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 19, 2026 · official state programs
FidelityCA
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
Held by Rtx Corporation
Co-owner on this record: Coulter, Corey J
Dividends · ID 1035608803
$282.24
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
Held by Rtx Corporation
Co-owner on this record: Fidelity
Dividends · ID 1035608804
$282.24
3 possible associated properties
At this address
- Coulter, Corey J$268.8098% confidence
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
- Coulter, Corey J$268.8098% confidence
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
- Coulter, Corey J$282.2498% confidence
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coulter, Corey J$268.8098% confidence
FidelityCA
530 East Los Angeles Avenue #115-131, Moorpark, CA, 93021
Held by Rtx Corporation
Co-owner on this record: Coulter, Corey J
Dividends · ID 1035608804
$282.24
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pacific Sunset Enterprises IncCA
133 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Old American County Mutual Fir
Refunds · ID 13563670
$282.00
11713 Pinedale Road, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966402605
$282.00
4156 Sterlingview Drive, Moorpark, CA, 93021
Held by Treasurer Of Virginia
Warrants · ID 1024949628
$282.00
3 possible associated properties
At this address
- Abdullah, Yusuf K$0.5091% confidence
4156 Sterlingview Drive, Moorpark, CA, 93021
- Abdullah, Khalid M$44.2291% confidence
4156 Sterlingview Drive, Moorpark, CA, 93021
- Abdullah, Khalid$57.0091% confidence
4156 Sterlingview 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.
- Abdullah, Yusuf K$0.5091% confidence
12365 Cherry Grove Street, Moorpark, CA, 93021
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1010513369
$281.93
3 possible associated properties
At this address
- Schlef, Lowell$0.5198% confidence
12365 Cherry Grove Street, Moorpark, CA, 93021
- Schlef, Lowell$0.5198% confidence
12365 Cherry Grove Street, Moorpark, CA, 93021
- Schlef, Lowell$0.5198% confidence
12365 Cherry Grove Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlef, Lowell$0.5198% confidence
11519 Wildflower Court, Moorpark, CA, 93021
Held by Upromise LLC
Misc intangible property · ID 986059538
$281.85
2 possible associated properties
At this address
- Knebel, Daniela$3.9491% confidence
11519 Wildflower Court, Moorpark, CA, 93021
- Knebel, Kevin$2.6591% confidence
11519 Wildflower 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.
- Knebel, Daniela$3.9491% confidence
Moorpark, CA, 93021
Held by Boston Financial Data Services
Co-owner on this record: Bergmann, Linda M
Other · ID 12979510
$281.78
1 possible associated property
Same owner name elsewhere
- Bergmann, Ernest M$0.00100% confidence
4450 Tech 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.
- Bergmann, Ernest M$0.00100% confidence
Moorpark, CA, 93021
Held by Boston Financial Data Services
Co-owner on this record: Bergmann, Ernest M
Other · ID 12979510
$281.78
12660 Ambermeadow Street, Moorpark, CA, 93021
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039758372
$281.72
2 possible associated properties
At this address
- Rifkin, Alan$3.8891% confidence
12660 Ambermeadow Street, Moorpark, CA, 93021
- Rifkin, Alan$29.2391% confidence
12660 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.
