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 11, 2026 · official state programs
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959218
$8,848.16
3 possible associated properties
At this address
- McNeill, Howard Marion$1,446.4498% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$3,184.0598% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
- McNeill, Howard Marion$62,675.1098% 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.
- McNeill, Howard Marion$1,446.4498% confidence
207 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds · ID 1033326103
$8,804.19
4337 Woodglen Drive, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Checking accounts · ID 987978940
$8,762.57
3 possible associated properties
Same owner name elsewhere
- Garcia, Adrian P$5.5698% confidence
350 South 29th Street, Richmond, CA, 94804
- Garcia, Adrian P$1.5998% confidence
139 South Hollenbeck Avenue, Covina, CA, 91723
- Garcia, Adrian P$1.6398% confidence
5659 East Austin Way, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Adrian P$5.5698% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
Held by Hilltop Securities Inc.
Co-owner on this record: Ingham, Patricia
Credit balances · ID 1005950855
$8,726.06
3 possible associated properties
At this address
- Ingham, Forrest N$160.4198% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
- Ingham, Forrest N$48.8198% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
- Ingham, Patricia$8,726.0691% confidence
12165 Alder 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.
- Ingham, Forrest N$160.4198% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
Held by Hilltop Securities Inc.
Co-owner on this record: Ingham, Forrest N
Credit balances · ID 1005950855
$8,726.06
6 possible associated properties
Same owner name elsewhere
- Ingham, Patricia$0.03100% confidence
12165 Aldergrove Street, Moorpark, CA, 93021
- Ingham, Patricia$322.17100% confidence
12165 Aldergrove Street, Moorpark, CA, 93021
- Ingham, Patricia$0.7698% confidence
1220 Stone Creek Road, San Dimas, CA, 91773
At this address
- Ingham, Patricia$160.4198% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
- Ingham, Patricia$48.8198% confidence
12165 Alder Grove Street, Moorpark, CA, 93021
- Ingham, Forrest N$8,726.0691% confidence
12165 Alder 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.
- Ingham, Patricia$0.03100% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Phillips 66
Co-owner on this record: Sams, Gloria C
Underlying shares or outstanding certificates · ID 985386886
$8,717.10
5 possible associated properties
Same owner name elsewhere
- Ua 14-MAY-87 The Sams Trust$415.0698% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Ua 14-MAY-87 The Sams Trust$59.2998% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
At this address
- Ua 14-MAY-87 The Sams Trust$53.5098% confidence
7258 University Drive, Moorpark, CA, 93021
- Ua 14-MAY-87 The Sams Trust$59.9298% confidence
7258 University Drive, Moorpark, CA, 93021
- Ua 14-MAY-87 The Sams Trust$59.9298% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 14-MAY-87 The Sams Trust$415.0698% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Phillips 66
Co-owner on this record: Ua 14-MAY-87 The Sams Trust
Underlying shares or outstanding certificates · ID 985386886
$8,717.10
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria C$3,209.9398% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Sams, Gloria C$1,021.1598% confidence
375 Atlantic Avenue Apt 204, Long Beach, CA, 90802
- Sams, Gloria C$901.1198% confidence
250 Rancho Del Oro Drive Apt 85, Oceanside, CA, 92057
At this address
- Sams, Gloria C$3,114.9898% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$4,456.4298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$7,299.3398% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sams, Gloria C$3,209.9398% confidence
323 Science Drive, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046648236
$8,699.83
12547 Sunnyglen Drive, Moorpark, CA, 93021
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718050
$8,605.31
6 possible associated properties
Same owner name elsewhere
- Fowler, Thomas L$101.00100% confidence
15266 Campus Park Drive A, Moorpark, CA, 93021
- Fowler, Thomas L$30.9998% confidence
1600 Blonde Street, Wichita Falls, TX, 76301
- Fowler, Thomas L$86.3598% confidence
5803 Hanisburg Open Door, Houston, TX, 77001
At this address
- Fowler, Thomas L$5.2098% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
- Fowler, Thomas L$1.2498% confidence
12547 Sunnyglen Drive, Moorpark, CA, 93021
- Fowler, Thomas L$3.1798% confidence
12547 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.
