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 20, 2026 · official state programs
496 Bard Street, Moorpark, CA, 93021
Held by Motor Vehicle Software Corporation
Refunds due · ID 1007975217
$252.00
3 possible associated properties
At this address
- Salgado, Jessica$2.5991% confidence
496 Bard Street, Moorpark, CA, 93021
- Salgado, Melissa$0.3891% confidence
496 Bard Street, Moorpark, CA, 93021
- Salgado, Crystal$25.0091% confidence
496 Bard 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.
- Salgado, Jessica$2.5991% confidence
13416 East Cedarpine, Moorpark, CA, 93021
Held by City Of Las Vegas
Customer overpayments · ID 1026963582
$252.00
10970 Citrus Drive Barbara Friedman Losi, Moorpark, CA, 93021
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries · ID 957098098
$251.86
13165 Thomasville Court, Moorpark, CA, 93021
Held by Metabank NA
Misc intangible property · ID 987039249
$251.83
2 possible associated properties
At this address
- Zahran, Karim$4.2691% confidence
13165 Thomasville Court, Moorpark, CA, 93021
- Zahran, Km$0.1191% confidence
13165 Thomasville 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.
- Zahran, Karim$4.2691% confidence
6503 Overly Street, Moorpark, CA, 93021
Held by Imco Realty Services Inc
Other · ID 9253617
$251.82
4633 Bella Vista Drive, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 986487425
$251.75
1 possible associated property
At this address
- Jamalpur, Farhad$5.0095% confidence
4633 Bella Vista Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamalpur, Farhad$5.0095% confidence
5285 Kazuko Court #e, Moorpark, CA, 93021
Held by Lockheed Martin Corporation
Co-owner on this record: Berg, Bernard
Shares exchanged for shares · ID 17218962
$251.67
2 possible associated properties
At this address
- Berg, Paul$66.7698% confidence
5285 Kazuko Court East, Moorpark, CA, 93021
- Berg, Bernard$251.6791% confidence
5285 Kazuko Court #e, 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.
- Berg, Paul$66.7698% confidence
5285 Kazuko Court #e, Moorpark, CA, 93021
Held by Lockheed Martin Corporation
Co-owner on this record: Berg, Paul
Shares exchanged for shares · ID 17218962
$251.67
5 possible associated properties
Same owner name elsewhere
- Berg, Bernard$2.16100% confidence
5385 Kazuko Court #e, Moorpark, CA, 93021
- Berg, Bernard$68.02100% confidence
5385 Kazuko Court #e, Moorpark, CA, 93021
- Berg, Bernard$51.86100% confidence
5385 Kazuko Court #e, Moorpark, CA, 93021
At this address
- Berg, Paul$66.7691% confidence
5285 Kazuko Court East, Moorpark, CA, 93021
- Berg, Paul$251.6791% confidence
5285 Kazuko Court #e, 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.
- Berg, Bernard$2.16100% confidence
13653 Grand Isle Drive, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1023617280
$251.67
4 possible associated properties
Same owner name elsewhere
- Foster, Marshall E$32.7098% confidence
1400 Chautauqua Boulevard, Pacific Palisad, CA, 90272
At this address
- Foster, Marshall E$369.8698% confidence
13653 Grand Isle Drive, Moorpark, CA, 93021
- Foster, Marshall E$92.3398% confidence
13653 Grand Isle Drive, Moorpark, CA, 93021
- Foster, Marshall$93.4095% confidence
13653 Grand Isle 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.
- Foster, Marshall E$32.7098% confidence
357 Susan Avenue, Moorpark, CA, 93021
Held by Garduno V Silent Springs Settlement Fund
Refunds due · ID 998626145
$251.58
6145 6145 Darlene Lane, Moorpark, CA, 93021
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 999147042
$251.55
12077 Havencrest Street, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable · ID 998222727
$251.32
198 Lorrain Lane, Moorpark, CA, 93021
Held by Southern California Edison 4.78%
Other · ID 11040559
$251.25
1 possible associated property
Same owner name elsewhere
- Coast, Auto Salvage$100.0098% confidence
Coast Auto Salvage 46404 North Division Street, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast, Auto Salvage$100.0098% confidence
