Unclaimed property in Castaic, CA
46,054 records · $3,515,370 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 21, 2026 · official state programs
31858 Castaic Road #149, Castaic, CA, 91384
Held by Cit Bank N.a.
Co-owner on this record: Drake, Tracey
Misc outstanding checks · ID 976152872
$112.30
3 possible associated properties
Same owner name elsewhere
- Drake, Cameron$55.3898% confidence
4343-120 Nobel Drive, San Deigo, CA
- Drake, Cameron$88.4098% confidence
### County Road ####, Warren, TX, 77664
- Drake, Cameron$427.9398% confidence
### Cr ####, Warren, TX, 77664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Cameron$55.3898% confidence
28819 Carnation Court Unit 102, Castaic, CA, 91384
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Lang, Sarah A
Cashier's checks · ID 1027327220
$112.27
4 possible associated properties
Same owner name elsewhere
- Lang, Scott A$1.1398% confidence
115 Barroilhet Avenue, Hillsborough, CA, 94010
- Lang, Scott A$0.0798% confidence
7428 La Mantanza, San Diego, CA, 21273
- Lang, Scott A$717.0898% confidence
20739 Park Pine Drive, Katy, TX, 77450
At this address
- Lang, Sarah A$112.2791% confidence
28819 Carnation Court Unit 102, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Scott A$1.1398% confidence
28819 Carnation Court Unit 102, Castaic, CA, 91384
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Lang, Scott A
Cashier's checks · ID 1027327220
$112.27
3 possible associated properties
Same owner name elsewhere
- Lang, Sarah A$225.0098% confidence
8069 Mariners Drive Apt 2004, Stockton, CA, 95219
- Lang, Sarah A$141.1098% confidence
6730 4th Avenue Apt 1137, Sacramento, CA, 95817
At this address
- Lang, Scott A$112.2791% confidence
28819 Carnation Court Unit 102, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Sarah A$225.0098% confidence
31657 Ridge Route Road B201, Castaic, CA, 91384
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011026765
$112.17
3 possible associated properties
Same owner name elsewhere
- Pritchett, Curtis—98% confidence
NC
- Pritchett, Curtis$0.0498% confidence
7991 Sierra Vista Street, Rancho Cucamong, CA, 91730
- Pritchett, Curtis$288.2298% confidence
599 Mosswood Drive, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchett, Curtis—98% confidence
31769 Avenida Sonrisa Street, Castaic, CA, 91384
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm · ID 974880620
$112.08
1 possible associated property
Same owner name elsewhere
- Nolan, Lawrence$150.3498% confidence
1725 Peck Avenue, San Antonio, TX, 78210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Lawrence$150.3498% confidence
29045 Sheridan Road Apt A, Castaic, CA, 91384
Held by Southern California Gas Co.
Refunds or rebates · ID 961094546
$112.06
29495 The Old Road, Castaic, CA, 91384
Held by At&t Services Inc
Refunds due · ID 1045598343
$112.04
31700 North Ridge Rouge, Castaic, CA, 91310
Held by Alpat Company Inc
Insurance premiums · ID 16472336
$112.00
30503 Corsica Place, Castaic, CA, 91384
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries · ID 1017869551
$111.92
3 possible associated properties
Same owner name elsewhere
- Sommers, Nicholas$75.0098% confidence
3560 Alma #427, Richardson, TX, 75080
- Sommers, Nicholas$552.5398% confidence
9383 Houston Street, Anaheim, CA, 92801
- Sommers, Nicholas$227.7198% confidence
8625 Fairmont Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sommers, Nicholas$75.0098% confidence
28624 Applewood Lane, Castaic, CA, 91384
Held by California Bear Credit Union
Savings accounts · ID 953627508
$111.80
3 possible associated properties
At this address
- Rodriguez, Jose L$22.0898% confidence
28624 Applewood Lane, Castaic, CA, 91384
- Rodriguez, Jose L$91.0898% confidence
28624 Applewood Lane, Castaic, CA, 91384
- Rodriguez, Jose L$99.3698% confidence
28624 Applewood Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jose L$22.0898% confidence
27505 Jasper Way, Castaic, CA, 91384
Held by Cec Entertainment
Wages, payroll, salaries · ID 968782944
$111.74
4 possible associated properties
Same owner name elsewhere
- Sosa, Angelica M$0.0698% confidence
13189 Ottoman Street, Arleta, CA, 91331
- Sosa, Angelica M$0.6898% confidence
11126 Leadwell Street, Sun Valley, CA, 91352
- Sosa, Angelica M$300.0098% confidence
7101 Rosecrans Avenue Spc 169, Paramount, CA, 90723
At this address
- Sosa, Angelica M$372.5098% confidence
27505 Jasper Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Angelica M$0.0698% confidence
30375 Hasley Canyon Road, Castaic, CA, 91384
Held by Capital One Bank, National Association
Customer overpayments · ID 982163353
$111.73
3 possible associated properties
