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
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Wages, payroll, salaries · ID 1009771174
$1,018.92
4 possible associated properties
Same owner name elsewhere
- Garcia, Javier R$5,034.6898% confidence
2515 West Hood Avenue, Santa Ana, CA, 92704
At this address
- Garcia, Javier R$4.0098% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Garcia, Javier R$5.0098% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Garcia, Javier R$52.5198% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Javier R$5,034.6898% confidence
1990 Crafts Court, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: United, States Treasury
Cashier's checks · ID 1032997236
$1,017.77
6 possible associated properties
Same owner name elsewhere
- Soiferman, Steven$3.3898% confidence
7736 Faust Avenue, West Hill, CA, 91304
- Soiferman, Steven$3.3898% confidence
7736 Faust Avenue, West Hill, CA, 91304
- Soiferman, Steven$20.0098% confidence
7736 Faust Avenue, Canoga Park, CA, 91304
At this address
- Soiferman, Steven$4,858.3398% confidence
1990 Crafts Court, Simi Valley, CA, 93065
- Soiferman, Steven$3,477.3698% confidence
1990 Crafts Court, Simi Valley, CA, 93065
- Soiferman, Steven$19,641.7198% confidence
1990 Crafts 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.
- Soiferman, Steven$3.3898% confidence
1550 Rory Lane, Simi Valley, CA, 93063
Held by Smigelski V Pennymac
Outstanding official checks · ID 1060027241
$1,017.20
Healthcare Group LLC BankersCA
4321 Apricot Road, Simi Valley, CA, 93063
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047947305
$1,017.02
2775 Tapo Street Suite, Simi Valley, CA, 93063
Held by The Insurance Company Of The State
Premium refunds · ID 1029677534
$1,017.00
1 possible associated property
Same owner name elsewhere
- Reynaud-Eglash, Carolyn$144.9498% confidence
25115 Jim Bridger Road, Hidden Hills, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaud-Eglash, Carolyn$144.9498% confidence
5778 Nutwood Circle, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971704921
$1,016.63
2648 East Brower Street, Simi Valley, CA, 93065
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982954815
$1,016.32
3 possible associated properties
Same owner name elsewhere
- Arias, Jose D$2.0098% confidence
3836 Swift Avenue, San Diego, CA, 92104
- Arias, Jose D$0.4398% confidence
3710 Mercury Avenue, Los Angeles, CA, 90031
- Arias, Jose D$5.0098% confidence
246 Oxford Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Jose D$2.0098% confidence
2242 Tapo Street, Simi Valley, CA, 95111
Held by Jo-Ann Stores Inc.
Accounts payable · ID 978317639
$1,016.16
Countrywide Home Loan #462-7081CA
400 Countrywide Way, Simi Valley, CA, 93065
Held by U.s. Treasury Money Fund Of America-A
Co-owner on this record: Niemi, Evelyn G
Mutual/Money fund earnings · ID 17298598
$1,016.00
3 possible associated properties
At this address
- Countrywide, Home Loan$32.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loan Inc$11.6995% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loan Inc$5,905.6195% 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.
- Countrywide, Home Loan$32.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by U.s. Treasury Money Fund Of America-A
Co-owner on this record: Countrywide Home Loan #462-7081
Mutual/Money fund earnings · ID 17298598
$1,016.00
1407 Kuehner Drive, Simi Valley, CA, 93063
Held by Union Bank N.a.
Checking accounts · ID 1019293514
$1,016.00
5420 Mohave Drive, Simi Valley, CA, 93063
Held by Sc Escrow Services Inc.
Co-owner on this record: De, Bridges Christine
Escrow accounts · ID 953349850
$1,015.00
1 possible associated property
At this address
- De, Bridges Christine$1,015.0091% confidence
5420 Mohave 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.
- De, Bridges Christine$1,015.0091% confidence
5420 Mohave Drive, Simi Valley, CA, 93063
Held by Sc Escrow Services Inc.
