Unclaimed Property in Simi Valley, CA

Bhola, NasreenCA

2630 Fitzgerald Road, Simi Valley, CA, 93065

Held by University Credit Union

Checking Accounts · ID 1009505835

$1,045.00

Mahony, Arthur JCA

195 Tierra Rejada 151, Simi Valley, CA, 93065

Held by Airtouch Communications

Non Standard Naupa Code For - Securities · ID 12496433

$1,043.70

Wheelan Rita 0CA

2053 Laurelwood Avenue, Simi Valley, CA, 93063

Held by Roundpoint Mortgage Servicing Corporation

Refunds Due · ID 1040961549

$1,043.70

Babit, Aaron MrCA

4391 Copperstone Lane, Simi Valley, CA, 93065

Held by Payflex Systems USA Inc

Group Policy Benefit/clm Pmts · ID 999383178

$1,043.16

American Chevy'S IncCA

1382 East Los Angeles Avenue, Simi Valley, CA, 93065

Held by City National Bank

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 12906399

$1,042.93

Olivia, Jade MusicCA

2492 Canterburg Lane, Simi Valley, CA, 93063

Held by American Society Of Composers Auth & Pub

Miscellaneous Outstanding Checks · ID 1028231477

$1,042.56

Geeting, DanielCA

P O Box 255, Simi Valley, CA, 93063

Held by Amco Insurance Co

Non Standard Naupa Code For - Refunds · ID 18428522

$1,042.00

Geeting, JoyceCA

P O Box 255, Simi Valley, CA, 93063

Held by Amco Insurance Co

Non Standard Naupa Code For - Refunds · ID 18428522

$1,042.00

Lamarr, Terry WCA

4561 Alpine Avenue, Simi Valley, CA, 93063

Held by Silicon General Inc

Shares Of Stock (rtrned By Po) · ID 1771245

$1,041.99

Bruce, WandaCA

4434 Apricot Road East, Simi Valley, CA, 93063

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 959837039

$1,041.51

Janv, Janette SCA

3110 Waukegan Avenue, Simi Valley, CA, 93063

Held by Phillips 66 Company

Royalties · ID 1001018184

$1,041.37

Hemenway, Marian WCA

440 Huyler Lane Unit A, Simi Valley, CA, 93065

Held by Bank Of America Corporation

Miscellaneous Outstanding Checks · ID 956964262

$1,041.30

Hall, Laurel PCA

1476 Parkhurst Street, Simi Valley, CA, 93062

Held by Wawanesa General Insurance

Individual Policy Benefit/clm · ID 1002102870

$1,041.21

Thompson, TeriCA

2043 Booth Street, Simi Valley, CA, 93065

Held by Amco Insurance Co

Group Policy Benefit/clm Pmts · ID 973561197

$1,040.63

Urquidez, Arnold A IIICA

2842 El Paso Avenue, Simi Valley, CA, 93063

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032952083

$1,040.60

Urquidez, Carolyn LCA

2842 El Paso Avenue, Simi Valley, CA, 93063

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032952083

$1,040.60

Madrid, RichardCA

892 Thornwood Street, Simi Valley, CA, 93065

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 960332368

$1,040.21

Madrid, Lynn TCA

892 Thornwood Street, Simi Valley, CA, 93065

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 960332368

$1,040.21

Ferrari, DavidCA

