Unclaimed Property in Phillips Ranch, CA

Coleman, Stephen CCA

20 Rancho Jurupa Place, Phillips Ranch, CA, 91766

Held by Nationwide Communications

Non Standard Naupa Code For - Salaries/wages · ID 12051407

$604.69

Song, YuqinCA

7 La Ramada Place, Phillips Ranch, CA, 91766

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 999626557

$601.22

Gomez, Bob And LeticiaCA

5 Knollview Drive, Phillips Ranch, CA, 91766

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 953498478

$593.00

Elmange, Ernesto LCA

21 La Sierra Drive, Phillips Ranch, CA, 91766

Held by Adient Plc

Underlying Shares/outstand Cer · ID 1018677164

$585.44

Garber, SusanCA

44 Rolling Hills Drive, Phillips Ranch, CA, 91766

Held by Aarp Insurance Plan

Premium Refunds · ID 953742746

$582.00

Cuarto, Ronaldo MCA

25 Hidden Valley Road, Phillips Ranch, CA, 91766

Held by Bank Of America NA

Checking Accounts · ID 1045284295

$581.00

Wang, SzmanCA

68 Los Felis Drive, Phillips Ranch, CA, 91766

Held by Trw Systems Federal Credit Union

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13713940

$571.39

Liu, An-ShunCA

68 Los Felis Drive, Phillips Ranch, CA, 91766

Held by Trw Systems Federal Credit Union

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13713940

$571.39

Kuiftis, JannetCA

21 Blackbird Lane, Phillips Ranch, CA, 91766

Held by Phoenix Settlement Admn. (georges V. The Camp Bootcamp)

Wages Payroll, Salaries · ID 1040096143

$553.69

Lin, Hsiao YinCA

440 Lucera Court, Phillips Ranch, CA, 91766

Held by At T Wireless Services Inc

Non Standard Naupa Code For - 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

Woo, GeonCA

440 Ferrara Court #107, Phillips Ranch, CA, 91766

Held by Pacific Union Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15121746

$535.38

Salazar, LuisCA

1181 West Phillips Boulevard, Phillips Ranch, CA, 91766

Held by Global Payments Inc

Security Deposit · ID 992325558

$530.48

Premier Properties EscrowCA

21 Rancho Camino Drive Suite 200, Phillips Ranch, CA, 91766

Held by First American Home Buyers Protection

Outstanding Official Checks · ID 1046779622

$530.00

Rodriguez, AurelioCA

7 Ranch Creek Court, Phillips Ranch, CA, 91766

Held by Rois V Sa Recycling Fund Scscco 30-

Miscellaneous Outstanding Checks · ID 990459301

$528.91

Kim, Hye OkCA

440 Portafino Court No 105, Phillips Ranch, CA, 91766

Held by Bank Of America - California - South

Savings Accounts · ID 952558270

$522.94

Johnson, NaomiCA

24 Stony Point Place, Phillips Ranch, CA, 91766

Held by American General Life & Accident Ins Co

Proceeds Due Beneficiaries · ID 970998787

$520.00

Simmons, DorothyCA

24 Stony Point Place, Phillips Ranch, CA, 91766

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 982091762

$517.00

McClury, Tianna FCA

3 La Ramada Place, Phillips Ranch, CA, 91766

Held by Western Union Financial Svcs

Money Orders · ID 965347174

$514.00

Moe, JulieCA

18 Rancho Jurupa Place, Phillips Ranch, CA, 91766

Held by Forest Lawn Mortuary

Miscellaneous Outstanding Checks · ID 968327138

$505.00

Flanagan, KeithCA

Unknown, Phillips Ranch, CA, 91766

Held by Synovus Bank

Credit Balance - Accounts Receivable · ID 1000978807

$504.35

Ramirez, Campa Juan MCA

45 Westbrook Lane, Phillips Ranch, CA, 91766

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1024464202

$504.26

Kwok, JoannaCA

400 Portafino Court 204, Phillips Ranch, CA, 91766

Held by Cal Poly Pomona Foundation Inc.