- Rifkin, Alan$3.8891% confidence
11890 Silver Crest Street, Moorpark, CA, 93021
Held by Southern California Edison Company
Vendor checks · ID 1033278067
$281.00
3 possible associated properties
Same owner name elsewhere
- McFadden, Russ$0.0098% confidence
000
- McFadden, Russ$2.4098% confidence
221 North Killeen Way, Placentia, CA, 92870
- McFadden, Russ$25.0798% confidence
1814 Cactus Blf, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Russ$0.0098% confidence
19943 East Stanford Street, Moorpark, CA, 93021
Held by Burns International Security Services Payroll
Salaries/Wages · ID 16564729
$280.61
3 possible associated properties
Same owner name elsewhere
- Holmes, Robert W$113.1798% confidence
PO Box 107, Cushing, TX, 75760
- Holmes, Robert W$139.6598% confidence
11008 Hermitage Lane, Frisco, TX, 75035
- Holmes, Robert W$307.5198% confidence
10554 Marsen Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Robert W$113.1798% confidence
207 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Amco Insurance Co
Premium refunds · ID 969240456
$280.50
488 Harry Street, Moorpark, CA, 93021
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881719
$280.45
1 possible associated property
At this address
- Rodriquez, Eva Ms$280.4598% confidence
488 Harry 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.
- Rodriquez, Eva Ms$280.4598% confidence
488 Harry Street, Moorpark, CA, 93021
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881720
$280.45
1 possible associated property
At this address
- Rodriquez, Eva Ms$280.4598% confidence
488 Harry 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.
- Rodriquez, Eva Ms$280.4598% confidence
Homeside Lending Inc San AntoCA
464 Roberts Avenue, Moorpark, CA, 93021
Held by United Guaranty Corporation
Co-owner on this record: Javier, Zaragoza
Refunds · ID 17446033
$280.41
3 possible associated properties
Same owner name elsewhere
- Homeside Lending Inc San Anto$501.84100% confidence
339 Wayside Road, Portola Valley, CA, 94028
- Homeside Lending Inc San Anto$2,045.46100% confidence
6105 Bel Aire Way, Bakersfield, CA, 93309
- Homeside Lending Inc San Anto$415.80100% confidence
3065 3067 Pacific Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeside Lending Inc San Anto$501.84100% confidence
464 Roberts Avenue, Moorpark, CA, 93021
Held by United Guaranty Corporation
Co-owner on this record: Homeside Lending Inc San Anto
Refunds · ID 17446033
$280.41
3 possible associated properties
Same owner name elsewhere
- Javier, Zaragoza$0.4798% confidence
1445 North J Street, San Bernardino, CA, 92411
- Javier, Zaragoza$115.5998% confidence
8877 Sunland Road Apt D, El Paso, TX, 79907
- Javier, Zaragoza$466.7998% confidence
4451 East Phillips Boulevard, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Zaragoza$0.4798% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 1018308926
$280.25
5 possible associated properties
Same owner name elsewhere
- Miller, Phyllis Jean$25.9498% confidence
00000
- Miller, Phyllis Jean$19.9398% confidence
00000
At this address
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Phyllis Jean$25.9498% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 1018308927
$280.25
5 possible associated properties
Same owner name elsewhere
- Miller, Phyllis Jean$25.9498% confidence
00000
- Miller, Phyllis Jean$19.9398% confidence
00000
At this address
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
- Miller, Phyllis Jean$4.0898% confidence
11673 Chestnut Ridge Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Phyllis Jean$25.9498% confidence
6100 Condor Drive # B, Moorpark, CA, 93021
Held by Umb Bank
Health savings account · ID 1018347102
$280.06
1 possible associated property
Same owner name elsewhere
- Henrriquez, Will$218.3398% confidence
20404 Cohasset Street Apt 16, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henrriquez, Will$218.3398% confidence
14478 East Rutgers Circle, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co.
Other · ID 9387165
$280.00
1 possible associated property
Same owner name elsewhere
- Wolfe, Arlis$1,156.8898% confidence
PO Box 3254, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Arlis$1,156.8898% confidence
11603 Northdale Drive, Moorpark, CA, 93201
Held by Nebraska Methodist Hlth System
Other · ID 19058341
$280.00
6546 North Rand, Moorpark, CA, 93021
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16228008
$280.00
739 Lucille Court, Moorpark, CA, 93021
Held by Emerson Electric Co
Dividends · ID 11780164
$280.00
3 possible associated properties
Same owner name elsewhere
- Miller, Frank D$2.3498% confidence
6232 Lake Athabaska Place, San Diego, CA, 92119
- Miller, Frank D$0.1198% confidence
225 Crossroads Boulevard Suite 173, Carmel, CA, 93923
- Miller, Frank D$10.0298% confidence
P O Box 1920, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Frank D$2.3498% confidence
5450 Tech Circle, Moorpark, CA, 93021
Held by Chicago Title Company
Escrow check/Deposit/Disputed · ID 17517802
$280.00
14435 Cambridge Street, Moorpark, CA, 93021
Held by Viva Escrow! Inc.