- Fowler, Thomas L$101.00100% confidence
4409 Daisy Court, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Kinworthy, Michael Cust
Mutual fund shares · ID 1009551431
$8,460.66
1 possible associated property
At this address
- Konish, Kayla M UGMA$2,249.6498% confidence
4409 Daisy 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.
- Konish, Kayla M UGMA$2,249.6498% confidence
4409 Daisy Court, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Konish, Kayla M UGMA
Mutual fund shares · ID 1009551431
$8,460.66
1 possible associated property
At this address
- Kinworthy, Michael Cust$2,249.6498% confidence
4409 Daisy 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.
- Kinworthy, Michael Cust$2,249.6498% confidence
10838 Broadway Road, Moorpark, CA, 93021
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1031536242
$8,396.92
3 possible associated properties
Same owner name elsewhere
- Henson, Agnes$81.6298% confidence
14738 Carfax Avenue, Bellflower, CA, 90706
- Henson, Agnes$73.5198% confidence
C/o O L Henson 717 East Greenbriar, Clyde, TX, 79510
At this address
- Henson, Agnes$2,113.0398% confidence
10838 Broadway 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.
- Henson, Agnes$81.6298% confidence
4274 Peach Slope Road, Moorpark, CA, 93021
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360259
$8,391.68
12503 Willow Forest Drive, Moorpark, CA, 93021
Held by Comerica Bank
Misc intangible property · ID 1030608682
$8,291.77
Jean Syrotuck Whittle Revocable Living T Rust Ua 2CA
15059 Marquette Street, Moorpark, CA, 93021
Held by Home Depot Inc The
Co-owner on this record: Whittle, Jean Syrotuck
Dividend reinvestment plan · ID 1010965118
$8,271.17
3 possible associated properties
At this address
- Jean Syrotuck Whittle Revocable Living T Rust Ua 2$42.2798% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Jean Syrotuck Whittle Trust$164.8295% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Jean Syrotuck Whittle Trust$114.7595% confidence
15059 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.
- Jean Syrotuck Whittle Revocable Living T Rust Ua 2$42.2798% confidence
15059 Marquette Street, Moorpark, CA, 93021
Held by Home Depot Inc The
Co-owner on this record: Jean Syrotuck Whittle Revocable Living T Rust Ua 2
Dividend reinvestment plan · ID 1010965118
$8,271.17
3 possible associated properties
At this address
- Whittle, Jean Syrotuck$42.2798% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean Syrotuck$59.8398% confidence
15059 Marquette Street, Moorpark, CA, 93021
- Whittle, Jean$1,167.8295% confidence
15059 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.
- Whittle, Jean Syrotuck$42.2798% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763634
$8,250.22
3 possible associated properties
At this address
- Rossi, James$180.2998% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, James$78.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
- Rossi, James$86.6098% confidence
12358 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossi, James$180.2998% confidence
12083 London Grove Court, Moorpark, CA, 93021
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 1004328691
$8,097.14
1 possible associated property
At this address
- Stein, Craig$2.9995% confidence
12083 London 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.
- Stein, Craig$2.9995% confidence
5400 Tech Circle D, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit · ID 978371444
$8,081.74
11848 Maple Crest Street, Moorpark, CA, 93021
Held by Jp Morgan
Underlying shares or outstanding certificates · ID 979534544
$8,021.87
2 possible associated properties
Same owner name elsewhere
- Pettfriedman, Gail$0.0098% confidence
Gail Pett-Freidman 626 White Oak Lane, Thousand Oaks, CA, 91320
At this address
- Pettfriedman, Gail$1,577.3298% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettfriedman, Gail$0.0098% confidence
12765 Summer Street, Moorpark, CA, 93021
Held by Meggitt Plc/whittaker Corp
Co-owner on this record: Ids Financal Svc Inc
Securities exchanged for cash · ID 15737500
$7,980.00
1 possible associated property
At this address
- Duah, Emma$80.2691% confidence
12765 Summer 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.
- Duah, Emma$80.2691% confidence
12765 Summer Street, Moorpark, CA, 93021
Held by Meggitt Plc/whittaker Corp
Co-owner on this record: Duah, John K
Securities exchanged for cash · ID 15737500
$7,980.00
1 possible associated property
At this address
- Ids Financial Services Inc$1,743.7591% confidence
12765 Summer 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.
- Ids Financial Services Inc$1,743.7591% confidence
4444 Sunrise Meadow Court, Moorpark, CA, 93021
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1021959203
$7,930.94
5 possible associated properties
Same owner name elsewhere
- Howard, Marion M$12,090.17100% confidence
4444 Sunrisemeadow Court, Moorpark, CA, 93021
- Howard, Marion M$1,239.4098% confidence
PO Box 496, Verdugo City, CA, 91046
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$12,090.17100% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Held by Verizon Communications Inc/gte Corp
Securities · ID 12502056
$7,885.38
3 possible associated properties
At this address
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$577.2898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$2,198.5698% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Held by Verizon Communications Inc/gte Corp
Securities · ID 12502057
$7,885.38
3 possible associated properties
At this address
- Ferson, Wesley W$7,885.3898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$577.2898% confidence
4530 North Canyonlands, Moorpark, CA, 93021
- Ferson, Wesley W$2,198.5698% confidence
4530 North Canyonlands, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferson, Wesley W$7,885.3898% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by United Guaranty Corporation
Premium refunds · ID 1003004929
$7,790.00
6 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services$10.00100% confidence
Attn: Cash Management 6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Loan Services$6,453.7098% confidence
1911 South 13th Street, Manitowoc, WI, 54220
- Pennymac Loan Services$8,864.6698% confidence
Unknown, WI
At this address
- Pennymac Loan Services$4.1098% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Loan Services$8.8098% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Loan Services$1.0698% 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.
