Unclaimed property in Moorpark, CA
77,687 records · $11,830,799 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
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794533
$3,147,109.96
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
Hidden Valley Association TheCA
P O Box 534, Moorpark, CA, 93020
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1022435190
$131,026.13
9107 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1041434391
$129,169.55
1 possible associated property
At this address
- Arao, Jodell$82.1791% confidence
9107 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arao, Jodell$82.1791% confidence
15040 Reedley Street Unit A, Moorpark, CA, 93021
Held by Ally Bank
Co-owner on this record: Tucker, Poa Carol I
Matured CD or save cert · ID 1040551495
$121,498.81
2 possible associated properties
Same owner name elsewhere
- Tucker, Lawrence L$51.9098% confidence
4053 West Boulevard Apt D, Los Angeles, CA, 90008
At this address
- Tucker, Lawrence L$55,817.0698% confidence
15040 Reedley Street Unit A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Lawrence L$51.9098% confidence
15786 Sophomore Court, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046466754
$106,496.74
2 possible associated properties
Same owner name elsewhere
- Jay, S Products$106.0998% confidence
15927 South Garfield Avenue, Paramount, CA, 90723
At this address
- Jay, S Products$1.4298% confidence
15786 Sophomore Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jay, S Products$106.0998% confidence
Foundation Health CorporationCA
11553 Poppyglen Court, Moorpark, CA, 93021
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1020627881
$100,000.00
14676 Hartford Street, Moorpark, CA, 93021
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039829907
$91,809.38
1 possible associated property
At this address
- Hill, Jeffrey T$107.1991% confidence
14676 Hartford Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Jeffrey T$107.1991% confidence
4740 Park Lane Apt 290, Moorpark, CA, 93021
Held by Pershing LLC
Co-owner on this record: Soule Family Survivors Trust
Credit balances · ID 996405169
$84,576.85
Soule Family Survivors TrustCA
4740 Park Lane Apt 290, Moorpark, CA, 93021
Held by Pershing LLC
Co-owner on this record: Decd, Maureen Patrick
Credit balances · ID 996405169
$84,576.85
15290 Campus Park Drive, Moorpark, CA, 93021
Held by Trsy Money Mkt- 11
Traditional IRA - Mutual funds · ID 1040162753
$78,992.59
6835 Breezy Glen Drive, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1041734793
$72,466.95
1 possible associated property
Same owner name elsewhere
- Knudsen, Darel B$1,261.1198% confidence
1637 East Palm Avenue, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudsen, Darel B$1,261.1198% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 964469295
$70,416.29
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959223
$62,675.10
3 possible associated properties
At this address
- McNeill, Howard Marion$1,446.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$8,848.1698% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeill, Howard Marion$1,446.4498% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Held by Jp Morgan Securities LLC
Co-owner on this record: Steptoe, Claudette M
Mutual fund shares · ID 1010045993
$56,244.87
3 possible associated properties
At this address
- Steptoe, Francis H$1,663.9698% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Francis H$220.8598% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Francis H$120.8498% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steptoe, Francis H$1,663.9698% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Held by Jp Morgan Securities LLC
Co-owner on this record: Steptoe, Francis H
Mutual fund shares · ID 1010045993
$56,244.87
4 possible associated properties
Same owner name elsewhere
- Steptoe, Claudette M$12.7498% confidence
2659 Bolker Drive, Port Hueneme, CA, 93041
At this address
- Steptoe, Claudette M$1,663.9698% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Claudette M$220.8598% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Claudette M$120.8498% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steptoe, Claudette M$12.7498% confidence
15040 Reedley Street Unit A, Moorpark, CA, 93021
Held by Ally Bank
Co-owner on this record: Tucker, Poa Carol I
Matured CD or save cert · ID 1040551496
$55,817.06
2 possible associated properties
Same owner name elsewhere
- Tucker, Lawrence L$51.9098% confidence
4053 West Boulevard Apt D, Los Angeles, CA, 90008
At this address
- Tucker, Lawrence L$121,498.8198% confidence
15040 Reedley Street Unit A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Lawrence L$51.9098% confidence
15059 Marquette, Moorpark, CA, 93021
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1019022265
$52,902.55
6 possible associated properties
Same owner name elsewhere
- Whittle, Jean S$0.01100% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean S$200.00100% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean S$315.02100% confidence
15059 Marquette Street, Moorpark, CA, 93021
At this address
- Whittle, Jean S$1,236.4098% confidence
15059 Marquette, Moorpark, CA, 93021
- Whittle, Jean S$597.8098% confidence
15059 Marquette, Moorpark, CA, 93021
- Whittle, Jean S$842.0098% confidence
15059 Marquette, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittle, Jean S$0.01100% confidence
13477 Bonita Heights, Moorpark, CA, 93021
Held by Pfizer Inc
Dividends · ID 984822535
$46,668.36
2 possible associated properties
Same owner name elsewhere
- McDowell, Michael William$128.00100% confidence
13477 Bonita Heights Street, Moorpark, CA, 93021
