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
15738 Freshman Court, Moorpark, CA, 93021
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985197628
$2,805.43
$2,801.12
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
$2,801.12
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
$2,801.12
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
$2,801.12
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
13219 Majestic Court, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Refunds due · ID 984837737
$2,800.00
3 possible associated properties
At this address
- Gogadey, Yashpal$10.7895% confidence
13219 Majestic Court, Moorpark, CA, 93021
- Gogaday, Yashpal$0.1693% confidence
13219 Majestic Court, Moorpark, CA, 93021
- Gogaday, Yashpal$331.0093% confidence
13219 Majestic 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.
- Gogadey, Yashpal$10.7895% confidence
13307 Laurelhurst Road, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1041050931
$2,800.00
1 possible associated property
At this address
- Fischer, Kristen$0.0391% confidence
13307 Laurelhurst Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Kristen$0.0391% confidence
5401 Teck Circle Suite A, Moorpark, CA, 93021
Held by Nassau Life Insurance Company
Proceeds due beneficiaries · ID 988950776
$2,792.48
Waterstone Property At Moorpark LLCCA
4767 Moorpark Avenue Attn Property Manager Waterstone At Moorpark, Moorpark, CA, 93021
Held by At&t Services Inc
Accounts payable · ID 1033191342
$2,791.99
2 possible associated properties
Same owner name elsewhere
- Waterstone Property At Moorpark LLC$5.39100% confidence
4767 Moorpark Avenue, Moorpark, CA, 93021
At this address
- Waterstone Property At Moorpark LLC$2,752.6698% confidence
4767 Moorpark Avenue Attn Property Manager Waterstone At Moorpark, 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.
- Waterstone Property At Moorpark LLC$5.39100% confidence
PO Box 1522, Moorpark, CA, 93020
Held by Fiscal Credit Union
Savings accounts/Credit union shrs · ID 954266127
$2,789.65
1 possible associated property
Same owner name elsewhere
- Grayson, Zina K$492.0098% confidence
4506 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.
- Grayson, Zina K$492.0098% confidence
Interactive Broadcasting CorpCA
11956 Silvercrest Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12421050
$2,782.47
Waterstone Property At Moorpark LLCCA
4767 Moorpark Avenue Attn Property Manager Waterstone At Moorpark, Moorpark, CA, 93021
Held by At&t Services Inc
Accounts payable · ID 1033191343
$2,752.66
2 possible associated properties
Same owner name elsewhere
- Waterstone Property At Moorpark LLC$5.39100% confidence
4767 Moorpark Avenue, Moorpark, CA, 93021
At this address
- Waterstone Property At Moorpark LLC$2,791.9998% confidence
4767 Moorpark Avenue Attn Property Manager Waterstone At Moorpark, 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.
- Waterstone Property At Moorpark LLC$5.39100% confidence
4809 Maureen Lane, Moorpark, CA, 93021
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Duty, Pamela
Refunds due · ID 1047393114
$2,747.00
4 possible associated properties
Same owner name elsewhere
- Craft, Michele$3.9398% confidence
Unknown, Rocklin, CA, 95765
- Craft, Michele$0.1998% confidence
4316 Clubhouse Drive, Somis, CA, 93066
- Craft, Michele$5.0098% confidence
1575 Spinnaker Drive Suite 105B, Ventura, CA, 93001
At this address
- Craft, Michele$20.3898% confidence
4809 Maureen 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.
- Craft, Michele$3.9398% confidence
4809 Maureen Lane, Moorpark, CA, 93021
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Craft, Michele
Refunds due · ID 1047393114
$2,747.00
15187 Tierra Rejada Road, Moorpark, CA, 93021
Held by California Capital Ins Company
Premium refunds · ID 1012056919
$2,738.85
1 possible associated property
At this address
- Tierra, Rejada Golf Glub$1.1195% confidence
15187 Tierra Rejada 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.
- Tierra, Rejada Golf Glub$1.1195% confidence
C/o Penny Rockwell, Moorpark, CA, 93021
Held by Pepsico Inc
Shares exchanged for shares · ID 17971190
$2,717.82
3 possible associated properties
Same owner name elsewhere
- Blakeney, Penney A$50.48100% confidence
C/o Penny Rockwell 4302 Deepwell Lane, Moorpark, CA, 93021
- Blakeney, Penney A$705.82100% confidence
Penny Rockwell 4302 Deepwell Lane, Moorpark, CA, 93021
- Blakeney, Penney A$2,717.82100% confidence
C/o Penny Rockwell, 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.
