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
6407 Creighten, Moorpark, CA, 93021
Held by Old American County Mutual Fir
Co-owner on this record: Daniel, Doug
Other · ID 9373452
$735.00
1 possible associated property
At this address
- Daniel, Doug$735.0091% confidence
6407 Creighten, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Doug$735.0091% confidence
6407 Creighten, Moorpark, CA, 93021
Held by Old American County Mutual Fir
Co-owner on this record: Daniel, Cheryl
Other · ID 9373452
$735.00
4 possible associated properties
Same owner name elsewhere
- Daniel, Doug$41.0498% confidence
- Daniel, Doug$36.4598% confidence
1941 South 1st, Taylor, TX, 00000
- Daniel, Doug$55.3398% confidence
3932 Pebblebrook, Bedford, TX, 76021
At this address
- Daniel, Cheryl$735.0091% confidence
6407 Creighten, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15166 Campus Park Drive 8, Moorpark, CA, 93021
Held by Amgen Inc
Accounts payable · ID 969057366
$734.70
3 possible associated properties
Same owner name elsewhere
- Cox, Monica$310.3398% confidence
Apt 311 ##### State Highway ###, San Antonio, TX, 78251
- Cox, Monica$250.0098% confidence
4303 Antelope Drive Unit H, Usaf Academy, TX, 77056
- Cox, Monica$1,150.0098% confidence
311 North Gladstell #52, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Monica$310.3398% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by First Data Merchant Services
Security deposit · ID 959194450
$734.67
11950 Bubbling Brook, Moorpark, CA, 93021
Held by Farmers New World Life Insurance Company
Matured/Terminated policies · ID 14978461
$732.00
11806 Barletta Place, Moorpark, CA, 93021
Held by Banc Of California
CD interest checks · ID 1046186456
$731.76
2 possible associated properties
At this address
- Jurgens, Janine$8.0391% confidence
11806 Barletta Place, Moorpark, CA, 93021
- Jurgens, Janine$18.4991% confidence
11806 Barletta 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.
- Jurgens, Janine$8.0391% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
Held by Trinity Universal Insurance
Co-owner on this record: Tresler, Judy
Premium refunds · ID 1042333641
$731.51
4 possible associated properties
Same owner name elsewhere
- Tresler, Jesse$67.49100% confidence
15430 Kernvale Avenue, Moorpark, CA, 93021
At this address
- Tresler, Jesse$10.0098% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
- Tresler, Judy$731.5191% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
- Tresler, Judy$10.0091% confidence
15430 Kernville 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.
- Tresler, Jesse$67.49100% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
Held by Trinity Universal Insurance
Co-owner on this record: Tresler, Jesse
Premium refunds · ID 1042333641
$731.51
3 possible associated properties
At this address
- Tresler, Judy$10.0098% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
- Tresler, Jesse$731.5191% confidence
15430 Kernville Avenue, Moorpark, CA, 93021
- Tresler, Jesse$10.0091% confidence
15430 Kernville 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.
- Tresler, Judy$10.0098% confidence
4134 Santa Rosa Drive, Moorpark, CA, 93021
Held by American Amicable Life Insurance Company Of Texas
Proceeds due beneficiaries · ID 1033816089
$731.27
13807 Stagecoach Trail, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Neel, William
Premium refunds · ID 1027950341
$731.00
1 possible associated property
At this address
- Neel, William$731.0091% confidence
13807 Stagecoach Trail, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neel, William$731.0091% confidence
13807 Stagecoach Trail, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Neel, Sharyn
Premium refunds · ID 1027950341
$731.00
1 possible associated property
At this address
- Neel, Sharyn$731.0091% confidence
13807 Stagecoach Trail, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neel, Sharyn$731.0091% confidence
15034 Varsity Street Apt C, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due · ID 994691304
$725.96
1 possible associated property
Same owner name elsewhere
- Arreguin, Dereck S$1.1798% confidence
828 Cayo Grande Court, 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.
- Arreguin, Dereck S$1.1798% confidence
357 Susan Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011087356
$725.87
PO Box 2460, Moorpark, CA, 93020
Held by Columbia Cash Reserves Daily
Mutual/Money market funds · ID 17829187
$725.13
2 possible associated properties
Same owner name elsewhere
- Dees, Mark L$691.41100% confidence
P O Box 2460, Moorpark, CA, 93020
- Dees, Mark L$779.9198% confidence
415 South Virginia Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dees, Mark L$691.41100% confidence
15242G Campus Park Drive, Moorpark, CA, 93021
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999715665
$724.56
3 possible associated properties
At this address
- Wallach, Chandra K$4.8098% confidence
15242G Campus Park Drive, Moorpark, CA, 93021
- Wallach, Chandra K$6.3698% confidence
15242G Campus Park Drive, Moorpark, CA, 93021
- Wallach, Chandra K$6.3698% confidence
15242G Campus Park 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.
