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 11, 2026 · official state programs
10860 Mooney Flat Road, Smartsville, CA, 95977
Held by Comcast Cable Communications LLC
Refunds due · ID 1044539092
$227.14
8347 Smartville Road, Smartsville, CA, 95977
Held by Walt Disney Company (21cf) The
Co-owner on this record: Weiss, Rhiannon
Underlying shares or outstanding certificates · ID 1027110740
$225.28
4 possible associated properties
Same owner name elsewhere
- Weiss, Noelle Marie$1.8298% confidence
10479 Broken Oak Court, Penn Valley, CA, 95946
At this address
- Weiss, Noelle Marie$1.7698% confidence
8347 Smartville Road, Smartsville, CA, 95977
- Weiss, Noelle Marie$1.7698% confidence
8347 Smartville Road, Smartsville, CA, 95977
- Weiss, Noelle Marie$6.6898% confidence
8347 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.
- Weiss, Noelle Marie$1.8298% confidence
8347 Smartville Road, Smartsville, CA, 95977
Held by Walt Disney Company (21cf) The
Co-owner on this record: Weiss, Noelle Marie
Underlying shares or outstanding certificates · ID 1027110740
$225.28
6 possible associated properties
Same owner name elsewhere
- Weiss, Rhiannon$1.8298% confidence
10479 Broken Oak Court, Penn Valley, CA, 95946
- Weiss, Rhiannon$235.2898% confidence
7458 Camarilla Avenue, Yucca Valley, CA, 92284
- Weiss, Rhiannon$31.6098% confidence
7458 Camarilla Avenue, Yuccavalley, CA, 92284
At this address
- Weiss, Rhiannon$1.7698% confidence
8347 Smartville Road, Smartsville, CA, 95977
- Weiss, Rhiannon$1.7698% confidence
8347 Smartville Road, Smartsville, CA, 95977
- Weiss, Rhiannon$6.6898% confidence
8347 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.
- Weiss, Rhiannon$1.8298% confidence
8272 Condor Way, Smartsville, CA, 95977
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996363816
$223.55
1 possible associated property
At this address
- Worndli, Dominique$25.0091% confidence
8272 Condor 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.
- Worndli, Dominique$25.0091% confidence
8262 Creek Way Attn Jeff Willis, Smartsville, CA, 95977
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021631263
$221.58
11696 Black Road, Smartsville, CA, 95977
Held by Paypal
Misc intangible property · ID 1036857504
$219.12
11028 Mooney Flat Road, Smartsville, CA, 95977
Held by Pnc Bank National Association
Misc intangible property · ID 992911551
$219.00
2 possible associated properties
At this address
- Loepker, Cecilia$2.0295% confidence
11028 Mooney Flat Road, Smartsville, CA, 95977
- Loepker, Raymond$3.4091% confidence
11028 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.
- Loepker, Cecilia$2.0295% confidence
8170 McGanney Lane, Smartsville, CA, 95977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043839954
$212.42
8065 Quartz Lane, Smartsville, CA, 95977
Held by Flagship Credit Acceptance LLC
Vendor checks · ID 1039821645
$211.07
3 possible associated properties
At this address
- Gevas, Tyler Anthony$274.1498% confidence
8065 Quartz Lane, Smartsville, CA, 95977
- Gevas, Tyler A$200.5095% confidence
8065 Quartz Lane, Smartsville, CA, 95977
- Gevas, Tyler A$22.4895% 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.
- Gevas, Tyler Anthony$274.1498% confidence
PO Box 331, Smartsville, CA, 95977
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079371
$210.11
11470 Shepard Road, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1023688644
$206.62
22976 Saint Helena Drive, Smartsville, CA, 95977
Held by McGraw Insurance Services LP
Premium refunds · ID 993061341
$205.13
21595 Margaritaville Way, Smartsville, CA, 95977
Held by Pathward
Misc intangible property · ID 1040813374
$204.90
3 possible associated properties
Same owner name elsewhere
- Quattrin, Andrew$25.5298% confidence
3320 Clay Street, San Francisco, CA, 94118
- Quattrin, Andrew$298.6098% confidence
At this address
- Quattrin, Rebecca$12.0091% confidence
21595 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.
