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 11, 2026 · official state programs
11568 Poppyglen Court, Moorpark, CA, 93021
Held by Loancare LLC
Outstanding official checks · ID 1030455220
$3,604.23
3 possible associated properties
At this address
- Jaegge, Cathie$210.3898% confidence
11568 Poppyglen Court, Moorpark, CA, 93021
- Jaegge, Robin P$7.2491% confidence
11568 Poppyglen Court, Moorpark, CA, 93021
- Jaegge, Candace$10.0091% confidence
11568 Poppyglen 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.
- Jaegge, Cathie$210.3898% confidence
50 Majestic Court 805, Moorpark, CA, 93021
Held by Blackbeard Operating LLC
Royalties · ID 1014990635
$3,593.69
4 possible associated properties
Same owner name elsewhere
- Eclair, James K$390.5698% confidence
50 Majestic Court 805, Moorpark, CA, 93011
At this address
- Eclair, James K$572.0698% confidence
50 Majestic Court 805, Moorpark, CA, 93021
- Eclair, James K$663.6698% confidence
50 Majestic Court 805, Moorpark, CA, 93021
- Eclair, James K$640.9798% confidence
50 Majestic Court 805, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eclair, James K$390.5698% confidence
14899 Marquette, Moorpark, CA, 93021
Held by Amgen Inc
Co-owner on this record: Tai, Jason Nicholas
Underlying shares or outstanding certificates · ID 984820293
$3,588.52
3 possible associated properties
At this address
- Tai, Michael$204.0098% confidence
14899 Marquette, Moorpark, CA, 93021
- Tai, Michael$20.0098% confidence
14899 Marquette, Moorpark, CA, 93021
- Tai, Jason Nicholas$3,588.5291% confidence
14899 Marquette, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Michael$204.0098% confidence
14899 Marquette, Moorpark, CA, 93021
Held by Amgen Inc
Co-owner on this record: Tai, Michael
Underlying shares or outstanding certificates · ID 984820293
$3,588.52
3 possible associated properties
At this address
- Tai, Jason Nicholas$204.0098% confidence
14899 Marquette, Moorpark, CA, 93021
- Tai, Jason Nicholas$20.0098% confidence
14899 Marquette, Moorpark, CA, 93021
- Tai, Michael$3,588.5291% confidence
14899 Marquette, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Jason Nicholas$204.0098% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515874
$3,577.84
4 possible associated properties
Same owner name elsewhere
- Kramer, Anthony L$50.4598% confidence
8995 Glen Alder Way, Sacramento, CA, 95826
At this address
- Kramer, Anthony L$3,401.6398% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
- Kramer, Anthony$0.0395% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
- Kramer, Anthony$9.3495% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kramer, Anthony L$50.4598% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Jon E
Securities · ID 17669986
$3,567.31
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$1,816.7898% confidence
450 American Street, Simi Valley, CA, 93065
At this address
- Zimmerman, Melissa$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$3,170.9598% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Melissa$1,816.7898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Melissa
Securities · ID 17669986
$3,567.31
3 possible associated properties
At this address
- Zimmerman, Jon E$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$3,170.9598% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jon E$8,918.2998% confidence
10885 Ternez Drive, Moorpark, CA, 93021
Held by Ibm
Co-owner on this record: Bogaardt, Trinh Ta
Dividend reinvestment plan · ID 1025602710
$3,562.93
3 possible associated properties
At this address
- Bogaardt, Paul$9.6698% confidence
10885 Ternez Drive, Moorpark, CA, 93021
- Bogaardt, Paul$9.6698% confidence
10885 Ternez Drive, Moorpark, CA, 93021
- Bogaardt, Paul$7.6598% confidence
10885 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.
- Bogaardt, Paul$9.6698% confidence
10885 Ternez Drive, Moorpark, CA, 93021
Held by Ibm
Co-owner on this record: Bogaardt, Paul
Dividend reinvestment plan · ID 1025602710
$3,562.93
5 possible associated properties
Same owner name elsewhere
- Bogaardt, Trinh Ta$11.5898% confidence
23436 Kingston Place, Valencia, CA, 91354
- Bogaardt, Trinh Ta$17.3998% confidence
23436 Kingston Place, Valencia, CA, 91354
At this address
- Bogaardt, Trinh Ta$9.6698% confidence
10885 Ternez Drive, Moorpark, CA, 93021
- Bogaardt, Trinh Ta$9.6698% confidence
10885 Ternez Drive, Moorpark, CA, 93021
- Bogaardt, Trinh Ta$7.6598% confidence
10885 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.
