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 23, 2026 · official state programs
12403 Sunnyglen Drive, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit · ID 966230888
$202.95
1 possible associated property
Same owner name elsewhere
- Tarin, Shonna N$0.40100% confidence
4537 North Ashtree 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.
- Tarin, Shonna N$0.40100% confidence
$202.93
8390 Buena Vista Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000546499
$202.79
3891 Sunsetridge Road, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552717
$202.79
12521 Misty Grove Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552964
$202.79
3 possible associated properties
Same owner name elsewhere
- Ransom, George$35.0098% confidence
10301 Camino Media, Bakersfield, CA, 93311
- Ransom, George$53.2398% confidence
1766 Connie Drive, Canyon Lake, TX, 78133
- Ransom, George$165.0398% confidence
1766 Connie Drive, Canyon Lake, TX, 78133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, George$35.0098% confidence
15199 Campus Park Drive Unit C, Moorpark, CA, 93021
Held by Capital One NA
Accounts payable · ID 1041944078
$202.66
4410 Cedarglen Court, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1023686796
$202.60
4 possible associated properties
Same owner name elsewhere
- Maggio, Shirley M$8,852.10100% confidence
4410 Cedargle Court, Moorpark, CA, 93021
- Maggio, Shirley M$17.3798% confidence
2245 Faust Avenue, Long Beach, CA, 90815
- Maggio, Shirley M$263.5998% confidence
Unit 208 510 North Maryland Avenue, Glendale, CA, 91206
At this address
- Maggio, Julie$44.0091% confidence
4410 Cedarglen 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.
- Maggio, Shirley M$8,852.10100% confidence
380 Sherman Avenue, Moorpark, CA, 93021
Held by Voss Enterprises Inc.
Wages, payroll, salaries · ID 962600308
$202.55
12449 Fuji Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000544378
$202.55
14335 Mangrove Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552731
$202.55
3 possible associated properties
Same owner name elsewhere
- Pritchett, Eileen$0.1098% confidence
801 South Verde Vista Street, Visalia, CA, 93277
- Pritchett, Eileen$0.2198% confidence
607 South Verde Vista, Visalia, CA, 93277
- Pritchett, Eileen$24.7998% confidence
607 South Verde Vista Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchett, Eileen$0.1098% confidence
4225 Shawnee Street, Moorpark, CA, 93021
Held by Capital One N.a.
Savings accounts · ID 981733721
$202.48
4 possible associated properties
Same owner name elsewhere
- Miller, JR Robert A$248.0098% confidence
18009 Gantry Drive, Pflugerville, TX, 78660
At this address
- Miller, Robert A$0.3298% confidence
4225 Shawnee Street, Moorpark, CA, 93021
- Miller, Robert A$4.0098% confidence
4225 Shawnee Street, Moorpark, CA, 93021
- Miller, Robert A$0.0198% confidence
4225 Shawnee 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.
- Miller, JR Robert A$248.0098% confidence
13979 Bear Fence Court, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000546400
$202.47
13048 Sleepy Wind Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552575
$202.47
1 possible associated property
Same owner name elsewhere
- Pimpton, Billy$11.00100% confidence
5955 Linden Avenue Apt 3, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimpton, Billy$11.00100% confidence
4515 North Isle Royale Street, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1025085034
$202.40
3 possible associated properties
At this address
- Vega, Ramon JR$5.0098% confidence
4515 North Isle Royale Street, Moorpark, CA, 93021
- Vega, Ramon JR$20.0098% confidence
4515 North Isle Royale Street, Moorpark, CA, 93021
- Vega, Ramon JR$10.2698% confidence
4515 North Isle Royale 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.
- Vega, Ramon JR$5.0098% confidence
4548 North Canyonlands Road, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds · ID 988092661
$202.25
5 possible associated properties
Same owner name elsewhere
- Ordonez, Azucena$72.0098% confidence
143 Samuel Drive B, Buda, TX, 78610
- Ordonez, Azucena$41.5098% confidence
702 North Park Center Drive A, Santa Ana, CA, 92705
At this address
- Ordonez, Jennifer$2.1891% confidence
4548 North Canyonlands Road, Moorpark, CA, 93021
- Ordonez, Jennifer S$2.8491% confidence
4548 North Canyonlands Road, Moorpark, CA, 93021
- Ordonez, Jose$52.7291% confidence
4548 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.
