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 22, 2026 · official state programs
2630 Fitzgerald Road, Simi Valley, CA, 93065
Held by University Credit Union
Checking accounts · ID 1009505835
$1,045.00
3 possible associated properties
Same owner name elsewhere
- Bhola, Nasreen$506.0598% confidence
20942 Gresham Street #210, Canoga Park, CA, 91304
At this address
- Bhola, Nasreen$1,357.8698% confidence
2630 Fitzgerald Road, Simi Valley, CA, 93065
- Bhola, Nasreen$500.0098% confidence
2630 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.
- Bhola, Nasreen$506.0598% confidence
195 Tierra Rejada 151, Simi Valley, CA, 93065
Held by Airtouch Communications
Securities · ID 12496433
$1,043.70
4 possible associated properties
Same owner name elsewhere
- Mahony, Arthur J$1,576.08100% confidence
2558 Fitzgerald Road, Simi Valley, CA, 93065
- Mahony, Arthur J$1,554.86100% confidence
195 Tierra Rejada 151, Simi Valley, 93065
- Mahony, Arthur J$1,323.00100% confidence
151, Simi Valley, CA, 93065
At this address
- Mahony, Arthur J$1,478.5098% confidence
195 Tierra Rejada #151, 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.
- Mahony, Arthur J$1,576.08100% confidence
2053 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1040961549
$1,043.70
3 possible associated properties
At this address
- Wheelan, Rita$0.1095% confidence
2053 Laurelwood Avenue, Simi Valley, CA, 93063
- Wheelan, Rita$5.5595% confidence
2053 Laurelwood Avenue, Simi Valley, CA, 93063
- Wheelan, Rita$29.9695% confidence
2053 Laurelwood Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheelan, Rita$0.1095% confidence
4391 Copperstone Lane, Simi Valley, CA, 93065
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999383178
$1,043.16
3 possible associated properties
At this address
- Babit, Aaron Mr$910.0898% confidence
4391 Copperstone Lane, Simi Valley, CA, 93065
- Babit, Aaron$1.9595% confidence
4391 Copperstone Lane, Simi Valley, CA, 93065
- Babit, Aaron$831.0895% confidence
4391 Copperstone 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.
- Babit, Aaron Mr$910.0898% confidence
1382 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by City National Bank
Time deposits, CD accounts · ID 12906399
$1,042.93
2492 Canterburg Lane, Simi Valley, CA, 93063
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1028231477
$1,042.56
P O Box 255, Simi Valley, CA, 93063
Held by Amco Insurance Co
Co-owner on this record: Geeting, Joyce
Refunds · ID 18428522
$1,042.00
1 possible associated property
Same owner name elsewhere
- Geeting, Daniel$6.86100% confidence
1409 Kuehner 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.
- Geeting, Daniel$6.86100% confidence
P O Box 255, Simi Valley, CA, 93063
Held by Amco Insurance Co
Co-owner on this record: Geeting, Daniel
Refunds · ID 18428522
$1,042.00
3 possible associated properties
Same owner name elsewhere
- Geeting, Joyce$35.8998% confidence
150 North Summit Drive, Canoga Park, CA, 91304
- Geeting, Joyce$82.5298% confidence
4267 Montgomery Street, Oakland, CA, 00000
- Geeting, Joyce$23.4898% confidence
4267 Montgomery Street, Oakland, 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.
- Geeting, Joyce$35.8998% confidence
4561 Alpine Avenue, Simi Valley, CA, 93063
Held by Silicon General Inc
Shares of stock (Returned by po) · ID 1771245
$1,041.99
2 possible associated properties
Same owner name elsewhere
- Lamarr, Terry W$900.45100% confidence
4561 Alpine Street, Santa Susana, CA, 93063
- Lamarr, Terry W$112.96100% confidence
4561 Alpine Street, Santa Susana, 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.
- Lamarr, Terry W$900.45100% confidence
4434 Apricot Road East, Simi Valley, CA, 93063
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837039
$1,041.51
2 possible associated properties
At this address
- Bruce, Wanda$5.2998% confidence
4434 Apricot Road East, Simi Valley, CA, 93063
- Bruce, Wanda$76.5998% confidence
4434 Apricot Road East, 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.
- Bruce, Wanda$5.2998% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Phillips 66 Company
Royalties · ID 1001018184
$1,041.37
3 possible associated properties
At this address
- Janv, Janette S$1,582.4098% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$2,385.4498% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$1,695.7298% confidence