Co-owner on this record: Cap, One
Escrow accounts · ID 955276159
$280.00
3 possible associated properties
At this address
- Krieg, Joani Louise$209.0098% confidence
14435 Cambridge Street, Moorpark, CA, 93021
- Krieg, Joani Louise$297.0098% confidence
14435 Cambridge Street, Moorpark, CA, 93021
- Krieg, Erik$3.0091% confidence
14435 Cambridge 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.
- Krieg, Joani Louise$209.0098% confidence
14030 Eaton Hollow Avenue, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025757895
$280.00
3 possible associated properties
At this address
- Moore, Kenneth K$107.7098% confidence
14030 Eaton Hollow Avenue, Moorpark, CA, 93021
- Moore, Kenneth K$127.5798% confidence
14030 Eaton Hollow Avenue, Moorpark, CA, 93021
- Moore, Kenneth K$253.2698% confidence
14030 Eaton Hollow 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.
- Moore, Kenneth K$107.7098% confidence
12390 Nelson Road, Moorpark, CA, 93021
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034547003
$280.00
6 possible associated properties
Same owner name elsewhere
- Cahill, Kurt$64.6498% confidence
3909 Chimney Rock Drive, Flower Mound, TX, 75022
- Cahill, Kurt$1,455.7398% confidence
PO Box 3984, San Angelo, TX, 76902
- Cahill, Kurt$123.2198% confidence
3316 Langley Court, Flower Mound, TX, 75022
At this address
- Cahill, Kurt$56.0098% confidence
12390 Nelson Road, Moorpark, CA, 93021
- Cahill, Joseph E$0.8891% confidence
12390 Nelson Road, Moorpark, CA, 93021
- Cahill, Cheryl$56.0091% confidence
12390 Nelson 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.
- Cahill, Kurt$64.6498% confidence
12119 London Grove Court, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046739565
$280.00
Professional Document Services IncCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027942058
$279.90
6 possible associated properties
Same owner name elsewhere
- Professional Document Services Inc$137.00100% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$15.00100% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$40.00100% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
At this address
- Professional Document Services Inc$630.9098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$581.7198% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$180.0098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Document Services Inc$137.00100% confidence
Carl Peters M/s 8 6101 Condor, Moorpark, CA, 93021
Held by Premier America Credit Union
Savings accounts/Credit union shrs · ID 10283463
$279.79
1031 Walnut Cyn Road, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985181919
$279.75
Todd Johnson 4620 Bella Vista Drive, Moorpark, CA, 93021
Held by United Title Company
Other · ID 18727863
$279.74
273 East High Street, Moorpark, CA, 93021
Held by Seaton LLC
Salaries/Wages · ID 16825936
$279.61
11991 Challenger Court, Moorpark, CA, 93021
Held by Qwest Communications Company LLC
Credit balances · ID 18516248
$279.52
3966 Quailwood Street, Moorpark, CA, 93021
Held by First Horizon
Checking accounts · ID 1032165906
$279.47
3 possible associated properties
At this address
- Kui, Belinda$1,315.1298% confidence
3966 Quailwood Street, Moorpark, CA, 93021
- Kui, Belinda$2,302.2798% 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
15290 Campus Park Drive Apt C, Moorpark, CA, 93021
Held by Att Services Inc
Refunds due · ID 982379491
$279.33
12657 Country Meadow Street, Moorpark, CA, 93021
Held by Upromise LLC
Misc intangible property · ID 964627684
$279.18
3 possible associated properties
At this address
- Schwartz, Lisa M$26.6995% confidence
12657 Country Meadow Street, Moorpark, CA, 93021
- Schwartz, Lisa M$89.0195% confidence
12657 Country Meadow Street, Moorpark, CA, 93021
- Schwartz, Jack C$89.0191% confidence
12657 Country Meadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwartz, Lisa M$26.6995% confidence
C O Fred C Kaufman 6828 Chapman Place, Moorpark, CA, 93021
Held by Ibm
Dividends · ID 1018489603
$279.00
3 possible associated properties
Same owner name elsewhere
- Kaufman, Richard H$0.51100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Richard H$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
