Unclaimed property in Poway, CA
104,213 records · $14,650,831 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 14, 2026 · official state programs
13970 Stowe Drive, Poway, CA, 92064
Held by Progressive Casualty Insurance Co
Premium refunds · ID 953583877
$511.00
2 possible associated properties
At this address
- Wilkes, Brent R$150.0095% confidence
13970 Stowe Drive, Poway, CA, 92064
- Wilkes, Regina G$150.0091% confidence
13970 Stowe Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkes, Brent R$150.0095% confidence
13625 Celestrial Road, Poway, CA, 92064
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10288341
$510.39
14224 Eagle Mine Drive, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033154
$510.23
13060 Camino Del Valle, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441970
$510.00
17136 Saint Andrews Drive, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958819
$509.65
3 possible associated properties
At this address
- Strand, Irene$1.3798% confidence
17136 Saint Andrews Drive, Poway, CA, 92064
- Strand, Irene$3.1498% confidence
17136 Saint Andrews Drive, Poway, CA, 92064
- Strand, Irene$456.3498% confidence
17136 Saint Andrews Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strand, Irene$1.3798% confidence
13221 Westmark Way Apt 28, Poway, CA, 92064
Held by Pershing LLC
Credit balances · ID 977125803
$509.29
1 possible associated property
At this address
- Konold, Joshua P$271.7095% confidence
13221 Westmark Way Apt 28, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konold, Joshua P$271.7095% confidence
15946 Overview Drive, Poway, CA, 92064
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021153201
$509.15
2 possible associated properties
At this address
- Tran, Duong$0.0798% confidence
15946 Overview Drive, Poway, CA, 92064
- Tran, Duong Ngoc$3.5095% confidence
15946 Overview Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Duong$0.0798% confidence
For The Estate Of 13014 Tuscarora Drive, Poway, CA, 92064
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 988892043
$508.66
16102 Martincoit Road, Poway, CA, 92064
Held by Gemini Trust Company LLC
Misc intangible property · ID 1045917107
$508.63
3 possible associated properties
At this address
- Hazen, Anthony$10.0095% confidence
16102 Martincoit Road, Poway, CA, 92064
- Hazen, Anthony$10.0095% confidence
16102 Martincoit Road, Poway, CA, 92064
- Haren, Anthony$5.0093% confidence
16102 Martincoit Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazen, Anthony$10.0095% confidence
12367 Crosthwaite Circle Attn: Accounts Payable, Poway, CA, 92064
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044635112
$508.00
3 possible associated properties
Same owner name elsewhere
- Delta Design Inc$0.02100% confidence
12367 Crosthwaite Circle Accounts Payable, Poway, CA, 92064
- Delta Design Inc$0.27100% confidence
12367 Crosthwaite Circle Accts Payable, Poway, CA, 92064
- Delta Design Inc$0.01100% confidence
12367 Crosthwaite Circle Accts Payable, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta Design Inc$0.02100% confidence
Pierre Brunner Insurance ServicesCA
PO Box 280, Poway, CA, 92074
Held by Applied Risk Services Inc.