- Ordonez, Azucena$72.0098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by 112 Franklin California Tax-Free Income
Dividends · ID 18626097
$202.18
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 112 Franklin California Tax-Free Income
Dividends · ID 18626094
$202.18
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 112 Franklin California Tax-Free Income
Dividends · ID 18626093
$202.18
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 112 Franklin California Tax-Free Income
Dividends · ID 18626095
$202.18
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 112 Franklin California Tax-Free Income
Dividends · ID 18626096
$202.18
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
4353 North Ashtree Street, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040912965
$202.15
2 possible associated properties
At this address
- Frydenberg, Bret M$4.5195% confidence
4353 North Ashtree Street, Moorpark, CA, 93021
- Frydenberg, Brett$1.0091% confidence
4353 North Ashtree 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.
- Frydenberg, Bret M$4.5195% confidence
4954 Read Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Fleagane, Sharon
Premium refunds · ID 982097285
$202.03
3 possible associated properties
At this address
- Fleagane, Jon$810.5298% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon$317.0098% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon$248.0098% confidence
4954 Read 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.
- Fleagane, Jon$810.5298% confidence
14492 East Perdue Street, Moorpark, CA, 93021
Held by Employment Security Department
Customer overpayments · ID 1000377124
$202.00
3 possible associated properties
Same owner name elsewhere
- Tamayo, Salvador$19.51100% confidence
437 Esther Avenue, Moorpark, CA, 93021
- Tamayo, Salvador$85.5598% confidence
2124 Descanso Drive, Calexico, CA, 92231
- Tamayo, Salvador$83.2098% confidence
1218 East Woodin Boulevard, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamayo, Salvador$19.51100% confidence
300 South Moorpark Avenue, Moorpark, CA, 93021
Held by American Airlines Inc
Vendor checks · ID 1017119118
$202.00
4660 Meadow Court, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds · ID 1000505375
$201.98
4 possible associated properties
Same owner name elsewhere
- Tate, Jamie M$8.8898% confidence
3636 Jasmine Avenue Unit 202, Los Angeles, CA, 90034
- Tate, Jamie M$27.2698% confidence
2131 1/2 Stewart Street, Santa Monica, CA, 90404
- Tate, Jamie M$128.6198% confidence
3636 Jasmine Avenue Unit 202, Los Angeles, CA, 90034
At this address
- Tate, Jamie M$45.0098% confidence
4660 Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Jamie M$8.8898% confidence
