Unclaimed property in Newbury Park, CA

84,375 records · $10,699,345 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 25, 2026 · official state programs

Gonzalez, Gonzalez EvodioCA
C/o Evodio Gonzalez Gonzalez 656 Avenida Del Platino, Newbury Park, CA, 91320
Held by The Bancorp Bank
Outstanding official checks · ID 987581981
$273.07
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Zarei, MasoudCA
4290 Via Gabriella, Newbury Park, CA, 91320
Held by Amig Claims Administration
Misc intangible property · ID 998547699
$273.07
View & share result
4 possible associated properties
- Zarei, Masoud$78.16
  4290 Via Gabriella, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Zarei, Fariba$0.01
  4290 Via Gabriella, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Zarei, Fariba$73.00
  4290 Via Gabriella, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Zarei, Masoud$1,500.00
  5485 Via Mira Flores, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Golden City LLCCA
Attn Benefits Administrator 200 Via Fiesta, Newbury Park, CA, 91320
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032788602
$273.06
View & share result
1 possible associated property
- Golden City LLC$444.32
  Attn Benefits Administrator 200 Via Fiesta, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oscar, GuardadoCA
1707 Calle Zafino, Newbury Park, CA, 91320
Held by Health Net Of California Inc
Vendor checks · ID 961897571
$273.00
View & share result
Cotto, Jose JCA
520 North Ventu Park Road, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027264344
$273.00
View & share result
Engel, SolomonCA
3213 Felton Street, Newbury Park, CA, 91320
Held by McKesson Corporation
Co-owner on this record: Engel, Laurel
Underlying shares or outstanding certificates · ID 999124365
$272.82
View & share result
4 possible associated properties
- Engel, Solomon$1.60
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Solomon$0.40
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Solomon$0.40
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Solomon$0.72
  3213 West Felton Street, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Engel, LaurelCA
3213 Felton Street, Newbury Park, CA, 91320
Held by McKesson Corporation
Co-owner on this record: Engel, Solomon
Underlying shares or outstanding certificates · ID 999124365
$272.82
View & share result
4 possible associated properties
- Engel, Laurel$1.60
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Laurel$0.40
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Laurel$0.40
  3213 Felton Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Engel, Laurel$0.72
  3213 West Felton Street, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Despain, KayeCA
Newbury Park, CA, 91320
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086172
$272.77
View & share result
Papke, RwCA
811 Cayo Grande Crt, Newbury Park, CA, 91320
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926738
$272.76
View & share result
Del Rio LLCCA
2700 Teller Road A, Newbury Park, CA, 91320
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503137
$272.75
View & share result
2 possible associated properties
- Del Rio LLC$453.32
  2700 Teller Road A, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Del Rio LLC$25.00
  2700 Teller Road Unit A, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cook, Richard LeeCA
1809 Rivendell Circle, Newbury Park, CA, 91320
Held by On Semiconductor Corp
Funds for liquidation · ID 975677416
$272.60
View & share result
3 possible associated properties
- Cook, Richard$2.75
  1809 Rivendell Circle, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
- Cook, Richard L$98.72
  1809 Rivendell Circle, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
- Cook, Brett$60.00
  1809 Rivendell Circle, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lin, DahjanCA
4638 Via. Del Rancho, Newbury Park, CA, 91320
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932207
$272.51
View & share result
4 possible associated properties
- Lin, Dahjan$1,297.11
  4638 Via. Del Rancho, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Lin, Dahjan$5,132.68
  4638 Via. Del Rancho, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Lin, Dahjan$296.56
  4638 Via Del Rancho, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Lin, Dahjan$6.80
  4638 Via Del Rancho, Np, CA, 91320
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sproles, AprilCA
1845 Brush Oak Court, Newbury Park, CA, 91320
Held by Mercury Insurance Company
Other amounts due under policy · ID 1007481591
$272.49
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Martersteck, Mary ECA
984 Paseo Santa Cruz, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 18875778
$272.46
View & share result
Dowd, Brian LCA
56 La Palma, Newbury Park, CA, 91320
Held by Anywhere Real Estate Inc.
