bae, Kyung Il$439.2198% confidence
7027 Piedmont Street, Chino, CA, 91710
- Bae, Kyung Il$241.4198% confidence
7027 Piedmont Street, Chino, CA, 91710
At this address
- Bae, Kyung Il$216.2598% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$223.2998% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$65.3098% 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.
- Bae, Kyung Il$188.4998% confidence
48 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Bank Of America NA
Outstanding official checks · ID 1027229504
$251.00
420 Portafino Court Apt 204, Phillips Ranch, CA, 91766
Held by Udr Inc
Co-owner on this record: Almusa, Mustafa
Security deposit · ID 995820742
$250.87
3 possible associated properties
Same owner name elsewhere
- Almansour, Fahad$0.1698% confidence
19519 Anza Avenue, Torrance, CA, 90503
- Almansour, Fahad$1.0598% confidence
Unknown, Santa Barbara, CA, 93105
- Almansour, Fahad$20.0098% confidence
3046 Rivoli, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almansour, Fahad$0.1698% confidence
1630 South Reservoir Street, Phillips Ranch, CA, 91766
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961481389
$250.00
460 Portofino Drive Apt 107, Phillips Ranch, CA, 91766
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969606978
$250.00
37 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Los Angeles Smsa Limited Partnership
Vendor payments · ID 12274812
$249.04
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by American Int'L Insurance Of California
