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
14229 Oneida Court, Moorpark, CA, 93021
Held by Charles Schwab & Co.
Credit balances · ID 985004757
$795.54
15289 Bittner Place, Moorpark, CA, 93021
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1031711892
$795.00
3 possible associated properties
At this address
- Tyloch, Trevor$0.0391% confidence
15289 Bittner Place, Moorpark, CA, 93021
- Tyloch, Rise$0.0291% confidence
15289 Bittner Place, Moorpark, CA, 93021
- Tyloch, Rise J$0.1991% confidence
15289 Bittner 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.
- Tyloch, Trevor$0.0391% confidence
484 East La Avenue Street 108-404, Moorpark, CA, 93021
Held by Verizon California
Credit balances · ID 13466267
$794.93
1 possible associated property
At this address
- Perez, Beth$54.2698% confidence
484 East La Avenue Street 108-404, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Beth$54.2698% confidence
4725 Elderberry Avenue, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Henderson, Georgia
Misc outstanding checks · ID 1030567001
$794.29
3 possible associated properties
Same owner name elsewhere
- Forgo, Miklos$56.4498% confidence
2500 Townsgate Road, Westlake Vlg, CA, 91361
At this address
- Forgo, Miklos$3.2198% confidence
4725 Elderberry Avenue, Moorpark, CA, 93021
- Forgo, Miklos$112.0298% confidence
4725 Elderberry 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.
- Forgo, Miklos$56.4498% confidence
4725 Elderberry Avenue, Moorpark, CA, 93021
Held by Cenlar FSB
Co-owner on this record: Forgo, Miklos
Misc outstanding checks · ID 1030567001
$794.29
C/o Penny Rockwell, Moorpark, CA, 93021
Held by Pepsico Inc
Dividends · ID 17971189
$794.00
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$705.82100% confidence
Penny Rockwell 4302 Deepwell 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.
- Blakeney, Penney A$50.48100% confidence
13566 Cedar Grove Lane, Moorpark, CA, 93021
Held by Bank Of America NA
Checking accounts · ID 1034153628
$793.57
4795 Moorpark Avenue, Moorpark, CA, 93021
Held by Warner Music Group Corp
Accounts payable · ID 1017895491
$792.59
545 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Blue Cross Of California
Insurance claim checks · ID 18792899
$791.92
3 possible associated properties
At this address
- Moorpark, Pt Sportsreha$83.7898% confidence
545 West Los Angeles Avenue, Moorpark, CA, 93021
- Moorpark, Pt Sportsreha$76.8698% confidence
545 West Los Angeles Avenue, Moorpark, CA, 93021
- Moorpark, Pt Sportsreha$95.4998% confidence
545 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorpark, Pt Sportsreha$83.7898% confidence
11384 Broadview Drive, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761628
$790.50
167 First Street, Moorpark, CA, 93021
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044859204
$790.01
Charlotte Anne Miller 4250 Slope Road, Moorpark, CA, 93021
Held by Pershing LLC
Other · ID 14913096
$786.93
4228 Hilburn Court, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024461398
$785.63
4753 Moorpark Avenue Apt 18, Moorpark, CA, 93021
Held by Wilton Reassurance Company
Proceeds due beneficiaries · ID 988894065
$785.23
15518 Dracena Avenue, Moorpark, CA, 92027
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975336599
$785.08
1 possible associated property
Same owner name elsewhere
- Abrams, Eleanor R$3.45100% confidence
2385 Old Ranch Road, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrams, Eleanor R$3.45100% confidence
15618 Tierra Rejada Road, Moorpark, CA, 93021
Held by St Of Ct - Department Of Revenue Service
Outstanding official checks · ID 1030820139
$785.00
15536 Doris Court, Moorpark, CA, 93021
Held by At&t Inc.
Shares of stock (Returned by po) · ID 989999460
$784.49
6 possible associated properties
Same owner name elsewhere
- Acevedo, John P$0.1998% confidence
12660 Herron Street, Sylmar, CA, 91342
- Acevedo, John P$7.9498% confidence
1123 West 37th Street, Las Angeles, CA, 90007
- Acevedo, John P$80.0098% confidence
Pobox 2132, Big Bear Cty, CA, 92314
At this address
- Acevedo, John P$1.3098% confidence
15536 Doris Court, Moorpark, CA, 93021
- Acevedo, John P$1.3098% confidence
15536 Doris Court, Moorpark, CA, 93021
- Acevedo, John P$0.0498% confidence
15536 Doris Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, John P$0.1998% confidence
15536 Doris Court, Moorpark, CA, 93021
Held by At&t Inc.
