Unclaimed property in Moorpark, CA
77,687 records · $11,830,799 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
259 Charles Street, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Checking accounts · ID 984896210
$2,284.64
3 possible associated properties
At this address
- Ruiz, Martha$24.0798% confidence
259 Charles Street, Moorpark, CA, 93021
- Ruiz, Martha R$407.9995% confidence
259 Charles Street, Moorpark, CA, 93021
- Ruiz, Lynn D$1.0091% confidence
259 Charles Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Martha$24.0798% confidence
4584 Vista Del Valle Drive, Moorpark, CA, 93021
Held by Fpi Management Inc.
Co-owners on this record: Leibowitz, Gregory, Olivares, Cindy Sue
Security deposit · ID 1027544733
$2,266.40
1 possible associated property
At this address
- Olivares, Cindy Sue$2,266.4091% confidence
4584 Vista Del Valle 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.
- Olivares, Cindy Sue$2,266.4091% confidence
4584 Vista Del Valle Drive, Moorpark, CA, 93021
Held by Fpi Management Inc.
Co-owners on this record: Olivares, Alexander, Olivares, Cindy Sue
Security deposit · ID 1027544733
$2,266.40
2 possible associated properties
Same owner name elsewhere
- Leibowitz, Gregory$8.5898% confidence
29512 Woodbrook Drive, Agoura Hills, CA, 91301
- Leibowitz, Gregory$20.6998% confidence
401 Pacific Avenue Apt 211, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leibowitz, Gregory$8.5898% confidence
4584 Vista Del Valle Drive, Moorpark, CA, 93021
Held by Fpi Management Inc.
Co-owners on this record: Leibowitz, Gregory, Olivares, Alexander
Security deposit · ID 1027544733
$2,266.40
1 possible associated property
At this address
- Olivares, Alexander$2,266.4091% confidence
4584 Vista Del Valle 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.
- Olivares, Alexander$2,266.4091% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Franklin Templeton Inv Svc LLC
Dividends · ID 967885719
$2,259.77
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
4409 Daisy Court, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Kinworthy, Michael Cust
Mutual fund shares · ID 1009551432
$2,249.64
1 possible associated property
At this address
- Konish, Kayla M UGMA$8,460.6698% confidence
4409 Daisy 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.
- Konish, Kayla M UGMA$8,460.6698% confidence
4409 Daisy Court, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Konish, Kayla M UGMA
Mutual fund shares · ID 1009551432
$2,249.64
1 possible associated property
At this address
- Kinworthy, Michael Cust$8,460.6698% confidence
4409 Daisy 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.
- Kinworthy, Michael Cust$8,460.6698% confidence
13906 Keisha Drive, Moorpark, CA, 93021
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1039603186
$2,248.89
3 possible associated properties
At this address
- Mauch, Kevin$50.0098% confidence
13906 Keisha Drive, Moorpark, CA, 93021
- Mauch, Kevin B$4.9895% confidence
13906 Keisha Drive, Moorpark, CA, 93021
- Mauch, Kevin B$71.4895% confidence
13906 Keisha 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.
- Mauch, Kevin$50.0098% confidence
4420 Alder Circle, Moorpark, CA, 93021
Held by Cenlar FSB
Outstanding official checks · ID 999930493
$2,248.62
4820 Far Country Court, Moorpark, CA, 93021
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026014343
$2,225.19
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$1,475.6798% confidence
4820 Far Country Court, Moorpark, CA, 93021
- Karandish, Samira$180.3398% 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
150 East Los Angeles Avenue #307, Moorpark, CA, 93021
Held by Cardservice International Inc
Escrow accounts · ID 954651937
$2,222.15
1 possible associated property
At this address
- Avenger, Computers$2,297.8598% confidence
150 East Los Angeles Avenue 307, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avenger, Computers$2,297.8598% confidence
12994 East Vistapark Drive, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1023905674
$2,207.66
11185 Shadyridge Road, Moorpark, CA, 93021
Held by Tekelec
Co-owner on this record: Williams, Ronald A
Funds for liquidation · ID 1011328845
$2,200.00
3966 Quailwood Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151591
$2,200.00
3 possible associated properties
At this address
- Kui, Belinda M$0.5098% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda M$1,800.0098% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda$1,315.1295% confidence
3966 Quailwood Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kui, Belinda M$0.5098% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Held by State Of Maryland