- Pennymac Loan Services$10.00100% confidence
Oswald D Maggio Dec FBO Shirley M MaggCA
4410 Cedarglen Court, Moorpark, CA, 93021
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 1024998948
$7,789.83
2 possible associated properties
Same owner name elsewhere
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.83100% confidence
405 Hodencamp Road 305, Thousand Oaks, CA, 91360
At this address
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.8398% confidence
4410 Cedarglen 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.
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.83100% confidence
Oswald D Maggio Dec FBO Shirley M MaggCA
4410 Cedarglen Court, Moorpark, CA, 93021
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 1039546761
$7,789.83
2 possible associated properties
Same owner name elsewhere
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.83100% confidence
405 Hodencamp Road 305, Thousand Oaks, CA, 91360
At this address
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.8398% confidence
4410 Cedarglen 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.
- Oswald D Maggio Dec FBO Shirley M Magg$7,789.83100% confidence
13660 Deering Lane, Moorpark, CA, 93021
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1018103280
$7,686.82
2 possible associated properties
At this address
- Damico, Decd Gary M$4.5491% confidence
13660 Deering Lane, Moorpark, CA, 93021
- Damico, Decd Gary M$336.4191% confidence
13660 Deering 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.
- Damico, Decd Gary M$4.5491% confidence
13660 Deering Lane Loretta Damico, Moorpark, CA, 93021
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1018103280
$7,686.82
Co Dts Financial Unknown, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004705161
$7,510.00
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 1000274720
$7,469.90
3 possible associated properties
At this address
- Geringer, Richard G$11,632.4198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$6,466.7198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$12,125.3398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geringer, Richard G$11,632.4198% confidence
207 West Los Angeles Avenue #319, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owner on this record: Chase Home Finance LLC Its Suc
Individual policy benefit/Clm · ID 977986629
$7,348.00
1 possible associated property
At this address
- Hall, Virginia$1,858.0098% confidence
207 West Los Angeles Avenue #319, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Virginia$1,858.0098% confidence
FBO The Sams Trust Tr Gloria C Sams Tr U A 05 14 8CA
7258 University Drive, Moorpark, CA, 93021
Held by McDonalds Corporation
Dividend reinvestment plan · ID 971561287
$7,300.92
1 possible associated property
At this address
- FBO The Sams Trust Tr Gloria C Sams Tr U A 05 14 8$54.3498% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- FBO The Sams Trust Tr Gloria C Sams Tr U A 05 14 8$54.3498% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Bnsf Registered Book
Co-owner on this record: Sams Trust
Dividends · ID 975734606
$7,299.33
6 possible associated properties
Same owner name elsewhere
- Sams, Gloria C$0.27100% confidence
7258 University Drive The Sams Trust U/a Dtd 5-14-87, Moorpark, CA, 93021
- Sams, Gloria C$0.31100% confidence
7258 University Drive U/a Dtd 5-14-87, Moorpark, CA, 93021
- Sams, Gloria C$2.05100% confidence
7258 University Drive U/a Dtd 5-14-87, Moorpark, CA, 93021
At this address
- Sams, Gloria C$4.2398% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$5.7298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams, Gloria C$5.7298% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sams, Gloria C$0.27100% confidence
7258 University Drive, Moorpark, CA, 93021
Held by Bnsf Registered Book
Co-owner on this record: Sams, Gloria C
Dividends · ID 975734606
$7,299.33
6 possible associated properties
Same owner name elsewhere
- Sams Trust$0.0198% confidence
9441 Reverie Road, Tujunga, CA, 91042
- Sams Trust$3,209.9398% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
- Sams Trust$117.7098% confidence
6720 Varna Avenue, Van Nuys, CA, 91401
At this address
- Sams Trust$22.4298% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust$1,034.6598% confidence
7258 University Drive, Moorpark, CA, 93021
- Sams Trust$543.6098% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sams Trust$0.0198% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by Triad Guaranty Insurance Corp
Premium refunds · ID 1005943147
$7,170.61
6 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services$10.00100% confidence
Attn: Cash Management 6101 Condor Drive Suite 200, Moorpark, CA, 93021
- Pennymac Loan Services$6,453.7098% confidence
1911 South 13th Street, Manitowoc, WI, 54220
- Pennymac Loan Services$8,864.6698% confidence
Unknown, WI
At this address
- Pennymac Loan Services$4.1098% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Loan Services$8.8098% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Loan Services$1.0698% 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.