Co-owner on this record: Erickson, Robert F
Shares of stock (Returned by po) · ID 989999463
$784.49
6 possible associated properties
Same owner name elsewhere
- Acevedo, John P$0.1998% confidence
12660 Herron Street, Sylmar, CA, 91342
- Acevedo, John P$7.9498% confidence
1123 West 37th Street, Las Angeles, CA, 90007
- Acevedo, John P$80.0098% confidence
Pobox 2132, Big Bear Cty, CA, 92314
At this address
- Acevedo, John P$1.3098% confidence
15536 Doris Court, Moorpark, CA, 93021
- Acevedo, John P$1.3098% confidence
15536 Doris Court, Moorpark, CA, 93021
- Acevedo, John P$0.0498% confidence
15536 Doris Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, John P$0.1998% confidence
13606 Christian Barrett Drive, Moorpark, CA, 93021
Held by Capital Source II LP (00001)
Dividends · ID 14618126
$781.85
2 possible associated properties
At this address
- Thompson, Robert W$205.8098% confidence
13606 Christian Barrett Drive, Moorpark, CA, 93021
- Thompson, Robert W$291.2598% confidence
13606 Christian Barrett 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.
- Thompson, Robert W$205.8098% confidence
15750 Arroyo Drsp 101, Moorpark, CA, 93021
Held by Comerica Bank
Misc intangible property · ID 999417553
$781.01
14702 Illinois Court, Moorpark, CA, 93021
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1028304077
$779.79
4 possible associated properties
Same owner name elsewhere
- Estandia, Gregory M$5,941.29100% confidence
5201 Cangas Drive, Calabasas, CA, 91301
- Estandia, Gregory M$0.7898% confidence
328 Serra Street, Camarillo, CA, 93010
At this address
- Estandia, Daniel$3.5791% confidence
14702 Illinois Court, Moorpark, CA, 93021
- Estandia, Daniel$1.7091% confidence
14702 Illinois 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.
- Estandia, Gregory M$5,941.29100% confidence
444 Zachary Street Unit 118, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts · ID 964989828
$779.33
4787 Moorpark Avenue 26, Moorpark, CA, 93021
Held by Western Union Financial Svcs
Money orders · ID 965345832
$779.00
310 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Vigo Remittance Corp.
Accounts payable · ID 956001318
$778.00
3 possible associated properties
At this address
- Guadalajara, Servicio$8.4198% confidence
310 West Los Angeles Avenue, Moorpark, CA, 93021
- Guadalajara, Servicios$0.3091% confidence
310 West Los Angeles Avenue, Moorpark, CA, 93021
- Guadalajara, Servicios Latinos$0.5091% confidence
310 West Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadalajara, Servicio$8.4198% confidence
8424 Happy Camp Road, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Bradbury, Joanne
Checking accounts, demand deposit · ID 18141963
$776.46
8424 Happy Camp Road, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Wolff, Lois M
Checking accounts, demand deposit · ID 18141963
$776.46
3 possible associated properties
At this address
- Bradbury, Joanne$0.8698% confidence
8424 Happy Camp Road, Moorpark, CA, 93021
- Bradbury, Joanne$0.8698% confidence
8424 Happy Camp Road, Moorpark, CA, 93021
- Bradbury, Joanne$0.2998% confidence
8424 Happy Camp 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.
- Bradbury, Joanne$0.8698% confidence
15296 Campus Park Drive Apt D, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds · ID 1005625173
$776.00
3 possible associated properties
Same owner name elsewhere
- Dietel, Jochen$30.00100% confidence
15296 Campus Park Drive D, Moorpark, CA, 93021
At this address
- Dietel, Jochen$20.0098% confidence
15296 Campus Park Drive Apt D, Moorpark, CA, 93021
- Dietel, Jochen$749.0098% confidence
15296 Campus Park Drive Apt 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.
- Dietel, Jochen$30.00100% confidence
4215 Tierra Rejada Road No 201, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613362
$775.57
8452 Roseland Avenue, Moorpark, CA, 93021
Held by Markel Service Incorporated
Commissions · ID 1040508517
$775.00
12409 Willow Hill Drive, Moorpark, CA, 93021
Held by Nationwide Mutual Insurance
Co-owner on this record: Bricker, Tamara M
Premium refunds · ID 1034159649
$774.69
3 possible associated properties
At this address
- Bricker, III John T$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, III John T$1,150.2198% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, John T$177.9098% confidence
12409 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.