12731 Misty Grove Street, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Ruparelia, Nita
Premium refunds · ID 969938118
$201.95
3 possible associated properties
At this address
- Ruparelia, Prakash$55.0098% confidence
12731 Misty Grove Street, Moorpark, CA, 93021
- Ruparelia, Prakash$249.0098% confidence
12731 Misty Grove Street, Moorpark, CA, 93021
- Ruparelia, Nita$55.0091% confidence
12731 Misty 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.
- Ruparelia, Prakash$55.0098% confidence
15664 La Peyre Road, Moorpark, CA, 93021
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001323306
$201.90
1 possible associated property
Same owner name elsewhere
- Carmichael, Adam J$0.93100% confidence
15664 Lapeyre 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.
- Carmichael, Adam J$0.93100% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by 112 Franklin California Tax-Free Income
Dividends · ID 18626092
$201.89
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 486, Moorpark, CA, 93020
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996571445
$201.88
1588 Varsity Street Apt A, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956417667
$201.77
1 possible associated property
At this address
- Shellenberger, Tim$74.9998% confidence
1588 Varsity Street Apt A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellenberger, Tim$74.9998% confidence
12313 Willow Hill Drive, Moorpark, CA, 93021
Held by Charles Schwab & Co Inc
Credit balances · ID 1031522067
$201.76
3 possible associated properties
At this address
- Dettorre, Gregory$0.9895% confidence
12313 Willow Hill Drive, Moorpark, CA, 93021
- Dettorre, Greg$2.5095% confidence
12313 Willow Hill Drive, Moorpark, CA, 93021
- Dettorre, Gregory E$1.2895% confidence
12313 Willow Hill Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dettorre, Gregory$0.9895% confidence
621 Fitch Avenue, Moorpark, CA, 93021
Held by American Riviera Bank
Checking accounts · ID 1047177190
$201.60
1 possible associated property
At this address
- Creative Woodworks Inc$0.0198% confidence
621 Fitch 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.
- Creative Woodworks Inc$0.0198% confidence
273 East High Street, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000546425
$201.54
3 possible associated properties
Same owner name elsewhere
- Jacobs, Nigel$0.1598% confidence
15914 South Menlo Avenue, Gardena, CA, 90247
- Jacobs, Nigel$9.3698% confidence
15914 South Menlo Avenue, Gardena, CA, 90247
- Jacobs, Nigel$0.9998% confidence
15914 South Menlo Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Nigel$0.1598% confidence
5060 Goldman Avenue, Moorpark, CA, 93021
Held by (12000) Capital One Services LLC
Accounts payable · ID 978252229
$201.52
1 possible associated property
Same owner name elsewhere
- Cheney, Paul F$0.0798% confidence
2429 El Rancho Circle, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheney, Paul F$0.0798% confidence
12079 Alderbrook Street, Moorpark, CA, 93021
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970075156
$201.50
2 possible associated properties
Same owner name elsewhere
- Van, Eric C$40.2798% confidence
1261 Spruce Street, Berkeley, CA, 94709
At this address
- Van, Eric C.$20.0098% confidence
12079 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.
- Van, Eric C$40.2798% confidence
ServoyCA
530 Moorpark Avenue Suite 290, Moorpark, CA, 93021
Held by Yahoo Holdings, Inc
Refunds due · ID 981524132
$201.44
4438 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 1045356568
$201.40
3 possible associated properties
At this address
- Smyres, Theresa$258.9298% confidence
4438 Sunsetmeadow Court, Moorpark, CA, 93021
- Smyres, Theresa$228.0498% confidence
4438 Sunsetmeadow Court, Moorpark, CA, 93021
- Smyres, Theresa$60.3498% confidence
4438 Sunsetmeadow 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.
- Smyres, Theresa$258.9298% confidence
Attn Benefits Manager 14401 Princeton Avenue, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Other amounts due under policy · ID 988906792
$201.37
3 possible associated properties
Same owner name elsewhere
- Kavlico Corp$2,532.00100% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corp$1,054.57100% confidence
C/o Patricia Vega 14501 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corp$3,859.42100% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavlico Corp$2,532.00100% confidence
4468 Aspen Tree Court, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552746
$201.27
Simi Valley Peace Officers AssoCA
226 East High Street, Moorpark, CA, 93021
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5265114
$201.19
PO Bx 179, Moorpark, CA, 93020
Held by Montecito Bank & Trust
Checking accounts, demand deposit · ID 11899592
$201.14
4425 Daisy Court, Moorpark, CA, 93021
Held by Medifast Incorporated
Commissions · ID 997648607
$201.14
6893 Auburn Circle, Moorpark, CA, 93021
Held by Green Dot Bank
Credit checks or memos · ID 1000552686
$200.92
12696 Spring Creek Court, Moorpark, CA, 93021
Held by Chase Bank USA N.a.
