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 13, 2026 · official state programs
PO Box 364, Moorpark, CA, 93020
Held by National General Insurance Company
Court settlements · ID 12240163
$626.58
488 Sierra Avenue, Moorpark, CA, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance · ID 1018337410
$624.80
2 possible associated properties
Same owner name elsewhere
- Williams, Gerald A$1,000.00100% confidence
00000
At this address
- Williams, Lori$0.0591% confidence
488 Sierra Avenue, Moorpark, 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.
- Williams, Gerald A$1,000.00100% confidence
12648 Ambermeadow, Moorpark, CA, 93021
Held by Security Pacific National Bank Chatsworth Off
Savings accounts/Credit union shrs · ID 9156687
$624.78
1 possible associated property
Same owner name elsewhere
- Klostermann, Theresa J$165.0098% confidence
3632 Kalsman Drive Unit 2, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klostermann, Theresa J$165.0098% confidence
Burris Larry To The Estate OfCA
6905 Luther Circle, Moorpark, CA, 93021
Held by US Foods Inc.
Accounts payable · ID 975901987
$624.78
4399 Amberwick Lane, Moorpark, CA, 93021
Held by State Of California Savings Plus
Aggregate account balances · ID 956580447
$624.12
3 possible associated properties
At this address
- Newton, Delfina D$3.0098% confidence
4399 Amberwick Lane, Moorpark, CA, 93021
- Newton, Delfina$0.2095% confidence
4399 Amberwick Lane, Moorpark, CA, 93021
- Newton, Delfina$187.6095% confidence
4399 Amberwick 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.
- Newton, Delfina D$3.0098% confidence
3836 Hitch Boulevard, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012373413
$622.20
5 possible associated properties
Same owner name elsewhere
- Harper, Michael T$16.8398% confidence
28047 Dorthy Drive Suite 303, Agoura Hills, CA, 91301
- Harper, Michael T$25.4398% confidence
1404 Clifford, Austin, TX, 00000
- Harper, Michael T$82.6498% confidence
408 Column Avenue, League City, TX, 77573
At this address
- Harper, Michael T$8.7098% confidence
3836 Hitch Boulevard, Moorpark, CA, 93021
- Harper, Michael T$8.7098% confidence
3836 Hitch Boulevard, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Michael T$16.8398% confidence
993 Walnut Canyon Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owner on this record: Villafranca, Jorge A
Savings accounts · ID 987982114
$621.65
1 possible associated property
At this address
- Villafranca, Jorge A$621.6591% confidence
993 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.
- Villafranca, Jorge A$621.6591% confidence
993 Walnut Canyon Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Co-owner on this record: Villafranca, Angel
Savings accounts · ID 987982114
$621.65
1 possible associated property
At this address
- Villafranca, Angel$621.6591% confidence
993 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.
