Unclaimed property in Phillips Rnch, CA
584 records · $66,967 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 10, 2026 · official state programs
9 Canyon Rim Road, Phillips Rnch, CA, 91766
Held by Merrill Lynch
Traditional IRA - Cash · ID 1047359678
$16,820.33
1 possible associated property
At this address
- Lee, Michael J$0.1698% confidence
9 Canyon Rim Road, Phillips Rnch, 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, Michael J$0.1698% confidence
17 Sunset Ridge Circle, Phillips Rnch, CA, 91766
Held by East West Bank
Savings accounts · ID 1041559869
$5,074.26
17 Sunset Ridge Circle, Phillips Rnch, CA, 91766
Held by East West Bank
Savings accounts · ID 1041559869
$5,074.26
1 possible associated property
Same owner name elsewhere
- Macon-Johnson, Valerie$150.0098% confidence
2745 Arbor Lane, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macon-Johnson, Valerie$150.0098% confidence
73 Westbrook Lane, Phillips Rnch, CA, 91766
Held by Transamerica U S Growth - A
Mutual fund shares · ID 1011285405
$3,136.34
20 Turnpost Lane, Phillips Rnch, CA, 91766
Held by First Allied Securities Inc.
Funds for liquidation · ID 1022399875
$1,776.31
36 Rolling Ridge Drive, Phillips Rnch, CA, 91766
Held by State Of California Savings Plus
Aggregate account balances · ID 987957352
$1,738.55
21 Willowbrook Lane, Phillips Rnch, CA, 91766
Held by Viewsonic Delaware
Shares of stock (Returned by po) · ID 985390249
$1,455.00
5 Town And Country Road, Phillips Rnch, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987463059
$1,391.56
37 Stagecoach Drive, Phillips Rnch, CA, 91766
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1024933469
$1,340.00
3 possible associated properties
At this address
- Swaim, Steven$19.9798% confidence
37 Stagecoach Drive, Phillips Rnch, CA, 91766
- Swaim, Tina$3.3391% confidence
37 Stagecoach Drive, Phillips Rnch, CA, 91766
- Swaim, Tina$36.6391% confidence
37 Stagecoach Drive, Phillips Rnch, 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$19.9798% confidence
9 Navajo Trail Lane, Phillips Rnch, CA, 91766
Held by Midfirst Bank
Escrow accounts · ID 973350378
$1,198.44
3 possible associated properties
Same owner name elsewhere
- Irby, Charles$3.8998% confidence
503 Chandler West, Green Valley La, CA, 92341
- Irby, Charles$0.1098% confidence
Unknown, Madera, CA, 00000
- Irby, Charles$0.1598% confidence
12369 Lakeshore Drive Apt 19, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irby, Charles$3.8998% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
Held by First City Credit Union
Co-owner on this record: Gibbs, Shaun C
Checking accounts · ID 1010278298
$1,058.38
3 possible associated properties
At this address
- Gibbs, Ruby P$5.0098% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
- Gibbs, Shaun C$5.0091% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
- Gibbs, Shaun C$1,058.3891% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, 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.
- Gibbs, Ruby P$5.0098% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
Held by First City Credit Union
Co-owner on this record: Gibbs, Ruby P
Checking accounts · ID 1010278298
$1,058.38
6 possible associated properties
Same owner name elsewhere
- Gibbs, Shaun C$4.80100% confidence
883 Buena Vista Avenue Apt 29, Pomona, CA, 91766
- Gibbs, Shaun C$46.7898% confidence
Address Unknown
- Gibbs, Shaun C$77.6098% confidence
1405 North Grove Avenue Apt C, Ontario, CA, 91764
At this address
- Gibbs, Shaun C$5.0098% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
- Gibbs, Ruby P$5.0091% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, CA, 91766
- Gibbs, Ruby P$1,058.3891% confidence
883 South Buena Vista Avenue Apt 29, Phillips Rnch, 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.
- Gibbs, Shaun C$4.80100% confidence
35 Sundance Drive, Phillips Rnch, CA, 91766
Held by Public Storage Inc
Customer overpayments · ID 993787283
$1,029.55
1550 Waters Avenue, Phillips Rnch, CA, 91766
Held by Mosaic Escrow Inc.