- Kaufman, Richard H$0.54100% confidence
6828 Chapman Place, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Richard H$0.51100% confidence
11987 River Grove Court, Moorpark, CA, 93021
Held by United Services Automobile Association
Premium refunds · ID 1044364251
$278.64
4 possible associated properties
Same owner name elsewhere
- Newhouse, Mark W$0.91100% confidence
11635 Countrysprings Court, Moorpark, CA, 93021
- Newhouse, Mark W$6.22100% confidence
11635 Countrysprings Court, Moorpark, CA, 93021
At this address
- Newhouse, Mark W$0.4498% confidence
11987 River Grove Court, Moorpark, CA, 93021
- Newhouse, Mark W$16.7198% confidence
11987 River 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.
- Newhouse, Mark W$0.91100% confidence
4326 Fairbrook Lane, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012188058
$278.63
3 possible associated properties
Same owner name elsewhere
- Rivas, Arthur J$6.3098% confidence
1117 Delaware Avenue, Los Banos, CA, 93635
- Rivas, Arthur J$0.8798% confidence
990 Calle Nogal, Thousand Oaks, CA, 91360
- Rivas, Arthur J$32.4898% confidence
4240 Lost Hills Road Unit 1502, Calabasas, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Arthur J$6.3098% confidence
J, S JCA
11699 Chestnutrdg, Moorpark, CA, 93021
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15626481
$278.50
15429 Dracena Avenue, Moorpark, CA, 93021
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Nielsen, Bethe
Insurance premiums · ID 10920969
$278.49
1 possible associated property
At this address
- Nielsen, Bethe$278.4991% confidence
15429 Dracena 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.
- Nielsen, Bethe$278.4991% confidence
15429 Dracena Avenue, Moorpark, CA, 93021
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Nielsen, Allan
Insurance premiums · ID 10920969
$278.49
1 possible associated property
At this address
- Nielsen, Allan$278.4991% confidence
15429 Dracena 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.
- Nielsen, Allan$278.4991% confidence
14634 Stanford Street, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 17859635
$278.36
1 possible associated property
Same owner name elsewhere
- Vitto, Nicole R$8.3998% confidence
2361 Weyland Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitto, Nicole R$8.3998% confidence
6790 Auburn Circle, Moorpark, CA, 93021
Held by Mercury Insurance Services
Premium refunds · ID 1030548865
$278.00
1 possible associated property
At this address
- Smith, David I$10.0098% confidence
6790 Auburn 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.
- Smith, David I$10.0098% confidence
555 Spring Road, Moorpark, CA, 93021
Held by Pentair Water Pool And Spa Inc
Vendor checks · ID 969411974
$277.99
8878 1 2 Roseland Avenue, Moorpark, CA, 93021
Held by Nationwide Mutual Insurance
Co-owner on this record: Morrow, Jennifer
Premium refunds · ID 1042389784
$277.88
8878 1 2 Roseland Avenue, Moorpark, CA, 93021
Held by Nationwide Mutual Insurance
Co-owner on this record: Fergusonmorrow, Adam
Premium refunds · ID 1042389784
$277.88
150 East Los Angeles Avenue Uni, Moorpark, CA, 93021
Held by Midamerica
Insurance claim checks · ID 18640235
$277.84
3 possible associated properties
Same owner name elsewhere
- Ghimenti, Lee A$5.0698% confidence
PO Box 9855, San Rafael, CA, 94912
- Ghimenti, Lee A$47.7798% confidence
116 Ward Street Apt 16, Larkspur, CA, 94939
- Ghimenti, Lee A$98.6198% confidence
161 Irwin Street, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghimenti, Lee A$5.0698% confidence
702 Sandpoint Avenue, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992124356
$277.78
1 possible associated property
At this address
- Thomas, W Nolan$53.6498% confidence
702 Sandpoint 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.
- Thomas, W Nolan$53.6498% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Serup, Stephen
Savings accounts · ID 972611255
$277.77
3 possible associated properties
At this address
