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
13122 Westport Street, Moorpark, CA, 93021
Held by Newell Rubbermaid Inc
Co-owner on this record: Reider, Rodney D
Shares exchanged for shares · ID 16187203
$1,681.68
3 possible associated properties
At this address
- Reider, Jenise M$4,515.6698% confidence
13122 Westport Street, Moorpark, CA, 93021
- Reider, Jenise M$325.2698% confidence
13122 Westport Street, Moorpark, CA, 93021
- Reider, Chantelle E$27.8091% confidence
13122 Westport Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reider, Jenise M$4,515.6698% confidence
13122 Westport Street, Moorpark, CA, 93021
Held by Newell Rubbermaid Inc
Co-owner on this record: Reider, Jenise M
Shares exchanged for shares · ID 16187203
$1,681.68
3 possible associated properties
At this address
- Reider, Rodney D$27.8098% confidence
13122 Westport Street, Moorpark, CA, 93021
- Reider, Rodney D$4,515.6698% confidence
13122 Westport Street, Moorpark, CA, 93021
- Reider, Rodney D$325.2698% confidence
13122 Westport Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reider, Rodney D$27.8098% confidence
4046 Milano Place, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032829965
$1,679.45
5 possible associated properties
Same owner name elsewhere
- Stevens, Paula K$0.1498% confidence
1201 Angel Heights Drive, Fortuna, CA, 95540
- Stevens, Paula K$1,398.9398% confidence
1467 East Jefferson Way, Simi Valley, CA, 93065
- Stevens, Paula K$10.9298% confidence
1467 East Jefferson Way, Simi Valley, CA, 93065
At this address
- Stevens, Paula$16.0295% confidence
4046 Milano Place, Moorpark, CA, 93021
- Stevens, Paula$47.2095% confidence
4046 Milano 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.
- Stevens, Paula K$0.1498% confidence
DBA Jekyll North Hydes 75 79 East High Street, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds · ID 987803410
$1,678.61
51 Majestic Court, Moorpark, CA, 93021
Held by Adt Security Services Inc
Accounts payable · ID 963700641
$1,677.22
3 possible associated properties
Same owner name elsewhere
- Pinnacle Security LLC$629.51100% confidence
4500 Truxel Road, Sacramento, CA, 95834
- Pinnacle Security LLC$1,452.9898% confidence
1442 40th Court, Kenosha, WI, 53144
- Pinnacle Security LLC$246.9498% confidence
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnacle Security LLC$629.51100% confidence
