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 11, 2026 · official state programs
28 Brownfield Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293915
$1.73
1 possible associated property
At this address
- Wolak, Jesse E$1.6498% confidence
28 Brownfield 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.
- Wolak, Jesse E$1.6498% confidence
7 San Raphael Place, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963095032
$1.69
8 Old Wood Road, Phillips Rnch, CA, 91766
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034666862
$1.67
1 possible associated property
Same owner name elsewhere
- Tamanaha, Ma Corazon S$46.00100% confidence
8 Old Wood Road, 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.
- Tamanaha, Ma Corazon S$46.00100% confidence
28 Brownfield Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281214
$1.64
1 possible associated property
At this address
- Wolak, Jesse E$1.7398% confidence
28 Brownfield 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.
- Wolak, Jesse E$1.7398% confidence
14 Pepperwood Circle, Phillips Rnch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026896448
$1.61
1 possible associated property
At this address
- Ingram, Gloria J$16.3991% confidence
14 Pepperwood Circle, 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.
- Ingram, Gloria J$16.3991% confidence
6 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Medco Health Solutions Inc
Customer overpayments · ID 976946108
$1.54
1740 Phillips Drive, Phillips Rnch, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985759692
$1.53
400 Ferrara Court Apt 201, Phillips Rnch, CA, 91766
Held by Southern California Gas Company
Refunds or rebates · ID 987545166
$1.45
1 possible associated property
Same owner name elsewhere
- Hyde, Inez T$171.9798% confidence
7257 Las Palmas Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyde, Inez T$171.9798% confidence
25 Blackbird Lane, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963235401
$1.43
9 Greenleaf Place, Phillips Rnch, CA, 91766
Held by Bookspan
Refunds due · ID 965874740
$1.34
4 possible associated properties
Same owner name elsewhere
- Kastl, Melanie A$6.47100% confidence
9 Greenleaf Place, Pomona, CA, 91766
- Kastl, Melanie A$8.0198% confidence
14146 Spruce Grove Court, Corona, CA, 92880
- Kastl, Melanie A$66.9198% confidence
14146 Spruce Grove Court, Corona, CA, 92880
At this address
- Kastl, Melanie$85.2895% 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$6.47100% confidence
480 Ferrara Court Apt 307, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 989596819
$1.34
4 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965102154
$1.33
14 Old Wood Road, Phillips Rnch, CA, 91766
Held by Transamerica Life Insurance Company
Premium refunds · ID 1031680051
$1.29
1 possible associated property
Same owner name elsewhere
- Buckley, Martha F$373.85100% confidence
14 Old Wood Road, 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.
- Buckley, Martha F$373.85100% confidence
57 Silverwood Lane, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963312046
$1.28
78 Village Loop Road, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963086896
$1.25
20 Falling Leaf Circle Tamardo Consulting L, Phillips Rnch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 995876698
$1.25
5 Tanglewood Drive, Phillips Rnch, CA, 91766
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates · ID 1014297460
$1.23
1 possible associated property
Same owner name elsewhere
- Kraft, Greg$193.3698% confidence
5616 Katherine At, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kraft, Greg$193.3698% confidence
355 Via Moreno, Phillips Rnch, CA, 91766
Held by Farmers Group Inc.