4012 Summershade Lane, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owner on this record: Correia, Lisa
Premium refunds · ID 1045890490
$251.11
3 possible associated properties
At this address
- Correia, Arthur$36.0298% confidence
4012 Summershade Lane, Moorpark, CA, 93021
- Correia, Art$6.5695% confidence
4012 Summershade Lane, Moorpark, CA, 93021
- Correia, Art$1.9995% confidence
4012 Summershade 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.
- Correia, Arthur$36.0298% confidence
NA NA 4740 Park Lane Apt 291, Moorpark, CA, 93021
Held by Ventura County Credit Union
Checking accounts · ID 1013493838
$251.08
1 possible associated property
Same owner name elsewhere
- Paige Linda I NA$3.00100% confidence
NA NA 4740 Park Lane Apt 291, 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.
- Paige Linda I NA$3.00100% confidence
4795 Moorpark Avenue Apt 33, Moorpark, CA, 93021
Held by Security Svc Fcu
Savings accounts · ID 988659817
$250.87
11272 Broadview Drive, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: G Earl & Helen E Mead Family Trust, Mead, Helen Elsie
Dividends · ID 960435452
$250.70
1 possible associated property
At this address
- Mead, Helen Elsie$250.7091% confidence
11272 Broadview 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.
- Mead, Helen Elsie$250.7091% confidence
11272 Broadview Drive, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: G Earl & Helen E Mead Family Trust, Mead, Glenwood Earl
Dividends · ID 960435452
$250.70
1 possible associated property
At this address
- Mead, Glenwood Earl$250.7091% confidence
11272 Broadview 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.
- Mead, Glenwood Earl$250.7091% confidence
G Earl & Helen E Mead Family TrustCA
11272 Broadview Drive, Moorpark, CA, 93021
Held by Verizon Communications Inc
Co-owners on this record: Mead, Glenwood Earl, Mead, Helen Elsie
Dividends · ID 960435452
$250.70
393 West Los Angeles Avenue, Moorpark, CA, 93021
Held by The Coca-Cola Company
Accounts payable · ID 976721728
$250.60
6444 Rand Street, Moorpark, CA, 93021
Held by Citifinancial Mortgage Company, LLC
Refunds · ID 17693091
$250.49
6 possible associated properties
Same owner name elsewhere
- Davari, Ahmad$8.5498% confidence
7944 Brockwood Wy, Citrus Heights, CA, 95621
- Davari, Ahmad$397.4498% confidence
1461 Glengarry Road, Pasadena, CA, 91105
- Davari, Ahmad$156.9198% confidence
1783 Harding Street, Seaside, CA, 93955
At this address
- Davari, Ahmad$8.4498% confidence
6444 Rand Street, Moorpark, CA, 93021
- Davari, Vargha D$0.0191% confidence
6444 Rand Street, Moorpark, CA, 93021
- Davari, Vargha$11.3491% confidence
6444 Rand 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.
- Davari, Ahmad$8.5498% confidence
14065 Christian Barrett Drive, Moorpark, CA, 93021
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611585
$250.46
4 possible associated properties
Same owner name elsewhere
- Gould, Brittany$149.6498% confidence
775 Bridgeview, Bridge City, TX, 77611
- Gould, Brittany$37.0198% confidence
Acct ********* 3426 John Simpson Trail, Austin, TX, 78732
At this address
- Gould, Brittany$5.9398% confidence
14065 Christian Barrett Drive, Moorpark, CA, 93021
- Gould, Brittany$29.0698% confidence
14065 Christian Barrett 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.
- Gould, Brittany$149.6498% confidence
4438 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Healthpeak Properties Inc
Co-owner on this record: Dorothy M Smyres Living Trust
Dividends · ID 971135463
$250.44
3 possible associated properties
At this address
- Smyres, Robert D JR$544.3891% confidence
4438 Sunsetmeadow Court, Moorpark, CA, 93021
- Smyres, Robert D JR$1,702.1991% confidence
4438 Sunsetmeadow Court, Moorpark, CA, 93021
- Smyres, Theresa$258.9291% 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, Robert D JR$544.3891% confidence
Dorothy M Smyres Living TrustCA
4438 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Healthpeak Properties Inc