Co-owner on this record: De, Bridges Joel M
Escrow accounts · ID 953349850
$1,015.00
1 possible associated property
At this address
- De, Bridges Joel M$1,015.0091% confidence
5420 Mohave 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.
- De, Bridges Joel M$1,015.0091% confidence
5362 Aurelia, Simi Valley, CA, 93063
Held by California Earthquake Authority
Premium refunds · ID 998418437
$1,015.00
6 possible associated properties
Same owner name elsewhere
- Molnar, Eugene$26.43100% confidence
5362 Aurelia Street, Simi Valley, CA, 93063
- Molnar, Eugene$29.98100% confidence
5362 Aurelia Street, Simi Valley, CA, 93063
- Molnar, Eugene$14.8098% confidence
5362 Aurelia, Simi Valley, CA, 93064
At this address
- Molnar, Eugene$3.5098% confidence
5362 Aurelia, Simi Valley, CA, 93063
- Molnar, Eugene$411.0098% confidence
5362 Aurelia, Simi Valley, CA, 93063
- Molnar, Eugene F$66.3895% confidence
5362 Aurelia, 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.
- Molnar, Eugene$26.43100% confidence
PO Box 941366, Simi Valley, CA, 93094
Held by Amerisourcebergen Services Corp
Accounts payable · ID 1033148305
$1,015.00
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972024138
$1,015.00
3 possible associated properties
At this address
- Financial Title Company$9.5398% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Financial Title Company$10.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Financial Title Company$10.0098% 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.
- Financial Title Company$9.5398% confidence
3037 North Sringfield, Simi Valley, CA, 93063
Held by Northrop Grumman Corp
Salaries/Wages · ID 17823837
$1,014.96
1 possible associated property
Same owner name elsewhere
- Mose, Gilbert JR$25.00100% confidence
3037 North 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.
- Mose, Gilbert JR$25.00100% confidence
450 American Street, Simi Valley, CA, 93065
Held by Bank Of America - Washington NA (353)
Cashier's checks · ID 976629411
$1,014.87
6 possible associated properties
Same owner name elsewhere
- Bac, Home Loan$9,807.5198% confidence
00000
- Bac, Home Loan$1,551.0698% confidence
00000
- Bac, Home Loan$6,629.1998% confidence
Unknown
At this address
- Bac, Home Loans$26.0091% confidence
450 American Street, Simi Valley, CA, 93065
- Bac Home Loans Servicing LP$830.0091% confidence
450 American Street, Simi Valley, CA, 93065
- Bac, Home Loans Servicing$282.5791% 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.
- Bac, Home Loan$9,807.5198% confidence
R, C LCA
1108 North Currier Avenue, Simi Valley, CA, 93065
Held by Southern California Edison Co
Other · ID 9636848
$1,014.55
1 possible associated property
Same owner name elsewhere
- R, C L$246.0098% confidence
14432 Shoemaker Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, C L$246.0098% confidence
911 Ventura Avenue Apt 3, Simi Valley, CA, 93065
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Guzman, Maria
Outstanding official checks · ID 961600455
$1,013.61
1 possible associated property
At this address
- Velazquez-Guzman, Sandra$147.8391% confidence
911 Ventura Avenue Apt 3, 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.
- Velazquez-Guzman, Sandra$147.8391% confidence
911 Ventura Avenue Apt 3, Simi Valley, CA, 93065
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Velazquez, Jose
Outstanding official checks · ID 961600455
$1,013.61
2 possible associated properties
At this address
- Guzman, Maria I$0.0195% confidence
911 Ventura Avenue Apt 3, Simi Valley, CA, 93065
- Guzman, Maria I$15.2095% confidence
911 Ventura Avenue Apt 3, 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.
- Guzman, Maria I$0.0195% confidence
Attn Benefits Administrator 1391 Mellow Lane, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032827348
$1,013.54
2 possible associated properties
Same owner name elsewhere
- Simi, Valley Residential$654.56100% confidence
Attn Maria Mendez 1391 Mellow Lane, Simi Valley, CA, 93065
- Simi, Valley Residential$128.76100% confidence
Attn Maria Mendez 1391 Mellow Lane, 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.