3110 Waukegan 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.
- Janv, Janette S$1,582.4098% confidence
440 Huyler Lane Unit A, Simi Valley, CA, 93065
Held by Bank Of America Corporation
Misc outstanding checks · ID 956964262
$1,041.30
3 possible associated properties
Same owner name elsewhere
- Hemenway, Marian W$57.50100% confidence
% Ralph A Hemenway Executor 440 Huyler Lane Unit A, Simi Valley, CA, 93065
At this address
- Hemenway, Rusty$41.9691% confidence
440 Huyler Lane Unit A, Simi Valley, CA, 93065
- Hemenway, Ralph A$86.1191% confidence
440 Huyler Lane Unit A, 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.
- Hemenway, Marian W$57.50100% confidence
1476 Parkhurst Street, Simi Valley, CA, 93062
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002102870
$1,041.21
2043 Booth Street, Simi Valley, CA, 93065
Held by Amco Insurance Co
Group policy benefit/Clm payments · ID 973561197
$1,040.63
3 possible associated properties
At this address
- Thompson, Teri$0.7298% confidence
2043 Booth Street, Simi Valley, CA, 93065
- Thompson, Teri$0.9298% confidence
2043 Booth Street, Simi Valley, CA, 93065
- Thompson, Teri$2.0298% confidence
2043 Booth 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.
- Thompson, Teri$0.7298% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Urquidez, Carolyn L
Cashier's checks · ID 1032952083
$1,040.60
5 possible associated properties
Same owner name elsewhere
- Urquidez, Arnold A III$813.42100% confidence
2906 Terrace Avenue, Alhambra, CA, 91803
- Urquidez, Arnold A III$26.36100% confidence
2906 Terrace Avenue, Alhambra, CA, 91803
At this address
- Urquidez, Michelle A$5.4291% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
- Urquidez, Daniel$6.0091% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
- Urquidez, Michelle$1.3491% confidence
2842 El Paso 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.
- Urquidez, Arnold A III$813.42100% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Urquidez, Arnold A III
Cashier's checks · ID 1032952083
$1,040.60
5 possible associated properties
Same owner name elsewhere
- Urquidez, Carolyn L$813.42100% confidence
2906 Terrace Avenue, Alhambra, CA, 91803
- Urquidez, Carolyn L$26.36100% confidence
2906 Terrace Avenue, Alhambra, CA, 91803
At this address
- Urquidez, Michelle A$5.4291% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