- Serup, Stephen C$0.4191% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
- Serup, Jill Adela$5.0091% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
- Serup, Stephen$277.7791% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serup, Stephen C$0.4191% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Serup, Zackary R
Savings accounts · ID 972611255
$277.77
5 possible associated properties
Same owner name elsewhere
- Serup, Stephen$0.1298% confidence
9225 Alabama Avenue Suite F, Chatsworth, CA, 91311
- Serup, Stephen$3.3398% confidence
22108 Santa Rosa, Santa Rosa, CA, 93012
At this address
- Serup, Stephen$194.0198% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
- Serup, Stephen C$0.4195% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
- Serup, Jill Adela$5.0091% confidence
13890 Bear Valley Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serup, Stephen$0.1298% confidence
PO Box 597, Moorpark, CA, 93020
Held by Bank Of America - North Carolina
Refunds due · ID 989511770
$277.77
6640 Columbia Avenue, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843398
$277.65
51 Majestic Court Apt 1307, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642979
$277.57
3 possible associated properties
Same owner name elsewhere
- Jaffe, Amy$212.0098% confidence
3301 University Boulevard, Houston, TX, 77005
- Jaffe, Amy$387.6998% confidence
3301 University Boulevard, Houston, TX, 77005
- Jaffe, Amy$121.1298% confidence
1342 Calle Pecos, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaffe, Amy$212.0098% confidence
13207 Westcott Court, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable · ID 1009783894
$277.53
207 West Los Angeles Avenue 175, Moorpark, CA, 93021
Held by Hartford Fire Insurance Company
Premium refunds · ID 976535011
$277.50
4718 Park Lane Apt - #243, Moorpark, CA, 93021
Held by Club Demonstration Services Inc.
Wages, payroll, salaries · ID 1021917365
$277.35
5 possible associated properties
Same owner name elsewhere
- Rawlings, Ana$228.6498% confidence
5494 Katherine Street, Simi Valley, CA, 93063
- Rawlings, Ana$200.0098% confidence
00000
At this address
- Rawlings, Ana$485.3498% confidence
4718 Park Lane Apt - #243, Moorpark, CA, 93021
- Rawlings, Ana$253.3798% confidence
4718 Park Lane Apt 243, Moorpark, CA, 93021
- Rawlings, Ana$66.5098% confidence
4718 Park Lane Apt 243, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlings, Ana$228.6498% confidence
4002 Camulous Street, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001209499
$277.34
3 possible associated properties
Same owner name elsewhere
- Delvalle, Alex$67.7198% confidence
5524 Anderson Street, Fort Worth, TX, 76119
- Delvalle, Alex$85.1598% confidence
4002 Camulos Street, Piru, CA, 93040
- Delvalle, Alex$35.0098% confidence
1161 Gantlin Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delvalle, Alex$67.7198% confidence
11892 Maple Crest Street, Moorpark, CA, 93021
Held by Saxon Mortgage Services Inc
Customer overpayments · ID 955720067
$277.17
6 possible associated properties
Same owner name elsewhere
- Azarfar, Shahab$2,287.11100% confidence
11892 Maplecrest Street, Moorpark, CA, 93021
- Azarfar, Shahab$8.9198% confidence
5636 Slicers Circle, Agoura Hills, CA, 91301
- Azarfar, Shahab$0.0198% confidence
5636 Slicers Circle, Agoura Hills, CA, 91301
At this address
- Azarfar, Shahab$117.9098% confidence
11892 Maple Crest Street, Moorpark, CA, 93021
- Azarfar, Shahab$14.2898% confidence
11892 Maple Crest Street, Moorpark, CA, 93021
- Azarfar, Shannon$20.8191% 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$2,287.11100% confidence
101 Ist Street, Moorpark, CA, 93201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012394183
$276.82
PO Box 112, Moorpark, CA, 93020
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 979836263
$276.51
1 possible associated property
Same owner name elsewhere
- Pauls, Custom Shutters$66.89100% confidence
PO Box 112, 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.