Interest checks · ID 17362115
$2,198.56
3 possible associated properties
At this address
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$577.2898% confidence
4530 North Canyonlands, 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$7,885.3898% confidence
4630 Rio Bravo Court, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604536
$2,196.21
3 possible associated properties
At this address
- Davidson Insurance & Fina$292.8491% confidence
4630 Rio Bravo Court, Moorpark, CA, 93021
- Davidson Insurance & Fina$206.7291% confidence
4630 Rio Bravo Court, Moorpark, CA, 93021
- Davidson Insurance & Fina$166.8691% confidence
4630 Rio Bravo 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.
- Davidson Insurance & Fina$292.8491% confidence
3966 Quailwood Street, Moorpark, CA, 93021
Held by Truist Bank 0102
Outstanding official checks · ID 1047461453
$2,187.44
3 possible associated properties
At this address
- Kui, John$0.0898% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda M$0.5091% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Lam$3.1291% confidence
3966 Quailwood Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kui, John$0.0898% confidence
6000 Condor Drive, Moorpark, CA, 93021
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473428
$2,175.03
3 possible associated properties
At this address
- Teledyne, Laars$75.1795% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne, Laars$687.0395% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne, Laars$464.9995% confidence
6000 Condor Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teledyne, Laars$75.1795% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16305691
$2,171.85
1 possible associated property
At this address
- Lee, Yoon H$397.4491% confidence
11673 Chestnut Ridge 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.
- Lee, Yoon H$397.4491% confidence
11806 Trapani Court, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Vedova, Robert D
Escrow accounts · ID 1025545558
$2,170.67
11806 Trapani Court, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Della, Vedova Stephen R
Escrow accounts · ID 1025545558
$2,170.67
7124 Bergamot Avenue, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Johnson, Rebecca
Escrow accounts · ID 1044606385
$2,160.92
1 possible associated property
At this address
- Johnson, Rebecca$2,160.9291% confidence
7124 Bergamot 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.
- Johnson, Rebecca$2,160.9291% confidence
7124 Bergamot Avenue, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Johnson, Stephen
Escrow accounts · ID 1044606385
$2,160.92
1 possible associated property
At this address
- Johnson, Stephen$2,160.9291% confidence
7124 Bergamot 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.
- Johnson, Stephen$2,160.9291% confidence
13644 Bear Valley Road, Moorpark, CA, 93021
Held by Coast Savings & Loan
Securities · ID 12360347
$2,160.24
4 possible associated properties
Same owner name elsewhere
- Bosak, Elizabeth F$92.28100% confidence
13644 Bear Valley, Moorpark, CA, 93021
- Bosak, Elizabeth F$1.0098% confidence
2352 Ferndale Way, San Jose, CA, 95133
- Bosak, Elizabeth F$10.7298% confidence
2352 Ferndale Way, San Jose, CA, 95133
At this address
- Bosak, Elizabeth F$2,160.2498% confidence
13644 Bear Valley 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.
- Bosak, Elizabeth F$92.28100% confidence
13644 Bear Valley Road, Moorpark, CA, 93021
Held by Coast Savings & Loan
Securities · ID 12360348
$2,160.24
4 possible associated properties
Same owner name elsewhere
- Bosak, Elizabeth F$92.28100% confidence
13644 Bear Valley, Moorpark, CA, 93021
- Bosak, Elizabeth F$1.0098% confidence
2352 Ferndale Way, San Jose, CA, 95133
- Bosak, Elizabeth F$10.7298% confidence
2352 Ferndale Way, San Jose, CA, 95133
At this address
- Bosak, Elizabeth F$2,160.2498% confidence
13644 Bear Valley 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.
- Bosak, Elizabeth F$92.28100% confidence
14958 Marquette Street, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957508704
$2,157.26
1 possible associated property
At this address
- Wunderlich, Norma M$149.4598% confidence
14958 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.