Premium refunds · ID 960370847
$249.00
3 possible associated properties
Same owner name elsewhere
- Mosell, Patricia A$30.10100% confidence
7 Blackbird Lane, Pomona, CA, 91766
- Mosell, Patricia A$7.2498% confidence
19473 Red Hawk Road, Walnut, CA, 91789
- Mosell, Patricia A$9.2798% confidence
19473 Red Hawk Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosell, Patricia A$30.10100% confidence
Udt Sep 16 71, Phillips Ranch, CA, 91766
Held by Long Island Lighting Co Common
Co-owners on this record: Bentley, Clarence H, Bentley, David A
Dividends · ID 18939362
$245.67
Udt Sep 16 71, Phillips Ranch, CA, 91766
Held by Long Island Lighting Co Common
Co-owners on this record: Bentley, David A, Bentley, Katheryn
Dividends · ID 18939362
$245.67
3 possible associated properties
Same owner name elsewhere
- Bentley, Clarence H$50.73100% confidence
22 Rancho Novato Drive, Phillips Ranch, CA, 91766
- Bentley, Clarence H$60.04100% confidence
22 Rancho Navato Drive, Pomona, CA, 91766
- Bentley, Clarence H$67.13100% confidence
22 Rancho Navato Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentley, Clarence H$50.73100% confidence
Udt Sep 16 71, Phillips Ranch, CA, 91766
Held by Long Island Lighting Co Common
Co-owners on this record: Bentley, Clarence H, Bentley, Katheryn
Dividends · ID 18939362
$245.67
3 possible associated properties
Same owner name elsewhere
- Bentley, David A$67.13100% confidence
22 Rancho Navato Drive, Pomona, CA, 91766
- Bentley, David A$50.73100% confidence
22 Rancho Novato Drive, Phillips Ranch, CA, 91766
- Bentley, David A$50.73100% confidence
22 Rancho Novato 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.
- Bentley, David A$67.13100% confidence
81 Hunter Point Road, Phillips Ranch, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108878
$241.50
Four Star Home Entertainment LLCCA
4 Village Loop Road Suite #b6, Phillips Ranch, CA, 91766
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 967653544
$240.22
1 possible associated property
Same owner name elsewhere
- Four Star Home Entertainment LLC$18.98100% 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$18.98100% confidence
400 Lucera Court 307, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 980474483
$235.21
12 Calle Del Sol, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045148955
$228.68
2 possible associated properties
At this address
- Ruiz, David$9.3698% confidence
12 Calle Del Sol, Phillips Ranch, CA, 91766
- Ruiz, David$345.3598% confidence
12 Calle Del Sol, 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, David$9.3698% confidence
26 Navajo Trail Lane, Phillips Ranch, CA, 91766
Held by Choc Children'S Hospital Of Orange County
Wages, payroll, salaries · ID 992677240
$228.57
4 possible associated properties
Same owner name elsewhere
- Covel, Allison$5.00100% confidence
26 Navajo Trail Lane 0, Pomona, CA, 91766
- Covel, Allison$27.60100% confidence
26 Navajo Trail Lane, Phillips Ranch, CA, 92656
- Covel, Allison$29.2398% confidence
18411 Devlin Avenue, Artesia, CA, 90701
At this address
- Covel, Allison$10.1098% confidence
26 Navajo Trail Lane, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covel, Allison$5.00100% confidence
58 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Johnson & Johnson
Co-owner on this record: Devera, Michelle
Dividend reinvestment plan · ID 952336366
$228.37
4 possible associated properties
Same owner name elsewhere
- Navarro, Phillip A$0.0798% confidence
239 1/2 East Lemon Avenue, Monrovia, CA, 91016
- Navarro, Phillip A$0.8698% confidence
239 1/2 East Lemon Avenue, Monrovia, CA, 91016
- Navarro, Phillip A$1.8598% confidence
14514 Anola Street, Whittier, CA, 90604
At this address
- Navarro, Phillip A$59.1298% confidence
58 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.
- Navarro, Phillip A$0.0798% confidence
58 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Johnson & Johnson
Co-owner on this record: Navarro, Phillip A
Dividend reinvestment plan · ID 952336366
$228.37
1 possible associated property
At this address
- Devera, Michelle$59.1298% confidence
58 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.
- Devera, Michelle$59.1298% confidence
49 Willowcrest Lane, Phillips Ranch, CA, 91766
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed · ID 13379756
$226.00
3 possible associated properties
Same owner name elsewhere
- Modern, Adjustment Bureau$610.0098% confidence
La Mun. Court Docket 97KO9253 P. O Box 9728, North Hollywood, CA, 91609
- Modern, Adjustment Bureau$691.0098% confidence
- Modern, Adjustment Bureau$510.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modern, Adjustment Bureau$610.0098% confidence
22 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Progressive West Insurance Com
Premium refunds · ID 1026474786
$223.88
1 possible associated property
At this address
- Bravo, Andrea$8.1091% confidence
22 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.
- Bravo, Andrea$8.1091% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 1001039547
$223.29
6 possible associated properties
Same owner name elsewhere
- Bae, Kyung Il$188.4998% confidence
17800 Colima Road Apt 325, Rowland Hghts, CA, 91748
- Bae, Kyung Il$439.2198% confidence
7027 Piedmont Street, Chino, CA, 91710
- Bae, Kyung Il$241.4198% confidence
7027 Piedmont Street, Chino, CA, 91710
At this address
- Bae, Kyung Il$216.2598% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$252.3698% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$65.3098% 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.
- Bae, Kyung Il$188.4998% confidence
10 Quail Creek Lane, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1046545718
$221.83
400 Ferrara Court Apt 109, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 964817939
$221.18
7 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Hickam Communities LLC
Misc outstanding checks · ID 993768444
$220.81
480 Ferrara Court #210, Phillips Ranch, CA, 91766
Held by Sprint Nextel Corp
Shares exchanged for shares · ID 14213562
$218.54
3 possible associated properties
Same owner name elsewhere
- Powell, Helen V$502.8898% confidence
603 West Hill Side Drive, Coleman, TX, 76834
At this address
- Powell, Helen V$51.1298% confidence
480 Ferrara Court #210, Phillips Ranch, CA, 91766
- Powell, Helen V$38.0098% confidence
480 Ferrara Court #210, 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.
- Powell, Helen V$502.8898% confidence
490 Lucera Court # 203, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 964817956
$218.10
3 possible associated properties
Same owner name elsewhere
- Laurus, Construction$88.0098% confidence
3189 Suite D Redhill Avenue, Costa Mesa, CA, 92626
- Laurus, Construction$585.0498% confidence
1260 North Hancock, Anaheim, CA, 92807
- Laurus, Construction$711.8098% confidence
1216 North Hancock Street, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurus, Construction$88.0098% confidence
480 Ferrara Court #306, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 960542127
$216.78
70 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 987609322
$216.25
6 possible associated properties
Same owner name elsewhere
- Bae, Kyung Il$188.4998% confidence
17800 Colima Road Apt 325, Rowland Hghts, CA, 91748
- Bae, Kyung Il$439.2198% confidence
7027 Piedmont Street, Chino, CA, 91710
- Bae, Kyung Il$241.4198% confidence
7027 Piedmont Street, Chino, CA, 91710
At this address
- Bae, Kyung Il$223.2998% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$252.3698% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
- Bae, Kyung Il$65.3098% 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.