- Bricker, III John T$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
Held by Nationwide Mutual Insurance
Co-owner on this record: Bricker, John T
Premium refunds · ID 1034159649
$774.69
5 possible associated properties
Same owner name elsewhere
- Bricker, Tamara M$1,957.79100% confidence
4637 North Street, Somis, CA, 93066
- Bricker, Tamara M$0.0398% confidence
4637 North Street, Somis, CA, 93066
At this address
- Bricker, Tamara M$1,857.5498% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, Tamara M$1,150.2198% confidence
12409 Willow Hill Drive, Moorpark, CA, 93021
- Bricker, III John T$1,857.5491% confidence
12409 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.
- Bricker, Tamara M$1,957.79100% confidence
4447 Stoneyglen Court, Moorpark, CA, 93021
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Busse, Dennis A
Funds for liquidation · ID 995988217
$773.82
1 possible associated property
At this address
- Busse, Dennis A$773.8291% confidence
4447 Stoneyglen 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.
- Busse, Dennis A$773.8291% confidence
4447 Stoneyglen Court, Moorpark, CA, 93021
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Busse, Shelley
Funds for liquidation · ID 995988217
$773.82
2 possible associated properties
Same owner name elsewhere
- Busse, Dennis A.$20.0098% confidence
443 Mendocino Street, Brisbane, CA, 94005
At this address
- Busse, Shelley$773.8291% confidence
4447 Stoneyglen 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.
- Busse, Dennis A.$20.0098% confidence
457 South Hudson Avenue, Moorpark, CA, 93021
Held by General Electric Company
Wages, payroll, salaries · ID 960392167
$773.20
50 Majestic Court Apt 307, Moorpark, CA, 93021
Held by At&t Mobility LLC
Refunds due · ID 954944095
$772.40
1 possible associated property
Same owner name elsewhere
- Che, James V$2.20100% confidence
300 Moorpark Avenue Apt 210, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Che, James V$2.20100% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959096
$771.43
6 possible associated properties
Same owner name elsewhere
- Howard, Marion M$1.50100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.05100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.04100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
At this address
- Howard, Marion M$57.9498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$754.5498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Marion M$1.50100% confidence
14634 East Stanford Street, Moorpark, CA, 93021
Held by Amerus Group Company
Securities exchanged for cash · ID 15919736
$771.42
1 possible associated property
At this address
- Vitto, Nicole$14.6891% confidence
14634 East Stanford 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.
- Vitto, Nicole$14.6891% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
Held by Metlife Inc
Dividend reinvestment plan · ID 953636109
$771.33
3 possible associated properties
At this address
- Diasio, Daniel M$60.9698% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
- Diasio, Dan M$55.8895% confidence
15750 East Los Angeles Avenue Spc 12, Moorpark, CA, 93021
- Diasio, Dan M$707.0595% 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, Daniel M$60.9698% confidence
15463 Kernvale Avenue, Moorpark, CA, 93021
Held by Commonwealth Land Title Company
Co-owner on this record: Peck, Ann C
Escrow check/Deposit/Disputed · ID 13404502
$770.61
3 possible associated properties
Same owner name elsewhere
- Peck, Norman$135.6098% confidence
12708 North Access Road, Hallsville, TX, 75650
- Peck, Norman$36.0698% confidence
2223 Rebecca Street, Simi Valley, CA, 93063
At this address
- Peck, Ann C$770.6191% confidence
15463 Kernvale Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peck, Norman$135.6098% confidence
15463 Kernvale Avenue, Moorpark, CA, 93021
Held by Commonwealth Land Title Company
Co-owner on this record: Peck, Norman
Escrow check/Deposit/Disputed · ID 13404502
$770.61
1 possible associated property
At this address
- Peck, Norman$770.6191% confidence
15463 Kernvale Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peck, Norman$770.6191% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Held by Baxter International Inc
Co-owner on this record: Allan, Mary C
Securities · ID 18093544
$770.11
5 possible associated properties
Same owner name elsewhere
- Allan, Keith G$91.1098% confidence
9091 Holder #95, Cypress, CA, 90630
- Allan, Keith G$86.6998% confidence
58 Summerbrook Circle, Napa, CA, 94558
At this address
- Allan, Keith G$770.1198% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Keith G$246.1498% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Keith G$425.7598% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allan, Keith G$91.1098% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Held by Baxter International Inc
Co-owner on this record: Allan, Keith G
Securities · ID 18093544
$770.11
3 possible associated properties
At this address
- Allan, Mary C$770.1198% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Mary C$246.1498% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Mary C$425.7598% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allan, Mary C$770.1198% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Held by Baxter International Inc
Co-owner on this record: Allan, Mary C
Securities · ID 18093545
$770.11
5 possible associated properties
Same owner name elsewhere
- Allan, Keith G$91.1098% confidence
9091 Holder #95, Cypress, CA, 90630
- Allan, Keith G$86.6998% confidence
58 Summerbrook Circle, Napa, CA, 94558
At this address
- Allan, Keith G$770.1198% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Keith G$246.1498% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Keith G$425.7598% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allan, Keith G$91.1098% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Held by Baxter International Inc
Co-owner on this record: Allan, Keith G
Securities · ID 18093545
$770.11
3 possible associated properties
At this address
- Allan, Mary C$770.1198% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Mary C$246.1498% confidence
4873 North Buttercreek, Moorpark, CA, 93021
- Allan, Mary C$425.7598% confidence
4873 North Buttercreek, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allan, Mary C$770.1198% confidence
Pro, DocCA
875 Patriot Drive, Moorpark, CA, 93021
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 987128313
$766.12
530 Los Angeles Avenue 207, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Group policy benefit/Clm payments · ID 969343873
$765.58
Moorpark, Comprehensive PharmacyCA
865 Patriot Drive Suite 103, Moorpark, CA, 93021
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018520725
$765.00
2 possible associated properties
At this address
- Moorpark, Comprehensive Pharmacy$5.3298% confidence
865 Patriot Drive Suite 103, Moorpark, CA, 93021
- Moorpark, Comprehensive Pharmac$42.9091% confidence
865 Patriot Drive Suite 103, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorpark, Comprehensive Pharmacy$5.3298% confidence