- Wunderlich, Norma M$149.4598% confidence
$2,152.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
$2,152.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
$2,152.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
PO Box 284, Moorpark, CA
Held by Nissan Motor Acceptance Corp
Vendor payments · ID 16686482
$2,144.47
4075 Willow Creek Lane, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 15501416
$2,136.27
11958 Maple Crest Street, Moorpark, CA, 93021
Held by Nationstar Mortgage, LLC
Co-owner on this record: Cai, Wei Daisy
Escrow accounts · ID 1037365498
$2,135.11
2 possible associated properties
Same owner name elsewhere
- Chen, Hong Zhou$1,828.0198% confidence
5388 Shamrock Common, Fremont, CA, 94555
At this address
- Chen, Hong Zhou$473.6098% confidence
11958 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.
- Chen, Hong Zhou$1,828.0198% confidence
11958 Maple Crest Street, Moorpark, CA, 93021
Held by Nationstar Mortgage, LLC
Co-owner on this record: Chen, Hong Zhou
Escrow accounts · ID 1037365498
$2,135.11
2 possible associated properties
Same owner name elsewhere
- Cai, Wei Daisy$1,828.0198% confidence
5388 Shamrock Common, Fremont, CA, 94555
At this address
- Cai, Wei Daisy$473.6098% confidence
11958 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.
- Cai, Wei Daisy$1,828.0198% confidence
12085 Clinton Street, Moorpark, CA, 93021
Held by Pennymac Loan Services LLC
Co-owner on this record: Hoke, Barbara
Refunds due · ID 1011368546
$2,134.86
3 possible associated properties
At this address
- Hoke, Tim L$42.0095% confidence
12085 Clinton Street, Moorpark, CA, 93021
- Hoke, Rose$1.8991% confidence
12085 Clinton Street, Moorpark, CA, 93021
- Hoke, Barbara$2,134.8691% confidence
12085 Clinton 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.
- Hoke, Tim L$42.0095% confidence
12085 Clinton Street, Moorpark, CA, 93021
Held by Pennymac Loan Services LLC
Co-owner on this record: Hoke, Timothy
Refunds due · ID 1011368546
$2,134.86
3 possible associated properties
At this address
- Hoke, Rose$1.8991% confidence
12085 Clinton Street, Moorpark, CA, 93021
- Hoke, Timothy$2,134.8691% confidence
12085 Clinton Street, Moorpark, CA, 93021
- Hoke, Tim L$42.0091% confidence
12085 Clinton 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.
- Hoke, Rose$1.8991% confidence
609 Science Drive, Moorpark, CA, 93021
Held by U.s. Bank NA
Securities exchanged for cash · ID 953354344
$2,134.35
10951 West Los Angeles Avenue, Moorpark, CA, 93020
Held by Orix Financial Services Inc.
Vendor payments · ID 16175442
$2,129.96
1 possible associated property
At this address
- Kdi, American Products$38.4095% confidence
10951 West Los Angeles Avenue, 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.
- Kdi, American Products$38.4095% confidence
50 Poindexter Avenue, Moorpark, CA, 93021
Held by Anheuser Busch Inc
Misc outstanding checks · ID 960198617
$2,127.12
2 possible associated properties
At this address
- Moorpark, Central Marke$2.5591% confidence
50 Poindexter Avenue, Moorpark, CA, 93021
- Moorpark, Central Mar$32.0091% confidence
50 Poindexter 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.
- Moorpark, Central Marke$2.5591% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Jon E
Securities · ID 17669989
$2,113.96
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$1,816.7898% confidence
450 American Street, Simi Valley, CA, 93065
At this address
- Zimmerman, Melissa$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$3,170.9598% confidence
4051 Oak Glen 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.
- Zimmerman, Melissa$1,816.7898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Melissa
Securities · ID 17669989
$2,113.96
3 possible associated properties
At this address
- Zimmerman, Jon E$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$3,170.9598% confidence