Co-owner on this record: William, E D
Refunds · ID 18804640
$200.86
3 possible associated properties
Same owner name elsewhere
- Dunn, Marjorie E$101.9598% confidence
3340 West Orchard Avenue, Visalia, CA, 93277
- Dunn, Marjorie E$38.9798% confidence
3340 West Orchard Avenue, Visalia, CA, 93277
At this address
- Dunn, William E$50.0091% confidence
12696 Spring Creek 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.
- Dunn, Marjorie E$101.9598% confidence
12696 Spring Creek Court, Moorpark, CA, 93021
Held by Chase Bank USA N.a.
Co-owner on this record: Dunn, Marjorie E
Refunds · ID 18804640
$200.86
3 possible associated properties
Same owner name elsewhere
- William, E D$1.3598% confidence
1602 West Eden Avenue, Fresno, CA, 93706
- William, E D$25.0098% confidence
C/o Katherine Dore 2606 Helena Street, San Luis Obispo, CA, 93401
At this address
- William, Marjorie Dunn$80.0091% confidence
12696 Spring Creek 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.
- William, E D$1.3598% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956417764
$200.79
3 possible associated properties
At this address
- Smith, Jeanine$89.8098% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine$86.7198% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine A$534.3595% confidence
14291 Peach Hill 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.
- Smith, Jeanine$89.8098% confidence
4155 Willow Creek Lane, Moorpark, CA, 93021
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1004354269
$200.68
6640 Columbia Avenue, Moorpark, CA, 93021
Held by Tennille V Western Union Qsf
Refunds due · ID 1003843409
$200.52
3 possible associated properties
At this address
- Troncoso, Micaela$9.7998% confidence
6640 Columbia Avenue, Moorpark, CA, 93021
- Troncoso, Micaela T$290.5695% confidence
6640 Columbia Avenue, Moorpark, CA, 93021
- Troncoso, Fidel$1.1291% confidence
6640 Columbia 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.
- Troncoso, Micaela$9.7998% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Katsimpas, Kar
Premium refunds · ID 991102224
$200.43
4 possible associated properties
Same owner name elsewhere
- Katsimpas, Michael$0.2198% confidence
1533 Joshua Place, Camarillo, CA, 93012
At this address
- Katsimpas, Michael$144.5798% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
- Katsimpas, Michael$64.9998% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
- Katsimpas, Michael$26.0098% confidence
13457 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.
- Katsimpas, Michael$0.2198% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Katsimpas, Michael
Premium refunds · ID 991102224
$200.43
3 possible associated properties
At this address
- Katsimpas, Michael$144.5791% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
- Katsimpas, Kari$144.5791% confidence
13457 Laurelhurst Road, Moorpark, CA, 93021
- Katsimpas, Michael$200.4391% confidence
13457 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.
- Katsimpas, Michael$144.5791% confidence
12304 Willow Spring Drive, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042666654
$200.33
5 possible associated properties
Same owner name elsewhere
- Truong, Van T$0.3198% confidence
3609 Kimber Drive, Newbury Park, CA, 91320
- Truong, Van T$1.5298% confidence
701 South Fondren Street Apt D, Orange, CA, 92868
- Truong, Van T$0.8898% confidence
1142 Hoffman Avenue, Long Beach, CA, 90813
At this address
- Truong, Van T$72.0098% confidence
12304 Willow Spring Drive, Moorpark, CA, 93021
- Truong, Van$63.3795% confidence
12304 Willow Spring Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Van T$0.3198% confidence
4795 Moorpark Avenue Apt 12, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032797538
$200.17
6477 Yale Avenue, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates · ID 981064477
$200.14
3 possible associated properties
At this address
- Yang, Feng$78.0098% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$929.8798% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$2,300.0098% confidence
6477 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.
