Unclaimed property in Simi Valley, CA
293,222 records · $37,937,960 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 11, 2026 · official state programs
2859 Inyo Circle, Simi Valley, CA, 93063
Held by New Perspective Fund-A
Mutual fund shares · ID 1025479633
$1,364,435.27
1 possible associated property
At this address
- Khorasgani, Mohamad-Reza Tabidian$0.3595% confidence
2859 Inyo Circle, 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.
- Khorasgani, Mohamad-Reza Tabidian$0.3595% confidence
PO Box 941683, Simi Valley, CA, 93094
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109460
$685,608.56
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500087
$297,344.38
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$2.10100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$4.17100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, 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.
- Inter Group Co Inc$2.10100% confidence
Schaver Family Trust Ua 04 03 98CA
C/o Jeffrey West Schaver 1922 Nowak Avenue, Simi Valley, CA, 93065
Held by Total Stock Mkt Idx Adm- 585
Co-owner on this record: Schaver, William
Mutual fund shares · ID 1040567766
$290,136.13
1 possible associated property
Same owner name elsewhere
- Schaver Family Trust Ua 04 03 98$36,242.22100% confidence
C/o Jeffrey West Schaver 1922 Nowak 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.
- Schaver Family Trust Ua 04 03 98$36,242.22100% confidence
C/o Jeffrey West Schaver 1922 Nowak Avenue, Simi Valley, CA, 93065
Held by Total Stock Mkt Idx Adm- 585
Co-owner on this record: Schaver Family Trust Ua 04 03 98
Mutual fund shares · ID 1040567766
$290,136.13
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by US Bancorp Fund Services LLC
Co-owner on this record: Florentino, Irene W
Mutual fund shares · ID 971440053
$267,247.00
3 possible associated properties
Same owner name elsewhere
- Wallace, Irene M$10,690.36100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Wallace, Irene M$3,028.64100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Wallace, Irene M$35,136.76100% confidence
543 Country Club Drive 401, 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.
- Wallace, Irene M$10,690.36100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by US Bancorp Fund Services LLC
Co-owner on this record: Wallace, Irene M
Mutual fund shares · ID 971440053
$267,247.00
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$2.91100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.82100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.61100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$104,829.4898% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.9998% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$24,785.8598% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Irene W$2.91100% confidence
