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
6471 Overly Street, Moorpark, CA, 93021
Held by Capital One Investing LLC
Mutual fund shares · ID 993429846
$978.03
11806 San Tropez Place, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lukehart, James W JR
Shares of stock (Returned by po) · ID 967606675
$976.57
6 possible associated properties
Same owner name elsewhere
- Lukehart, Francine$26.1098% confidence
270 Vail Lane, Waskom, TX, 75692
- Lukehart, Francine$3.9098% confidence
270 Vail Lane, Waskom, TX, 75692
- Lukehart, Francine$511.4198% confidence
270 Vail Lane, Waskom, TX, 75692
At this address
- Lukehart, Francine$1,995.9698% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, James W JR$976.5791% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, James W JR$1,995.9691% confidence
11806 San Tropez 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.
- Lukehart, Francine$26.1098% confidence
11806 San Tropez Place, Moorpark, CA, 93021
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lukehart, Francine
Shares of stock (Returned by po) · ID 967606675
$976.57
3 possible associated properties
At this address
- Lukehart, James W JR$1,995.9698% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, Francine$976.5791% confidence
11806 San Tropez Place, Moorpark, CA, 93021
- Lukehart, Francine$1,995.9691% confidence
11806 San Tropez 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.
- Lukehart, James W JR$1,995.9698% confidence
Attn Benefits Administrator 621 Fitch Avenue, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032829033
$976.05
6101 Condor, Moorpark, CA, 90321
Held by Cardservice International Inc
Security deposit · ID 957265465
$973.95
12421 Mountain Trail Street, Moorpark, CA, 93021
Held by Csaa Insurance Exchange
Accounts payable · ID 1002833737
$969.74
2 possible associated properties
At this address
- Petruska, Donne C$2.1195% confidence
12421 Mountain Trail Street, Moorpark, CA, 93021
- Petruska, Donne C$40.1295% confidence
12421 Mountain Trail 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.
- Petruska, Donne C$2.1195% confidence
3960 Hopi, Moorpark, CA, 93021
Held by Paypal Inc
Misc intangible property · ID 1012835696
$969.25
13505 Broadway, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957498095
$968.57
4 possible associated properties
Same owner name elsewhere
- Mendoza, Catalina L$1.0098% confidence
1134 Church Avenue, Sanger, CA, 93657
- Mendoza, Catalina L$5.0098% confidence
1134 Church Avenue, Sanger, CA, 93657
- Mendoza, Catalina L$22.1498% confidence
5218 Primrose Drive, Ventura, CA, 93001
At this address
- Mendoza, Catalina L$48.3298% confidence
13505 Broadway, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Catalina L$1.0098% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
Held by Fia Card Services N.a.
Customer overpayments · ID 969802978
$968.50
3 possible associated properties
At this address
- Carlisle, Choice L$14.4598% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
- Carlisle, Choice$0.1095% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
- Carlisle, Choice$50.0095% confidence
11317 Rosecreek Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlisle, Choice L$14.4598% confidence
645 Virginia Colony Place, Moorpark, CA, 93021
Held by Loancare LLC
Outstanding official checks · ID 1011559397
$968.40
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Lilibeth$5.0098% confidence
8816 Laurel Canyon Boulevard, Sun Valley, CA, 91352
- Gonzalez, Lilibeth$0.0798% confidence
512 Miguel Lane, Oxnard, CA, 93030
- Gonzalez, Lilibeth$0.0198% confidence
2441 Vuelta Grande Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Lilibeth$5.0098% confidence
PO Box 189, Moorpark, CA, 93020
Held by C. H. Robinson Company
Accounts payable · ID 975477235
$967.75
3 possible associated properties
Same owner name elsewhere
- Muranaka Farm Inc$1,064.25100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$1,874.75100% confidence
PO Box 189, Moorpark, CA, 93020
- Muranaka Farm Inc$2,575.25100% confidence
PO Box 189, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muranaka Farm Inc$1,064.25100% confidence
7358 University Drive, Moorpark, CA, 93021
Held by Loancare LLC
Outstanding official checks · ID 1018164229
$966.04
1 possible associated property
Same owner name elsewhere
- Clayton, Sherman$4.5198% confidence
1060 Colby Circle, 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.
- Clayton, Sherman$4.5198% confidence
14419 Peach Hill Road, Moorpark, CA, 93021
Held by Adecco Inc
Wages, payroll, salaries · ID 1011394237
$962.00
4 possible associated properties
Same owner name elsewhere
- Bishop, Sharon$6.8098% confidence
626 West San Joaquin, Tulare, CA, 93274
- Bishop, Sharon$2.5098% confidence
162 Kemper Street, Vallejo, CA, 94589
- Bishop, Sharon$3.6098% confidence
626 West San Joaquin, Tulare, CA, 93274
At this address
- Bishop, Sharon$4.9998% confidence
14419 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.
