Unclaimed property in Smartsville, CA
2,007 records · $160,490 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 13, 2026 · official state programs
21620 Margaritaville Way, Smartsville, CA, 95977
Held by The Bancorp Bank
Misc intangible property · ID 1017491334
$0.24
1 possible associated property
At this address
- Hayes, Toby A$50.0095% confidence
21620 Margaritaville Way, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Toby A$50.0095% confidence
PO Box 150, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1026417598
$0.24
12407 Honey Mushroom Lane, Smartsville, CA, 95977
Held by Foremost Insurance Company
Premium refunds · ID 1033446874
$0.24
1 possible associated property
At this address
- Everton, Joel$0.4898% confidence
12407 Honey Mushroom Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everton, Joel$0.4898% confidence
20915 Big Oak Drive, Smartsville, CA, 95977
Held by Capital One NA
Customer overpayments · ID 1041777295
$0.24
1 possible associated property
At this address
- Maloney, Alan C$0.1191% confidence
20915 Big Oak Drive, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Alan C$0.1191% confidence
21923 Mayfield Way, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045463361
$0.24
1 possible associated property
Same owner name elsewhere
- Falkner, Maurya B$0.02100% confidence
21923 Mayfield Way, Smartville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falkner, Maurya B$0.02100% confidence
22484 Keller Road, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004034753
$0.22
PO Box 123, Smartsville, CA, 95977
Held by Discover Bank
Misc outstanding checks · ID 1032475451
$0.22
10266 Logue Lane, Smartsville, CA, 95977
Held by General Electric Company
Accounts-receivable credit balance · ID 976372520
$0.21
10140 Wild Turkey Lane, Smartsville, CA, 95977
Held by Capital One Bank, National Association
Customer overpayments · ID 982131606
$0.21
PO Box 161, Smartsville, CA, 95977
Held by Sierra Nevada Memorial - Miners Hospital
Refunds due · ID 987809275
$0.21
10540 Voyageur Way, Smartsville, CA, 95977
Held by Caremarkpcs L L C
Accounts payable · ID 992418553
$0.21
12166 Black Road, Smartsville, CA, 95977
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000471476
$0.21
10577 Mooney Flat Road, Smartsville, CA, 95977
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995577920
$0.20
1 possible associated property
At this address
- Schwarz, Jared C$0.8091% confidence
10577 Mooney Flat Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwarz, Jared C$0.8091% confidence
10360 Melody Road, Smartsville, CA, 95977
Held by Chesapeake Operating LLC
Royalties · ID 1005772570
$0.20
3 possible associated properties
At this address
- Willis, Jeremy Derl$1.6898% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5598% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5298% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeremy Derl$1.6898% confidence
Unkown, Smartsville, CA, 95977
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1010864301
$0.20
1 possible associated property
Same owner name elsewhere
- Rundle, Serenity$7.0398% 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.
- Rundle, Serenity$7.0398% confidence
21800 Lost Creek Court, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023468053
$0.20
1 possible associated property
At this address
- Jeanson, Lisa M$1.5695% confidence
21800 Lost Creek Court, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeanson, Lisa M$1.5695% confidence
11025 Vagabond Lane, Smartsville, CA, 95977
Held by Medco Health Solutions Inc
Customer overpayments · ID 1041792069
$0.20
1 possible associated property
At this address
- Suey, Russell R$2.4298% confidence
11025 Vagabond Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suey, Russell R$2.4298% confidence
7317 Nugget Trail, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1043449253
$0.20
4 possible associated properties
Same owner name elsewhere
- Ramsey, Kimberly J$11.29100% confidence
337 Drayton Lane, San Diego, CA, 92123
- Ramsey, Kimberly J$12.78100% confidence
3377 Drayton Lane, San Diego, CA, 92123
- Ramsey, Kimberly J$4.0698% confidence
3377 Drayton Lane, San Diego, CA, 92123
At this address
- Ramsey, Kimberly J$0.0198% confidence
7317 Nugget Trail, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Kimberly J$11.29100% confidence
21717 Margaritaville Way, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045511158
$0.20
8020 Platinum Circle, Smartsville, CA, 95977
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033114103
$0.19
4 possible associated properties
Same owner name elsewhere
- Southard, William R$0.6598% confidence
Unknown, Unknown, CA, 00000
