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 11, 2026 · official state programs
5359 Mildred Street, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1037851543
$11,631.87
3 possible associated properties
At this address
- Castorena, Frank$2.7495% confidence
5359 Mildred Street, Simi Valley, CA, 93063
- Castorena, Frank$2.0895% confidence
5359 Mildred Street, Simi Valley, CA, 93063
- Castorena, Frank$0.9095% confidence
5359 Mildred 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.
- Castorena, Frank$2.7495% confidence
PO Box 190, Simi Valley, CA, 93062
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1005788301
$11,619.34
3 possible associated properties
Same owner name elsewhere
- Dowrad Medical Group$7.68100% confidence
PO Box 190, Simi Valley, CA, 93062
- Dowrad Medical Group$6.37100% confidence
PO Box 190, Simi Valley, CA, 93062
- Dowrad Medical Group$1.94100% confidence
PO Box 190, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dowrad Medical Group$7.68100% confidence
Khorasgani, Mohamad-Reza TabidianCA
2859 Inyo Circle, Simi Valley, CA, 93063
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1025404318
$11,566.60
6 possible associated properties
Same owner name elsewhere
- Khorasgani, Mohamad-Reza Tabidian$0.35100% confidence
2859 Inyo Circle, Simi Valley, CA, 93063
- Khorasgani, Mohamad-Reza Tabidian$0.3698% confidence
9714 Caminito Mojado, San Diego, CA, 92131
- Khorasgani, Mohamad-Reza Tabidian$0.3898% confidence
9714 Caminito Mojado, San Diego, CA, 92131
At this address
- Khorasgani, Mohamad-Reza Tabidian$4.4498% confidence
2859 Inyo Circle, Simi Valley, CA, 93063
- Khorasgani, Mohamad-Reza Tabidian$0.3598% confidence
2859 Inyo Circle, Simi Valley, CA, 93063
- Khorasgani, Mohamad-Reza Tabidian$0.4398% confidence
2859 Inyo 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.
- Khorasgani, Mohamad-Reza Tabidian$0.35100% confidence
Tr Patricia Shelby IRA 10/08/0, Simi Valley, CA, 93065
Held by Time Warner, Inc
Shares of stock (Returned by po) · ID 975780022
$11,563.69
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979458110
$11,483.35
3 possible associated properties
Same owner name elsewhere
- Czerwinski, Eugene J$715.1998% confidence
20530 Tiara Street, Woodland Hills, CA, 91367
- Czerwinski, Eugene J$549.2798% confidence
12251 Montauge, Pacoima, CA, 91331
- Czerwinski, Eugene J$1,614.0498% confidence
19951 Acre Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Czerwinski, Eugene J$715.1998% confidence
2479 Glenhurst, Simi Valley, CA, 93063
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 994483934
$11,473.79
3 possible associated properties
At this address
- Lew, David$6,770.5898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$19,595.9798% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$2,684.0898% confidence
2479 Glenhurst, 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.
- Lew, David$6,770.5898% confidence
PO Box 9700, Simi Valley, CA, 93097
Held by Home Savings Of America San Diego Branch
Checking accounts, demand deposit · ID 12772959
$11,408.40
2315 Kuehner Drive, Simi Valley, CA, 93063
Held by Local Initiative Health Authority
Accounts payable · ID 1035557638
$11,365.84
1 possible associated property
At this address
- Ultimate Care Hospice Inc$1,699.6598% confidence
2315 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.