4051 Oak Glen 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.
- Zimmerman, Jon E$8,918.2998% confidence
4008 Winter Wood Court, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17195452
$2,113.03
10838 Broadway Road, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17195380
$2,113.03
4 possible associated properties
Same owner name elsewhere
- Henson, Agnes$81.6298% confidence
14738 Carfax Avenue, Bellflower, CA, 90706
- Henson, Agnes$73.5198% confidence
C/o O L Henson 717 East Greenbriar, Clyde, TX, 79510
- Henson, Agnes$34.2198% confidence
Unknown, Unknown, 00000
At this address
- Henson, Agnes$8,396.9298% confidence
10838 Broadway 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.
- Henson, Agnes$81.6298% confidence
4567 Bluewood Court, Moorpark, CA, 93021
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates · ID 960203826
$2,102.24
3 possible associated properties
At this address
- Meredith, C C JR$24.4898% confidence
4567 Bluewood Court, Moorpark, CA, 93021
- Meredith, C C JR$10.5698% confidence
4567 Bluewood Court, Moorpark, CA, 93021
- Meredith, C C JR$26.4098% confidence
4567 Bluewood 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.
- Meredith, C C JR$24.4898% confidence
10767 Citrus Drive, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042516340
$2,093.00
2 possible associated properties
At this address
- Fujimura, Kristen S$0.9798% confidence
10767 Citrus Drive, Moorpark, CA, 93021
- Fujimura, Kristen S$0.9098% confidence
10767 Citrus 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.
- Fujimura, Kristen S$0.9798% confidence
4151 Brookcrest Court, Moorpark, CA, 93021
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 970799764
$2,085.82
4 possible associated properties
Same owner name elsewhere
- Solomon, Richard J$5.1998% confidence
6245 Woodman Avenue Apt 207, Van Nuys, CA, 91401
- Solomon, Richard J$17.5098% confidence
4110 West 178 Street, Torrance, CA, 90504
- Solomon, Richard J$10.9198% confidence
25208 Alta Vista Drive, Moreno Valley, CA, 92557
At this address
- Solomon, Dana$0.0691% confidence
4151 Brookcrest 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.
- Solomon, Richard J$5.1998% confidence
Paradigm San Francisco Ventures IncCA
11349 Rosecreek Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 987983667
$2,085.25
C/o Julie Hunter 709 Science Drive, Moorpark, CA, 93021
Held by First Data Merchant Services
Misc intangible property · ID 979937245
$2,076.31
13692 Shenandoah Way, Moorpark, CA, 93021
Held by Citibank NA
Checking accounts · ID 984845019
$2,075.41
12433 Mountain Trail Street, Moorpark, CA, 93021
Held by Bank Of America - California
Checking accounts · ID 974739659
$2,059.35
1021 Temple Avenue Apt 202, Moorpark, CA, 93021
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1027307322
$2,051.95
1 possible associated property
Same owner name elsewhere
- Hueston, Kenneth$71.1798% confidence
234 East 6th Street, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hueston, Kenneth$71.1798% confidence
4829 Mira Sol Drive, Moorpark, CA, 93021
Held by Sunrise Banks
Misc intangible property · ID 1012043941
$2,051.66
1 possible associated property
At this address
- Baumgard, Jordan$1.9391% confidence
4829 Mira Sol 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.
- Baumgard, Jordan$1.9391% confidence
339 Charles Street, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17192437
$2,049.01
3 possible associated properties
Same owner name elsewhere
- Chaveste, John R$4,511.6398% confidence
232 Los Serenos Drive, Fillmore, CA, 93015
- Chaveste, John R$449.0898% confidence
232 Los Serenos Drive, Fillmore, CA, 93015
- Chaveste, John R$337.2198% confidence
232 Los Serenos Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaveste, John R$4,511.6398% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004866030
$2,047.00
3 possible associated properties
At this address
- Chapel, Gail$3.0098% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Chapel, Gail$25.0098% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Chapel, Gail$10.0098% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapel, Gail$3.0098% confidence