11548 Flowerwood Court, Moorpark, CA, 93021
Held by Safeway Inc
Wages, payroll, salaries · ID 1019128084
$764.87
3 possible associated properties
Same owner name elsewhere
- Ford, Ryan J$0.0498% confidence
1257 Amalfi Cmn, Livermore, CA, 94551
- Ford, Ryan J$8.6598% confidence
3800 Macbeth Drive, San Jose, CA, 95127
- Ford, Ryan J$15.6898% confidence
1840 Cloverdale Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Ryan J$0.0498% confidence
C O Firestarter Entertainment 4304 Wildwest Circle, Moorpark, CA, 93021
Held by The Walt Disney Company
Wages, payroll, salaries · ID 991339723
$763.69
3 possible associated properties
Same owner name elsewhere
- Williams, Ernest L$2,171.9898% confidence
3325 Hazeline Road, Fort Worth, TX, 76103
- Williams, Ernest L$472.6398% confidence
524 North Oak Rear, Texas City, TX, 77590
- Williams, Ernest L$1,609.0098% confidence
5346 Sandpiper Way, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ernest L$2,171.9898% confidence
14159 Huron Court, Moorpark, CA, 93021
Held by Optumrx
Group policy benefit/Clm payments · ID 1019917904
$763.65
3 possible associated properties
At this address
- Codeus, Nancy$0.0191% confidence
14159 Huron Court, Moorpark, CA, 93021
- Codeus, Letitia$10.0091% confidence
14159 Huron Court, Moorpark, CA, 93021
- Codeus, Adam$48.0091% confidence
14159 Huron 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.
- Codeus, Nancy$0.0191% confidence
10835 Ternez Drive, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Escrow accounts · ID 989395564
$760.00
100 Moorpark Avenue, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939953
$760.00
3 possible associated properties
Same owner name elsewhere
- Montano, Catalina$333.28100% confidence
51 Majestic Court Apt 1109, Moorpark, CA, 93021
- Montano, Catalina$0.9898% confidence
343 East Elm Avenue, Fullerton, CA, 92832
- Montano, Catalina$5.0098% confidence
343 East Elm Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Catalina$333.28100% confidence
Moorpark, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 963855227
$759.99
3 possible associated properties
Same owner name elsewhere
- Hermosillo, Nestor$5.3098% confidence
2580 Illinois Street, East Palo Alto, CA, 94303
- Hermosillo, Nestor$0.1498% confidence
1730 Bay Road Apt 317, East Palo Alto, CA, 94303
- Hermosillo, Nestor$379.7998% confidence
1148 Sage Street, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermosillo, Nestor$5.3098% confidence
P O Box 1102, Moorpark, CA, 93020
Held by Wells Fargo Bank NA
Co-owner on this record: Carbajal, Lynn M
Savings accounts/Credit union shrs · ID 11023399
$759.42
P O Box 1102, Moorpark, CA, 93020
Held by Wells Fargo Bank NA
Co-owner on this record: Rodriguez, Mary
Savings accounts/Credit union shrs · ID 11023399
$759.42
2 possible associated properties
Same owner name elsewhere
- Carbajal, Lynn M$14.0598% confidence
1700 North Tully Road D228, Turlock, CA, 95380
- Carbajal, Lynn M$36.8098% confidence
1700 North Tully Road D228, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Lynn M$14.0598% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Held by Travelers Companies Inc.