- Blakeney, Penney A$50.48100% confidence
C/o Penny Rockwell, Moorpark, CA, 93021
Held by Pepsico Inc
Securities · ID 17971191
$2,717.82
3 possible associated properties
Same owner name elsewhere
- Blakeney, Penney A$50.48100% confidence
C/o Penny Rockwell 4302 Deepwell Lane, Moorpark, CA, 93021
- Blakeney, Penney A$2,717.82100% confidence
C/o Penny Rockwell, Moorpark, CA, 93021
- Blakeney, Penney A$705.82100% confidence
Penny Rockwell 4302 Deepwell 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.
- Blakeney, Penney A$50.48100% confidence
15428 Braun Court, Moorpark, CA, 93021
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017930205
$2,716.64
3 possible associated properties
Same owner name elsewhere
- Griswold, Brett$7.1798% confidence
3179 Calimanco Common Unit 4, Livermore, CA, 94551
- Griswold, Brett$2.9098% confidence
2020 West Alameda Avenue Apt 5B, Anaheim, CA, 92801
- Griswold, Brett$10.1198% confidence
350 South San Fernando Boulevard 3, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griswold, Brett$7.1798% confidence
5100 Commerce Avenue, Moorpark, CA, 93021
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393056
$2,714.53
4550 Mill Valley Road, Moorpark, CA, 93021
Held by 109 Franklin Income Fund
Co-owner on this record: Cavanaugh, And C
Mutual/Money market funds · ID 18895168
$2,702.51
2 possible associated properties
Same owner name elsewhere
- Vien, Viola O$1,078.81100% confidence
4550 Mill Valley Road, Moonpark, CA, 93021
At this address
- Vien, Viola O$107.1898% confidence
4550 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.
- Vien, Viola O$1,078.81100% confidence
4550 Mill Valley Road, Moorpark, CA, 93021
Held by 109 Franklin Income Fund
Co-owner on this record: Vien, Viola O
Mutual/Money market funds · ID 18895168
$2,702.51
3929 Willow Creek Lane, Moorpark, CA, 93021
Held by Woodings Et Al V Freedomroads LLC Et Al
Wages, payroll, salaries · ID 1024955219
$2,693.53
3 possible associated properties
Same owner name elsewhere
- Fraser, William J$1,311.1498% confidence
536 Santa Angela Lane, Santa Barbara, CA, 93108
- Fraser, William J$1,000.0098% confidence
6524 Frankrivers, Canoga Pk, CA, 91304
- Fraser, William J$403.0098% confidence
Glq1af, Badminton, CA, 00001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, William J$1,311.1498% confidence
4189 Kingsview Road, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14466581
$2,691.86
15750 East Los Angeles Avenue Spc 85, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17198978
$2,689.33
1 possible associated property
At this address
- Paperno, Rika$4,659.7591% confidence
15750 East Los Angeles Avenue Spc 85, 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.
- Paperno, Rika$4,659.7591% confidence
C/o Manuel Asadurian 875 West Los Angeles Avenue, Moorpark, CA, 93021
Held by First Data Merchant Services
Misc intangible property · ID 986892378
$2,675.73
1 possible associated property
Same owner name elsewhere
- Casino Rea Corp$121.04100% confidence
C/o Manuel Asadurian 875 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.