Sarrail Family Trust Dtd 11.16.89CA
14640 Hartford Street, Moorpark, CA, 93021
Held by Proindexter And Doutre Inc
Royalties · ID 1015033278
$2,046.13
2 possible associated properties
At this address
- Sarrail Family Trust Dtd 11.16.89$2,824.8098% confidence
14640 Hartford Street, Moorpark, CA, 93021
- Sarrail, Craig$100.0091% confidence
14640 Hartford 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.
- Sarrail Family Trust Dtd 11.16.89$2,824.8098% confidence
4567 Bristlecone Circle, Moorpark, CA, 93021
Held by Uncashed Warrants
Warrants · ID 1039039020
$2,039.00
4566 Silverbell Circle, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Banfield, Edmund
Outstanding official checks · ID 1044386310
$2,033.69
4566 Silverbell Circle, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Moldovan, Sonia Aniela
Outstanding official checks · ID 1044386310
$2,033.69
Ua 20-NOV-86 Martin-Revocable Trust ICA
14678 Loyola Place, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: Martin, Alvin H, Martin, Roberta M
Underlying shares or outstanding certificates · ID 1008169567
$2,029.50
3 possible associated properties
At this address
- Ua 20-NOV-86 Martin-Revocable Trust I$20.9198% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Ua 20-NOV-86 Martin-Revocable Trust I$18.7098% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Ua 20-NOV-86 Martin-Revocable Trust I$19.2198% confidence
14678 Loyola 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.
- Ua 20-NOV-86 Martin-Revocable Trust I$20.9198% confidence
14678 Loyola Place, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: Martin, Alvin H, Ua 20-NOV-86 Martin-Revocable Trust I
Underlying shares or outstanding certificates · ID 1008169567
$2,029.50
3 possible associated properties
At this address
- Martin, Roberta M$20.9198% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Martin, Roberta M$18.7098% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Martin, Roberta M$19.2198% confidence
14678 Loyola 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.
- Martin, Roberta M$20.9198% confidence
14678 Loyola Place, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: Martin, Roberta M, Ua 20-NOV-86 Martin-Revocable Trust I
Underlying shares or outstanding certificates · ID 1008169567
$2,029.50
3 possible associated properties
At this address
- Martin, Alvin H$20.9198% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Martin, Alvin H$18.7098% confidence
14678 Loyola Place, Moorpark, CA, 93021
- Martin, Alvin H$19.2198% confidence
14678 Loyola 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.
- Martin, Alvin H$20.9198% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
Held by Skyworks Solutions Inc Common
Underlying shares or outstanding certificates · ID 988718049
$2,024.78
6 possible associated properties
Same owner name elsewhere
- Fowler, Thomas L$101.00100% confidence
15266 Campus Park Drive A, Moorpark, CA, 93021
- Fowler, Thomas L$30.9998% confidence
1600 Blonde Street, Wichita Falls, TX, 76301
- Fowler, Thomas L$86.3598% confidence
5803 Hanisburg Open Door, Houston, TX, 77001
At this address
- Fowler, Thomas L$5.2098% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
- Fowler, Thomas L$1.2498% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
- Fowler, Thomas L$3.1798% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Thomas L$101.00100% confidence
207 West Los Angeles Avenue 202, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528057
$2,020.49
3 possible associated properties
Same owner name elsewhere
- Dewberry, Doc$15.00100% confidence
207 West L A Avenue 202, Moorpark, CA, 93021
- Dewberry, Doc$3,739.86100% confidence
207 West Los Angeles Avenue, Moorpark, CA, 93021
- Dewberry, Doc$130.73100% confidence
207 West Los Angeles Avenue Apt 202, 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.
- Dewberry, Doc$15.00100% confidence
6000 Condor Drive Attn Carrie McCline, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 991428484
$2,003.56
1 possible associated property
Same owner name elsewhere
- Cover Pools Inc$743.29100% confidence
C/o Carrie McCline 6000 Condor Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cover Pools Inc$743.29100% confidence