- Pauls, Custom Shutters$66.89100% confidence
14860 Reedley Street Unit A, Moorpark, CA, 93021
Held by Purecycle Inc
Co-owner on this record: Hartman, Elise K Jt
Unexch stock of successor co · ID 971258462
$276.31
2 possible associated properties
At this address
- Hartman, Elise K Jt$276.3191% confidence
14860 Reedley Street Unit A, Moorpark, CA, 93021
- Hartman, Renee E$55.6491% confidence
14860 Reedley Street Unit 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.
- Hartman, Elise K Jt$276.3191% confidence
14860 Reedley Street Unit A, Moorpark, CA, 93021
Held by Purecycle Inc
Co-owner on this record: Hartman, Michael Jt
Unexch stock of successor co · ID 971258462
$276.31
2 possible associated properties
At this address
- Hartman, Michael Jt$276.3191% confidence
14860 Reedley Street Unit A, Moorpark, CA, 93021
- Hartman, Renee E$55.6491% confidence
14860 Reedley Street Unit 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.
- Hartman, Michael Jt$276.3191% confidence
12442 Nelson Road, Moorpark, CA, 93021
Held by Group 1 Automotive Inc.
Refunds due · ID 980834002
$276.31
6437 Westwood Street, Moorpark, CA, 93021
Held by Dental Service Of Massachusetts
Expense checks · ID 1026963978
$276.00
1 possible associated property
At this address
- Mauricio, Murillo$269.0098% confidence
6437 Westwood Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauricio, Murillo$269.0098% confidence
51 Majestic Court Apt 205, Moorpark, CA, 93021
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111260
$275.83
1 possible associated property
At this address
- Lee, Jenny$0.1591% confidence
51 Majestic Court Apt 205, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jenny$0.1591% confidence
11713 Quailcreek Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Savings accounts · ID 989654726
$275.76
6 possible associated properties
Same owner name elsewhere
- Upchurch, Penny L$45.00100% confidence
29656 Kimberly Drive, Agoura Hills, CA, 91301
- Upchurch, Penny L$0.3898% confidence
29656 Kimberly Drive, Agoura Hills, CA, 91301
- Upchurch, Penny L$127.7598% confidence
29656 Kimberly Drive, Agoura Hills, CA, 91301
At this address
- Upchurch, Penny L$150.0998% confidence
11713 Quailcreek Court, Moorpark, CA, 93021
- Upchurch, Penny L$59.7098% confidence
11713 Quailcreek Court, Moorpark, CA, 93021
- Upchurch, Penny L$14.9598% confidence
11713 Quailcreek 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.
- Upchurch, Penny L$45.00100% confidence
15123 Varsity Street Apt D, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043572936
$275.76
2 possible associated properties
At this address
- Nunez, Carlos$34.4395% confidence
15123 Varsity Street Apt D, Moorpark, CA, 93021
- Nunez, Mercy$5.0991% confidence
15123 Varsity Street Apt 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.
- Nunez, Carlos$34.4395% confidence
12629 Crescentmeadow Court, Moorpark, CA, 93021
Held by Deluxe Corporation
Underlying shares or outstanding certificates · ID 1004219784
$275.64
6 possible associated properties
Same owner name elsewhere
- Kistner, Anna Maria$4.44100% confidence
13407 Vista Levana Drive, Moorpark, CA, 93021
- Kistner, Anna Maria$74.16100% confidence
2895 School Street, Simi Valley, CA, 93065
- Kistner, Anna Maria$11.92100% confidence
2895 School Street, Simi Valley, CA, 93065
At this address
- Kistner, Anna Maria$3.0098% confidence
12629 Crescentmeadow Court, Moorpark, CA, 93021
- Kistner, Anna Maria$3.0098% confidence
12629 Crescentmeadow Court, Moorpark, CA, 93021
- Kistner, Anna Maria$3.6098% confidence
