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
1504 Smith Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Reed, Tremell
Premium refunds · ID 1047795411
$72.13
2460 Titus Avenue, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047703543
$71.69
3 possible associated properties
At this address
- Medina, Joel$42.9598% confidence
2460 Titus Avenue, Phillips Ranch, CA, 91766
- Medina, Joel Luna$170.1795% confidence
2460 Titus Avenue, Phillips Ranch, CA, 91766
- Medina, Joe Luna$11.0091% confidence
2460 Titus 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.
- Medina, Joel$42.9598% confidence
64 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Refunds · ID 17778533
$71.30
2 possible associated properties
Same owner name elsewhere
- Boykin, Michelle R$141.0098% confidence
142 North Grant Place, Orange, CA, 92868
At this address
- Boykin, Michelle R$0.2098% confidence
64 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.
- Boykin, Michelle R$141.0098% confidence
400 Ferrara Court # 296, Phillips Ranch, CA, 91766
Held by Wr Advisors Science And Technology A
Co-owner on this record: Butler, Crystal
Mutual/Money market funds · ID 14749397
$71.13
1 possible associated property
At this address
- Hildreth, Matthew$32.9198% confidence
400 Ferrara Court # 296, 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.
- Hildreth, Matthew$32.9198% confidence
400 Ferrara Court # 296, Phillips Ranch, CA, 91766
Held by Wr Advisors Science And Technology A
Co-owner on this record: Hildreth, Matthew
Mutual/Money market funds · ID 14749397
$71.13
1 possible associated property
At this address
- Butler, Crystal$32.9198% confidence
400 Ferrara Court # 296, 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.
- Butler, Crystal$32.9198% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1013089316
$71.02
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
44 Willow Crest Lane, Phillips Ranch, CA, 91766
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Nunes, Krystal
Individual policy benefit/Clm · ID 999347126
$70.94
5 possible associated properties
Same owner name elsewhere
- Nunes, Bobby L$4.9398% confidence
10573 Edison Avenue, Ontario, CA, 91761
- Nunes, Bobby L$2.7598% confidence
3100 Van Buren Boulevard Apt 917, Riverside, CA, 92503
At this address
- Nunes, Bobby L$72.8598% confidence
44 Willow Crest Lane, Phillips Ranch, CA, 91766
- Nunes, Krystal$70.9491% confidence
44 Willow Crest Lane, Phillips Ranch, CA, 91766
- Nunes, Krystal$72.8591% confidence
44 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.
- Nunes, Bobby L$4.9398% confidence
44 Willow Crest Lane, Phillips Ranch, CA, 91766
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Nunes, Bobby L
Individual policy benefit/Clm · ID 999347126
$70.94
3 possible associated properties
At this address
- Nunes, Krystal$72.8598% confidence
44 Willow Crest Lane, Phillips Ranch, CA, 91766
- Nunes, Bobby L$70.9491% confidence
44 Willow Crest Lane, Phillips Ranch, CA, 91766
- Nunes, Bobby L$72.8591% confidence
44 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.
- Nunes, Krystal$72.8598% confidence
$70.38
615 East Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Tiffany And Company
Accounts-receivable credit balance · ID 985521128
$70.04
400 Ferrara Court 206, Phillips Ranch, CA, 91766
Held by First American P&c Ins Co
Premium refunds · ID 992553414
$70.00
10 Wildflower Place, Phillips Ranch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003933258
$70.00
3 possible associated properties
At this address
- Amos, Kathy A$0.1098% confidence
10 Wildflower Place, Phillips Ranch, CA, 91766
- Amos, Kathy A$32.8098% confidence
10 Wildflower Place, Phillips Ranch, CA, 91766
- Amos, Kathy A$87.0698% confidence
10 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.