Co-owner on this record: Dowd, Rebecca L
Escrow accounts · ID 981342856
$272.40
View & share result
1 possible associated property
- Dowd, Rebecca L$272.40
  56 La Palma, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dowd, Rebecca LCA
56 La Palma, Newbury Park, CA, 91320
Held by Anywhere Real Estate Inc.
Co-owner on this record: Dowd, Brian L
Escrow accounts · ID 981342856
$272.40
View & share result
3 possible associated properties
- Dowd, Brian L$272.40
  56 La Palma, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Dowd, Rebecca L$0.06
  550 Fallbrook Avenue, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
- Dowd, Rebecca L$0.01
  550 Fallbrook Avenue, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sharpe, SeanCA
3411 Gloria Drive, Newbury Park, CA, 91320
Held by Pacific Dental Services LLC
Refunds due · ID 1047830434
$272.40
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Ghorbanzadeh, IrandokhtCA
1400 Oak Trail Street, Newbury Park, CA, 91320
Held by Volkswagen Credit Inc
Accounts payable · ID 1017887597
$272.38
View & share result
2 possible associated properties
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ghorbanzadeh, IrandokhtCA
1400 Oak Trail Street, Newbury Park, CA, 91320
Held by Volkswagen Credit Inc
Accounts payable · ID 1017887598
$272.38
View & share result
2 possible associated properties
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ghorbanzadeh, IrandokhtCA
1400 Oak Trail Street, Newbury Park, CA, 91320
Held by Volkswagen Credit Inc
Accounts payable · ID 1017887599
$272.38
View & share result
2 possible associated properties
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ghorbanzadeh, Irandokht$272.38
  1400 Oak Trail Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ross, Tamara KCA
3645 Lessor Street, Newbury Park, CA, 91320
Held by Coca-Cola Company The
Co-owner on this record: Ross, Codee A
Securities · ID 19052900
$272.37
View & share result
1 possible associated property
- Ross, Codee A$272.37
  3645 Lessor Street, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ross, Codee ACA
3645 Lessor Street, Newbury Park, CA, 91320
Held by Coca-Cola Company The
Co-owner on this record: Ross, Tamara K
Securities · ID 19052900
$272.37
View & share result
1 possible associated property
- Ross, Tamara K$272.37
  3645 Lessor Street, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Prado, LusbinCA
629 Paseo Esmeralda, Newbury Park, CA, 91320
Held by The Habit Burger Grill LLC
Wages, payroll, salaries · ID 1041963644
$272.37
View & share result
Carbine, Keith WCA
587 North Ventu Park Road East 638, Newbury Park, CA, 91320
Held by Liberty Life Assurance Company
Matured/Terminated policies · ID 17766540
$272.31
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Summers, Stephen GCA
3499 Grande Vista Drive, Newbury Park, CA, 91320
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295164
$272.31
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1 possible associated property
- Summers, Deceased Stephen G$109.60
  3499 Grande Vista Drive, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by The Walt Disney Company
Accounts payable · ID 1001604969
$272.28
View & share result
3 possible associated properties
- Smith, Paul$954.50
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$632.10
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$522.14
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dudik, Ruthanne KCA
2821 Michael Drive, Newbury Park, CA, 91320
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646204
$272.27
View & share result
3 possible associated properties
- Dudik, Ruthanne$298.74
  2821 Michael Drive, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
- Dudik, Ruthanne$23.76
  2821 Michael Drive, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
- Dudik, Sara M$0.02
  2821 Michael Drive, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sreenivasseetharamanpotti, SujithCA
1710 West Hillcrest Drive Apt 220, Newbury Park, CA, 91320
Held by Government Employees Insurance Company
Premium refunds · ID 1046233646
$272.27
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Suh, Sang TCA
1710 West Hillcrest Drive #87, Newbury Park, CA, 91320
Held by Progressive West Insurance Com
Refunds · ID 15622790
$272.21
View & share result
Hrb Ad LLCCA
25 Northam Avenue, Newbury Park, CA, 91320
Held by Paypal
Misc intangible property · ID 1036757123
$272.21
View & share result
Amouzou, SileteCA
750 Avenida Loma Portal, Newbury Park, CA, 91320
Held by Capital One NA
Savings accounts · ID 996017386
$272.20
View & share result
2 possible associated properties
- Amouzou, Silete$0.36
  750 Avenida Loma Portal, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Amouzou, Silete$101.76
  750 Avenida Loma Portal, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ronquillo-Ugalde, JulioCA
1710 West Helvcres Drive, Newbury Park, CA, 91320