4767 Park Lane 234, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993920221
$1,673.04
4 possible associated properties
Same owner name elsewhere
- Stoddard, Irene B$638.47100% confidence
12421 Ranier Street, Moorpark, CA, 93021
At this address
- Stoddard, Irene B$9.3598% confidence
4767 Park Lane 234, Moorpark, CA, 93021
- Stoddard, Irene B$6.2998% confidence
4767 Park Lane 234, Moorpark, CA, 93021
- Stoddard, Irene B$9.3598% confidence
4767 Park Lane 234, 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.
- Stoddard, Irene B$638.47100% confidence
530 Moorpark Avenue Suite 210, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667584
$1,671.08
4659 Meadow Court, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Simpson, Lori E
Outstanding official checks · ID 1044388533
$1,668.17
6 possible associated properties
Same owner name elsewhere
- Simpson, Charles E$4.8098% confidence
1231 Hyperion Avenue, Los Angeles, CA, 90029
- Simpson, Charles E$5.5798% confidence
2000 Vallejo Way, Sacramento, CA, 95818
- Simpson, Charles E$5.6098% confidence
17324 So Crocker Avenue, Carson, CA, 90746
At this address
- Simpson, Charles E$1.3798% confidence
4659 Meadow Court, Moorpark, CA, 93021
- Simpson, Charles E$1.3898% confidence
4659 Meadow Court, Moorpark, CA, 93021
- Simpson, Charles E$0.2698% confidence
4659 Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Charles E$4.8098% confidence
4659 Meadow Court, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Simpson, Charles E
Outstanding official checks · ID 1044388533
$1,668.17
5 possible associated properties
Same owner name elsewhere
- Simpson, Lori E$40.9298% confidence
1445 Randall Street Apt 1, Glendale, CA, 91201
- Simpson, Lori E$54.9098% confidence
13437 Mistletoe Avenue, Chino, CA, 91710
At this address
- Simpson, Lori E$1.3898% confidence
4659 Meadow Court, Moorpark, CA, 93021
- Simpson, Lori E$1.3798% confidence
4659 Meadow Court, Moorpark, CA, 93021
- Simpson, Lori E$0.2698% confidence
4659 Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Lori E$40.9298% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Held by J P Morgan Securities LLC
Co-owner on this record: Steptoe, Claudette M
Credit balances · ID 1016806358
$1,663.96
3 possible associated properties
At this address
- Steptoe, Francis H$56,244.8798% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Francis H$220.8598% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Francis H$120.8498% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steptoe, Francis H$56,244.8798% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Held by J P Morgan Securities LLC
Co-owner on this record: Steptoe, Francis H
Credit balances · ID 1016806358
$1,663.96
4 possible associated properties
Same owner name elsewhere
- Steptoe, Claudette M$12.7498% confidence
2659 Bolker Drive, Port Hueneme, CA, 93041
At this address
- Steptoe, Claudette M$56,244.8798% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Claudette M$220.8598% confidence