Co-owner on this record: Smyres, Dorothy M
Dividends · ID 971135463
$250.44
4368 Mill Valley Road, Moorpark, CA, 93021
Held by State Of Texas V Farmers Group
Other court deposits · ID 1004572528
$250.13
2 possible associated properties
At this address
- Crider, Maria Mrs$6.9391% confidence
4368 Mill Valley Road, Moorpark, CA, 93021
- Crider, Maria$1.0091% confidence
4368 Mill 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.
- Crider, Maria Mrs$6.9391% confidence
TaylorCA
6361 Lewis Avenue, Moorpark, CA, 93021
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377194
$250.10
Richard Toll For Minor Jessica TollCA
15112 Varsity Street Apt A, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517453
$250.10
1 possible associated property
At this address
- Richard Toll For Minor Jordan Toll$249.2595% confidence
15112 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.
- Richard Toll For Minor Jordan Toll$249.2595% confidence
Where Are The Children OrganizationCA
4303 Country Meadow Street, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046737936
$250.09
8643 Shekell Road, Moorpark, CA, 93021
Held by Distinctive Financial Inc. Escrow Div
Escrow check/Deposit/Disputed · ID 17152998
$250.00
2 possible associated properties
Same owner name elsewhere
- Summit Document Services$191.7598% confidence
55 Waugh Drive, Houston, TX, 77007
- Summit Document Services$49.9698% confidence
910 Travis Street #120, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit Document Services$191.7598% confidence
15035 A Varsity Street, Moorpark, CA, 93021
Held by El Paso Natural Gas Co
Co-owner on this record: Gutwirth, Gary K
Vendor payments · ID 18013887
$250.00
2 possible associated properties
Same owner name elsewhere
- Gutwirth, Eileen M$220.2898% confidence
7901 Sedan Avenue, Westhills, CA, 91304
At this address
- Gutwirth, Gary K$250.0091% confidence
15035 A Varsity 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.
- Gutwirth, Eileen M$220.2898% confidence
15035 A Varsity Street, Moorpark, CA, 93021
Held by El Paso Natural Gas Co
Co-owner on this record: Gutwirth, Eileen M
Vendor payments · ID 18013887
$250.00
2 possible associated properties
Same owner name elsewhere
- Gutwirth, Gary K$7.6198% confidence
24511 Welby Way, West Hills, CA, 91307
At this address
- Gutwirth, Eileen M$250.0091% confidence
15035 A Varsity 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.
- Gutwirth, Gary K$7.6198% confidence
Paloma Express Network ServicesCA
19 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Eds An Hp Company
Vendor payments · ID 18535263
$250.00
13502 East Quail Summit Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Alfaro, Maria
Individual policy benefit/Clm · ID 952880435
$250.00
1165 Larkspur Lane, Moorpark, CA, 93021
Held by Western Union Financial Services Inc
Money orders · ID 954172499
$250.00
427 Susan Avenue, Moorpark, CA, 93021
Held by Waste Management Inc.
Customer overpayments · ID 954329318
$250.00
1 possible associated property
At this address
- Moreno, Jennie$6.7091% confidence
427 Susan 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, Jennie$6.7091% confidence
13635 Chesterfield Drive, Moorpark, CA, 93021
Held by Security Union Title Insurance Company
Co-owner on this record: Reid, Tamara L
Escrow accounts · ID 955529171
$250.00
1 possible associated property
Same owner name elsewhere
- Reid, Patrick G$0.02100% confidence
13635 Chesterfield, 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.
- Reid, Patrick G$0.02100% confidence
5273 North Commerce Avenue Suite 8, Moorpark, CA, 93021
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 967810383
$250.00
2 possible associated properties
Same owner name elsewhere
- Brain, Builders$73.4798% confidence
501 West Elms Road Suite 20, Killeen, TX, 76542
- Brain, Builders$44.0398% confidence
Unknown Address, Moorpark, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain, Builders$73.4798% confidence
4014 Brindisi Place, Moorpark, CA, 93021
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 973314976
$250.00
530 New La Avenue 115 14, Moorpark, CA, 93021
Held by General Electric Company
Accounts-receivable credit balance · ID 976431801
$250.00
PO Box 1128, Moorpark, CA, 93020
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 978275980
$250.00
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978765735
$250.00
3 possible associated properties
At this address
- Geringer, Richard$61.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$29.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$500.0098% confidence