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
Held by American General Life Insurance Company
Co-owner on this record: Erickson, John
Proceeds due beneficiaries · ID 1031744216
$264,614.24
2 possible associated properties
At this address
- Erickson, John$57.9191% confidence
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
- Erickson, John$264,614.2491% confidence
1706 Sinaloa Road Apt 109, 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.
- Erickson, John$57.9191% confidence
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
Held by American General Life Insurance Company
Co-owner on this record: Erickson, Margaret
Proceeds due beneficiaries · ID 1031744216
$264,614.24
2 possible associated properties
At this address
- Erickson, John$57.9198% confidence
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
- Erickson, Margaret$264,614.2491% confidence
1706 Sinaloa Road Apt 109, 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.
- Erickson, John$57.9198% confidence
Tabidian-Khorasgani, Muhamad-RezaCA
2859 Inyo Circle, Simi Valley, CA, 93063
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1010396638
$238,563.04
3 possible associated properties
At this address
- Tabidian-Khorasgani, Muhamad-Reza$8.6198% confidence
2859 Inyo Circle, Simi Valley, CA, 93063
- Tabidian-Khorasgani, Muhamad-Reza$2,113.8998% confidence
2859 Inyo Circle, Simi Valley, CA, 93063
- Tabidian, Mohamad A$1.0091% confidence
2859 Inyo Circle, 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.
- Tabidian-Khorasgani, Muhamad-Reza$8.6198% confidence
1017 Roldan Avenue, Simi Valley, CA, 93065
Held by C. M. Life Insurance Company
Proceeds due beneficiaries · ID 1062323274
$218,901.77
Janelle Elizabeth Jackson Liv TrustCA
4181 Springfield Street, Simi Valley, CA, 93063
Held by Athene Annuity And Life Co
Co-owner on this record: Jackson, Janelle
Proceeds due beneficiaries · ID 1031585296
$175,746.52
1 possible associated property
At this address
- Janelle Elizabeth Jackson Living Trust$17,961.2195% confidence
4181 Springfield Street, 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.
- Janelle Elizabeth Jackson Living Trust$17,961.2195% confidence
4181 Springfield Street, Simi Valley, CA, 93063
Held by Athene Annuity And Life Co
Co-owner on this record: Janelle Elizabeth Jackson Liv Trust
Proceeds due beneficiaries · ID 1031585296
$175,746.52
6 possible associated properties
Same owner name elsewhere
- Jackson, Janelle$0.2098% confidence
4053 D Street, Eureka, CA, 95503
- Jackson, Janelle$2.0398% confidence
1644 Apsuunrd, Yreka, CA, 96097
- Jackson, Janelle$9.0098% confidence
1644 Apsuun Road, Yreka, CA, 96097
At this address
- Jackson, Janelle Decd$17,961.2195% confidence
4181 Springfield Street, Simi Valley, CA, 93063
- Jackson, Cherie$7.7591% confidence
4181 Springfield Street, Simi Valley, CA, 93063
- Jackson, Cherie$1.0091% confidence
4181 Springfield Street, 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.
- Jackson, Janelle$0.2098% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1018608123
$149,890.44
6 possible associated properties
Same owner name elsewhere
- Buckland, Bob$388.73100% confidence
5476 East Los Angeles Avenue Apt 12, Simi Valley, CA, 93063
- Buckland, Bob$75.00100% confidence
5476 East L A Avenue, Simi Valley, CA, 93063
- Buckland, Bob$10.00100% confidence
5476 East Los Angeles Avenue No 1, Simi Valley, CA, 93063
At this address
- Buckland, Bob$1,795.3898% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
- Buckland, Bob$510.0198% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
- Buckland, Bob$510.0198% confidence
5476 East L A Avenue 12, 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.
- Buckland, Bob$388.73100% confidence
190 Tierra Rejada Road Meyer & Anita Goldberg Revocab, Simi Valley, CA, 93065
Held by California Credit Union
Matured CD or save cert · ID 1046110667
$123,124.76
3 possible associated properties
Same owner name elsewhere
- Goldberg, Anita$0.0598% confidence
816 Lurline Drive, Foster City, CA, 94404
- Goldberg, Anita$1.1998% confidence
4305 Minori Court Unit 2, Palm Desert, CA, 92260
- Goldberg, Anita$53.4898% confidence
1060 South Sherbourne Drive, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldberg, Anita$0.0598% confidence
2874 Hollister Street, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018023109
$122,768.01
4 possible associated properties
Same owner name elsewhere
- Crum, Dale A$57.7098% confidence
1931 Paseo La Paz, Pomona, CA, 91768
At this address
- Crum, Dale A$122,767.9998% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale$3.7595% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale$10.0095% confidence
2874 Hollister Street, 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.
- Crum, Dale A$57.7098% confidence
2874 Hollister Street, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Co-owner on this record: Crum, Dale A
Proceeds due beneficiaries · ID 1018023110
$122,767.99
3 possible associated properties
At this address
- Crum, Dale$3.7591% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale A$122,768.0191% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale A$122,767.9991% confidence
2874 Hollister Street, 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.
- Crum, Dale$3.7591% confidence
2874 Hollister Street, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Co-owner on this record: Crum, Murray
Proceeds due beneficiaries · ID 1018023110
$122,767.99
4 possible associated properties
Same owner name elsewhere
- Crum, Dale A$57.7098% confidence
1931 Paseo La Paz, Pomona, CA, 91768
At this address
- Crum, Dale A$122,768.0198% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale$3.7595% confidence
2874 Hollister Street, Simi Valley, CA, 93065
- Crum, Dale$10.0095% confidence
2874 Hollister Street, 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.
- Crum, Dale A$57.7098% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Credit balances · ID 998500342
$120,356.60
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, 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.
- Inter Group Co Inc$297,344.38100% confidence
5693 Cochran Street, Simi Valley, CA, 93063
Held by Td Bank N.a.
Savings accounts · ID 1046186686
$110,035.48
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Sustainable Leaders-A
Co-owners on this record: Cissell, James A, Cissell, Madeline M
Mutual fund shares · ID 1018747193
$108,332.06
3 possible associated properties
At this address
- Cissell Family Trust$4,122.9698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0091% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, Madeline M$108,332.0691% confidence
190 Tierra Rejada 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.
- Cissell Family Trust$4,122.9698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Sustainable Leaders-A
Co-owners on this record: Cissell Family Trust, Cissell, James A
Mutual fund shares · ID 1018747193
$108,332.06
4 possible associated properties
Same owner name elsewhere
- Cissell, Madeline M$5.0098% confidence
3558 Lathrop, Simi Valley, CA, 93063
At this address
- Cissell, Madeline M$4,122.9698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, Madeline$17.6495% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0091% confidence
190 Tierra Rejada 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.
- Cissell, Madeline M$5.0098% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Sustainable Leaders-A
Co-owners on this record: Cissell Family Trust, Cissell, Madeline M
Mutual fund shares · ID 1018747193
$108,332.06
4 possible associated properties
Same owner name elsewhere
- Cissell, James A$255.9398% confidence
31606 Saddletree Drive De, Westlake Vlg, CA, 91361
At this address
- Cissell, James A$4,122.9698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0095% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell Family Trust$108,332.0691% confidence
