Unclaimed property in Devore Heights, CA
258 records · $10,837 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
3196 June Street, Devore Heights, CA, 92407
Held by Target Enterprise Inc
Refunds due · ID 969212454
$1.61
3 possible associated properties
Same owner name elsewhere
- Matias, Martha$1.70100% confidence
3196 June Street, San Bernardino, CA, 92407
- Matias, Martha$1.9898% confidence
141 South Avenue 55 Apt 45, Los Angeles, CA, 90042
- Matias, Martha$8.6698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matias, Martha$1.70100% confidence
16203 Cajon Boulevard, Devore Heights, CA, 92407
Held by Twenty-First Century Fox Inc.
Misc outstanding checks · ID 992671959
$1.43
3 possible associated properties
At this address
- Martin, Matt$8.2798% confidence
16203 Cajon Boulevard, Devore Heights, CA, 92407
- Martin, Matt$7.2398% confidence
16203 Cajon Boulevard, Devore Heights, CA, 92407
- Martin, Matt$7.5598% confidence
16203 Cajon Boulevard, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Matt$8.2798% confidence
18543 Arrowhead Boulevard, Devore Heights, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009873587
$1.38
2 possible associated properties
Same owner name elsewhere
- Harbor, Chasity$0.02100% confidence
18543 Arrowhead Boulevard, Sn Bernrdno, CA, 92407
At this address
- Harbor, Andrew N$29.8891% confidence
18543 Arrowhead Boulevard, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, Chasity$0.02100% confidence
17983 Rancho Avenue, Devore Heights, CA, 92407
Held by Mercury Casualty Company
Other amounts due under policy · ID 997800824
$1.30
1 possible associated property
Same owner name elsewhere
- County Wide Bobcat Inc$268.88100% confidence
17983 Rancho Avenue, Sn Bernrdno, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- County Wide Bobcat Inc$268.88100% confidence
1108 Richmond Hill Court, Devore Heights, CA, 92407
Held by The Bancorp Bank
Misc intangible property · ID 1017318002
$1.28
1 possible associated property
At this address
- Gensel, Gerald$1.0791% confidence
1108 Richmond Hill Court, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gensel, Gerald$1.0791% confidence
2885 Colima Avenue, Devore Heights, CA, 92407
Held by Td Bank USA
Refunds due · ID 1034246996
$1.26
3 possible associated properties
Same owner name elsewhere
- Sok, Sophal$63.0098% confidence
800 East Washington Street 445, Colton, CA, 92324
- Sok, Sophal$190.2698% confidence
3128 Abbey Cove, Carrollton, TX, 75007
- Sok, Sophal$58.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sok, Sophal$63.0098% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
Held by Td Bank USA
Refunds due · ID 998027432
$1.24
2 possible associated properties
At this address
- Garcia, Isaac$3.0091% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
- Garcia, Isaac N$0.1491% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Isaac$3.0091% confidence
1924 Glen Helen Road Spc M17, Devore Heights, CA, 92407
Held by Amerigas Propane LP
Vendor checks · ID 987048115
$1.17
1108 Richmond Hill Court, Devore Heights, CA, 92407
Held by The Bancorp Bank
Misc intangible property · ID 1017318001
$1.07
4 possible associated properties
Same owner name elsewhere
- Gensel, Gerald$0.8098% confidence
6306 Harbour Town Way, Banning, CA, 92220
- Gensel, Gerald$8.9598% confidence
6306 Harbor Town Way Sun Lakes, Banning, CA, 92220
- Gensel, Gerald$10.0098% confidence
6306 Harbour Town Way, Banning, CA, 92220
At this address
- Gensel, Robin$1.2891% confidence
1108 Richmond Hill Court, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gensel, Gerald$0.8098% confidence
1265 Kendall Drive, Devore Heights, CA, 92407
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 1005236362
$1.00
17995 Tanzanite Road, Devore Heights, CA, 92407
Held by First National Bank Of Omaha
Credit checks or memos · ID 1008563082
$1.00
2 possible associated properties
Same owner name elsewhere
- Langager, Brigitta$4.8498% confidence
P.o. Box 8187, Rancho Cucamonda, CA, 91707
At this address
- Langager, Brigitta R$3.0095% confidence
17995 Tanzanite Road, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langager, Brigitta$4.8498% confidence
7465 Martin Ranch Road, Devore Heights, CA, 92407
Held by Deere Credit Services Inc
Refunds due · ID 1016053406
$1.00
1 possible associated property
Same owner name elsewhere
- Oneill, Stephen B$909.7998% confidence
3133 Greenoak Court, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneill, Stephen B$909.7998% confidence
18268 West Kenwood Avenue, Devore Heights, CA, 92407
Held by Progressive West Insurance Com
Premium refunds · ID 1018760748
$1.00
1 possible associated property
At this address
- Hanna, Michael$0.4898% confidence