Held by Bbsi
Wages, payroll, salaries · ID 998543068
$272.15
View & share result
2 possible associated properties
- Ronquillo-Ugalde, Julio$337.70
  1710 West Helvcres Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ronquillo-Ugalde, Julio$68.05
  1710 West Helvcres Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Helmann, MattCA
793 Cypress Street, Newbury Park, CA, 91320
Held by Paypal Inc
Misc intangible property · ID 972476587
$272.00
View & share result
1 possible associated property
- Helmann, David$100.00
  793 Cypress Street, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Warfield, MatthewCA
184 Donegal Avenue, Newbury Park, CA, 91320
Held by Amrock Inc
Escrow accounts · ID 1059775196
$272.00
View & share result
2 possible associated properties
- Warfield, Christina$1.16
  184 Donegal Avenue, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Warfield, Ted$40.61
  184 Donegal Avenue, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kinsley, Adam DCA
247 Farland, Newbury Park, CA, 91320
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1021920819
$271.73
View & share result
2 possible associated properties
- Kinsley, Adam D$2.73
  247 Farland, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Kinsley, Adam D$0.84
  247 Farland Drive, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cedars Sinai Imaging Medical GCA
PO Box 607, Newbury Park, CA, 91319
Held by Quartz Health Benefit Plans Corporation
Group policy benefit/Clm payments · ID 1021878383
$271.70
View & share result
3 possible associated properties
- Cedars Sinai Imaging Medical G$209.13
  PO Box 607, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
- Cedars Sinai Imaging Medical G$34.60
  PO Box 607, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
- Cedars Sinai Imaging Medical G$21.98
  PO Box 607, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Effler, FrankCA
3955 Maurice Drive, Newbury Park, CA, 91320
Held by The McGraw Company
Premium refunds · ID 972631557
$271.60
View & share result
1 possible associated property
- Effler, Frank J$315.00
  3955 Maurice Drive, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thompson, Transfer SCA
2492 Turquoise Circle, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5516377
$271.51
View & share result
Lamma, Steven CCA
PO Box 323, Newbury Park, CA, 91319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972951397
$271.45
View & share result
Roach, EliotCA
2388 Ginger Circle, Newbury Park, CA, 91320
Held by Extra Space Management Inc.
Refunds due · ID 1028740902
$271.24
View & share result
1 possible associated property
- Roach, Eliot$42.68
  4026 Calle Mira Monte, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Futronix Av IncCA
4087 Elkwood Street, Newbury Park, CA, 91320
Held by Ally Bank
Misc outstanding checks · ID 1030995198
$271.20
View & share result
Medasani, SwarupCA
1848 Rock Spring Street, Newbury Park, CA, 91320
Held by Verizon California
Refunds or rebates · ID 977822894
$270.97
View & share result
3 possible associated properties
- Medasani, Swarup$138.74
  1848 Rock Spring Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Medasani, Swarup$351.00
  1848 Rock Spring Street, Thousand Oaks, CA, 91320
  Same name, same ZIP code · 95% confidence
- Mebasani, Swarup$0.26
  1848 Rock Spring Street, Newbury Park, CA, 91320
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nazila Eshraghi D P MCA
1000 Newbury Road Suite 110, Newbury Park, CA, 91320
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035110613
$270.90
View & share result
3 possible associated properties
- Nazila Eshraghi D P M$970.46
  1000 Newbury Road Suite 110, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Nazila Eshraghi D P M$132.99
  1000 Newbury Road Suite 110, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Nazila Eshraghi D P M$181.18
  1000 Newbury Road Suite 110, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sikorski, RobertCA
587 North Ventu Park Road East, Newbury Park, CA, 91320
Held by Amgen Inc
Wages, payroll, salaries · ID 977606950
$270.72
View & share result
Valerie, JayCA
3315 Grande Vista Drive, Newbury Park, CA, 91320
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057989857
$270.59
View & share result
Arensmeyer, CandaceCA
4765 Via Don Luis, Newbury Park, CA, 91320
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1020431656
$270.52
View & share result
Wallace, Joseph HCA
9 Robertson Way, Newbury Park, CA, 91320
Held by Boeing Company The
Co-owner on this record: Wallace, Darlene M
Underlying shares or outstanding certificates · ID 999538698
$270.37
View & share result
3 possible associated properties
- Wallace, Joseph H$1,399.40
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Joseph H$5,214.44
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Joseph H$2,266.68
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wallace, Darlene MCA
