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 20, 2026 · official state programs
1751 Fair Avenue, Simi Valley, CA, 93063
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 961045943
$1,158.04
3 possible associated properties
At this address
- Owens, James$68.8398% confidence
1751 Fair Avenue, Simi Valley, CA, 93063
- Owens, James$1,518.2298% confidence
1751 Fair Avenue, Simi Valley, CA, 93063
- Owens, James P P$1,743.9895% confidence
1751 Fair 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.
- Owens, James$68.8398% confidence
2310 Sebring Street, Simi Valley, CA, 93065
Held by Metlife Inc
Dividend reinvestment plan · ID 953634158
$1,156.99
3 possible associated properties
At this address
- Chrisman, Albert L$91.4498% confidence
2310 Sebring Street, Simi Valley, CA, 93065
- Chrisman, Llucille L$37.3291% confidence
2310 Sebring Street, Simi Valley, CA, 93065
- Chrisman, Lucile L$33.0291% confidence
2310 Sebring 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.
- Chrisman, Albert L$91.4498% confidence
PO Box 3254, Simi Valley, CA, 93063
Held by Delaware Vs New York Settlement
Other · ID 2093563
$1,156.88
1 possible associated property
Same owner name elsewhere
- Wolfe, Arlis$280.0098% confidence
14478 East Rutgers Circle, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Arlis$280.0098% confidence
2264 McDonald Street, Simi Valley, CA, 93065
Held by Ally Bank
Co-owner on this record: Akie, Thompson
Savings accounts · ID 1037819825
$1,156.43
1378 Pride Street, Simi Valley, CA, 93065
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963604393
$1,156.18
4 possible associated properties
Same owner name elsewhere
- Freeman, Charles O$26.4198% confidence
Box 398, Cambria, CA
At this address
- Freeman, Charles$0.7695% confidence
1378 Pride Street, Simi Valley, CA, 93065
- Freeman, Charles$3.9995% confidence
1378 Pride Street, Simi Valley, CA, 93065
- Freeman, Margaret L$1,474.0191% confidence
1378 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.
- Freeman, Charles O$26.4198% confidence
1407 East Los Angeles Avenue Suite West Michael Astrosky, Simi Valley, CA, 93065
Held by Mantis Funding LLC
Accounts-receivable credit balance · ID 1010980305
$1,156.00
1406 Rambling Road, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Refunds due · ID 1014571177
$1,156.00
1 possible associated property
Same owner name elsewhere
- Toth, Vincent$0.1598% confidence
757 Clark Way, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toth, Vincent$0.1598% confidence
2352 North Fernview Street, Simi Valley, CA, 93065
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024 · ID 93469261
$1,155.00
6 possible associated properties
Same owner name elsewhere
- Melgoza, Luis$337.67100% confidence
1579 Cochran Street, Simi Valley, CA, 93065
- Melgoza, Luis$228.36100% confidence
1579 Cochran Street, Simi Valley, CA, 93065
- Melgoza, Luis$2.8598% confidence
24201 Gardena Drive, Madera, CA, 93638
At this address
- Melgoza, Luis$5.0098% confidence
2352 North Fernview Street, Simi Valley, CA, 93065
- Melgoza, Luis$13.0098% confidence
2352 North Fernview Street, Simi Valley, CA, 93065
- Melgoza, Luis$46.8698% confidence
2352 North Fernview 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.
- Melgoza, Luis$337.67100% confidence
3251 Corpus Christi Street, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025994662
$1,154.79
3 possible associated properties
At this address
- Warrensford, Debra L$14.8498% confidence
3251 Corpus Christi Street, Simi Valley, CA, 93063
- Warrensford, Debra L$15.4098% confidence
3251 Corpus Christi Street, Simi Valley, CA, 93063
- Warrensford, Debra L$15.4098% 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$14.8498% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Lee County Clerk Of Circuit Court
Customer overpayments · ID 971009898
$1,154.00
3 possible associated properties
At this address
- Lenders, First Choice$712.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders, First Choice$795.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders, First Choice$546.0098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, First Choice$712.0098% confidence