- Simi, Valley Residential$654.56100% confidence
3291 Darby Street #114, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Insurance claim checks · ID 19008078
$1,013.41
729 Anson Street, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041843
$1,013.33
4582 Alpine Street, Simi Valley, CA, 93063
Held by Carefirst Blue Choice
Group policy benefit/Clm payments · ID 1017364585
$1,012.72
3 possible associated properties
At this address
- Nelson, Zarrah Brandon$20.9198% confidence
4582 Alpine Street, Simi Valley, CA, 93063
- Nelson, Zarrah Brandon$20.9198% confidence
4582 Alpine Street, Simi Valley, CA, 93063
- Nelson, Zarrahy Brandon$46.3991% confidence
4582 Alpine 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.
- Nelson, Zarrah Brandon$20.9198% confidence
1191 Tivoli Lane 63, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995133607
$1,012.20
1 possible associated property
Same owner name elsewhere
- Aubrun, John R$8.6298% confidence
1001 Partridge Drive Suite 360, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aubrun, John R$8.6298% confidence
3949 Heritage Oak Court, Simi Valley, CA, 93063
Held by Unisys Corporation
Property type not otherwise identified · ID 969801888
$1,012.00
3 possible associated properties
At this address
- Nexicore Services$595.0098% confidence
3949 Heritage Oak Court, Simi Valley, CA, 93063
- Nexicore Services$575.0098% confidence
3949 Heritage Oak Court, Simi Valley, CA, 93063
- Nexicore Services$525.0098% confidence
3949 Heritage Oak 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.
- Nexicore Services$595.0098% confidence
Absolute, Security TechnologyCA
679 East Easy Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 997023412
$1,012.00
651 Azure Hills Drive, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Co-owner on this record: Orell, Juno
Premium refunds · ID 1008734313
$1,012.00
3 possible associated properties
At this address
- Orell, Brian$7.2698% confidence
651 Azure Hills Drive, Simi Valley, CA, 93065
- Orell, Brian$29.2798% confidence
651 Azure Hills Drive, Simi Valley, CA, 93065
- Orell, Brian$44.7298% confidence
651 Azure Hills 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.
- Orell, Brian$7.2698% confidence
651 Azure Hills Drive, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Co-owner on this record: Orell, Brian
Premium refunds · ID 1008734313
$1,012.00
3 possible associated properties
At this address
- Orell, Juno$44.7298% confidence
651 Azure Hills Drive, Simi Valley, CA, 93065
- Orell, Juno$47.1398% confidence
651 Azure Hills Drive, Simi Valley, CA, 93065
- Orell, Juno$30.3498% confidence
651 Azure Hills 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.
- Orell, Juno$44.7298% confidence
2427 Sycamore Drive, Simi Valley, CA, 93065
Held by Aliso Escrow Inc.
Escrow funds · ID 968924884
$1,011.50
3 possible associated properties
Same owner name elsewhere
- Tackett, Randy$28.80100% confidence
1180 Patricia #102, Big Bear Lake, CA, 93065
- Tackett, Randy$78.8798% confidence
Tuscola, TX, 79562
- Tackett, Randy$80.0598% confidence
PO Box 1026, Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tackett, Randy$28.80100% confidence
2205 Elizonel Avenue, Simi Valley, CA, 93065
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058903100
$1,011.13
2828 Chochran Street, Simi Valley, CA, 93065
Held by Santa Fe Snyder Corp Misc Cash Divs
Co-owner on this record: Sigler, James E
Securities · ID 12098220
$1,011.00
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$10,795.18100% confidence
2828 Chochon Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$16,735.0198% confidence
2828 Chochran 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.
- Sigler, Mildred M$21,261.68100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Santa Fe Snyder Corp Misc Cash Divs
Co-owner on this record: Sigler, Mildred M
Securities · ID 12098220
$1,011.00
3 possible associated properties
At this address
- Sigler, James E$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, James E$9,487.5798% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$7,425.6091% confidence
2828 Chochran 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.
- Sigler, James E$19,227.8898% confidence
Home Improvement Alliance CorpCA
4514 Ish Drive 104, Simi Valley, CA, 93063
Held by First Insurance Funding Corp.