- Bogaardt, Trinh Ta$11.5898% confidence
3943 Timerridge Road, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamb, Ivy
Proceeds due beneficiaries · ID 969279039
$3,534.24
Moorpark, CA, 90713
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamb, Mark
Proceeds due beneficiaries · ID 969279039
$3,534.24
1 possible associated property
Same owner name elsewhere
- Lamb, Ivy$284.8298% confidence
Mark Lamb 1165 Heather Square, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Ivy$284.8298% confidence
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794528
$3,485.94
3 possible associated properties
At this address
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$3,021.1598% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$1,626.7798% 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$6,042.3098% confidence
11540 Coralberry Court, Moorpark, CA, 93021
Held by The Boeing Company
Underlying shares or outstanding certificates · ID 952345214
$3,465.84
3 possible associated properties
At this address
- Dixit, Jigisha$0.5598% confidence
11540 Coralberry Court, Moorpark, CA, 93021
- Dixit, Jigisha$10,760.3298% confidence
11540 Coralberry Court, Moorpark, CA, 93021
- Dixit, Jigisha$332.1598% confidence
11540 Coralberry 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.
- Dixit, Jigisha$0.5598% confidence
4027 Cliffrose Avenue, Moorpark, CA, 93021
Held by Bank Of America NA
Outstanding official checks · ID 1027229407
$3,425.01
5 possible associated properties
Same owner name elsewhere
- Chavez, Steven P$2,174.59100% confidence
18960 Ventura Boulevard 178, Tarzana, CA, 91356
- Chavez, Steven P$36.5598% confidence
1412 Forrestal Avenue, San Jose, CA, 95110
At this address
- Chavez, Steven P$25.0098% confidence
4027 Cliffrose Avenue, Moorpark, CA, 93021
- Chavez, Steven P$55.0198% confidence
4027 Cliffrose Avenue, Moorpark, CA, 93021
- Chavez, Patrick L$6.1691% confidence
4027 Cliffrose 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.
- Chavez, Steven P$2,174.59100% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800890
$3,423.29
6 possible associated properties
Same owner name elsewhere
- Plato, Gerald W$2,580.7798% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Gerald W$14,436.5098% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
- Plato, Gerald W$4,345.9498% confidence
1025 Fairview Avenue Unit #3, Arcadia, CA, 91007
At this address
- Plato, Gerald W$16.4098% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plato, Gerald W$23.7898% confidence
4215 Tierra Rejada Road, Moorpark, CA, 93021
- Plato, Gerald W$28.7098% 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.
- Plato, Gerald W$2,580.7798% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519763
$3,401.63
4 possible associated properties
Same owner name elsewhere
- Kramer, Anthony L$50.4598% confidence
8995 Glen Alder Way, Sacramento, CA, 95826
At this address
- Kramer, Anthony L$3,577.8498% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
- Kramer, Anthony$0.0395% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
- Kramer, Anthony$9.3495% confidence
15750 Arroyo Drive Spc 61, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kramer, Anthony L$50.4598% confidence
711 Palamar, Moorpark, CA, 93021
Held by Prudential Insurance Company
Co-owner on this record: Herring, Alvera F
Proceeds due beneficiaries · ID 970782303
$3,399.85
2 possible associated properties
Same owner name elsewhere
- Herring, James G$2,361.85100% confidence
5174 Canoga Avenue, Woodland Hill, CA, 91364
- Herring, James G$137.5098% confidence
1339 Caladium Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, James G$2,361.85100% confidence
11565 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107696
$3,390.83
1 possible associated property
At this address
- Isaac, Encarnacion$458.2998% confidence
11565 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.
- Isaac, Encarnacion$458.2998% confidence
15282 Campus Park Drive Apt C, Moorpark, CA, 93021
Held by Comerica Bank
Misc intangible property · ID 1013364604
$3,370.81
1 possible associated property
At this address
- Filippini, Joseph D JR$24.0591% confidence
15282 Campus Park Drive Apt C, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filippini, Joseph D JR$24.0591% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Naquin, Roy J
Checking accounts · ID 1024450388
$3,354.36
3 possible associated properties
At this address
- Nishimura, Naquin Kazuko$6,675.4598% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Kazuko$500.0091% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Kazuko$120.9291% confidence
13808 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.