- Bishop, Sharon$6.8098% confidence
15429 Dracena Avenue, Moorpark, CA, 93021
Held by Bank Of America Nt&sa Branch:0677-North McHenry Branch
Checking accounts, demand deposit · ID 13576238
$961.35
4 possible associated properties
Same owner name elsewhere
- Carifi, Frank D$51.4298% confidence
9330 Sinclair, Westminster, CA, 92683
At this address
- Carifi, Jeffery$1.0091% confidence
15429 Dracena Avenue, Moorpark, CA, 93021
- Carifi, Donald J$0.1091% confidence
15429 Dracena Avenue, Moorpark, CA, 93021
- Carifi, Rita J$1.0091% confidence
15429 Dracena 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.
- Carifi, Frank D$51.4298% confidence
PO Box 398, Moorpark, CA, 93020
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16520885
$960.86
13739 Southfork Road, Moorpark, CA, 93021
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969456539
$958.52
6 possible associated properties
Same owner name elsewhere
- Smith, Ebonie M$1.0698% confidence
773 Arbolado Drive, Fullerton, CA, 92535
- Smith, Ebonie M$2.4998% confidence
773 Arbolado Drive, Fullerton, CA, 92535
- Smith, Ebonie M$134.0898% confidence
773 Arbolado Drive, Fullerton, CA, 92535
At this address
- Smith, Ebonie M$61.2598% confidence
13739 Southfork Road, Moorpark, CA, 93021
- Smith, Ebonie$9.3495% confidence
13739 Southfork Road, Moorpark, CA, 93021
- Smith, Ebonie$8.3495% confidence
13739 Southfork 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, Ebonie M$1.0698% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
Held by Lpl Financial Corporation
Co-owner on this record: Davis, Carol A
Mutual fund shares · ID 1039252743
$956.56
3 possible associated properties
At this address
- Davis, Elvin$0.5895% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
- Davis, Elvin$3.0095% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
- Davis, Elvin$29.2395% confidence
4423 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.
- Davis, Elvin$0.5895% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
Held by Lpl Financial Corporation
Co-owner on this record: Davis, Elvin G
Mutual fund shares · ID 1039252743
$956.56
3 possible associated properties
At this address
- Davis, Carol A$4.6098% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
- Davis, Carol A$219.5598% confidence
4423 Stoneyglen Court, Moorpark, CA, 93021
- Davis, Carol A$13.3898% confidence
4423 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.
- Davis, Carol A$4.6098% confidence
13747 Blue Ridge Way, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019360892
$956.50
11921 Loretta Drive, Moorpark, CA, 93021
Held by Cenlar FSB
Outstanding official checks · ID 999929095
$955.70
8547 North Grimes Canyon Road, Moorpark, CA, 93021
Held by At&t Teleholdings Inc.
Co-owner on this record: Rolph, R J
Securities · ID 14572352
$953.76
5 possible associated properties
Same owner name elsewhere
- Rolph, Rita S$58.1698% confidence
1115 Saratoga Avenue, Ventura, CA, 93003
- Rolph, Rita S$12.8698% confidence
1115 Saratoga Avenue, Ventura, CA, 93003
At this address
- Rolph, Rita S$93.8598% confidence
8547 North Grimes Canyon Road, Moorpark, CA, 93021
- Rolph, Rita S$10.4798% confidence
8547 North Grimes Canyon Road, Moorpark, CA, 93021
- Rolph, Rita S$470.2698% confidence
8547 North Grimes 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.
- Rolph, Rita S$58.1698% confidence
8547 North Grimes Canyon Road, Moorpark, CA, 93021
Held by At&t Teleholdings Inc.