- Urquidez, Daniel$6.0091% confidence
2842 El Paso Avenue, Simi Valley, CA, 93063
- Urquidez, Michelle$1.3491% confidence
2842 El Paso 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.
- Urquidez, Carolyn L$813.42100% confidence
892 Thornwood Street, Simi Valley, CA, 93065
Held by Wells Fargo Home Mortgage
Co-owner on this record: Madrid, Lynn T
Escrow accounts · ID 960332368
$1,040.21
1 possible associated property
At this address
- Madrid, Lynn T$1,040.2191% confidence
892 Thornwood 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.
- Madrid, Lynn T$1,040.2191% confidence
892 Thornwood Street, Simi Valley, CA, 93065
Held by Wells Fargo Home Mortgage
Co-owner on this record: Madrid, Richard
Escrow accounts · ID 960332368
$1,040.21
2 possible associated properties
Same owner name elsewhere
- Madrid, Lynn T$0.0398% confidence
240 East Verdugo Avenue Apt 109, Burbank, CA, 91502
At this address
- Madrid, Richard$1,040.2191% confidence
892 Thornwood 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.
- Madrid, Lynn T$0.0398% confidence
2485 Lukens Lane, Simi Valley, CA, 93065
Held by American First Credit Union
Savings accounts · ID 973933676
$1,040.14
3 possible associated properties
At this address
- Ferrari, David$50.6798% confidence
2485 Lukens Lane, Simi Valley, CA, 93065
- Ferrari, David Ferrari$1.2995% confidence
2485 Lukens Lane, Simi Valley, CA, 93065
- Ferrari, Jan M$0.0291% confidence
2485 Lukens 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.
- Ferrari, David$50.6798% confidence
1753 Cochoran, Simi Valley, CA, 93065
Held by Los Robles Regional Medical Center
Refunds · ID 11382167
$1,040.00
3 possible associated properties
Same owner name elsewhere
- Villasenor, Josefina$0.5598% confidence
1370 East 114 Th Street Apt 695, Los Angeles, CA, 90059
- Villasenor, Josefina$8.6598% confidence
811 Bridwell Street, Glendora, CA, 91741
- Villasenor, Josefina$0.1298% confidence
1370 East 114th Street 695, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Josefina$0.5598% confidence
1579 Venice Street, Simi Valley, CA, 93065
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995252028
$1,039.84
2 possible associated properties
At this address
- Rodarte, Atancio$250.4291% confidence
1579 Venice Street, Simi Valley, CA, 93065
- Rodarte, Atancio$44.6591% confidence
1579 Venice 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.
- Rodarte, Atancio$250.4291% confidence
C/o Johanna Cohen 144 Wrangler Road, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1025088289
$1,039.50
1 possible associated property
Same owner name elsewhere
- Cohen, Marjorie D$85.4898% confidence
4909 Black Horse Road, Rancho Palos Ve, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Marjorie D$85.4898% confidence
1277 Pride Street, Simi Valley, CA, 93065
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993871558
$1,038.60
3 possible associated properties
At this address
- Ahmad, Zia$4.6198% confidence
1277 Pride Street, Simi Valley, CA, 93065
- Ahmad, Zia$192.0098% confidence
1277 Pride Street, Simi Valley, CA, 93065
- Ahmad, Gul$0.3091% confidence
1277 Pride 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.
- Ahmad, Zia$4.6198% confidence
2432 Pocomoke Court, Simi Valley, CA, 93065
Held by American Express Company
Refunds due · ID 1016146313
$1,038.15
3 possible associated properties
At this address
- Francisco, Elizabeth$2.9798% confidence
2432 Pocomoke Court, Simi Valley, CA, 93065
- Francisco, Elizabeth J$4.8795% confidence
2432 Pocomoke Court, Simi Valley, CA, 93065
- Francisco, Attny Gordon R$18.2991% confidence
2432 Pocomoke 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.
- Francisco, Elizabeth$2.9798% confidence
P O Box 5070 Accounts Payable Department, Simi Valley, CA, 93062
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 975489960
$1,037.72
3 possible associated properties
Same owner name elsewhere
- Countrywide, Home Loa$1,082.8498% confidence
00000
- Countrywide, Home Loa$2,123.9698% confidence
00000
- Countrywide, Home Loa$1,834.6798% confidence
648 East 24th Street, Upland, CA, 91784
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 Loa$1,082.8498% confidence
2830 Cochran Street, Simi Valley, CA, 93065
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019354957
$1,037.42
1 possible associated property
Same owner name elsewhere
- Mattoo, Amardeep$1,913.1998% confidence
4637 Willis Avenue Unit 307, Sherman Oaks, 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.
- Mattoo, Amardeep$1,913.1998% confidence
3564 Hearst Drive, Simi Valley, CA, 93063
Held by World Savings And Loan Association
Interest checks · ID 11000530
$1,037.37
1818 Rory Lane 2, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046155565
$1,036.60
1 possible associated property
At this address
- Todd, Clubb$866.6798% confidence
1818 Rory Lane 2, 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.
- Todd, Clubb$866.6798% confidence
1127 Sycamore A, Simi Valley, CA, 93065
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17436111
$1,036.20
2 possible associated properties
Same owner name elsewhere
- Lewis, Thomas II$5.0098% confidence
5337 Canehill Avenue, Lakewood, CA, 90713
- Lewis, Thomas III$48.9898% confidence
835 West Rosecrans Avenue Apt 225, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Thomas II$5.0098% confidence
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986196205
$1,035.95
3 possible associated properties
Same owner name elsewhere
- Omni, Point Communications$1,047.37100% confidence
4100 Gurdian Street Suite 101, Simi Valley, CA, 93063
At this address
- Omni, Point Communications$1,276.3498% confidence
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
- Omni, Point Communications$152.4198% confidence
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omni, Point Communications$1,047.37100% confidence
