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 25, 2026 · official state programs

Dietel, Jochen FCA
15296 Campus Drive D, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 964066845
$171.00
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2 possible associated properties
- Dietel, Jochen F$155.67
  15296 Campus Drive D, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Dietel, Jochen F$94.88
  15296 Campus Park Drive Unit D, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nava, JovannyCA
484 Ester Avenue, Moorpark, CA, 93021
Held by Sunrise Banks
Outstanding official checks · ID 987095253
$171.00
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Swenson, GrantCA
6894 Copper Creek Place, Moorpark, CA, 93021
Held by Chubb & Son
Co-owner on this record: Swenson, Jennifer
Unidentified remittances · ID 1009846542
$171.00
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2 possible associated properties
- Swenson, Jennifer$171.00
  6894 Copper Creek Place, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Swenson, Devin$89.24
  6894 Copper Creek Place, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Swenson, JenniferCA
6894 Copper Creek Place, Moorpark, CA, 93021
Held by Chubb & Son
Co-owner on this record: Swenson, Grant
Unidentified remittances · ID 1009846542
$171.00
View & share result
4 possible associated properties
- Swenson, Grant$171.00
  6894 Copper Creek Place, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Swenson, Devin$89.24
  6894 Copper Creek Place, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Swenson, Jennifer$60.00
  6894 Cooper Creek Place, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Swenson, Jennifer$60.00
  6894 Cooper Creek Place, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leser, WilliamCA
14466 Loyola Street, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033937967
$171.00
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2 possible associated properties
- Leser, William$58.03
  14466 Loyola Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Leser, William$29.68
  14466 Loyola Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
A, Tice ErikaCA
12585 Westmont Drive, Moorpark, CA, 93021
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029647091
$170.94
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Swiertz, Laureen ACA
6459 Pepperdine Circle, Moorpark, CA, 93021
Held by Safeway Inc
Wages, payroll, salaries · ID 964543307
$170.54
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3 possible associated properties
- Swiertz, Laureen A$92.02
  6459 Pepperdine Circle, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Swiertz, Laureen A$92.02
  6459 Pepperdine Circle, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Swiertz, Laureen A$68.65
  6459 Pepperdine Circle, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Currall, DavidCA
11548 Coralberry Court, Moorpark, CA, 93021
Held by Sunrise Banks
Refunds due · ID 1045692820
$170.54
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1 possible associated property
- Currall, David A$4.99
  11548 Coralberry Court, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pegasus, Fashion LoungeCA
4807 Buttercreek Road, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1029325704
$170.52
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Risley, Berneice CCA
15295 Monroe Avenue, Moorpark, CA, 93021
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1007921911
$170.50
View & share result
2 possible associated properties
- Risley, Clifford$0.27
  15295 Monroe Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Risley, Clifford$25.00
  15295 Monroe Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Russell, ScottCA
13229 Elmrock Avenue, Moorpark, CA, 93021
Held by Progressive Specialty Insuranc
Court settlements · ID 10981284
$170.48
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Schultz, Of Andreana CCA
15750 East Los Angeles Avenue Spc 14, Moorpark, CA, 93021
Held by Xerox Education Services Inc
Refunds due · ID 975942255
$170.47
View & share result
1 possible associated property
- Schultz, Joe$4.88
  15750 East Los Angeles Avenue Spc 14, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Glasgow, ShirleyCA
13142 East Mesa Verde Drive, Moorpark, CA, 93021
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999381624
$170.42
View & share result
3 possible associated properties
- Glasgow, Shirley I$5.33
  13142 East Mesa Verde Drive, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Glasgow, Shirley M$140.77
  13142 East Mesa Verde Drive, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Glasgow, Shirley I$11.97
  13142 East Mesa Verde Drive, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duprey, AlisonCA
6885 Shadow Wood Drive, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable · ID 1042092223
$170.42
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1 possible associated property
- Duprey, Alison$105.46
  6885 Shadow Wood Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smitha, NairCA
12461 Beechgrove Court, Moorpark, CA, 93021
Held by Hca Holdings Inc
Credit balances · ID 18722504
$170.40
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Care, DentalCA
55 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Staples Inc
Refunds due · ID 976015980
$170.33
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1 possible associated property
- Care, Dental$6.43
  55 West Los Angeles Avenue, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lazar, ElizabethCA
14240 Clemson Street, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009904272
$170.23
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2 possible associated properties
- Lazar, Elizabeth$4.00