- Casino Rea Corp$121.04100% confidence
H & S Insurance Services Inc.CA
887 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Pacific Compensation Insurance Company
Commissions · ID 1047382018
$2,668.32
13049 Silver Creek Street, Moorpark, CA, 93021
Held by Coinbase Inc
Checking accounts · ID 1044940854
$2,659.32
3 possible associated properties
At this address
- Gresiak, Tamara$0.0891% confidence
13049 Silver Creek Street, Moorpark, CA, 93021
- Gresiak, Tamara$0.5791% confidence
13049 Silver Creek Street, Moorpark, CA, 93021
- Gresiak, Tamara J$0.2691% confidence
13049 Silver Creek 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.
- Gresiak, Tamara$0.0891% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Sco - Upd
Customer overpayments · ID 1010282167
$2,656.74
3 possible associated properties
At this address
- Geringer, Richard G$11,632.4198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$6,466.7198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$12,125.3398% 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 G$11,632.4198% confidence
521 Moorpark Road # 15, Moorpark, CA, 93021
Held by Prudential Mutual Fund Services
IRA's-Securities · ID 15169978
$2,642.75
1 possible associated property
At this address
- Clunis, Mary E$461.2198% confidence
521 Moorpark Road #15, 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.
- Clunis, Mary E$461.2198% confidence
$2,630.32
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
$2,630.32
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
$2,630.32
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
$2,630.32
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
51 Majestic Court No 1201, Moorpark, CA, 93021
Held by Charter Communications Inc
Accounts payable · ID 996904394
$2,618.31
4 possible associated properties
Same owner name elsewhere
- Dbre Moorpark LLC$34.77100% confidence
51 Majestic Court Suite 1201 Attn Property Manager, Moorpark, CA, 93021
- Dbre Moorpark LLC$35.78100% confidence
51 Majestic Court Suite 1201 Attn Property Manager, Moorpark, CA, 93021
- Dbre Moorpark LLC$31.74100% confidence
51 Majestic Court Suite 1201 Attn Property Manager, Moorpark, CA, 93021
At this address
- Dbre Moorpark LLC$1,447.0298% confidence
51 Majestic Court No 1201, 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.
- Dbre Moorpark LLC$34.77100% confidence
899 Valley Road, Moorpark, CA, 93021
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1022591633
$2,601.49
11958 Maple Crest Street, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1032660875
$2,600.00
754 Magnolia Street, Moorpark, CA, 93021
Held by Sunrise Banks
Outstanding official checks · ID 987095137
$2,581.05
3 possible associated properties
Same owner name elsewhere
- Infante, Fernando$14.07100% confidence
12442 James Weak Avenue, Moorpark, CA, 93021
- Infante, Fernando$30.5298% confidence
1902 Poco Wy 1, San Jose, CA, 95116
- Infante, Fernando$50.0098% confidence
2802 59th Street, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infante, Fernando$14.07100% confidence
Laperch Family Trust 8/28/82CA
7200 Walnut Canyon Road, Moorpark, CA, 93021
Held by Centurylink Inc
Co-owner on this record: Laperch, Mildred D
Shares of stock (Returned by po) · ID 993860201
$2,578.85
3 possible associated properties
At this address
- Laperch Family Trust 8/28/82$3,168.1398% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch Family Trust 8/28/82$14.8398% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- La Perch Family Trust$758.8195% confidence
7200 Walnut Canyon 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.
- Laperch Family Trust 8/28/82$3,168.1398% confidence
PO Box 189, Moorpark, CA, 93020
Held by C. H. Robinson Company
Accounts payable · ID 975477217
$2,575.25
3 possible associated properties
Same owner name elsewhere
- Muranaka Farm Inc$66.50100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$1,064.25100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$1,874.75100% confidence
PO Box 189, 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.