- Villafranca, Angel$621.6591% confidence
4803 Avedon Road Moorpark, Moorpark, CA, 93021
Held by Inter National Bank
Misc intangible property · ID 979379178
$621.62
12205 Willow Hill Drive, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Premium refunds · ID 1031656308
$620.69
1 possible associated property
At this address
- Vonderhaar, Gertrude M$116.0098% confidence
12205 Willow Hill 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.
- Vonderhaar, Gertrude M$116.0098% confidence
15185 Marquette Street Unit B, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983743128
$620.21
3 possible associated properties
At this address
- Buckley, Alan L$5.2598% confidence
15185 Marquette Street Unit B, Moorpark, CA, 93021
- Buckley, Alan L$4.9098% confidence
15185 Marquette Street Unit B, Moorpark, CA, 93021
- Buckley, Alan L$10.3698% confidence
15185 Marquette Street Unit B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckley, Alan L$5.2598% confidence
13793 Hightop Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043992059
$619.20
6 possible associated properties
Same owner name elsewhere
- Bryson, Thomas R$6.7198% confidence
1100 Cleghorn Street B, Diamond Bar, CA, 91765
- Bryson, Thomas R$0.0198% confidence
2738 Avenida De Autlan, Camarillo, CA, 93010
- Bryson, Thomas R$6.0098% confidence
917 Bennett Avenue, Long Beach, CA, 90804
At this address
- Bryson, Thomas R$5.0398% confidence
13793 Hightop Street, Moorpark, CA, 93021
- Bryson, Thomas R$17.8098% confidence
13793 Hightop Street, Moorpark, CA, 93021
- Bryson, Celina A$27.0091% confidence
13793 Hightop 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.
- Bryson, Thomas R$6.7198% confidence
14421 Avenida Colonia, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685037
$619.01
4 possible associated properties
Same owner name elsewhere
- Matos, Hector L$7.7198% confidence
6473 Alvord Way, Pleasanton, CA, 94588
- Matos, Hector L$64.3698% confidence
- Matos, Hector L$15.2398% confidence
14421 Avenida Colonia, Moorpark, CA, 00000
At this address
- Matos, Hector L$150.7198% confidence
14421 Avenida 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.
- Matos, Hector L$7.7198% confidence
14327 Peach Hill, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1029315447
$618.52
13127 Westport Street, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance C
Expense checks · ID 1032595570
$618.00
6 possible associated properties
Same owner name elsewhere
- Sanders, Johan$18.50100% confidence
50 Majestic Court 1205, Moorpark, CA, 93021
- Sanders, Johan$25.16100% confidence
50 Majestic Court Apt 1205, Moorpark, CA, 93021
- Sanders, Johan$25.16100% confidence
50 Majestic Court Apt 1205, Moorpark, CA, 93021
At this address
- Sanders, Lucy$1.0091% confidence
13127 Westport Street, Moorpark, CA, 93021
- Sanders, Joan S$9.0091% confidence
13127 Westport Street, Moorpark, CA, 93021
- Sanders, Thomas R$0.7891% confidence
13127 Westport 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.
- Sanders, Johan$18.50100% confidence
14370 White Sage Road, Moorpark, CA, 93021
Held by Lenscrafters Inc
Accounts payable · ID 955231910
$617.00
4 possible associated properties
Same owner name elsewhere
- Special Devices Inc$50.0098% confidence
Vinke J V Pres/fin, Newhall, CA, 91321
At this address
- Special Devices Inc$40.3098% confidence
14370 White Sage Road, Moorpark, CA, 93021
- Special Devices Inc$146.5898% confidence
14370 White Sage Road, Moorpark, CA, 93021
- Special, Devices Incorporated$4.1095% confidence
14370 White Sage 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.
- Special Devices Inc$50.0098% confidence
The Jehan Ettefagh Revocable Trust DatedCA
7296 Range View Circle, Moorpark, CA, 93021
Held by Fnf Utc LLC
Co-owner on this record: Ettefagh, Yusouf Behnam
Escrow accounts · ID 1008200047
$615.07
13229 Red Bird Court, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022582332
$614.74
1 possible associated property
At this address
- Vo, Phuong$0.0298% confidence
13229 Red Bird 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.
- Vo, Phuong$0.0298% confidence
4385 Wildwest Circle, Moorpark, CA, 93021
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries · ID 1028048194
$614.67
2 possible associated properties
Same owner name elsewhere
- Acord, Cherrie$22.2398% confidence
00000
At this address
- Acord, Cherrie J$62.5795% confidence
4385 Wildwest 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.
- Acord, Cherrie$22.2398% confidence
10784 Ternez Drive, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Renna, Joanna E
Mutual fund shares · ID 990464353
$614.65
1 possible associated property
At this address
- Renna, Joanna E$614.6591% confidence
10784 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.
- Renna, Joanna E$614.6591% confidence
10784 Ternez Drive, Moorpark, CA, 93021
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Renna, Emilia Cust
Mutual fund shares · ID 990464353
$614.65
1 possible associated property
At this address
- Renna, Emilia Cust$614.6591% confidence
10784 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.
