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 14, 2026 · official state programs
15100 D Marquette Avenue, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Weiss, David
Escrow check/Deposit/Disputed · ID 16521861
$512.27
4 possible associated properties
Same owner name elsewhere
- Weiss, Barbara E$195.0098% confidence
2121 Wilshire Bl Suite 303, Santa Monica, CA, 90403
- Weiss, Barbara E$192.6898% confidence
4419 West Coast Highway, Newport Beach, CA, 92663
- Weiss, Barbara E$107.9398% confidence
18240 Shepley Place, Northridge, CA, 91326
At this address
- Weiss, David$512.2791% confidence
15100 D Marquette 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.
- Weiss, Barbara E$195.0098% confidence
15100 D Marquette Avenue, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Weiss, Barbara E
Escrow check/Deposit/Disputed · ID 16521861
$512.27
1 possible associated property
At this address
- Weiss, Barbara E$512.2791% confidence
15100 D Marquette 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.
- Weiss, Barbara E$512.2791% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Cigna Group The
Co-owner on this record: Sams, Gloria C
Dividends · ID 1026133062
$512.25
3 possible associated properties
At this address
- Ua 14-MAY-87 The Sams Trust$53.5091% confidence
7258 University Drive, Moorpark, CA, 93021
- Ua 14-MAY-87 The Sams Trust$59.9291% confidence
7258 University Drive, Moorpark, CA, 93021
- Ua 14-MAY-87 The Sams Trust$59.9291% 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.
- Ua 14-MAY-87 The Sams Trust$53.5091% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Cigna Group The
Co-owner on this record: Ua 05 14 87 Sams Trust
Dividends · ID 1026133062
$512.25
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria C$3,209.9398% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Sams, Gloria C$1,021.1598% confidence
375 Atlantic Avenue Apt 204, Long Beach, CA, 90802
- Sams, Gloria C$901.1198% confidence
250 Rancho Del Oro Drive Apt 85, Oceanside, CA, 92057
At this address
- Sams, Gloria C$3,114.9898% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$4,456.4298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$7,299.3398% 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$3,209.9398% confidence
6945 Los Angeles Drive, Moorpark, CA, 93021
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150306
$511.92
1 possible associated property
Same owner name elsewhere
- Rouge, Leon$8.2598% confidence
6945 East Los Angeles Avenue, Somis, CA, 93066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rouge, Leon$8.2598% confidence
4064 Dakkota Drive, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 1008059918
$511.67
3 possible associated properties
Same owner name elsewhere
- Hodge, Lynn G$4.16100% confidence
4064 Dakota Drive, Moorpark, CA, 93021
- Hodge, Lynn G$2,476.51100% confidence
4064 Dakota Drive, Moorpark, CA, 93021
- Hodge, Lynn G$261.37100% confidence
4064 Dakota Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodge, Lynn G$4.16100% confidence
4064 Dakota Drive, Moorpark, CA, 93021
Held by Union Bank N.a.
Checking accounts · ID 1008059918
$511.67
Moorpark, CA, 93021
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16672745
$510.97
691 Walnut Street, Moorpark, CA, 93021
Held by Jalos Food Enterprises Inc
Wages, payroll, salaries · ID 1065217557
$510.25
Attn Christopher South 1590 Esperance Drive, Moorpark, CA, 93021
Held by Elevance Health Inc
Premium refunds · ID 1025799832
$510.01
1 possible associated property
Same owner name elsewhere
- Ninjio LLC$1.6498% confidence
880 Hampshire Road Suite B, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ninjio LLC$1.6498% confidence
15325 Bambi Court, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039477397
$510.00
1 possible associated property
At this address
- Sreenivasan, Jaisurya$136.0098% confidence
15325 Bambi 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.
- Sreenivasan, Jaisurya$136.0098% confidence
875 New Los Angeles Avenue, Moorpark, CA, 93021
Held by Metabank
Credit checks or memos · ID 985648364
$509.59
1 possible associated property
Same owner name elsewhere
- 420 Hemp Inc$166.3298% confidence
705 Lakefield Road, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 420 Hemp Inc$166.3298% confidence
14642 Corkwood Drive, Moorpark, CA, 93021
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988479803
$509.21
1 possible associated property
At this address
- Rances, Edward S.$4.8498% confidence
14642 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.