- Yang, Feng$78.0098% confidence
51 Majestic Court #502, Moorpark, CA, 93021
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967643718
$200.06
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Dividends · ID 984137324
$200.03
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 985334722
$200.03
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 985334950
$200.03
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 985334964
$200.03
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 985334968
$200.03
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 985335593
$200.03
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
51-302 Majestic, Moorpark, CA, 93210
Held by Los Robles Regional Medical Center
Refunds · ID 11382160
$200.00
13586 Adlena Place, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Other · ID 11192425
$200.00
3 possible associated properties
Same owner name elsewhere
- Boostanfar, Simon$30.0098% confidence
1250 La Venta Road Suite 209, Westlake Village, CA, 91361
- Boostanfar, Simon$118.7998% confidence
1250 La Venta Road #105, Westlake Vlg, CA
- Boostanfar, Simon$41.0098% confidence
2239 Townsgate Road 208, 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.
- Boostanfar, Simon$30.0098% confidence
50 Majestic Court #604, Moorpark, CA, 93021
Held by Hca Holdings Inc
Credit balances · ID 18722351
$200.00
6464 Duke Street, Moorpark, CA, 93021
Held by Chevron Products Company
Other · ID 9383972
$200.00
6449 East Westwood Street, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Morales, Magdalena
Insurance premiums · ID 17929350
$200.00
1 possible associated property
At this address
- Gonzalez, Ana$34.5291% confidence
6449 East Westwood 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.
- Gonzalez, Ana$34.5291% confidence
6449 East Westwood Street, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzalez, Hilario
Insurance premiums · ID 17929350
$200.00
11990 Discovery Court, Moorpark, CA, 93021
Held by Anheuser Busch Inc
Securities exchanged for cash · ID 17900891
$200.00
3 possible associated properties
Same owner name elsewhere
- Meals, On Wheels$365.0098% confidence
- Meals, On Wheels$3.0098% confidence
847 F Street, West Sacramento, CA, 95605
- Meals, On Wheels—98% confidence
Waynesville Country Club C/o Haywood Co Dss 157 Paragon Parkway Clyde, NC, 28721-9463
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4302 Deepwell Lane, Moorpark, CA, 93021
Held by Northrup Grumman Corporation
Vendor payments · ID 13512975
$200.00
145 Casey Road, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 953208182
$200.00
132 Moorpark Avenue, Moorpark, CA, 93021
Held by Sigue Corporation
Unidentified remittances · ID 954342502
$200.00
3 possible associated properties
At this address
- Moreno, Juan$0.3898% confidence
132 Moorpark Avenue, Moorpark, CA, 93021
- Moreno, Juan$14.7798% confidence
132 Moorpark Avenue, Moorpark, CA, 93021
- Moreno, Juan$98.1698% confidence
132 Moorpark 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.
- Moreno, Juan$0.3898% confidence
48`13 Juarez, Moorpark, CA, 93021
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries · ID 956497202
$200.00
2015 New Los Angeles Apt 11, Moorpark, CA, 93021
Held by Sigue Corporation
Unidentified remittances · ID 968608509
$200.00
2 possible associated properties
Same owner name elsewhere
- Antonio, Rigoberto$26.6798% confidence
31140 Fretwell Avenue, Homeland, CA, 92548
- Antonio, Rigoberto$19.1298% confidence
9342 Van Nuys Boulevard, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Rigoberto$26.6798% confidence
379 Sherman Avenue, Moorpark, CA, 93021
Held by Sprint United Management
Misc outstanding checks · ID 968623454
$200.00
5898 Condor Drive Mp-225 Subordintion Dept, Moorpark, CA, 93021
Held by Fntg Holdings LLC
Escrow accounts · ID 969058687
$200.00
3 possible associated properties
Same owner name elsewhere
- Ctc Real Estate Services$100.00100% confidence
5898 Condor Drive, Moorpark, CA, 93021
- Ctc Real Estate Services$350.0098% confidence
- Ctc Real Estate Services$350.0098% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ctc Real Estate Services$100.00100% confidence
12858 Williams Ranch Road, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969287851
$200.00
300 Moorpark Avenue, Moorpark, CA, 93021
Held by Diginity Health
Accounts-receivable credit balance · ID 969792476
$200.00
4611 Pepper Mill Street, Moorpark, CA, 93021
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 969815400
$200.00
797 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 970031107
$200.00
2 possible associated properties
At this address
- Jiffy, Lube$111.1598% confidence
797 West Los Angeles Avenue, Moorpark, CA, 93021
- Jiffy, Lube$41.6998% confidence
797 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.