Commissions · ID 1010785236
$507.87
3 possible associated properties
Same owner name elsewhere
- Pierre Brunner Insurance Services$2,215.46100% confidence
PO Box 280, Poway, CA, 92074
- Pierre Brunner Insurance Services$1,504.47100% confidence
PO Box 280, Poway, CA, 92074
- Pierre Brunner Insurance Services$1,210.58100% confidence
PO Box 280, Poway, CA, 92074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierre Brunner Insurance Services$2,215.46100% confidence
12525 Stowe Drive, Poway, CA, 92064
Held by Groupon Inc
Accounts payable · ID 1037746338
$507.54
6 possible associated properties
Same owner name elsewhere
- Picture, It On Canvas$10.02100% confidence
12780 Maplewood Court, Poway, CA, 92064
- Picture, It On Canvas$95.73100% confidence
CA, 00000
- Picture, It On Canvas$39.2198% confidence
1800 Seaport Boulevard, Redwood City, CA, 94063
At this address
- Picture, It On Canvas$840.6298% confidence
12525 Stowe Drive, Poway, CA, 92064
- Picture, It On Canvas$265.5098% confidence
12525 Stowe Drive, Poway, CA, 92064
- Picture, It On Canvas$251.9198% confidence
12525 Stowe Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picture, It On Canvas$10.02100% confidence
16632 Maverick Court, Poway, CA, 92064
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011659558
$507.46
5 possible associated properties
Same owner name elsewhere
- Williams, Caroline M$25.1798% confidence
- Williams, Caroline M$4,915.3998% confidence
1009 Laurel Way, Beverly Hills, CA, 90210
- Williams, Caroline M$15.0098% confidence
10680 Coloma Road Apt 137, Rancho Cordova, CA, 00000
At this address
- Williams, Patricia$1.0091% confidence
16632 Maverick Court, Poway, CA, 92064
- Williams, Patricia$10.0091% confidence
16632 Maverick Court, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13220 Neddick Avenue, Poway, CA, 92064
Held by Seterus Inc
Escrow accounts · ID 999771210
$507.21
13630 Danielson Street, Poway, CA, 92064
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 960845994
$506.90
6 possible associated properties
Same owner name elsewhere
- Sherwood, Mechanical$7.40100% confidence
13630 Danielson Street 13630 Danielson Street, Poway, CA, 92064
- Sherwood, Mechanical$6.45100% confidence
13630 Danielson Street 13630 Danielson Street, Poway, CA, 92064
- Sherwood, Mechanical$6.35100% confidence
13630 Danielson Street 13630 Danielson Street, Poway, CA, 92064
At this address
- Sherwood, Mechanical$30.0098% confidence
13630 Danielson Street, Poway, CA, 92064
- Sherwood, Mechanical$130.0098% confidence
13630 Danielson Street, Poway, CA, 92064
- Sherwood, Ampam$83.0091% confidence
13630 Danielson Street, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherwood, Mechanical$7.40100% confidence
13200 Kirkham Way Building 104, Poway, CA, 92064
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996637858
$506.88
6 possible associated properties
Same owner name elsewhere
- Healthy, Times$66.42100% confidence
13200 Kirkham Way Suite 104, Poway, CA, 92064
- Healthy, Times$1,168.7098% confidence
13303 Saticoy Street, North Hollywood, CA, 91605
- Healthy, Times$925.6098% confidence
13303 Saticoy Street, N Hollywood, CA, 91605
At this address
- Healthy, Times$59.7698% confidence
13200 Kirkham Way - Building 104, Poway, CA, 92064
- Healthy, Times$198.3698% confidence
13200 Kirkham Way Building 104, Poway, CA, 92064
- Healthy, Times$50.1698% confidence
13200 Kirkham Way Building 104, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthy, Times$66.42100% confidence
$506.84
15544 Hidden Vly Drive, Poway, CA, 92064
Held by American Express Company
Accounts-receivable credit balance · ID 1006030711
$506.78
12540 Oak Knoll Road Apt B22, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043589407
$506.68
Robert Chavis JR 13334 Montego Drive, Poway, CA, 92064
Held by Ipayment Of California, LLC
Accounts payable · ID 1010159962
$506.48
Estate Of Alfred Westall TheCA
15684 Oakstand Road, Poway, CA, 92064
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765371
$506.28
1 possible associated property
At this address
- Estate Of Peggy B Westall$121.3191% confidence
15684 Oakstand Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Peggy B Westall$121.3191% confidence
12894 Elmfield Lane, Poway, CA, 92064
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 1039955242
$506.16
2 possible associated properties
At this address
- Dozier, Edward H$0.0491% confidence
12894 Elmfield Lane, Poway, CA, 92064
- Dozier$0.9991% confidence
12894 Elmfield Lane, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dozier, Edward H$0.0491% confidence
12202 Boulder View Drive, Poway, CA, 92064
Held by Anthem Inc
Premium refunds · ID 987753574
$506.00
3 possible associated properties
At this address
- John, C Daynes$3.0098% confidence
12202 Boulder View Drive, Poway, CA, 92064
- John, C Daynes Xxx$1.5095% confidence
12202 Boulder View Drive, Poway, CA, 92064
- John, C Daynes Xxx$3.0095% confidence
12202 Boulder View Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, C Daynes$3.0098% confidence
15468 Markar Road, Poway, CA, 92064
Held by Bank Of America Nt&sa Branch:1172-Poway Branch
Checking accounts, demand deposit · ID 12726347
$505.91
6 possible associated properties
Same owner name elsewhere
- Barton, Fern A$4.79100% confidence
Poway, CA, 92064
- Barton, Fern A$68.35100% confidence
Poway, CA, 92064
- Barton, Fern A$51.37100% confidence
15468 Mar Kar Road, Poway, CA, 92064
At this address
- Barton, Fern A$700.6098% confidence
15468 Markar Road, Poway, CA, 92064
- Barton, Fern Alice$66.6995% confidence
15468 Markar Road, Poway, CA, 92064
- Barton, Fern Alice$89.6295% confidence
15468 Markar Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, Fern A$4.79100% confidence
12551 Oak Knoll Road 2, Poway, CA, 92064
Held by Union Bank Of California N.a.