9 Robertson Way, Newbury Park, CA, 91320
Held by Boeing Company The
Co-owner on this record: Wallace, Joseph H
Underlying shares or outstanding certificates · ID 999538698
$270.37
View & share result
3 possible associated properties
- Wallace, Darlene M$1,399.40
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Darlene M$10,767.73
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Darlene M$5,137.07
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wallace, Joseph HCA
9 Robertson Way, Newbury Park, CA, 91320
Held by Boeing Company The
Co-owner on this record: Wallace, Darlene M
Underlying shares or outstanding certificates · ID 999538699
$270.37
View & share result
3 possible associated properties
- Wallace, Joseph H$1,399.40
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Joseph H$5,214.44
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Joseph H$2,266.68
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wallace, Darlene MCA
9 Robertson Way, Newbury Park, CA, 91320
Held by Boeing Company The
Co-owner on this record: Wallace, Joseph H
Underlying shares or outstanding certificates · ID 999538699
$270.37
View & share result
3 possible associated properties
- Wallace, Darlene M$1,399.40
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Darlene M$10,767.73
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Wallace, Darlene M$5,137.07
  9 Robertson Way, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Goletz, GeorgeCA
385 Knollwood Drive, Newbury Park, CA, 91320
Held by United States Fidelity Guarant
Court settlements · ID 12425870
$270.27
View & share result
Tom, Russell IndustriesCA
2373 Teller Road 103, Newbury Park, CA, 91320
Held by Lumbermens Mutual Casualty Company
Refunds · ID 13796945
$270.13
View & share result
Johnson, Barbara ACA
Pmb 640 587 North Ventu Park Road Suite East, Newbury Park, CA, 91320
Held by Nstar
Misc outstanding checks · ID 952327111
$270.00
View & share result
WindstarCA
PO Box 123, Newbury Park, CA, 91319
Held by Center Automotive Inc.
Refunds due · ID 971849507
$270.00
View & share result
Quality, Product EngineeringCA
501 I South Reino Road Suite 284, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011045875
$270.00
View & share result
Corlund, ElectronicsCA
2330 Teller Road, Newbury Park, CA, 91320
Held by Verizon California
Refunds · ID 17872053
$269.72
View & share result
1 possible associated property
- Corlund, Electronicscorp$395.56
  2330 Teller Road, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Harris, Richard DCA
563 Martha Drive, Newbury Park, CA, 91320
Held by Lumen Technologies Inc
Co-owner on this record: Harris, Frances H
Underlying shares or outstanding certificates · ID 980635385
$269.64
View & share result
3 possible associated properties
- Harris, Richard D$2,038.50
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Harris, Richard D$5,945.68
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Harris, Richard D$211.86
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Harris, Frances HCA
563 Martha Drive, Newbury Park, CA, 91320
Held by Lumen Technologies Inc
Co-owner on this record: Harris, Richard D
Underlying shares or outstanding certificates · ID 980635385
$269.64
View & share result
3 possible associated properties
- Harris, Frances H$6.53
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Harris, Frances H$6.53
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Harris, Frances H$6.53
  563 Martha Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lanzl, Joseph HCA
3931 San Nicolas Court, Newbury Park, CA, 91320
Held by Bank Of America NA
Customer overpayments · ID 980979554
$269.47
View & share result
3 possible associated properties
- Lanzl, Joseph H$31.19
  3931 San Nicolas Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Lanzl, Joseph$55.28
  3931 San Nicolas Court, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
- Lanzl, Tiffiny$5.80
  3931 San Nicolas Court, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Woody, Mary CCA
250 Farland Drive, Newbury Park, CA, 91320
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994823668
$269.47
View & share result
1 possible associated property
- Woody, Mary$21.52
  250 Farland Drive, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Grant, AndrewCA
57 South Jerome Avenue, Newbury Park, CA, 91320
Held by Frontwave Credit Union
Checking accounts · ID 1022228184
$269.44
View & share result
3 possible associated properties
- Grant, Amanda M$0.27
  57 South Jerome Avenue, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Grant, Amanda M$1.00
  57 South Jerome Avenue, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Grant, Amanda$20.25
  57 South Jerome Avenue, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mvap, Medical SuppliesCA
1415 Lawrence Drive, Newbury Park, CA, 91320
Held by Hca Holdings Inc.