12628 Ambermeadow 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.
- Geringer, Richard$61.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 978816275
$250.00
3 possible associated properties
At this address
- Geringer, Richard$61.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$29.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$500.0098% confidence
12628 Ambermeadow 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.
- Geringer, Richard$61.0098% confidence
4795 Moorpark Avenue 31, Moorpark, CA, 93021
Held by Honda Lease Trust
Misc outstanding checks · ID 980835036
$250.00
4642 Big Trail Circle, Moorpark, CA, 93021
Held by Federal Warranty Service Corporation
Other amounts due under policy · ID 981118500
$250.00
15329 Bambi Court, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982485035
$250.00
3 possible associated properties
At this address
- Yousef, Raid$13.3498% confidence
15329 Bambi Court, Moorpark, CA, 93021
- Yousef, Raid$563.9498% confidence
15329 Bambi Court, Moorpark, CA, 93021
- Yousef, Raid$347.0398% confidence
15329 Bambi 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.
- Yousef, Raid$13.3498% confidence
15329 Bambi Court, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982485036
$250.00
3 possible associated properties
At this address
- Yousef, Raid$563.9498% confidence
15329 Bambi Court, Moorpark, CA, 93021
- Yousef, Raid$347.0398% confidence
15329 Bambi Court, Moorpark, CA, 93021
- Yousef, Raid$250.0098% confidence
15329 Bambi 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.
- Yousef, Raid$563.9498% confidence
5950 Gabbert Road, Moorpark, CA, 93021
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 982947342
$250.00
1 possible associated property
At this address
- Hartley, James A$1.1291% confidence
5950 Gabbert 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.
- Hartley, James A$1.1291% confidence
15750 Arroyo Drive Spc 79, Moorpark, CA, 93021
Held by Ford Motor Company
Vendor checks · ID 1000103914
$250.00
4059 Cedarpine Lane, Moorpark, CA, 93021
Held by California Automobile Insurance Company
Other amounts due under policy · ID 1002509519
$250.00
5 possible associated properties
Same owner name elsewhere
- Fowles, Scott$2.00100% confidence
4059 North Cedarpine, Moorpark, CA, 93021
- Fowles, Scott$6.83100% confidence
4059 North Cedarpine Lane, Moorpark, CA, 93021
- Fowles, Scott$102.64100% confidence
4059 North Cedarpine Lane, Moorpark, CA, 93021
At this address
- Fowles, William$3.0091% confidence
4059 Cedarpine Lane, Moorpark, CA, 93021
- Fowles, Samantha$38.0091% confidence
4059 Cedarpine 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.
- Fowles, Scott$2.00100% confidence
The Marvin Dansky Living TrustCA
4024 Revello Place, Moorpark, CA, 93021
Held by First American Title Co
Escrow accounts · ID 1010307359
$250.00
11284 Jacobson Place, Moorpark, CA, 93021
Held by Union Bank N.a.
Money orders · ID 1019298315
$250.00
530 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022168940
$250.00
1 possible associated property
At this address
- Yahalom, Annemarie G$1,467.0795% confidence
530 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.
