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 16, 2026 · official state programs
6787 Chapman Place, Moorpark, CA, 93021
Held by Cgm Focus Fund
Funds for liquidation · ID 1031489497
$365.60
1 possible associated property
At this address
- Haggerty, Richard P$4.6291% confidence
6787 Chapman Place, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggerty, Richard P$4.6291% confidence
448 Sarah Avenue, Moorpark, CA, 93021
Held by Avitus Inc
Wages, payroll, salaries · ID 1028609806
$365.57
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Arnulfo JR$70.3198% confidence
#### East Fm ####, Edinburg, TX, 78542
- Rodriguez, Arnulfo JR$70.3198% confidence
#### East Fm ####, Edinburg, TX, 78542
- Rodriguez, Arnulfo JR$70.3198% confidence
#### East Fm ####, Edinburg, TX, 78542
At this address
- Rodriguez, Arnulfo$101.0498% confidence
448 Sarah Avenue, Moorpark, CA, 93021
- Rodriguez, Cristal$2.8191% confidence
448 Sarah 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.
- Rodriguez, Arnulfo JR$70.3198% confidence
3949 Hatfield Court, Moorpark, CA, 93021
Held by Bank Of America-California-South
Savings accounts · ID 955974871
$365.56
1 possible associated property
At this address
- Harms, Daniel W$8.5191% confidence
3949 Hatfield 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.
- Harms, Daniel W$8.5191% confidence
15516 Doris Court, Moorpark, CA, 93021
Held by Oppenheimer Discovery Fund
Mutual fund shares · ID 994457088
$365.38
5 possible associated properties
Same owner name elsewhere
- Bennett, Susan E$1.3298% confidence
PO Box 1127, Middletown, CA, 95461
- Bennett, Susan E$0.2098% confidence
PO Box 1127, Middletown, CA, 95461
- Bennett, Susan E$2.0098% confidence
PO Box 1127, Middletown, CA, 95461
At this address
- Bennett, Floyd R$143.7591% confidence
15516 Doris Court, Moorpark, CA, 93021
- Bennett, Elizabeth$30.0091% confidence
15516 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.