- Jiffy, Lube$111.1598% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 970223190
$200.00
1 possible associated property
At this address
- Friedman, Alan$2.0091% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Alan$2.0091% confidence
15476 Dracena Avenue Apt C, Moorpark, CA, 93021
Held by Sprint United Management
Refunds or rebates · ID 970338978
$200.00
1 possible associated property
Same owner name elsewhere
- Watanabe, Hitomi$278.1798% confidence
809 Coit Tower Way, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watanabe, Hitomi$278.1798% confidence
14640 Wheaton Court, Moorpark, CA, 93021
Held by University Of Southern California
Accounts payable · ID 972197733
$200.00
3 possible associated properties
Same owner name elsewhere
- Community High School$613.2098% confidence
6415 West Mount Vernon Avenue, Wauwatosa, WI, 53213
- Community High School$500.0098% confidence
6700 North 80th Street, Milwaukee, WI, 53223
- Community High School$49.4098% confidence
PO Box 400, Nevada, TX, 75173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community High School$613.2098% confidence
7108 Trevino Drive, Moorpark, CA, 93021
Held by Capital One Bank, National Association
Customer overpayments · ID 973785458
$200.00
4 possible associated properties
Same owner name elsewhere
- Standage, Richard L$89.65100% confidence
7108 Trvino Drive, Moorpark, CA, 93021
At this address
- Standage, Richard$1,393.2895% confidence
7108 Trevino Drive, Moorpark, CA, 93021
- Standage, Richard$100.0095% confidence
7108 Trevino Drive, Moorpark, CA, 93021
- Standage, Richard$299.3395% confidence
7108 Trevino 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.
- Standage, Richard L$89.65100% confidence
2684 Pointewood Loop, Moorpark, CA, 93021
Held by Whirlpool Corporation
Refunds due · ID 978524163
$200.00
691 Diablo Avenue, Moorpark, CA, 93021
Held by Western Union Financial Services Inc
Money orders · ID 978616115
$200.00
4028 North Cedarpine Lane, Moorpark, CA, 93021
Held by Usm Inc
Vendor checks · ID 978847350
$200.00
12079 Alderbrook Street, Moorpark, CA, 93021
Held by Allstate Insurance Company
Premium refunds · ID 978923314
$200.00
6 possible associated properties
Same owner name elsewhere
- Vangilder, Eric$0.0998% confidence
6361 Beachview Drive, Huntington Beach, CA, 92648
- Vangilder, Eric$0.6098% confidence
4845 Woodman Avenue, Sherman Oaks, CA, 91423
- Vangilder, Eric$0.9098% confidence
4845 Woodman Avenue, Sherman Oaks, CA, 91423
At this address
- Van, Gilder Eric C$6.9595% confidence
12079 Alderbrook Street, Moorpark, CA, 93021
- Van, Gilder Laura E$20.4491% confidence
12079 Alderbrook Street, Moorpark, CA, 93021
- Vangilder, Laura$127.6491% confidence
12079 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.
- Vangilder, Eric$0.0998% confidence
14849 Marquette Circle, Moorpark, CA, 93021
Held by Sprint United Management
Misc outstanding checks · ID 980587131
$200.00
3 possible associated properties
At this address
- Day, Philip$2,294.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
- Day, Philip$340.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
- Day, Philip$20.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Philip$2,294.0098% confidence