- Renna, Emilia Cust$614.6591% confidence
11848 Alderbrook Street, Moorpark, CA, 93021
Held by Bedivere Insurance Company
Commissions · ID 954997402
$614.57
12761 Winter Avenue, Moorpark, CA, 93021
Held by Meta Platforms Inc
Underlying shares or outstanding certificates · ID 1040740330
$613.62
3 possible associated properties
At this address
- Baltaxe, Nicholas George$0.5098% confidence
12761 Winter Avenue, Moorpark, CA, 93021
- Baltaxe, Nicholas George$0.5098% confidence
12761 Winter Avenue, Moorpark, CA, 93021
- Baltaxe, Nicholas George$0.5098% confidence
12761 Winter 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.
- Baltaxe, Nicholas George$0.5098% confidence
7037 Crozet Avenue, Moorpark, CA, 93021
Held by Meta Platforms Inc
Underlying shares or outstanding certificates · ID 1040741330
$613.62
3 possible associated properties
At this address
- Kitts, Fabian$0.3898% confidence
7037 Crozet Avenue, Moorpark, CA, 93021
- Kitts, Fabian$0.3898% confidence
7037 Crozet Avenue, Moorpark, CA, 93021
- Kitts, Fabian$0.3898% confidence
7037 Crozet 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.
- Kitts, Fabian$0.3898% confidence
Barbara Redman Enterprises IncCA
885 Patriot Drive #b, Moorpark, CA, 93021
Held by Aria Resort & Casino Holdings LLC
Accounts payable · ID 1016551790
$613.40
5 possible associated properties
Same owner name elsewhere
- Barbara Redman Enterprises Inc$159.98100% confidence
885 Patriot Drive Suite B, Moorpark, CA, 93021
- Barbara Redman Enterprises Inc$123.60100% confidence
301 Science Drive Suite 250, Moorpark, CA, 93021
- Barbara Redman Enterprises Inc$38.16100% confidence
301 Science Drive Suite 250, Moorpark, CA, 93021
At this address
- Barbara Redman Enterprises Inc$74.0098% confidence
885 Patriot Drive #b, Moorpark, CA, 93021
- Barbara Redman Enterprises Inc$35.0098% confidence
885 Patriot Drive B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbara Redman Enterprises Inc$159.98100% confidence
Advanced Gastroenterology IncCA
13990 Bear Fence Court, Moorpark, CA, 93021
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm · ID 1030474859
$612.52
5 possible associated properties
Same owner name elsewhere
- Advanced Gastroenterology Inc$3.0098% confidence
2220 Lynn Road Suite 303, Thousand Oaks, CA, 91360
- Advanced Gastroenterology Inc$235.0398% confidence
2230 Lynn Road Suite 104, Thousand Oaks, CA, 91360
At this address
- Advanced Gastroenterology Inc$199.7698% confidence
13990 Bear Fence Court, Moorpark, CA, 93021
- Advanced, Gastroenterology$15.0095% confidence
13990 Bear Fence Court, Moorpark, CA, 93021
- Advanced, Gastroenterology$81.7095% confidence
13990 Bear Fence 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.
- Advanced Gastroenterology Inc$3.0098% confidence
PO Box 456, Moorpark, CA, 93020
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665420
$612.00
4530 North Canyonlands, Moorpark, CA, 93021
Held by Pacific Gas & Electric Company
Dividends · ID 12494229
$612.00
3 possible associated properties
At this address
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$577.2898% confidence
4530 North Canyonlands, Moorpark, CA, 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$7,885.3898% confidence
15004 Varsity Street B, Moorpark, CA, 93021
Held by Capital One NA
Refunds due · ID 1006428715
$612.00
3 possible associated properties
Same owner name elsewhere
- Kerr, Kelly D$50.00100% confidence
4386 Wildwest Circle, Moorpark, CA, 93021
- Kerr, Kelly D$50.9598% confidence
##### Dallas Parkway Suite ##, Addison, TX, 75001
- Kerr, Kelly D$84.9398% confidence
401 Holland Avenue Apt 232, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerr, Kelly D$50.00100% confidence
4188 Sandy Hollow Court, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526503
$611.99
3 possible associated properties
At this address
- Axelrad, Kevin J$99.9391% confidence
4188 Sandy Hollow Court, Moorpark, CA, 93021
- Axelrad, Maureen$99.9391% confidence
4188 Sandy Hollow Court, Moorpark, CA, 93021
- Axelrad, Kevin J$79.1791% confidence
4188 Sandy Hollow 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.
- Axelrad, Kevin J$99.9391% confidence
1194 M Street, Moorpark, CA, 93021
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737118
$611.73
11125 Lopez Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502598
$610.83
12479 Beech Grove, Moorpark, CA, 93021
Held by Hca Holdings Inc
Credit balances · ID 18722609
$610.49
MartinezCA
14612 Hartford Street, Moorpark, CA, 93021
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954179295
$609.01
2 possible associated properties
At this address
- Martinez$144.4598% confidence
14612 Hartford Street, Moorpark, CA, 93021
- Martinez, Francisco$2.1291% confidence
14612 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.