12629 Crescentmeadow 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.
- Kistner, Anna Maria$4.44100% confidence
13407 Vista Levana Drive, Moorpark, CA, 93021
Held by Deluxe Corporation
Underlying shares or outstanding certificates · ID 1004219786
$275.64
3 possible associated properties
At this address
- Kistner, JR Rick$4.8098% confidence
13407 Vista Levana Drive, Moorpark, CA, 93021
- Kistner, JR Rick$4.8098% confidence
13407 Vista Levana Drive, Moorpark, CA, 93021
- Kistner, Rick$4.8098% confidence
13407 Vista Levana 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.
- Kistner, JR Rick$4.8098% confidence
141 Everett Street, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046626744
$275.56
362 Dorothy Avenue, Moorpark, CA, 93021
Held by Western Union Financial Svcs
Money orders · ID 965348963
$275.50
1 possible associated property
At this address
- Rios, Enrique$2.5891% confidence
362 Dorothy 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.
- Rios, Enrique$2.5891% confidence
4368 Laurelhurst Road, Moorpark, CA, 93021
Held by American Express Company
Unredeemed gift certificate · ID 991233852
$275.34
3 possible associated properties
At this address
- Dye Family Trust 4/23/93$0.8491% confidence
4368 Laurelhurst Road, Moorpark, CA, 93021
- Dye Family Trust 4/23/93$4.4291% confidence
4368 Laurelhurst Road, Moorpark, CA, 93021
- Dye Family Trust 4/23/93$186.8591% confidence
4368 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.
- Dye Family Trust 4/23/93$0.8491% confidence
6516 Affirmed Place, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Dividends · ID 1044851169
$275.25
13728 Bear Valley Road, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040851296
$275.15
4531 North Ashtree Street, Moorpark, CA, 93021
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009038352
$275.00
13297 Red Bird Court, Moorpark, CA, 93021
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1037527886
$275.00
5214 Bonsai Avenue Suite A, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 952834544
$274.98
3 possible associated properties
Same owner name elsewhere
- Goldsmith, Heather$2.2898% confidence
PO Box 702, Cool, CA, 95614
- Goldsmith, Heather$7.0098% confidence
905 North College Avenue, Claremont, CA, 91711
- Goldsmith, Heather$1.2798% confidence
29241 Gooseneck Trail, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsmith, Heather$2.2898% confidence
C/o Guy Claudy 11884 Maple Crest Street, Moorpark, CA, 93021
Held by US Bank NA
Savings accounts · ID 998978253
$274.97
11800 Championship Drive, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982100588
$274.91
2 possible associated properties
Same owner name elsewhere
- Kwak, Jun Sang$597.8398% confidence
3785 Wilshire Boulevard 1712 3785 Wilshire Boulevard 1712, Los Angeles, CA, 90010
- Kwak, Jun Sang$35.0098% confidence
3785 Wilshire Boulevard Unit #1712, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwak, Jun Sang$597.8398% confidence
11811 San Tropez Place, Moorpark, CA, 93021
Held by Travelzoo Inc
Funds for liquidation · ID 974823349
$274.88
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
Held by Prudential Financial Inc
Dividends · ID 975648661
$274.85
3 possible associated properties
Same owner name elsewhere
- Plan, Trustee For$95.60100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plan, Trustee For$95.60100% confidence
Pmb 143 4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plan, Trustee For$95.60100% confidence
Pmb 143 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.