Same owner name elsewhere
- Wine, Savor$127.5298% confidence
24688 Valencia Bl, Valencia, CA, 91355
At this address
- Wine, Savor$0.0598% confidence
30375 Hasley Canyon Road, Castaic, CA, 91384
- Wine, Savor$3.4698% confidence
30375 Hasley Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wine, Savor$127.5298% confidence
27824 Villa Canyon Road, Castaic, CA, 91384
Held by Wm Corporate Services Inc
Accounts payable · ID 998221256
$111.72
3 possible associated properties
At this address
- Ball, Coper$376.1898% confidence
27824 Villa Canyon Road, Castaic, CA, 91384
- Ball, Earl R$122.3491% confidence
27824 Villa Canyon Road, Castaic, CA, 91384
- Ball, Colin$156.5091% confidence
27824 Villa Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ball, Coper$376.1898% confidence
29323 Hasley Canyon Road, Castaic, CA, 91384
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries · ID 1039213597
$111.68
3 possible associated properties
At this address
- Ramirez, Elsy$11.1798% confidence
29323 Hasley Canyon Road, Castaic, CA, 91384
- Ramirez, Elsy C$40.0095% confidence
29323 Hasley Canyon Road, Castaic, CA, 91384
- Ramirez, Anthony$3.3091% confidence
29323 Hasley Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Elsy$11.1798% confidence
32811 The Old Road, Castaic, CA, 91384
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033811039
$111.45
1 possible associated property
At this address
- Dailor, Thomas A.$3.0091% confidence
32811 The Old Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dailor, Thomas A.$3.0091% confidence
27859 Hancock Parkway, Castaic, CA, 91384
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646947
$111.40
3 possible associated properties
At this address
- Launched, La$166.1198% confidence
27859 Hancock Parkway, Castaic, CA, 91384
- Launched, La$152.7898% confidence
27859 Hancock Parkway, Castaic, CA, 91384
- Launched, La$223.6998% confidence
27859 Hancock Parkway, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Launched, La$166.1198% confidence
30412 Capallero Drive, Castaic, CA, 91384
Held by Upromise LLC
Misc intangible property · ID 982117390
$111.34
1 possible associated property
At this address
- Hoolahan, Ginger L$324.7695% confidence
30412 Capallero Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoolahan, Ginger L$324.7695% confidence
27506 Amethyst Way, Castaic, CA, 91384
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1018643794
$111.34
Gil, EvaCA
31303 Castaic Oaks Lane, Castaic, CA, 91384
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039747795
$111.33
1 possible associated property
At this address
- Gil, Eva Luz$111.0195% confidence
31303 Castaic Oaks Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Eva Luz$111.0195% confidence
9254 Winnetka Avenue Apt 422, Castaic, CA, 91311
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069819538
$111.33
31908 Topaz Court, Castaic, CA, 91384
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977783598
$111.30
1 possible associated property
At this address
- Penalosa, Angel$86.9091% confidence
31908 Topaz Court, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penalosa, Angel$86.9091% confidence
32260 North Shadow Lake Lane, Castaic, CA, 91384
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992128011
$111.20
2 possible associated properties
At this address
- Mac, Donald Charlene A$233.9598% confidence
32260 North Shadow Lake Lane, Castaic, CA, 91384
- Macdonald, Charlene A$145.0895% confidence
32260 North Shadow Lake Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mac, Donald Charlene A$233.9598% confidence
32248 Greenhill Drive, Castaic, CA, 91384
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029707989
$111.11
1 possible associated property
At this address
- Gonzalez, Marco A$266.1098% confidence
32248 Greenhill Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Marco A$266.1098% confidence
31303 Castaic Oaks Lane, Castaic, CA, 91384
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039747801
$111.01
1 possible associated property
At this address
- Gil, Eva$111.3395% confidence
31303 Castaic Oaks Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Eva$111.3395% confidence
27702 Quincy Street, Castaic, CA, 91384
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953706154
$111.00
3 possible associated properties
Same owner name elsewhere
- Higgins, Susan L$18.3998% confidence
24154 Newhall Ranch Road Apt 710, Santa Clarita, CA, 91355
- Higgins, Susan L$135.3398% confidence
3449 Thomas Drive, Palo Alto, CA, 94303
- Higgins, Susan L$100.0098% confidence
3630 So Barcelona, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Susan L$18.3998% confidence