- Martinez$144.4598% confidence
13143 East Mesa Verde, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973283385
$608.58
1 possible associated property
Same owner name elsewhere
- Culpepper, W M$0.0398% confidence
295 Atchison Street, 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.
- Culpepper, W M$0.0398% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Llamas, Maria
Premium refunds · ID 1033938115
$608.00
2 possible associated properties
At this address
- Llamas, Maria$1.5091% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
- Llamas, Maria$608.0091% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Maria$1.5091% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Llamas, Jose
Premium refunds · ID 1033938115
$608.00
2 possible associated properties
At this address
- Llamas, Maria$1.5098% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
- Llamas, Jose$608.0091% confidence
15048 Varsity Street Apt B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Maria$1.5098% confidence
11910 Poindexter Avenue, Moorpark, CA, 93021
Held by Uline Inc
Customer overpayments · ID 985710191
$606.42
5 possible associated properties
Same owner name elsewhere
- Pindler, Pindler$12.4298% confidence
P O Box 8007, Moorpark, CA, 93020
- Pindler & Pindler$630.0098% confidence
00000
At this address
- Pindler, Pindler$6.0098% confidence
11910 Poindexter Avenue, Moorpark, CA, 93021
- Pindler, Pindler$12.0098% confidence
11910 Poindexter Avenue, Moorpark, CA, 93021
- Pindler Pindler Inc$0.1095% confidence
11910 Poindexter 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.
- Pindler, Pindler$12.4298% confidence
14052 Eaton Hollow Avenue, Moorpark, CA, 93021
Held by Broadridge Financial Solutions Inc
Underlying shares or outstanding certificates · ID 1011249553
$606.34
3 possible associated properties
At this address
- Bell, Thomas I$7.5698% confidence
14052 Eaton Hollow Avenue, Moorpark, CA, 93021
- Bell, Thomas I$0.8498% confidence
14052 Eaton Hollow Avenue, Moorpark, CA, 93021
- Bell, Thomas I$0.8498% confidence
14052 Eaton Hollow Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Thomas I$7.5698% confidence
13590 Candlewood Court, Moorpark, CA, 93021
Held by Iberdrola Sa
Underlying shares or outstanding certificates · ID 1010954257
$605.90
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
6101 Condor Drive, Moorpark, CA, 93021
Held by First Data Merchant Services
Security deposit · ID 959194272
$605.56
387 Bonnie View Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006197850
$605.21
1 possible associated property
Same owner name elsewhere
- Piscitello, Robin R$7.7898% confidence
387 Bonnie View Road, 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.
- Piscitello, Robin R$7.7898% confidence
553 Spring Road Apt 40, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1029192477
$604.74
14358 Mangrove Street, Moorpark, CA, 93021
Held by Wellpoint Inc.
Premium refunds · ID 961290893
$603.00
1 possible associated property
Same owner name elsewhere
- McKinney, Rick W$7.8998% confidence
225 San Augustin Drive, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Rick W$7.8998% confidence
15750 Arroyo Drive Spc 81, Moorpark, CA, 93021
Held by Simi Valley Hospital
Refunds due · ID 1009978033
$602.45
1 possible associated property
At this address
- Busickio, Gary$17.0091% confidence
15750 Arroyo Drive Spc 81, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busickio, Gary$17.0091% confidence
137 12 East High Street, Moorpark, CA, 93021
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013473342
$602.00
1 possible associated property
Same owner name elsewhere
- Kazsuk, Rosa$3.69100% confidence
137 1/2 East High 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.