  14240 Clemson Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Lazar, Elizabeth$4.00
  14240 Clemson Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Griese, Charles JCA
14455 Avenida Colonia, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 982746690
$170.18
View & share result
1 possible associated property
- Griese, Charles J$261.43
  14930 Reedley Street Unit B, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Danielian, Robert SCA
131 Moonsong Court, Moorpark, CA, 93021
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027679521
$170.04
View & share result
2 possible associated properties
- Danielian, Robert$1.39
  131 Moonsong Court, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Danielian, Robert$34.78
  131 Moonsong Court, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barron, RuthCA
180 Harry Street, Moorpark, CA, 93021
Held by American General Finance Inc & All Subs
Co-owner on this record: At, And T
Other · ID 18464373
$170.00
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3 possible associated properties
- Barron, Rocio$9.49
  180 Harry Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Barron, Paulina$34.75
  180 Harry Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Barron, Paulina$29.44
  180 Harry Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
At, And TCA
180 Harry Street, Moorpark, CA, 93021
Held by American General Finance Inc & All Subs
Co-owner on this record: Barron, Ruth
Other · ID 18464373
$170.00
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Coriano, SCA
15020 Varsity Suite C, Moorpark, CA, 93021
Held by Lincoln National Life Insurance Company
Other · ID 11170481
$170.00
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Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Csg Systems International Inc
Refunds or rebates · ID 975854091
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$137.80
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981061187
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$170.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981061188
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$170.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981061189
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$170.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981061190
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$170.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solomon, LindaCA
11667 Pinedale Road, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981061191
$170.00
View & share result
3 possible associated properties
- Solomon, Linda$12.02
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$3,000.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Linda$170.00
  11667 Pinedale Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hodge, MatthewCA
4064 Dakota Drive, Moorpark, CA, 93021
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 984432838
$170.00
View & share result
3 possible associated properties
- Hodge, Lynn G$4.16
  4064 Dakota Drive, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Hodge, Lynn G$2,476.51
  4064 Dakota Drive, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Hodge, Lynn G$261.37
  4064 Dakota Drive, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramos, Delia RCA
6449 Yale Avenue, Moorpark, CA, 93021
Held by Union Bank N.a.
Savings accounts · ID 985105117
$170.00
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M J Joint Ventures IncCA
15544 Kernvale Avenue, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029469966
$170.00
View & share result
Daves Auto Repair ServiceCA
555 Spring Road Suite C6, Moorpark, CA, 93021
Held by At&t Services Inc
Refunds due · ID 1045594022
$169.84
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Ly Pharmacy Services IncCA
885 Patriot Drive Suite H, Moorpark, CA, 93021
Held by At&t Services Inc
Refunds due · ID 1045599484
$169.84
View & share result
StevensonsCA
11642 Northdale Drive, Moorpark, CA, 93021
Held by Wisconsin State Of
Other · ID 3325653
$169.83
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Jacob, WeaverCA
5154 Goldman Avenue, Moorpark, CA, 93021
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957524579
$169.80
View & share result
I, Parhami MDCA
Suite 210 301 Science Drive, Moorpark, CA, 93021
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1033808866
$169.79
View & share result
3 possible associated properties
- I, Parhami MD$158.58
  Suite 210 301 Science Drive, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- I, Parhami MD$158.58
  Suite 210 301 Science Drive, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- I, Parhami MD$158.58
  Suite 210 301 Science Drive, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
TandonCA
405 Science Drive, Moorpark, CA, 93021
Held by First Health Group Corporation
Vendor payments · ID 14554125
$169.73
View & share result
3 possible associated properties
- Tandon$44.77
  405 Science Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Tandon$66.69
  405 Science Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Tandon$29.66
  405 Science Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dixon, Heather KCA
4356 Laurelhurst, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978141880
$169.73
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Thompson, Nicole ECA
11204 Broadview Drive, Moorpark, CA, 93021
Held by Safeway Inc
Wages, payroll, salaries · ID 1008306235
$169.73
View & share result
Miguelena, MattCA
15521 Borges Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027591001
$169.73
View & share result
3 possible associated properties
- Miguelena, Matt$0.12
  15521 Borges Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Miguelena, Matt$27.16