- Nishimura, Naquin Kazuko$6,675.4598% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nishimura, Naquin Kazuko
Checking accounts · ID 1024450388
$3,354.36
5 possible associated properties
Same owner name elsewhere
- Naquin, Roy J$0.1098% confidence
Hmh 465 Mag 16 3rd Maw McAs Miramar PO Box 452063, San Diego, CA, 92145
- Naquin, Roy J$8.2698% confidence
5308 Mirimar Wy PO Box 454551, San Diego, CA, 92145
- Naquin, Roy J$131.8098% confidence
Hmh 465 Mag 16 3rd Maw McAs Miramar PO Box 452063, San Diego, CA, 92145
At this address
- Naquin, Roy$23.0095% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Naquin, Kazuko$59.9991% confidence
13808 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.
- Naquin, Roy J$0.1098% confidence
3976 Woodlake Manor, Moorpark, CA, 93021
Held by Loancare LLC
Outstanding official checks · ID 1018163989
$3,338.59
8100 Balcon Cy, Moorpark, CA, 93021
Held by Calavo Growers Inc
Co-owner on this record: Chairez, Rosa
Underlying shares or outstanding certificates · ID 971259569
$3,289.01
3 possible associated properties
At this address
- Chairez, Jose$57.7598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
- Chairez, Jose$57.7598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
- Chairez, Jose$68.2598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Jose$57.7598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
Held by Calavo Growers Inc
Co-owner on this record: Chairez, Jose
Underlying shares or outstanding certificates · ID 971259569
$3,289.01
6 possible associated properties
Same owner name elsewhere
- Chairez, Rosa$165.19100% confidence
4426 Forest Glen Court, Moorpark, CA, 93021
- Chairez, Rosa$165.19100% confidence
4426 Forest Glen Court, Moorpark, CA, 93021
- Chairez, Rosa$193.27100% confidence
4476 Forest Glen Court, Moorpark, CA, 93021
At this address
- Chairez, Rosa$57.7598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
- Chairez, Rosa$57.7598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
- Chairez, Rosa$68.2598% confidence
8100 Balcon Cy, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Rosa$165.19100% confidence
6100 Condor Drive, Moorpark, CA, 93021
Held by Stanley Black & Decker Inc.
Accounts-receivable credit balance · ID 1040914184
$3,285.90
3 possible associated properties
At this address
- Test Equity LLC$35.3598% confidence
6100 Condor Drive, Moorpark, CA, 93021
- Test Equity LLC$1,118.0098% confidence
6100 Condor Drive, Moorpark, CA, 93021
- Test, Equity Accounts Payable$270.6691% confidence
6100 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.
- Test Equity LLC$35.3598% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fowler, Bruce L
Underlying shares or outstanding certificates · ID 1040479427
$3,284.64
6 possible associated properties
Same owner name elsewhere
- Fowler, Rhea E$4.1098% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
- Fowler, Rhea E$11.5298% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
- Fowler, Rhea E$12.9698% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
At this address
- Fowler, Rhea E$1,231.7498% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
- Fowler, Rhea E$410.5898% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
- Fowler, Rhea E$14.4098% confidence
4048 Winter Wood 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.
- Fowler, Rhea E$4.1098% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fowler, Rhea E
Underlying shares or outstanding certificates · ID 1040479427
$3,284.64
6 possible associated properties
Same owner name elsewhere
- Fowler, Bruce L$3.0098% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
- Fowler, Bruce L$4.1098% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
- Fowler, Bruce L$11.5298% confidence
6130 Winnetka Avenue, Woodland Hills, CA, 91367
At this address
- Fowler, Bruce L$1,231.7498% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