425 Appleton Road, Simi Valley, CA, 93065
Held by Security Pacific National Bank Sherman Oaks
Co-owners on this record: Djomeh, Don, Djomeh, Shiva
Savings accounts/Credit union shrs · ID 9153438
$1,035.61
2 possible associated properties
At this address
- Djomeh, Shiva$1,035.6191% confidence
425 Appleton Road, Simi Valley, CA, 93065
- Djomeh, Don$1,035.6191% confidence
425 Appleton 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.
- Djomeh, Shiva$1,035.6191% confidence
425 Appleton Road, Simi Valley, CA, 93065
Held by Security Pacific National Bank Sherman Oaks
Co-owners on this record: Djomeh, Don, Djomeh, Reza E
Savings accounts/Credit union shrs · ID 9153438
$1,035.61
2 possible associated properties
At this address
- Djomeh, Reza E$1,035.6191% confidence
425 Appleton Road, Simi Valley, CA, 93065
- Djomeh, Don$1,035.6191% confidence
425 Appleton 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.
- Djomeh, Reza E$1,035.6191% confidence
425 Appleton Road, Simi Valley, CA, 93065
Held by Security Pacific National Bank Sherman Oaks
Co-owners on this record: Djomeh, Reza E, Djomeh, Shiva
Savings accounts/Credit union shrs · ID 9153438
$1,035.61
2 possible associated properties
At this address
- Djomeh, Reza E$1,035.6191% confidence
425 Appleton Road, Simi Valley, CA, 93065
- Djomeh, Shiva$1,035.6191% confidence
425 Appleton 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.
- Djomeh, Reza E$1,035.6191% confidence
Little Bit Of Heaven CorporationCA
2012 Apollo Court, Simi Valley, CA, 93065
Held by Galpin Jaguar Lincoln Mercury Inc
Misc outstanding checks · ID 1003911972
$1,035.18
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Wages, payroll, salaries · ID 1009771177
$1,035.04
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$1,021.4198% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Garcia, Javier R$962.4898% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Garcia, Javier R$1,018.9298% 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
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065
Held by Flamemaster Corporation
Underlying shares or outstanding certificates · ID 967822474
$1,034.77
3 possible associated properties
Same owner name elsewhere
- Perfect Data Corp$5.95100% confidence
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065
- Perfect Data Corp$73.99100% confidence
Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065
- Perfect Data Corp$994.5098% confidence
1825 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.
- Perfect Data Corp$5.95100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121648
$1,034.77
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
PO Box 5170, Simi Valley, CA, 93062
Held by Pioneer Savings Bank
Cashier's checks · ID 974578876
$1,034.22
2 possible associated properties
Same owner name elsewhere
- Countrywide, Home Loans Ent$23.9198% confidence
1757 Tapo Canyon Road Sv 24 Suite 300, Simi Valley, CA, 93063
- Countrywide, Home Loans Ent$230.0098% confidence
P O Box 10281, Van Nuys, CA, 91410
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 Ent$23.9198% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
Held by Vca, Inc
Accounts-receivable credit balance · ID 1035618311
$1,034.00
3 possible associated properties
At this address
- Sirianni, Linda L$1.9195% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
- Sirianni, Linda L$4.0595% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
- Sirianni, Linda L$8.1095% confidence
2064 Emory 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.
- Sirianni, Linda L$1.9195% confidence
4917 Barnard Street, Simi Valley, CA, 93063
Held by Farmers Insurance Exchange
Commissions · ID 1030340924
$1,033.86
5 possible associated properties
Same owner name elsewhere
- Silva, Carlos Alberto$6.7498% confidence
538 Sunrise Street, Salinas, CA, 93905
- Silva, Carlos Alberto$49.7798% confidence
3610 San Simeon Avenue, Oxnard, CA, 93033
- Silva, Carlos Alberto$33.8498% confidence
6252 Zulmida Avenue, Newark, CA, 94560
At this address
- Silva, Carlos Alberto$611.4098% confidence
4917 Barnard Street, Simi Valley, CA, 93063
- Silva, Carlos Alberto$61.9698% confidence
4917 Barnard 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.
- Silva, Carlos Alberto$6.7498% confidence
821 Talbert Avenue, Simi Valley, CA, 93065
Held by Citigroup Inc
Underlying shares or outstanding certificates · ID 1005759803
$1,033.65
3 possible associated properties
At this address
- Terry, Heidi L$4.7998% confidence
821 Talbert Avenue, Simi Valley, CA, 93065
- Terry, Heidi L$4.7998% confidence
821 Talbert Avenue, Simi Valley, CA, 93065
- Terry, Heidi L$5.4398% confidence
821 Talbert 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.
- Terry, Heidi L$4.7998% confidence
3067 Waco Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16321240
$1,032.96
1 possible associated property
Same owner name elsewhere
- Parker, Delores J$47.6598% confidence
1317 Ingalls
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Delores J$47.6598% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16280925
$1,032.96
4 possible associated properties
Same owner name elsewhere
- Drake, Blanche M$335.6798% confidence
431 South San Marcos Road, Santa Barbara, 93111
At this address
- Drake, Blanche M$1,716.9898% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
- Drake, Blanche M$399.0798% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