- Bennett, Susan E$1.3298% confidence
6813 Simmons Way, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Co-owner on this record: Belton, Shelley
Escrow accounts · ID 994773606
$365.28
2 possible associated properties
At this address
- Belton, Shelley$365.2891% confidence
6813 Simmons Way, Moorpark, CA, 93021
- Belton, Shelley$11.0791% confidence
6813 Simmons Way, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belton, Shelley$365.2891% confidence
6813 Simmons Way, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Co-owner on this record: Belton, Nigel W
Escrow accounts · ID 994773606
$365.28
2 possible associated properties
At this address
- Belton, Shelley$11.0798% confidence
6813 Simmons Way, Moorpark, CA, 93021
- Belton, Nigel W$365.2891% confidence
6813 Simmons Way, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belton, Shelley$11.0798% confidence
6546 Rand Street, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985170876
$364.80
1 possible associated property
At this address
- Lopez, Edgar$5.0098% confidence
6546 Rand Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Edgar$5.0098% confidence
4230 Palomitas Circle, Moorpark, CA, 93021
Held by Walt Disney Company The
Vendor checks · ID 1045636877
$364.40
3 possible associated properties
At this address
- Allen, Michelle S$4.0095% confidence
4230 Palomitas Circle, Moorpark, CA, 93021
- Allen, Matthew B$1.3891% confidence
4230 Palomitas Circle, Moorpark, CA, 93021
- Allen, Timothy$11.1391% confidence
4230 Palomitas 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.
- Allen, Michelle S$4.0095% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
Held by Cdw LLC
Accounts-receivable credit balance · ID 990599277
$364.35
6 possible associated properties
Same owner name elsewhere
- Kavlico Corp$2,532.00100% confidence
14501 East Los Angeles Avenue, Moorpark, CA, 93021
- Kavlico Corp$1,054.57100% confidence
C/o Patricia Vega 14501 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corp$2,546.5098% confidence
2475 Paseo De Las America Suite 5014, San Diego, CA, 92154
At this address
- Kavlico Corp$3,859.4298% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
- Kavlico Corp$1,143.9998% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
- Kavlico Corp$556.4298% confidence
14401 Princeton Avenue Accts Payable, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavlico Corp$2,532.00100% confidence
156 Charles Street, Moorpark, CA, 93021
Held by Transamerica Life Ins Co - Ta
Pension checks · ID 959064734
$364.30
530 New Los Angeles Avenue Apt 311, Moorpark, CA, 93021
Held by J P Morgan Securities LLC
Credit balances · ID 1042926466
$364.24
2 possible associated properties
Same owner name elsewhere
- Aman, Clement A$0.14100% confidence
530 New Los Angeles Avenue 311, Moorpark, CA, 93021
- Aman, Clement A$57.00100% confidence
530 West Los Angeles Avenue 311 Moorpark Ca 93021, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aman, Clement A$0.14100% confidence
15750 Arroyo Drive #53, Moorpark, CA, 93021
Held by Wescom Credit Union
Savings accounts · ID 1000624444
$364.08
4 possible associated properties
Same owner name elsewhere
- Johnston, Richard E$0.2298% confidence
- Johnston, Richard E$0.0298% confidence
1036 West Peralta Way, Fresno, CA, 93705
- Johnston, Richard E—98% confidence
324 Elmwood Road, Statesville
At this address
- Johnston, John$8.3391% confidence
15750 Arroyo Drive 53, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6509 North Amherst Street, Moorpark, CA, 93021
Held by Nco Group Inc & Subsidiaries
Escrow accounts · ID 961440695
$363.92
50 Majestic Court 805, Moorpark, CA, 93021
Held by Sm Energy Company
Royalties · ID 983794097
$363.88
4 possible associated properties
Same owner name elsewhere
- Eclair, James K$390.56100% 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$390.56100% confidence
600 Spring Road 40, Moorpark, CA, 93021
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 984513190
$363.73
530 New Los Angeles Avenue Suite 10, Moorpark, CA, 93021
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029597457
$363.62
3 possible associated properties
At this address
- Hodges, Ryan$187.5098% confidence
530 New Los Angeles Avenue Suite 10, Moorpark, CA, 93021
- Hodges, Ryan$109.2698% confidence
530 New Los Angeles Avenue Suite 10, Moorpark, CA, 93021
- Hodges, Ryan$79.5498% confidence
530 New Los Angeles Avenue Suite 10, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Ryan$187.5098% confidence
702 Walnut Street, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045457057
$363.49
4789 Penrose Avenue, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Morales Maria
Premium refunds · ID 1020958410
$363.00
2 possible associated properties
At this address
- Morales, Victor$6.0098% confidence
4789 Penrose Avenue, Moorpark, CA, 93021
- Morales, Victor$30.0098% confidence
4789 Penrose 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.
- Morales, Victor$6.0098% confidence
4789 Penrose Avenue, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Morales, Victor
Premium refunds · ID 1020958410
$363.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Morales Maria$183.7498% confidence
5454 Azteca Circle, Brownsville, TX, 78521
- Hernandez, Morales Maria$25.9898% confidence
1077 Moss Road, South Lake Tahoe, CA, 96150
At this address
- Hernandez, Maria$2.0091% confidence
4789 Penrose Avenue, Moorpark, CA, 93021
- Hernandez, Maria$10.0091% confidence
4789 Penrose Avenue, Moorpark, CA, 93021
- Hernandez, Maria S$20.2191% confidence
4789 Penrose 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.
- Hernandez, Morales Maria$183.7498% confidence
D M Faciana Rpt, Moorpark PhysCA
484 East Los Angeles Avenue 110, Moorpark, CA, 93021
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18820865
$362.85
1 possible associated property
At this address
- D M Faciana Rpt Moorpark Physt$92.8995% confidence
484 East Los Angeles Avenue 110, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D M Faciana Rpt Moorpark Physt$92.8995% confidence
14678 Corkwood Drive, Moorpark, CA, 93021
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Katie, H
Misc outstanding checks · ID 963875177
$362.83
4 possible associated properties
Same owner name elsewhere
- Silvestre, Raul$7.9498% confidence
151 Castle Drive, Atwater, CA, 95301
- Silvestre, Raul$6.9998% confidence
840 South Sherman Avenue Apt 4, Corona, CA, 92882
- Silvestre, Raul$95.0298% confidence
21 Gennessee Street, San Francisco, CA, 94112
At this address
- Silvestre, Katie$120.4091% confidence
14678 Corkwood 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.
- Silvestre, Raul$7.9498% confidence
15712 Sophomore Court, Moorpark, CA, 93021
Held by Transco Energy Co
Securities · ID 11568458
$362.53
11538 Countrycreek Court, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Pasricha, Hans J
Savings accounts · ID 978514228
$362.30
11538 Countrycreek Court, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Soto, Maryland
Savings accounts · ID 978514228
$362.30
1285 Walnut Canyon Road, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032594182
$362.00
1 possible associated property
At this address
- Iturbide, Hugo$100.0095% confidence
1285 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.