Escrow funds · ID 1014482086
$897.16
4 Village Loop Road B3, Phillips Rnch, CA, 91766
Held by Blue Cross Of California
Insurance claim checks · ID 18266404
$780.00
1 possible associated property
At this address
- Brief, Psychotherapy Fam$300.0098% confidence
4 Village Loop Road B3, Phillips Rnch, 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.
- Brief, Psychotherapy Fam$300.0098% confidence
Garey South Property Investments LLCCA
1210 South Garey Avenue, Phillips Rnch, CA, 91766
Held by Global Escrow Services Inc.
Escrow funds · ID 1004441698
$668.55
49 Willowbrook Lane, Phillips Rnch, CA, 91766
Held by Pathward
Misc intangible property · ID 1040778545
$600.00
15 Monte Diablo Lane, Phillips Rnch, CA, 91766
Held by Pathward
Misc intangible property · ID 1040778546
$600.00
3 possible associated properties
Same owner name elsewhere
- Hossain, Abu$0.0898% confidence
21551 Bogarra, Mission Viejo, CA, 92692
- Hossain, Abu$27.6598% confidence
21551 Bogarra, Mission Viejo, CA, 92692
At this address
- Hossain, Abu$8.7298% confidence
15 Monte Diablo Lane, Phillips Rnch, 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.
- Hossain, Abu$0.0898% confidence
7 Calle Del Rey, Phillips Rnch, CA, 91766
Held by Pathward
Misc intangible property · ID 1040825738
$600.00
887 East 3rd Street, Phillips Rnch, CA, 91766
Held by Barringer Escrow
Escrow accounts · ID 1000963039
$594.72
3768 East Grand Avenue, Phillips Rnch, CA, 91766
Held by R & C Motor Corporation DBA Claremont Toyota
Customer overpayments · ID 998585924
$526.10
34 Willowbrook Lane, Phillips Rnch, CA, 91766
Held by Cathay Bank
Checking accounts · ID 1041539520
$486.28
480 Ferrara Court, Phillips Rnch, CA, 91766
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 14960807
$459.21
31 Gunsmoke Avenue, Phillips Rnch, CA, 91766
Held by Pathward
Misc intangible property · ID 1040825731
$421.68
2 possible associated properties
Same owner name elsewhere
- Graves, Tobi$9.04100% confidence
Unknown, Diamond Bar, CA, 91766
- Graves, Tobi$57.38100% confidence
31 Gunsmoke 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.
- Graves, Tobi$9.04100% confidence
2 Mesquite Place, Phillips Rnch, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713861
$400.00
3 possible associated properties
Same owner name elsewhere
- Morgan, Willie C$2,218.8898% confidence
1823 West 75th Street, Los Angeles, CA, 90047
- Morgan, Willie C$379.8798% confidence
- Morgan, Willie C$132.5298% confidence
1826 Delaware Avenue Apt B, Santa Monica, CA, 95004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Willie C$2,218.8898% confidence
18 Blacksmith Circle, Phillips Rnch, CA, 91766
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743394
$399.00
1 possible associated property
Same owner name elsewhere
- Rosal, Catalina M$1.30100% confidence
18 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.