- Pennymac Loan Services$10.00100% confidence
Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust CCA
7258 University Drive, Moorpark, CA, 93021
Held by Conocophillips
Dividend reinvestment plan · ID 975770756
$7,084.90
3 possible associated properties
At this address
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$40.7298% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$50.3398% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence
5401 Tech Circle Suite A, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000469069
$7,028.00
11982 Haven Crest Street, Moorpark, CA, 93021
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stavropoulos, Margaret M
Principal payments · ID 1013667840
$7,000.00
3 possible associated properties
At this address
- Stavropoulos, Alicia M$127.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia$286.1195% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia$300.0095% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stavropoulos, Alicia M$127.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stavropoulos, Alicia M
Principal payments · ID 1013667840
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Stavropoulos, Margaret M$197.09100% confidence
11982 Havencrest Street, Moorpark, CA, 93021
At this address
- Stavropoulos, Margaret M$7,000.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Margaret$39.0595% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Peggy M$2.5191% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stavropoulos, Margaret M$197.09100% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stavropoulos, Margaret M
Principal payments · ID 1013667841
$7,000.00
3 possible associated properties
At this address
- Stavropoulos, Peggy M$2.5191% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Peggy M Mrs$24.3591% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia M$7,000.0091% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stavropoulos, Peggy M$2.5191% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stavropoulos, Emma C
Principal payments · ID 1013667841
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Stavropoulos, Margaret M$197.09100% confidence
11982 Havencrest Street, Moorpark, CA, 93021
At this address
- Stavropoulos, Margaret M$7,000.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Margaret$39.0595% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Stavropoulos, Alicia M$7,000.0091% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stavropoulos, Margaret M$197.09100% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412519
$6,877.42
2 possible associated properties
At this address
- Robechaud, Vicki L$14,204.0198% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
- Robechaud, Vicki L$1,011.3898% confidence
6822 North Two Lane Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robechaud, Vicki L$14,204.0198% confidence
13791 Bear Valley Road, Moorpark, CA, 93021
Held by Adolph Coors Company
Co-owner on this record: Randall, Richard W
Securities · ID 12828695
$6,875.28
13791 Bear Valley Road, Moorpark, CA, 93021
Held by Adolph Coors Company
Co-owner on this record: Sherry, Randall T
Securities · ID 12828695
$6,875.28
3 possible associated properties
Same owner name elsewhere
- Randall, Richard W$0.0598% confidence
1263 Lakehurst Road, Livermore, CA, 94551
- Randall, Richard W$3.5798% confidence
902 Del Paso Boulevard Spc 54, Sacramento, CA, 95815
- Randall, Richard W$18.8998% confidence
4571 East Fountain Way, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Richard W$0.0598% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
Held by Pacwest Bancorp
Dividends · ID 971188307
$6,854.61
3 possible associated properties
Same owner name elsewhere
- Chusid, Lawrence A$5.18100% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
- Chusid, Lawrence A$33,307.10100% confidence
C/o Susan Chusid 7076 Hogan Street, Moorpark, CA, 93021
- Chusid, Lawrence A$747.2798% confidence
Suite 395, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chusid, Lawrence A$5.18100% confidence
4320 North Kimberwick Lane, Moorpark, CA, 93021
Held by Citibank NA Nyb (9452)
Co-owner on this record: Fernandez, Eva I
Matured CD or save cert · ID 977819280
$6,835.15
1 possible associated property
Same owner name elsewhere
- De, Oca Veronica M$1,322.12100% confidence
2870 Whiteridge Place 26, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Oca Veronica M$1,322.12100% confidence
4320 North Kimberwick Lane, Moorpark, CA, 93021
Held by Citibank NA Nyb (9452)