Co-owner on this record: Rolph, Rita S
Securities · ID 14572352
$953.76
3 possible associated properties
At this address
- Rolph, R J$93.8598% confidence
8547 North Grimes Canyon Road, Moorpark, CA, 93021
- Rolph, R J$10.4798% confidence
8547 North Grimes Canyon Road, Moorpark, CA, 93021
- Rolph, R J$470.2698% confidence
8547 North Grimes 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.
- Rolph, R J$93.8598% confidence
11554 Chestnut Ridge Street, Moorpark, CA, 93021
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031530563
$949.20
3 possible associated properties
At this address
- Riley, Sean$1.1298% confidence
11554 Chestnut Ridge Street, Moorpark, CA, 93021
- Riley, Sean$425.6798% confidence
11554 Chestnut Ridge Street, Moorpark, CA, 93021
- Riley, Sean$75.9598% confidence
11554 Chestnut Ridge 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.
- Riley, Sean$1.1298% confidence
14468 East Oxford Circle, Moorpark, CA, 93021
Held by Northrop Grumman Space & Mission Systems
Wages, payroll, salaries · ID 967412866
$948.51
12459 Villa Campesina Avenue, Moorpark, CA, 93021
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011074048
$946.87
1 possible associated property
Same owner name elsewhere
- Estate Of Donald Mason$918.1598% confidence
C/o C/o Marilynn Evans 287 Vernon, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Donald Mason$918.1598% confidence
14391 Peach Hill Road, Moorpark, CA, 93021
Held by Naturex S.a.
Funds for liquidation · ID 959887958
$946.00
3 possible associated properties
At this address
- Huang, Eugenia$1.5591% confidence
14391 Peach Hill Road, Moorpark, CA, 93021
- Huang, Helen$1.0091% confidence
14391 Peach Hill Road, Moorpark, CA, 93021
- Huang, Kevin K$1.0091% confidence
14391 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.
- Huang, Eugenia$1.5591% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
Held by Mara Escrow Company 8211
Co-owners on this record: Moe, Marci L, Moe, Warren J
Escrow check/Deposit/Disputed · ID 16015605
$945.89
4166 Oakcliff Drive, Moorpark, CA, 93021
Held by Mara Escrow Company 8211
Co-owners on this record: Curry, Nancy, Moe, Warren J
Escrow check/Deposit/Disputed · ID 16015605
$945.89
3 possible associated properties
At this address
- Moe, Warren$3.9391% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
- Moe, Jeremy$0.0291% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
- Moe, Warren$0.0991% confidence
4166 Oakcliff 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.
- Moe, Warren$3.9391% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
Held by Mara Escrow Company 8211
Co-owners on this record: Curry, Nancy, Moe, Marci L
Escrow check/Deposit/Disputed · ID 16015605
$945.89
3 possible associated properties
At this address
- Moe, Warren$3.9395% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
- Moe, Warren$0.0995% confidence
4166 Oakcliff Drive, Moorpark, CA, 93021
- Moe, Jeremy$0.0291% confidence
4166 Oakcliff 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.
- Moe, Warren$3.9395% confidence
22722 29th Southeast Drive 100, Moorpark, CA, 93021
Held by Fairfax County Of
Refunds due · ID 1018189544
$944.56
1 possible associated property
At this address
- Elektrobitinc$17.7198% confidence
22722 29th Southeast Drive 100, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elektrobitinc$17.7198% confidence
344 Sherman Avenue, Moorpark, CA, 93021
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 967467599
$944.20
525B West Los Angeles Avenue, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts · ID 973572089
$943.14
DBA California Maintenance D And DCA
4238 Heathedale Court, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155207
$940.00
4211 Canario Court, Moorpark, CA, 93021
Held by Penn Millers
Individual policy benefit/Clm · ID 1034088547
$938.17
305 Roberts Avenue, Moorpark, CA, 93021
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1033424957
$933.33
1 possible associated property
At this address
- Martinezquinones, Adan$1,021.7098% confidence
305 Roberts 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.
- Martinezquinones, Adan$1,021.7098% confidence
4506 North Canyonland Road, Moorpark, CA, 93021
Held by Care America Life Insurance Co
Insurance claim checks · ID 10115468
$930.09
6477 Yale Avenue, Moorpark, CA, 93021
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977713
$929.87
3 possible associated properties
At this address
- Yang, Feng$1.0098% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$1.1798% confidence