  15521 Borges Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Miguelena, Matt$25.72
  15521 Borges Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brace, EllenCA
551 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 990755491
$169.70
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Vincent, JohnCA
12683 Hillside Drive, Moorpark, CA, 93021
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 999525766
$169.66
View & share result
1 possible associated property
- Vincent, John$222.01
  12683 Hillside Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Henderson, Susan GCA
13755 Bear Valley Road, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013430120
$169.58
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Neatherlin, Marissa DCA
12788 Summer Street, Moorpark, CA, 93021
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 978681731
$169.52
View & share result
1 possible associated property
- Neatherlin, Sebrena$1.00
  12788 Summer Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
King, DouglasCA
15152 Campus Park Drive Apt B, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044060800
$169.48
View & share result
1 possible associated property
- King, Jeanette$1.48
  15152 Campus Park Drive Apt B, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rossbordelon, WendyCA
12117 Cherry Grove Street, Moorpark, CA, 93021
Held by Mercury Insurance Company
Premium refunds · ID 1000570673
$169.45
View & share result
2 possible associated properties
- Rossbordelon, Wendy$5.00
  12117 Cherry Grove Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Rossbordelon, Wendy$41.20
  12117 Cherry Grove Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Routon, Anne ChristineCA
6650 Affirmed Place, Moorpark, CA, 93021
Held by General Electric Company
Co-owner on this record: Routon, Madeline F
Dividend reinvestment plan · ID 975620339
$169.44
View & share result
4 possible associated properties
- Routon, Anne Christine$16.35
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Routon, Anne Christine$564.79
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Routon, Anne C$5.00
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Routon, Anne Christine$213.00
  50 Majestic Court Apt 808, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Routon, Madeline FCA
6650 Affirmed Place, Moorpark, CA, 93021
Held by General Electric Company
Co-owner on this record: Routon, Anne Christine
Dividend reinvestment plan · ID 975620339
$169.44
View & share result
3 possible associated properties
- Routon, Madeline F$5.00
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Routon, Madeline F$16.35
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Routon, Madeline F$21.61
  6650 Affirmed Place, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ericson, Paul RCA
4249 Laurelhurst Road, Moorpark, CA, 93021
Held by Volkswagen Credit Inc
Accounts payable · ID 1042147808
$169.41
View & share result
1 possible associated property
- Ericson, Ari$1.57
  4249 Laurelhurst Road, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perea, Elisa BCA
4490 North Ashtree Street, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984831873
$169.39
View & share result
3 possible associated properties
- Perea, Elisa B$53.86
  4490 North Ashtree Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Perea, Elisa$20.00
  4490 North Ashtree Street, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Perea, Robert B$4.45
  4490 North Ashtree Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramires, Jose RCA
14784 Stanford Street, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Refunds · ID 15153372
$169.36
View & share result
1 possible associated property
- Ramires, Jose R$288.46
  14784 Stanford Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Abaunza, PaulinaCA
4340 Laurelhurst Road, Moorpark, CA, 93021
Held by Bank Of America Nt&sa Branch:1714-Moorpark
Savings accounts/Credit union shrs · ID 13896733
$169.36
View & share result
1 possible associated property
- Abaunza, Bertha$52.88
  4340 Laurelhurst Road, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thiyagarajan, Vivek GCA
4747 Dartmoor Court, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784740
$169.34
View & share result
1 possible associated property
- Thiyagarajan, Renganathan G$0.02
  4747 Dartmoor Court, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stephanie, ModoCA
12358 Palmer Drive, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable · ID 1042112984
$169.29
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Irene, MoralesCA
1273 Walnut Canyon Road, Moorpark, CA, 93021
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957524421
$169.18
View & share result
1 possible associated property
- Irene, Morales$3.00
  359 Sarah Avenue, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, AmadaCA
Amada Gonzalez 405 Ruth Avenue, Moorpark, CA, 93021
Held by Southern California Foods
Salaries/Wages · ID 18310021
$169.13
View & share result
Brooks, MarieCA
4657 Moorpark Avenue 11, Moorpark, CA, 93021
Held by Allstate Insurance Company
Premium refunds · ID 998093541
$169.11
View & share result
Kelley, Bonnie LCA
15750 East Los Angeles Avenue #79, Moorpark, CA, 93021
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 17109456
$169.10
View & share result
1 possible associated property
- Kelley, James P$63.04
  15750 East Los Angeles Avenue #79, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jimenez, Maria LCA
13400 Quail Sumit Road, Moorpark, CA, 93021
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11673368
$169.00
View & share result
Figueroa, Gregory SRCA
100 South Moorpark Avenue Apt 209, Moorpark, CA, 93021
Held by Hca Holdings Inc.