Co-owner on this record: De, Oca Veronica M
Matured CD or save cert · ID 977819280
$6,835.15
3820 Sunsetridge Road, Moorpark, CA, 93021
Held by Jpmorgan Chase & Co
Shares of stock (Returned by po) · ID 969092626
$6,805.50
3 possible associated properties
At this address
- Yoshikawa, Sanaye$97.7498% confidence
3820 Sunsetridge Road, Moorpark, CA, 93021
- Yoshikawa, Sanaye$93.8498% confidence
3820 Sunsetridge Road, Moorpark, CA, 93021
- Yoshikawa, Sanaye$549.2498% confidence
3820 Sunsetridge 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.
- Yoshikawa, Sanaye$97.7498% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466732
$6,675.45
3 possible associated properties
At this address
- Nishimura, Naquin Kazuko$3,354.3698% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Kazuko$500.0091% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
- Nishimura, Kazuko$120.9291% confidence
13808 Bear Valley Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishimura, Naquin Kazuko$3,354.3698% confidence
3936 Hatfield Court, Moorpark, CA, 93021
Held by Honeywell International Inc
Funds for liquidation · ID 994128786
$6,500.00
3 possible associated properties
At this address
- Goldstein, Arnold$2.5495% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$6.2595% confidence
3936 Hatfield Court, Moorpark, CA, 93021
- Goldstein, Arnold$592.2395% confidence
3936 Hatfield Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldstein, Arnold$2.5495% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 989541848
$6,466.71
6 possible associated properties
Same owner name elsewhere
- Geringer, Richard G$64.40100% confidence
PO Box 1033, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
- Geringer, Richard G$130.00100% confidence
4428 Terracemeadow Court, Moorpark, CA, 93021
At this address
- Geringer, Richard G$0.1398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$11,632.4198% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
- Geringer, Richard G$12,125.3398% confidence
12628 Ambermeadow Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geringer, Richard G$64.40100% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071360144
$6,464.79
3 possible associated properties
At this address
- Robert, Diraffael$543.5098% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
- Robert, Diraffael$104.5898% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
- Robert, Diraffael$1,254.4798% confidence
12008 Silver Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Diraffael$543.5098% confidence
3985 Springtime Lane, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507099
$6,427.76
6 possible associated properties
Same owner name elsewhere
- Velarde, Maria C$8.4298% confidence
1751 Gerry Lane, Porterville, CA, 93257
- Velarde, Maria C$270.0098% confidence
109 West Commerce, San Antonio, TX, 33576
- Velarde, Maria C$135.7898% confidence
946 Heather Circle #65 West, Salinas, CA, 93906
At this address
- Velarde, Maria C$4.4298% confidence
3985 Springtime Lane, Moorpark, CA, 93021
- Velarde, Maria C$33.5898% confidence
3985 Springtime Lane, Moorpark, CA, 93021
- Velarde, Maria C$369.3898% confidence
3985 Springtime 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.
- Velarde, Maria C$8.4298% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1017732284
$6,380.61
3 possible associated properties
Same owner name elsewhere
- McCaffrey, Betty J$42.2798% confidence
Unknown, 00000
At this address
- McCaffrey, Betty J$9,663.8098% confidence
12419 Willow Hill Drive, Moorpark, CA, 93021
- McCaffrey, Betty J$11.8198% confidence
12419 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.
- McCaffrey, Betty J$42.2798% confidence
4753 Moorpark Avenue 18, Moorpark, CA, 93021
Held by At&t Inc
Underlying shares or outstanding certificates · ID 975921927
$6,225.83
3 possible associated properties
At this address
- Imel, Dean$77.8898% confidence
4753 Moorpark Avenue 18, Moorpark, CA, 93021
- Imel, Dean$79.6598% confidence
4753 Moorpark Avenue 18, Moorpark, CA, 93021
- Imel, Dean$79.6598% confidence
4753 Moorpark Avenue 18, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imel, Dean$77.8898% confidence
4986 Hollyglen Court, Moorpark, CA, 93021
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833724
$6,200.00
388 Sierra Avenue, Moorpark, CA, 93021
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001679
$6,150.91
2 possible associated properties
At this address
- Ventura, Javier$200.0098% confidence
388 Sierra Avenue, Moorpark, CA, 93021
- Ventura, Javier$13.9998% confidence
388 Sierra Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Javier$200.0098% confidence
12132 London Grove Court, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953713605
$6,120.25
11848 Maple Crest Street, Moorpark, CA, 93021
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985502078
$6,104.10
3 possible associated properties
At this address
- Pett, Gail$5.0698% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
- Pett, Gail$18.5998% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
- Pett, Gail$319.3798% confidence
11848 Maple Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pett, Gail$5.0698% confidence
PO Box 623, Moorpark, CA, 93020
Held by Rockwell Automation Inc
Shares of stock (Returned by po) · ID 1004665581
$6,092.31
251 Esther Avenue, Moorpark, CA, 93021
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1025794529
$6,042.30
3 possible associated properties
At this address
- Velador, Matilde$3,485.9498% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$3,021.1598% confidence
251 Esther Avenue, Moorpark, CA, 93021
- Velador, Matilde$1,626.7798% confidence
251 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.
- Velador, Matilde$3,485.9498% confidence
15290 Campus Park Drive, Moorpark, CA, 93021
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017335049
$6,037.15
325 Cornett Avenue, Moorpark, CA, 93021
Held by US Bank NA
Cashier's checks · ID 1025203675
$6,000.00
4 possible associated properties
Same owner name elsewhere
- Conejo, Valley Appliance$2,000.00100% confidence
325 Cornett Avenue C/o FBO Conejo Valley Applianc, Moorpark, CA, 93021
At this address
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett Avenue, Moorpark, CA, 93021