Vendor checks · ID 996168476
$269.43
View & share result
5 possible associated properties
- Mvap, Medical Supplies$64.00
  1415 Lawrence Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Mvap, Medical Supplies$41.28
  1415 Lawrence Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Mvap, Medical Supplies$471.73
  1415 Lawrence Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Mvap, Medical Supplies$532.00
  2001 Corporate Center Drive South, Thousand Oaks, CA, 91320
  Same name, same ZIP code · 95% confidence
- Mvap, Medical Supplies$1,052.00
  2001 Corporate Center Drive Suite 250, Thousand Oaks, CA, 91320
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ibrahim, Albir NCA
3330 Prairie Court, Newbury Park, CA, 91320
Held by Rockwell Collins Inc
Dividend reinvestment plan · ID 955798447
$269.27
View & share result
3 possible associated properties
- Ibrahim, Albir N$0.72
  3330 Prairie Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ibrahim, Albir N$0.62
  3330 Prairie Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Ibrahim, Albir N$1.81
  3330 Prairie Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wake, BryonCA
137 South Ventu Park Road, Newbury Park, CA, 91320
Held by Nationstar Mortgage, LLC
Co-owner on this record: Wake, Yossaree
Escrow accounts · ID 1037377846
$269.25
View & share result
1 possible associated property
- Wake, Yossaree$269.25
  137 South Ventu Park Road, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wake, YossareeCA
137 South Ventu Park Road, Newbury Park, CA, 91320
Held by Nationstar Mortgage, LLC
Co-owner on this record: Wake, Bryon
Escrow accounts · ID 1037377846
$269.25
View & share result
1 possible associated property
- Wake, Bryon$269.25
  137 South Ventu Park Road, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yale, AnneCA
44 Maynard Avenue, Newbury Park, CA, 91320
Held by Ncr Corporation
Other · ID 16451663
$269.20
View & share result
3 possible associated properties
- Yale, Anne$7.38
  44 Maynard Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Yale, Anne$8.70
  44 Maynard Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Yale, Anne$54.20
  44 Maynard Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
American Risk Solutions LLCCA
3537 Old Conejo Road, Newbury Park, CA, 91320
Held by Verizon Services Corp
Misc outstanding checks · ID 973369700
$269.00
View & share result
1 possible associated property
- American Risk Solutions LLC$19.44
  3537 Old Conejo Road Suite 119 Richard Kunz, Thousand Oaks, CA, 91320
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hoebing, Isobel MCA
3571 Claybourne Court, Newbury Park, CA, 91320
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 980366499
$268.90
View & share result
3 possible associated properties
- Hoebing, Isobel M$1,192.50
  3571 Claybourne Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Hoebing, Isobel M$1,926.78
  3571 Claybourne Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Hoebing, Isobel M$2,139.96
  3571 Claybourne Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Amgen IncCA
4755 Via Altamira Deborah Hayslip, Newbury Park, CA, 91320
Held by American Express Company
Accounts-receivable credit balance · ID 1002577453
$268.79
View & share result
Harris, Mark ComptonCA
308 Baxter Street, Newbury Park, CA, 91320
Held by F5 Networks Inc
Underlying shares or outstanding certificates · ID 1018178727
$268.69
View & share result
2 possible associated properties
- Harris, Ramella$0.98
  308 Baxter Street, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Harris, Ramella$11.36
  308 Baxter Street, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brett, BrianCA
4087 Elkwood Street, Newbury Park, CA, 91320
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011915738
$268.67
View & share result
Ryan, PeterCA
333 Newbury Lane, Newbury Park, CA, 91320
Held by Eastman Kodak Co
Co-owner on this record: Ryan, William T
Securities exchanged for cash · ID 11854559
$268.50
View & share result
1 possible associated property