- Ultimate Care Hospice Inc$1,699.6598% confidence
195 Tierra Rejada Road Unit 56, Simi Valley, CA, 93065
Held by Pershing LLC
Mutual fund shares · ID 1021959207
$11,326.75
3 possible associated properties
Same owner name elsewhere
- Judge, Lawrence P$77.00100% confidence
C/o Jim Judge, Simi Valley, CA, 93065
At this address
- Judge, Lawrence P$2,211.0898% confidence
195 Tierra Rejada Road Unit 56, Simi Valley, CA, 93065
- Judge, Lawrence P$1,274.6098% confidence
195 Tierra Rejada Road Unit 56, 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.
- Judge, Lawrence P$77.00100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
Held by Anadarko Petroleum Corporation
Co-owner on this record: Sigler, Mildred M
Shares exchanged for shares · ID 17264970
$11,310.74
3 possible associated properties
At this address
- Sigler, James E$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$2,559.3698% confidence
2828 Cochran 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$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
Held by Anadarko Petroleum Corporation
Co-owner on this record: Sigler, James E
Shares exchanged for shares · ID 17264970
$11,310.74
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$3.76100% confidence
2828 Cochran Street - #337, Simi Vallley, CA, 93065
- Sigler, Mildred M$99.52100% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$41.90100% confidence
2828 Cochran Street #337, Simi Vallley, CA, 93065
At this address
- Sigler, Mildred M$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$2,559.3698% confidence
2828 Cochran 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$3.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500300
$11,247.57
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood 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.
- Inter Group Co Inc$297,344.38100% confidence
4008 Township Avenue, Simi Valley, CA, 93063
Held by Bank Of America NA
Checking accounts · ID 1045307440
$11,236.00
3 possible associated properties
At this address
- Sincock, Susan L$0.0198% confidence
4008 Township Avenue, Simi Valley, CA, 93063
- Sincock, Susan L$0.0798% confidence
4008 Township Avenue, Simi Valley, CA, 93063
- Sincock, Susan L$124.3198% confidence
4008 Township 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.
- Sincock, Susan L$0.0198% confidence
C/o Talia Petrella 5369 Diane Street, Simi Valley, CA, 93063
Held by Continental Stock Transfer & Tr
Underlying shares or outstanding certificates · ID 975694246
$11,109.11
3 possible associated properties
Same owner name elsewhere
- Petrella, Richard$346.48100% confidence
C/o Talia Petrella 5369 Diane Street, Simi Valley, CA, 93063
- Petrella, Richard$4,540.1398% confidence
5139 Topanga Canyon Boulevard, Woodland Hills, CA, 91364
- Petrella, Richard$288.0098% confidence
25407 Quail Creek Court, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrella, Richard$346.48100% confidence
2998 Chippewa Avenue, Simi Valley, CA, 93063
Held by Pdc Energy Inc.
Royalties · ID 986362514
$11,085.89
3 possible associated properties
Same owner name elsewhere
- Cochetti, Daniel P$66.68100% confidence
5300 East Los Angeles Avenue 102, Simi Valley, CA, 93063
- Cochetti, Daniel P$51.0098% confidence
7635 Pomelo Drive, West Hills, CA, 91304
At this address
- Cochetti, Daniel P$203.0098% confidence
2998 Chippewa 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.
- Cochetti, Daniel P$66.68100% confidence
Brown, JCA
195 16 Tierre Rejadaro, Simi Valley, CA, 93065
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1024917234
$11,015.52
400 Countrywide Way, Simi Valley, CA, 93065
Held by Oakland County Treasurer
Funds held in a fiduciary capacity · ID 993234241
$11,000.00
1 possible associated property
At this address
- Wells, Stefon$1,200.0091% 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.
