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 12, 2026 · official state programs
262 Susan Avenue, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Navarrete, Lucila
Escrow accounts · ID 954018840
$1,047.89
3 possible associated properties
At this address
- Navarrete, Armando M$2.0095% confidence
262 Susan Avenue, Moorpark, CA, 93021
- Navarrete, Jesus$2.0091% confidence
262 Susan Avenue, Moorpark, CA, 93021
- Navarrete, Rosa$0.1691% confidence
262 Susan 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.
- Navarrete, Armando M$2.0095% confidence
4414 Clearcreek Court, Moorpark, CA, 93021
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1041584131
$1,047.40
3 possible associated properties
At this address
- Allen, Daniel C$4.4198% confidence
4414 Clearcreek Court, Moorpark, CA, 93021
- Allen, Daniel C$4.4198% confidence
4414 Clearcreek Court, Moorpark, CA, 93021
- Allen, Daniel C$4.4198% confidence
4414 Clearcreek 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.
- Allen, Daniel C$4.4198% confidence
15155 Marquette Street Unit D, Moorpark, CA, 93021
Held by L3harris Technologies Inc
Underlying shares or outstanding certificates · ID 1018309204
$1,046.80
6 possible associated properties
Same owner name elsewhere
- Bakhtiari, Homayoun H$126.81100% confidence
19528 Ventura Boulevard, Tarzana, CA, 91356
- Bakhtiari, Homayoun H$286.8898% confidence
19528 Ventura Boulevard, Tarzana, CA, 91356
- Bakhtiari, Homayoun H$138.0098% confidence
PO Box 3457, Los Altos, CA, 94024
At this address
- Bakhtiari, Homayoun H$6.0598% confidence
15155 Marquette Street Unit D, Moorpark, CA, 93021
- Bakhtiari, Homayoun H$5.1098% confidence
15155 Marquette Street Unit D, Moorpark, CA, 93021
- Bakhtiari, Homayoun H$5.1098% confidence
15155 Marquette Street Unit D, 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.
- Bakhtiari, Homayoun H$126.81100% confidence
Attn Benefits Administrator 5500 Grimes Canyon Road, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777177
$1,046.04
3 possible associated properties
Same owner name elsewhere
- Cobalt Security Services$154.89100% confidence
Attn George Esseff 5500 Grimes Canyon Road, Moorpark, CA, 93021
- Cobalt Security Services$208.66100% confidence
Attn George Esseff 5500 Grimes Canyon Road, Moorpark, CA, 93021
- Cobalt Security Services$430.80100% confidence
Attn George Esseff 5500 Grimes Canyon 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.
- Cobalt Security Services$154.89100% confidence
688 Flinn Avenue Suite 28, Moorpark, CA, 93021
Held by Nationwide Health Plans
Pensions, retirement funds · ID 15014511
$1,041.69
3 possible associated properties
Same owner name elsewhere
- Ttee, Of C$159.27100% confidence
PO Box 706, Kings City, CA, 93930
- Ttee, Of C$225.00100% confidence
San Luis Obispo, CA, 93401
At this address
- Ttee, Of C$1,188.2698% confidence
688 Flinn Avenue Suite 28, 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.
- Ttee, Of C$159.27100% confidence
344 Esther Avenue, Moorpark, CA, 93021
Held by Insurance Company Of The West
Premium refunds · ID 972258060
$1,040.82
3 possible associated properties
Same owner name elsewhere
- Carreon, Pedro D$1.5598% confidence
313 West Kimball Avenue, Hemet, CA, 92543
At this address
- Carreon, Pedro D$693.8898% confidence
344 Esther Avenue, Moorpark, CA, 93021
- Carreon, Pedro D$693.8898% confidence
344 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.
- Carreon, Pedro D$1.5598% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit · ID 1022868067
$1,039.18
3 possible associated properties
At this address
- Rossi, Austin$3.0191% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, James$8,250.2291% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, Jodi$180.2991% confidence
12358 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.