6477 Yale Avenue, Moorpark, CA, 93021
- Yang, Feng$5.0098% confidence
6477 Yale 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.
- Yang, Feng$1.0098% confidence
6413 East Westwood Street, Moorpark, CA, 93021
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103791
$926.56
3 possible associated properties
At this address
- Soto, Jose$60.6991% confidence
6413 East Westwood Street, Moorpark, CA, 93021
- Soto$70.4791% confidence
6413 East Westwood Street, Moorpark, CA, 93021
- Soto, Jose$105.0091% confidence
6413 East Westwood 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.
- Soto, Jose$60.6991% confidence
4485 Appleglen Court, Moorpark, CA, 93021
Held by Metlife Inc
Securities · ID 18877105
$926.37
6 possible associated properties
Same owner name elsewhere
- Pasley, David B$156.00100% confidence
11643 Pinedale Road, Moorpark, CA, 93021
- Pasley, David B$9.3998% confidence
424 Via. Del Lago, Newbury Park, CA, 91320
- Pasley, David B$5.0098% confidence
424 Via Del Lago, Newbury Park, CA, 91320
At this address
- Pasley, David B$157.4598% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, Shari L$2,309.4591% confidence
4485 Appleglen Court, Moorpark, CA, 93021
- Pasley, Shari L$122.2691% confidence
4485 Appleglen 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.
- Pasley, David B$156.00100% confidence
6101 Condor Drive, Moorpark, CA, 93021
Held by First Data Merchant Services
Security deposit · ID 959194353
$925.76
150 East Los Angeles Avenue 415, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Co-owner on this record: Waggoner, Benjamin D
Escrow accounts · ID 999553128
$925.00
1 possible associated property
At this address
- Waggoner, Benjamin D$925.0091% confidence
150 East Los Angeles Avenue 415, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waggoner, Benjamin D$925.0091% confidence
150 East Los Angeles Avenue 415, Moorpark, CA, 93021
Held by Bank Of America - Home Loans
Co-owner on this record: Waggoner, Kate A
Escrow accounts · ID 999553128
$925.00
1 possible associated property
At this address
- Waggoner, Kate A$925.0091% confidence
150 East Los Angeles Avenue 415, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waggoner, Kate A$925.0091% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Jon E
Securities · ID 17669993
$924.86
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$1,816.7898% confidence
450 American Street, Simi Valley, CA, 93065
At this address
- Zimmerman, Melissa$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$3,170.9598% confidence
4051 Oak Glen 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.
- Zimmerman, Melissa$1,816.7898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Held by American Intl Group Inc.
Co-owner on this record: Zimmerman, Melissa
Securities · ID 17669993
$924.86
3 possible associated properties
At this address
- Zimmerman, Jon E$8,918.2998% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$4,756.4298% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Jon E$3,170.9598% confidence