393 Sherman Avenue, Moorpark, CA, 93021
- Steptoe, Claudette M$120.8498% confidence
393 Sherman Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steptoe, Claudette M$12.7498% confidence
13391 Sunnyslope Place, Moorpark, CA, 93021
Held by Cytec Industries Inc
Underlying shares or outstanding certificates · ID 980394240
$1,663.75
6 possible associated properties
Same owner name elsewhere
- Glatt, Sheryl L$1.10100% confidence
13391 Sunnyslope Place, CA, 93021
- Glatt, Sheryl L$2.20100% confidence
13391 Sunnyslope Place, CA, 93021
- Glatt, Sheryl L$2.48100% confidence
13391 Sunnyslope Place, CA, 93021
At this address
- Glatt, Sheryl L$1.3898% confidence
13391 Sunnyslope Place, Moorpark, CA, 93021
- Glatt, Sheryl L$1.3898% confidence
13391 Sunnyslope Place, Moorpark, CA, 93021
- Glatt, Sheryl L$1.3898% confidence
13391 Sunnyslope 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.
- Glatt, Sheryl L$1.10100% confidence
300 South Moorpark Avenue Apt 301, Moorpark, CA, 93021
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293217
$1,661.81
1 possible associated property
At this address
- Prosser, Donna K$77.1098% confidence
300 South Moorpark Avenue Apt 301, 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.
- Prosser, Donna K$77.1098% confidence
13879 Bear Fence Court, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1009115437
$1,658.34
6470 North Amherst Street, Moorpark, CA, 93021
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments · ID 999078666
$1,657.20
5 possible associated properties
Same owner name elsewhere
- Cortez, Michelle M$1.0098% confidence
5250 Malvern Avenue #a, Buena Park, CA, 90621
- Cortez, Michelle M$0.0598% confidence
5372 Barrett Circle, Buena Park, CA, 90621
- Cortez, Michelle M$0.0298% confidence
16811 Hill Drive, Madera, CA, 93638
At this address
- Cortez, Andres O$2.4691% confidence
6470 North Amherst Street, Moorpark, CA, 93021
- Cortez, Andres O$28.6491% confidence
6470 North Amherst 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.
- Cortez, Michelle M$1.0098% confidence
12852 Mammoth Peak Drive, Moorpark, CA, 93021
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360839
$1,651.07
3 possible associated properties
At this address
- George, Benny$78.4298% confidence
12852 Mammoth Peak Drive, Moorpark, CA, 93021
- George, Alex$0.1591% confidence
12852 Mammoth Peak Drive, Moorpark, CA, 93021
- George, Sudha$20.0091% confidence
12852 Mammoth Peak 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.
- George, Benny$78.4298% confidence
6487 Harvard Street, Moorpark, CA, 93021
Held by Motel 6 Operating LP
Accounts payable · ID 1039456884
$1,650.00
1 possible associated property
At this address
- Rf, Landscaping$500.0098% confidence
6487 Harvard 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.
- Rf, Landscaping$500.0098% confidence
116 Springs Street, Moorpark, CA, 93021
Held by Southwestern Egg Producers
Liquidating funds · ID 876567
$1,645.33
7200 Walnut Canyon Road, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143453
$1,642.84
4 possible associated properties
Same owner name elsewhere
- La, Perch Dorann J$57.00100% confidence
7200 Walnut Cyn Road, Moorpark, 93021
At this address
- La, Perch Dorann J$63.1498% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch, Dorann$3.0195% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- La, Perch Dorann$20.0095% confidence
7200 Walnut 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.
- La, Perch Dorann J$57.00100% confidence
13077 East Cloverdale Street, Moorpark, CA, 93021
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752308
$1,634.00
1 possible associated property
At this address
- II, Peter Monjaraz$69.7998% confidence
13077 East 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.
- II, Peter Monjaraz$69.7998% confidence
4722 Penrose Avenue, Moorpark, CA, 93021
Held by Integon National Insurance Company
Premium refunds · ID 1021168536
$1,631.12
2 possible associated properties
Same owner name elsewhere
- Arid, Amin$85.2198% confidence
8726 Independence Avenue Apt 207, Canoga Park, CA, 91304
- Arid, Amin$21.5598% confidence
19246 Hamlin Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arid, Amin$85.2198% confidence
Moorpark, CA, 93021
Held by Avaya Inc (private)
Co-owner on this record: Danolfo, Angela M
Dividends · ID 967876730
$1,627.50
3 possible associated properties
Same owner name elsewhere
- Danolfo, Nick P$35.11100% confidence
15691 Borges Court, Moorpark, CA, 93021
- Danolfo, Nick P$11.20100% confidence
15691 Borges Court, Moorpark, CA, 93021
- Danolfo, Nick P$326.11100% confidence
15691 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.
- Danolfo, Nick P$35.11100% confidence
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794531
$1,626.77
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260158
$1,619.35
CemexCA
PO Box 1030 Attn Thomas Powell, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260160
$1,619.35
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260161
$1,619.35
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260162
$1,619.35
Ventura County Golf & Life SkillsCA
15100 Happy Camp Canyon Road, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139559
$1,611.86
PO Box 68, Moorpark, CA, 93020
Held by E*trade Financial Corporation
Credit balances · ID 1009939091
$1,611.83
3 possible associated properties
Same owner name elsewhere
- Josephs, Louis$43.05100% confidence
PO Box 68, Moorpark, CA, 93020
- Josephs, Louis$2.5698% confidence
12034 Alderbrook Street, Moorpark, CA, 93021
- Josephs, Louis$8.1598% confidence
11562 Flowerwood Court, Moorepark, 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.
- Josephs, Louis$43.05100% confidence
14785 Marquette Street, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Co-owner on this record: Farley, Rebecca
Escrow accounts · ID 953519511
$1,607.76
4 possible associated properties
Same owner name elsewhere
- Farley, Harold$1.9998% confidence
3308 Rainbow Creek Circle, Thousand Oaks, CA, 91360
- Farley, Harold$4.8098% confidence
18100 Von Karman Avenue 850, Irvine, CA, 92612
- Farley, Harold$5.1398% confidence
18100 Von Karman Avenue 850, Irvine, CA, 92612
At this address
- Farley, Rebecca$1,607.7691% confidence
14785 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.
- Farley, Harold$1.9998% confidence
14785 Marquette Street, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Co-owner on this record: Farley, Harold
Escrow accounts · ID 953519511
$1,607.76
4 possible associated properties
Same owner name elsewhere
- Farley, Rebecca$4.0098% confidence
170 West Tasman Drive, San Jose, CA, 95134
- Farley, Rebecca$6.3498% confidence
3629 North Studebaker Road, Long Beach, CA, 90808
- Farley, Rebecca$2.2598% confidence
2600 Park Meadow Drive Apt 106 Bl, Bakersfield, CA, 93308
At this address
- Farley, Harold$1,607.7691% confidence
14785 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.