Savings accounts · ID 952967014
$505.81
13211 Alpine Drive, Poway, CA, 92064
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005905514
$505.46
3 possible associated properties
At this address
- Quizon, Ruben M$333.2098% confidence
13211 Alpine Drive, Poway, CA, 92064
- Quizon, Ruben M$366.8698% confidence
13211 Alpine Drive, Poway, CA, 92064
- Quizon, Ruben M$41.2598% confidence
13211 Alpine Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quizon, Ruben M$333.2098% confidence
C/o Ngankhanh Huynh 12440 Poway Road, Poway, CA, 93551
Held by Global Payments Inc
Security deposit · ID 971584467
$505.10
3 possible associated properties
Same owner name elsewhere
- Asian, Garden$0.0198% confidence
600 Poplar Avenue, Montebello, CA, 90640
- Asian, Garden$75.0098% confidence
PO Box 25928, Grass Valley, CA, 95945
- Asian, Garden$639.0098% confidence
1145 Pitt School Road Suite A, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asian, Garden$0.0198% confidence
14602 Roberto Rio, Poway, CA, 92064
Held by Nationwide Mutual Insurance
Refunds · ID 11516886
$505.00
C/o Barbara J Matern 17735 Vineyard Lane, Poway, CA, 92064
Held by Reading International Cl A Non Vot
Unexch stock of successor co · ID 971426411
$504.09
3 possible associated properties
Same owner name elsewhere
- Matern, Fred W$0.32100% confidence
C/o Barbara J Matern 17735 Vineyard Lane, Poway, CA, 92064
- Matern, Fred W$2.0598% confidence
4271 Littlefield Street, San Diego, CA, 92110
- Matern, Fred W$53.5798% confidence
4271 Littlefield Street, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matern, Fred W$0.32100% confidence
13728 Frame Road, Poway, CA, 92064
Held by Bank Of America - North Carolina
Health savings account · ID 999838465
$503.96
3 possible associated properties
At this address
- Lew, Nathaniel$26.0098% confidence
13728 Frame Road, Poway, CA, 92064
- Lew, Nat$1.6295% confidence
13728 Frame Road, Poway, CA, 92064
- Lew, Nathaniel K$0.3395% confidence
13728 Frame Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lew, Nathaniel$26.0098% confidence
13420 The Square, Poway, CA, 92064
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Koepke, Annelle
Savings accounts/Credit union shrs · ID 14804908
$503.94
2 possible associated properties
Same owner name elsewhere
- Koepke, John L$65.0098% confidence
1617 1st Street, Manhattan Beach, CA, 90266
At this address
- Koepke, Annelle$503.9491% confidence
13420 The Square, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koepke, John L$65.0098% confidence
13420 The Square, Poway, CA, 92064
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Koepke, John L
Savings accounts/Credit union shrs · ID 14804908
$503.94
2 possible associated properties
Same owner name elsewhere
- Koepke, Annelle$129.8598% confidence
Zzz, Zz, CA
At this address
- Koepke, John L$503.9491% confidence
13420 The Square, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koepke, Annelle$129.8598% confidence
13506 Utopia Road, Poway, CA, 92064
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1036130287
$503.74
1 possible associated property
At this address
- Johnson, Christopher D$3.5995% confidence
13506 Utopia Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Christopher D$3.5995% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
Held by General Electric Company
Co-owner on this record: Feiner, Dorothy W
Dividend reinvestment plan · ID 990577747
$503.73
6 possible associated properties
Same owner name elsewhere
- Feiner, Gerald A$57.95100% confidence
127 Gateway Park Drive, Poway, CA, 92064
- Feiner, Gerald A$6,947.25100% confidence
12751 Gateway Park Road 434, Poway, CA, 92064
- Feiner, Gerald A$255.20100% confidence
12751 Gateway Park Road, Poway, CA, 92064
At this address
- Feiner, Gerald A$11.9598% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