Customer overpayments · ID 976732285
$1,009.77
2808 Beaver Avenue, Simi Valley, CA, 93065
Held by M & T Bank
Outstanding official checks · ID 1018663789
$1,009.65
1 possible associated property
Same owner name elsewhere
- Mix, Richard J$6.00100% confidence
2616 Galindo 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.
- Mix, Richard J$6.00100% confidence
938 Westranch Place, Simi Valley, CA, 93065
Held by Pershing LLC
Credit balances · ID 974714211
$1,009.21
3066 School Street, Simi Valley, CA, 93065
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297260
$1,009.08
3 possible associated properties
At this address
- Terry Estate Of Gloria Mae$958.6098% confidence
3066 School Street, Simi Valley, CA, 93065
- Terry, Gloria$2,252.1391% confidence
3066 School Street, Simi Valley, CA, 93065
- Terry, Gloria$393.2291% confidence
3066 School 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.
- Terry Estate Of Gloria Mae$958.6098% confidence
2234 Royal, Simi Valley, CA, 93065
Held by Office Depot Inc
Wages, payroll, salaries · ID 985580582
$1,008.97
3251 Corpus Christi Street, Simi Valley, CA, 93063
Held by Vodafone Group Plc
Dividends · ID 1025854671
$1,008.90
3 possible associated properties
At this address
- Warrensford, Debra L G$55.3398% confidence
3251 Corpus Christi Street, Simi Valley, CA, 93063
- Warrensford, Debra L G$62.0198% confidence
3251 Corpus Christi Street, Simi Valley, CA, 93063
- Warrensford, Debra L$1,154.7995% confidence
3251 Corpus Christi 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.
- Warrensford, Debra L G$55.3398% confidence
2320 Graceland Street, Simi Valley, CA, 93065
Held by Clear Channel Communications
Wages, payroll, salaries · ID 971076470
$1,008.59
6 possible associated properties
Same owner name elsewhere
- Clark, Ingram$0.5698% confidence
1050 Montecito Drive, Los Angeles, CA, 90031
- Clark, Ingram$5.2098% confidence
PO Box 31468, Los Angeles, CA, 90031
- Clark, Ingram$10.4098% confidence
PO Box 31468, Los Angeles, CA, 90031
At this address
- Clark, Ingram$1,008.5998% confidence
2320 Graceland Street, Simi Valley, CA, 93065
- Clark, Brian$0.0291% confidence
2320 Graceland Street, Simi Valley, CA, 93065
- Clark, Casey$1.7091% confidence
2320 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.
- Clark, Ingram$0.5698% confidence
2320 Graceland Street, Simi Valley, CA, 93065
Held by Clear Channel Communications
Wages, payroll, salaries · ID 971076477
$1,008.59
6 possible associated properties
Same owner name elsewhere
- Clark, Ingram$0.5698% confidence
1050 Montecito Drive, Los Angeles, CA, 90031
- Clark, Ingram$5.2098% confidence
PO Box 31468, Los Angeles, CA, 90031
- Clark, Ingram$10.4098% confidence
PO Box 31468, Los Angeles, CA, 90031
At this address
- Clark, Ingram$1,008.5998% confidence
2320 Graceland Street, Simi Valley, CA, 93065
- Clark, Brian$0.0291% confidence
2320 Graceland Street, Simi Valley, CA, 93065
- Clark, Casey$1.7091% confidence
2320 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.
- Clark, Ingram$0.5698% confidence
241 Waterford Lane, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Co-owner on this record: Rosales, Claudia N
Escrow accounts · ID 969218688
$1,008.23
241 Waterford Lane, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Co-owner on this record: Paez, Marco A
Escrow accounts · ID 969218688
$1,008.23
1 possible associated property
Same owner name elsewhere
- Rosales, Claudia N$50.0098% confidence
### East Beaumont Apt #####, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Claudia N$50.0098% confidence
Abraham L Raff & Marian R Raff Tr Ua 12- May-89 LCA
Haag PO Box 940789, Simi Valley, CA, 93094
Held by At&t Inc
Co-owner on this record: Raff, Marian R
Underlying shares or outstanding certificates · ID 971796773
$1,008.17
3 possible associated properties
Same owner name elsewhere
- Abraham L Raff & Marian R Raff Tr Ua 12- May-89 L$11.61100% confidence
Haag PO Box 940789, Simi Valley, CA, 93094
- Abraham L Raff & Marian R Raff Tr Ua 12- May-89 L$11.88100% confidence
Haag PO Box 940789, Simi Valley, CA, 93094
- Abraham L Raff & Marian R Raff Tr Ua 12- May-89 L$11.88100% confidence
Haag PO Box 940789, 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.
- Abraham L Raff & Marian R Raff Tr Ua 12- May-89 L$11.61100% confidence
Haag PO Box 940789, Simi Valley, CA, 93094
Held by At&t Inc
Co-owner on this record: Abraham L Raff & Marian R Raff Tr Ua 12- May-89 L
Underlying shares or outstanding certificates · ID 971796773
$1,008.17
3 possible associated properties
Same owner name elsewhere
- Raff, Marian R$16.70100% confidence
Haag PO Box 940789, Simi Valley, CA, 93094
- Raff, Marian R$11.88100% confidence
Haag PO Box 940789, Simi Valley, CA, 93094
- Raff, Marian R$11.88100% confidence
Haag PO Box 940789, 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.
- Raff, Marian R$16.70100% confidence
C/o Valley Vist Convalescent Ho 5270 Los Angeles Street, Simi Valley, CA, 93065
Held by Citibank N. A.