- Rossi, Austin$3.0191% confidence
12628 Ambermeadow, Moorpark, CA, 93021
Held by Ally Bank
Savings accounts · ID 986050225
$1,038.00
1 possible associated property
At this address
- Geringer, Richard$19.1498% confidence
12628 Ambermeadow, 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$19.1498% confidence
12546 Sunnyglen Drive, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975649684
$1,034.94
3 possible associated properties
At this address
- Austin, Travis Stephen$2.1091% confidence
12546 Sunnyglen Drive, Moorpark, CA, 93021
- Austin, Travis Stephen$2.6091% confidence
12546 Sunnyglen Drive, Moorpark, CA, 93021
- Austin, Travis Stephen$2.6091% confidence
12546 Sunnyglen 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.
- Austin, Travis Stephen$2.1091% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Cigna Corporation
Co-owner on this record: Sams Trust
Underlying shares or outstanding certificates · ID 994333915
$1,034.65
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria C$3,209.9398% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Sams, Gloria C$1,021.1598% confidence
375 Atlantic Avenue Apt 204, Long Beach, CA, 90802
- Sams, Gloria C$901.1198% confidence
250 Rancho Del Oro Drive Apt 85, Oceanside, CA, 92057
At this address
- Sams, Gloria C$3,114.9898% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$4,456.4298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$7,299.3398% 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.
- Sams, Gloria C$3,209.9398% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Cigna Corporation
Co-owner on this record: Sams, Gloria C
Underlying shares or outstanding certificates · ID 994333915
$1,034.65
6 possible associated properties
Same owner name elsewhere
- Sams Trust$0.0198% confidence
9441 Reverie Road, Tujunga, CA, 91042
- Sams Trust$3,209.9398% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Sams Trust$117.7098% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
At this address
- Sams Trust$7,299.3398% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust The$3,114.9895% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust The$4,456.4295% 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.
- Sams Trust$0.0198% confidence
13935 Eaton Hollow Avenue, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Co-owner on this record: Buckner, Chelsie D
Cashier's checks · ID 1030615180
$1,034.44
2 possible associated properties
At this address
- Buckner, IV John$4.1895% confidence
13935 Eaton Hollow Avenue, Moorpark, CA, 93021
- Buckner, Chelsie D$1,034.4491% confidence
13935 Eaton Hollow 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.
- Buckner, IV John$4.1895% confidence
13935 Eaton Hollow Avenue, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Co-owner on this record: Buckner, John W IV
Cashier's checks · ID 1030615180
$1,034.44
2 possible associated properties
At this address
- Buckner, IV John$4.1891% confidence
13935 Eaton Hollow Avenue, Moorpark, CA, 93021
- Buckner, John W IV$1,034.4491% confidence
13935 Eaton Hollow 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.
- Buckner, IV John$4.1891% confidence
270 Whitney Avenue, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1033425236
$1,033.00
6 possible associated properties
Same owner name elsewhere
- Vargas, Joel J$3.3398% confidence
412 Ansonville Lane, CA, 95357
- Vargas, Joel J$0.7498% confidence
PO Box 761, Empire, CA, 95319
- Vargas, Joel J$3.6398% confidence
10929 Pipeline Avenue, Pomona, CA, 91766
At this address
- Vargas, J J$8.4595% confidence
270 Whitney Avenue, Moorpark, CA, 93021
- Vargas, Joel$1.4695% confidence
270 Whitney Avenue, Moorpark, CA, 93021
- Vargas, Joel JR$6.7595% confidence
270 Whitney 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.
- Vargas, Joel J$3.3398% confidence
6828 Chapman Place, Moorpark, CA, 93021
Held by Bristol Myers Squibb Co
Co-owner on this record: Kaufman, Richard H
Dividend reinvestment plan · ID 1041055567
$1,031.20
6 possible associated properties
Same owner name elsewhere
- Kaufman, Fred C$0.51100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Fred C$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Fred C$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
At this address
- Kaufman, Fred C$7.0298% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Fred C$188.8298% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Fred C$13.8698% confidence
6828 Chapman Place, 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.
- Kaufman, Fred C$0.51100% confidence
6828 Chapman Place, Moorpark, CA, 93021
Held by Bristol Myers Squibb Co
Co-owner on this record: Kaufman, Fred C
Dividend reinvestment plan · ID 1041055567
$1,031.20
6 possible associated properties
Same owner name elsewhere
- Kaufman, Richard H$0.51100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Richard H$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Richard H$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
At this address
- Kaufman, Richard H$188.8298% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Richard H$16.2098% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Mike$25.6391% confidence