- Quattrin, Andrew$25.5298% confidence
8373 Hammonton Smartville Road, Smartsville, CA, 95977
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005395008
$203.69
3 possible associated properties
At this address
- Richard, Jon P$0.8798% confidence
8373 Hammonton Smartville Road, Smartsville, CA, 95977
- Richard, Jon P$18.2798% confidence
8373 Hammonton Smartville Road, Smartsville, CA, 95977
- Richard, Jon P$35.5198% confidence
8373 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.
- Richard, Jon P$0.8798% confidence
8065 Quartz Lane, Smartsville, CA, 95977
Held by Flagship Credit Acceptance LLC
Vendor checks · ID 1039821646
$200.50
3 possible associated properties
At this address
- Gevas, Tyler A$22.4898% confidence
8065 Quartz Lane, Smartsville, CA, 95977
- Gevas, Tyler A$10.4898% confidence
8065 Quartz Lane, Smartsville, CA, 95977
- Gevas, Tyler Anthony$274.1495% 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.
- Gevas, Tyler A$22.4898% confidence
10310 Red Lane, Smartsville, CA, 95977
Held by Progressive West Insurance Com
Premium refunds · ID 1026476210
$200.00
2 possible associated properties
At this address
- Huddleston, John$247.8998% confidence
10310 Red Lane, Smartsville, CA, 95977
- Huddleston, John$91.8498% confidence
10310 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.
- Huddleston, John$247.8998% confidence
PO Box 153, Smartsville, CA, 95977
Held by Discover Bank
Misc outstanding checks · ID 1029797047
$200.00
11172 Black Road, Smartsville, CA, 95977
Held by Pathward
Misc intangible property · ID 1040791948
$200.00
3 possible associated properties
Same owner name elsewhere
- Nabzeska, Kyle$2.1098% confidence
11197 Vista Avenue, Grass Valley, CA, 95945
At this address
- Nabzeska, Marie$0.2491% confidence
11172 Black Road, Smartsville, CA, 95977
- Nabzeska, Marie$5.0091% confidence
11172 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.
- Nabzeska, Kyle$2.1098% confidence
PO Box 123, Smartsville, CA, 95977
Held by Aetna Inc
Accounts payable · ID 1038185670
$194.40
2 possible associated properties
Same owner name elsewhere
- Winchel, Steven J$4.00100% confidence
P O Box 123, Smartsville, CA, 95977
- Winchel, Steven J$89.12100% confidence
PO Box 123, 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.
- Winchel, Steven J$4.00100% confidence
10569 Melody Road, Smartsville, CA, 95977
Held by Jpmorgan Chase & Co
Co-owner on this record: Sandler, Louise
Dividend reinvestment plan · ID 1025997640
$193.37
3 possible associated properties
At this address
- Damico, Derek$8.7898% confidence
10569 Melody Road, Smartsville, CA, 95977
- Damico, Derek$7.0698% confidence
10569 Melody Road, Smartsville, CA, 95977
- Damico, Derek$7.0698% confidence
10569 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.
- Damico, Derek$8.7898% confidence
10569 Melody Road, Smartsville, CA, 95977
Held by Jpmorgan Chase & Co
Co-owner on this record: Damico, Derek
Dividend reinvestment plan · ID 1025997640
$193.37
3 possible associated properties
At this address
- Sandler, Louise$8.7898% confidence
10569 Melody Road, Smartsville, CA, 95977
- Sandler, Louise$7.0698% confidence
10569 Melody Road, Smartsville, CA, 95977
- Sandler, Louise$7.0698% confidence
10569 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.
- Sandler, Louise$8.7898% confidence
10860 Mooney Flat Road, Smartsville, CA, 95977
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732246
$185.18
5 possible associated properties
Same owner name elsewhere
- Hicks, Lawrence F$0.0198% confidence
1261 Calle Christopher, Encinitas, CA, 92024
- Hicks, Lawrence F$1.6698% confidence
10485 Kenebec Court, Grass Valley, CA, 95949
- Hicks, Lawrence F$6.8998% confidence
13069 Allison Ranch Road, Grass Valley, CA, 95949
At this address
- Hicks, Lawrence F$680.0398% confidence
10860 Mooney Flat Road, Smartsville, CA, 95977
- Hicks, Lawrence F$309.1098% confidence
10860 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.