4051 Oak Glen 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.
- Zimmerman, Jon E$8,918.2998% confidence
4397 Lantern Lane, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013830146
$924.50
41 Millard Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Solares, Thelma
Savings accounts · ID 1032518892
$923.60
2 possible associated properties
At this address
- Alecio, Maria$0.2295% confidence
41 Millard Street, Moorpark, CA, 93021
- Alecio, Maria$184.3395% confidence
41 Millard 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.
- Alecio, Maria$0.2295% confidence
41 Millard Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Alecio, Maria Guadalupe
Savings accounts · ID 1032518892
$923.60
1 possible associated property
At this address
- Solares, Eric O$100.0091% confidence
41 Millard 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.
- Solares, Eric O$100.0091% confidence
521 Moorpark Road #5, Moorpark, CA, 93021
Held by Prudential Mutual Fund Services
Shares of stock (Returned by po) · ID 4486188
$923.40
Attn Benefits Administrator 862 Patriot Drive Unit C, Moorpark, CA, 93021
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032827466
$923.19
2 possible associated properties
Same owner name elsewhere
- Simple Unit Inc$6.8998% confidence
9767 Glenoaks Boulevard Suite D, Sun Valley, CA, 91352
- Simple Unit Inc$210.9998% confidence
171 South Los Robles Avenue Cbn-Rear Unit, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simple Unit Inc$6.8998% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 957307286
$922.15
3 possible associated properties
At this address
- Fitness Aquatics & Sports$838.7798% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$1,137.4198% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
- Fitness Aquatics & Sports$521.2798% confidence
207 West Los Angeles Avenue #176, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitness Aquatics & Sports$838.7798% confidence
4250 Hitch Boulevard, Moorpark, CA, 93021
Held by Dshs-Divison Of Child Support
Escrow funds · ID 1033072319
$920.50
4 possible associated properties
Same owner name elsewhere
- Dodson, Steve$331.9298% confidence
TX, 00000
- Dodson, Steve$181.4598% confidence
PO Box 2316, Kilgore, TX, 75663
- Dodson, Steve$159.9998% confidence
PO 1343, Clyde, TX, 79510
At this address
- Dodson, Steve$2.2598% confidence
4250 Hitch Boulevard, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Steve$331.9298% confidence
463 Esther Avenue, Moorpark, CA, 93021
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761237
$920.00
11323 Broadview Drive, Moorpark, CA, 93021
Held by The Boeing Company
Securities · ID 14475904
$918.16
8787 Happy Camp Road, Moorpark, CA, 93021
Held by Fnf Utc LLC
Escrow accounts · ID 1044600207
$914.89
2 possible associated properties
Same owner name elsewhere
- Sansenbach, Jacob$17.8998% confidence
2892 North Bellflower Boulevard, Long Beach, CA, 90815
- Sansenbach, Jacob$32.3798% confidence
2892 North Bellflower Boulevard, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sansenbach, Jacob$17.8998% confidence
15202 Campus Drive Unit A, Moorpark, CA, 93021
Held by Dignity Health
Refunds due · ID 1014299522
$914.56
$914.11
1 possible associated property
Same owner name elsewhere
- Gaertner, Charles G$507.47100% confidence
PO Box 474, Moorpark, CA, 93020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaertner, Charles G$507.47100% confidence
4773 Moorpark Avenue Apt 28, Moorpark, CA, 93021
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647583
$913.25
3 possible associated properties
Same owner name elsewhere
- Edward, Padilla$4.5498% confidence
2275 South Main Street Suite 101, Corona, CA, 92882
- Edward, Padilla$55.1998% confidence
P.o., CA
- Edward, Padilla$19,407.5298% confidence
8436 Vanport Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edward, Padilla$4.5498% confidence
15369 Bambi Court, Moorpark, CA, 93021
Held by Amgen Inc
Funds for liquidation · ID 980674177
$913.00
3 possible associated properties
At this address
- Kallaher, Tori G$3.0095% confidence
15369 Bambi Court, Moorpark, CA, 93021
- Kallaher, Tori G$11.0695% confidence
15369 Bambi Court, Moorpark, CA, 93021
- Kallaher, Raymond E III$5.6791% confidence
15369 Bambi Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kallaher, Tori G$3.0095% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1042957932
$912.50
3 possible associated properties
Same owner name elsewhere
- Conley, Dean J$912.50100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
- Conley, Dean J$456.25100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
- Conley, Dean J$456.25100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Dean J$912.50100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1042957933
$912.50
3 possible associated properties
Same owner name elsewhere
- Conley, Dean J$912.50100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
- Conley, Dean J$456.25100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
- Conley, Dean J$456.25100% confidence
C O The Conley Group LLC 50 Majestic Court Apt 409, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Dean J$912.50100% confidence
4224 Laurel Glen Drive, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657977
$912.40
3 possible associated properties
At this address
- Rayzor, Ken$0.2491% confidence
4224 Laurel Glen Drive, Moorpark, CA, 93021
- Rayzor, Ken$119.6691% confidence
4224 Laurel Glen Drive, Moorpark, CA, 93021
- Rayzor, Ken$14.9491% confidence
4224 Laurel Glen 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.
- Rayzor, Ken$0.2491% confidence
4504 Coffeetree Lane, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Refunds due · ID 1039472964
$910.26
1 possible associated property
At this address
- Lolay Inc$1,847.6598% confidence
4504 Coffeetree 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.
- Lolay Inc$1,847.6598% confidence
4412 Honeyglen Court, Moorpark, CA, 93021
Held by Prudential Financial Inc Kba
Securities · ID 18187731
$909.51
1 possible associated property
At this address
- Schwamb, Lynda C$64.4198% confidence
4412 Honeyglen 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.
- Schwamb, Lynda C$64.4198% confidence
9555 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Pathward
Misc intangible property · ID 1040851300
$909.39
1 possible associated property
At this address
- Biejo, Rancho$23.1691% confidence
9555 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.