- Wallach, Chandra K$4.8098% confidence
7054 Oswego Court, Moorpark, CA, 93021
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Sofley, Brandon S
Premium refunds · ID 1033625709
$723.97
7054 Oswego Court, Moorpark, CA, 93021
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Riddle, Erin J
Premium refunds · ID 1033625709
$723.97
1 possible associated property
Same owner name elsewhere
- Sofley, Brandon S$31.1398% confidence
125 Padua Circle, 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.
- Sofley, Brandon S$31.1398% confidence
50 Majestic Court 507, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1029690323
$723.60
3 possible associated properties
Same owner name elsewhere
- Hafferty, Joseph F$9.46100% confidence
6590 Marquette Street A, Moorpark, CA, 93021
- Hafferty, Joseph F$23.24100% confidence
6590 Marquette Street A, Moorpark, CA, 93021
- Hafferty, Joseph F$13.92100% confidence
6590-A 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.
- Hafferty, Joseph F$9.46100% confidence
4725 Moorpark Avenue Unit 25, Moorpark, CA, 93021
Held by California Automobile Insurance Company
Premium refunds · ID 1020164142
$723.12
3 possible associated properties
Same owner name elsewhere
- Sush, Darren$0.0298% confidence
4215 Glencoe Avenue Unit 229, Marina Dl Rey, CA, 90292
- Sush, Darren$160.0098% confidence
8700 Pershing Drive Apt 0, Playa Del Rey, CA, 90293
- Sush, Darren$142.3098% confidence
Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sush, Darren$0.0298% confidence
U/a 01/01/2003 7331 Zaharias Court, Moorpark, CA, 93021
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025575860
$722.13
5105 Maureen Lane, Moorpark, CA, 93021
Held by Federated Department Stores, I
Securities · ID 13610890
$720.46
2 possible associated properties
Same owner name elsewhere
- J & B Technologies Inc$25.4998% confidence
##### Stuebner Airline Road ###, Spring, TX, 77379
- J & B Technologies Inc$28.0098% confidence
16000 Stuebner Airline Road Suite 270, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & B Technologies Inc$25.4998% confidence
15750 East Los Angeles Avenue #120, Moorpark, CA, 93021
Held by Wescom Credit Union
Savings accounts/Credit union shrs · ID 18109921
$719.66
C O Picnic Time Inc 5131 Maureen Lane, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032344223
$718.86
3 possible associated properties
Same owner name elsewhere
- Guy, Kevin W$2.30100% confidence
5131 Maureen Lane, Moorpark, CA, 93021
- Guy, Kevin W$5.90100% confidence
5131 Maureen Lane, Moorpark, CA, 93021
- Guy, Kevin W$7.40100% confidence
5131 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.
- Guy, Kevin W$2.30100% confidence
15102 D Varsity Street, Moorpark, CA, 93021
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 971873285
$718.82
3 possible associated properties
At this address
- Cross, Sandra A$1.3098% confidence
15102 D Varsity Street, Moorpark, CA, 93021
- Cross, Sandra A$1.3098% confidence
15102 D Varsity Street, Moorpark, CA, 93021
- Cross, Sandra A$1.3098% confidence
15102 D 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.
- Cross, Sandra A$1.3098% confidence
3835 Sunsetridge Road, Moorpark, CA, 93021
Held by Capital One NA
Savings accounts · ID 993467985
$716.52
3 possible associated properties
Same owner name elsewhere
- White, Anne J$0.1098% confidence
CA, 00000
- White, Anne J$1.4998% confidence
78135 Hunter Pt Road, Palm Desert, CA, 92211
- White, Anne J$0.2898% confidence
78135 Hunter Point Road, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Anne J$0.1098% confidence
4954 Read Road, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 989541662
$715.92
6 possible associated properties
Same owner name elsewhere
- Fleagane, Jon R$1,151.9698% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$907.3198% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$1,583.2298% confidence
PO Box 942020, Simi Valley, CA, 93094
At this address
- Fleagane, Jon R$1,977.1098% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon R$130.0098% confidence
4954 Read Road, Moorpark, CA, 93021
- Fleagane, Jon R$32.1398% confidence
4954 Read Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleagane, Jon R$1,151.9698% confidence
4277 Kingsview Road, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16316541
$715.29
1 possible associated property
Same owner name elsewhere
- Moungey, Lawrence L$133.4998% confidence
1436 Belleau Road, Glendale, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moungey, Lawrence L$133.4998% confidence