- Amos, Kathy A$0.1098% confidence
480 Ferrrara Court, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015130812
$70.00
3 possible associated properties
Same owner name elsewhere
- Nava, Joseph A$50.0098% confidence
Joseph A Nava 7850 Elmer Avenue, Sun Valley, CA, 91352
- Nava, Joseph A$62.3298% confidence
930 West Leadora, Glendora, CA, 91741
- Nava, Joseph A$257.0398% confidence
Calzada Del Obrero 2216 Colonia Oblatos, Guadalajara Jalisco, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Joseph A$50.0098% confidence
440 Ferrera Court #206, Phillips Ranch, CA, 91766
Held by Optumcare Holdings LLC
Customer overpayments · ID 1046580597
$70.00
460 Portafino Court Apt 315, Phillips Ranch, CA, 91766
Held by Att Services Inc
Refunds due · ID 986980250
$69.77
5 Sage Canyon Road, Phillips Ranch, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Romero, Renee A
Savings accounts/Credit union shrs · ID 14804680
$69.72
5 Sage Canyon Road, Phillips Ranch, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Estrada, Linda
Savings accounts/Credit union shrs · ID 14804680
$69.72
3080 Temple Avenue, Phillips Ranch, CA, 91766
Held by Health Net Life Insurance Co.
Insurance claim checks · ID 17963689
$69.60
41 Carriage Way, Phillips Ranch, CA, 91766
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014445111
$69.39
24 Chaparral Drive, Phillips Ranch, CA, 91766
Held by United Texas & Oklahoma
Premium refunds · ID 954696122
$68.75
3 possible associated properties
At this address
- White, Germaine$50.9391% confidence
24 Chaparral Drive, Phillips Ranch, CA, 91766
- White, Germaine$88.0091% confidence
24 Chaparral Drive, Phillips Ranch, CA, 91766
- White, Ronald$18.6891% confidence
24 Chaparral Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Germaine$50.9391% confidence
400 Portafino Court Apt 208, Phillips Ranch, CA, 91766
Held by Fleet National Bank Undistributed Emp Be
Other · ID 17240859
$68.72
15 Calle Del Mar, Phillips Ranch, CA, 91766
Held by Fia Card Services N.a.
Customer overpayments · ID 969805086
$68.61
2067 South Garey Ave**acm**, Phillips Ranch, CA, 91766
Held by Verizon Business Global LLC
Refunds · ID 18686741
$68.31
5 Calle De Cabos, Phillips Ranch, CA, 91766
Held by Managed Risk Medical Insurance Board
Credit balances · ID 18911330
$68.13
3 possible associated properties
Same owner name elsewhere
- Kim, Nam H$543.3898% confidence
2315 Fallen Drive, La Puente, CA, 91748
- Kim, Nam H$500.4998% confidence
16830 Kingsbury Street Apt 252, Granada Hills, CA, 91344
- Kim, Nam H$3,115.3798% 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.
- Kim, Nam H$543.3898% confidence
14 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870800
$68.13
15 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Co-owner on this record: Wilson, Rebecca M
Premium refunds · ID 965460917
$68.00
6 possible associated properties
Same owner name elsewhere
- Wilson, Jerry S$7.5998% confidence
718 Redondo Court, San Diego, CA, 92109
- Wilson, Jerry S$0.3998% confidence
857 Orange Street, Red Bluff, CA, 96080
- Wilson, Jerry S$0.4798% confidence
14889 Nokomis Road, Apple Valley, CA, 92307
At this address
- Wilson, Jerry$17.0095% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Rebecca$17.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Rebecca M$68.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Jerry S$7.5998% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Co-owner on this record: Wilson, Jerry S
Premium refunds · ID 965460917
$68.00
6 possible associated properties
Same owner name elsewhere
- Wilson, Rebecca M$0.5798% confidence
31244 Bailard Road, Malibu, CA, 90265
- Wilson, Rebecca M$2.1498% confidence
30300 Antelope Road, Menifee, CA, 92584
- Wilson, Rebecca M$0.8098% confidence
2854 Verde Vista Drive, Santa Barbara, CA, 93105
At this address
- Wilson, Rebecca$17.0095% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Jerry$17.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