- Wells, Stefon$1,200.0091% confidence
1691 Wallace Street, Simi Valley, CA, 93065
Held by National Life Insurance Co
Individual policy benefit/Clm · ID 1039523733
$10,933.02
1506 Cochran Street, Simi Valley, CA, 93065
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838675
$10,925.75
2 possible associated properties
Same owner name elsewhere
- Rafael, Burgos$3.8698% confidence
440 Portafino Court Apt 305M, Pomona, CA, 91766
- Rafael, Burgos$59.6098% confidence
1881 North Vista Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rafael, Burgos$3.8698% confidence
6307 Marsha Avenue, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020195855
$10,859.20
4 possible associated properties
Same owner name elsewhere
- Roberts, Jim A JR$10.4098% confidence
1933 Hillgate Way Apt A, Simi Valley, CA, 93065
At this address
- Roberts, Jim A JR$804.0098% confidence
6307 Marsha Avenue, Simi Valley, CA, 93063
- Roberts, Jim A JR$143.7798% confidence
6307 Marsha Avenue, Simi Valley, CA, 93063
- Roberts, Jim A JR$143.7798% confidence
6307 Marsha 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.
- Roberts, Jim A JR$10.4098% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607154
$10,854.80
3 possible associated properties
At this address
- Lew, David$8.0098% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
- Lew, David$2.0098% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
- Lew, David$3.0098% confidence
2479 Glenhurst 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.
- Lew, David$8.0098% confidence
5932 East Los Angeles Avenue Spc 13, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 986937094
$10,812.57
3 possible associated properties
At this address
- Sherman, Irene$1,063.7798% confidence
5932 East Los Angeles Avenue Spc 13, Simi Valley, CA, 93063
- Sherman, Irene$1,115.4198% confidence
5932 East Los Angeles Avenue Spc 13, Simi Valley, CA, 93063
- Sherman, Donna M$1.4391% confidence
5932 East Los Angeles Avenue Spc 13, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Irene$1,063.7798% confidence
1284 Haven Avenue, Simi Valley, CA, 93065
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 1046029842
$10,797.47
3 possible associated properties
At this address
- Huizenga, Bradley T$1.9898% confidence
1284 Haven Avenue, Simi Valley, CA, 93065
- Huizenga, Bradley T$12.0098% confidence
1284 Haven Avenue, Simi Valley, CA, 93065
- Huizenga, Bradley T$8,098.1098% confidence
1284 Haven 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.
- Huizenga, Bradley T$1.9898% confidence
2828 Chochon Street, Simi Valley, CA, 93065
Held by At&t Corp
Co-owner on this record: Sigler, Mildred M
Securities · ID 11918186
$10,795.18
3 possible associated properties
At this address
- Sigler, James E$56.4398% confidence
2828 Chochon Street, Simi Valley, CA, 93065
- Sigler, James E$1,974.4098% confidence
2828 Chochon Street, Simi Valley, CA, 93065
- Sigler, James E$505.4098% confidence
2828 Chochon 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$56.4398% confidence
2828 Chochon Street, Simi Valley, CA, 93065
Held by At&t Corp
Co-owner on this record: Sigler, James E
Securities · ID 11918186
$10,795.18
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$7,425.60100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.88100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$56.4398% confidence
2828 Chochon Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,974.4098% confidence
2828 Chochon Street, Simi Valley, CA, 93065
- Sigler, Mildred M$505.4098% confidence
2828 Chochon 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
977 Sunset Garden Lane Apt North, Simi Valley, CA, 93065
Held by US Bank NA
Checking accounts · ID 998977454
$10,766.10
1 possible associated property
At this address
- Carrick, Martha J$47.3998% confidence
977 Sunset Garden Lane Apt North, 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.
- Carrick, Martha J$47.3998% confidence
2125 B Madera Road, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15901041
$10,726.93
1 possible associated property
Same owner name elsewhere
- Tandon Corporation$100.5198% confidence
PO Box 8015, Oxnard, CA, 93031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tandon Corporation$100.5198% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Maine State Of
Co-owner on this record: Florentino, Irene W
Checking accounts, demand deposit · ID 19062808
$10,690.36
3 possible associated properties
Same owner name elsewhere
- Wallace, Irene M$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Wallace, Irene M$3,028.6498% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Wallace, Irene M$35,136.7698% confidence
543 Country Club Drive 401, 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.
- Wallace, Irene M$267,247.00100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Maine State Of
Co-owner on this record: Wallace, Irene M
Checking accounts, demand deposit · ID 19062808
$10,690.36
5 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$104,829.48100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.99100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$15,420.2098% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$35,136.7698% confidence
543 Country Club Drive 401, 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.
- Florentino, Irene W$104,829.48100% confidence
2650 Jones Way 11, Simi Valley, CA, 93065
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087606
$10,687.50
1 possible associated property
Same owner name elsewhere
- Steven, Schwartz MD$500.00100% confidence
2650 Jones Way Suite 23, 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.
- Steven, Schwartz MD$500.00100% confidence
PO Box 942068, Simi Valley, CA, 93094
Held by Invesco Investment Svcs Inc
Co-owners on this record: Chabot, Ashley, Chabot, Brittany, Chabot, Eddie, Chabot, Kelly, Norton, Jeanna, Norton, Ty
Traditional IRA - Mutual funds · ID 1031486952
$10,678.72
3 possible associated properties
Same owner name elsewhere
- Chabot, Ume M$11,686.61100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$7,867.23100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$9,440.58100% confidence
PO Box 942068, 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.