- Yahalom, Annemarie G$1,467.0795% confidence
530 West Los Angeles Avenue 115124, Moorpark, CA, 93021
Held by Walt Disney Company The
Vendor checks · ID 1023814531
$250.00
14930 Reedley Street Unit D, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030129090
$250.00
3 possible associated properties
At this address
- Griffin, Jonathan$0.1598% confidence
14930 Reedley Street Unit D, Moorpark, CA, 93021
- Griffin, Jonathan$86.0298% confidence
14930 Reedley Street Unit D, Moorpark, CA, 93021
- Griffin, Jonathan$13.2598% confidence
14930 Reedley Street Unit D, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Jonathan$0.1598% confidence
3678 Sunset Valler Road, Moorpark, CA, 93021
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032512363
$250.00
4567 Silverbell Circle, Moorpark, CA, 93021
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474259
$250.00
14259 Shawnee Court, Moorpark, CA, 93021
Held by Mercury Insurance Services
Premium refunds · ID 1036161730
$250.00
3 possible associated properties
At this address
- Vieira, Amy$0.3798% confidence
14259 Shawnee Court, Moorpark, CA, 93021
- Vieira, Amy$0.4798% confidence
14259 Shawnee Court, Moorpark, CA, 93021
- Vieira, Amy$0.0198% confidence
14259 Shawnee 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.
- Vieira, Amy$0.3798% confidence
711 Diablo Avenue, Moorpark, CA, 93021
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036429617
$250.00
5 possible associated properties
Same owner name elsewhere
- Cordoba, Hugo$293.7098% confidence
217 Frank Avenue, Racine, WI, 53404
- Cordoba, Hugo$1.3398% confidence
7078 Valmont Street, Tujunga, CA, 91042
- Cordoba, Hugo$4.6098% confidence
7078 Valmont Street, Tujunga, CA, 91042
At this address
- Cordoba, Hugo$8.6798% confidence
711 Diablo Avenue, Moorpark, CA, 93021
- Cordoba, Hugo$61.0398% confidence
711 Diablo 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.
- Cordoba, Hugo$293.7098% confidence
289 Sherman Avenue, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175446
$250.00
3 possible associated properties
At this address
- Tejeda, Hector$3.0091% confidence
289 Sherman Avenue, Moorpark, CA, 93021
- Tejeda, Hector$3.0091% confidence
289 Sherman Avenue, Moorpark, CA, 93021
- Tejeda, Maria$3.0091% confidence
289 Sherman Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Hector$3.0091% confidence
14988 Reedley Street Unit A, Moorpark, CA, 93021
Held by Waterton Residential LLC
Accounts payable · ID 1069415415
$250.00
7075 Campus Road, Moorpark, CA, 93021
Held by Losfeliz20 LP
Vendor checks · ID 1063040299
$250.00
4014 Ternez Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513510
$249.98
3 possible associated properties
Same owner name elsewhere
- Cole, Harold L$131.2098% confidence
Rr 1, Adams, 53910
- Cole, Harold L$0.0198% confidence
36307 Manon Avenue, Madera, CA, 93636
- Cole, Harold L$2.0098% confidence
36307 Manon Avenue, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Harold L$131.2098% confidence
713 Shasta Avenue, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due · ID 994714411
$249.97
4019 Brindisi Place, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994414491
$249.95
6 possible associated properties
Same owner name elsewhere
- Matsamura, Kin$2.0698% confidence
5225 Blakeslee Avenue Apt 140, N Hollywood, CA, 91601
- Matsamura, Kin$37.7898% confidence
13079 Tonopah Street, Arleta, CA, 91331
- Matsamura, Kin$226.2898% confidence
5225 Blakeslee Avenue Apt 140, North Hollywood, CA, 91601
At this address
- Matsamura, Kin V$3.1895% confidence
4019 Brindisi Place, Moorpark, CA, 93021
- Matsamura, Kin V$0.2395% confidence
4019 Brindisi Place, Moorpark, CA, 93021
- Matsamura, Kin V$100.0095% confidence
4019 Brindisi 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.
- Matsamura, Kin$2.0698% confidence
4019 Brindisi Place, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994414492
$249.95
4 possible associated properties
Same owner name elsewhere
- Matsamura, Kin V$1,478.4598% confidence
5225 Blakeslee Avenue Apt 140, North Hollywood, CA, 91601
At this address
- Matsamura, Kin V$3.1898% confidence
4019 Brindisi Place, Moorpark, CA, 93021
- Matsamura, Kin V$0.2398% confidence
4019 Brindisi Place, Moorpark, CA, 93021
- Matsamura, Kin V$100.0098% confidence
4019 Brindisi 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.
- Matsamura, Kin V$1,478.4598% confidence
6973 Pecan Avenue, Moorpark, CA, 90321
Held by Albertsons LLC
Wages, payroll, salaries · ID 958834955
$249.86
13299 Shadow Wood Place, Moorpark, CA, 93021
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks · ID 1031835738
$249.82
11988 Challenger Court Suite 102, Moorpark, CA, 93021
Held by California Physicians Service
Refunds due · ID 1005078183
$249.78
12378 Cherry Grove Street, Moorpark, CA, 93021
Held by State Of Washington
Insurance claim checks · ID 18063302
$249.67
4762 Maureen Lane, Moorpark, CA, 93021
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1003926806
$249.50
3 possible associated properties
Same owner name elsewhere
- Posthumus, George$5.4598% confidence
73630 Grapevine Street, Palm Desert, CA, 92260
- Posthumus, George$8.4098% confidence
468 Braxfield Court, Thousand Oaks, CA, 91361
- Posthumus, George$5.7198% confidence
7848 North 9th Street, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posthumus, George$5.4598% confidence
3891 Hunters Grove Court, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994806091
$249.29
1 possible associated property
At this address
- Abramson, Jeff$117.5591% confidence
3891 Hunters Grove Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abramson, Jeff$117.5591% confidence
Richard Toll For Minor Jordan TollCA
15112 Varsity Street Apt A, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517454
$249.25
1 possible associated property
At this address
- Richard Toll For Minor Jessica Toll$250.1095% confidence
15112 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.
- Richard Toll For Minor Jessica Toll$250.1095% confidence
12731 Misty Grove Street, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Nita, Ruparelia
Premium refunds · ID 962451511
$249.00
3 possible associated properties
At this address
- Ruparelia, Prakash$55.0098% confidence
12731 Misty Grove Street, Moorpark, CA, 93021
- Ruparelia, Prakash$201.9598% 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