- Bae, Kyung Il$188.4998% confidence
1733 Spruce View Street, Phillips Ranch, CA, 91766
Held by Trinity Universal Insurance Co
Premium refunds · ID 974800218
$216.00
49 Sundance Drive, Phillips Ranch, CA, 91766
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 993616184
$216.00
4 possible associated properties
Same owner name elsewhere
- Gomez, Gonzalo M$0.10100% confidence
49 Sundance Drive, Pomona, CA, 91766
- Gomez, Gonzalo M$58.0098% confidence
1420 North Blake Street, Orange, CA, 92667
- Gomez, Gonzalo M$334.4298% confidence
Acoxpa No 52-C-202 Huipulco Tl
At this address
- Gomez, Gonzalo M$125.0098% confidence
49 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.
- Gomez, Gonzalo M$0.10100% confidence
8 D Village Loop Road Suite 114, Phillips Ranch, CA, 91766
Held by Ilwu Fsc Federal Credit Union
Savings accounts · ID 978868871
$215.77
470 Lucerna Court Apt 311, Phillips Ranch, CA, 91766
Held by At T Wireless Services Inc
Refunds · ID 15610955
$214.42
3 possible associated properties
Same owner name elsewhere
- Candelaria, Steve$5.0098% confidence
1912 Morning Canyon Road, Diamond Bar, CA, 91765
- Candelaria, Steve$2.7898% confidence
1828 Sebastopol Street, Chula Vista, CA, 91913
- Candelaria, Steve$5.0098% confidence
2347 Reservoir Drive, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candelaria, Steve$5.0098% confidence
9 Monte Diablo, Phillips Ranch, CA, 91766
Held by Pathward
Misc intangible property · ID 1041141534
$214.40
19 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Mid West National Life Ins Co
Premium refunds · ID 1031761371
$214.25
3 possible associated properties
Same owner name elsewhere
- Verduzco, Rafael V$25.58100% confidence
489 Lexington Court, Oceanside, CA, 92057
- Verduzco, Rafael V$97.0098% confidence
4048 Gamma Street, San Diego, CA, 92113
- Verduzco, Rafael V$20.1998% confidence
489 Lexington Court, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Rafael V$25.58100% confidence
46 Rising Hill Road, Phillips Ranch, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658950
$211.90
2 possible associated properties
Same owner name elsewhere
- Tamalii, Michael L$8.19100% confidence
57 Rancho Navato Drive, Phillips Ranch, CA, 91766
- Tamalii, Michael L$79.6198% confidence
4527 Hollister Avenue, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamalii, Michael L$8.19100% confidence
8 Village Loop Road Suite B2, Phillips Ranch, CA, 91766
Held by Verizon Services Corp
Misc outstanding checks · ID 978303953
$210.00
400 Lucera Court Apt 207, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012284994
$208.96
4 possible associated properties
Same owner name elsewhere
- Glover, Elizabeth K$3.84100% confidence
400 Lucera Court Apt 207, Pomona, CA, 91766
- Glover, Elizabeth K$4.00100% confidence
400 Lucera Court Apt 207, Pomona, CA, 91766
- Glover, Elizabeth K$331.67100% confidence
400 Lucera Court Apt 207, Pomona, CA, 91766
At this address
- Glover, Elizabeth$147.4295% confidence
400 Lucera Court Apt 207, 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.
- Glover, Elizabeth K$3.84100% confidence
4 Pala Mesa Drive, Phillips Ranch, CA, 91766
Held by Southland Title Corporation
Co-owner on this record: E, Trade Mortgage
Escrow check/Deposit/Disputed · ID 17537669
$208.50
1 possible associated property
At this address
- Kaufman, Len$3.7098% confidence
4 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.