- Hicks, Lawrence F$0.0198% confidence
8069 Quartz Lane, Smartsville, CA, 95977
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1036116889
$184.00
3 possible associated properties
Same owner name elsewhere
- Burdette, Bryan$5.0098% confidence
334 Delaware Drive, Ventura, CA, 93001
- Burdette, Bryan$0.0198% confidence
Unknown, Los Angeles, CA, 90017
- Burdette, Bryan$515.8198% confidence
##### West ##th Terrace, Shawnee, KS, 66216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdette, Bryan$5.0098% confidence
10645 Mooney Flat Road, Smartsville, CA, 95977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615109
$183.89
PO Box 52, Smartsville, CA, 95977
Held by Dean Foods Company And Subsidiaries
Shares of stock (Returned by po) · ID 990461954
$182.99
10853 Melody Road, Smartsville, CA, 95977
Held by Gerber Life Insurance Company
Premium refunds · ID 993599058
$181.50
3 possible associated properties
Same owner name elsewhere
- Moffatt, Eric$88.66100% confidence
21717 Marqaritaville Wy, Smartville, CA, 95977
- Moffatt, Eric$37.62100% confidence
21717 Margaritaville Way, Smartville, CA, 95977
- Moffatt, Eric$5.0098% confidence
1523 McKinnon Street Apt H, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffatt, Eric$88.66100% confidence
8124 Eureka Lane, Smartsville, CA, 95977
Held by Capital One Bank USA NA
Customer overpayments · ID 1024108744
$179.80
3 possible associated properties
At this address
- Ryan, Brennan$9.0095% confidence
8124 Eureka Lane, Smartsville, CA, 95977
- Ryan, Brennan$19.6495% confidence
8124 Eureka Lane, Smartsville, CA, 95977
- Ryan, Brennan$54.1495% confidence
8124 Eureka 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.
- Ryan, Brennan$9.0095% confidence
11220 Wild Turkey Lane, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1002832885
$178.00
3 possible associated properties
At this address
- Opalenik, Christopher$78.0098% confidence
11220 Wild Turkey Lane, Smartsville, CA, 95977
- Opalenik, Christopher$68.4898% confidence
11220 Wild Turkey Lane, Smartsville, CA, 95977
- Opalenik, Christopher J$0.0195% confidence
11220 Wild Turkey 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.
- Opalenik, Christopher$78.0098% confidence
Lucero Antonio North, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Premium refunds · ID 1008603791
$173.00
2 possible associated properties
Same owner name elsewhere
- Thompson, Jacqueline P$70.00100% confidence
Lucero Antonio North, Smartsville, CA, 95977
- Thompson, Jacqueline P$0.8998% confidence
1802 West Santa Cruz Street, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Jacqueline P$70.00100% confidence
23331 Street Helena Drive, Smartsville, CA, 95977
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026981272
$170.81
2 possible associated properties
At this address
- Rodriguez, Decou Xochitl M$492.6198% confidence
23331 Street Helena Drive, Smartsville, CA, 95977
- Rodriguez, Decou Xochitl M$169.4498% confidence
23331 Street Helena 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.
- Rodriguez, Decou Xochitl M$492.6198% confidence
23331 Street Helena Drive, Smartsville, CA, 95977
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026981274
$169.44
2 possible associated properties
At this address
- Rodriguez, Decou Xochitl M$170.8198% confidence
23331 Street Helena Drive, Smartsville, CA, 95977
- Rodriguez, Decou Xochitl M$492.6198% confidence
23331 Street Helena 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.
- Rodriguez, Decou Xochitl M$170.8198% confidence
22311 Keller Road, Smartsville, CA, 95977
Held by Aho V Jackson Hewitt Settlement Fund
Other court deposits · ID 1017443908
$168.19
10727 Melody Road, Smartsville, CA, 95977
Held by Hsbc Remediation
Other court deposits · ID 1013223816
$165.90
2 possible associated properties
At this address
- Sawin, Martin$29.2395% confidence
10727 Melody Road, Smartsville, CA, 95977
- Sawin, Shawna M$16.9491% confidence
10727 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.