- Iturbide, Hugo$100.0095% confidence
Apt C 15066 Varsity Street, Moorpark, CA, 11548
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances · ID 1040113301
$361.95
5245 Maureen Lane, Moorpark, CA, 93021
Held by New United Motor Manufacturing Inc.
Payments for goods & Services · ID 959438227
$361.71
3 possible associated properties
At this address
- American Msi Corp$41.3298% confidence
5245 Maureen Lane, Moorpark, CA, 93021
- American Msi Corp$557.5298% confidence
5245 Maureen Lane, Moorpark, CA, 93021
- American, Msi$85.0095% confidence
5245 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.
- American Msi Corp$41.3298% confidence
12642 Crescentmeadow Court, Moorpark, CA, 93021
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1037708450
$361.52
1 possible associated property
At this address
- Anekwe, Rebekah$17.0095% confidence
12642 Crescentmeadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anekwe, Rebekah$17.0095% confidence
13935 Southfork Road, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 987049398
$361.50
2 possible associated properties
At this address
- Monaco, Lauren$5.0091% confidence
13935 Southfork Road, Moorpark, CA, 93021
- Monaco, Lauren$5.0091% confidence
13935 Southfork 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.
- Monaco, Lauren$5.0091% confidence
11913 Maple Crest Street, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995688790
$360.98
2 possible associated properties
At this address
- Vincioni, Joy M$58.0495% confidence
11913 Maple Crest Street, Moorpark, CA, 93021
- Vincioni, Andrew L$0.0191% confidence
11913 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.
- Vincioni, Joy M$58.0495% confidence
4403 Hitch Boulevard, Moorpark, CA, 93021
Held by City National Bank
Checking accounts · ID 999800351
$360.98
4773 Moorpark Avenue Apt 22, Moorpark, CA, 93021
Held by Southern California Gas Company
Refunds or rebates · ID 1007199129
$360.97
4412 Sugar Maple Court, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012355239
$360.94
3 possible associated properties
Same owner name elsewhere
- Vega, Jazmin E$0.0798% confidence
1415 East 78th Street B, Los Angeles, CA, 13017
At this address
- Vega, Justin A$5.5691% confidence
4412 Sugar Maple Court, Moorpark, CA, 93021
- Vega, Arturo$0.5191% confidence
4412 Sugar Maple 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.
- Vega, Jazmin E$0.0798% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
Held by Teradyne Inc
Co-owner on this record: Gillman, Paula Jt
Shares of stock (Returned by po) · ID 986138663
$360.69
3 possible associated properties
At this address
- Gillman, Glen Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Gillman, Glen Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Gillman, Glen Jt$0.6098% confidence
13634 Chesterfield 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.
- Gillman, Glen Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
Held by Teradyne Inc
Co-owner on this record: Gillman, Glen Jt
Shares of stock (Returned by po) · ID 986138663
$360.69
3 possible associated properties
At this address
- Gillman, Paula Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Gillman, Paula Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Gillman, Paula Jt$0.6098% confidence
13634 Chesterfield 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.
- Gillman, Paula Jt$0.6098% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1035605260