Other court deposits · ID 990135675
$1.20
11385 Cannery Row, Phillips Rnch, CA, 91766
Held by Estenson Logistics LLC
Wages, payroll, salaries · ID 998991720
$1.17
20 Falcon Ridge Drive, Phillips Rnch, CA, 91766
Held by Comenity Bank
Misc outstanding checks · ID 1038565002
$1.17
3 Trabuco Road, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963128353
$1.13
3 possible associated properties
Same owner name elsewhere
- Williams, Rubye D$1,097.7898% confidence
5526 Bridge Forest Drive, Houston, TX, 77088
- Williams, Rubye D$2,141.8398% confidence
5526 Bridge Forest Drive, Houston, TX, 77088
At this address
- Williams, Rubye D$11.4498% confidence
3 Trabuco 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.
- Williams, Rubye D$1,097.7898% confidence
16 Maverick Circle, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964165216
$1.11
2 possible associated properties
Same owner name elsewhere
- Haddad, Doreen L$0.17100% confidence
16 Maverick Circle, Pomona, CA, 91766
- Haddad, Doreen L$0.58100% confidence
16 Maverick Circle, 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.
- Haddad, Doreen L$0.17100% confidence
24 Quail Creek Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California
Savings accounts · ID 981418853
$1.08
61 Willowcrest Lane 61 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1013457958
$1.07
400 Ferrara Court Apt 112, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024518596
$1.06
60 Carriage Way, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024532890
$1.06
30 Gunsmoke Avenue, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Velazquez, Lilia M
Cashier's checks · ID 1024538501
$1.06
30 Gunsmoke Avenue, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Jade
Cashier's checks · ID 1024538501
$1.06
1 possible associated property
Same owner name elsewhere
- Velazquez, Lilia M$79.4298% confidence
P O Box 362, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Lilia M$79.4298% confidence
1 Trail Ridge Circle, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024565852
$1.06
6 Deerpath Place, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lizotte, Kathee
Cashier's checks · ID 1024573922
$1.06
2 possible associated properties
At this address
- Lizotte, Gregory Mark$14.5895% confidence
6 Deerpath Place, Phillips Rnch, CA, 91766
- Lizotte, Kathee$1.0691% confidence
6 Deerpath 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.
- Lizotte, Gregory Mark$14.5895% confidence
6 Deerpath Place, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lizotte, Greg
Cashier's checks · ID 1024573922
$1.06
2 possible associated properties
At this address
- Lizotte, Greg$1.0691% confidence
6 Deerpath Place, Phillips Rnch, CA, 91766
- Lizotte, Gregory Mark$14.5891% confidence
6 Deerpath 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.
- Lizotte, Greg$1.0691% confidence
6 Frontier Road, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024602750
$1.06
26 Stony Point Place, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 964583340
$1.05
24 Old Wood Road, Phillips Rnch, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance · ID 972362072
$1.05
3 possible associated properties
Same owner name elsewhere
- Newman, Amber$940.0098% confidence
##### County Road ### Apt 1237, Navasota, TX, 77868
- Newman, Amber$518.0098% confidence
6610 Texoma Drive, Manvel, TX, 77578
- Newman, Amber$130.0098% confidence
#### El Toro Drive Apt ###, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Amber$940.0098% confidence
460 Ferrara Court Apt 307, Phillips Rnch, CA, 91766
Held by Southern California Gas Company
Aggregate utilities · ID 981665692
$1.03
460 Portafino Court Apt 311, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024541815
$1.01
3 Sage Canyon Drive, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963118328
$1.00
8 Blackbird Lane, Phillips Rnch, CA, 91766
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980437163
$1.00
3 Stony Point Place, Phillips Rnch, CA, 91766
Held by Wb Chino Hills-Fd LLC
Refunds due · ID 999764092
$1.00
9 Glenridge Lane, Phillips Rnch, CA, 91766
Held by American Express Company
Refunds due · ID 1016140405
$1.00
67 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023420683
$1.00
1 possible associated property
At this address
- Estrada, Maria T$28.6698% confidence
67 Deer Creek 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.
- Estrada, Maria T$28.6698% confidence
67 Country Mile Road, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024554181
$1.00
1 possible associated property
Same owner name elsewhere
- Howe, Courtney$374.9998% confidence
11803 Hamlin Street Apt 5 0, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howe, Courtney$374.9998% confidence
17 Rock Bluff Road, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 961140922
$0.97
1 possible associated property
At this address
- Estrella, Aurora$59.9595% confidence
17 Rock Bluff 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.
- Estrella, Aurora$59.9595% confidence
41 Sundance Drive, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963129700
$0.97
10 Sunset Ridge Circle, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 961145719
$0.96
32 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Co-owners on this record: Garcia, Angelica, Garcia, Victor E
Savings accounts · ID 984932896
$0.95
1 possible associated property
Same owner name elsewhere
- Sandoval, Victor Garcia$1.43100% confidence
12682 Morningside Avenue Apt 6, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Victor Garcia$1.43100% confidence
32 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Co-owners on this record: Garcia, Victor E, Sandoval, Victor Garcia