3158 Austin Avenue, Simi Valley, CA, 93063
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960872614
$1,152.97
1 possible associated property
At this address
- Ahrens, Gloria Y$65.1598% confidence
3158 Austin 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.
- Ahrens, Gloria Y$65.1598% confidence
2256 Oak Haven, Simi Valley, CA, 93063
Held by Ubs Financial Services
Other cert of ownership · ID 979374405
$1,152.95
4 possible associated properties
Same owner name elsewhere
- Shah, Nirali$59.98100% confidence
2256 Oak Haven Avenue, Simi Valley, CA, 93063
- Shah, Nirali$1.0198% confidence
247 Arriba Drive #12, Sunnyvale, CA, 94086
- Shah, Nirali$1.6198% confidence
3544 Altamira Terrace, Fremont, CA, 94536
At this address
- Shah, Nirali$35.7098% confidence
2256 Oak Haven, 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.
- Shah, Nirali$59.98100% confidence
4570 Alamo Street, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16307967
$1,152.51
2156 Saint Clair Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16297032
$1,152.51
6043 Mescallero Place, Simi Valley, CA, 93063
Held by Fidelity Warranty Services Inc
Accounts payable · ID 980840567
$1,152.25
5 possible associated properties
Same owner name elsewhere
- Gaynes, Randall$456.25100% confidence
6043 Mescallero Place, Simi Valley, CA, 73013
- Gaynes, Randall$0.1598% confidence
1464 Madera Road # N393, Simi Valley, CA, 93065
- Gaynes, Randall$0.1598% confidence
1464 Madera Road Suite North, Simi Valley, CA, 93065
At this address
- Gaynes, Randall$3.0498% confidence
6043 Mescallero Place, Simi Valley, CA, 93063
- Gaynes, Randy$15.0091% confidence
6043 Mescallero 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.
- Gaynes, Randall$456.25100% confidence
PO Box 942020, Simi Valley, CA, 93094
Held by U.s. Bank - Tss
Other court deposits · ID 999453297
$1,151.96
3 possible associated properties
Same owner name elsewhere
- Fleagane, Jon R$907.31100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$1,583.22100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$172.29100% confidence
Re: Fleagane Jon Sharon Cu P O Box 942020, 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.
- Fleagane, Jon R$907.31100% confidence
3435 Delilah Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Melikyan, Rima
Checking accounts · ID 1006362865
$1,151.61
2 possible associated properties
Same owner name elsewhere
- Galstyan, Noemzar$8.2098% confidence
Unknown, 00000
- Galstyan, Noemzar$7.7098% confidence
10220 Samoa Avenue Apt 101, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galstyan, Noemzar$8.2098% confidence
3435 Delilah Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Galstyan, Noemzar
Checking accounts · ID 1006362865
$1,151.61
1 possible associated property
Same owner name elsewhere
- Melikyan, Rima$0.0798% confidence
1830 South Mayflower Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melikyan, Rima$0.0798% confidence
4490 Lubbock Drive A, Simi Valley, CA, 93063
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 991589077
$1,151.27
5105 East Los Angeles 132, Simi Valley, CA, 93063
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748192
$1,151.00
Richard H Bruckner DDS 2796 Sycamore Drive Suite 202, Simi Valley, CA, 93065
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1031763794
$1,150.86
2 possible associated properties
Same owner name elsewhere
- Bruckner, Richard H$0.90100% confidence
2796 Sycamore Drive, Simi Valley, CA, 93065
- Bruckner, Richard H$3.5698% confidence
2852 Los Cedros Circle, Santa Rosa Valley, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruckner, Richard H$0.90100% confidence
1759 Cochran Street A, Simi Valley, CA, 93065
Held by Essex Portfolio LP
Refunds due · ID 1041138976
$1,150.45
3 possible associated properties
Same owner name elsewhere
- Javier, Cuevas$0.3898% confidence
4763 South Myrtle Street, Pico Rivera, CA, 90660
- Javier, Cuevas$0.7798% confidence
3963 7 Trees Boulevard Apt 241, San Jose, CA, 95111
- Javier, Cuevas$15.0098% confidence
3532 Magnolia Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Cuevas$0.3898% confidence
720 Oldstone Place, Simi Valley, CA, 93065
Held by American Express Company
Refunds due · ID 1041898181
$1,150.32
2163 Fitzgerald Road, Simi Valley, CA, 93065
Held by Ocwen Financial Corp
Escrow funds · ID 1017824116
$1,150.29
6 possible associated properties
Same owner name elsewhere
- Torres, Refugio$582.0098% confidence
Avenida Circulo 426, Col El Circulo, 00000
- Torres, Refugio$576.8498% confidence
2171 Highway 70, Floydada, TX, 79235
- Torres, Refugio$5,000.0098% confidence
2241 Glimmer Way, Perris, CA, 92571
At this address
- Torres, Refugio$21.8398% confidence
2163 Fitzgerald Road, Simi Valley, CA, 93065
- Torres, Refugio$2,501.2998% confidence
2163 Fitzgerald Road, Simi Valley, CA, 93065
- Torres, Antonia$0.9391% confidence
2163 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.
- Torres, Refugio$582.0098% confidence
3032 Obsidian Court, Simi Valley, CA, 93063
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044782577
$1,150.00
3 possible associated properties
At this address
- Nessen, Jeff$76.7995% confidence
3032 Obsidian Court, Simi Valley, CA, 93063
- Nessen, Jeff$93.4195% confidence
3032 Obsidian Court, Simi Valley, CA, 93063
- Nessen, Jeffrey$83.0095% confidence
3032 Obsidian 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.
- Nessen, Jeff$76.7995% confidence
PO Box 940838, Simi Valley, CA, 93094
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008791183
$1,149.00
3 possible associated properties
Same owner name elsewhere
- Kidney Dialysis Center Of$1,081.88100% confidence
PO Box 940838, Simi Valley, CA, 93094
- Kidney Dialysis Center Of$723.24100% confidence
PO Box 940838, Simi Valley, CA, 93094
- Kidney Dialysis Center Of$1,113.47100% confidence
PO Box 940838, 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.
