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 24, 2026 · official state programs
12230 Nelson Road, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds · ID 1044931930
$181.24
4498 Forestglen Court, Moorpark, CA, 93021
Held by At&t Services Inc
Refunds due · ID 1009473400
$181.19
1 possible associated property
At this address
- Jensen, Chris D$0.2995% confidence
4498 Forestglen 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.
- Jensen, Chris D$0.2995% confidence
330 Esther Avenue, Moorpark, CA, 93021
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1008144049
$181.18
1 possible associated property
At this address
- Castro, De Vasquez Mireya$408.5198% confidence
330 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.
- Castro, De Vasquez Mireya$408.5198% confidence
13400 Christian Barrett, Moorpark, CA, 93021
Held by Nations Bank
Court settlements · ID 12507633
$181.10
Pmb #176 207 West Los Angeles, Moorpark, CA, 93021
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956505061
$181.04
368 Roberts Avenue, Moorpark, CA, 93021
Held by Employers Assurance Company
Individual policy benefit/Clm · ID 1041712619
$181.03
555 Spring Road, Moorpark, CA, 93021
Held by Williamsburg Natl Insurance
Co-owner on this record: Sanara, Tile And Stone
Premium refunds · ID 975471030
$181.00
555 Spring Road, Moorpark, CA, 93021
Held by Williamsburg Natl Insurance
Co-owner on this record: McKinley, Richard
Premium refunds · ID 975471030
$181.00
217 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Dental Service Of Massachusetts
Expense checks · ID 976772645
$181.00
2 possible associated properties
At this address
- Andres, Torres$93.0098% confidence
217 West Los Angeles Avenue, Moorpark, CA, 93021
- Andres Torress DDS Dental Practice Inc$210.0091% confidence
217 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andres, Torres$93.0098% confidence