Taylor, Printing Moorpark CaCA
5395 Kazuko Court Suite East, Moorpark, CA, 93021
Held by Hd Supply Management Inc
Accounts payable · ID 1006508461
$712.08
2 possible associated properties
At this address
- Taylor, M B$50.0091% confidence
5395 Kazuko Court Suite East, Moorpark, CA, 93021
- Taylor Printing LLC$25.0091% confidence
5395 Kazuko Court Suite 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.
- Taylor, M B$50.0091% confidence
328 Sarah Avenue, Moorpark, CA, 93021
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153667
$711.00
1 possible associated property
Same owner name elsewhere
- Shelton, Shirley M$34.1498% confidence
PO Box 1428, San Bernardino, CA, 92402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Shirley M$34.1498% confidence
3975 Ashbourne Lane, Moorpark, CA, 93021
Held by Ventura County Credit Union
Savings accounts · ID 981806725
$709.54
2 possible associated properties
At this address
- Huber, Laura$50.0091% confidence
3975 Ashbourne Lane, Moorpark, CA, 93021
- Huber, Laura$50.0091% confidence
3975 Ashbourne 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.
- Huber, Laura$50.0091% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
Held by Metlife Inc
Dividend reinvestment plan · ID 953636107
$707.05
3 possible associated properties
At this address
- Diasio, Dan M$55.8898% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
- Diasio, Daniel M$60.9695% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
- Diasio, Daniel M$771.3395% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diasio, Dan M$55.8898% confidence
11827 Sortino Court, Moorpark, CA, 93021
Held by Metlife Inc
Dividend reinvestment plan · ID 953652725
$707.05
2 possible associated properties
Same owner name elsewhere
- Rogers, Constance A$26.0098% confidence
330 13th Street Suite 202, Oakland, CA, 94612
At this address
- Rogers, Constance A$41.6698% confidence
11827 Sortino 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.
- Rogers, Constance A$26.0098% confidence
Dawn Gallagher 12176 Arbor Hill, Moorpark, CA, 91313
Held by Beverly Health & Rehab Services
Vendor payments · ID 15761653
$707.00
4641 Peppermill Street, Moorpark, CA, 93021
Held by Florida Department Of Revenue
Misc outstanding checks · ID 989232209
$706.98
2 possible associated properties
Same owner name elsewhere
- Haller, Judith$55.0098% confidence
16400 Laguna Vista Road, Amarillo, TX, 79119
- Haller, Judith$113.3198% confidence
920 Oak Grove, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haller, Judith$55.0098% confidence
15750 East Los Angeles Avenue 210, Moorpark, CA, 93021
Held by Jefferson-Pilot
Securities exchanged for cash · ID 15204948
$706.56
1 possible associated property
Same owner name elsewhere
- Warner, Ann L$78.0098% confidence
7938 Woodcrest Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Ann L$78.0098% confidence
Penny Rockwell 4302 Deepwell Lane, Moorpark, CA, 93021
Held by Worldwide Restaurant Concepts,
Securities · ID 12666173
$705.82
3 possible associated properties
Same owner name elsewhere
- Blakeney, Penney A$50.48100% confidence
C/o Penny Rockwell 4302 Deepwell Lane, Moorpark, CA, 93021
- Blakeney, Penney A$2,717.82100% confidence
C/o Penny Rockwell, Moorpark, CA, 93021
- Blakeney, Penney A$2,717.82100% confidence
C/o Penny Rockwell, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakeney, Penney A$50.48100% confidence
