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 23, 2026 · official state programs
2650 Jones Way #23 Simi Valley Ca930, Simi Valley, CA, 93065
Held by 35 Unum Group
Misc outstanding checks · ID 1025404587
$1,000.00
1775 Madera Road, Simi Valley, CA, 93065
Held by Adventist Health System/west
Accounts payable · ID 1025509612
$1,000.00
3 possible associated properties
At this address
- Best Western Posada Royale H&s$44.7595% confidence
1775 Madera Road, Simi Valley, CA, 93065
- Best Western Posada Royale H&s$34.3495% confidence
1775 Madera Road, Simi Valley, CA, 93065
- Best Western Posada Royale H&s$20.2495% confidence
1775 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.
- Best Western Posada Royale H&s$44.7595% confidence
5300 East Los Angeles Avenue Unit 40, Simi Valley, CA, 93063
Held by Adventist Health System/west
Refunds due · ID 1025510267
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Daniels, Bette E$0.60100% confidence
5395 Huntley Street 7, Simi Valley, CA, 93063
- Daniels, Bette E$122.18100% confidence
Room 314 5300 East Las Angeles 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.
- Daniels, Bette E$0.60100% confidence
2269 Caldwell Avenue, Simi Valley, CA, 93065
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687983
$1,000.00
205 Country Club Drive Apartme, Simi Valley, CA, 93065
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1026500327
$1,000.00
Calvin C And Darlene M Crowe Family TrusCA
3867 Merrill Court, Simi Valley, CA, 93063
Held by U.s. Bank Global Corp Trust
Co-owners on this record: Crowe, Joseph J, Jones, Adelle L, Senner, Laura A
Principal payments · ID 1027461443
$1,000.00
3867 Merrill Court, Simi Valley, CA, 93063
Held by U.s. Bank Global Corp Trust
Co-owners on this record: Calvin C And Darlene M Crowe Family Trus, Crowe, Joseph J, Jones, Adelle L
Principal payments · ID 1027461443
$1,000.00
1 possible associated property
Same owner name elsewhere
- Senner, Laura A$0.1098% confidence
Apt 18 650 East Palm Canyon Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senner, Laura A$0.1098% confidence
3867 Merrill Court, Simi Valley, CA, 93063
Held by U.s. Bank Global Corp Trust
Co-owners on this record: Calvin C And Darlene M Crowe Family Trus, Crowe, Joseph J, Senner, Laura A
Principal payments · ID 1027461443
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jones, Adelle L$9.7698% confidence
8007 Shadyglade Avenue, North Hollywood, CA, 91605
- Jones, Adelle L$1.2198% confidence
2055 Nicola Road East, Palm Springs, CA, 92262
- Jones, Adelle L$1,473.0298% confidence
2055 Nicola Road East, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Adelle L$9.7698% confidence
3867 Merrill Court, Simi Valley, CA, 93063
Held by U.s. Bank Global Corp Trust
Co-owners on this record: Calvin C And Darlene M Crowe Family Trus, Jones, Adelle L, Senner, Laura A
Principal payments · ID 1027461443
$1,000.00
2 possible associated properties
At this address
- Crowe, Darren$1.3491% confidence
3867 Merrill Court, Simi Valley, CA, 93063
- Crowe, Violet$62.4491% confidence
3867 Merrill 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.
- Crowe, Darren$1.3491% confidence
2675 Luray Circle, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027603919
$1,000.00
1 possible associated property
At this address
- Bring, Kyle$2.0091% confidence
2675 Luray 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.
- Bring, Kyle$2.0091% confidence
114 14th Street, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030317827
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Melamed, Edmond$9.6098% confidence
112 West 9th Street Suite 530, Los Angeles, CA, 90015
- Melamed, Edmond$0.2998% confidence
448 Country Drive, Simi Valley, CA, 93066
- Melamed, Edmond$50.8598% confidence
717 Van Nuys 101, Van Nuys, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melamed, Edmond$9.6098% confidence
1549 Graham Street, Simi Valley, CA, 93065
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031001772
$1,000.00
76 East Boulder Creek Road, Simi Valley, CA, 93065
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480342
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Zambrano, Cesar$274.6798% confidence