- Kazsuk, Rosa$3.69100% confidence
Moorpark, CA, 93021
Held by Cigna Health Corporation
Insurance claim checks · ID 16943846
$601.97
3 possible associated properties
Same owner name elsewhere
- Moorpark Pharmacy Inc$40.5698% confidence
161 Sawtelle Court, Simi Valley, CA, 93065
- Moorpark Pharmacy Inc$74.0698% confidence
161 Sawtelle Court, Simi Valley, CA, 93065
- Moorpark Pharmacy Inc$30.6398% confidence
161 Sawtelle Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorpark Pharmacy Inc$40.5698% confidence
207 West Los Angeles Avenue Suite, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Dividends · ID 1037038629
$600.15
15785 Milne Circle, Moorpark, CA, 93021
Held by Genisys Credit Union
Savings accounts · ID 967596317
$600.08
2 possible associated properties
At this address
- Tang, Julielynn$1.7991% confidence
15785 Milne Circle, Moorpark, CA, 93021
- Tang, Julielyn$20.7991% confidence
15785 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.
- Tang, Julielynn$1.7991% confidence
51 Majestic Court # 100106, Moorpark, CA, 93021
Held by Dbre Moorpark LLC
Misc outstanding checks · ID 971900487
$600.00
LouisCA
11562 Howerwood Court, Moorpark, CA, 93021
Held by Discover Bank
Co-owner on this record: Josephs, Hemara
Unidentified remittances · ID 973608844
$600.00
1 possible associated property
At this address
- Louis$600.0098% confidence
11562 Howerwood 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.
- Louis$600.0098% confidence
11562 Howerwood Court, Moorpark, CA, 93021
Held by Discover Bank
Co-owner on this record: Louis
Unidentified remittances · ID 973608844
$600.00
2 possible associated properties
Same owner name elsewhere
- Josephs, Hemara$16.43100% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
At this address
- Josephs, Hemara$600.0098% confidence
11562 Howerwood 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.
- Josephs, Hemara$16.43100% confidence
LouisCA
11562 Howerwood Court, Moorpark, CA, 93021
Held by Discover Bank
Co-owner on this record: Josephs, Hemara
Unidentified remittances · ID 973608845
$600.00
1 possible associated property
At this address
- Louis$600.0098% confidence
11562 Howerwood 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.
- Louis$600.0098% confidence
11562 Howerwood Court, Moorpark, CA, 93021
Held by Discover Bank
Co-owner on this record: Louis
Unidentified remittances · ID 973608845
$600.00
2 possible associated properties
Same owner name elsewhere
- Josephs, Hemara$16.43100% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
At this address
- Josephs, Hemara$600.0098% confidence
11562 Howerwood 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.
- Josephs, Hemara$16.43100% confidence
105 77 Los Angeles Avenue, Moorpark, CA, 93021
Held by Omnex Group Inc.
Unidentified remittances · ID 975901035
$600.00
185 Wicks Road, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 990198307
$600.00
2 possible associated properties
Same owner name elsewhere
- Centerline, Plumbing$25.3698% confidence
13819 Greenway Drive, Sugar Land, TX, 77498
- Centerline, Plumbing$122.0098% confidence
Middletown, CA, 95461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centerline, Plumbing$25.3698% confidence
14401 Princeton Avenue, Moorpark, CA, 93021
Held by Otis Elevator Corp
Vendor checks · ID 1008217734
$600.00
2 possible associated properties
At this address
- Kavlico Corp$46.5191% confidence
14401 Princeton Avenue, Moorpark, CA, 93021
- Kavlico Corporation Auto$24.0091% confidence
14401 Princeton 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.
- Kavlico Corp$46.5191% confidence
Rosalinda, Rodriguez Moorpark CaCA
284 Charles Street, Moorpark, CA, 93021
Held by Ticketmaster LLC And Subsidiaries
Accounts payable · ID 1019509726
$600.00
14406 Shawnee Street, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040880393
$600.00
2 possible associated properties
Same owner name elsewhere
- Akhmerova, Julia$25.0098% confidence
14930 Reedley Street, Alpaugh, CA, 93201
At this address
- Akhmerova, Julia$102.0498% confidence
14406 Shawnee 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.
- Akhmerova, Julia$25.0098% confidence
530 Los Angeles Avenue Apt 344, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040890306
$600.00
415 East High Street, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040912970
$600.00
14406 Shawnee Street, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040912977
$600.00
Apt 101 532 Spring Road, Moorpark, CA, 93021
Held by Pathward, National Association
Outstanding official checks · ID 1045848443
$600.00
104 2nd Street, Moorpark, CA, 93021
Held by Pathward, National Association
Outstanding official checks · ID 1045850851
$600.00
1 possible associated property
At this address
- Ruiz, Maurilio$16.8691% confidence
104 2nd 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.