Vendor Checks · ID 969234452

$500.00

Rojas, JacobCA

420 Portafino Court 106, Phillips Ranch, CA, 91766

Held by Bristol West Holdings Inc

Individual Policy Benefit/clm · ID 971994982

$500.00

Wang, XiangCA

75 Quiet Hills Road, Phillips Ranch, CA, 91766

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1011137887

$500.00

Alsaleh, FahadCA

440 Portafino Court # 2212, Phillips Ranch, CA, 91766

Held by Att Services Inc

Refunds Due · ID 986979624

$499.33

Carillo, ChrisCA

11 Old Wood Road, Phillips Ranch, CA, 91766

Held by Ra Patina Restaurants, LLC

Wages Payroll, Salaries · ID 991067849

$489.98

Duong, ScottCA

21 Willow Brook Lane, Phillips Ranch, CA, 91766

Held by Ameriprise Auto And Home

Individual Policy Benefit/clm · ID 971102172

$485.72

Alhambra, Auto KraftCA

21 Willow Brook Lane, Phillips Ranch, CA, 91766

Held by Ameriprise Auto And Home

Individual Policy Benefit/clm · ID 971102172

$485.72

Adrillana, Maritz JCA

69 Deer Creek Road, Phillips Ranch, CA, 91766

Held by The Home Depot

Non Standard Naupa Code For - Other · ID 14919022

$484.67

Park, Sung MCA

400 Lucera Court 302, Phillips Ranch, CA, 91766

Held by Bank Of America - Illinois

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18341524

$482.29

Kwai, Clayton KCA

41 Los Coyotes Drive, Phillips Ranch, CA, 91766

Held by Apollo Global Management LLC

Dividends · ID 1005211215

$469.04

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

Park, HelenCA

49 Village Loop Road, Phillips Ranch, CA, 91766

Held by Te Connectivity Ltd

Dividends · ID 983846755

$459.00

Park, ChoonCA

49 Village Loop Road, Phillips Ranch, CA, 91766

Held by Te Connectivity Ltd

Dividends · ID 983846755

$459.00

Anthony, Conrad WilkersonCA

1026 East Mission Boulevard, Phillips Ranch, CA, 91766

Held by Maldonado V World Class Distribution Inc Fund

Miscellaneous Outstanding Checks · ID 1069866875

$454.34

Mikhail, SamuelCA

31 Hidden Valley Road, Phillips Ranch, CA, 91766

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1004880457

$454.00

Fregoso, JoseCA

480 Ferrara Court Apt 112, Phillips Ranch, CA, 91766

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 986808342

$453.00

Flores, SusanaCA

32 Hunter Point Road, Phillips Ranch, CA, 91766

Held by Moneygram Payment Systems Inc

Miscellaneous Intangible Property · ID 1018790941

$452.43

Shiny, Mandla DoCA

16 Los Felis, Phillips Ranch, CA, 91766

Held by Kaiser Foundation Health Plan Of So Cal

Accounts Payable · ID 1022566864

$443.88

White, Tiffanie MCA

7 Blackbird Lane, Phillips Ranch, CA, 91766

Held by Walt Disney Company The

Miscellaneous Outstanding Checks · ID 1013103197

$442.60

Villanueva, LauraCA

28 Los Coyotes Drive, Phillips Ranch, CA, 91766

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 957507230

$440.26

Alvarez, DianaCA

470 Lucera Court Apt 211, Phillips Ranch, CA, 91766

Held by State Farm Investment Management Corp

Outstanding Official Checks · ID 1032004125

$432.43

Villalobos, Desiree AnnCA

29 Old Wood Road, Phillips Ranch, CA, 91766

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 999121282

$431.95

Au, MeganCA

11 Quail Summit Circle, Phillips Ranch, CA, 91766