- Biejo, Rancho$23.1691% confidence
14939 Campus Park Drive Unit B, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019520743
$908.87
2 possible associated properties
At this address
- Anderson, Iain$7.0898% confidence
14939 Campus Park Drive Unit B, Moorpark, CA, 93021
- Anderson, Casey$37.2091% confidence
14939 Campus Park Drive Unit B, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Iain$7.0898% confidence
4753 Moorpark Avenue Apt 11, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments · ID 1045359709
$906.86
4 possible associated properties
Same owner name elsewhere
- Vicente, Rolando$0.1098% confidence
2371 Corby Avenue Apt 18, Santa Rosa, CA, 95407
- Vicente, Rolando$2.0198% confidence
1324 Mich Bluff Drive, San Jose, CA, 95131
- Vicente, Rolando$1.3198% confidence
1324 Mich Bluff Drive, San Jose, CA, 95131
At this address
- Vincente, Rolando S$87.6593% confidence
4753 Moorpark Avenue Apt 11, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicente, Rolando$0.1098% confidence
4807 Far Country Court, Moorpark, CA, 93021
Held by Los Angeles Police Fcu
Co-owner on this record: Flavin, James A
Savings accounts · ID 996441694
$906.38
2 possible associated properties
At this address
- Flavin, Melissa S$0.1791% confidence
4807 Far Country Court, Moorpark, CA, 93021
- Flavin, Melissa$0.1191% confidence
4807 Far Country 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.
- Flavin, Melissa S$0.1791% confidence
14676 Loyola Place, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bittner, Tauna M
Escrow accounts · ID 1032316972
$906.04
4 possible associated properties
Same owner name elsewhere
- Bittner, James W$21.92100% confidence
14676 Loyola Place, Moorpark, CA, 93021
At this address
- Bittner, Jim$50.0091% confidence
14676 Loyola Place, Moorpark, CA, 93021
- Bittner, Tauna M$906.0491% confidence
14676 Loyola Place, Moorpark, CA, 93021
- Bittner, Tauna$461.3091% confidence
14676 Loyola 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.
- Bittner, James W$21.92100% confidence
14676 Loyola Place, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bittner, James W
Escrow accounts · ID 1032316972
$906.04
3 possible associated properties
At this address
- Bittner, Tauna M$30.0098% confidence
14676 Loyola Place, Moorpark, CA, 93021
- Bittner, Tauna$461.3095% confidence
14676 Loyola Place, Moorpark, CA, 93021
- Bittner, Tauna$32.9395% confidence
14676 Loyola 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.
- Bittner, Tauna M$30.0098% confidence
13160 Williams Ranch Road, Moorpark, CA, 93021
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 978359767
$905.85
1 possible associated property
At this address
- Cota, Ricardo JR$1.6698% confidence
13160 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.