190 Tierra Rejada 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.
- Cissell, James A$255.9398% confidence
1229 Drake Drive, Simi Valley, CA, 93065
Held by Growth And Income Adm-593
Traditional IRA - Mutual funds · ID 1025937871
$108,145.48
6 possible associated properties
Same owner name elsewhere
- Ruben, Shirley M$1,897.1598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$1,953.1198% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$2,812.9598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
At this address
- Ruben, Shirley M$786.5998% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$806.2298% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$2,868.8498% confidence
1229 Drake Drive, 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.
- Ruben, Shirley M$1,897.1598% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by US Bancorp Fund Services LLC
Mutual fund shares · ID 971440052
$104,829.48
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$2.91100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.82100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.61100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$267,247.0098% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.9998% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$24,785.8598% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Irene W$2.91100% confidence
Allied Sun Tech 401K Pension PlaCA
557 Peter Place, Simi Valley, CA, 93065
Held by Bank Of America NA
Savings accounts · ID 1034138507
$94,781.06
C O Estate Of Peggymargaret Mc 3526 Evans Drive, Simi Valley, CA, 93063
Held by Navy Federal Credit Union
Savings accounts · ID 1043224191
$83,257.73
1090 Cavalier Avenue, Simi Valley, CA, 93065
Held by Growth & Income Fund D Shares
Mutual fund shares · ID 1040970192
$78,946.59
3 possible associated properties
At this address
- Gouldy, Mike$93.0095% confidence
1090 Cavalier Avenue, Simi Valley, CA, 93065
- Gouldy, Tyler$0.0691% confidence
1090 Cavalier Avenue, Simi Valley, CA, 93065
- Gouldy, Mark T$6.3991% confidence
1090 Cavalier 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.
- Gouldy, Mike$93.0095% confidence
Ua 10-JUN-06 The Barnard Family 2006 Tru StCA
2332 East Graceland Street, Simi Valley, CA, 93065
Held by Marriott International Inc
Co-owner on this record: Barnard, Margaret
Dividend reinvestment plan · ID 1010510034
$75,659.28
3 possible associated properties
At this address
- Ua 10-JUN-06 The Barnard Family 2006 Tru St$104.2598% confidence
2332 East Graceland Street, Simi Valley, CA, 93065
- Ua 10-JUN-06 The Barnard Family 2006 Tru St$123.8398% confidence
2332 East Graceland Street, Simi Valley, CA, 93065
- Ua 10-JUN-06 The Barnard Family 2006 Tru St$123.8398% confidence
2332 East Graceland Street, 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.
- Ua 10-JUN-06 The Barnard Family 2006 Tru St$104.2598% confidence
2332 East Graceland Street, Simi Valley, CA, 93065
Held by Marriott International Inc
Co-owner on this record: Ua 10-JUN-06 The Barnard Family 2006 Tru St
Dividend reinvestment plan · ID 1010510034
$75,659.28
3 possible associated properties
At this address
- Barnard, Margaret$104.2598% confidence
2332 East Graceland Street, Simi Valley, CA, 93065
- Barnard, Margaret$123.8398% confidence
2332 East Graceland Street, Simi Valley, CA, 93065
- Barnard, Margaret$123.8398% confidence
2332 East Graceland Street, 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.
- Barnard, Margaret$104.2598% confidence
1411 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by Banc Of California
Savings accounts · ID 997393962
$74,626.82
3 possible associated properties
At this address
- Taylor, Linda$6.0398% confidence
1411 Hidden Ranch Drive, Simi Valley, CA, 93063
- Taylor, Linda$4.2798% confidence
1411 Hidden Ranch Drive, Simi Valley, CA, 93063
- Taylor, Linda$2,045.9598% confidence
1411 Hidden Ranch Drive, 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.
- Taylor, Linda$6.0398% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by The Growth Fund Of America-A
Co-owner on this record: Florentino, Irene W
Mutual fund shares · ID 971445708
$74,487.99
6 possible associated properties
Same owner name elsewhere
- Florentino, Mario K$2.91100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.82100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.61100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Mario K$24,785.8598% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Mario K$71,716.2798% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$104,829.4891% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Mario K$2.91100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by The Growth Fund Of America-A
Co-owner on this record: Florentino, Mario K
Mutual fund shares · ID 971445708
$74,487.99
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$10,690.36100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$15,420.20100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$35,136.76100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$104,829.4898% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.0098% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$24,785.8598% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Irene W$10,690.36100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by Fundamental Investors-A
Co-owner on this record: Florentino, Irene W
Mutual fund shares · ID 971446109
$71,716.27
6 possible associated properties
Same owner name elsewhere
- Florentino, Mario K$5,285.00100% confidence
Simi Valley, CA, 93065
- Florentino, Mario K$2,773.76100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$13,663.96100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Mario K$74,487.9998% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Mario K$24,785.8598% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$104,829.4891% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Mario K$5,285.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by Fundamental Investors-A
Co-owner on this record: Florentino, Mario K
Mutual fund shares · ID 971446109
$71,716.27
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$15,420.20100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$35,136.76100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$13,663.96100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$104,829.4898% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.0098% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.9998% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Irene W$15,420.20100% confidence
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Utility deposit · ID 1057017929
$71,079.37
4 possible associated properties
Same owner name elsewhere
- T Mobile West Corporation$2,476.96100% confidence
1855 Gateway Boulevard 9th Flr, Concord, CA, 94520
- T Mobile West Corporation$8,776.04100% confidence
1855 Gateway Boulevard 9 Flr, Concord, CA, 94520
- T Mobile West Corporation$4,648.93100% confidence
1855 Gateway Boulevard 9th Flr, Concord, CA, 94520
At this address
- T Mobile USA$1,755.4591% confidence
4100 Guardian Street Suite 101, 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.
- T Mobile West Corporation$2,476.96100% confidence
2105 North Brower Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612879
$66,459.09
2 possible associated properties
At this address
- Brownson, Rene Sue$6,706.2098% confidence
2105 North Brower Street, Simi Valley, CA, 93065
- Brownson, Devin$0.4991% confidence
2105 North Brower Street, 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.
- Brownson, Rene Sue$6,706.2098% confidence
PO Box 941693, Simi Valley, CA, 93094
Held by Anthem Inc
Shares of stock (Returned by po) · ID 1011150669
$66,004.95
2 possible associated properties
Same owner name elsewhere
- Bracken, Marlene H$3,211.56100% confidence
PO Box 941693, Simi Valley, CA, 93094
- Bracken, Marlene H$1,570.80100% confidence
PO Box 941693, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracken, Marlene H$3,211.56100% confidence
2185 Yosmite Avenue, Simi Valley, CA, 93063
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484080
$64,943.80
2185 Yosemite Avenue, Simi Valley, CA, 93063
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484080
$64,943.80
1464 Madera Road, Simi Valley, CA, 93065
Held by American Balanced Fund-A
Traditional IRA - Mutual funds · ID 979938143
$64,203.26
1 possible associated property
At this address
- Daly, Raymond R$41.9698% confidence
1464 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.