- Southard, William R$49.7398% confidence
108 Norton Street, San Mateo, CA, 94401
- Southard, William R$49.7398% confidence
108 Norton Street, San Mateo, CA, 94401
At this address
- Southard, William$0.7295% confidence
8020 Platinum Circle, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southard, William R$0.6598% confidence
$0.18
3 possible associated properties
Same owner name elsewhere
- Jones, Gary R$707.6098% confidence
24431 Trevino Drive, Santa Clarita, CA, 91355
- Jones, Gary R$1,102.4998% confidence
PO Box 8813, Newport Beach, CA, 92658
- Jones, Gary R$1,133.3098% confidence
20050 Gustin Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Gary R$707.6098% confidence
PO Box 243, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1008576021
$0.18
21668 McDaniel Road, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1008593427
$0.18
3 possible associated properties
Same owner name elsewhere
- Massengale, Al$50.0098% confidence
2509 Lancaster Drive, Grande, CA, 93420
At this address
- Massengale, Kaluone$100.0091% confidence
21668 McDaniel Road, Smartsville, CA, 95977
- Massengale, Kaluone$80.5791% confidence
21668 McDaniel Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massengale, Al$50.0098% confidence
PO Box 152, Smartsville, CA, 95977
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031064410
$0.18
11470 Shepard Road, Smartsville, CA, 95977
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031247385
$0.18
4 possible associated properties
Same owner name elsewhere
- Snyder, Jodi D$3.5098% confidence
14700 Greenwood Circle, Nevada City, CA, 95959
At this address
- Snyder, Jodi D$0.5498% confidence
11470 Shepard Road, Smartsville, CA, 95977
- Snyder, Jodi D$0.0898% confidence
11470 Shepard Road, Smartsville, CA, 95977
- Snyder, Jodi$0.5395% confidence
11470 Shepard Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Jodi D$3.5098% confidence
11351 Mooney Flat Road, Smartsville, CA, 95977
Held by Capital One NA
Customer overpayments · ID 1035468266
$0.18
11455 Black Road, Smartsville, CA, 95977
Held by General Electric Company
Accounts-receivable credit balance · ID 976225533
$0.17
1 possible associated property
Same owner name elsewhere
- Geiger, Georgie I$20.0098% confidence
11455 Black Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Georgie I$20.0098% confidence
10448 Mooney Flat Road, Smartsville, CA, 95977
Held by The Commerce Insurance Company
Accounts payable · ID 991529418
$0.17
PO Box 173, Smartsville, CA, 95977
Held by Capital One Bank, National Association
Customer overpayments · ID 1000918607
$0.17
8093 Quartz Lane, Smartsville, CA, 95977
Held by Capital One NA
Savings accounts · ID 1001655117
$0.17
1 possible associated property
At this address
- Deardorff, Doug$83.6098% confidence
8093 Quartz Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deardorff, Doug$83.6098% confidence
10315 Melody Road, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1034963658
$0.17
2 possible associated properties
At this address
- McIntosh, Shelly$0.3591% confidence
10315 Melody Road, Smartsville, CA, 95977
- McIntosh, Harrison$282.6691% confidence
10315 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Shelly$0.3591% confidence
11022 Melody Road, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038290479
$0.17
3 possible associated properties
At this address
- Carr, Clyde$6.0095% confidence
11022 Melody Road, Smartsville, CA, 95977
- Carr, Clyde$4.2895% confidence
11022 Melody Road, Smartsville, CA, 95977
- Carr, Jeanette$6.0091% confidence
11022 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Clyde$6.0095% confidence
21663 Blossom Court, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007502642
$0.16
6 possible associated properties
Same owner name elsewhere
- Miller, Tyler W$8.5398% confidence
120 Calle Amistad Unit 6208, San Clemente, CA, 92673
- Miller, Tyler W$650.0898% confidence
12448 Hidden Valley Road, Grass Valley, CA, 95949
- Miller, Tyler W$130.5798% confidence
16 Las Piedras, Rancho St Marga, CA, 92688
At this address
- Miller, Tyler W$13.0098% confidence
21663 Blossom Court, Smartsville, CA, 95977
- Miller, Tyler$4.0095% confidence
21663 Blossom Court, Smartsville, CA, 95977
- Miller, Tyler$11.9595% confidence
21663 Blossom Court, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Tyler W$8.5398% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031064420
$0.16
3 possible associated properties
At this address
- Garner, Lois R$0.0991% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Danny$1.1091% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Danny$0.6791% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Lois R$0.0991% confidence
PO Box 308, Smartsville, CA, 95977