4459 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 15493598
$705.37
11966 Alderbrook Street, Moorpark, CA, 93021
Held by Chevron Corporation
Dividend reinvestment plan · ID 1034275313
$705.19
3 possible associated properties
Same owner name elsewhere
- McGuire, Mary Ann$11.0898% confidence
14050 Marquesas Way, Marina Del Rey, CA, 90292
At this address
- McGuire, Mary Ann$9.2198% confidence
11966 Alderbrook Street, Moorpark, CA, 93021
- McGuire, Mary Ann$118.9298% confidence
11966 Alderbrook 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.
- McGuire, Mary Ann$11.0898% confidence
11459 Broadview Drive, Moorpark, CA, 93021
Held by Bank Of America NA
Co-owner on this record: Lewis, Teresa L
Checking accounts · ID 1045250817
$703.31
3 possible associated properties
At this address
- Lewis, David$0.0795% confidence
11459 Broadview Drive, Moorpark, CA, 93021
- Lewis, Brittney E$4.0091% confidence
11459 Broadview Drive, Moorpark, CA, 93021
- Lewis, Teresa L$703.3191% confidence
11459 Broadview 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.
- Lewis, David$0.0795% confidence
11459 Broadview Drive, Moorpark, CA, 93021
Held by Bank Of America NA
Co-owner on this record: Lewis, David G
Checking accounts · ID 1045250817
$703.31
6 possible associated properties
Same owner name elsewhere
- Lewis, Teresa L$0.4498% confidence
1578 Riverside Place, Costa Mesa, CA, 92627
- Lewis, Teresa L$1.4098% confidence
6309 Henares Street, Bakersfield, CA, 93311
- Lewis, Teresa L$5.0698% confidence
6309 Henares Street, Bakersfield, CA, 93311
At this address
- Lewis, Brittney E$4.0091% confidence
11459 Broadview Drive, Moorpark, CA, 93021
- Lewis, David$0.0791% confidence
11459 Broadview Drive, Moorpark, CA, 93021
- Lewis, David G$703.3191% confidence
11459 Broadview 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.
- Lewis, Teresa L$0.4498% confidence
4218 Hitch Boulevard, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120197
$701.99
4345 Country Meadow Street, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Bagherzadehyazdi, Gelareh
Misc outstanding checks · ID 1030569804
$701.42
3 possible associated properties
Same owner name elsewhere
- Nourbakhsh, Nader$0.0298% confidence
2O22 Kasten Street, Simi Valley, CA, 93065
- Nourbakhsh, Nader$8.7898% confidence
2022 Kasten Street, Simi Valley, CA, 93065
At this address
- Nourbakhsh, Nader$33.5798% confidence
4345 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.
- Nourbakhsh, Nader$0.0298% confidence
4345 Country Meadow Street, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Nourbakhsh, Nader
Misc outstanding checks · ID 1030569804
$701.42
51 Majestic Court Apt 502, Moorpark, CA, 93021
Held by Capital One NA
Accounts payable · ID 1029893700
$701.21
13635 Chesterfield Drive, Moorpark, CA, 93021
Held by Bank Of America Nt&sa Branch:0671-Newbury Park Branch
Checking accounts, demand deposit · ID 11845321
$700.67
12531 Sunnyglen Drive, Moorpark, CA, 93021
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16058269
$700.20
6 possible associated properties
Same owner name elsewhere
- Spencer, Karen R$58.0098% confidence
5804 Painted Pony Circle, Simi Valley, CA, 93063
- Spencer, Karen R$203.2698% confidence
101 Windmill Lane, Shepherd, TX, 77371
- Spencer, Karen R$448.8298% confidence
6550 Kelvin Avenue, Canoga Park, CA, 91306
At this address
- Spencer, Karen R$2.7698% confidence
12531 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Karen R$38.5298% confidence
12531 Sunnyglen Drive, Moorpark, CA, 93021
- Spencer, Karen R$23.5898% confidence
12531 Sunnyglen 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.
- Spencer, Karen R$58.0098% confidence
15332 Seitz Court, Moorpark, CA, 93021
Held by Bcbs Of Ma - Corporate
Expense checks · ID 997150115
$700.00
2 possible associated properties
At this address
- Mario, Flores$199.2098% confidence
15332 Seitz Court, Moorpark, CA, 93021
- Mario, Flores$23.0998% confidence
15332 Seitz 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.
- Mario, Flores$199.2098% confidence
50 Majestic Apt 110, Moorpark, CA, 93021
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044155678
$700.00
11843 Nightingale Street, Moorpark, CA, 93021
Held by Western Union International Services
Refunds due · ID 1047262724
$700.00
3 possible associated properties
At this address
- Peeran, Syed J$0.1491% confidence
11843 Nightingale Street, Moorpark, CA, 93021
- Peeran, Jabeen J$0.1491% confidence
11843 Nightingale Street, Moorpark, CA, 93021
- Peeran, Syed$0.0391% confidence
11843 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.