18268 West Kenwood Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Michael$0.4898% confidence
18615 Foothill Street, Devore Heights, CA, 92407
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1019228499
$1.00
1176 Knoll Street, Devore Heights, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029101550
$1.00
17910 West Kenwood Avenue, Devore Heights, CA, 92407
Held by Midwest Catalog Brands LLC
Customer overpayments · ID 1031455053
$0.97
1495 Devore Road, Devore Heights, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance · ID 1007025902
$0.94
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 994002994
$0.93
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1002405519
$0.92
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
923 Devore Road, Devore Heights, CA, 92407
Held by (21100) Capital One National Association
Customer overpayments · ID 996071071
$0.91
Unknown, Devore Heights, CA, 92345
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 991028326
$0.90
3 possible associated properties
Same owner name elsewhere
- Schmidt, Hannah$1,355.0098% confidence
12202 Kimberly Lane, Houston, TX, 77024
- Schmidt, Hannah$280.8798% confidence
7101 Virginia Parkway 917, McKinney, TX, 75071
- Schmidt, Hannah$152.9698% confidence
28641 Lupine Street, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Hannah$1,355.0098% confidence
18041 Muriel Lane, Devore Heights, CA, 92407
Held by Capital One NA
Customer overpayments · ID 1029966905
$0.90
1 possible associated property
At this address
- Poff, Sherrell R$0.0291% confidence
18041 Muriel Lane, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poff, Sherrell R$0.0291% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1002405518
$0.87
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1020773821
$0.80
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
Devore Heights, CA, 00000
Held by Compass Group USA Inc
Refunds due · ID 1030070415
$0.75
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1014281244
$0.74
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
18642 Deercrest Estate Place, Devore Heights, CA, 92407
Held by (21100) Capital One National Association
Customer overpayments · ID 996073662
$0.70
1335 Kimbark Avenue, Devore Heights, CA, 92407
Held by Charles Schwab & Co Inc
Co-owner on this record: Sickman, Richard Dale
Outstanding official checks · ID 979482352
$0.69
3 possible associated properties
At this address
- Sickman, Richard Dale$0.6991% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
- Sickman, Christopher$16.0391% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
- Sickman, Christopher$10.1291% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sickman, Richard Dale$0.6991% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
Held by Charles Schwab & Co Inc
Co-owner on this record: Sickman, Sarah Jean
Outstanding official checks · ID 979482352
$0.69
3 possible associated properties
At this address
- Sickman, Sarah Jean$0.6991% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
- Sickman, Christopher$16.0391% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
- Sickman, Christopher$10.1291% confidence
1335 Kimbark Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sickman, Sarah Jean$0.6991% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
Held by Capital One NA
Customer overpayments · ID 1014655343
$0.62
3 possible associated properties
At this address
- Croddy, Mark$163.1098% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
- Croddy, Mark D$3.2595% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
- Croddy, Mark D$2.5795% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Croddy, Mark$163.1098% confidence
1198 Kimbark Avenue, Devore Heights, CA, 92407
Held by Capital One NA
Customer overpayments · ID 1023984004
$0.61
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 994002993
$0.60
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.9398% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Customer overpayments · ID 979129708
$0.58
3 possible associated properties
At this address
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.9398% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.2298% confidence
18423 Grandview Avenue, Devore Heights, CA, 92407
Held by Paypal Inc
Misc intangible property · ID 983655618
$0.51
2 possible associated properties
Same owner name elsewhere
- Scroggins, Brian$100.0098% confidence
10213 Bretton Drive, Houston, TX, 77016
- Scroggins, Brian$122.6898% confidence
1172 Cherrywood, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scroggins, Brian$100.0098% confidence
18268 West Kenwood Avenue, Devore Heights, CA, 92407