4345 Country Meadow Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Muto, Guy
Securities exchanged for cash · ID 14435504
$2,000.00
1 possible associated property
At this address
- Muto, Guy$2,000.0091% confidence
4345 Country Meadow 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.
- Muto, Guy$2,000.0091% confidence
4345 Country Meadow Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Muto, Gloria
Securities exchanged for cash · ID 14435504
$2,000.00
1 possible associated property
At this address
- Muto, Gloria$2,000.0091% confidence
4345 Country Meadow 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.
- Muto, Gloria$2,000.0091% confidence
4753 Moorpark Avenue Apt 18, Moorpark, CA, 93021
Held by Jupiter Acquisition LLC
Funds for liquidation · ID 963606879
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Imel, Dean Lester$0.0098% confidence
415 South Griffith Park Drive, Burbank, CA, 91506
At this address
- Imel, Dorothy$1,466.0091% confidence
4753 Moorpark Avenue Apt 18, 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.
- Imel, Dean Lester$0.0098% confidence
159 Limer Street, Moorpark, CA, 93021
Held by Sigue Corporation
Unidentified remittances · ID 972378025
$2,000.00
336 McFadden Avenue, Moorpark, CA, 93021
Held by Wilton Reassurance Company
Proceeds-Policy endow, annuity · ID 988894097
$2,000.00
2 possible associated properties
At this address
- Riggs, Marilyn L$2,000.0098% confidence
336 McFadden Avenue, Moorpark, CA, 93021
- Riggs, Marie E$1,336.1491% confidence
336 McFadden 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.
- Riggs, Marilyn L$2,000.0098% confidence
336 McFadden Avenue, Moorpark, CA, 93021
Held by Wilton Reassurance Company
Proceeds-Policy endow, annuity · ID 993407831
$2,000.00
2 possible associated properties
At this address
- Riggs, Marilyn L$2,000.0098% confidence
336 McFadden Avenue, Moorpark, CA, 93021
- Riggs, Marie E$1,336.1491% confidence
336 McFadden 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.
- Riggs, Marilyn L$2,000.0098% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
Held by US Bank NA
Co-owner on this record: Miracle, Appliance Parts
Cashier's checks · ID 1018143436
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Co-owner on this record: Miracle, Appliance Parts
Cashier's checks · ID 1018143437
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
- Conejo, Valley Appliance$27.8798% confidence
734 Grable Place, Newbury Park, CA, 91320
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$6,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1018143438
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
- Conejo, Valley Appliance$27.8798% confidence
734 Grable Place, Newbury Park, CA, 91320
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$6,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1018143439
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$6,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
55 Southeast 6th Street Apt 4207, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019340688
$2,000.00
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1025203676
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1025203677
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1025203679
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1033253979
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1033253980
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
12190 Nelson Road, Moorpark, CA, 93021
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1044561260
$2,000.00
11806 San Tropez Place, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lukehart, James W JR
Credit balances · ID 967607583
$1,995.96
6 possible associated properties
Same owner name elsewhere
- Lukehart, Francine$26.1098% confidence
270 Vail Lane, Waskom, TX, 75692
- Lukehart, Francine$3.9098% confidence
270 Vail Lane, Waskom, TX, 75692
- Lukehart, Francine$511.4198% confidence
270 Vail Lane, Waskom, TX, 75692
At this address
- Lukehart, Francine$976.5798% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, James W JR$976.5791% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, James W JR$1,995.9691% confidence
11806 San Tropez 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.
- Lukehart, Francine$26.1098% confidence
11806 San Tropez Place, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lukehart, Francine
Credit balances · ID 967607583
$1,995.96
3 possible associated properties
At this address
- Lukehart, James W JR$976.5798% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, Francine$976.5791% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, Francine$1,995.9691% confidence
