Unclaimed property in Semi Valley, CA
217 records · $33,504 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 10, 2026 · official state programs
2724 North Lorain Place, Semi Valley, CA, 93065
Held by Aaa Ncnu Insurance Exchange
Other · ID 16843298
$3,885.00
I Seymour Cardiovascula ServiceCA
2688 Sasha Court, Semi Valley, CA, 93063
Held by Providence Health System Southern California
Vendor payments · ID 18253896
$3,667.50
2955 Deacon #1, Semi Valley, CA, 93065
Held by Beverly Health & Rehab Services
Accounts-receivable credit balance · ID 954063516
$2,910.00
450 American Street -Mail Stop Ca6, Semi Valley, CA, 92065
Held by Philacontributionship Insco
Debentures · ID 998906816
$2,459.00
51 Moreland Road, Semi Valley, CA, 93065
Held by Atmos Energy Corporation
Refunds or rebates · ID 985100711
$1,028.57
1 possible associated property
At this address
- Progressive, Tire Dist Ctr$176.2798% confidence
51 Moreland Road, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progressive, Tire Dist Ctr$176.2798% confidence
2180 1st Street C 3, Semi Valley, CA, 93065
Held by Trinity Universal Insurance
Co-owner on this record: World, Class Paint Body
Individual policy benefit/Clm · ID 1037763550
$924.92
2180 1st Street C 3, Semi Valley, CA, 93065
Held by Trinity Universal Insurance
Co-owner on this record: Perez, Jose T
Individual policy benefit/Clm · ID 1037763550
$924.92
2 possible associated properties
Same owner name elsewhere
- World Class Paint & Body$79.25100% confidence
Obo Hector & Olivia Morales, Simi Valley, CA, 93065
- World Class Paint & Body$713.00100% confidence
Obo Hector & Olivia Morales, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Class Paint & Body$79.25100% confidence
2559 Angela Street, Semi Valley, CA, 91365
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 14875353
$800.00
4 possible associated properties
Same owner name elsewhere
- Rando, Cecelia$280.00100% confidence
1266 Randsburn Circle, Westlake Villag, CA, 91361
- Rando, Cecelia$280.00100% confidence
1266 Randsburn Circle, Westlake Villag, CA, 91361
- Rando, Cecelia$148.3198% confidence
1666 Chilco Court, Thousand Oaks, CA, 91360
At this address
- Rando, Cecelia$280.0098% confidence
2559 Angela Street, Semi Valley, CA, 91365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rando, Cecelia$280.00100% confidence
1449 Duarte Circle, Semi Valley, CA, 93065
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 970161242
$670.00
1140 Cadiz Drive, Semi Valley, CA, 96065
Held by American General Life Insurance Company
Co-owner on this record: Taylor, Lillian
Proceeds due beneficiaries · ID 998817354
$563.86
1140 Cadiz Drive, Semi Valley, CA, 96065
Held by American General Life Insurance Company
Co-owner on this record: Lillian Taylor Estate
Proceeds due beneficiaries · ID 998817354
$563.86
2332 North Street Clair, Semi Valley, CA, 93063
Held by Fidelity Service Company For
Mutual/Money fund earnings · ID 12847267
$458.62
2470 Fitzgerald Road, Semi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Brown, Sandra A
Escrow accounts · ID 953845026
$458.29
4 possible associated properties
Same owner name elsewhere
- Brown, Mark R$517.6898% confidence
- Brown, Mark R$2,121.0798% confidence
C/o Gerald R Brown 333 1st Street Unit N1404, San Francisco, CA, 94105
- Brown, Mark R$5,235.2198% confidence
333 1st Street Suite N1404, San Francisco, CA, 94105
At this address
- Brown, Sandra A$458.2991% confidence
2470 Fitzgerald Road, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2470 Fitzgerald Road, Semi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Brown, Mark R
Escrow accounts · ID 953845026
$458.29
4 possible associated properties
Same owner name elsewhere
- Brown, Sandra A$0.0798% confidence
344 Sunset Drive, Encinitas, CA, 92024
- Brown, Sandra A$1,000.0098% confidence
#### Lumberdale ###, Houston, TX, 77092
- Brown, Sandra A$6,562.2898% confidence
1699 Laguna # 103, Concord, CA, 94520
At this address
- Brown, Mark R$458.2991% confidence
2470 Fitzgerald Road, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Sandra A$0.0798% confidence
160 Harpstone Lane, Semi Valley, CA, 93065
Held by New Century Mortgage Corp.