- Conejo, Valley Appliance$2,000.0098% confidence
325 Cornett 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.
- Conejo, Valley Appliance$2,000.00100% confidence
Demo Systems Division, Moorpark, CA, 93021
Held by Union Security Insurance Company
Insurance claim checks · ID 17898468
$5,867.04
12288 Palmer Drive, Moorpark, CA, 93021
Held by Sunrun Inc
Accounts payable · ID 1041519594
$5,835.12
3 possible associated properties
At this address
- Asari, Yoichi$7.7991% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Lisa$5.0091% confidence
12288 Palmer Drive, Moorpark, CA, 93021
- Asari, Carol$37.9591% confidence
12288 Palmer Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asari, Yoichi$7.7991% confidence
Fredrick Estate William G EstateCA
11144 Broadview Drive, Moorpark, CA, 93021
Held by Empower Annuity Insurance Company Of America
Co-owner on this record: Fredrick, William G
Proceeds due beneficiaries · ID 1017173107
$5,780.90
1 possible associated property
At this address
- Fredrick, William G$5,780.9091% confidence
11144 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.
- Fredrick, William G$5,780.9091% confidence
11144 Broadview Drive, Moorpark, CA, 93021
Held by Empower Annuity Insurance Company Of America
Co-owner on this record: Fredrick Estate William G Estate
Proceeds due beneficiaries · ID 1017173107
$5,780.90
2 possible associated properties
Same owner name elsewhere
- Fredrick, William G$0.0998% confidence
6732 Independence Avenue, Canoga Park, CA, 91303
At this address
- Fredrick Estate William G Estate$5,780.9091% confidence
11144 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.
- Fredrick, William G$0.0998% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515529
$5,759.55
5 possible associated properties
Same owner name elsewhere
- Hutcherson, Kimberly A$5.2698% confidence
458 Saratoga Avenue Apt 106, San Jose, CA, 95129
- Hutcherson, Kimberly A$2.0098% confidence
487 Northlake Drive Apt 203, San Jose, CA, 95117
At this address
- Hutcherson, Kimberly A$0.5398% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
- Hutcherson, Kimberly A$24.4998% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
- Hutcherson, Kimberly$3,147.5495% confidence
51 Majestic Court Apt 610, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutcherson, Kimberly A$5.2698% confidence
11910 Alderbrook Street, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owners on this record: Hubler, Colleen, Hubler, Gary
Insurance claim checks · ID 15066238
$5,741.49
2 possible associated properties
Same owner name elsewhere
- Gn, Mortgage$2,343.92100% confidence
5849 Woodglen Drive, Agoura Hills, CA, 91301
- Gn, Mortgage$170.1598% confidence
10317 Silverton Avenue, Tujunga, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gn, Mortgage$2,343.92100% confidence
11910 Alderbrook Street, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owners on this record: Gn, Mortgage, Hubler, Gary
Insurance claim checks · ID 15066238
$5,741.49
2 possible associated properties
At this address
- Hubler, Colleen$95.5298% confidence
11910 Alderbrook Street, Moorpark, CA, 93021
- Hubler, Gary$5,741.4991% confidence
11910 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.
- Hubler, Colleen$95.5298% confidence
11910 Alderbrook Street, Moorpark, CA, 93021
Held by State Farm General Insurance Company
Co-owners on this record: Gn, Mortgage, Hubler, Colleen
Insurance claim checks · ID 15066238
$5,741.49
3 possible associated properties
Same owner name elsewhere
- Hubler, Gary$0.0698% confidence
Unknown, Los Angeles, CA, 90019
At this address
- Hubler, Colleen$95.5291% confidence
11910 Alderbrook Street, Moorpark, CA, 93021
- Hubler, Colleen$5,741.4991% confidence
11910 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.
- Hubler, Gary$0.0698% confidence
460 Cornett, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Almeida, Carlos
Proceeds due beneficiaries · ID 1031663643
$5,726.64
3 possible associated properties
At this address
- Almeida, Eleanor$27,617.5598% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Carlos$5,726.6491% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Carlos$27,617.5591% confidence
460 Cornett, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Eleanor$27,617.5598% confidence
460 Cornett, Moorpark, CA, 93021
Held by Metropolitan Life Insurance Company
Co-owner on this record: Almeida, Eleanor
Proceeds due beneficiaries · ID 1031663643
$5,726.64
3 possible associated properties
At this address
- Almeida, Carlos$27,617.5598% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Eleanor$5,726.6491% confidence
460 Cornett, Moorpark, CA, 93021
- Almeida, Eleanor$27,617.5591% confidence
460 Cornett, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Carlos$27,617.5598% confidence
11126 Broadview Drive, Moorpark, CA, 93021
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 999364582
$5,711.38
6 possible associated properties
Same owner name elsewhere
- Smith, Martha Ann$147.0098% confidence
00000
- Smith, Martha Ann$67.5398% confidence
00000
- Smith, Martha Ann$90.6098% confidence
13549 Pirates Beach Bl, Galveston, TX, 00000
At this address
- Smith, Martha Ann$7.0098% confidence
11126 Broadview Drive, Moorpark, CA, 93021
- Smith, Martha Ann$7.0098% confidence
11126 Broadview Drive, Moorpark, CA, 93021
- Smith, Martha Ann$7.0098% confidence
11126 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.