11806 San Tropez 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.
- Lukehart, James W JR$976.5798% confidence
4129 Oakcliff Drive, Moorpark, CA, 93021
Held by Nordstrom Inc
Underlying shares or outstanding certificates · ID 989324605
$1,995.02
6 possible associated properties
Same owner name elsewhere
- Silber, Barbara K$509.8898% confidence
4250 Alonzo Avenue, Encino, CA, 91316
- Silber, Barbara K$146.3098% confidence
4250 Alonzo Avenue, Encino, CA, 91316
- Silber, Barbara K$496.2998% confidence
4250 Alonzo Avenue, Encino, CA, 91316
At this address
- Silber, Barbara K$8.4098% confidence
4129 Oakcliff Drive, Moorpark, CA, 93021
- Silber, Barbara K$7.7898% confidence
4129 Oakcliff Drive, Moorpark, CA, 93021
- Silber, Barbara K$8.6498% confidence
4129 Oakcliff 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.
- Silber, Barbara K$509.8898% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
Held by Wells Fargo & Company
Co-owner on this record: Spencer, Gladys
Shares exchanged for shares · ID 18621487
$1,992.29
6 possible associated properties
Same owner name elsewhere
- Spencer, Riley47 SHARES GREAT BASINS PETROLEUM98% confidence
- Spencer, Riley$0.0098% confidence
Bad Address
- Spencer, Riley$1.0798% confidence
Unknown, San Diego, CA, 92104
At this address
- Spencer, Riley$192.3498% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Riley$168.7498% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Gladys$1,992.2991% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12337 Sunnyglen Drive, Moorpark, CA, 93021
Held by Wells Fargo & Company
Co-owner on this record: Spencer, Riley
Shares exchanged for shares · ID 18621487
$1,992.29
6 possible associated properties
Same owner name elsewhere
- Spencer, Gladys$76.0098% confidence
3301 Oval Street, El Paso, TX, 00000
- Spencer, Gladys$976.0098% confidence
1613 Elyman, Houston, TX, 00000
- Spencer, Gladys$147.8998% confidence
C/o Patricia Thornblom 306 Mahan Street, Meadowlakes, TX, 78654
At this address
- Spencer, Gladys$192.3498% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Gladys$168.7498% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Riley$1,992.2991% confidence
12337 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Gladys$76.0098% confidence
11860 Alderbrook Street, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Nigam, Jennifer G
Escrow check/Deposit/Disputed · ID 17550486
$1,986.96
4 possible associated properties
Same owner name elsewhere
- Nigam, Hemanshu$1.4698% confidence
6172 Barons Way, Oak Park, CA, 91377
- Nigam, Hemanshu$0.1598% confidence
6172 Barons Way, Oak Park, CA, 91377
- Nigam, Hemanshu$34.3098% confidence
1120 West Gate Avenue, Los Angeles, CA, 90049
At this address
- Nigam, Jennifer G$1,986.9691% confidence
11860 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.
- Nigam, Hemanshu$1.4698% confidence
11860 Alderbrook Street, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Nigam, Hemanshu
Escrow check/Deposit/Disputed · ID 17550486
$1,986.96
2 possible associated properties
Same owner name elsewhere
- Nigam, Jennifer G$88.8198% confidence
612 Barons Way, Oak Park, CA, 00000
At this address
- Nigam, Hemanshu$1,986.9691% confidence
11860 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.
- Nigam, Jennifer G$88.8198% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040461258
$1,985.35
4 possible associated properties
Same owner name elsewhere
- Pellegrino, Linda E$63.00100% confidence
3910 Woodlake Manor, Moorpark, CA, 93021
At this address
- Pellegrino, Linda E$6.6098% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
- Pellegrino, Linda E$9.6098% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
- Pellegrino, Linda E$6.6098% confidence
3910 Woodlake Mnr, 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.
- Pellegrino, Linda E$63.00100% confidence
6449 Westwood Street, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001512258
$1,978.00
4 possible associated properties
Same owner name elsewhere
- Jacobs, Marc L$9.7598% confidence
22202 Center Street 7, Castro Valley, CA, 94546
- Jacobs, Marc L$1.2198% confidence
2955 Pickford Way, Hayward, CA, 94541
- Jacobs, Marc L$171.7298% confidence
22202 Center Street 7, Castro Valley, CA, 94546
At this address
- Jacobs, Marc L$4.0098% confidence
6449 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.