- Drake Blanche Estate$2,385.9591% confidence
3086 Anderson 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.
- Drake, Blanche M$335.6798% confidence
6108 Centinella Street, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16296405
$1,032.96
2 possible associated properties
Same owner name elsewhere
- Hoult, Bonnie S$57.81100% confidence
3657 Citronella Street, Simi Valley, CA, 93063
- Hoult, Bonnie S$53.66100% confidence
3657 Citronella 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.
- Hoult, Bonnie S$57.81100% confidence
5506 Aurelia Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Savings accounts · ID 987980377
$1,032.91
2453 1/2 Fig Street, Simi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988170811
$1,032.00
PO Box 190, Simi Valley, CA, 93062
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1034477976
$1,032.00
3 possible associated properties
Same owner name elsewhere
- A Medical Corporation$625.0098% confidence
235 West Pueblo Street, Santa Barbara, CA, 93105
- A Medical Corporation$661.8898% confidence
C/o Brian J Leberthon 2720 South 10th Avenue, Arcadia, CA, 91006
- A Medical Corporation$1,509.9998% confidence
4477 West 118th Street Suite 302, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Medical Corporation$625.0098% confidence
2215 First Street, Simi Valley, CA, 93065
Held by Continental Casualty Company
Refunds · ID 12660405
$1,031.00
4 possible associated properties
Same owner name elsewhere
- Delta Tec Engineering Inc$66.00100% confidence
2215 First Street #101, Simi Valley, CA, 93065
At this address
- Delta Tec Engineering Inc$1,095.0098% confidence
2215 First Street, Simi Valley, CA, 93065
- Delta Tec Engineering Inc$1,082.0098% confidence
2215 First Street, Simi Valley, CA, 93065
- Delta Tec Engineering Inc$102.0098% confidence
2215 First 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.
- Delta Tec Engineering Inc$66.00100% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Conocophillips Company
Royalties · ID 952574055
$1,030.42
3 possible associated properties
At this address
- Janvrin, Janette$840.3398% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janvrin, Janette$921.2198% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janvrin, Janette$8,828.0098% confidence
3110 Waukegan 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.
- Janvrin, Janette$840.3398% confidence
1458 Crocker Street, Simi Valley, CA, 93065
Held by The Wawanesa Mutual Insurance Company
Co-owner on this record: Northcott, Martha Y
Insurance claim checks · ID 15662230
$1,030.30
3 possible associated properties
Same owner name elsewhere
- Paradise, Auto Body$0.0898% confidence
5360 Falco Court, Oroville, CA, 95966
- Paradise, Auto Body$83.3798% confidence
14719 Northwood Drive, Magalia, CA, 95954
- Paradise, Auto Body$475.8998% confidence
775 Alpha Street, Duart, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paradise, Auto Body$0.0898% confidence
1458 Crocker Street, Simi Valley, CA, 93065
Held by The Wawanesa Mutual Insurance Company
Co-owner on this record: Paradise, Auto Body
Insurance claim checks · ID 15662230
$1,030.30
3 possible associated properties
At this address
- Northcott, Martha Y$7.0098% confidence
1458 Crocker Street, Simi Valley, CA, 93065
- Northcott, M Y$86.3795% confidence
1458 Crocker Street, Simi Valley, CA, 93065
- Northcott, Martha$71.5595% confidence
1458 Crocker 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.
- Northcott, Martha Y$7.0098% confidence
2603 Phipps Avenue Apt C, Simi Valley, CA, 93065
Held by Danielson National Insurance Co
Other amounts due under policy · ID 987011147
$1,029.86
2 possible associated properties
At this address
- Chiuz, Keren$5.7891% confidence
2603 Phipps Avenue Apt C, Simi Valley, CA, 93065
- Chiuz, Cesia$2.0091% confidence
2603 Phipps Avenue Apt 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.
- Chiuz, Keren$5.7891% confidence
2024 Tracy Avenue, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds due · ID 994702720
$1,029.86
Semtech Corp. Retirement & SvgCA
Fbo: Robert Manson, Simi Valley, CA, 93065
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks · ID 16974965
$1,029.57
1567 East Jefferson Way Apt 2310, Simi Valley, CA, 93065
Held by Public Storage Inc
Customer overpayments · ID 1014288521
$1,029.00
284 Goldenwood Circle, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brosseau, Gayle
Escrow accounts · ID 1044603793
$1,028.96
3 possible associated properties
At this address
- Brosseau, Don$2,622.8798% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1795% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1795% confidence
284 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.
- Brosseau, Don$2,622.8798% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brosseau, Don
Escrow accounts · ID 1044603793
$1,028.96
3 possible associated properties
At this address
- Brosseau, Gayle$2,622.8798% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1791% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1791% confidence
284 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.