- Kidney Dialysis Center Of$1,081.88100% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
Held by Rockwell Automation, Inc.
Dividends · ID 994897999
$1,148.40
6 possible associated properties
Same owner name elsewhere
- Van, Hoven F D$9.60100% confidence
1312 Patricia Avenue, Simi, CA, 93065
- Van, Hoven F D$30.80100% confidence
1312 Patricia Avenue, Simi, CA, 93065
- Van, Hoven F D$2,332.33100% confidence
1312 Patricia Avenue, Simi, CA, 93065
At this address
- Van, Hoven F D$74.8098% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
- Van, Hoven F D$14,581.3198% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
- Vanhoven, Fred D$20.3095% confidence
1312 Patricia 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.
- Van, Hoven F D$9.60100% confidence
1464 Madera Road Suite North Unit 212, Simi Valley, CA, 93065
Held by One Inc. Software Corporation
Individual policy benefit/Clm · ID 1042345668
$1,148.40
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030438001
$1,147.70
3 possible associated properties
At this address
- Nova Medical Center$936.2598% confidence
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
- Nova Medical Center$1,476.1298% confidence
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
- Nova Medical Center$1,050.7198% confidence
1197 East Los Angeles Avenue Suite C303, 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.
- Nova Medical Center$936.2598% confidence
2442 Stow Street, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Milinkovich, Denise Seylene
Outstanding official checks · ID 1032690977
$1,147.25
3 possible associated properties
At this address
- Milinkovich, Daniel Wade$728.9698% confidence
2442 Stow Street, Simi Valley, CA, 93063
- Milinkovich, Daniel Wade$70.8498% confidence
2442 Stow Street, Simi Valley, CA, 93063
- Milinkovich, Denise$4.8091% confidence
2442 Stow Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milinkovich, Daniel Wade$728.9698% confidence
2442 Stow Street, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Milinkovich, Daniel Wade
Outstanding official checks · ID 1032690977
$1,147.25
3 possible associated properties
At this address
- Milinkovich, Denise Seylene$728.9698% confidence
2442 Stow Street, Simi Valley, CA, 93063
- Milinkovich, Denise$4.8095% confidence
2442 Stow Street, Simi Valley, CA, 93063
- Milinkovich, Daniel Wade$728.9691% confidence
2442 Stow Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milinkovich, Denise Seylene$728.9698% confidence
2047 Hull Court, Simi Valley, CA, 93063
Held by At&t Teleholdings Inc.
Securities · ID 14572979
$1,147.13
1 possible associated property
Same owner name elsewhere
- Wells, A I$31.7498% confidence
7733 Bellaire, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, A I$31.7498% confidence
Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451761
$1,147.10
4521 Adam Road East, Simi Valley, CA, 93063
Held by Washington Mutual
Dividends · ID 18178876
$1,146.75
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Held by Clear Escrow Inc.
Escrow funds · ID 968471310
$1,146.00
3 possible associated properties
At this address
- Lenders, Choice Title$2,163.4098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$2,147.6098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$1,914.0098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, Choice Title$2,163.4098% confidence
