Unclaimed property in Porter Ranch, CA
31,537 records · $3,792,595 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
10305 Sylvia Avenue, Porter Ranch, CA, 91326
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045662625
$312.66
3 possible associated properties
At this address
- Saathoff, Josh$123.6498% confidence
10305 Sylvia Avenue, Porter Ranch, CA, 91326
- Saathoff, Josh$25.7998% confidence
10305 Sylvia Avenue, Porter Ranch, CA, 91326
- Saathoff, Zackery J$1,383.8891% confidence
10305 Sylvia Avenue, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saathoff, Josh$123.6498% confidence
11423 Porter Ranch Drive Apt 315, Porter Ranch, CA, 91326
Held by National Financial Services LLC
Cash for fractional shares · ID 1014629682
$312.63
4 possible associated properties
Same owner name elsewhere
- Ahmed, Moe K$4.6398% confidence
7004 Jordan Avenue Apt 103, Canoga Park, CA, 91303
- Ahmed, Moe K$193.5298% confidence
7004 Jordan Avenue Apt 103, Canoga Park, CA, 91303
At this address
- Ahmed, Moe K$426.8798% confidence
11423 Porter Ranch Drive Apt 315, Porter Ranch, CA, 91326
- Ahmed, Mohammed K$44.7691% confidence
11423 Porter Ranch Drive Apt 315, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Moe K$4.6398% confidence
20280 Sorrento Lane, Porter Ranch, CA, 91326
Held by Valle V Earthbar Settlement Fund
Refunds due · ID 998512715
$312.24
3 possible associated properties
Same owner name elsewhere
- Brady, Blade$0.4298% confidence
10317 Steven Place, Chatsworth, CA, 91311
- Brady, Blade$3.3298% confidence
10317 Steven Place, Chatsworth, CA, 91311
- Brady, Blade$0.4298% confidence
10317 Steven Place, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Blade$0.4298% confidence
18801 Willowtree Lane, Porter Ranch, CA, 91326
Held by Southern California Edison Company
Utility deposit · ID 985567910
$312.09
20332 Paseo Los Arcos, Porter Ranch, CA, 91326
Held by Bank Of America - California NA (318)
Savings accounts · ID 989606213
$312.09
3 possible associated properties
Same owner name elsewhere
- Palafox, Alicia$1.9698% confidence
4043 Avon Street, Riverside, CA, 92509
- Palafox, Alicia$6.7798% confidence
13133 Herrick Avenue, Sylmar, CA, 9134
- Palafox, Alicia$5.0098% confidence
4043 Avon Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Alicia$1.9698% confidence
And Nicholas Cordova 18870 Brymer Court, Porter Ranch, CA, 91326
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 993790048
$311.50
3 possible associated properties
Same owner name elsewhere
- Cordova, Ramon$0.0498% confidence
1857 Fernbank Avenue, Monterey Park, CA, 91754
- Cordova, Ramon$4.3598% confidence
1124 Santa Fe Drive, Calexico, CA, 92231
- Cordova, Ramon$0.5998% confidence
21450 Chase Street #110, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Ramon$0.0498% confidence
18671 Ludlow Street, Porter Ranch, CA, 91326
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658238
$311.46
19950 Rinaldi Street Suite 101D, Porter Ranch, CA, 91326
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032815096
$311.00
3 possible associated properties
At this address
- Pat, Ileana$760.0098% confidence
19950 Rinaldi Street Suite 101D, Porter Ranch, CA, 91326
- Pat, Ileana$874.0098% confidence
19950 Rinaldi Street Suite 101D, Porter Ranch, CA, 91326
- Pat, Ileana$809.0098% confidence
19950 Rinaldi Street Suite 101D, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pat, Ileana$760.0098% confidence
20425 Sorrento Lane Apt 210, Porter Ranch, CA, 91326
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000372382
$310.50
19749 Turtle Springs Way, Porter Ranch, CA, 91326
Held by American Express Company
Accounts payable · ID 954456847
$310.00
20601 West Overlook Court, Porter Ranch, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045149652
$310.00
19769 Santa Rosa Drive 19769 Santa Rosa Drive, Porter Ranch, CA, 91326
Held by Keypoint Credit Union
Savings accounts · ID 981614528
$309.78
18226 Bathurst Street, Porter Ranch, CA, 91326
Held by Discover Bank
Misc outstanding checks · ID 1020404670
$309.78
2 possible associated properties
Same owner name elsewhere
- Vitantonio, Alberto J$58.9098% confidence
733 South Fondren Street Apt A, Orange, CA, 92868
At this address
- Vitantonio, Marcelo A$76.0591% confidence
18226 Bathurst Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitantonio, Alberto J$58.9098% confidence
Kim, JayCA
20070 Livorno Way, Porter Ranch, CA, 91326
Held by Southern California Gas Company
Vendor checks · ID 1023850684
$309.60
C T A Financial Services IncCA
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Held by Annuity Investors Life Insurance Company
Agent credit balances · ID 989025288
$309.39
3 possible associated properties
At this address
- C T A Financial Services Inc$519.7898% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T A Financial Services Inc$670.0098% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T & A Financial Services Inc$3,062.7498% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C T A Financial Services Inc$519.7898% confidence
C T A Financial Services IncCA
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Held by Annuity Investors Life Insurance Company
Agent credit balances · ID 989025300
$309.39
3 possible associated properties
At this address
- C T A Financial Services Inc$519.7898% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T A Financial Services Inc$670.0098% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T & A Financial Services Inc$3,062.7498% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C T A Financial Services Inc$519.7898% confidence
C T & A Financial Services IncCA
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Held by Annuity Investors Life Insurance Company
Agent credit balances · ID 993636049
$309.39
3 possible associated properties
At this address
- C T A Financial Services Inc$519.7898% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T A Financial Services Inc$670.0098% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T & A Financial Services Inc$3,062.7498% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C T A Financial Services Inc$519.7898% confidence
C T & A Financial Services IncCA
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Held by Annuity Investors Life Insurance Company
Agent credit balances · ID 993636051
$309.39
3 possible associated properties
At this address
- C T A Financial Services Inc$519.7898% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T A Financial Services Inc$670.0098% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T & A Financial Services Inc$3,062.7498% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C T A Financial Services Inc$519.7898% confidence
C T & A Financial Services IncCA
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Held by Annuity Investors Life Insurance Company
Agent credit balances · ID 993636053
$309.39
3 possible associated properties
At this address
- C T A Financial Services Inc$519.7898% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T A Financial Services Inc$670.0098% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
- C T & A Financial Services Inc$3,062.7498% confidence
19360 Rinaldi Street 510, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C T A Financial Services Inc$519.7898% confidence
19041 Nashville Street, Porter Ranch, CA, 91326
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1042413554
$308.97
2 possible associated properties
At this address
- Movahed, Dania$94.5498% confidence
19041 Nashville Street, Porter Ranch, CA, 91326
- Movahed, Dania$51.7398% confidence
19041 Nashville Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Movahed, Dania$94.5498% confidence
19233 Index Street Unit 3, Porter Ranch, CA, 91326
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1031021472
$308.70
3 possible associated properties
At this address
- De, La Cruz Bishop$1.3298% confidence
19233 Index Street Unit 3, Porter Ranch, CA, 91326
- De, La Cruz Bishop$2.7898% confidence
19233 Index Street Unit 3, Porter Ranch, CA, 91326
- De, La Cruz Bishop$2.9798% confidence
19233 Index Street Unit 3, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Bishop$1.3298% confidence
11216 Canby Avenue, Porter Ranch, CA, 91326
Held by Pathward
Misc intangible property · ID 1040825589
$308.67
19440 Pauma Valley Drive, Porter Ranch, CA, 91326
Held by Ecount Inc.
Misc intangible property · ID 977436562
$308.30
4 possible associated properties
Same owner name elsewhere
- Arellano, Eleonor$50.0098% confidence
15455 Glenoaks Boulevard Spc 517, Sylmar, CA, 91342
- Arellano, Eleonor$55.2098% confidence
19440 Pauma Valley Drive, Canyon Country, CA, 91386
At this address
- Arellano, Eleonor$10.0098% confidence
19440 Pauma Valley Drive, Porter Ranch, CA, 91326
- Arellano, Johnny B$30.0091% confidence
19440 Pauma Valley Drive, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Eleonor$50.0098% confidence
20836 Vercelli Way, Porter Ranch, CA, 91326
Held by Target Corporation
Wages, payroll, salaries · ID 1015184522
$308.21
4 possible associated properties
Same owner name elsewhere
- Fernandez, Nathan$66.0098% confidence
##### Building Room ###, El Paso, TX, 79901
- Fernandez, Nathan$50.3798% confidence
Lubbock, TX, 79415
- Fernandez, Nathan$296.5398% confidence
12980 Hueco Cave Drive, El Paso, TX, 79938
At this address
- Fernandez, Nathan$0.1598% confidence
20836 Vercelli Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Nathan$66.0098% confidence
20420 Paseo Cresta 77, Porter Ranch, CA, 91326
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011996635
$307.58
2 possible associated properties
At this address
- Kim, Soo K$113.9998% confidence
20420 Paseo Cresta 77, Porter Ranch, CA, 91326
- Kim, Soo K$477.6498% confidence
20420 Paseo Cresta 77, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Soo K$113.9998% confidence
19200 Clymer Street, Porter Ranch, CA, 91326
Held by Cameo Escrow Corp
Escrow funds · ID 959287530
$307.00
2 possible associated properties
At this address
- Carter, Marcus$0.1591% confidence
19200 Clymer Street, Porter Ranch, CA, 91326
- Carter, Marcus$12.5491% confidence
19200 Clymer Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Marcus$0.1591% confidence
20340 Paseo Del Campo, Porter Ranch, CA, 91326
Held by Bank Of America NA
Customer overpayments · ID 1045361187
$307.00
3 possible associated properties
At this address
- Wlc Trading Inc$246.5098% confidence
20340 Paseo Del Campo, Porter Ranch, CA, 91326
- Wlc Trading Inc$254.6898% confidence
20340 Paseo Del Campo, Porter Ranch, CA, 91326
- Wlc Trading Inc$52.3298% confidence
20340 Paseo Del Campo, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wlc Trading Inc$246.5098% confidence
11433 Santini Lane, Porter Ranch, CA, 91326
Held by Bank Of America NA
Customer overpayments · ID 1033605035
$306.89
18328 Minnehaha Street, Porter Ranch, CA, 91326
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047184267
$306.00
3 possible associated properties
At this address
- Miller, Patricia$0.0698% confidence
18328 Minnehaha Street, Porter Ranch, CA, 91326
- Miller, Patricia$0.0198% confidence
18328 Minnehaha Street, Porter Ranch, CA, 91326
- Miller, Patricia$24.3298% confidence
18328 Minnehaha Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Patricia$0.0698% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Held by Kemper Corporation
Dividends · ID 1010506126
$305.98
3 possible associated properties
At this address
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$395.2498% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Held by Kemper Corporation
Dividends · ID 1010506127
$305.98
3 possible associated properties
At this address
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$395.2498% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Held by Kemper Corporation
Dividends · ID 1010506128
$305.98
3 possible associated properties
At this address
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$395.2498% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Held by Kemper Corporation
Dividends · ID 1010506129
$305.98
3 possible associated properties
At this address
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$37,999.7998% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
- Yusa, George T$395.2498% confidence
20086 Pienza Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusa, George T$37,999.7998% confidence
10730 Amigo Avenue, Porter Ranch, CA, 91326
Held by State Farm General Insurance Company
Premium refunds · ID 999519895
$305.35
2 possible associated properties
Same owner name elsewhere
- Macrae, Norman$9.7698% confidence
9999 Foothill Boulevard Spc 72, Rancho Cucamonga, CA, 91730
- Macrae, Norman$25.8098% confidence
201 North Rios Street, Solana Beach, CA, 94145
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macrae, Norman$9.7698% confidence
10534 Lindley Ave# 127, Porter Ranch, CA, 91326
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017850927
$305.34
3 possible associated properties
Same owner name elsewhere
- Richter, Kathleen$107.63100% confidence
10435 Lindley Avenue Apt 127, Porter Ranch, CA, 91326
- Richter, Kathleen$442.28100% confidence
10435 Lindley Avenue Apt 127, Porter Ranch, CA, 91326
- Richter, Kathleen$263.71100% confidence
10435 Linley Avenue 127, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Kathleen$107.63100% confidence
11427 Porter Ranch Drive Apt 101, Porter Ranch, CA, 91326
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011039173
$305.19
6 possible associated properties
Same owner name elsewhere
- Huddleston, Thomas D$19.94100% confidence
Apt 101 11427 Porter Ranch Drive, Porter Ranch, CA, 91326
- Huddleston, Thomas D$42.26100% confidence
11427 Porter Ranch Drive Apt 101, Northridge, CA, 91326
- Huddleston, Thomas D$20.08100% confidence
11427 Porter Rnch Drive Apt 101, Porter Ranch, CA, 91326
At this address
- Huddleston, Thomas$100.0095% confidence
11427 Porter Ranch Drive Apt 101, Porter Ranch, CA, 91326
- Huddleston, Tom$1.0091% confidence
11427 Porter Ranch Drive Apt 101, Porter Ranch, CA, 91326
- Huddleston, Thomas Mr$7.9491% confidence
11427 Porter Ranch Drive Apt 101, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huddleston, Thomas D$19.94100% confidence
11061 Viking Avenue, Porter Ranch, CA, 91326
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017296279
$305.10
19465 Turtle Ridge Lane, Porter Ranch, CA, 91326
Held by Farmers Insurance Exchange
Premium refunds · ID 1015818289
$305.00
1 possible associated property
Same owner name elsewhere
- Keswani, Vineeta$5.0098% confidence
12159 Delante Way, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keswani, Vineeta$5.0098% confidence
19360 Rinaldi Street, Porter Ranch, CA, 91326
Held by Green Dot Bank
Refunds due · ID 993370784
$304.95
12151 Falkcon Crest Wy, Porter Ranch, CA, 91326
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001224846
$304.93
2 possible associated properties
Same owner name elsewhere
- Yoon, Hyerin$22.7398% confidence
5510 Cascade Way K, Buena Park, CA, 90621
- Yoon, Hyerin$51.7998% confidence
2706 Sycamore Lane, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoon, Hyerin$22.7398% confidence
19542 Shadow Springs Way, Porter Ranch, CA, 91326
Held by Southern California Gas Company
Vendor checks · ID 1023850675
$304.56
6 possible associated properties
Same owner name elsewhere
- Yoshida, Donna$1.45100% confidence
19542 Shadow Springs Way, Northridge, CA, 91326
- Yoshida, Donna$5.00100% confidence
19542 Shadow Springs Wy, Northridge, CA, 91326
- Yoshida, Donna$2.2098% confidence
5092 Flagstone Lane, Simi Valley, CA, 93063
At this address
- Yoshida, Brett$16.6991% confidence
19542 Shadow Springs Way, Porter Ranch, CA, 91326
- Yoshida, Brett$29.2391% confidence
19542 Shadow Springs Way, Porter Ranch, CA, 91326
- Yoshida, Keiley$10.0091% confidence
19542 Shadow Springs Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshida, Donna$1.45100% confidence
11438 Santini Lane, Porter Ranch, CA, 91326
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1030592537
$303.99
2 possible associated properties
At this address
- Clutch Chairz USA Ltd$2,663.5998% confidence
11438 Santini Lane, Porter Ranch, CA, 91326
- Clutch Chairz USA Ltd$199.9198% confidence
11438 Santini Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clutch Chairz USA Ltd$2,663.5998% confidence
19806 Falcon Crest Court, Porter Ranch, CA, 91326
Held by Choice Administrators Inc.
Commissions · ID 1020273013
$303.56
5 possible associated properties
Same owner name elsewhere
- A J Insurance Agency Inc$508.9098% confidence
1381 East Las Tunas Drive 7, San Gabriel, CA, 91776
- A & J Insurance Agency Inc$478.0098% confidence
1381 East Las Tunas Drive Suite 6, San Gabriel, CA, 91776
At this address
- A&j Insurance Agency Inc$618.5398% confidence
19806 Falcon Crest Court, Porter Ranch, CA, 91326
- A&j Insurance Agency Inc$567.6598% confidence
19806 Falcon Crest Court, Porter Ranch, CA, 91326
- A&j Insurance Agency Inc$599.6998% confidence
19806 Falcon Crest Court, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A J Insurance Agency Inc$508.9098% confidence
19550 Shadow Springs Way, Porter Ranch, CA, 91326
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836367
$303.35
19559 Tulsa Street, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027372881
$303.00
10346 Edgebrook Way, Porter Ranch, CA, 91326
Held by Bank Of America NA
Checking accounts · ID 1034137688
$303.00
19001 Kenya Street, Porter Ranch, CA, 91326
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012107720
$302.14
1 possible associated property
At this address
- Macias, Martha A$1.7591% confidence
19001 Kenya Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Martha A$1.7591% confidence
19081 Killoch Way, Porter Ranch, CA, 91326
Held by Pathward
Misc intangible property · ID 1040810746
$301.98
20808 Campania West, Porter Ranch, CA, 91326
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 979529419
$301.86
3 possible associated properties
Same owner name elsewhere
- Suregen, Minas$187.56100% confidence
19951 Ash Lane, Los Angeles, CA, 91326
- Suregen, Minas$105.85100% confidence
19951 Ash Lane, Los Angeles, CA, 91326
- Suregen, Minas$131.01100% confidence
20808 Capania Lane, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suregen, Minas$187.56100% confidence
11633 Porter Valley Drive, Porter Ranch, CA, 91326
Held by Southern California Gas Company
Refunds or rebates · ID 1045998026
$301.25
3 possible associated properties
Same owner name elsewhere
- Norris, Darell F$35.00100% confidence
1633 Porter Valley Drive, Northridge, CA, 91326
- Norris, Darell F$18.48100% confidence
11633 Porter Valley Drive, Northridge, CA, 91326
At this address
- Norris Family Trust$0.0991% confidence
11633 Porter Valley Drive, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Darell F$35.00100% confidence
19928 Mid Pines Lane, Porter Ranch, CA, 91326
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250357
$301.20
Lin, LinCA
20433 West Esmerelda Lane, Porter Ranch, CA, 91326
Held by Bank Of America NA
Customer overpayments · ID 1033592609
$300.96
12251 Derwent Avenue, Porter Ranch, CA, 91326
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019458475
$300.95
20640 Bergamo Way, Porter Ranch, CA, 91326
Held by Yahoo Holdings, Inc
Refunds due · ID 981520453
$300.87
20541 Bergamo Way, Porter Ranch, CA, 91326
Held by Mattel Inc
Co-owner on this record: Ross, Marci
Underlying shares or outstanding certificates · ID 1005612679
$300.86
3 possible associated properties
At this address
- Ross, Mitchell Brenner$28.7098% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
- Ross, Marci$300.8691% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
- Ross, Marci$28.7091% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Mitchell Brenner$28.7098% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
Held by Mattel Inc
Co-owner on this record: Ross, Mitchell Brenner
Underlying shares or outstanding certificates · ID 1005612679
$300.86
3 possible associated properties
At this address
- Ross, Marci$28.7098% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
- Ross, Mitchell Brenner$300.8691% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
- Ross, Mitchell Brenner$28.7091% confidence
20541 Bergamo Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Marci$28.7098% confidence
11525 Vintage Place, Porter Ranch, CA, 91326
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002864106
$300.52
10530 Reseda Boulevard, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027187438
$300.39
1 possible associated property
At this address
- Li, Rongling$1,569.0598% confidence
10530 Reseda Boulevard, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Rongling$1,569.0598% confidence
20248 Bentley Way, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027189069
$300.38
11601 Porter Valley Drive, Porter Ranch, CA, 91326
Held by Bank Of America NA
Outstanding official checks · ID 1045252684
$300.20
11110 Bradner Place, Porter Ranch, CA, 91326
Held by Encore Escrow Company - Encino
Escrow funds · ID 956732358
$300.00
3 possible associated properties
Same owner name elsewhere
- Rounds, David$62.2398% confidence
655 Steiner Street, San Francisco, CA, 94117
- Rounds, David$50.0098% confidence
PO Box 2016, San Bernardino, CA, 92406
- Rounds, David$65.0098% confidence
350 Anchor Hill Road, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rounds, David$62.2398% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972931846
$300.00
3 possible associated properties
At this address
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972931847
$300.00
3 possible associated properties
At this address
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972937081
$300.00
6 possible associated properties
Same owner name elsewhere
- Gilliam, Julia$8,510.2098% confidence
3402 Greenwood Street, Stockton, CA, 95205
- Gilliam, Julia$3,713.2598% confidence
3402 Greenwood Street, Stockton, CA, 95205
- Gilliam, Julia$2,320.9698% confidence
3402 Greenwood Street, Stockton, CA, 95205
At this address
- Gilliam, Julia$178.3898% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Gilliam, Julia E$741.6795% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Gilliam, Julia E$285.6395% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Julia$8,510.2098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978761657
$300.00
3 possible associated properties
At this address
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978761658
$300.00
3 possible associated properties
At this address
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
- Estate Of Julia E Gilliam$300.0098% confidence
20385 Via Botticelli, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Julia E Gilliam$300.0098% confidence
18012 Hiawatha Street Apt 255, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675343
$300.00
1 possible associated property
Same owner name elsewhere
- Bamuhaira, Deus K$398.2098% confidence
4415 West Dunwood Road, Brown Deer, WI, 53223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bamuhaira, Deus K$398.2098% confidence
11400 Reseda Boulevard, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676904
$300.00
3 possible associated properties
Same owner name elsewhere
- Bernardino, John P$14.00100% confidence
11400 Reseda Boulevard, Northridge, CA, 91326
- Bernardino, John P$94.47100% confidence
11400 Reseda Boulevard, Northridge, CA, 91326
- Bernardino, John P$14.00100% confidence
11400 Reseda Boulevard, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardino, John P$14.00100% confidence
19801 Mariposa Pines Way 5, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681984
$300.00
3 possible associated properties
Same owner name elsewhere
- Chen, Lin H$21,409.7098% confidence
1514 Grandview Street, Upland, CA, 91786
- Chen, Lin H$772.0498% confidence
3109 Sycamore Heights Place, Escondido, CA, 92027
- Chen, Lin H$449.4098% confidence
13286 Glasgow Court, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lin H$21,409.7098% confidence
18800 Tulsa Street, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682062
$300.00
4 possible associated properties
Same owner name elsewhere
- Chettri, Kumar$5.89100% confidence
18800 Tulsa Street, Northridge, CA, 91326
- Chettri, Kumar$284.0098% confidence
8370 Tunney Avenue, Northridge, CA, 91324
- Chettri, Kumar$77.0098% confidence
8370 Tunney Avenue, Northridge, CA, 91324
At this address
- Chettri, Kumar$300.0098% confidence
18800 Tulsa Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chettri, Kumar$5.89100% confidence
18800 Tulsa Street, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682063
$300.00
4 possible associated properties
Same owner name elsewhere
- Chettri, Kumar$5.89100% confidence
18800 Tulsa Street, Northridge, CA, 91326
- Chettri, Kumar$284.0098% confidence
8370 Tunney Avenue, Northridge, CA, 91324
- Chettri, Kumar$77.0098% confidence
8370 Tunney Avenue, Northridge, CA, 91324
At this address
- Chettri, Kumar$300.0098% confidence
18800 Tulsa Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chettri, Kumar$5.89100% confidence
18319 Chatham Lane, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691047
$300.00
19518 Nashville Street, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694271
$300.00
10440 Zelzah Avenue Unit A, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703551
$300.00
2 possible associated properties
Same owner name elsewhere
- Kim, Kook Bae$55.8898% confidence
22515 South Summit Ridge Circle, Chatsworth, CA, 91311
At this address
- Kim, Karen$1.1091% confidence
10440 Zelzah Avenue Unit A, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Kook Bae$55.8898% confidence
20532 Pesaro Way, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713347
$300.00
1 possible associated property
At this address
- Moormeister, Thomas$65.5591% confidence
20532 Pesaro Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moormeister, Thomas$65.5591% confidence
20282 Via Urbino, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Nalbandian, Helen
Misc outstanding checks · ID 984714714
$300.00
3 possible associated properties
Same owner name elsewhere
- Nalbandian, Jerome$2.0098% confidence
20969 Ventura Boulevard Suite 221, Woodland Hills, CA, 91364
- Nalbandian, Jerome$1.0098% confidence
20969 Ventura Boulevard Suite 101, Woodland Hills, CA, 91364
- Nalbandian, Jerome$0.0298% confidence
20969 Ventura Boulevard Suite 101, Woodland Hls, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalbandian, Jerome$2.0098% confidence
20128 Livorno Way, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717890
$300.00
2 possible associated properties
At this address
- Pak, Timothy E$5.0091% confidence
20128 Livorno Way, Porter Ranch, CA, 91326
- Pak, Timothy E$71.5191% confidence
20128 Livorno Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pak, Timothy E$5.0091% confidence
18910 Dukas Street, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719456
$300.00
3 possible associated properties
At this address
- Perez, Timothy P$2.0091% confidence
18910 Dukas Street, Porter Ranch, CA, 91326
- Perez, Timothy$7.0091% confidence
18910 Dukas Street, Porter Ranch, CA, 91326
- Perez, Timothy$0.1091% confidence
18910 Dukas Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Timothy P$2.0091% confidence
18418 Algiers Street, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727550
$300.00
3 possible associated properties
Same owner name elsewhere
- Schuster, Peter$1,562.5998% confidence
Tumblingerstrasse 2 Muenchen, Bavaria 80337, CA
- Schuster, Peter$190.0098% confidence
10853 Rose Avenue 63, Los Angeles, 90034
- Schuster, Peter$161.3598% confidence
Tumblingerstrasse 2 Muenchen, Bavaria 80337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuster, Peter$1,562.5998% confidence
10331 Lindley Avenue 248, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728453
$300.00
1 possible associated property
Same owner name elsewhere
- Shirvani-Moghaddam, Lila$20.0098% confidence
18936 Friar Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirvani-Moghaddam, Lila$20.0098% confidence
10458 Yolanda Avenue, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Simone, Cherie L
Misc outstanding checks · ID 984728859
$300.00
10509 Yolanda Avenue, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729539
$300.00
11528 Amigo Avenue, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735530
$300.00
1 possible associated property
At this address
- Villalobos, Diane$668.1498% confidence
11528 Amigo Avenue, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Diane$668.1498% confidence
12030 Falcon Crest Way, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737656
$300.00
4 possible associated properties
Same owner name elsewhere
- Woodbury, Margaret N$6.66100% confidence
10811 Amigo Avenue, Northridge, CA, 91326
- Woodbury, Margaret N$2.25100% confidence
10811 Amigo Avenue, Northridge, CA, 91326
- Woodbury, Margaret N$2,540.99100% confidence
10811 Amigo Avenue, Porter Ranch, CA, 91326
At this address
- Woodbury, Margaret L$51.2691% confidence
12030 Falcon Crest Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodbury, Margaret N$6.66100% confidence
20210 Via Galileo, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Yanik, Murat
Misc outstanding checks · ID 984738044
$300.00
3 possible associated properties
At this address
- Yanik, Sonya$0.2698% confidence
20210 Via Galileo, Porter Ranch, CA, 91326
- Yanik, Kevin$0.5591% confidence
20210 Via Galileo, Porter Ranch, CA, 91326
- Yanik, Murat$39.0091% confidence
20210 Via Galileo, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanik, Sonya$0.2698% confidence
18540 Brasilia Drive, Porter Ranch, CA, 91326
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738277
$300.00
1 possible associated property
Same owner name elsewhere
- Yoo, Jae Hyuk$27.7098% confidence
3600 Wilshire Boulevard 326, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoo, Jae Hyuk$27.7098% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
Held by Bank Of America - California NA (318)
Co-owner on this record: Ang, Helena Chan
Savings accounts · ID 989597017
$300.00
3 possible associated properties
At this address
- Ang, Romy$1,578.0098% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
- Ang, Helena Chan$1,578.0091% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
- Ang, Helena Chan$300.0091% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ang, Romy$1,578.0098% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
Held by Bank Of America - California NA (318)
Co-owner on this record: Ang, Romy
Savings accounts · ID 989597017
$300.00
3 possible associated properties
At this address
- Ang, Helena Chan$1,578.0098% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
- Ang, Romy$1,578.0091% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
- Ang, Romy$300.0091% confidence
19260 Celtic Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ang, Helena Chan$1,578.0098% confidence
18406 Chatham Lane, Porter Ranch, CA, 91326
Held by Education Management Corp
Refunds due · ID 993351183
$300.00
3 possible associated properties
At this address
- Mayorga, Mauricio$0.1598% confidence
18406 Chatham Lane, Porter Ranch, CA, 91326
- Mayorga, Mauricio$5.1398% confidence
18406 Chatham Lane, Porter Ranch, CA, 91326
- Mayorga, Mauricio E$10.0095% confidence
18406 Chatham Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayorga, Mauricio$0.1598% confidence
20839 Piazza Way, Porter Ranch, CA, 91326
Held by Bank Of America - California NA (318)
Savings accounts · ID 994655902
$300.00
1 possible associated property
At this address
- Agojo, Angelo$50.0091% confidence
20839 Piazza Way, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agojo, Angelo$50.0091% confidence
11418 Santini Lane, Porter Ranch, CA, 91326
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996530819
$300.00
5 possible associated properties
Same owner name elsewhere
- Almansoori, Mubarak$175.00100% confidence
4146 Spectrum, Irvine, CA, 92618
- Almansoori, Mubarak$7.3698% confidence
4146 Spectrum, Irvine, CA, 92618
- Almansoori, Mubarak$0.1798% confidence
140 Orange Place Paseo #3102, Pasadena, CA, 91105
At this address
- Almansoori, Mubarak$29.2398% confidence
11418 Santini Lane, Porter Ranch, CA, 91326
- Almansoori, Mohamd$2.3691% confidence
11418 Santini Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almansoori, Mubarak$175.00100% confidence
20280 Sorrento Lane Apt 206, Porter Ranch, CA, 91326
Held by University Of Tampa
Refunds due · ID 997869567
$300.00
20220 Sorrento Lane Apt 304, Porter Ranch, CA, 91326
Held by Bank Of America - California NA (318)
Savings accounts · ID 999824006
$300.00
20260 Via Sanaovino, Porter Ranch, CA, 91326
Held by Ford Motor Company
Vendor checks · ID 1000104033
$300.00
3 possible associated properties
Same owner name elsewhere
- Larkin, Rebecca$325.00100% confidence
20260 Via Sansovino, Porter Ranch, CA, 91326
- Larkin, Rebecca$60.2498% confidence
9201 Simmons Road Apt 119, Austin, TX, 78759
- Larkin, Rebecca$293.9598% confidence
5807 Stage Line Drive, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larkin, Rebecca$325.00100% confidence
18501 Calle Vista Circle, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272628
$300.00
20601 Lugano Way, Porter Ranch, CA, 91326
Held by Greater La Escrow
Escrow funds · ID 1004455513
$300.00
19816 Sierra Meadows Lane, Porter Ranch, CA, 91326
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 1005881671
$300.00
1 possible associated property
At this address
- Bartolome, Marlene C$0.9591% confidence
19816 Sierra Meadows Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartolome, Marlene C$0.9591% confidence
12800 Via Donatello, Porter Ranch, CA, 91326
Held by Union Bank N.a.
Checking accounts · ID 1008060085
$300.00
6 possible associated properties
Same owner name elsewhere
- Kiumars Arfai MD Inc$165.0498% confidence
PO Box 10076, Van Nuys, CA, 91410
- Kiumars Arfai MD Inc$101.1898% confidence
PO Box 10076, Van Nuys, CA, 91410
- Kiumars Arfai MD Inc$100.6198% confidence
PO Box 10076, Van Nuys, CA, 91410
At this address
- Kiumars, Arfai$1,601.0895% confidence
12800 Via Donatello, Porter Ranch, CA, 91326
- Kiumars, Arfai$335.2095% confidence
12800 Via Donatello, Porter Ranch, CA, 91326
- Kiumars, Arfai$223.2895% confidence
12800 Via Donatello, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiumars Arfai MD Inc$165.0498% confidence
8155, Porter Ranch, CA, 91326
Held by Paypal Inc
Misc intangible property · ID 1009169714
$300.00
18828 Dukas Street, Porter Ranch, CA, 91326
Held by Providence Health Systems - So Ca
Accounts payable · ID 1009529295
$300.00
3 possible associated properties
At this address
- Villamayor, Jerome S$7.6398% confidence
18828 Dukas Street, Porter Ranch, CA, 91326
- Villamayor, Jerome$29.2395% confidence
18828 Dukas Street, Porter Ranch, CA, 91326
- Villamayor, Myrna S$2.4991% confidence
18828 Dukas Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamayor, Jerome S$7.6398% confidence