- Rances, Edward S.$4.8498% confidence
3966 Quailwood Drive, Moorpark, CA, 93021
Held by Los Angeles Federal Credit Union
Savings accounts · ID 992459799
$508.75
14793 Standford Street, Moorpark, CA, 93021
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971294930
$508.34
2 possible associated properties
Same owner name elsewhere
- Bello, Jose G$12.85100% confidence
600 Spring Road Apt 32, Moorpark, CA, 93021
- Bello, Jose G$28.10100% confidence
600 Spring Road Apt 22, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bello, Jose G$12.85100% confidence
4795 Moorpark Aveapt 24, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017830315
$507.73
1 possible associated property
Same owner name elsewhere
- Botashev, Azret$338.4098% confidence
722 Americana Way 473, Glendale, CA, 91210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Botashev, Azret$338.4098% confidence
207 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Pacific Dental Services LLC
Refunds due · ID 1027530244
$507.60
PO Box 474, Moorpark, CA, 93020
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18897495
$507.47
1 possible associated property
Same owner name elsewhere
- Gaertner, Charles G$914.11100% confidence
PO Box 474, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaertner, Charles G$914.11100% confidence
3986 Quailwood Street, Moorpark, CA, 93021
Held by Bank Of America Nt&sa Branch:1714-Moorpark
Savings accounts/Credit union shrs · ID 13331222
$507.35
5152 North Commerce Avenue, Moorpark, CA, 93021
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 959897730
$506.30
2 possible associated properties
Same owner name elsewhere
- Sooner, Logistics$6.00100% confidence
5152 Commerce Avenue, Moorpark, CA, 93021
- Sooner, Logistics$1.37100% confidence
5152 Comerce Pat McLaughlin, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sooner, Logistics$6.00100% confidence
12617 Country Meadow Street, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006163139
$505.77
4 possible associated properties
Same owner name elsewhere
- Anderson, James S$998.9698% confidence
#### Montrose #####, Houston, TX, 77006
- Anderson, James S$2,226.5098% confidence
1605 Burke Road, Pasadena, TX, 77502
- Anderson, James S$2,657.2898% confidence
#### East Fm ###, Rockwall, TX, 75087
At this address
- Anderson, Jim$63.3191% confidence
12617 Country Meadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, James S$998.9698% confidence
530 New Los Angeles Avenue Suite 11, Moorpark, CA, 93021
Held by Union Bank Of California, N.a.
Co-owner on this record: Shah, Qamar
Checking accounts, demand deposit · ID 18145502
$504.87
3 possible associated properties
Same owner name elsewhere
- Leather In Chicago Inc$5.1698% confidence
19365 Business Center Drive Suite 6, Northridge, CA, 91324
- Leather In Chicago Inc$1.9498% confidence
19365 Business Center Drive Suite 6, Northridge Ca, CA, 91324
- Leather In Chicago Inc$0.0498% confidence
19365 Business Center Drive Suite 6, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leather In Chicago Inc$5.1698% confidence
530 New Los Angeles Avenue Suite 11, Moorpark, CA, 93021
Held by Union Bank Of California, N.a.