50 Majestic Court Apt 1304, Moorpark, CA, 93021
Held by Union Bank N A
Outstanding official checks · ID 971583823
$249.00
2 possible associated properties
Same owner name elsewhere
- Thomas, Nina$449.5198% confidence
At this address
- Thomas, Nina$19.3598% confidence
50 Majestic Court Apt 1304, 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.
434 Ruth Avenue, Moorpark, CA, 93021
Held by Mercury Insurance Company
Premium refunds · ID 1007271121
$249.00
6 possible associated properties
Same owner name elsewhere
- Martinez, Zaragoza Miriam$43.8198% confidence
1620 Bodie Avenue, Simi Valley, CA, 93065
- Martinez-Zaragoza, Miriam$69.8398% confidence
1620 Bodie Avenue, Simi Valley, CA, 93065
- Martinez-Zaragoza, Miriam$33.6798% confidence
1620 Bodie Avenue, Simi Valley, CA, 93065
At this address
- Martinez-Zaragoza, Miriam$5.0098% confidence
434 Ruth Avenue, Moorpark, CA, 93021
- Martinez-Zaragoza, Miriam$388.0098% confidence
434 Ruth Avenue, Moorpark, CA, 93021
- Martinez-Zaragoza, Miriam$15.0098% confidence
434 Ruth 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.
- Martinez, Zaragoza Miriam$43.8198% confidence
7330 Zaharias Court, Moorpark, CA, 93021
Held by Mercury Casualty Company
Premium refunds · ID 1024713673
$249.00
2 possible associated properties
At this address
- Rizk, Omar$41.3391% confidence
7330 Zaharias Court, Moorpark, CA, 93021
- Rizk, Maha$36.2491% confidence
7330 Zaharias 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.
- Rizk, Omar$41.3391% confidence
7106 Oswego Street, Moorpark, CA, 93021
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 998646421
$248.92
2 possible associated properties
Same owner name elsewhere
- Blois, Jessica E$38.3198% confidence
2266 Brittan Avenue, San Carlos, CA, 94070
- Blois, Jessica E$238.0098% confidence
557 Windlass Lane, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blois, Jessica E$38.3198% confidence
14235 Oneida Court, Moorpark, CA, 93021
Held by Pbg
Accounts-receivable credit balance · ID 963479320
$248.80
4959 North Buttercreek Road, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608615
$248.78
6 possible associated properties
Same owner name elsewhere
- Qureshi, Waseem$1.1398% confidence
166 Athol Avenue Apt 207, Oakland, CA, 94606
- Qureshi, Waseem$0.1498% confidence
3415 Mentone Avenue 6, Los Angeles, CA, 90034
- Qureshi, Waseem$22.7498% confidence
21739 Princeton Street Apt 3, Hayward, CA, 94541
At this address
- Qureshi, Waseem$2.4998% confidence
4959 North Buttercreek Road, Moorpark, CA, 93021
- Qureshi, Waseem$133.0098% confidence
4959 North Buttercreek Road, Moorpark, CA, 93021
- Qureshi, Waseem$197.0098% confidence
4959 North Buttercreek 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.
- Qureshi, Waseem$1.1398% confidence
Suite F, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020223098
$248.74
3 possible associated properties
Same owner name elsewhere
- Tony Makhlouf MD Inc$592.18100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$233.10100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$268.97100% confidence
Suite F, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tony Makhlouf MD Inc$592.18100% confidence
13203 Peach Hill Road, Moorpark, CA, 93021
Held by Southern California Edison Co
Utility deposit · ID 970069216
$248.55
3 possible associated properties
Same owner name elsewhere
- Ceja, Esmeralda$0.80100% confidence
13213 Westcott Court, Moorpark, CA, 93021
- Ceja, Esmeralda$35.00100% confidence
297 Susan Avenue, Moorpark, CA, 93021
- Ceja, Esmeralda$21.72100% confidence
311 Susan 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.
- Ceja, Esmeralda$0.80100% confidence
484 East Los Angeles Box 108-329, Moorpark, CA, 93021
