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 Sundance Drive, Phillips Rnch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029082563
$25.00
6 possible associated properties
Same owner name elsewhere
- Fountain, James M$5.68100% confidence
28 Sundance Drive, Phillips Ranch, CA, 91766
- Fountain, James M$10.30100% confidence
28 Sundance Drive, Pomona, CA, 91766
- Fountain, James M$19.90100% confidence
28 Sundance Drive, Pomona, CA, 91766
At this address
- Fountain, James M$5.0098% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$0.1298% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$25.0098% 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$5.68100% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035789039
$25.00
6 possible associated properties
Same owner name elsewhere
- Fountain, James M$25.79100% confidence
28 Sundance Drive, Pomona, CA, 91766
- Fountain, James M$58.33100% confidence
28 Sundance Drive, Pomona, CA, 91766
- Fountain, James M$29.5098% confidence
15927 Archwood Lane, Dallas, TX, 75248
At this address
- Fountain, James M$5.0098% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$0.1298% confidence
28 Sundance Drive, Phillips Rnch, CA, 91766
- Fountain, James M$25.0098% 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$25.79100% confidence
1601 West Mission Boulevard, Phillips Rnch, CA, 91766
Held by Bmw Of Riverside
Refunds due · ID 1010093820
$24.51
45 Sundance Drive, Phillips Rnch, CA, 91766
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 989004363
$24.34
967 Carson Lane, Phillips Rnch, CA, 91766
Held by Fire Insurance Exchange
Premium refunds · ID 961648277
$24.31
1 possible associated property
At this address
- Manni$6.6891% confidence
967 Carson 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.
- Manni$6.6891% confidence
62 Country Mile Road, Phillips Rnch, CA, 91766
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935999
$23.77
6 Monte Diablo Lane, Phillips Rnch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 965600463
$22.90
1789 West Phillips Drive, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964146850
$22.78
420 Portafino Court Suite 308, Phillips Rnch, CA, 91766
Held by Em Holdings Inc/emachines Inc
Funds for liquidation · ID 955300525
$22.26
1169 Overden Place, Phillips Rnch, CA, 91766
Held by San Diego County Credit Union
Savings accounts · ID 1038193399
$22.07
470 Lucera Court Apt 302, Phillips Rnch, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 976841807
$22.06
49 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Morgan Stanley Common Stock
Dividends · ID 998912268
$21.69
1 possible associated property
At this address
- Arzola, Susan T$216.9698% 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$216.9698% confidence
2 Comanche Circle, Phillips Rnch, CA, 91766
Held by Upromise Inc.
Misc intangible property · ID 979626236
$21.40
1 possible associated property
Same owner name elsewhere
- Valenzuela, Cheryl P$0.8798% confidence
Unit 355 735 Buena Tierra Way, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Cheryl P$0.8798% confidence
1836 Denison Street, Phillips Rnch, CA, 91766
Held by U. S. Bank, N. A.
Co-owner on this record: DBA Kjn Consulting LLC
Checking accounts · ID 1046133524
$20.69
1 possible associated property
Same owner name elsewhere
- Guardado, Jorge A$0.2998% confidence
515 South F Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Jorge A$0.2998% confidence
1836 Denison Street, Phillips Rnch, CA, 91766
Held by U. S. Bank, N. A.
Co-owner on this record: Guardado, Jorge A
Checking accounts · ID 1046133524
$20.69
1618 West Jess Street, Phillips Rnch, CA, 91766
Held by La Electrical Workers Credit Union
Savings accounts · ID 1011153240
$20.48
1 possible associated property
At this address
- Romo, Robert Manuel$15.3498% confidence
1618 West Jess Street, 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.
- Romo, Robert Manuel$15.3498% confidence
11 Rock Cliff Place, Phillips Rnch, CA, 91766
Held by Upromise Inc.