Accounts-receivable credit balance · ID 986703391
$169.00
View & share result
2 possible associated properties
- Figueroa, Gregory P$7.70
  100 South Moorpark Avenue Apt 209, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Figueroa, Gregory SR$10.41
  14472 East Amherst Street, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Conway, JessicaCA
51 Majestic Court Apt 104, Moorpark, CA, 93021
Held by American Mutual Fund-A
Mutual fund shares · ID 971445842
$168.98
View & share result
Waters, RanchesCA
10865 Broadway Road, Moorpark, CA, 93021
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234532
$168.92
View & share result
2 possible associated properties
- Waters, Patty$10.00
  10865 Broadway Road, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Waters, Ranches$13.15
  Moorpark, CA
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, Rivera Luis ACA
520 Spring Road Apt 109, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027141498
$168.87
View & share result
Rbp Simi IncCA
12731 Misty Grove Street, Moorpark, CA, 93021
Held by Paychex Inc.
Misc outstanding checks · ID 973132822
$168.86
View & share result
1 possible associated property
- Rbp Simi Inc DBA Red Brick Pizza$77.25
  12731 Misty Grove Street, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Insurance Brokers West IncCA
C/o L 0F95189 484 East Los Angeles Avenue Suite 100, Moorpark, CA, 93021
Held by American Modern Home Ins Co
Commissions · ID 992558257
$168.85
View & share result
3 possible associated properties
- Insurance Brokers West Inc$194.48
  C/o L 0F95189 484 East Los Angeles Avenue Suite 100, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Insurance Brokers West Inc$1.18
  C/o L 0F95189 484 East Los Angeles Avenue Suite 100, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Insurance Brokers West Inc$0.01
  484 East Los Angeles Avenue Suite 110, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tony Makhlouf MD IncCA
Suite F, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020210207
$168.81
View & share result
3 possible associated properties
- Tony Makhlouf MD Inc$592.18
  Suite F, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Tony Makhlouf MD Inc$143.53
  Suite F, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Tony Makhlouf MD Inc$233.10
  Suite F, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Davis, Deanna RCA
4591 Bluewood Court, Moorpark, CA, 93021
Held by Walmart Inc
Co-owner on this record: Davis, Frank JR
Dividends · ID 1026361198
$168.80
View & share result
3 possible associated properties
- Davis, Deanna R$13.60
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Davis, Deanna R$3,648.72
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Davis, Deanna R$16.40
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Davis, Frank JRCA
4591 Bluewood Court, Moorpark, CA, 93021
Held by Walmart Inc
Co-owner on this record: Davis, Deanna R
Dividends · ID 1026361198
$168.80
View & share result
3 possible associated properties
- Davis, Frank JR$13.60
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Davis, Frank JR$3,648.72
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Davis, Frank JR$16.40
  4591 Bluewood Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McKenzie, AmberCA
PO Box 1243, Moorpark, CA, 93020
Held by Brinker International Payroll Company
Salaries/Wages · ID 16692418
$168.78
View & share result
Meissner, Kevin PCA
14704 Stanford Street, Moorpark, CA, 93021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039901078
$168.77
View & share result
3 possible associated properties
- Meissner, Kevin$46.29
  14704 Stanford Street, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Meissner, Kevin$61.61
  14704 Stanford Street, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Meissner, Shannon C$1.71
  14704 Stanford Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Spencer, RileyCA
12337 Sunnyglen Drive, Moorpark, CA, 93021
Held by Wells Fargo & Company
Co-owner on this record: Spencer, Gladys
Dividends · ID 18621485
$168.74
View & share result
3 possible associated properties
- Spencer, Riley$1,992.29
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Spencer, Riley$192.34
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Spencer, Gladys$1,992.29
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Spencer, GladysCA
12337 Sunnyglen Drive, Moorpark, CA, 93021
Held by Wells Fargo & Company
Co-owner on this record: Spencer, Riley
Dividends · ID 18621485
$168.74
View & share result
3 possible associated properties
- Spencer, Gladys$1,992.29
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Spencer, Gladys$192.34
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Spencer, Riley$1,992.29
  12337 Sunnyglen Drive, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Seltzer, MelissaCA
3977 Sunsetridge Road, Moorpark, CA, 93021
Held by Homecomings Financial LLC.