- Ryan, William T$268.50
  333 Newbury Lane, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ryan, William TCA
333 Newbury Lane, Newbury Park, CA, 91320
Held by Eastman Kodak Co
Co-owner on this record: Ryan, Peter
Securities exchanged for cash · ID 11854559
$268.50
View & share result
1 possible associated property
- Ryan, Peter$268.50
  333 Newbury Lane, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, Jose MCA
3830 Abbey Court, Newbury Park, CA, 91320
Held by Progressive Casualty Insurance Co
Court settlements · ID 10961535
$268.42
View & share result
Sebastian, Dylan JCA
5349 Via Pisa, Newbury Park, CA, 91320
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020918123
$268.34
View & share result
3 possible associated properties
- Sebastian, Dylan J$233.22
  5349 Via Pisa, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Sebastian, Dylan J$264.76
  5349 Via Pisa, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Sebastian, Dylan J$314.46
  5349 Via Pisa, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Griffin, AndreaCA
1610 Camino Olmo K, Newbury Park, CA, 91320
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Griffin, Delong
Cashier's checks · ID 1011102982
$268.29
View & share result
1 possible associated property
- Griffin, Delong$268.29
  1610 Camino Olmo K, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Griffin, DelongCA
1610 Camino Olmo K, Newbury Park, CA, 91320
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Griffin, Andrea
Cashier's checks · ID 1011102982
$268.29
View & share result
1 possible associated property
- Griffin, Andrea$268.29
  1610 Camino Olmo K, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Usher, DerrickCA
1890 West Hillcrest Drive Apt 414, Newbury Park, CA, 91320
Held by Bank Of America N A
Co-owners on this record: Usher, John A, Usheror, Bonnie K
Savings accounts/Credit union shrs · ID 5423451
$268.16
View & share result
1 possible associated property
- Usher, John A$268.16
  1890 West Hillcrest Drive Apt 414, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Usher, John ACA
1890 West Hillcrest Drive Apt 414, Newbury Park, CA, 91320
Held by Bank Of America N A
Co-owners on this record: Usher, Derrick, Usheror, Bonnie K
Savings accounts/Credit union shrs · ID 5423451
$268.16
View & share result
1 possible associated property
- Usher, Derrick$268.16
  1890 West Hillcrest Drive Apt 414, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Usheror, Bonnie KCA
1890 West Hillcrest Drive Apt 414, Newbury Park, CA, 91320
Held by Bank Of America N A
Co-owners on this record: Usher, Derrick, Usher, John A
Savings accounts/Credit union shrs · ID 5423451
$268.16
View & share result
Rane, YeshwantCA
2266 Adrian Street, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993121238
$268.04
View & share result
2 possible associated properties
- Rane, Yeshwant$498.00
  2266 Adrian Street, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Rane, Yeshwant S$0.52
  2266 Adrian Street, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Preciado, Jose ICA
PO Box 472, Newbury Park, CA, 91319
Held by Itt Corporation
Salaries/Wages · ID 17452916
$267.86
View & share result
3 possible associated properties
- Preciado, Jose I$580.09
  PO Box 472, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
- Preciado, Jose I$547.96
  PO Box 472, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
- Preciado, Jose I$284.47
  PO Box 472, Newbury Park, CA, 91319
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Talley CorpCA
3303 Old Cone Jo Road, Newbury Park, CA, 91320
Held by Nevada State Of
Other · ID 2624685
$267.83
View & share result
Smith, DouglasCA
663 Camino De La Luna, Newbury Park, CA, 91320
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 998765021
$267.80
View & share result
Bradford, RichardCA
298 Larch Crest Court, Newbury Park, CA, 91320
Held by American Honda Finance Corporation
Co-owner on this record: Rickard, Janice
Misc outstanding checks · ID 1008405243
$267.70
View & share result
1 possible associated property
