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
13006 East Vista Pk Drive, Moorpark, CA, 93021
Held by Seagull Mid-South Inc
Co-owner on this record: Loupe, Pat
Mineral proceeds · ID 11457379
$1,192.44
2 possible associated properties
Same owner name elsewhere
- Loupe, Iris K$28.0298% confidence
6072 Lake Nadine Place, Agoura, CA, 91301
At this address
- Loupe, Pat$1,192.4491% confidence
13006 East Vista Pk 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.
- Loupe, Iris K$28.0298% confidence
15750 East Los Angeles Avenue Spc 22, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16313025
$1,192.26
$1,192.26
4 possible associated properties
Same owner name elsewhere
- Asuncion, Aida$65.0098% confidence
4212 Lorren Drive Apt 144, Fremont, CA, 94536
At this address
- Asuncion, Aida$156.0098% confidence
15324 Seitz Court, Moorpark, CA, 93021
- Asuncion, Aida F$50.0095% confidence
15324 Seitz Court, Moorpark, CA, 93021
- Asuncion, Dominique$61.7091% confidence
15324 Seitz 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.
- Asuncion, Aida$65.0098% confidence
688 Flinn Avenue Suite 28, Moorpark, CA, 93021
Held by Nationwide Health Plans
Pensions, retirement funds · ID 15014530
$1,188.26
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$1,041.6998% 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
250 Whitney Avenue, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953527409
$1,187.81
6887 Lafayette Court, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1024017618
$1,184.06
5 possible associated properties
Same owner name elsewhere
- Redding, Susan E$139.5098% confidence
711 Barren Springs Drive Apt B, Houston, TX, 77090
- Redding, Susan E$139.5098% confidence
711 Barren Springs Drive Apt B, Houston, TX, 77090
- Redding, Susan E$29.0898% confidence
7505 Memorial Woods Drive Apt 9, Houston, TX, 77024
At this address
- Redding, Tim$50.0091% confidence
6887 Lafayette Court, Moorpark, CA, 93021
- Redding, Tim$272.2891% confidence
6887 Lafayette 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.
- Redding, Susan E$139.5098% confidence
13124 East Millerton Road, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604599
$1,184.00
3 possible associated properties
At this address
- Delgado, Kyle$0.0598% confidence
13124 East Millerton Road, Moorpark, CA, 93021
- Delgado, Kyle$33.0098% confidence
13124 East Millerton Road, Moorpark, CA, 93021
- Delgado, Kyle$39.5498% confidence
13124 East Millerton 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.
- Delgado, Kyle$0.0598% confidence
12414 Willow Hill Drive, Moorpark, CA, 93021
Held by Sunrise Banks
Wages, payroll, salaries · ID 1028775391
$1,183.79
3 possible associated properties
At this address
- Henson, Anais$1.2298% confidence
12414 Willow Hill Drive, Moorpark, CA, 93021
- Henson, Anais$22.6598% confidence
12414 Willow Hill Drive, Moorpark, CA, 93021
- Henson, Ginan$2.8991% confidence
12414 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.
- Henson, Anais$1.2298% confidence
3865 Timberridge Road, Moorpark, CA, 93021
Held by T-Mobile USA
Wages, payroll, salaries · ID 1000309539
$1,183.74
6 possible associated properties
Same owner name elsewhere
- Lyles, Natalie$0.26100% confidence
23624 Magic Mt Parkway Apt 604, Valencia, CA, 91355
- Lyles, Natalie$7.2598% confidence
638 Lindero Canyon Road Pmb 232, Oak Park, CA, 91377
- Lyles, Natalie$100.5598% confidence
7919 Theiss Hill Drive, Spring, TX, 77379
At this address
- Lyles, Natalie$41.0098% confidence
3865 Timberridge Road, Moorpark, CA, 93021
- Lyles, Natalie$50.4998% confidence
3865 Timberridge Road, Moorpark, CA, 93021
- Lyles, Debra$36.0091% confidence
3865 Timberridge 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.
- Lyles, Natalie$0.26100% confidence
Rojas, ACA
75 East High Street, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit · ID 985555444
$1,179.56
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15175 Marquette Street A, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Malik, Rakshanda J