- Smith, Martha Ann$147.0098% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
Held by Northwestern Mutual
Co-owner on this record: Josephs, Jeannette
Proceeds due beneficiaries · ID 970902816
$5,636.44
11562 Flowerwood Court, Moorpark, CA, 93021
Held by Northwestern Mutual
Co-owner on this record: Estate Of Jeannette Josephs
Proceeds due beneficiaries · ID 970902816
$5,636.44
4 possible associated properties
Same owner name elsewhere
- Josephs, Jeannette$430.20100% confidence
12034 Alderbrook Street, Moorpark, CA, 93021
At this address
- Josephs, Hemara A$1.4991% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
- Josephs, Louis C$28.2091% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
- Josephs, Hemara$16.4391% confidence
11562 Flowerwood Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Josephs, Jeannette$430.20100% confidence
4256 Hitch Boulevard, Moorpark, CA, 93021
Held by United Services Automobile Association
Misc outstanding checks · ID 989349052
$5,607.62
12916 Williams Ranch Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152547
$5,548.80
2 possible associated properties
At this address
- Panzarino, Ralph$7.9691% confidence
12916 Williams Ranch Road, Moorpark, CA, 93021
- Panzarino, Tony J$19.9891% confidence
12916 Williams Ranch 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.
- Panzarino, Ralph$7.9691% confidence
Tony J Panzarino 12916 Williams Ranch Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152547
$5,548.80
1 possible associated property
Same owner name elsewhere
- Panzarino, Tony J$19.98100% confidence
12916 Williams Ranch 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.
- Panzarino, Tony J$19.98100% confidence
Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004225094
$5,449.18
Unit 5 5345 Commerce, Moorpark, CA, 93021
Held by Southwestern Energy Company
Underlying shares or outstanding certificates · ID 989172561
$5,435.32
2 possible associated properties
Same owner name elsewhere
- Barbetta, Anthony T$19.90100% confidence
13937 Christian Barrett Drive, Moorpark, CA, 93021
- Barbetta, Anthony T$92.27100% confidence
13937 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.
- Barbetta, Anthony T$19.90100% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018411136
$5,429.11
3 possible associated properties
At this address
- Lynch, Ivan E JR$245.2898% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Lynch, Ivan E JR$42.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
- Lynch, Ivan E JR$42.0098% confidence
11982 Haven Crest Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Ivan E JR$245.2898% confidence
Moorpark, CA, 93021
Held by Southern California Edison 4.78%
Vendor payments · ID 16677025
$5,426.73
1 possible associated property
Same owner name elsewhere
- Alloy, Dameron$155.0698% confidence
927 So Santa Fe Avenue, Compton, CA, 90224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alloy, Dameron$155.0698% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
Held by Premier America Credit Union
Traditional IRA - Cash · ID 1014577783
$5,380.16
6 possible associated properties
Same owner name elsewhere
- Wolf, David R$38.58100% confidence
12491 Springcreek Road, Moorpark, CA, 93021
- Wolf, David R$32.9998% confidence
250 Quintart Street #10, Chula Vista, CA, 92011
- Wolf, David R$5,508.2698% confidence
15175 Magnolia Boulevard, Sherman Oaks, CA, 91403
At this address
- Wolf, David R$3.0098% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, David R$0.0198% confidence
12491 Spring Creek Road, Moorpark, CA, 93021
- Wolf, David R$34.0298% 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, David R$38.58100% confidence
5401 Tech Circle Suite A, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004691252
$5,326.00
Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust CCA
7258 University Drive, Moorpark, CA, 93021
Held by Conocophillips
Underlying shares or outstanding certificates · ID 975770755
$5,287.24
3 possible associated properties
At this address
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$40.7298% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$50.3398% confidence
7258 University Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$10.4998% confidence
191 1st Street, Moorpark, CA, 93021
Held by Lincoln National Life
Proceeds due beneficiaries · ID 998812943
$5,248.95
6 possible associated properties
Same owner name elsewhere
- Herrera, Jose M JR$2.5298% confidence
PO Box 5694, Chula Vista, CA, 91912
- Herrera, Jose M JR$1.0698% confidence
634 East Nocta Street, Ontario, CA, 91764
- Herrera, Jose M JR$7.5198% confidence
11446 1 2 Walnut Street, Whittier, CA, 90606
At this address
- Herrera, Heriberto$1.3891% confidence
191 1st Street, Moorpark, CA, 93021
- Herrera, Heriberto$3.3491% confidence
191 1st Street, Moorpark, CA, 93021
- Herrera, Jaime$6.1791% confidence
191 1st 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.