Held by Prudential Equity Group LLC
Co-owner on this record: Slater, Steven
Securities · ID 17578468
$248.24
4 possible associated properties
Same owner name elsewhere
- Slater, Cynthia$2.6098% confidence
721 East Elm Street Apt A, Hanford, CA, 93230
- Slater, Cynthia$0.2498% confidence
1950 East 21st Street, Oakland, CA, 94606
- Slater, Cynthia$1.0098% confidence
1950 East 21st Street, Oakland, CA, 94606
At this address
- Slater, Steven$248.2491% confidence
484 East Los Angeles Box 108-329, 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.
- Slater, Cynthia$2.6098% confidence
484 East Los Angeles Box 108-329, Moorpark, CA, 93021
Held by Prudential Equity Group LLC
Co-owner on this record: Slater, Cynthia
Securities · ID 17578468
$248.24
1 possible associated property
At this address
- Slater, Cynthia$248.2491% confidence
484 East Los Angeles Box 108-329, 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.
- Slater, Cynthia$248.2491% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by 112 Franklin California Tax-Free Income
Dividends · ID 13743696
$248.20
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 13744197
$248.20
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 13743622
$248.20
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 13743842
$248.20
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 13744045
$248.20
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 13743916
$248.20
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 13744124
$248.20
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 13743486
$248.20
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 13743558
$248.20
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
4787 Moorpark Avenue Apt 37, Moorpark, CA, 93021
Held by Chiaramonte V Cbocs West Inc Fund
Misc outstanding checks · ID 1068769629
$248.17
11786 East Buttercreek Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993115283
$248.08
1 possible associated property
Same owner name elsewhere
- Donabedian, Jeffrey$10.00100% confidence
12412 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.
- Donabedian, Jeffrey$10.00100% confidence
530 New Los Angeles Avenue, Moorpark, CA, 93021
Held by National General Assurance Company
Refunds · ID 18434483
$248.00
3 possible associated properties
Same owner name elsewhere
- Barcenas, Fidel$1.77100% confidence
C/o Mary Barcenas 13363 Vista Levana Drive, Moorpark, CA, 93021
- Barcenas, Fidel$51.36100% confidence
13363 Vista Levana Drive, Moorpark, CA, 93021
- Barcenas, Fidel$65.8498% confidence
39150 Sundale Drive 14, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barcenas, Fidel$1.77100% confidence
10838 Broadway Road, Moorpark, CA, 93021
Held by California Physicians Service
Individual policy benefit/Clm · ID 966509060
$248.00
525 New Los Angeles Avenue Suite D, Moorpark, CA, 93021
Held by La Jolla Group Inc
Credit checks or memos · ID 980090532
$248.00
1 possible associated property
Same owner name elsewhere
- Transition, Boardshop$4.85100% confidence
525 New Los Angeles 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.
- Transition, Boardshop$4.85100% confidence
11368 Broadview, Moorpark, CA, 93021
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881429
$248.00
4954 Read Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982099799
$248.00
3 possible associated properties
At this address
- Fleagane, Jon$0.8498% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon$2.5298% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon$4.9298% 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$0.8498% confidence
4954 Read Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 986420916
$248.00
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