- Kaufman, Len$3.7098% confidence
4 Pala Mesa Drive, Phillips Ranch, CA, 91766
Held by Southland Title Corporation
Co-owner on this record: Kaufman, Len
Escrow check/Deposit/Disputed · ID 17537669
$208.50
3 possible associated properties
Same owner name elsewhere
- E, Trade Mortgage$299.20100% confidence
735 Arcadia Avenue #m, Arcadia, CA, 91007
- E, Trade Mortgage$322.60100% confidence
9722 Juanita Street, Cypress, CA, 92708
- E*trade, Mortgage$27.5098% confidence
Sunset Bank, Orange, CA, 92668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, Trade Mortgage$299.20100% confidence
7 Rimgate Circle, Phillips Ranch, CA, 91766
Held by Fire Insurance Exchange
Co-owner on this record: King, Coleen
Refunds · ID 18918421
$208.50
1 possible associated property
At this address
- King, Coleen$208.5091% confidence
7 Rimgate 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.
- King, Coleen$208.5091% confidence
7 Rimgate Circle, Phillips Ranch, CA, 91766
Held by Fire Insurance Exchange
Co-owner on this record: King, Randy
Refunds · ID 18918421
$208.50
1 possible associated property
At this address
- King, Randy$208.5091% confidence
7 Rimgate 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.
- King, Randy$208.5091% confidence
1 Willow Crest Lane, Phillips Ranch, CA, 91766
Held by Chase Bank USA N.a.