Zambrano Cesar, Houston, TX, 77037
- Zambrano, Cesar$405.9698% confidence
- Zambrano, Cesar$1,427.8998% confidence
12700 Oxford Avenue Apt 222, Hawthorne, CA, 90250
At this address
- Zambrano, Cesar S$10.5395% confidence
76 East Boulder Creek Road, Simi Valley, CA, 93065
- Zambrano, Karina$0.6091% confidence
76 East Boulder Creek 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.
- Zambrano, Cesar$274.6798% confidence
1575 Rambling Road, Simi Valley, CA, 93065
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1035078504
$1,000.00
1834 Sutter Avenue Simi Valley, Simi Valley, CA, 93065
Held by Paypal
Misc intangible property · ID 1036675311
$1,000.00
2090 Yosemite Avenue Apt 231, Simi Valley, CA, 93063
Held by Ventura County Credit Union
Cashier's checks · ID 1037635799
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Brenda, Farrell$0.4898% confidence
1756 Orinda Court, Thousand Oaks, CA, 91362
- Brenda, Farrell$0.1598% confidence
1756 Orinda Court, Thousand Oaks, CA, 91362
- Brenda, Farrell$43.0498% confidence
10859 Pine Street, Willis, TX, 77318
At this address
- Brenda, Farrell$3,000.0098% confidence
2090 Yosemite Avenue Apt 231, 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.
- Brenda, Farrell$0.4898% confidence
3158 Evelyn, Simi Valley, CA, 93063
Held by Lamar Media Corp.
Accounts payable · ID 1039576316
$1,000.00
281 Goldenwood Circle, Simi Valley, CA, 93308
Held by American Express Company
Accounts-receivable credit balance · ID 1041884565
$1,000.00
1 possible associated property
Same owner name elsewhere
- Fragnoli, Suzanne$31.2298% confidence
281 Goldenwood 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.
- Fragnoli, Suzanne$31.2298% confidence
1562 Patricia Avenue, Simi Valley, CA, 93065
Held by Clark And Trevithick Trust Account
Unidentified deposit · ID 1042028236
$1,000.00
5335 Cochran Street Apt 108, Simi Valley, CA, 93063
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330103
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Parent, Summer$119.2298% confidence
1319 Sawyer Avenue, Simi Valley, CA, 93065
At this address
- Parent, Brittany$4.0091% confidence
5335 Cochran Street Apt 108, Simi Valley, CA, 93063
- Parent, Danielle$262.6291% confidence
5335 Cochran Street Apt 108, 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.
- Parent, Summer$119.2298% confidence
6155 Goshen Street, Simi Valley, CA, 93063
Held by One Inc. Software Corporation
Individual policy benefit/Clm · ID 1042345587
$1,000.00
1464 Madera Road N128, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387276
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Bitton, Yuval$1.0098% confidence