Co-owner on this record: Leather In Chicago Inc
Checking accounts, demand deposit · ID 18145502
$504.87
344 Charles Street 15, Moorpark, CA, 93021
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14974858
$504.49
15427 Kernvale Avenue, Moorpark, CA, 93021
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025967346
$504.27
4 possible associated properties
Same owner name elsewhere
- Lewis, Chelsea M$0.1698% confidence
609 Newman Drive, Arroyo Grande, CA, 93420
- Lewis, Chelsea M$2.0798% confidence
609 Newman Drive, Arroyo Grande, CA, 93420
- Lewis, Chelsea M$400.0098% confidence
#### Wood Hollow Drive Apt ####, Austin, TX, 78731
At this address
- Lewis, Chelsea$0.1595% confidence
15427 Kernvale 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.
- Lewis, Chelsea M$0.1698% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
Held by Walt Disney Company (21cf) The
Co-owner on this record: Corwin, Steven H
Dividend reinvestment plan · ID 1019066038
$503.46
3 possible associated properties
At this address
- Corwin, Jennifer L$44.5398% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
- Corwin, Steven H$503.4691% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
- Corwin, Steven H$44.5391% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corwin, Jennifer L$44.5398% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
Held by Walt Disney Company (21cf) The
Co-owner on this record: Corwin, Jennifer L
Dividend reinvestment plan · ID 1019066038
$503.46
3 possible associated properties
At this address
- Corwin, Steven H$44.5398% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
- Corwin, Jennifer L$503.4691% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
- Corwin, Jennifer L$44.5391% confidence
536 Spring Road Apt 98, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corwin, Steven H$44.5398% confidence
6861 Lafayette Court, Moorpark, CA, 93021
Held by General Public Utilities Corporation
Dividends · ID 13402160
$502.18
4 possible associated properties
Same owner name elsewhere
- Joseph, William A$1.0398% confidence
8013 Sunset Avenue, Fair Oaks, CA, 95628
- Joseph, William A$1.5698% confidence
8013 Sunset Avenue, Fair Oaks, CA, 95628
- Joseph, William A$4.6898% confidence
8013 Sunset Avenue, Fair Oaks, CA, 95628
At this address
- Joseph, William A$518.0998% confidence
6861 Lafayette 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.
- Joseph, William A$1.0398% confidence
12387 Misty Grive Street, Moorpark, CA, 93021
Held by Capital One Investing LLC
Co-owner on this record: Cao, Nghia M
Credit balances · ID 998521507
$502.09
3 possible associated properties
At this address
- Cao, Kimberly L$228.1898% confidence
12387 Misty Grive Street, Moorpark, CA, 93021
- Cao, Kimberly L$180.2198% confidence
12387 Misty Grive Street, Moorpark, CA, 93021
- Cao, Nghia M$9.7891% confidence
12387 Misty Grive 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.
- Cao, Kimberly L$228.1898% confidence
4298 Hitch Boulevard, Moorpark, CA, 93021
Held by Fdic-10015-Wamu
Savings accounts · ID 959586756
$501.37
797 West Los Angeles Avenue, Moorpark, CA, 93021
Held by National Union Fire Insurance Company
Working interest · ID 963666725
$501.00
2 possible associated properties
At this address
- Devlin Enterprises I$500.0098% confidence
797 West Los Angeles Avenue, Moorpark, CA, 93021
- Devlin, Enterprise Jiffy Lube$115.2091% confidence
797 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devlin Enterprises I$500.0098% confidence