$360.51
3 possible associated properties
At this address
- Stann, Nancy J$283.5998% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
- Stann, Nancy J$179.6998% confidence
4040 Trail Crest Drive, Moorpark, CA, 93021
- Stann, Nancy J$290.8498% confidence
4040 Trail Crest 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.
- Stann, Nancy J$283.5998% confidence
4089 South Hampton Road, Moorpark, CA, 93021
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 977475608
$360.47
348 Charles, Moorpark, CA, 93021
Held by American National Insurance Company
Annuities · ID 17824727
$360.00
3 possible associated properties
Same owner name elsewhere
- Duarte, Jesus M$60.1498% confidence
1635 East Ocean Boulevard #c3, Long Beach, CA, 90802
- Duarte, Jesus M$138.8898% confidence
#### Brockbank ####, Dallas, TX, 75220
- Duarte, Jesus M$372.3298% confidence
34538 Park Vw, Brookshire, TX, 77423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Jesus M$60.1498% confidence
P O Box 1313, Moorpark, CA, 93020
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952596167
$360.00
3 possible associated properties
Same owner name elsewhere
- Villalba, Vilma$45.00100% confidence
P O Box 1313, Moorpark, CA, 93020
- Villalba, Vilma$63.0098% confidence
2319 Magnolia Street, Simi Valley, CA, 93065
- Villalba, Vilma$17.8898% confidence
587 El Placer Road Apt 1, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalba, Vilma$45.00100% confidence
Professional Document Services IncCA
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027942059
$360.00
4 possible associated properties
Same owner name elsewhere
- Professional Document Services Inc$734.4698% confidence
370 South Crenshaw Boulevard Suite E-103, Torrance, CA, 90503
At this address
- Professional Document Services Inc$630.9098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$581.7198% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Professional Document Services Inc$180.0098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Document Services Inc$734.4698% confidence
4787 Moorpark Avenue Apt 24, Moorpark, CA, 93021
Held by Block Inc
Misc intangible property · ID 1028510004
$360.00
4787 Moorpark Road 32, Moorpark, CA, 93010
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 960383089
$359.92
3 possible associated properties
Same owner name elsewhere
- Goodspeed, Paula$2.5698% confidence
PO Box 401912, Hesperia, CA, 92370
- Goodspeed, Paula$2.4198% confidence
PO Box 401912, Hesperia, CA, 92340
- Goodspeed, Paula$50.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodspeed, Paula$2.5698% confidence
14335 Laurel Lane, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026676054
$359.81
3 possible associated properties
At this address
- Tong, Cheryl Ann$30.9998% confidence
14335 Laurel Lane, Moorpark, CA, 93021
- Tong, Cheryl Ann$26.4398% confidence
14335 Laurel Lane, Moorpark, CA, 93021
- Tong, Cheryl Ann$37.3298% confidence
14335 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.
- Tong, Cheryl Ann$30.9998% confidence
13496 East Quail Smt, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Co-owner on this record: Kijak, Donna
Refunds · ID 18918406
$359.78
2 possible associated properties
Same owner name elsewhere
- Kijak, Edward$25.62100% confidence
150 Majestic Court Unit 1111, Moorpark, CA, 93021
At this address
- Kijak, Donna$359.7891% confidence
13496 East Quail Smt, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kijak, Edward$25.62100% confidence
13496 East Quail Smt, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Co-owner on this record: Kijak, Edward
Refunds · ID 18918406
$359.78
2 possible associated properties
Same owner name elsewhere
- Kijak, Donna$14.9998% confidence
1097 El Camino Real, Simi Valley, CA, 93063
At this address
- Kijak, Edward$359.7891% confidence
13496 East Quail Smt, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kijak, Donna$14.9998% confidence
11643 Pinedale Road, Moorpark, CA, 93021
Held by Trinity Universal Insurance Co
Premium refunds · ID 974800839
$359.66
6 possible associated properties
Same owner name elsewhere
- Pasley, Shari L$2,309.45100% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, Shari L$122.26100% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, Shari L$0.0398% confidence
424 Via Del Lago, Newbury Park, CA, 91320
At this address
- Pasley, Shari L$23.2498% confidence
11643 Pinedale Road, Moorpark, CA, 93021
- Pasley, David$15.0091% confidence
11643 Pinedale Road, Moorpark, CA, 93021
- Pasley, David$38.8591% confidence
11643 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.
- Pasley, Shari L$2,309.45100% confidence
15772 Milne Circle, Moorpark, CA, 93021
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1031585035
$359.51
3 possible associated properties
At this address
- Fontaine, Donna$17.7398% confidence
15772 Milne Circle, Moorpark, CA, 93021
- Fontaine, Jacquelynne N$4.4691% confidence
15772 Milne Circle, Moorpark, CA, 93021
- Fontaine, Victor$17.7391% confidence
15772 Milne 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.
- Fontaine, Donna$17.7398% confidence
6453-A Marquette Street, Moorpark, CA, 93021
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds · ID 12598009
$359.43
3 possible associated properties
Same owner name elsewhere
- Rettig, Neil B$3.8898% confidence
808 Lindamere Court, Simi Valley, CA, 93065
- Rettig, Neil B$6.6998% confidence
808 Lindamere Court, Simi Valley, CA, 93065
- Rettig, Neil B$120.0098% confidence
5256 Via Rincon, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rettig, Neil B$3.8898% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9743771
$359.16
2 possible associated properties
At this address
- Grounds, A J$358.0598% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
- Grounds, Clark E$358.0591% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grounds, A J$358.0598% confidence
