Unclaimed property in Malibu, CA
70,903 records · $13,305,438 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
28936 Grayfox Street, Malibu, CA, 90265
Held by Bank Of America NA
Savings accounts · ID 1034138855
$486,096.22
3 possible associated properties
At this address
- Cai, Yuanyuan$5,983.5898% confidence
28936 Grayfox Street, Malibu, CA, 90265
- Cai, Jiang$6,026.1891% confidence
28936 Grayfox Street, Malibu, CA, 90265
- Cai, Jiang$288.6891% confidence
28936 Grayfox Street, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cai, Yuanyuan$5,983.5898% confidence
25801 Pacific Coast Highway Ap, Malibu, CA, 90265
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Casillas, Montes Martha Virginia
Cashier's checks · ID 1043530305
$215,000.00
20946 Pacific Coast Highway, Malibu, CA, 90265
Held by City National Bank
Cashier's checks · ID 1044716260
$174,560.84
18133 Wakecrest Drive, Malibu, CA, 90265
Held by Morgan Stanley & Co LLC
Dividends · ID 996170155
$135,308.47
3 possible associated properties
At this address
- Payer, Harry F$0.7098% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Harry F$34.1998% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Harry F$300.0098% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payer, Harry F$0.7098% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1034170608
$120,449.25
3 possible associated properties
At this address
- Newman, Arthur$775.5898% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
- Newman, Arthur$795.9998% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
- Newman, Arthur$1,836.9098% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Arthur$775.5898% confidence
23838 Pacific Coast Highway, Malibu, CA, 90265
Held by American General Life Insurance Company
Co-owner on this record: Vasquez, Mario
Proceeds due beneficiaries · ID 1005544317
$114,182.88
3 possible associated properties
Same owner name elsewhere
- Rosales, Asusena$270.50100% confidence
3625 Winter Cyn>rd, Malibu, CA, 90265
- Rosales, Asusena$162.00100% confidence
3625 Winter Cyn Road, Malibu, CA, 90265
- Rosales, Asusena$8.7698% confidence
3461 Athol Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Asusena$270.50100% confidence
23838 Pacific Coast Highway, Malibu, CA, 90265
Held by American General Life Insurance Company
Co-owner on this record: Rosales, Asusena
Proceeds due beneficiaries · ID 1005544317
$114,182.88
C/o Rabsy Cruz 22761 Pacific Coast Highway Suite 104, Malibu, CA, 90265
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 994459640
$80,741.89
3 possible associated properties
Same owner name elsewhere
- Quantech Securities LLC400 SHARES MAREX INC COM NEW100% confidence
C/o Rabsy Cruz 22761 Pacific Coast Highway Suite 104, Malibu, CA, 90265
- Quantech Securities LLC$0.07100% confidence
C/o Rabsy Cruz 22761 Pacific Coast Highway Suite 104, Malibu, CA, 90265
- Quantech Securities LLC$1,286.87100% confidence
C/o Rabsy Cruz 22761 Pacific Coast Highway Suite 104, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quantech Securities LLC400 SHARES MAREX INC COM NEW100% confidence
6205 Busch Drive, Malibu, CA, 90265
Held by Ivy Accumulative A
Co-owner on this record: Weiss, Corinne F
Mutual fund shares · ID 1004788682
$67,872.14
6 possible associated properties
Same owner name elsewhere
- Weiss, Warren A$26.4398% confidence
15733 Enadia Wy, Van Nuys, CA, 91406
- Weiss, Warren A$62.5198% confidence
15733 Enadia Way, Van Nuys, CA, 91406
- Weiss, Warren A$126.6398% confidence
15733 Enadia Wy, Van Nuys, CA, 91406
At this address
- Weiss, Warren A$495.4898% confidence
6205 Busch Drive, Malibu, CA, 90265
- Weiss, Warren A$63.6498% confidence
6205 Busch Drive, Malibu, CA, 90265
- Weiss, Corinne F$67,872.1491% confidence
6205 Busch Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Warren A$26.4398% confidence
6205 Busch Drive, Malibu, CA, 90265
Held by Ivy Accumulative A
Co-owner on this record: Weiss, Warren A
Mutual fund shares · ID 1004788682
$67,872.14
6 possible associated properties
Same owner name elsewhere
- Weiss, Corinne F$26.4398% confidence
15733 Enadia Wy, Van Nuys, CA, 91406
- Weiss, Corinne F$62.5198% confidence
15733 Enadia Way, Van Nuys, CA, 91406
- Weiss, Corinne F$126.6398% confidence
15733 Enadia Wy, Van Nuys, CA, 91406
At this address
- Weiss, Warren A$67,872.1491% confidence
6205 Busch Drive, Malibu, CA, 90265
- Weiss, Warren A$495.4891% confidence
6205 Busch Drive, Malibu, CA, 90265
- Weiss, Warren A$63.6491% confidence
6205 Busch Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Corinne F$26.4398% confidence
28266 Rey De Copas Lane, Malibu, CA, 90265
Held by Jp Morgan Chase Bank, N.a. (000021)
Savings accounts · ID 1047673446
$56,828.45
1 possible associated property
At this address
- Alonso, Adela I$21,472.7198% confidence
28266 Rey De Copas Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Adela I$21,472.7198% confidence
28779 Sea Ranch Way, Malibu, CA, 90265
Held by Capital One NA
Savings accounts · ID 1041432984
$53,338.96
1 possible associated property
At this address
- Androlia, Linda$39.0091% confidence
28779 Sea Ranch Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Androlia, Linda$39.0091% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
Held by Bank Of America - California NA (318)