9000 Glen Oaks Boulevard, Sun Valley, CA, 91352
- Bitton, Yuval$9.2698% confidence
387 Magnolia Avenue, Corona, CA, 92879
- Bitton, Yuval$6.7798% confidence
387 Magnolia Avenue, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bitton, Yuval$1.0098% confidence
5391 Cochran Street Apt 7, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Clifton, Bryan
Cashier's checks · ID 1043536700
$1,000.00
3 possible associated properties
At this address
- Mejia, Erick$100.0098% confidence
5391 Cochran Street Apt 7, Simi Valley, CA, 93063
- Mejia, Erick$100.0098% confidence
5391 Cochran Street Apt 7, Simi Valley, CA, 93063
- Mejia, Erick$100.0098% confidence
5391 Cochran Street Apt 7, 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.
- Mejia, Erick$100.0098% confidence
3800 Martz Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: St Jude Children S Research Hospital
Cashier's checks · ID 1043536737
$1,000.00
2 possible associated properties
At this address
- Ellis, Jeffrey I$0.3695% confidence
3800 Martz Street, Simi Valley, CA, 93063
- Ellis, Jeffrey I$1.3395% confidence
3800 Martz 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.
- Ellis, Jeffrey I$0.3695% confidence
1550 Rory Lane Spc 203, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Miller, Jamie L
Cashier's checks · ID 1043537274
$1,000.00
2 possible associated properties
At this address
- Borgnine, Nancee$0.0798% confidence
1550 Rory Lane Spc 203, Simi Valley, CA, 93063
- Borgnine, Nancee$2,762.3998% confidence
1550 Rory Lane Spc 203, 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.
- Borgnine, Nancee$0.0798% confidence
4844 Monument Street, Simi Valley, CA, 93063
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044278564
$1,000.00
480 Easy Street 2, Simi Valley, CA, 93065
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646628
$1,000.00
Hydro-Dynamic Sys. 3279 Billie Court, Simi Valley, CA, 93063
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650371
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Dreyer, Richard$1.6298% confidence
13803 Roundhouse Court, Grass Valley, CA, 95945
- Dreyer, Richard$0.2398% confidence
1066 Porto Marino Drive, San Carlos, CA, 94070
- Dreyer, Richard$0.4598% confidence
1656 Casteel Lane, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreyer, Richard$1.6298% confidence
3890 Stell Drive, Simi Valley, CA, 93063
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650467
$1,000.00
1 possible associated property
Same owner name elsewhere
- Dunkel, Mike$7,500.00100% confidence
9700 Reseda Boulevard Suite #202, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunkel, Mike$7,500.00100% confidence
809 Congressional Ro, Simi Valley, CA, 93065
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650536
$1,000.00
PO Box 941749, Simi Valley, CA, 93094
Held by Catholic Health Initiatives
Refunds due · ID 1044901366
$1,000.00
1542 Patricia Avenue, Simi Valley, CA, 93065
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219183
$1,000.00
1127 Sycamore Drive, Simi Valley, CA, 93065
Held by Dandelion Payments Inc
Misc intangible property · ID 1045220171
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Salguero, Sergio$6.5298% confidence
350 Budd Avenue #k8, Campbell, CA, 95008
- Salguero, Sergio$0.6898% confidence
459 Auzerais Avenue, San Jose, CA, 95126
- Salguero, Sergio$3.6698% confidence
4017 West 28th Street Apt 19, Los Angeles, CA, 90018
At this address
- Salguero, Sergio$750.0098% confidence
1127 Sycamore 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.
- Salguero, Sergio$6.5298% confidence
1782 Gilda Circle, Simi Valley, CA, 93065
Held by Dandelion Payments Inc
Misc intangible property · ID 1045226488
$1,000.00
3940 Celia Court, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:0289-San Francisco Main
Savings accounts/Credit union shrs · ID 1180819
$999.92
4382 Alamo Street, Simi Valley, CA, 93063
Held by First Western Bank
Savings accounts/Credit union shrs · ID 12517934
$999.87
1 possible associated property
Same owner name elsewhere
- Spann, Suzann$721.5298% confidence
121 Autumn Wood Trail, Hawkins, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spann, Suzann$721.5298% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121646
$999.83
3 possible associated properties
At this address
- Bac Home Loans Servicing Bp$1,325.8198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$6,222.5498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$1,338.9798% confidence