- Jacobs, Marc L$9.7598% confidence
4954 Read Road, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 989541663
$1,977.10
6 possible associated properties
Same owner name elsewhere
- Fleagane, Jon R$1,151.9698% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$907.3198% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$1,583.2298% confidence
PO Box 942020, Simi Valley, CA, 93094
At this address
- Fleagane, Jon R$715.9298% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon R$130.0098% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon R$32.1398% 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 R$1,151.9698% confidence
13090 View Mesa Street, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045171899
$1,976.00
6 possible associated properties
Same owner name elsewhere
- French, Hannah$27.10100% confidence
48120 Birdie Way, Palm Desert, CA, 92260
- French, Hannah$17.10100% confidence
48120 Birdie Way, Palm Desert, CA, 92260
- French, Hannah$0.0198% confidence
13090 View Mesa Street, Moorpark, CA, 00000
At this address
- French, Hannah$6.4598% confidence
13090 View Mesa Street, Moorpark, CA, 93021
- French, Hannah$1.0598% confidence
13090 View Mesa Street, Moorpark, CA, 93021
- French, Hannah$6.4898% confidence
13090 View Mesa 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.
- French, Hannah$27.10100% confidence
12159 Arbor Hill Street, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Le, Rolland S
Proceeds due beneficiaries · ID 970664679
$1,975.68
Moorpark, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Le Veque Rolland S Estate
Proceeds due beneficiaries · ID 970664679
$1,975.68
4046 Oak Glen Court, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1023938150
$1,971.33
3 possible associated properties
At this address
- Alteri, Christopher J$166.6298% confidence
4046 Oak Glen Court, Moorpark, CA, 93021
- Alteri, Christopher J$25.9798% confidence
4046 Oak Glen Court, Moorpark, CA, 93021
- Alteri, Christopher J$10.8898% confidence
4046 Oak Glen 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.
- Alteri, Christopher J$166.6298% confidence
12483 Sunnyglen Drive, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046638628
$1,970.14
1 possible associated property
At this address
- Eichwald, John Roger$0.0191% confidence
12483 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eichwald, John Roger$0.0191% confidence
3984 Blairwood Drive, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Co-owner on this record: Borrett, Muriel
Checking accounts · ID 1027288593
$1,969.60
1 possible associated property
At this address
- Borrett, Muriel$1,969.6091% confidence
3984 Blairwood 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.
- Borrett, Muriel$1,969.6091% confidence
3984 Blairwood Drive, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Co-owner on this record: Borrett, Brian W
Checking accounts · ID 1027288593
$1,969.60
1 possible associated property
At this address
- Borrett, Brian W$1,969.6091% confidence
3984 Blairwood 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.
- Borrett, Brian W$1,969.6091% confidence
5250 Bonsai Avenue, Moorpark, CA, 93021
Held by Sentry Select Insurance Company
Premium refunds · ID 1021522542
$1,962.20
4 possible associated properties
Same owner name elsewhere
- Tnd Precision Inc$319.24100% confidence
5250 Bonsai Street, Moorpark, CA, 93021
- Tnd Precision Inc$1.5298% confidence
2668 Grayson Court, Simi Valley, CA, 93065
- Tnd Precision Inc$2,470.1898% confidence
Unknown, Unknown, 00000
At this address
- Tnd Precision Inc$859.3498% confidence
5250 Bonsai 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.
- Tnd Precision Inc$319.24100% confidence
13210 Shadow Wood Place, Moorpark, CA, 93021
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999056999
$1,960.78
2 possible associated properties
Same owner name elsewhere
- Shilhavy, Brian$7.9098% confidence
Unknown, Springville, CA, 93265
- Shilhavy, Brian$89.1298% confidence
201 Hunters Crossing Boulevard Suite 10 149, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shilhavy, Brian$7.9098% confidence
11734 Pinedale Road, Moorpark, CA, 93021
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971449682
$1,952.65
6 possible associated properties
Same owner name elsewhere
- Snowden, Barbara K$2.10100% confidence
11734 Pine Dale Road, Moorpark, CA, 93021
- Snowden, Barbara K$3.64100% confidence
11734 Pine Dale Road, Moorpark, CA, 93021
- Snowden, Barbara K$10.87100% confidence
11734 Pine Dale Road, Moorpark, CA, 93021
At this address
- Snowden, Barbara K$82.1498% confidence
11734 Pinedale Road, Moorpark, CA, 93021
- Snowden, Barbara K$18.7498% confidence
11734 Pinedale Road, Moorpark, CA, 93021
- Snowden, Rubin$3.0091% confidence
11734 Pinedale 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.
- Snowden, Barbara K$2.10100% confidence