Co-owner on this record: Payer, Zelphia
Checking accounts · ID 976591570
$50,438.57
3 possible associated properties
At this address
- Payer, Harry$1.1798% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Harry$1.7198% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Harry$59.2198% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payer, Harry$1.1798% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
Held by Bank Of America - California NA (318)
Co-owner on this record: Payer, Harry
Checking accounts · ID 976591570
$50,438.57
3 possible associated properties
At this address
- Payer, Zelphia$17.6498% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Susie$34.1991% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
- Payer, Harry F$34.1991% confidence
18133 Wakecrest Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payer, Zelphia$17.6498% confidence
20130 Rockport Way, Malibu, CA, 90265
Held by American Express Company
Underlying shares or outstanding certificates · ID 994465065
$47,261.59
3 possible associated properties
At this address
- Leow, Alan$70.0098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$69.6098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$13,763.2998% confidence
20130 Rockport Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leow, Alan$70.0098% confidence
Ruth M Epps Family Trust Ruth M Epps Family TrustCA
PO Box 752, Malibu, CA, 90265
Held by Scottrade Inc
Credit balances · ID 981321609
$45,750.55
7263 Birdview Avenue, Malibu, CA, 90265
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046222
$41,332.83
3 possible associated properties
At this address
- Byrnes, Barbara S$3,618.2698% confidence
7263 Birdview Avenue, Malibu, CA, 90265
- Byrnes, Barbara S$6,930.4198% confidence
7263 Birdview Avenue, Malibu, CA, 90265
- Byrnes, Barbara S$1,230.9098% confidence
7263 Birdview Avenue, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrnes, Barbara S$3,618.2698% confidence
7132 Dume Drive, Malibu, CA, 90265
Held by Procter & Gamble Company
Dividend reinvestment plan · ID 1041071098
$40,520.56
6 possible associated properties
Same owner name elsewhere
- Keller, Alison L$3.33100% confidence
7131 Dume Drive, Malibu, CA, 90265
- Keller, Alison L$0.55100% confidence
7131 Dume Drive, Malibu, CA, 90265
- Keller, Alison L$0.84100% confidence
7131 Dume Drive, Malibu, CA, 90265
At this address
- Keller, Alison L$7.9298% confidence
7132 Dume Drive, Malibu, CA, 90265
- Keller, Alison L$0.5298% confidence
7132 Dume Drive, Malibu, CA, 90265
- Keller, Alison L$0.5898% confidence
7132 Dume Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller, Alison L$3.33100% confidence
20365 Seaboard Road, Malibu, CA, 90265
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 1031722647
$38,643.17
3 possible associated properties
At this address
- Hoy, Smith Leslie A$29,012.2598% confidence
20365 Seaboard Road, Malibu, CA, 90265
- Hoy, J$0.0191% confidence
20365 Seaboard Road, Malibu, CA, 90265
- Hoy, Leslie$205.2091% confidence
20365 Seaboard Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoy, Smith Leslie A$29,012.2598% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484709
$38,518.46
3 possible associated properties
At this address
- Grimm, Erich$3,534.2898% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
- Grimm, Erich$21,970.6398% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
- Grimm, Erich$159.5898% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimm, Erich$3,534.2898% confidence
Ua 03 09 92 Hoppe Family Decedent TrustCA
6316 Busch Drive, Malibu, CA, 90265
Held by Verizon Communications Inc
Co-owner on this record: Hoppe, William P
Underlying shares or outstanding certificates · ID 1008167679
$36,829.23
3 possible associated properties
At this address
- Ua 03 09 92 Hoppe Family Decedent Trust$5.9298% confidence
6316 Busch Drive, Malibu, CA, 90265
- Ua 03 09 92 Hoppe Family Decedent Trust$5.4098% confidence
6316 Busch Drive, Malibu, CA, 90265
- Ua 03 09 92 Hoppe Family Decedent Trust$5.4098% confidence
6316 Busch Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 03 09 92 Hoppe Family Decedent Trust$5.9298% confidence
6316 Busch Drive, Malibu, CA, 90265
Held by Verizon Communications Inc
Co-owner on this record: Ua 03 09 92 Hoppe Family Decedent Trust
Underlying shares or outstanding certificates · ID 1008167679
$36,829.23
6 possible associated properties
Same owner name elsewhere
- Hoppe, William P$34.25100% confidence
Ua 03/09/1992, Malibu, CA, 90265
- Hoppe, William P$102.75100% confidence
Ua 03/09/1992, Malibu, CA, 90265
- Hoppe, William P$1,020.0098% confidence
31554 Agoura Road Unit 4, Westlake Village, CA, 91361
At this address
- Hoppe, William P$5.9298% confidence
6316 Busch Drive, Malibu, CA, 90265
- Hoppe, William P$5.4098% confidence
6316 Busch Drive, Malibu, CA, 90265
- Hoppe, William P$5.4098% confidence
6316 Busch Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoppe, William P$34.25100% confidence
Joshua Donen Productions Inc.CA
3510 Cross Creek Lane, Malibu, CA, 90265
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 993884581
$36,111.13
1 possible associated property
Same owner name elsewhere
- Joshua Donen Productions Inc$553.0798% confidence
C/o Creative Artists Agency 9830 Wilshire Boulevard, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joshua Donen Productions Inc$553.0798% confidence