400 Countrywide 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.
- Bac Home Loans Servicing Bp$1,325.8198% confidence
1440 Graham Street, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks · ID 1032686559
$999.77
685 Cochran Street Suite 200, Simi Valley, CA, 93065
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013355138
$999.75
6480 Katherine Road Spc 70, Simi Valley, CA, 93063
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks · ID 1031955301
$999.60
6 possible associated properties
Same owner name elsewhere
- Knasin, Richard$2.00100% confidence
6480 Katherine Road Space 70, Simi Valley, CA, 93063
- Knasin, Richard$15.00100% confidence
6480 Katherine Road Spc70, Simi Valley, CA, 93063
- Knasin, Richard$85.2798% confidence
1791 Cochran Avenue, Simi Valley, CA, 93065
At this address
- Knasin, Richard$1.1398% confidence
6480 Katherine Road Spc 70, Simi Valley, CA, 93063
- Knasin, Richard$0.8598% confidence
6480 Katherine Road Spc 70, Simi Valley, CA, 93063
- Knasin, Richard$1.0098% confidence
6480 Katherine Road Spc 70, 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.
- Knasin, Richard$2.00100% confidence
657 Galloping Hill Road, Simi Valley, CA, 93065
Held by Walt Disney Company The
Misc outstanding checks · ID 1045655940
$999.40
3 possible associated properties
At this address
- Snee, Dennis$0.0798% confidence
657 Galloping Hill Road, Simi Valley, CA, 93065
- Snee, Dennis$0.1398% confidence
657 Galloping Hill Road, Simi Valley, CA, 93065
- Snee, Dennis$0.5598% confidence
657 Galloping Hill 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.
- Snee, Dennis$0.0798% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121645
$998.62
3 possible associated properties
At this address
- Bac Home Loans Servicing Bp$1,325.8198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$6,222.5498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$1,338.9798% confidence
400 Countrywide 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.
- Bac Home Loans Servicing Bp$1,325.8198% confidence
3907 Bridle Crest Avenue, Simi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018936677
$998.37
1715 Surveyor Avenue, Simi Valley, CA, 93063
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025728933
$998.09
1 possible associated property
At this address
- Vanderhorst Bros Inc V B I$410.2095% confidence
1715 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.
- Vanderhorst Bros Inc V B I$410.2095% confidence
1647 Buyer Street, Simi Valley, CA, 93063
Held by Emc Mortgage Corporation
Escrow accounts · ID 956674389
$998.07
2068 Morley Street, Simi Valley, CA, 93065
Held by D And G Escrow Corp
Escrow check/Deposit/Disputed · ID 13832582
$998.00
6109 Maple Court, Simi Valley, CA, 93063
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Singh, Buta
Individual policy benefit/Clm · ID 974567311
$998.00
4 possible associated properties
Same owner name elsewhere
- Kaur, Binder$0.6898% confidence
804 Zurich Drive, Manteca, CA, 95337
- Kaur, Binder$0.0598% confidence
804 Zurich Drive, Manteca, CA, 95337
- Kaur, Binder$1.3998% confidence
8460 East Nebraska Avenue, Selma, CA, 93662
At this address
- Kaur, Binder$255.7998% confidence
6109 Maple 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.
- Kaur, Binder$0.6898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 985525545
$998.00
6 possible associated properties
Same owner name elsewhere
- Bank Of New York As Trustee$3,295.0098% confidence
2380 Performance Drive Rgv-C, Richardson, TX, 75082
- Bank Of New York As Trustee$3,001.0798% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- Bank Of New York As Trustee$2,101.1698% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
At this address
- Bank Of New York As Trustee$2,316.5698% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$1,205.4895% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$5,323.7095% confidence
400 Countrywide 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 New York As Trustee$3,295.0098% confidence
5454 East Los Angeles Avenue Apt 54, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 996282651
$998.00
4847 Summit Avenue, Simi Valley, CA, 93063
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Castro, Donna
Individual policy benefit/Clm · ID 1019493169
$998.00
6 possible associated properties
Same owner name elsewhere
- Constante, Linda$73.00100% confidence
00000
- Constante, Linda$0.0198% confidence
22315 Mayall Street, Chatsworth, CA, 91311
- Constante, Linda$102.4898% confidence
13677 Shablow Avenue, Sylmar, CA, 91342
At this address
- Constante, Linda$35.0098% confidence
4847 Summit Avenue, Simi Valley, CA, 93063
- Constante, Erika D$0.0291% confidence
4847 Summit Avenue, Simi Valley, CA, 93063
- Constante, Erica D$1.9191% confidence
4847 Summit 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.
- Constante, Linda$73.00100% confidence
PO Box 190, Simi Valley, CA, 93062
Held by Buckeye Community Health Plan Inc
Individual policy benefit/Clm · ID 1009502324
$997.91
3 possible associated properties
Same owner name elsewhere
- Southwest, Pet Institute$2,405.65100% confidence
PO Box 190, Simi Valley, CA, 93062
- Southwest, Pet Institute$578.05100% confidence
PO Box 190, Simi Valley, CA, 93062
- Southwest, Pet Institute$560.89100% confidence
PO Box 190, Simi 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.