6584 Tapley Street, Simi Valley, CA, 93063
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1031809664
$1,146.00
324 Golden Park Place, Simi Valley, CA, 93065
Held by Caliber Home Loans Inc
Customer overpayments · ID 1011379917
$1,145.13
2 possible associated properties
Same owner name elsewhere
- Konig, Shmuel$9.79100% confidence
324GOLDENPARKPL., Simivalley, CA, 93065
At this address
- Konig, Janis W$45.0091% confidence
324 Golden Park 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.
- Konig, Shmuel$9.79100% confidence
6252 Dana Avenue, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003384192
$1,144.54
3 possible associated properties
At this address
- Libby, Mark$128.8298% confidence
6252 Dana Avenue, Simi Valley, CA, 93063
- Libby, Mark$224.8498% confidence
6252 Dana Avenue, Simi Valley, CA, 93063
- Libby, Mark S$3.0095% confidence
6252 Dana 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.
- Libby, Mark$128.8298% confidence
1788 Patricia Avenue Apt 104, Simi Valley, CA, 93065
Held by Wks Frosty Corporation
Wages, payroll, salaries · ID 1043097404
$1,144.33
3 possible associated properties
Same owner name elsewhere
- Montes, De Oca Patricia$36.87100% confidence
458 Sherman Avenue, Moorpark, CA, 93021
- Montes, De Oca Patricia$81.39100% confidence
458 Sherman Avenue, Moorpark, CA, 93021
- Montes, De Oca Patricia$0.8898% confidence
4206 Trenton Avenue, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, De Oca Patricia$36.87100% confidence
785 Appleton, Simi Valley, CA, 93065
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017779922
$1,144.03
2 possible associated properties
Same owner name elsewhere
- Childers, John A$36.5298% confidence
5494 Oak Trail, Scurry, TX, 75158
- Childers, John A$50.0098% confidence
10609 Promenade Terrace, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childers, John A$36.5298% confidence
2271 Ralston Street, Simi Valley, CA, 93063
Held by Servicelink
Co-owner on this record: Ruben, Judith
Escrow accounts · ID 964820375
$1,144.00
3 possible associated properties
At this address
- Ruben, Robert$35.0098% confidence
2271 Ralston Street, Simi Valley, CA, 93063
- Ruben, Robert D$180.0095% confidence
2271 Ralston Street, Simi Valley, CA, 93063
- Ruben, Sandra M$0.4691% confidence
2271 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.
