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
20 Rancho Jurupa Place, Phillips Ranch, CA, 91766
Held by Nationwide Communications
Salaries/Wages · ID 12051407
$604.69
2 possible associated properties
Same owner name elsewhere
- Coleman, Stephen C$925.5598% confidence
#### Grassmere ###, McKinney, TX, 75071
- Coleman, Stephen C$102.6198% confidence
PO Box 3104, Los Angeles, CA, 90078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Stephen C$925.5598% confidence
7 La Ramada Place, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999626557
$601.22
3 possible associated properties
Same owner name elsewhere
- Song, Yuqin$0.03100% confidence
7 La Ramada Place, Pomona, CA, 91766
- Song, Yuqin$0.0698% confidence
9358 Telstar Avenue, El Monte, CA, 91731
- Song, Yuqin$299.5998% confidence
1434 Bonnie Jean Lane, La Habra Height, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Yuqin$0.03100% confidence
5 Knollview Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498478
$593.00
2 possible associated properties
At this address
- Gomez, Leticia$4.3491% confidence
5 Knollview Drive, Phillips Ranch, CA, 91766
- Gomez, Robert M$143.5091% confidence
5 Knollview Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Leticia$4.3491% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Adient Plc
Underlying shares or outstanding certificates · ID 1018677164
$585.44
3 possible associated properties
At this address
- Elmange, Ernesto L$2.2198% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
- Elmange, Ernesto L$10,106.1998% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
- Elmange, Ernesto L$1,041.2498% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elmange, Ernesto L$2.2198% confidence
44 Rolling Hills Drive, Phillips Ranch, CA, 91766
Held by Aarp Insurance Plan
Premium refunds · ID 953742746
$582.00
3 possible associated properties
Same owner name elsewhere
- Garber, Susan$2.0098% confidence
- Garber, Susan$0.0298% confidence
530 West Grayson Road, Modesto, CA, 95358
- Garber, Susan$0.0398% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Bank Of America NA
Checking accounts · ID 1045284295
$581.00
4 possible associated properties
Same owner name elsewhere
- Cuarto, Ronaldo M$1,179.68100% confidence
1452 South White Avenue # 11, Pomona, CA, 91766
At this address
- Cuarto, Ronaldo M$0.2398% confidence
25 Hidden Valley Road, Phillips Ranch, CA, 91766
- Cuarto, Ronaldo$5.0495% confidence
25 Hidden Valley Road, Phillips Ranch, CA, 91766
- Cuarto, Ronaldo$35.0095% confidence
25 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.
- Cuarto, Ronaldo M$1,179.68100% confidence
68 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Trw Systems Federal Credit Union
Co-owner on this record: Liu, An-Shun
Savings accounts/Credit union shrs · ID 13713940
$571.39
68 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Trw Systems Federal Credit Union
Co-owner on this record: Wang, Szman
Savings accounts/Credit union shrs · ID 13713940
$571.39
21 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Phoenix Settlement Admn. (georges V. The Camp Bootcamp)