Misc intangible property · ID 979614205
$20.12
24 North Slope Lane, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 986063468
$20.02
11341 Halifax Lane, Phillips Rnch, CA, 91766
Held by Directv LLC
Refunds due · ID 987665858
$20.00
8 La Costa Place, Phillips Rnch, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060420
$20.00
37 Stagecoach Drive, Phillips Rnch, CA, 91766
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1010911115
$19.97
3 possible associated properties
At this address
- Swaim, Steven$1,340.0098% 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$1,340.0098% confidence
15 Calle Cabos, Phillips Rnch, CA, 91766
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039756845
$19.91
19 Maverick Circle, Phillips Rnch, CA, 91766
Held by Department Of Health Care Services
Refunds or rebates · ID 1037464020
$19.50
32 North Slope Lane, Phillips Rnch, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016501183
$19.00
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$96.9698% 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
51 Willowbrook Lane, Phillips Rnch, CA, 91766
Held by American Express Company
Accounts-receivable credit balance · ID 956990243
$17.95
3 possible associated properties
Same owner name elsewhere
- Uddin, Mohammad K$4.0098% confidence
2779 Ridgeline Drive Apt104, Corona, CA, 92882
- Uddin, Mohammad K$0.2098% confidence
2033 West Ontario Avenue, Corona, CA, 92882
- Uddin, Mohammad K$0.0998% confidence
36243 Inland Valley Drive # 210, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uddin, Mohammad K$4.0098% confidence
480 Portafino Court Apt 308, Phillips Rnch, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities · ID 965080047
$17.85
24 Turn Post Lane, Phillips Rnch, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Jennifer, Collins
Misc outstanding checks · ID 1003765923
$17.64
2 possible associated properties
Same owner name elsewhere
- Ortiz, Vicki$658.3198% confidence
36 West Remington Drive, Highland Village, TX, 75077
- Ortiz, Vicki$717.7198% confidence
4137 East Acequia Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Vicki$658.3198% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
Held by Allstate Corporation
Co-owner on this record: Calloway, Mary Ann
Dividends · ID 975721659
$17.60
4 possible associated properties
Same owner name elsewhere
- Calloway, Seymon L$443.01100% 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$293.2298% 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$443.01100% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
Held by Allstate Corporation
Co-owner on this record: Calloway, Seymon L
Dividends · ID 975721659
$17.60
3 possible associated properties
At this address
- Calloway, Mary Ann$2.4498% confidence
11 Franciscan Place, Phillips Rnch, CA, 91766
- Calloway, Mary Ann$293.2298% 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
2240 Kathryn Avenue, Phillips Rnch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038658017
$17.02
1 possible associated property
At this address
- Esteban, Hernandez Juan C$17.0298% confidence
2240 Kathryn Avenue, 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.
- Esteban, Hernandez Juan C$17.0298% confidence
2240 Kathryn Avenue, Phillips Rnch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038658018
$17.02
1 possible associated property
At this address
- Esteban, Hernandez Juan C$17.0298% confidence
2240 Kathryn Avenue, 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.
- Esteban, Hernandez Juan C$17.0298% confidence
9 Tanglewood Drive, Phillips Rnch, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461888
$16.51
14 Pepperwood Circle, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc outstanding checks · ID 964192131
$16.39
4 possible associated properties
Same owner name elsewhere
- Ingram, Gloria J$0.80100% confidence
14 Pepperwood Circle, Phillips Ranch, CA, 91766
- Ingram, Gloria J$0.4698% confidence
802 South 49th Street, Richmond, CA, 94804
- Ingram, Gloria J$1.2598% confidence
16077 Ashland Avenue Apt 484, San Lorenzo, CA, 94580
At this address
- Ingram, Len$1.6191% 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$0.80100% confidence
11 Rising Hill Road, Phillips Rnch, CA, 91766
Held by Mondelez International Inc
Dividends · ID 964322901
$16.30
2 possible associated properties
Same owner name elsewhere
- Maldonado, Mark A$104.2798% confidence
34583 Calle Paloma, Capo Beach, CA, 92624
- Maldonado, Mark A$167.4898% confidence
521 South San Antonio Avenue, 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.
- Maldonado, Mark A$104.2798% confidence
29 Sunset Ridge Drive, Phillips Rnch, CA, 91766
Held by At&t Wireless
Co-owners on this record: Drive, Sunset R, Fernandez, Michelle J, Jesus D Aguirre JR Cust Ca 9
Dividends · ID 960253213
$15.87
1 possible associated property
Same owner name elsewhere
- Aguirre, Jesus D JR$96.72100% confidence
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.
