Unclaimed property in Phillips Ranch, CA
3,386 records · $335,475 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1296 Christina Court, Phillips Ranch, CA, 91766
Held by Adt LLC
Accounts-receivable credit balance · ID 1008041351
$9.03
1256 Messina Place, Phillips Ranch, CA, 91766
Held by Nfl Players Incorporated
Misc outstanding checks · ID 1027850643
$9.03
3 possible associated properties
At this address
- Andrews, Darren$5.2598% confidence
1256 Messina Place, Phillips Ranch, CA, 91766
- Andrews, Darren$30.5898% confidence
1256 Messina Place, Phillips Ranch, CA, 91766
- Andrews, Darren$31.4898% confidence
1256 Messina 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.
- Andrews, Darren$5.2598% confidence
1506 West Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048336
$9.00
1 possible associated property
Same owner name elsewhere
- Neri, Olivia$22.6498% confidence
391 Cypress Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neri, Olivia$22.6498% confidence
17 Carriage Way, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 956791969
$9.00
7 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by California Automobile Insurance Company
Premium refunds · ID 965491313
$9.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Roxanne$209.3598% confidence
00000
- Herrera, Roxanne$418.0998% confidence
515 South Storey Street, Dallas, TX, 75203
- Herrera, Roxanne$430.3298% confidence
2417 North Weber, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Roxanne$209.3598% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
Held by Wa State Dept Of Licensing
Customer overpayments · ID 972156258
$9.00
2 possible associated properties
At this address
- Worley, Dave$16.6091% confidence
26 San Raphael Place, Phillips Ranch, CA, 91766
- Worley, Ashraf$16.6091% confidence
26 San Raphael 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.
- Worley, Dave$16.6091% confidence
460 Ferrara Court Apt 203, Phillips Ranch, CA, 91766
Held by Allstate Insurance Company
Premium refunds · ID 973200955
$9.00
1 possible associated property
Same owner name elsewhere
- Ocon, Ramon$1,012.5098% confidence
410 1 2 West Erna Avenue, La Habra, 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.
- Ocon, Ramon$1,012.5098% confidence
1 Cedarwood Drive, Phillips Ranch, CA, 91766
Held by California Automobile Insurance Company
Premium refunds · ID 986323163
$9.00
5 possible associated properties
Same owner name elsewhere
- Cucuiat, Andrew$204.6398% confidence
336 East Hillcrest Boulevard #409, Inglewood, CA, 90301
- Cucuiat, Andrew$116.5298% confidence
336 East Hillcrest Boulevard #409, Inglewood, CA, 90301
At this address
- Cucuiat, Andrew$0.8098% confidence
1 Cedarwood Drive, Phillips Ranch, CA, 91766
- Cucuiat, Andrew$0.1098% confidence
1 Cedarwood Drive, Phillips Ranch, CA, 91766
- Cucuiat, Andrew$13.0098% confidence
1 Cedarwood 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.
- Cucuiat, Andrew$204.6398% confidence
35 Country Mile Road, Phillips Ranch, CA, 91766
Held by Safeway Insurance Company
Premium refunds · ID 991285583
$9.00
2 possible associated properties
Same owner name elsewhere
- Kisswani, Ribhi S$6.30100% confidence
35 Country Mile Road, Pomona, CA, 91766
At this address
- Kisswani, Ribhi S$0.7498% confidence
35 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.