15738 Freshman Court, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017829582
$181.00
2 possible associated properties
At this address
- Armstrong, Stephen$211.3398% confidence
15738 Freshman Court, Moorpark, CA, 93021
- Armstrong, Dustin$334.6191% confidence
15738 Freshman 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.
- Armstrong, Stephen$211.3398% confidence
4467 Terracemeadow Court, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due · ID 989528673
$180.98
4791 Beachwood Court, Moorpark, CA, 93021
Held by Smart & Final Stores Inc
Wages, payroll, salaries · ID 1001119309
$180.98
4 possible associated properties
Same owner name elsewhere
- Disney, Austin$40.0098% confidence
3625 Vista Oceana, Oceanside, CA, 92057
At this address
- Disney, Austin Cole$13.8195% confidence
4791 Beachwood Court, Moorpark, CA, 93021
- Disney, Rick$5.0091% confidence
4791 Beachwood Court, Moorpark, CA, 93021
- Disney, Kaela$28.8391% confidence
4791 Beachwood 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.
- Disney, Austin$40.0098% confidence
15750 East Los Angeles Avenue Spc 128, Moorpark, CA, 93021
Held by At&t Corp
Refunds due · ID 957801419
$180.91
4 possible associated properties
Same owner name elsewhere
- Powell, Kazuko$501.7098% confidence
2238 Marshall Avenue, Simi Valley, CA, 93063
- Powell, Kazuko$474.7098% confidence
2238 Marshall Avenue, Simi Valley, CA, 93063
- Powell, Kazuko$429.3098% confidence
2238 Marshall Avenue, Simi Valley, CA, 93063
At this address
- Powell, Kazuko$12.4598% confidence
15750 East Los Angeles Avenue Spc 128, 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.
- Powell, Kazuko$501.7098% confidence
4290 Westdale Road, Moorpark, CA, 93021
Held by Upromise LLC
Misc outstanding checks · ID 964146940
$180.81
6 possible associated properties
Same owner name elsewhere
- Watson, Jimmy W$12.96100% confidence
12378 Cherry Grove Street, Moorpark, CA, 93021
- Watson, Jimmy W$34.3598% confidence
1621 Richert Avenue, Clovis, CA, 93611
- Watson, Jimmy W$42.7398% confidence
00000
At this address
- Watson, Lisa M$1.5791% confidence
4290 Westdale Road, Moorpark, CA, 93021
- Watson, Lisa$1.2391% confidence
4290 Westdale Road, Moorpark, CA, 93021
- Watson, Lisa M$42.7391% confidence
4290 Westdale 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.
- Watson, Jimmy W$12.96100% confidence
4261 Heatherdale Court, Moorpark, CA, 93201
Held by Nissan Technical Center North America I
Accounts payable · ID 958938657
$180.77
1 possible associated property
Same owner name elsewhere
- Beagle, Roger$33.7398% confidence
2197 Green Hill Circle, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beagle, Roger$33.7398% confidence
12306 Cherry Grove Street, Moorpark, CA, 93021
Held by Bank Of America - California
Savings accounts · ID 974742491
$180.77
3 possible associated properties
At this address
- Robings, James J$3.5891% confidence
12306 Cherry Grove Street, Moorpark, CA, 93021
- Robings, Kathee$142.3091% confidence
12306 Cherry Grove Street, Moorpark, CA, 93021
- Robings, Kathee$145.4491% confidence
12306 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.
- Robings, James J$3.5891% confidence
6515 North Harvard, Moorpark, CA, 93021
Held by Bank Of A Levy
Checking accounts, demand deposit · ID 1506054
$180.76
7150 Walnut Canyon Road, Moorpark, CA, 93020
Held by Hd Supply Management Inc
Accounts-receivable credit balance · ID 995958381
$180.70
1 possible associated property
At this address
- Moorpark, Csd Wwtf$21.5698% confidence
7150 Walnut Canyon Road, 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.
- Moorpark, Csd Wwtf$21.5698% confidence
7288 University Drive, Moorpark, CA, 93021
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1027675896
$180.66
3 possible associated properties
At this address
- Calvario, Maria$1,686.8298% confidence
7288 University Drive, Moorpark, CA, 93021
- Calvario, Maria J$10.7895% confidence
7288 University Drive, Moorpark, CA, 93021
- Calvario, Suset$14.8991% confidence
7288 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvario, Maria$1,686.8298% confidence
4072 Brindisi Place, Moorpark, CA, 93021
Held by Paychex Inc.
Wages, payroll, salaries · ID 1011697669
$180.62
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by American Express Company
Refunds due · ID 1006058320
$180.51
Home Park, Moorpark, CA, 93021
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed · ID 16367768
$180.50
6464 Yale Avenue, Moorpark, CA, 93021
Held by Autozone Inc
Wages, payroll, salaries · ID 972422101
$180.49
3 possible associated properties
At this address
- Castro, Jose$113.3898% confidence
6464 Yale Avenue, Moorpark, CA, 93021
- Castro, Jose M$116.0295% confidence
6464 Yale Avenue, Moorpark, CA, 93021
- Castro, Sandra$1.0091% confidence
6464 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.
- Castro, Jose$113.3898% confidence
6793 Pecan Avenue, Moorpark, CA, 93021
Held by Tennille V Western Union Qsf
Refunds due · ID 1003826620
$180.39
2 possible associated properties
At this address
- Moyer, Craig$0.3391% confidence
6793 Pecan Avenue, Moorpark, CA, 93021
- Moyer, Doreen$15.7291% confidence
6793 Pecan Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moyer, Craig$0.3391% confidence
4820 Far Country Court, Moorpark, CA, 93021
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024737842
$180.33
4 possible associated properties
Same owner name elsewhere
- Karandish, Samira$0.1598% confidence
684 Via Colinas, Westlake Village, CA, 91362
At this address
- Karandish, Samira$2,225.1998% confidence
4820 Far Country Court, Moorpark, CA, 93021
- Karandish, Samira$1,475.6798% confidence
4820 Far Country Court, Moorpark, CA, 93021
- Karandish, Samira$30.4398% confidence
4820 Far Country 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.
- Karandish, Samira$0.1598% confidence
6844 Simmons Way, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Anderson, Garr
Premium refunds · ID 1047435990
$180.33
6 possible associated properties
Same owner name elsewhere
- Anderson, Annabelle$85.9398% confidence
PO Box 305, Big Oak Flat, CA, 95305
- Anderson, Annabelle$213.6198% confidence
PO Box 3931, Beaumont, TX, 77640
- Anderson, Annabelle$129.0098% confidence
105 South Oak Street, Ventura, CA, 93001
At this address
- Anderson, Annabelle$111.4798% confidence
6844 Simmons Way, Moorpark, CA, 93021
- Anderson, Annabelle$85.2898% confidence
6844 Simmons Way, Moorpark, CA, 93021
- Anderson, Garr$180.3391% confidence
6844 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.