- Wilson, Jerry S$68.0091% confidence
15 Cottontail Drive, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Rebecca M$0.5798% confidence
400 Ferrara Court Unit 101, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 988414491
$68.00
5 Calle Del Rey, Phillips Ranch, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956453138
$67.75
3 possible associated properties
Same owner name elsewhere
- Dockery, Elisha$1.0798% confidence
11064 Ranch Drive, Alta Loma, CA, 91737
- Dockery, Elisha$177.7598% confidence
10889 Ring Avenue, Rch Cucamonga, CA, 91737
At this address
- Dockery, Elisha B$5.8295% confidence
5 Calle Del Rey, 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.
- Dockery, Elisha$1.0798% confidence
470 Lucera Court, Phillips Ranch, CA, 91766
Held by Gcs Service Inc
Wages, payroll, salaries · ID 963642517
$67.62
3 possible associated properties
Same owner name elsewhere
- Perry, Jeffrey J$74.00100% confidence
470 Lucera Court Apt 307, Pomona, CA, 91766
- Perry, Jeffrey J$144.10100% confidence
470 Lucera Court Apt 307, Phillips Ranch, CA, 91766
- Perry, Jeffrey J$1.0098% confidence
14373 Lodgepole Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Jeffrey J$74.00100% confidence
LinCA
3080 West Temple Avenue, Phillips Ranch, CA, 91766
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970079084
$67.60
1 possible associated property
At this address
- Lin$82.0098% confidence
3080 West Temple 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.
- Lin$82.0098% confidence
7 Blackbird Lane, Phillips Ranch, CA, 91766
Held by The Walt Disney Company
Wages, payroll, salaries · ID 1001604141
$67.57
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
4 Village Loop Road Suite B2, Phillips Ranch, CA, 91766
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 998781527
$67.54
2 possible associated properties
Same owner name elsewhere
- Howard Glassman DDS Inc$0.61100% confidence
814 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Howard Glassman DDS Inc$0.30100% confidence
750 North Diamond Bar Boulevard Suite 206, 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.
- Howard Glassman DDS Inc$0.61100% confidence
41 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Farmers Insurance Exchange
Other court deposits · ID 987177345
$67.50
420 Ferrara Court 303, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044138018
$67.42
4 possible associated properties
Same owner name elsewhere
- Fortman, Barbra L$0.3398% confidence
6835 San Mateo Court, Fontana, CA, 92336
- Fortman, Barbra L$0.2198% confidence
6835 San Mateo Court, Fontana, CA, 92336
- Fortman, Barbra L$0.1598% confidence
6835 San Mateo Court, Fontana, CA, 92336
At this address
- Fortman, Barbra L$1.2898% confidence
420 Ferrara Court 303, 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.
- Fortman, Barbra L$0.3398% confidence
305 Via Moreno, Phillips Ranch, CA, 91766
Held by Cit Bank N.a.