Wages, payroll, salaries · ID 1040096143
$553.69
440 Lucera Court, Phillips Ranch, CA, 91766
Held by At T Wireless Services Inc
Refunds · ID 15873661
$540.51
Lee Jennings Target Express IncCA
1465 East Franklin Avenue Attn Accounts Receivable, Phillips Ranch, CA, 91766
Held by Republic National Distributing Co. LLC
Accounts payable · ID 1019549739
$535.50
1 possible associated property
Same owner name elsewhere
- Lee Jennings Target Express Inc$53.06100% confidence
1465 East Franklin 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.
- Lee Jennings Target Express Inc$53.06100% confidence
440 Ferrara Court #107, Phillips Ranch, CA, 91766
Held by Pacific Union Bank
Savings accounts/Credit union shrs · ID 15121746
$535.38
1181 West Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Global Payments Inc
Security deposit · ID 992325558
$530.48
21 Rancho Camino Drive Suite 200, Phillips Ranch, CA, 91766
Held by First American Home Buyers Protection
Outstanding official checks · ID 1046779622
$530.00
4 possible associated properties
Same owner name elsewhere
- Premier Properties Escrow$3,282.62100% confidence
21 Rancho Camino Drive Suite, Phillips Ranch, CA, 91766
- Premier Properties Escrow$17.16100% confidence
21 Rancho Camino Drive Suite 200, Pomona, CA, 91766
- Premier Properties Escrow$75.00100% confidence
21 Rancho Camino Drive Suite, Phillips Ranch, CA, 91766
At this address
- Premier Properties Escrow$55.0098% confidence
21 Rancho Camino Drive Suite 200, 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.
- Premier Properties Escrow$3,282.62100% confidence
7 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Rois V Sa Recycling Fund Scscco 30-
Misc outstanding checks · ID 990459301
$528.91
440 Portafino Court No 105, Phillips Ranch, CA, 91766
Held by Bank Of America - California - South
Savings accounts · ID 952558270
$522.94
3 possible associated properties
Same owner name elsewhere
- Kim, Hye Ok$1.9598% confidence
2700 South Grand Avenue Ki8542, Los Angeles, CA, 90007
- Kim, Hye Ok$1.0098% confidence
5052 South Albright Lane, Ontario, CA, 91762
- Kim, Hye Ok$87.0098% confidence
7910 Round Bank Drive, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hye Ok$1.9598% confidence
24 Stony Point Place, Phillips Ranch, CA, 91766
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998787
$520.00
24 Stony Point Place, Phillips Ranch, CA, 91766
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 982091762
$517.00
1 possible associated property
At this address
- Simmons, Richard N$5.9591% confidence
24 Stony Point 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.
- Simmons, Richard N$5.9591% confidence
3 La Ramada Place, Phillips Ranch, CA, 91766
Held by Western Union Financial Svcs
Money orders · ID 965347174
$514.00
3 possible associated properties
Same owner name elsewhere
- McClury, Tianna F$0.90100% confidence
3 La Ramada Place, Pomona, CA, 91766
- McClury, Tianna F$25.26100% confidence
3 La Ramada Place, Pomona, CA, 91766
- McClury, Tianna F$77.57100% confidence
3 La Ramada 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.
- McClury, Tianna F$0.90100% confidence
18 Rancho Jurupa Place, Phillips Ranch, CA, 91766
Held by Forest Lawn Mortuary
Misc outstanding checks · ID 968327138
$505.00
2 possible associated properties
At this address
- Moe, Julie$10.0098% confidence
18 Rancho Jurupa Place, Phillips Ranch, CA, 91766
- Moe, Mark$109.9891% confidence
18 Rancho Jurupa 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.
- Moe, Julie$10.0098% confidence
Unknown, Phillips Ranch, CA, 91766
Held by Synovus Bank
Accounts-receivable credit balance · ID 1000978807
$504.35
3 possible associated properties
Same owner name elsewhere
- Flanagan, Keith$5.00100% confidence
8 Rolling Hills Drive, Pomona, CA, 91766
- Flanagan, Keith$24.00100% confidence
8 Rolling Hills Drive, Phillips Ranch, CA, 91766
- Flanagan, Keith$61.52100% confidence
8 Rolling Hills 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.
- Flanagan, Keith$5.00100% confidence
45 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464202
$504.26
400 Portafino Court 204, Phillips Ranch, CA, 91766
Held by Cal Poly Pomona Foundation Inc.