At this address
- McDowell, Michael William$45,227.7798% confidence
13477 Bonita Heights, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Michael William$128.00100% confidence
13477 Bonita Heights, Moorpark, CA, 93021
Held by Pfizer Inc
Shares of stock (Returned by po) · ID 984822536
$45,227.77
2 possible associated properties
Same owner name elsewhere
- McDowell, Michael William$128.00100% confidence
13477 Bonita Heights Street, Moorpark, CA, 93021
At this address
- McDowell, Michael William$46,668.3698% confidence
13477 Bonita Heights, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Michael William$128.00100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959228
$39,081.69
5 possible associated properties
Same owner name elsewhere
- Howard, Marion M$12,090.17100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$1,239.4098% confidence
PO Box 496, Verdugo City, CA, 91046
At this address
- Howard, Marion M$57.9498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$771.4398% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Marion M$12,090.17100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959229
$39,081.69
3 possible associated properties
At this address
- McNeill, Howard Marion$1,446.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$8,848.1698% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeill, Howard Marion$1,446.4498% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 970960699
$36,058.32
3 possible associated properties
Same owner name elsewhere
- Plato Family Trust$105.5098% confidence
2320 Branner Drive, Menlo Park, CA, 94025
At this address
- Plato Family Tr Marital S$500.0091% confidence
12573 Westmont Drive, Moorpark, CA, 93021
- Plato, Gerry$41.2591% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plato Family Trust$105.5098% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
Held by Pacwest Bancorp
Unexch stock of successor co · ID 971188309
$33,307.10
3 possible associated properties
Same owner name elsewhere
- Chusid, Lawrence A$5.18100% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
- Chusid, Lawrence A$6,854.61100% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
- Chusid, Lawrence A$747.2798% confidence
Suite 395, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chusid, Lawrence A$5.18100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
Held by U S Bancorp
Shares exchanged for shares · ID 18894945
$31,565.25
3 possible associated properties
Same owner name elsewhere
- Best Copy Company Inc$14,396.45100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
- Best Copy Company Inc$3,200.00100% confidence
Ua Dtd 7 1 77, Moorpark, CA, 93021
- Best Copy Company Inc$1,061.15100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Copy Company Inc$14,396.45100% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Held by Ameritech Corporation
Securities · ID 12209447
$28,291.10
3 possible associated properties
At this address
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$577.2898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$7,885.3898% confidence
460 Cornett, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Almeida, Carlos
Proceeds due beneficiaries · ID 1031664145
$27,617.55
3 possible associated properties
At this address
- Almeida, Eleanor$5,726.6498% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Carlos$5,726.6491% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Carlos$27,617.5591% confidence
460 Cornett, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Eleanor$5,726.6498% confidence
460 Cornett, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Almeida, Eleanor
Proceeds due beneficiaries · ID 1031664145
$27,617.55
3 possible associated properties
At this address
- Almeida, Carlos$5,726.6498% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Eleanor$5,726.6491% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Eleanor$27,617.5591% confidence
460 Cornett, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Carlos$5,726.6498% confidence
550 Charles Street, Moorpark, CA, 93021
Held by Equity Income
Traditional IRA - Mutual funds · ID 1004864462
$26,632.10
2 possible associated properties
At this address
- Sugarman, Michael$11,746.5495% confidence
550 Charles Street, Moorpark, CA, 93021
- Sugarman, Michael$9,713.2895% confidence
550 Charles Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugarman, Michael$11,746.5495% confidence
4530 Canyonlands Road, Moorpark, CA, 93021
Held by At&t Corp
Securities · ID 12047474
$25,630.85
2 possible associated properties
At this address
- Ferson, Wesley W$66.2498% confidence
4530 Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$561.0098% confidence
4530 Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$66.2498% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Held by North American Co For Life & Health Ins.
Proceeds due beneficiaries · ID 972145291
$25,042.31
3 possible associated properties
At this address
- Marion, Noelle$3.8591% confidence
12573 Westmont Drive, Moorpark, CA, 93021
- Marion, Noelle$3.9691% confidence
12573 Westmont Drive, Moorpark, CA, 93021
- Marion, Laurel$120.0191% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marion, Noelle$3.8591% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360142
$24,944.78
3 possible associated properties
At this address
- Robert, Diraffael$543.5098% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
- Robert, Diraffael$6,464.7998% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
- Robert, Diraffael$104.5898% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Diraffael$543.5098% confidence
740MAGNOLIAST., Moorpark, CA, 93021
Held by Charles Schwab & Co.