- Fowler, Bruce L$410.5898% confidence
4048 Winter Wood Court, Moorpark, CA, 93021
- Fowler, Bruce L$14.4098% confidence
4048 Winter Wood 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.
- Fowler, Bruce L$3.0098% confidence
13689 Blacksmith Court, Moorpark, CA, 93021
Held by Calavo Growers Inc
Underlying shares or outstanding certificates · ID 1034274533
$3,282.51
6 possible associated properties
Same owner name elsewhere
- York, Richard A$2.0198% confidence
1315 School Street, Folsom, CA, 95630
- York, Richard A$8.2398% confidence
5872 North Greentree Drive, Somis, CA, 93066
- York, Richard A$0.3998% confidence
28982 Davis Lane, Highland, CA, 92346
At this address
- York, Richard A$114.0098% confidence
13689 Blacksmith Court, Moorpark, CA, 93021
- York, Richard A$120.0098% confidence
13689 Blacksmith Court, Moorpark, CA, 93021
- York, Richard A$138.0098% confidence
13689 Blacksmith 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.
- York, Richard A$2.0198% confidence
4555 North Vista Park Drive, Moorpark, CA, 93021
Held by Public Storage Inc
Misc outstanding checks · ID 992110181
$3,280.40
$3,279.36
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
Sports Performance Institute IncCA
C/o Mike Ward 5240 Bonsai Avenue, Moorpark, CA, 93021
Held by Global Payments Inc
Security deposit · ID 971585470
$3,251.00
6857 Tulane Avenue, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Ceja, Sonia A
Misc outstanding checks · ID 1011345654
$3,250.00
4 possible associated properties
Same owner name elsewhere
- Ceja, Juanita A$1.1998% confidence
5528 Katherine Street, Simi Valley, CA, 93063
At this address
- Ceja, Juanita A$0.3298% confidence
6857 Tulane Avenue, Moorpark, CA, 93021
- Ceja, Juanita A$0.0198% confidence
6857 Tulane Avenue, Moorpark, CA, 93021
- Ceja, Juanita A$154.5598% confidence
6857 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.
- Ceja, Juanita A$1.1998% confidence
6857 Tulane Avenue, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Ceja, Juanita A
Misc outstanding checks · ID 1011345654
$3,250.00
3 possible associated properties
At this address
- Ceja, Sonia A$0.3298% confidence
6857 Tulane Avenue, Moorpark, CA, 93021
- Ceja, Sonia A$0.0198% confidence
6857 Tulane Avenue, Moorpark, CA, 93021
- Ceja, Sonia A$154.5598% confidence
6857 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.
- Ceja, Sonia A$0.3298% confidence
4330 Fireside Lane, Moorpark, CA, 93021
Held by Mfs Family Of Funds
Co-owner on this record: Rivezzo, Joshua
Mutual fund shares · ID 962728118
$3,245.55
4330 Fireside Lane, Moorpark, CA, 93021
Held by Mfs Family Of Funds
Co-owner on this record: Ruiz, Lou R
Mutual fund shares · ID 962728118
$3,245.55
600 Charles Street, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds · ID 1027587313
$3,237.76
3 possible associated properties
Same owner name elsewhere
- Stark, Megan$4.1198% confidence
3209 Dietrich Court, Stockton, CA, 95206
- Stark, Megan$8.9098% confidence
2501 Bonniebrook Drive, Stockton, CA, 95207
- Stark, Megan$6.4098% confidence
1250 Walker Avenue #1, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stark, Megan$4.1198% confidence
Casara Travel Enterprises IncCA
Finance Or Treasury Department P O Box 941467, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024937
$3,231.06
1 possible associated property
Same owner name elsewhere
- Casara Travel Enterprises Inc$15.13100% confidence
7388 Woods 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.
- Casara Travel Enterprises Inc$15.13100% confidence
Ua Dtd 7 1 77, Moorpark, CA, 93021
Held by American Insured Mortgage Investors Dep
Liquidating funds · ID 18951232
$3,200.00
3 possible associated properties
Same owner name elsewhere
- Best Copy Company Inc$14,396.45100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
- Best Copy Company Inc$31,565.25100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
- Best Copy Company Inc$1,061.15100% confidence
C/o Barton J Holiday, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Copy Company Inc$14,396.45100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959166
$3,184.05
6 possible associated properties
Same owner name elsewhere
- Howard, Marion M$1.50100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.05100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.04100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
At this address
- Howard, Marion M$57.9498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$771.4398% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$754.5498% confidence
4444 Sunrise Meadow 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.
- Howard, Marion M$1.50100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959167
$3,184.05
3 possible associated properties
At this address
- McNeill, Howard Marion$1,446.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$8,848.1698% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$62,675.1098% confidence