Vendor checks · ID 969234452
$500.00
420 Portafino Court 106, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994982
$500.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Jacob$1.0398% confidence
21315 Roscoe Boulevard 12, Canoga Park, CA, 91304
- Rojas, Jacob$1.0098% confidence
12786 Willow Tree, Moreno Valley, CA, 92553
- Rojas, Jacob$5.0098% confidence
735 Appache Trail, 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.
- Rojas, Jacob$1.0398% confidence
75 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137887
$500.00
440 Portafino Court # 2212, Phillips Ranch, CA, 91766
Held by Att Services Inc
Refunds due · ID 986979624
$499.33
3 possible associated properties
Same owner name elsewhere
- Alsaleh, Fahad$15.03100% confidence
460 Portafino Court Apt 205, Pomona, CA, 91766
- Alsaleh, Fahad$59.46100% confidence
460 Portafino Court Apt 205, Pomona, CA, 91766
- Alsaleh, Fahad$29.23100% confidence
440 Portafino Court Apt 212, 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.
- Alsaleh, Fahad$15.03100% confidence
11 Old Wood Road, Phillips Ranch, CA, 91766
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries · ID 991067849
$489.98
21 Willow Brook Lane, Phillips Ranch, CA, 91766
Held by Ameriprise Auto And Home
Co-owner on this record: Alhambra, Auto Kraft
Individual policy benefit/Clm · ID 971102172
$485.72
21 Willow Brook Lane, Phillips Ranch, CA, 91766
Held by Ameriprise Auto And Home
Co-owner on this record: Duong, Scott
Individual policy benefit/Clm · ID 971102172
$485.72
69 Deer Creek Road, Phillips Ranch, CA, 91766
Held by The Home Depot
Other · ID 14919022
$484.67
400 Lucera Court 302, Phillips Ranch, CA, 91766
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341524
$482.29
3 possible associated properties
Same owner name elsewhere
- Park, Sung M$7.5898% confidence
4619 Rosewood Avenue Apt 106, Los Angeles, CA, 90004
- Park, Sung M$1.4698% confidence
233 South Hobart Bl 304, Los Angeles, CA, 90004
- Park, Sung M$5.0098% confidence
540 North Jackson 101, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Sung M$7.5898% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Apollo Global Management LLC
Dividends · ID 1005211215
$469.04
3 possible associated properties
At this address
- Kwai, Clayton K$5.5098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$4.6298% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$1.3898% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwai, Clayton K$5.5098% confidence
Black Island Revocable Living TrustCA
2063 Rancho Valley Drive Suite 320, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513885
$465.08
49 Village Loop Road, Phillips Ranch, CA, 91766
Held by Te Connectivity Ltd
Co-owner on this record: Park, Choon
Dividends · ID 983846755
$459.00
1 possible associated property
At this address
- Park, Choon$459.0091% confidence
49 Village Loop Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Choon$459.0091% confidence
49 Village Loop Road, Phillips Ranch, CA, 91766
Held by Te Connectivity Ltd
Co-owner on this record: Park, Helen
Dividends · ID 983846755
$459.00
1 possible associated property
At this address
- Park, Helen$459.0091% confidence
49 Village Loop Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Helen$459.0091% confidence
1026 East Mission Boulevard, Phillips Ranch, CA, 91766
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069866875
$454.34
1 possible associated property
Same owner name elsewhere
- Anthony, Conrad Wilkerson$10.6698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Conrad Wilkerson$10.6698% confidence
31 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004880457
$454.00
3 possible associated properties
Same owner name elsewhere
- Mikhail, Samuel$13.00100% confidence
31 Hidden Valley Road, Pomona, CA, 91766
- Mikhail, Samuel$1.9598% confidence
12602 Amberhill Avenue, Eastvale, CA, 92880
- Mikhail, Samuel$70.0098% confidence
500 West Big Springs Road, 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.
- Mikhail, Samuel$13.00100% confidence
480 Ferrara Court Apt 112, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986808342
$453.00
32 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790941
$452.43
16 Los Felis, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022566864
$443.88
3 possible associated properties
At this address
- Shiny, Mandla Do$646.0898% confidence
16 Los Felis, Phillips Ranch, CA, 91766
- Shiny, Mandla Do$912.4298% confidence
16 Los Felis, Phillips Ranch, CA, 91766
- Shiny, Mandla Do$641.1698% confidence
16 Los Felis, 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.
- Shiny, Mandla Do$646.0898% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Misc outstanding checks · ID 1013103197
$442.60
3 possible associated properties
At this address
- White, Tiffanie M$6.0998% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$9.8898% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
- White, Tiffanie M$75.6798% 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$6.0998% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507230
$440.26
3 possible associated properties
At this address
- Villanueva, Laura$25.3098% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Cristina$1.0091% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Edgardo$352.7791% confidence
28 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.