- Rosal, Catalina M$1.30100% confidence
420 Portafino Court #302, Phillips Rnch, CA, 91766
Held by Oxnard Development Site I, LLC
Security deposit · ID 1030740908
$397.37
3 possible associated properties
Same owner name elsewhere
- Albaro, Ephraim$0.83100% confidence
420 Portafino Court Apt 302, Pomona, CA, 91766
- Albaro, Ephraim$301.85100% confidence
420 Portafino Court Apt #302, Pomona, CA, 91766
- Albaro, Ephraim$129.8298% confidence
203 Sundance Trail, Liberty Hill, TX, 78642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albaro, Ephraim$0.83100% confidence
28 Goldstar Place, Phillips Rnch, CA, 91766
Held by Bank Of America - North Carolina
Refunds due · ID 994733856
$374.52
408 Portafino Court # 204, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017831081
$364.42
4 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Gomez, Nicholas
Checking accounts · ID 994811986
$341.12
1 possible associated property
At this address
- Gomez, Nicholas$341.1291% confidence
4 Rainbow Ridge Road, Phillips Rnch, 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, Nicholas$341.1291% confidence
4 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Gomez, Lorrie D
Checking accounts · ID 994811986
$341.12
1 possible associated property
At this address
- Gomez, Lorrie D$341.1291% confidence
4 Rainbow Ridge Road, Phillips Rnch, 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, Lorrie D$341.1291% confidence
420 Portafino Court Apt 107, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633525
$325.60
1 possible associated property
At this address
- Aguirre, Ernie$64.5698% confidence
420 Portafino Court Apt 107, Phillips Rnch, 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.
- Aguirre, Ernie$64.5698% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Russell, Anthony J
Securities · ID 17082461
$313.36
3 possible associated properties
At this address
- Russell, Teryn$156.6898% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Anthony J$156.6891% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Anthony J$313.3691% confidence
31 Mountain Shadows, Phillips Rnch, 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.
- Russell, Teryn$156.6898% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Russell, Teryn
Securities · ID 17082461
$313.36
6 possible associated properties
Same owner name elsewhere
- Russell, Anthony J$5.5098% confidence
1310 North Main Street, Salinas, CA, 93906
- Russell, Anthony J$0.0198% confidence
212 North Valley Street 6, Burbank, CA, 91505
- Russell, Anthony J$0.0298% confidence
212 North Valley Street 6, Burbank, CA, 91505
At this address
- Russell, Anthony J$156.6898% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Teryn$156.6891% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Teryn$313.3691% confidence
31 Mountain Shadows, Phillips Rnch, 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.
- Russell, Anthony J$5.5098% confidence
4 Village Loop Road B3, Phillips Rnch, CA, 91766
Held by Blue Cross Of California
Insurance claim checks · ID 18266405
$300.00
1 possible associated property
At this address
- Brief, Psychotherapy Fam$780.0098% confidence
4 Village Loop Road B3, Phillips Rnch, 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.
- Brief, Psychotherapy Fam$780.0098% confidence
24 Hunter Point Road, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592307
$300.00
11 Franciscan Place, Phillips Rnch, CA, 91766
Held by Allstate Corporation
Co-owner on this record: Calloway, Mary Ann
Underlying shares or outstanding certificates · ID 975721660
$293.22
6 possible associated properties
Same owner name elsewhere
- Calloway, Seymon L$5.90100% confidence
11 Franciscan Place, Pomona, CA, 91766
- Calloway, Seymon L$7.40100% confidence
11 Franciscan Place, Pomona, CA, 91766
- Calloway, Seymon L$1.85100% confidence
11 Franciscan Place, Pomona, CA, 91766
At this address
- Calloway, Seymon L$2.4498% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
- Calloway, Seymon L$17.6098% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
- Calloway, Mary Ann$2.4491% confidence
11 Franciscan Place, Phillips Rnch, 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.
- Calloway, Seymon L$5.90100% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
Held by Allstate Corporation
Co-owner on this record: Calloway, Seymon L
Underlying shares or outstanding certificates · ID 975721660
$293.22
3 possible associated properties
At this address
- Calloway, Mary Ann$2.4498% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
- Calloway, Mary Ann$17.6098% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
- Calloway, Seymon L$2.4491% confidence
11 Franciscan Place, Phillips Rnch, 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.
- Calloway, Mary Ann$2.4498% confidence
11 Maverick Cr, Phillips Rnch, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461494
$276.40
3 possible associated properties
Same owner name elsewhere
- Jackson, Jennifer M$136.4498% confidence
709 Deborah Street, Abilene, TX, 79601
- Jackson, Jennifer M$141.4298% confidence
9211 Ridgewell Place, Austin, TX, 78749
- Jackson, Jennifer M$550.6298% confidence
3027 Kelp Lane, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Jennifer M$136.4498% confidence
80 Brownfield Lane, Phillips Rnch, CA, 91766
Held by National General Insurance Company
Court settlements · ID 12239539
$253.77
470 Lucera Court #304, Phillips Rnch, CA, 91766
Held by Rdjc LLC
Customer overpayments · ID 1004579211
$223.00
49 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Morgan Stanley Common Stock
Dividend reinvestment plan · ID 998912269
$216.96
1 possible associated property
At this address
- Arzola, Susan T$21.6998% confidence
49 Rainbow Ridge Road, Phillips Rnch, 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.
- Arzola, Susan T$21.6998% confidence
1243 Roma Place, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978052636
$202.56
1 possible associated property
At this address
- South Bay Produce Inc$178.8698% confidence
1243 Roma Place, Phillips Rnch, 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.
- South Bay Produce Inc$178.8698% confidence
8 Pala Mesa Drive, Phillips Rnch, CA, 91766
Held by Apple Inc.
Misc outstanding checks · ID 981298926
$199.00
48 Country Mile Road, Phillips Rnch, CA, 91766
Held by Popa Federal Credit Union
Savings accounts · ID 1015007960
$197.71
1 possible associated property
Same owner name elsewhere
- Macias, Rosanne M$0.9398% confidence
21198 Cimarron Way, Santa Clarita, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Rosanne M$0.9398% confidence
63 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964146954
$196.68
64 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 15045041
$190.54
3 possible associated properties
Same owner name elsewhere
- Hall, Sally L$2.83100% confidence
16 La Torre Drive, Pomona, CA, 91766
- Hall, Sally L$0.00100% confidence
16 La Torre Drive, Pomona, CA, 91766
- Hall, Sally L$35.0098% confidence
201 South Huntington Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Sally L$2.83100% confidence
1760 West 9th Street, Phillips Rnch, CA, 91766
Held by Telecare Corporation
Property type not otherwise identified · ID 1012741364
$186.83
71 Westbrook Lane, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017845126
$184.26
1662 Lawrence Place, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017834184
$184.06
1243 Roma Place, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978052637
$178.86
1 possible associated property
At this address
- South Bay Produce Inc$202.5698% confidence
1243 Roma Place, Phillips Rnch, 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.
- South Bay Produce Inc$202.5698% confidence
19 Redrock Lane, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Vendor checks · ID 996575675
$169.83
3 possible associated properties
Same owner name elsewhere
- Wolpert, Edelberto$49.12100% confidence
19 Redrock Lane, Phillips Ranch, CA, 91766
- Wolpert, Edelberto$29.00100% confidence
19 Redrock Lane, Phillips Ranch, CA, 91766
- Wolpert, Edelberto$78.00100% 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.
- Wolpert, Edelberto$49.12100% confidence
47 Quiet Hills Road, Phillips Rnch, CA, 91766
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030618329
$168.46
3 possible associated properties
Same owner name elsewhere
- Gonzales, Frank JR$0.1798% confidence
957 Virginia Terrace, Santa Paula, CA, 93060
- Gonzales, Frank JR$1.8998% confidence
957 East Virginia Terrace, Santa Paula, CA, 93060
- Gonzales, Frank JR$6.0098% confidence
1114 North Dearborn Street, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Frank JR$0.1798% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Russell, Anthony J
Securities · ID 17082462
$156.68
3 possible associated properties
At this address
- Russell, Teryn$313.3698% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Anthony J$156.6891% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Anthony J$313.3691% confidence
31 Mountain Shadows, Phillips Rnch, 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.
- Russell, Teryn$313.3698% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Russell, Teryn
Securities · ID 17082462
$156.68
6 possible associated properties
Same owner name elsewhere
- Russell, Anthony J$5.5098% confidence
1310 North Main Street, Salinas, CA, 93906
- Russell, Anthony J$0.0198% confidence
212 North Valley Street 6, Burbank, CA, 91505
- Russell, Anthony J$0.0298% confidence
212 North Valley Street 6, Burbank, CA, 91505
At this address
- Russell, Anthony J$313.3698% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Teryn$156.6891% confidence
31 Mountain Shadows, Phillips Rnch, CA, 91766
- Russell, Teryn$313.3691% confidence
31 Mountain Shadows, Phillips Rnch, 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.
- Russell, Anthony J$5.5098% confidence
C/o Olive Vista 2335 Towne Avenue, Phillips Rnch, CA, 91766
Held by Metropolitan State Hospital
Funds held in a fiduciary capacity · ID 989238926
$156.12
2 Black Oak Drive, Phillips Rnch, CA, 91766
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 959101579
$143.50
1 possible associated property
Same owner name elsewhere
- Sherman, Flora M$0.3798% confidence
3639 Locust Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Flora M$0.3798% confidence
29 Quiet Hills Road, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 964606770
$143.34
51 Brownfield Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - North Carolina
Refunds due · ID 989504910
$130.99
4 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Viva Escrow! Inc.
Escrow funds · ID 999070807
$129.00
2 Rancho Vista Place, Phillips Rnch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985771250
$128.58
12 Country Ridge Road, Phillips Rnch, CA, 91766
Held by Capital One Services Inc
Accounts payable · ID 953503391
$128.41
1 possible associated property
Same owner name elsewhere
- Roman, Maria C$314.2398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23 La Sierra Drive, Phillips Rnch, CA, 91766
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000313727
$126.24
2 possible associated properties
At this address
- Erazo, Jorge A$8.7998% confidence
23 La Sierra Drive, Phillips Rnch, CA, 91766
- Erazo, Edna$4.0091% confidence
23 La Sierra Drive, Phillips Rnch, 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.
- Erazo, Jorge A$8.7998% confidence
1166 Verona Place, Phillips Rnch, CA, 91766
Held by Navient Corporation
Refunds due · ID 1000208335
$120.00
2459 Angela Street Apt D, Phillips Rnch, CA, 91766
Held by Ids Life Insurance Company C/o American Express
Insurance claim checks · ID 17012547
$113.61
9 Hidden Valley Road, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966067894
$107.00
1931 West Phillips Drive, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229505
$102.11
3 possible associated properties
Same owner name elsewhere
- Wall, Marjorie M$1.09100% confidence
1931 West Phillips Drive, Pomona, CA, 91766
- Wall, Marjorie M$0.21100% confidence
1931 West Phillips Drive, Pomona, CA, 91766
- Wall, Marjorie M$0.22100% confidence
1931 West Phillips Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Marjorie M$1.09100% confidence
23 Meadow View Drive, Phillips Rnch, CA, 91766
Held by The Ohio Casualty Insurance
Court settlements · ID 15242320
$101.90
2 possible associated properties
Same owner name elsewhere
- Ellis, Susie$1,180.6098% confidence
00000
- Ellis, Susie$760.7598% confidence
333 East Slaughter Lane Apt 42, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Susie$1,180.6098% confidence
Rolando G Bartolome 26 Oak Cliff Drive, Phillips Rnch, CA, 91766
Held by Balboa Insurance Company
Court settlements · ID 11385344
$100.89
1 possible associated property
Same owner name elsewhere
- Bartolome, Rolando G$0.0198% confidence
10100 Kester Avenue, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartolome, Rolando G$0.0198% confidence
10 Hidden Valley Road, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017849705
$100.02
480 Ferrara Court Suite 111, Phillips Rnch, CA, 91766
Held by Fia Card Services N.a.