- Kisswani, Ribhi S$6.30100% confidence
29 Old Wood Road, Phillips Ranch, CA, 91766
Held by Mercury Insurance Company
Premium refunds · ID 997386711
$9.00
6 possible associated properties
Same owner name elsewhere
- Villalobos, Desiree A$1.25100% confidence
29 Old Wood Road, Pomona, CA, 91766
- Villalobos, Desiree A$1.44100% confidence
29 Old Wood Road, Pomona, CA, 91766
- Villalobos, Desiree A$0.78100% confidence
29 Old Wood Road, Pomona, CA, 91766
At this address
- Villalobos, Desiree Ann$431.9595% confidence
29 Old Wood Road, Phillips Ranch, CA, 91766
- Villalobos, Desiree Ann$43.0695% 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 A$1.25100% confidence
1 Trail Ridge Circle, Phillips Ranch, CA, 91766
Held by Wawanesa General Insurance
Premium refunds · ID 997796363
$9.00
1 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003411167
$9.00
11 Goldstar Place, Phillips Ranch, CA, 91766
Held by Bank Of New York Mellon
Dividends · ID 964902808
$8.90
3 possible associated properties
At this address
- Gomez, Mario$12.5398% confidence
11 Goldstar Place, Phillips Ranch, CA, 91766
- Gomez, Mario$11.0198% confidence
11 Goldstar Place, Phillips Ranch, CA, 91766
- Gomez, Mario$42.8498% confidence
11 Goldstar Place, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Mario$12.5398% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Thoensen, Kathryn J
Savings accounts · ID 998408818
$8.88
3 possible associated properties
At this address
- Thoensen, Drew E$2.9898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Kathryn J$2.9891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Kathryn J$8.8891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thoensen, Drew E$2.9898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Co-owner on this record: Thoensen, Drew E
Savings accounts · ID 998408818
$8.88
3 possible associated properties
At this address
- Thoensen, Kathryn J$2.9898% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Drew E$2.9891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
- Thoensen, Drew E$8.8891% confidence
25 Calle De Mar, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thoensen, Kathryn J$2.9898% confidence
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 988319060
$8.85
4 possible associated properties
Same owner name elsewhere
- Fiddmont-Linsey, Lynne$32.47100% confidence
48 Falcon Ridge Drive, Pomona, CA, 91766
- Fiddmont-Linsey, Lynne$63.3198% confidence
Angela Coleman 2401 Main Street, Santa Monica, CA, 90405
At this address
- Fiddmont, Linsey Lynne$1.1898% confidence
48 Falcon Ridge Drive, Phillips Ranch, CA, 91766
- Fiddmont, Lynne$124.5891% confidence
48 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.
- Fiddmont-Linsey, Lynne$32.47100% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 976131869
$8.83
3 possible associated properties
At this address
- Maneafaiga, Tracy$3.4398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$9.9698% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$7.6198% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maneafaiga, Tracy$3.4398% confidence
12 Rainbow Ridge Road, Phillips Ranch, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032083573
$8.78
1 possible associated property
At this address
- Guzman, Paola$14.4591% confidence
12 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.
- Guzman, Paola$14.4591% confidence
14 Edgebrook Drive, Phillips Ranch, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032097535
$8.78
1 possible associated property
At this address
- Knutson, Donna M$11.6795% confidence
14 Edgebrook 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.
- Knutson, Donna M$11.6795% confidence
29 San Raphael Place, Phillips Ranch, CA, 91766
Held by American First Credit Union
Savings accounts · ID 1009295010
$8.76
10 North Slope Lane, Phillips Ranch, CA, 91766
Held by Sonic Automotive Inc.
Accounts payable · ID 976105117
$8.75
1 possible associated property
Same owner name elsewhere
- Delacruz, Augusto$150.0098% confidence
46 Leland Avenue, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Augusto$150.0098% confidence
8 D Village Loop Road 124, Phillips Ranch, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds · ID 967243312
$8.74
3 possible associated properties
Same owner name elsewhere
- Radwin, Robert S$4.86100% confidence
8 D Village Loop 124, Pomona, CA, 91766
- Radwin, Robert S$4.20100% confidence
3642 North Gary 20, Pomona, CA, 91767
- Radwin, Robert S$27.0098% confidence
25948 Casa Loma Court, 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.
- Radwin, Robert S$4.86100% confidence
36 Los Felis Drive, Phillips Ranch, CA, 91766
Held by American Stock Transfer & Trust Co LLC
Co-owner on this record: Fisher, Jacob L
Dividends · ID 965154525
$8.64
1 possible associated property
At this address
- Fisher, Jacob L$8.6491% confidence
36 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.