- Ruiz, Maurilio$16.8691% confidence
11893 Nightingale Street, Moorpark, CA, 93021
Held by Pathward, National Association
Outstanding official checks · ID 1045852007
$600.00
1 possible associated property
Same owner name elsewhere
- Teague, Bell Mylan$20.00100% confidence
11893 Nighingale 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.
- Teague, Bell Mylan$20.00100% confidence
15059 Marquette, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020186935
$597.80
6 possible associated properties
Same owner name elsewhere
- Whittle, Jean S$0.01100% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean S$200.00100% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean S$315.02100% confidence
15059 Marquette Street, Moorpark, CA, 93021
At this address
- Whittle, Jean S$52,902.5598% confidence
15059 Marquette, Moorpark, CA, 93021
- Whittle, Jean S$1,236.4098% confidence
15059 Marquette, Moorpark, CA, 93021
- Whittle, Jean S$842.0098% confidence
15059 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.
- Whittle, Jean S$0.01100% confidence
12638 Deermeadow Street, Moorpark, CA, 93021
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15927236
$597.24
1 possible associated property
Same owner name elsewhere
- Matzke, Robert K$171.0098% confidence
4205 Ada Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matzke, Robert K$171.0098% confidence
12644 Ambermeadow Street, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980958205
$597.24
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
Held by Verizon Communications Inc
Dividends · ID 968415382
$596.72
6 possible associated properties
Same owner name elsewhere
- Edwards, Florence E$15.29100% confidence
15750 Arroyo Drive, Moorpark, CA, 93021
- Edwards, Florence E$16.38100% confidence
289 Sherman Avenue, Moorpark, CA, 93021
- Edwards, Florence E$25.0098% confidence
1215 Kings Park Drive, Tyler, TX, 75703
At this address
- Edwards, Florence E$8.5698% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
- Edwards, Florence E$1.4598% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
- Edwards, Florence E$19.1498% confidence
15750 Arroyo Drive Spc 179, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Florence E$15.29100% confidence
St Amand Material Consulting IncCA
14303 Olive Street, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Dividends · ID 1044851924
$595.95
3 possible associated properties
Same owner name elsewhere
- St Amand Material Consulting Inc$1.11100% confidence
207 West Los Angeles Avenue, Moorpark, CA, 93021
At this address
- Stamand, Julie$0.0591% confidence
14303 Olive Street, Moorpark, CA, 93021
- Stamand, Julie$9.0291% confidence
14303 Olive 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.
- St Amand Material Consulting Inc$1.11100% confidence
$595.51
Michael Coughlin 4338 Northwest Cloverdale Street, Moorpark, CA, 93021
Held by Talent Partners
Salaries/Wages · ID 18107904
$595.29
3 possible associated properties
Same owner name elsewhere
- Coughlin, Michael$3.00100% confidence
4056 Pine Hollow Place, Moorpark, CA, 93021
- Coughlin, Michael$24.00100% confidence
4056 Pine Hollow Place, Moorpark, CA, 93021
- Coughlin, Michael$42.34100% confidence
4056 Pinehollow 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.
- Coughlin, Michael$3.00100% confidence
6668 Julliard Avenue Unit East, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558160
$594.99
1 possible associated property
At this address
- Willinger, Ilana J$12.0598% confidence
6668 Julliard Avenue Unit East, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willinger, Ilana J$12.0598% confidence
375 Moorpark Avenue, Moorpark, CA
Held by Reliance Insurance Company
Court settlements · ID 16021972
$593.64
1 possible associated property
Same owner name elsewhere
- Spencer Inc$85.3298% confidence
140 Second Street, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer Inc$85.3298% confidence
14449 East Amherst Street, Moorpark, CA, 93021
Held by Union Bank N.a.