- Villanueva, Laura$25.3098% confidence
470 Lucera Court Apt 211, Phillips Ranch, CA, 91766
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004125
$432.43
29 Old Wood Road, Phillips Ranch, CA, 91766
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999121282
$431.95
3 possible associated properties
At this address
- Villalobos, Desiree Ann$43.0698% confidence
29 Old Wood Road, Phillips Ranch, CA, 91766
- Villalobos, Desiree A$9.0095% confidence
29 Old Wood Road, Phillips Ranch, CA, 91766
- Villalobos, Michael C$2.3091% confidence
29 Old Wood 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.
- Villalobos, Desiree Ann$43.0698% confidence
11 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702975
$430.57
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8 La Costa Place, Phillips Ranch, CA, 91766
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510971
$424.10
12 Rolling Hills Place, Phillips Ranch, CA, 91766
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1029609177
$421.55
Lmis, Inclupe Manriquez InterprCA
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793432
$420.00
3 possible associated properties
At this address
- Lmis, Inclupe Manriquez Interpr$140.0098% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lmis, Inclupe Manriquez Interpr$398.7598% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lmis, Inclupe Manriquez Interpreting$90.0095% confidence
#8 Canyon Rim 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.
- Lmis, Inclupe Manriquez Interpr$140.0098% confidence
Walnut Valley Collision CenterCA
55 Carriage Way, Phillips Ranch, CA, 91766
Held by Insurance Company Of The West
Co-owner on this record: Gordon, Ronald
Insurance claim checks · ID 16031277
$411.71
1 possible associated property
Same owner name elsewhere
- Walnut Valley Collision Center$171.0598% confidence
2607 North Towne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walnut Valley Collision Center$171.0598% confidence
55 Carriage Way, Phillips Ranch, CA, 91766
Held by Insurance Company Of The West
Co-owner on this record: Walnut Valley Collision Center
Insurance claim checks · ID 16031277
$411.71
28 Los Felis Drive, Phillips Ranch, CA, 91766
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018723820
$410.92
3 possible associated properties
At this address
- Leung, Woon H$10.9395% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Woon H$29.1595% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
- Leung, Pui L$10.9391% confidence
28 Los Felis Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Woon H$10.9395% confidence
1372 South Gibbs Street, Phillips Ranch, CA, 91766
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993205
$409.35
1 possible associated property
Same owner name elsewhere
- Cervantes, Jesse E$50.4098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Jesse E$50.4098% confidence
C/o Mgr 480 Portafino Court 207 Lloyd Bank Ltd, Phillips Ranch, CA, 91766
Held by Warner Music Group Corp
Vendor checks · ID 960813758
$400.00
8 Sunny Slope Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027918456
$399.00
4 possible associated properties
Same owner name elsewhere
- Akpanokon, Francis$2.35100% confidence
8 Sunnyslope Road, Phillips Ranch, CA, 91766
- Akpanokon, Francis$27.75100% confidence
8 Sunnyslope Road, Phillips Ranch, CA, 91766
- Akpanokon, Francis$365.00100% confidence
8 Sunny Slope Road, Pomona, CA, 91766
At this address
- Akpanokon, Francis$52.1998% confidence
8 Sunny Slope 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.
- Akpanokon, Francis$2.35100% confidence
Lmis, Inclupe Manriquez InterprCA
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793433
$398.75
3 possible associated properties
At this address
- Lmis, Inclupe Manriquez Interpr$140.0098% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lmis, Inclupe Manriquez Interpr$420.0098% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lmis, Inclupe Manriquez Interpreting$90.0095% confidence
#8 Canyon Rim 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.