- Feiner, Gerald A$11.2898% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
- Feiner, Gerald$2.2895% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feiner, Gerald A$57.95100% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
Held by General Electric Company
Co-owner on this record: Feiner, Gerald A
Dividend reinvestment plan · ID 990577747
$503.73
3 possible associated properties
At this address
- Feiner, Dorothy W$11.9598% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
- Feiner, Dorothy W$11.2898% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
- Feiner, Gerald$2.2891% confidence
12751 Gateway Park Road Apt 434, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feiner, Dorothy W$11.9598% confidence
12624 Poway Road, Poway, CA, 92064
Held by Amer Sports Company
Accounts-receivable credit balance · ID 999481497
$503.64
1 possible associated property
Same owner name elsewhere
- Retro, Sports$49.6498% confidence
9100 Fletcher Parkway, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retro, Sports$49.6498% confidence
Decd 5/14/2008 17735 Vineyard Lane, Poway, CA, 92064
Held by Chevron Products Company
Royalties · ID 986988043
$503.49
Attn: Ivy Su 12643 Robison Boulevard 215, Poway, CA, 92064
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909839
$503.23
13670 Whitewood Canyon, Poway, CA, 92064
Held by Warren Resources Inc
Royalties · ID 1011555699
$502.60
3 possible associated properties
At this address
- Carden, Dorothy M.$757.7898% confidence
13670 Whitewood Canyon, Poway, CA, 92064
- Carden, Dorothy M.$941.5598% confidence
13670 Whitewood Canyon, Poway, CA, 92064
- Carden, Dorothy M.$582.1598% confidence
13670 Whitewood Canyon, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carden, Dorothy M.$757.7898% confidence
13256 Apt 47 Civic Center Drive, Poway, CA, 92064
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970958172
$502.49
13645 Putney Road, Poway, CA, 92064
Held by Optumrx
Group policy benefit/Clm payments · ID 972702840
$502.22
13409 Midland Road 175, Poway, CA, 92064
Held by Fpi Management Inc.
Refunds or rebates · ID 973054566
$502.00
14228 Halper Road, Poway, CA, 92064
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044719980
$501.37
3 possible associated properties
At this address
- Lesinski, Steve$9.1391% confidence
14228 Halper Road, Poway, CA, 92064
- Lesinski, Thomas$292.9491% confidence
14228 Halper Road, Poway, CA, 92064
- Lesinski, Thomas$13.8291% confidence
14228 Halper Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesinski, Steve$9.1391% confidence
12313 Leona Lane, Poway, CA, 92064
Held by Citibank N A
Accounts-receivable credit balance · ID 979354106
$501.34
3 possible associated properties
At this address
- Yorba, Sally$4.0995% confidence
12313 Leona Lane, Poway, CA, 92064
- Yorba, Sally$1.0095% confidence
12313 Leona Lane, Poway, CA, 92064
- Yorba, Sally$48.6695% confidence
12313 Leona Lane, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yorba, Sally$4.0995% confidence
13208 Waltham Avenue, Poway, CA, 92064
Held by Navy Federal Credit Union
Co-owner on this record: Page, Cynthia T
Checking accounts · ID 994336122
$501.10
4 possible associated properties
Same owner name elsewhere
- Page, Nathan S$738.3798% confidence
8510 Costa Vrde Boulevard Apt 2415, San Diego, CA, 92122
At this address
- Page, Nathan S$10.6298% confidence
13208 Waltham Avenue, Poway, CA, 92064
- Page, Nathan$5.0095% confidence
13208 Waltham Avenue, Poway, CA, 92064
- Page, Cynthia T$501.1091% confidence
13208 Waltham Avenue, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Nathan S$738.3798% confidence
13208 Waltham Avenue, Poway, CA, 92064
Held by Navy Federal Credit Union
Co-owner on this record: Page, Nathan S
Checking accounts · ID 994336122
$501.10
4 possible associated properties
Same owner name elsewhere