20402 West Little Rock Way, Malibu, CA, 90265
Held by Riversource Life Insurance Co
Premium refunds · ID 1018102666
$36,000.00
$32,576.37
4309 Escondido Drive, Malibu, CA, 90265
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Leiken, Richard
Shares of stock (Returned by po) · ID 1017732727
$32,519.61
3 possible associated properties
At this address
- Richard, W Leiken Tr$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Richard, W Leiken Tr$841.0698% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Richard, W Leiken Tr$1,743.1898% confidence
4309 Escondido Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, W Leiken Tr$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Richard, W Leiken Tr
Shares of stock (Returned by po) · ID 1017732727
$32,519.61
3 possible associated properties
At this address
- Leiken, Richard$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Leiken, Richard$841.0698% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Leiken, Richard$1,743.1898% confidence
4309 Escondido Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiken, Richard$653.1598% confidence
26664 Seagull Way Unit B206, Malibu, CA, 90265
Held by Charles Schwab & Co.
Mutual fund shares · ID 1017796193
$31,621.80
6789 Seawatch Lane, Malibu, CA, 90265
Held by Charles Schwab & Co Inc
Co-owner on this record: Cynthia, R Slotnick
Underlying shares or outstanding certificates · ID 1071376249
$30,750.38
1 possible associated property
At this address
- Mark, M Slotnick$4,599.9998% confidence
6789 Seawatch Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, M Slotnick$4,599.9998% confidence
6789 Seawatch Lane, Malibu, CA, 90265
Held by Charles Schwab & Co Inc
Co-owner on this record: Mark, M Slotnick
Underlying shares or outstanding certificates · ID 1071376249
$30,750.38
1 possible associated property
At this address
- Cynthia, R Slotnick$4,599.9998% confidence
6789 Seawatch Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, R Slotnick$4,599.9998% confidence
20205 Inland Lane, Malibu, CA, 90265
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410766
$30,117.38
1 possible associated property
At this address
- Sisco, Anthony M$4,155.5098% confidence
20205 Inland Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisco, Anthony M$4,155.5098% confidence
21062 Pacific Coast Highway, Malibu, CA, 90265
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000033628
$29,195.00
3 possible associated properties
At this address
- Fuller, William$35.4098% confidence
21062 Pacific Coast Highway, Malibu, CA, 90265
- Fuller, W$1,079.6295% confidence
21062 Pacific Coast Highway, Malibu, CA, 90265
- Fuller, K$1,079.6291% confidence
21062 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, William$35.4098% confidence
Roderick Jones Alan And RachelCA
29630 Cuthbert Road, Malibu, CA, 90265
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1046744604
$29,150.00
1 possible associated property
At this address
- Roderick-Jones, Alan$0.1095% confidence
29630 Cuthbert Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roderick-Jones, Alan$0.1095% confidence
20365 Seaboard Road, Malibu, CA, 90265
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 1031722648
$29,012.25
3 possible associated properties
At this address
- Hoy, Smith Leslie A$38,643.1798% confidence
20365 Seaboard Road, Malibu, CA, 90265
- Hoy, J$0.0191% confidence
20365 Seaboard Road, Malibu, CA, 90265
- Hoy, Leslie$205.2091% confidence
20365 Seaboard Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoy, Smith Leslie A$38,643.1798% confidence
C O Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048045445
$28,990.69
3 possible associated properties
Same owner name elsewhere
- Milburn, Stella$3,903.99100% confidence
Attn Judith Parrish 6316 Trancas Cnyn Road, Malibu, CA, 90265
- Milburn, Stella$3,925.10100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
- Milburn, Stella$13,874.47100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milburn, Stella$3,903.99100% confidence
27035 Old Chimney Road, Malibu, CA, 90265
Held by Lennar Corporation
Shares of stock (Returned by po) · ID 1007923164
$26,677.98
3 possible associated properties
At this address
- Swenson, Susan D$419.8298% confidence
27035 Old Chimney Road, Malibu, CA, 90265
- Swenson, Susan$0.0095% confidence
27035 Old Chimney Road, Malibu, CA, 90265
- Swenson, Susan$9,921.6495% confidence
27035 Old Chimney Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenson, Susan D$419.8298% confidence
Carolyn Rodionoff Tr Ua 05 21 04 Stella B MackingaCA
31560 Sea Level Drive, Malibu, CA, 90265
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 975743855
$26,380.07
3 possible associated properties
At this address
- Carolyn Rodionoff Tr Ua 05 21 04 Stella B Mackinga$15.9298% confidence
31560 Sea Level Drive, Malibu, CA, 90265
- Carolyn Rodionoff Tr Ua 05 21 04 Stella B Mackinga$15.9298% confidence
31560 Sea Level Drive, Malibu, CA, 90265
- Carolyn Rodionoff Tr Ua 05 21 04 Stella B Mackinga$15.9298% confidence
31560 Sea Level Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carolyn Rodionoff Tr Ua 05 21 04 Stella B Mackinga$15.9298% confidence
21424 Deerpath Lane, Malibu, CA, 90265
Held by Bankunited N.a.