Cashier's checks · ID 1008062833
$593.57
50 Majestic Court 805, Moorpark, CA, 93021
Held by Sm Energy Company
Royalties · ID 977067908
$593.08
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
555 Spring Road Section 6, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 987799776
$592.86
13715 Gunsmoke Road, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027258465
$592.25
5 possible associated properties
Same owner name elsewhere
- Parya, Negin$142.52100% confidence
12204 Palmer Drive, Moorpark, CA, 93021
- Parya, Negin$18.05100% confidence
12204 Palmer Drive, Moorpark, CA, 93021
- Parya, Negin$940.70100% confidence
1518 Morrow Circle, Thousand Oaks, CA, 91362
At this address
- Parya, Negin$210.4698% confidence
13715 Gunsmoke Road, Moorpark, CA, 93021
- Parya, Negin$268.1598% confidence
13715 Gunsmoke 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.
- Parya, Negin$142.52100% confidence
3936 Hatfield Court, Moorpark, CA, 93021
Held by Freeport-McMoran Oil & Gas
Royalties · ID 988018076
$592.23
6 possible associated properties
Same owner name elsewhere
- Goldstein, Arnold$5.9698% confidence
14955 Oakbury Drive, La Mirada, CA, 90638
- Goldstein, Arnold$4.7098% confidence
735 Greenwood Avenue, San Bernardino, CA, 92407
- Goldstein, Arnold$0.1098% confidence
14955 Oakbury Drive, La Mirada, CA, 90638
At this address
- Goldstein, Arnold$2.5498% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$6.2598% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$1,115.2098% confidence
3936 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.
- Goldstein, Arnold$5.9698% confidence
Suite F, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020223013
$592.18
3 possible associated properties
Same owner name elsewhere
- Tony Makhlouf MD Inc$143.53100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$233.10100% confidence
Suite F, Moorpark, CA, 93021
- Tony Makhlouf MD Inc$168.81100% confidence
Suite F, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tony Makhlouf MD Inc$143.53100% confidence
13695 Blacksmith Court, Moorpark, CA, 93021
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1028893715
$592.00
5 possible associated properties
Same owner name elsewhere
- Lee, Foster$8.0098% confidence
PO Box 16142, San Diego, CA, 92176
- Lee, Foster$28.3598% confidence
- Lee, Foster$31.1298% confidence
501 Anita Street, Chula Vista, CA, 91911
At this address
- Lee, Foster$541.2298% confidence
13695 Blacksmith Court, Moorpark, CA, 93021
- Lee, Foster R$0.1095% confidence
13695 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.
- Lee, Foster$8.0098% confidence
PO Box 2160, Moorpark, CA, 93020
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1028569615
$591.20
3 possible associated properties
Same owner name elsewhere
- Calif, Kidney Med Grp$206.77100% confidence
PO Box 2160, Moorpark, CA, 93020
- Calif, Kidney Med Grp$208.4298% confidence
18546 Roscoe Boulevard Suite 125, Northridge, CA, 91324
- Calif, Kidney Med Grp$208.4298% confidence
18546 Roscoe Boulevard Suite 125, 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.
- Calif, Kidney Med Grp$206.77100% confidence
11592 Poppyglen Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043972726
$590.38
3 possible associated properties
At this address
- Mallare, Antonio D$5.0098% confidence
11592 Poppyglen Court, Moorpark, CA, 93021
- Mallare, Antonio JR$33.7895% confidence
11592 Poppyglen Court, Moorpark, CA, 93021
- Mallare, Lydia$69.0091% confidence
11592 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.
- Mallare, Antonio D$5.0098% confidence
164 Moorpark Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038433522
$589.50
3 possible associated properties
At this address
- Martinez, Jose L$303.6798% confidence
164 Moorpark Avenue, Moorpark, CA, 93021
- Martinez, Diana$0.4991% confidence
164 Moorpark Avenue, Moorpark, CA, 93021
- Martinez, Sergio$269.5091% confidence
164 Moorpark 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, Jose L$303.6798% confidence
621 Fitch Avenue, Moorpark, CA, 93021
Held by Integon National Insurance Company
Premium refunds · ID 1028249937
$588.86
6822 Tulane Avenue, Moorpark, CA, 93021
Held by Hca Healthcare Inc
Accounts-receivable credit balance · ID 1014804252
$587.22
3 possible associated properties
At this address
- Robechaud, Vicki$1,494.2598% confidence
6822 Tulane Avenue, Moorpark, CA, 93021
- Robechaud, Vicki$1,494.2598% confidence
6822 Tulane Avenue, Moorpark, CA, 93021
- Robechaud, Vicki$1,494.2598% confidence
6822 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.