- Daly, Raymond R$41.9698% confidence
Shabazz Estate Of Abdulalim ACA
C/o Ernestine Cook 1185 Appleton Road, Simi Valley, CA, 93065
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1003929639
$59,354.06
John E Taylor Trust 58458 32CA
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Bbva Compass
Co-owner on this record: Walker Jan 0
Checking accounts · ID 998885427
$58,458.32
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Bbva Compass
Co-owner on this record: John E Taylor Trust 58458 32
Checking accounts · ID 998885427
$58,458.32
5418 Seneca Place, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1039109673
$56,807.07
2 possible associated properties
Same owner name elsewhere
- Worcester, Erica M$0.29100% confidence
406 Avenue Santa, Simi Valley, CA, 93063
At this address
- Worcester, Erica M$18.7998% confidence
5418 Seneca Place, 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.
- Worcester, Erica M$0.29100% confidence
1885 Marcella Street, Simi Valley, CA, 93065
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702518
$55,706.72
3 possible associated properties
At this address
- Roberts, John A$5,411.0098% confidence
1885 Marcella Street, Simi Valley, CA, 93065
- Roberts, John A$363.9898% confidence
1885 Marcella Street, Simi Valley, CA, 93065
- Roberts, John A$203.4798% confidence
1885 Marcella Street, 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.
- Roberts, John A$5,411.0098% confidence
Kenneth Henry Harnack Trust U/d/t 12/30/2003CA
5300 East Los Angeles Avenue Apt 239, Simi Valley, CA, 93063
Held by T. Rowe Price Services Inc
Co-owner on this record: Harnack, Tr Kenneth H
Mutual fund shares · ID 1004291709
$51,807.14
1 possible associated property
At this address
- Kenneth Henry Harnack Trust U/d/t 12/30/2003$51,772.7398% confidence
5300 East Los Angeles Avenue Apt 239, 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.
- Kenneth Henry Harnack Trust U/d/t 12/30/2003$51,772.7398% confidence
Kenneth Henry Harnack Trust U/d/t 12/30/2003CA
5300 East Los Angeles Avenue Apt 239, Simi Valley, CA, 93063
Held by T. Rowe Price Services Inc
Co-owner on this record: Harnack, Tr Kenneth H
Mutual fund shares · ID 1004291710
$51,772.73
1 possible associated property
At this address
- Kenneth Henry Harnack Trust U/d/t 12/30/2003$51,807.1498% confidence
5300 East Los Angeles Avenue Apt 239, 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.
- Kenneth Henry Harnack Trust U/d/t 12/30/2003$51,807.1498% confidence
877 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Lin, Shanshan
Savings accounts · ID 1034141564
$50,946.77
1 possible associated property
At this address
- Ma, Kezhen$16,022.4098% confidence
877 Congressional 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.
- Ma, Kezhen$16,022.4098% confidence
877 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Ma, Kezhen
Savings accounts · ID 1034141564
$50,946.77
4 possible associated properties
Same owner name elsewhere
- Lin, Shanshan$1.0698% confidence
420 South Alhambra Avenue Unit C, Monterey Park, CA, 91755
- Lin, Shanshan$1.3798% confidence
1233 West Rancho Vista Boulevard Suite 4, Palmdale, CA, 93551
- Lin, Shanshan$1.0098% confidence
25 Hao Linshui Cheng Nanzhen Guanducun 5ZU Sichuan, Guang An, CA, 00000
At this address
- Lin, Shanshan$16,022.4098% confidence
877 Congressional 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.
- Lin, Shanshan$1.0698% confidence
2970 Tapo Canyon Road #303, Simi Valley, CA, 93063
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1033434836
$50,675.96
2 possible associated properties
At this address
- Shelton, Marilyn J$3,177.1898% confidence
2970 Tapo Canyon Road #303, Simi Valley, CA, 93063
- Shelton, Marilyn J$124.9498% confidence
2970 Tapo Canyon Road #303, 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.
- Shelton, Marilyn J$3,177.1898% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: Chicago, Tr
Funds for liquidation · ID 1045798689