- Southwest, Pet Institute$2,405.65100% confidence
4056 Cochran Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524804
$997.79
2 possible associated properties
Same owner name elsewhere
- Glocer, Joshua$77.6598% confidence
5455 White Oak Avenue Apt 308, Encino, CA, 91316
- Glocer, Joshua$19.1398% confidence
3041 West 7th Street 534, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glocer, Joshua$77.6598% confidence
2052 Chenault Place, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Premium refunds · ID 1044923696
$997.00
130 West Cochran Street, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property · ID 972501358
$996.78
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Clerk & Comptroller Of Palm Beach City
Misc outstanding checks · ID 997148781
$996.75
3 possible associated properties
At this address
- Lenders, First Choice$712.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders, First Choice$795.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders, First Choice$546.0098% confidence
3850 Royal 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.
- Lenders, First Choice$712.0098% confidence
MdpsitesCA
2585 Cochran Street Suite D, Simi Valley, CA, 93065
Held by Yahoo Holdings, Inc
Refunds due · ID 981521629
$996.50
3955 Stell Drive, Simi Valley, CA, 93063
Held by First Clearing LLC
Co-owner on this record: Forlizzi, Teri
Misc outstanding checks · ID 971510446
$996.42
1 possible associated property
At this address
- Forlizzi, Teri$996.4291% confidence
3955 Stell 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.
- Forlizzi, Teri$996.4291% confidence
3955 Stell Drive, Simi Valley, CA, 93063
Held by First Clearing LLC
Co-owner on this record: Forlizzi, Joe
Misc outstanding checks · ID 971510446
$996.42
2 possible associated properties
Same owner name elsewhere
- Forlizzi, Teri$41.98100% confidence
3109 Meadowstone Drive, Simi Valley, CA, 93063
At this address
- Forlizzi, Joe$996.4291% confidence
3955 Stell 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.
- Forlizzi, Teri$41.98100% confidence
328 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Co-owner on this record: Davis, Leona V Decd
Proceeds due beneficiaries · ID 993754834
$996.39
2 possible associated properties
Same owner name elsewhere
- O, Neil Cailin$0.3098% confidence
24127 Del Monte Drive, Valencia, CA, 91355
At this address
- Oneil, Catherine$50.0091% confidence
328 Sycamore Grove 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.
- O, Neil Cailin$0.3098% confidence
328 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Co-owner on this record: O, Neil Cailin
Proceeds due beneficiaries · ID 993754834
$996.39
1 possible associated property
At this address
- Davis, Leona V Decd$995.8098% confidence
328 Sycamore Grove 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.
- Davis, Leona V Decd$995.8098% confidence
4085 Snowgoose Street, Simi Valley, CA, 93065
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1047934771
$996.03
2 possible associated properties
At this address
- Garoutte, Shane$6,400.0098% confidence
4085 Snowgoose Street, Simi Valley, CA, 93065
- Garoutte, Shane And Brook$189.4295% confidence
4085 Snowgoose 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.
- Garoutte, Shane$6,400.0098% confidence
Tree Morocco Revocable Living Trust DtdCA
3192 Divernon Avenue, Simi Valley, CA, 93063
Held by Century Properties Fund Xvi
Dissolution or liquidation · ID 976274258
$995.83
328 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Co-owner on this record: Davis, Leona V Decd
Proceeds due beneficiaries · ID 993754852
$995.80
3 possible associated properties
Same owner name elsewhere
- Wadsworth, David$194.5598% confidence
2903 Quendy Avenue, Houston, TX, 77005
- Wadsworth, David$64.8598% confidence
2903 Quendy Avenue, Houston, TX, 77005
- Wadsworth, David$129.7098% confidence
2903 Quendy Avenue, Houston, TX, 77005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wadsworth, David$194.5598% confidence
328 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Co-owner on this record: Wadsworth, David