- Page, Cynthia T$0.2998% confidence
918 Canada Drive, Milpitas, CA, 95035
At this address
- Page, Cynthia T$10.6298% confidence
13208 Waltham Avenue, Poway, CA, 92064
- Page, Nathan$5.0091% confidence
13208 Waltham Avenue, Poway, CA, 92064
- Page, Nathan S$501.1091% confidence
13208 Waltham Avenue, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Cynthia T$0.2998% confidence
13142 Carriage Road 6, Poway, CA, 92064
Held by Hewlett-Packard Company
Salaries/Wages · ID 10095374
$501.07
17731 Del Paso Drive, Poway, CA, 92064
Held by California Earthquake Authority
Co-owner on this record: Gabriel, Jim
Premium refunds · ID 1047003503
$501.00
3 possible associated properties
At this address
- Brandner, Lori$299.9598% confidence
17731 Del Paso Drive, Poway, CA, 92064
- Brandner, Lori$106.6098% confidence
17731 Del Paso Drive, Poway, CA, 92064
- Brandner, Lori$13.0098% confidence
17731 Del Paso Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandner, Lori$299.9598% confidence
12915 Dorathea Terrace, Poway, CA, 92064
Held by Wells Fargo & Co
Dividends · ID 1005208978
$500.70
6 possible associated properties
Same owner name elsewhere
- Mangus, Kent R$0.54100% confidence
12915 Dorathea, Poway, CA, 92064
- Mangus, Kent R$9.0098% confidence
802 Orla Street, San Marcos, CA, 92069
- Mangus, Kent R$115.0398% confidence
12915 Dorathea Terrace, Poway, CA, 00000
At this address
- Mangus, Kent R$1.1098% confidence
12915 Dorathea Terrace, Poway, CA, 92064
- Mangus, Kent R$9.3698% confidence
12915 Dorathea Terrace, Poway, CA, 92064
- Mangus, Kent R$8.7498% confidence
12915 Dorathea Terrace, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangus, Kent R$0.54100% confidence
12740 Cobblestone Creek R, Poway, CA, 92064
Held by Fnb-Bankcard
Security deposit · ID 1001757985
$500.25
16058 Summer Sage Road, Poway, CA, 92064
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033309522
$500.25
3 possible associated properties
At this address
- Flees, Richard J$833.4695% confidence
16058 Summer Sage Road, Poway, CA, 92064
- Flees, Paula$4.5091% confidence
16058 Summer Sage Road, Poway, CA, 92064
- Flees, Paula$50.0091% confidence
16058 Summer Sage Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flees, Richard J$833.4695% confidence
15000 Oak Canyon Road, Poway, CA, 92064
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972611365
$500.24
1 possible associated property
At this address
- Sharomova, Elena$5.0098% confidence
15000 Oak Canyon Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharomova, Elena$5.0098% confidence
13125 Danielson Street Suite 107, Poway, CA, 92064
Held by B&h Foto & Electronics Corp
Accounts payable · ID 1046941856
$500.06
Michael East Younce 13646 Midland Road, Poway, CA, 92604
Held by Coast National Insurance Co
Insurance claim checks · ID 14979899
$500.00
16989 Street Andrews Court, Poway, CA, 92064
Held by San Diego County Of
Co-owner on this record: Duffy, Leo F
Other · ID 13045856
$500.00
16989 Street Andrews Court, Poway, CA, 92064
Held by San Diego County Of
Co-owner on this record: L F D M Duffy Trust
Other · ID 13045856
$500.00
14611 Appleby Lane, Poway, CA, 92064
Held by State Farm Mutual Automobile Ins Co
Insurance premiums · ID 18647750
$500.00
12531 Holland Place, Poway, CA, 92064
Held by Brighton Escrow
Co-owners on this record: Harding, William H, Stueve, Debbie, Stueve, Gordon
Escrow check/Deposit/Disputed · ID 14973988
$500.00
1 possible associated property
At this address
- Harding, William H$500.0091% confidence
12531 Holland Place, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harding, William H$500.0091% confidence
12531 Holland Place, Poway, CA, 92064
Held by Brighton Escrow
Co-owners on this record: Harding, Louella J, Stueve, Debbie, Stueve, Gordon
Escrow check/Deposit/Disputed · ID 14973988
$500.00