Savings accounts/Credit union shrs · ID 5379501
$1,008.16
2032 Heywood Street, Simi Valley, CA, 93065
Held by Sears Roebuck And Co
Securities · ID 11908506
$1,007.99
1189 Swallow Lane Suite 201, Simi Valley, CA, 93065
Held by Adventist Health Physician Network
Accounts payable · ID 1021833402
$1,007.52
6271 Caroline Avenue, Simi Valley, CA, 93063
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971002569
$1,007.00
2775 Tapo Street 10 Orly Maciborski 2, Simi Valley, CA, 93063
Held by Aig Property Casualty Company
Premium refunds · ID 1011908748
$1,007.00
2073 Woodglen Street, Simi Valley, CA, 93065
Held by Axos Bank
Checking accounts · ID 995953214
$1,005.85
3 possible associated properties
At this address
- Strickland, Maria C$3.2595% confidence
2073 Woodglen Street, Simi Valley, CA, 93065
- Strickland, James E$54.3891% confidence
2073 Woodglen Street, Simi Valley, CA, 93065
- Strickland, James E$10.3191% confidence
2073 Woodglen 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.
- Strickland, Maria C$3.2595% confidence
2207 Fig Street, Simi Valley, CA, 93063
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030604626
$1,005.46
2 possible associated properties
At this address
- Piasecki, Marianne$56.0698% confidence
2207 Fig Street, Simi Valley, CA, 93063
- Piasecki, Jude Allen$0.0191% confidence
2207 Fig 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.
- Piasecki, Marianne$56.0698% confidence
3376 Sheri Drive Apt A, Simi Valley, CA, 93063
Held by Bank Of America - California
Savings accounts · ID 981423860
$1,005.11
2 possible associated properties
At this address
- Christian, Michael L$19.1698% confidence
3376 Sheri Drive Apt A, Simi Valley, CA, 93063
- Christian, Mike$10.0091% confidence
3376 Sheri Drive Apt A, 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.
- Christian, Michael L$19.1698% confidence
5446 East Los Angeles Avenue Apt 58, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012321450
$1,005.04
607 Hooper Avenue, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122651
$1,004.13
3 possible associated properties
Same owner name elsewhere
- Tint, Phyo Z$29.85100% confidence
206 Green Heath Place, Thousand Oaks, CA, 91361
At this address
- Tint, Phyo Z$5.0098% confidence
607 Hooper Avenue, Simi Valley, CA, 93065
- Tint, Phyo$326.1895% confidence
607 Hooper 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.
- Tint, Phyo Z$29.85100% confidence
EnderleCA
1830 Voyager Avenue, Simi Valley, CA, 93063
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 960869388
$1,003.75
2 possible associated properties
At this address
- Enderle$1,003.1098% confidence
1830 Voyager Avenue, Simi Valley, CA, 93063
- Enderle, Fuel Injection$94.4791% confidence
1830 Voyager 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.
- Enderle$1,003.1098% confidence
803 Wishard Avenue, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017746905
$1,003.64
3 possible associated properties
At this address
- Brown, Thomas$0.0198% confidence
803 Wishard Avenue, Simi Valley, CA, 93065
- Brown, Calixte$2.4591% confidence
803 Wishard Avenue, Simi Valley, CA, 93065
- Brown, Calixte J$3.1891% confidence
803 Wishard 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.
- Brown, Thomas$0.0198% confidence
4561 Barnard Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032868429
$1,003.28
2113 Cheam Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032868429
$1,003.28
3 possible associated properties
Same owner name elsewhere
- Skinner, Jennifer$182.3098% confidence
Apartment 2210, Grand Prairie, TX, 75052
- Skinner, Jennifer$200.0098% confidence
#### Runnels Street #####, Houston, TX, 77003
- Skinner, Jennifer$277.2198% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, Jennifer$182.3098% confidence