- Muranaka Farm Inc$66.50100% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 973183321
$2,565.79
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria$7.0198% confidence
380 Newport Avenue, Long Beach, CA, 90814
- Sams, Gloria$1.5698% confidence
211 Gault Street Apt 312, Santa Cruz, CA, 95062
- Sams, Gloria$2.5198% confidence
380 Newport Avenue, Long Beach, CA, 90814
At this address
- Sams, Gloria$0.0098% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria$0.0098% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C Cust$54.4695% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sams, Gloria$7.0198% confidence
13567 Candlewood Court, Moorpark, CA, 93021
Held by American Express Company
Customer overpayments · ID 973058077
$2,563.03
3 possible associated properties
Same owner name elsewhere
- Mitchell, Jason C$1.8298% confidence
1275 North Sweetzer Avenue 210, W Hollywood, CA, 90069
- Mitchell, Jason C$58.1898% confidence
1126 Comkid Lane, McKinleyville, CA, 95519
- Mitchell, Jason C$25.2498% confidence
1275 North Sweetzer Avenue Apt 210, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jason C$1.8298% confidence
207 West Losangeles#319, Moorpark, CA, 93021
Held by Ally Financial Inc
Misc outstanding checks · ID 981309949
$2,555.30
1 possible associated property
Same owner name elsewhere
- Templiving Inc$186.33100% confidence
6137 Grimes Canyon 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.
- Templiving Inc$186.33100% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by Fntg Holdings LLC
Escrow accounts · ID 1027637355
$2,550.00
6 possible associated properties
Same owner name elsewhere
- Pennymac Corp$974.40100% confidence
6101 Condor Drive, Moorepark, CA, 93021
- Pennymac Corp$14.31100% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Corp$41.50100% confidence
6101 Condor Drive Suite 200, Moorpark, CA, 93021
At this address
- Pennymac Corp$2.0498% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Corp$16.0198% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Corp$28.3698% confidence
6101 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.
- Pennymac Corp$974.40100% confidence
15230 Bambi Court, Moorpark, CA, 93021
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687904
$2,544.72
14501 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Sun Microsystems Inc.
Accounts-receivable credit balance · ID 956032170
$2,532.00
5 possible associated properties
Same owner name elsewhere
- Kavlico Corp$14.08100% confidence
14501 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corp$1,054.57100% confidence
C/o Patricia Vega 14501 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corp$3,859.42100% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
At this address
- Kavlico Corp$33.1298% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corporation$259.7895% confidence
14501 East 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.
- Kavlico Corp$14.08100% confidence
4158 Dakota Drive, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1034966318
$2,509.01
3 possible associated properties
At this address
- Meyers, Frank$50.0098% confidence
4158 Dakota Drive, Moorpark, CA, 93021
- Meyers, Frank$800.0098% confidence
4158 Dakota Drive, Moorpark, CA, 93021
- Meyers, Frankie$318.0095% confidence
4158 Dakota 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.
- Meyers, Frank$50.0098% confidence
15641 Harte Lane, Moorpark, CA, 93021
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057057543
$2,503.71
5898 Condor Drive Mp 17, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Vendor payments · ID 18093429
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Mottahedeh, David$0.4998% confidence
6399 Wilshire Boulevard Suite 204, Los Angeles, CA, 90048
- Mottahedeh, David$86.2098% confidence
6399 Wilshire Boulevard Suite 204, Los Angeles, CA, 90048
- Mottahedeh, David$86.2098% confidence
6399 Wilshire Boulevard Suite 204, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mottahedeh, David$0.4998% confidence
11956 Silvercrest, Moorpark, CA, 93021
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658405
$2,500.00
4966 Maureen Lane, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012121056
$2,495.86
1 possible associated property
At this address
- Soria, Juan F$3.2195% confidence
4966 Maureen 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.
- Soria, Juan F$3.2195% confidence
$2,493.68
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
$2,493.68
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
$2,493.68
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
$2,493.68
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
749 Sir George Court, Moorpark, CA, 93021
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1004522264
$2,489.50
Abbas Bholat 6595 North Duke Street, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470509