- Fisher, Jacob L$8.6491% confidence
36 Los Felis Drive, Phillips Ranch, CA, 91766
Held by American Stock Transfer & Trust Co LLC
Co-owner on this record: Fisher, Therese M
Dividends · ID 965154525
$8.64
1 possible associated property
At this address
- Fisher, Therese M$8.6491% confidence
36 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.
- Fisher, Therese M$8.6491% confidence
407 Lucera Court Apt 101, Phillips Ranch, CA, 91766
Held by Select Portfolio Servicing Inc
Co-owner on this record: Chavira, Rachael
Refunds due · ID 966707318
$8.63
1 possible associated property
At this address
- Chavira, Rachael$8.6391% confidence
407 Lucera Court Apt 101, 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.
- Chavira, Rachael$8.6391% confidence
407 Lucera Court Apt 101, Phillips Ranch, CA, 91766
Held by Select Portfolio Servicing Inc
Co-owner on this record: Chavira, Christopher
Refunds due · ID 966707318
$8.63
2 possible associated properties
Same owner name elsewhere
- Chavira, Rachael$1,172.0098% confidence
2604 Niagra Way, Sacramento, CA, 95826
At this address
- Chavira, Christopher$8.6391% confidence
407 Lucera Court Apt 101, 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.
- Chavira, Rachael$1,172.0098% confidence
1325 South San Antonio Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038660697
$8.62
1 possible associated property
At this address
- Ferrer, Geovanni$9.4398% confidence
1325 South San Antonio 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.
- Ferrer, Geovanni$9.4398% confidence
400 Ferrara Court # 203, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 957771601
$8.61
43 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963517081
$8.58
4 possible associated properties
Same owner name elsewhere
- Russo, Garrett F$1.13100% confidence
8452 Vienna Drive, Corona, CA, 92880
- Russo, Garrett F$4.0098% confidence
12911 Castle Road, Corona, CA, 92880
- Russo, Garrett F$211.0298% confidence
12911 Castle Road, Eastvale, CA, 92880
At this address
- Russo, Samuel A$0.0191% confidence
43 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.
- Russo, Garrett F$1.13100% confidence
1 Willow Crest Lane, Phillips Ranch, CA, 91766
Held by Ivy Cash Management A
Mutual/Money market funds · ID 14706146
$8.52
6 Bananza Court, Phillips Ranch, CA, 91766
Held by Waste Management Inc.
Customer overpayments · ID 959798351
$8.52
2 possible associated properties
Same owner name elsewhere
- Hightower, Wendy$578.7298% confidence
24428 Electra Court, Moreno Valley, CA, 92553
At this address
- Hightower, Wendy$13.3998% confidence
6 Bananza 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.
- Hightower, Wendy$578.7298% confidence
20 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Goodkind, Lawrence C
Shares exchanged for shares · ID 17206839
$8.51
1 possible associated property
At this address
- Goodkind, Lawrence C$8.5191% confidence
20 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.
- Goodkind, Lawrence C$8.5191% confidence
20 Canyon Rim Road, Phillips Ranch, CA, 91766
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Goodkind, Maryann
Shares exchanged for shares · ID 17206839
$8.51
1 possible associated property
At this address
- Goodkind, Maryann$8.5191% confidence
20 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.
- Goodkind, Maryann$8.5191% confidence
37 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17207323
$8.51
7 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17206712
$8.51
8 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Charles Schwab & Co Inc
Credit balances · ID 1039309086
$8.51
3 possible associated properties
Same owner name elsewhere
- Tolentino, Jocelyn$4.28100% confidence
8 Hunter Point Road, Pomona, CA, 91766
- Tolentino, Jocelyn$1.4198% confidence
390 Industrial Parkway Apt 14, Hayward, CA, 94544
- Tolentino, Jocelyn$0.0298% confidence
9801 Boothbay Harbour Drive, Bakersfield, CA, 93314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolentino, Jocelyn$4.28100% confidence