- Sawin, Martin$29.2395% confidence
8141 Quartz Lane, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983592698
$165.54
8628 Mosswood Lane, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011213698
$161.39
1 possible associated property
At this address
- Elliot, Patrick D$229.6393% confidence
8628 Mosswood 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.
- Elliot, Patrick D$229.6393% confidence
23565 Saint Helena Drive, Smartsville, CA, 95977
Held by Alorica Inc & Subsidiaries
Vendor checks · ID 1025162954
$161.25
8108 Quartz Lane, Smartsville, CA, 95977
Held by Valleystar Credit Union
Savings accounts · ID 1009861073
$160.87
2 possible associated properties
At this address
- Barker, William$10.5998% confidence
8108 Quartz Lane, Smartsville, CA, 95977
- Barker, Coal$100.4991% confidence
8108 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.
- Barker, William$10.5998% confidence
12151 Black Road, Smartsville, CA, 95977
Held by Safeway Inc
Wages, payroll, salaries · ID 1025406094
$159.39
3 possible associated properties
At this address
- Fackrell, Austin W$40.0098% confidence
12151 Black Road, Smartsville, CA, 95977
- Fackrell, Steven R$5.0091% confidence
12151 Black Road, Smartsville, CA, 95977
- Fackrell, Gwen J$10.4191% confidence
12151 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.
- Fackrell, Austin W$40.0098% confidence
12407 Honeymushroom Lane, Smartsville, CA, 95977
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013465449
$159.01
7024 Crescent Way, Smartsville, CA, 95977
Held by Farmers Insurance Exchange
Premium refunds · ID 1007730476
$156.64
PO Box 163, Smartsville, CA, 95977
Held by Green Dot Bank
Refunds due · ID 1008900022
$156.55
10050 Wild Turkey Lane, Smartsville, CA, 95977
Held by Paypal Inc
Misc intangible property · ID 1012833474
$153.82
8118 Eureka Lane, Smartsville, CA, 95977
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001323791
$152.44
6988 State Highway 20, Smartsville, CA, 95977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043844612
$150.00
23287 Saint Helena Drive, Smartsville, CA, 95977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911814
$150.00
7809 Buckboard Lane, Smartsville, CA, 95977
Held by Salsbury V Hansen Bros. Enterprises
Misc outstanding checks · ID 1084301905
$149.25
11025 Vagabond Lane, Smartsville, CA, 95977
Held by Customers Bank
Checking accounts · ID 992852707
$147.81
3 possible associated properties
At this address
- Shaw, Rebecca$5.0498% confidence
11025 Vagabond Lane, Smartsville, CA, 95977
- Shaw, Cindy$0.0291% confidence
11025 Vagabond Lane, Smartsville, CA, 95977
- Shaw, Cindy A$4.7391% 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.
- Shaw, Rebecca$5.0498% confidence
10232 Logue Lane, Smartsville, CA, 95977
Held by Infinity Insurance Company
Premium refunds · ID 1025666617
$146.80
1 possible associated property
Same owner name elsewhere
- Karapetian, Kristina$1.4198% confidence
2276 Hollister Terrace, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karapetian, Kristina$1.4198% confidence
8128 Eureka Lane, Smartsville, CA, 95977
Held by Ll Flooring
Accounts-receivable credit balance · ID 1020260590
$144.46
3 possible associated properties
Same owner name elsewhere
- Wambaugh, Ariel$21.4498% confidence
PO Box 1717, Penn Valley, CA, 95946
At this address
- Wambaugh, Ariel$0.0798% confidence
8128 Eureka Lane, Smartsville, CA, 95977
- Wambaugh, Ariel B$60.0095% confidence
8128 Eureka 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.
- Wambaugh, Ariel$21.4498% confidence
21818 Burke Road, Smartsville, CA, 95977
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057989482
$143.44
11900 Mooney Flat Road, Smartsville, CA, 95977
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028007092
$142.40
4 possible associated properties
Same owner name elsewhere
- Weddle, Dylan$200.80100% confidence
11146 Ragan Way, Grass Valley, CA, 95949
At this address
- Weddle, Dylan$122.4098% confidence
11900 Mooney Flat Road, Smartsville, CA, 95977
- Weddle, Dylan$79.2098% confidence
11900 Mooney Flat Road, Smartsville, CA, 95977
- Weddle, Dylan$92.8098% confidence
11900 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.