- Chabot, Ume M$11,686.61100% confidence
58210 Aracena, Simi Valley, CA, 92235
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Isbell, Janice K
Escrow accounts · ID 1044606230
$10,650.09
3 possible associated properties
At this address
- Isbell, Phil JR$912.7798% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Janice K$10,650.0991% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Janice K$912.7791% confidence
58210 Aracena, Simi Valley, CA, 92235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Phil JR$912.7798% confidence
58210 Aracena, Simi Valley, CA, 92235
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Isbell, Phil JR
Escrow accounts · ID 1044606230
$10,650.09
3 possible associated properties
At this address
- Isbell, Janice K$912.7798% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Phil JR$10,650.0991% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Phil JR$912.7791% confidence
58210 Aracena, Simi Valley, CA, 92235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Janice K$912.7798% confidence
3435 Trego Court, Simi Valley, CA, 93065
Held by Comerica Bank
Misc intangible property · ID 1045270679
$10,623.04
5150 East Los Angeles Avenue Spc 62, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516488
$10,589.92
2 possible associated properties
At this address
- Mattauch, Patrick$529.6298% confidence
5150 East Los Angeles Avenue Spc 62, Simi Valley, CA, 93063
- Mattauch, Patrick$10.1398% confidence
5150 East Los Angeles Avenue Spc 62, 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.
- Mattauch, Patrick$529.6298% confidence
Simmons Trust Dated 9 4 2003CA
Blaine Gunther Trustee 161 Laurel Ridge Drive, Simi Valley, CA, 93065
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1031801630
$10,576.94
5072 Flagstone Lane, Simi Valley, CA, 93063
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033154688
$10,546.03
4 possible associated properties
Same owner name elsewhere
- Ganapathy, Manoj$6.0898% confidence
4116 Waskom Drive, Plano, TX, 75024
At this address
- Ganapathy, Manoj$10,546.0398% confidence
5072 Flagstone Lane, Simi Valley, CA, 93063
- Ganapathy, Manoj$118.9898% confidence
5072 Flagstone Lane, Simi Valley, CA, 93063
- Ganapathy, Manoj$118.9898% confidence
5072 Flagstone Lane, 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.
- Ganapathy, Manoj$6.0898% confidence
5072 Flagstone Lane, Simi Valley, CA, 93063
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033154689
$10,546.03
4 possible associated properties
Same owner name elsewhere
- Ganapathy, Manoj$6.0898% confidence
4116 Waskom Drive, Plano, TX, 75024
At this address
- Ganapathy, Manoj$10,546.0398% confidence
5072 Flagstone Lane, Simi Valley, CA, 93063
- Ganapathy, Manoj$118.9898% confidence
5072 Flagstone Lane, Simi Valley, CA, 93063
- Ganapathy, Manoj$118.9898% confidence
5072 Flagstone Lane, 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.
- Ganapathy, Manoj$6.0898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155602
$10,500.00
5 possible associated properties
Same owner name elsewhere
- Full Spectrum Lending Inc$650.00100% confidence
35 North Lake Ms35 72A, Pasadena, CA, 91101
- Full Spectrum Lending Inc$490.0098% confidence
TX, 00000
- Full Spectrum Lending Inc$402.2098% confidence
7105 Corporate Drive, Plano, TX, 75024
At this address
- Full, Spectrum Lending$262.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Full, Spectrum Lendin$357.0091% 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.
- Full Spectrum Lending Inc$650.00100% confidence
3378 Billie Court, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: McClain, Monte D
Proceeds due beneficiaries · ID 974556100
$10,489.55
3 possible associated properties
At this address
- McClain, Monte D$0.1791% confidence
3378 Billie Court, Simi Valley, CA, 93063
- McClain, Pamela G$0.1491% confidence
3378 Billie Court, Simi Valley, CA, 93063
- McClain, Monte$4.3191% confidence
3378 Billie 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.
- McClain, Monte D$0.1791% confidence
3378 Billie Court, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: McClain, Hazel F
Proceeds due beneficiaries · ID 974556100
$10,489.55
6 possible associated properties
Same owner name elsewhere
- McClain, Monte D$33.40100% confidence
728 Catlin Street, Simi Valley, CA, 93065
- McClain, Monte D$33.40100% confidence
728 Catlin Street, Simi Valley, CA, 93065
- McClain, Monte D$1.2998% confidence
6913 Pala Mesa Drive, Oak Park, CA, 91377
At this address
- McClain, Monte D$0.1798% confidence
3378 Billie Court, Simi Valley, CA, 93063
- McClain, Monte$4.3195% confidence
3378 Billie Court, Simi Valley, CA, 93063
- McClain, Pamela G$0.1491% confidence
3378 Billie 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.
- McClain, Monte D$33.40100% confidence
C/o Attn Accounts Payable 2685 Park Center Drive Suite A, Simi Valley, CA, 93065
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953362275
$10,435.61
2 possible associated properties
Same owner name elsewhere
- Tandberg Data Inc$1,065.33100% confidence
C/o Attn Accounts Payable 2685 Park Center Drive Suite A, Simi Valley, CA, 93065
- Tandberg Data Inc$145.0098% confidence
13000 Gregg Street Suite B, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tandberg Data Inc$1,065.33100% confidence
742 Bennett Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971433
$10,422.54
3565 Lathrop Avenue, Simi Valley, CA, 93063
Held by Tier Reit Inc
Co-owner on this record: 1 11 91 Madeline Cissell
Underlying shares or outstanding certificates · ID 999188262
$10,420.27
3 possible associated properties
At this address
- Tr, James Cissell$83.7098% confidence
3565 Lathrop Avenue, Simi Valley, CA, 93063
- Tr, James Cissell$83.7098% confidence
3565 Lathrop Avenue, Simi Valley, CA, 93063
- Tr, James Cissell$83.7098% confidence
3565 Lathrop 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.
- Tr, James Cissell$83.7098% confidence
3565 Lathrop Avenue, Simi Valley, CA, 93063
Held by Tier Reit Inc
Co-owner on this record: Tr, James Cissell
Underlying shares or outstanding certificates · ID 999188262
$10,420.27
3 possible associated properties
At this address
- 1 11 91 Madeline Cissell$83.7098% confidence
3565 Lathrop Avenue, Simi Valley, CA, 93063
- 1 11 91 Madeline Cissell$83.7098% confidence
3565 Lathrop Avenue, Simi Valley, CA, 93063
- 1 11 91 Madeline Cissell$83.7098% confidence
3565 Lathrop 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.
- 1 11 91 Madeline Cissell$83.7098% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036923821
$10,377.52
3 possible associated properties
At this address
- Harnack, Gregory$2,738.8898% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$40,540.0098% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$23,595.0098% confidence
1997 Ridgegate Lane Apt H, 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.
- Harnack, Gregory$2,738.8898% confidence
Dormant 2668 Grayson Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings accounts · ID 973185478
$10,373.30
3 possible associated properties
Same owner name elsewhere
- Trifunovic, Jasmina$449.73100% confidence
2668 Grayson Court, Simi Valley, CA, 93065
- Trifunovic, Jasmina$0.2498% confidence
C/o T North D Precison Inc Unknown, Moorpark, CA, 93021
- Trifunovic, Jasmina$7.5998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trifunovic, Jasmina$449.73100% confidence
2668 Grayson Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings accounts · ID 973185478
$10,373.30
5 possible associated properties
Same owner name elsewhere
- Trifunovic, Natasha$1.5098% confidence
3440 Broken Hill Street, Newbury Park, CA, 91320
- Trifunovic, Natasha$16.8998% confidence
2668 Grayson Court, Simi Valley, CA, 9306
At this address
- Trifunovic, Natasha$0.1598% confidence
2668 Grayson Court, Simi Valley, CA, 93065
- Trifunovic, Natasha$5.4598% confidence
2668 Grayson Court, Simi Valley, CA, 93065
- Trifunovic, Natasha$16.2898% confidence
2668 Grayson 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.
- Trifunovic, Natasha$1.5098% confidence
3606 Semple Street, Simi Valley, CA, 93063
Held by Ibm
Co-owner on this record: Chapman, Carol D
Underlying shares or outstanding certificates · ID 1033039518
$10,313.55
3 possible associated properties
At this address
- Chapman, Jack William$63.1898% confidence
3606 Semple Street, Simi Valley, CA, 93063
- Chapman, Jack William$63.1898% confidence
3606 Semple Street, Simi Valley, CA, 93063
- Chapman, Jack William$63.1898% confidence
3606 Semple 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.
- Chapman, Jack William$63.1898% confidence
3606 Semple Street, Simi Valley, CA, 93063
Held by Ibm
Co-owner on this record: Chapman, Jack William
Underlying shares or outstanding certificates · ID 1033039518
$10,313.55
3 possible associated properties
At this address
- Chapman, Carol D$63.1898% confidence
3606 Semple Street, Simi Valley, CA, 93063
- Chapman, Carol D$63.1898% confidence
3606 Semple Street, Simi Valley, CA, 93063
- Chapman, Carol D$63.1898% confidence
3606 Semple 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.
- Chapman, Carol D$63.1898% confidence
630 Baywood Lane Apt A, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009933113
$10,307.38
1 possible associated property
At this address
- Ovadia, Deborah Nadene$5,767.8198% confidence
630 Baywood Lane Apt 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.
- Ovadia, Deborah Nadene$5,767.8198% confidence
2950 Sycamore Drive 104, Simi Valley, CA, 93065
Held by Watson Pharmaceuticals Inc
Credit checks or memos · ID 968843319
$10,249.40
1856 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 973748926
$10,246.21
6 possible associated properties
Same owner name elsewhere
- Star, Auto Body$63.08100% confidence
954 Chambers Lane, Simi Valley, CA, 93065
- Star, Auto Body$263.36100% confidence
1856 East Los Angeles Avenue, Simi Valley, CA, 93065
- Star, Auto Body$788.5698% confidence
515 South Collins Fwy, Howe, TX, 75459
At this address
- Star Auto Body Inc And Jason T A Tenorio$1,407.1495% confidence
1856 Los Angeles Avenue, Simi Valley, CA, 93065
- Star Auto Body Inc$551.4995% confidence
1856 Los Angeles Avenue, Simi Valley, CA, 93065
- Star Auto Body Inc$116.8095% confidence
1856 Los Angeles 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.
- Star, Auto Body$63.08100% confidence
696 Weaver Street, Simi Valley, CA, 93065
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989834989
$10,224.77
3 possible associated properties
At this address
- Moyer, Steven$1.9498% confidence
696 Weaver Street, Simi Valley, CA, 93065
- Moyer, Steven$2.3898% confidence
696 Weaver Street, Simi Valley, CA, 93065
- Moyer, Steven$36.8098% confidence
696 Weaver 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.
- Moyer, Steven$1.9498% confidence
Reining Family Tst Dtd 21290CA
1348 Lowery Street, Simi Valley, CA, 93065
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Reining, Eleanor
Proceeds due beneficiaries · ID 979503082
$10,191.54
1 possible associated property
At this address
- Reining, Eleanor$10,191.5491% confidence
1348 Lowery 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.
- Reining, Eleanor$10,191.5491% confidence
1348 Lowery Street, Simi Valley, CA, 93065
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Reining Family Tst Dtd 21290
Proceeds due beneficiaries · ID 979503082
$10,191.54
1 possible associated property
At this address
- Reining Family Tst Dtd 21290$10,191.5491% confidence
1348 Lowery 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.
- Reining Family Tst Dtd 21290$10,191.5491% confidence
Pmb 3122 4212 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800898
$10,186.36
3 possible associated properties
Same owner name elsewhere
- Kaufmann, William H$48.80100% confidence
Pmb 3122 4212 East Los Angeles Avenue, Simi Valley, CA, 93063
- Kaufmann, William H$48.80100% confidence
Pmb 3122 4212 East Los Angeles Avenue, Simi Valley, CA, 93063
- Kaufmann, William H$668.56100% confidence
Pmb 3122 4212 East 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.
- Kaufmann, William H$48.80100% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm · ID 1022450509
$10,169.83
3 possible associated properties
At this address
- Prime Hospice Care LLC$18,123.3995% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
- Prime Hospice Care LLC$2,594.6895% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
- Prime Hospice Care LLC$166.9395% confidence
2139 Tapo Street Suite 222, 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.
- Prime Hospice Care LLC$18,123.3995% confidence
For The Estate Of 1471 Vaquero Drive, Simi Valley, CA, 93065
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 984348968
$10,153.00
161 Laurel Ridge Drive, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025588785
$10,143.59
3 possible associated properties
At this address
- David, A Strong Brokerage$101.2098% confidence
161 Laurel Ridge Drive, Simi Valley, CA, 93065
- David, A Strong Brokerage$101.2098% confidence
161 Laurel Ridge Drive, Simi Valley, CA, 93065
- David, A Strong Brokerage$101.2098% confidence
161 Laurel Ridge 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.
- David, A Strong Brokerage$101.2098% confidence
2342 Fig Street, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550438
$10,138.38
4 possible associated properties
Same owner name elsewhere
- Haugh, David M$51.59100% confidence
2342 Fig Street, Simi Valley, 93063
At this address
- Haugh, David M$7.0098% confidence
2342 Fig Street, Simi Valley, CA, 93063
- Haugh, David M$1,731.6698% confidence
2342 Fig Street, Simi Valley, CA, 93063
- Haugh, David M$3,211.5798% confidence
2342 Fig Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haugh, David M$51.59100% confidence
PO Box 942019, Simi Valley, CA, 93094
Held by North View Escrow Corporation
Escrow funds · ID 1022123104
$10,043.98
% Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Cms Energy Preferred Stock - Pfdb
Other cert of ownership · ID 968332155
$10,041.77
Ca Assoc For The Edu Of Young ChildCA
1452 3rd Street, Simi Valley, CA, 93065
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297760
$10,009.01
1 possible associated property
At this address
- Ca Assoc For The Edu Of Young Child$5,152.9898% confidence
1452 3rd 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.
- Ca Assoc For The Edu Of Young Child$5,152.9898% confidence
$10,000.00
256 Southcrest Place, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017174289
$10,000.00
2 possible associated properties
At this address
- Kavoklis, Greg$0.1791% confidence
256 Southcrest Place, Simi Valley, CA, 93065
- Kavoklis, Nicholas John$10.8391% confidence
256 Southcrest 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.
- Kavoklis, Greg$0.1791% confidence
1955 North Surveyor Avenue, Simi Valley, CA, 93063
Held by Treasurer Of Virginia
Warrants · ID 1029408342
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Meggitt Safety Systems Inc$849.96100% confidence