$2,480.38
4176 Santa Rosa Drive, Moorpark, CA, 93021
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431202
$2,479.64
2 possible associated properties
At this address
- Wilson, Lily M$8.4995% confidence
4176 Santa Rosa Drive, Moorpark, CA, 93021
- Wilson, Lily M$11.8595% confidence
4176 Santa Rosa Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lily M$8.4995% confidence
4064 Dakota Drive, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001239473
$2,476.51
4 possible associated properties
Same owner name elsewhere
- Hodge, Lynn G$511.67100% confidence
4064 Dakkota Drive, Moorpark, CA, 93021
At this address
- Hodge, Lynn G$4.1698% confidence
4064 Dakota Drive, Moorpark, CA, 93021
- Hodge, Lynn G$261.3798% confidence
4064 Dakota Drive, Moorpark, CA, 93021
- Hodge, Lynn G$45.4298% confidence
4064 Dakota 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.
- Hodge, Lynn G$511.67100% confidence
Moms In Motion Westlake VillageCA
791 Sir George Court, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1024244316
$2,475.11
8575 Waters Road, Moorpark, CA, 93021
Held by Wells Fgo Avtg Cash Invst Mny Mkt-S
Funds for liquidation · ID 956063528
$2,473.26
3 possible associated properties
Same owner name elsewhere
- Harris, Knight L$0.0098% confidence
4724 Ledge Avenue, Toluca Lake, CA, 91602
- Harris, Knight L$29.2598% confidence
6556 Santa Monica Boulevard, Hollywood, CA
- Harris, Knight L$150.1598% confidence
216 North Valley Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Knight L$0.0098% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013512613
$2,467.87
5 possible associated properties
Same owner name elsewhere
- Mc, Cants Richard T$5.34100% confidence
14177 Oneida Court, Moorpark, CA, 93021
- Mc, Cants Richard T$129.17100% confidence
14177 Oneida Court, Moorpark, CA, 93021
At this address
- Mc, Cants Richard T$13.6098% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
- Mc, Cants Richard T$13.6098% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
- Mc, Cants Richard T$13.6098% confidence
4215 Tierra Rejada 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.
- Mc, Cants Richard T$5.34100% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974842262
$2,460.00
3 possible associated properties
At this address
- Carlisle, Colbye$0.6695% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
- Carlisle, Choice$0.1095% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
- Carlisle, Choice$50.0095% confidence
11317 Rosecreek 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.
- Carlisle, Colbye$0.6695% confidence
11290 Watson Drive, Moorpark, CA, 93021
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1018630810
$2,450.00
1 possible associated property
Same owner name elsewhere
- Martha, Azizi$56.8598% confidence
2554 Olive Drive Apt 161, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martha, Azizi$56.8598% confidence
7305 Hightop Street, Moorpark, CA, 93021
Held by Southern California Edison Company
Vendor checks · ID 1033278114
$2,448.77
4 possible associated properties
Same owner name elsewhere
- Toll Brothers Inc$6.9298% confidence
11280 Corbin Avenue, Northridge, CA, 91326
- Toll Brothers Inc$533.7298% confidence
609 Forest Meadow Road, Colleyville, TX, 76034
- Toll Brothers Inc$29.5498% confidence
PO Box 650853 Villas, Dallas, TX, 75265
At this address
- Toll Brothers Inc$15,919.4798% confidence
7305 Hightop 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.
- Toll Brothers Inc$6.9298% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
Held by Metlife Inc
Dividend reinvestment plan · ID 977378823
$2,446.55
3 possible associated properties
At this address
- Fullmer, Blaine R$14.4298% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
- Fullmer, Blaine R$11.3498% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