15750 Arroyo Drive Spc 102, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012275852
$359.14
2 possible associated properties
Same owner name elsewhere
- Wiseman, Dena E$23.0398% confidence
2205 Camilar Drive, Camarillo, CA, 93010
At this address
- Wiseman, Dave$127.3091% confidence
15750 Arroyo Drive Spc 102, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseman, Dena E$23.0398% confidence
300 South Moorpark Avenue 303, Moorpark, CA, 93021
Held by Fox Corporation
Wages, payroll, salaries · ID 1019370902
$358.95
1 possible associated property
At this address
- Lancaster, Ian$7.6698% confidence
300 South Moorpark Avenue 303, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Ian$7.6698% confidence
11842 Nightingale Street, Moorpark, CA, 93021
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044719650
$358.48
4 possible associated properties
Same owner name elsewhere
- Goodman, Laura J$1.5098% confidence
4909 Barbados Court, Agoura Hills, CA, 91377
- Goodman, Laura J$0.3298% confidence
Unit 17 14948 Avenida Venusto, San Diego, CA, 92128
- Goodman, Laura J$0.2298% confidence
15130 Mission Street, Hesperia, CA, 92345
At this address
- Goodman, Laura J$1.2198% confidence
11842 Nightingale 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.
- Goodman, Laura J$1.5098% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Walt Disney Co
Co-owner on this record: Grounds, A J
Shares of stock (Returned by po) · ID 9743772
$358.05
3 possible associated properties
Same owner name elsewhere
- Grounds, Clark E$202.3798% confidence
At this address
- Grounds, A J$359.1691% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
- Grounds, A J$358.0591% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Walt Disney Co