Customer overpayments · ID 969803863
$99.00
1 possible associated property
Same owner name elsewhere
- Farboudi, Behrooz$3,365.84100% confidence
480 Ferrara Court Apt 111, 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.
- Farboudi, Behrooz$3,365.84100% confidence
32 North Slope Lane, Phillips Rnch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016501115
$96.96
3 possible associated properties
At this address
- Gutierrez, Sarah$5.1598% confidence
32 North Slope Lane, Phillips Rnch, CA, 91766
- Gutierrez, Sarah$0.6398% confidence
32 North Slope Lane, Phillips Rnch, CA, 91766
- Gutierrez, Sarah$19.0098% confidence
32 North Slope Lane, Phillips Rnch, 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.
- Gutierrez, Sarah$5.1598% confidence
1480 West Grand Avenue, Phillips Rnch, CA, 91766
Held by Pacific Federal Credit Union
Savings accounts · ID 1003909823
$95.38
3 possible associated properties
Same owner name elsewhere
- Taylor, Darnell$24.99100% confidence
1480 West Grand Avenue, Pomona, CA, 91766
- Taylor, Darnell$15.86100% confidence
1480 West Grand Avenue, Pomona, CA, 91766
- Taylor, Darnell$106.2298% confidence
5402 Stuart Circle, Austin, TX, 78721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Darnell$24.99100% confidence
39 Westbrook Lane, Phillips Rnch, CA, 91766
Held by American Express Company
Refunds due · ID 1021392968
$95.15
3 possible associated properties
Same owner name elsewhere
- Tadros, Ramzi$0.4898% confidence
580 Pacific Road, Corona, CA, 00000
- Tadros, Ramzi$8.9098% confidence
580 Pacific Road, Corona, CA, 92881
- Tadros, Ramzi$57.8998% confidence
954 South Whitecliff Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadros, Ramzi$0.4898% confidence
GumbozCA
35 Rolling Hills Drive, Phillips Rnch, CA, 91766
Held by Citicorp Diner'S Club, Inc
Credit balances · ID 17454426
$94.13
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.
7 Ranch Creek Court, Phillips Rnch, CA, 91766
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Change, Sam
Premium refunds · ID 1027418456
$90.61
7 Ranch Creek Court, Phillips Rnch, CA, 91766
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Chen, Susan
Premium refunds · ID 1027418456
$90.61
11 Ravencrest Circle, Phillips Rnch, CA, 91766
Held by Pathward
Misc intangible property · ID 1041087823
$90.00
19 Redrock Lane, Phillips Rnch, CA, 91766
Held by Fia Card Services N.a.