Credit balances · ID 993700610
$23,137.45
2 possible associated properties
Same owner name elsewhere
- Uribe, Mike J$0.68100% confidence
740 Magnolia Street, Moorpark, CA, 93021
- Uribe, Mike J$21,312.34100% confidence
740 Magnolia Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Mike J$0.68100% confidence
14426 Laurel Lane, Moorpark, CA, 93021
Held by Vrts Zevenbergen Technology-A
Mutual fund shares · ID 1044712326
$23,022.31
2 possible associated properties
At this address
- Banali, Karen$10.0098% confidence
14426 Laurel Lane, Moorpark, CA, 93021
- Banali, Frank$204.8491% confidence
14426 Laurel Lane, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banali, Karen$10.0098% confidence
484 East Los Angeles Avenue Suite 112 F5693, Moorpark, CA, 93021
Held by National Medical Health Card
Individual policy benefit/Clm · ID 953738500
$22,182.61
740 Magnolia Street, Moorpark, CA, 93021
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997969448
$21,312.34
4 possible associated properties
Same owner name elsewhere
- Uribe, Mike J$23,137.45100% confidence
740MAGNOLIAST., Moorpark, CA, 93021
At this address
- Uribe, Mike J$0.6898% confidence
740 Magnolia Street, Moorpark, CA, 93021
- Uribe, Lucy$4.6991% confidence
740 Magnolia Street, Moorpark, CA, 93021
- Uribe, Lucy$0.1291% confidence
740 Magnolia Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Mike J$23,137.45100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975648659
$21,218.37
3 possible associated properties
Same owner name elsewhere
- Plan, Trustee For$95.60100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plan, Trustee For$95.60100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plan, Trustee For$95.60100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plan, Trustee For$95.60100% confidence
6803 North Tullane Avenue, Moorpark, CA, 93021
Held by Citibank NA Nyb (9452)
Savings accounts · ID 977818527
$20,965.81
3 possible associated properties
Same owner name elsewhere
- Krieg, William F$4.64100% confidence
6803 North Tulane Avenue, Moorpark, CA, 93021
- Krieg, William F$126.00100% confidence
6803 North Tulane Avenue, Moorpark, CA, 93021
- Krieg, William F$160.52100% confidence
6803 North Tulane Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krieg, William F$4.64100% confidence
6444 Pepperdine Circle, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17198496
$20,746.13
4 possible associated properties
Same owner name elsewhere
- Nelson, Glenn L$2,406.4398% confidence
5815 American Parkway Apt 306, Madison, WI, 53718
- Nelson, Glenn L$4.8598% confidence
1810 Southeast Kearney Street, Astoria, CA, 97103
- Nelson, Glenn L$41.6198% confidence
PO Box 445, Marble Falls, TX, 78654
At this address
- Nelson, Glenn L$353.1698% confidence
6444 Pepperdine Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Glenn L$2,406.4398% confidence
Estate Of Edna Wimley VictorCA
13119 Westport Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Victor, Kelly A
Savings accounts · ID 1005676210
$20,460.14
1 possible associated property
At this address
- Estate Of Edna Wimley Victor$77.4198% confidence
13119 Westport Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Edna Wimley Victor$77.4198% confidence
13119 Westport Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Estate Of Edna Wimley Victor
Savings accounts · ID 1005676210
$20,460.14
6 possible associated properties
Same owner name elsewhere
- Victor, Kelly A$1.6198% confidence
1720 Pacific Avenue Apt 206, Venice, CA, 90291
- Victor, Kelly A—98% confidence
215 Canterbury Road, Southern Pnes, 28387-7106
- Victor, Kelly A$0.1598% confidence
400 Old Oak Lane Unit 2, Hayward, CA, 94541
At this address
- Victor, Kelly A$77.4198% confidence
13119 Westport Street, Moorpark, CA, 93021
- Victor, Kelly$110.2195% confidence
13119 Westport Street, Moorpark, CA, 93021
- Victor, Daniel$2.9991% confidence
13119 Westport Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Kelly A$1.6198% confidence
4320 Kimberwick Lane, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Savings accounts · ID 989657861
$20,274.87
15507 Borges Drive, Moorpark, CA, 93021
Held by Ally Bank
Matured CD or save cert · ID 1040538239
$20,019.60
5 possible associated properties
Same owner name elsewhere
- Gonzales, Brittany L$0.8298% confidence
15766 Shantung Avenue, Chino Hills, CA, 91709
- Gonzales, Brittany L$134.2998% confidence
521 North Wrightwood Drive, Orange, CA, 92869
At this address
- Gonzales, Brittany L$316.3198% confidence
15507 Borges Drive, Moorpark, CA, 93021
- Gonzales, Brittany L$18.6398% confidence
15507 Borges Drive, Moorpark, CA, 93021
- Gonzales, Brittany L$16.8398% confidence
15507 Borges Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Brittany L$0.8298% confidence
Gloria C Sams Tr Ua 14-MAY-87 Sams Trust CCA
7258 University Drive, Moorpark, CA, 93021
Held by American Express Company
Dividend reinvestment plan · ID 975605107
$17,113.06
3 possible associated properties
At this address
- Gloria C Sams Tr Ua 14-MAY-87 Sams Trust C$82.6998% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 05 14 87 Sams Trust C$9.0695% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 05 14 87 Sams Trust C$7.9795% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria C Sams Tr Ua 14-MAY-87 Sams Trust C$82.6998% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Credit balances · ID 1021959678
$17,109.18
5 possible associated properties
Same owner name elsewhere
- Howard, Marion M$12,090.17100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$1,239.4098% confidence
PO Box 496, Verdugo City, CA, 91046
At this address
- Howard, Marion M$57.9498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$771.4398% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Marion M$12,090.17100% confidence
Christine Hsu 5400 Tech Circle 1st Floor, Moorpark, CA, 93021
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611359
$16,868.49
1 possible associated property
Same owner name elsewhere
- Cws Entertainment Ltd$4,520.88100% confidence
Christine Hsu 5400 Tech Circle 1st Floor, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cws Entertainment Ltd$4,520.88100% confidence
7305 Hightop Street, Moorpark, CA, 93021
Held by Southern California Edison Company
Vendor checks · ID 1033277612
$15,919.47
4 possible associated properties
Same owner name elsewhere
- Toll Brothers Inc$6.9298% confidence
11280 Corbin Avenue, Northridge, CA, 91326
- Toll Brothers Inc$533.7298% confidence
609 Forest Meadow Road, Colleyville, TX, 76034
- Toll Brothers Inc$29.5498% confidence
PO Box 650853 Villas, Dallas, TX, 75265
At this address
- Toll Brothers Inc$2,448.7798% confidence
7305 Hightop Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toll Brothers Inc$6.9298% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Credit balances · ID 1021959679
$15,551.76
3 possible associated properties
At this address
- McNeill, Howard Marion$1,446.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$8,848.1698% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeill, Howard Marion$1,446.4498% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Frank L, Dinnebier, Richard A
Securities · ID 16754291
$15,545.13
3 possible associated properties
At this address
- Difabbio, Denise L$2,345.2098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$2,345.2091% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$15,545.1391% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Difabbio, Denise L$2,345.2098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Denise L, Dinnebier, Richard A
Securities · ID 16754291
$15,545.13
3 possible associated properties
At this address
- Difabbio, Frank L$2,345.2098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$159.9098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Denise L$2,345.2091% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Difabbio, Frank L$2,345.2098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Denise L, Difabbio, Frank L
Securities · ID 16754291
$15,545.13
3 possible associated properties
Same owner name elsewhere
- Dinnebier, Richard A$193.4198% confidence
414 South Estate Drive, Orange, CA, 92869
At this address
- Dinnebier, Richard A$2,345.2098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Dinnebier, Richard A$159.9098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinnebier, Richard A$193.4198% confidence
13360 Vinewood, Moorpark, CA, 93021
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883792
$14,750.13
3 possible associated properties
At this address
- Yee, Tim$3.0091% confidence
13360 Vinewood, Moorpark, CA, 93021
- Yee, Shelly D$3.0091% confidence
13360 Vinewood, Moorpark, CA, 93021
- Yee, Shelly D$77.6791% confidence
13360 Vinewood, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee, Tim$3.0091% confidence
15750 East Los Angeles Avenue Spc 9, Moorpark, CA, 93021
Held by 3M Company
Dividend reinvestment plan · ID 1010705782
$14,742.64
4 possible associated properties
Same owner name elsewhere
- Gottschalt, David F$74.30100% confidence
15750 East Los Angeles Avenue 9, Moorpark, CA, 93021
- Gottschalt, David F$0.0098% confidence
650 South Rancho Santa Fe Road Spc 4, San Marcos, CA, 92078
- Gottschalt, David F$163.6798% confidence
PO Box 8, Castaic, CA, 91310
At this address
- Gottschalt, David F$12.3098% confidence
15750 East Los Angeles Avenue Spc 9, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gottschalt, David F$74.30100% confidence
4411 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Bank Of America NA
Checking accounts · ID 1045298840
$14,710.00
3 possible associated properties
Same owner name elsewhere
- Mitchell, Art$0.0598% confidence
3308 Admiral Drive, Stockton, CA, 95209
- Mitchell, Art$8.7598% confidence
1236 McClellan Drive Apt 2, Los Angeles, CA, 90025
- Mitchell, Art$1.5098% confidence