6828 Chapman Place, 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.
- Kaufman, Richard H$0.51100% confidence
14721 Princeton Avenue, Moorpark, CA, 93021
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1040285814
$1,029.06
3 possible associated properties
Same owner name elsewhere
- Corner, Pharmacy$29.9698% confidence
3570 Fannett Road, Beaumont, TX, 77705
At this address
- Corner, Pharmacy$87.6698% confidence
14721 Princeton Avenue, Moorpark, CA, 93021
- Corner, Pharmacy$50.1198% confidence
14721 Princeton 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.
- Corner, Pharmacy$29.9698% confidence
4374 Cloverdale Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974097970
$1,028.77
1 possible associated property
At this address
- Smith, Ethan A$61.0091% confidence
4374 Cloverdale 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.
- Smith, Ethan A$61.0091% confidence
530 West Los Angeles Avenue 115209, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 1041881901
$1,027.94
3 possible associated properties
Same owner name elsewhere
- Tortelli, Sebastien$19.01100% confidence
530 West Los Angeles Avenue, Moorpark, CA, 93021
- Tortelli, Sebastien$1.0598% confidence
8480 Cliffridge Lane, La Jolla, CA, 92037
- Tortelli, Sebastien$4.1298% confidence
5416 Gaines Street Suite B, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tortelli, Sebastien$19.01100% confidence
PO Box 1260, Moorpark, CA, 93020
Held by Principal Financial Group
Dividends · ID 1029611387
$1,026.90
1 possible associated property
Same owner name elsewhere
- Demo Systems Inc$8,925.13100% 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$8,925.13100% confidence
15091 Varsity Street Apt F, Moorpark, CA, 93021
Held by At T Wireless Services Inc
Refunds · ID 13722925
$1,026.00
10812 Alysheba Drive, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046675350
$1,025.68
12476 Spring Creek Road, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005993061
$1,023.64
3 possible associated properties
At this address
- Simonek, Claudia M$7.3698% confidence
12476 Spring Creek Road, Moorpark, CA, 93021
- Simonek, Claudia M$7.0498% confidence
12476 Spring Creek Road, Moorpark, CA, 93021
- Simonek, Claudia M$7.0498% confidence
12476 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.
- Simonek, Claudia M$7.3698% confidence
8822 Grimes Canyon Road, Moorpark, CA, 93021
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999730670
$1,023.60
3 possible associated properties
At this address
- Riddle, Celia$5.5298% confidence
8822 Grimes Canyon Road, Moorpark, CA, 93021
- Riddle, Celia$5.6498% confidence
8822 Grimes Canyon Road, Moorpark, CA, 93021
- Riddle, Celia$5.6498% confidence
8822 Grimes Canyon 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.
- Riddle, Celia$5.5298% confidence
600 Spring Road Apt 77, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003408334
$1,023.00
6 possible associated properties
Same owner name elsewhere
- Suebpetch, Kanokwan$0.18100% confidence
12154 Nelson Road, Moorpark, CA, 93021
- Suebpetch, Kanokwan$0.21100% confidence
12154 Nelson Road, Moorpark, CA, 93021
- Suebpetch, Kanokwan$15.00100% confidence
12154 Nelson Road, Moorpark, CA, 93021
At this address
- Suebpetch, Kanokwan$8.0098% confidence
600 Spring Road Apt 77, Moorpark, CA, 93021
- Suebpetch, Kanokwan$10.0098% confidence
600 Spring Road Apt 77, Moorpark, CA, 93021
- Suebpetch, Artis$0.2291% confidence
600 Spring Road Apt 77, 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.
- Suebpetch, Kanokwan$0.18100% confidence
305 Roberts Avenue, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175072
$1,021.70
1 possible associated property
At this address
- Martinezquinones, Adan$933.3398% confidence
305 Roberts 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.
- Martinezquinones, Adan$933.3398% confidence
Renal Consultants Of Ventura CCA
13990 Bear Fence Court, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm · ID 1015059838
$1,020.00
2 possible associated properties
At this address
- Renal Consultants Of Ventura C$190.5298% confidence
13990 Bear Fence Court, Moorpark, CA, 93021
- Renal Consultants Of Ventura C$132.5898% confidence
13990 Bear Fence 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.
- Renal Consultants Of Ventura C$190.5298% confidence
15004 Varsity Street Suite H, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Accounts payable · ID 1017158727
$1,019.40
2 possible associated properties
Same owner name elsewhere
- Ace Installation Inc$300.46100% confidence
751 South Weir Canyon Road Suite 157 Pmb 370, Anaheim Hills, CA, 92808
- Ace Installation Inc$66.7298% confidence
160 South Old Springs Road # C Attn Andrew Englmeier, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace Installation Inc$300.46100% confidence
5015 Read Road Attn Brad Thompson, Moorpark, CA, 93021
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1011647577
$1,019.28
12420 Reyes Street, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015750112
$1,016.00
484 East Los Angeles Avenue Street, Moorpark, CA, 93021
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks · ID 16686068
$1,012.30
6 possible associated properties
Same owner name elsewhere
- Moorpark, Physical Therapy$98.46100% confidence
484 East Los Angeles Avenue #110, Moorpark, CA, 93021
- Moorpark, Physical Therapy$23.88100% confidence
484 East Los Angeles Avenue # 110, Moorpark, CA, 93021
- Moorpark, Physical Therapy$23.09100% confidence
484 East Los Angeles Avenue # 110, Moorpark, CA, 93021
At this address
- Moorpark, Physical Therapy$78.3098% confidence
484 East Los Angeles Avenue Street, Moorpark, CA, 93021
- Moorpark, Physical Therapy$141.1298% confidence
484 East Los Angeles Avenue Street, Moorpark, CA, 93021
- Moorpark, Physical Therapy$195.0898% confidence
484 East Los Angeles Avenue 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.
- Moorpark, Physical Therapy$98.46100% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412521
$1,011.38
2 possible associated properties
At this address
- Robechaud, Vicki L$14,204.0198% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
- Robechaud, Vicki L$6,877.4298% 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$14,204.0198% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 993664148
$1,011.19
6 possible associated properties
Same owner name elsewhere
- Wolf, Diane K$0.00100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, Diane K$56.25100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, Diane K$2,019.6898% confidence
3657 Thorndale Road, Pasadena, CA, 91107
At this address
- Wolf, Diane K$0.0398% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, Diane K$34.0298% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, Diane K$70.6998% 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, Diane K$0.00100% confidence
718 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds · ID 1007716700
$1,010.33
10771 Citrus Drive, Moorpark, CA, 93021
Held by Texas State Of
Royalties/Residuals · ID 17382826
$1,009.85
5 possible associated properties
Same owner name elsewhere
- Harris, Irene S$0.0398% confidence
2412 West Century Boulevard, Inglewood, CA, 90303
- Harris, Irene S$30.8198% confidence
2412 West Century Boulevard, Inglewood, CA, 90303
At this address
- Harris, Irene Stillwell$1,309.3595% confidence
10771 Citrus Drive, Moorpark, CA, 93021
- Harris, Irene Stillwell$161.5395% confidence
10771 Citrus Drive, Moorpark, CA, 93021
- Harris, Irene Stillwell$119.1495% confidence
10771 Citrus 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.
- Harris, Irene S$0.0398% confidence
4999 Holly Glen, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due · ID 996758436
$1,008.50
4841 Buttercreek Road, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due · ID 996766610
$1,008.50
3 possible associated properties
Same owner name elsewhere
- Norris, Judy$299.5098% confidence
00000
- Norris, Judy$200.0098% confidence
00000
- Norris, Judy$830.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Judy$299.5098% confidence
11541 Coral Berry Court, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due · ID 996767263
$1,008.50
530 New Los Angeles Avenue Suite 115, Moorpark, CA, 93021
Held by Great Southern Life Insurance Company
Other amounts due under policy · ID 970801430
$1,006.93
4832 Mira Sol Drive, Moorpark, CA, 93021
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044732480
$1,005.43
3 possible associated properties
At this address
- Akrey, Rand$6.9698% confidence
4832 Mira Sol Drive, Moorpark, CA, 93021
- Akrey, Rand$660.0098% confidence
4832 Mira Sol Drive, Moorpark, CA, 93021
- Akrey, Rand$500.0098% confidence
4832 Mira Sol 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.
- Akrey, Rand$6.9698% confidence
4238 Heatherdale Court, Moorpark, CA, 93021
Held by Integon National Insurance Company
Premium refunds · ID 1013032344
$1,004.00
6 possible associated properties
Same owner name elsewhere
- Norton, Dale$3.7598% confidence
23592 Windsong Apt 37C, Aliso Viejo, CA, 92656
- Norton, Dale$5.0098% confidence
CA, 00000
- Norton, Dale$12.0098% confidence
128 Oak Island Circle, Santa Rosa, CA, 95409
At this address
- Norton, Dale$0.0298% confidence
4238 Heatherdale Court, Moorpark, CA, 93021
- Norton, Dale M$0.6995% confidence
4238 Heatherdale Court, Moorpark, CA, 93021
- Norton, Angelique M$17.2591% confidence
4238 Heatherdale 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.
- Norton, Dale$3.7598% confidence
NemetiCA
6005 Grimes Canyon Road, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds · ID 1033337884
$1,001.46
3 possible associated properties
At this address
- Nemeti$369.7698% confidence
6005 Grimes Canyon Road, Moorpark, CA, 93021
- Nemeti, Attila I$0.1291% confidence
6005 Grimes Canyon Road, Moorpark, CA, 93021
- Nemeti, Attila$8.9991% confidence
6005 Grimes Canyon 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.
- Nemeti$369.7698% confidence
6890 Pecan Avenue, Moorpark, CA, 93021
Held by Becton Dickinson And Company
Co-owner on this record: Luther, Patricia A
Liquidating fund earnings · ID 17619823
$1,001.10
3 possible associated properties
Same owner name elsewhere
- Luther, James W$12.2498% confidence
8931 North Highway 1, Mendocino, CA, 95460
At this address
- Luther, Patricia A$1,001.1091% confidence
6890 Pecan Avenue, Moorpark, CA, 93021
- Luther, Patricia A$149.6491% confidence
6890 Pecan 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.
- Luther, James W$12.2498% confidence
6890 Pecan Avenue, Moorpark, CA, 93021
Held by Becton Dickinson And Company
Co-owner on this record: Luther, James W
Liquidating fund earnings · ID 17619823
$1,001.10
3 possible associated properties
Same owner name elsewhere
- Luther, Patricia A$0.4198% confidence
2342 Shamrock Street, San Diego, CA, 92105
At this address
- Luther, Patricia A$149.6498% confidence
6890 Pecan Avenue, Moorpark, CA, 93021
- Luther, James W$1,001.1091% confidence
6890 Pecan 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.
- Luther, Patricia A$0.4198% confidence
6858 Westwood Street, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821999
$1,000.61
3866 Hunter Crest Court, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274787
$1,000.16
5498 Condor Drive Mp 17, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Vendor payments · ID 18093462
$1,000.00
1 possible associated property
At this address
- Rodriguez, Benito$4,000.0098% confidence
5498 Condor Drive Mp 17, 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, Benito$4,000.0098% confidence
Moorpark, CA, 93021
Held by Blue Cross Of California
Insurance claim checks · ID 12157377
$1,000.00
2 possible associated properties
Same owner name elsewhere
- West, Louise M$2.2498% confidence
79285 Desert Stream Drive, La Quinta, CA, 92253
- West, Louise M$0.0698% confidence
79285 Desert Stream Drive, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Louise M$2.2498% confidence
C/o Disputed Funds 7816 Grimes Canyon Road, Moorpark, CA, 93021
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961231601
$1,000.00
1 possible associated property
Same owner name elsewhere
- Iguchi, Kathleen M$46.0098% confidence
11754 Barranca Road, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iguchi, Kathleen M$46.0098% confidence
Se, LaCA
4753 Moorpark Avenue Apt # 11, Moorpark, CA, 93021
Held by Primerica Shareholder Services
Dividends · ID 977596526
$1,000.00
PO Box 341, Moorpark, CA, 93020
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Isquith, Robin L
Misc outstanding checks · ID 984686326
$1,000.00
1 possible associated property
Same owner name elsewhere
- Dieman, Charles A JR$5.1098% confidence
2320 Bennington Drive, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dieman, Charles A JR$5.1098% confidence
15141 Collegiate Circle, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692627
$1,000.00
3 possible associated properties
At this address
- Galotti, Robert$6.2295% confidence
15141 Collegiate Circle, Moorpark, CA, 93021
- Galotti, Robert$6.3595% confidence
15141 Collegiate Circle, Moorpark, CA, 93021
- Galotti, Robert$56.8595% confidence
15141 Collegiate 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.
- Galotti, Robert$6.2295% confidence
14505 Loyola Street, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724497
$1,000.00
13956 - Cristian Barret Avenue, Moorpark, CA, 93021
Held by Omnex Group Inc.
Unidentified remittances · ID 987613751
$1,000.00
6101 Condor Drive Suite 330, Moorpark, CA, 93021
Held by State Of Mi-Dmb
Warrants · ID 993242682
$1,000.00
15010 Reedley Street Unit C, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 994767952
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kennedy, Sarah J$1.0498% confidence
00000
- Kennedy, Sarah J$0.4598% confidence
655 Linden Drive, Oxnard, CA, 93033
- Kennedy, Sarah J$60.2098% confidence
Sarah Kennedy 506 Graves Avenue, 506 Graves Ave., CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Sarah J$1.0498% confidence
11543 Wildflower Court, Moorpark, CA, 93021
Held by Bny Mellon Trust Of Delaware
Co-owner on this record: Yriarte, Cory M
Principal payments · ID 995823281
$1,000.00
3 possible associated properties
At this address
- Yriarte, Jeffrey$0.0395% confidence
11543 Wildflower Court, Moorpark, CA, 93021
- Yriarte, Jeffrey$4.3595% confidence
11543 Wildflower Court, Moorpark, CA, 93021
- Yriarte, Jeffrey$0.5495% confidence
11543 Wildflower 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.
- Yriarte, Jeffrey$0.0395% confidence
11543 Wildflower Court, Moorpark, CA, 93021
Held by Bny Mellon Trust Of Delaware
Co-owner on this record: Yriarte, Jeff
Principal payments · ID 995823281
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Yriarte, Cory M$7.3498% confidence
Unit 2061 385 South Manchester Avenue, Orange, CA, 92868
- Yriarte, Cory M$21.1798% confidence
37 Darlington Unit 82, Irvine, CA, 92620
At this address
- Yriarte, Jeffrey$0.0391% confidence
11543 Wildflower Court, Moorpark, CA, 93021
- Yriarte, Jeffrey$4.3591% confidence
11543 Wildflower Court, Moorpark, CA, 93021
- Yriarte, Jeffrey$0.5491% confidence
11543 Wildflower 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.
- Yriarte, Cory M$7.3498% confidence
6933 Hastings, Moorpark, CA, 93021
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 997150178
$1,000.00
3 possible associated properties
At this address
- Brown, Karen L$1,537.8298% confidence
6933 Hastings, Moorpark, CA, 93021
- Brown, Karen L$149.3898% confidence
6933 Hastings, Moorpark, CA, 93021
- Brown, Karen L$136.6698% confidence
6933 Hastings, 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.
- Brown, Karen L$1,537.8298% confidence
12405 Willow Spring Drive, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013872150
$1,000.00
3 possible associated properties
At this address
- Wu, Lynn T$2.0298% confidence
12405 Willow Spring Drive, Moorpark, CA, 93021
- Wu, Lynn T$0.0198% confidence
12405 Willow Spring Drive, Moorpark, CA, 93021
- Wu, Lynn$0.3295% confidence
12405 Willow Spring 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.
- Wu, Lynn T$2.0298% confidence
111 Second Street, Moorpark, CA, 93021
Held by The Bancorp Bank
Cashier's checks · ID 1017231196
$1,000.00
12442 James Weak Avenue, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932293
$1,000.00
1 possible associated property
At this address
- Hernandez, Franciasco$10.0091% confidence
12442 James Weak 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.
- Hernandez, Franciasco$10.0091% confidence
7346 Augusta Drive, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021045342
$1,000.00
3 possible associated properties
At this address
- Kumar, Sandeep$200.0098% confidence
7346 Augusta Drive, Moorpark, CA, 93021
- Kumar, Sandeep$400.0098% confidence
7346 Augusta Drive, Moorpark, CA, 93021
- Kumar, Sandeep$25.2098% confidence
7346 Augusta 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.
- Kumar, Sandeep$200.0098% confidence
11990 Discovery Court, Moorpark, CA, 93021
Held by Encompass Insurance Comp
Group policy benefit/Clm payments · ID 1021156832
$1,000.00
12416 Willow Hill Drive, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1032662028
$1,000.00
3 possible associated properties
At this address
- Lindsey, Karen$648.0098% confidence
12416 Willow Hill Drive, Moorpark, CA, 93021
- Lindsey, Jc C$0.0291% confidence
12416 Willow Hill Drive, Moorpark, CA, 93021
- Lindsey, John C$4.0091% confidence
12416 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.
- Lindsey, Karen$648.0098% confidence
James Andrew Waters III And Heather C WCA
7169 Maria Drive, Moorpark, CA, 93021
Held by Stewart Title Of California
Escrow accounts · ID 1033239720
$1,000.00
1 possible associated property
At this address
- James Andrew Waters III As Trustee Of$1,000.0095% confidence
7169 Maria 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.
- James Andrew Waters III As Trustee Of$1,000.0095% confidence
James Andrew Waters III As Trustee OfCA
7169 Maria Drive, Moorpark, CA, 93021
Held by Stewart Title Of California
Escrow accounts · ID 1033239720
$1,000.00
1 possible associated property
At this address
- James Andrew Waters III And Heather C W$1,000.0095% confidence
7169 Maria 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.
- James Andrew Waters III And Heather C W$1,000.0095% confidence
100 South Moorpark Avenue Apt 109, Moorpark, CA, 93021
Held by One Inc. Software Corporation
Individual policy benefit/Clm · ID 1042345662
$1,000.00
12930 View Mesa Street, Moorpark, CA, 93021
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm · ID 1046339580
$1,000.00
2 possible associated properties
At this address
- Bautista, Dennis$31.0098% confidence
12930 View Mesa Street, Moorpark, CA, 93021
- Bautista, Danielle Moorea$4.5991% confidence
12930 View Mesa 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.
- Bautista, Dennis$31.0098% confidence
893 Patriot Drive Unit B, Moorpark, CA, 93021
Held by Empire West Title Agency
Escrow accounts · ID 1069055460
$1,000.00
4117 Trailcrest Drive, Moorpark, CA, 93021
Held by National Financial Services LLC
Co-owner on this record: Burns, Daniel H
Mutual fund shares · ID 962605043
$995.34
1 possible associated property
At this address
- Burns, Daniel H$995.3491% confidence
4117 Trailcrest 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.
- Burns, Daniel H$995.3491% confidence
4117 Trailcrest Drive, Moorpark, CA, 93021
Held by National Financial Services LLC
Co-owner on this record: Burns, Janelle C
Mutual fund shares · ID 962605043
$995.34
2 possible associated properties
Same owner name elsewhere
- Burns, Daniel H$0.0398% confidence
164 Via Escondido, Newbury Park, CA, 91320
At this address
- Burns, Janelle C$995.3491% confidence
4117 Trailcrest 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.
- Burns, Daniel H$0.0398% confidence
11325 Mapleridge Court, Moorpark, CA, 93021
Held by Barclays Bank Delaware
Customer overpayments · ID 1041000180
$995.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Denise M$5.8098% confidence
1336 Mich Bluff Drive, San Jose, CA, 95131
- Chavez, Denise M$5.0098% confidence
1341 Rayser Street, Kingsburg, CA, 93631
- Chavez, Denise M$0.6698% confidence
325 Oxford Street Apt 19, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Denise M$5.8098% confidence
Aldik Artificial Flower Co IncCA
409 Science Drive, Moorpark, CA, 93021
Held by Bank Of The West
Checking accounts · ID 971197775
$993.68
2 possible associated properties
Same owner name elsewhere
- Aldik Artificial Flower Co Inc$1,940.5298% confidence
28340 Crocker Avenue, Valencia, CA, 91355
At this address
- Aldik Artificial Flower Co Inc$1,727.9498% confidence
409 Science 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.
- Aldik Artificial Flower Co Inc$1,940.5298% confidence
4823 Mira Sol Drive, Moorpark, CA, 93021
Held by Bank Of America - Tennessee
Checking accounts · ID 999546899
$993.43
3 possible associated properties
Same owner name elsewhere
- Rogers, Willie G—98% confidence
% Ronald Rogers 3050 Alamac Road Lot 6, Lumberton, NC, 28358-8717
- Rogers, Willie G$608.0098% confidence
102 Texas, Baytown, TX, 00000
- Rogers, Willie G$122.8998% confidence
3527 Avenue North, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Willie G—98% confidence
12325 Sunnyglen Drive, Moorpark, CA, 93021
Held by Hca Holdings Inc
Wages, payroll, salaries · ID 1008633457
$993.01
6 possible associated properties
Same owner name elsewhere
- Whitener, Pamela$4.3598% confidence
7445 North 4th Street, Fresno, CA, 90307
- Whitener, Pamela$3.0098% confidence
2055 Boccioni Lane, Clovis, CA, 93611
- Whitener, Pamela$28.7998% confidence
7005 Volley Court, Fort Worth, TX, 76133
At this address
- Whitener, Pamela$85.0898% confidence
12325 Sunnyglen Drive, Moorpark, CA, 93021
- Whitener, Pamela L$44.7095% confidence
12325 Sunnyglen Drive, Moorpark, CA, 93021
- Whitener, Pamela L$103.5195% confidence
12325 Sunnyglen 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.
- Whitener, Pamela$4.3598% confidence
11865 Tuscana Court, Moorpark, CA, 93021
Held by Living Spaces Furniture LLC
Refunds due · ID 1059154621
$992.51
570 Charles Street, Moorpark, CA, 93021
Held by Vca, Inc
Accounts-receivable credit balance · ID 1045788221
$992.41
1 possible associated property
At this address
- Wenger, Eleanor A$20.0091% confidence
570 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.
- Wenger, Eleanor A$20.0091% confidence
530 New Los Angeles Avenue #202, Moorpark, CA, 93021
Held by Wellpoint Inc.