2485 Lukens Lane, Simi Valley, CA, 93065

Held by American First Credit Union

Savings Accounts · ID 973933676

$1,040.14

Villasenor, JosefinaCA

1753 Cochoran, Simi Valley, CA, 93065

Held by Los Robles Regional Medical Center

Non Standard Naupa Code For - Refunds · ID 11382167

$1,040.00

Rodarte-Tarvares, AtanacioCA

1579 Venice Street, Simi Valley, CA, 93065

Held by Bluecross Blueshield Of Tennessee

Outstanding Official Checks · ID 995252028

$1,039.84

Cohen, Marjorie DCA

C/o Johanna Cohen 144 Wrangler Road, Simi Valley, CA, 93065

Held by Metropolitan Life Insurance Company

Unidentified Remittances · ID 1025088289

$1,039.50

Ahmad, ZiaCA

1277 Pride Street, Simi Valley, CA, 93065

Held by Horizon Healthcare

Individual Policy Benefit/clm · ID 993871558

$1,038.60

Francisco, ElizabethCA

2432 Pocomoke Court, Simi Valley, CA, 93065

Held by American Express Company

Refunds Due · ID 1016146313

$1,038.15

Countrywide, Home LoaCA

P O Box 5070 Accounts Payable Department, Simi Valley, CA, 93062

Held by Simplexgrinnell LP

Credit Balance - Accounts Receivable · ID 975489960

$1,037.72

Mattoo, AmardeepCA

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

Heeg, JohnCA

3564 Hearst Drive, Simi Valley, CA, 93063

Held by World Savings And Loan Association

Non Standard Naupa Code For - Interest Checks · ID 11000530

$1,037.37

Todd, ClubbCA

1818 Rory Lane 2, Simi Valley, CA, 93063

Held by U. S. Bank, N. A.

Outstanding Official Checks · ID 1046155565

$1,036.60

Lewis, Thomas IIICA

1127 Sycamore A, Simi Valley, CA, 93065

Held by Bank Of America N A

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17436111

$1,036.20

Omni, Point CommunicationsCA

4100 Guardian Street Suite 101, Simi Valley, CA, 93063

Held by Pacific Gas & Electric Company

Refunds Or Rebates · ID 986196205

$1,035.95

Djomeh, Reza ECA

425 Appleton Road, Simi Valley, CA, 93065

Held by Security Pacific National Bank Sherman Oaks

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9153438

$1,035.61

Djomeh, ShivaCA

425 Appleton Road, Simi Valley, CA, 93065

Held by Security Pacific National Bank Sherman Oaks

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9153438

$1,035.61

Djomeh, DonCA

425 Appleton Road, Simi Valley, CA, 93065

Held by Security Pacific National Bank Sherman Oaks

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9153438

$1,035.61

Little Bit Of Heaven CorporationCA

2012 Apollo Court, Simi Valley, CA, 93065

Held by Galpin Jaguar Lincoln Mercury Inc

Miscellaneous Outstanding Checks · ID 1003911972

$1,035.18

Garcia, Javier RCA

2194 Sequoia Avenue, Simi Valley, CA, 93063

Held by Wm Corporate Services Inc

Wages Payroll, Salaries · ID 1009771177

$1,035.04

Perfect Data CorpCA

Attn Harris Shapiro 1445 East Los Angeles Avenue Suite 208, Simi Valley, CA, 93065