843 West 15th Street, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Art$0.0598% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
Held by U S Bancorp
Dividends · ID 18894944
$14,396.45
3 possible associated properties
Same owner name elsewhere
- Best Copy Company Inc$31,565.25100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
- Best Copy Company Inc$3,200.00100% confidence
Ua Dtd 7 1 77, Moorpark, CA, 93021
- Best Copy Company Inc$1,061.15100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Copy Company Inc$31,565.25100% confidence
6564 Marquette Street Apt B, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685297
$14,328.10
12683 Hillside Drive, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043294
$14,243.37
6822 North Two Lane Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412518
$14,204.01
2 possible associated properties
At this address
- Robechaud, Vicki L$6,877.4298% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
- Robechaud, Vicki L$1,011.3898% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robechaud, Vicki L$6,877.4298% confidence
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794532
$14,176.17
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$3,021.1598% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
12288 Palmer Drive, Moorpark, CA, 93021
Held by Prime Money Mkt Fund Inst- 66
Co-owner on this record: Asari, Carolyn Reiko
Mutual fund shares · ID 1034298411
$13,973.34
3 possible associated properties
At this address
- Asari, Yoichi$7.7995% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Yoichi J$0.3595% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Yoichi J$0.0195% confidence
12288 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asari, Yoichi$7.7995% confidence
12288 Palmer Drive, Moorpark, CA, 93021
Held by Prime Money Mkt Fund Inst- 66
Co-owner on this record: Asari, Yoichi John
Mutual fund shares · ID 1034298411
$13,973.34
4 possible associated properties
Same owner name elsewhere
- Asari, Carolyn Reiko$935.7098% confidence
5450 Vesper Avenue Apt A234, Sherman Oaks, CA, 91411
At this address
- Asari, Carolyn$0.4095% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Carol$37.9595% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Carol$11.5995% confidence
12288 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asari, Carolyn Reiko$935.7098% confidence
50 Poindexter Avenue, Moorpark, CA, 93021
Held by Tulare County Escrow Co
Co-owners on this record: Alsamrin, Alaa, Khazal, Fadi
Escrow funds · ID 998459637
$13,669.40
50 Poindexter Avenue, Moorpark, CA, 93021
Held by Tulare County Escrow Co
Co-owners on this record: Alsamrin, Alaa, Blat, Fernand
Escrow funds · ID 998459637
$13,669.40
1 possible associated property
Same owner name elsewhere
- Khazal, Fadi$0.1198% confidence
17158 Forest Hills Drv, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khazal, Fadi$0.1198% confidence
50 Poindexter Avenue, Moorpark, CA, 93021
Held by Tulare County Escrow Co
Co-owners on this record: Blat, Fernand, Khazal, Fadi
Escrow funds · ID 998459637
$13,669.40
2 possible associated properties
Same owner name elsewhere
- Alsamrin, Alaa$96.5298% confidence
555 South Sunrise Way, Palm Springs, CA, 92262
- Alsamrin, Alaa$14.7698% confidence
Apt 20 741 West 24th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsamrin, Alaa$96.5298% confidence
15531 Harte Lane, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302761
$12,894.19
3 possible associated properties
Same owner name elsewhere
- Hoover, Randy E$0.2598% confidence
7086 North Gregory Avenue, Fresno, CA, 93722
- Hoover, Randy E$0.2498% confidence
7135 Navajo Road Apt 1205, San Diego, CA, 92119
- Hoover, Randy E$26.1298% confidence
6167 Reseda Bl 102, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Randy E$0.2598% confidence
538 Sierra Avenue, Moorpark, CA, 93021
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 965234536
$12,445.36
1 possible associated property
At this address
- Martinez, Maria Guadalu$353.0698% confidence
538 Sierra Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria Guadalu$353.0698% confidence
343 Cornett Avenue, Moorpark, CA, 93021
Held by Premier America Credit Union
Checking accounts · ID 1027875350
$12,351.67
3 possible associated properties
At this address
- Gutierrez, Martha I$10.0098% confidence
343 Cornett Avenue, Moorpark, CA, 93021
- Gutierrez, Martha$18.8595% confidence
343 Cornett Avenue, Moorpark, CA, 93021
- Gutierrez, David$0.1691% confidence
343 Cornett Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Martha I$10.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 1000274719
$12,125.33
6 possible associated properties
Same owner name elsewhere
- Geringer, Richard G$64.40100% confidence
PO Box 1033, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
At this address