Accounts payable · ID 957306854
$991.38
3948 Southampton Road, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pechloff, Anna
Proceeds due beneficiaries · ID 970792155
$990.96
Moorpark, CA, 91320
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pechloff Robert Est
Proceeds due beneficiaries · ID 970792155
$990.96
2 possible associated properties
Same owner name elsewhere
- Pechloff, Anna$271.84100% confidence
265 El Gallardo, Newberg Park, CA, 91320
- Pechloff, Anna$36.7798% confidence
11942 Pradera Road, Carmarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pechloff, Anna$271.84100% confidence
Yassini Insurance Trust / TeCA
11505 Northdale Drive, Moorpark, CA, 93021
Held by Bank Of America - Illinois
Co-owners on this record: Asadurian, Nanuel, Yassini, Reza
Checking accounts, demand deposit · ID 18339559
$990.00
2 possible associated properties
At this address
- Yassini, Shahram$2.1091% confidence
11505 Northdale Drive, Moorpark, CA, 93021
- Yassini, Reza$990.0091% confidence
11505 Northdale 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.
- Yassini, Shahram$2.1091% confidence
11505 Northdale Drive, Moorpark, CA, 93021
Held by Bank Of America - Illinois
Co-owners on this record: Asadurian, Nanuel, Yassini Insurance Trust / Te
Checking accounts, demand deposit · ID 18339559
$990.00
2 possible associated properties
At this address
- Yassini, Shahram$2.1091% confidence
11505 Northdale Drive, Moorpark, CA, 93021
- Yassini Insurance Trust / Te$990.0091% confidence
11505 Northdale 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.
- Yassini, Shahram$2.1091% confidence
11505 Northdale Drive, Moorpark, CA, 93021
Held by Bank Of America - Illinois
Co-owners on this record: Yassini Insurance Trust / Te, Yassini, Reza
Checking accounts, demand deposit · ID 18339559
$990.00
317 Roberts Avenue, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012937409
$990.00
13379 Stonebridge Court, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1009109564
$989.48
4035 Cliffrose Avenue, Moorpark, CA, 93021
Held by Navy Federal Credit Union
Checking accounts · ID 1001283542
$988.78
1 possible associated property
At this address
- Fallarme, Quirico F$32.7298% confidence
4035 Cliffrose 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.
- Fallarme, Quirico F$32.7298% confidence
11843 Barletta Place, Moorpark, CA, 93021
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm · ID 1028076951
$988.11
3 possible associated properties
Same owner name elsewhere
- Mahoney, Devin$6.2998% confidence
216 14th Street Apt A, Huntington Beach, CA, 92648
- Mahoney, Devin$47.3298% confidence
00000
- Mahoney, Devin$25.0098% confidence
250 East Hazlewood Drive Apt 19, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahoney, Devin$6.2998% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
Held by Servicelink Holdings LLC
Escrow accounts · ID 996193517
$987.56
3 possible associated properties
At this address
- Pennymac Loan Services L$72.0291% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Corp$41.5091% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Loan Services LLC$97.5791% confidence
6101 Condor Drive Suite 200, 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$72.0291% confidence
125 2nd Street, Moorpark, CA, 93021
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975551990
$985.59
4577 Bella Vista Road, Moorpark, CA, 93021
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031475112
$983.19
P O Box 655, Moorpark, CA
Held by American National Insurance Company
Insurance claim checks · ID 10857364
$982.00
7307 Griffith Lane, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011047561
$981.04
PO Box 189, Moorpark, CA, 93020
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1007708069
$980.03
6137 Grimes Cyn Road, Moorpark, CA, 93020
Held by National Union Fire Insurance Company
Insurance claim checks · ID 16441264
$980.00
144 West Los Angeles Avenue Suite 104, Moorpark, CA, 93021
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 997871714
$980.00
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000469914
$980.00
4036 Hitch Bl, Moorpark, CA, 93021
Held by Western Union Financial Svcs
Money orders · ID 956040789
$979.00
5215 Kazuko Court, Moorpark, CA, 93021
Held by Western Union Financial Services Inc
Money orders · ID 970734866
$979.00
792 Sir George Court, Moorpark, CA, 93021
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110740
$978.85
4 possible associated properties
Same owner name elsewhere
- Hailfinger, Wendy L$2.09100% confidence
15776 Swift Place, Moorpark, CA, 93021
At this address
- Hailfinger, Wendy L$6.5198% confidence
792 Sir George Court, Moorpark, CA, 93021
- Hailfinger, Wendy L$1,069.9898% confidence
792 Sir George Court, Moorpark, CA, 93021
- Hailfinger, Wendy L$34.8098% confidence
792 Sir George 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.
- Hailfinger, Wendy L$2.09100% confidence