Savings accounts · ID 988738186
$67.39
6 possible associated properties
Same owner name elsewhere
- Roy, Sumantra$63.46100% confidence
305 Via Moreno, Pomona, CA, 91766
- Roy, Sumantra$5.0098% confidence
9552 Bay Meadow Drive, Huntingtn Bch, CA, 92646
- Roy, Sumantra$482.6898% confidence
9552 Bay Meadow Drive, Huntington Beach, CA, 92646
At this address
- Roy, Sumantra$0.1298% confidence
305 Via Moreno, Phillips Ranch, CA, 91766
- Roy, Sumantra$0.4898% confidence
305 Via Moreno, Phillips Ranch, CA, 91766
- Roy, Sumantra$78.9598% confidence
305 Via Moreno, 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.
- Roy, Sumantra$63.46100% confidence
420 Lucera Court Apt 204, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Co-owner on this record: Cheon, Yoo
Premium refunds · ID 974166238
$67.29
1 possible associated property
At this address
- Cheon, Yoo$67.2991% confidence
420 Lucera Court Apt 204, 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.
- Cheon, Yoo$67.2991% confidence
420 Lucera Court Apt 204, Phillips Ranch, CA, 91766
Held by Allstate Indemnity Company
Co-owner on this record: Cheon, Seong
Premium refunds · ID 974166238
$67.29
1 possible associated property
At this address
- Cheon, Seong$67.2991% confidence
420 Lucera Court Apt 204, 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.
- Cheon, Seong$67.2991% confidence
79 Carriage Way, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Olegario, Tim A
Cashier's checks · ID 1043716892
$67.22
3 possible associated properties
Same owner name elsewhere
- Payne, Lucinda I$0.3898% confidence
635 South Elwood Avenue Unit 205, Glendora, CA, 91740
- Payne, Lucinda I$14.3198% confidence
635 Elwood Avenue Apt 205, Glendora, CA, 91740
- Payne, Lucinda I$23.3198% confidence
10244 Arrow Rte Apt 33, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Lucinda I$0.3898% confidence
79 Carriage Way, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Payne, Lucinda I
Cashier's checks · ID 1043716892
$67.22
62 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1041357738
$66.87
1 possible associated property
At this address
- Campanis, JR Jim$21.9591% confidence
62 Deer Creek Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campanis, JR Jim$21.9591% confidence
30 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037375304
$66.78
4 Franciscan Place, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047567519
$66.72
5 possible associated properties
Same owner name elsewhere
- Flores, JR Angel$2.4098% confidence
12205 16th Street Unit A, Yucaipa, CA, 92399
- Flores, JR Angel$17.2698% confidence
821 Daisy Avenue, Long Beach, CA, 90813
At this address
- Flores, Angel$6.7198% confidence
4 Franciscan Place, Phillips Ranch, CA, 91766
- Flores, Angel$24.1398% confidence
4 Franciscan Place, Phillips Ranch, CA, 91766
- Flores, Angel$32.0098% confidence
4 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.
- Flores, JR Angel$2.4098% confidence
70 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Ford Motor Credit Company
Refunds · ID 13629181
$66.54
3 possible associated properties
Same owner name elsewhere
- Miranda, Pilar$0.1298% confidence
304 South Newhope Street Apt 12, Santa Ana, CA, 92704
- Miranda, Pilar$0.0198% confidence
304 South Newhope Street Apt 12, Santa Ana, CA, 92704
- Miranda, Pilar$0.4898% confidence
1069 Cuyamaca Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Pilar$0.1298% confidence
3719 Legato Court, Phillips Ranch, CA, 94130
Held by Merrill Corporation
Salaries/Wages · ID 17324003
$66.42
Raul Gonzalez 5 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 16726780
$66.00
71 Carriage Way Unit 231, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kearns, Paul J
Cashier's checks · ID 1043689700
$65.76
1 possible associated property
Same owner name elsewhere
- Becerra, Elizabeth C$3.0398% confidence
1587 Via Rancho, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Elizabeth C$3.0398% confidence
71 Carriage Way Unit 231, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Becerra, Elizabeth C
Cashier's checks · ID 1043689700
$65.76
51 Town And Country Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Tsai, Hsu Chen
Premium refunds · ID 1047881383
$65.71
2 possible associated properties
At this address
- Zhang, Ning$29.2698% confidence
51 Town And Country Road, Phillips Ranch, CA, 91766
- Zhang, Ning$23.1898% confidence
51 Town And Country Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Ning$29.2698% confidence
51 Town And Country Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Zhang, Ning
Premium refunds · ID 1047881383
$65.71
2 possible associated properties
At this address
- Tsai, Hsu Chen$29.2698% confidence
51 Town And Country Road, Phillips Ranch, CA, 91766
- Tsai, Hsu Chen$23.1898% confidence
51 Town And Country Road, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Hsu Chen$29.2698% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Te Connectivity Ltd
Dividends · ID 1025553667
$65.56
3 possible associated properties
At this address
- Kwai, Clayton K$1,136.8098% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$469.0498% confidence
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
- Kwai, Clayton K$30.1498% 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$1,136.8098% confidence
70 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 1001039549
$65.30
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$252.3698% 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