Co-owner on this record: Rhodes, Nickolas John
Checking accounts · ID 1037992614
$25,667.04
21424 Deerpath Lane, Malibu, CA, 90265
Held by Bankunited N.a.
Co-owner on this record: Njr Investment Trust
Checking accounts · ID 1037992614
$25,667.04
3 possible associated properties
At this address
- Rhodes, Nick$154.8795% confidence
21424 Deerpath Lane, Malibu, CA, 90265
- Rhodes, Nickolas J$90.1995% confidence
21424 Deerpath Lane, Malibu, CA, 90265
- Rhodes, Nickolas$25.0095% confidence
21424 Deerpath Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Nick$154.8795% confidence
Highway Suite 208, Malibu, CA, 90265
Held by Metlife Inc
Co-owner on this record: Shultz, Jack
Securities · ID 15486085
$25,113.95
3 possible associated properties
Same owner name elsewhere
- Shultz, Pearl$655.9298% confidence
8053 West 3rd Street, Los Angeles, CA, 90048
- Shultz, Pearl$343.7298% confidence
8053 West 3rd Street, Los Angeles, CA, 90048
- Shultz, Pearl$425.3898% confidence
8053 West 3rd Street, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shultz, Pearl$655.9298% confidence
Highway Suite 208, Malibu, CA, 90265
Held by Metlife Inc
Co-owner on this record: Shultz, Pearl
Securities · ID 15486085
$25,113.95
Law Office Of Bruce Dunn & Associates C/o StephenCA
29350 Pacific Coast Highway Zuma Terrace Suite 4, Malibu, CA, 90265
Held by Carolina Casualty Insurance Company
Vendor checks · ID 953627132
$25,000.00
1 possible associated property
At this address
- Law Office Of Bruce Dunn & Associates C/o Corrine$5,000.0095% confidence
29350 Pacific Coast Highway Zuma Terrace Suite 4, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Bruce Dunn & Associates C/o Corrine$5,000.0095% confidence
21808 Pacific Coast Highway, Malibu, CA, 90265
Held by First Bank
Checking accounts · ID 1046109487
$24,963.32
1 possible associated property
At this address
- Semenovskaia, Kristina M$24,387.6998% confidence
21808 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Semenovskaia, Kristina M$24,387.6998% confidence
24344 Pacific Coast Highway Space 239, Malibu, CA, 90265
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499345
$24,391.84
21808 Pacific Coast Highway, Malibu, CA, 90265
Held by First Bank
Checking accounts · ID 1046109486
$24,387.69
1 possible associated property
At this address
- Semenovskaia, Kristina M$24,963.3298% confidence
21808 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Semenovskaia, Kristina M$24,963.3298% confidence
28920 Pacific Coast Highway, Malibu, CA, 90265
Held by Bank Of America - California NA (318)
Savings accounts · ID 984931744
$23,658.46
20130 Rockport Way, Malibu, CA, 90265
Held by American Express Company
Underlying shares or outstanding certificates · ID 994465064
$23,630.80
3 possible associated properties
At this address
- Leow, Alan$70.0098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$69.6098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$13,763.2998% confidence
20130 Rockport Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leow, Alan$70.0098% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
Held by Wells Fargo & Company
Dividend reinvestment plan · ID 1034170609
$23,147.00
3 possible associated properties
At this address
- Newman, Arthur$1,836.9098% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
- Newman, Arthur$10,368.2898% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
- Newman, Arthur$120,449.2598% confidence
3540 Shoreheights Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Arthur$1,836.9098% confidence
11924 Whalers Lane, Malibu, CA, 90265
Held by Ing Groep N.v.