6541 North Harvard Street, Moorpark, CA, 93021
Held by Fidelity National Title Company
Escrow accounts · ID 954149337
$500.68
12106 Nelson Road, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts · ID 1027718515
$500.64
5 possible associated properties
Same owner name elsewhere
- Aung Fish Camp LLC$100.00100% confidence
3415 Campanil Drive, Santa Barbara, CA, 93109
- Aung Fish Camp LLC$8.0898% confidence
50552 Road 632, Oakhurst, CA, 93644
- Aung Fish Camp LLC$6.2998% confidence
50552 Road 632, Oakhurst, CA, 93644
At this address
- Aung Fish Camp LLC$100.0098% confidence
12106 Nelson Road, Moorpark, CA, 93021
- Aung Solvang LLC$106.0091% confidence
12106 Nelson Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aung Fish Camp LLC$100.00100% confidence
5212 Kazuko Court, Moorpark, CA, 93021
Held by Truck Insurance Exchange
Premium refunds · ID 968831600
$500.50
3 possible associated properties
At this address
- Pro, Home Health$73.5098% confidence
5212 Kazuko Court, Moorpark, CA, 93021
- Pro, Home Health$560.0098% confidence
5212 Kazuko Court, Moorpark, CA, 93021
- Pro, Home Health$147.0098% confidence
5212 Kazuko 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.
- Pro, Home Health$73.5098% confidence
12059 Palmer Drive, Moorpark, CA, 93021
Held by Citibank NA Cnj
Savings accounts · ID 1042149140
$500.49
386 2nd Street, Moorpark, CA, 0
Held by Union Security Insurance Company
Annuities · ID 17898613
$500.00
7184 University Drive, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Other · ID 14888481
$500.00
6487 Harvard Street, Moorpark, CA, 93021
Held by 21st Century Insurance Company
Insurance claim checks · ID 17745029
$500.00
13850 East Los Angeles, Moorpark, CA, 93021
Held by California American Water Co
Other · ID 9315492
$500.00
1 possible associated property
Same owner name elsewhere
- Mdl, Construction$43.1798% confidence
7762 Edison Avenue Suite 105, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mdl, Construction$43.1798% confidence
600 North Spring Road Apt E96, Moorpark, CA, 93021
Held by Pacific Bell Telephone Company
Refunds · ID 12226006
$500.00
P O Box 653, Moorpark, CA, 93020
Held by American National Insurance Company
Death benefits · ID 12600289
$500.00
3 possible associated properties
Same owner name elsewhere
- Canada, Nancy Estateof$311.73100% confidence
P O Box 653, Moorpark, CA, 93020
- Canada, Nancy Estateof$410.00100% confidence
P O Bpx 653, Moorpark, CA, 93020
- Canada, Nancy Estateof$401.73100% confidence
P O Box 653, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canada, Nancy Estateof$311.73100% confidence
14342 Colonia, Moorpark, CA, 93021
Held by American National Insurance Company
Annuities · ID 13827581
$500.00
1 possible associated property
At this address
- Delgado, Jose$350.0098% confidence
14342 Colonia, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Jose$350.0098% confidence
12411 Sunnyglen Drive, Moorpark, CA, 93021
Held by Rydell Automotive Group
Other · ID 17004336
$500.00
3 possible associated properties
Same owner name elsewhere
- Bundalian, Rico$0.5898% confidence
2321 Shortlidge Court, El Dorado Hls, CA, 95762
- Bundalian, Rico$0.3898% confidence
1344 Folsom Meadows Circle, Folsom, CA, 95630
- Bundalian, Rico$74.3798% confidence
44981 Trotsdale Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bundalian, Rico$0.5898% confidence
5898 Condor Drive Mp 17, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Vendor payments · ID 18093444
$500.00
3 possible associated properties
Same owner name elsewhere
- Petrovich, James$0.3698% confidence
100 La Vuelta Road, Santa Barbara, CA, 93108
- Petrovich, James$0.4798% confidence
100 La Vuelta Road, Santa Barbara, CA, 93108
- Petrovich, James$89.0098% confidence
26804 North Isabella Pwy, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrovich, James$0.3698% confidence
100 Moorpark Avenue 305, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Insurance claim checks · ID 18298914
$500.00
3 possible associated properties
Same owner name elsewhere
- Jose, Guevara$62.4098% confidence
828 Baden Avenue, S San Francso, CA, 94080
- Jose, Guevara$69.9598% confidence
P.o. Box 30154, Santa Ana, CA, 92735
- Jose, Guevara$61.7598% confidence
4404 Southgate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Guevara$62.4098% confidence
$500.00
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Held by National General Insurance Company
Co-owner on this record: Lee, Sahie
Insurance claim checks · ID 954204130
$500.00
1 possible associated property
At this address
- Lee, Sahie$500.0091% confidence
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sahie$500.0091% confidence
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Held by National General Insurance Company
Co-owner on this record: Lee, Kevin
Insurance claim checks · ID 954204130
$500.00
1 possible associated property
At this address
- Lee, Kevin$500.0091% confidence
4773 Moorpark Avenue #31, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Kevin$500.0091% confidence