4 La Torre Drive, Phillips Ranch, CA, 91766
Held by Old Republic Title Company
Co-owner on this record: Miller, Thomas J
Escrow check/Deposit/Disputed · ID 14502436
$65.00
4 possible associated properties
Same owner name elsewhere
- Miller, Sheila M$387.9498% confidence
28209 Ridgethorne Court, Rancho Palos Ve, CA, 90275
- Miller, Sheila M$160.0098% confidence
PO Box 4875, Orange, CA, 92863
- Miller, Sheila M$100.0098% confidence
1411 East Buena Vista Drive, Palm Springs, CA, 92262
At this address
- Miller, Thomas J$65.0091% confidence
4 La Torre 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.
- Miller, Sheila M$387.9498% confidence
4 La Torre Drive, Phillips Ranch, CA, 91766
Held by Old Republic Title Company
Co-owner on this record: Miller, Sheila M
Escrow check/Deposit/Disputed · ID 14502436
$65.00
4 possible associated properties
Same owner name elsewhere
- Miller, Thomas J$370.0098% confidence
3710 Tierwester, Houston, TX, 77004
- Miller, Thomas J$4,331.2598% confidence
4004 Glenbrook Drive, Arlington, TX, 76015
- Miller, Thomas J$1,411.0098% confidence
448 Riverside Avenue, Colton, CA, 92324
At this address
- Miller, Sheila M$65.0091% confidence
4 La Torre 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.
- Miller, Thomas J$370.0098% confidence
1250 Redwood View Drive, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Refunds due · ID 964299151
$65.00
3 possible associated properties
Same owner name elsewhere
- Verdugo, Luis A$1.13100% confidence
1250 Redwood View Drive, Pomona, CA, 91766
- Verdugo, Luis A$28.00100% confidence
460 Lucera Court, Phillipis Ranch, CA, 91766
- Verdugo, Luis A$6.4098% confidence
555 Woodward Street, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Luis A$1.13100% confidence
21 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Medtronic Plc
Cash for fractional shares · ID 1041414910
$64.25
3 possible associated properties
At this address
- Elmange, Ernesto L$585.4498% 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$585.4498% confidence
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Cervantes, Matthew
Premium refunds · ID 1047763245
$64.13
2 possible associated properties
At this address
- Ortiz, Denise$54.9898% confidence
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
- Ortiz, Denise$48.0198% confidence
1607 Juniper Ridge 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.
- Ortiz, Denise$54.9898% confidence
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ortiz, Denise
Premium refunds · ID 1047763245
$64.13
4 possible associated properties
Same owner name elsewhere
- Cervantes, Matthew$116.0498% confidence
127 Cook Street, Waukesha, WI, 53186
- Cervantes, Matthew$120.7698% confidence
8505 Forest Loop, Laredo, TX, 78045
- Cervantes, Matthew$205.0098% confidence
2303 Piedmont Avenue, San Antonio, TX, 78210
At this address
- Cervantes, Matthew$54.9898% confidence
1607 Juniper Ridge 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.
- Cervantes, Matthew$116.0498% confidence
1783 South Park Avenue, Phillips Ranch, CA, 91766
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069857930
$63.72
1 possible associated property
Same owner name elsewhere
- Erwin, Arevalo$6.5798% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erwin, Arevalo$6.5798% confidence
5 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Other · ID 14591141
$63.39
368 Via Valdez, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969934540
$63.00
34 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Cox, Andrea, Cox, Bryant
Cashier's checks · ID 1011113502
$63.00
2 possible associated properties
At this address
- Cox, Andrea$63.0091% confidence
34 Westbrook Lane, Phillips Ranch, CA, 91766
- Cox, Bryant$63.0091% confidence
34 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.
- Cox, Andrea$63.0091% confidence
34 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Cox, Brandon, Cox, Bryant
Cashier's checks · ID 1011113502
$63.00
2 possible associated properties
At this address
- Cox, Brandon$63.0091% confidence
34 Westbrook Lane, Phillips Ranch, CA, 91766
- Cox, Bryant$63.0091% confidence
34 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.
- Cox, Brandon$63.0091% confidence
34 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Cox, Andrea, Cox, Brandon
Cashier's checks · ID 1011113502
$63.00
2 possible associated properties
At this address
- Cox, Brandon$63.0091% confidence
34 Westbrook Lane, Phillips Ranch, CA, 91766
- Cox, Andrea$63.0091% confidence
34 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.