Unknown, Phillips Ranch, CA, 00000
Held by The American Bottling Company
Vendor checks · ID 965805099
$8.50
400 Ferrara Court Apt 311, Phillips Ranch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 980292369
$8.50
1 possible associated property
At this address
- Lee, Edwin$1.0298% confidence
400 Ferrara Court Apt 311, 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, Edwin$1.0298% confidence
980 Azalea Drive, Phillips Ranch, CA, 91766
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004536935
$8.50
4 possible associated properties
Same owner name elsewhere
- Zhang, Wenbo$2,414.6798% confidence
5384 Hollister Avenue Apt 29, Goleta, CA, 93111
- Zhang, Wenbo$993.5198% confidence
315 East Broadway Apt 201, San Gabriel, CA, 91776
- Zhang, Wenbo$2,340.4098% confidence
9000 Garibaldi Avenue, Temple City, CA, 91780
At this address
- Zhang, Wenbo$8.5098% confidence
980 Azalea 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.
- Zhang, Wenbo$2,414.6798% confidence
980 Azalea Drive, Phillips Ranch, CA, 91766
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1011976878
$8.50
4 possible associated properties
Same owner name elsewhere
- Zhang, Wenbo$2,414.6798% confidence
5384 Hollister Avenue Apt 29, Goleta, CA, 93111
- Zhang, Wenbo$993.5198% confidence
315 East Broadway Apt 201, San Gabriel, CA, 91776
- Zhang, Wenbo$2,340.4098% confidence
9000 Garibaldi Avenue, Temple City, CA, 91780
At this address
- Zhang, Wenbo$8.5098% confidence
980 Azalea 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.
- Zhang, Wenbo$2,414.6798% confidence
7 Meadow Ridge Circle, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1016816574
$8.50
35 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Pennymac Loan Services LLC
Refunds due · ID 1040974408
$8.50
3 possible associated properties
Same owner name elsewhere
- Tavarez, Gerardo$1.5098% confidence
12126 Carmenita Road, Whittier, CA, 90605
- Tavarez, Gerardo$6.1998% confidence
354 East Euclid Avenue, Shafter, CA, 93263
- Tavarez, Gerardo$25.0098% confidence
708 Ranlett Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavarez, Gerardo$1.5098% confidence
29 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995863919
$8.44
1 possible associated property
At this address
- Rezk, Karim$83.8595% confidence
29 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.
- Rezk, Karim$83.8595% confidence
11 La Torre Drive, Phillips Ranch, CA, 91766
Held by California Physicians Service
Individual policy benefit/Clm · ID 978649057
$8.40
81 Quiet Hills Road, Phillips Ranch, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1003923690
$8.40
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1010877005
$8.40
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
51 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1031345701
$8.36
2 possible associated properties
Same owner name elsewhere
- Gibson, Cheryl C.$155.0098% confidence
292 Spruce Street #3, Arroyo Grande, CA, 93420
At this address
- Gibson, Cheryl C$0.1698% confidence
51 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.
- Gibson, Cheryl C.$155.0098% confidence
26 Stage Coach Drive, Phillips Ranch, CA, 91766
Held by Automatic Data Processing Inc
Misc intangible property · ID 966501484
$8.34
1 possible associated property
At this address
- Galliara, Christine$44.3598% confidence
26 Stage Coach 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.
- Galliara, Christine$44.3598% confidence
420 Ferrara Court Apt 103, Phillips Ranch, CA, 91766
Held by Mary Kay Inc.