- Peeran, Syed J$0.1491% confidence
700 Science Drive, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047334383
$700.00
4 possible associated properties
Same owner name elsewhere
- Carieri, Richard A$51.7298% confidence
19367 Wingr Foot Circle, Northridge, CA, 91324
At this address
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$160.0098% confidence
700 Science 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.
- Carieri, Richard A$51.7298% confidence
700 Science Drive, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047334385
$700.00
4 possible associated properties
Same owner name elsewhere
- Carieri, Richard A$51.7298% confidence
19367 Wingr Foot Circle, Northridge, CA, 91324
At this address
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$160.0098% confidence
700 Science 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.
- Carieri, Richard A$51.7298% confidence
700 Science Drive, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks · ID 1047334386
$700.00
4 possible associated properties
Same owner name elsewhere
- Carieri, Richard A$51.7298% confidence
19367 Wingr Foot Circle, Northridge, CA, 91324
At this address
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$700.0098% confidence
700 Science Drive, Moorpark, CA, 93021
- Carieri, Richard A$160.0098% confidence
700 Science 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.
- Carieri, Richard A$51.7298% confidence
PO Box 716, Moorpark, CA, 93020
Held by Columbia Banking Ex West Coast Bncrp Old
Funds for liquidation · ID 1011380146
$699.06
1 possible associated property
Same owner name elsewhere
- Sonneburg, Paulette$14.04100% confidence
PO Box 716, 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.
- Sonneburg, Paulette$14.04100% confidence
14851 Marquette Circle, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owner on this record: Aleks, Norbert
Premium refunds · ID 1031641202
$697.73
1 possible associated property
At this address
- Aleks, Conrad Norbert$104.8495% confidence
14851 Marquette 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.
- Aleks, Conrad Norbert$104.8495% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by American Express Company
Payments for goods & Services · ID 995626141
$695.38
3 possible associated properties
At this address
- C, S I Memphisretail$1,487.9198% confidence
6101 Condor Drive, Moorpark, CA, 93021
- C, S I Memphisretail$439.4598% confidence
6101 Condor Drive, Moorpark, CA, 93021
- C S I Memphis Internet$0.3495% 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.
- C, S I Memphisretail$1,487.9198% confidence
Vahe, Maamourian Moorpark CaCA
207 West Los Angeles, Moorpark, CA, 93021
Held by Apple Inc.
Accounts payable · ID 992329890
$694.77
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due · ID 989511936
$694.24
3 possible associated properties
At this address
- Fullmer, Blaine R$14.4295% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
- Fullmer, Blaine R$11.3495% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
- Fullmer, Blaine R$11.3495% confidence
15750 Arroyo Drive Spc 151, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fullmer, Blaine R$14.4295% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
Held by Premier America Credit Union
Traditional IRA - Cash · ID 1014577784
$693.90
6 possible associated properties
Same owner name elsewhere
- Wolf, Diane K$0.00100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, Diane K$56.25100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, Diane K$2,019.6898% confidence
3657 Thorndale Road, Pasadena, CA, 91107
At this address
- Wolf, Diane K$0.0398% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, Diane K$34.0298% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, Diane K$70.6998% confidence
12491 Spring Creek 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.
- Wolf, Diane K$0.00100% confidence
344 Esther Avenue, Moorpark, CA, 93021
Held by Insurance Company Of The West
Premium refunds · ID 972258061
$693.88
3 possible associated properties
Same owner name elsewhere
- Carreon, Pedro D$1.5598% confidence
313 West Kimball Avenue, Hemet, CA, 92543
At this address
- Carreon, Pedro D$1,040.8298% confidence
344 Esther Avenue, Moorpark, CA, 93021
- Carreon, Pedro D$693.8898% confidence
344 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carreon, Pedro D$1.5598% confidence
344 Esther Avenue, Moorpark, CA, 93021
Held by Insurance Company Of The West
Premium refunds · ID 972258062
$693.88
3 possible associated properties
Same owner name elsewhere
- Carreon, Pedro D$1.5598% confidence
313 West Kimball Avenue, Hemet, CA, 92543
At this address
- Carreon, Pedro D$1,040.8298% confidence
344 Esther Avenue, Moorpark, CA, 93021
- Carreon, Pedro D$693.8898% confidence
344 Esther Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carreon, Pedro D$1.5598% confidence
11958 Alderbrook Street, Moorpark, CA, 93021
Held by Columbia Valley Community Health Service
Other · ID 17044419
$693.18
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
Held by Premier One Escrow Inc.