- Herrera, Jose M JR$2.5298% confidence
15750 East Los Angeles Avenue Spc 18, Moorpark, CA, 93021
Held by Wr Advisors Continental Income A
Mutual fund shares · ID 971513791
$5,244.04
1 possible associated property
At this address
- Edwards, Jane A$4,356.4598% confidence
15750 East Los Angeles Avenue Spc 18, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Jane A$4,356.4598% confidence
4412 Stoneglen Court, Moorpark, CA, 93021
Held by Securian Life Insurance Company
Co-owner on this record: Moore, Cheryl I
Proceeds due beneficiaries · ID 1031688381
$5,175.64
4412 Stoneglen Court, Moorpark, CA, 93021
Held by Securian Life Insurance Company
Co-owner on this record: Cheryl Moore Trust
Proceeds due beneficiaries · ID 1031688381
$5,175.64
4746 Avedon Road, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Spitzer, Linda S
Outstanding official checks · ID 1044388741
$5,139.75
3 possible associated properties
At this address
- Spitzer, Edward L$0.0198% confidence
4746 Avedon Road, Moorpark, CA, 93021
- Spitzer, Edward$45.1695% confidence
4746 Avedon Road, Moorpark, CA, 93021
- Spitzer, Linda$2.5191% confidence
4746 Avedon 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.
- Spitzer, Edward L$0.0198% confidence
4746 Avedon Road, Moorpark, CA, 93021
Held by Loancare LLC
Co-owner on this record: Spitzer, Edward L
Outstanding official checks · ID 1044388741
$5,139.75
4 possible associated properties
Same owner name elsewhere
- Spitzer, Linda S$51.0198% confidence
7th Street West, Leona Valley, CA, 93551
At this address
- Spitzer, Linda$2.5195% confidence
4746 Avedon Road, Moorpark, CA, 93021
- Spitzer, Linda$45.1695% confidence
4746 Avedon Road, Moorpark, CA, 93021
- Spitzer, Edward L$0.0191% confidence
4746 Avedon 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.
- Spitzer, Linda S$51.0198% confidence
896 Warren Circle, Moorpark, CA, 93021
Held by Paypal
Misc intangible property · ID 1046550845
$5,130.67
5 possible associated properties
Same owner name elsewhere
- Fabian, Tim$0.0398% confidence
121 Saddlebow Road, Bell Canyon Ventu, CA, 91307
- Fabian, Tim$28.8798% confidence
PO Box 231, Venus, TX, 76084
At this address
- Fabian, Timothy L$9.7995% confidence
896 Warren Circle, Moorpark, CA, 93021
- Fabian, Gabrielle$6.4191% confidence
896 Warren Circle, Moorpark, CA, 93021
- Fabian, Gabrielle$0.0191% confidence
896 Warren 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.
- Fabian, Tim$0.0398% confidence
12573 Westmont Drive, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648759
$5,087.53
11925 Darlene Lane, Moorpark, CA, 93021
Held by Newrez LLC
Escrow funds · ID 1039513742
$5,066.88
3 possible associated properties
At this address
- Stratton, Cheri$1,469.0198% confidence
11925 Darlene Lane, Moorpark, CA, 93021
- Stratton, Cheri T$4.1295% confidence
11925 Darlene Lane, Moorpark, CA, 93021
- Stratton, Cheri T$473.0095% confidence
11925 Darlene 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.
- Stratton, Cheri$1,469.0198% confidence
13913 Christian Barrett Drive, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647278
$5,020.52
5 possible associated properties
Same owner name elsewhere
- Booth, Sherry J$84.81100% confidence
13913 Christian Barrett D, Moorpark, CA, 93021
- Booth, Sherry J$472.50100% confidence
13913 Christian Barrett, Moorpark, CA, 93021
- Booth, Sherry J$57.0098% confidence
62 East Norman Avenue, Thousand Oaks, CA, 91360
At this address
- Booth, Sherry$25.0095% confidence
13913 Christian Barrett Drive, Moorpark, CA, 93021
- Booth, Sherry$75.8495% confidence
13913 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.
- Booth, Sherry J$84.81100% confidence
4194 Santa Rosa Drive, Moorpark, CA, 93021
Held by Hemet Escrow Company Inc.
Escrow funds · ID 965003070
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Herzer, Mark$0.0198% confidence
4829 Oakwood Avenue, La Canada, CA, 91011
- Herzer, Mark$101.0098% confidence
2405 Guara Drive, Cedar Park, TX, 78613
- Herzer, Mark$47.8098% confidence
4829 Oakwood Avenue, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herzer, Mark$0.0198% confidence
12440 Crystal Ranch Road, Moorpark, CA, 93021
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319714
$5,000.00