- Brosseau, Gayle$2,622.8798% confidence
2175 Ralston Street, Simi Valley, CA, 93063
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1037500762
$1,028.75
3 possible associated properties
At this address
- Suggs, William$978.7598% confidence
2175 Ralston Street, Simi Valley, CA, 93063
- Suggs, William$1,260.0098% confidence
2175 Ralston Street, Simi Valley, CA, 93063
- Suggs, William D$0.6695% confidence
2175 Ralston 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.
- Suggs, William$978.7598% confidence
1669 Cody Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 978523807
$1,027.98
1435 Lowery Street, Simi Valley, CA, 93065
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1027089709
$1,027.94
2812 Emily Lane, Simi Valley, CA, 93063
Held by Comerica Bank
Checking accounts · ID 1019962042
$1,027.88
5065 Hidden Park Court, Simi Valley, CA, 93063
Held by Essex Portfolio LP
Security deposit · ID 1009491090
$1,027.79
2 possible associated properties
Same owner name elsewhere
- Saito, Hiroyasu$6.1398% confidence
601 9th Street Apt C, Santa Monica, CA, 90402
- Saito, Hiroyasu$10.5898% confidence
601 9th Street Apt C, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saito, Hiroyasu$6.1398% confidence
4151 Deborah Street, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Co-owner on this record: Cervantes, Luis M
Escrow accounts · ID 1036317402
$1,026.60
3 possible associated properties
At this address
- Aguirre, Lucy$237.5891% confidence
4151 Deborah Street, Simi Valley, CA, 93063
- Aguirre, Jose$35.0091% confidence
4151 Deborah Street, Simi Valley, CA, 93063
- Aguirre, Jose$44.8991% confidence
4151 Deborah 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.
- Aguirre, Lucy$237.5891% confidence
4151 Deborah Street, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Co-owner on this record: Aguirre, Alfredo
Escrow accounts · ID 1036317402
$1,026.60
3 possible associated properties
Same owner name elsewhere
- Cervantes, Luis M$3.0898% confidence
1304 Los Palos Street, Los Angeles, CA, 90023
- Cervantes, Luis M$0.1198% confidence
1939 Avenida De La Cruz, San Ysidro, CA, 92173
- Cervantes, Luis M$2.5598% confidence
6810 Phelps Road Apt 107, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Luis M$3.0898% confidence
1231 Tivoli Lane #42, Simi Valley, CA, 93065
Held by Galpin Jaguar Lincoln Mercury Inc
Misc outstanding checks · ID 1021590819
$1,026.53
2342 Toby Place, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Co-owner on this record: Baraza, Valerie
Underlying shares or outstanding certificates · ID 1040472713
$1,026.45
3 possible associated properties
At this address
- Johns, Bailey$2.2898% confidence
2342 Toby Place, Simi Valley, CA, 93065
- Johns, Bailey$3.4298% confidence
2342 Toby Place, Simi Valley, CA, 93065
- Johns, Bailey$3.8098% confidence
2342 Toby Place, 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.
- Johns, Bailey$2.2898% confidence
2342 Toby Place, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Co-owner on this record: Johns, Bailey
Underlying shares or outstanding certificates · ID 1040472713
$1,026.45
3 possible associated properties
At this address
- Baraza, Valerie$2.2898% confidence
2342 Toby Place, Simi Valley, CA, 93065
- Baraza, Valerie$3.4298% confidence
2342 Toby Place, Simi Valley, CA, 93065
- Baraza, Valerie$3.8098% confidence
2342 Toby Place, 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.
- Baraza, Valerie$2.2898% confidence
356 Kitetail Street, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040474649
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Petersen, Chris M$1.4498% confidence
2239 Bear Rock Gln, Escondido, CA, 92026
At this address
- Petersen, Chris M$6.6098% confidence
356 Kitetail Street, Simi Valley, CA, 93065
- Petersen, Chris M$9.9098% confidence
356 Kitetail Street, Simi Valley, CA, 93065
- Petersen, Chris M$1,231.7498% confidence
356 Kitetail 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.
- Petersen, Chris M$1.4498% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Kuhlmeier, Ronald J
Underlying shares or outstanding certificates · ID 1040483796
$1,026.45
3 possible associated properties
At this address
- Kuhlmeier, Thomas Edward$4.0598% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
- Kuhlmeier, Thomas Edward$4.6598% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
- Kuhlmeier, Thomas Edward$5.2598% confidence
3603 Rachael 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.
- Kuhlmeier, Thomas Edward$4.0598% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Kuhlmeier, Thomas Edward
Underlying shares or outstanding certificates · ID 1040483796
$1,026.45
3 possible associated properties
At this address
- Kuhlmeier, Ronald J$4.0598% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