- Geringer, Richard G$0.1398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$11,632.4198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$6,466.7198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geringer, Richard G$64.40100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1014977296
$12,090.17
6 possible associated properties
Same owner name elsewhere
- Howard, Marion M$57.94100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$771.43100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$3,184.05100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
At this address
- Howard, Marion M$1.5098% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.0598% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.0498% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Marion M$57.94100% confidence
550 Charles Street, Moorpark, CA, 93021
Held by Federated Equity Income Fund
Traditional IRA - Mutual funds · ID 1005096431
$11,746.54
5 possible associated properties
Same owner name elsewhere
- Sugarman, Michael$58.5898% confidence
832 Rancho Circle, CA, 92635
- Sugarman, Michael$58.5898% confidence
832 Rancho Circle, Unknown, CA, 92635
- Sugarman, Michael$695.3798% confidence
3420 Del Amo Boulevard, Torrance, CA, 90503
At this address
- Sugarman, Michael$9,713.2898% confidence
550 Charles Street, Moorpark, CA, 93021
- Sugarman, Michael D$26,632.1095% confidence
550 Charles Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugarman, Michael$58.5898% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 1003054847
$11,634.94
6 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services L$72.02100% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Loan Services L$4.0098% confidence
27001 Agoura Road, Calbasas, CA, 91301
- Pennymac Loan Services L$990.3098% confidence
C/o Re: Mary C Hunter, 00000
At this address
- Pennymac Loan Services L$116.2098% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac, Loan Servic$6.4095% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Loan Services LLC$1.2095% confidence
6101 Condor Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennymac Loan Services L$72.02100% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
Held by Amgen Inc
Co-owner on this record: Knudsen, Chloe Willow
Underlying shares or outstanding certificates · ID 984820209
$11,633.99
6 possible associated properties
Same owner name elsewhere
- Knudsen, Susan$6.0098% confidence
790 Running Creek Court, Simi Valley, 93065
- Knudsen, Susan$0.0298% confidence
1675 Rollins Road Suite G, Burlingame, CA, 94010
- Knudsen, Susan$7.2998% confidence
835 La Jennifer Way, Palo Alto, CA, 94306
At this address
- Knudsen, Susan$528.2898% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
- Knudsen, Susan$70.0098% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
- Knudsen, Alf L$0.9891% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudsen, Susan$6.0098% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
Held by Amgen Inc
Co-owner on this record: Knudsen, Susan
Underlying shares or outstanding certificates · ID 984820209
$11,633.99
3 possible associated properties
At this address
- Knudsen, Chloe Willow$528.2898% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
- Knudsen, Chloe Willow$70.0098% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
- Knudsen, Alf L$0.9891% confidence
3992 Sunsetridge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudsen, Chloe Willow$528.2898% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 989541847
$11,632.41
6 possible associated properties
Same owner name elsewhere
- Geringer, Richard G$64.40100% confidence
PO Box 1033, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
At this address
- Geringer, Richard G$0.1398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$6,466.7198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$12,125.3398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geringer, Richard G$64.40100% confidence
171 2nd Street, Moorpark, CA, 93021
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries · ID 1024967056
$11,474.27
4226 Peachslope Road, Moorpark, CA, 93021
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718664
$11,440.00
2 possible associated properties
At this address
- Perez, Donna M$186.4598% confidence
4226 Peachslope Road, Moorpark, CA, 93021
- Perez, Donna M$63.2898% confidence
4226 Peachslope Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Donna M$186.4598% confidence
6842 Trevino Drive, Moorpark, CA, 93021
Held by T. Rowe Price Services Inc
Roth IRA - Mutual funds · ID 1004292158
$11,424.31
3 possible associated properties
At this address
- Wueste, Allan$3,114.9098% confidence
6842 Trevino Drive, Moorpark, CA, 93021
- Wueste, Allan$151.7598% confidence
6842 Trevino Drive, Moorpark, CA, 93021
- Wueste, Michelle$0.2791% confidence
6842 Trevino Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wueste, Allan$3,114.9098% confidence
329 Sherman Avenue, Moorpark, CA, 93021
Held by American United Life