$50,494.41
3 possible associated properties
At this address
- Whittaker Corporation$39.3595% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Whittaker Corp Paysop Distribution$699.3091% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Whittaker Corp Paysop Distribution$378.8391% confidence
1955 Surveyor 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.
- Whittaker Corporation$39.3595% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: Whittaker Corp Saving & Stk
Funds for liquidation · ID 1045798689
$50,494.41
2276 Grafton Street, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031468052
$48,688.55
3 possible associated properties
At this address
- Allred, Willard P$5,459.1798% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$3,242.9398% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$1,686.9798% confidence
2276 Grafton Street, 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.
- Allred, Willard P$5,459.1798% confidence
1920 Rory Lane 3, Simi Valley, CA, 93063
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm · ID 1010110677
$45,991.25
5804 Indian Pointe Drive, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cornette, Stacy
Cashier's checks · ID 1043519825
$45,000.00
5 possible associated properties
Same owner name elsewhere
- Cornette, Rodney$0.9998% confidence
7439 Wiscasset Drive, Canoga Park, CA, 91304
- Cornette, Rodney$792.0098% confidence
37405 7th Street West, Palmdale, CA, 93551
At this address
- Cornette, Rodney$45,000.0098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Rodney S$0.7895% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Stacy$7.5091% confidence
5804 Indian Pointe Drive, 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.
- Cornette, Rodney$0.9998% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cornette, Rodney
Cashier's checks · ID 1043519825
$45,000.00
3 possible associated properties
At this address
- Cornette, Stacy$7.5098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Stacy$45,000.0098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Rodney S$0.7891% confidence
5804 Indian Pointe Drive, 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.
- Cornette, Stacy$7.5098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cornette, Stacy
Cashier's checks · ID 1043519826
$45,000.00
5 possible associated properties
Same owner name elsewhere
- Cornette, Rodney$0.9998% confidence
7439 Wiscasset Drive, Canoga Park, CA, 91304
- Cornette, Rodney$792.0098% confidence
37405 7th Street West, Palmdale, CA, 93551
At this address
- Cornette, Rodney$45,000.0098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Rodney S$0.7895% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Stacy$7.5091% confidence
5804 Indian Pointe Drive, 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.
- Cornette, Rodney$0.9998% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cornette, Rodney
Cashier's checks · ID 1043519826
$45,000.00
3 possible associated properties
At this address
- Cornette, Stacy$7.5098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Stacy$45,000.0098% confidence
5804 Indian Pointe Drive, Simi Valley, CA, 93063
- Cornette, Rodney S$0.7891% confidence
5804 Indian Pointe Drive, 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.
- Cornette, Stacy$7.5098% confidence
450 American Street Sv 3-70, Simi Valley, CA, 93065
Held by Attlesey Ward LLP
IOLTA, interest on lwyrs trust · ID 1001021103
$41,505.00
1955 North Surveyor Avenue Flr 2, Simi Valley, CA, 93063
Held by Hp Inc
Accounts payable · ID 1025039200
$40,930.41
3 possible associated properties
Same owner name elsewhere
- Meggitt USA Inc$5.54100% confidence
Attn Alma Rabago 1955 North Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt USA Inc$2.98100% confidence
1955N Surveyor Avenue Attn Alma Rabago, Simi Valley, CA, 93063
- Meggitt USA Inc$6.94100% confidence
1955N Surveyor Avenue Attn Alma Rabago, 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.