Held by Capital One Bank USA NA
Customer overpayments · ID 1006240762
$0.15
21839 Lost Creek Court, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015271697
$0.15
10986 Red Lane, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015470801
$0.15
10344 Peardon Road, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015520793
$0.15
1 possible associated property
Same owner name elsewhere
- Fanning, Anna$120.0098% confidence
713 9th Avenue Apt B, Amarillo, TX, 79101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanning, Anna$120.0098% confidence
12320 Hutto Road, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015639293
$0.15
8140 Quartz Lane, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015712924
$0.15
5 possible associated properties
Same owner name elsewhere
- Nation, Christopher$165.8498% confidence
605 Brazos Street Apt 203, Austin, TX, 78701
- Nation, Christopher$66.9698% confidence
3912 Merida Avenue, Fort Worth, TX, 76110
At this address
- Nation, Christopher M$12.8295% confidence
8140 Quartz Lane, Smartsville, CA, 95977
- Nation, Christopher M$12.8295% confidence
8140 Quartz Lane, Smartsville, CA, 95977
- Nation, Christopher M$12.8295% confidence
8140 Quartz Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nation, Christopher$165.8498% confidence
23045 Hydraulic Way, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015726250
$0.15
1 possible associated property
At this address
- Williams, Renetta D$3.7191% confidence
23045 Hydraulic Way, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Renetta D$3.7191% confidence
PO Box 175, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015830960
$0.15
21151 Big Oak Drive, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015852752
$0.15
11348 Black Road, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015947919
$0.15
10986 Red Lane, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016210497
$0.15
2 possible associated properties
At this address
- Frye, Dwaine$4.0091% confidence
10986 Red Lane, Smartsville, CA, 95977
- Frye, Dwaine Leo$51.0091% confidence
10986 Red Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frye, Dwaine$4.0091% confidence
10054 Red Lane, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016278910
$0.15
1 possible associated property
At this address
- Perito, Michael C$59.3991% confidence
10054 Red Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perito, Michael C$59.3991% confidence
PO Box 223, Smartsville, CA, 95977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016344321
$0.15
8081 Quartz Lane, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1023181682
$0.15
8086 49ER Circle, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1023182734
$0.15
PO Box 100, Smartsville, CA, 95977
Held by Optumrx
Group policy benefit/Clm payments · ID 1046890817
$0.15
8919 Arrowrock Trail, Smartsville, CA, 95977
Held by Hsbc Finance Corporation
Cashier's checks · ID 986594670
$0.14
3 possible associated properties
At this address
- Smith, Matthew$40.1698% confidence
8919 Arrowrock Trail, Smartsville, CA, 95977
- Smith, Matthew J$21.9595% confidence
8919 Arrowrock Trail, Smartsville, CA, 95977
- Smith, Stacy Lynn$21.9591% confidence
8919 Arrowrock Trail, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Matthew$40.1698% confidence
21577 McDaniel Road, Smartsville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029503180
$0.14
1 possible associated property
At this address
- Whittngton, William Henry$0.0898% confidence
21577 McDaniel Road, Smartsville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittngton, William Henry$0.0898% confidence
$0.13
1 possible associated property
Same owner name elsewhere
- Black, Brett B$3.99100% confidence
8132 Quartz Lane, Smartville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Brett B$3.99100% confidence
8047 Platinum Circle, Smartsville, CA, 95977
Held by General Electric Company
Accounts-receivable credit balance · ID 966740067
$0.13
1 possible associated property
At this address
- Madera, Pauline$0.2898% confidence
8047 Platinum Circle, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madera, Pauline$0.2898% confidence
8121 Hammonton Smartville Road, Smartsville, CA, 95977
Held by Csaa Insurance Group
Customer overpayments · ID 986221016
$0.13
8239 Creek Way, Smartsville, CA, 95977
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 995843415
$0.13
PO Box 150, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011190263
$0.13
21600 Reggae Court, Smartsville, CA, 95977
Held by Nationstar Mortgage, LLC
Co-owner on this record: Naylor, Linda
Escrow accounts · ID 1037373185
$0.13
1 possible associated property
At this address