14217 Maya Circle, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Carroll, Tami G
Misc outstanding checks · ID 984680378
$200.00
2 possible associated properties
At this address
- Carroll, Bryan H$110.0498% confidence
14217 Maya Circle, Moorpark, CA, 93021
- Carroll, Christina$0.0191% confidence
14217 Maya Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Bryan H$110.0498% confidence
12643 Mistygrove, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Co-owner on this record: Veloz, Miguel
Premium refunds · ID 985384049
$200.00
6 possible associated properties
Same owner name elsewhere
- Veloz, Norma$20.00100% confidence
51 Majestic Court Apt 1109, Moorpark, CA, 93021
- Veloz, Norma$2.30100% confidence
1836 Ridgegate Lane Apt G, Simi Valley, CA, 93065
- Veloz, Norma$94.2998% confidence
1320 Sunset Street, Waco, TX, 76710
At this address
- Veloz, Norma$175.0098% confidence
12643 Mistygrove, Moorpark, CA, 93021
- Veloz, Miguel$175.0091% confidence
12643 Mistygrove, Moorpark, CA, 93021
- Veloz, Miguel$200.0091% confidence
12643 Mistygrove, 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.
- Veloz, Norma$20.00100% confidence
12643 Mistygrove, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Co-owner on this record: Veloz, Norma
Premium refunds · ID 985384049
$200.00
3 possible associated properties
At this address
- Veloz, Miguel$175.0098% confidence
12643 Mistygrove, Moorpark, CA, 93021
- Veloz, Norma$175.0091% confidence
12643 Mistygrove, Moorpark, CA, 93021
- Veloz, Norma$200.0091% confidence
12643 Mistygrove, 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.
- Veloz, Miguel$175.0098% confidence
433 Charles Street, Moorpark, CA, 93021
Held by Group 1 Automotive Inc.
Refunds due · ID 988184330
$200.00
14819 Marquette Street, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988616611
$200.00
1 possible associated property
At this address
- Bowmannelson, Donna$288.6298% confidence
14819 Marquette Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowmannelson, Donna$288.6298% confidence
4186 Santa Rosa Drive, Moorpark, CA, 93021
Held by American National Insurance Company
Vendor checks · ID 988931051
$200.00
3 possible associated properties
At this address
- Mires, Alvin E$1.0098% confidence
4186 Santa Rosa Drive, Moorpark, CA, 93021
- Mires, Alvin E$1.0098% confidence
4186 Santa Rosa Drive, Moorpark, CA, 93021
- Mires, Alvin E$205.0098% confidence
4186 Santa Rosa 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.
- Mires, Alvin E$1.0098% confidence
14456 East Purdue Street, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Refunds due · ID 989391852
$200.00
15685 Harte Lane, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 990203569
$200.00
5 possible associated properties
Same owner name elsewhere
- Shannon, Tom$88.1498% confidence
Rafter R Home, Boys Ranch, TX, 79010
- Shannon, Tom$88.4898% confidence
2010 North Highway 83, Zapata, TX, 78076
- Shannon, Tom$122.0698% confidence
345 Madison Oaks Avenue, Georgetown, TX, 78626
At this address
- Shannon, Tristan N$7.3191% confidence
15685 Harte Lane, Moorpark, CA, 93021
- Shannon, Alexa N$91.2291% confidence
15685 Harte 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.
- Shannon, Tom$88.1498% confidence
Western Pacific Psycholog Ical NetworkCA
PO Box 1403, Moorpark, CA, 93020
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 995968373
$200.00
1 possible associated property
Same owner name elsewhere
- Western Pacific Psycholog Ical Network$628.8098% confidence
#### Rr ### North Street ####-###, Austin, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Pacific Psycholog Ical Network$628.8098% confidence
12646 Country Meadow Street, Moorpark, CA, 93021
Held by Google Payment Corporation
Misc intangible property · ID 998398093
$200.00
207 West Los Angeles Avenue Apt 120, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 999828848
$200.00
655 Los Angeles Avenue B, Moorpark, CA, 93021
Held by Simi Valley Hospital
Refunds due · ID 1000980277
$200.00
8366 Oh Monrat, Moorpark, CA, 93021
Held by Trans-Fast Remittance Inc
Refunds due · ID 1002461331
$200.00
1 possible associated property
At this address
- Ariza, Miriam Munoz$100.0098% confidence
8366 Oh Monrat, 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.
- Ariza, Miriam Munoz$100.0098% confidence