- Weddle, Dylan$200.80100% confidence
8021 Hammonton Smartville Road, Smartsville, CA, 93311
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019890693
$139.14
1 possible associated property
Same owner name elsewhere
- Fanchar, Vanessa$8.6198% confidence
2480 Lazy Landing Drive 51, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanchar, Vanessa$8.6198% confidence
C/o Terrie Wilfong 7317 Nugget Trail, Smartsville, CA, 95977
Held by Safeco Ins Co Of America
Premium refunds · ID 987105300
$136.04
8047 Platium Circle, Smartsville, CA, 95977
Held by Amerigas Propane LP
Co-owner on this record: Britt, Kristina
Accounts-receivable credit balance · ID 997005817
$134.99
8047 Platium Circle, Smartsville, CA, 95977
Held by Amerigas Propane LP
Co-owner on this record: Clowers, Josh
Accounts-receivable credit balance · ID 997005817
$134.99
10986 Red Lane, Smartsville, CA, 95977
Held by Hsbc Remediation
Other court deposits · ID 1013224406
$131.08
13109 Marina Drive 10, Smartsville, CA, 95977
Held by Bank Of America - North Carolina
Refunds due · ID 989503495
$130.99
11999 Black Road, Smartsville, CA, 95977
Held by Progressive West Insurance Com
Premium refunds · ID 1018761400
$130.54
1 possible associated property
Same owner name elsewhere
- Lin, Hongxue$245.81100% confidence
11999 Black Road, 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.
- Lin, Hongxue$245.81100% confidence
8627 Smartville Road, Smartsville, CA, 95977
Held by The Bancorp Bank
Misc intangible property · ID 1017682099
$125.06
4 possible associated properties
Same owner name elsewhere
- Evango, Joshua$98.5598% confidence
9413 Wintergardens Boulevard #47, Lakeside, CA, 92040
At this address
- Evango, Joshua$4.6098% confidence
8627 Smartville Road, Smartsville, CA, 95977
- Evango, Joshua Ryan$18.0095% confidence
8627 Smartville Road, Smartsville, CA, 95977
- Evango, Joshua Ryan$32.0095% confidence
8627 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.
- Evango, Joshua$98.5598% confidence
10541 Peardon Road, Smartsville, CA, 95977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012178763
$123.03
1 possible associated property
At this address
- Lucchesi, Wenona$100.8198% confidence
10541 Peardon 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.
- Lucchesi, Wenona$100.8198% confidence
PO Box 265, Smartsville, CA, 95977
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013134636
$122.85
2 possible associated properties
Same owner name elsewhere
- Hamman, Myrtle E$2.29100% confidence
PO Box 265, Smartsville, CA, 95977
- Hamman, Myrtle E$241.25100% confidence
PO Box 265, 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.
- Hamman, Myrtle E$2.29100% confidence
11900 Mooney Flat Road, Smartsville, CA, 95977
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028007091
$122.40
4 possible associated properties
Same owner name elsewhere
- Weddle, Dylan$200.80100% confidence
11146 Ragan Way, Grass Valley, CA, 95949
At this address
- Weddle, Dylan$142.4098% confidence
11900 Mooney Flat Road, Smartsville, CA, 95977
- Weddle, Dylan$79.2098% confidence
11900 Mooney Flat Road, Smartsville, CA, 95977
- Weddle, Dylan$92.8098% confidence
11900 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.
