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 18, 2026 · official state programs
4759 Moorpark Avenue Apt 33, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit · ID 983301649
$301.25
1 possible associated property
Same owner name elsewhere
- Dahlberg, Debbie L$1.37100% confidence
28128 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlberg, Debbie L$1.37100% confidence
50 Majestic Court Apt 1208, Moorpark, CA, 93907
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks · ID 1020415199
$301.16
1 possible associated property
Same owner name elsewhere
- Handler, Nicole L$35.0098% confidence
1536 Brentford Avenue, Westlake Vlg, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handler, Nicole L$35.0098% confidence
4079 Conejo Mesa Street, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026889003
$301.01
1 possible associated property
At this address
- Hunt, Megan$76.1395% confidence
4079 Conejo Mesa Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Megan$76.1395% confidence
83 West High Street 22, Moorpark, CA, 93021
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds · ID 12072752
$301.00
Moorpark, CA, 93021
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10213211
$300.98
14418 Peach Hill Road, Moorpark, CA, 93021
Held by Discover Bank
Misc outstanding checks · ID 1014336880
$300.88
11691 Pinedale Road, Moorpark, CA, 93021
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609397
$300.79
4145 Laurelview Drive, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675070
$300.78
1 possible associated property
At this address
- Beautiful, God Stationery$60.0098% confidence
4145 Laurelview 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.
- Beautiful, God Stationery$60.0098% confidence
8614 Stockton Road, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Premium refunds · ID 965884596
$300.61
1 possible associated property
At this address
- McCrosson, Georgann S$50.0093% confidence
8614 Stockton 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.
- McCrosson, Georgann S$50.0093% confidence
893 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032913679
$300.61
15750 Arroyo Drive Space 2, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1017063064
$300.55
3 possible associated properties
Same owner name elsewhere
- Vallentgoed, Kimyon$3.3498% confidence
6513 Gross Avenue, West Hills, CA, 91307
- Vallentgoed, Kimyon$5.5298% confidence
6513 Gross Avenue, West Hills, CA, 91307
- Vallentgoed, Kimyon$43.0098% confidence
6513 Gross Avenue, West Hills, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallentgoed, Kimyon$3.3498% confidence
4153 Trailcrest Drive, Moorpark, CA, 93021
Held by Sprint Nextel Corp
Dividends · ID 14836043
$300.50
11305 Rosecreek Drive, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Escrow accounts · ID 966161095
$300.42
2 possible associated properties
Same owner name elsewhere
- Koger, Shirley M$298.3698% confidence
11305 Rosecreek Drive, Moorpark, CA, 00000
At this address
- Koger, Shirley$21.8595% confidence
11305 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.
- Koger, Shirley M$298.3698% confidence
Paloma Express Network Svcs, Moorpark, CA, 93021
Held by First American P & C Ins Agcy
Salaries/Wages · ID 18276071
$300.36
3 possible associated properties
Same owner name elsewhere
- Confia Insurance Agency$689.00100% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$692.00100% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$799.00100% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Confia Insurance Agency$689.00100% confidence
