Unclaimed property in Simi Valley, CA
293,981 records · $38,038,359 unclaimed
293,981 unclaimed-property records list an owner address in Simi Valley, CA, reported between 1987 and 2024, totaling $38,038,359. The largest is $1,364,435. The most common kinds are accounts-receivable credit balance (36,463), premium refunds (28,786) and dividends (25,768). The holder reporting the most is Capital One NA, with 8,114 records.
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 October 25, 2026 · official state programs
Who holds unclaimed property in Simi Valley
The businesses and agencies that reported the most records here.
- Capital One NA8,114 · $92.1K
- Jpmorgan Chase Bank NA7,299 · $420.8K
- Citibank NA7,213 · $252.9K
- Wells Fargo Bank NA5,577 · $1.2M
- Paypal5,359 · $292.5K
Simi Valley unclaimed property by ZIP code
Each searches that ZIP code.
2859 Inyo Circle, Simi Valley, CA, 93063
Held by New Perspective Fund-A
Mutual fund shares · ID 1025479633
$1,364,435.27
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
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
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
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
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
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
Tabidian-Khorasgani, Muhamad-RezaCA
2859 Inyo Circle, Simi Valley, CA, 93063
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1010396638
$238,563.04
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
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
5476 East L A Avenue 12, Simi Valley, CA, 93063
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1018608123
$149,890.44
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
2874 Hollister Street, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018023109
$122,768.01
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
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
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Credit balances · ID 998500342
$120,356.60
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
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
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
1229 Drake Drive, Simi Valley, CA, 93065
Held by Growth And Income Adm-593
Traditional IRA - Mutual funds · ID 1025937871
$108,145.48
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
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
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
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
1411 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by Banc Of California
Savings accounts · ID 997393962
$74,626.82
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
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
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
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
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Utility deposit · ID 1057017929
$71,079.37
2105 North Brower Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612879
$66,459.09
PO Box 941693, Simi Valley, CA, 93094
Held by Anthem Inc
Shares of stock (Returned by po) · ID 1011150669
$66,004.95
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
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
1885 Marcella Street, Simi Valley, CA, 93065
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702518
$55,706.72
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
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
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
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
2970 Tapo Canyon Road #303, Simi Valley, CA, 93063
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1033434836
$50,675.96
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
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
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
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
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
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
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
PO Box 3021, Simi Valley, CA, 93093
Held by Pershing LLC
Credit balances · ID 1011150552
$40,868.86
5350 Rain Wood #59, Simi Valley, CA, 93063
Held by General Electric Co/ionics Inc
Securities · ID 12094658
$40,781.13
400 National Way, Simi Valley, CA, 93065
Held by Old Republic Insurance Company
Misc outstanding checks · ID 1019147988
$40,651.64
2940 Fitzgerald Road, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017770979
$40,633.93
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
2048 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Bank Of America - New Hampshire NA (132)
Traditional IRA - Cash · ID 1024256544
$39,765.55
2242 Birchglen Street Apt 131, Simi Valley, CA, 93063
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1025644452
$38,676.25
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
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
4473 Alamo Street, Simi Valley, CA, 93065
Held by Unified Grocers Inc
Other · ID 17465359
$36,635.49
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
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
1231 Tivoli Lane Unit 48, Simi Valley, CA, 93065
Held by Guardian Life Insurance Co The
Proceeds due beneficiaries · ID 991981871
$35,209.69
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
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
1530 Crocker Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510610
$34,663.79
2067 Parker Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143178
$33,993.80
2067 Parker Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143194
$33,993.79
203 Genoa Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Savings accounts · ID 977912650
$33,412.85
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
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
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
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
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
1690 Rory Lane Apt C, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1001955862
$29,394.60
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
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
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
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
Unclaimed property near Simi Valley
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Simi1,423 records$182.2K unclaimed1 mi away
- Santa Susana1,027 records$289.1K unclaimed5 mi away
- Bell Canyon4,546 records$638.1K unclaimed5 mi away
- Oak Park28,203 records$3.4M unclaimed6 mi away
- Canoga Park174,374 records$23.1M unclaimed7 mi away
- West Hills82,045 records$11M unclaimed7 mi away
- Moorpark78,204 records$11.9M unclaimed7 mi away
- Agoura Hills67,143 records$10M unclaimed8 mi away