Individual policy benefit/Clm · ID 1024851914
$11,225.69
7308 Zaharias Court, Moorpark, CA, 93021
Held by Galpin Honda
Misc outstanding checks · ID 1025292208
$11,154.82
6 possible associated properties
Same owner name elsewhere
- Hartoonian, Edik$2.6998% confidence
11151 Laurel Canyon Boulevard, San Fernando, CA, 91340
- Hartoonian, Edik$0.2298% confidence
Galtin Honda 11151 Laurel Ganyon Boulevard, Mission Hills, CA, 91340
- Hartoonian, Edik$0.2998% confidence
11151 Laurel Canyon Boulevard, San Fernando, CA, 91340
At this address
- Hartoonian, Edik$100.0098% confidence
7308 Zaharias Court, Moorpark, CA, 93021
- Hartoonian, Edik$350.0098% confidence
7308 Zaharias Court, Moorpark, CA, 93021
- Hartoonian, Edik$64.0098% confidence
7308 Zaharias Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartoonian, Edik$2.6998% confidence
PO Box 514, Moorpark, CA, 93020
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851166
$10,892.68
3 possible associated properties
Same owner name elsewhere
- Professional Association$50.0098% confidence
#### Wurzbach ###, San Antonio, TX, 78240
- Professional Association$163.3998% confidence
#### Gateway Boulevard West Suite ###, El Paso, TX, 79925
- Professional Association$269.9498% confidence
#### Gateway Boulevard West Suite ###, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Association$50.0098% confidence
11540 Coralberry Court, Moorpark, CA, 93021
Held by E*trade Securities LLC
Mutual fund shares · ID 1029406091
$10,760.32
3 possible associated properties
At this address
- Dixit, Jigisha$0.5598% confidence
11540 Coralberry Court, Moorpark, CA, 93021
- Dixit, Jigisha$3,465.8498% confidence
11540 Coralberry Court, Moorpark, CA, 93021
- Dixit, Jigisha$332.1598% confidence
11540 Coralberry Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixit, Jigisha$0.5598% confidence
15750 Arroyo Drive Spc 236, Moorpark, CA, 93021
Held by Bank Of America NA
Checking accounts · ID 1033522143
$10,732.00
1 possible associated property
At this address
- Gauger, Johna C$0.3098% confidence
15750 Arroyo Drive Spc 236, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gauger, Johna C$0.3098% confidence
Adult And Pediatric Urgent CareCA
PO Box 539, Moorpark, CA, 93020
Held by Gold Coast Health Plan
Individual policy benefit/Clm · ID 1034491224
$10,627.86
6432 Linville Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owner on this record: Patton, Camesha J
Cashier's checks · ID 1043991648
$10,315.46
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Jeremy N$0.0398% confidence
3537 Winter Street, Los Angeles, CA, 90063
At this address
- Rodriguez, Marta$5.0091% confidence
6432 Linville Court, Moorpark, CA, 93021
- Rodriguez, Joshua$0.1291% confidence
6432 Linville Court, Moorpark, CA, 93021
- Rodriguez, Martha$348.0091% confidence
6432 Linville Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jeremy N$0.0398% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 993548783
$10,295.07
6 possible associated properties
Same owner name elsewhere
- Wolf, David R$38.58100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, David R$32.9998% confidence
250 Quintart Street #10, Chula Vista, CA, 92011
- Wolf, David R$5,508.2698% confidence
15175 Magnolia Boulevard, Sherman Oaks, CA, 91403
At this address
- Wolf, David R$3.0098% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, David R$0.0198% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, David R$34.0298% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, David R$38.58100% confidence
4787 Moorpark Avenue Unit 117, Moorpark, CA, 93021
Held by Pnc Bank National Association
Savings accounts · ID 1033166999
$10,286.75
4444 Sunrisemeadow Circle, Moorpark, CA, 93021
Held by Amgen Inc
Wages, payroll, salaries · ID 989336708
$10,231.91
3 possible associated properties
Same owner name elsewhere
- Marion, Howard$3.8198% confidence
1002 Griffith Avenue, Wasco, CA, 93280
- Marion, Howard$61.8298% confidence
Unknown, Unknown, TX
- Marion, Howard$100.9898% confidence
C/o Zciscust 38000 Camden Street Apt 79 C O Shannon Slavan Executor, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marion, Howard$3.8198% confidence
13512 Adlena Place, Moorpark, CA, 93021
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1039777178
$10,033.69
C/o John Zentner 530 West Los Angeles Avenue 115, Moorpark, CA, 93021
Held by First Data Merchant Services
Misc intangible property · ID 986892936
$10,031.00
Nvironmental Recycling Services InCA
357 Science Drive, Moorpark, CA, 93021
Held by Southern California Edison Company
Vendor checks · ID 1010322248
$10,003.54
4771 Talmadge Road, Moorpark, CA, 93021
Held by Hsbc Finance Corporation
Co-owner on this record: Smith, Donald G JR
Dividends · ID 17039202
$9,947.79
3 possible associated properties
At this address
- Smith, Mary$191.2898% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Mary A$5.0095% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Donald G JR$9,947.7991% confidence