28304 Arroyo Court, Castaic, CA, 91384
Held by Umb Bank
Health savings account · ID 1044272371
$110.91
1 possible associated property
At this address
- Brill, Mark$0.5091% confidence
28304 Arroyo Court, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brill, Mark$0.5091% confidence
29024 Madrid Place, Castaic, CA, 91384
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987789883
$110.88
3 possible associated properties
At this address
- Jeffrey, A Eley$34.9298% confidence
29024 Madrid Place, Castaic, CA, 91384
- Jeffrey, A Eley$35.0098% confidence
29024 Madrid Place, Castaic, CA, 91384
- Jeffrey, A Eley$166.3298% confidence
29024 Madrid Place, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, A Eley$34.9298% confidence
27626 Sedona Way, Castaic, CA, 91384
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1044963002
$110.71
3 possible associated properties
At this address
- Dooley, Taylor$30.2498% confidence
27626 Sedona Way, Castaic, CA, 91384
- Dooley, Taylor$98.7098% confidence
27626 Sedona Way, Castaic, CA, 91384
- Dooley, Debora J$7.5191% confidence
27626 Sedona Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dooley, Taylor$30.2498% confidence
28181 Royal Road, Castaic, CA, 91384
Held by Lake Havasu City
Checking accounts · ID 970125327
$110.65
3 possible associated properties
Same owner name elsewhere
- Snowden, Mike$284.0598% confidence
5079 Berridge Lane, Dallas, TX, 75227
- Snowden, Mike$137.6098% confidence
3516 Elm, Weatherford, TX, 76088
- Snowden, Mike$159.8098% confidence
148 Leisure Valley Road, West, TX, 76691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snowden, Mike$284.0598% confidence
28109 Branch Road, Castaic, CA, 91384
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986925712
$110.59
2 possible associated properties
At this address
- Eaton, April M Mrs$9.6091% confidence
28109 Branch Road, Castaic, CA, 91384
- Eaton, April M$30.1391% confidence
28109 Branch Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, April M Mrs$9.6091% confidence
29145 Val Verde Road, Castaic, CA, 91384
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249140
$110.57
3 possible associated properties
At this address
- Lorenzo, Antonio$0.2998% confidence
29145 Val Verde Road, Castaic, CA, 91384
- Lorenzo, Maria$2.1591% confidence
29145 Val Verde Road, Castaic, CA, 91384
- Lorenzo, Ricardo$274.8091% confidence
29145 Val Verde Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorenzo, Antonio$0.2998% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moore, Matthew E
Cashier's checks · ID 1044016756
$110.41
4 possible associated properties
Same owner name elsewhere
- Moore, Tara J$1,343.6798% confidence
26056 Bates Place, Stevenson Rnh, CA, 91381
At this address
- Moore, Tara$158.0395% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
- Moore, Tara$99.7495% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
- Moore, Tara$79.0295% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Tara J$1,343.6798% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moore, Tara J
Cashier's checks · ID 1044016756
$110.41
4 possible associated properties
Same owner name elsewhere
- Moore, Matthew E$1,343.6798% confidence
26056 Bates Place, Stevenson Ranch, CA, 91381
At this address
- Moore Matthew E & Tara J$12.0095% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
- Moore, Tara J$110.4191% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
- Moore, Tara$158.0391% confidence
30853 Romero Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Matthew E$1,343.6798% confidence
2917 Madrid Place, Castaic, CA, 91384
Held by The Pep Boys
Misc outstanding checks · ID 1008684730
$110.40
29830 Cambridge Avenue, Castaic, CA, 91384
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032614521
$110.39
1 possible associated property
At this address
- Tibor, Dylan$177.9298% confidence
29830 Cambridge Avenue, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibor, Dylan$177.9298% confidence
30139 Galbreth Court, Castaic, CA, 91384
Held by Citibank NA
Checking accounts · ID 960548152
$110.36
29825 Lincoln Avenue, Castaic, CA, 91384
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032002896
$110.35
2 possible associated properties
At this address
- Sims, Devin D$1.0095% confidence
29825 Lincoln Avenue, Castaic, CA, 91384
- Sims, Devin D$135.8695% confidence
29825 Lincoln Avenue, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Devin D$1.0095% confidence
29323 Plymouth Road, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15546148
$110.33
29956 Granger Place, Castaic, CA, 91384
Held by Southern California Gas Co.