Savings accounts · ID 984932896
$0.95
1 possible associated property
At this address
- Garcia, Victor E$0.9591% confidence
32 Willowcrest 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.
- Garcia, Victor E$0.9591% confidence
32 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Co-owners on this record: Garcia, Angelica, Sandoval, Victor Garcia
Savings accounts · ID 984932896
$0.95
1 possible associated property
At this address
- Garcia, Angelica$0.9591% confidence
32 Willowcrest 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.
- Garcia, Angelica$0.9591% confidence
57 Oak Cliff Drive, Phillips Rnch, CA, 91766
Held by Prudential Insurance Company
Other amounts due under policy · ID 974884330
$0.92
33 Country Wood Drive, Phillips Rnch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1043405853
$0.89
3 possible associated properties
Same owner name elsewhere
- Laica, Julien C$0.39100% confidence
33 Country Wood Drive, Pomona, CA, 91766
- Laica, Julien C$0.8998% confidence
1309 West Mission Boulevard Unit 43, Ontario, CA, 91762
- Laica, Julien C$1.3898% confidence
21785 Calle Prima, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laica, Julien C$0.39100% confidence
30 San Raphael Place, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963082634
$0.88
4 possible associated properties
Same owner name elsewhere
- Hom, Perry S$3.13100% confidence
30 San Raphael Place, Pomona, CA, 91766
At this address
- Hom, Perry$2.0195% confidence
30 San Raphael Place, Phillips Rnch, CA, 91766
- Hom, Brianna$2.0191% confidence
30 San Raphael Place, Phillips Rnch, CA, 91766
- Hom, Francine H$2.0191% confidence
30 San Raphael 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.
- Hom, Perry S$3.13100% confidence
41 Rising Hill Road, Phillips Rnch, CA, 91766
Held by Kinecta Federal Credit Union
Checking accounts · ID 989208552
$0.87
1 possible associated property
At this address
- Massey, Courtney Michelle$5.1798% confidence
41 Rising Hill 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.
- Massey, Courtney Michelle$5.1798% confidence
23 Blackbird Lane, Phillips Rnch, CA, 91766
Held by Comenity Capital Bank
Refunds due · ID 1027746373
$0.87
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
Held by Borders Group Inc
Dividends · ID 964449158
$0.84
3 possible associated properties
At this address
- Housos, Tom$0.7698% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.0198% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.5998% confidence
440 Ferrara Court # 207, 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.
- Housos, Tom$0.7698% confidence
6 Los Coyotes Drive, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 1014394162
$0.83
12 La Ramada Place, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964178316
$0.80
2 possible associated properties
Same owner name elsewhere
- Devellerez, Elizabeth$0.21100% confidence
12 La Ramada Place 12, Pomona, CA, 91766
- Devellerez, Elizabeth$59.7098% confidence
1324 Zeus, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devellerez, Elizabeth$0.21100% confidence
61 Willowcrest Lane, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963270640
$0.78
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
Held by Borders Group Inc
Dividends · ID 960452855
$0.76
3 possible associated properties
At this address
- Housos, Tom$0.0198% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.5998% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.8498% confidence