207 West Los Angeles Avenue Pmb136, Moorpark, CA, 93021
Held by Landamerica Financial Group Inc
Co-owner on this record: Maxwell, Jamie L
Escrow accounts · ID 954490846
$500.00
1 possible associated property
At this address
- Maxwell, Jamie L$500.0091% confidence
207 West Los Angeles Avenue Pmb136, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Jamie L$500.0091% confidence
207 West Los Angeles Avenue Pmb136, Moorpark, CA, 93021
Held by Landamerica Financial Group Inc
Co-owner on this record: Maxwell, Robert
Escrow accounts · ID 954490846
$500.00
2 possible associated properties
Same owner name elsewhere
- Maxwell, Jamie L$8.2098% confidence
P O Box 2004, Dayton, TX, 77535
At this address
- Maxwell, Robert$500.0091% confidence
207 West Los Angeles Avenue Pmb136, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Jamie L$8.2098% confidence
12411 Willow Grove Court, Moorpark, CA, 93021
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955406602
$500.00
4 possible associated properties
Same owner name elsewhere
- Hubbard, Michael L$8.7698% confidence
1435 Dorset Avenue, Thousand Oaks, CA, 91360
- Hubbard, Michael L$3.2498% confidence
1435 Dorset Avenue, Thousand Oaks, CA, 91360
- Hubbard, Michael L$3.2498% confidence
1435 Dorset Avenue, Thousand Oaks, CA, 91360
At this address
- Hubbard, Michael L$34.5098% confidence
12411 Willow Grove Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Michael L$8.7698% confidence
15089 Markette Street, Moorpark, CA, 93021
Held by Fidelity National Title Company
Escrow accounts · ID 955990127
$500.00
PO Box 806, Moorpark, CA, 93020
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957145810
$500.00
4703 Moorpark Avenue # 25, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 961438548
$500.00
13160 Williams Ranch Road, Moorpark, CA, 93021
Held by Chicago Title Company
Escrow accounts · ID 961991581
$500.00
797 West Los Angeles Avenue, Moorpark, CA, 93021
Held by National Union Fire Insurance Company
Working interest · ID 963666726
$500.00
2 possible associated properties
At this address
- Devlin Enterprises I$501.0098% confidence
797 West Los Angeles Avenue, Moorpark, CA, 93021
- Devlin, Enterprise Jiffy Lube$115.2091% confidence
797 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devlin Enterprises I$501.0098% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Held by Oklahoma Tax Commission
Treasurer's checks · ID 967562609
$500.00
2 possible associated properties
At this address
- Plato Family Trust$36,058.3291% confidence
12573 Westmont Drive, Moorpark, CA, 93021
- Plato, Gerry$41.2591% confidence
12573 Westmont 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.
- Plato Family Trust$36,058.3291% confidence
269 Sarah Avenue, Moorpark, CA, 93021
Held by Omnex Group Inc.
Unidentified remittances · ID 975900998
$500.00
4795 Moorpark Avenue Apt 26, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 980977211
$500.00
525 B Los Angeles Avenue, Moorpark, CA, 93021
Held by Sonic Automotive Inc.
Accounts payable · ID 981707142
$500.00
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982489282
$500.00
3 possible associated properties
At this address
- Geringer, Richard$61.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$29.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard$250.0098% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geringer, Richard$61.0098% confidence
100 South Moorpark Avenue Apt 704, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Daniel M
Misc outstanding checks · ID 984680951
$500.00
50 Majestic Court Apt 1010, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 985372572
$500.00
4725 Moorpark Avenue 13, Moorpark, CA, 93021
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 996875128
$500.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Rosalinda M$5.0098% confidence
1505 Mount Diablo Drive, San Jose, CA, 95127
- Rodriguez, Rosalinda M$27.1398% confidence
1806 254th Street, Lomita, CA, 90717
- Rodriguez, Rosalinda M$14.2998% confidence
82 Maro Drive, San Jose, CA, 95127
At this address
- Rodriguez, Rosalinda M$742.3198% confidence
4725 Moorpark Avenue 13, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rosalinda M$5.0098% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346889
$500.00
6 possible associated properties
Same owner name elsewhere
- Nishimura, Kazuko$7.56100% confidence
13808 Bear Valley Road Unit 103, Moorpark, CA, 93021
- Nishimura, Kazuko$0.0298% confidence
P O Box 26034, San Diego, CA, 92196
- Nishimura, Kazuko$23.7698% confidence
2303 Archwood Lane 310, Simi Valley, CA, 93063
At this address
- Nishimura, Kazuko$120.9298% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Kazuko$19.9598% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Naquin Kazuko$3,354.3691% 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, Kazuko$7.56100% confidence
6581 North Duke Street, Moorpark, CA, 93021
Held by Capital Escrow Inc - Oxnard
Co-owners on this record: Car Service, Venancio, Ana I.