- Meggitt USA Inc$5.54100% confidence
PO Box 3021, Simi Valley, CA, 93093
Held by Pershing LLC
Credit balances · ID 1011150552
$40,868.86
1 possible associated property
Same owner name elsewhere
- Smith, Prentis Howard$27,917.11100% confidence
PO Box 3021, Simi Valley, CA, 93093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Prentis Howard$27,917.11100% confidence
5350 Rain Wood #59, Simi Valley, CA, 93063
Held by General Electric Co/ionics Inc
Securities · ID 12094658
$40,781.13
1 possible associated property
Same owner name elsewhere
- Firestone, James D$192.50100% confidence
2421 Pecan Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firestone, James D$192.50100% confidence
400 National Way, Simi Valley, CA, 93065
Held by Old Republic Insurance Company
Misc outstanding checks · ID 1019147988
$40,651.64
3 possible associated properties
At this address
- Bank Of America NA$0.5598% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America NA$5.6498% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America NA$749.6698% confidence
400 National Way, 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.
- Bank Of America NA$0.5598% confidence
2940 Fitzgerald Road, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017770979
$40,633.93
1 possible associated property
At this address
- Rockvam, Jack W$159.9698% confidence
2940 Fitzgerald 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.
- Rockvam, Jack W$159.9698% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036923819
$40,540.00
4 possible associated properties
Same owner name elsewhere
- Harnack, Gregory$39.7498% confidence
6011 Mescallero Place, Simi Valley, CA, 93063
At this address
- Harnack, Gregory$2,738.8898% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$23,595.0098% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$10,377.5298% confidence
1997 Ridgegate Lane Apt H, 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.
- Harnack, Gregory$39.7498% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Bank Of America - New Hampshire NA (132)
Traditional IRA - Cash · ID 1024256544
$39,765.55
3 possible associated properties
At this address
- Meredith, Jeannine B$2,235.2898% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$3,389.8398% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$3,353.6498% confidence
2048 Laurelwood 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.
- Meredith, Jeannine B$2,235.2898% confidence
2242 Birchglen Street Apt 131, Simi Valley, CA, 93063
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1025644452
$38,676.25
3 possible associated properties
At this address
- Eigler, Lynne$534.7898% confidence
2242 Birchglen Street Apt 131, Simi Valley, CA, 93063
- Eigler, Lynne$370.2598% confidence
2242 Birchglen Street Apt 131, Simi Valley, CA, 93063
- Eigler, Lynne$13.0398% confidence
2242 Birchglen Street Apt 131, 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.
- Eigler, Lynne$534.7898% confidence
Mc, J BCA
425 Huyler Lane Unit A, Simi Valley, CA, 93065
Held by Allstate Corp
Shares of stock (Returned by po) · ID 990595424
$36,774.52
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.
Mc, J BCA
425 Huyler Lane Unit A, Simi Valley, CA, 93065
Held by Allstate Corp
Shares of stock (Returned by po) · ID 990595425
$36,774.52
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.
4473 Alamo Street, Simi Valley, CA, 93065
Held by Unified Grocers Inc
Other · ID 17465359
$36,635.49
4 possible associated properties
Same owner name elsewhere
- Fbm Foods Inc$763.1698% confidence
217 South Orange Street #5, Glendale, CA, 91204
At this address
- Fbm Foods Inc$1,161.6098% confidence
4473 Alamo Street, Simi Valley, CA, 93065
- Fbm Foods Inc$524.5798% confidence
4473 Alamo Street, Simi Valley, CA, 93065
- Fbm Foods Inc$193.6398% confidence
4473 Alamo Street, 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.
- Fbm Foods Inc$763.1698% confidence
Schaver Family Trust Ua 04 03 98CA
C/o Jeffrey West Schaver 1922 Nowak Avenue, Simi Valley, CA, 93065
Held by 500 Index Fund Adm- 540
Co-owner on this record: Schaver, William
Mutual fund shares · ID 1041713927
$36,242.22
1 possible associated property
Same owner name elsewhere
- Schaver Family Trust Ua 04 03 98$290,136.13100% confidence
C/o Jeffrey West Schaver 1922 Nowak 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.