- Lmis, Inclupe Manriquez Interpr$140.0098% confidence
440 Forta Fino Court Apt 303, Phillips Ranch, CA, 91766
Held by Metlife Inc
Securities · ID 16261205
$397.44
1 possible associated property
Same owner name elsewhere
- Ali, Wazir N$0.0298% confidence
17925 Gooseberry Drive, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Wazir N$0.0298% confidence
15 Black Oak Drive, Phillips Ranch, CA, 91766
Held by Metlife Inc
Securities · ID 16350322
$397.44
3 possible associated properties
Same owner name elsewhere
- Zalke, Patricia M$3.50100% confidence
17687 Colonial Court, Chino Hills, CA, 91709
- Zalke, Patricia M$3.50100% confidence
17687 Colonial Court, Chino Hills, CA, 91709
- Zalke, Patricia M$3.50100% confidence
17687 Colonial Court, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zalke, Patricia M$3.50100% confidence
23 San Raphael Place, Phillips Ranch, CA, 91766
Held by Metlife Inc
Securities · ID 16320935
$397.39
2 possible associated properties
Same owner name elsewhere
- Palmer, John N$162.6098% confidence
3809 18 Street, Plano, TX, 75074
- Palmer, John N$28.0098% confidence
127 South Macarthur Boulevard Apt 221, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, John N$162.6098% confidence
440 Lucera #102, Phillips Ranch, CA, 91766
Held by Cal Poly Pomona Foundation Inc.
Vendor payments · ID 15564139
$397.00
1 possible associated property
Same owner name elsewhere
- Lo, Jui-Chen$145.1298% confidence
978 Pentera Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Jui-Chen$145.1298% confidence
6 San Pablo Lane, Phillips Ranch, CA, 91766
Held by General American Mutual Holding Co
Dividends · ID 974275932
$391.83
15 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Yum! Brands Inc Common
Securities · ID 17389092
$384.63
8 Ravenhill Drive, Phillips Ranch, CA, 91766
Held by Amway Corp.
Outstanding official checks · ID 977550998
$381.35
6741 Ball Road, Phillips Ranch, CA, 91766
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031789553
$375.95
11 Cottontail Drive, Phillips Ranch, CA, 91766
Held by The Bancorp Bank
Misc intangible property · ID 1017461559
$368.40
3 possible associated properties
Same owner name elsewhere
- Bautista, Jennifer$50.00100% confidence
24 Los Felis Drive, Pomona, CA, 91766
- Bautista, Jennifer$0.45100% confidence
5255 Clayton Road 239, Concord, CA, 94521
- Bautista, Jennifer$220.0098% confidence
507 West Tyler, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Jennifer$50.00100% confidence
97 Country Mile Road, Phillips Ranch, CA, 91766
Held by Pitney Bowes Inc
Dividends · ID 12156816
$367.68
1 possible associated property
At this address
- Nelson, Julie E$15,630.6398% confidence
97 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.
- Nelson, Julie E$15,630.6398% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954142379