Escrow accounts · ID 1007775669
$1,179.45
4 possible associated properties
Same owner name elsewhere
- Malik, Ather A$4.94100% confidence
51 Majestic Court Apt 510, Moorpark, CA, 93021
- Malik, Ather A$2.00100% confidence
15175 Marquett Street A, Moorpark, CA, 93021
- Malik, Ather A$22.63100% confidence
15175 Marquette Street Unit A, Moorpark, CA, 93021
At this address
- Malik, Rakshanda J$1,179.4591% confidence
15175 Marquette Street 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.
- Malik, Ather A$4.94100% confidence
15175 Marquette Street A, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Malik, Ather A
Escrow accounts · ID 1007775669
$1,179.45
1 possible associated property
At this address
- Malik, Ather A$1,179.4591% confidence
15175 Marquette Street 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.
- Malik, Ather A$1,179.4591% confidence
Susan J Williams United StatesCA
4215 Colibri Court, Moorpark, CA, 93021
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 972138142
$1,175.35
3 possible associated properties
At this address
- Susan J Williams United States$9.0098% confidence
4215 Colibri Court, Moorpark, CA, 93021
- Susan J Williams United States$8.1098% confidence
4215 Colibri Court, Moorpark, CA, 93021
- Susan J Williams United States$8.1098% confidence
4215 Colibri 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.
- Susan J Williams United States$9.0098% confidence
213 Sierra Avenue, Moorpark, CA, 93021
Held by Integon National Insurance Company
Premium refunds · ID 1021171728
$1,174.00
3 possible associated properties
At this address
- Hernandez, Sylvia A$3.2091% confidence
213 Sierra Avenue, Moorpark, CA, 93021
- Hernandez, Sylvia$6.6791% confidence
213 Sierra Avenue, Moorpark, CA, 93021
- Hernandez, Sylvia$3.1091% confidence
213 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.
- Hernandez, Sylvia A$3.2091% confidence
484 East Los Angeles Avenue Suite A110, Moorpark, CA, 93021
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 15294799
$1,173.85
2 possible associated properties
Same owner name elsewhere
- Moorpark, Pt Sports$233.36100% confidence
484 East Los Angel Avenue #a110, Moorpark, CA, 93021
At this address
- Moorpark, Pt Sports$108.8698% confidence
484 East Los Angeles Avenue Suite A110, 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, Pt Sports$233.36100% confidence
Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802574
$1,173.04
14810 Blue Ridge Court, Moorpark, CA, 93021
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046187954
$1,168.96
2 possible associated properties
Same owner name elsewhere
- Carder, David M$364.0198% confidence
16642 Deer Ridge Road, San Diego, CA, 92127
- Carder, David M$12.1398% confidence
982 Spyglass Place, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carder, David M$364.0198% confidence
6408 Creighton Circle, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due · ID 994689835
$1,168.05
3 possible associated properties
At this address
- Aguilar, Brenda$8.0091% confidence
6408 Creighton Circle, Moorpark, CA, 93021
- Aguilar, Brenda$8.0091% confidence
6408 Creighton Circle, Moorpark, CA, 93021
- Aguilar, Brenda$8.0091% confidence
6408 Creighton 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.
- Aguilar, Brenda$8.0091% confidence
15059 Marquette Street, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1001667404
$1,167.82
3 possible associated properties
At this address
- Whittle, Jean$40.0098% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean S$0.0195% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean Syrotuck$8,271.1795% confidence
15059 Marquette 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.
- Whittle, Jean$40.0098% confidence
15296 C Campus Park Drive, Moorpark, CA, 93021
Held by Greystar Management Services LP
Wages, payroll, salaries · ID 970963534
$1,165.80
430 New Los Angeles Avenue Suite, Moorpark, CA, 93021
Held by Bank Of The West
Co-owner on this record: Titan, Equities
Checking accounts · ID 969015958
$1,162.04
1 possible associated property
Same owner name elsewhere
- T & L Development LLC$1,444.13100% confidence
530 New 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.
- T & L Development LLC$1,444.13100% confidence
430 New Los Angeles Avenue Suite, Moorpark, CA, 93021
Held by Bank Of The West
Co-owner on this record: T L Development LLC
Checking accounts · ID 969015958
$1,162.04
2 possible associated properties
Same owner name elsewhere
- Titan, Equities$308.6598% confidence
FBO James West Long 1196 A Grand Avenue, Arroyo Grande, CA, 93420
- Titan, Equities$36.0398% confidence
19744 Beach Boulevard 443, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titan, Equities$308.6598% confidence
7264 Littler Court, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 1035139233
$1,161.56
1 possible associated property
At this address
- Qian, Xueming$1.0498% confidence
7264 Littler 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.
- Qian, Xueming$1.0498% confidence
4822 Heather Court John T McGa, Moorpark, CA, 93021
Held by First Data Merchant Services
Misc intangible property · ID 1015467545
$1,157.68
207 West L A Avenue 191, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 977270361
$1,154.26
12409 Willow Hill Drive, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Bricker, Tamara M
Outstanding official checks · ID 1030453241
$1,150.21
3 possible associated properties
At this address
- Bricker, III John T$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, John T$774.6998% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, John T$177.9098% confidence
12409 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.