- Cota, Ricardo JR$1.6698% confidence
51 Majestic Court Apt 1401, Moorpark, CA, 93021
Held by Bank Of America - California
Co-owner on this record: Rassoulova, Lala
Savings accounts · ID 981564354
$904.43
51 Majestic Court Apt 1401, Moorpark, CA, 93021
Held by Bank Of America - California
Co-owner on this record: Ismaiylov, Aidyn
Savings accounts · ID 981564354
$904.43
657 Charles Street, Moorpark, CA, 93021
Held by First American Title Co
Escrow accounts · ID 1044619507
$904.11
3 possible associated properties
At this address
- Wittenberg, Frederick J JR$15.4098% confidence
657 Charles Street, Moorpark, CA, 93021
- Wittenberg, Fred$0.1895% confidence
657 Charles Street, Moorpark, CA, 93021
- Wittenberg, Frederick$7.9395% confidence
657 Charles 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.
- Wittenberg, Frederick J JR$15.4098% confidence
4153 Sterlingview Drive, Moorpark, CA, 93021
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 956843840
$903.53
SgsCA
8300 Waters Road, Moorpark, CA, 93021
Held by Fedex Ground Package System Inc
Accounts payable · ID 968923132
$900.00
6555 Grimes Canyon Road, Moorpark, CA, 93021
Held by Pg&e Corporation - Common
Co-owner on this record: Sirianni, Anthony P
Dividend reinvestment plan · ID 962534437
$899.11
6 possible associated properties
Same owner name elsewhere
- Sirianni, Michael P$3.78100% confidence
Moorpark, CA, 93021
- Sirianni, Michael P$279.4698% confidence
C/o Ruth M Sirianni, Canyon Country, CA, 91351
- Sirianni, Michael P$141.6798% confidence
C/o Ruth M Sirianni, Canyon Country, CA, 91351
At this address
- Sirianni, Michael P$8.8998% confidence
6555 Grimes Canyon Road, Moorpark, CA, 93021
- Sirianni, Michael P$61.1798% confidence
6555 Grimes Canyon Road, Moorpark, CA, 93021
- Sirianni, Michael P$1,349.6698% confidence
6555 Grimes 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.
- Sirianni, Michael P$3.78100% confidence
6555 Grimes Canyon Road, Moorpark, CA, 93021
Held by Pg&e Corporation - Common
Co-owner on this record: Sirianni, Michael P
Dividend reinvestment plan · ID 962534437
$899.11
3 possible associated properties
At this address
- Sirianni, Anthony P$8.8998% confidence
6555 Grimes Canyon Road, Moorpark, CA, 93021
- Sirianni, Michael P$8.8991% confidence
6555 Grimes Canyon Road, Moorpark, CA, 93021
- Sirianni, Michael P$61.1791% confidence
6555 Grimes 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.
- Sirianni, Anthony P$8.8998% confidence
13449, Moorpark, CA, 93020
Held by Prudential Insurance Company
Co-owner on this record: Dietrich, George G
Matured/Terminated policies · ID 11173974
$896.87
13449, Moorpark, CA, 93020
Held by Prudential Insurance Company
Co-owner on this record: Dietrich, Harriet V
Matured/Terminated policies · ID 11173974
$896.87
15454 Kernvale Avenue, Moorpark, CA, 93021
Held by Flagstar Bank FSB
Co-owner on this record: Young, Andrew
Cashier's checks · ID 1013416462
$896.74
51 Majestic Court Apt 1406, Moorpark, CA, 93021
Held by Dignity Health
Refunds due · ID 1042463502
$896.00
4744 Park Lane No 181, Moorpark, CA, 93021
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005982244
$895.68
3 possible associated properties
At this address
- McKervey, Ange F$6.1698% confidence
4744 Park Lane No 181, Moorpark, CA, 93021
- McKervey, Ange F$6.1698% confidence
4744 Park Lane No 181, Moorpark, CA, 93021
- McKervey, Ange F$6.1698% confidence
4744 Park Lane No 181, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKervey, Ange F$6.1698% confidence
Steeple Hill Homeowners AssocCA
4191 North Cedar Pine, Moorpark, CA, 93021
Held by First Western Bank
Checking accounts, demand deposit · ID 12179397
$894.15
13724 Pinnacle Way, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (500008)
Customer overpayments · ID 991075575
$893.28
3 possible associated properties
At this address
- Smith, Donald W$17.6098% confidence
13724 Pinnacle Way, Moorpark, CA, 93021
- Smith, Jennifer$9.0091% confidence
13724 Pinnacle Way, Moorpark, CA, 93021
- Smith, Jennifer$2.0091% confidence
13724 Pinnacle Way, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Donald W$17.6098% confidence
31 Poindexter, Moorpark, CA, 93021
Held by First State Bank Of The Oaks
Checking accounts, demand deposit · ID 9236997
$892.61
12623 Countrymeadow Street, Moorpark, CA, 93021
Held by Yahoo Holdings, Inc
Refunds due · ID 981517686
$891.33
4787 Moorpark Road #32, Moorpark, CA, 93021
Held by Philip Morris USA Inc
Accounts payable · ID 968074961
$891.15
15080 Marquette Street Unit D, Moorpark, CA, 93021
Held by Capital One National Association
Co-owner on this record: Gotcher, Araceli C
Savings accounts · ID 964723586
$889.47
4 possible associated properties
Same owner name elsewhere
- Gotcher, Charles W$11.94100% confidence
207 West Los Angeles Avenue Apt 140, Moorpark, CA, 93021
- Gotcher, Charles W$114.76100% confidence
15080 Marquette Street #d, Moorpark, CA, 93021
- Gotcher, Charles W$234.0398% confidence
1643 West Pacific Coast Hw, Apt 3, Wilmington, CA, 90744
At this address
- Gotcher, Araceli C$889.4791% confidence
15080 Marquette Street Unit D, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gotcher, Charles W$11.94100% confidence
15080 Marquette Street Unit D, Moorpark, CA, 93021
Held by Capital One National Association
Co-owner on this record: Gotcher, Charles W
Savings accounts · ID 964723586
$889.47
1 possible associated property
At this address
- Gotcher, Charles W$889.4791% confidence
15080 Marquette Street Unit D, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gotcher, Charles W$889.4791% confidence