Co-owners on this record: La Perch Family Trust, La, Perch Mildred D
Dividends · ID 985392079
$758.81
6 possible associated properties
Same owner name elsewhere
- La, Perch William J$1,187.0898% confidence
11324 Wilbur Avenue, Northridge, CA, 91326
- La, Perch William J$106.0298% confidence
11324 Wilbur Avenue, Porter Ranch, CA, 91326
- La, Perch William J$106.0298% confidence
11324 Wilbur Avenue, Porter Ranch, CA, 91326
At this address
- La, Perch Mildred D$758.8191% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- La Perch Family Trust$758.8191% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch Family Trust 8/28/82$3,168.1391% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Perch William J$1,187.0898% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Held by Travelers Companies Inc.
Co-owners on this record: La Perch Family Trust, La, Perch William J
Dividends · ID 985392079
$758.81
6 possible associated properties
Same owner name elsewhere
- La, Perch Mildred D$1,187.0898% confidence
00000
- La, Perch Mildred D$106.0298% confidence
11324 Wilbur Avenue, Porter Ranch, CA, 91326
- La, Perch Mildred D$106.0298% confidence
11324 Wilbur Avenue, Porter Ranch, CA, 91326
At this address
- La, Perch Mildred D$104.9198% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch, Mildred D$92.9695% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch, Mildred D$92.9695% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Perch Mildred D$1,187.0898% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Held by Travelers Companies Inc.
Co-owners on this record: La, Perch Mildred D, La, Perch William J
Dividends · ID 985392079
$758.81
3 possible associated properties
At this address
- Laperch Family Trust 8/28/82$3,168.1395% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch Family Trust 8/28/82$2,578.8595% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
- Laperch Family Trust 8/28/82$14.8395% confidence
7200 Walnut Canyon Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laperch Family Trust 8/28/82$3,168.1395% confidence
6446 Meadowglade Drive, Moorpark, CA, 93021
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584194
$757.72
4 possible associated properties
Same owner name elsewhere
- Ramer, Steven B$31.79100% confidence
280 Agnus Drive, Ventura, CA, 93003
- Ramer, Steven B$32.4498% confidence
423 Rogers Hill Spur, Waco, TX, 76705
- Ramer, Steven B$40.0098% confidence
280 Agnus Drive, Ventura, CA, 93003
At this address
- Ramer, Steven B$283.3198% confidence
6446 Meadowglade 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.
- Ramer, Steven B$31.79100% confidence
609 Science Drive Attn Managing A, Moorpark, CA
Held by Webfinancial Corp
Securities · ID 16164561
$757.12
50 Majestic Court Apt 508, Moorpark, CA, 93021
Held by California Physicians Service
Individual policy benefit/Clm · ID 973738083
$756.89
3 possible associated properties
Same owner name elsewhere
- Wallace, R B$9.0098% confidence
- Wallace, R B$40.1898% confidence
224 Airport Parkway #400, San Jose, CA, 95110
- Wallace, R B$25.0098% confidence
3605 Duane Wy, South Gate, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4485 Sunsetmeadow Court, Moorpark, CA, 93021