Refunds or rebates · ID 974101742
$110.25
31355 The Old Road Unit East, Castaic, CA, 91384
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001183836
$110.19
31990 Castaic Road Apt 521, Castaic, CA, 91384
Held by Walmart Inc
Cash for fractional shares · ID 1010891937
$110.13
3 possible associated properties
Same owner name elsewhere
- Cable, Fred W$0.5998% confidence
3758 West Beechwood Avenue, Fresno, CA, 93711
- Cable, Fred W$6.2298% confidence
P O Box 1556, Lebec, CA, 93243
At this address
- Cable, Fred W$157.2198% confidence
31990 Castaic Road Apt 521, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cable, Fred W$0.5998% confidence
27526 Violin Canyon Road Apt 3, Castaic, CA, 91384
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 968948044
$110.10
2 possible associated properties
Same owner name elsewhere
- Lund, Derek$436.1598% confidence
26544 Rockwell Cyn Road, Santa Clarita, CA, 91355
At this address
- Lund, Derek$34.0598% confidence
27526 Violin Canyon Road Apt 3, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lund, Derek$436.1598% confidence
27834 Rainier Road, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance · ID 970214125
$110.10
4 possible associated properties
Same owner name elsewhere
- Crump, George C$298.0798% confidence
19641 Singing Hills Drive, Northridge, CA, 91326
At this address
- Crump, George C$8.5098% confidence
27834 Rainier Road, Castaic, CA, 91384
- Crump, George C$26.0098% confidence
27834 Rainier Road, Castaic, CA, 91384
- Crump, George C$69.8798% confidence
27834 Rainier Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crump, George C$298.0798% confidence
31336 Nichols Lane, Castaic, CA, 91384
Held by Paypal
Misc intangible property · ID 1046466326
$110.09
30508 Terraza Court, Castaic, CA, 91384
Held by Paramount Pictures Corporation
Accounts payable · ID 964535598
$110.03
3 possible associated properties
At this address
- Empryeal Films Inc$27.3298% confidence
30508 Terraza Court, Castaic, CA, 91384
- Empryeal Films Inc$37.9198% confidence
30508 Terraza Court, Castaic, CA, 91384
- Empryeal Films Inc$38.4598% confidence
30508 Terraza Court, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empryeal Films Inc$27.3298% confidence
29928 Saguaro Street, Castaic, CA, 91384
Held by General Electric Company
Accounts-receivable credit balance · ID 976338826
$110.01
3 possible associated properties
At this address
- Pollock, Lisa$4.4198% confidence
29928 Saguaro Street, Castaic, CA, 91384
- Pollock, Lisa$70.9498% confidence
29928 Saguaro Street, Castaic, CA, 91384
- Pollock, Lisa$197.7198% confidence
29928 Saguaro Street, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollock, Lisa$4.4198% confidence
27955 West Langley Place, Castaic, CA, 91384
Held by Dr Pepper/seven Up, Inc.
Vendor payments · ID 18534364
$110.00
BlairCA
304525 Cartagena Place, Castaic, CA, 91384
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954177611
$110.00
2 possible associated properties
At this address
- Blair$373.7398% confidence
304525 Cartagena Place, Castaic, CA, 91384
- Blair, Rodney$0.3991% confidence
304525 Cartagena Place, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair$373.7398% confidence
3177 Castaic Road, Castaic, CA, 91384
Held by Sigue Corporation
Unidentified remittances · ID 956503966
$110.00
3 possible associated properties
Same owner name elsewhere
- Regalado, Lorena$5.56100% confidence
31551 Castaic Road, Castaic, CA, 91384
- Regalado, Lorena$1.55100% confidence
31522 Karena Avenue, Castaic, CA, 91384
- Regalado, Lorena$2.0098% confidence
70211 Vander Veer Road, Mecca, CA, 92254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Lorena$5.56100% confidence
28467 Avion Circle, Castaic, CA, 91384
Held by Facey Medical Foundation
Refunds due · ID 959833779
$110.00
80046 Pocahantas Drive, Castaic, CA, 91384
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 979586079
$110.00
27972 Langly Place, Castaic, CA, 91384
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994363257
$110.00
3 possible associated properties
Same owner name elsewhere
- Gupta, Anoop$2.00100% confidence
27972 Langley Place, Castaic, CA, 91384
- Gupta, Anoop$0.7098% confidence
16 Anderson Way, Menlo Park, CA, 94025
- Gupta, Anoop$8.0098% confidence
34 Putnam Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Anoop$2.00100% confidence
30188 Cambridge Avenue, Castaic, CA, 91384
Held by Auto Club Enterprises
Vendor checks · ID 999488989
$110.00
26933 Sand Canyon Road, Castaic, CA, 91384
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011737346
$110.00
2 possible associated properties
Same owner name elsewhere
- Godwin, Chandanie$5.9298% confidence
23590 Parksouth Street, Calabassas, CA, 91302
- Godwin, Chandanie$21.8398% confidence
26933 Sand Canyon Road, Santa Clarita, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godwin, Chandanie$5.9298% confidence
31657 Ridge Route Road 208G, Castaic, CA, 91384
Held by Citibank N A
Cashier's checks · ID 1032661286
$110.00
28820 San Martinez Grande, Castaic, CA, 91384
Held by Bank Of America NA
Co-owner on this record: Hernandez, Rose
Cashier's checks · ID 1034149073
$110.00
28820 San Martinez Grande, Castaic, CA, 91384
Held by Bank Of America NA
Co-owner on this record: US, Department Of State
Cashier's checks · ID 1034149073
$110.00
27560 Violin Canyon Road, Castaic, CA, 91384
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1040205715
$110.00
3 possible associated properties
At this address
- Arens, Heather$1.9498% confidence
27560 Violin Canyon Road, Castaic, CA, 91384
- Arens, Heather$4.9498% confidence
27560 Violin Canyon Road, Castaic, CA, 91384
- Arens, Heather$124.3298% confidence
27560 Violin Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arens, Heather$1.9498% confidence
28165 Chucker Court, Castaic, CA, 91384
Held by Csatf
Misc outstanding checks · ID 1040325790
$110.00
4 possible associated properties
Same owner name elsewhere
- Lofland, Christopher$253.7098% confidence
#### Crosscreek Lane Apt ####, Benbrook, TX, 76109
At this address
- Lofland, Christopher$61.6798% confidence
28165 Chucker Court, Castaic, CA, 91384
- Lofland, Chris$30.0095% confidence
28165 Chucker Court, Castaic, CA, 91384
- Lofland, Seumas$4.8491% confidence
28165 Chucker Court, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lofland, Christopher$253.7098% confidence
30263 Trellis Road, Castaic, CA, 91384
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 998630894
$109.99
3 possible associated properties
At this address
- Snyder, Scott$9.0998% confidence
30263 Trellis Road, Castaic, CA, 91384
- Snyder, Scott$9.0998% confidence
30263 Trellis Road, Castaic, CA, 91384
- Snyder, Scott$39.1198% confidence
30263 Trellis Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Scott$9.0998% confidence
28625 Lupine Street, Castaic, CA, 91384
Held by Time Warner Cable Inc
Refunds or rebates · ID 981047128
$109.95
4 possible associated properties
Same owner name elsewhere
- Gambaiani, Nicholas$8.7898% confidence
24266 Neece Avenue, Torrance, CA, 90505
- Gambaiani, Nicholas$91.5198% confidence
Unknown, CA, 00000
- Gambaiani, Nicholas$35.2698% confidence
5202 Lee Street, Torrance, CA, 90503
At this address
- Gambaiani, Nicholas$4.0098% confidence
28625 Lupine Street, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gambaiani, Nicholas$8.7898% confidence
FleemanCA
32634 Ridge Top Lane, Castaic, CA, 91384
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178331
$109.90
3 possible associated properties
At this address
- Fleeman, Andrew$0.7491% confidence
32634 Ridge Top Lane, Castaic, CA, 91384
- Fleeman, Andy$70.2091% confidence
32634 Ridge Top Lane, Castaic, CA, 91384
- Fleeman, Andrew$506.1791% confidence
32634 Ridge Top Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleeman, Andrew$0.7491% confidence
27865 Wakefield Street, Castaic, CA, 91384
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 993296458
$109.84
28303 Royal Road, Castaic, CA, 91384
Held by Goodman Global Group Inc.