Co-owner on this record: Grounds, Clark E
Shares of stock (Returned by po) · ID 9743772
$358.05
2 possible associated properties
At this address
- Grounds, A J$359.1698% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
- Grounds, Clark E$358.0591% confidence
15750 East Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grounds, A J$359.1698% confidence
4240 Tecolote Court, Moorpark, CA, 93021
Held by Mercury Casualty Company
Premium refunds · ID 980310668
$358.00
3 possible associated properties
At this address
- Todd, Walter$55.5595% confidence
4240 Tecolote Court, Moorpark, CA, 93021
- Todd, Cynthia$55.1091% confidence
4240 Tecolote Court, Moorpark, CA, 93021
- Todd, Jaxon$55.5591% confidence
4240 Tecolote 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.
- Todd, Walter$55.5595% confidence
380 Bonnie View Road, Moorpark, CA, 93021
Held by Carter Subaru
Refunds due · ID 1040030097
$358.00
High, Tech Diamond ProductionCA
14110 East Los Angeles Avenue, Moorpark, CA, 93021
Held by American Express Company
Payments for goods & Services · ID 956968941
$357.94
1 possible associated property
At this address
- High, Tech Diamond Production$89.9298% confidence
14110 East Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- High, Tech Diamond Production$89.9298% confidence
Conejo / San Fernando Valley Principia ClubCA
14375 Mangrove Street, Moorpark, CA, 93021
Held by Banc Of California
Checking accounts · ID 989811660
$357.44
4154 Greenbush Lane, Moorpark, CA, 93021
Held by Fnf Utc LLC
Co-owner on this record: Conant, Holly
Escrow accounts · ID 969221723
$357.19
3 possible associated properties
At this address
- Conant, Tom$50.0091% confidence
4154 Greenbush Lane, Moorpark, CA, 93021
- Conant, Holly$357.1991% confidence
4154 Greenbush Lane, Moorpark, CA, 93021
- Conant, Tom$35.3491% confidence
4154 Greenbush 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.
- Conant, Tom$50.0091% confidence
4154 Greenbush Lane, Moorpark, CA, 93021
Held by Fnf Utc LLC
Co-owner on this record: Conant, Thomas E
Escrow accounts · ID 969221723
$357.19
5 possible associated properties
Same owner name elsewhere
- Conant, Holly$46.5498% confidence
- Conant, Holly$54.6998% confidence
At this address
- Conant, Tom$50.0091% confidence
4154 Greenbush Lane, Moorpark, CA, 93021
- Conant, Thomas E$357.1991% confidence
4154 Greenbush Lane, Moorpark, CA, 93021
- Conant, Tom$35.3491% confidence
4154 Greenbush 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.
6406 North Cornell Circle, Moorpark, CA, 93021
Held by First American Specialty Insurance Company
Premium refunds · ID 987235442
$357.00
702 Walnut Street, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1035017835
$356.93
3 possible associated properties
Same owner name elsewhere
- Villata, Shelly R$6.0098% confidence
681 Kenwood Street, Thousand Oaks, CA, 91320
- Villata, Shelly R$0.9098% confidence
681 Kenwood Street, Newbury Park, CA, 91320
- Villata, Shelly R$10.0098% confidence
681 Kenwood Street, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villata, Shelly R$6.0098% confidence
4206 Skybrook Court, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1031483983
$356.88
2 possible associated properties
At this address
- Dement, Gavin$1.0098% confidence
4206 Skybrook Court, Moorpark, CA, 93021
- Dement, Dillon$0.0691% confidence
4206 Skybrook 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.
- Dement, Gavin$1.0098% confidence
240 Sherman Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587722
$356.26
3 possible associated properties
At this address
- Carrillo, Rosa$29.7195% confidence
240 Sherman Avenue, Moorpark, CA, 93021
- Carrillo, Sylvia$0.0991% confidence
240 Sherman Avenue, Moorpark, CA, 93021
- Carrillo, Sylvia$42.6791% confidence
240 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.
- Carrillo, Rosa$29.7195% confidence
4448 Skyglen Court, Moorpark, CA, 93021
Held by Fiscal Credit Union
Savings accounts/Credit union shrs · ID 9187876
$356.12
3 possible associated properties
At this address
- Colon, Kyle$29.0498% confidence
4448 Skyglen Court, Moorpark, CA, 93021
- Colon, Kyle$18.2798% confidence
4448 Skyglen Court, Moorpark, CA, 93021
- Colon, Kyle M$0.5495% confidence
4448 Skyglen 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.
- Colon, Kyle$29.0498% confidence
Petty Cash (lcb), Moorpark, CA, 93021
Held by Archstone Communities Trust
Vendor payments · ID 16532156
$356.12
Flinn Avenue 38, Moorpark, CA, 93021
Held by Southern California Edison 4.78%
Refunds · ID 14581167
$356.07
3 possible associated properties
Same owner name elsewhere
- Macdougall, Donald$2.0598% confidence
40803 Caballero Drive, Cherry Valley, CA, 92223
- Macdougall, Donald$0.3398% confidence
40803 Caballero Drive, Cherry Valley, CA, 92223
- Macdougall, Donald$52.5898% confidence
169 Saturn Street, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdougall, Donald$2.0598% confidence
12316 Palmer Drive, Moorpark, CA, 93021
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315896
$355.90
3 possible associated properties
At this address
- Martinez, Renato$8.7898% confidence
12316 Palmer Drive, Moorpark, CA, 93021
- Martinez, Wendy$3.0291% confidence
12316 Palmer Drive, Moorpark, CA, 93021
- Martinez, Juandaniel$0.1591% confidence
12316 Palmer 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.
- Martinez, Renato$8.7898% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
Held by Teradyne Inc
Co-owner on this record: Richter, Carolyn Jt
Shares of stock (Returned by po) · ID 986138664
$355.76
3 possible associated properties
At this address
- Richter, Michael Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Richter, Michael Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Richter, Michael Jt$0.6098% confidence
13634 Chesterfield 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.
- Richter, Michael Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
Held by Teradyne Inc
Co-owner on this record: Richter, Michael Jt
Shares of stock (Returned by po) · ID 986138664
$355.76
3 possible associated properties
At this address
- Richter, Carolyn Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Richter, Carolyn Jt$0.6098% confidence
13634 Chesterfield Drive, Moorpark, CA, 93021
- Richter, Carolyn Jt$0.6098% confidence
13634 Chesterfield 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.
- Richter, Carolyn Jt$0.6098% confidence
530 New La Avenue #115-259, Moorpark, CA, 93021
Held by Oct: Anaheim Escrow
Refunds due · ID 986173603
$355.58
3 possible associated properties
Same owner name elsewhere
- Heritage, Funding$59.3598% confidence
948 11th Street South 20D, Modesto, CA, 95354
- Heritage, Funding$19.9698% confidence
Unknown, 00000
- Heritage, Funding$29.9798% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Funding$59.3598% confidence
$355.56
1 possible associated property
Same owner name elsewhere
- Linday, Alfred$355.5698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12675 Williams Ranch Road, Moorpark, CA, 93021
Held by American Claims Management, Inc.
Individual policy benefit/Clm · ID 1041343344
$355.54
3 possible associated properties
Same owner name elsewhere
- Humes, Greg$1.82100% confidence
12641 Spring Creek Court, Moorpark, CA, 93021
- Humes, Greg$56.40100% confidence
Unknown, Moorpark, CA, 93021
- Humes, Greg$2.1698% confidence
4158 Shadyglade Avenue, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humes, Greg$1.82100% confidence
Yi, ChunCA
6958 Trevino Drive, Moorpark, CA, 93021
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959786805
$355.02
1 possible associated property
At this address
- Yi, Chun$270.7798% confidence
6958 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.