- Bricker, III John T$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Bricker, III John T
Outstanding official checks · ID 1030453241
$1,150.21
5 possible associated properties
Same owner name elsewhere
- Bricker, Tamara M$0.0398% confidence
4637 North Street, Somis, CA, 93066
- Bricker, Tamara M$1,957.7998% confidence
4637 North Street, Somis, CA, 93066
At this address
- Bricker, Tamara M$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, Tamara M$774.6998% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, III John T$1,857.5491% confidence
12409 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.
- Bricker, Tamara M$0.0398% confidence
14885 Campus Park Drive Unit C, Moorpark, CA, 93021
Held by Comerica Bank
Misc intangible property · ID 1024337523
$1,148.85
11572 Coralberry Court, Moorpark, CA, 93021
Held by State Of Washington
Co-owner on this record: Marlier, Timmy I
Other · ID 3306610
$1,148.40
1 possible associated property
At this address
- Marlier, Timmy I$1,148.4091% confidence
11572 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.
- Marlier, Timmy I$1,148.4091% confidence
11572 Coralberry Court, Moorpark, CA, 93021
Held by State Of Washington
Co-owner on this record: Marlier, Deborah L
Other · ID 3306610
$1,148.40
1 possible associated property
At this address
- Marlier, Deborah L$1,148.4091% confidence
11572 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.
- Marlier, Deborah L$1,148.4091% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
Held by Cdw LLC
Accounts-receivable credit balance · ID 990599279
$1,143.99
6 possible associated properties
Same owner name elsewhere
- Kavlico Corp$33.12100% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corp$2,532.00100% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corp$1,054.57100% confidence
C/o Patricia Vega 14501 Princeton Avenue, Moorpark, CA, 93021
At this address
- Kavlico Corp$3,859.4298% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
- Kavlico Corp$556.4298% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
- Kavlico Corp$339.3598% confidence
14401 Princeton Avenue Accts Payable, 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.
- Kavlico Corp$33.12100% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 957307275
$1,143.29
3 possible associated properties
At this address
- Fitness Aquatics & Sports$838.7798% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$1,137.4198% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$521.2798% confidence
207 West Los Angeles Avenue #176, 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.
- Fitness Aquatics & Sports$838.7798% confidence
668 Flinn Avenue Ste25, Moorpark, CA, 93021
Held by At&t Corp
Refunds due · ID 957801605
$1,140.55
11968 Challenger Court, Moorpark, CA, 93021
Held by Perkinelmer Inc. & Subsidiaries
Misc outstanding checks · ID 975454332
$1,140.00
1 possible associated property
At this address
- Cole, Scientific$325.7598% confidence
11968 Challenger 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.
- Cole, Scientific$325.7598% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 957307255
$1,137.41
6 possible associated properties
Same owner name elsewhere
- Fitness, Aquatics Sports$91.57100% confidence
207 West Los Angeles Avenue 1, Moorpark, CA, 93021
- Fitness Aquatics & Sports$40.27100% confidence
2000 West Los Angeles Avenue Pmb 176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$253.24100% confidence
207 West Los Angeles Avenue #1, Moorpark, CA, 93021
At this address
- Fitness Aquatics & Sports$88.0398% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$93.0098% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$55.7298% confidence
207 West Los Angeles Avenue #176, 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.
- Fitness, Aquatics Sports$91.57100% confidence
4188 Mountainpark Court, Moorpark, CA, 93021
Held by Northrop Grumman Federal Credit Union
Savings accounts · ID 1045853562
$1,134.65
1 possible associated property
At this address
- Leone, Jennifer And L$28.1991% confidence
4188 Mountainpark 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.
- Leone, Jennifer And L$28.1991% confidence
12421 Mountain Trail Street, Moorpark, CA, 93021
Held by General Motors Financial Comp
Refunds due · ID 1011305598
$1,134.24
Altech Instrumentation SystemsCA
11920 Silvercrest, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12758435
$1,131.61
600 Spring Road Apt 85F, Moorpark, CA, 93021
Held by Fia Card Services N.a.