- Bradford, Richard$7.80
  298 Larch Crest Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rickard, JaniceCA
298 Larch Crest Court, Newbury Park, CA, 91320
Held by American Honda Finance Corporation
Co-owner on this record: Bradford, Richard
Misc outstanding checks · ID 1008405243
$267.70
View & share result
1 possible associated property
- Rickard, Janice$7.80
  298 Larch Crest Court, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Great, Western FoilsCA
3537 Old Conejo Road, Newbury Park, CA, 91320
Held by Employers Compensation Insurance Company
Premium refunds · ID 997550840
$267.63
View & share result
Deshpande, Rahul ACA
1800 West Hillcrest Drive Apt 254, Newbury Park, CA, 00000
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 984263002
$267.44
View & share result
Kuberek, NancyCA
1890 West Hillcrest Drive Apt 477, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970037483
$267.18
View & share result
1 possible associated property
- Kuberek, Nancy R$2.16
  1890 West Hillcrest Drive Apt 477, Newbury Park, CA, 91320
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cooper, JeffreyCA
255 Via Mirabella Suite 211, Newbury Park, CA, 91320
Held by Sunrise Banks
Refunds due · ID 1028779001
$267.18
View & share result
Cardinal Management ServicesCA
847 Rancho Conejo Boulevard, Newbury Park, CA, 91320
Held by At&t Corp
Refunds due · ID 953453160
$267.17
View & share result
1 possible associated property
- Cardinal Restaurant Supply Inc$102.57
  847 Rancho Conejo Boulevard, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Figgins, LisaCA
3888 Hartung Court, Newbury Park, CA, 91320
Held by Paypal
Commissions · ID 1036617196
$267.10
View & share result
1 possible associated property
- Figgins, Noah$65.31
  3888 Hartung Court, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Young, MarkCA
587 North Ventu Park Road Suite East 32, Newbury Park, CA, 91320
Held by Ebay Inc
Accounts-receivable credit balance · ID 953190534
$267.01
View & share result
Grounds, Maintenance SvcsCA
PO Box 879, Newbury Park, CA, 91319
Held by Pershing LLC
Co-owner on this record: Persons, Kevin
Misc outstanding checks · ID 987152685
$267.00
View & share result
Persons, KevinCA
PO Box 879, Newbury Park, CA, 91319
Held by Pershing LLC
Co-owner on this record: Grounds, Maintenance Svcs
Misc outstanding checks · ID 987152685
$267.00
View & share result
Anthem, Blue Cross PaymentsCA
1525 Rancho Conejo Boulevard, Newbury Park, CA, 91320
Held by Wave Imaging, LLC
Customer overpayments · ID 999726842
$267.00
View & share result
Horn, DouglasCA
3309 William Drive, Newbury Park, CA, 91320
Held by The Bancorp Bank
Misc intangible property · ID 1017494372
$267.00
View & share result
3 possible associated properties
- Horn, R Scott$0.42
  3309 William Drive, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Horn, R$0.40
  3309 William Drive, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
- Horn, R Scott$0.02
  3309 William Drive, Newbury Park, CA, 91320
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jaime, Leonel Moratoya VasquezCA
621 Avenida Del Platino, Newbury Park, CA, 91320
Held by Presuel V Tuttle Family Enterprises
Wages, payroll, salaries · ID 1017855901
$266.76
View & share result
Goodman, Sidney HCA
258 Mariposa Drive, Newbury Park, CA, 91320
Held by American High-Income Trust-C
Funds for liquidation · ID 1018407184
$266.76
View & share result
1 possible associated property
- Goodman, Sidney H$16.16
  1977 Gila Court, Newbury Park, CA, 91320
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Starling, MichaelCA
148 Donegal Avenue, Newbury Park, CA, 91320
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971978656
$266.72
View & share result
3 possible associated properties
- Starling, Michael$1.86
  148 Donegal Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Starling, Michael$1.66
  148 Donegal Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Starling, Michael$12.99
  148 Donegal Avenue, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.