- Schaver Family Trust Ua 04 03 98$290,136.13100% confidence
C/o Jeffrey West Schaver 1922 Nowak Avenue, Simi Valley, CA, 93065
Held by 500 Index Fund Adm- 540
Co-owner on this record: Schaver Family Trust Ua 04 03 98
Mutual fund shares · ID 1041713927
$36,242.22
2479 Glenhurst, Simi Valley, CA, 93063
Held by Texas Instruments Incorporated
Underlying shares or outstanding certificates · ID 994142952
$35,339.27
3 possible associated properties
At this address
- Lew, David$6,770.5898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$19,595.9798% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$2,684.0898% confidence
2479 Glenhurst, 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.
- Lew, David$6,770.5898% confidence
1231 Tivoli Lane Unit 48, Simi Valley, CA, 93065
Held by Guardian Life Insurance Co The
Proceeds due beneficiaries · ID 991981871
$35,209.69
1 possible associated property
Same owner name elsewhere
- Garner, Kim M$138.6598% confidence
##### Legency Park Drive #####, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Kim M$138.6598% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Florentino, Irene W
Checking accounts · ID 984899133
$35,136.76
3 possible associated properties
Same owner name elsewhere
- Wallace, Irene M$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Wallace, Irene M$10,690.3698% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Wallace, Irene M$3,028.6498% confidence
543 Country Club Drive 401, 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.
- Wallace, Irene M$267,247.00100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Wallace, Irene M
Checking accounts · ID 984899133
$35,136.76
5 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$104,829.48100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.99100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$10,690.3698% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$15,420.2098% confidence
543 Country Club Drive 401, 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.
- Florentino, Irene W$104,829.48100% confidence
1530 Crocker Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510610
$34,663.79
3 possible associated properties
Same owner name elsewhere
- Buckley, James P$6.1298% confidence
2559 Caminito Muirfield, La Jolla, CA, 92037
- Buckley, James P$65.6298% confidence
PO Box 323, El Segundo, CA, 90245
- Buckley, James P$851.8998% confidence
3615 Eastham Drive, 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.
- Buckley, James P$6.1298% confidence
2067 Parker Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143178
$33,993.80
3 possible associated properties
At this address
- Greene, Joan Y$0.0198% confidence
2067 Parker Court, Simi Valley, CA, 93065
- Greene, Joan Y$33,993.7998% confidence
2067 Parker Court, Simi Valley, CA, 93065
- Greene, Joan Y$15.0098% confidence
2067 Parker Court, 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.
- Greene, Joan Y$0.0198% confidence
2067 Parker Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143194
$33,993.79
3 possible associated properties
At this address
- Greene, Joan Y$0.0198% confidence
2067 Parker Court, Simi Valley, CA, 93065
- Greene, Joan Y$33,993.8098% confidence
2067 Parker Court, Simi Valley, CA, 93065
- Greene, Joan Y$15.0098% confidence
2067 Parker Court, 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.
- Greene, Joan Y$0.0198% confidence
203 Genoa Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Savings accounts · ID 977912650
$33,412.85
1 possible associated property
At this address
- Gallagher, David B$6,114.2998% confidence
203 Genoa Drive, 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.
- Gallagher, David B$6,114.2998% confidence
4473 Apricot Road, Simi Valley, CA, 93063
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082533
$32,659.12
Hsbc Bank USA National AssociationCA
C O Bank Of America NA 1800 Tapo Canyon Road As Trustee, Simi Valley, CA, 93063
Held by Hillsborough County Clerk Of The Circuit
Other court deposits · ID 1005231424
$32,487.48
3 possible associated properties
Same owner name elsewhere
- Hsbc Bank USA National Association$1,000.00100% confidence
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
- Hsbc Bank USA National Association$1,157.6698% confidence
9686 Gruwell Way, Elk Grove, CA, 95624
- Hsbc Bank USA National Association$3,513.2398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc Bank USA National Association$1,000.00100% confidence
Ace Securities Corp CertificateholdersCA
C O Bank Of America NA 1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Hillsborough County Clerk Of The Circuit