4 possible associated properties
Same owner name elsewhere
- Harding, William H—98% confidence
9115 Harris Corners Parkway Suite 2, Charlotte, NC, 28269-3754
- Harding, William H$31.2998% confidence
00000
- Harding, William H$36.0098% confidence
3606 Grizzly Bear Trail, Temple, TX, 76502
At this address
- Harding, Louella J$500.0091% confidence
12531 Holland Place, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harding, William H—98% confidence
12531 Holland Place, Poway, CA, 92064
Held by Brighton Escrow
Co-owners on this record: Harding, Louella J, Harding, William H, Stueve, Gordon
Escrow check/Deposit/Disputed · ID 14973988
$500.00
3 possible associated properties
Same owner name elsewhere
- Stueve, Debbie$19.6298% confidence
3602 Via Alicia, Oceanside, CA, 92056
At this address
- Stueve, Debbie$132.0098% confidence
12531 Holland Place, Poway, CA, 92064
- Stueve, Gordon$500.0091% confidence
12531 Holland Place, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stueve, Debbie$19.6298% confidence
12531 Holland Place, Poway, CA, 92064
Held by Brighton Escrow
Co-owners on this record: Harding, Louella J, Harding, William H, Stueve, Debbie
Escrow check/Deposit/Disputed · ID 14973988
$500.00
3 possible associated properties
Same owner name elsewhere
- Stueve, Gordon$149.26100% confidence
12912 Cree Drive, Poway, CA, 92064
At this address
- Stueve, Debbie$500.0091% confidence
12531 Holland Place, Poway, CA, 92064
- Stueve, Debbie$132.0091% confidence
12531 Holland Place, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stueve, Gordon$149.26100% confidence
13106 Coyotero Drive, Poway, CA, 92064
Held by Art Leitch Escrow Company
Co-owner on this record: Dickerson, Clifton R
Escrow check/Deposit/Disputed · ID 568499
$500.00
1 possible associated property
At this address
- Dickerson, Clifton R$500.0091% confidence
13106 Coyotero Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Clifton R$500.0091% confidence
13106 Coyotero Drive, Poway, CA, 92064
Held by Art Leitch Escrow Company
Co-owner on this record: Dickerson, Viola E
Escrow check/Deposit/Disputed · ID 568499
$500.00
1 possible associated property
At this address
- Dickerson, Viola E$500.0091% confidence
13106 Coyotero Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Viola E$500.0091% confidence
13553 Poway Road #125, Poway, CA
Held by H & R Block Tax Services
Vendor payments · ID 16073635
$500.00
12315 Oak Knoll Road, Poway, CA, 92064
Held by Fleet National Bank
Pensions, retirement funds · ID 12822796
$500.00
13312 Community Road 2, Poway, CA, 92064
Held by High Valley Escrow Corp
Co-owner on this record: Issa, Hanaa
Escrow check/Deposit/Disputed · ID 11140361
$500.00
1 possible associated property
At this address
- Issa, Hanaa$500.0091% confidence
13312 Community Road 2, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Issa, Hanaa$500.0091% confidence
13312 Community Road 2, Poway, CA, 92064
Held by High Valley Escrow Corp
Co-owner on this record: Issa, Habib F
Escrow check/Deposit/Disputed · ID 11140361
$500.00
2 possible associated properties
Same owner name elsewhere
- Issa, Hanaa$5.00100% confidence
13768 Midland Road, Poway, CA, 92064
At this address
- Issa, Habib F$500.0091% confidence
13312 Community Road 2, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Issa, Hanaa$5.00100% confidence
15725 Pomerado Road Suite 210, Poway, CA, 92064
Held by Federal Express Corporation As Reported
Vendor payments · ID 17453773
$500.00
2 possible associated properties
Same owner name elsewhere
- Gateway, Med Ctr$64.0098% confidence
13112 Harbor Boulevard, Garden Grove, CA, 92643
At this address
- Gateway, Med C$317.4895% confidence
15725 Pomerado Road Suite 210, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway, Med Ctr$64.0098% confidence
12625STOWEDR, Poway, CA, 92064
Held by Sun Microsystems Inc.