- Anderson, Annabelle$85.9398% confidence
6844 Simmons Way, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Anderson, Annabelle
Premium refunds · ID 1047435990
$180.33
3 possible associated properties
At this address
- Anderson, Garr$111.4798% confidence
6844 Simmons Way, Moorpark, CA, 93021
- Anderson, Annabelle$180.3391% confidence
6844 Simmons Way, Moorpark, CA, 93021
- Anderson, Annabelle$111.4791% confidence
6844 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.
- Anderson, Garr$111.4798% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rossi, James
Premium refunds · ID 1004882052
$180.29
3 possible associated properties
At this address
- Rossi, Jodi$86.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, Jodi$54.6698% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, Austin$3.0191% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossi, Jodi$86.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rossi, Jodi
Premium refunds · ID 1004882052
$180.29
3 possible associated properties
At this address
- Rossi, James$8,250.2298% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, James$78.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, James$86.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossi, James$8,250.2298% confidence
13150 Inglewood Avenue, Moorpark, CA, 93021
Held by Sun West Mortgage Company Inc.
Accounts payable · ID 1025508098
$180.25
2 possible associated properties
At this address
- Wise, Stephen L$20.0095% confidence
13150 Inglewood Avenue, Moorpark, CA, 93021
- Wise, Hunter$117.4991% confidence
13150 Inglewood 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.
- Wise, Stephen L$20.0095% confidence
11945 Rivergrove Court, Moorpark, CA, 93021
Held by California Credit Union
Savings accounts/Credit union shrs · ID 13719722
$180.24
12387 Misty Grive Street, Moorpark, CA, 93021
Held by Capital One Investing LLC
Co-owner on this record: Cao, Nghia M
Underlying shares or outstanding certificates · ID 998516603
$180.21
3 possible associated properties
At this address
- Cao, Kimberly L$502.0998% confidence
12387 Misty Grive Street, Moorpark, CA, 93021
- Cao, Kimberly L$228.1898% confidence
12387 Misty Grive Street, Moorpark, CA, 93021
- Cao, Nghia M$9.7891% confidence
12387 Misty Grive 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.
- Cao, Kimberly L$502.0998% confidence
11972 Honeybrook Court, Moorpark, CA, 93021
Held by Anthem Inc
Commissions · ID 1001755865
$180.15
13644 Deering Lane, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1009161682
$180.14
3 possible associated properties
At this address
- Redman, Charles D$5.0091% confidence
13644 Deering Lane, Moorpark, CA, 93021
- Redman, Barbara N$5.0091% confidence
13644 Deering Lane, Moorpark, CA, 93021
- Redman, Barbara Nell$3.5691% confidence
13644 Deering 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.
- Redman, Charles D$5.0091% confidence
4549 Bella Vista Drive, Moorpark, CA, 93021
Held by At&t Teleholdings Inc.
Securities · ID 14570738
$180.12
3 possible associated properties
At this address
- Epstein, T L$3.8798% confidence
4549 Bella Vista Drive, Moorpark, CA, 93021
- Epstein, T L$7.0798% confidence
4549 Bella Vista Drive, Moorpark, CA, 93021
- Epstein, Terri$37.0095% confidence
4549 Bella Vista 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.
- Epstein, T L$3.8798% confidence
6847 Chapman Place, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011930675
$180.02
3 possible associated properties
At this address
- Kolde, Chris M$2.4295% confidence
6847 Chapman Place, Moorpark, CA, 93021
- Kolde, Chris M$15.0095% confidence
6847 Chapman Place, Moorpark, CA, 93021
- Kolde, Chris M$20.0095% confidence
6847 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.