- Naylor, Linda$0.1391% confidence
21600 Reggae Court, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, Linda$0.1391% confidence
21600 Reggae Court, Smartsville, CA, 95977
Held by Nationstar Mortgage, LLC
Co-owner on this record: Naylor, Galen S
Escrow accounts · ID 1037373185
$0.13
4 possible associated properties
Same owner name elsewhere
- Naylor, Linda$55.4398% confidence
2572 Toltec Circle, San Ramon, CA, 94583
- Naylor, Linda$67.4898% confidence
132 Montgomery Street, Roseville, CA, 95678
- Naylor, Linda$61.6798% confidence
117 Carpenter Loop, Bonham, TX, 75418
At this address
- Naylor, Galen S$0.1391% confidence
21600 Reggae Court, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, Linda$55.4398% confidence
PO Box 134, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038500943
$0.13
7357 Boulder Way, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004051653
$0.12
4 possible associated properties
Same owner name elsewhere
- Fuschich, John$54.1198% confidence
3353 Bluebird Rdg, New Braunfels, TX, 78130
At this address
- Fuschich, John$0.3598% confidence
7357 Boulder Way, Smartsville, CA, 95977
- Fuschich, John A$0.0695% confidence
7357 Boulder Way, Smartsville, CA, 95977
- Fuschich, Tracey A$0.9091% confidence
7357 Boulder Way, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuschich, John$54.1198% confidence
10360 Melody Road, Smartsville, CA, 95977
Held by Chesapeake Operating LLC
Royalties · ID 1005772569
$0.12
3 possible associated properties
At this address
- Willis, Jeremy Derl$1.6898% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5598% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5298% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeremy Derl$1.6898% confidence
10235 Kaerney, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011220203
$0.12
10360 Melody Road, Smartsville, CA, 95977
Held by Expand Operating LLC
Royalties · ID 1020560379
$0.12
3 possible associated properties
At this address
- Willis, Jeremy Derl$1.6898% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5598% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5298% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeremy Derl$1.6898% confidence
7701 Walsh Lane, Smartsville, CA, 95977
Held by Comenity Capital Bank
Refunds due · ID 1027731861
$0.12
3 possible associated properties
At this address
- Baker, David$0.5891% confidence
7701 Walsh Lane, Smartsville, CA, 95977
- Baker, Kimberly A$1.0091% confidence
7701 Walsh Lane, Smartsville, CA, 95977
- Baker, Zane D$0.0191% confidence
7701 Walsh Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, David$0.5891% confidence
Man, ZCA
Unknown, Smartsville, CA, 95977
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038786108
$0.12
8707 Riverview Terrace, Smartsville, CA, 95977
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 987635690
$0.11
1 possible associated property
At this address
- Williams, Michael C$2.0098% confidence
8707 Riverview Terrace, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Michael C$2.0098% confidence
8262 Creek Way, Smartsville, CA, 95977
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031109478
$0.11
2 possible associated properties
At this address
- Kamberg, Elicia$10.1998% confidence
8262 Creek Way, Smartsville, CA, 95977
- Kamberg, Robert$10.1991% confidence
8262 Creek Way, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamberg, Elicia$10.1998% confidence
20915 Big Oak Drive, Smartsville, CA, 95977
Held by Keybank National Association
Credit checks or memos · ID 1040362927
$0.11
1 possible associated property
At this address
- Maloney, Jamie R$0.2491% confidence
20915 Big Oak Drive, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Jamie R$0.2491% confidence
11554 Shepard Road, Smartsville, CA, 95977
Held by Ally Bank
Misc outstanding checks · ID 1040535317
$0.11
3 possible associated properties
Same owner name elsewhere
- Crutchfield, David$158.8598% confidence
5882 Homewood Avenue, Buena Park, CA, 90621
- Crutchfield, David$180.0098% confidence
14034 Apple Valley Road, Apple Valley, CA, 92307
- Crutchfield, David$150.0098% confidence
20644 East Arrow Highway Apt 120, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutchfield, David$158.8598% confidence
10103 Logue Lane, Smartsville, CA, 95977
Held by Bristol West Holdings Inc
Premium refunds · ID 967206804
$0.10
11666 Shepard Road, Smartsville, CA, 95977
Held by Government Employees Insurance Company
Premium refunds · ID 985807495
$0.10
1 possible associated property
At this address
- Hayward, Sarah M$1.8398% confidence
11666 Shepard Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayward, Sarah M$1.8398% confidence
Unknown, Smartsville, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 991039476