Salaries/Wages · ID 17979550
$415.54
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Held by Amco Insurance Co
Premium refunds · ID 980403314
$389.00
2 possible associated properties
At this address
- Nazmuddin, Mohammed$141.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
- Nazmuddin, Mohammed$324.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazmuddin, Mohammed$141.0098% confidence
1149 Appleton Road, Semi Valley, CA, 92065
Held by Finxera Inc
Refunds due · ID 1042180352
$372.68
1 possible associated property
Same owner name elsewhere
- Villareal, Lilian$1,139.0098% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villareal, Lilian$1,139.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Held by Amco Insurance Co
Premium refunds · ID 980403188
$372.00
4 possible associated properties
Same owner name elsewhere
- Mohammed, Nazmuddin$6.00100% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
- Mohammed, Nazmuddin$128.00100% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
- Mohammed, Nazmuddin$7.1098% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
At this address
- Mohammed, Nazmuddin$180.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammed, Nazmuddin$6.00100% confidence
1536 Patricia Avenue #399, Semi Valley, CA, 93065
Held by Atria Senior Living Inc
Wages, payroll, salaries · ID 993379219
$365.46
$346.02
2594 Fitzgerald Road #201 D, Semi Valley, CA, 93065
Held by Philip Morris
Other · ID 13302052
$345.91
1579 1/2 Patricia Avenue, Semi Valley, CA, 93065
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 980206092
$332.53
3 possible associated properties
Same owner name elsewhere
- Palma, Judith$9.10100% confidence
1579 1 2 Patricia Avenue, Simi Valley, CA, 93065
- Palma, Judith$4.87100% confidence
1777 Ysrella Avenue, Simi Valley, CA, 93065
- Palma, Judith$0.61100% confidence
1777 Ysrella Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palma, Judith$9.10100% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Held by Amco Insurance Co
Premium refunds · ID 980403315
$324.00
2 possible associated properties
At this address
- Nazmuddin, Mohammed$141.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
- Nazmuddin, Mohammed$389.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazmuddin, Mohammed$141.0098% confidence
400 Countrywide Way Sv-30m, Semi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970017689
$281.40
2559 Angela Street, Semi Valley, CA, 91365
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 13736415
$280.00
4 possible associated properties
Same owner name elsewhere
- Rando, Cecelia$280.00100% confidence
1266 Randsburn Circle, Westlake Villag, CA, 91361
- Rando, Cecelia$280.00100% confidence
1266 Randsburn Circle, Westlake Villag, CA, 91361
- Rando, Cecelia$148.3198% confidence
1666 Chilco Court, Thousand Oaks, CA, 91360
At this address
- Rando, Cecelia$800.0098% confidence
2559 Angela Street, Semi Valley, CA, 91365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rando, Cecelia$280.00100% confidence
304 Capri Drive, Semi Valley, CA, 93065
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 15294786
$270.00
1 possible associated property
At this address
- Dewaay, C L$225.0098% confidence
304 Capri Drive, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewaay, C L$225.0098% confidence
1465 Bony Street, Semi Valley, CA, 94538
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990781691
$263.30
6029 Peppertree Lane, Semi Valley, CA, 93063
Held by Scie, LLC
Salaries/Wages · ID 17119188
$238.68
3 possible associated properties
Same owner name elsewhere
- Golba, Hitomi$6.5598% confidence
9722 Delco Avenue, Chatsworth, CA, 91311
- Golba, Hitomi$7.6098% confidence
2025 North Buena Vista Street, Burbank, CA, 91504
- Golba, Hitomi$45.8698% confidence