4444 Sunrise Meadow 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.
- McNeill, Howard Marion$1,446.4498% confidence
50 Majestic Court #1207, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 18629206
$3,177.65
1 possible associated property
Same owner name elsewhere
- Randall, Debra J$70.6398% confidence
3401 Manning Avenue Apt 106, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Debra J$70.6398% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Jon E
Securities · ID 17669988
$3,170.95
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$1,816.7898% confidence
450 American Street, Simi Valley, CA, 93065
At this address
- Zimmerman, Melissa$0.0798% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Melissa$1,816.7898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Melissa
Securities · ID 17669988
$3,170.95
3 possible associated properties
At this address
- Zimmerman, Jon E$1,717.6098% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$1,387.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jon E$1,717.6098% 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
Dividends · ID 993860199
$3,168.13
3 possible associated properties
At this address
- Laperch Family Trust 8/28/82$2,578.8598% 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$2,578.8598% confidence
12808 Williams Ranch Road, Moorpark, CA, 93021
Held by Bank Of America NA
Checking accounts · ID 1034136069
$3,158.39
1 possible associated property
Same owner name elsewhere
- Veilleux, Rhonda J$1,339.7698% confidence
860 Crusoe Circle, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veilleux, Rhonda J$1,339.7698% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
Held by United Services Automobile Association
Premium refunds · ID 1032685586
$3,147.54
6 possible associated properties
Same owner name elsewhere
- Hutcherson, Kimberly$0.3098% confidence
487 Northlake Drive Apt 203, San Jose, CA, 95117
- Hutcherson, Kimberly$0.1598% confidence
140 Ivy Avenue Unit 34, Patterson, CA, 95363
- Hutcherson, Kimberly$79.2098% confidence
1633 Springwood Drive, Mesquite, TX, 75181
At this address
- Hutcherson, Kimberly A$0.5395% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
- Hutcherson, Kimberly A$5,759.5595% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
- Hutcherson, Kimberly A$24.4995% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutcherson, Kimberly$0.3098% confidence
4365 Timberdale Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853262
$3,145.00
$3,142.72
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
$3,142.72
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
$3,142.72
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
$3,142.72
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
14166 Maya Circle, Moorpark, CA, 93021
Held by Umb Bank NA
Checking accounts · ID 1044870201
$3,140.66
5003 Read Road, Moorpark, CA, 93021
Held by American Memorial Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039954846
$3,135.06
3 possible associated properties
At this address
- Martin, Graciela$0.2098% confidence
5003 Read Road, Moorpark, CA, 93021
- Martin, Graciela B$7.4295% confidence
5003 Read Road, Moorpark, CA, 93021
- Martin, Graciela B$7.4295% confidence
5003 Read Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Graciela$0.2098% confidence
527 Spring Road Apt 18, Moorpark, CA, 93021
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397256
$3,133.53
3 possible associated properties
At this address
- Andresen, Shannon$1.2598% confidence
527 Spring Road Apt 18, Moorpark, CA, 93021
- Andresen, Shannon$0.2498% confidence
527 Spring Road Apt 18, Moorpark, CA, 93021
- Andresen, Shannon$40.8698% confidence
527 Spring Road Apt 18, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andresen, Shannon$1.2598% confidence
PO Box 539, Moorpark, CA, 93020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034647774
$3,124.86
2 possible associated properties
Same owner name elsewhere
- Howell Healthcare Noho Inc$1.25100% confidence
PO Box 539, Moorpark, CA, 93020
- Howell Healthcare Noho Inc$24.2098% confidence
11126 Chandler Boulevard, N Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell Healthcare Noho Inc$1.25100% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Coca Cola Co
Co-owner on this record: Sams Trust The
Dividend reinvestment plan · ID 963906056
$3,114.98
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria C$0.27100% confidence
7258 University Drive The Sams Trust U/a Dtd 5-14-87, Moorpark, CA, 93021
- Sams, Gloria C$0.31100% confidence
7258 University Drive U/a Dtd 5-14-87, Moorpark, CA, 93021
- Sams, Gloria C$2.05100% confidence
7258 University Drive U/a Dtd 5-14-87, Moorpark, CA, 93021
At this address
- Sams, Gloria C$4.2398% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$5.7298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$5.7298% 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 C$0.27100% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Coca Cola Co
Co-owner on this record: Sams, Gloria C
Dividend reinvestment plan · ID 963906056
$3,114.98
3 possible associated properties
At this address
- Sams Trust The$4.2398% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust The$0.8098% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust The$44.4798% 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 Trust The$4.2398% confidence
6842 Trevino Drive, Moorpark, CA, 93021
Held by T. Rowe Price Services Inc
Roth IRA - Mutual funds · ID 1004292157
$3,114.90
3 possible associated properties
At this address
- Wueste, Allan$11,424.3198% confidence
6842 Trevino Drive, Moorpark, CA, 93021
- Wueste, Allan$151.7598% confidence
6842 Trevino Drive, Moorpark, CA, 93021
- Wueste, Michelle$0.2791% confidence
6842 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.
- Wueste, Allan$11,424.3198% confidence
4452 Bella Vista Drive, Moorpark, CA, 93021
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364149
$3,099.30
1 possible associated property
At this address
- Horch Family Trust$316.4098% confidence
4452 Bella Vista Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horch Family Trust$316.4098% confidence
12042 Nelson Road, Moorpark, CA, 93021
Held by Cenlar FSB
Outstanding official checks · ID 999929651
$3,096.19
3 possible associated properties
At this address
- Kundal, Manju$1.3191% confidence
12042 Nelson Road, Moorpark, CA, 93021
- Kundal, Manju L$28.1691% confidence
12042 Nelson Road, Moorpark, CA, 93021
- Kundal, Manju$23.7191% confidence
12042 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.