- Cox, Brandon$63.0091% confidence
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Home Savings Of America Diamond Bar Branch
Co-owner on this record: Caballero, Olivia
Savings accounts/Credit union shrs · ID 12773622
$62.55
4 possible associated properties
Same owner name elsewhere
- Rivera, Austin C$0.1098% confidence
14040 West C Street, Kerman, CA, 93630
- Rivera, Austin C$187.5198% confidence
6155 Palm Avenue Apt 2003, San Bernardino, CA, 92407
At this address
- Rivera, Olivia$3.1691% confidence
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
- Rivera, Olivia$56.6891% 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, Austin C$0.1098% confidence
2 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Home Savings Of America Diamond Bar Branch
Co-owner on this record: Rivera, Austin C
Savings accounts/Credit union shrs · ID 12773622
$62.55
3 possible associated properties
Same owner name elsewhere
- Caballero, Olivia$501.9698% confidence
#### Austin Parkway Apt ###, Sugar Land, TX, 77479
- Caballero, Olivia$567.1698% confidence
10610 Deerwood Road, Houston, TX, 77042
- Caballero, Olivia$120.7098% confidence
10610 Deerwood Road, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Olivia$501.9698% confidence
2 Mesquite Place, Phillips Ranch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 13823329
$62.46
17 Hidden Valley Road, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012004887
$62.42
3 possible associated properties
At this address
- Pearson, Willie$38.8598% confidence
17 Hidden Valley Road, Phillips Ranch, CA, 91766
- Pearson, Willie$54.0098% confidence
17 Hidden Valley Road, Phillips Ranch, CA, 91766
- Pearson, Lawynza$90.0191% confidence
17 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.
- Pearson, Willie$38.8598% confidence
460 Portafino Court, Phillips Ranch, CA, 91766
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 961161280
$62.25
20 Country Mile Road, Phillips Ranch, CA, 91766
Held by U-Haul Co. Of California
Unidentified deposit · ID 956738033
$62.18
56 Rolling Hills Drive, Phillips Ranch, CA, 91766
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046059758
$62.15
1004 West 4th Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980988496
$62.00
1 possible associated property
At this address
- Graham, Dorian$53.0098% confidence
1004 West 4th 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.
- Graham, Dorian$53.0098% confidence
8 Portola Court, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999497997
$62.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Aidett$10.00100% confidence
8 Portola Court, 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.
- Sanchez, Aidett$10.00100% confidence
15 Monte Diablo, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1014087890
$61.88
2 Blackbird Lane, Phillips Ranch, CA, 91766
Held by Century National Insurance
Premium refunds · ID 984613504
$61.87
1 possible associated property
Same owner name elsewhere
- Dupont, Lucy Y$11.02100% confidence
1230 East 150th Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupont, Lucy Y$11.02100% confidence
28 Ridgecrest Circle, Phillips Ranch, CA, 91766
Held by 21st Century North America Ins Co
Premium refunds · ID 1033386796
$61.87
1007 West Lexington, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047575769
$61.82
4 possible associated properties
Same owner name elsewhere
- Frye, Modena$4.00100% confidence
1007 West Lexington Avenue, Pomona, CA, 91766
- Frye, Modena$50.00100% confidence
1007 West Lexington Avenue, Pomona, CA, 91766
- Frye, Modena$51.72100% confidence
1007 West Lexington Avenue, Pomona, CA, 91766
At this address
- Frye, Modena$98.3098% confidence
1007 West Lexington, 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.
- Frye, Modena$4.00100% confidence
37 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Abercrombie And Fitch
Salaries/Wages · ID 17977003
$61.72
1 possible associated property
At this address
- Swaim, Steven$8.1191% confidence
37 Stagecoach 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.
- Swaim, Steven$8.1191% confidence
420 Lucera Court, Phillips Ranch, CA, 91766
Held by Adt Security Services Inc
Customer overpayments · ID 954689308
$61.60
8 Old Wood Road, Phillips Ranch, CA, 91766
Held by Capital One Accounts Payable And Credit
Other · ID 17893497
$61.56
2 possible associated properties
Same owner name elsewhere
- Sosing, Corazon O$39.00100% confidence
8 Old Wood Road, Pomona, CA, 91766
At this address
- Sosing, Corazon O$58.5098% confidence
8 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.