4771 Talmadge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mary$191.2898% confidence
4771 Talmadge Road, Moorpark, CA, 93021
Held by Hsbc Finance Corporation
Co-owner on this record: Smith, Mary
Dividends · ID 17039202
$9,947.79
4 possible associated properties
Same owner name elsewhere
- Smith, Donald G JR$1.5498% confidence
31435 Janelle Lane, Winchester, CA, 25968
At this address
- Smith, Donald G JR$9,947.7998% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Mary A$5.0091% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Mary$9,947.7991% confidence
4771 Talmadge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Donald G JR$1.5498% confidence
4771 Talmadge Road, Moorpark, CA, 93021
Held by Hsbc Finance Corp
Other · ID 18163708
$9,947.79
4 possible associated properties
Same owner name elsewhere
- Smith, Donald G JR$1.5498% confidence
31435 Janelle Lane, Winchester, CA, 25968
At this address
- Smith, Donald G JR$9,947.7998% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Mary A$5.0091% confidence
4771 Talmadge Road, Moorpark, CA, 93021
- Smith, Mary$9,947.7991% confidence
4771 Talmadge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Donald G JR$1.5498% confidence
550 Charles Street, Moorpark, CA, 93021
Held by Federated Mdt Mid Cap Growth Fund
Traditional IRA - Mutual funds · ID 1005108643
$9,713.28
5 possible associated properties
Same owner name elsewhere
- Sugarman, Michael$58.5898% confidence
832 Rancho Circle, CA, 92635
- Sugarman, Michael$58.5898% confidence
832 Rancho Circle, Unknown, CA, 92635
- Sugarman, Michael$695.3798% confidence
3420 Del Amo Boulevard, Torrance, CA, 90503
At this address
- Sugarman, Michael$11,746.5498% confidence
550 Charles Street, Moorpark, CA, 93021
- Sugarman, Michael D$26,632.1095% confidence
550 Charles Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugarman, Michael$58.5898% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1017732392
$9,663.80
3 possible associated properties
Same owner name elsewhere
- McCaffrey, Betty J$42.2798% confidence
Unknown, 00000
At this address
- McCaffrey, Betty J$6,380.6198% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
- McCaffrey, Betty J$11.8198% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCaffrey, Betty J$42.2798% confidence
11507 Flowerwood Court, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957489820
$8,981.26
2 possible associated properties
Same owner name elsewhere
- Fontecha, Ernesto L$377.3098% confidence
157 1/2 South Vermont, Los Angeles, CA, 90004
- Fontecha, Ernesto L$53.3798% confidence
157 1 2 South Vermont Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontecha, Ernesto L$377.3098% confidence
PO Box 1260, Moorpark, CA, 93020
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611386
$8,925.13
1 possible associated property
Same owner name elsewhere
- Demo Systems Inc$1,026.90100% confidence
PO Box 1260, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demo Systems Inc$1,026.90100% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Jon E
Securities · ID 17669985
$8,918.29
6 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$0.7198% confidence
2090 Canal Street, Auburn, CA, 95603
- Zimmerman, Melissa$7.9498% confidence
410 36th Avenue, Santa Cruz, CA, 95062
- Zimmerman, Melissa$2.1198% confidence
4631 Torrey Circle # O4, San Diego, CA, 92130
At this address
- Zimmerman, Melissa$0.0798% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Melissa$0.7198% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Melissa
Securities · ID 17669985
$8,918.29
3 possible associated properties
At this address
- Zimmerman, Jon E$1,717.6098% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$1,387.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$924.8698% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jon E$1,717.6098% confidence
4042 Benoing Oak Court, Moorpark, CA, 93021
Held by Chase Insurance Life & Annuity Company
Commissions · ID 18940209
$8,884.07
4410 Cedargle Court, Moorpark, CA, 93021
Held by American Equity Investment
Other amounts due under policy · ID 1031481843
$8,852.10
3 possible associated properties
Same owner name elsewhere
- Maggio, Shirley M$202.60100% confidence
4410 Cedarglen Court, Moorpark, CA, 93021
- Maggio, Shirley M$17.3798% confidence
2245 Faust Avenue, Long Beach, CA, 90815
- Maggio, Shirley M$11.3398% confidence
2155 North Bellflower Boulevard, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maggio, Shirley M$202.60100% confidence
Unclaimed property near Moorpark
Browse nearby cities in California — owners often have records filed under a neighboring town.
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- Thousand Oaks199,039 records$27.3M unclaimed6 mi away
- Somis7,721 records$1.1M unclaimed7 mi away
- Village109 records$20.5K unclaimed7 mi away
- Simi Valley293,222 records$37.9M unclaimed7 mi away