- Weddle, Dylan$200.80100% confidence
22791 Monitor Court, Smartsville, CA, 95977
Held by Csaa Insurance Exchange
Accounts payable · ID 1008590624
$122.00
8086 49ER Circle, Smartsville, CA, 95977
Held by Fdic 10397 Citizens Bank Of Northern Cal
Checking accounts · ID 979758415
$120.19
2 possible associated properties
Same owner name elsewhere
- Malech, Brett A$400.0098% confidence
PO Box 674, Penn Valley, CA, 95946
- Malech, Brett A$300.0098% confidence
13363 Thistle Loop, 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.
- Malech, Brett A$400.0098% confidence
13104 Marina Drive, Smartsville, CA, 95977
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034557410
$120.00
3 possible associated properties
At this address
- Rogers, Lisa$2.7098% confidence
13104 Marina Drive, Smartsville, CA, 95977
- Rogers, Lisa$40.0098% confidence
13104 Marina Drive, Smartsville, CA, 95977
- Rogers, Codey B$647.7291% confidence
13104 Marina 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.
- Rogers, Lisa$2.7098% confidence
23286 Street Helena Drive, Smartsville, CA, 95977
Held by Xto Energy Inc
Royalties · ID 1032270522
$119.94
5 possible associated properties
Same owner name elsewhere
- Tohkubbi, Donald$801.00100% confidence
23286 Saint Helena Drive, Big Oak Valley, CA, 95977
- Tohkubbi, Donald$676.28100% confidence
23286 Saint Helena, Smartville, CA, 95977
- Tohkubbi, Donald$974.00100% confidence
23286 Saint Helena Drive, Big Oak Valley, CA, 95977
At this address
- Tohkubbi, Donald$266.7898% confidence
23286 Street Helena Drive, Smartsville, CA, 95977
- Tohkubbi, Donald$89.9098% confidence
23286 Street Helena 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.
- Tohkubbi, Donald$801.00100% confidence
8284 Creek Way, Smartsville, CA, 95977
Held by Allstate Insurance Company
Co-owner on this record: King, Renee
Premium refunds · ID 982948379
$119.70
3 possible associated properties
At this address
- King, Renee$5.0091% confidence
8284 Creek Way, Smartsville, CA, 95977
- King, Renee$119.7091% confidence
8284 Creek Way, Smartsville, CA, 95977
- King, Renee A$22.0091% confidence
8284 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.
- King, Renee$5.0091% confidence
8284 Creek Way, Smartsville, CA, 95977
Held by Allstate Insurance Company
Co-owner on this record: King, Robert
Premium refunds · ID 982948379
$119.70
3 possible associated properties
At this address
- King, Renee$5.0098% confidence
8284 Creek Way, Smartsville, CA, 95977
- King, Renee A$22.0095% confidence
8284 Creek Way, Smartsville, CA, 95977
- King, Robert$119.7091% confidence
8284 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.
- King, Renee$5.0098% confidence
10645 Mooney Flat Road, Smartsville, CA, 95977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045495092
$114.38
5 possible associated properties
Same owner name elsewhere
- Cisneros, Leola$300.0098% confidence
6019 Elinore Street, Dunsmuir, CA, 96025
- Cisneros, Leola$150.0098% confidence
6019 Elinore Street, Dunsmuir, CA, 96025
At this address
- Cisneros, Leola$6.1398% confidence
10645 Mooney Flat Road, Smartsville, CA, 95977
- Cisneros, L A$5.0095% confidence
10645 Mooney Flat Road, Smartsville, CA, 95977
- Cisneros, Maria$1.1091% confidence
10645 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.
- Cisneros, Leola$300.0098% confidence
8499 Smartsville Road, Smartsville, CA, 95977
Held by Hcsg West LLC
Wages, payroll, salaries · ID 1028627957
$113.45
PO Box 124, Smartsville, CA, 95977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566944
$112.41
11131 Brahms Court, Smartsville, CA, 95977
Held by Sierra Central Credit Union
Savings accounts · ID 1070707675
$111.96
21855 Burke Road, Smartsville, CA, 95977
Held by Norwex USA Inc
Accounts-receivable credit balance · ID 1019559247
$111.46
3 possible associated properties
Same owner name elsewhere
- Kosher, Brittney$0.7398% confidence
11190 Spenceville Road, Penn Valley, CA, 95946
- Kosher, Brittney$0.7898% confidence
11190 Spenceville Road, Penn Valley, CA, 95946
- Kosher, Brittney$0.8798% confidence
11190 Spenceville 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.
- Kosher, Brittney$0.7398% confidence
21595 Margaritaville Way, Smartsville, CA, 95977
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032819804
$110.00
3 possible associated properties
At this address
- Reed, Rebecca Y$243.0098% confidence
21595 Margaritaville Way, Smartsville, CA, 95977
- Reed, Rebecca Y$53.2498% confidence
21595 Margaritaville Way, Smartsville, CA, 95977
- Reed, Rebecca Y$55.0098% confidence
21595 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.