- Kundal, Manju$1.3191% confidence
600 Spring Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013781789
$3,094.38
1 possible associated property
At this address
- Walshe, Joseph$234.9098% confidence
600 Spring 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.
- Walshe, Joseph$234.9098% confidence
15420 Doris Court, Moorpark, CA, 93021
Held by Metlife Inc
Dividend reinvestment plan · ID 977382263
$3,092.65
3 possible associated properties
At this address
- Laughrey, Sharonmarie F$26.6898% confidence
15420 Doris Court, Moorpark, CA, 93021
- Laughrey, Sharonmarie F$14.6298% confidence
15420 Doris Court, Moorpark, CA, 93021
- Laughrey, Sharonmarie F$42.9298% confidence
15420 Doris 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.
- Laughrey, Sharonmarie F$26.6898% confidence
266 Esther Avenue, Moorpark, CA, 93021
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Misc outstanding checks · ID 1072637418
$3,088.83
5152 North Commerce Avenue, Moorpark, CA, 93021
Held by Costco Wholesale Corporation
Accounts payable · ID 972195485
$3,066.92
7212 Imbach Place, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040461112
$3,060.75
3 possible associated properties
At this address
- Evans, Betty$129.1798% confidence
7212 Imbach Place, Moorpark, CA, 93021
- Evans, Betty$16.2898% confidence
7212 Imbach Place, Moorpark, CA, 93021
- Evans, Betty$16.2898% confidence
7212 Imbach 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.
- Evans, Betty$129.1798% confidence
13590 Candlewood Court, Moorpark, CA, 93021
Held by Banc Of California
Traditional IRA - Cash · ID 1033161463
$3,055.31
3 possible associated properties
At this address
- Walker-Wright, Dorothy J$0.3098% confidence
13590 Candlewood Court, Moorpark, CA, 93021
- Walker-Wright, Dorothy J$8.0598% confidence
13590 Candlewood Court, Moorpark, CA, 93021
- Walker-Wright, Dorothy J$9.0498% confidence
13590 Candlewood 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.
- Walker-Wright, Dorothy J$0.3098% confidence
650 Shasta Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Gonzales, Gabriella
Checking accounts · ID 1017400630
$3,046.67
3 possible associated properties
At this address
- Gonzalez, Miguel$49.9995% confidence
650 Shasta Avenue, Moorpark, CA, 93021
- Gonzalez, Michael$3.0091% confidence
650 Shasta Avenue, Moorpark, CA, 93021
- Gonzalez, Manuel$54.5891% confidence
650 Shasta 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.
- Gonzalez, Miguel$49.9995% confidence
650 Shasta Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Gonzalez, Miguel M
Checking accounts · ID 1017400630
$3,046.67
2 possible associated properties
At this address
- Gonzales, Esperanza D$34.4091% confidence
650 Shasta Avenue, Moorpark, CA, 93021
- Gonzales, Mike$63.9091% confidence
650 Shasta 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.
- Gonzales, Esperanza D$34.4091% confidence
13430 Canyonwood Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bajaj, Rajinder S
Savings accounts · ID 1043510190
$3,027.63
1 possible associated property
At this address
- Bajaj, Rajinder S$3,027.6391% confidence
13430 Canyonwood 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.
- Bajaj, Rajinder S$3,027.6391% confidence
13430 Canyonwood Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bajaj, Kawaljeet K
Savings accounts · ID 1043510190
$3,027.63
1 possible associated property
At this address
- Bajaj, Kawaljeet K$3,027.6391% confidence
13430 Canyonwood 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.
- Bajaj, Kawaljeet K$3,027.6391% confidence
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794530
$3,021.15
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
12521 Misty Grove Street, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Gean, Karen
Outstanding official checks · ID 1044383557
$3,017.28
3 possible associated properties
At this address
- Gean, Bret$12.0098% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
- Gean, Bret C$0.0195% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
- Gean, Karen R$0.0191% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gean, Bret$12.0098% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Gean, Bret
Outstanding official checks · ID 1044383557
$3,017.28
3 possible associated properties
At this address
- Gean, Karen R$0.0195% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
- Gean, Bret C$0.0191% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
- Gean, Bret$3,017.2891% confidence
12521 Misty Grove Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gean, Karen R$0.0195% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13444462
$3,014.04
3 possible associated properties
At this address
- Ferson, Wesley W$54.0098% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$77.6298% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
- Ferson, Wesley W$31.2598% confidence
4530 North Canyonlands Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$54.0098% confidence
$3,006.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
$3,006.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
$3,006.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
$3,006.08
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$6,042.3098% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$14,176.1798% confidence
251 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velador, Matilde$3,485.9498% confidence
11667 Pinedale Road, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729774
$3,000.00
3 possible associated properties
At this address
- Solomon, Linda$12.0298% confidence
11667 Pinedale Road, Moorpark, CA, 93021
- Solomon, Linda$170.0098% confidence
11667 Pinedale Road, Moorpark, CA, 93021
- Solomon, Linda$137.8098% confidence
11667 Pinedale Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solomon, Linda$12.0298% confidence
300 South Moorpark Avenue Apt 407, Moorpark, CA, 93021
Held by Team Nissan LLC
Refunds due · ID 1018162805
$3,000.00
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1025203678
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conejo, Valley Appliance$2,000.00100% confidence
C/o David Greenwood 6101 Condor Drive, Moorpark, CA, 93021
Held by First Data Merchant Services
Refunds due · ID 965811959
$2,976.35
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm · ID 962758314
$2,973.45
3910 Woodlake Mnr, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040461192
$2,895.29
6 possible associated properties
Same owner name elsewhere
- Pellegrino, Joseph A$1.35100% confidence
3910 Woodlake Manor, Moonpark, CA, 93021
- Pellegrino, Joseph A$139.01100% confidence
3910 Woodlake Manor, Moorpark, CA, 93021
- Pellegrino, Joseph A$35.70100% confidence
3910 Woodlake Manor, Moorpark, CA, 93021
At this address
- Pellegrino, Joseph A$0.3298% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
- Pellegrino, Joseph A$9.6398% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