Commissions · ID 981034874
$8.34
1 possible associated property
At this address
- Soto, Angelica$4.3498% confidence
420 Ferrara Court Apt 103, 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.
- Soto, Angelica$4.3498% confidence
545 1 2 East 11th Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934249
$8.33
490 Lucera Court Apt 205, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038945100
$8.31
470 Lucera Court 209, Phillips Ranch, CA, 91766
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 976131871
$8.29
3 possible associated properties
At this address
- Maneafaiga, Tracy$3.4398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$9.9698% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$8.8398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maneafaiga, Tracy$3.4398% confidence
17 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Directv LLC
Refunds due · ID 955352102
$8.27
3 possible associated properties
Same owner name elsewhere
- Alvarez, Carlos D$300.0098% confidence
15340 West Kingsway Drive, New Berlin, WI, 53151
- Alvarez, Carlos D$150.0098% confidence
325 Church Street, Galveston, TX, 77550
- Alvarez, Carlos D$117.4098% confidence
7111 Cloverlawn Drive, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Carlos D$300.0098% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1013458575
$8.27
4 possible associated properties
Same owner name elsewhere
- Vadiku, Genc$5.00100% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
At this address
- Vadiku, Genc$20.9598% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Genc B$1.1695% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
- Vadiku, Gencbashki$15.0095% confidence
6 Quail Summit Circle, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vadiku, Genc$5.00100% confidence
420 Ferrara Court Apt 303, Phillips Ranch, CA, 91766
Held by Bookspan
Refunds due · ID 957109249
$8.21
57 Rancho Navato Drive, Phillips Ranch, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012393874
$8.19
2 possible associated properties
Same owner name elsewhere
- Tamalii, Michael L$211.90100% confidence
46 Rising Hill Road, Phillips Ranch, CA, 91766
- Tamalii, Michael L$79.61100% confidence
4527 Hollister Avenue, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamalii, Michael L$211.90100% confidence
1344 South Main Street, Phillips Ranch, CA, 91766
Held by Blick Art Materials LLC
Credit checks or memos · ID 997680378
$8.17
40 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 992875395
$8.13
1 possible associated property
At this address
- Lee, Chong Nan$45.6095% confidence
40 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.
- Lee, Chong Nan$45.6095% confidence
37 Stagecoach Drive, Phillips Ranch, CA, 91766
Held by Gmac
Co-owner on this record: Swaim, Tina
Misc outstanding checks · ID 967586464
$8.11
1 possible associated property
At this address
- Swaim, Bradley$61.7291% 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, Bradley$61.7291% confidence
12 Rock Cliff Place, Phillips Ranch, CA, 91766
Held by Kindred Healthcare Inc
Wages, payroll, salaries · ID 952090538
$8.10
22 Blacksmith Circle, Phillips Ranch, CA, 91766
Held by Paypal
Misc intangible property · ID 1036680628
$8.10
1 possible associated property
At this address
- Bravo, Indalesia$223.8891% confidence
22 Blacksmith Circle, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Indalesia$223.8891% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Borja, Laura
Premium refunds · ID 1047472059
$8.10
3 possible associated properties
At this address
- Borja, Luis$12.8398% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
- Borja, Laura$8.1091% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
- Borja, Laura$12.8391% confidence
38 Country Wood 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.
- Borja, Luis$12.8398% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Borja, Luis
Premium refunds · ID 1047472059
$8.10
3 possible associated properties
At this address
- Borja, Laura$12.8398% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
- Borja, Luis$8.1091% confidence
38 Country Wood Drive, Phillips Ranch, CA, 91766
- Borja, Luis$12.8391% confidence
38 Country Wood 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.
- Borja, Laura$12.8398% confidence
14 Quail Creek Lane, Phillips Ranch, CA, 91766
Held by Assurity Life Insurance
Other amounts due under policy · ID 1025029774
$8.07
5 possible associated properties
Same owner name elsewhere
- Dalal, Mehul$150.76100% confidence
14 Quail Creek, Phillips Creek, CA, 91766
- Dalal, Mehul$32.28100% confidence
14 Quail Creek, Phillips Creek, CA, 91766
- Dalal, Mehul$26.51100% confidence
14 Quail Creek Lane, Pomona, CA, 91766
At this address
- Dalal, Mehul$1.6298% confidence
14 Quail Creek Lane, Phillips Ranch, CA, 91766
- Dalal, Mehul V$0.1895% confidence
14 Quail Creek 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.
- Dalal, Mehul$150.76100% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Optumrx
Group policy benefit/Clm payments · ID 1036591425
$8.03
2 possible associated properties
At this address
- Garcia, Ruben$3.7698% confidence
42 Hunter Point Road, Phillips Ranch, CA, 91766
- Garcia, Ruben$19.6598% confidence
42 Hunter Point 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.
- Garcia, Ruben$3.7698% confidence
36 Chaparral Drive, Phillips Ranch, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts · ID 962501456
$8.02
2 possible associated properties
Same owner name elsewhere
- Apodaca, Steven M$2.0098% confidence
15432 Sharon Avenue, Fontana, CA, 92336
At this address
- Apodaca, Steve$44.0691% confidence
36 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.