Escrow funds · ID 1004103149
$500.00
5 possible associated properties
Same owner name elsewhere
- Aguirre, Rolando$0.7398% confidence
4232 East Lowe, Fresno, CA, 93702
- Aguirre, Rolando$0.1198% confidence
PO Bx 7825, Thousand Oaks, CA, 91359
- Aguirre, Rolando$1.0098% confidence
16225 Arrow Boulevard I143, Fontana, CA, 92335
At this address
- Aguirre, Rolando$177.6998% confidence
6581 North Duke Street, Moorpark, CA, 93021
- Aguirre, Rolando$342.0098% confidence
6581 North Duke 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.
- Aguirre, Rolando$0.7398% confidence
6581 North Duke Street, Moorpark, CA, 93021
Held by Capital Escrow Inc - Oxnard
Co-owners on this record: Aguirre, Rolando, Car Service
Escrow funds · ID 1004103149
$500.00
2 possible associated properties
At this address
- Venancio, Ana I.$177.6998% confidence
6581 North Duke Street, Moorpark, CA, 93021
- Venancio, Ana I$342.0098% confidence
6581 North Duke 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.
- Venancio, Ana I.$177.6998% confidence
Semiconductor Equipment CorporationCA
P.o. Box 8079, Moorpark, CA, 93020
Held by Brownstein Hyatt Farber Schreck LLP
IOLTA, interest on lwyrs trust · ID 1004242013
$500.00
PO Box 246, Moorpark, CA, 93020
Held by Kohls Inc
Misc outstanding checks · ID 1014140645
$500.00
530 East Los Angelos, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015807518
$500.00
1 possible associated property
Same owner name elsewhere
- Elledge, Kristine$67.0098% confidence
2222 Sterling Oaks Drive, Rosharon, TX, 77583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elledge, Kristine$67.0098% confidence
12491 Reyes Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022181722
$500.00
1 possible associated property
Same owner name elsewhere
- Almeida, Kathi O$100.0098% confidence
PO Box 233, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Kathi O$100.0098% confidence