2025 North Buena Vista, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golba, Hitomi$6.5598% confidence
304 Capri Drive, Semi Valley, CA, 93065
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 17135308
$225.00
1 possible associated property
At this address
- Dewaay, C L$270.0098% confidence
304 Capri Drive, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewaay, C L$270.0098% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
Held by Allstate Insurance Company
Co-owner on this record: Johnson, Janet
Premium refunds · ID 998095871
$224.00
2 possible associated properties
At this address
- Johnson, Richard$89.0098% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
- Johnson, Janet C$89.0091% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Richard$89.0098% confidence
2485 Glenhurst Street, Semi Valley, CA, 93063
Held by Harris Trust And Savings
Dividends · ID 14889884
$201.00
1 possible associated property
Same owner name elsewhere
- Brenton, Evelyn L$105.00100% confidence
2485 Glenhurst Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenton, Evelyn L$105.00100% confidence
1055 Fourth Street, Semi Valley, CA, 91602
Held by Macys West Stores Inc
Credit balances · ID 17052195
$194.85
4635 Kleberg Street, Semi Valley, CA, 93063
Held by Hillshire Brands Company The
Co-owner on this record: Kroll, Scott A
Securities · ID 15088082
$194.07
1 possible associated property
At this address
- Kroll, Scott A$194.0791% confidence
4635 Kleberg Street, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kroll, Scott A$194.0791% confidence
4635 Kleberg Street, Semi Valley, CA, 93063
Held by Hillshire Brands Company The
Co-owner on this record: Kroll, Amy
Securities · ID 15088082
$194.07
1 possible associated property
At this address
- Kroll, Amy$194.0791% confidence
4635 Kleberg Street, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kroll, Amy$194.0791% confidence
3496 Corpus Kristi, Semi Valley, CA, 93063
Held by Aig Centennial Insurance Co.
Refunds · ID 12311894
$186.83
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Held by Amco Insurance Co
Premium refunds · ID 980403189
$180.00
4 possible associated properties
Same owner name elsewhere
- Mohammed, Nazmuddin$6.00100% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
- Mohammed, Nazmuddin$128.00100% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
- Mohammed, Nazmuddin$7.1098% confidence
10316 Topanga Canyon Boulevard, Chatsworth, CA, 91311
At this address
- Mohammed, Nazmuddin$372.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammed, Nazmuddin$6.00100% confidence
2329 Royal Avenue, Semi Valley, CA, 93065
Held by Aig Centennial Insurance Co.
Refunds · ID 12309929
$178.69
51 Moreland Road, Semi Valley, CA, 93065
Held by Atmos Energy Corporation
Refunds or rebates · ID 982759354
$176.27
1 possible associated property
At this address
- Progressive, Tire Dist Ctr$1,028.5798% confidence
51 Moreland Road, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progressive, Tire Dist Ctr$1,028.5798% confidence
1230 5 Maderra Road 140 0 0, Semi Valley, CA, 93065
Held by Virginia Hospital Center
Accounts payable · ID 983677464
$172.00
1517 2nd Street, Semi Valley, CA, 93065
Held by Western Union Financial Services Inc
Money orders · ID 954171293
$160.00
450 American Way Sv- 3225, Semi Valley, CA, 93065
Held by Bank Of The West
Cashier's checks · ID 957617581
$151.87
3 possible associated properties
Same owner name elsewhere
- Countrywide, Home Loan$3,545.6498% confidence
7816 Tierra Verde Drive, Houston, TX, 77083
- Countrywide, Home Loan$3,362.0098% confidence
PO Box 10212, Van Nuys, CA, 91410
- Countrywide, Home Loan$10,000.0098% confidence
4500 Park Granada, Calabasas, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide, Home Loan$3,545.6498% confidence
2264 Bigelo Street, Semi Valley, CA, 90063
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 968912558
$150.00
3 possible associated properties
Same owner name elsewhere
- Santos, Rivera$402.0098% confidence
Cuero, TX, 00000
- Santos, Rivera$468.8898% confidence
#### Senate #####, Dallas, TX, 75228
- Santos, Rivera$683.3998% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Rivera$402.0098% confidence
5500 Wayview 0, Semi Valley, CA, 95063
Held by Portfolio 16 Holdco LLC
Co-owner on this record: Kommu, Usha
Security deposit · ID 1031452074
$150.00
1 possible associated property
Same owner name elsewhere
- Cherukumilli, Kameswar$45.9998% confidence
8255 Ranchview Drive 2106, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherukumilli, Kameswar$45.9998% confidence
5500 Wayview 0, Semi Valley, CA, 95063
Held by Portfolio 16 Holdco LLC
Co-owner on this record: Cherukumilli, Kameswar
Security deposit · ID 1031452074
$150.00
587 Fenwick Way Apt B, Semi Valley, CA, 93065
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 958900736
$147.48
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Held by Amco Insurance Co
Premium refunds · ID 980403313
$141.00
2 possible associated properties
At this address
- Nazmuddin, Mohammed$389.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
- Nazmuddin, Mohammed$324.0098% confidence
5775 East Los Angeles Avenue Suite 127, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazmuddin, Mohammed$389.0098% confidence
2712 Tumble Weed Crl, Semi Valley, CA, 93065
Held by University Medical Center
Accounts-receivable credit balance · ID 955040218
$139.65
1525 Gateway Avenue, Semi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648607
$136.08
P O Box 1164, Semi Valley, CA, 93062
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 10153902
$134.38
1 possible associated property
Same owner name elsewhere
- Paladino, Raymond P$134.38100% confidence
P O Box 1164, Semi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paladino, Raymond P$134.38100% confidence
P O Box 1164, Semi Valley, CA, 93062
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 10832590
$134.38
1 possible associated property
Same owner name elsewhere
- Paladino, Raymond P$134.38100% confidence
P O Box 1164, Semi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paladino, Raymond P$134.38100% confidence
4129 Valley Fairst, Semi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 976778694
$128.69
1 possible associated property
Same owner name elsewhere
- Goodman, Natalie W$111.00100% confidence
PO Box 9718, Canoga Park, CA, 91309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Natalie W$111.00100% confidence
2274 Medina, Semi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Challinor, Rosemary
Shares of stock (Returned by po) · ID 967606384
$122.59
5 possible associated properties
Same owner name elsewhere
- Challinor, Tyler$248.3798% confidence
14425 East Amherst, Moopark, CA, 93021
- Challinor, Tyler$214.9598% confidence
15750 Arroyo Drive 120, Moorpark, CA, 93021
At this address
- Challinor, Tyler$114.8898% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Rosemary$122.5991% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Rosemary$114.8891% confidence
2274 Medina, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challinor, Tyler$248.3798% confidence
2274 Medina, Semi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Challinor, Tyler
Shares of stock (Returned by po) · ID 967606384
$122.59
3 possible associated properties
At this address
- Challinor, Rosemary$114.8898% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Tyler$122.5991% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Tyler$114.8891% confidence
2274 Medina, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challinor, Rosemary$114.8898% confidence
1409 Turner Drive #11, Semi Valley, CA, 93063
Held by Incomm Financial Services Inc.
Misc intangible property · ID 976549226
$116.79
919 Hudspeth Street, Semi Valley, CA, 93606
Held by Prudential Insurance Company
Co-owner on this record: Roebuck, Gloria
Proceeds due beneficiaries · ID 970781159
$116.75
919 Hudspeth Street, Semi Valley, CA, 93606
Held by Prudential Insurance Company
Co-owner on this record: Estate Of Gloria Roebuck
Proceeds due beneficiaries · ID 970781159
$116.75
2384 Archwood Lane Unit 17, Semi Valley, CA, 93063
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961910839
$116.22
3255 Waco Drive, Semi Valley, CA, 93063
Held by Government Employees Insurance Company
Court settlements · ID 11511121
$116.20
2274 Medina, Semi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Challinor, Rosemary
Credit balances · ID 967607366
$114.88
5 possible associated properties
Same owner name elsewhere
- Challinor, Tyler$248.3798% confidence
14425 East Amherst, Moopark, CA, 93021
- Challinor, Tyler$214.9598% confidence
15750 Arroyo Drive 120, Moorpark, CA, 93021
At this address
- Challinor, Tyler$122.5998% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Rosemary$122.5991% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Rosemary$114.8891% confidence
2274 Medina, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challinor, Tyler$248.3798% confidence
2274 Medina, Semi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Challinor, Tyler
Credit balances · ID 967607366
$114.88
3 possible associated properties
At this address
- Challinor, Rosemary$122.5998% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Tyler$122.5991% confidence
2274 Medina, Semi Valley, CA, 93063
- Challinor, Tyler$114.8891% confidence
2274 Medina, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challinor, Rosemary$122.5998% confidence
5910 East Marlies Avenue, Semi Valley, CA, 93063
Held by Old American County Mutual Fir
Co-owner on this record: Angell, Maria F
Premium refunds · ID 954979174
$108.54
5785 Nutwood Circle, Semi Valley, CA, 93063
Held by Aig Centennial Insurance Co.
Refunds · ID 12310677
$107.21
5030 Tapo Canyon Road, Semi Valley, CA, 93063
Held by Moss Bros. Inc
Misc outstanding checks · ID 1040429393
$103.00
2686 Blossom Street, Semi Valley, CA, 96303
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 960098057
$100.00
1 possible associated property
Same owner name elsewhere
- Hsieh, Gaylord$272.0498% confidence
19661 Canyon Drive, Yorba Linda, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Gaylord$272.0498% confidence
2228 Sequoia Avenue, Semi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098066
$100.00
1 possible associated property
Same owner name elsewhere
- Garcia, Cesar Manrique$61.01100% confidence
2228 Sequoia Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cesar Manrique$61.01100% confidence
6192 Centinella, Semi Valley, CA, 93063
Held by Safeway Inc
Worker's compensation benefits · ID 992568229
$92.13
2077 Lathan Street, Semi Valley, CA, 93065
Held by Microsoft Corp
Refunds due · ID 952388984
$89.90
3112 Anasazi Way, Semi Valley, CA, 93063
Held by Allstate Indemnity Company
Co-owner on this record: Johnson, Janet C
Premium refunds · ID 965579823
$89.00
2 possible associated properties
At this address
- Johnson, Richard$224.0098% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
- Johnson, Janet C$89.0091% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Richard$224.0098% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
Held by Allstate Indemnity Company
Co-owner on this record: Johnson, Richard
Premium refunds · ID 965579823
$89.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Janet C$769.6098% confidence
660 West Bonita Avenue Apt 33A, Claremont, CA, 91711
- Johnson, Janet C$425.1898% confidence
2503 7th Street, Santa Monica, CA, 90405
At this address
- Johnson, Richard$89.0091% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
- Johnson, Richard$224.0091% confidence
3112 Anasazi Way, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Janet C$769.6098% confidence
1720 East Los Angeles Avenue Suite 222, Semi Valley, CA, 93065
Held by California Physicians Service
Refunds due · ID 1005078445
$86.30
851 France Avenue, Semi Valley, CA, 93065
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Kang, Diane A
Insurance premiums · ID 10920165
$85.59
3 possible associated properties
Same owner name elsewhere
- Kang, Steven S$116.0798% confidence
2601 Hilltop Drive Apt 1, Richmond, CA, 94806
- Kang, Steven S$160.0098% confidence
21315 Bloomfield Avenue, Lakewood, CA, 90715
At this address
- Kang, Diane A$85.5991% confidence
851 France Avenue, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Steven S$116.0798% confidence
851 France Avenue, Semi Valley, CA, 93065
Held by Mortgage Guaranty Insurance Corporation
Co-owner on this record: Kang, Steven S
Insurance premiums · ID 10920165
$85.59
1 possible associated property
At this address
- Kang, Steven S$85.5991% confidence
851 France Avenue, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Steven S$85.5991% confidence
2145 Rosecrantz Street, Semi Valley, CA, 93065
Held by American Express Company
Vendor payments · ID 18169340
$79.29
580 East Easy Street Apt 555, Semi Valley, CA, 93065
Held by Security Life Of Denver Insurance Company
Matured/Terminated policies · ID 18081051
$77.86
616 Bluegrass Street, Semi Valley, CA, 93065
Held by Guess?, Inc.
Credit checks or memos · ID 972396315
$74.35
3186 Arlington Avenue, Semi Valley, CA, 93063
Held by Shilo Mgmt Corp
Refunds · ID 15832241
$68.20
3155 East Elmore, Semi Valley, CA, 93065
Held by Stephens Production Company
Royalties · ID 961070042
$68.19
4 possible associated properties
Same owner name elsewhere
- Vale, Eugene$364.2398% confidence
C/o Century Artists Ltd 9000 Cynthia Street, Los Angeles, CA, 90069
At this address
- Vale, Eugene$3.4698% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene$1.9398% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene$4.6498% confidence
3155 East Elmore, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vale, Eugene$364.2398% confidence
2950 North Sycamore Drive 300, Semi Valley, CA, 93065
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956373391
$67.61
2 possible associated properties
Same owner name elsewhere
- Gaines, Elvin C MD$66.95100% confidence
2650 Jones Way, Simi Valley, CA, 93065
- Gaines, Elvin C MD$155.13100% confidence
2951 North Sycamore Drive Suite 300, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaines, Elvin C MD$66.95100% confidence
2348 Marilyn Street, Semi Valley, CA, 93065
Held by Aldo U.s. Inc.
Wages, payroll, salaries · ID 991182274
$64.61
3 possible associated properties
Same owner name elsewhere
- Pham, Tram T$4.0098% confidence
505 Looking Glass Drive, Diamond Bar, CA, 91765
- Pham, Tram T$6.3498% confidence
2092 South King Road, San Jose, CA, 95122
- Pham, Tram T$543.3598% confidence
1703 West 158 Th Street Apt 2, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Tram T$4.0098% confidence
2816 Big Sky Place, Semi Valley, CA, 93065
Held by Emerald Escrow
Escrow accounts · ID 1028390436
$62.00
Semi Valley, CA, 93065
Held by Stephens Production Company
Royalties · ID 968658331
$60.39
3 possible associated properties
Same owner name elsewhere
- Vale, Eugene Milton$0.05100% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene Milton$6.01100% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene Milton$27.69100% confidence
Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vale, Eugene Milton$0.05100% confidence
1242 Royal Avenue, Semi Valley, CA, 93065
Held by Mission Resources Corp
Mineral proceeds · ID 14311891
$60.19
6317 Raylene Court, Semi Valley, CA, 93063
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018252484
$60.00
3393 Delhart Avenue, Semi Valley, CA, 93063
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 17839353
$59.93
3 possible associated properties
Same owner name elsewhere
- Nemat, Elham$0.0398% confidence
4242 Park Verdi, Calabasas, CA, 91302
- Nemat, Elham$0.3498% confidence
22187 Fuchsia Court #, Woodland Hills, CA, 91367
- Nemat, Elham$0.0398% confidence
1610 Ventura Boulevard Suite 343, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemat, Elham$0.0398% confidence
C/o Mac And Wendy Bujanda 2652 Sunshine Valley Court, Semi Valley, CA, 93063
Held by National Real Estate
Escrow accounts · ID 960987745
$56.41
1 possible associated property
Same owner name elsewhere
- Bujanda, Mac$10.00100% confidence
2652 Sunshine Valley Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bujanda, Mac$10.00100% confidence
Mac And Wendy Bujanda 2652 Sunshine Valley Court, Semi Valley, CA, 93063
Held by National Real Estate