EnderleCA
1830 Voyager Avenue, Simi Valley, CA, 93063
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 960869389
$1,003.10
2 possible associated properties
At this address
- Enderle$1,003.7598% confidence
1830 Voyager Avenue, Simi Valley, CA, 93063
- Enderle, Fuel Injection$94.4791% confidence
1830 Voyager 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.
- Enderle$1,003.7598% confidence
1112 Rambling Road, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975655321
$1,002.91
2 possible associated properties
At this address
- Pearce, Ellie$0.9791% confidence
1112 Rambling Road, Simi Valley, CA, 93065
- Pearce, Ted$12.6491% confidence
1112 Rambling 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.
- Pearce, Ellie$0.9791% confidence
1659 Fawn Chase Lane, Simi Valley, CA, 93065
Held by Finxera Inc
Refunds due · ID 1042180134
$1,002.90
5 possible associated properties
Same owner name elsewhere
- Mansori, Mahboba$16.64100% confidence
1659 Fawnchase Lane, Simi Valley, CA, 93065
- Mansori, Mahboba$8.0098% confidence
4531 Bluewood Court, Moorpark, CA, 93021
At this address
- Mansori, Mahboba$1.0098% confidence
1659 Fawn Chase Lane, Simi Valley, CA, 93065
- Mansori, Mahboba$676.1998% confidence
1659 Fawn Chase Lane, Simi Valley, CA, 93065
- Mansori, Mahboba$61.9598% confidence
1659 Fawn Chase Lane, 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.
- Mansori, Mahboba$16.64100% confidence
543 Country Club Drive B117, Simi Valley, CA, 93065
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances · ID 962996519
$1,002.89
6 possible associated properties
Same owner name elsewhere
- Underwood, Kevin W$0.04100% confidence
332 Kitetail Street, Simi Valley, CA, 93065
- Underwood, Kevin W$57.43100% confidence
332 Kitetail Street, Simo Valley, CA, 93065
- Underwood, Kevin W$23.87100% confidence
543 Country Club Drive B 117, Simi Valley, CA, 93065
At this address
- Underwood, Kevin W$556.1898% confidence
543 Country Club Drive B117, Simi Valley, CA, 93065
- Underwood, Kevin$0.8895% confidence
543 Country Club Drive # B117, Simi Valley, CA, 93065
- Underwood, Kevin$0.8895% confidence
543 Country Club Drive # B117, 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.
- Underwood, Kevin W$0.04100% confidence
1116 Nonchalant Drive, Simi Valley, CA, 93065
Held by Navy Federal Credit Union
Checking accounts · ID 1030254538
$1,002.73
6 possible associated properties
Same owner name elsewhere
- Gunn, Jennifer E$33.0098% confidence
11727 Stoney Peak Drive Apt 7, San Diego, CA, 92128
- Gunn, Jennifer E$40.8098% confidence
1105 Forest Creek Drive 102, Garland, TX, 75043
- Gunn, Jennifer E$11.1998% confidence
11727 Stoney Peak Drive Apt 73, San Diego, CA, 92128
At this address
- Gunn, Jennifer E$2,816.8898% confidence
1116 Nonchalant Drive, Simi Valley, CA, 93065
- Gunn, Jennifer$27.0095% confidence
1116 Nonchalant Drive, Simi Valley, CA, 93065
- Gunn, Jennifer$70.4695% confidence
1116 Nonchalant 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.
- Gunn, Jennifer E$33.0098% confidence
PO Box 5170, Simi Valley, CA, 93062
Held by Security Life Of Denver Insurance Company
Co-owner on this record: Rodgers, William R
Proceeds due beneficiaries · ID 984387792
$1,002.16
3 possible associated properties
Same owner name elsewhere
- Rodgers, William J$0.0898% confidence
3189 East Rialto Avt, Fresno, CA, 93726
- Rodgers, William J$4.2898% confidence
3189 East Rialto Avenue, Fresno, CA, 93726
- Rodgers, William J—98% confidence
PO Box 215, Pinetops, NC, 27864-0215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, William J$0.0898% confidence