$0.10
8682 Riverview Terrace, Smartsville, CA, 95977
Held by Swift Communications Inc
Accounts-receivable credit balance · ID 997771086
$0.10
1 possible associated property
Same owner name elsewhere
- Tolliver, Dennis$187.7198% confidence
5107 Hollis Street Bakersfield Ca 93308 3994, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolliver, Dennis$187.7198% confidence
7821 Hammonton Smartville Road, Smartsville, CA, 95977
Held by Hartford Fire Insurance Company
Co-owner on this record: Tibbs, Eva
Premium refunds · ID 1002574058
$0.10
1 possible associated property
At this address
- Tibbs, Eva$0.1091% confidence
7821 Hammonton Smartville Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbs, Eva$0.1091% confidence
7821 Hammonton Smartville Road, Smartsville, CA, 95977
Held by Hartford Fire Insurance Company
Co-owner on this record: Tibbs, Dale
Premium refunds · ID 1002574058
$0.10
1 possible associated property
At this address
- Tibbs, Dale$0.1091% confidence
7821 Hammonton Smartville Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbs, Dale$0.1091% confidence
10360 Melody Road, Smartsville, CA, 95977
Held by Chesapeake Operating LLC
Royalties · ID 1005772568
$0.10
3 possible associated properties
At this address
- Willis, Jeremy Derl$1.6898% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5598% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5298% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeremy Derl$1.6898% confidence
PO Box 308, Smartsville, CA, 95977
Held by Capital One NA
Customer overpayments · ID 1006422428
$0.10
22041 Keller Road, Smartsville, CA, 95977
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013849269
$0.10
3 possible associated properties
At this address
- Satterfield, Stephen C$3.8098% confidence
22041 Keller Road, Smartsville, CA, 95977
- Satterfield, Stephen C$0.5398% confidence
22041 Keller Road, Smartsville, CA, 95977
- Satterfield, Stephen$1.9395% confidence
22041 Keller Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Stephen C$3.8098% confidence
10360 Melody Road, Smartsville, CA, 95977
Held by Expand Operating LLC
Royalties · ID 1020560380
$0.10
3 possible associated properties
At this address
- Willis, Jeremy Derl$1.6898% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5598% confidence
10360 Melody Road, Smartsville, CA, 95977
- Willis, Jeremy Derl$1.5298% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeremy Derl$1.6898% confidence
8645 Big Oak Valley Road, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1043317853
$0.10
7809 Buckboard Lane, Smartsville, CA, 95977
Held by Comenity Bank
Customer overpayments · ID 979031523
$0.09
4 possible associated properties
Same owner name elsewhere
- Garner, Lois R.$6.0098% confidence
9120 Shanley Lane, Auburn, CA, 95603
At this address
- Garner, Danny$1.1091% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Danny$0.6791% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Tina L$0.1691% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Lois R.$6.0098% confidence
8086 49ER Circle, Smartsville, CA, 95977
Held by Express Scripts Inc.
Premium refunds · ID 987974074
$0.09
5 possible associated properties
Same owner name elsewhere
- Wampler, Galen$86.72100% confidence
PO Box 96, Smartville, CA, 95977
- Wampler, Galen$46.5798% confidence
1662 Building Room 259, Twentynine Palms, CA, 92278
- Wampler, Galen$85.1098% confidence
13363 Thistle Loop, Penn Valley, CA, 95946
At this address
- Wampler, Galen$3.3598% confidence
8086 49ER Circle, Smartsville, CA, 95977
- Wampler, Galen W$1.7595% confidence
8086 49ER Circle, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wampler, Galen$86.72100% confidence
8037 Quartz Lane, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 990226440
$0.09
1 possible associated property
Same owner name elsewhere
- Benso, Cheryl A.$46.99100% confidence
8065 Quartz Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benso, Cheryl A.$46.99100% confidence
PO Box 30, Smartsville, CA, 95977
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990793753
$0.09
10360 Melody Road, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1008606427
$0.09
3 possible associated properties
At this address
- Winegar, Patrick$0.6098% confidence
10360 Melody Road, Smartsville, CA, 95977
- Winegar, Patrick L$10.5795% confidence
10360 Melody Road, Smartsville, CA, 95977
- Winegar, Nythanyl Pb$10.5791% confidence
10360 Melody Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winegar, Patrick$0.6098% confidence
23287 Saint Helena Drive, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038318491
$0.09
10044 Wild Turkey, Smartsville, CA, 95977
Held by Adecco Inc.