- Pellegrino, Joseph A$9.6398% confidence
3910 Woodlake Mnr, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pellegrino, Joseph A$1.35100% confidence
266 Esther Avenue, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17198990
$2,881.41
2 possible associated properties
Same owner name elsewhere
- Paredes, John A$90.4998% confidence
3407 Rindge Lane, Redondo Beach, CA, 90278
- Paredes, John A$62.6998% confidence
640 East Imperial Avenue Apt 7, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, John A$90.4998% confidence
SwiertzsCA
600 Spring Road Unit 128, Moorpark, CA, 93021
Held by Cec Entertainment Inc
Funds for liquidation · ID 960482647
$2,880.00
12420 Alderglen Street, Moorpark, CA, 93021
Held by Bank Of America NA
Co-owner on this record: Gardner, Karen
Accounts payable · ID 1027233879
$2,878.73
2 possible associated properties
At this address
- Gardner, Karen$2,878.7391% confidence
12420 Alderglen Street, Moorpark, CA, 93021
- Gardner, Hamish$12.0091% confidence
12420 Alderglen 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.
- Gardner, Karen$2,878.7391% confidence
12420 Alderglen Street, Moorpark, CA, 93021
Held by Bank Of America NA
Co-owner on this record: Gardner, Ian
Accounts payable · ID 1027233879
$2,878.73
2 possible associated properties
At this address
- Gardner, Ian$2,878.7391% confidence
12420 Alderglen Street, Moorpark, CA, 93021
- Gardner, Hamish$12.0091% confidence
12420 Alderglen 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.
- Gardner, Ian$2,878.7391% confidence
11003 Broadway, Moorpark, CA, 93021
Held by Axa Leveraged Plan
Underlying shares or outstanding certificates · ID 980113644
$2,863.96
3 possible associated properties
At this address
- Waters, J Andy$90.9498% confidence
11003 Broadway, Moorpark, CA, 93021
- Waters, J Andy$99.3898% confidence
11003 Broadway, Moorpark, CA, 93021
- Waters, J Andy$86.9098% confidence
11003 Broadway, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, J Andy$90.9498% confidence
530 Moorpark Avenue Suite 270, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 960269987
$2,855.58
2 possible associated properties
At this address
- Ronald M Cohn CPA Apc$4,517.7698% confidence
530 Moorpark Avenue Suite 270, Moorpark, CA, 93021
- Ronald M Cohn CPA Apc$1,600.4598% confidence
530 Moorpark Avenue Suite 270, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronald M Cohn CPA Apc$4,517.7698% confidence
11568 Popply Glen Court, Moorpark, CA, 93021
Held by At&t Corp
Co-owner on this record: Richter, Clifford O
Securities · ID 2065960
$2,854.56
4 possible associated properties
Same owner name elsewhere
- Richter, Lorraine T$47.85100% confidence
11568 Poppy Glen Court, Moorpark, CA, 93021
- Richter, Lorraine T$40.50100% confidence
11568 Poppy Glen Court, Moorpark, CA, 93021
- Richter, Lorraine T$32.3098% confidence
13472 Aldergrove Street, Sylmar, CA, 91342
At this address
- Richter, Clifford O$2,854.5691% confidence
11568 Popply Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Lorraine T$47.85100% confidence
11568 Popply Glen Court, Moorpark, CA, 93021
Held by At&t Corp
Co-owner on this record: Richter, Lorraine T
Securities · ID 2065960
$2,854.56
4 possible associated properties
Same owner name elsewhere
- Richter, Clifford O$47.85100% confidence
11568 Poppy Glen Court, Moorpark, CA, 93021
- Richter, Clifford O$40.50100% confidence
11568 Poppy Glen Court, Moorpark, CA, 93021
- Richter, Clifford O$32.3098% confidence
13472 Aldergrove Street, Sylmar, CA, 91342
At this address