440 Ferrara Court # 207, 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.
- Housos, Tom$0.0198% confidence
7 Peppermill Lane, Phillips Rnch, CA, 91766
Held by Prudential Insurance Company
Other amounts due under policy · ID 984239024
$0.75
332 Carrione Court, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963264155
$0.73
440 Ferrara Court Apt 206, Phillips Rnch, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965689914
$0.73
2 possible associated properties
Same owner name elsewhere
- Marquez, Carmela$475.0098% confidence
2405 Finley Road #2202, Irving, TX, 75062
- Marquez, Carmela$38.3498% confidence
1249 South Diamond Bar Boulevard 183, 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.
- Marquez, Carmela$475.0098% confidence
92 Carriage Way, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 957725344
$0.72
53 Village Loop Road, Phillips Rnch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1016957305
$0.70
60 Carriage Way, Phillips Rnch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038282002
$0.69
2 possible associated properties
Same owner name elsewhere
- Benjamin, Jazmine A$0.0498% confidence
2476 Matador Drive, Rowland Heights, CA, 91748
- Benjamin, Jazmine A$36.0098% confidence
2476 Matador Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Jazmine A$0.0498% confidence
20 Rancho Laguna Dt, Phillips Rnch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1043479733
$0.69
40 Sage Canyon Road, Phillips Rnch, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance · ID 1031377168
$0.66
400 Lucera Court Suite 210, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963210851
$0.64
26 Rustic Glen Drive, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963178701
$0.64
2 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 1032397979
$0.64
32 North Slope Lane, Phillips Rnch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016501187
$0.63
3 possible associated properties
At this address
- Gutierrez, Sarah$5.1598% confidence
32 North Slope Lane, Phillips Rnch, CA, 91766
- Gutierrez, Sarah$96.9698% 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
66 Quiet Hills Road, Phillips Rnch, CA, 91766
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988827041
$0.62
38 Brownfield Lane 38 Brownfield Lane, Phillips Rnch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007519402
$0.61
73 Westbrook Lane, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963261472
$0.60
2 possible associated properties
Same owner name elsewhere
- Alegado, Pompey B$0.12100% confidence
73 Westbrook Lane, Phillips Ranch, CA, 91766
At this address
- Alegado, Pompey B$0.3698% confidence
73 Westbrook 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.
- Alegado, Pompey B$0.12100% confidence
6 Deer Creek Road, Phillips Rnch, CA, 91766
Held by U. S. Bank, N. A.
Drafts · ID 1036315755
$0.60
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
Held by Borders Group Inc
Dividends · ID 960505123
$0.59
3 possible associated properties
At this address
- Housos, Tom$0.7698% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.0198% confidence
440 Ferrara Court # 207, Phillips Rnch, CA, 91766
- Housos, Tom$0.8498% confidence
440 Ferrara Court # 207, 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.
- Housos, Tom$0.7698% confidence
7 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964161205
$0.59
400 Lucera Court Apt 201, Phillips Rnch, CA, 91766
Held by Mid Century Insurance Company
Premium refunds · ID 970143220
$0.58
480 Ferrara Court Apt 109, Phillips Rnch, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980947355
$0.57
10 Wilderness Place, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963204852
$0.55
1 possible associated property
Same owner name elsewhere
- Shapiro, Nanette$0.0998% confidence
21080 Timber Ridge Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shapiro, Nanette$0.0998% confidence
7 Copper Canyon Circle, Phillips Rnch, CA, 91766
Held by Lucent Tech
Co-owner on this record: Pedrozo, Alicia L
Dividends · ID 966436761
$0.54
1 possible associated property
At this address
- Pedrozo, Alicia L$0.5491% confidence
7 Copper Canyon Circle, 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.
- Pedrozo, Alicia L$0.5491% confidence
7 Copper Canyon Circle, Phillips Rnch, CA, 91766
Held by Lucent Tech
Co-owner on this record: Pedrozo, Hermenegildo D
Dividends · ID 966436761
$0.54
1 possible associated property
At this address
- Pedrozo, Hermenegildo D$0.5491% confidence
7 Copper Canyon Circle, 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.
- Pedrozo, Hermenegildo D$0.5491% confidence
6 Sage Canyon Road, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 1014406182
$0.54
420 Lucera Court Apt 304, Phillips Rnch, CA, 91766
Held by Verizon Communications Inc.