- Reed, Rebecca Y$243.0098% confidence
13104 Marina Drive, Smartsville, CA, 95977
Held by Pathward
Misc intangible property · ID 1040813376
$106.96
1 possible associated property
Same owner name elsewhere
- Flack, Ralle$20.3098% 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.
- Flack, Ralle$20.3098% confidence
23120 Patino Road, Smartsville, CA, 95977
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965860493
$106.76
21717 Margaritaville Way, Smartsville, CA, 95977
Held by Pathward
Misc intangible property · ID 1041120718
$106.22
4 possible associated properties
Same owner name elsewhere
- Speights, Daniel$34.3498% confidence
Daniel Speights 10931 Melody Road, Penn Valley, CA, 95946
- Speights, Daniel$14.8498% confidence
1591 Cabernet Circle, Santa Rosa, CA, 95403
- Speights, Daniel$50.0698% confidence
6810 Rockergate Drive, Missouri City, TX, 77489
At this address
- Speights, Daniel$3.9298% confidence
21717 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.
- Speights, Daniel$34.3498% confidence
11950 Shepard Road, Smartsville, CA, 95977
Held by Citibank N A
Accounts-receivable credit balance · ID 1016982343
$105.95
4 possible associated properties
Same owner name elsewhere
- Munson, Verne E$4.12100% confidence
11950 Shepard Road, Big Oak Vly, CA, 95977
- Munson, Verne E$0.0298% confidence
10619 Sierra Drive, Grass Valley, CA, 95945
At this address
- Munson, Verne E$0.0398% confidence
11950 Shepard Road, Smartsville, CA, 95977
- Munson, Verne E$43.9098% confidence
11950 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.
- Munson, Verne E$4.12100% confidence
8732 Hammonton, Smartsville, CA, 95977
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001922318
$105.00
2 possible associated properties
Same owner name elsewhere
- Chapin, Juliette$15.0098% confidence
267 Gates Place, Grass Valley, CA, 95945
At this address
- Chapin, Juliette$15.7598% confidence
8732 Hammonton, 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.
- Chapin, Juliette$15.0098% confidence
8319 Creek Way, Smartsville, CA, 95977
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982093389
$104.00
2 possible associated properties
At this address
- Anderson, Michael$62.6098% confidence
8319 Creek Way, Smartsville, CA, 95977
- Anderson, Michael$88.0098% confidence
8319 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.
- Anderson, Michael$62.6098% confidence
12913 Black Road, Smartsville, CA, 95977
Held by Auburn Cdjr Inc
Refunds due · ID 1044877731
$103.00
10287 Crescenzi Place, Smartsville, CA, 95977
Held by Allstate Insurance Company
Co-owner on this record: Walden, Brooke
Premium refunds · ID 1001779541
$102.68
1 possible associated property
Same owner name elsewhere
- Walden, Michael C$81.0898% confidence
PO Box 151161, Austin, TX, 78715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Michael C$81.0898% confidence
PO Box 172, Smartsville, CA, 95977
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975863882
$102.41
PO Bx 172, Smartsville, CA, 95997
Held by Fireman'S Fund Insurance Company
Other · ID 5533849
$101.86
3 possible associated properties
Same owner name elsewhere
- Wash, House The$4.1698% confidence
9252 Chesapeake Drive, San Diego, CA, 92123
- Wash, House The$129.0098% confidence
1909 Forest Glen Lane, Weatherford, TX, 76087
- Wash, House The$523.8998% confidence
9252 Chesapeake Drive, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wash, House The$4.1698% confidence
10541 Peardon Road, Smartsville, CA, 95977
Held by First American Title Co
Escrow accounts · ID 1005022193
$100.81
1 possible associated property
At this address
- Lucchesi, Wenona$123.0398% confidence
10541 Peardon 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.
- Lucchesi, Wenona$123.0398% confidence
8108 Quartz Lane, Smartsville, CA, 95977
Held by Verizon Communications Inc.
Customer overpayments · ID 1041651666
$100.49
2 possible associated properties
At this address
- Barker, William$160.8791% confidence
8108 Quartz Lane, Smartsville, CA, 95977
- Barker, William$10.5991% confidence
8108 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.