- Ruben, Robert$35.0098% confidence
1475 Lowery Street, Simi Valley, CA, 93065
Held by Prudential Financial Inc Kba
Other · ID 18187214
$1,143.76
2055 Chenault Place, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings accounts · ID 978166515
$1,143.47
2950 Sycamore Drive 100, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings accounts · ID 969870371
$1,143.03
725 Easy Street, Simi Valley, CA, 93065
Held by Commerce West Insurance Co
Co-owner on this record: Wright, Victoria
Insurance claim checks · ID 18273350
$1,142.76
6 possible associated properties
Same owner name elsewhere
- Simi, Valley Auto Body$31.61100% confidence
2876 Emily Lane, Simi Valley, CA, 93065
- Simi, Valley Auto Body$302.85100% confidence
725 East Easy Street, Simi Valley, CA, 93065
- Simi, Valley Auto Body$215.13100% confidence
725 East Easy Street, Simi Valley, CA, 93065
At this address
- Simi, Valley Auto Body$275.5998% confidence
725 Easy Street, Simi Valley, CA, 93065
- Simi Valley Auto Body And$795.6395% confidence
725 Easy Street, Simi Valley, CA, 93065
- Simi, Valley Autobody$651.9595% confidence
725 Easy 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.
- Simi, Valley Auto Body$31.61100% confidence
725 Easy Street, Simi Valley, CA, 93065
Held by Commerce West Insurance Co
Co-owner on this record: Simi, Valley Auto Body
Insurance claim checks · ID 18273350
$1,142.76
1306 Acapulco Avenue, Simi Valley, CA, 93065
Held by Onpoint Community Credit Union
Checking accounts · ID 1036905590
$1,141.59
1 possible associated property
At this address
- Linda L Taylor Estate$5.0098% confidence
1306 Acapulco 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.
- Linda L Taylor Estate$5.0098% confidence
1559 Deodora Street, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353893
$1,141.30
6 possible associated properties
Same owner name elsewhere
- Verma, Vivek$271.0098% confidence
10600 Leesa Drive, McKinney, TX, 75070
- Verma, Vivek$487.1998% confidence
#### Amberglen Boulevard #####, Austin, TX, 78729
- Verma, Vivek$1,925.3598% confidence
948 Sable, Rancho Santa Margarita, CA, 92688
At this address
- Verma, Vivek$37.8398% confidence
1559 Deodora Street, Simi Valley, CA, 93065
- Verma, Vivek$6,940.5498% confidence
1559 Deodora Street, Simi Valley, CA, 93065
- Verma, Vivek$156.9698% confidence
1559 Deodora 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.
- Verma, Vivek$271.0098% confidence
2150 Sparta Court, Simi Valley, CA, 93065
Held by Honeywell International Inc
Dividends · ID 1005208145
$1,140.22
3 possible associated properties
At this address
- Hughes, Edmund G$7.7098% confidence
2150 Sparta Court, Simi Valley, CA, 93065
- Hughes, Edmund G$8.5998% confidence
2150 Sparta Court, Simi Valley, CA, 93065
- Hughes, Edmund G$940.4898% confidence
2150 Sparta 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.
- Hughes, Edmund G$7.7098% confidence
3117 Scottys Terrace, Simi Valley, CA, 93063
Held by Citibank N A
Cashier's checks · ID 978839756
$1,140.00
1 possible associated property
At this address
- Olson, Catherine V$36.9491% confidence
3117 Scottys Terrace, 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.
- Olson, Catherine V$36.9491% confidence
2603 Phipps Avenue, Simi Valley, CA, 93065
Held by Citibank NA Cca
Checking accounts · ID 1042118766
$1,140.00
1 possible associated property
At this address
- Chuiz-Chavez, Gabriel$1,210.5491% confidence
2603 Phipps 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.
- Chuiz-Chavez, Gabriel$1,210.5491% confidence
1724 Moore Street, Simi Valley, CA, 93065
Held by Premier America Credit Union
Savings accounts · ID 1027875679
$1,139.81
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 1034870566
$1,139.28
3 possible associated properties
At this address
- Cole, Marie J$3,294.5398% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$4,568.9698% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$3,014.1298% confidence
3314 Jade 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.
- Cole, Marie J$3,294.5398% confidence