- Kuhlmeier, Ronald J$4.6598% confidence
3603 Rachael Avenue, Simi Valley, CA, 93063
- Kuhlmeier, Ronald J$0.9198% confidence
3603 Rachael 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.
- Kuhlmeier, Ronald J$4.0598% confidence
4906 Alta Street, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Krier, Loretta
Underlying shares or outstanding certificates · ID 1040488477
$1,026.45
3 possible associated properties
At this address
- Krier, Christine D$3.0098% confidence
4906 Alta Street, Simi Valley, CA, 93063
- Krier, Christine D$4.5098% confidence
4906 Alta Street, Simi Valley, CA, 93063
- Krier, Christine D$5.0098% confidence
4906 Alta 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.
- Krier, Christine D$3.0098% confidence
4906 Alta Street, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Krier, Christine D
Underlying shares or outstanding certificates · ID 1040488477
$1,026.45
5 possible associated properties
Same owner name elsewhere
- Krier, Loretta$10.0098% confidence
1081 Westcreek Lane, Thousand Oaks, CA, 91362
- Krier, Loretta$10.0098% confidence
1081 Westcreek Lane, Westlake Village, CA, 91362
At this address
- Krier, Loretta$3.0098% confidence
4906 Alta Street, Simi Valley, CA, 93063
- Krier, Loretta$4.5098% confidence
4906 Alta Street, Simi Valley, CA, 93063
- Krier, Loretta$5.0098% confidence
4906 Alta 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.
- Krier, Loretta$10.0098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496413
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Cooke, Alice Charmaine$2.1098% confidence
At this address
- Cooke, Alice Charmaine$2.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$5.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$6.2098% confidence
3290 Crazy Horse 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.
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496414
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Cooke, Alice Charmaine$2.1098% confidence
At this address
- Cooke, Alice Charmaine$2.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$5.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$6.2098% confidence
3290 Crazy Horse 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.
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496415
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Cooke, Alice Charmaine$2.1098% confidence
At this address
- Cooke, Alice Charmaine$2.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$5.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$6.2098% confidence
3290 Crazy Horse 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.
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Cooke, Charmaine Carmen
Underlying shares or outstanding certificates · ID 1040501064
$1,026.45
3 possible associated properties
At this address
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse 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.
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Cooke, Alice Charmaine
Underlying shares or outstanding certificates · ID 1040501064
$1,026.45
3 possible associated properties
At this address
- Cooke, Charmaine Carmen$2.1098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Charmaine Carmen$2.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Charmaine Carmen$5.4098% confidence
3290 Crazy Horse 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.
- Cooke, Charmaine Carmen$2.1098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Cooke, Charmaine Carmen
Underlying shares or outstanding certificates · ID 1040501065
$1,026.45
3 possible associated properties
At this address
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse 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.
- Cooke, Alice Charmaine$1,026.4598% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Cooke, Alice Charmaine
Underlying shares or outstanding certificates · ID 1040501065
$1,026.45
3 possible associated properties
At this address
- Cooke, Charmaine Carmen$2.1098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Charmaine Carmen$2.4098% confidence