Customer overpayments · ID 1018299217
$0.53
1 possible associated property
Same owner name elsewhere
- Teodoro, Camille$119.1498% confidence
455 East Bonita Avenue, Los Angeles, 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.
- Teodoro, Camille$119.1498% confidence
46 Quail Creek Lane, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 957723542
$0.52
14 Sunset Ridge Circle, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 961139563
$0.49
45 Quiet Hills Road, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 961145811
$0.48
18 Mill Valley Road, Phillips Rnch, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986438564
$0.48
4 San Raphael Place, Phillips Rnch, CA, 91766
Held by Capital One Financial Corporation
Co-owner on this record: McNulty, Sandra J
Customer overpayments · ID 1046839822
$0.47
1 possible associated property
At this address
- McNulty, Sandra J$0.4791% confidence
4 San Raphael 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.
- McNulty, Sandra J$0.4791% confidence
4 San Raphael Place, Phillips Rnch, CA, 91766
Held by Capital One Financial Corporation
Co-owner on this record: McNulty, Daniel P
Customer overpayments · ID 1046839822
$0.47
1 possible associated property
At this address
- McNulty, Daniel P$0.4791% confidence
4 San Raphael 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.
- McNulty, Daniel P$0.4791% confidence
27 Rainbow Ridge Road, Phillips Rnch, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992015484
$0.46
15 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Comenity Bank
Customer overpayments · ID 979052936
$0.44
6 possible associated properties
Same owner name elsewhere
- Juarez, Estela$501.8698% confidence
#### Fredricksburg Road Apt ####, San Antonio, TX, 78201
- Juarez, Estela$163.1198% confidence
6640 Richardson Drive, Watauga, TX, 76148
- Juarez, Estela$189.3298% confidence
PO Box 1428, Del Valle, TX, 78617
At this address
- Juarez, Estela$0.3198% confidence
15 Deer Creek Road, Phillips Rnch, CA, 91766
- Juarez, Estela$0.2098% confidence
15 Deer Creek Road, Phillips Rnch, CA, 91766
- Juarez, Estela$6.4998% confidence
15 Deer Creek 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.
- Juarez, Estela$501.8698% confidence
5 La Sierra Drive, Phillips Rnch, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 999007947
$0.41
440 Ferrara Court Unit 207, Phillips Rnch, CA, 91766
Held by McDonalds Corporation
Dividends · ID 968017420
$0.38
2 possible associated properties
At this address
- Housos, Thomas JR$0.1491% confidence
440 Ferrara Court Unit 207, Phillips Rnch, CA, 91766
- Housos, Thomas JR$0.2291% confidence
440 Ferrara Court Unit 207, 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.
- Housos, Thomas JR$0.1491% confidence
4 Franciscan Place, Phillips Rnch, CA, 91766
Held by Discover Bank
Misc outstanding checks · ID 1029768900
$0.38
1 possible associated property
At this address
- Flores, Marina$2.6291% confidence
4 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.
- Flores, Marina$2.6291% confidence
6 Quiet Hollow Road, Phillips Rnch, CA, 91766
Held by Discover Bank
Misc outstanding checks · ID 1032440225
$0.38
2 possible associated properties
Same owner name elsewhere
- Montalvo, Joe J$0.12100% confidence
6 Quiet Hollow Road, Pomona, CA, 91766
- Montalvo, Joe J$66.9998% confidence
3600 T C Jester Boulevard 2, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Joe J$0.12100% confidence
73 Westbrook Lane, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963261471
$0.36
2 possible associated properties
Same owner name elsewhere
- Alegado, Pompey B$0.12100% confidence
73 Westbrook Lane, Phillips Ranch, CA, 91766
At this address
- Alegado, Pompey B$0.6098% confidence
73 Westbrook 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.
- Alegado, Pompey B$0.12100% confidence
41 Town And Country Road, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963154606
$0.35
3 possible associated properties
Same owner name elsewhere
- Sandoval, Eric A$121.4198% confidence
6605 1 2 Denver Avenue, Los Angeles, CA, 90044
- Sandoval, Eric A$150.0098% confidence
9984 2nd Avenue, Hesperia, CA, 92345
At this address
- Sandoval, Eric A$0.0598% confidence
41 Town And Country 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.
- Sandoval, Eric A$121.4198% confidence
19 Maverick Circle, Phillips Rnch, CA, 91766
Held by Bank Of America - California
Savings accounts · ID 981430452
$0.34
1 possible associated property
Same owner name elsewhere
- Fleming, Lynne E$0.6498% confidence
11405 Central Avenue Apt L209, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Lynne E$0.6498% confidence
9 Cedarwood Drive, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963223031
$0.33
3 possible associated properties
Same owner name elsewhere
- Barajas, Mary H$752.0098% confidence
12775 Newton Street, Sylmar, CA, 91342
- Barajas, Mary H$1,923.0598% confidence
2485 South Boyd Avenue, Fresno, CA, 93725
- Barajas, Mary H$219.3898% confidence
12930 A Columbet Avenue, San Martin, CA, 95046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Mary H$752.0098% confidence
20 Rancho Laguna Drive, Phillips Rnch, CA, 91766
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1026322614
$0.33
1 possible associated property
Same owner name elsewhere
- Tinnin, Tammie$108.0098% confidence
962 North Diamond Bar Blv, 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.
- Tinnin, Tammie$108.0098% confidence