Co-owner on this record: Seltzer, Jody
Escrow check/Deposit/Disputed · ID 17266611
$168.72
View & share result
1 possible associated property
- Seltzer, Jody$168.72
  3977 Sunsetridge Road, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Seltzer, JodyCA
3977 Sunsetridge Road, Moorpark, CA, 93021
Held by Homecomings Financial LLC.
Co-owner on this record: Seltzer, Melissa
Escrow check/Deposit/Disputed · ID 17266611
$168.72
View & share result
1 possible associated property
- Seltzer, Melissa$168.72
  3977 Sunsetridge Road, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McLaughlin, ThomasCA
4312 Country Meadow Street, Moorpark, CA, 93021
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 1024783120
$168.72
View & share result
2 possible associated properties
- McLaughlin, Thomas$8.00
  4312 Country Meadow Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- McLaughlin, Thomas B$19.26
  4312 Country Meadow Street, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sharon, DietelCA
15137 Varsity Street Apt C, Moorpark, CA, 93021
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958051821
$168.62
View & share result
Solomon, Emily ACA
15750 Arroyo Drive, Moorpark, CA, 93021
Held by Safeway Inc
Wages, payroll, salaries · ID 1011343206
$168.42
View & share result
4 possible associated properties
- Solomon, Emily A$260.28
  15750 Arroyo Drive, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Solomon, Emily A$291.87
  14310 Peach Hill Road, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Solomon, Emily A$222.20
  14310 Peach Hill Road, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Solomon, Emily A$265.93
  14310 Peach Hill Road, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, RebeccaCA
4753 Elderberry Avenue, Moorpark, CA, 93021
Held by Walt Disney Company The
Vendor checks · ID 1045663205
$168.41
View & share result
2 possible associated properties
- Williams, Sean V$0.71
  4753 Elderberry Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Williams, Sean$168.41
  4753 Elderberry Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, SeanCA
4753 Elderberry Avenue, Moorpark, CA, 93021
Held by Walt Disney Company The
Vendor checks · ID 1045663206
$168.41
View & share result
2 possible associated properties
- Williams, Sean V$0.71
  4753 Elderberry Avenue, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
- Williams, Rebecca$168.41
  4753 Elderberry Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, Ying FCA
PO Box 1303, Moorpark, CA, 93020
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18141918
$168.35
View & share result
Parrish, KellyCA
14113 Stage Coach, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Co-owner on this record: Parrish, Russell
Premium refunds · ID 1001788425
$168.28
View & share result
Christian, LeeCA
13679 Chesterfield Drive, Moorpark, CA, 93021
Held by Health Net Federal Services
Premium refunds · ID 1065644512
$168.25
View & share result
Internet, MerchantCA
6101 Condor Drive, Moorpark, CA, 93021
Held by Cardservice International Inc
Security deposit · ID 957265473
$168.17
View & share result
Ironworks, EmbassyCA
14110 East Los Angeles Avenue 14110 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Southern California Edison Co
Utility deposit · ID 957075334
$168.13
View & share result
Eversen, JCA
Moorpark, CA, 93021
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222160
$168.00
View & share result
Brady, KimCA
13661 Blacksmith Court, Moorpark, CA, 93021
Held by Mercury Casualty Company
Premium refunds · ID 966517086
$168.00
View & share result
Albert, Kimberly LCA
4368 Autumnmeadow Circle, Moorpark, CA, 93021
Held by Anthem Inc
Premium refunds · ID 977651842
$168.00
View & share result
Richter, EricCA
15687 Trollope Court, Moorpark, CA, 93021
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021509842
$168.00
View & share result
3 possible associated properties
- Richter, Eric$8.69
  15687 Trollope Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Richter, Eric$11.93
  15687 Trollope Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Richter, Eric M$20.38
  15687 Trollope Court, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Redmond, BrockCA
14885 Campus Park Drive Unit East, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Redmond, Natalie
Premium refunds · ID 1027951475
$168.00
View & share result
3 possible associated properties