3290 Crazy Horse Drive, Simi Valley, CA, 93063
- Cooke, Charmaine Carmen$5.4098% confidence
3290 Crazy Horse 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.
- Cooke, Charmaine Carmen$2.1098% confidence
997 Donner Avenue, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040491642
$1,026.45
6 possible associated properties
Same owner name elsewhere
- Serber, Jeffrey$15.6198% confidence
17069 Gledhill Street, Notthridge, CA, 91325
- Serber, Jeffrey$29.2398% confidence
303 Gregg Court, Southlake, TX, 76092
- Serber, Jeffrey$105.8598% confidence
303 Gregg Court, Southlake, TX, 76092
At this address
- Serber, Jeffrey$8.4098% confidence
997 Donner Avenue, Simi Valley, CA, 93065
- Serber, Jeffrey$8.4098% confidence
997 Donner Avenue, Simi Valley, CA, 93065
- Serber, Jeffrey$8.8098% confidence
997 Donner 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.
- Serber, Jeffrey$15.6198% confidence
1464 Madera Road Suite North 182, Simi Valley, CA, 93065
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 997550495
$1,025.56
2538 Lowell Court, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024396112
$1,025.56
3 possible associated properties
At this address
- Briggs, Ingeborg G$10.0098% confidence
2538 Lowell Court, Simi Valley, CA, 93065
- Briggs, Ingeborg G$718.7298% confidence
2538 Lowell Court, Simi Valley, CA, 93065
- Briggs, Ingeborg G$2,025.3698% confidence
2538 Lowell 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.
- Briggs, Ingeborg G$10.0098% confidence
5693 Cochran Street, Simi Valley, CA, 93063
Held by Bank Of America - California-South
Co-owner on this record: Seymour & Leila Smith Charitable Tr
Checking accounts · ID 967268863
$1,024.86
2 possible associated properties
Same owner name elsewhere
- Harold, Simon$0.0398% confidence
43126 Lancashire Common, Temecula, CA, 92592
- Harold, Simon$0.0198% confidence
43126 Lancashire Common, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harold, Simon$0.0398% confidence
Seymour & Leila Smith Charitable TrCA
5693 Cochran Street, Simi Valley, CA, 93063
Held by Bank Of America - California-South
Co-owner on this record: Harold, Simon
Checking accounts · ID 967268863
$1,024.86
1108 Tivoli Land #142, Simi Valley, CA, 93065
Held by Ubs Financial Services
Mutual fund shares · ID 961314243
$1,024.18
2 possible associated properties
At this address
- Woody, Danielle$20.2298% confidence
1108 Tivoli Land #142, Simi Valley, CA, 93065
- Woody, Danielle$209.0398% confidence
1108 Tivoli Land #142, 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.
- Woody, Danielle$20.2298% confidence
C/o Laverne Neighbors 3300 Gronze Place, Simi Valley, CA, 93063
Held by Old American Insurance Co
Proceeds due beneficiaries · ID 989002507
$1,024.12
2677 Greenleaf Avenue, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661538
$1,023.32
2418 Stow Street, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 15456702
$1,023.01
3 possible associated properties
Same owner name elsewhere
- Carter, Matthew J$1.2598% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Matthew J$2.4698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Matthew J$5.0198% confidence
101 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Matthew J$1.2598% confidence
3069 Cisco Court, Simi Valley, CA, 93063
Held by Skyworks Solutions Inc
Dividends · ID 1025574150
$1,022.42
4 possible associated properties
Same owner name elsewhere
- Paris, N B$103.29100% confidence
C O Denise Brown 3069 Cisco Court, Simi Valley, CA, 93063
At this address
- Paris, N B$11,910.6298% confidence
3069 Cisco Court, Simi Valley, CA, 93063
- Paris, N B$113.3698% confidence
3069 Cisco Court, Simi Valley, CA, 93063
- Paris, N B$176.5898% confidence
3069 Cisco 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.
- Paris, N B$103.29100% confidence
3340 Los Angeles Avenue, Simi Valley, CA, 93063
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399601
$1,022.36
1 possible associated property
At this address
- Reeds Furniture Simi, Inc.$745.1098% confidence
3340 Los 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.
- Reeds Furniture Simi, Inc.$745.1098% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Wages, payroll, salaries · ID 1003063859
$1,021.41
6 possible associated properties
Same owner name elsewhere
- Garcia, Javier R$9.0098% confidence
428 Severin Avenue, Modesto, CA, 95354
- Garcia, Javier R$3.9998% confidence
12641 Fineview Street, El Monte, CA, 91732
- Garcia, Javier R$0.0298% confidence
12852 Herrick Avenue, Sylmar, CA, 91342
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$9.0098% confidence
973 Red Pine Drive, Simi Valley, CA, 93065
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 978912178
$1,020.80
4 possible associated properties
Same owner name elsewhere
- Terry, Phillip J$8.60100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Terry, Phillip J$3.5098% confidence
973 Red Pine Drive, Simi Valley, CA, 93065
- Terry, Phillip J$3.5098% confidence
973 Red Pine Drive, Simi Valley, CA, 93065
- Terry, Phillip J$5.3198% confidence
973 Red Pine 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.
- Terry, Phillip J$8.60100% confidence
1926 Seasons Street, Simi Valley, CA, 93065
Held by Wescom Credit Union
Savings accounts · ID 973459504
$1,020.40
3 possible associated properties
At this address
- Shaw, Demetrius$94.6391% confidence
1926 Seasons Street, Simi Valley, CA, 93065
- Shaw, Demetrius$182.0791% confidence
1926 Seasons Street, Simi Valley, CA, 93065
- Shaw, Demetrius$383.6791% confidence
1926 Seasons 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.
- Shaw, Demetrius$94.6391% confidence
990 Enchanted Way Suite, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds · ID 1015820419
$1,020.04
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155719
$1,020.00
1776 Ballard Street 0, Simi Valley, CA, 93065
Held by Tri-Ed Distribution, Inc.
Accounts-receivable credit balance · ID 986890481
$1,020.00
PO Box 2064, Simi Valley, CA, 93062
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1008435850
$1,020.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121647
$1,019.52
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
Pulmonary Critical Care AssociationCA
1172 Swallow Lane, Simi Valley, CA, 93065
Held by Facey Medical Group A Medical
Vendor checks · ID 1005611376
$1,019.04
3 possible associated properties
At this address
- Pulmonary Critical Care Associates$156.7195% confidence
1172 Swallow Lane, Simi Valley, CA, 93065
- Pulmonary Critical Care Associates$339.0795% confidence
1172 Swallow Lane, Simi Valley, CA, 93065
- Pulmonary Critical Care Associates Inc$40.0095% confidence
1172 Swallow 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.
- Pulmonary Critical Care Associates$156.7195% confidence
2762 Erringer Road Apt 15, Simi Valley, CA, 93065
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047212508
$1,018.99
1 possible associated property
Same owner name elsewhere
- Ashoor, Mutasem$250.0098% confidence
5362 Hollister Avenue Apt #5 Rose Cab Taxi, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashoor, Mutasem$250.0098% confidence