- Aguirre, Jesus D JR$96.72100% confidence
29 Sunset Ridge Drive, Phillips Rnch, CA, 91766
Held by At&t Wireless
Co-owners on this record: Aguirre, Jesus D JR, Drive, Sunset R, Jesus D Aguirre JR Cust Ca 9
Dividends · ID 960253213
$15.87
2 possible associated properties
Same owner name elsewhere
- Fernandez, Michelle J$96.72100% confidence
Phillips Ranch, CA, 91766
- Fernandez, Michelle J$1.0098% confidence
2026 Sarasota Way, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Michelle J$96.72100% confidence
29 Sunset Ridge Drive, Phillips Rnch, CA, 91766
Held by At&t Wireless
Co-owners on this record: Aguirre, Jesus D JR, Fernandez, Michelle J, Jesus D Aguirre JR Cust Ca 9
Dividends · ID 960253213
$15.87
Jesus D Aguirre JR Cust Ca 9CA
29 Sunset Ridge Drive, Phillips Rnch, CA, 91766
Held by At&t Wireless
Co-owners on this record: Aguirre, Jesus D JR, Drive, Sunset R, Fernandez, Michelle J
Dividends · ID 960253213
$15.87
1618 West Jess Street, Phillips Rnch, CA, 91766
Held by La Electrical Workers Credit Union
Checking accounts · ID 1011153239
$15.34
1 possible associated property
At this address
- Romo, Robert Manuel$20.4898% confidence
1618 West Jess Street, 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.
- Romo, Robert Manuel$20.4898% confidence
2 Hunter Point Road, Phillips Rnch, CA, 91766
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988166092
$14.65
6 Deerpath Place, Phillips Rnch, CA, 91766
Held by New York Life Insurance Co
Unidentified remittances · ID 1004406735
$14.58
2 possible associated properties
At this address
- Lizotte, Greg$1.0695% 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, Greg$1.0695% confidence