Accounts-receivable credit balance · ID 960498712
$500.00
13200 Kirkham Way Room Suite, Poway, CA, 92064
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734259
$500.00
3 possible associated properties
Same owner name elsewhere
- Hi Q Engineering Inc$9.00100% confidence
13200 Kirkham Way Suite 110, Poway, CA, 92064
- Hi Q Engineering Inc$0.22100% confidence
13200 Kirkham Way, Poway, CA, 92064
- Hi Q Engineering Inc$800.00100% confidence
13200 Kirkham Way Suite 110 2C, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hi Q Engineering Inc$9.00100% confidence
13642 Orchard Gate Road, Poway, CA, 92084
Held by Time Warner Entertainment Company L.p.
Vendor checks · ID 962962099
$500.00
11700, Poway, CA, 00000
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 963341680
$500.00
1 possible associated property
Same owner name elsewhere
- Poway, Chamber Of Commerce$14.5598% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poway, Chamber Of Commerce$14.5598% confidence
15355 Via Lajicano, Poway, CA, 92064
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043512
$500.00
1 possible associated property
At this address
- Gonzalez, Ramon$142.1198% confidence
15355 Via Lajicano, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ramon$142.1198% confidence
12827 Grimsley Avenue, Poway, CA, 92064
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 972807261
$500.00
17333 Saint Andrews Drive, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 976777837
$500.00
12343 Spyglass Terrace, Poway, CA, 92064
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 977091785
$500.00
4 possible associated properties
Same owner name elsewhere
- Allahyari, Hassan$88.00100% confidence
12343 Spy Glass Terrace, Poway, CA, 92064
- Allahyari, Hassan$1,396.00100% confidence
17553 Via Loma Drive, Poway, CA, 92064
- Allahyari, Hassan$348.75100% confidence
12343 Spy Glass Terrace, Poway, CA, 92064
At this address
- Allahyari, Mohammad$32.1391% confidence
12343 Spyglass Terrace, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allahyari, Hassan$88.00100% confidence
Finance Dept 12395 First American Way, Poway, CA, 92064
Held by Navy Federal Credit Union
Expense checks · ID 984224292
$500.00
1 possible associated property
Same owner name elsewhere
- Marvel Enterprises LLC$111.3398% confidence
2824 Gibraltar Street, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvel Enterprises LLC$111.3398% confidence
13951 Carriage Road, Poway, CA, 92064
Held by Paypal Inc
Misc intangible property · ID 987276349
$500.00
13628 Hilleary Place 207, Poway, CA, 92064
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 997789150
$500.00
1 possible associated property
Same owner name elsewhere
- Kalahroudi, Nahid C$0.1098% confidence
11851 Spruce Run Drive C, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalahroudi, Nahid C$0.1098% confidence
Consolidated Recovery Group LLCCA
12455 Poway Road Suite F, Poway, CA, 92064
Held by Intuit Inc
Accounts payable · ID 999129761
$500.00
2 possible associated properties
Same owner name elsewhere
- Consolidated Recovery Group LLC$39.0098% confidence
425 West Fifth Avenue Suite 103, Escondido, CA, 92025
At this address
- Consolidated Recovery Group$9.9995% confidence
12455 Poway Road Suite F, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consolidated Recovery Group LLC$39.0098% confidence
17150 Old Coach Road, Poway, CA, 92064
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273514
$500.00
3 possible associated properties
Same owner name elsewhere
- Perez, Alfredo F$1.1698% confidence
Apt 3 12355 Clark Avenue, Downey, CA, 90242
- Perez, Alfredo F$3.0098% confidence
8048 Alameda Street, Downey, CA, 90242
- Perez, Alfredo F$9.9598% confidence
PO Box 294880, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Alfredo F$1.1698% confidence
12915 Pomerado Road, Poway, CA, 92064
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007195997
$500.00
14103KENDRAWAY, Poway, CA, 92064
Held by Perry Ford Of Poway LLC
Refunds due · ID 1015201809
$500.00
13450 Carriage Road, Poway, CA, 92064
Held by First American P&c Ins Co
Individual policy benefit/Clm · ID 1019929268