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036981991
$755.60
3 possible associated properties
At this address
- Proctor, Margaret$210.0095% confidence
4485 Sunsetmeadow Court, Moorpark, CA, 93021
- Proctor, Margaret N$260.2695% confidence
4485 Sunsetmeadow Court, Moorpark, CA, 93021
- Proctor, Margaret N$11.5295% confidence
4485 Sunsetmeadow 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.
- Proctor, Margaret$210.0095% confidence
460 McFadden Avenue, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16260514
$754.85
1 possible associated property
At this address
- Adames, Louis$206.3491% confidence
460 McFadden 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.
- Adames, Louis$206.3491% confidence
13430 East Quail Summit Road, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 16322135
$754.85
2 possible associated properties
At this address
- Pedersen, Bambi L$66.8291% confidence
13430 East Quail Summit Road, Moorpark, CA, 93021
- Pedersen, Robert G$66.8291% confidence
13430 East Quail Summit 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.
- Pedersen, Bambi L$66.8291% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959189
$754.54
6 possible associated properties
Same owner name elsewhere
- Howard, Marion M$1.50100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.05100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$0.04100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
At this address
- Howard, Marion M$57.9498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$771.4398% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- Howard, Marion M$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Marion M$1.50100% confidence
8480 Stockton Road, Moorpark, CA, 93021
Held by Edison International Incorporated Common Es01
Co-owner on this record: Smith, William
Securities · ID 15634783
$754.43
4 possible associated properties
Same owner name elsewhere
- Smith, Shauna L$102.3998% confidence
- Smith, Shauna L—98% confidence
227 William Vinson Road, Woodland, NC
- Smith, Shauna L$656.6398% confidence
00000
At this address
- Smith, William$754.4391% confidence
8480 Stockton 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.
8480 Stockton Road, Moorpark, CA, 93021
Held by Edison International Incorporated Common Es01
Co-owner on this record: Smith, Shauna L
Securities · ID 15634783
$754.43
1 possible associated property
At this address
- Smith, Shauna L$754.4391% confidence
8480 Stockton 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.
- Smith, Shauna L$754.4391% confidence
Richard A & Joan M Cowan TrustCA
12569 Crystal Ranch Road, Moorpark, CA, 93021
Held by Growth And Income Fund - A
Mutual/Money fund earnings · ID 18005032
$750.00
PO Box 2560, Moorpark, CA, 93020
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 961403466
$750.00
1 possible associated property
Same owner name elsewhere
- Zakar, Sweeping$25.0098% confidence
11516 Coralberry Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zakar, Sweeping$25.0098% confidence
Joseph G Jorgensen Family Trust U/a DtdCA
Tennymac 6101 Condor Drive, Moorpark, CA, 93021
Held by Wasatch Funds
Co-owner on this record: Jorgensen, Eric T
Funds for liquidation · ID 994332119
$750.00
Tennymac 6101 Condor Drive, Moorpark, CA, 93021
Held by Wasatch Funds
Co-owner on this record: Joseph G Jorgensen Family Trust U/a Dtd
Funds for liquidation · ID 994332119
$750.00
2 possible associated properties
Same owner name elsewhere
- Jorgensen, Eric T$32.4298% confidence
355 South Grand Avenue Suite 2900, Los Angeles, CA, 90071
- Jorgensen, Eric T$20.4698% confidence
13329 Point Lakeview Road, Lower Lake, CA, 95457
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorgensen, Eric T$32.4298% confidence
12369 Sunnyglen Drive, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Trejos, Robert A
Proceeds due beneficiaries · ID 1039587149
$750.00
2 possible associated properties
At this address
- Trejos, Robert A$750.0091% confidence
12369 Sunnyglen Drive, Moorpark, CA, 93021
- Trejos, Robert$35.0091% confidence
12369 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.
- Trejos, Robert A$750.0091% confidence
12369 Sunnyglen Drive, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Trejos, Rafaela B
Proceeds due beneficiaries · ID 1039587149
$750.00
3 possible associated properties
Same owner name elsewhere
- Trejos, Robert A$68.9298% confidence
4359 Lou Drive, Simi Valley, CA, 93063
At this address
- Trejos, Robert$35.0095% confidence
12369 Sunnyglen Drive, Moorpark, CA, 93021
- Trejos, Rafaela B$750.0091% confidence
12369 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.