Proceeds due beneficiaries · ID 993754852
$995.80
1 possible associated property
At this address
- Davis, Leona V Decd$996.3998% confidence
328 Sycamore Grove 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.
- Davis, Leona V Decd$996.3998% confidence
575 Country Club Drive Suite C, Simi Valley, CA, 93065
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14372588
$995.41
1 possible associated property
At this address
- Westside Tire & Wheel, Inc.$177.8798% confidence
575 Country Club Drive Suite C, 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.
- Westside Tire & Wheel, Inc.$177.8798% confidence
1725 Stow Street, Simi Valley, CA, 93063
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142744
$995.40
5 possible associated properties
Same owner name elsewhere
- Owen, Virginia D$625.68100% confidence
5020 Vincent Avenue, Los Angeles, CA, 90041
- Owen, Virginia D$161.0098% confidence
457 Shadowcrest Lane, Coppell, TX, 75019
- Owen, Virginia D$120.0098% confidence
457 Shadowcrest Lane, Coppell, TX, 75019
At this address
- Owen, John T$597.2491% confidence
1725 Stow Street, Simi Valley, CA, 93063
- Owen, Carl J$341.2891% confidence
1725 Stow 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.
- Owen, Virginia D$625.68100% confidence
1479 Arcadia, Simi Valley, CA, 93063
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137065
$995.40
195 Tierra Rejada Road Unit 109, Simi Valley, CA, 93065
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085711
$995.40
1825 Surveyor Avenue, Simi Valley, CA, 93063
Held by Getronics USA Inc.
Securities exchanged for cash · ID 15141104
$994.50
3 possible associated properties
Same owner name elsewhere
- Perfect Data Corp$5.9598% confidence
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065
- Perfect Data Corp$73.9998% confidence
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065
- Perfect Data Corp$1,034.7798% confidence
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, 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.
- Perfect Data Corp$5.9598% confidence
1054 Currier Avenue, Simi Valley, CA, 93065
Held by Pacific Specialty Insurance Company
Group policy benefit/Clm payments · ID 963867192
$993.96
1281 Hudspeth Street, Simi Valley, CA, 93065
Held by Prime Money Mkt Fund Inst- 66
Traditional IRA - Mutual funds · ID 1034298439
$993.91
1 possible associated property
At this address
- Olson, John C$13,965.5698% confidence
1281 Hudspeth 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.
- Olson, John C$13,965.5698% confidence
PO Box 5070 Co Ap Xxxxxxxxx1000, Simi Valley, CA, 93062
Held by Att Services Inc
Refunds due · ID 982388982
$993.42
2767 Currier Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16331573
$993.35
1 possible associated property
At this address
- Savage, Carol$0.3291% confidence
2767 Currier 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.
- Savage, Carol$0.3291% confidence
4376 Springfield Street Apt 54, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16333555
$993.35
1 possible associated property
Same owner name elsewhere
- Shean, Sharon K$0.1198% confidence
81564 Camino El Triunfo, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shean, Sharon K$0.1198% confidence
1523 Crater Street, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16323315
$993.35
1 possible associated property
Same owner name elsewhere
- Phelps, Jackie L$35.9198% confidence
1523 Crater Street, Santa Susana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phelps, Jackie L$35.9198% confidence
809 Anson Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16324282
$993.35
1 possible associated property
Same owner name elsewhere
- Poppinger, Clifford$953.72100% confidence
809 Anson Ca 93065, Simi, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poppinger, Clifford$953.72100% confidence
2306 Century Avenue, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027924704
$993.00
1 possible associated property
At this address
- Lopez, Oscar Antonio$309.5695% confidence
2306 Century 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.
- Lopez, Oscar Antonio$309.5695% confidence
2034 Redman Court, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:0343-Larchmont Village Branch
Co-owner on this record: Dillingham, Ethel
Checking accounts, demand deposit · ID 14901839
$992.52
3 possible associated properties
At this address
- Whitson, A H$25,828.6898% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$1,644.6898% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$1,537.2598% confidence
2034 Redman 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.
- Whitson, A H$25,828.6898% confidence
2034 Redman Court, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:0343-Larchmont Village Branch
Co-owner on this record: Whitson, A H
Checking accounts, demand deposit · ID 14901839
$992.52
1 possible associated property
Same owner name elsewhere
- Dillingham, Ethel$76.8798% confidence
5665 West 63 Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillingham, Ethel$76.8798% confidence
2996 Fitzgerald Road, Simi Valley, CA, 93065
Held by Sound Fin Bancorp Ex Sound Fin Pre-Split
Unexch stock of successor co · ID 1005172816
$991.36
4 possible associated properties
Same owner name elsewhere
- Craft, Sarah K$0.6098% confidence
3424 Lockwood Court Apt 7, Simi Valley, CA, 93063
- Craft, Sarah K$0.6098% confidence
3424 Lockwood Court Apt 7, Simi Valley, CA, 93063
At this address
- Craft, Sarah K$2.2798% confidence
2996 Fitzgerald Road, Simi Valley, CA, 93065
- Craft, Sarah K$80.0898% confidence
2996 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.