13207 Peach Hill Road, Moorpark, CA, 93021
Held by Specialty Surqical Center Of Thousand Oa
Refunds due · ID 1025520677
$500.00
14875 Campus Park Drive Unitd, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1027904051
$500.00
11928 River Grove Court, Moorpark, CA, 39021
Held by The Home Depot
Misc outstanding checks · ID 1029594013
$500.00
6407 Creighton Circle, Moorpark, CA, 93021
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846074
$500.00
3 possible associated properties
At this address
- Morales, Tamayo M$8.0995% confidence
6407 Creighton Circle, Moorpark, CA, 93021
- Morales, Tamayo M$0.3495% confidence
6407 Creighton Circle, Moorpark, CA, 93021
- Morales, Tamayo Miguel$19.3995% confidence
6407 Creighton 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.
- Morales, Tamayo M$8.0995% confidence
12313 Willow Forest Drive, Moorpark, CA, 93021
Held by US Bank NA
Co-owner on this record: Thakur, Sapna
Cashier's checks · ID 1033254087
$500.00
1 possible associated property
Same owner name elsewhere
- Chappell, Marchelle M$33.2598% confidence
8955 Greenwood Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chappell, Marchelle M$33.2598% confidence
6487 Harvard Street, Moorpark, CA, 93021
Held by Motel 6 Operating LP
Accounts payable · ID 1039456885
$500.00
1 possible associated property
At this address
- Rf, Landscaping$1,650.0098% confidence
6487 Harvard Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rf, Landscaping$1,650.0098% confidence
979 Walnut, Moorpark, CA, 93021
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039621991
$500.00
257 Millard Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Karina L
Checking accounts · ID 1043506334
$500.00
257 Millard Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alavez, Evelia G
Checking accounts · ID 1043506334
$500.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Karina L$3.6398% confidence
21722 Fairbrook, Mission Viejo, CA, 92692
- Gonzalez, Karina L$1.3798% confidence
3825 Crestmore Road Space 340, Riverside, CA, 92509
- Gonzalez, Karina L$0.5098% confidence
1691 Mesa Drive Apt H3, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Karina L$3.6398% confidence
4832 Mira Sol Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043532067
$500.00
3 possible associated properties
At this address
- Akrey, Rand$6.9698% confidence
4832 Mira Sol Drive, Moorpark, CA, 93021
- Akrey, Rand$660.0098% confidence
4832 Mira Sol Drive, Moorpark, CA, 93021
- Akrey, Rand$1,005.4398% confidence
4832 Mira Sol 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.
- Akrey, Rand$6.9698% confidence
5142 North Commerce Avenue, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047332365
$500.00
3 possible associated properties
Same owner name elsewhere
- Stevenson Industries Inc$44.45100% confidence
5142 North Commerce Avenue Suite D, Moorpark, CA, 93021
- Stevenson Industries Inc$44.45100% confidence
5142 North Commerce Avenue Suite D, Moorpark, CA, 93021
- Stevenson Industries Inc$84.79100% confidence
5142 North Commerce Avenue 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.
- Stevenson Industries Inc$44.45100% confidence
6788 Simmons Way, Moorpark, CA, 93021
Held by Planned Parenthood Ca Central Coast
Refunds due · ID 1014999534
$499.51
6 possible associated properties
Same owner name elsewhere
- Riordan, Jacqueline$5.0098% confidence
10520 Le Conte Avenue, Los Angeles, CA, 90024
- Riordan, Jacqueline$5.0098% confidence
10520 Le Conte Avenue, Los Angeles, CA, 90024
- Riordan, Jacqueline$37.9898% confidence
10520 Le Conte Avenue, Los Angeles, CA, 90024
At this address
- Riordan, Jacquelin L$0.1791% confidence
6788 Simmons Way, Moorpark, CA, 93021
- Riordan, Jacquelin L$5.0091% confidence
6788 Simmons Way, Moorpark, CA, 93021
- Riordan, Jacquelin L$1.2391% confidence
6788 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.