- Robechaud, Vicki$1,494.2598% confidence
Chris Jones 1005 Moorpark Avenue #708, Moorpark, CA, 93065
Held by National American Insurance Co Of Ca
Insurance claim checks · ID 13512037
$586.70
Chris Jones 1005 Moorpark Avenue #708, Moorpark, CA, 93065
Held by National American Insurance Co Of Ca
Insurance claim checks · ID 13512036
$586.70
13931 Bear Fence Court, Moorpark, CA, 93021
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034038947
$585.93
3 possible associated properties
At this address
- Sandefur, Thomas$6.8598% confidence
13931 Bear Fence Court, Moorpark, CA, 93021
- Sandefur, Thomas$333.5398% confidence
13931 Bear Fence Court, Moorpark, CA, 93021
- Sandefur, Thomas McKinnon$224.5495% confidence
13931 Bear Fence 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.
- Sandefur, Thomas$6.8598% confidence
13245 Laurehurst Road, Moorpark, CA, 93021
Held by Fundamental Investors Inc
Shares of stock (Returned by po) · ID 1543323
$585.29
13096 East Mesa Verde Drive, Moorpark, CA, 93021
Held by Walt Disney Company The
Accounts payable · ID 1030755715
$585.00
1 possible associated property
At this address
- Shield And Anchor Inc$585.0098% confidence
13096 East Mesa Verde 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.
- Shield And Anchor Inc$585.0098% confidence
13096 East Mesa Verde Drive, Moorpark, CA, 93021
Held by Hulu LLC
Accounts payable · ID 1039238951
$585.00
1 possible associated property
At this address
- Shield And Anchor Inc$585.0098% confidence
13096 East Mesa Verde 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.
- Shield And Anchor Inc$585.0098% confidence
50 Majestic Court Apt 1201, Moorpark, CA, 91205
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019954253
$584.38
450 Jazmin, Moorpark, CA, 93021
Held by Voss Enterprises Inc.
Wages, payroll, salaries · ID 962600296
$584.15
1 possible associated property
At this address
- Lopez, Maria$181.7098% confidence
450 Jazmin, Moorpark, CA, 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, Maria$181.7098% confidence
15035 B Varsity Street, Moorpark, CA, 93021
Held by Creative Computer Applications 91 Recap
Co-owner on this record: Wooley, Vicki
Securities · ID 14257132
$584.00
1 possible associated property
At this address
- Wooley, Vicki$584.0091% confidence
15035 B Varsity 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.
- Wooley, Vicki$584.0091% confidence
15035 B Varsity Street, Moorpark, CA, 93021
Held by Creative Computer Applications 91 Recap
Co-owner on this record: Wooley, Gene
Securities · ID 14257132
$584.00
1 possible associated property
At this address
- Wooley, Gene$584.0091% confidence
15035 B Varsity 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.
- Wooley, Gene$584.0091% confidence
6913 Ridgemark Court, Moorpark, CA, 93021
Held by Transamerica Life Insurance Company
Commissions · ID 1031682313
$583.41
1 possible associated property
At this address
- Edwards, Robert$48.3598% confidence
6913 Ridgemark 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.
- Edwards, Robert$48.3598% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
Held by Continental Casualty Company
Accounts payable · ID 1025285057
$583.00
3 possible associated properties
At this address
- Kytel Solutions Inc$110.0098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Kytel Solutions Inc$42.0098% confidence
875 Patriot Drive Suite D, Moorpark, CA, 93021
- Kytel Solutions$1,255.6395% 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.
- Kytel Solutions Inc$110.0098% confidence
Private National Mortgage Acceptance ComCA
6101 Condor Drive, Moorpark, CA, 93021
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1004486904
$582.75
3 possible associated properties
At this address
- Private, National Mortgage Accept$9.8295% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Private, National Mortgage Accept$11.3695% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Private, National Mortgage Acceptanc$36.7095% confidence
6101 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.
- Private, National Mortgage Accept$9.8295% confidence
Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust CCA
7258 University Drive, Moorpark, CA, 93021
Held by Vodafone Group Plc
Dividend reinvestment plan · ID 975592560
$582.72
3 possible associated properties
At this address
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$40.7298% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$50.3398% 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.
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence