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 13, 2026 · official state programs
2052 Shoemaker Lane, Newbury Park, CA, 91320
Held by Loancare LLC
Co-owner on this record: Eaton, Britteny
Outstanding official checks · ID 989112479
$801.14
2 possible associated properties
At this address
- Eaton, Timothy E$31.8195% confidence
2052 Shoemaker Lane, Newbury Park, CA, 91320
- Eaton, Britteny$801.1491% confidence
2052 Shoemaker Lane, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Timothy E$31.8195% confidence
2052 Shoemaker Lane, Newbury Park, CA, 91320
Held by Loancare LLC
Co-owner on this record: Eaton, Timothy
Outstanding official checks · ID 989112479
$801.14
2 possible associated properties
At this address
- Eaton, Timothy E$31.8191% confidence
2052 Shoemaker Lane, Newbury Park, CA, 91320
- Eaton, Timothy$801.1491% confidence
2052 Shoemaker Lane, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Timothy E$31.8191% confidence
1924 Stalbridge Circle, Newbury Park, CA, 91320
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296937
$800.39
919 Lawrence, Newbury Park, CA, 91320
Held by Hartford Fire Insurance Company
Premium refunds · ID 985506286
$800.10
2 possible associated properties
Same owner name elsewhere
- Corporate Graphics Inc$358.97100% confidence
12049 West Jefferson Boulevard, Culver City, CA, 90220
- Corporate Graphics Inc$48.7598% confidence
9555 Weybridge Court, Cypress, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corporate Graphics Inc$358.97100% confidence
598 Calle Turquesa, Newbury Park, CA, 91320
Held by Groupex Financial Corporation
Unidentified remittances · ID 972394175
$800.00
3875 Old Conejo Road, Newbury Park, CA, 91320
Held by United Parcel Service Inc
Accounts payable · ID 983841269
$800.00
1 possible associated property
Same owner name elsewhere
- Mershaw, Of California$0.64100% confidence
Cross John 3833 Old Conejo Road, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mershaw, Of California$0.64100% confidence
49 Lloyd Court, Newbury Park, CA, 91320
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007487594
$800.00
80 Via Katrina, Newbury Park, CA, 91320
Held by Hca Healthcare Inc
Accounts-receivable credit balance · ID 1018337156
$800.00
2 possible associated properties
At this address
- Qi, Michelle$0.1091% confidence
80 Via Katrina, Newbury Park, CA, 91320
- Qi, Wei$2,692.8191% confidence
80 Via Katrina, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qi, Michelle$0.1091% confidence
776 Calle Las Colinas, Newbury Park, CA, 91320
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026848691
$800.00
1 possible associated property
At this address
- Scott, Adam J$80.5195% confidence
776 Calle Las Colinas, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Adam J$80.5195% confidence
3401 Grande Vista Drive Suite 683, Newbury Park, CA, 91320
Held by Century National Insurance
Individual policy benefit/Clm · ID 1033537481
$800.00
4 possible associated properties
Same owner name elsewhere
- Adco Billing Solutions$614.80100% confidence
3401 Grande Vista Drive # 683, Newbury Park, CA, 91320
- Adco Billing Solutions$3,675.55100% confidence
4354 West 63rd Street, Newbury Park, CA, 91320
- Adco Billing Solutions$1,106.97100% confidence
9680 Golf Road, Newbury Park, CA, 91320
At this address
- Adco Billing Solutions$3.5898% confidence
3401 Grande Vista Drive Suite 683, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adco Billing Solutions$614.80100% confidence
217 South Dewey Avenue, Newbury Park, CA, 91320
Held by Nordstrom Inc
Expense checks · ID 1024740343
$798.40
670 Paseo La Perla, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029457936
$794.55
3 possible associated properties
At this address
- Herrera, Humberto$20.7298% confidence
670 Paseo La Perla, Newbury Park, CA, 91320
- Herrera, Humberto$300.0098% confidence
670 Paseo La Perla, Newbury Park, CA, 91320
- Herrera, Humberto A$10.0095% confidence
670 Paseo La Perla, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Humberto$20.7298% confidence
3676 San Vincente Lane, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16312103
$794.51
3 possible associated properties
Same owner name elsewhere
- McCracken, James R$2.0298% confidence
1235 2nd Street, Norco, CA, 92860
- McCracken, James R$9.0098% confidence
11173 Lager Road, Phelan, CA, 92371
- McCracken, James R$0.1798% confidence
4601 West Grayson Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCracken, James R$2.0298% confidence
874 Kenmore Circle, Newbury Park, CA, 91320
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995943896
$794.43
3 possible associated properties
At this address
- Baker, Kristen$5.9398% confidence
874 Kenmore Circle, Newbury Park, CA, 91320
- Baker, Kristin$0.0291% confidence
874 Kenmore Circle, Newbury Park, CA, 91320
- Baker, Jessica$5.9391% confidence
874 Kenmore Circle, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Kristen$5.9398% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Griffin, Walter
Individual policy benefit/Clm · ID 970780343
$794.26
6 possible associated properties
Same owner name elsewhere
- Griffin, Gladys$3.5098% confidence
- Griffin, Gladys$4.3898% confidence
233 West 234th Place, Carson, CA, 90745
- Griffin, Gladys$1.4398% confidence
233 West 234th Place, Carson, CA, 90745
At this address
- Griffin, Gladys$802.9398% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
- Griffin, Walter$794.2691% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
- Griffin, Walter C$802.9391% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3950 Buckthorn Court, Newbury Park, CA, 91320
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Griffin, Gladys
Individual policy benefit/Clm · ID 970780343
$794.26
6 possible associated properties
Same owner name elsewhere
- Griffin, Walter$3.9898% confidence
2817 West Avenue K12 152, Lancaster, CA, 93536
- Griffin, Walter$1.8098% confidence
2001 18th Street Apt 4, Sacramento, CA, 95818
- Griffin, Walter$6.7998% confidence
5401 West Washington Boulevard Apt 103, Los Angeles, CA, 90016
At this address
- Griffin, Walter C$802.9395% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
- Griffin, Gladys$794.2691% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
- Griffin, Gladys$802.9391% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Walter$3.9898% confidence
761 Debbie Street, Newbury Park, CA, 91320
Held by Olympia Medical Center
Refunds due · ID 995050426
$793.00
1635 Calle Diamonte, Newbury Park, CA, 91320
Held by Rockwell International Corporation
Securities · ID 12991843
$792.85
1 possible associated property
At this address
- Costa, F M$723.0798% confidence
1635 Calle Diamonte, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costa, F M$723.0798% confidence
621 Evergreen, Newbury Park, CA, 91320
Held by Noble Energy Inc
Co-owner on this record: Weikert, Anabel
Royalties · ID 952339395
$792.14
6 possible associated properties
Same owner name elsewhere
- Weikert, Walter R$6,783.26100% confidence
621 Evergree, Newbury Park, CA, 91320
- Weikert, Walter R$884.30100% confidence
621 Evergree, Newbury Park, CA, 91320
- Weikert', Walter R$500.16100% confidence
621 Evergree, Newbury Park, CA, 91320
At this address
- Weikert, Walter R$3,762.9098% confidence
621 Evergreen, Newbury Park, CA, 91320
- Weikert, Walter$14.8895% confidence
621 Evergreen, Newbury Park, CA, 91320
- Weikert, Walter$66.8895% confidence
621 Evergreen, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weikert, Walter R$6,783.26100% confidence
621 Evergreen, Newbury Park, CA, 91320
Held by Noble Energy Inc
Co-owner on this record: Weikert, Walter R
Royalties · ID 952339395
$792.14
6 possible associated properties
Same owner name elsewhere
- Weikert, Anabel$6,783.26100% confidence
621 Evergree, Newbury Park, CA, 91320
- Weikert, Anabel$884.30100% confidence
621 Evergree, Newbury Park, CA, 91320
- Weikert, Anabel$500.16100% confidence
621 Evergree, Newbury Park, CA, 91320
At this address
- Weikert, Anabel$5.0098% confidence
621 Evergreen, Newbury Park, CA, 91320
- Weikert, Anabel$14.8898% confidence
621 Evergreen, Newbury Park, CA, 91320
- Weikert, Anabel$66.8898% confidence
621 Evergreen, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weikert, Anabel$6,783.26100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Held by Talcott Resolution Life & Annuity Insurance Co.
Individual policy benefit/Clm · ID 1004390922
$791.68
3 possible associated properties
Same owner name elsewhere
- Kaufman Family B Trust Ua$816.01100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.30100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.28100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman Family B Trust Ua$816.01100% confidence
Atkins Residence, Newbury Park, CA, 91320
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992575837
$791.55
3 possible associated properties
Same owner name elsewhere
- Savoie, Construction$12.57100% confidence
874 Fernhill Court, Newbury Park, CA, 91320
- Savoie, Construction$29.31100% confidence
874 Fernhill Court, Newbury Park, CA, 91320
- Savoie, Construction$482.90100% confidence
No Address On File, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savoie, Construction$12.57100% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
Held by Metlife Inc
Co-owner on this record: Sheldon, Fredric
Underlying shares or outstanding certificates · ID 1032360241
$790.76
4 possible associated properties
Same owner name elsewhere
- Sheldon, Robert H$0.0098% confidence
26064 View Point Drive, Capistrano Beac, CA, 92624
At this address
- Sheldon, Robert H$2.6798% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
- Sheldon, Robert H$4.3198% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
- Sheldon, Robert H$4.6098% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Robert H$0.0098% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
Held by Metlife Inc
Co-owner on this record: Sheldon, Robert H
Underlying shares or outstanding certificates · ID 1032360241
$790.76
3 possible associated properties
At this address
- Sheldon, Fredric$2.6798% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
- Sheldon, Fredric$4.3198% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
- Sheldon, Fredric$4.6098% confidence
3560 Erinlea Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Fredric$2.6798% confidence
148 Donegal Avenue, Newbury Park, CA, 91320
Held by Tennille V Western Union Qsf
Refunds due · ID 1003840839
$790.35
3 possible associated properties
At this address
- Starling, Michael$1.8698% confidence
148 Donegal Avenue, Newbury Park, CA, 91320
- Starling, Michael$1.6698% confidence
148 Donegal Avenue, Newbury Park, CA, 91320
- Starling, Michael$12.9998% confidence
148 Donegal Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starling, Michael$1.8698% confidence
1000 Business Center Circle Suite 110, Newbury Park, CA, 91320
Held by Southern California Edison Company
Vendor checks · ID 1033277665
$788.64
2 possible associated properties
At this address
- Lustra Development LLC$5,043.9498% confidence
1000 Business Center Circle Suite 110, Newbury Park, CA, 91320
- Lustra Development LLC$2,897.3798% confidence
1000 Business Center Circle Suite 110, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lustra Development LLC$5,043.9498% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Abbott, Christina
Refunds due · ID 1037500472
$788.20
3 possible associated properties
At this address
- Abbott, Mark J$0.2395% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
- Abbott, Mark Joseph$389.8895% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
- Abbott, Christina$788.2091% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Mark J$0.2395% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Abbott, Mark
Refunds due · ID 1037500472
$788.20
3 possible associated properties
At this address
- Abbott, Mark J$0.2391% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
- Abbott, Mark$788.2091% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
- Abbott, Mark Joseph$389.8891% confidence
1167 Ramona Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Mark J$0.2391% confidence
PO Box 222, Newbury Park, CA, 91319
Held by Merck & Co Inc
Co-owner on this record: Loretta Wines Trust
Dividends · ID 985482746
$788.00
PO Box 222, Newbury Park, CA, 91319
Held by Merck & Co Inc
Co-owner on this record: King, Stephanie
Dividends · ID 985482746
$788.00
1 possible associated property
Same owner name elsewhere
- Loretta Wines Trust$6,799.35100% confidence
PO Box 222, Newbury Park, CA, 91319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loretta Wines Trust$6,799.35100% confidence
1800 West Hillcrest Drive Apt 350, Newbury Park, CA, 91320
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805277
$784.80
6 possible associated properties
Same owner name elsewhere
- Johnson, Gary B$0.2098% confidence
5098 Bradshaw Road, Sacramento, CA, 95827
- Johnson, Gary B$0.0198% confidence
600 I Street Apt 1310, Sacramento, 00000
- Johnson, Gary B—98% confidence
5125 Nc Highway 42 West, Wilson
At this address
- Johnson, Gary B$0.3298% confidence
1800 West Hillcrest Drive Apt 350, Newbury Park, CA, 91320
- Johnson, Gary B$185.0098% confidence
1800 West Hillcrest Drive Apt 350, Newbury Park, CA, 91320
- Johnson, Gary B$200.0098% confidence
1800 West Hillcrest Drive Apt 350, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Gary B$0.2098% confidence
875 Longford Avenue, Newbury Park, CA, 91320
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 1039598449
$784.38
3 possible associated properties
Same owner name elsewhere
- Richard Williams Estate$2,575.5298% confidence
PO Box 7101, Huntsville, TX, 77342
At this address
- Richard Williams Estate$263.3798% confidence
875 Longford Avenue, Newbury Park, CA, 91320
- Richard, Williams$27.6195% confidence
875 Longford Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard Williams Estate$2,575.5298% confidence
1415 Lawrence Drive, Newbury Park, CA, 91320
Held by Bristol Hospital Inc
Accounts payable · ID 1030820558
$784.00
6 possible associated properties
Same owner name elsewhere
- Mvap Medical Supplies Inc$541.30100% confidence
2001 Corporate Center Drive 30th Floor, Thousand Oaks, CA, 91320
- Mvap Medical Supplies Inc$1,160.00100% confidence
2001 Corporate Center Drive Suite 250, Thousand Oaks, CA, 91320
- Mvap Medical Supplies Inc$562.32100% confidence
1415 Lawrence Drive Suite A, Newbury Park, CA, 91320
At this address
- Mvap Medical Supplies Inc$30.4898% confidence
1415 Lawrence Drive, Newbury Park, CA, 91320
- Mvap Medical Supplies Inc$133.6798% confidence
1415 Lawrence Drive, Newbury Park, CA, 91320
- Mvap Medical Supplies Inc$367.9798% confidence
1415 Lawrence Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvap Medical Supplies Inc$541.30100% confidence
3991 Elkwood Street, Newbury Park, CA, 91320
Held by Green Dot Bank
Credit checks or memos · ID 1026799065
$783.68
3 possible associated properties
At this address
- Koenig, Kevin$53.8698% confidence
3991 Elkwood Street, Newbury Park, CA, 91320
- Koenig, Debra L$5.0091% confidence
3991 Elkwood Street, Newbury Park, CA, 91320
- Koenig, Brian$46.0091% confidence
3991 Elkwood Street, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, Kevin$53.8698% confidence
190 North Wendy Drive, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559736
$782.64
3907 San Nicolas Court, Newbury Park, CA, 91320
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 986833564
$782.00
2 possible associated properties
At this address
- Grigoriadis, Tracey$4.8691% confidence
3907 San Nicolas Court, Newbury Park, CA, 91320
- Grigoriadis, Tracey Jo$2.4791% confidence
3907 San Nicolas Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grigoriadis, Tracey$4.8691% confidence
544 Walter Avenue, Newbury Park, CA, 91320
Held by Tix Corporation
Unexch stock of successor co · ID 960496040
$781.43
597 Los Vientos Drive, Newbury Park, CA, 91320
Held by Bank Of America - North Carolina
Refunds due · ID 989526257
$780.94
3773 Old Conejo Road, Newbury Park, CA, 91320
Held by California Physicians Service
Individual policy benefit/Clm · ID 960929300
$780.25
1 possible associated property
Same owner name elsewhere
- Bak, B H MD$11.8898% confidence
8359 Church Street, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bak, B H MD$11.8898% confidence
886 Laramie Court, Newbury Park, CA, 91320
Held by Mdu Resources Group Inc.
Co-owner on this record: Feinstein, Beverly
Dividend reinvestment plan · ID 971407319
$779.32
3 possible associated properties
At this address
- Feinstein, William$0.9298% confidence
886 Laramie Court, Newbury Park, CA, 91320
- Feinstein, William$0.3098% confidence
886 Laramie Court, Newbury Park, CA, 91320
- Feinstein, William$0.5098% confidence
886 Laramie Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinstein, William$0.9298% confidence
886 Laramie Court, Newbury Park, CA, 91320
Held by Mdu Resources Group Inc.
Co-owner on this record: Feinstein, William
Dividend reinvestment plan · ID 971407319
$779.32
6 possible associated properties
Same owner name elsewhere
- Feinstein, Beverly$4.00100% confidence
886 Larmie Court, Newbury Park, CA, 91320
- Feinstein, Beverly$4.46100% confidence
886 Larmie Court, Newbury Park, CA, 91320
- Feinstein, Beverly$2.13100% confidence
886 Larmie Court, Newbury Park, CA, 91320
At this address
- Feinstein, Beverly$0.9298% confidence
886 Laramie Court, Newbury Park, CA, 91320
- Feinstein, Beverly$0.5098% confidence
886 Laramie Court, Newbury Park, CA, 91320
- Feinstein, Beverly$7.8698% confidence
886 Laramie Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinstein, Beverly$4.00100% confidence
915 Estates Drive, Newbury Park, CA, 91320
Held by Prudential Insurance Company
Death benefits · ID 15160431
$777.43
UnicareCA
2000 Corporate Center Drive Mail Stop Nq01j, Newbury Park, CA, 91320
Held by Aim Healthcare Services Inc.
Unidentified remittances · ID 967705411
$776.33
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4778 Via La Jolla, Newbury Park, CA, 91320
Held by Ford Motor Company
Vendor checks · ID 1000104441
$775.00
3 possible associated properties
At this address
- Perez, Janice$0.3698% confidence
4778 Via La Jolla, Newbury Park, CA, 91320
- Perez, Janice$454.6998% confidence
4778 Via La Jolla, Newbury Park, CA, 91320
- Perez, Alfonzo$454.6991% confidence
4778 Via La Jolla, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Janice$0.3698% confidence
4517 Camino De Las Estrellas, Newbury Park, CA, 91320
Held by Ford Motor Company
Vendor checks · ID 1000104632
$775.00
1 possible associated property
At this address
- Santer, Gwen$84.8698% confidence
4517 Camino De Las Estrellas, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santer, Gwen$84.8698% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Held by Talcott Resolution Life & Annuity Insurance Co.
Individual policy benefit/Clm · ID 1004390923
$774.73
3 possible associated properties
Same owner name elsewhere
- Kaufman Family B Trust Ua$816.01100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.30100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.28100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman Family B Trust Ua$816.01100% confidence
181 Pebble Beach Drive, Newbury Park, CA, 91320
Held by Citibank N A
Cashier's checks · ID 1032652238
$774.39
3 possible associated properties
Same owner name elsewhere
- Wagner, Anthony J$0.05100% confidence
5175 Via El Cerro, Thousand Oaks, CA, 91320
- Wagner, Anthony J$3.0098% confidence
53 Smoketree Avenue, Oak Park, CA, 91377
- Wagner, Anthony J$100.1998% confidence
Anthony J Wagner 2118 East Linnwood Avenue, Milwaukee, WI, 53211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Anthony J$0.05100% confidence
181 Pebble Beach Drive, Newbury Park, CA, 91320
Held by Citibank N A
Cashier's checks · ID 1032652238
$774.39
92 Taifer Avenue, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019349118
$774.29
1887 Galway Lane, Newbury Park, CA, 91320
Held by Investors Management Trust Re Group Inc
Security deposit · ID 989233592
$773.86
3 possible associated properties
Same owner name elsewhere
- Branch, Bryan$100.0098% confidence
224 Hunter Rdg, San Marcos, 78666
- Branch, Bryan$50.0098% confidence
5050 Corrigan Court, Dallas, TX, 75241
- Branch, Bryan$30.0098% confidence
1004 San Jacinto Avenue, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Bryan$100.0098% confidence
624 North Wendy Drive, Newbury Park, CA, 91320
Held by Metlife Inc
Dividend reinvestment plan · ID 971486420
$771.50
3 possible associated properties
At this address
- Gibson, Teryl$7.8098% confidence
624 North Wendy Drive, Newbury Park, CA, 91320
- Gibson, Teryl$2.7898% confidence
624 North Wendy Drive, Newbury Park, CA, 91320
- Gibson, Teryl$4.1398% confidence
624 North Wendy Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Teryl$7.8098% confidence
637 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 999462456
$771.20
6 possible associated properties
Same owner name elsewhere
- Katz, Gail J$0.1498% confidence
2910 Neilson Way, Santa Monica, CA, 90405
- Katz, Gail J$0.0898% confidence
2910 Neilson Way, Santa Monica, CA, 90405
- Katz, Gail J$0.0898% confidence
2910 Neilson Way, Santa Monica, CA, 90405
At this address
- Katz, Gail J$385.6098% confidence
637 Paseo Esmeralda, Newbury Park, CA, 91320
- Katz, Gail J$385.6098% confidence
637 Paseo Esmeralda, Newbury Park, CA, 91320
- Katz, Gail J$18.2498% confidence
637 Paseo Esmeralda, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Gail J$0.1498% confidence
Daroczy, Engineeringpension TruCA
1560 Calcite Circle, Newbury Park, CA, 91320
Held by Southern California Savings
Other · ID 9193662
$770.84
1010 Lawrence Drive, Newbury Park, CA, 91320
Held by Fedex Freight West Inc
Vendor payments · ID 16171624
$770.70
185 Maynard Avenue, Newbury Park, CA, 91320
Held by Bank Of America Nt&sa Branch:2368-Fremont Square Branch
Checking accounts, demand deposit · ID 11852107
$768.10
3092 Charlotte Street, Newbury Park, CA, 91320
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924428
$767.88
2 possible associated properties
Same owner name elsewhere
- Gardner, Margaret J$6.9998% confidence
2611 Westminster Place, Costa Mesa, CA, 92627
- Gardner, Margaret J$8.9298% confidence
2611 Westminster Place, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Margaret J$6.9998% confidence
915 Estates Drive, Newbury Park, CA, 91320
Held by Prudential Financial Inc Kba
Other · ID 17182080
$767.88
Gold Coast Management 3623 Old Conejo Road Ste207, Newbury Park, CA, 91320
Held by Citibank N A
Cashier's checks · ID 1047329671
$767.80
212 Heavenly Valley Road 0, Newbury Park, CA, 91320
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1014141520
$766.98
3 possible associated properties
Same owner name elsewhere
- Licis, Martins$7.4998% confidence
255 Main Street #305, Venice, CA, 90291
- Licis, Martins$925.8898% confidence
255 Main Street #305, Venice, CA, 90291
At this address
- Licis, Martins$153.4098% confidence
212 Heavenly Valley Road 0, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licis, Martins$7.4998% confidence
3537 Old Conejo Road Suite 120, Newbury Park, CA, 91320
Held by State Comp Insurance Fund
Premium refunds · ID 957166619
$766.16
3892 Rodene Street, Newbury Park, CA, 91320
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032802879
$765.00
6 possible associated properties
Same owner name elsewhere
- Levine, Scott B$183.00100% confidence
1740 Butterfly Court, Thousand Oaks, CA, 91320
- Levine, Scott B$155.00100% confidence
1740 Butterfly Court, Thousand Oaks, CA, 91320
- Levine, Scott B$135.5098% confidence
7920 Gaviota, Van Nuys, CA, 91406
At this address
- Levine, Scott B$5.3298% confidence
3892 Rodene Street, Newbury Park, CA, 91320
- Levine, Scott B$1,284.0098% confidence
3892 Rodene Street, Newbury Park, CA, 91320
- Levine, Scott B$2,108.0098% confidence
3892 Rodene Street, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Scott B$183.00100% confidence
1077 Business Center Circle, Newbury Park, CA, 91320
Held by First State Bank Nm
Checking accounts, demand deposit · ID 17323261
$763.67
Ama, Health Care IncorporatedCA
Burt South Pharmacy 2333 Borchard Road, Newbury Park, CA, 91320
Held by Capital Returns, Inc.
Accounts payable · ID 1021783893
$763.00
3 possible associated properties
Same owner name elsewhere
- Ama, Health Care Incorporated$91.74100% confidence
2333 Borchard Road, Newbury Park, CA, 91320
- Ama, Health Care Incorporated$169.33100% confidence
Burt South Pharmacy 2333 Borchard Road, Newbury Park, CA, 91320
- Ama, Health Care Incorporated$44.26100% confidence
2333 Borchard Road, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ama, Health Care Incorporated$91.74100% confidence
226 Maynard Avenue, Newbury Park, CA, 91320
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984784664
$762.98
5 possible associated properties
Same owner name elsewhere
- Howe, Charles H$38.0198% confidence
7460 East Floral, Selma, CA, 93662
- Howe, Charles H$270.2498% confidence
7508 Hatillo Avenue, Canoga Park, CA, 91306
At this address
- Howe, Charles H$7.2898% confidence
226 Maynard Avenue, Newbury Park, CA, 91320
- Howe, Charles H$8.2698% confidence
226 Maynard Avenue, Newbury Park, CA, 91320
- Howe, Charles H$10.3698% confidence
226 Maynard Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howe, Charles H$38.0198% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
Held by Loancare LLC
Co-owner on this record: Flores, Kelly M
Outstanding official checks · ID 1044383225
$762.87
6 possible associated properties
Same owner name elsewhere
- Flores, Cesar A$3.7498% confidence
3176 Newell Drive, Riverside, CA, 92507
- Flores, Cesar A$1.0098% confidence
21143 Hawthorne Bl, Torrance, CA, 90503
- Flores, Cesar A$8.9398% confidence
585 South Walnut Avenue, San Dimas, CA, 91773
At this address
- Flores, Cesar$33.1195% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
- Flores, Cesar$26.2395% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
- Flores, Kelly M$762.8791% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Cesar A$3.7498% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
Held by Loancare LLC
Co-owner on this record: Flores, Cesar A
Outstanding official checks · ID 1044383225
$762.87
6 possible associated properties
Same owner name elsewhere
- Flores, Kelly M$0.5798% confidence
9 Stampede Street, Trabuco Canyon, CA, 92679
- Flores, Kelly M$0.6398% confidence
776 Camelia Drive, Livermore, CA, 94550
- Flores, Kelly M$1.7398% confidence
35 Lyra Way, Coto De Caza, CA, 92679
At this address
- Flores, Kelly$33.1195% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
- Flores, Kelly$26.2395% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
- Flores, Cesar A$762.8791% confidence
145 North Jerome Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Kelly M$0.5798% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Held by Talcott Resolution Life & Annuity Insurance Co.
Individual policy benefit/Clm · ID 1004390920
$762.63
3 possible associated properties
Same owner name elsewhere
- Kaufman Family B Trust Ua$816.01100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.30100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.28100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman Family B Trust Ua$816.01100% confidence
Unknown, Newbury Park, CA, 91320
Held by Countrywide Home Loans Inc
Co-owner on this record: Montalvo, Araceli
Escrow accounts · ID 959373016
$761.82
Newbury Park, CA, 91320
Held by Countrywide Home Loans Inc
Co-owner on this record: Montalvo, Miguel
Escrow accounts · ID 959373016
$761.82
3 possible associated properties
Same owner name elsewhere
- Montalvo, Araceli$4.44100% confidence
1200 Newbury Road Spc 34, Newbury Park, CA, 91320
- Montalvo, Araceli$0.02100% confidence
1200 Newbury Road Spc 34, Newbury Park, CA, 91320
- Montalvo, Araceli$58.00100% confidence
1200 Newbury Road Sp 34, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Araceli$4.44100% confidence
51 East Kelly, Newbury Park, CA, 91320
Held by Shearson Lehman Hutton Inc
Co-owner on this record: Lajoine, Marie C
Shares of stock (Returned by po) · ID 1846168
$760.39
1 possible associated property
At this address
- Lajoine, Marie C$760.3991% confidence
51 East Kelly, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lajoine, Marie C$760.3991% confidence
51 East Kelly, Newbury Park, CA, 91320
Held by Shearson Lehman Hutton Inc
Co-owner on this record: Lajoine, Rene E
Shares of stock (Returned by po) · ID 1846168
$760.39
1 possible associated property
At this address
- Lajoine, Rene E$760.3991% confidence
51 East Kelly, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lajoine, Rene E$760.3991% confidence
772 Fowler Avenue, Newbury Park, CA, 91320
Held by Citibank N A
Cashier's checks · ID 1032672008
$760.00
6 possible associated properties
Same owner name elsewhere
- Forbes, Timothy$1,135.00100% confidence
39822 Wellsley Court, Temecula, CA, 92591
- Forbes, Timothy$7.6598% confidence
14688 Ann Drive, Victorville, CA, 92394
- Forbes, Timothy$5.0098% confidence
14688 Ann Drive, Victorville, CA, 92394
At this address
- Forbes, Timothy$50.0098% confidence
772 Fowler Avenue, Newbury Park, CA, 91320
- Forbes, Timothy$50.0098% confidence
772 Fowler Avenue, Newbury Park, CA, 91320
- Forbes, Timothy$50.0098% confidence
772 Fowler Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Timothy$1,135.00100% confidence
Breast, Imaging RadiologistsCA
Attn: Debra Cox 1525 Rancho Conejo Boulevard South, Newbury Park, CA, 91320
Held by Memorial Health Services
Accounts payable · ID 1008321264
$759.24
3 possible associated properties
Same owner name elsewhere
- Breast, Imaging Radiologists$1,134.90100% confidence
1525 Rancho Conejo Boulevard Suite 20, Newbury, CA, 91320
- Breast, Imaging Radiologists$26.4898% confidence
Dept La 21749, Pasadena, CA, 91185
- Breast, Imaging Radiologists$21.1898% confidence
Dept La 21749, Pasadena, CA, 91185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breast, Imaging Radiologists$1,134.90100% confidence
127 Charla Court, Newbury Park, CA, 91320
Held by Pathward
Misc intangible property · ID 1040810646
$759.08
1 possible associated property
At this address
- Gillmore, Bonnie$0.0791% confidence
127 Charla Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillmore, Bonnie$0.0791% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Held by Talcott Resolution Life & Annuity Insurance Co.
Individual policy benefit/Clm · ID 1004390921
$759.03
3 possible associated properties
Same owner name elsewhere
- Kaufman Family B Trust Ua$816.01100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.30100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
- Kaufman Family B Trust Ua$824.28100% confidence
South Smith & J Kaufman Ttee South 3834 Calle Clara Vista, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman Family B Trust Ua$816.01100% confidence
587 North Ventu Park Road Epmb 735, Newbury Park, CA, 91320
Held by Adecco Inc.
Wages, payroll, salaries · ID 954663769
$757.11
270 Monte Vista, Newbury Park, CA, 91320
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746006
$757.00
3451 Bear Creek Drive, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16322240
$754.85
106 Ensenada Avenue, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16310344
$754.85
1 possible associated property
At this address
- Marsh, Dale K$612.4091% confidence
106 Ensenada Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Dale K$612.4091% confidence
143 Walter Avenue, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16309854
$754.85
1890 West Hillcrest Drive Apt 514, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16306753
$754.85
1041 Larry Court, Newbury Park, CA, 91320
Held by Metlife Inc
Securities · ID 16262240
$754.85
$754.56
1 possible associated property
At this address
- Vizcaino, Abril$100.0098% confidence
17 Kelley Road, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino, Abril$100.0098% confidence
Jampco Mechanical Company IncCA
PO Box 6, Newbury Park, CA, 91319
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972029539
$753.72
3888 Hartung Court, Newbury Park, CA, 91320
Held by Manhattan Fund
Co-owner on this record: Fisher, Theodora
Shares of stock (Returned by po) · ID 3027385
$752.91
6 possible associated properties
Same owner name elsewhere
- Fisher, Russell C$0.5198% confidence
5800 Hamner Avenue Spc 54, Mira Loma, CA, 91752
- Fisher, Russell C$4.2098% confidence
4776 Corte De Cervato, San Jose, CA, 95136
- Fisher, Russell C$71.5798% confidence
520 8th Avenue, Menlo Park, CA, 94025
At this address
- Fisher, Russell C$1,646.1998% confidence
3888 Hartung Court, Newbury Park, CA, 91320
- Fisher, Theodora$752.9191% confidence
3888 Hartung Court, Newbury Park, CA, 91320
- Fisher, Theodora$1,646.1991% confidence
3888 Hartung Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Russell C$0.5198% confidence
3888 Hartung Court, Newbury Park, CA, 91320
Held by Manhattan Fund
Co-owner on this record: Fisher, Russell C
Shares of stock (Returned by po) · ID 3027385
$752.91
6 possible associated properties
Same owner name elsewhere
- Fisher, Theodora$55.5998% confidence
307 Parkway Drive, Conroe, TX, 77303
- Fisher, Theodora$52.2998% confidence
307 Parkway, Conroe, TX, 77301
- Fisher, Theodora$214.2598% confidence
307 Parkway Drive, Conroe, TX, 77303
At this address
- Fisher, Theodora$1,646.1998% confidence
3888 Hartung Court, Newbury Park, CA, 91320
- Fisher, Russell C$1,646.1991% confidence
3888 Hartung Court, Newbury Park, CA, 91320
- Fisher, Russell C$752.9191% confidence
3888 Hartung Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Theodora$55.5998% confidence
45 Via Ricardo, Newbury Park, CA, 91320
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982795358
$752.67
1 possible associated property
Same owner name elsewhere
- Tessler, Roy J$0.0198% confidence
1160 Mission Street Unit 903, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tessler, Roy J$0.0198% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Held by Fire Insurance Exchange
Co-owners on this record: Mahanti, Saraff, Mahanti, Saurav
Individual policy benefit/Clm · ID 996525283
$752.57
5 possible associated properties
Same owner name elsewhere
- Banerjee, Aparna$1.1098% confidence
11504 Haydock Court, Bakersfield, CA, 93311
- Banerjee, Aparna$5,921.7198% confidence
00000
- Banerjee, Aparna$1,000.0098% confidence
3 Courtney Lane, Danville, CA, 94506
At this address
- Banerjee, Aparna$255.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
- Banerjee, Aparna$15.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banerjee, Aparna$1.1098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Held by Fire Insurance Exchange
Co-owners on this record: Banerjee, Aparna, Mahanti, Saurav
Individual policy benefit/Clm · ID 996525283
$752.57
3 possible associated properties
At this address
- Mahanti, Saraff$15.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
- Mahanti, Saurav$752.5791% confidence
5246 Via Dolores, Newbury Park, CA, 91320
- Mahanti, Saurav$255.0091% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahanti, Saraff$15.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Held by Fire Insurance Exchange
Co-owners on this record: Banerjee, Aparna, Mahanti, Saraff
Individual policy benefit/Clm · ID 996525283
$752.57
6 possible associated properties
Same owner name elsewhere
- Mahanti, Saurav$443.85100% confidence
5246 Via Dolores Park, Newbury Park, CA, 91320
- Mahanti, Saurav$732.2498% confidence
3 Courtney Lane, Danville, CA, 94506
- Mahanti, Saurav$5,921.7198% confidence
5050 Hacienda Drive Apt 1121, Dublin, CA, 94568
At this address
- Mahanti, Saurav$255.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
- Mahanti, Saurav$162.1198% confidence
5246 Via Dolores, Newbury Park, CA, 91320
- Mahanti, Saurav$15.0098% confidence
5246 Via Dolores, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahanti, Saurav$443.85100% confidence
1676 Glider Court, Newbury Park, CA, 91320
Held by Capital One Bank National Association
Accounts payable · ID 961906196
$752.47
Legacy, Education Alliance FoundCA
3795 West Lynn Road, Newbury Park, CA, 91320
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338684
$752.32
1 possible associated property
At this address
- Legacy, Education Alliance Found$519.3398% confidence
3795 West Lynn Road, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legacy, Education Alliance Found$519.3398% confidence
135 Mesa Avenue, Newbury Park, CA, 91320
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944611
$752.30
2405 Michael Drive Suite A, Newbury Park, CA, 91320
Held by American Express Company
Accounts payable · ID 995630203
$752.19
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1270 Alessandro Drive, Newbury Park, CA, 91320
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16258499
$751.55
4 possible associated properties
Same owner name elsewhere
- Comisari, O$67.6298% confidence
9643 Hayvenhurst, Sepulveda, CA, 91343
- Comisari, O$42.1298% confidence
9643 Hayvenhurst Avenue, Sepulveda, CA, 91343
- Comisari, O$3,955.5398% confidence
9643 Hayvenhurst, Sepulveda, CA, 91343
At this address
- Comisari, Ermelinda A$0.0291% confidence
1270 Alessandro Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comisari, O$67.6298% confidence
2904 Theresa Drive #2, Newbury Park, CA, 91320
Held by Quintiles Transnational Corp
Accounts payable · ID 973392640
$750.00
1 possible associated property
Same owner name elsewhere
- Carl, K Jonokuchi$15.00100% confidence
2904 Theresa Drive Suite 2, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carl, K Jonokuchi$15.00100% confidence
1530 Pachino Circle Apt 1, Newbury Park, CA, 91320
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981260091
$750.00
12 San Lucas Avenue, Newbury Park, CA, 91320
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808925
$750.00
3 possible associated properties
At this address
- Miller, Patrick$9.2698% confidence
12 San Lucas Avenue, Newbury Park, CA, 91320
- Miller, Patrick$7.5298% confidence
12 San Lucas Avenue, Newbury Park, CA, 91320
- Miller, Patrick$181.2198% confidence
12 San Lucas Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Patrick$9.2698% confidence
1750 Blossom Court, Newbury Park, CA, 91320
Held by Bank Of America NA
Cashier's checks · ID 1034149387
$750.00
437 Havenside Avenue, Newbury Park, CA, 91320
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035188193
$750.00
3 possible associated properties
At this address
- Weissman, Dean$9.2098% confidence
437 Havenside Avenue, Newbury Park, CA, 91320
- Weissman, Dean$23.2898% confidence
437 Havenside Avenue, Newbury Park, CA, 91320
- Weissman, Dean$143.4198% confidence
437 Havenside Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weissman, Dean$9.2098% confidence