1192 El Monte Drive, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512860
$1,139.09
2 possible associated properties
At this address
- Estate Of G Howard$538.9298% confidence
1192 El Monte Drive, Simi Valley, CA, 93065
- Estate Of G Howard$28.2898% confidence
1192 El Monte 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.
- Estate Of G Howard$538.9298% confidence
1731 Cochran Street Apt G, Simi Valley, CA, 93065
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664199
$1,139.00
1910 Winterdew Avenue, Simi Valley, CA, 93065
Held by National Financial Services LLC
Misc outstanding checks · ID 1047252690
$1,139.00
4 possible associated properties
Same owner name elsewhere
- Adley, David L$28.16100% confidence
1910 Winter Dew Avenue, Simi Valley, CA, 93065
At this address
- Adley, David$50.0095% confidence
1910 Winterdew Avenue, Simi Valley, CA, 93065
- Adley, David$54.1795% confidence
1910 Winterdew Avenue, Simi Valley, CA, 93065
- Adley, Doris$54.1791% confidence
1910 Winterdew 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.
- Adley, David L$28.16100% confidence
230 Granite Street, Simi Valley, CA, 93065
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979475580
$1,138.83
3 possible associated properties
At this address
- Brown, Jeffery Scott Mr$438.5598% confidence
230 Granite Street, Simi Valley, CA, 93065
- Brown, Jeffery Scott$6.5595% confidence
230 Granite Street, Simi Valley, CA, 93065
- Brown, Frederick W$23.8091% confidence
230 Granite 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.
- Brown, Jeffery Scott Mr$438.5598% confidence
61 West Moreland Road, Simi Valley, CA, 93065
Held by Arthur J Gallagher Risk Management Servi
Premium refunds · ID 965817402
$1,138.82
5 possible associated properties
Same owner name elsewhere
- Innotec Group Inc$0.0098% confidence
P O Box 7740, Burbank, CA, 91510
- Innotec Group Inc$10.0098% confidence
C/o Mr Fred Cox, Calabasas, CA, 91302
- Innotec Group Inc$33.0498% confidence
C/o Mr Fred Cox, Calabasas, CA, 91302
At this address
- Innotec Group Inc$8.6098% confidence
61 West Moreland Road, Simi Valley, CA, 93065
- Innotec$0.0091% confidence
61 West Moreland Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Innotec Group Inc$0.0098% confidence
1230 Madera Road 5109 Nancy & Julian Bay, Simi Valley, CA, 93065
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 1008050191
$1,138.75
3 possible associated properties
Same owner name elsewhere
- Bay, Babette$1.76100% confidence
1230 Madera Road No 5109, Simi Valley, CA, 93065
- Bay, Babette$19.91100% confidence
1230 Madera Road No 5109, Simi Valley, CA, 93065
- Bay, Babette$1.3698% confidence
1 Hamlet Court, Rancho Mirage, CA, 92270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay, Babette$1.76100% confidence
2730 North Broadmoor, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Co-owner on this record: Nessel, Renee
Proceeds due beneficiaries · ID 1024965288
$1,138.16
2730 North Broadmoor, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Renee Nessel
Proceeds due beneficiaries · ID 1024965288
$1,138.16
2410 Sycamore Drive A, Simi Valley, CA, 93065
Held by Managed Dental Care
Misc outstanding checks · ID 961622387
$1,138.12
1313 Plum Avenue, Simi Valley, CA, 93065
Held by Paypal
Misc intangible property · ID 1029199757
$1,137.65
1919 Rocking Horse Drive, Simi Valley, CA, 93065
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16136193
$1,137.60
2326 Corlson Place, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Co-owner on this record: Thompson, Violet R
Proceeds due beneficiaries · ID 1005544400
$1,136.93
2326 Corlson Place, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Co-owner on this record: Violet Thompson Estate
Proceeds due beneficiaries · ID 1005544400
$1,136.93
2 possible associated properties
Same owner name elsewhere
- Thompson, Violet R$36.0098% confidence
687 Country Club Drive, Simi Vly, CA, 93065
- Thompson, Violet R$761.0098% confidence
28410 Emcante Drive, Sun City, CA, 92381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Violet R$36.0098% confidence