Escrow funds · ID 1009851429
$692.00
6 possible associated properties
Same owner name elsewhere
- Confia Insurance Agency$300.36100% confidence
Paloma Express Network Svcs, Moorpark, CA, 93021
- Confia Insurance Agency$19.93100% confidence
530 New Los Angeles Avenue Suite, Moor Park, CA, 93021
- Confia Insurance Agency$20.00100% confidence
530 New Los Angeles Avenue Suite, Moor Park, CA, 93021
At this address
- Confia Insurance Agency$689.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$799.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$1,496.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Confia Insurance Agency$300.36100% confidence
4036 Hitch Boulevard, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1001551327
$691.57
6 possible associated properties
Same owner name elsewhere
- Contreras, Ramon M$32.67100% confidence
123 Wicks Road, Moorpark, CA, 93021
- Contreras, Ramon M$2.18100% confidence
1381 South Walnut Street Unit 2503, Anaheim, CA, 92802
- Contreras, Ramon M$178.7898% confidence
PO Box 1058, Hempstead, TX, 77445
At this address
- Contreras, Ramon$7.1695% confidence
4036 Hitch Boulevard, Moorpark, CA, 93021
- Contreras, Ramon$10.0095% confidence
4036 Hitch Boulevard, Moorpark, CA, 93021
- Contreras, Ramon$56.2995% confidence
4036 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.
- Contreras, Ramon M$32.67100% confidence
P O Box 2460, Moorpark, CA, 93020
Held by Ubs Financial Services
Credit balances · ID 961310097
$691.41
2 possible associated properties
Same owner name elsewhere
- Dees, Mark L$725.13100% confidence
PO Box 2460, Moorpark, CA, 93020
- Dees, Mark L$779.9198% confidence
415 South Virginia Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dees, Mark L$725.13100% confidence
13194 Silver Creek Street, Moorpark, CA, 93021
Held by At&t Inc
Co-owner on this record: Darrah, Paul S
Funds for liquidation · ID 963765488
$690.00
4 possible associated properties
Same owner name elsewhere
- Darrah, Arthur$103.5698% confidence
546 North Prospectors, Diamond Bar, CA, 91765
At this address
- Darrah, Arthur$47.8798% confidence
13194 Silver Creek Street, Moorpark, CA, 93021
- Darrah, Arthur$18.9398% confidence
13194 Silver Creek Street, Moorpark, CA, 93021
- Darrah, Arthur$119.4498% confidence
13194 Silver Creek 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.
- Darrah, Arthur$103.5698% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
Held by Premier One Escrow Inc.
Escrow funds · ID 1009851428
$689.00
6 possible associated properties
Same owner name elsewhere
- Confia Insurance Agency$300.36100% confidence
Paloma Express Network Svcs, Moorpark, CA, 93021
- Confia Insurance Agency$19.93100% confidence
530 New Los Angeles Avenue Suite, Moor Park, CA, 93021
- Confia Insurance Agency$20.00100% confidence
530 New Los Angeles Avenue Suite, Moor Park, CA, 93021
At this address
- Confia Insurance Agency$692.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$799.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
- Confia Insurance Agency$1,496.0098% confidence
530 East Los Angeles Avenue #211, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Confia Insurance Agency$300.36100% confidence
11305 Rosecreek Drive, Moorpark, CA, 93021
Held by Mercury Casualty Company
Other amounts due under policy · ID 972406442
$688.59
1 possible associated property
At this address
- Miller, Shirley$73.6791% confidence
11305 Rosecreek Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Shirley$73.6791% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Rebecca
Securities · ID 18635483
$687.75
3 possible associated properties
At this address
- Bennett, Richard$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7595% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7595% confidence
7902 Balcom 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.
- Bennett, Richard$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Richard
Securities · ID 18635483
$687.75
3 possible associated properties
At this address
- Bennett, Rebecca$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7591% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7591% confidence
7902 Balcom 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.
- Bennett, Rebecca$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Roger
Securities · ID 18635485
$687.75
6 possible associated properties
Same owner name elsewhere
- Bennett, Richard B$69.00100% confidence
7202 Balcone Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$69.00100% confidence
7202 Balcome Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$0.0398% confidence
PO Box 10591, Palm Desert, CA, 92255
At this address
- Bennett, Richard B$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7595% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7595% confidence
7902 Balcom 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.
- Bennett, Richard B$69.00100% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Richard B
Securities · ID 18635485
$687.75
3 possible associated properties
At this address
- Bennett, Roger$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7591% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Rebecca$687.7591% confidence