- Trejos, Robert A$68.9298% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1046774915
$750.00
4 possible associated properties
Same owner name elsewhere
- Smith, Jeanine A$640.0498% confidence
2706 Honolulu Avenue Apt 217, Montrose, CA, 91020
At this address
- Smith, Jeanine A$20.5998% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine A$534.3598% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine A$567.2698% confidence
14291 Peach Hill 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.
- Smith, Jeanine A$640.0498% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1046774916
$750.00
4 possible associated properties
Same owner name elsewhere
- Smith, Jeanine A$640.0498% confidence
2706 Honolulu Avenue Apt 217, Montrose, CA, 91020
At this address
- Smith, Jeanine A$534.3598% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine A$567.2698% confidence
14291 Peach Hill Road, Moorpark, CA, 93021
- Smith, Jeanine A$750.0098% confidence
14291 Peach Hill 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.
- Smith, Jeanine A$640.0498% confidence
4779 Elderberry Avenue, Moorpark, CA, 93021
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981320688
$749.50
5 possible associated properties
Same owner name elsewhere
- Carroll, Joseph P$2.7698% confidence
15811 Cherry Blossom Lane, Los Gatos, CA, 95032
- Carroll, Joseph P$0.0298% confidence
3391 Rossi Street, Lafayette, CA, 94549
- Carroll, Joseph P$6.8098% confidence
PO Box 662, Palm Desert, CA, 92261
At this address
- Carroll, Joseph P$55.5698% confidence
4779 Elderberry Avenue, Moorpark, CA, 93021
- Carroll, Joseph P$112.2498% confidence
4779 Elderberry 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.
- Carroll, Joseph P$2.7698% confidence
15454 Kernvale Avenue, Moorpark, CA, 93021
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517734
$749.46
6 possible associated properties
Same owner name elsewhere
- Young, Andrew J$9.5098% confidence
1228 West 125th Street, Los Angeles, CA, 90044
- Young, Andrew J$0.7398% confidence
44057 Erie Court, Indian Wells, CA, 92210
- Young, Andrew J$0.1498% confidence
16006 Grand Avenue, Lake Elsinore, CA, 92530
At this address
- Young, Andrew$3.4095% confidence
15454 Kernvale Avenue, Moorpark, CA, 93021
- Young, Gina$3.4091% confidence
15454 Kernvale Avenue, Moorpark, CA, 93021
- Young, Gina$2.0091% confidence
15454 Kernvale Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Andrew J$9.5098% confidence
15296 Campus Park Drive Apt D, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds · ID 999504319
$749.00
3 possible associated properties
Same owner name elsewhere
- Dietel, Jochen$30.00100% confidence
15296 Campus Park Drive D, Moorpark, CA, 93021
At this address
- Dietel, Jochen$20.0098% confidence
15296 Campus Park Drive Apt D, Moorpark, CA, 93021
- Dietel, Jochen$776.0098% confidence
15296 Campus Park Drive Apt 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.
- Dietel, Jochen$30.00100% confidence
4739 Moorpark Aven Apt 24, Moorpark, CA, 93021
Held by Cenlar FSB
Escrow accounts · ID 960892819
$748.60
477 McFadden Avenue, Moorpark, CA, 93021
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838601
$746.66
C/o Carrie McCline 6000 Condor Drive, Moorpark, CA, 93021
Held by American Express Company
Vendor checks · ID 973057862
$743.29
1 possible associated property
Same owner name elsewhere
- Cover Pools Inc$2,003.56100% confidence
6000 Condor Drive Attn Carrie McCline, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cover Pools Inc$2,003.56100% confidence