- Fullmer, Blaine R$11.3498% confidence
15750 Arroyo Drive Spc 151, 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.
- Fullmer, Blaine R$14.4298% confidence
6462 Harvard Street, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17194517
$2,433.17
3 possible associated properties
At this address
- Garrity, Kevin$9.5098% confidence
6462 Harvard Street, Moorpark, CA, 93021
- Garrity, Kevin$7.0098% confidence
6462 Harvard Street, Moorpark, CA, 93021
- Garrity, Kevin$82.0098% confidence
6462 Harvard 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.
- Garrity, Kevin$9.5098% confidence
11863 Elba Court, Moorpark, CA, 93021
Held by University Of Wisconsin Credit Union
Checking accounts · ID 988260377
$2,432.85
1 possible associated property
At this address
- Lin, Shao Chen$13.1998% confidence
11863 Elba 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.
- Lin, Shao Chen$13.1998% confidence
Staben Thomas Andrew And Lisa MarieCA
11631 Northdale Drive, Moorpark, CA, 93021
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009819
$2,424.72
12708 Misty Grove Street, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005869655
$2,420.54
14738 Reedley Street, Moorpark, CA, 93021
Held by Express Scripts Inc
Customer overpayments · ID 998076333
$2,410.48
2 possible associated properties
At this address
- Fong, David$6.7198% confidence
14738 Reedley Street, Moorpark, CA, 93021
- Fong, David$1,814.2798% confidence
14738 Reedley 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.
- Fong, David$6.7198% confidence
Utma/ca Until Age 21 6829 North Westwood Street, Moorpark, CA, 93021
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 986839840
$2,395.90
UTMA Ca Until Age 21 6829 North Westwood Street, Moorpark, CA, 93021
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 986839840
$2,395.90
2 possible associated properties
Same owner name elsewhere
- Elliott, Andrew M$0.9498% confidence
3237 Ingledale Terrace, Los Angeles, CA, 90039
- Elliott, Andrew M$26.0598% confidence
3237 Ingledale Terrace, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Andrew M$0.9498% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
Held by Investment Company Of America
Co-owner on this record: Hitchings, Eric John
Shares of stock (Returned by po) · ID 9405378
$2,385.78
3 possible associated properties
At this address
- Hitchings, Pauline Mary$2,817.0698% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
- Hitchings, Eric John$2,385.7891% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
- Hitchings, Sean William$2,817.0691% confidence
15750 Los Angeles Avenue #45, 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.
- Hitchings, Pauline Mary$2,817.0698% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
Held by Investment Company Of America
Co-owner on this record: Hitchings, Pauline Mary
Shares of stock (Returned by po) · ID 9405378
$2,385.78
3 possible associated properties
At this address
- Hitchings, Pauline Mary$2,817.0691% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
- Hitchings, Pauline Mary$2,385.7891% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
- Hitchings, Sean William$2,817.0691% confidence
15750 Los Angeles Avenue #45, 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.
- Hitchings, Pauline Mary$2,817.0691% confidence
357 Susan Avenue, Moorpark, CA, 93021
Held by Financial Partners Credit Union
Savings accounts · ID 957150772
$2,385.61
3 possible associated properties
At this address
- Payne, Robert V$489.5398% confidence
357 Susan Avenue, Moorpark, CA, 93021
- Payne, Margaret L$2.5991% confidence
357 Susan Avenue, Moorpark, CA, 93021
- Payne, Margaret L$22.3491% confidence
357 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.
- Payne, Robert V$489.5398% confidence
Ua 08 09 2014 Verna A Cody Rev TrustCA
15750 Arroyo Drive Apt 218, Moorpark, CA, 93021
Held by Walmart Inc
Co-owner on this record: Stokotelny, Richard Mark
Dividend reinvestment plan · ID 999573385
$2,385.02
2 possible associated properties
At this address
- Ua 08 09 2014 Verna A Cody Rev Trust$58.1998% confidence
15750 Arroyo Drive Apt 218, Moorpark, CA, 93021
- Ua 08 09 2014 Verna A Cody Rev Trust$10.2598% confidence
15750 Arroyo Drive Apt 218, 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 08 09 2014 Verna A Cody Rev Trust$58.1998% confidence
15750 Arroyo Drive Apt 218, Moorpark, CA, 93021
Held by Walmart Inc
Co-owner on this record: Ua 08 09 2014 Verna A Cody Rev Trust
Dividend reinvestment plan · ID 999573385
$2,385.02
2 possible associated properties
At this address
- Stokotelny, Richard Mark$58.1998% confidence
15750 Arroyo Drive Apt 218, Moorpark, CA, 93021
- Stokotelny, Richard Mark$10.2598% confidence
15750 Arroyo Drive Apt 218, 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.
- Stokotelny, Richard Mark$58.1998% confidence
C/o Randy D Schlatter Care Of John L Bower 13135 Silver Creek Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020116603