Customer overpayments · ID 969802225
$88.16
3 possible associated properties
Same owner name elsewhere
- Acosta, Irene L$14.95100% confidence
19 Redrock Lane, Pomona, CA, 91766
- Acosta, Irene L$100.0098% confidence
PO Box 4893, Salinas, CA, 93912
- Acosta, Irene L$200.0098% confidence
PO Box 4893, Salinas, CA, 93912
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 L$14.95100% confidence
1150 West Grand Avenue, Phillips Rnch, CA, 91766
Held by Roberson Oil Company Inc
Royalties · ID 1015202451
$86.63
3 possible associated properties
Same owner name elsewhere
- Harbaugh, Sharon Lynn$7.75100% confidence
1150 West Grand Avenue, Pomona, CA, 91766
- Harbaugh, Sharon Lynn$7.79100% confidence
1150 West Grand Avenue, Pomona, CA, 91766
- Harbaugh, Sharon Lynn$3.89100% confidence
1150 West Grand Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbaugh, Sharon Lynn$7.75100% confidence
460 Portafino Court, Phillips Rnch, CA, 91766
Held by Pacific Bell Telephone Company
Refunds due · ID 954762011
$86.10
9 Greenleaf Place, Phillips Rnch, CA, 91766
Held by Protective Life Insurance Company
Premium refunds · ID 998526833
$85.28
1 possible associated property
At this address
- Kastl, Melanie A$1.3495% confidence
9 Greenleaf Place, Phillips Rnch, 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.
- Kastl, Melanie A$1.3495% confidence
420 Ferrara Ctapt 103, Phillips Rnch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971713383
$85.01
45 Mill Valley Road, Phillips Rnch, CA, 91766
Held by Regence Blueshield
Individual policy benefit/Clm · ID 968663513
$82.35
1 possible associated property
At this address
- Floresguido, Jorge$76.1998% confidence
45 Mill Valley Road, Phillips Rnch, 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.
- Floresguido, Jorge$76.1998% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
Held by Consumer Cellular Inc
Refunds or rebates · ID 1032282618
$80.00
3 possible associated properties
At this address
- Fountain, James M$5.0095% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$0.1295% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$25.0095% confidence
28 Sundance Drive, Phillips Rnch, 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.
- Fountain, James M$5.0095% confidence
12 Town And Country Road, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 972639703
$79.73
3771 Legato Court, Phillips Rnch, CA, 91766
Held by Amcap Fund-B
Mutual fund shares · ID 956240150
$78.96
3771 Legato Court, Phillips Rnch, CA, 91766
Held by Amcap Fund-B
Mutual fund shares · ID 956240151
$78.94
2 possible associated properties
Same owner name elsewhere
- Rivers, Eric A$0.0598% confidence
4584 Broadway Apt C, Hawthorne, CA, 90250
- Rivers, Eric A$4.8798% confidence
470 West Palmer 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.
- Rivers, Eric A$0.0598% confidence
45 Mill Valley Road, Phillips Rnch, CA, 91766
Held by Regence Blueshield
Individual policy benefit/Clm · ID 968663512
$76.19
1 possible associated property
At this address
- Floresguido, Jorge$82.3598% confidence
45 Mill Valley Road, Phillips Rnch, 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.
- Floresguido, Jorge$82.3598% confidence
20 Viewpoint Circle, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 966071158
$74.81
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Safeco Ins Co Of America
Co-owners on this record: Hee, Boo, Pak, Howard, Pak, Janet
Court settlements · ID 11578334
$73.04
3 possible associated properties
Same owner name elsewhere
- Pak, Nohun$50.0098% confidence
2180 Palmetto Terrace, Fullerton, CA, 92831
At this address
- Pak, Janet$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
- Pak, Howard$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, 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.
- Pak, Nohun$50.0098% confidence
Hee, BooCA
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Safeco Ins Co Of America
Co-owners on this record: Pak, Howard, Pak, Janet, Pak, Nohun
Court settlements · ID 11578334
$73.04
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Safeco Ins Co Of America
Co-owners on this record: Hee, Boo, Pak, Howard, Pak, Nohun
Court settlements · ID 11578334
$73.04
2 possible associated properties
At this address
- Pak, Nohun$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
- Pak, Howard$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, 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.
- Pak, Nohun$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Safeco Ins Co Of America
Co-owners on this record: Hee, Boo, Pak, Janet, Pak, Nohun
Court settlements · ID 11578334
$73.04
2 possible associated properties
At this address
- Pak, Nohun$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, CA, 91766
- Pak, Janet$73.0491% confidence
10 Quiet Hollow Road, Phillips Rnch, 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.
- Pak, Nohun$73.0491% confidence
29 Skyline Lane, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15553594
$72.90
460 Lucera Court Apt 311, Phillips Rnch, CA, 91766
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 955041502
$72.76
GumbozCA
35 Rolling Hills Drive, Phillips Rnch, CA, 91766
Held by Citicorp Diner'S Club, Inc
Credit balances · ID 17454427
$71.00
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.
GumbozCA
35 Rolling Hills Drive, Phillips Rnch, CA, 91766
Held by Citicorp Diner'S Club, Inc
Credit balances · ID 17454423
$69.94
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.
420 Portafino Court Apt 206, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Ibarra, Jose
Insurance premiums · ID 14639474
$68.40
1 possible associated property
At this address
- Ibarra, Jose$68.4091% confidence
420 Portafino Court Apt 206, Phillips Rnch, 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.
- Ibarra, Jose$68.4091% confidence
420 Portafino Court Apt 206, Phillips Rnch, CA, 91766
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Ibarra, Laura Alve
Insurance premiums · ID 14639474
$68.40
1 possible associated property
At this address
- Ibarra, Laura Alve$68.4091% confidence
420 Portafino Court Apt 206, Phillips Rnch, 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.
- Ibarra, Laura Alve$68.4091% confidence