Held by Progressive West Insurance Com
Premium refunds · ID 1034593730
$0.48
1 possible associated property
At this address
- Hanna, Michael$1.0098% confidence
18268 West Kenwood Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Michael$1.0098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1006982693
$0.37
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
1362 Nedlee Avenue Apt 114, Devore Heights, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance · ID 974616813
$0.35
620 Greenwood Avenue, Devore Heights, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance · ID 976245949
$0.33
1 possible associated property
Same owner name elsewhere
- Gutierrez, Michael T$85.5898% confidence
965 Weeping Willow Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Michael T$85.5898% confidence
18360 Grandview Avenue, Devore Heights, CA, 92407
Held by Qvc Inc.
Accounts-receivable credit balance · ID 999334456
$0.33
2 possible associated properties
At this address
- East, Judi L$106.4195% confidence
18360 Grandview Avenue, Devore Heights, CA, 92407
- East, Judi L$23.2895% confidence
18360 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- East, Judi L$106.4195% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Refunds due · ID 1020773822
$0.33
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.2298% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
17925 Newport Plum Way, Devore Heights, CA, 92407
Held by Comenity Bank
Customer overpayments · ID 978989128
$0.31
1 possible associated property
At this address
- Ayiyi, Debra S$33.3491% confidence
17925 Newport Plum Way, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayiyi, Debra S$33.3491% confidence
18032 Rancho Avenue, Devore Heights, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance · ID 967158469
$0.28
2 possible associated properties
Same owner name elsewhere
- White, Cynthia M$114.7998% confidence
- White, Cynthia M$192.8998% confidence
42908 Alexo Drive, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
18350 Grandview Avenue, Devore Heights, CA, 92407
Held by Comenity Bank
Customer overpayments · ID 979129709
$0.22
3 possible associated properties
At this address
- Turner, Debora A$0.5898% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.6098% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
- Turner, Debora A$0.9398% confidence
18350 Grandview Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Debora A$0.5898% confidence
18150 Muriel Avenue, Devore Heights, CA, 92407
Held by Paypal
Commissions · ID 1028904665
$0.20
2 possible associated properties
Same owner name elsewhere
- Nuckolls, Hannah$86.3798% confidence
14072 Glendale Court, Rancho Cucamonga, CA, 91739
At this address
- Nuckolls, Hannah$22.5098% confidence
18150 Muriel Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuckolls, Hannah$86.3798% confidence
751 Greenwood Avenue, Devore Heights, CA, 92407
Held by Express Scripts Inc
Customer overpayments · ID 1002005721
$0.19
1 possible associated property
At this address
- Johnson, Naomi I$30.2098% confidence
751 Greenwood Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Naomi I$30.2098% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Held by Capital One National Association
Savings accounts · ID 978893708
$0.18
3 possible associated properties
Same owner name elsewhere
- Murray, Kenneth R$332.9598% confidence
8514 Tilgham Street, Houston, TX, 77029
At this address
- Murray, Jeff J$0.0291% confidence
18535 Foothill Street, Devore Heights, CA, 92407
- Murray, Jerry J$0.0191% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Kenneth R$332.9598% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
Held by Citibank N A
Cashier's checks · ID 1006883124
$0.14
3 possible associated properties
Same owner name elsewhere
- Garcia, Isaac N$11.9198% confidence
111 Taylor Street Rrc Taylor Street Facility, San Francisco, CA, 94102
At this address
- Garcia, Isaac$3.0095% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
- Garcia, Celso$1.2491% confidence
17994 West Kenwood Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Isaac N$11.9198% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045516963
$0.12
3 possible associated properties
At this address
- Croddy, Mark D$3.2598% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
- Croddy, Mark D$2.5798% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
- Croddy, Mark$0.6295% confidence
1266 Kimbark Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Croddy, Mark D$3.2598% confidence
17984 Rancho Avenue, Devore Heights, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010633491
$0.09
3867 Quartzite Lane, Devore Heights, CA, 92407
Held by Charles Schwab & Co.