- Plan, Trustee For$95.60100% confidence
$274.80
1 possible associated property
At this address
- Roberts, Norma$42.4598% confidence
10641 Ternez 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.
- Roberts, Norma$42.4598% confidence
902 Cedar Bluff Drive, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020944201
$274.38
3 possible associated properties
At this address
- Grandy, George$8.8498% confidence
902 Cedar Bluff Drive, Moorpark, CA, 93021
- Grandy, George$26.5398% confidence
902 Cedar Bluff Drive, Moorpark, CA, 93021
- Grandy, George$26.5398% confidence
902 Cedar Bluff 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.
- Grandy, George$8.8498% confidence
13430 Vista Levana Drive, Moorpark, CA, 93021
Held by Bally Total Fitness Holding Corporation
Other · ID 18500561
$274.31
1 possible associated property
At this address
- Morris, Janeane A$60.5098% confidence
13430 Vista Levana 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.
- Morris, Janeane A$60.5098% confidence
P O Box 369, Moorpark, CA, 93020
Held by Ubs Financial Services
Credit balances · ID 962883291
$274.14
15386 East Benwood Drive, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011653233
$274.14
145 Moonsong Court, Moorpark, CA, 93021
Held by Loancare LLC
Outstanding official checks · ID 1044388750
$274.11
4 possible associated properties
Same owner name elsewhere
- Srinivasan, Sourirajan$34.2098% confidence
621 Lantana Street Apt 30, Camarillo, CA, 93010
At this address
- Srinivasan, Sourirajan$0.0898% confidence
145 Moonsong Court, Moorpark, CA, 93021
- Srinivasan, Sourirajan$0.0498% confidence
145 Moonsong Court, Moorpark, CA, 93021
- Srinivasan, Sourirajan$122.5598% confidence
145 Moonsong 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.
- Srinivasan, Sourirajan$34.2098% confidence
4274 Peach Slope Road, Moorpark, CA, 93021
Held by Google LLC And Affiliates
Accounts payable · ID 1071415997
$274.08
12384 Sunnyglen Drive, Moorpark, CA, 93021
Held by Adp LLC
Accounts-receivable credit balance · ID 1022071947
$274.06
2 possible associated properties
At this address
- Rb Accounting Services$273.4898% confidence
12384 Sunnyglen Drive, Moorpark, CA, 93021
- Rb Accounting Services$256.7898% confidence
12384 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rb Accounting Services$273.4898% confidence
4630 Rio Bravo Court, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owner on this record: Denner, Daniel
Premium refunds · ID 1018475316
$274.00
2 possible associated properties
Same owner name elsewhere
- Denner, Daryl Ann$500.0098% confidence
180 Sunloft Lane, Simi Valley, CA, 93065
- Denner, Daryl Ann$324.0098% confidence
##### Preston Road Suite ### # ###, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denner, Daryl Ann$500.0098% confidence
5160 Gabbert Road, Moorpark, CA, 93021
Held by Blockbuster Inc.
Wages, payroll, salaries · ID 956767943
$273.91
14382 Peach Hill Road, Moorpark, CA, 93021
Held by Simi Valley Hospital
Refunds due · ID 1000980257
$273.91
1 possible associated property
At this address
- Eddy, Bryce$23.6591% confidence
14382 Peach Hill Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddy, Bryce$23.6591% confidence
5500 Tech Circle Ruben Corey Rosales, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 1002581311
$273.75
1 possible associated property
Same owner name elsewhere
- Fashion, Imex$0.06100% confidence
Ruben Corey Rosales 5500 Tech 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.
- Fashion, Imex$0.06100% confidence
4654 Big Trail Circle, Moorpark, CA, 93021
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004535901
$273.75
1 possible associated property
Same owner name elsewhere
- Farokhirad, Silvana$4.00100% confidence
4654 Big Trail 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.
- Farokhirad, Silvana$4.00100% confidence
12384 Sunnyglen Drive, Moorpark, CA, 93021
Held by Adp LLC
Accounts payable · ID 1027546687
$273.48
2 possible associated properties
At this address
- Rb Accounting Services$274.0698% confidence
12384 Sunnyglen Drive, Moorpark, CA, 93021
- Rb Accounting Services$256.7898% confidence
12384 Sunnyglen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rb Accounting Services$274.0698% confidence
12704 Winter Avenue, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Court settlements · ID 12678286
$273.42