- Craft, Sarah K$0.6098% confidence
1328 Harold Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13423127
$991.28
3 possible associated properties
Same owner name elsewhere
- Christianson, Kathy$12.9298% confidence
17616 Cameron Street Apt 6, Huntington Beach, CA, 92647
- Christianson, Kathy$50.0098% confidence
406 Emerald Drive, Lake Arrowhead, CA, 92352
- Christianson, Kathy$100.0098% confidence
1505 West Cypress Road, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christianson, Kathy$12.9298% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ngls Insurance Services
Premium refunds · ID 1009508944
$991.20
3 possible associated properties
At this address
- Bank Of America$5.0098% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America$4,963.7098% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America$777.2298% confidence
1800 Tapo Canyon 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.
- Bank Of America$5.0098% confidence
4516B Runway Street, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance · ID 1016812336
$991.07
957 Sunset Garden Lane Apt North, Simi Valley, CA, 93065
Held by Express Scripts Inc
Customer overpayments · ID 1039215901
$990.98
3 possible associated properties
Same owner name elsewhere
- Barrett, Marian D$4.0798% confidence
4610 Escuela Court, Richmond, CA, 94804
- Barrett, Marian D$52.1898% confidence
4610 Escuela Court, Richmond, CA, 94804
- Barrett, Marian D$14.9998% confidence
4610 Escuela Court, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Marian D$4.0798% confidence
3977 Hibbert Court, Simi Valley, CA, 93063
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001941552
$990.39
6 possible associated properties
Same owner name elsewhere
- Soucie, Shannon$783.07100% confidence
6345 Katherine Road, Simi Valley, CA, 93063
- Soucie, Shannon$1,884.8298% confidence
539 Sisken Place, Simi Valley, CA, 93065
- Soucie, Shannon$1,459.2998% confidence
539 Sisken Place, Simi Valley, CA, 93065
At this address
- Soucie, Shannon$1,835.0998% confidence
3977 Hibbert Court, Simi Valley, CA, 93063
- Soucie, Shannon$1,882.4998% confidence
3977 Hibbert Court, Simi Valley, CA, 93063
- Soucie, Shannon$1,723.5598% confidence
3977 Hibbert 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.
- Soucie, Shannon$783.07100% confidence
1261 Ahart Street, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 984892566
$990.27
1 possible associated property
At this address
- Maxson, Lynn H$1,245.5098% confidence
1261 Ahart 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.
- Maxson, Lynn H$1,245.5098% confidence
450 American Street, Simi Valley, CA, 93065
Held by Lender Processing Services LLC
Customer overpayments · ID 973542457
$990.00
3 possible associated properties
At this address
- Countrywide, Home Loans$560.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,175.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$575.0098% confidence
450 American 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.
- Countrywide, Home Loans$560.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
Held by Itt Inc.
Accounts-receivable credit balance · ID 985727364
$990.00
2 possible associated properties
At this address
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, 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.
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
Held by Itt Inc.
Accounts-receivable credit balance · ID 985727365
$990.00
2 possible associated properties
At this address
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, 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.
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
Held by Itt Inc.
Accounts-receivable credit balance · ID 985727366
$990.00
2 possible associated properties
At this address
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, Simi Valley, CA, 93065
- Lala, Vimal S Do$990.0098% confidence
1464 Madera Road N182, 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.
- Lala, Vimal S Do$990.0098% confidence
51 Moreland Road, Simi Valley, CA, 93065
Held by Stewart & Stevenson Power Products
Accounts-receivable credit balance · ID 1017873532
$990.00
4 possible associated properties
Same owner name elsewhere
- Am, Pac Tire Distributors$33.3998% confidence
1301 East 38th, Lubbock, TX, 79404
At this address
- Am, Pac Tire Distributors$22.6398% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Am, Pac$3.0095% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Am Pac Tire Dist Inc$1,899.0995% confidence