Liquidating fund earnings · ID 18886979
$23,112.00
5 possible associated properties
Same owner name elsewhere
- Wilson, George C$1,774.8998% confidence
1311 Almeda Del Las Dulgas, Redwood City, CA, 94061
- Wilson, George C$2,870.9598% confidence
16100 Ventura Boulevard #8, Encino, 91436
- Wilson, George C$1,117.6998% confidence
5921 Saint Laurent Drive, Agoura Hills, CA, 91301
At this address
- Wilson, George C$60.5498% confidence
11924 Whalers Lane, Malibu, CA, 90265
- Wilson, George C$246.5998% confidence
11924 Whalers Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, George C$1,774.8998% confidence
21840 Pacific Coast Highway, Malibu, CA, 90265
Held by U. S. Bank, N. A.
Co-owner on this record: Simmons, Kari L
Outstanding official checks · ID 1046155342
$22,966.58
3 possible associated properties
Same owner name elsewhere
- Simmons, William J III$497.4098% confidence
419 South Arden Boulevard, Los Angeles, CA, 90020
At this address
- Simmons, William J III$2,131.1498% confidence
21840 Pacific Coast Highway, Malibu, CA, 90265
- Simmons, Kari L$2,131.1491% confidence
21840 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, William J III$497.4098% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883055
$21,970.63
3 possible associated properties
At this address
- Grimm, Erich$3,534.2898% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
- Grimm, Erich$38,518.4698% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
- Grimm, Erich$159.5898% confidence
11874 Coral Reef Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimm, Erich$3,534.2898% confidence
Aed Diversified Holdings LLCCA
21439 Pacific Coast Highway, Malibu, CA, 90265
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024266464
$21,511.75
1 possible associated property
At this address
- Aed Diversified Holdings LLC$12.7698% confidence
21439 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aed Diversified Holdings LLC$12.7698% confidence
28266 Rey De Copas Lane, Malibu, CA, 90265
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 1047673369
$21,472.71
1 possible associated property
At this address
- Alonso, Adela I$56,828.4598% confidence
28266 Rey De Copas Lane, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Adela I$56,828.4598% confidence
CompassCA
24903 Pacific Coast Highway 20, Malibu, CA, 90265
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040014164
$21,000.00
22466 Pacific Coast Highway, Malibu, CA, 90265
Held by Php Sp Gp LLC
Funds held in a fiduciary capacity · ID 996410000
$20,404.60
2 possible associated properties
Same owner name elsewhere
- Ackerberg, Norman J$1,000.00100% confidence
Essex Mgmt Co 22466 Pacific Coast, Malibu, CA, 90265
- Ackerberg, Norman J$202.30100% confidence
22466 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ackerberg, Norman J$1,000.00100% confidence
6419 Merritt Drive, Malibu, CA, 90265
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228845
$20,113.69
3 possible associated properties
At this address
- Furlong, Kirsten$819.2098% confidence
6419 Merritt Drive, Malibu, CA, 90265
- Furlong, Kirsten$2,531.5198% confidence
6419 Merritt Drive, Malibu, CA, 90265
- Furlong, Kirsten$1,851.0298% confidence
6419 Merritt Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furlong, Kirsten$819.2098% confidence
6419 Merritt Drive, Malibu, CA, 90265
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228845
$20,113.69
3 possible associated properties
At this address
- Furlong, John$819.2098% confidence
6419 Merritt Drive, Malibu, CA, 90265
- Furlong, John$2,531.5198% confidence
6419 Merritt Drive, Malibu, CA, 90265
- Furlong, John$1,851.0298% confidence
6419 Merritt Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furlong, John$819.2098% confidence
18310 Coastline Drive, Malibu, CA, 90265
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994838945
$20,072.14
3 possible associated properties
At this address
- Bollinger, Walter L$1,000.0098% confidence
18310 Coastline Drive, Malibu, CA, 90265
- Bollinger, Walter L$626.9198% confidence
18310 Coastline Drive, Malibu, CA, 90265
- Bollinger, Walter L$1,033.2798% confidence
18310 Coastline Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bollinger, Walter L$1,000.0098% confidence
28711 Pacific Coast Highway, Malibu, CA, 90265
Held by Midland Credit Management Inc
Vendor checks · ID 979487049
$19,857.88
26665 Seagull Way Suite A215, Malibu, CA, 90265
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026985649
$19,848.60
3 possible associated properties
At this address
- Alexander, Philip$861.1598% confidence
26665 Seagull Way Suite A215, Malibu, CA, 90265
- Alexander, Philip$65.6698% confidence
26665 Seagull Way Suite A215, Malibu, CA, 90265
- Alexander, Philip$65.6698% confidence
26665 Seagull Way Suite A215, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Philip$861.1598% confidence