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018702975

$430.57

Lowe, A LCA

8 La Costa Place, Phillips Ranch, CA, 91766

Held by Delta Dental Pln Of California

Group Policy Benefit/clm Pmts · ID 957510971

$424.10

Acosta, AnitaCA

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

Walnut Valley Collision CenterCA

55 Carriage Way, Phillips Ranch, CA, 91766

Held by Insurance Company Of The West

Non Standard Naupa Code For - Insurance Claim Checks · ID 16031277

$411.71

Gordon, RonaldCA

55 Carriage Way, Phillips Ranch, CA, 91766

Held by Insurance Company Of The West

Non Standard Naupa Code For - Insurance Claim Checks · ID 16031277

$411.71

Leung, Woon HungCA

28 Los Felis Drive, Phillips Ranch, CA, 91766

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018723820

$410.92

Cervantes, Jesse ECA

1372 South Gibbs Street, Phillips Ranch, CA, 91766

Held by Ots Solutions LLC

Wages Payroll, Salaries · ID 1027993205

$409.35

Larry, KimpelCA

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

Akpanokon, FrancisCA

8 Sunny Slope Road, Phillips Ranch, CA, 91766

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1027918456

$399.00

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

Ali, Wazir NCA

440 Forta Fino Court Apt 303, Phillips Ranch, CA, 91766

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16261205

$397.44

Zalke, Patricia MCA

15 Black Oak Drive, Phillips Ranch, CA, 91766

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16350322

$397.44

Palmer, John NCA

23 San Raphael Place, Phillips Ranch, CA, 91766

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16320935

$397.39

Lo, Jui-ChenCA

440 Lucera #102, Phillips Ranch, CA, 91766

Held by Cal Poly Pomona Foundation Inc.

Non Standard Naupa Code For - Vendor Payments · ID 15564139

$397.00

Nasr, ElnamiCA

6 San Pablo Lane, Phillips Ranch, CA, 91766

Held by General American Mutual Holding Co

Dividends · ID 974275932

$391.83

Poor Boys Investments InCA

15 Deer Creek Road, Phillips Ranch, CA, 91766

Held by Yum! Brands Inc Common

Non Standard Naupa Code For - Securities · ID 17389092

$384.63

Yin, LijuanCA

8 Ravenhill Drive, Phillips Ranch, CA, 91766

Held by Amway Corp.

Outstanding Official Checks · ID 977550998

$381.35

Hwang, April JCA

6741 Ball Road, Phillips Ranch, CA, 91766

Held by Jpmorgan Chase Bank, N.a. (510009)

Refunds Due · ID 1031789553

$375.95

Bautista, JenniferCA

11 Cottontail Drive, Phillips Ranch, CA, 91766

Held by The Bancorp Bank

Miscellaneous Intangible Property · ID 1017461559

$368.40

Nelson, Julie ECA

97 Country Mile Road, Phillips Ranch, CA, 91766

Held by Pitney Bowes Inc

Non Standard Naupa Code For - Dividends · ID 12156816

$367.68

Martinez, AntonioCA

2140 Glenroy Street, Phillips Ranch, CA, 91766

Held by Liberty Mutual Insurance Co.

Worker'S Compensation Benefits · ID 954142379

$366.64

Martinez, AntonioCA

2140 Glenroy Street, Phillips Ranch, CA, 91766

Held by Liberty Mutual Insurance Co.

Worker'S Compensation Benefits · ID 954142380

$366.64

Martinez, AntonioCA

2140 Glenroy Street, Phillips Ranch, CA, 91766

Held by Liberty Mutual Insurance Co.