- Farley, Rebecca$4.0098% confidence
P O Box 786, Moorpark, CA, 93021
Held by Imperial Bank
Checking accounts, demand deposit · ID 1581393
$1,607.00
3 possible associated properties
Same owner name elsewhere
- Sherwood Escrow Co$44.9598% confidence
996 Lawrence Road, Newbury Park, CA, 91320
- Sherwood Escrow Co$87.8798% confidence
- Sherwood Escrow Co$481.4298% confidence
16005 Sherman Way, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherwood Escrow Co$44.9598% confidence
PennymacCA
6101 Condor Drive, Moorpark, CA, 93021
Held by First American Title Insurance Co
Escrow accounts · ID 1001012899
$1,604.88
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10680 Broadway Road, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Premium refunds · ID 1024343463
$1,602.63
530 Moorpark Avenue Suite 270, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 958973741
$1,600.45
2 possible associated properties
At this address
- Ronald M Cohn CPA Apc$4,517.7698% confidence
530 Moorpark Avenue Suite 270, Moorpark, CA, 93021
- Ronald M Cohn CPA Apc$2,855.5898% confidence
530 Moorpark Avenue Suite 270, 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.
- Ronald M Cohn CPA Apc$4,517.7698% confidence
150 East Los Angeles Avenue Unit 307, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972998
$1,595.00
1 possible associated property
At this address
- Zhang, Xiao$0.1591% confidence
150 East Los Angeles Avenue Unit 307, 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.
- Zhang, Xiao$0.1591% confidence
5148 North Commerce Avenue Suite C, Moorpark, CA, 93021
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061271
$1,592.32
3 possible associated properties
Same owner name elsewhere
- Advantek Marketing Inc$23.00100% confidence
4215 Tierra Rejada Road 218, Moorpark, CA, 93021
- Advantek Marketing Inc$163.79100% confidence
357 Science Drive, Moorpark, CA, 93021
At this address
- Advantek Marketing Inc$4,453.2398% confidence
5148 North Commerce Avenue Suite C, 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.
- Advantek Marketing Inc$23.00100% confidence
11806 Trapani Court, Moorpark, CA, 93021
Held by At&t Services Inc
Accounts payable · ID 1009428290
$1,591.33
4048 Winter Wood Court, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16320029
$1,589.29
15120 Marquette B, Moorpark, CA, 93021
Held by Encore Escrow Company - Encino
Co-owner on this record: Levin, Julie
Escrow check/Deposit/Disputed · ID 17978676
$1,589.11
1 possible associated property
At this address
- Levin, Julie$1,589.1191% confidence
15120 Marquette B, 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.
- Levin, Julie$1,589.1191% confidence
15120 Marquette B, Moorpark, CA, 93021
Held by Encore Escrow Company - Encino
Co-owner on this record: Levin, Richard
Escrow check/Deposit/Disputed · ID 17978676
$1,589.11
1 possible associated property
At this address
- Levin, Richard$1,589.1191% confidence
15120 Marquette B, 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.
- Levin, Richard$1,589.1191% confidence
7224 Imbach Place, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027947284
$1,589.00
2 possible associated properties
Same owner name elsewhere
- Hastings, Alana$4.0698% confidence
9130 Ellingham Street, San Diego, CA, 92129
- Hastings, Alana$2.9998% confidence
5726 Ridgewood Road, Willits, CA, 95490
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Alana$4.0698% confidence
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143052
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143053
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143054
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143055
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143056
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143057
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143059
$1,584.86
CemexCA
PO Box 1030 PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143060
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143061
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143063
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260156
$1,584.86
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1018260157
$1,584.86
207 West Los Angeles Avenue Apt 321, Moorpark, CA, 93021
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14984600
$1,581.52
1 possible associated property
Same owner name elsewhere
- Anderson, Bryan R$3.0098% confidence
1285 Fremont Street, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Bryan R$3.0098% confidence
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gutierrez, Juana
Escrow accounts · ID 956857856
$1,580.61
3 possible associated properties
At this address
- Gutierrez, Ricardo$1,054.4398% 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$1,054.4398% confidence
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gutierrez, Ricardo
Escrow accounts · ID 956857856
$1,580.61
3 possible associated properties
At this address
- Gutierrez, Juana$1,054.4398% 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$1,054.4398% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 1045335589
$1,580.55
3 possible associated properties
At this address
- Douglass, Michele$2.7695% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
- Douglass, Michele$144.3295% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
- Douglass, Michele$44.6695% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, Michele$2.7695% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owners on this record: Alcala, Steven, Aquaria Inc, Macias, Macario L
Savings accounts/Credit union shrs · ID 15158164
$1,579.56
4 possible associated properties
Same owner name elsewhere
- Perez, Daniel M$5,180.2498% confidence
17460 Windemere Road, Brookfield, WI, 53045
- Perez, Daniel M$702.7598% confidence
807 North 7th Street, Lamesa, TX, 79331
- Perez, Daniel M$500.0098% confidence
3040 Post Oak Boulevard Suite 450, Houston, TX, 77056
At this address
- Perez, Ana L$0.6291% 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.