960 Chambers Lane, Simi Valley, CA, 93065
Held by Fci Lender Services
Drafts · ID 1028742957
$1,136.64
1 possible associated property
Same owner name elsewhere
- Boulos, Shokry William$0.1098% confidence
6437 Keltonview Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boulos, Shokry William$0.1098% confidence
4816 Walnut Street, Simi Valley, CA, 93063
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017911564
$1,136.46
4 possible associated properties
Same owner name elsewhere
- Villagrana, Xavier$0.0298% confidence
8505 Gulana Avenue Unit 4310, Playa Del Rey, CA, 90293
- Villagrana, Xavier$0.2898% confidence
8339 Fordham Road, Westchester, CA, 90045
At this address
- Villagrana, Xavier$949.9398% confidence
4816 Walnut Street, Simi Valley, CA, 93063
- Villagrana, Xavier$853.8898% confidence
4816 Walnut 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.
- Villagrana, Xavier$0.0298% confidence
1464 Madera Road No N326, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Abbott, Leslie R
Escrow accounts · ID 1011145273
$1,136.35
3 possible associated properties
Same owner name elsewhere
- Abbott, John M$1.00100% confidence
2696 Belburn Place, Simi Valley, CA, 93065
- Abbott, John M$4.40100% confidence
2696 Belburn Place, Simi Valley, CA, 93065
- Abbott, John M$5.02100% confidence
2696 Belburn 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.
- Abbott, John M$1.00100% confidence
3985 Eagle Flight Drive, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 984944385
$1,136.14
3 possible associated properties
Same owner name elsewhere
- Rothfield, Lillian$0.00100% confidence
2415 Grapevine Drive, Oxnard, CA, 93036
- Rothfield, Lillian$10.4098% confidence
2838 Country Vista Drive, Thousand Oaks, CA, 91362
- Rothfield, Lillian$290.0198% confidence
2838 Country Vista Drive, Thousand Oaks, 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.
- Rothfield, Lillian$0.00100% confidence
1145 Balsamo Avenue, Simi Valley, CA, 93065
Held by Google LLC And Affiliates
Accounts payable · ID 1021771675
$1,135.79
4 possible associated properties
Same owner name elsewhere
- Lombard, Zachary1 SHARES98% confidence
2505 Dana Cove B, Austin, TX, 78746
At this address
- Lombard, Joseph$7.5091% confidence
1145 Balsamo Avenue, Simi Valley, CA, 93065
- Lombard, Christopher$11.2591% confidence
1145 Balsamo Avenue, Simi Valley, CA, 93065
- Lombard, Christopher J$61.3691% confidence
1145 Balsamo 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.
- Lombard, Zachary1 SHARES98% confidence
6291 Keystone Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966797
$1,135.75
6 possible associated properties
Same owner name elsewhere
- Barnard, Valerie$6.00100% confidence
2488 Cedarwood Circle, Simi Valley, CA, 93063
- Barnard, Valerie$5.0098% confidence
1727 Cochran Street Apt H, Simi Valley, CA, 93065
- Barnard, Valerie$1.9998% confidence
455 Serpentine Drive, Del Mar, CA, 92014
At this address
- Barnard, Valerie$1.0098% confidence
6291 Keystone Street, Simi Valley, CA, 93063
- Barnard, Valerie$4.0198% confidence
6291 Keystone Street, Simi Valley, CA, 93063
- Barnard, Valerie$4.1098% confidence
6291 Keystone 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.
- Barnard, Valerie$6.00100% confidence
6480 Katherine Road Spc 2, Simi Valley, CA, 93063
Held by Premier America Credit Union
Savings accounts · ID 1027875678
$1,135.73
1 possible associated property
At this address
- Marshall, Janelle R$1,201.1391% confidence
6480 Katherine Road Spc 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.
- Marshall, Janelle R$1,201.1391% confidence
2375 Sycamore Drive South, Simi Valley, CA, 93065
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 958914919
$1,135.09
1 possible associated property
At this address
- Simi, Medical E$7.5698% confidence
2375 Sycamore Drive South, 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, Medical E$7.5698% confidence
1142 Tivoli Lane Unit 161, Simi Valley, CA, 93065
Held by Northrop Grumman Federal Credit Union
Savings accounts · ID 1045853562
$1,134.65
1 possible associated property
At this address
- Terzo, Ann$2,507.1695% confidence
1142 Tivoli Lane Unit 161, 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.
- Terzo, Ann$2,507.1695% confidence
4577 Lubbock Drive, Simi Valley, CA, 93063
Held by Government Employees Insurance Company
Co-owner on this record: Ramirez, Gladys E
Premium refunds · ID 1001098383
$1,134.05
4577 Lubbock Drive, Simi Valley, CA, 93063
Held by Government Employees Insurance Company
Co-owner on this record: Monroe, Joshua C
Premium refunds · ID 1001098383
$1,134.05
3 possible associated properties
Same owner name elsewhere
- Ramirez, Gladys E$7.0098% confidence
2021 Chariton Street Apt 2, Los Angeles, CA, 90034
- Ramirez, Gladys E$2.5098% confidence
10258 1 2 California Avenue, South Gate, CA, 90280
- Ramirez, Gladys E$0.7398% confidence
6853 Fulton Avenue Apt 2, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gladys E$7.0098% confidence
6303 Sylvan Drive Bad Billy, Simi Valley, CA, 93063
Held by American Express Company
Accounts-receivable credit balance · ID 1002582479
$1,133.58
3152 Meadowstone Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019322193
$1,133.46
3 possible associated properties
At this address
- McClurg, Anna$8.6498% confidence
3152 Meadowstone Drive, Simi Valley, CA, 93063
- McClurg, Anna$8.6498% confidence
3152 Meadowstone Drive, Simi Valley, CA, 93063
- McClurg, Anna$9.0098% confidence
3152 Meadowstone 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.
- McClurg, Anna$8.6498% confidence
1550 Rory Lane Spc 53, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021474198
$1,133.20
2 possible associated properties
At this address
- Adkinson, Dennis B$565.6098% confidence
1550 Rory Lane Spc 53, Simi Valley, CA, 93063
- Adkinson, Dennis B$1,133.2098% confidence
1550 Rory Lane Spc 53, 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.
- Adkinson, Dennis B$565.6098% confidence
1550 Rory Lane Spc 53, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021474220
$1,133.20
2 possible associated properties
At this address
- Adkinson, Dennis B$1,133.2098% confidence
1550 Rory Lane Spc 53, Simi Valley, CA, 93063
- Adkinson, Dennis B$565.6098% confidence
1550 Rory Lane Spc 53, 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.
- Adkinson, Dennis B$1,133.2098% confidence
$1,131.37
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miller 1910 Stow Street, Simi Valley, CA, 93063