Other court deposits · ID 1005231424
$32,487.48
1286 Oak Knolls Road, Simi Valley, CA, 93063
Held by Homestreet Inc
Matured CD or save cert · ID 1041974839
$31,793.03
3 possible associated properties
Same owner name elsewhere
- Frkanec, Biljana$4.0098% confidence
972 Hilgard Avenue Apt 306, Los Angeles, CA, 90024
At this address
- Frkanec, Miroslav$0.1491% confidence
1286 Oak Knolls Road, Simi Valley, CA, 93063
- Frkanec, Miroslav$10.0091% confidence
1286 Oak Knolls Road, 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.
- Frkanec, Biljana$4.0098% confidence
C O Michael Tatum 2977 Gage Avenue, Simi Valley, CA, 93065
Held by Pensco Trust Company
Traditional IRA - Securities · ID 1007936852
$31,749.14
5025 Leeds Street, Simi Valley, CA, 93063
Held by Pershing LLC
Mutual fund shares · ID 1036641728
$31,735.52
1 possible associated property
At this address
- Helms, Maria G$141.1698% confidence
5025 Leeds Street, 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.
- Helms, Maria G$141.1698% confidence
1735 Ahart Street, Simi Valley, CA, 93065
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14586555
$31,292.65
Bank Of America Property ClaimCA
C/o Angela Merancia Loan104458 400 National Way, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406811
$30,107.57
867 Ashford Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Melcher, Frederick J
Proceeds due beneficiaries · ID 1039826826
$29,728.66
1 possible associated property
At this address
- Melch, Marilyn A Wife$6,463.0598% confidence
867 Ashford Street, 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.
- Melch, Marilyn A Wife$6,463.0598% confidence
867 Ashford Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Melch, Marilyn A Wife
Proceeds due beneficiaries · ID 1039826826
$29,728.66
3 possible associated properties
At this address
- Melcher, Frederick J$5.2998% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Frederick J$61.2598% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Frederick J$958.5298% confidence
867 Ashford Street, 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.
- Melcher, Frederick J$5.2998% confidence
1690 Rory Lane Apt C, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1001955862
$29,394.60
5 possible associated properties
Same owner name elsewhere
- Johnson, Florence N$7.0098% confidence
1551 Glassel Avenue, Simi Valley, CA, 93065
- Johnson, Florence N$3.0098% confidence
1551 Glassel Avenue, Simi Valley, CA, 93065
- Johnson, Florence N$25.0098% confidence
1551 Glassell Avenue, Simi Valley, CA, 93065
At this address
- Johnson, Florence N$15,310.3198% confidence
1690 Rory Lane Apt C, Simi Valley, CA, 93063
- Johnson, Florence$63.8295% confidence
1690 Rory Lane Apt C, 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.
- Johnson, Florence N$7.0098% confidence
161 Laurel Ridge Drive, Simi Valley, CA, 93065
Held by Premier America Credit Union
Savings accounts · ID 1027876155
$29,124.15
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kenneth Henry Harnack Trust The
Savings accounts · ID 1047275905
$28,752.80
4 possible associated properties
Same owner name elsewhere
- Harnack, Kenneth H$5,008.48100% confidence
5300 East Los Angeles Avenue Apt 239, Simi Valley, CA, 93063
- Harnack, Kenneth H$24,013.81100% confidence
5300 East Los Angeles Avenue Apt 278, Simi Valley, CA, 93063
At this address
- Harnack, Kenneth H$22,553.8698% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
- Harnack, Mary S$22,553.8691% confidence
5300 East Los Angeles Avenue 239, 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.
- Harnack, Kenneth H$5,008.48100% confidence
Kenneth Henry Harnack Trust TheCA
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Harnack, Kenneth H
Savings accounts · ID 1047275905
$28,752.80
2090 Yosemite Avenue Apt 290, Simi Valley, CA, 93063
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014316264
$28,654.61
1 possible associated property
At this address
- Bauer, Lynda$58.4398% confidence
2090 Yosemite Avenue Apt 290, 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.
- Bauer, Lynda$58.4398% confidence
Estate Of William G Rood TheCA
2361 Marilyn Street, Simi Valley, CA, 93065
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries · ID 1004240972
$28,633.21
4478 Lubbock Drive # 4, Simi Valley, CA, 93063
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 1039551172
$28,577.78
2760 Bitternut Circle, Simi Valley, CA, 93065
Held by Logix Federal Credit Union
Co-owner on this record: Rodabaugh, Marlene
Savings accounts · ID 1009196911
$28,376.52
6 possible associated properties
Same owner name elsewhere
- Rodabaugh, David$0.0898% confidence
Unknown, San Jose, CA, 95126
- Rodabaugh, David$2.3298% confidence
45698 Magnolia Street, Temecula, CA, 92592
- Rodabaugh, David$4.9898% confidence
1348 Martin Avenue, San Jose, CA, 95126
At this address
- Rodabaugh, David$0.0198% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, David$19.5998% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, David$18.3498% confidence
2760 Bitternut Circle, 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.
- Rodabaugh, David$0.0898% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
Held by Logix Federal Credit Union
Co-owner on this record: Rodabaugh, David
Savings accounts · ID 1009196911
$28,376.52
5 possible associated properties
Same owner name elsewhere
- Rodabaugh, Marlene$1,699.34100% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, Marlene$1,341.0198% confidence
45698 Magnolia Place, CA, 92592
At this address
- Rodabaugh, Marlene$2,214.5698% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, Marlene$23.7598% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, Marlene Or David$17.1095% confidence
2760 Bitternut Circle, 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.
- Rodabaugh, Marlene$1,699.34100% confidence
Unclaimed property near Simi Valley
Browse nearby cities in California — owners often have records filed under a neighboring town.
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