- Barker, William$160.8791% confidence
10409 Red Lane, Smartsville, CA, 95977
Held by Paypal Inc
Misc intangible property · ID 1024187624
$100.01
1 possible associated property
At this address
- Strand, Nicole R$302.6595% confidence
10409 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.
- Strand, Nicole R$302.6595% confidence
8065 Quartz Lane, Smartsville, CA, 95977
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1005411063
$100.00
21823 Greenview Court, Smartsville, CA, 95977
Held by Discover Bank
Unredeemed gift certificate · ID 1020335115
$100.00
1 possible associated property
At this address
- Blue, Moriah$31.0098% confidence
21823 Greenview 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.
- Blue, Moriah$31.0098% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022163786
$100.00
3 possible associated properties
At this address
- Garner, Danny$1.1098% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Danny$0.6798% confidence
7809 Buckboard Lane, Smartsville, CA, 95977
- Garner, Lois R$0.0991% 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, Danny$1.1098% confidence
7986 State Highway 20, Smartsville, CA, 95977
Held by Green Dot Bank
Checking accounts · ID 1033711920
$100.00
2 possible associated properties
Same owner name elsewhere
- Sciocchetti, Lee$12.00100% confidence
PO Box 8, Smartsville, CA, 95977
- Sciocchetti, Lee$65.0098% confidence
PO Box 475, Potter Valley, CA, 95469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sciocchetti, Lee$12.00100% confidence
7574 Clyde Way, Smartsville, CA, 95977
Held by Paypal
Misc intangible property · ID 1036776756
$100.00
1 possible associated property
Same owner name elsewhere
- Lafferty, David$667.3998% confidence
##### Tanner Road ###, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafferty, David$667.3998% confidence
21668 McDaniel Road, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039438093
$100.00
3 possible associated properties
Same owner name elsewhere
- Massengale, Kaluone$26.10100% confidence
295 Joerschke Drive Apt 7, Grass Valley, CA, 95945
At this address
- Massengale, Kaluone$80.5798% confidence
21668 McDaniel Road, Smartsville, CA, 95977
- Massengale, Al$0.1891% 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, Kaluone$26.10100% confidence
PO Box 175, Smartsville, CA, 95977
Held by Pathward
Misc intangible property · ID 1041050673
$99.92
P O Box 254, Smartsville, CA, 95977
Held by Comerica Bank
Misc intangible property · ID 1033650813
$99.29
2 possible associated properties
Same owner name elsewhere
- Chisholm, Shane$3.10100% confidence
P O Box 254, Smartsville, CA, 95977
- Chisholm, Shane$144.1698% confidence
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.
- Chisholm, Shane$3.10100% confidence
10227 Mooney Flat Road, Smartsville, CA, 95977
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986183471
$98.93
2 possible associated properties
Same owner name elsewhere
- Collins, Emma J$42.5798% confidence
1119 Richmond Road, Texarkana, TX, 75503
- Collins, Emma J$57.6198% confidence
Co Tanya Mathis 237 Matthew Street, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Emma J$42.5798% confidence
C/o Trina Archibald PO Box 356, Smartsville, CA, 95977
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 967859733
$98.72
3 possible associated properties
Same owner name elsewhere
- Smith, Trina M$1.53100% confidence
C/o Trina Archibald PO Box 356, Smartsville, CA, 95977
- Smith, Trina M$1.03100% confidence
C/o Trina Archibald PO Box 356, Smartsville, CA, 95977
- Smith, Trina M$1,172.34100% confidence
C/o Trina Archibald PO Box 356, 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, Trina M$1.53100% confidence
8096 Quartz Lane, Smartsville, CA, 95977
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008870036
$98.12
1 possible associated property
Same owner name elsewhere
- Burdick, Cherise$11.5498% confidence
737 Main Street, Downieville, CA, 95936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdick, Cherise$11.5498% confidence
10101 Red Lane, Smartsville, CA, 95977
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation · ID 1038605856
$97.17
10348 Red Lane, Smartsville, CA, 95977
Held by Delahunt Et Al V Raleys Et Al
Wages, payroll, salaries · ID 1024944459
$96.78