Customer overpayments · ID 999028291
$109.84
1 possible associated property
At this address
- Alpine, Ac$132.6898% confidence
28303 Royal Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpine, Ac$132.6898% confidence
31459 Arena Drive, Castaic, CA, 91384
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries · ID 1071264181
$109.83
27859 Hancock Parkway, Castaic, CA, 91384
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646988
$109.81
3 possible associated properties
At this address
- Launched, La$166.1198% confidence
27859 Hancock Parkway, Castaic, CA, 91384
- Launched, La$152.7898% confidence
27859 Hancock Parkway, Castaic, CA, 91384
- Launched, La$223.6998% confidence
27859 Hancock Parkway, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Launched, La$166.1198% confidence
32041 North Quartz Lane, Castaic, CA, 91384
Held by 1st United Services Credit Union
Co-owner on this record: Cortez, Romino
Checking accounts, demand deposit · ID 12258294
$109.76
4 possible associated properties
Same owner name elsewhere
- Cortez, Gloria G$0.0298% confidence
518 Jiles Avenue, Calexico, CA, 92231
- Cortez, Gloria G$33.5298% confidence
859 Morrison Street, San Diego, CA, 92102
- Cortez, Gloria G$157.9698% confidence
1216 Wiltshire, Terrell Hills, TX, 78209
At this address
- Cortez, Romino$109.7691% confidence
32041 North Quartz Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Gloria G$0.0298% confidence
32041 North Quartz Lane, Castaic, CA, 91384
Held by 1st United Services Credit Union
Co-owner on this record: Cortez, Gloria G
Checking accounts, demand deposit · ID 12258294
$109.76
1 possible associated property
At this address
- Cortez, Gloria G$109.7691% confidence
32041 North Quartz Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Gloria G$109.7691% confidence
29826 Cambridge Avenue, Castaic, CA, 91384
Held by Pacific Union Financial
Escrow accounts · ID 999774271
$109.76
1 possible associated property
At this address
- Bronson, Jennifer G$1.0091% confidence
29826 Cambridge Avenue, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bronson, Jennifer G$1.0091% confidence
28935 Saint Lawrence Street, Castaic, CA, 91384
Held by National General Insurance Company
Court settlements · ID 12241163
$109.66
1 possible associated property
Same owner name elsewhere
- Rockstad, James$283.0098% confidence
1410 East Idahome, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockstad, James$283.0098% confidence
30019 Sagecrest Way, Castaic, CA, 91384
Held by California Physicians Service
Refunds due · ID 1005038883
$109.57
3 possible associated properties
At this address
- Miller, Brian$630.0095% confidence
30019 Sagecrest Way, Castaic, CA, 91384
- Miller, Brian$269.0095% confidence
30019 Sagecrest Way, Castaic, CA, 91384
- Miller, Brian$164.1095% confidence
30019 Sagecrest Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Brian$630.0095% confidence
30058 Valley Glen Street, Castaic, CA, 91384
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034196865
$109.49
5 possible associated properties
Same owner name elsewhere
- Kunkel, Mike$3.61100% confidence
30531 Sorrento Place, Castaic, CA, 91384
- Kunkel, Mike$344.6098% confidence
311 South 3rd Street, Delavan, WI, 53115
- Kunkel, Mike$16.6798% confidence
10061 Riverside Drive Suite#78, Toluca Lake, CA, 91602
At this address
- Kunkel, Michael$240.7891% confidence
30058 Valley Glen Street, Castaic, CA, 91384
- Kunkel, Michael A$49.2891% confidence
30058 Valley Glen Street, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kunkel, Mike$3.61100% confidence
31732 Ridge Route Road, Castaic, CA, 91384
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 1033168949
$109.38
3 possible associated properties
At this address
- Raith, Magdaene T$5.0098% confidence
31732 Ridge Route Road, Castaic, CA, 91384
- Raith, Magdaene T$322.9498% confidence
31732 Ridge Route Road, Castaic, CA, 91384
- Raith, Magdaene T$273.0498% confidence
31732 Ridge Route Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raith, Magdaene T$5.0098% confidence
29121 Borton Street, Castaic, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments · ID 966387217
$109.36
31652 Bobcat Way, Castaic, CA, 91384
Held by Att Services Inc
Refunds due · ID 982396874
$109.33
3 possible associated properties
At this address
- Hernandez, Alma$6.5098% confidence
31652 Bobcat Way, Castaic, CA, 91384
- Hernandez, Alma$73.4598% confidence
31652 Bobcat Way, Castaic, CA, 91384