Wages, payroll, salaries · ID 954661594
$0.08
P O Box 74, Smartsville, CA, 95977
Held by Adecco Inc.
Wages, payroll, salaries · ID 954663051
$0.08
PO Box 8, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011212293
$0.08
12065 Judas Ear Court, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1016826845
$0.08
5 possible associated properties
Same owner name elsewhere
- Bennett, Sherry J$0.02100% confidence
12065 Judas Ear Court, Smartville, CA, 95977
- Bennett, Sherry J$35.0198% confidence
At this address
- Bennett, Sherry J$0.0598% confidence
12065 Judas Ear Court, Smartsville, CA, 95977
- Bennett, Sherry$5.0095% confidence
12065 Judas Ear Court, Smartsville, CA, 95977
- Bennett, Sherry$10.0095% confidence
12065 Judas Ear Court, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Sherry J$0.02100% confidence
8054 Discovery Circle, Smartsville, CA, 95977
Held by Capital One NA
Customer overpayments · ID 1023979678
$0.08
21577 McDaniel Road, Smartsville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029503179
$0.08
1 possible associated property
At this address
- Whittngton, William Henry$0.1498% confidence
21577 McDaniel Road, Smartsville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittngton, William Henry$0.1498% confidence
11470 Shepard Road, Smartsville, CA, 95977
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031247414
$0.08
4 possible associated properties
Same owner name elsewhere
- Snyder, Jodi D$3.5098% confidence
14700 Greenwood Circle, Nevada City, CA, 95959
At this address
- Snyder, Jodi D$0.5498% confidence
11470 Shepard Road, Smartsville, CA, 95977
- Snyder, Jodi D$0.1898% confidence
11470 Shepard Road, Smartsville, CA, 95977
- Snyder, Jodi$0.5395% confidence
11470 Shepard Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Jodi D$3.5098% confidence
7575 Clyde Way, Smartsville, CA, 95977
Held by Tep Barnett USA, LLC
Bonuses · ID 993438085
$0.07
1 possible associated property
At this address
- McLarrinon, Michael$0.0793% confidence
7575 Clyde Way, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLarrinon, Michael$0.0793% confidence
21595 Margaretaville Way, Smartsville, CA, 95977
Held by Prudential Insurance Company
Other amounts due under policy · ID 993662762
$0.07
7783 Walsh Lane, Smartsville, CA, 95977
Held by Grand Canyon Education Inc.
Accounts-receivable credit balance · ID 997713367
$0.07
2 possible associated properties
At this address
- Morral, Sally A$5.0098% confidence
7783 Walsh Lane, Smartsville, CA, 95977
- Morral, John$5.0191% confidence
7783 Walsh Lane, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morral, Sally A$5.0098% confidence
8288 Smartville Road, Smartsville, CA, 95977
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005459338
$0.07
6 possible associated properties
Same owner name elsewhere
- Hickman, Carol L$9.4598% confidence
77305 Michgan Drive, Palm Desert, CA, 92211
- Hickman, Carol L$2.4398% confidence
77305 Michgan Drive, Palm Desert, CA, 92211
- Hickman, Carol L$153.7998% confidence
00000
At this address
- Hickman, Carol$3.3395% confidence
8288 Smartville Road, Smartsville, CA, 95977
- Hickman, Carol$0.2895% confidence
8288 Smartville Road, Smartsville, CA, 95977
- Hickman, Carol$3.3395% confidence
8288 Smartville Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Carol L$9.4598% confidence
11701 Black Road, Smartsville, CA, 95977
Held by American Modern Home Ins Co
Co-owner on this record: Lemay, Deborah
Premium refunds · ID 1017084827
$0.07
2 possible associated properties
At this address
- Lemay, Deborah$0.0791% confidence
11701 Black Road, Smartsville, CA, 95977
- Lemay, Joel$71.4191% confidence
11701 Black Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemay, Deborah$0.0791% confidence
11701 Black Road, Smartsville, CA, 95977
Held by American Modern Home Ins Co
Co-owner on this record: Lemay, Rory
Premium refunds · ID 1017084827
$0.07
2 possible associated properties
At this address
- Lemay, Rory$0.0791% confidence
11701 Black Road, Smartsville, CA, 95977
- Lemay, Joel$71.4191% confidence
11701 Black Road, Smartsville, CA, 95977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemay, Rory$0.0791% confidence