$366.64
3 possible associated properties
At this address
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$104.7698% confidence
2140 Glenroy 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.
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954142380
$366.64
3 possible associated properties
At this address
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$104.7698% confidence
2140 Glenroy 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.
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954142381
$366.64
3 possible associated properties
At this address
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$366.6498% confidence
2140 Glenroy Street, Phillips Ranch, CA, 91766
- Martinez, Antonio$104.7698% confidence
2140 Glenroy 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.
- Martinez, Antonio$366.6498% confidence
460 Lucera Court Apt 102, Phillips Ranch, CA, 91766
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1014988378
$354.21
3 possible associated properties
Same owner name elsewhere
- Saldana, Raquel$30.00100% confidence
4 Rancho Vista Place, Pomona, CA, 91766
- Saldana, Raquel$0.7798% confidence
2627 East Olympic Boulevard Apt 305, Los Angeles, CA, 90023
- Saldana, Raquel$8.8298% confidence
10538 Creekside Circle, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Raquel$30.00100% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Metlife Inc
Securities · ID 18879910
$352.77
6 possible associated properties
Same owner name elsewhere
- Villanueva, Edgardo$100.00100% confidence
28 Los Coyotes Drive, Pomona, CA, 91766
- Villanueva, Edgardo$300.00100% confidence
3437 Legato Court, Pomona, CA, 91766
- Villanueva, Edgardo$2.0598% confidence
6512 College Heights, Moorpark, CA, 93021
At this address
- Villanueva, Cristina$1.0091% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Laura$25.3091% confidence
28 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Villanueva, Laura$440.2691% confidence
28 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.
- Villanueva, Edgardo$100.00100% confidence
New Age Delivery Service IncCA
70 Rising Hill Road, Phillips Ranch, CA, 91766
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020623091
$351.62
420 Portafino Court 4 205, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14515145
$348.97
39 Country Mile Road, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 990258043
$347.55
12 Calle Del Sol, Phillips Ranch, CA, 91766
Held by Charles Schwab & Co.
Credit balances · ID 1003866122
$345.35
2 possible associated properties
At this address
- Ruiz, David$9.3698% confidence
12 Calle Del Sol, Phillips Ranch, CA, 91766
- Ruiz, David$228.6898% 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
37 Carriage Way, Phillips Ranch, CA, 91766
Held by Sprint United Management
Refunds due · ID 980580835
$329.01
1 possible associated property
Same owner name elsewhere
- Tesoro, Deejay$6.8098% confidence
16332 Itasca Street, Los Angeles, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesoro, Deejay$6.8098% confidence
400 Lucera Court 102, Phillips Ranch, CA, 91766
Held by Bank Of America - California - South
Savings accounts · ID 952558469
$328.18
1 possible associated property
Same owner name elsewhere
- Mak, Kwok Leung$72.3298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mak, Kwok Leung$72.3298% confidence
460 Ferrara Court Apt 104, Phillips Ranch, CA, 91766
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 996442348
$327.53
7 Quiet Hills Circle, Phillips Ranch, CA, 91766
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977509810
$326.85
30 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 964818053
$325.36
33 Skyline Lane, Phillips Ranch, CA, 91766
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks · ID 1031858502
$324.70
30 Town & Country Road, Phillips Ranch, CA, 91766
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 962829722
$321.56
3 possible associated properties
Same owner name elsewhere
- Schneider, Karl G$2.1698% confidence
43 Livingston Place, Ladera Ranch, CA, 92694
- Schneider, Karl G$5.0098% confidence
43 Livingston Place, Ladera Ranch, CA, 92694
- Schneider, Karl G$28.1198% confidence
851 Bayview Way, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Karl G$2.1698% confidence
12 Mesquite, Phillips Ranch, CA, 91766
Held by State Of Washington
Other · ID 3306413
$320.74
490 Lucera Court #205, Phillips Ranch, CA, 94128
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 12178435
$318.58
400 Lucera Court 102, Phillips Ranch, CA, 91766
Held by Bank Of America - California - South
Savings accounts · ID 952558375
$317.89
3517 Legato Court, Phillips Ranch, CA, 91766
Held by Apartment Management Consultants
Wages, payroll, salaries · ID 1040413109
$315.30
2711 Titus Avenue, Phillips Ranch, CA, 91766
Held by San Gabriel Valley Surgical Center LP
Refunds due · ID 1008252968
$311.20
69 Carriage Way, Phillips Ranch, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528459
$311.15
46 Savannah Court, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1046531439
$307.96
460 Portafino Court #206, Phillips Ranch, CA, 91766
Held by Udr Inc
Co-owner on this record: Johnson, Kevin
Security deposit · ID 995820760
$307.52
29 Willowbrook Lane, Phillips Ranch, CA, 91766
Held by Zappos.com Inc.