- Redmond, Natalie$168.00
  14885 Campus Park Drive Unit East, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
- Redmond, Brock$175.52
  14885 Campus Park, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Redmond, Brock$292.64
  14885 Campus Park Drive, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Redmond, NatalieCA
14885 Campus Park Drive Unit East, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Redmond, Brock
Premium refunds · ID 1027951475
$168.00
View & share result
1 possible associated property
- Redmond, Brock$168.00
  14885 Campus Park Drive Unit East, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shaffner, GregCA
14962-C Reedley Street, Moorpark, CA, 93021
Held by Yum China Holdings Inc
Co-owner on this record: Shaffner, Andrews Tyson
Dividend reinvestment plan · ID 1011012586
$167.96
View & share result
6 possible associated properties
- Shaffner, Greg$5.44
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Shaffner, Greg$0.48
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Shaffner, Greg$21.99
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Shaffner, Greg$4.01
  14962 Reedley Street Unit C, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Shaffner, Greg$6.09
  14962 Reedley Street Unit C, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
- Shaffner, Greg$2.64
  14962 Reedley Street Unit C, Moorpark, CA, 93021
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shaffner, Andrews TysonCA
14962-C Reedley Street, Moorpark, CA, 93021
Held by Yum China Holdings Inc
Co-owner on this record: Shaffner, Greg
Dividend reinvestment plan · ID 1011012586
$167.96
View & share result
3 possible associated properties
- Shaffner, Andrews Tyson$5.44
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Shaffner, Andrews Tyson$0.48
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Shaffner, Andrews Tyson$21.99
  14962-C Reedley Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Glenn, DavisCA
50 Majestic Court #807, Moorpark, CA, 91320
Held by Hca Holdings Inc
Credit balances · ID 18722439
$167.90
View & share result
Swanson, AlanCA
PO Box 381, Moorpark, CA, 93020
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990742497
$167.86
View & share result
Ferson, Wesley WCA
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 1006817476
$167.85
View & share result
3 possible associated properties
- Ferson, Wesley W$4,461.44
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Ferson, Wesley W$3,014.04
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Ferson, Wesley W$4,262.40
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Riley, ParkerCA
11756 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Nike Inc
Underlying shares or outstanding certificates · ID 985518615
$167.76
View & share result
3 possible associated properties
- Riley, Parker$0.56
  11756 Chestnut Ridge Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Riley, Parker$0.56
  11756 Chestnut Ridge Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Riley, Parker$0.56
  11756 Chestnut Ridge Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Montes, AlejandraCA
408 Corner Avenue, Moorpark, CA, 93021
Held by Garduno V Silent Springs Settlement Fund
Refunds due · ID 998625639
$167.72
View & share result
Yasman, Nicholas ACA
13035 Camden Court, Moorpark, CA, 93021
Held by Sallie Mae Bank
Refunds due · ID 1037475231
$167.67
View & share result
3 possible associated properties
- Yasman, Nicholas A$266.60
  13035 Camden Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Yasman, Nicholas A$222.48
  13035 Camden Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Yasman, Nicholas A$184.26
  13035 Camden Court, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
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 WCA
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Pacific Enterprises
Dividends · ID 12288489
$167.62
View & share result
3 possible associated properties
- Ferson, Wesley W$4,461.44
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Ferson, Wesley W$3,014.04
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Ferson, Wesley W$4,262.40
  4530 North Canyonlands Road, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parents Of Morgan C HurtadoCA
4367 Laurelhurst Road, Moorpark, CA, 93021
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982582289
$167.61
View & share result