- Yi, Chun$270.7798% confidence
289 Casey Road, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts · ID 969220256
$355.00
3 possible associated properties
Same owner name elsewhere
- Fireside, Thrift$1,259.2498% confidence
Juan M. Hernandez & Fireside Thrift 413 Benito Street, Soledad, CA, 98960
- Fireside, Thrift$1,839.1398% confidence
181 Manor Drive, Bay Point, CA, 94509
- Fireside, Thrift$2,645.3898% confidence
3680 Cactusridge Court, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fireside, Thrift$1,259.2498% confidence
3847 Hitch Boulevard, Moorpark, CA, 93021
Held by Luna Et Al V Albertsons Companies Inc Et Al
Wages, payroll, salaries · ID 1029657043
$354.74
1 possible associated property
Same owner name elsewhere
- Merritt, Forrest$25.0098% confidence
1111 North Point Drive, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merritt, Forrest$25.0098% confidence
7024 Baneberry Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043593136
$354.70
11522 Treeview Court, Moorpark, CA, 93021
Held by Money Management International
Refunds due · ID 1041615518
$354.60
1 possible associated property
At this address
- Bashiri, Saeed$56.4095% confidence
11522 Treeview 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.
- Bashiri, Saeed$56.4095% confidence
4345 Country Meadows Street, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024917335
$354.54
2 possible associated properties
Same owner name elsewhere
- Reddy, Rathnaker$49.33100% confidence
4345 Country Meadow Street, Moorpark, CA, 93021
- Reddy, Rathnaker$43.79100% confidence
6865 Ridgemark 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.
- Reddy, Rathnaker$49.33100% confidence
6407 Creighthon Court, Moorpark, CA, 93021
Held by Eat Sweet Farms LLC
Wages, payroll, salaries · ID 1032170692
$354.12
1 possible associated property
At this address
- Amazcua, Elias$6.3598% confidence
6407 Creighthon 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.
- Amazcua, Elias$6.3598% confidence
14793 Stanford Street, Moorpark, CA, 93021
Held by Premier America Credit Union
Savings accounts/Credit union shrs · ID 16182013
$354.05
4448 North Skyglen Court, Moorpark, CA, 93021
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1036458811
$354.03
3 possible associated properties
At this address
- Colon, George M$426.6498% confidence
4448 North Skyglen Court, Moorpark, CA, 93021
- Colon, George$23.6995% confidence
4448 North Skyglen Court, Moorpark, CA, 93021
- Colon, Kyle$58.4991% confidence
4448 North Skyglen 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.
- Colon, George M$426.6498% confidence
14819 Marquette Street, Moorpark, CA, 93021
Held by Amgen Inc
Dividends · ID 989115701
$354.00
3 possible associated properties
At this address
- Nelson, Donna M$4,485.9098% confidence
14819 Marquette Street, Moorpark, CA, 93021
- Nelson, Donna M$28.7598% confidence
14819 Marquette Street, Moorpark, CA, 93021
- Nelson, Donna$4.0095% confidence
14819 Marquette 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.
- Nelson, Donna M$4,485.9098% confidence
VargasCA
278 Roberts Avenue, Moorpark, CA, 93021
Held by Fire Insurance Exchange
Premium refunds · ID 969686736
$353.95
11117 Shadyridge Road, Moorpark, CA, 93021
Held by Merrill Lynch 4
Credit balances · ID 967518514
$353.92
6000 Condor Drive, Moorpark, CA, 93021
Held by Zodiac Pool Systems Inc
Accounts payable · ID 1007114961
$353.58
3 possible associated properties
Same owner name elsewhere
- Prudhomme, Anthony$7.0098% confidence
795 Jones Street Apt 403, San Francisco, CA, 94109
- Prudhomme, Anthony$59.9598% confidence
2122 22nd Street, Sacramento, CA, 95818
- Prudhomme, Anthony$49.1498% 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.
- Prudhomme, Anthony$7.0098% confidence
PO Bx 88, Moorpark, CA, 93020
Held by Greyhound Lines Inc
Vendor payments · ID 17264395
$353.20
14945 Marguette Street, Moorpark, CA, 93021
Held by Axos Clearing
Co-owner on this record: Hayley, Danielle
Credit balances · ID 1007683098
$353.17
3 possible associated properties
Same owner name elsewhere
- Tondreau, Lisa$0.36100% confidence
13708 Pinnacle Way, Moorpark, CA, 93021
- Tondreau, Lisa$0.13100% confidence
12361 Sunnyglen Drive, Moorpark, CA, 93021
- Tondreau, Lisa$300.0098% 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.