7902 Balcom 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.
- Bennett, Roger$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Roger
Shares exchanged for shares · ID 18635484
$687.75
6 possible associated properties
Same owner name elsewhere
- Bennett, Richard B$69.00100% confidence
7202 Balcone Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$69.00100% confidence
7202 Balcome Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$0.0398% confidence
PO Box 10591, Palm Desert, CA, 92255
At this address
- Bennett, Richard B$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7595% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7595% confidence
7902 Balcom 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.
- Bennett, Richard B$69.00100% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Richard B
Shares exchanged for shares · ID 18635484
$687.75
3 possible associated properties
At this address
- Bennett, Roger$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7591% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Rebecca$687.7591% confidence
7902 Balcom 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.
- Bennett, Roger$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Rebecca
Shares exchanged for shares · ID 18635482
$687.75
3 possible associated properties
At this address
- Bennett, Richard$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7595% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7595% confidence
7902 Balcom 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.
- Bennett, Richard$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
Held by Esco Technologies Inc
Co-owner on this record: Bennett, Richard
Shares exchanged for shares · ID 18635482
$687.75
3 possible associated properties
At this address
- Bennett, Rebecca$687.7598% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard$687.7591% confidence
7902 Balcom Canyon Road, Moorpark, CA, 93021
- Bennett, Richard B$687.7591% confidence
7902 Balcom 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.
- Bennett, Rebecca$687.7598% confidence
6000 Condor Drive, Moorpark, CA, 93021
Held by Ge Money
Credit balances · ID 13540785
$687.03
5 possible associated properties
Same owner name elsewhere
- Teledyne, Laars$85.7898% confidence
PO Box 6101, CA
- Teledyne, Laars$105.9498% confidence
CA
At this address
- Teledyne, Laars$75.1798% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne, Laars$464.9998% confidence
6000 Condor Drive, Moorpark, CA, 93021
- Teledyne Laars Inc$0.4195% confidence
6000 Condor Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teledyne, Laars$85.7898% confidence
PO Box 1259, Moorpark, CA, 93020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615175
$686.60
3 possible associated properties
Same owner name elsewhere
- Bracy, Gregory D.$18.00100% confidence
PO Box 1259, Moorpark, CA, 93020
- Bracy, Gregory D$483.40100% confidence
PO Box 1259, Moorpark, CA, 93020
- Bracy, Gregory D$0.8498% confidence
15110 Marquette Street Unit 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.
- Bracy, Gregory D.$18.00100% confidence
15329 Bambi Court, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000529767
$683.90
1 possible associated property
At this address
- Yacoub, Mirvat R$1.1291% confidence
15329 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.
- Yacoub, Mirvat R$1.1291% confidence
13169 Turnstone Circle, Moorpark, CA, 93021
Held by Mii Life Insurance Inc
Individual policy benefit/Clm · ID 1015180715
$683.89
California, Recovery Solution SCA
13776 Stagecoach Trail, Moorpark, CA, 93021
Held by At&t Services Inc.
Refunds due · ID 974144937
$682.83
11916 River Grove Court, Moorpark, CA, 93021
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954565455
$681.59
2 possible associated properties
At this address
- Buell, Lisa J$20.0998% confidence
11916 River Grove Court, Moorpark, CA, 93021
- Buell, Lisa J$67.3998% confidence
11916 River 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.
- Buell, Lisa J$20.0998% confidence
PO Box 2160, Moorpark, CA, 93020
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042527224
$681.39
1 possible associated property
Same owner name elsewhere
- Jessica Marie Adkins MD P$68.36100% confidence
PO Box 2160, 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.
- Jessica Marie Adkins MD P$68.36100% confidence
Paradise, Landscape MaintenanceCA
4426 Forest Glen Court, Moorpark, CA, 93021
Held by Insurance Company Of North America
Other · ID 10323438
$680.00
5158 Goldman Avenue Suite C, Moorpark, CA, 93021
Held by Ally Bank
Misc outstanding checks · ID 1030994438
$679.54
6774 Lafayette Court, Moorpark, CA, 93021
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1028197953
$678.00
15109 Varsity Street Apt D, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990707
$677.96
1 possible associated property
Same owner name elsewhere
- Stinson, Brian J$53.10100% confidence
585 Engman Road Apt 1710, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Brian J$53.10100% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