PO Box 5170, Simi Valley, CA, 93062
Held by Security Life Of Denver Insurance Company
Co-owner on this record: Rodgers, William J
Proceeds due beneficiaries · ID 984387792
$1,002.16
3 possible associated properties
Same owner name elsewhere
- Rodgers, William R$300.00100% confidence
PO Box 5170, Simi Valley, CA, 93062
- Rodgers, William R$9.9098% confidence
C/o Peter West Rodgers Adm, Santa Barbara, CA, 95966
- Rodgers, William R$154.6198% confidence
##### Westpark ####, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, William R$300.00100% confidence
4825 Monument Street, Simi Valley, CA, 93063
Held by Amtrust North America Inc
Premium refunds · ID 1026348442
$1,002.00
4685 Runway Street Suite East, Simi Valley, CA, 93063
Held by State Comp Insurance Fund
Premium refunds · ID 952600097
$1,001.90
5316 Rainwood Street Unit 55, Simi Valley, CA, 93063
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 968773079
$1,001.87
1726 Watercrest Way, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367394
$1,001.60
1550 Rory Lane Spc 45, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Co-owner on this record: Davis, Robert
Insurance claim checks · ID 15059453
$1,001.38
3 possible associated properties
Same owner name elsewhere
- Star, Auto Body$63.08100% confidence
954 Chambers Lane, Simi Valley, CA, 93065
- Star, Auto Body$68.4498% confidence
Serge Mezheritsky 1605 North Stanley Avenue, Los Angeles, CA, 90046
- Star, Auto Body$195.0098% confidence
5029 Southpoint Drive, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star, Auto Body$63.08100% confidence
1550 Rory Lane Spc 45, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Co-owner on this record: Star, Auto Body
Insurance claim checks · ID 15059453
$1,001.38
2628 Fall Creek Court, Simi Valley, CA, 93065
Held by Omni Insurance Company
Premium refunds · ID 960746335
$1,001.00
1 possible associated property
Same owner name elsewhere
- Sutthiwongkorn, Pimolrat$458.99100% confidence
2628 Fallcrest 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.
- Sutthiwongkorn, Pimolrat$458.99100% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
Held by Travelers Indemnity Company
Premium refunds · ID 1044917893
$1,001.00
3 possible associated properties
At this address
- Isidro, Patricia$2,581.2798% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
- Isidro, Patricia$139.8998% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
- Isidro, Patricia$77.6598% confidence
2446 Burlingham 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.
- Isidro, Patricia$2,581.2798% confidence
1592 Cayton Place, Simi Valley, CA, 93065
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045394408
$1,000.50
1165 Knottingham Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152254
$1,000.48
3 possible associated properties
At this address
- Monroe, Jessica S$3.5791% confidence
1165 Knottingham Street, Simi Valley, CA, 93065
- Monroe, Jessica$0.0591% confidence
1165 Knottingham Street, Simi Valley, CA, 93065
- Monroe, Jay$1.0791% confidence
1165 Knottingham 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.
- Monroe, Jessica S$3.5791% confidence
982 Granby Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Osborne, Carole J
Checking accounts · ID 1043514407
$1,000.23
3 possible associated properties
Same owner name elsewhere
- Yates Family Trust$3.2898% confidence
C/o Patricia A Weinstock 4040 Palos Verdes Drive North Suite 109, Rolling Hills Est, CA, 90274
- Yates Family Trust$1.9998% confidence
C/o Patricia A Weinstock 4040 Palos Verdes Drive North Suite 109, Rolling Hills Estates, CA, 90274
- Yates Family Trust$5.2298% confidence
778 Sapphire Street Apt 1, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates Family Trust$3.2898% confidence
982 Granby Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yates Family Trust
Checking accounts · ID 1043514407
$1,000.23
6 possible associated properties
Same owner name elsewhere
- Osborne, Carole J$0.5898% confidence
5333 Veloz Avenue, Tarzana, CA, 91356
- Osborne, Carole J$90.0098% confidence
310 North Westlake Boulevard Suite 130, Westlake Village, CA, 91362
- Osborne, Carole J$70.0098% confidence
310 North Westlake Boulevard Suite 130, Westlake Villag, CA, 91362
At this address
- Osborne, Carole J$2.0098% confidence
982 Granby Street, Simi Valley, CA, 93065
- Osborne, Carole J$0.4998% confidence
982 Granby Street, Simi Valley, CA, 93065
- Osborne, Norman$0.3291% confidence
982 Granby 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.
- Osborne, Carole J$0.5898% confidence
Or Trudy Snee 657 Galloping Hill Road, Simi Valley, CA, 93065
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032205609
$1,000.20
319 Hornblend Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Co-owner on this record: Oseas, Wendy
Savings accounts · ID 1014131386
$1,000.04
2 possible associated properties
Same owner name elsewhere
- Bluma Wenner Trust$4.88100% confidence
543 Country Club Drive Suite B 106, Simi Valley, CA, 93065
- Bluma Wenner Trust$0.10100% confidence
543 Country Club Drive Suite B 106, 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.
- Bluma Wenner Trust$4.88100% confidence
319 Hornblend Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Co-owner on this record: Bluma Wenner Trust
Savings accounts · ID 1014131386
$1,000.04
4 possible associated properties
Same owner name elsewhere
- Oseas, Wendy$4.88100% confidence
543 Country Club Drive Suite B 106, Simi Valley, CA, 93065
- Oseas, Wendy$106.36100% confidence
Bluma Wenner Tst 543 Country Club Drive Suite B106, Simi Valley, CA, 93065
At this address
- Oseas, Wendy B$189.4395% confidence
319 Hornblend Court, Simi Valley, CA, 93065
- Oseas, Philip S$26.2591% confidence
319 Hornblend 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.
- Oseas, Wendy$4.88100% confidence
Simi Valley Corporate Point LLCCA
2655 First Street Suite 245, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property · ID 1009170531
$1,000.01
606 Watson Avenue, Simi Valley, CA, 93063
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 11823370
$1,000.00
P O Box 3420, Simi Valley, CA, 93093
Held by Sprint Spectrum
Vendor payments · ID 15884991
$1,000.00
1 possible associated property
Same owner name elsewhere
- Twin Fair Inc$100.00100% confidence
P O Box 3420, 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.