$500.00
1 possible associated property
At this address
- Andrews, Steve$150.0091% confidence
13450 Carriage Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Steve$150.0091% confidence
13608 Carriage Road, Poway, CA, 92064
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021155841
$500.00
13630 Utopia Road, Poway, CA, 92064
Held by Amica Mutual Insurance Company
Co-owner on this record: Massie, Jamie
Individual policy benefit/Clm · ID 1022851919
$500.00
2 possible associated properties
Same owner name elsewhere
- Flaster, Jonathan$100.8098% confidence
3777 Dove Street, San Diego, CA, 92103
At this address
- Flaster, Jonathan$950.5698% confidence
13630 Utopia Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flaster, Jonathan$100.8098% confidence
13630 Utopia Road, Poway, CA, 92064
Held by Amica Mutual Insurance Company
Co-owner on this record: Flaster, Jonathan
Individual policy benefit/Clm · ID 1022851919
$500.00
2 possible associated properties
At this address
- Massie, Jamie$950.5698% confidence
13630 Utopia Road, Poway, CA, 92064
- Massie, Jamie A$315.4695% confidence
13630 Utopia Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massie, Jamie$950.5698% confidence
14139 Melodie Lane Acct 923, Poway, CA, 92054
Held by Union Bank N.a.
Cashier's checks · ID 1025169156
$500.00
12750 McFeron Road, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974234
$500.00
16624 Martincoit Road, Poway, CA, 92064
Held by California Credit Union
Outstanding official checks · ID 1028755306
$500.00
3 possible associated properties
At this address
- Wolfman, Leatrice$500.0098% confidence
16624 Martincoit Road, Poway, CA, 92064
- Wolfman, Leatrice$500.0098% confidence
16624 Martincoit Road, Poway, CA, 92064
- Wolfman, Dcsd Leatrice$9.7391% confidence
16624 Martincoit Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfman, Leatrice$500.0098% confidence
14111 Danielson Street Suite 100, Poway, CA, 92064
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031001644
$500.00
GeicoCA
14111 Danielson Street Petitioner R Llamas, Poway, CA, 92064
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031005197
$500.00
14111 Danielson Street Suite 100, Poway, CA, 92064
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481073
$500.00
12254 Iavelli Way, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032887205
$500.00
3 possible associated properties
Same owner name elsewhere
- California, Closets$6,180.6598% confidence
C/o Donald C Dalbasco Selected ##### Briarhills Parkway Suite ###, Houston, TX, 77077
- California, Closets$1,720.4998% confidence
1111 Arion Parkway, San Antonio, TX, 78216
- California, Closets$523.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Closets$6,180.6598% confidence
14275 Crystal View Lane, Poway, CA, 92064
Held by US Bank NA
Cashier's checks · ID 1033253808
$500.00
16624 Martincoit Road, Poway, CA, 92064
Held by California Credit Union
Outstanding official checks · ID 1033514983
$500.00
3 possible associated properties
At this address
- Wolfman, Leatrice$500.0098% confidence
16624 Martincoit Road, Poway, CA, 92064
- Wolfman, Leatrice$500.0098% confidence
16624 Martincoit Road, Poway, CA, 92064
- Wolfman, Dcsd Leatrice$9.7391% confidence
16624 Martincoit Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfman, Leatrice$500.0098% confidence
11945 Acacia Glen Court 0, Poway, CA, 00000
Held by Green Dot Bank
Credit checks or memos · ID 1033714949
$500.00
11945 Acacia 0, Poway, CA, 00000
Held by Green Dot Bank
Credit checks or memos · ID 1033714950
$500.00
12255 Parkway Cen Drive, Poway, CA, 92064
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035345707
$500.00
12934 Buckley Street, Poway, CA, 92064
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1036503966
$500.00
3 possible associated properties
At this address
- Andersen, Linda$6.5598% confidence
12934 Buckley Street, Poway, CA, 92064
- Andersen, Linda$213.3698% confidence
12934 Buckley Street, Poway, CA, 92064
- Andersen, Linda A$101,801.9895% confidence
12934 Buckley Street, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andersen, Linda$6.5598% confidence