11 Rancho Jurupa Place, Phillips Rnch, CA, 91766
Held by US Bank NA
Unredeemed gift certificate · ID 1010008990
$14.00
3 possible associated properties
Same owner name elsewhere
- Buckley, Marcus J$10.47100% confidence
11 Rancho Jurupa Place, Pomona, CA, 91766
- Buckley, Marcus J$55.68100% confidence
11 Rancho Jurupa Place, Pomona, CA, 91766
At this address
- Buckley, Marcus J$14.0098% confidence
11 Rancho Jurupa 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.
- Buckley, Marcus J$10.47100% confidence
11 Rancho Jurupa Place, Phillips Rnch, CA, 91766
Held by US Bank NA
Unredeemed gift certificate · ID 1010816050
$14.00
3 possible associated properties
Same owner name elsewhere
- Buckley, Marcus J$10.47100% confidence
11 Rancho Jurupa Place, Pomona, CA, 91766
- Buckley, Marcus J$55.68100% confidence
11 Rancho Jurupa Place, Pomona, CA, 91766
At this address
- Buckley, Marcus J$14.0098% confidence
11 Rancho Jurupa 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.
- Buckley, Marcus J$10.47100% confidence
440 Lucera Court Apt 107, Phillips Rnch, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities · ID 965084981
$13.99
25 Sunset Ridge Circle, Phillips Rnch, CA, 91766
Held by Discover Bank
Misc outstanding checks · ID 1032447928
$13.80
787 South San Antonio Avenue, Phillips Rnch, CA, 91766
Held by Discover Bank
Customer overpayments · ID 1014406529
$13.70
2 possible associated properties
Same owner name elsewhere
- Yepez, Alejandro$1,721.1198% confidence
1113 Desert Pine Court, Modesto, CA, 95351
- Yepez, Alejandro$98.0098% confidence
1127 Tudor Street, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yepez, Alejandro$1,721.1198% confidence
400 Lucera Court Apt 206, Phillips Rnch, CA, 91766
Held by Ally Bank
Misc outstanding checks · ID 1040532223
$13.68
6 Wild West Circle, Phillips Rnch, CA, 91766
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033224882
$13.44
1 possible associated property
Same owner name elsewhere
- Marquez, Josefa C$46.2398% confidence
205 East Orange Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Josefa C$46.2398% confidence
39 Sundance Drive, Phillips Rnch, CA, 91766
Held by Williams Et Al V La Fitness
Refunds due · ID 975310855
$12.86
400 Portafino Court Apt # 202, Phillips Rnch, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts · ID 969729003
$12.27
19 San Raphael Place, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 972636702
$12.17
2014 South San Antonio Avenue, Phillips Rnch, CA, 91766
Held by Wb Chino Hills-Fd LLC
Refunds due · ID 999764019
$12.00
2 possible associated properties
Same owner name elsewhere
- Achucarro, Manuel B$61.5698% confidence
1907 North Ditman Avenue, Los Angeles, CA, 90032
- Achucarro, Manuel B$1,475.3398% confidence
1907 North Ditman Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Achucarro, Manuel B$61.5698% confidence
3 Trabuco Road, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032876560
$11.44
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$1.1398% 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
17 Cedarwood Drive, Phillips Rnch, CA, 91766
Held by Upromise Inc
Misc intangible property · ID 967979553
$11.31
2 possible associated properties
Same owner name elsewhere
- Nunez, Sandra M$5.9998% confidence
1612 Calabria Street, Santee, CA, 92071
- Nunez, Sandra M$12.7998% confidence
1834 Lancashire Drive, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Sandra M$5.9998% confidence
7 Rock Bluff Road, Phillips Rnch, CA, 91766
Held by Northern Trust Co
Treasurer's checks · ID 1018348945
$11.27
1 possible associated property
At this address
- Cornejo, Josefina V$44.3891% confidence
7 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.
- Cornejo, Josefina V$44.3891% confidence
1646 Redbud Place, Phillips Rnch, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments · ID 987690354
$11.25
3 possible associated properties
Same owner name elsewhere
- Malo, Douglas C$0.05100% confidence
1646 Redbud Place, Pomona, CA, 91766
- Malo, Douglas C$7.78100% confidence
1646 Redbud Place, Pomona, CA, 91766
- Malo, Douglas C$13.00100% confidence
1646 Redbud Place, 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.
- Malo, Douglas C$0.05100% confidence
7 Hunter Point Road, Phillips Rnch, CA, 91766
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746343
$11.03
57 Carriage Way, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 964632174
$10.44
30 Mountain Shadows Place, Phillips Rnch, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043620482
$10.07
3 possible associated properties
Same owner name elsewhere
- Fresquez, Joshua R$86.59100% confidence
30 Mountain Shadows Place, Pomona, CA, 91766
- Fresquez, Joshua R$18.20100% confidence
30 Mountain Shadows Place, Pomona, CA, 91766
- Fresquez, Joshua R$39.0898% confidence
6180 East Cielo Vis, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fresquez, Joshua R$86.59100% confidence
35 Canyon Rim Road, Phillips Rnch, CA, 91766
Held by Catalog Resources Inc.