Held by The May Department Stores
Securities · ID 15073011
$677.92
6 possible associated properties
Same owner name elsewhere
- Ekwall, Susan R$27.72100% confidence
13168 Cloverdale Street, Moorpark, 93021
- Ekwall, Susan R$52.17100% confidence
4773 Elderberry Avenue, Moorpark, CA, 93021
- Ekwall, Susan R$104.35100% confidence
4773 Elderberry Avenue, Moorpark, CA, 93021
At this address
- Ekwall, Susan R$2.8298% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
- Ekwall, Susan R$677.9298% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
- Ekwall, Susan R$338.9698% confidence
13168 Cloverdale 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.
- Ekwall, Susan R$27.72100% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
Held by The May Department Stores
Securities · ID 15073012
$677.92
6 possible associated properties
Same owner name elsewhere
- Ekwall, Susan R$27.72100% confidence
13168 Cloverdale Street, Moorpark, 93021
- Ekwall, Susan R$52.17100% confidence
4773 Elderberry Avenue, Moorpark, CA, 93021
- Ekwall, Susan R$104.35100% confidence
4773 Elderberry Avenue, Moorpark, CA, 93021
At this address
- Ekwall, Susan R$2.8298% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
- Ekwall, Susan R$677.9298% confidence
13168 Cloverdale Street, Moorpark, CA, 93021
- Ekwall, Susan R$338.9698% confidence
13168 Cloverdale 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.
- Ekwall, Susan R$27.72100% confidence
3930 Dalaway Drive, Moorpark, CA, 93021
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1039325651
$676.60
2 possible associated properties
At this address
- Montag, Amanda J$0.0598% confidence
3930 Dalaway Drive, Moorpark, CA, 93021
- Montag, Amanda J$134.0898% confidence
3930 Dalaway 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.
- Montag, Amanda J$0.0598% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
Held by The Walt Disney Company
Co-owner on this record: Mouwen, Catherine
Shares of stock (Returned by po) · ID 985477309
$675.59
3 possible associated properties
At this address
- Mouwen, Chuck Cust$5.1698% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
- Mouwen, Chuck Cust$6.9098% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
- Mouwen, Chuck Cust$11.6098% confidence
6663 Columbia 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.
- Mouwen, Chuck Cust$5.1698% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
Held by The Walt Disney Company
Co-owner on this record: Mouwen, Chuck Cust
Shares of stock (Returned by po) · ID 985477309
$675.59
3 possible associated properties
At this address
- Mouwen, Catherine$5.1698% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
- Mouwen, Catherine$6.9098% confidence
6663 Columbia Avenue, Moorpark, CA, 93021
- Mouwen, Catherine$11.6098% confidence
6663 Columbia 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.
- Mouwen, Catherine$5.1698% confidence
6761 Westwood Street, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance · ID 1034952335
$675.55
1 possible associated property
Same owner name elsewhere
- Lerma, Robert O$327.2498% confidence
Ideas Insights And Solutions 301 Gladys Avenue, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, Robert O$327.2498% confidence
6101 Condor Drive #200, Moorpark, CA, 93021
Held by Servicelink Holdings LLC
Escrow accounts · ID 1035332209
$675.00
3 possible associated properties
At this address
- Pennymac Loan Services LLC$146.9798% confidence
6101 Condor Drive #200, Moorpark, CA, 93021
- Pennymac Loan Services LLC$171.2398% confidence
6101 Condor Drive #200, Moorpark, CA, 93021
- Pennymac Loan Services LLC$120.7598% confidence
6101 Condor Drive #200, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennymac Loan Services LLC$146.9798% confidence
15630 Borges Court, Moorpark, CA, 93021
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953718702
$674.72
5360 North Commerce Avenue, Moorpark, CA, 93021
Held by Ceridian Hcm Holding Inc
Other · ID 18698232
$674.30
2 possible associated properties
At this address
- Fluid, Ink Technology$300.0095% confidence
5360 North Commerce Avenue, Moorpark, CA, 93021
- Fluid Inc Technology$0.0291% confidence
5360 North Commerce Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fluid, Ink Technology$300.0095% confidence
50 Majestic Court 1007, Moorpark, CA, 93021
Held by Staples Inc
Accounts payable · ID 1026081277
$674.08
10702 Citrus Drive, Moorpark, CA, 93021
Held by Cbs Broadcasting Inc.
Accounts payable · ID 952957725
$673.84
6591 Collins Drive Suite 9, Moorpark, CA, 93021
Held by Mercury Casualty Company
Agent credit balances · ID 986316240
$672.20
Rr 1 Box B, Moorpark, CA, 93021
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596222
$672.20
6664 Columbia Avenue, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004866631
$671.00
2 possible associated properties
At this address
- Desain, Julie$48.0098% confidence
6664 Columbia Avenue, Moorpark, CA, 93021
- Desain, Julie$65.0098% confidence
6664 Columbia 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.
- Desain, Julie$48.0098% confidence