- Perez, Daniel M$5,180.2498% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owners on this record: Aquaria Inc, Macias, Macario L, Perez, Daniel M
Savings accounts/Credit union shrs · ID 15158164
$1,579.56
3 possible associated properties
Same owner name elsewhere
- Alcala, Steven$80.3298% confidence
355 Hanningan Way, Vallejo, 94589
- Alcala, Steven$141.7498% confidence
7631 Shangrila Lane, Houston, TX, 77095
- Alcala, Steven$88.1498% confidence
PO Box 808, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Steven$80.3298% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owners on this record: Alcala, Steven, Aquaria Inc, Perez, Daniel M
Savings accounts/Credit union shrs · ID 15158164
$1,579.56
6100 Condor Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owners on this record: Alcala, Steven, Macias, Macario L, Perez, Daniel M
Savings accounts/Credit union shrs · ID 15158164
$1,579.56
1 possible associated property
At this address
- Aquaria Marineland Inc$9.3991% 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.
- Aquaria Marineland Inc$9.3991% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
Held by Verizon Communications Inc
Unexch stock of successor co · ID 968415383
$1,579.17
6 possible associated properties
Same owner name elsewhere
- Edwards, Florence E$15.29100% confidence
15750 Arroyo Drive, Moorpark, CA, 93021
- Edwards, Florence E$16.38100% confidence
289 Sherman Avenue, Moorpark, CA, 93021
- Edwards, Florence E$25.0098% confidence
1215 Kings Park Drive, Tyler, TX, 75703
At this address
- Edwards, Florence E$8.5698% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
- Edwards, Florence E$1.4598% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
- Edwards, Florence E$19.1498% confidence
15750 Arroyo Drive Spc 179, 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.
- Edwards, Florence E$15.29100% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Held by Jp Morgan
Credit balances · ID 979534726
$1,577.32
2 possible associated properties
Same owner name elsewhere
- Pettfriedman, Gail$0.0098% confidence
Gail Pett-Freidman 626 White Oak Lane, Thousand Oaks, CA, 91320
At this address
- Pettfriedman, Gail$8,021.8798% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettfriedman, Gail$0.0098% confidence
12454 Beech Grove Court, Moorpark, CA, 93021
Held by Public Storage Inc
Customer overpayments · ID 978268144
$1,575.68
1 possible associated property
At this address
- Flynn, Janette M$0.3291% confidence
12454 Beech Grove 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.
- Flynn, Janette M$0.3291% confidence
51 Majestic Court #1201, Moorpark, CA, 93021
Held by Interline Brands Inc
Accounts-receivable credit balance · ID 997963722
$1,572.90
6 possible associated properties
Same owner name elsewhere
- Fountains, At Moorpark$1,495.0098% confidence
Unknown, Unknown, CA, 00000
- Fountains, At Moorpark$614.7998% confidence
00000
- Fountains, At Moorpark$259.0098% confidence
00000
At this address
- Fountains, Moorpark$51.6691% confidence
51 Majestic Court 1201, Moorpark, CA, 93021
- Fountains, Moorpark$14.0091% confidence
51 Majestic Court 1201, Moorpark, CA, 93021
- Fountains, Moorpark$259.1491% confidence
51 Majestic Court 1201, 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.
- Fountains, At Moorpark$1,495.0098% confidence
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864152
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864153
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864154
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864155
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864157
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864158
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864159
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864160
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864161
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030 Thomas Powell, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864162
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864163
$1,570.41
CemexCA
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864164
$1,570.41
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143058
$1,570.41
CemexCA
PO Box 1030, Moorpark, CA, 93021
Held by Verizon Communications Inc.