- Hernandez, Alma$127.7398% confidence
31652 Bobcat Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alma$6.5098% confidence
27803 Rainier Road, Castaic, CA, 91384
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 952880579
$109.32
4 possible associated properties
Same owner name elsewhere
- Bambino, Lorenzo$0.1598% confidence
13523 Zinnia Hills Place Apt 50, San Diego, CA, 92130
- Bambino, Lorenzo$7.5098% confidence
214 North Brighton Street, Burbank, CA, 91506
- Bambino, Lorenzo$390.9298% confidence
1550 Riverside Drive Apt C, Glendale, CA, 91201
At this address
- Bambino, Lorenzo R$8.6095% confidence
27803 Rainier Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bambino, Lorenzo$0.1598% confidence
31643 Hipshot Drive, Castaic, CA, 91384
Held by Pathward
Misc intangible property · ID 1040950506
$109.22
4 possible associated properties
Same owner name elsewhere
- Huegel, Joseph$10.0098% confidence
40270 Green Meadow Road, Temecula, CA, 92592
- Huegel, Joseph$51.0098% confidence
40270 Green Meadow Road, Temecula, CA, 92592
At this address
- Huegel, Joseph$23.3098% confidence
31643 Hipshot Drive, Castaic, CA, 91384
- Huegel, Debra$2.9091% confidence
31643 Hipshot Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huegel, Joseph$10.0098% confidence
29918 Crawford Place, Castaic, CA, 91384
Held by Metabank National Association
Misc intangible property · ID 1013325486
$109.09
32675 The Old Road, Castaic, CA, 91384
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007433134
$109.08
1 possible associated property
At this address
- Sabbah, Galal$1.2091% confidence
32675 The Old Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabbah, Galal$1.2091% confidence
27725 Bridlewood Drive, Castaic, CA, 91384
Held by San Diego Metropolitan Credit
Savings accounts/Credit union shrs · ID 14584695
$109.04
1 possible associated property
Same owner name elsewhere
- Mathews, Royce P$199.0098% confidence
7504 Mt Vernon Drive, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathews, Royce P$199.0098% confidence
32726 North Ridge Top Lane, Castaic, CA, 91384
Held by Best Buy Co Inc & Subsidiaries
Vendor checks · ID 1035957526
$109.00
27879 Beacon Street, Castaic, CA, 91384
Held by Time Warner Cable Inc
Refunds or rebates · ID 994193389
$108.98
29340 Plymouth Road, Castaic, CA, 91384
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010849015
$108.96
5 possible associated properties
Same owner name elsewhere
- Grobelny, Peter J$4.1898% confidence
PO Box 870, Grover Beach, CA, 93433
- Grobelny, Peter J$99.9098% confidence
393 Mesquite Lane, Arroyo Grande, CA, 93420
At this address
- Grobelny, Peter$10.0895% confidence
29340 Plymouth Road, Castaic, CA, 91384
- Grobelny, Marie$2.3791% confidence
29340 Plymouth Road, Castaic, CA, 91384
- Grobelny, Marie$2.0191% confidence
29340 Plymouth Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grobelny, Peter J$4.1898% confidence
31906 Green Hill Drive, Castaic, CA, 91384
Held by Dana Corporation
Co-owner on this record: Taylor, Rick
Shares exchanged for shares · ID 14951906
$108.93
3 possible associated properties
At this address
- Taylor, Dorthea$1.2498% confidence
31906 Green Hill Drive, Castaic, CA, 91384
- Taylor, Dorthea$30.0198% confidence
31906 Green Hill Drive, Castaic, CA, 91384
- Taylor, Rick$1.2491% confidence
31906 Green Hill Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Dorthea$1.2498% confidence
31906 Green Hill Drive, Castaic, CA, 91384
Held by Dana Corporation
Co-owner on this record: Taylor, Dorthea
Shares exchanged for shares · ID 14951906
$108.93
3 possible associated properties
At this address
- Taylor, Rick$1.2498% confidence
31906 Green Hill Drive, Castaic, CA, 91384
- Taylor, Rick$30.0198% confidence
31906 Green Hill Drive, Castaic, CA, 91384
- Taylor, Dorthea$1.2491% confidence
31906 Green Hill Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Rick$1.2498% confidence
31053 Hasley Canyon Road, Castaic, CA, 91384
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021840845
$108.93
1 possible associated property
Same owner name elsewhere
- Arnold, Ninette$35.0098% confidence
588 Talbert Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Ninette$35.0098% confidence
30000 Hasley Canyon Road Space, Castaic, CA, 91384
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 987386710
$108.88
3 possible associated properties
Same owner name elsewhere
- Biswell, Dyann M$55.00100% confidence