Escrow accounts · ID 960987745
$56.41
1707 Sunnydale Court, Semi Valley, CA, 93065
Held by Salt River Project Agricultural Improvem
Refunds or rebates · ID 1004655123
$56.04
1455 Tierra Rejada Road, Semi Valley, CA, 93065
Held by Massachusetts Mutual Life Insu
Endowments · ID 10153675
$54.28
1080 Cadiz Drive, Semi Valley, CA, 93065
Held by Blue Cross Blue Shield Of South Carolina
Individual policy benefit/Clm · ID 955040648
$54.00
2752 Bel Circle, Semi Valley, CA, 93063
Held by Burrtec Waste And Recycling Services
Refunds due · ID 992228468
$52.39
2900 Madera Road, Semi Valley, CA, 93065
Held by Ge Money
Vendor payments · ID 16713782
$52.00
3 possible associated properties
Same owner name elsewhere
- Bugle Boy Industries Inc$8.09100% confidence
Attn: Acct Payable 2900 Madera, Simi Valley, CA, 93065
- Bugle Boy Industries, Inc.,$2,335.56100% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle Boy Industries Inc$151.16100% confidence
Dragon 2900 North Madera Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bugle Boy Industries Inc$8.09100% confidence
1052 El Monte Drive, Semi Valley, CA, 93065
Held by Travelers Indemnity Company
Premium refunds · ID 960560004
$50.00
4115 Guardian Street Suite East, Semi Valley, CA, 93063
Held by Adp LLC
Accounts-receivable credit balance · ID 1009192590
$50.00
1 possible associated property
Same owner name elsewhere
- Prestyl USA LLC$3.2698% confidence
12066 Nelson Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prestyl USA LLC$3.2698% confidence
3277 Cole Avenue, Semi Valley, CA, 93863
Held by Ymca Of San Diego County
Refunds due · ID 1034486871
$50.00
1534 Graham Street, Semi Valley, CA, 93065
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491913
$49.00
1747 North Grover Circle, Semi Valley, CA, 93063
Held by Colbent Corporation
Co-owner on this record: Gadea, Ian
Misc outstanding checks · ID 960379345
$48.81
1 possible associated property
At this address
- Gadea, Ian$48.8191% confidence
1747 North Grover Circle, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gadea, Ian$48.8191% confidence
1747 North Grover Circle, Semi Valley, CA, 93063
Held by Colbent Corporation
Co-owner on this record: Gadea, Sheryl
Misc outstanding checks · ID 960379345
$48.81
1 possible associated property
At this address
- Gadea, Sheryl$48.8191% confidence
1747 North Grover Circle, Semi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gadea, Sheryl$48.8191% confidence
3155 East Elmore, Semi Valley, CA, 93065
Held by Stephens Production Company
Net revenue interest · ID 954987271
$45.49
4 possible associated properties
Same owner name elsewhere
- Vale, Eugene$364.2398% confidence
C/o Century Artists Ltd 9000 Cynthia Street, Los Angeles, CA, 90069
At this address
- Vale, Eugene$3.4698% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene$1.9398% confidence
3155 East Elmore, Semi Valley, CA, 93065
- Vale, Eugene$4.6498% confidence
3155 East Elmore, Semi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vale, Eugene$364.2398% confidence
2334 Cantaberry Avenue, Semi Valley, CA, 93063
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979944709
$45.27
2958 Fairbanks Avenue Iamgene Garcia, Semi Valley, CA, 93063
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm · ID 952295424
$43.43