Refunds due · ID 980300992
$306.60
1 possible associated property
Same owner name elsewhere
- Lathrop, Rebecca$26.7698% confidence
781 Lake Camelot Circle, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lathrop, Rebecca$26.7698% confidence
400 Appian Way, Phillips Ranch, CA, 91766
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014455383
$305.37
8 San Raphael Place, Phillips Ranch, CA, 91766
Held by East West Bank
Savings accounts · ID 1041560060
$304.40
11274 Chico Avenue, Phillips Ranch, CA, 91766
Held by Legacy Partners Verandas LP
Co-owners on this record: Gonzales, Ramon, Sherman, Amanda, Slowikowski, Alexander, Slowikowski, Paul
Refunds due · ID 1002496663
$301.51
1 possible associated property
At this address
- Sherman, Amanda$301.5191% confidence
11274 Chico 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.
- Sherman, Amanda$301.5191% confidence
11274 Chico Avenue, Phillips Ranch, CA, 91766
Held by Legacy Partners Verandas LP
Co-owners on this record: Gonzales, Ramon, Sherman, Amanda, Sherman, Kelly, Slowikowski, Paul
Refunds due · ID 1002496663
$301.51
1 possible associated property
At this address
- Slowikowski, Paul$301.5191% confidence
11274 Chico 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.
- Slowikowski, Paul$301.5191% confidence
11274 Chico Avenue, Phillips Ranch, CA, 91766
Held by Legacy Partners Verandas LP
Co-owners on this record: Gonzales, Ramon, Sherman, Kelly, Slowikowski, Alexander, Slowikowski, Paul
Refunds due · ID 1002496663
$301.51
4 possible associated properties
Same owner name elsewhere
- Sherman, Amanda$237.6098% confidence
17922 Valley Knoll, Alvin, TX, 79735
- Sherman, Amanda$704.7198% confidence
1806 Southwood Drive, Amarillo, TX, 75442
- Sherman, Amanda$303.3398% confidence
203 Eden Drive Apt 101, Longview, TX, 75605
At this address
- Sherman, Kelly$301.5191% confidence
11274 Chico 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.
- Sherman, Amanda$237.6098% confidence
11274 Chico Avenue, Phillips Ranch, CA, 91766
Held by Legacy Partners Verandas LP
Co-owners on this record: Sherman, Amanda, Sherman, Kelly, Slowikowski, Alexander, Slowikowski, Paul
Refunds due · ID 1002496663
$301.51
11274 Chico Avenue, Phillips Ranch, CA, 91766
Held by Legacy Partners Verandas LP
Co-owners on this record: Gonzales, Ramon, Sherman, Amanda, Sherman, Kelly, Slowikowski, Alexander
Refunds due · ID 1002496663
$301.51
1 possible associated property
At this address
- Slowikowski, Alexander$301.5191% confidence
11274 Chico 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.
- Slowikowski, Alexander$301.5191% confidence
3467 Legato Court, Phillips Ranch, CA, 91766
Held by American Honda Finance Corporation
Co-owner on this record: Morris, Patricia M
Other · ID 14827389
$300.00
1 possible associated property
At this address
- Morris, Patricia M$300.0091% confidence
3467 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.
- Morris, Patricia M$300.0091% confidence
3467 Legato Court, Phillips Ranch, CA, 91766
Held by American Honda Finance Corporation
Co-owner on this record: Morris, Patrick E
Other · ID 14827389
$300.00
4 possible associated properties
Same owner name elsewhere
- Morris, Patricia M$2.4298% confidence
194 Olive Mill Lane, Santa Barbara, CA, 93108
- Morris, Patricia M$0.4298% confidence
1552 North Pershing Avenue, Sn Bernrdno, CA, 92405
- Morris, Patricia M$75.4898% confidence
4531 Mammoth Street, Sherman Oaks, CA, 91423
At this address
- Morris, Patrick E$300.0091% confidence
3467 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.
- Morris, Patricia M$2.4298% confidence
480 Ferrara Court 208, Phillips Ranch, CA, 91766
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953680534
$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