Customer overpayments · ID 959360040
$1,128.33
1 possible associated property
Same owner name elsewhere
- Ayala, Rebeca A$33.8498% confidence
2101 Tesoro Drive, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Rebeca A$33.8498% confidence
14445 Avenida Colonia, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Checking accounts · ID 1036297788
$1,126.17
530 New Los Angels Avenue, Moorpark, CA, 93021
Held by Standard Insurance Company
Insurance claim checks · ID 14582693
$1,125.38
530 New Los Angels Avenue, Moorpark, CA, 93002
Held by Standard Insurance Company
Insurance claim checks · ID 14582688
$1,125.38
1 possible associated property
At this address
- Wylie, Richard A$1,125.3898% confidence
530 New Los Angels Avenue, Moorpark, CA, 93002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wylie, Richard A$1,125.3898% confidence
530 New Los Angels Avenue, Moorpark, CA, 93002
Held by Standard Insurance Company
Insurance claim checks · ID 14582689
$1,125.38
1 possible associated property
At this address
- Wylie, Richard A$1,125.3898% confidence
530 New Los Angels Avenue, Moorpark, CA, 93002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wylie, Richard A$1,125.3898% confidence
3980 Quailwood Street, Moorpark, CA, 93021
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018738273
$1,119.49
5 possible associated properties
Same owner name elsewhere
- Spaccarelli, Frank J6 SHARES REMEDENT USA INC98% confidence
30651 Thousand Oaks, Agoura, CA, 00000
- Spaccarelli, Frank J$65.4298% confidence
5765 Fox Court, Lancaster, CA, 93536
At this address
- Spaccarelli, Frank J$208.8698% confidence
3980 Quailwood Street, Moorpark, CA, 93021
- Spaccarelli, Angelo J$118.8491% confidence
3980 Quailwood Street, Moorpark, CA, 93021
- Spaccarelli, Maria L$118.8491% confidence
3980 Quailwood 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.
- Spaccarelli, Frank J6 SHARES REMEDENT USA INC98% confidence
6477N Vassar Circle, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Pattison, Barbara J
Misc outstanding checks · ID 1033094042
$1,118.78
4 possible associated properties
Same owner name elsewhere
- Pattison, Michael D$35.44100% confidence
6477 Vassar Circle, Moorpark, CA, 93021
- Pattison, Michael D$81.88100% confidence
6477 Vassar Circle, Moorpark, CA, 93021
- Pattison, Michael D$68.54100% confidence
6477 Vassar Circle, Moorpark, CA, 93021
At this address
- Pattison, Barbara J$1,118.7891% confidence
6477N Vassar 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.
- Pattison, Michael D$35.44100% confidence
6477N Vassar Circle, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Pattison, Michael D
Misc outstanding checks · ID 1033094042
$1,118.78
2 possible associated properties
Same owner name elsewhere
- Pattison, Barbara J$3.0098% confidence
Number B 108 West Branch Street, Nipomo, CA, 93444
At this address
- Pattison, Michael D$1,118.7891% confidence
6477N Vassar 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.
- Pattison, Barbara J$3.0098% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Philips Holding USA Inc. & Subs
Accounts payable · ID 1009805695
$1,118.00
3 possible associated properties
At this address
- Test Equity LLC$35.3598% confidence
6100 Condor Drive, Moorpark, CA, 93021
- Test Equity LLC$3,285.9098% confidence
6100 Condor Drive, Moorpark, CA, 93021
- Test, Equity Accounts Payable$270.6691% confidence
6100 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.
- Test Equity LLC$35.3598% confidence
3936 Hatfield Court, Moorpark, CA, 93021
Held by Proindexter And Doutre Inc
Royalties · ID 1008036443
$1,115.20
6 possible associated properties
Same owner name elsewhere
- Goldstein, Arnold$274.5398% confidence
5025 Eaheart Circle, Beaumont, TX, 77706
- Goldstein, Arnold$2,120.2098% confidence
- Goldstein, Arnold$129.0098% confidence
19923 Labrador Street, Chatsworth, CA, 91311
At this address
- Goldstein, Arnold$2.5498% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$6.2598% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$592.2398% confidence
3936 Hatfield 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.
- Goldstein, Arnold$274.5398% confidence
6435 Yale Avenue, Moorpark, CA, 93021
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1006728640
$1,113.22
6 possible associated properties
Same owner name elsewhere
- Amezcua, Manuel$0.15100% confidence
396 Charles Street, Moorpark, CA, 93021
- Amezcua, Manuel$150.0098% confidence
3900 Cane River, Fort Worth, TX, 76244
- Amezcua, Manuel$150.0098% confidence
3900 Cane River, Fort Worth, TX, 76244
At this address
- Amezcua, Maria L$0.0391% confidence
6435 Yale Avenue, Moorpark, CA, 93021
- Amezcua, Maria$9.9591% confidence
6435 Yale Avenue, Moorpark, CA, 93021
- Amezcua, Ruben$25.0091% confidence
6435 Yale 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.
- Amezcua, Manuel$0.15100% confidence
San Gabriel Valley Chapter ApaCA
2445 Situation Road, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302508
$1,111.41
445 Bard Street, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts · ID 987360447
$1,110.48
1 possible associated property
At this address
- Montano, Sergio$395.0098% confidence
445 Bard 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.
- Montano, Sergio$395.0098% confidence
239 Sherman Avenue, Moorpark, CA, 93021
Held by Spx Corporation
Securities · ID 14787515
$1,105.48
5 possible associated properties
Same owner name elsewhere
- Chavez, Juanita A$5.3498% confidence
261 Fleming Avenue, Mendota, CA, 93640
- Chavez, Juanita A$2.5098% confidence
261 Fleming Avenue, Mendota, CA, 93640
At this address
- Chavez, Juanita$53.4095% confidence
239 Sherman Avenue, Moorpark, CA, 93021
- Chavez, Anthony L$6.0091% confidence
239 Sherman Avenue, Moorpark, CA, 93021
- Chavez, Abel D$3.8691% confidence
239 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.