Held by Flamemaster Corporation

Underlying Shares/outstand Cer · ID 967822474

$1,034.77

Bac Home Loans Servicing BpCA

400 Countrywide Way, Simi Valley, CA, 93065

Held by Republic Mortgage Insurance Company

Premium Refunds · ID 992121648

$1,034.77

Countrywide, Home Loans EntCA

PO Box 5170, Simi Valley, CA, 93062

Held by Pioneer Savings Bank

Cashier'S Checks · ID 974578876

$1,034.22

Sirianni, LindaCA

2064 Emory Avenue, Simi Valley, CA, 93063

Held by Vca, Inc

Credit Balance - Accounts Receivable · ID 1035618311

$1,034.00

Silva, Carlos AlbertoCA

4917 Barnard Street, Simi Valley, CA, 93063

Held by Farmers Insurance Exchange

Commissions · ID 1030340924

$1,033.86

Terry, Heidi LCA

821 Talbert Avenue, Simi Valley, CA, 93065

Held by Citigroup Inc

Underlying Shares/outstand Cer · ID 1005759803

$1,033.65

Parker, Delores JCA

3067 Waco Avenue, Simi Valley, CA, 93063

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16321240

$1,032.96

Drake, Blanche MCA

3086 Anderson Drive, Simi Valley, CA, 93065

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16280925

$1,032.96

Hoult, Bonnie SCA

6108 Centinella Street, Simi Valley, CA, 93063

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16296405

$1,032.96

Corea, George CCA

5506 Aurelia Street, Simi Valley, CA, 93063

Held by Wells Fargo Bank NA

Savings Accounts · ID 987980377

$1,032.91

Eslava, FranciscoCA

2453 1/2 Fig Street, Simi Valley, CA, 93063

Held by Continental Exchange Solutions Inc

Outstanding Official Checks · ID 988170811

$1,032.00

A Medical CorporationCA

PO Box 190, Simi Valley, CA, 93062

Held by Allstate Northbrook Indemnity Company

Expense Checks · ID 1034477976

$1,032.00

Delta Tec Engineering IncCA

2215 First Street, Simi Valley, CA, 93065

Held by Continental Casualty Company

Non Standard Naupa Code For - Refunds · ID 12660405

$1,031.00

Janvrin, JanetteCA

3110 Waukegan Avenue, Simi Valley, CA, 93063

Held by Conocophillips Company

Royalties · ID 952574055

$1,030.42

Paradise, Auto BodyCA

1458 Crocker Street, Simi Valley, CA, 93065

Held by The Wawanesa Mutual Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15662230

$1,030.30

Northcott, Martha YCA

1458 Crocker Street, Simi Valley, CA, 93065

Held by The Wawanesa Mutual Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15662230

$1,030.30

Chiuz-Chavez, GabrielCA

2603 Phipps Avenue Apt C, Simi Valley, CA, 93065

Held by Danielson National Insurance Co

Other Amts Due Under Policy · ID 987011147

$1,029.86

Estate Of R D KilbyCA

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

Non Standard Naupa Code For - Insurance Claim Checks · ID 16974965

$1,029.57

Lenzi, MatthewCA

1567 East Jefferson Way Apt 2310, Simi Valley, CA, 93065

Held by Public Storage Inc

Customer Overpayments · ID 1014288521

$1,029.00

Brosseau, DonCA

284 Goldenwood Circle, Simi Valley, CA, 93065

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1044603793

$1,028.96

Brosseau, GayleCA

284 Goldenwood Circle, Simi Valley, CA, 93065

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1044603793

$1,028.96

Suggs, WilliamCA

2175 Ralston Street, Simi Valley, CA, 93063

Held by Western Riverside Council Of Governments (wrcog)

Refunds Due · ID 1037500762

$1,028.75

Hooper, H LeeCA

1669 Cody Avenue, Simi Valley, CA, 93063

Held by Jpmorgan Chase Bank N.a. (703)

Pension & Profit Sharing · ID 978523807

$1,027.98

Martinez, SimonCA

1435 Lowery Street, Simi Valley, CA, 93065

Held by Sedgwick Claims Management Services Inc

Miscellaneous Outstanding Checks · ID 1027089709

$1,027.94

Kassar, CarloCA

2812 Emily Lane, Simi Valley, CA, 93063

Held by Comerica Bank

Checking Accounts · ID 1019962042

$1,027.88

Saito, HiroyasuCA

5065 Hidden Park Court, Simi Valley, CA, 93063

Held by Essex Portfolio LP

Security Deposit · ID 1009491090

$1,027.79

Aguirre, AlfredoCA

4151 Deborah Street, Simi Valley, CA, 93063

Held by U. S. Bank, N. A.

Escrow Accounts · ID 1036317402

$1,026.60

Cervantes, Luis MCA

4151 Deborah Street, Simi Valley, CA, 93063

Held by U. S. Bank, N. A.

Escrow Accounts · ID 1036317402

$1,026.60

Owens, MichaelCA

1231 Tivoli Lane #42, Simi Valley, CA, 93065

Held by Galpin Jaguar Lincoln Mercury Inc

Miscellaneous Outstanding Checks · ID 1021590819

$1,026.53

Johns, BaileyCA

2342 Toby Place, Simi Valley, CA, 93065