Vendor checks · ID 1017143062
$1,570.41
6836 Simmons Way, Moorpark, CA, 93021
Held by Cenlar FSB
Misc outstanding checks · ID 1033089247
$1,566.18
3 possible associated properties
Same owner name elsewhere
- Ghaffary, Hayden$0.49100% confidence
4432 Alder Circle, Moorpark, CA, 93021
At this address
- Ghaffary, Hayden$100.1598% confidence
6836 Simmons Way, Moorpark, CA, 93021
- Ghaffary, Hayden$38.0098% confidence
6836 Simmons Way, 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.
- Ghaffary, Hayden$0.49100% confidence
12000 Silver Crest Street, Moorpark, CA, 93021
Held by Move Sales Inc
Vendor checks · ID 992995003
$1,564.38
2 possible associated properties
At this address
- Pitts, Gregory$216.0098% confidence
12000 Silver Crest Street, Moorpark, CA, 93021
- Pitts, Larissa$1.2191% confidence
12000 Silver Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Gregory$216.0098% confidence
50 Majestic Court Apt 1203, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chambers, Meagan
Escrow accounts · ID 1044604106
$1,563.24
1 possible associated property
At this address
- Chambers, Meagan$1,563.2491% confidence
50 Majestic Court Apt 1203, 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.
- Chambers, Meagan$1,563.2491% confidence
50 Majestic Court Apt 1203, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chambers, Keith
Escrow accounts · ID 1044604106
$1,563.24
4 possible associated properties
Same owner name elsewhere
- Chambers, Meagan$0.0498% confidence
450 Monte Vista, Santa Paula, CA, 93060
- Chambers, Meagan$1.2798% confidence
130 West Main Street, Santa Paula, CA, 93060
- Chambers, Meagan$62.4898% confidence
#### Montgomery Park Bl ###, Conroe, TX, 77304
At this address
- Chambers, Keith$1,563.2491% confidence
50 Majestic Court Apt 1203, 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.
- Chambers, Meagan$0.0498% confidence
11375 Mapleridge Court, Moorpark, CA, 93021
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 1000943821
$1,553.04
379 Sherman Avenue, Moorpark, CA, 93021
Held by Comerica Bank
Misc intangible property · ID 1045269534
$1,551.30
6517 North Duke Street, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662526
$1,546.17
2 possible associated properties
Same owner name elsewhere
- Weaver, Scott M$8.1198% confidence
251 North Circulo Robel, Anaheim, CA, 92807
- Weaver, Scott M$5.6498% confidence
2076 North Nordic Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Scott M$8.1198% confidence
6933 Hastings, Moorpark, CA, 93021
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1000868041
$1,537.82
3 possible associated properties
At this address
- Brown, Karen L$1,000.0098% 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$1,000.0098% confidence
PO Box 166, Moorpark, CA, 93020
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1024715223
$1,536.85
405 Science Drive, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046610532
$1,535.23
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388883
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388884
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388885
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388886
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388887
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 995388888
$1,528.13
3 possible associated properties
Same owner name elsewhere
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, Moorpark, CA, 93021
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Thomas Powell PO Box 1030, 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.
- Transit Mixed Concrete Co$1,528.13100% confidence
C/o Attn Susan Takeuchi 5401 Tech Circle, Moorpark, CA, 93021
Held by U.s. Bank NA
Checking accounts · ID 987904926
$1,526.25
5898 Condor Drive, Moorpark, CA, 93021
Held by Getronics USA Inc.
Securities exchanged for cash · ID 15141071
$1,521.00
2 possible associated properties
Same owner name elsewhere
- Terminal Data Corp$273.0898% confidence
21221 Oxnard, Woodland Hills, CA, 91367
At this address
- Terminal Data Corporation$94.0095% confidence
5898 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.
- Terminal Data Corp$273.0898% confidence
Apt 365PO Box 127, Moorpark, CA, 93020
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045955
$1,520.63
6815 Chapman Place, Moorpark, CA, 93021
Held by American Express National Bank
Drafts · ID 991230036
$1,517.82
3 possible associated properties
At this address
- Andrews, Clay R$1.2398% confidence
6815 Chapman Place, Moorpark, CA, 93021
- Andrews, Clay$47.2195% confidence
6815 Chapman Place, Moorpark, CA, 93021
- Andrews, Malena$47.2191% confidence
6815 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.
- Andrews, Clay R$1.2398% confidence