Worker'S Compensation Benefits · ID 954142381

$366.64

Saldana, RaquelCA

460 Lucera Court Apt 102, Phillips Ranch, CA, 91766

Held by Stoneledge Furniture LLC

Credit Balance - Accounts Receivable · ID 1014988378

$354.21

Villanueva, EdgardoCA

28 Los Coyotes Drive, Phillips Ranch, CA, 91766

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 18879910

$352.77

New Age Delivery Service IncCA

70 Rising Hill Road, Phillips Ranch, CA, 91766

Held by Rust Consulting Inc

Miscellaneous Outstanding Checks · ID 1020623091

$351.62

Chen, Ling LiCA

420 Portafino Court 4 205, Phillips Ranch, CA, 91766

Held by Wells Fargo Bank NA

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14515145

$348.97

Lee, Kelly ECA

39 Country Mile Road, Phillips Ranch, CA, 91766

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 990258043

$347.55

Ruiz, DavidCA

12 Calle Del Sol, Phillips Ranch, CA, 91766

Held by Charles Schwab & Co.

Credit Balances · ID 1003866122

$345.35

Tesoro, DeejayCA

37 Carriage Way, Phillips Ranch, CA, 91766

Held by Sprint United Management

Refunds Due · ID 980580835

$329.01

Mak, Kwok LeungCA

400 Lucera Court 102, Phillips Ranch, CA, 91766

Held by Bank Of America - California - South

Savings Accounts · ID 952558469

$328.18

Oleson, April LouiseCA

460 Ferrara Court Apt 104, Phillips Ranch, CA, 91766

Held by Adp Benefit Services Ky Inc.

Premium Refunds · ID 996442348

$327.53

Nishida, Jeffrey KCA

7 Quiet Hills Circle, Phillips Ranch, CA, 91766

Held by State Of California Savings Plus

Pension & Profit Sharing · ID 977509810

$326.85

Thompson, DorianCA

30 Hidden Valley Road, Phillips Ranch, CA, 91766

Held by Udr Inc

Security Deposit · ID 964818053

$325.36

Noriega, TonyCA

33 Skyline Lane, Phillips Ranch, CA, 91766

Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund

Miscellaneous Outstanding Checks · ID 1031858502

$324.70

Schneider, Karl GCA

30 Town & Country Road, Phillips Ranch, CA, 91766

Held by Allstate Life Insurance Company

Individual Policy Benefit/clm · ID 962829722

$321.56

Johnston, Olague Mary KCA

12 Mesquite, Phillips Ranch, CA, 91766

Held by State Of Washington

Non Standard Naupa Code For - Other · ID 3306413

$320.74

Kim, Ae SCA

490 Lucera Court #205, Phillips Ranch, CA, 94128

Held by Sumitomo Bank Of Calif

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12178435

$318.58

Leung, Ip LanCA

400 Lucera Court 102, Phillips Ranch, CA, 91766

Held by Bank Of America - California - South

Savings Accounts · ID 952558375

$317.89

Everett, MargaretCA

3517 Legato Court, Phillips Ranch, CA, 91766

Held by Apartment Management Consultants

Wages Payroll, Salaries · ID 1040413109

$315.30

Carrillo, DanielCA

2711 Titus Avenue, Phillips Ranch, CA, 91766

Held by San Gabriel Valley Surgical Center LP

Refunds Due · ID 1008252968

$311.20

Ella, Ella FCA

69 Carriage Way, Phillips Ranch, CA, 91766

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 983528459

$311.15

Li, Wong Yee MeeCA

46 Savannah Court, Phillips Ranch, CA, 91766

Held by Paypal

Miscellaneous Intangible Property · ID 1046531439

$307.96

Cho, SungCA

460 Portafino Court #206, Phillips Ranch, CA, 91766

Held by Udr Inc

Security Deposit · ID 995820760

$307.52

Lathrop, RebeccaCA

29 Willowbrook Lane, Phillips Ranch, CA, 91766

Held by Zappos.com Inc.

Refunds Due · ID 980300992

$306.60

Peete, ChantalCA

400 Appian Way, Phillips Ranch, CA, 91766

Held by Jones V Abercrombie

Miscellaneous Outstanding Checks · ID 1014455383

$305.37

Wang, Hsiao HsienCA

8 San Raphael Place, Phillips Ranch, CA, 91766

Held by East West Bank

Savings Accounts · ID 1041560060

$304.40

Sherman, KellyCA

11274 Chico Avenue, Phillips Ranch, CA, 91766