- Richter, Lorraine T$2,854.5691% confidence
11568 Popply Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Clifford O$47.85100% confidence
15194 Campus Park Drive Apt C, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984807538
$2,833.91
4 possible associated properties
Same owner name elsewhere
- Vinyard, Michael A$25.0098% confidence
2266 Oakdale Circle, Simi Valley, CA, 93063
At this address
- Vinyard, Michael A$18.2098% confidence
15194 Campus Park Drive Apt C, Moorpark, CA, 93021
- Vinyard, Michael A$19.5098% confidence
15194 Campus Park Drive Apt C, Moorpark, CA, 93021
- Vinyard, Michael A$19.5098% confidence
15194 Campus Park Drive Apt C, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinyard, Michael A$25.0098% confidence
Sarrail Family Trust Dtd 11.16.89CA
14640 Hartford Street, Moorpark, CA, 93021
Held by Proindexter And Doutre Inc
Royalties · ID 1008037428
$2,824.80
2 possible associated properties
At this address
- Sarrail Family Trust Dtd 11.16.89$2,046.1398% confidence
14640 Hartford Street, Moorpark, CA, 93021
- Sarrail, Craig$100.0091% confidence
14640 Hartford Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarrail Family Trust Dtd 11.16.89$2,046.1398% confidence
12230 Nelson Road, Moorpark, CA, 93021
Held by State Farm Lloyds
Premium refunds · ID 1019543626
$2,820.00
2 possible associated properties
Same owner name elsewhere
- Peete, Skip W III$107.5098% confidence
233 Hudson Bay, Alameda, CA, 94502
At this address
- Peete, Willie$137.4291% confidence
12230 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.
- Peete, Skip W III$107.5098% confidence
754 Magnolia Avenue, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 17199946
$2,817.39
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Eva S$1.0898% confidence
107 King Road Apt 35, Roseville, CA, 95678
- Rodriguez, Eva S$50.0098% confidence
216 West Wooley Road, Oxnard, CA, 93030
- Rodriguez, Eva S$66.7598% confidence
2901 Rogers, Corpus Christi, TX, 78405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Eva S$1.0898% confidence
15750 Los Angeles Avenue #45, Moorpark, CA, 93021
Held by Investment Company Of America
Co-owner on this record: Hitchings, Sean William
Shares of stock (Returned by po) · ID 9405379
$2,817.06
3 possible associated properties
At this address
- Hitchings, Pauline Mary$2,385.7898% 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$2,385.7898% 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 9405379
$2,817.06
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, Eric John$2,385.7891% 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
Alliance Environmental Group IncCA
680 Flinn Avenue Suite 32, Moorpark, CA, 93021
Held by Mercury Insurance Services
Co-owner on this record: Rubenstein, Raymond
Individual policy benefit/Clm · ID 1030551772
$2,807.85
4 possible associated properties
Same owner name elsewhere
- Alliance Environmental Group Inc$1,250.0098% confidence
Unknown, 00000
- Alliance Environmental Group Inc$935.8498% confidence
990 West Tenth Street, Azusa, CA, 91702
- Alliance Environmental Group Inc$2,665.3498% confidence
960 South 2nd Street, El Centro, CA, 92243
At this address
- Alliance Environmental Group Inc$1,875.6298% confidence
680 Flinn Avenue Suite 32, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance Environmental Group Inc$1,250.0098% confidence
680 Flinn Avenue Suite 32, Moorpark, CA, 93021
Held by Mercury Insurance Services
Co-owner on this record: Alliance Environmental Group Inc
Individual policy benefit/Clm · ID 1030551772
$2,807.85