- Twin Fair Inc$100.00100% confidence
2456 North Greenward, Simi Valley, CA, 93065
Held by State Of Texas
Co-owner on this record: Bothel, Michael
Other · ID 5235870
$1,000.00
1 possible associated property
At this address
- Bothel, Michael$1,000.0091% confidence
2456 North Greenward, 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.
- Bothel, Michael$1,000.0091% confidence
2456 North Greenward, Simi Valley, CA, 93065
Held by State Of Texas
Co-owner on this record: Bothel, Linda
Other · ID 5235870
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Bothel, Michael$88.0098% confidence
8641 Tamar Trail, Fort Worth, TX, 00000
- Bothel, Michael$140.0098% confidence
08641 Tamar Trail, Fort Worth, TX, 76118
At this address
- Bothel, Linda$1,000.0091% confidence
2456 North Greenward, 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.
- Bothel, Michael$88.0098% confidence
2286 Goddard, Simi Valley, CA, 93063
Held by Howard Escrow
Co-owner on this record: Worfolk, Carleton F JR
Escrow check/Deposit/Disputed · ID 14593270
$1,000.00
1 possible associated property
Same owner name elsewhere
- Milland, John B$119.4098% confidence
2930 Riverside Drive #a, Burbank, CA, 91503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milland, John B$119.4098% confidence
2286 Goddard, Simi Valley, CA, 93063
Held by Howard Escrow
Co-owner on this record: Milland, John B
Escrow check/Deposit/Disputed · ID 14593270
$1,000.00
1142 Tivoli Lane #159, Simi Valley, CA, 93065
Held by Morgan Stanley D W Inc.
Co-owner on this record: Blanchard, Carrie
Debentures or bonds · ID 14647742
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Miller, Nicole A75000 SHARES PERSONAL PUZZLE INC100% confidence
17816 Kinzie Street #106, Northridge, CA, 91325
- Miller, Nicole A$62.78100% confidence
CA, 00000
- Miller, Nicole A$6,697.44100% confidence
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.
- Miller, Nicole A75000 SHARES PERSONAL PUZZLE INC100% confidence
1142 Tivoli Lane #159, Simi Valley, CA, 93065
Held by Morgan Stanley D W Inc.
Co-owner on this record: Miller, Nicole A
Debentures or bonds · ID 14647742
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Blanchard, Carrie$100.00100% confidence
1528 Emeric Avenue, Simi Valley, CA, 93065
- Blanchard, Carrie$42.64100% confidence
1528 Emeric Avenue, Simi Valley, CA, 93065
- Blanchard, Carrie$25.4498% confidence
#### Cr ###, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Carrie$100.00100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367842
$1,000.00
1050 Dennis Street, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Insurance claim checks · ID 14868323
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Benitez, Eusebio$2.5698% confidence
PO Box 4039, Auburn, CA, 95604
- Benitez, Eusebio$1.2998% confidence
PO Box 4039, Auburn, CA, 95604
- Benitez, Eusebio$0.8898% confidence
PO Box 4039, Auburn, CA, 95604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Eusebio$2.5698% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Musikachart, Tuanu
Vendor payments · ID 18367626
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hinkle, Barbara—98% confidence
PO Box 2865, Lenoir, NC, 28645-2865
- Hinkle, Barbara$0.5098% confidence
1215 West San Bruno Avenue, Fresno, CA, 93711
- Hinkle, Barbara$69.8098% confidence
700 West 83rd Street, Odessa, TX, 79764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkle, Barbara—98% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Hinkle, Barbara
Vendor payments · ID 18367626
$1,000.00
P O Box 177, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367841
$1,000.00
2826 Horn Court, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18934311
$1,000.00
660 Anson Street, Simi Valley, CA
Held by American National Insurance Company
Other · ID 1727852
$1,000.00
1159 Donner Avenue, Simi Valley, CA, 93065
Held by First Data Merchant Services
Other · ID 15143178
$1,000.00
4225 Valley Fair Street #104, Simi Valley, CA
Held by Arizona State Of
Vendor payments · ID 19029316
$1,000.00