11916 Honeybrook Court, Moorpark, CA, 93021
Held by Odyssey Investment Partners LLC
Funds for liquidation · ID 994897406
$743.24
3 possible associated properties
At this address
- Starnes, Andrew$9.9098% confidence
11916 Honeybrook Court, Moorpark, CA, 93021
- Starnes, Cheryl A$0.4891% confidence
11916 Honeybrook Court, Moorpark, CA, 93021
- Starnes, Cheryl A$0.4891% confidence
11916 Honeybrook 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.
- Starnes, Andrew$9.9098% confidence
5325 Commerce Avenue Suite 1, Moorpark, CA, 93021
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473426
$742.52
4725 Moorpark Avenue 13, Moorpark, CA, 93021
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 991511507
$742.31
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Rosalinda M$5.0098% confidence
1505 Mount Diablo Drive, San Jose, CA, 95127
- Rodriguez, Rosalinda M$27.1398% confidence
1806 254th Street, Lomita, CA, 90717
- Rodriguez, Rosalinda M$14.2998% confidence
82 Maro Drive, San Jose, CA, 95127
At this address
- Rodriguez, Rosalinda M$500.0098% confidence
4725 Moorpark Avenue 13, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rosalinda M$5.0098% confidence
4174 Quailsprings Court, Moorpark, CA, 93021
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Terry, Leslie
Misc outstanding checks · ID 995639301
$742.10
4092 Winter Wood Court, Moorpark, CA, 93021
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639743
$742.10
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 973068044
$742.00
3 possible associated properties
At this address
- Nunez, Sally F$742.0098% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
- Nunez, Sally F$46.8998% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
- Nunez, Magaly$43.4591% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Sally F$742.0098% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by American Express Company
Accounts-receivable credit balance · ID 976675828
$742.00
3 possible associated properties
At this address
- Nunez, Sally F$742.0098% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
- Nunez, Sally F$46.8998% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
- Nunez, Magaly$43.4591% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Sally F$742.0098% confidence
12709 Mistygrove, Moorpark, CA, 93021
Held by Hca Holdings Inc.
Accounts-receivable credit balance · ID 996169092
$741.75
1 possible associated property
Same owner name elsewhere
- Tobias, Cody S$32.00100% confidence
12709 Misty Grove Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobias, Cody S$32.00100% confidence
11540 Treeview Court, Moorpark, CA, 93021
Held by Provident Savings Bank
Savings accounts · ID 1010985348
$741.59
4 possible associated properties
Same owner name elsewhere
- Palumbo, Peter$1.0098% confidence
10961 Desert Lawn Drive Spc 314, Calimesa, CA, 92320
- Palumbo, Peter$682.5798% confidence
1651 South Juniper Street Unit 34, Escondido, CA, 92025
- Palumbo, Peter$26.2798% confidence
35 Brisa Del Lago, Rancho Santa Margari, CA, 92688
At this address
- Palumbo, Emily$89.0091% confidence
11540 Treeview Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palumbo, Peter$1.0098% confidence
7101 Bradley Road, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 15478601
$740.61
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Reginald$352.70100% confidence
507 East Huntington Drive, Monrovia, CA, 91016
- Gutierrez, Reginald$0.1298% confidence
Unknown, Carlsbad, CA, 92081
- Gutierrez, Reginald$0.1498% confidence
1041 Lau Hala Canyon Road, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Reginald$352.70100% confidence
11953 Challenger Court, Moorpark, CA, 93021
Held by Microsoft Corporation
Refunds due · ID 963356699
$740.01
105 East High Street, Moorpark, CA, 93021
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Nahla, Mayflower Mkt
Liquidating fund earnings · ID 17927805
$740.00
1 possible associated property
Same owner name elsewhere
- Mustafa, Hijaz$12.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
105 East High Street, Moorpark, CA, 93021
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Mustafa, Hijaz
Liquidating fund earnings · ID 17927805
$740.00
1 possible associated property
At this address
- Nahla, Mayflower Mkt$12.1598% confidence
105 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.
- Nahla, Mayflower Mkt$12.1598% confidence
515 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Servicelink Holdings LLC
Escrow accounts · ID 987347623
$740.00
447 Dorothy Avenue, Moorpark, CA, 93021
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 986431168
$737.80
2 possible associated properties
Same owner name elsewhere
- Borceguin, Nayrit$3.06100% confidence
521 Spring Road Apt 13, Moorpark, CA, 93021
At this address
- Borceguin, Oliva$10.0091% confidence
447 Dorothy 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.
- Borceguin, Nayrit$3.06100% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011917950
$737.27
5 possible associated properties
Same owner name elsewhere
- Chaffin, Anna M$15.0098% confidence
C/o Janet Lynn Bisnett Poa 19508 Cheshire Street, Rialto, CA, 92377
- Chaffin, Anna M$43.0098% confidence
4578 Alpine Street, Simi Valley, CA, 93065
At this address
- Chaffin, Anna M$179.0098% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
- Chaffin, Anna M$113.0798% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
- Chaffin, Anna$6.0295% confidence
50 Majestic Court Apt 204, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaffin, Anna M$15.0098% confidence
15373 Mahan Court, Moorpark, CA, 93021
Held by E*trade Clearing LLC
Misc intangible property · ID 967397895
$737.04
1 possible associated property
At this address
- Twinkle Investment Club$1,299.1395% confidence
15373 Mahan 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.
- Twinkle Investment Club$1,299.1395% confidence
15054 Varsity Street Unit-F, Moorpark, CA, 93021
Held by Central Escrow Inc.
Escrow funds · ID 964974424
$736.56
Cj, TwfCA
13897 Meeham Way, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046627297
$735.35