- Chavez, Juanita A$5.3498% confidence
13443 Christian Barrett Drive, Moorpark, CA, 93021
Held by Metlife Inc.
Dividends · ID 1067672968
$1,104.32
2 possible associated properties
At this address
- Therman, L Boyd$36.3298% confidence
13443 Christian Barrett Drive, Moorpark, CA, 93021
- Therman, L Boyd$47.3698% confidence
13443 Christian Barrett 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.
- Therman, L Boyd$36.3298% confidence
100 South Moorpark Avenue 407, Moorpark, CA, 93021
Held by Essar Group
Funds for liquidation · ID 971098706
$1,102.50
3944 Woodlake Manor, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 972504074
$1,100.00
4 possible associated properties
Same owner name elsewhere
- Mosley, Beverly$0.0198% confidence
2701 West 42nd Street, Los Angeles, CA, 90008
- Mosley, Beverly$0.4498% confidence
Apt G319 11300 Warner Avenue, Fountain Valley, CA, 92708
- Mosley, Beverly$1.0298% confidence
12101 Van Nuys Boulevard #7, Sylmar, CA, 91342
At this address
- Mosley, Beverly R$82.1295% confidence
3944 Woodlake Manor, 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.
- Mosley, Beverly$0.0198% confidence
11467 Amberridge Court, Moorpark, CA, 93021
Held by Marriott International Inc
Securities · ID 15183496
$1,098.69
3 possible associated properties
At this address
- Trovato, Jocelyn A$96.0098% confidence
11467 Amberridge Court, Moorpark, CA, 93021
- Trovato, Joseph A$816.8691% confidence
11467 Amberridge Court, Moorpark, CA, 93021
- Trovato, Joseph A$4,303.2691% confidence
11467 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.
- Trovato, Jocelyn A$96.0098% confidence
356 Roberts Avenue, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977649047
$1,098.50
3 possible associated properties
Same owner name elsewhere
- Zarate, Nahum V$0.30100% confidence
333 Dorothy Avenue, Moorpark, CA, 93021
- Zarate, Nahum V$0.30100% confidence
333 Dorothy Avenue, Moorpark, CA, 93021
- Zarate, Nahum V$0.2698% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Nahum V$0.30100% confidence
13893 Christian Barrett D, Moorpark, CA, 93021
Held by Anthem Inc
Premium refunds · ID 1011637562
$1,093.50
2 possible associated properties
At this address
- Mvp Success Systems Inc$1,256.1398% confidence
13893 Christian Barrett D, Moorpark, CA, 93021
- Mvp Success Systems Inc$1,396.8498% confidence
13893 Christian Barrett 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.
- Mvp Success Systems Inc$1,256.1398% confidence
11988 River Grove Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583459
$1,092.78
2 possible associated properties
Same owner name elsewhere
- Anderson, Carol W$0.00100% confidence
11988 Rivergrove Court, Moorpark, CA, 93021
- Anderson, Carol W$36.3198% confidence
975, Bakersfield, CA, 93302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Carol W$0.00100% confidence