30000 Hasley Canyon Road Space 84, Castaic, CA, 91384
- Biswell, Dyann M$26.1698% confidence
1227 South Lancewood Avenue, Hacienda Height, CA, 91745
- Biswell, Dyann M$12.8598% confidence
1227 Lancewood Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biswell, Dyann M$55.00100% confidence
27904 Lassen Street, Castaic, CA, 91384
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Larsen, Joan
Premium refunds · ID 1026628377
$108.86
2 possible associated properties
At this address
- Larsen, Eric B$10.2998% confidence
27904 Lassen Street, Castaic, CA, 91384
- Larsen, Eric B$54.6398% confidence
27904 Lassen Street, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larsen, Eric B$10.2998% confidence
1279 Whitecliff Road, Castaic, CA, 91360
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069834325
$108.81
27610 Morning Glory Place, Castaic, CA, 91384
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022062542
$108.80
4 possible associated properties
Same owner name elsewhere
- Lundin, Justin$9.7298% confidence
27629 Nugget Drive Apt 3, Canyon Country, CA, 91387
- Lundin, Justin$4.7898% confidence
2404 Briar Glen Road, Acton, CA, 93510
- Lundin, Justin$9.2798% confidence
2404 Briar Glen Road, Acton, CA, 93510
At this address
- Lundin, Susan$108.8091% confidence
27610 Morning Glory Place, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundin, Justin$9.7298% confidence
27610 Morning Glory Place, Castaic, CA, 91384
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022062543
$108.80
1 possible associated property
At this address
- Lundin, Justin$108.8091% confidence
27610 Morning Glory Place, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundin, Justin$108.8091% confidence
31322 North Lakehills Road, Castaic, CA, 91384
Held by Alumax Inc Common/rosario Resources Common
Securities · ID 13337124
$108.76
31955 Olive Avenue, Castaic, CA, 91384
Held by News Corp
Funds for liquidation · ID 994326529
$108.71
29749 Cambridge, Castaic, CA, 91384
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1002499164
$108.69
2 possible associated properties
At this address
- Aguilar, Maria$134.9998% confidence
29749 Cambridge, Castaic, CA, 91384
- Aguilar, Maria$56.4598% confidence
29749 Cambridge, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Maria$134.9998% confidence
32029 Cypress Way, Castaic, CA, 91384
Held by Clean Power Alliance
Refunds due · ID 1032307527
$108.68
2 possible associated properties
At this address
- Shahin, Alexander W$0.6495% confidence
32029 Cypress Way, Castaic, CA, 91384
- Shahin, Alexander W$0.0995% confidence
32029 Cypress Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shahin, Alexander W$0.6495% confidence
27864 Pine Crest Place, Castaic, CA, 91384
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038836191
$108.68
1 possible associated property
At this address
- Alexander-Perez, Liane I$0.2091% confidence
27864 Pine Crest Place, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander-Perez, Liane I$0.2091% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Tucker, Thomas
Premium refunds · ID 1047844595
$108.63
3 possible associated properties
At this address
- Tucker, Cynthia$5.0098% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
- Tucker, Cynthia$68.5698% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
- Tucker, Cynthia Lorain$3.0095% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Cynthia$5.0098% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Tucker, Cynthia
Premium refunds · ID 1047844595
$108.63
3 possible associated properties
At this address
- Tucker, Thomas$68.5698% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
- Tucker, Thomas William$3.0095% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
- Tucker, Cynthia$5.0091% confidence
30335 Cedar Oak Lane, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Thomas$68.5698% confidence
27727 Queens Street, Castaic, CA, 91384
Held by Southern California Edison Company
Utility deposit · ID 978374008
$108.59
27703 Rainier Road, Castaic, CA, 91384
Held by Government Employees Insurance Company
Co-owner on this record: Labios, Rosemarie S
Premium refunds · ID 1046207794
$108.55
2 possible associated properties
Same owner name elsewhere
- Labios, Eduardo L$207.8698% confidence
24102 Mentry Drive, Newhall, CA, 91321
At this address
- Labios, Rosemarie S$108.5591% confidence
27703 Rainier Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labios, Eduardo L$207.8698% confidence