51 Moreland 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.
- Am, Pac Tire Distributors$33.3998% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603655
$989.93
3 possible associated properties
At this address
- Anderson, Phillip M$971.3998% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$958.7498% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$1,237.3198% confidence
2384 Archwood Lane Unit 13, 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.
- Anderson, Phillip M$971.3998% confidence
Med Assocs Inc P O Box 190, Simi Valley, CA, 93062
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021493384
$989.78
3 possible associated properties
Same owner name elsewhere
- Imaging, Renaissance$42.31100% confidence
Med Associates Inc P O Box 190, Simi Valley, CA, 93062
- Imaging, Renaissance$89.26100% confidence
Med Associates Inc P O Box 190, Simi Valley, CA, 93062
- Imaging, Renaissance$46.35100% confidence
Med Associates Inc P O Box 190, Simi 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.
- Imaging, Renaissance$42.31100% confidence
4445 Lubbock Drive, Simi Valley, CA, 93063
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1045829139
$989.72
2 possible associated properties
At this address
- Oneil, James F$187.2591% confidence
4445 Lubbock Drive, Simi Valley, CA, 93063
- Oneil, Edward$253.0391% confidence
4445 Lubbock 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.
- Oneil, James F$187.2591% confidence
1814 Pamela Court, Simi Valley, CA, 93065
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989832213
$989.49
3 possible associated properties
At this address
- Spielman, Roger$1.4098% confidence
1814 Pamela Court, Simi Valley, CA, 93065
- Spielman, Roger$1.7398% confidence
1814 Pamela Court, Simi Valley, CA, 93065
- Spielman, Roger$2.8298% confidence
1814 Pamela 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.
- Spielman, Roger$1.4098% confidence
GenesisCA
680 Geranium Lane Apt B, Simi Valley, CA, 93065
Held by At&t Corp
Co-owner on this record: Schrifter, Mark
Refunds · ID 15185459
$989.08
680 Geranium Lane Apt B, Simi Valley, CA, 93065
Held by At&t Corp
Co-owner on this record: Genesis
Refunds · ID 15185459
$989.08
PO Box 112, Simi Valley, CA, 93062
Held by Century Properties Fund Xvii B
Co-owner on this record: Lang, Barbara A
Dividends · ID 981697823
$988.82
3 possible associated properties
Same owner name elsewhere
- Lang, Robert D$99.06100% confidence
PO Box 112, Simi Valley, CA, 93062
- Lang, Robert D$2,870.99100% confidence
PO Box 112, Simi Valley, CA, 93062
- Lang, Robert D$0.1398% confidence
5255 Zelzah Avenue, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Robert D$99.06100% confidence
PO Box 112, Simi Valley, CA, 93062
Held by Century Properties Fund Xvii B
Co-owner on this record: Lang, Robert D
Dividends · ID 981697823
$988.82
3 possible associated properties
Same owner name elsewhere
- Lang, Barbara A$99.06100% confidence
PO Box 112, Simi Valley, CA, 93062
- Lang, Barbara A$2,870.99100% confidence
PO Box 112, Simi Valley, CA, 93062
- Lang, Barbara A$9.0098% confidence
971 Inn Keeper Lane Unit C, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Barbara A$99.06100% confidence
2165 Magnolia Street, Simi Valley, CA, 93065
Held by Alerislife Inc.
Wages, payroll, salaries · ID 979646100
$988.44
6 possible associated properties
Same owner name elsewhere
- Gaspar, Antonio$1.6298% confidence
17404 Voorhes Lane, Ramona, CA, 92065
- Gaspar, Antonio$2.6298% confidence
11220 Wright Road, Lynwood, CA, 90262
- Gaspar, Antonio$1.4098% confidence
00000
At this address
- Gaspar, Antonio$4.0098% confidence
2165 Magnolia Street, Simi Valley, CA, 93065
- Gaspar, Antonio$2.0098% confidence
2165 Magnolia Street, Simi Valley, CA, 93065
- Gaspar, Antonio$2.2298% confidence
2165 Magnolia 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.
- Gaspar, Antonio$1.6298% confidence