Refunds due · ID 956489770
$10.00
97 Village Loop Road, Phillips Rnch, CA, 91766
Held by Raytheon Company Inc
Refunds due · ID 962951356
$10.00
3 possible associated properties
Same owner name elsewhere
- Raza, Syed S$125.0798% confidence
Ihop #1900 3830 College Street, Beaumont, TX, 77701
- Raza, Syed S$173.7798% confidence
2124 Palia Avenue, Santa Clara, CA, 95050
- Raza, Syed S$389.0298% confidence
1631 Inglis Lane, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raza, Syed S$125.0798% confidence
5 Knollview Drive, Phillips Rnch, CA, 91766
Held by Gmac Insurance Management Corp
Accounts payable · ID 997237541
$10.00
11447 Chandler Lane, Phillips Rnch, CA, 91766
Held by Jade Escrow Inc
Escrow funds · ID 1007253711
$10.00
3 possible associated properties
Same owner name elsewhere
- Jauregui, Margarita$191.4898% confidence
7821 Monterrey, El Paso, TX, 79915
- Jauregui, Margarita$74.8698% confidence
3907 Slauson Avenue, Maywood, CA, 90270
- Jauregui, Margarita$74.9598% confidence
2604 East Avenue R14, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Margarita$191.4898% confidence
4 Navajo Trail Lane, Phillips Rnch, CA, 91766
Held by Publishers Clearing House LLC
Accounts payable · ID 1014151483
$10.00
3 possible associated properties
Same owner name elsewhere
- Lee, Judy B$92.1798% confidence
8835 Sharpview Drive, Houston, TX, 77036
- Lee, Judy B$241.5598% confidence
8835 Sharpview Drive, Houston, TX, 77036
- Lee, Judy B$483.1098% confidence
8835 Sharpview Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Judy B$92.1798% confidence
70 Hunter Point Road, Phillips Rnch, CA, 91766
Held by Publishers Clearing House LLC
Accounts payable · ID 1014152164
$10.00
7 Wilderness Place, Phillips Rnch, CA, 91766
Held by Publishers Clearing House LLC
Accounts payable · ID 1037550227
$10.00
42 Cottontail Drive, Phillips Rnch, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds · ID 961691143
$9.42
4 possible associated properties
Same owner name elsewhere
- Tracy, Ralph L$9.72100% confidence
42 Cottontail Drive, Pomona, CA, 91766
- Tracy, Ralph L$12.04100% confidence
42 Cottontail Drive, Pomona, CA, 91766
- Tracy, Ralph L$22.23100% confidence
42 Cottontail Drive, Pomona, CA, 91766
At this address
- Tracy, Ralph L$29.3298% confidence
42 Cottontail 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.
- Tracy, Ralph L$9.72100% confidence
11 Meadow View Drive, Phillips Rnch, CA, 91766
Held by Discover Bank
Misc outstanding checks · ID 979448367
$8.84
4 Pala Mesa Drive, Phillips Rnch, CA, 91766
Held by Southern California Edison Company
Utility deposit · ID 1033295805
$8.84
440 Portafino Court Apt 204, Phillips Rnch, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts · ID 984901169
$8.79
23 La Sierra Drive, Phillips Rnch, CA, 91766
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000313728
$8.79
2 possible associated properties
At this address
- Erazo, Jorge A$126.2498% 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$126.2498% confidence
15 Monte Diablo Lane, Phillips Rnch, CA, 91766
Held by Southern California Edison Company
Utility deposit · ID 1001407757
$8.72
1 possible associated property
At this address
- Hossain, Abu$600.0098% 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$600.0098% confidence
10 Rainbow Ridge Road, Phillips Rnch, CA, 91766
Held by Caremarkpcs L L C
Accounts payable · ID 996307506
$8.32
17 Mountain Shadows Place, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 964583494
$8.30
1 possible associated property
At this address
- Davis, Bryan$4.7395% confidence
17 Mountain Shadows 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.
- Davis, Bryan$4.7395% confidence
9 Blackbird Lane, Phillips Rnch, CA, 91766
Held by Overseas Fund D Shares
Funds for liquidation · ID 984481954
$8.16
3 possible associated properties
Same owner name elsewhere
- Bravo, Christopher J$18.8798% confidence
111 Rabaul Road, Seaside, CA, 93955
- Bravo, Christopher J$91.1098% confidence
00000
At this address
- Bravo, Christopher J$6.8798% confidence
9 Blackbird 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.
- Bravo, Christopher J$18.8798% confidence
GuzmanCA
43 Country Mile Road, Phillips Rnch, CA, 91766
Held by International Masters Publishers Inc.