$2,381.46
11517 Corral Barry Court, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 979322572
$2,366.68
3866 Hunter Crest Court, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026988030
$2,353.65
3 possible associated properties
At this address
- Barrett, Genevieve N$5.9298% confidence
3866 Hunter Crest Court, Moorpark, CA, 93021
- Barrett, Genevieve N$8.8098% confidence
3866 Hunter Crest Court, Moorpark, CA, 93021
- Barrett, Genevieve N$8.8098% confidence
3866 Hunter Crest 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.
- Barrett, Genevieve N$5.9298% confidence
11863 Elba Court, Moorpark, CA, 93021
Held by Knolls Apartments LLC The
Co-owners on this record: Qiao, Zhang, Yijian, Sun
Refunds due · ID 1059036715
$2,351.03
2 possible associated properties
At this address
- Yijian, Sun$2,351.0391% confidence
11863 Elba Court, Moorpark, CA, 93021
- Yijian, Zhang$150.0091% confidence
11863 Elba 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.
- Yijian, Sun$2,351.0391% confidence
11863 Elba Court, Moorpark, CA, 93021
Held by Knolls Apartments LLC The
Co-owners on this record: Yijian, Sun, Yijian, Wang
Refunds due · ID 1059036715
$2,351.03
2 possible associated properties
At this address
- Qiao, Sun$150.0091% confidence
11863 Elba Court, Moorpark, CA, 93021
- Qiao, Wang$150.0091% confidence
11863 Elba 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.
- Qiao, Sun$150.0091% confidence
11863 Elba Court, Moorpark, CA, 93021
Held by Knolls Apartments LLC The
Co-owners on this record: Qiao, Zhang, Yijian, Wang
Refunds due · ID 1059036715
$2,351.03
2 possible associated properties
At this address
- Yijian, Wang$2,351.0391% confidence
11863 Elba Court, Moorpark, CA, 93021
- Yijian, Zhang$150.0091% confidence
11863 Elba 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.
- Yijian, Wang$2,351.0391% confidence
7750 Grimes Canyon Road, Moorpark, CA, 93021
Held by Merrill Lynch
Traditional IRA - Cash · ID 1019840304
$2,349.07
2 possible associated properties
Same owner name elsewhere
- Iguchi, Fred K$8,415.6798% confidence
12434 Lucile Street, Los Angeles, CA, 90066
At this address
- Iguchi, Fred K$0.0198% confidence
7750 Grimes Canyon 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.
- Iguchi, Fred K$8,415.6798% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Frank L, Dinnebier, Richard A
Dividends · ID 14650859
$2,345.20
3 possible associated properties
At this address
- Difabbio, Denise L$15,545.1398% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$2,345.2091% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$15,545.1391% confidence
11479 Amberridge 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.
- Difabbio, Denise L$15,545.1398% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Denise L, Dinnebier, Richard A
Dividends · ID 14650859
$2,345.20
3 possible associated properties
At this address
- Difabbio, Frank L$15,545.1398% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Frank L$159.9098% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Difabbio, Denise L$2,345.2091% confidence
11479 Amberridge 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.
- Difabbio, Frank L$15,545.1398% confidence
11479 Amberridge Court, Moorpark, CA, 93021
Held by Glenborough Realty Trust Inc Common
Co-owners on this record: Difabbio, Denise L, Difabbio, Frank L
Dividends · ID 14650859
$2,345.20
3 possible associated properties
Same owner name elsewhere
- Dinnebier, Richard A$193.4198% confidence
414 South Estate Drive, Orange, CA, 92869
At this address
- Dinnebier, Richard A$15,545.1398% confidence
11479 Amberridge Court, Moorpark, CA, 93021
- Dinnebier, Richard A$159.9098% confidence
11479 Amberridge 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.
- Dinnebier, Richard A$193.4198% confidence
670 Diablo Avenue, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021882284
$2,337.84
3 possible associated properties
At this address
- Figueroa, Carmen$4.9798% confidence
670 Diablo Avenue, Moorpark, CA, 93021
- Figueroa, Carmen$0.3698% confidence
670 Diablo Avenue, Moorpark, CA, 93021
- Figueroa, Carmen$0.8298% confidence
670 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.