4734 Avedon Road, Moorpark, CA, 93021
Held by Fundamental Investors-A
Traditional IRA - Cash · ID 1042439947
$300.36
3 possible associated properties
At this address
- Geringer, Sarah$1.1198% confidence
4734 Avedon Road, Moorpark, CA, 93021
- Geringer, Sarah$0.4498% confidence
4734 Avedon Road, Moorpark, CA, 93021
- Geringer, Sarah$234.6498% confidence
4734 Avedon 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.
- Geringer, Sarah$1.1198% confidence
13692 Shenandoah Way, Moorpark, CA, 93021
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942897
$300.19
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1042957795
$300.05
6 possible associated properties
Same owner name elsewhere
- Bowe, Sean P$146.49100% confidence
4795 Moorpark Avenue 14, Moorpark, CA, 93021
- Bowe, Sean P$18.54100% confidence
4795 Moorpark Avenue 14, Moorpark, CA, 93021
- Bowe, Sean P$39.0098% confidence
6333 Canoga Avenue Apt 227, Woodland Hills, CA, 91367
At this address
- Bowe, Sean P$314.2198% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
- Bowe, Sean P$300.0598% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
- Bowe, Sean P$314.2298% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowe, Sean P$146.49100% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1042957797
$300.05
3 possible associated properties
At this address
- Bowe, Sean P$300.0598% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
- Bowe, Sean P$314.2198% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
- Bowe, Sean P$314.2298% confidence
4759 Moorpark Avenue Unit 14, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowe, Sean P$300.0598% confidence
12301 Willow Hill, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1000052536
$300.02
5301 North Commerce Avenue Suite D, Moorpark, CA, 93021
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069879864
$300.02
1 possible associated property
Same owner name elsewhere
- Pagetec Inc$7,756.0098% confidence
Unit 493 2828 Cochran 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.
- Pagetec Inc$7,756.0098% confidence
PO Bx 66, Moorpark, CA, 93020
Held by Verizon California
Vendor payments · ID 12609696
$300.00
1 possible associated property
Same owner name elsewhere
- Peach, Hill Nursery$549.8098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peach, Hill Nursery$549.8098% confidence
13086 Vista Park #f, Moorpark, CA, 93021
Held by Sears Roebuck And Co
Other · ID 9489080
$300.00
2 possible associated properties
Same owner name elsewhere
- Moore, Valerie J$27.02100% confidence
4605 Bella Vista Drive, Moorpark, CA, 93021
- Moore, Valerie J$400.7898% confidence
3010 East 5th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Valerie J$27.02100% confidence
4431 Autumnglen Court, Moorpark, CA, 93021
Held by Chase Auto Finance Corp
Customer overpayments · ID 971094255
$300.00
2 possible associated properties
Same owner name elsewhere
- Guthaim, Frances$60.3698% confidence
5219 Pearce Avenue, Lakewood, CA, 90712
At this address
- Guthaim, Norman N$22.4991% confidence
4431 Autumnglen 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.
- Guthaim, Frances$60.3698% confidence
520 Spring Road 110, Moorpark, CA, 93021
Held by Groupex Financial Corporation
Money orders · ID 972393739
$300.00
100 South Moorpark Avenue 110, Moorpark, CA, 93021
Held by Groupex Financial Corporation
Unidentified remittances · ID 972393924
$300.00
5220 Gabbert Road A, Moorpark, CA, 93021
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741378
$300.00
15054 Varsity Street F, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685196
$300.00
Do, LenaCA
12394 Palmer Drive, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Le, Ron Dung
Misc outstanding checks · ID 984686491
$300.00
4890 Read Road, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687832
$300.00
3 possible associated properties
Same owner name elsewhere
- Epperson, Edna$0.7898% confidence
1729 Hillcrest Lane, Fallbrook, CA, 92028
- Epperson, Edna$45.0098% confidence
1729 Hillcrest Lane, Fallbrook, CA, 92028
- Epperson, Edna$117.0098% confidence
1941 North Golden State Boulevard, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epperson, Edna$0.7898% confidence
12065 Palmer Drive, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688577
$300.00
Estate Of David Whitton InmanCA
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688805
$300.00
PO Box 460, Moorpark, CA, 93020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689118
$300.00
13494 Canyonwood Court, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689177
$300.00
12200 Cherry Grove Street C/o Mild, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689433
$300.00
PO Box 1512, Moorpark, CA, 93020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690737
$300.00
3 possible associated properties
Same owner name elsewhere
- Fayed, James M$64.6598% confidence
2090 Baja Vista Wy, Camarillo, CA, 93010
- Fayed, James M$64.6598% confidence
2090 Baja Vista Wy, Camarillo, CA, 93010
- Fayed, James M$60.4098% confidence
2090 Baja Vista Wy, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fayed, James M$64.6598% confidence
4001 Weeping Willow Drive, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Fontenot, Robert W
Misc outstanding checks · ID 984691746
$300.00
11534 Wildflower Court, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gomez, Beverly
Misc outstanding checks · ID 984694468
$300.00
3 possible associated properties
At this address
- Gomez, Brian$30.0098% confidence
11534 Wildflower Court, Moorpark, CA, 93021
- Gomez, Brian$199.9598% confidence
11534 Wildflower Court, Moorpark, CA, 93021
- Gomez, Brian$232.5798% confidence
11534 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.
- Gomez, Brian$30.0098% confidence
10817 Alysheba Drive, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699033
$300.00
3 possible associated properties
Same owner name elsewhere
- Hershman, Michael A$49.12100% confidence
10817 Alysheba, Moorpark, CA, 93021
- Hershman, Michael A$193.0098% confidence
P O Box 1896, Buellton, CA, 93427
At this address
- Hershman, Tony$386.1491% confidence
10817 Alysheba 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.
- Hershman, Michael A$49.12100% confidence
10834 Ternez Drive, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hughes, Clinton
Misc outstanding checks · ID 984700193
$300.00
2 possible associated properties
At this address
- Hughes, Clint$40.0091% confidence
10834 Ternez Drive, Moorpark, CA, 93021
- Hughes, Clinton L$29.8591% confidence
10834 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.
- Hughes, Clint$40.0091% confidence
14772 Stanford Street, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711363
$300.00
1 possible associated property
At this address
- Mejia, Javier$1.9998% confidence
14772 Stanford 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.
- Mejia, Javier$1.9998% confidence
394 Esther Avenue, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713573
$300.00
1185 Walnut Canyon Road, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715822
$300.00
2 possible associated properties
At this address
- Nicholas, Bessie Jane$188.2698% confidence
1185 Walnut Canyon Road, Moorpark, CA, 93021
- Nicholas, Bessie$1,770.1795% confidence
1185 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.
- Nicholas, Bessie Jane$188.2698% confidence
11912 Silver Crest Street, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: The Judith Pierce 2000 Trust
Misc outstanding checks · ID 984719965
$300.00
6 possible associated properties
Same owner name elsewhere
- Pierce, Judith M$52.8398% confidence
409 North Terry Street, Malakoff, TX, 75148
- Pierce, Judith M$200.0098% confidence
5230 West Hills Drive #1204, Woodland Hills, CA, 91364
- Pierce, Judith M$36.9698% confidence
7324 Canby Avenue Room 119 Fee Reimbursement 2249C, Reseda, CA, 91335
At this address
- Pierce, Judith M$3.0098% confidence
11912 Silver Crest Street, Moorpark, CA, 93021
- Pierce, Judith Michelle$0.0095% confidence
11912 Silver Crest Street, Moorpark, CA, 93021
- Pierce, Judith$150.0095% confidence
11912 Silver 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.
- Pierce, Judith M$52.8398% confidence
600 Spring Road Apt 13, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724529
$300.00
4 possible associated properties
Same owner name elsewhere
- Rogers, Isaiah$1.0498% confidence
7849 Hampton Lane, Citrus Heights, CA, 95610
- Rogers, Isaiah$6.8498% confidence
7435 Castano Avenue, Atascadero, CA, 93422
- Rogers, Isaiah$3.0098% confidence
1248 144th Avenue, San Leandro, CA, 94578
At this address
- Rogers, Isaiah$35.3698% confidence
600 Spring Road Apt 13, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Isaiah$1.0498% confidence
283 Susan Avenue, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726348
$300.00
3 possible associated properties
At this address
- Sanchez, Alfredo$1.0698% confidence
283 Susan Avenue, Moorpark, CA, 93021
- Sanchez, Alfredo$51.9598% confidence
283 Susan Avenue, Moorpark, CA, 93021
- Sanchez, Alfredo$22.0098% confidence
283 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.
- Sanchez, Alfredo$1.0698% confidence
50 Majestic Court Apt 1110, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728665
$300.00
3 possible associated properties
Same owner name elsewhere
- Silliman, William B$2.38100% confidence
4549 Fern Valley Court, Moorpark, CA, 93021
- Silliman, William B$16.00100% confidence
13201 Norfolk Court, Moorpark, CA, 93021
- Silliman, William B$8.9198% confidence
3161 Omega Avenue, 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.
- Silliman, William B$2.38100% confidence
437 Esther Avenue, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733865
$300.00
4763 Maureen Lane, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737302
$300.00
1 possible associated property
At this address
- Willoughby, John$40.1491% confidence
4763 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.
- Willoughby, John$40.1491% confidence
6889 North Tulane Avenue, Moorpark, CA, 93021
Held by Sage Payment Solutions Inc.
Security deposit · ID 989098362
$300.00
3 possible associated properties
At this address
- Oliveira, Glaucia$2.0091% confidence
6889 North Tulane Avenue, Moorpark, CA, 93021
- Oliveira, Glaucia$5.0091% confidence
6889 North Tulane Avenue, Moorpark, CA, 93021
- Oliveira, Glaucia$33.0091% confidence
6889 North Tulane 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.
- Oliveira, Glaucia$2.0091% confidence
5360 North Commerce Avenue, Moorpark, CA, 93021
Held by Adp LLC
Accounts payable · ID 992860390
$300.00
3 possible associated properties
Same owner name elsewhere
- Fluid, Ink Technology$515.9498% confidence
PO Box 515287, Los Angeles, CA, 90051
At this address
- Fluid Ink Technology Inc$674.3095% confidence
5360 North Commerce Avenue, Moorpark, CA, 93021
- Fluid Inc Technology$0.0291% confidence
5360 North Commerce 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.
- Fluid, Ink Technology$515.9498% confidence
12063 Broadway Road, Moorpark, CA, 93021
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993648489
$300.00
2 possible associated properties
At this address
- Kerr, John H$397.4498% confidence
12063 Broadway Road, Moorpark, CA, 93021
- Kerr, Louise$50.2991% confidence
12063 Broadway Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerr, John H$397.4498% confidence
311 Charles Street, Moorpark, CA, 93021
Held by Simi Valley Hospital
Accounts-receivable credit balance · ID 998196383
$300.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Laura R$575.6398% confidence
27794 Barcelona Avenue, Hayward, CA, 94545
At this address
- Martinez, Laura R$5.8998% confidence
311 Charles Street, Moorpark, CA, 93021
- Martinez, Laura R$25.4598% confidence
311 Charles Street, Moorpark, CA, 93021
- Martinez, Laura$9.0095% confidence
311 Charles Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Laura R$575.6398% confidence
191 Millard Street, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 999444905
$300.00
3 possible associated properties
At this address
- Morales, Jesus$6.0498% confidence
191 Millard Street, Moorpark, CA, 93021
- Morales, Jesus$300.0098% confidence
191 Millard Street, Moorpark, CA, 93021
- Morales, Jose L$7.6391% confidence
191 Millard 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.
- Morales, Jesus$6.0498% confidence
PO Box 443, Moorpark, CA, 93020
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506668
$300.00
12106 Nelson Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999622662
$300.00
4 possible associated properties
Same owner name elsewhere
- Maw, Aye Su$0.0298% confidence
3415 Campanil Drive, Santa Barbara, CA, 93109
- Maw, Aye Su$45.0098% confidence
2882 Sable Oaks Way, Dublin, CA, 94568
- Maw, Aye Su$262.6998% confidence
3415 Campanil Drive, Santa Barbara, CA, 93109
At this address
- Maw, Aye Su$1,506.7298% confidence
12106 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.
- Maw, Aye Su$0.0298% confidence
11800 Championship Drive, Moorpark, CA, 93021
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1000701504
$300.00
15600 Tierra Rejada Road, Moorpark, CA, 93021
Held by Synovus Bank
Accounts-receivable credit balance · ID 1000978982
$300.00
1 possible associated property
At this address
- Soto, Hector$23.8198% confidence
15600 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.
- Soto, Hector$23.8198% confidence
317 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Lotus Communications Inc.
Accounts-receivable credit balance · ID 1001017684
$300.00
11965 Honeybrook Court, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677155
$300.00
1403 Maya Circle, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007584962
$300.00
3 possible associated properties
At this address
- Kattermann, Judith$297.7598% confidence
1403 Maya Circle, Moorpark, CA, 93021
- Kattermann, Judith$300.0098% confidence
1403 Maya Circle, Moorpark, CA, 93021
- Kattermann, Judith$200.0098% confidence
1403 Maya Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kattermann, Judith$297.7598% confidence
1403 Maya Circle, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010597021
$300.00
3 possible associated properties
At this address
- Kattermann, Judith$300.0098% confidence
1403 Maya Circle, Moorpark, CA, 93021
- Kattermann, Judith$297.7598% confidence
1403 Maya Circle, Moorpark, CA, 93021
- Kattermann, Judith$200.0098% confidence
1403 Maya Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kattermann, Judith$300.0098% confidence
14310 Laurel Lane, Moorpark, CA, 93021
Held by Calvin College
Vendor checks · ID 1012957494
$300.00
3 possible associated properties
At this address
- Welikala, Anura$0.0491% confidence
14310 Laurel Lane, Moorpark, CA, 93021
- Welikala, A$18.7291% confidence
14310 Laurel Lane, Moorpark, CA, 93021
- Welikala, M$18.7291% confidence
14310 Laurel 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.
- Welikala, Anura$0.0491% confidence
647 New Los Angeles Avenue Apt A, Moorpark, CA, 93021
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013230046
$300.00
1 possible associated property
Same owner name elsewhere
- Murillo, Blanca J$5.06100% confidence
355 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.
- Murillo, Blanca J$5.06100% confidence
191 Millard Street, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1016304183
$300.00
3 possible associated properties
At this address
- Morales, Jesus$6.0498% confidence
191 Millard Street, Moorpark, CA, 93021
- Morales, Jesus$300.0098% confidence
191 Millard Street, Moorpark, CA, 93021
- Morales, Jose L$7.6391% confidence
191 Millard 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.
- Morales, Jesus$6.0498% confidence
12103 Alder Grove Street, Moorpark, CA, 93021
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1016555799
$300.00
4141 Oakcliff Drive, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022301872
$300.00
4 possible associated properties
Same owner name elsewhere
- Eskander, Alec$1.0098% confidence
1531 East Jefferson Way Apt 102, Simi Valley, CA, 93065
At this address
- Eskander, Alec$7.3198% confidence
4141 Oakcliff Drive, Moorpark, CA, 93021
- Eskander, Alec$45.0098% confidence
4141 Oakcliff Drive, Moorpark, CA, 93021
- Eskander, Alec B$61.0595% confidence
4141 Oakcliff Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eskander, Alec$1.0098% confidence
51 Majestic Court 1310, Moorpark, CA, 93021
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1027090284
$300.00
3 possible associated properties
Same owner name elsewhere
- Foote, Antone C$5.84100% confidence
51 Majestic Court 3100 Virzon Apt, Moorpark, CA, 93021
At this address
- Foote, Antone$31.5395% confidence
51 Majestic Court 1310, Moorpark, CA, 93021
- Foote, Martha A$31.5391% confidence
51 Majestic Court 1310, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foote, Antone C$5.84100% confidence
50 Majestic Court 1201, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1029338245
$300.00
100 West High Street Unit 191, Moorpark, CA, 93020
Held by Bank Of America NA
Customer overpayments · ID 1033579324
$300.00
1 possible associated property
Same owner name elsewhere
- Ak Boyz Inc$1,062.7498% confidence
5521 Emerywood Drive, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ak Boyz Inc$1,062.7498% confidence
100 West High Street Unit 191, Moorpark, CA, 93020
Held by Bank Of America NA
Customer overpayments · ID 1033579333
$300.00
7391 Elk Run Way, Moorpark, CA, 93021
Held by Block Inc
Misc intangible property · ID 1036013814
$300.00
Suite F 882 Patriot Drive, Moorpark, CA, 93021
Held by Southern Glazer'S Wine And Spirits LLC
Accounts payable · ID 1036079513
$300.00
PO Box 682, Moorpark, CA, 93020
Held by Pathward
Misc intangible property · ID 1040890299
$300.00
2 possible associated properties
Same owner name elsewhere
- Wagner, Kimberly$500.0098% confidence
3428 Bluegrass Drive, Plano, TX, 75074
- Wagner, Kimberly$400.0098% confidence
2818 Cedarglen Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Kimberly$500.0098% confidence
15790 Swift Place, Moorpark, CA, 93021
Held by Bh Management Services LLC
Refunds due · ID 1040892217
$300.00
51 Majestic Court 1408, Moorpark, CA, 93021
Held by Essex Portfolio LP
Refunds due · ID 1041139046
$300.00
15068 Campus Park Drive, Moorpark, CA, 93021
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233812
$300.00
1 possible associated property
Same owner name elsewhere
- Pacas, Nidia$36.7898% confidence
2800 Airport Highway 21, San Marcos, TX, 78266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacas, Nidia$36.7898% confidence
11824 Maple Crest Street, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046451258
$300.00
1 possible associated property
At this address
- Agate, Craig S$0.1791% confidence
11824 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.
- Agate, Craig S$0.1791% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046862897
$300.00
3 possible associated properties
At this address
- Stavropoulos, Alicia$286.1198% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia$14.9698% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia M$7,000.0095% confidence
11982 Haven 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.
- Stavropoulos, Alicia$286.1198% confidence
$300.00
11568 Poppyglen Court, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047365203
$300.00
4309 Cedardale Road, Moorpark, CA, 93021
Held by Oaks Christian School
Vendor checks · ID 1047935802
$300.00
14087 Eaton Hollow Avenue, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1056087178
$300.00
11290 Watson Drive, Moorpark, CA, 93021
Held by Synovus Bank
CD interest checks · ID 1065515614
$300.00
100 South Moorpark Avenue Apt 76, Moorpark, CA, 93021
Held by Habit Employment LP
Wages, payroll, salaries · ID 1018330690
$299.97
4753 Moorpark Avenue Apt 13, Moorpark, CA, 93021
Held by First American Title Co
Co-owner on this record: Lundgren, Tori
Escrow accounts · ID 1033196536
$299.88
4 possible associated properties
Same owner name elsewhere
- Lundgren, Kevin$134.15100% confidence
4711 Moorpark Avenue 18, Moorpark, CA, 93021
- Lundgren, Kevin$40.2898% confidence
1699 Sierra Verde Road, Chula Vista, CA, 91913
- Lundgren, Kevin$44.8598% confidence
13 Abrazo Drive, Camarillo, CA, 93012
At this address
- Lundgren, Tori$299.8891% confidence
4753 Moorpark Avenue Apt 13, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundgren, Kevin$134.15100% confidence
4753 Moorpark Avenue Apt 13, Moorpark, CA, 93021
Held by First American Title Co
Co-owner on this record: Lundgren, Kevin
Escrow accounts · ID 1033196536
$299.88
2 possible associated properties
Same owner name elsewhere
- Lundgren, Tori$6.86100% confidence
4753 South Moorpark Aveapt 13, Moorpark, CA, 93021
At this address
- Lundgren, Kevin$299.8891% confidence
4753 Moorpark Avenue Apt 13, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundgren, Tori$6.86100% confidence
10150 Stockton Road, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Refunds due · ID 980804964
$299.79
4 possible associated properties
Same owner name elsewhere
- Gramajo, Juan J$3.7298% confidence
Apt 8 575 Canal Street, San Rafael, CA, 94901
- Gramajo, Juan J$26.1998% confidence
6110 West Boulevard, Los Angeles, CA, 90043
At this address
- Gramajo, Celina$4.6891% confidence
10150 Stockton Road, Moorpark, CA, 93021
- Gramajo, Celina M$8.7591% confidence
10150 Stockton 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.
- Gramajo, Juan J$3.7298% confidence
12293 Arbor Hill Street, Moorpark, CA, 93021
Held by Ettedgui V Wb Studio Enterprises Inc
Wages, payroll, salaries · ID 1031776946
$299.64
1 possible associated property
At this address
- Waskul, Elizabeth$35.0091% confidence
12293 Arbor Hill 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.
- Waskul, Elizabeth$35.0091% confidence
14384 Cambridge Street, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012386890
$299.43
2 possible associated properties
At this address
- Pomare, Mohi R$0.6798% confidence
14384 Cambridge Street, Moorpark, CA, 93021
- Pomare, Joseph T$0.3891% confidence
14384 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.
- Pomare, Mohi R$0.6798% confidence
7108 Trevino Drive, Moorpark, CA, 93021
Held by Att Services Inc
Refunds due · ID 986955006
$299.33
3 possible associated properties
At this address
- Standage, Richard$34.7198% confidence
7108 Trevino Drive, Moorpark, CA, 93021
- Standage, Richard$1,393.2898% confidence
7108 Trevino Drive, Moorpark, CA, 93021
- Standage, Richard$100.0098% confidence
7108 Trevino Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standage, Richard$34.7198% confidence
5560 Tech Circle Suite B, Moorpark, CA, 93021
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008652713
$299.10
4 possible associated properties
Same owner name elsewhere
- T A Staben Inc$50.0098% confidence
110 Ventura Boulevard Suite, Tarzana, CA, 91356
- T A Staben Inc$50.0098% confidence
110 Ventura Boulevard Suite, Tarzana, CA, 91356
- T A Staben Inc$50.0098% confidence
110 Ventura Boulevard Suite, Tarzana, CA, 91356
At this address
- T A Staben Inc$65.6898% confidence
5560 Tech Circle Suite B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T A Staben Inc$50.0098% confidence
10839 Ternez Drive, Moorpark, CA, 93021
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182412
$299.04
2 possible associated properties
Same owner name elsewhere
- Castro, Alyssa R$247.1998% confidence
4991 Houndshaven Way, San Jose, CA, 95111
At this address
- Castro, Alyssa$63.2595% confidence
10839 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.
- Castro, Alyssa R$247.1998% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Co-owner on this record: Dillehay, Ginger
Premium refunds · ID 965573077
$299.00
6 possible associated properties
Same owner name elsewhere
- Dillehay, David$0.00100% confidence
11920 Silver Crest Street, Moorpark, CA, 93021
- Dillehay, David$65.70100% confidence
11920 Silver Crest Street, Moorpark, CA, 93021
- Dillehay, David$38.40100% confidence
Jonathan Dillehay, Moorpark, CA, 93021
At this address
- Dillehay, David$1.4898% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
- Dillehay, Ginger$1.4891% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
- Dillehay, Ginger$299.0091% confidence
11920 Silvercrest 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.
- Dillehay, David$0.00100% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Co-owner on this record: Dillehay, David
Premium refunds · ID 965573077
$299.00
4 possible associated properties
Same owner name elsewhere
- Dillehay, Ginger$98.6698% confidence
2016 Autumn Lake Drive, League City, TX, 77573
At this address
- Dillehay, Ginger$1.4898% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
- Dillehay, David$1.4891% confidence
11920 Silvercrest Street, Moorpark, CA, 93021
- Dillehay, David$299.0091% confidence
11920 Silvercrest 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.
- Dillehay, Ginger$98.6698% confidence
4767 Moorpark Avenue, Moorpark, CA, 93021
Held by Archstone Smith Operating Trst
Cashier's checks · ID 952666437
$298.92
12668 Deer Grass Court, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025734647
$298.92
7017 Wildridge Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owner on this record: Holbrook, Stephanie R
Cashier's checks · ID 1033129745
$298.88
3 possible associated properties
Same owner name elsewhere
- Sush, Darren J$98.0098% confidence
11633 San Vicente Boulevard Suite 206, Los Angeles, CA, 90049
- Sush, Darren J$16.2798% confidence
4215 Glencoe Avenue Unit 229, Marina Del Rey, CA, 90292
- Sush, Darren J$57.8998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sush, Darren J$98.0098% confidence
6000 Condor Drive, Moorpark, CA, 93021
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 973477487
$298.79
6 possible associated properties
Same owner name elsewhere
- Teledyne Inc *$5,672.5098% confidence
Attn Shareholder Services Dept, Los Angeles, CA, 90067
- Teledyne Inc$3,158.0098% confidence
Unknown, Los Angeles, CA, 90034
- Teledyne Inc *$6,126.3098% confidence
Attn Shareholder Services Dept, Los Angeles, CA, 90067
At this address
- Teledyne Laars Inc$0.4191% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne, Laars$75.1791% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne, Laars$687.0391% confidence
6000 Condor Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teledyne Inc *$5,672.5098% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032945464
$298.74
11305 Rosecreek Drive, Moorpark, CA, 00000
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 965002459
$298.36
1 possible associated property
Same owner name elsewhere
- Koger, Shirley M$300.4298% confidence
11305 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.
- Koger, Shirley M$300.4298% confidence