Accounts-receivable credit balance · ID 973931684
$7.80
11 Mesquite Place, Phillips Rnch, CA, 91766
Held by Comenity Bank
Refunds due · ID 1014259012
$7.79
15 Los Felis Drive, Phillips Rnch, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985080747
$7.62
480 Ferrara Court Apt 103, Phillips Rnch, CA, 91766
Held by New York Life Insurance Co
Unidentified remittances · ID 958895593
$7.60
3 possible associated properties
Same owner name elsewhere
- Austin, Yolanda$95.6198% confidence
1050 Grand Avenue Apt 16P, Diamond Bar, CA, 91765
- Austin, Yolanda$121.4398% confidence
#### Pine Shadows Drive Apt ###, Huntsville, TX, 77320
- Austin, Yolanda$726.0098% confidence
11501 West Road, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Yolanda$95.6198% confidence
23 Viewpoint Circle, Phillips Rnch, CA, 91766
Held by Lg Electronics USA Inc
Accounts payable · ID 997321005
$7.52
3 possible associated properties
Same owner name elsewhere
- Capacete, Alfredo$6.0098% confidence
6392 Sheffield Street, Chino, CA, 91710
- Capacete, Alfredo$45.5798% confidence
10711 50th Street, Mira Loma, CA, 91752
- Capacete, Alfredo$20.0098% confidence
6392 Sheffield Street, 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.
- Capacete, Alfredo$6.0098% confidence
12 Mountain Shadows Place, Phillips Rnch, CA, 91766
Held by Upromise Inc.
Misc intangible property · ID 979616221
$7.30
3 possible associated properties
Same owner name elsewhere
- Johnson, Rita L$41.2498% confidence
2568 East Baseline # E179, Highland, CA, 92346
- Johnson, Rita L$43.0098% confidence
480 North Pine Street, Portola, CA, 96122
- Johnson, Rita L$103.7198% confidence
2130 Dean York Lane, Saint Helena, CA, 94574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rita L$41.2498% confidence
68 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Upromise LLC
Misc intangible property · ID 986065810
$7.25
11 La Torre Drive, Phillips Rnch, CA, 91766
Held by Pruco Az Life Insurance Co
Premium refunds · ID 962608510
$7.02
1 possible associated property
Same owner name elsewhere
- Carter, William P$801.1198% confidence
1409 25th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, William P$801.1198% confidence
23 Mesa Ridge Drive, Phillips Rnch, CA, 91766
Held by Meredith Corporation
Refunds due · ID 972251706
$7.00
4361 Mission Boulevard, Phillips Rnch, CA, 91766
Held by Starcrest Escrow Inc.