Held by Continental Stock Transfer & Trust Co
Securities · ID 13780142
$1,131.37
400 Countrywide Wy Sv 35, Simi Valley, CA, 93065
Held by Southern Highlands Community Association
Accounts-receivable credit balance · ID 983887682
$1,131.19
6 possible associated properties
Same owner name elsewhere
- Bank Of New York T$0.07100% confidence
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
- Bank Of New York T$16.61100% confidence
400 Countywide Way, Simi Valley, CA, 93065
- Bank Of New York T$60.00100% confidence
400 Countryside Way Sv 35, Simi Valley, CA, 93065
At this address
- Bank Of New York M$6.7695% confidence
400 Countrywide Wy Sv 35, Simi Valley, CA, 93065
- Bank New York Mellon Trust$6.6091% confidence
400 Countrywide Wy Sv 35, Simi Valley, CA, 93065
- Bank New York Mello$23.9691% confidence
400 Countrywide Wy Sv 35, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York T$0.07100% confidence
6179 Goshen Street, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989284203
$1,131.13
3 possible associated properties
At this address
- Kirby, Lorene$6.0598% confidence
6179 Goshen Street, Simi Valley, CA, 93063
- Kirby, Lorene$6.0598% confidence
6179 Goshen Street, Simi Valley, CA, 93063
- Kirby, Lorene$6.0598% confidence
6179 Goshen 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.
- Kirby, Lorene$6.0598% confidence
1633 Erringer Road Suite 101, Simi Valley, CA, 93065
Held by Southwest Catholic Health Network Corp
Group policy benefit/Clm payments · ID 1005932323
$1,131.02
4 possible associated properties
Same owner name elsewhere
- Pacific, Toxicology Lab$686.85100% confidence
9348 De Soto Avenue, Chatsworth, CA, 91311
- Pacific, Toxicology Lab$0.0398% confidence
9348 Desoto Avenue, Chatsworth, CA, 91311
- Pacific, Toxicology Lab$7.9798% confidence
9348 De Soto Avenue, Chatsworth, CA, 91311
At this address
- Pacific, Toxicology Lab$774.7198% confidence
1633 Erringer Road Suite 101, 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.
- Pacific, Toxicology Lab$686.85100% confidence
1031 Erringer Road, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds · ID 1033337675
$1,130.96
3 possible associated properties
At this address
- Muxlow, Samuel$0.4098% confidence
1031 Erringer Road, Simi Valley, CA, 93065
- Muxlow, Samuel$136.8598% confidence
1031 Erringer Road, Simi Valley, CA, 93065
- Muxlow, Samuel$271.2698% confidence
1031 Erringer 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.
- Muxlow, Samuel$0.4098% confidence
2242 East Brower Street, Simi Valley, CA, 93065
Held by McGraw Insurance Services LP
Co-owner on this record: Flores, Anna
Premium refunds · ID 1028306345
$1,130.75
2 possible associated properties
At this address
- Flores, Ramedy$13.7498% confidence
2242 East Brower Street, Simi Valley, CA, 93065
- Flores, Anna$1,130.7591% confidence
2242 East Brower 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.
- Flores, Ramedy$13.7498% confidence
2242 East Brower Street, Simi Valley, CA, 93065
Held by McGraw Insurance Services LP
Co-owner on this record: Flores, Ramedy
Premium refunds · ID 1028306345
$1,130.75
2 possible associated properties
At this address
- Flores, Ramedy$1,130.7591% confidence
2242 East Brower Street, Simi Valley, CA, 93065
- Flores, Ramedy$13.7491% confidence
2242 East Brower 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.
- Flores, Ramedy$1,130.7591% confidence
2876 North Sycamore, Simi Valley, CA, 93065
Held by Wellcare Health Insurance Company Of Ky
Vendor checks · ID 967671356
$1,130.46
3 possible associated properties
At this address
- Heart Center Of Sc$28.2298% confidence
2876 North Sycamore, Simi Valley, CA, 93065
- Heart Center Of Sc$4,256.8798% confidence
2876 North Sycamore, Simi Valley, CA, 93065
- Heart Center Of Sc$1,335.5298% confidence
2876 North Sycamore, 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.
- Heart Center Of Sc$28.2298% confidence
3060 Bianca Circle, Simi Valley, CA, 93063
Held by Usf&g Corporation Common Misc Cash
Securities · ID 15164288
$1,130.28
4 possible associated properties
Same owner name elsewhere
- Roberts, Scott K$2,500.97100% confidence
C/o Charles A Roberts 3060 Bianca Circle, Simi Valley, CA, 93063
- Roberts, Scott K$9.5698% confidence
1783 Magnolia Lake Court, San Jose, CA, 95131
- Roberts, Scott K$76.3998% confidence
3150 Rubino Drive Apt 213, San Jose, CA, 95125
At this address
- Roberts, Charles$502.8991% confidence
3060 Bianca Circle, 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.
- Roberts, Scott K$2,500.97100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Expand Operating LLC
Working interest · ID 1034299728
$1,130.14
3 possible associated properties
At this address
- Bank Of America$5,151.2995% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of America$3,422.7695% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$1,205.4891% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$5,151.2995% confidence
2391 Rolston, Simi Valley, CA, 93063
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 1685165
$1,129.72
1690 Rory Lane Apt C, Simi Valley, CA, 93063
Held by Prudential Financial Inc Kba
Other · ID 18187195
$1,129.27
1 possible associated property
Same owner name elsewhere
- Knauss, Elsie M$341.2898% confidence
2113 1/2 South Budlong, Los Angeles, 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.
- Knauss, Elsie M$341.2898% confidence
1175 Hudson Court, Simi Valley, CA, 93065
Held by US Fidelis Consumer Restitution Fund
Misc outstanding checks · ID 991163060
$1,128.82
5 possible associated properties
Same owner name elsewhere
- Shields, Darrell$0.15100% confidence
1175 Hudson Crt, Simi Valley, CA, 93065
- Shields, Darrell$6.9198% confidence
3410 Waterman Court, San Jose, CA, 95127
At this address
- Shields, Darrell$4.9398% confidence
1175 Hudson Court, Simi Valley, CA, 93065
- Shields, Darrell$25.0098% confidence
1175 Hudson Court, Simi Valley, CA, 93065
- Shields, Gary F$0.3091% confidence
1175 Hudson 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.
- Shields, Darrell$0.15100% confidence
2575 Lee Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15480064
$1,128.81
2828 Chachron Street, Simi Valley, CA, 93065
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Sigler, James E
Securities · ID 12490459
$1,128.34
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$19,227.88100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$1,289.5498% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$527.8598% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$2,579.0798% confidence
2828 Chachron 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 Chachron Street, Simi Valley, CA, 93065
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Sigler, Mildred M
Securities · ID 12490459
$1,128.34
3 possible associated properties
At this address
- Sigler, James E$1,289.5498% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, James E$527.8598% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, James E$2,579.0798% confidence
2828 Chachron 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$1,289.5498% confidence
818 Margo Drive, Simi Valley, CA, 93065
Held by Aiu Insurance Company
Individual policy benefit/Clm · ID 1065755399
$1,127.66
3 possible associated properties
At this address
- Lianna, Dirocco$1,127.6698% confidence
818 Margo Drive, Simi Valley, CA, 93065
- Lianna, Dirocco$161.1098% confidence
818 Margo Drive, Simi Valley, CA, 93065
- Lianna, Dirocco$1.5298% confidence
818 Margo 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.
- Lianna, Dirocco$1,127.6698% confidence
818 Margo Drive, Simi Valley, CA, 93065
Held by Aiu Insurance Company
Individual policy benefit/Clm · ID 1065755400
$1,127.66
3 possible associated properties
At this address
- Lianna, Dirocco$1,127.6698% confidence
818 Margo Drive, Simi Valley, CA, 93065
- Lianna, Dirocco$161.1098% confidence
818 Margo Drive, Simi Valley, CA, 93065
- Lianna, Dirocco$1.5298% confidence
818 Margo 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.
- Lianna, Dirocco$1,127.6698% confidence