- Kolde, Chris M$2.4295% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Pacific Enterprises
Dividends · ID 11938369
$180.00
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
5950 B Condor Drive, Moorpark, CA, 93021
Held by Cardinal Health Inc.
Vendor checks · ID 959064086
$180.00
1 possible associated property
Same owner name elsewhere
- Beltway Moving Systems$84.89100% confidence
5950 Condor Drive # 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.
- Beltway Moving Systems$84.89100% confidence
11827 Catania Court, Moorpark, CA, 93021
Held by Slm Corporation
Accounts payable · ID 967901633
$180.00
319 Sherman Avenue, Moorpark, CA, 93021
Held by Groupex Financial Corporation
Unidentified remittances · ID 972393821
$180.00
California, Professionial InterpretersCA
PO Box 1403, Moorpark, CA, 93020
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 980205445
$180.00
6368 Blueridge Way, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 983635775
$180.00
11848 Alderbrook Street, Moorpark, CA, 93021
Held by Wawanesa General Insurance
Premium refunds · ID 988276608
$180.00
5 possible associated properties
Same owner name elsewhere
- Lusk, Kim A$6.90100% confidence
11848 Alderbrook Street, Moorepark, CA, 93021
- Lusk, Kim A$5.0298% confidence
2460 Lukens Lane, Simi Valley, CA, 93065
- Lusk, Kim A$43.4798% confidence
11865 Tuscana Court, El Cajon, CA, 92021
At this address
- Lusk, Kim A$17.3798% confidence
11848 Alderbrook Street, Moorpark, CA, 93021
- Lusk, Kimberly$2.6495% confidence
11848 Alderbrook 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.
- Lusk, Kim A$6.90100% confidence
401 Moorpark Avenue, Moorpark, CA, 00000
Held by Carnival Cruise Lines Inc
Refunds due · ID 996681010
$180.00
530 Moorpark Avenue 280, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Premium refunds · ID 1009361188
$180.00
2 possible associated properties
Same owner name elsewhere
- Niscola, Christian$50.0098% confidence
2015 Baywood Court Apt 198, Lancaster, CA, 93536
- Niscola, Christian$60.0898% confidence
Via Daniela 7 Italy 00042, 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.
- Niscola, Christian$50.0098% confidence
ProdocCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1019132165
$180.00
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.
Professional Document Services IncCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1020874911
$180.00
4 possible associated properties
Same owner name elsewhere
- Professional Document Services Inc$734.4698% confidence
370 South Crenshaw Boulevard Suite E-103, Torrance, CA, 90503
At this address
- Professional Document Services Inc$0.7598% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$0.7598% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$630.9098% confidence
875 Patriot Drive Suite 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.
- Professional Document Services Inc$734.4698% confidence
Unit 701 2139 Lexington Road, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1025084985
$180.00
51 Majestic Crt Apt 203, Moorpark, CA, 93021
Held by Matco Tools Corporation
Accounts-receivable credit balance · ID 1028170718
$180.00
1 possible associated property
Same owner name elsewhere
- Coggiola, Joshua$22.4598% confidence
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.
- Coggiola, Joshua$22.4598% confidence
51 Majestic Court Apt 1106, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1032663334
$180.00
ProdocCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1036528893
$180.00
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.
ProdocCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1036528894
$180.00
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.
ProdocCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1036528895
$180.00
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.