Escrow funds · ID 1008812835
$6.97
3 possible associated properties
Same owner name elsewhere
- Hacienda, Mobile Home Park$1,310.1798% confidence
158 North Center, Orange, CA, 92866
- Hacienda, Mobile Home Park$1,310.1798% confidence
158 North Center, Orange, CA, 92866
- Hacienda, Mobile Home Park$1,310.1798% confidence
158 North Center, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hacienda, Mobile Home Park$1,310.1798% confidence
460 Portafino Court Apt 206, Phillips Rnch, CA, 91766
Held by Navy Federal Credit Union
Savings accounts · ID 973500024
$6.94
1603 Juniper Ridge Street, Phillips Rnch, CA, 91766
Held by First City Credit Union
Checking accounts · ID 998086784
$6.89
4 possible associated properties
Same owner name elsewhere
- Ochoa, Richard M$1.4698% confidence
636 Lynwood Court, Stockton, CA, 95210
- Ochoa, Richard M$0.0498% confidence
8350 Decosta Avenue, Whittier, CA, 90606
- Ochoa, Richard M$5.0098% confidence
13115 Chase Street, Arleta, CA, 91331
At this address
- Ochoa, Richard M$37.2198% confidence
1603 Juniper Ridge Street, 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.
- Ochoa, Richard M$1.4698% confidence
9 Blackbird Lane, Phillips Rnch, CA, 91766
Held by Janus Research Fund
Funds for liquidation · ID 984481978
$6.87
3 possible associated properties
Same owner name elsewhere
- Bravo, Christopher J$18.8798% confidence
111 Rabaul Road, Seaside, CA, 93955
- Bravo, Christopher J$91.1098% confidence
00000
At this address
- Bravo, Christopher J$8.1698% confidence
9 Blackbird 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.
- Bravo, Christopher J$18.8798% confidence
20 Stony Point Place, Phillips Rnch, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010610533
$6.73
ManniCA
967 Carson Lane, Phillips Rnch, CA, 91766
Held by Fire Insurance Exchange
Premium refunds · ID 961648276
$6.68
1 possible associated property
At this address
- Manni, Rajneesh$24.3191% confidence
967 Carson 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.
- Manni, Rajneesh$24.3191% confidence
15 Deer Creek Road, Phillips Rnch, CA, 91766
Held by Comenity Bank
Refunds due · ID 1037919727
$6.49
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$0.4498% confidence
15 Deer Creek Road, Phillips Rnch, CA, 91766
- Juarez, Estela$0.2098% 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
460 Lucera Court 301, Phillips Rnch, CA, 91766
Held by Navient Corporation
Refunds due · ID 976008020
$6.26
490 Lucera Court Apt 101, Phillips Rnch, CA, 91766
Held by Southern California Gas Company
Refunds or rebates · ID 987532166
$6.22
25 Rancho Laguna Drive, Phillips Rnch, CA, 91766
Held by Southern California Gas Co.
Refunds due · ID 954193696
$6.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Carolyn L$6.7798% confidence
5355 Grasswood Circle, Concord, CA, 94521
- Lopez, Carolyn L$6.0398% confidence
1520 Lacey Court Apt 5, Concord, CA, 94520
- Lopez, Carolyn L$956.7498% confidence
12564 East Huntsman Avenue, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Carolyn L$6.7798% confidence
1542 Evans Avenue, Phillips Rnch, CA, 91766
Held by Tower Escrow Inc.
Co-owner on this record: Pura, Norma Buluran
Escrow funds · ID 999741494
$6.00
1 possible associated property
At this address
- Pura, Norma Buluran$6.0091% confidence
1542 Evans Avenue, 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.
- Pura, Norma Buluran$6.0091% confidence
1542 Evans Avenue, Phillips Rnch, CA, 91766
Held by Tower Escrow Inc.
Co-owner on this record: Pura, Ismael Funelas JR
Escrow funds · ID 999741494
$6.00
1 possible associated property
At this address
- Pura, Ismael Funelas JR$6.0091% confidence
1542 Evans Avenue, 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.
- Pura, Ismael Funelas JR$6.0091% confidence
48 Westbrook Lane, Phillips Rnch, CA, 91766
Held by The Bancorp Bank
Cashier's checks · ID 1031595938
$6.00
1 possible associated property
At this address
- Cha, David K$1.7891% confidence
48 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.
- Cha, David K$1.7891% confidence
15 Ridge Crest Circle, Phillips Rnch, CA, 91766
Held by Long Beach City Employees Fcu
Savings accounts · ID 1009749390
$5.81
2 possible associated properties
Same owner name elsewhere
- Usmany, Araceli E$40.00100% confidence
15 Ridge Crest Circle, Pomona, CA, 91766
- Usmany, Araceli E$36.55100% confidence
15 Ridge Crest 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.
- Usmany, Araceli E$40.00100% confidence
1161 Verona Place, Phillips Rnch, CA, 91766
Held by Sabra Health Care Reit Inc
Cash for fractional shares · ID 980312188
$5.74
2 possible associated properties
At this address
- Richardson, Gerald$3.8298% confidence
1161 Verona Place, Phillips Rnch, CA, 91766
- Richardson, Gerald$0.1398% confidence
1161 Verona 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.
- Richardson, Gerald$3.8298% confidence
2240 Kathryn Avenue, Phillips Rnch, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057267833
$5.73