- Apodaca, Steven M$2.0098% confidence
23 La Sierra Drive, Phillips Ranch, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable · ID 972829016
$8.01
1 Rolling Hills Drive, Phillips Ranch, CA, 91766
Held by Rize Federal Credit Union
Savings accounts · ID 954602744
$8.00
17 Maverick Circle, Phillips Ranch, CA, 91766
Held by Onewest Bank FSB
Vendor checks · ID 964834965
$8.00
35 Meadow View Drive, Phillips Ranch, CA, 91766
Held by Ressler V Federated Dept Stores
Other court deposits · ID 968461529
$8.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Vanessa M$83.7698% confidence
7910 Villa Cliff Drive Apt 2, Dallas, TX, 75228
- Gomez, Vanessa M$294.1998% confidence
208 Bluebird Road, Victoria, TX, 77905
- Gomez, Vanessa M$51.0398% confidence
4066 Winter Sunrise Drive, San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Vanessa M$83.7698% confidence
79 Village Loope Road, Phillips Ranch, CA, 91766
Held by Ecount Inc.
Wages, payroll, salaries · ID 982049200
$8.00
4 Sunny Slope Road, Phillips Ranch, CA, 91766
Held by Kia Of Cerritos
Refunds or rebates · ID 1001157615
$8.00
18 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736445
$8.00
10 Deer Creek Road, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035823986
$8.00
1 possible associated property
At this address
- Munoz, Dora$5.0098% confidence
10 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.
- Munoz, Dora$5.0098% confidence
71 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037603357
$8.00
11 Mill Valley Road, Phillips Ranch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047113357
$8.00
1 possible associated property
Same owner name elsewhere
- Sharp, Paul J$256.98100% confidence
11 Mill Valley Road, Pamona, 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.
- Sharp, Paul J$256.98100% confidence
19 Redrock Lane, Phillips Ranch, CA, 91766
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1037403010
$7.98
2 possible associated properties
At this address
- Acosta, Irene$29.0098% confidence
19 Redrock Lane, Phillips Ranch, CA, 91766
- Acosta, Irene$78.0098% confidence
19 Redrock 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.
- Acosta, Irene$29.0098% confidence
1856 Denison Street, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954052709
$7.97
1 possible associated property
Same owner name elsewhere
- Ruiz, Enrique C$80.3098% confidence
22344 Road 19 Building Trlr, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Enrique C$80.3098% confidence
4264 East Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954034671
$7.95
1606 West Phillips Drive, Phillips Ranch, CA, 91766
Held by Hsbc Finance Corporation
Customer overpayments · ID 967369940
$7.92
3 possible associated properties
Same owner name elsewhere
- Maltos, Javier R$2.50100% confidence
1606 West Phillips Drive, Pomona, CA, 91766
- Maltos, Javier R$9.9098% confidence
2755 Arrow Highway Spc 175, La Verne, CA, 91750
- Maltos, Javier R$2.1698% confidence
66795 3rd Street Apt 2, Dsrt Hot Spgs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maltos, Javier R$2.50100% confidence
440 Lucera Court Apt 301, Phillips Ranch, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts · ID 1010983388
$7.90
1 possible associated property
Same owner name elsewhere
- Whitman, Elizabeth A$1,876.6798% confidence
143 Clarke Street, Bishop, CA, 93514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitman, Elizabeth A$1,876.6798% confidence