Credit balances · ID 1009208879
$0.07
3 possible associated properties
Same owner name elsewhere
- Sorouri, Hossein J$0.0198% confidence
PO Box 92728, City Industry, CA, 91715
- Sorouri, Hossein J$45.1898% confidence
1658 Doral Drive, Upland, CA, 91784
At this address
- Sorouri, Hossein J15555 SHARES MYECHECK INC98% confidence
3867 Quartzite Lane, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorouri, Hossein J$0.0198% confidence
733 Greenwood Avenue, Devore Heights, CA, 92407
Held by Capital One NA
Savings accounts · ID 1030030317
$0.07
1 possible associated property
Same owner name elsewhere
- Whitmore, Chrystal J$17.15100% confidence
733 Greenwood Avenue, Devore Hghts, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmore, Chrystal J$17.15100% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Held by Capital One National Association
Savings accounts · ID 978893705
$0.02
2 possible associated properties
At this address
- Murray, Jerry J$0.0191% confidence
18535 Foothill Street, Devore Heights, CA, 92407
- Murray, Kenneth R$0.1891% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Jerry J$0.0191% confidence
18041 Muriel Lane, Devore Heights, CA, 92407
Held by Capital One NA
Customer overpayments · ID 1041971004
$0.02
1 possible associated property
At this address
- Poff, Sherrel R$0.9091% confidence
18041 Muriel Lane, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poff, Sherrel R$0.9091% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Held by Capital One National Association
Savings accounts · ID 978893706
$0.01
2 possible associated properties
At this address
- Murray, Jeff J$0.0291% confidence
18535 Foothill Street, Devore Heights, CA, 92407
- Murray, Kenneth R$0.1891% confidence
18535 Foothill Street, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Jeff J$0.0291% confidence
1362 Nedlee Avenue, Devore Heights, CA, 92407
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022154863
$0.01
4 possible associated properties
Same owner name elsewhere
- Fletcher, Debra J$20.00100% confidence
1362 Nedlee Avenue, Devore, CA, 92407
- Fletcher, Debra J$7.8898% confidence
9403 Palm Lane, Fontana, CA, 92335
- Fletcher, Debra J$0.7198% confidence
9708 Oakmore Road, Los Angeles, CA, 90035
At this address
- Fletcher, Debra J$6.1498% confidence
1362 Nedlee Avenue, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Debra J$20.00100% confidence
18041 Muriel Lane, Devore Heights, CA, 92407
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024388760
$0.01
17975 Tanzanite Road, Devore Heights, CA, 92407
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1031707810
$0.01
1 possible associated property
Same owner name elsewhere
- Braxton, Ronald R JR$3.6798% confidence
9015 Foothill Boulevard Apt A18, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braxton, Ronald R JR$3.6798% confidence
3867 Quartzite Lane, Devore Heights, CA, 92407
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934091
15555 SHARES MYECHECK INC
3 possible associated properties
Same owner name elsewhere
- Sorouri, Hossein J$0.0198% confidence
PO Box 92728, City Industry, CA, 91715
- Sorouri, Hossein J$45.1898% confidence
1658 Doral Drive, Upland, CA, 91784
At this address
- Sorouri, Hossein J$0.0798% confidence
3867 Quartzite Lane, Devore Heights, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorouri, Hossein J$0.0198% confidence