6995 Grasswood Avenue, Malibu, CA, 90265
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 989401774
$18,956.55
2 possible associated properties
At this address
- Cowman, James$172.8091% confidence
6995 Grasswood Avenue, Malibu, CA, 90265
- Cowman, James W$443.9091% confidence
6995 Grasswood Avenue, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowman, James$172.8091% confidence
20540 Pacific Coast Highway, Malibu, CA, 90265
Held by Fnf Utc LLC
Escrow accounts · ID 969219923
$18,349.00
22351 Pacific Coast Highway A, Malibu, CA, 90265
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 1010896116
$18,104.23
3 possible associated properties
At this address
- Osberg, Mary$18,104.2398% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
- Osberg, Mary$108.0098% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
- Osberg, Mary$108.0098% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osberg, Mary$18,104.2398% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 1010896117
$18,104.23
3 possible associated properties
At this address
- Osberg, Mary$18,104.2398% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
- Osberg, Mary$108.0098% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
- Osberg, Mary$108.0098% confidence
22351 Pacific Coast Highway A, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osberg, Mary$18,104.2398% confidence
4309 Escondido Drive, Malibu, CA, 90265
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Leiken, Richard
Shares of stock (Returned by po) · ID 1017732724
$17,923.66
3 possible associated properties
At this address
- Richard, W Leiken Tr$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Richard, W Leiken Tr$841.0698% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Richard, W Leiken Tr$1,743.1898% confidence
4309 Escondido Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, W Leiken Tr$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Richard, W Leiken Tr
Shares of stock (Returned by po) · ID 1017732724
$17,923.66
3 possible associated properties
At this address
- Leiken, Richard$653.1598% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Leiken, Richard$841.0698% confidence
4309 Escondido Drive, Malibu, CA, 90265
- Leiken, Richard$1,743.1898% confidence
4309 Escondido Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiken, Richard$653.1598% confidence
P.o Box 6344, Malibu, CA, 90264
Held by Pershing LLC
Mutual fund shares · ID 983798639
$17,828.57
3 possible associated properties
Same owner name elsewhere
- Hamill, Robert A$43.96100% confidence
PO Bx 6344, Malibu, CA, 90264
- Hamill, Robert A$1,248.2498% confidence
PO Box 1151, Levelland, TX, 79336
- Hamill, Robert A$538.3998% confidence
11836 Beach Club Wy, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamill, Robert A$43.96100% confidence
6225 Gayton Place, Malibu, CA, 90265
Held by Jp Morgan Securities LLC
Credit balances · ID 1010046458
$17,730.48
P O Box 1161, Malibu, CA, 90265
Held by First National Bank Of Northern Californ
Checking accounts · ID 959128110
$17,135.38
6007 Trancas Court Road, Malibu, CA, 90265
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571983
$17,085.27
3 possible associated properties
Same owner name elsewhere
- Secord, Paul G$890.76100% confidence
6007 Trancas Canyon Road, Malibu, CA, 90265
At this address
- Secord, Paul G$1,270.2598% confidence
6007 Trancas Court Road, Malibu, CA, 90265
- Secord, Paul G$245.8598% confidence
6007 Trancas Court Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secord, Paul G$890.76100% confidence
Trustee For Alvin B Chun MD Inc PensionCA
7050 Dume Drive, Malibu, CA, 90265
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365617
$16,908.82
1 possible associated property
At this address
- Trustee For Alvin B Chun MD Inc Pension$1,683.0698% confidence
7050 Dume Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustee For Alvin B Chun MD Inc Pension$1,683.0698% confidence
Ua 03 19 2010 The Katherine V Row TrustCA
PO Box 4062, Malibu, CA, 90264
Held by Verizon Communications Inc
Co-owner on this record: Row, Katherine V
Dividend reinvestment plan · ID 1048046408
$16,451.46
1 possible associated property
Same owner name elsewhere
- Ua 03 19 2010 The Katherine V Row Trust$39.52100% confidence
PO Box 4062, Malibu, CA, 90264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 03 19 2010 The Katherine V Row Trust$39.52100% confidence
PO Box 4062, Malibu, CA, 90264
Held by Verizon Communications Inc
Co-owner on this record: Ua 03 19 2010 The Katherine V Row Trust
Dividend reinvestment plan · ID 1048046408
$16,451.46
1 possible associated property
Same owner name elsewhere
- Row, Katherine V$39.52100% confidence
PO Box 4062, Malibu, CA, 90264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Row, Katherine V$39.52100% confidence
Cliffside Malibu Outpatient ServicesCA