- Tondreau, Lisa$0.36100% confidence
14945 Marguette Street, Moorpark, CA, 93021
Held by Axos Clearing
Co-owner on this record: Tondreau, Lisa
Credit balances · ID 1007683098
$353.17
6444 Pepperdine Circle, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Dividends · ID 17198495
$353.16
4 possible associated properties
Same owner name elsewhere
- Nelson, Glenn L$2,406.4398% confidence
5815 American Parkway Apt 306, Madison, WI, 53718
- Nelson, Glenn L$4.8598% confidence
1810 Southeast Kearney Street, Astoria, CA, 97103
- Nelson, Glenn L$41.6198% confidence
PO Box 445, Marble Falls, TX, 78654
At this address
- Nelson, Glenn L$20,746.1398% confidence
6444 Pepperdine 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.
- Nelson, Glenn L$2,406.4398% confidence
538 Sierra Avenue, Moorpark, CA, 93021
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 954562756
$353.06
1 possible associated property
At this address
- Martinez, Maria Guadalu$12,445.3698% confidence
538 Sierra Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria Guadalu$12,445.3698% confidence
4188 Ventavo, Moorpark, CA, 93021
Held by Pacific Capital Bancorp NA
Savings accounts · ID 959185615
$353.01
484 East Los Angeles Avenue Suite 110, Moorpark, CA, 93021
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 17955497
$353.00
4 possible associated properties
Same owner name elsewhere
- Faciana, Dave M$21.0598% confidence
425 Haaland Drive Suite 100, Thousand Oaks, CA, 91361
- Faciana, Dave M$31.8398% confidence
425 Haaland Drive Suite 100, Thousand Oaks, CA, 91361
At this address
- Faciana, Dave M$99.2398% confidence
484 East Los Angeles Avenue Suite 110, Moorpark, CA, 93021
- Faciana, Dave M$226.5098% confidence
484 East Los Angeles Avenue Suite 110, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faciana, Dave M$21.0598% confidence
1514 Campus Park Drive Apt D, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 15523757
$352.70
1 possible associated property
Same owner name elsewhere
- Shamshiri, Sassan$106.0198% confidence
10058 West Cave Loop, Dripping Springs, TX, 78620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamshiri, Sassan$106.0198% confidence
12009 Havencreast Street, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314932
$352.62
7125 Shakespeare Place, Moorpark, CA, 93021
Held by Financial Partners Credit Union
Co-owner on this record: Lammer, Shawn Thomas
Savings accounts · ID 1045794666
$352.48
6 possible associated properties
Same owner name elsewhere
- Smith, Julie Ann$782.3098% confidence
1843 East Eden Place, Saint Francis, WI, 53235
- Smith, Julie Ann$141.1898% confidence
Field View Sladbrook Lane Fogl19 30P Staunton Gloucester Gloucestershire, 00000
- Smith, Julie Ann$247.7898% confidence
109 Rosedale Drive Early Tx 76802, Early, TX, 76802
At this address
- Smith, Julie$1.8095% confidence
7125 Shakespeare Place, Moorpark, CA, 93021
- Smith, Julie A$55.2095% confidence
7125 Shakespeare Place, Moorpark, CA, 93021
- Smith, Julie A$55.2095% confidence
7125 Shakespeare 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.
- Smith, Julie Ann$782.3098% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by American Express Company
Refunds due · ID 1006058793
$352.23
1 possible associated property
At this address
- Piser, John JR$49.5998% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piser, John JR$49.5998% confidence
11467 Amberridge Court, Moorpark, CA, 93021
Held by Sodexo Inc
Securities exchanged for cash · ID 16195683
$352.00
3 possible associated properties
At this address
- Trovato, Joseph A$816.8698% confidence
11467 Amberridge Court, Moorpark, CA, 93021
- Trovato, Joseph A$4,303.2698% confidence
11467 Amberridge Court, Moorpark, CA, 93021
- Trovato, Joseph A$125.0298% confidence
11467 Amberridge Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trovato, Joseph A$816.8698% confidence
3925 Ternez Drive, Moorpark, CA, 93021
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15691924
$351.90
3 possible associated properties
Same owner name elsewhere
- Borklund, Leah A$408.00100% confidence
811-E99ST, Los Angeles, CA, 90002
At this address
- Borklund, Leah A$5.0098% confidence
3925 Ternez Drive, Moorpark, CA, 93021
- Borklund, Allan H$5.0091% confidence
3925 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.
- Borklund, Leah A$408.00100% confidence
15585 Doris Court, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 1024027092
$351.60