5131 Maureen Lane, Moorpark, CA, 93021
Held by Transamerica Life Ins Co - Ta
Pension checks · ID 959064758
$1,092.52
1915 Maya Pradera Lane, Moorpark, CA, 93021
Held by Pluto Holdings Inc
Misc intangible property · ID 1028596854
$1,091.02
6 possible associated properties
Same owner name elsewhere
- Toor, Gurpreet$0.0698% confidence
2652 Wrenwood Avenue, Clovis, CA, 93611
- Toor, Gurpreet$0.0698% confidence
10557 East Monterey Bay, Clovis, CA, 93619
- Toor, Gurpreet$0.0698% confidence
10557 East Monterey Bay, Clovis, CA, 93619
At this address
- Toor, Gurpreet$0.3698% confidence
1915 Maya Pradera Lane, Moorpark, CA, 93021
- Toor, Gurpreet$0.2398% confidence
1915 Maya Pradera Lane, Moorpark, CA, 93021
- Toor, Gurpreet$0.5298% confidence
1915 Maya Pradera 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.
- Toor, Gurpreet$0.0698% confidence
R & KCA
4465 Balcom Canyn Road, Moorpark, CA, 93021
Held by Progressive Northwestern Insur
Court settlements · ID 10995814
$1,088.75
$1,086.96
4530 North Cayonlands Road, Moorpark, CA, 93021
Held by General Motors Corp
Dividends · ID 14519411
$1,086.18
3 possible associated properties
At this address
- Ferson, Wesley W$128.8098% confidence
4530 North Cayonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$128.8098% confidence
4530 North Cayonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$127.8898% confidence
4530 North Cayonlands 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$128.8098% confidence
Lowenschuss Family Limited PartnersCA
PO Box 267, Moorpark, CA, 93020
Held by Southern California Gas Company
Refunds or rebates · ID 1033765773
$1,084.70
6462 Marquette Street, Moorpark, CA, 93021
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 987344077
$1,084.08
463 Shasta Avenue, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847753
$1,078.72
5 possible associated properties
Same owner name elsewhere
- Sevillano, Darlene M$40.38100% confidence
463 Shasta Avenue, Moorpark Ca, CA, 93021
- Sevillano, Darlene M$40.38100% confidence
463 Shasta Avenue, Moorpark Ca, CA, 93021
At this address
- Sevillano, Darlene M$29.7498% confidence
463 Shasta Avenue, Moorpark, CA, 93021
- Sevillano, Darlene M$40.3898% confidence
463 Shasta Avenue, Moorpark, CA, 93021
- Sevillano, Darlene M$40.3898% confidence
463 Shasta 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.
- Sevillano, Darlene M$40.38100% confidence
PO Box 177, Moorpark, CA, 93020
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Moran, Linda A
Escrow accounts · ID 986949647
$1,078.13
2 possible associated properties
Same owner name elsewhere
- Moran, Terrence J$7.5398% confidence
4176 Dakota Drive, Moorpark, CA, 93021
- Moran, Terrence J$0.3198% confidence
435 Los Arbolitos Boulevard, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Terrence J$7.5398% confidence
PO Box 177, Moorpark, CA, 93020
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Moran, Terrence J
Escrow accounts · ID 986949647
$1,078.13
3 possible associated properties
Same owner name elsewhere
- Moran, Linda A$2.9398% confidence
# East, San Ysidro, CA, 92173
- Moran, Linda A$3.0398% confidence
2452 West 11th Street Apt 5, Los Angeles, CA, 90006
- Moran, Linda A$0.6098% confidence
1216 East Julian Street, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Linda A$2.9398% confidence
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Hercules Holding II LLC
Misc outstanding checks · ID 968055386
$1,075.42
3 possible associated properties
At this address
- Smith, Dorothy J$58.8798% confidence
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
- Smith, Dorothy J$3,827.9698% confidence
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
- Smith, Dorothy J$1,057.1298% confidence
4374 Northeast 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, Dorothy J$58.8798% confidence
5693 Collins Drive Suite D18, Moorpark, CA, 93021
Held by Google Payment Corporation
Accounts payable · ID 1037023573
$1,070.99
792 Sir George Court, Moorpark, CA, 93021
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476656
$1,069.98
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$978.8598% 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
7319 Griffith Lane, Moorpark, CA, 93021
Held by Unocal Corporation
Securities · ID 13356885
$1,068.34
2 possible associated properties
Same owner name elsewhere
- Cardin, Daniel B$63.36100% confidence
7319 Griffinth Lane, Moorpark, CA, 93021
- Cardin, Daniel B$1,107.0098% confidence
2219 Agate Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardin, Daniel B$63.36100% confidence
13689 Pinefield Court, Moorpark, CA, 93021
Held by Tennille V Western Union Qsf
Refunds due · ID 1003838797
$1,066.08
1 possible associated property
At this address
- Shargo, Eric$0.9691% confidence
13689 Pinefield 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.
- Shargo, Eric$0.9691% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 989620183
$1,065.65
6876 Chapman Place, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047354226
$1,065.00
2 possible associated properties
At this address
- Woldanski, Tatiana$0.0291% confidence
6876 Chapman Place, Moorpark, CA, 93021
- Woldanski, Tatiana$56.6091% confidence
6876 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.
- Woldanski, Tatiana$0.0291% confidence
PO Box 189, Moorpark, CA, 93020
Held by C. H. Robinson Company
Accounts payable · ID 972165577
$1,064.25
3 possible associated properties
Same owner name elsewhere
- Muranaka Farm Inc$66.50100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$1,874.75100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$2,575.25100% confidence
PO Box 189, 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.
- Muranaka Farm Inc$66.50100% confidence
4019 Weeping Willow Drive, Moorpark, CA, 93021
Held by Nationwide Financial Services Inc.
Dividends · ID 971854300
$1,063.58
1 possible associated property
At this address
- Sandon, Jessica$0.0191% confidence
4019 Weeping Willow 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.
- Sandon, Jessica$0.0191% confidence
51 Majestic Court Apt 810, Moorpark, CA, 93021
Held by Midamerica
Insurance claim checks · ID 18641661
$1,062.18
12474 Sunnyglen Drive, Moorpark, CA, 93021
Held by Zb N A
Matured CD or save cert · ID 989687198
$1,061.90
3 possible associated properties
At this address
- Vanalstine, Robin$3.0095% confidence
12474 Sunnyglen Drive, Moorpark, CA, 93021
- Van, Alstine Robin C$120.5295% confidence
12474 Sunnyglen Drive, Moorpark, CA, 93021
- Van, Alstine Robin C$51.8795% confidence
12474 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.
- Vanalstine, Robin$3.0095% confidence
14230 Maya Circle, Moorpark, CA, 93021
Held by Harrold V Spartan Education Group LLC
Misc outstanding checks · ID 1084234755
$1,061.34
C/o Barton J Holiday, Moorpark, CA, 93021
Held by U S Bancorp
Securities · ID 18894949
$1,061.15
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$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
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
9003 Vista Anacapa Road, Moorpark, CA, 93021
Held by Citimortgage Inc.
Escrow accounts · ID 1016241395
$1,059.49
5 possible associated properties
Same owner name elsewhere
- Ahumada, Angel$5.0098% confidence
C/o Integrity Recruiting 3001 Douglas Boulevard, Roseville, CA, 95661
- Ahumada, Angel$5.9698% confidence
4901 Breese Circle, El Dorado Hills, CA, 95762
- Ahumada, Angel$5.0098% confidence
1120 1/2 Ardmore Avenue, Los Angeles, CA, 90006
At this address
- Ahumada, Mayra$0.1691% confidence
9003 Vista Anacapa Road, Moorpark, CA, 93021
- Ahumada, Mayra$20.0091% confidence
9003 Vista Anacapa 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.
- Ahumada, Angel$5.0098% confidence
11619 Northdale Drive, Moorpark, CA, 93602
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1037529060
$1,058.73
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Rcch Healthcare Partners
Underlying shares or outstanding certificates · ID 985017803
$1,057.12
3 possible associated properties
At this address
- Smith, Dorothy J$58.8798% confidence
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
- Smith, Dorothy J$1,075.4298% confidence
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
- Smith, Dorothy J$3,827.9698% confidence
4374 Northeast 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, Dorothy J$58.8798% confidence
207 West Los Angeles Avenue Suite 215, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts · ID 964989721
$1,057.10
13471 Canyonwood Court, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957505265
$1,056.62
5 possible associated properties
Same owner name elsewhere
- Stone, Linda J$97.0098% confidence
Rt 2 Box 140, Riesel, TX, 76682
- Stone, Linda J$106.6698% confidence
522 County Road 118, Riesel, TX, 76682
- Stone, Linda J$1,508.2298% confidence
C/o Stone Enterprises 7888 Ostrow Street Suite H, San Diego, CA, 92111
At this address
- Stone, Linda J$73.2098% confidence
13471 Canyonwood Court, Moorpark, CA, 93021
- Stone, Linda J$146.2298% confidence
13471 Canyonwood 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.
- Stone, Linda J$97.0098% confidence
146 Harry Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Co-owner on this record: Barajas, Amelia
Escrow accounts · ID 960330883
$1,055.99
6 possible associated properties
Same owner name elsewhere
- Barajas, Simon$2.3398% confidence
32221 Alipaz Street Apt 138, San Juan Capistrano, CA, 92675
- Barajas, Simon$0.1598% confidence
10965 Glenoaks Boulevard Spc 55, Pacoima, CA, 91331
- Barajas, Simon$6.3798% confidence
10001 Sherborne Avenue Apt B, Bakersfield, CA, 93311
At this address
- Barajas, Simon$55.9098% confidence
146 Harry Street, Moorpark, CA, 93021
- Barajas, Simon$69.8098% confidence
146 Harry Street, Moorpark, CA, 93021
- Barajas, Simon$38.6398% confidence
146 Harry 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.
- Barajas, Simon$2.3398% confidence
146 Harry Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Co-owner on this record: Barajas, Simon
Escrow accounts · ID 960330883
$1,055.99
3 possible associated properties
At this address
- Barajas, Amelia$50.0098% confidence
146 Harry Street, Moorpark, CA, 93021
- Barajas, Amelia H$3.8695% confidence
146 Harry Street, Moorpark, CA, 93021
- Barajas, Amelia H$4.6095% confidence
146 Harry 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.
- Barajas, Amelia$50.0098% confidence
6907 Breezy Glen Drive, Moorpark, CA, 93021
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 1039598419
$1,054.61
C/o Patricia Vega 14501 Princeton Avenue, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 973064872
$1,054.57
3 possible associated properties
Same owner name elsewhere
- Kavlico Corp$33.12100% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corp$14.08100% confidence
14501 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corp$2,532.00100% confidence