- Riordan, Jacqueline$5.0098% confidence
12403 Sunnyglen Drive, Moorpark, CA, 93021
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 995059707
$498.75
3 possible associated properties
Same owner name elsewhere
- Horton, Benjamin$9.0098% confidence
2201 1st Street, Wasco, CA, 93280
- Horton, Benjamin$3.1098% confidence
PO Box 454695, San Diego, CA, 92145
- Horton, Benjamin$1.0398% confidence
814 Dool Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Benjamin$9.0098% confidence
15660 Trollope Court, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Premium refunds · ID 1013999473
$498.00
3 possible associated properties
At this address
- Gifford, Ralph E SR$2.4498% confidence
15660 Trollope Court, Moorpark, CA, 93021
- Gifford, JR Ralph E$28.3098% confidence
15660 Trollope Court, Moorpark, CA, 93021
- Gifford, Ralph E SR$167.0098% confidence
15660 Trollope 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.
- Gifford, Ralph E SR$2.4498% confidence
11827 Trapani Court, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014024514
$498.00
4 possible associated properties
Same owner name elsewhere
- Escalante, Juan Carlos$9.7098% confidence
410 Ingram Drive, Corona, CA, 92880
- Escalante, Juan Carlos$1.0098% confidence
2177 Daisy Court, San Jacinto, CA, 92582
- Escalante, Juan Carlos$50.0098% confidence
8545 North Lazy Acres Circle A, Dallas, TX, 75240
At this address
- Escalante, Brandie$1.1691% confidence
11827 Trapani 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.
- Escalante, Juan Carlos$9.7098% confidence
15431 Kernvale Avenue, Moorpark, CA, 93021
Held by Csaa Insurance Exchange
Individual policy benefit/Clm · ID 1026424195
$498.00
PO Box 1235, Moorpark, CA, 93020
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Lopez, Jose
Individual policy benefit/Clm · ID 1032594107
$498.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Martha R$200.27100% confidence
3717 South La Brea Avenue Suite 202, Los Angeles, CA, 90016
- Palacios, Martha R$5.3698% confidence
3100 Riverside Drive Apt 364, Los Angeles, CA, 90027
- Palacios, Martha R$63.0098% confidence
955 West Adams Boulevard #11, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Martha R$200.27100% confidence
12180 London Grove, Moorpark, CA, 93021
Held by Circuit City Stores Inc.
Credit checks or memos · ID 954572534
$497.92
289 Casey Road, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953521796
$497.90
3 possible associated properties
At this address
- Gramajo, Camilo$47.0098% confidence
289 Casey Road, Moorpark, CA, 93021
- Gramajo, Celina M$0.5091% confidence
289 Casey Road, Moorpark, CA, 93021
- Gramajo, Celina$13.6891% confidence
289 Casey Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gramajo, Camilo$47.0098% confidence
4305 Crabapple Court, Moorpark, CA, 93021
Held by First Carolina Bank
Cashier's checks · ID 1042812041
$497.01
3 possible associated properties
At this address
- Napod, Claire$203.3198% confidence
4305 Crabapple Court, Moorpark, CA, 93021
- Napod, Claire$54.7598% confidence
4305 Crabapple Court, Moorpark, CA, 93021
- Napod, Claire A$15.0095% confidence
4305 Crabapple 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.
- Napod, Claire$203.3198% confidence
484 East Los Angeles Avenue Suite 226, Moorpark, CA, 93021
Held by California Earthquake Authority
Co-owners on this record: Patricia Trust James T Rea Tru, Trustee Of The Ralph Patricia
Premium refunds · ID 1030470435
$497.00
3 possible associated properties
Same owner name elsewhere
- Rea, Ralph$185.0098% confidence
P O Box 3012, La Habra, CA, 90632
- Rea, Ralph$457.0198% confidence
PO Box 8824, Mammoth Lakes, CA, 93546
- Rea, Ralph$207.8098% confidence
1679 Wilton Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rea, Ralph$185.0098% confidence
NA NA 13652 Bear Valley Road, Moorpark, CA, 93021
Held by Ventura County Credit Union
Co-owners on this record: Behling David A. NA, Lindsay Lindsay R NA
Savings accounts · ID 1027431430
$496.76
NA NA 13652 Bear Valley Road, Moorpark, CA, 93021
Held by Ventura County Credit Union
Co-owners on this record: Behling David A. NA, Behling Peyton Ranae NA
Savings accounts · ID 1027431430
$496.76
NA NA 13652 Bear Valley Road, Moorpark, CA, 93021
Held by Ventura County Credit Union
Co-owners on this record: Behling Peyton Ranae NA, Lindsay Lindsay R NA
Savings accounts · ID 1027431430
$496.76
1 possible associated property
Same owner name elsewhere
- Behling David A. NA$384.36100% confidence
NA NA 13652 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.
- Behling David A. NA$384.36100% confidence
100 South Moorpark Avenue Apt 70, Moorpark, CA, 93021
Held by Sunrise Banks
Misc intangible property · ID 998467316
$496.00
273 East High Street, Moorpark, CA, 93021
Held by Occidental Fire & Casualty Co Of Nc
Premium refunds · ID 1025386230
$496.00
14913 Campus Park Drive East, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254961
$496.00
352 Cornett Avenue, Moorpark, CA, 93021
Held by Telesis Community Credit Union
Co-owner on this record: Alfaro, Jaime
Savings accounts · ID 962565825
$495.96