317 Via Moreno, Phillips Ranch, CA, 91766
Held by Comenity Bank
Refunds due · ID 993257700
$7.87
1 possible associated property
Same owner name elsewhere
- Esparza, Alexis N$5.0098% confidence
6230 Lake Badin Avenue, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Alexis N$5.0098% confidence
319 La Mesa Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038635519
$7.87
1 possible associated property
At this address
- Camarillo, Socorro Aguilera$7.8798% confidence
319 La Mesa 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.
- Camarillo, Socorro Aguilera$7.8798% confidence
319 La Mesa Street, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038635520
$7.87
1 possible associated property
At this address
- Camarillo, Socorro Aguilera$7.8798% confidence
319 La Mesa 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.
- Camarillo, Socorro Aguilera$7.8798% confidence
1476 Springvale Street, Phillips Ranch, CA, 91766
Held by Gmac
Misc outstanding checks · ID 967579917
$7.84
3 possible associated properties
Same owner name elsewhere
- Cabadas, Francisco$3.00100% confidence
1476 Springvale Avenue, Pomona, CA, 91766
- Cabadas, Francisco$22.32100% confidence
1476 Springvale Avenue, Pomona, CA, 91766
- Cabadas, Francisco$21.43100% confidence
1476 Springvale Street, 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.
- Cabadas, Francisco$3.00100% confidence
11 Cottontail Drive, Phillips Ranch, CA, 91766
Held by Citibank NA Cca
Checking accounts · ID 1006869144
$7.82
4 possible associated properties
Same owner name elsewhere
- Aquino, Thelma C$10.00100% confidence
11 Cottontail Drive, Pomona, CA, 91766
- Aquino, Thelma C$158.6598% confidence
1426 Camino Real #6, San Clemente, CA, 92672
At this address
- Aquino, Thelma C$10.0098% confidence
11 Cottontail Drive, Phillips Ranch, CA, 91766
- Aquino, Thelma$79.0295% confidence
11 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.
- Aquino, Thelma C$10.00100% confidence
490 Lucera Court Apt 307, Phillips Ranch, CA, 91766
Held by United Services Automobile Association
Premium refunds · ID 960377405
$7.79
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007893449
$7.74
3 possible associated properties
At this address
- Ruelas, Linda$0.3798% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
- Ruelas, Linda$4.7698% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
- Ruelas, Linda$1.1198% confidence
31 Rolling Ridge Drive, Phillips Ranch, CA, 91276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Linda$0.3798% confidence
37 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Lbs Financial Credit Union
Savings accounts · ID 1043377306
$7.67
3 possible associated properties
Same owner name elsewhere
- Meredith, Thomas G$7.0498% confidence
407 West Rustic Road, Santa Monica, CA, 90402
- Meredith, Thomas G$0.9298% confidence
407 West Rustic Road, Santa Monica, CA, 90402
- Meredith, Thomas G$0.3298% confidence
407 West Rustic Road, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meredith, Thomas G$7.0498% confidence
68 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 968643438
$7.66
41 Los Coyotes Drive, Phillips Ranch, CA, 91766
Held by Johnson Controls International Plc
Dividends · ID 1011266193
$7.66
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
4 Town North Country Road, Phillips Ranch, CA, 91766
Held by Security Mutual Life Insurance Co Of New York
Individual policy benefit/Clm · ID 974777461
$7.64
795 West 7th Street, Phillips Ranch, CA, 91766
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries · ID 1025146341
$7.63
470 Lucera Court 209, Phillips Ranch, CA, 91766
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 976131870
$7.61
3 possible associated properties
At this address
- Maneafaiga, Tracy$3.4398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$9.9698% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
- Maneafaiga, Tracy$8.8398% confidence
470 Lucera Court 209, Phillips Ranch, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maneafaiga, Tracy$3.4398% confidence
48 Calle Del Mar, Phillips Ranch, CA, 91766
Held by Union Bank N.a.
Savings accounts · ID 989622191
$7.60
Li, EmmaCA
17 Blacksmith Circle Phillips, Phillips Ranch, CA, 91766
Held by Paypal Inc
Misc intangible property · ID 1024208079
$7.60
15 Serra Drive, Phillips Ranch, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032151238
$7.60
11036 Kadota Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038671062
$7.60
1 possible associated property
At this address
- Garcia, Santos$7.6098% confidence
11036 Kadota 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.
- Garcia, Santos$7.6098% confidence
11036 Kadota Avenue, Phillips Ranch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038671064
$7.60
1 possible associated property
At this address
- Garcia, Santos$7.6098% confidence
11036 Kadota 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.
- Garcia, Santos$7.6098% confidence
1128 West Grand Avenue, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047499289
$7.59