- Figueroa, Carmen$4.9798% confidence
Custom, Sensors TechnologiesCA
14401 Princeton Avenue, Moorpark, CA, 93021
Held by Insight North America Inc
Accounts-receivable credit balance · ID 986170274
$2,329.89
3 possible associated properties
Same owner name elsewhere
- Custom Sensors & Technologies$2.8198% confidence
610 Anacapa Street Gregg Stokely, Santa Barbara, CA, 93101
- Custom Sensors & Technologies$829.1398% confidence
2475 Paseo De Las Americas 50, San Diego, CA, 92154
- Custom Sensors & Technologies$1,670.0098% confidence
2475 Paseo De Las Americas Attn Accounts Payable, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom Sensors & Technologies$2.8198% confidence
4485 Appleglen Court, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848021
$2,309.45
6 possible associated properties
Same owner name elsewhere
- Pasley, Shari L$23.24100% confidence
11643 Pinedale Road, Moorpark, CA, 93021
- Pasley, Shari L$359.66100% confidence
11643 Pinedale Road, Moorpark, CA, 93021
- Pasley, Shari L$0.0398% confidence
424 Via Del Lago, Newbury Park, CA, 91320
At this address
- Pasley, Shari L$122.2698% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, David B$926.3791% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, David B$157.4591% confidence
4485 Appleglen 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.
- Pasley, Shari L$23.24100% confidence
3966 Quailwood Street, Moorpark, CA, 93021
Held by Charles Schwab Bank
Checking accounts · ID 1026213312
$2,302.27
3 possible associated properties
At this address
- Kui, Belinda$1,315.1298% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda$279.4798% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda M$0.5095% 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$1,315.1298% confidence
100 South Moorpark Avenue Apt 100410, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034324957
$2,300.00
3 possible associated properties
At this address
- Eaton, Marcos$12.0098% confidence
100 South Moorpark Avenue Apt 100410, Moorpark, CA, 00000
- Eaton, Marcos Byron$100.0095% confidence
100 South Moorpark Avenue Apt 100410, Moorpark, CA, 00000
- Eaton, Marcos Byron$16.3895% confidence
100 South Moorpark Avenue Apt 100410, 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.
- Eaton, Marcos$12.0098% confidence
6477 Yale Avenue, Moorpark, CA, 93021
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977715
$2,300.00
3 possible associated properties
At this address
- Yang, Feng$1.0098% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$1.1798% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$5.0098% confidence
6477 Yale Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Feng$1.0098% confidence
150 East Los Angeles Avenue 307, Moorpark, CA, 93021
Held by Cardservice International Inc
Other · ID 15603094
$2,297.85
1 possible associated property
At this address
- Avenger, Computers$2,222.1598% 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$2,222.1598% confidence
C/o 6462 Harvard Street, Moorpark, CA, 93021
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1018109832
$2,294.00
14849 Marquette Circle, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020045009
$2,294.00
3 possible associated properties
At this address
- Day, Philip$200.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
- Day, Philip$340.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
- Day, Philip$20.0098% confidence
14849 Marquette Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Philip$200.0098% confidence
6912 Luther Circle, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 998709129
$2,293.15
11892 Maplecrest Street, Moorpark, CA, 93021
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed · ID 16591980
$2,287.11
3 possible associated properties
Same owner name elsewhere
- Azarfar, Shahab$277.17100% confidence
11892 Maple Crest Street, Moorpark, CA, 93021
- Azarfar, Shahab$117.90100% confidence
11892 Maple Crest Street, Moorpark, CA, 93021
- Azarfar, Shahab$14.28100% confidence
11892 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.
- Azarfar, Shahab$277.17100% confidence
Cram101CA
6593 Collins Drive Suite D18, Moorpark, CA, 93021
Held by Chegg Inc
Vendor checks · ID 1004092901
$2,286.53
14665 Loyola Street, Moorpark, CA, 93021
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 974702549
$2,286.00
2 possible associated properties
Same owner name elsewhere
- Barber, Barbara A$0.0298% confidence
3019 Windrose Court, Chino Hills, CA, 91709
- Barber, Barbara A$41.2498% confidence
P O Bx 8697, South Lake Taho, CA, 95731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Barbara A$0.0298% confidence