28990 Pacific Coast Highway Suite 20, Malibu, CA, 90265
Held by Medica
Accounts payable · ID 1034583371
$16,314.37
2 possible associated properties
Same owner name elsewhere
- Cliffside Malibu Outpatient Services$1,041.86100% confidence
24955 Pacific Coast Highway Suite A103, Malibu, CA, 90265
At this address
- Cliffside, Malibu Iop$125.0091% confidence
28990 Pacific Coast Highway Suite 20, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cliffside Malibu Outpatient Services$1,041.86100% confidence
5961 Floris Heights Road, Malibu, CA, 90265
Held by Devon Energy Production Company LP (299)
Royalties · ID 993723239
$15,544.15
3 possible associated properties
At this address
- Depuy, Katherine E$2,414.6198% confidence
5961 Floris Heights Road, Malibu, CA, 90265
- Depuy, Katherine E$2,314.6498% confidence
5961 Floris Heights Road, Malibu, CA, 90265
- Depuy, Katherine E$2,247.5298% confidence
5961 Floris Heights Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depuy, Katherine E$2,414.6198% confidence
6415 Busch Drive, Malibu, CA, 90265
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001510379
$15,540.00
C/o Victor Vaz, Malibu, CA, 90264
Held by Hawaii State Of
Escrow check/Deposit/Disputed · ID 19071268
$14,434.86
1821 Litigo Canyon Road, Malibu, CA, 90265
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1019637288
$14,186.00
3 possible associated properties
Same owner name elsewhere
- Aja Malibu LLC$0.49100% confidence
1821 Latigo Canyon Road, Malibu, CA, 90265
- Aja Malibu LLC$243.00100% confidence
821 Latigo Canyon Road, Malibu, CA, 90265
- Aja Malibu LLC$29.34100% confidence
1821 Latigo Canyon Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aja Malibu LLC$0.49100% confidence
27437 Winding Way, Malibu, CA, 90265
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040448140
$14,145.57
3 possible associated properties
At this address
- Weeger, William N$4.0198% confidence
27437 Winding Way, Malibu, CA, 90265
- Weeger, William N$32.0298% confidence
27437 Winding Way, Malibu, CA, 90265
- Weeger, William N$64.1398% confidence
27437 Winding Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeger, William N$4.0198% confidence
1752 Corral Canyon Road, Malibu, CA, 90265
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1004262144
$13,886.36
1 possible associated property
Same owner name elsewhere
- Malibu, Beach Recover$100.00100% confidence
23852 Pacific Coast Highway 387 Malibu Ca, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malibu, Beach Recover$100.00100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1041396743
$13,874.47
3 possible associated properties
Same owner name elsewhere
- Milburn, Stella$7.10100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
- Milburn, Stella$81.00100% confidence
6316 Francas Canyon Road, Malibu, CA, 90265
- Milburn, Stella$11.25100% confidence
Attn Judith Parrish 6316 Trancas Cnyn Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milburn, Stella$7.10100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
Held by Comcast Corp
Dividend reinvestment plan · ID 1041396744
$13,874.47
3 possible associated properties
Same owner name elsewhere
- Milburn, Stella$3,903.99100% confidence
Attn Judith Parrish 6316 Trancas Cnyn Road, Malibu, CA, 90265
- Milburn, Stella$3,925.10100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
- Milburn, Stella$13,874.47100% confidence
Attn Judith Parrish 6316 Trancas Canyon Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milburn, Stella$3,903.99100% confidence
6235 Tapia Drive, Malibu, CA, 90265
Held by Ubs Financial Services
Mutual fund shares · ID 979372039
$13,812.51
3 possible associated properties
At this address
- Householder, Heidi$0.0998% confidence
6235 Tapia Drive, Malibu, CA, 90265
- Householder, Heidi$99.5198% confidence
6235 Tapia Drive, Malibu, CA, 90265
- Householder, Heidi$49.6898% confidence
6235 Tapia Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Householder, Heidi$0.0998% confidence
20130 Rockport Way, Malibu, CA, 90265
Held by Ameriprise Financial Inc
Underlying shares or outstanding certificates · ID 975586292
$13,763.29
3 possible associated properties
At this address
- Leow, Alan$36.0098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$70.0098% confidence
20130 Rockport Way, Malibu, CA, 90265
- Leow, Alan$15.0098% confidence
20130 Rockport Way, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leow, Alan$36.0098% confidence
P O Box 6781, Malibu, CA, 90264
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm · ID 958940791
$13,522.07
29107 Cliffside Drive, Malibu, CA, 90265
Held by Emigrant Bank
Savings accounts · ID 976149455
$13,307.00
6 possible associated properties
Same owner name elsewhere
- Homann, Joshua J$1.3998% confidence
1818 Rotary Drive, Los Angeles, CA, 90026
- Homann, Joshua J$1,645.8398% confidence
1818 Rotary Drive, Los Angeles, CA, 90026