6476 Pepperdine Cr, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042490538
$180.00
3 possible associated properties
At this address
- Barrera, Virginia$204.4198% confidence
6476 Pepperdine Cr, Moorpark, CA, 93021
- Barrera, Virginia$172.9698% confidence
6476 Pepperdine Cr, Moorpark, CA, 93021
- Barrera, Virginia$75.0098% confidence
6476 Pepperdine Cr, 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.
- Barrera, Virginia$204.4198% confidence
555 Spring Road Suite C6, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003271906
$179.89
4 possible associated properties
Same owner name elsewhere
- Aldos, Auto Repair$316.1098% confidence
9917 Anzac Avenue, Los Angeles, CA, 90002
At this address
- Aldos, Auto Repair$6.0698% confidence
555 Spring Road Suite C6, Moorpark, CA, 93021
- Aldos, Auto Repair$1.2498% confidence
555 Spring Road Suite C6, Moorpark, CA, 93021
- Aldos, Auto Repair$125.0098% confidence
555 Spring Road Suite C6, 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.
- Aldos, Auto Repair$316.1098% confidence
13633 Laurelhurst Road, Moorpark, CA, 93021
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs · ID 10912279
$179.87
1 possible associated property
At this address
- Geaga, Joell$224.1091% confidence
13633 Laurelhurst 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.
- Geaga, Joell$224.1091% confidence
100 Majestic Court 505, Moorpark, CA, 93021
Held by Guitar Center Stores Inc.
Accounts payable · ID 961069252
$179.71
3 possible associated properties
Same owner name elsewhere
- Winchester, Sean$2.5098% confidence
11931 Covello Street, North Hollywood, CA, 91605
- Winchester, Sean$0.1598% confidence
8742 Orion Avenue Apt 208, North Hills, CA, 91343
- Winchester, Sean$90.7498% confidence
10260 Plainview Avenue Apt 27, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchester, Sean$2.5098% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1009504645
$179.69
3 possible associated properties
At this address
- Stann, Nancy J$283.5998% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
- Stann, Nancy J$290.8498% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
- Stann, Nancy J$193.9398% confidence
4040 Trail Crest 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.
- Stann, Nancy J$283.5998% confidence
21031 Parthenia Street, Moorpark, CA, 93021
Held by Pacific Bell Telephone Company
Commissions · ID 12736695
$179.68
3 possible associated properties
Same owner name elsewhere
- Whiting, Tip$0.0198% confidence
11011 White Oak Avenue, Granada Hills, CA, 91344
- Whiting, Tip$55.0098% confidence
11011 White Oak, Granada Hills, CA, 91344
- Whiting, Tip$48.3698% confidence
11011 White Oak Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiting, Tip$0.0198% confidence
TarangoCA
4781 Moorpark Avenue 116, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 971214583
$179.66
14961 Campus Park Drive Unit D, Moorpark, CA, 93021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003307898
$179.58
1 possible associated property
Same owner name elsewhere
- Lubenow, Rebecca$9.7098% confidence
1128 Landsburn Cirlcle, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lubenow, Rebecca$9.7098% confidence
Suite F, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020223097
$179.58
3 possible associated properties
Same owner name elsewhere
- Tony Makhlouf MD Inc$592.18100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$233.10100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$268.97100% confidence
Suite F, 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.