- Sosing, Corazon O$39.00100% confidence
8 Rolling Hills Drive, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012329195
$61.52
3 possible associated properties
Same owner name elsewhere
- Flanagan, Keith$504.35100% confidence
Unknown, Phillips Ranch, CA, 91766
At this address
- Flanagan, Keith$24.0098% confidence
8 Rolling Hills Drive, Phillips Ranch, CA, 91766
- Flanagan, Keith E$145.0095% 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$504.35100% confidence
45 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012384010
$61.52
3 possible associated properties
Same owner name elsewhere
- Nguyen, Linda M$50.0098% confidence
1065 15th Street Apt 102, San Diego, CA, 92101
- Nguyen, Linda M$26.6298% confidence
5107 Fioli Loop, San Ramon, CA, 94582
- Nguyen, Linda M$27.0098% confidence
9520 Talbert Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Linda M$50.0098% confidence
400 Lucera Court 301, Phillips Ranch, CA, 91766
Held by Essex Portfolio LP
Refunds due · ID 1018384622
$61.23
39 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038951756
$60.75
400 Portafino Court Apt#201, Phillips Ranch, CA, 91766
Held by Verizon Business Global LLC
Accounts payable · ID 952699764
$60.73
1812 West Brea Canyon Road, Phillips Ranch, CA, 91766
Held by Aflac Of Columbus
Premium refunds · ID 979459432
$60.30
11 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Reinsurance Group Of America Inc
Dividends · ID 1026109201
$60.30
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.
24 Falcon Ridge, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043731411
$60.22
Li NACA
440 Ferrara Court Apt 111, Phillips Ranch, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance · ID 968871869
$60.11
Lupe, Manriquez InterpretingCA
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by California Compensation Insurance Company
Insurance claim checks · ID 14314072
$60.00
3 possible associated properties
At this address
- Lupe, Manriquez Interpreting$85.0098% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lupe, Manriquez Interpreting$80.0098% confidence
#8 Canyon Rim Road, Phillips Ranch, CA, 91766
- Lupe, Manriquez Interpreting$80.0098% 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.
- Lupe, Manriquez Interpreting$85.0098% confidence
37 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by Aon Corporation
Vendor payments · ID 17637106
$60.00
1 possible associated property
At this address
- Batista-Santago, Elizabeth$120.0098% confidence
37 Rainbow 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.
- Batista-Santago, Elizabeth$120.0098% confidence
1727 Calatina Drive, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036119
$60.00
420 Portafino Court, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit · ID 971922363
$60.00
7 Sundance Drive, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Court settlements · ID 11264344
$59.36
440 Ferrara Court Apt 208, Phillips Ranch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 973780427
$59.24
2 possible associated properties
Same owner name elsewhere
- Gibson, John W$85.7498% confidence
4807 Spearman Drive, College Station, TX, 77845
- Gibson, John W$169.3998% confidence
222 North Murphy Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, John W$85.7498% confidence
58 Brownfield Lane, Phillips Ranch, CA, 91766
Held by Johnson & Johnson
Co-owner on this record: Devera, Michelle
Cash for fractional shares · ID 952336365
$59.12
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$1.3298% confidence
408 South 5th Street, San Jose, CA, 95112
At this address
- Navarro, Phillip A$228.3798% 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
Cash for fractional shares · ID 952336365
$59.12
1 possible associated property
At this address
- Devera, Michelle$228.3798% 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$228.3798% confidence
341 Via Moreno, Phillips Ranch, CA, 91766
Held by Puente Hills Toyota
Refunds · ID 16477872
$59.00
17 Quiet Canyon Circle, Phillips Ranch, CA, 00000
Held by Medianews Group Inc
Accounts payable · ID 974949228
$59.00
16 Rock Bluff Road, Phillips Ranch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043830893
$58.86
1 possible associated property
Same owner name elsewhere
- Kasem, Alicia N$5.00100% confidence
27870 Hemet Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasem, Alicia N$5.00100% confidence