12442 James Weak Avenue, Moorpark, CA, 93021
Held by Paypal
Commissions · ID 1036625036
$888.40
1 possible associated property
At this address
- Morales, Isabel$37.1898% confidence
12442 James Weak 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.
- Morales, Isabel$37.1898% confidence
4832 Heather Court, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Goldner, Richard
Premium refunds · ID 1033853159
$888.00
1 possible associated property
At this address
- Goldner, Richard$888.0091% confidence
4832 Heather 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.
- Goldner, Richard$888.0091% confidence
4832 Heather Court, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Goldner, Rebecca
Premium refunds · ID 1033853159
$888.00
1 possible associated property
At this address
- Goldner, Rebecca$888.0091% confidence
4832 Heather 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.
- Goldner, Rebecca$888.0091% confidence
600 Spring Road Apt 17, Moorpark, CA, 93021
Held by Ubs Financial Services Inc
Credit balances · ID 966945957
$886.69
4155 Willow Creek Lane, Moorpark, CA, 93021
Held by State Farm Fire And Casualty Company
Co-owner on this record: Portesi, Glenda
Premium refunds · ID 992967559
$886.30
3 possible associated properties
At this address
- Portesi, Marco$158.7398% confidence
4155 Willow Creek Lane, Moorpark, CA, 93021
- Portesi, Marco$33.8798% confidence
4155 Willow Creek Lane, Moorpark, CA, 93021
- Portesi, Marco$29.2398% confidence
4155 Willow Creek 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.
- Portesi, Marco$158.7398% confidence
5929 Street Maarten Drive, Moorpark, CA, 93021
Held by State Compensation Insurance Fund
Dividends · ID 1044850612
$885.60
875 Patriot Drive, Moorpark, CA, 93021
Held by Foremost Insurance Company
Premium refunds · ID 999973424
$885.49
4 possible associated properties
Same owner name elsewhere
- Professional, Documen$51.7698% confidence
370 South Crenshaw, Torrance, CA, 90503
- Professional, Documen$498.8898% confidence
320 Texas 3rd Floor, El Paso, TX, 79901
- Professional, Documen$178.7998% confidence
315 West Verdugo, Burbank, CA, 91502
At this address
- Professional Document Service$15.0091% confidence
875 Patriot 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.
- Professional, Documen$51.7698% confidence
6101 Condor Drive Suite 310, Moorpark, CA, 93021
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1026018793
$885.00
4 possible associated properties
Same owner name elsewhere
- Pennymac Holdings LLC$1.00100% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Holdings LLC$19.34100% confidence
6101 Condor Drive, Moorpark, CA, 93021
- Pennymac Holdings LLC$84.21100% confidence
6101 Condor Drive 200, Moorpark, CA, 93021
At this address
- Pennymac Loan Services LLC$0.0191% confidence
6101 Condor Drive Suite 310, Moorpark, CA, 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 Holdings LLC$1.00100% confidence
Gloria C Sams Tr 05 14 87 Sams TrustCA
7258 University Drive, Moorpark, CA, 93021
Held by General Electric Company
Co-owner on this record: Sams, Gloria C
Dividend reinvestment plan · ID 980227764
$883.98
3 possible associated properties
At this address
- Gloria C Sams Tr 05 14 87 Sams Trust$19.9698% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 Sams Trust C$82.6995% confidence
7258 University Drive, Moorpark, CA, 93021
- Gloria C Sams Tr Ua 14-MAY-87 The Sams T Rust C$582.7295% 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 05 14 87 Sams Trust$19.9698% confidence
7258 University Drive, Moorpark, CA, 93021
Held by General Electric Company
Co-owner on this record: Gloria C Sams Tr 05 14 87 Sams Trust
Dividend reinvestment plan · ID 980227764
$883.98
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
484 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Fhgc-Health Net Plus
Insurance claim checks · ID 18742667
$883.69