- Homann, Joshua J$2,361.1598% confidence
1818 Rotary Drive, Los Angeles, CA, 90028
At this address
- Homann, Joshua J$53.4098% confidence
29107 Cliffside Drive, Malibu, CA, 90265
- Homann, Ralph E JR$93.1591% confidence
29107 Cliffside Drive, Malibu, CA, 90265
- Homann, JR Ralph E$65.6791% confidence
29107 Cliffside Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homann, Joshua J$1.3998% confidence
Wang, DiCA
24255 Pacific Coast Highway Apt 37, Malibu, CA, 90263
Held by Wells Fargo Bank NA (apecs 111)
Co-owners on this record: Ling, Wanlong, Ling, Xiao
Savings accounts · ID 1027190641
$13,294.72
24255 Pacific Coast Highway Apt 37, Malibu, CA, 90263
Held by Wells Fargo Bank NA (apecs 111)
Co-owners on this record: Ling, Wanlong, Wang, Di
Savings accounts · ID 1027190641
$13,294.72
1 possible associated property
At this address
- Ling, Wanlong$13,294.7291% confidence
24255 Pacific Coast Highway Apt 37, Malibu, CA, 90263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ling, Wanlong$13,294.7291% confidence
24255 Pacific Coast Highway Apt 37, Malibu, CA, 90263
Held by Wells Fargo Bank NA (apecs 111)
Co-owners on this record: Ling, Xiao, Wang, Di
Savings accounts · ID 1027190641
$13,294.72
2 possible associated properties
Same owner name elsewhere
- Ling, Wanlong$4,005.18100% confidence
6100 De Soto Avenue Apt 321, Woodland Hills, CA, 91367
At this address
- Ling, Xiao$13,294.7291% confidence
24255 Pacific Coast Highway Apt 37, Malibu, CA, 90263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ling, Wanlong$4,005.18100% confidence
Utma/ny Until Age 21 29075 Grayfox Street, Malibu, CA, 90265
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 986839842
$13,286.31
UTMA Ny Until Age 21 29075 Grayfox Street, Malibu, CA, 90265
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 986839842
$13,286.31
18117 Coastline Drive Apt C, Malibu, CA, 90265
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686695
$13,272.97
1 possible associated property
At this address
- Zia, Mohammed Farooq$358.2698% confidence
18117 Coastline Drive Apt C, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zia, Mohammed Farooq$358.2698% confidence
7161 Grasswood Avenue, Malibu, CA, 90265
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576660
$12,715.22
MusalahaCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Pepperdine University
Accounts payable · ID 981964372
$12,000.00
3860 Las Flores Canyon Road, Malibu, CA, 90265
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677321
$11,815.42
3 possible associated properties
Same owner name elsewhere
- Green, Stanley J$1.8098% confidence
3348 Middlefield Road, Palo Alto, CA, 94306
- Green, Stanley J$123.4798% confidence
3348 Middlefield Road, Palo Alto, CA, 94306
- Green, Stanley J$42.9298% confidence
3348 Middlefield Road, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Stanley J$1.8098% confidence
Dale And Carrie Rickards Trust Dated 09 RevocaCA
33173 Mulholland Highway, Malibu, CA, 90265
Held by Prudential Insurance Company
Co-owner on this record: Rickards, Carrie L
Proceeds due beneficiaries · ID 1017174912
$11,714.96
33173 Mulholland Highway, Malibu, CA, 90265
Held by Prudential Insurance Company
Co-owner on this record: Dale And Carrie Rickards Trust Dated 09 Revoca
Proceeds due beneficiaries · ID 1017174912
$11,714.96
3 possible associated properties
At this address
- Rickards, Carrie L$5.4598% confidence
33173 Mulholland Highway, Malibu, CA, 90265
- Rickards, Carrie L$4,710.3298% confidence
33173 Mulholland Highway, Malibu, CA, 90265
- Rickards, Carrie L$23.8598% confidence
33173 Mulholland Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickards, Carrie L$5.4598% confidence
20365 Seaboard Road, Malibu, CA, 90265
Held by Charles Schwab & Co Inc
Credit balances · ID 1071364358
$11,695.40
2 possible associated properties
At this address
- Robert, Warren Smith$1,859.8898% confidence
20365 Seaboard Road, Malibu, CA, 90265
- Robert, W Smith$8,435.8995% confidence
20365 Seaboard Road, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Warren Smith$1,859.8898% confidence
29131 Cliffside Drive, Malibu, CA, 90265
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 999321576
$11,636.77
4 possible associated properties
Same owner name elsewhere
- Bartlett, June Louise$95.0798% confidence
19 2280 Hurley Way, Sacramento, CA, 95825
At this address
- Bartlett, June Louise$98.0598% confidence
29131 Cliffside Drive, Malibu, CA, 90265
- Bartlett, June Louise$39.7698% confidence
29131 Cliffside Drive, Malibu, CA, 90265
- Bartlett, June Louise$79.5198% confidence
29131 Cliffside Drive, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartlett, June Louise$95.0798% confidence
3709 Seahorn Drive, Malibu, CA, 90265
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11379024
$11,587.22
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