- Tony Makhlouf MD Inc$592.18100% confidence
4745 Moorpark Avenue Apt 14, Moorpark, CA, 93021
Held by American Express Company
Refunds due · ID 1006046202
$179.45
50 Majestic Court 606, Moorpark, CA, 93021
Held by Albertsons LLC
Wages, payroll, salaries · ID 968040423
$179.39
1 possible associated property
Same owner name elsewhere
- Esquinca, Manuel$33.6098% confidence
2235 Wilcox Avenue, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquinca, Manuel$33.6098% confidence
647 New Los Angeles Avenue C, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Premium refunds · ID 1018762878
$179.30
1 possible associated property
At this address
- Sanchez, Paola$446.5991% confidence
647 New Los Angeles Avenue 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.
- Sanchez, Paola$446.5991% confidence
11891 Maplecrest Street, Moorpark, CA, 93021
Held by World Financial Network Bank
Refunds due · ID 956386869
$179.28
2 possible associated properties
At this address
- Schaub, Heather$5.5691% confidence
11891 Maplecrest Street, Moorpark, CA, 93021
- Schaub, Heather E$24.8791% confidence
11891 Maplecrest 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.
- Schaub, Heather$5.5691% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 985334662
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 985334835
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 985335114
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463211
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463294
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463369
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463432
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463509
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463563
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463645
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463726
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463793
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463848
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990463929
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 990464041
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 994058057
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 994058063
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 999767484
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 999767485
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 999767486
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 999767487
$179.04
3 possible associated properties
At this address
- Ferson, Wesley W$4,461.4498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$3,014.0498% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$4,262.4098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$4,461.4498% confidence
PO Box 464, Moorpark, CA, 93020
Held by Mercury Casualty Company
Insurance claim checks · ID 17652838
$179.00
12643MISTY Grove Street, Moorpark, CA, 91321
Held by Western Union Financial Svcs
Money orders · ID 962705820
$179.00
3 possible associated properties
Same owner name elsewhere
- Spaccarelli, Frank$97.1698% confidence
- Spaccarelli, Frank$54.7098% confidence
DBA Ameci South Pizza, CA, 00000
- Spaccarelli, Frank$93.4798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
50 Majestic Court Apt 204, Moorpark, CA, 93021
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964222659
$179.00
5 possible associated properties
Same owner name elsewhere
- Chaffin, Anna M$15.0098% confidence
C/o Janet Lynn Bisnett Poa 19508 Cheshire Street, Rialto, CA, 92377
- Chaffin, Anna M$43.0098% confidence
4578 Alpine Street, Simi Valley, CA, 93065
At this address
- Chaffin, Anna M$737.2798% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
- Chaffin, Anna M$113.0798% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
- Chaffin, Anna$6.0295% confidence
50 Majestic Court Apt 204, 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.
- Chaffin, Anna M$15.0098% confidence
530 Los Angeles Avenue 115 113, Moorpark, CA, 93021
Held by Bristol West Holdings Inc
Premium refunds · ID 976805022
$179.00
1 possible associated property
At this address
- Whatule, Robert$117.0698% confidence
530 Los Angeles Avenue 115 113, 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.
- Whatule, Robert$117.0698% confidence
6889 North Tulane Lane, Moorpark, CA, 93021
Held by Simi Valley Hospital
Accounts-receivable credit balance · ID 982012721
$179.00
11679 Countrysprings Court, Moorpark, CA, 93021
Held by Nj Division Of Taxation
Misc outstanding checks · ID 1026033308
$179.00
100 South Moorpark Avenue Apt 100-408, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033936915
$179.00
1 possible associated property
At this address
- Iba, David$53.0298% confidence
100 South Moorpark Avenue Apt 100-408, 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.
- Iba, David$53.0298% confidence
12035 Bubbling Brook Street, Moorpark, CA, 93021
Held by Upromise LLC
Misc intangible property · ID 990151359
$178.94
4092 Cliffrose Avenue, Moorpark, CA, 93021
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950640
$178.91
5 possible associated properties
Same owner name elsewhere
- Nelson, Eric A$6.17100% confidence
4092 Cliffrose Avenue 574 Outer D, Moorpark, CA, 93021
- Nelson, Eric A$2,766.7798% confidence
601 East Glenoaks Boulevard Suite 204, Glendale, CA, 91207
- Nelson, Eric A$275.0098% confidence
Uss Mt Hood Fpo, Alameda, CA, 94502
At this address
- Nelson, Eric A$205.7398% confidence
4092 Cliffrose Avenue, Moorpark, CA, 93021
- Nelson, David$32.4091% confidence
4092 Cliffrose Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Eric A$6.17100% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Mass Convention Center Authority
Unidentified deposit · ID 958821268
$178.75
50 Majestic Court, Moorpark, CA, 93021
Held by At&t Services Inc
Refunds due · ID 1027048913
$178.75
3 possible associated properties
Same owner name elsewhere
- Mosher, Jonathan$9.88100% confidence
13186 Torridon Court, Moorpark, CA, 93021
- Mosher, Jonathan$25.00100% confidence
51 Majestic Court Apt 104, Moorpark, CA, 93021
- Mosher, Jonathan$76.00100% confidence
13186 Torridon 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.
- Mosher, Jonathan$9.88100% confidence
13791 Gunsmoke Road, Moorpark, CA, 93021
Held by Caremarkpcs L L C
Accounts payable · ID 1045091211
$178.70
Comanche Custom Cycle Comanche Custom Cycle AgCA
387 North Zachary Suite 99, Moorpark, CA, 93021
Held by Acuity Specialty Products
Credit balances · ID 953379972
$178.63