Credit balances · ID 16389515
$208.24
3 possible associated properties
Same owner name elsewhere
- Tamaya, Steven M$152.86100% confidence
1 Willowcrest Lane, Phillips Ranch, CA, 91766
- Tamaya, Steven M$135.15100% confidence
1 Willowcrest Lane, Phillips Ranch, CA, 91766
At this address
- Tamaya, Steven M$81.8198% confidence
1 Willow Crest 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.
- Tamaya, Steven M$152.86100% confidence
21 Willow Crest Lane, Phillips Ranch, CA, 91766
Held by Pmi Mortgage Insurance Co
Refunds · ID 17523921
$207.62
3 possible associated properties
Same owner name elsewhere
- Haddad, Andrew$0.5598% confidence
5036 Coldwater Canyon Apt 204, Sherman Oaks, CA, 91423
- Haddad, Andrew$32.1698% confidence
3431 Bentley Avenue, Los Angeles, CA, 90034
- Haddad, Andrew$48.7398% confidence
11080 Lancelot Avenue, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddad, Andrew$0.5598% confidence
11451 Cobblestone Lane, Phillips Ranch, CA, 91766
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579344
$206.32
6 Wild West Cr, Phillips Ranch, CA, 91766
Held by Wescom Credit Union
Savings accounts · ID 962773290
$201.91
3 possible associated properties
Same owner name elsewhere
- Adebiyi, Bola$24.0098% confidence
212 West Regent #8, Inglewood, CA, 90301
- Adebiyi, Bola$284.0098% confidence
PO Box 1275, Rancho Cucamong, CA, 91729
- Adebiyi, Bola$264.0098% confidence
119 North Oak Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adebiyi, Bola$24.0098% confidence
1465 East Franklin, Phillips Ranch, CA, 91766
Held by Hajoca Corporation
Vendor checks · ID 1016050125
$201.43
2 possible associated properties
Same owner name elsewhere
- Lee Jennings Enterprises$68.46100% confidence
1465 East Franklin Avenue, Pomona, CA, 91766
At this address
- Lee Jennings Enterprises$182.7398% confidence
1465 East Franklin, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee Jennings Enterprises$68.46100% confidence
490 Lucera Court Apt 104, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011998954
$200.23
1 possible associated property
Same owner name elsewhere
- Lyles, Tyrone$2.0098% confidence
24173 Adams Avenue, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Tyrone$2.0098% confidence
$200.00
1278 West 7th Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041540
$200.00
28 San Raphael Place, Phillips Ranch, CA, 91766
Held by Dell USA LP
Refunds due · ID 955078909
$200.00
440 Ferrara Court #306, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 960541652
$200.00
2 Mill Valley, Phillips Ranch, CA, 91766
Held by Homecoming III At Eastvale LLC
Refunds or rebates · ID 969560299
$200.00
3 possible associated properties
Same owner name elsewhere
- Lampasona, Leonard$50.0098% confidence
22781 La Quinta Drive, Mission Viejo, CA, 92691
- Lampasona, Leonard$3,914.0298% confidence
2283 Lewis Avenue, Long Beach, CA, 90806
- Lampasona, Leonard$242.0498% confidence
2283 Lewis Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampasona, Leonard$50.0098% confidence
11 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1029307375
$200.00
John David 11 Cedarwood Drive, Phillips Ranch, CA, 91766
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages · ID 15878107
$199.11
20 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962709857
$199.00
3 possible associated properties
Same owner name elsewhere
- Almazan, Glenda V$5.01100% confidence
20 Blacksmith Circle, Pomona, CA, 91766
- Almazan, Glenda V$0.54100% confidence
20 Blacksmith Circle, Pomona, CA, 91766
- Almazan, Glenda V$10.00100% confidence
20 Blacksmith Circle, 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.
- Almazan, Glenda V$5.01100% confidence
7 Quiet Hollow Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Adams, Ladrena
Premium refunds · ID 986807011
$198.96
4 possible associated properties
Same owner name elsewhere
- Adams, Heath$870.00100% confidence
7 Quiet Hollow Road, Pomona, CA, 91766
- Adams, Heath$53.6098% confidence
02421 Building #308 Fort Bliss, El Paso, TX, 79916
- Adams, Heath$200.0098% confidence
9431 Copper Cove Drive, Houston, TX, 77095
At this address
- Adams, Ladrena$198.9691% confidence
7 Quiet Hollow 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.
- Adams, Heath$870.00100% confidence
7 Quiet Hollow Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Adams, Heath
Premium refunds · ID 986807011
$198.96
1 possible associated property
At this address
- Adams, Heath$198.9691% confidence
7 Quiet Hollow 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.
- Adams, Heath$198.9691% confidence
Lim, EunCA
46 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956455581
$197.52
45 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Intuition Inc
Refunds due · ID 955030991
$196.01
2 possible associated properties
At this address
- Gomez, Jaime O$800.0091% confidence
45 Rising Hill Road, Phillips Ranch, CA, 91766
- Gomez, Jaime O$159.9891% confidence
45 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.
- Gomez, Jaime O$800.0091% confidence
3030 West Temple, Phillips Ranch, CA, 91766
Held by Los Angeles Smsa Limited Partnership
Vendor payments · ID 12274717
$195.00
64 Village Loop Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996654810
$195.00
6 Monte Diablo Lane, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1046610432
$194.57
6 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682553
$194.00
14 Goldstar Place, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953497509
$188.02
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1028287806
$184.50
6 possible associated properties
Same owner name elsewhere
- Rivas, Hugo$0.35100% confidence
84 Rolling Ridge Drive, Pomona, CA, 91766
- Rivas, Hugo$0.15100% confidence
84 Rolling Ridge Drive, Pomona, CA, 91766
- Rivas, Hugo$27.58100% confidence
84ROLLING Ridge Drive, Phillips Ranch, CA, 91766
At this address
- Rivas, Hugo$0.1498% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Rivas, Hugo$0.1698% confidence
84 Rolling Ridge Drive, Phillips Ranch, CA, 91766
- Rivas, Hugo$0.1598% 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.
- Rivas, Hugo$0.35100% confidence
460 Lucera Court Apt 305, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17060107
$184.00
678 Alcott Avenue, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954034451
$183.43
1 possible associated property
Same owner name elsewhere
- Cabadas, Greg S$1.1698% confidence
15978 Sunburst Drive, 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.
- Cabadas, Greg S$1.1698% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Misc outstanding checks · ID 1023194207
$183.06
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
1465 East Franklin, Phillips Ranch, CA, 91766
Held by Hajoca Corporation
Vendor checks · ID 1022402003
$182.73
2 possible associated properties
Same owner name elsewhere
- Lee Jennings Enterprises$68.46100% confidence
1465 East Franklin Avenue, Pomona, CA, 91766
At this address
- Lee Jennings Enterprises$201.4398% confidence
1465 East Franklin, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee Jennings Enterprises$68.46100% confidence
18 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Prematic Service Corp - Ca
Refunds due · ID 957089562
$182.70
400 Lucera Court 303, Phillips Ranch, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971333071
$181.75
68 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 964216840
$181.60