14501 East 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.
- Kavlico Corp$33.12100% confidence
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gutierrez, Juana
Escrow accounts · ID 960331834
$1,054.43
3 possible associated properties
At this address
- Gutierrez, Ricardo$1,580.6198% confidence
14945 Marquette Street, Moorpark, CA, 93021
- Gutierrez, Juana$1,580.6191% confidence
14945 Marquette Street, Moorpark, CA, 93021
- Gutierrez, Juana$1,054.4391% confidence
14945 Marquette 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.
- Gutierrez, Ricardo$1,580.6198% confidence
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gutierrez, Ricardo
Escrow accounts · ID 960331834
$1,054.43
3 possible associated properties
At this address
- Gutierrez, Juana$1,580.6198% confidence
14945 Marquette Street, Moorpark, CA, 93021
- Gutierrez, Ricardo$1,580.6191% confidence
14945 Marquette Street, Moorpark, CA, 93021
- Gutierrez, Ricardo$1,054.4391% confidence
14945 Marquette 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.
- Gutierrez, Juana$1,580.6198% confidence
12200 Cherry Grove Street, Moorpark, CA, 93021
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883385
$1,054.34
3 possible associated properties
At this address
- Lombardo, Louis S$4.5498% confidence
12200 Cherry Grove Street, Moorpark, CA, 93021
- Lombardo, Louis S$2.2798% confidence
12200 Cherry Grove Street, Moorpark, CA, 93021
- Lombardo, Louis S$13.4298% confidence
12200 Cherry Grove 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.
- Lombardo, Louis S$4.5498% confidence
13904 Burdock Drive, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Penfield, Jamie
Outstanding official checks · ID 1011561065
$1,054.22
5 possible associated properties
Same owner name elsewhere
- Penfield, Scott$5.0098% confidence
10708 Tovanella Way, Stockton, CA, 95209
- Penfield, Scott$29.2098% confidence
1978 Campbell Avenue, Thousand Oaks, CA, 91360
At this address
- Penfield, Scott$1.0098% confidence
13904 Burdock Drive, Moorpark, CA, 93021
- Penfield, Scott$27.0098% confidence
13904 Burdock Drive, Moorpark, CA, 93021
- Penfield, Jamie$0.9591% confidence
13904 Burdock 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.
- Penfield, Scott$5.0098% confidence
13904 Burdock Drive, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Penfield, Scott
Outstanding official checks · ID 1011561065
$1,054.22
6 possible associated properties
Same owner name elsewhere
- Penfield, Jamie$29.23100% confidence
530 West Los Angeles Avenue, Moorpark, CA, 93021
- Penfield, Jamie$28.26100% confidence
530 West Los Angeles Avenue, Moorpark, CA, 93021
- Penfield, Jamie$209.7598% confidence
3016 East Ventura Boulevard, Oxnard, CA, 93030
At this address
- Penfield, Jamie$0.9598% confidence
13904 Burdock Drive, Moorpark, CA, 93021
- Penfield, Jamie$27.0098% confidence
13904 Burdock Drive, Moorpark, CA, 93021
- Penfield, Jamie H$28.3495% confidence
13904 Burdock 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.
- Penfield, Jamie$29.23100% confidence
15609 Borges Court, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353153
$1,052.84
1 possible associated property
At this address
- Lim, Alex$38.9598% confidence
15609 Borges 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.
- Lim, Alex$38.9598% confidence
11950 Loretta Drive, Moorpark, CA, 93021
Held by Foundation Health Systems
Shares exchanged for shares · ID 14445265
$1,051.71
11103 Terrace Ridge Road, Moorpark, CA, 93021
Held by State Of California Savings Plus
Aggregate account balances · ID 971914049
$1,051.54
4 possible associated properties
Same owner name elsewhere
- Sherman, Edmund J$64.5898% confidence
4601 Wilshire Boulevard, Los Angeles, CA, 90010
At this address
- Sherman, Edmund$0.0195% confidence
11103 Terrace Ridge Road, Moorpark, CA, 93021
- Sherman, Edmund$0.0195% confidence
11103 Terrace Ridge Road, Moorpark, CA, 93021
- Sherman, Edmund$0.0195% confidence
11103 Terrace Ridge 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.
- Sherman, Edmund J$64.5898% confidence
137 Charles Street, Moorpark, CA, 93021
Held by First American Title Company
Escrow accounts · ID 992223104
$1,048.95
3 possible associated properties
At this address
- Rodriguez, Rosalinda$11.9298% confidence
137 Charles Street, Moorpark, CA, 93021
- Rodriguez, Jose$52.8391% confidence
137 Charles Street, Moorpark, CA, 93021
- Rodriguez, Charlene Christine$24.0091% confidence
137 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.
- Rodriguez, Rosalinda$11.9298% confidence