1915 Voyager Avenue, Simi Valley, CA, 93063
- Meggitt Safety Systems Inc$12.44100% confidence
1785 Voyager Avenue, Simi Valley, CA, 93063
- Meggitt Safety Systems Inc$15.21100% confidence
1785 Voyager Avenue, Simi Valley, CA, 93063
At this address
- Meggitt USA Inc And Subsidiaries$500.0091% confidence
1955 North Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt USA Inc Whittaker Corp$128.2491% confidence
1955 North Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt Training Systems$154.2891% confidence
1955 North 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.
- Meggitt Safety Systems Inc$849.96100% confidence
Selex Investment Company LLCCA
P O Box 940279, Simi Valley, CA, 93094
Held by Fnf Utc LLC
Escrow accounts · ID 1035122607
$10,000.00
280 Royal Avenue, Simi Valley, CA, 93065
Held by Citibank NA Cca
Unidentified deposit · ID 1024366550
$9,999.99
5 possible associated properties
Same owner name elsewhere
- Thurman, Sean$4.6698% confidence
9382 Castlegate Drive, Huntingtn Bch, CA, 92646
- Thurman, Sean$0.0298% confidence
1201 Breakaway Drive, Oceanside, CA, 92057
- Thurman, Sean$7.9698% confidence
820 Bing Drive, Santa Clara, CA, 95051
At this address
- Thurman, Sean$14,999.0098% confidence
280 Royal Avenue, Simi Valley, CA, 93065
- Thurman, Sean R JR$2.2195% confidence
280 Royal 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.
- Thurman, Sean$4.6698% confidence
400 National Way, Simi Valley, CA, 93065
Held by Century National Insurance
Individual policy benefit/Clm · ID 999578584
$9,964.24
3 possible associated properties
At this address
- Bank Of America Home Loans LP$1,188.9695% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$1,111.6095% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$902.0095% confidence
400 National 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 Home Loans LP$1,188.9695% confidence
3760 Young Wolf Drive, Simi Valley, CA, 93065
Held by Capital One Financial Corporation
Checking accounts · ID 1046799946
$9,900.00
$9,843.87
1955 Claudia Avenue, Simi Valley, CA, 93065
Held by Washington Mutual
Shares exchanged for shares · ID 12777282
$9,825.14
P O Box 941988, Simi Valley, CA, 93094
Held by Comerica Bank
Misc intangible property · ID 1024336304
$9,806.81
5447 Cochran Street Apt 77, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817149
$9,790.93
1 possible associated property
At this address
- Mokashi, Vibhas V$522.1198% confidence
5447 Cochran Street Apt 77, 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.
- Mokashi, Vibhas V$522.1198% confidence
2220 Latham Street, Simi Valley, CA, 93065
Held by South State Corporation
Underlying shares or outstanding certificates · ID 1046296066
$9,720.66
6 possible associated properties
Same owner name elsewhere
- Brown, Linda P$3.0098% confidence
00000
- Brown, Linda P$1.4898% confidence
481 Guilford Avenue, Claremont, CA, 91711
- Brown, Linda P$426.6098% confidence
8427 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Brown, Linda P$45.5998% confidence
2220 Latham Street, Simi Valley, CA, 93065
- Brown, Linda P$45.5998% confidence
2220 Latham Street, Simi Valley, CA, 93065
- Brown, Linda P$47.5398% confidence
2220 Latham 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, Linda P$3.0098% confidence
Leatrice J Mazza PO Box 3275, Simi Valley, CA, 93093
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155787
$9,689.41
3 possible associated properties
Same owner name elsewhere
- Mazza, Leatrice J$72.9698% confidence
Unit 3275, Simi Valley, CA, 93063
- Mazza, Leatrice J$50.9098% confidence
00000
- Mazza, Leatrice J$179.4598% confidence
696 Whispering Oaks, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazza, Leatrice J$72.9698% confidence
5300 East Los Angeles Avenue #202, Simi Valley, CA, 93063
Held by Transamerica Life Insurance Company
Co-owner on this record: Williams, Anna M
Proceeds due beneficiaries · ID 975785094
$9,678.89
1 possible associated property
At this address
- Williams, Anna M$9,678.8991% confidence
5300 East Los Angeles Avenue #202, 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.
- Williams, Anna M$9,678.8991% confidence
5300 East Los Angeles Avenue #202, Simi Valley, CA, 93063
Held by Transamerica Life Insurance Company
Co-owner on this record: Williams Trust
Proceeds due beneficiaries · ID 975785094
$9,678.89
1 possible associated property
At this address
- Williams Trust$9,678.8991% confidence
5300 East Los Angeles Avenue #202, 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.
- Williams Trust$9,678.8991% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
Held by National Grid USA
Co-owner on this record: Ross, Carl M
Dividends · ID 16919105
$9,667.69
3 possible associated properties
At this address
- Ross, Family L$105.2398% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
- Ross, Family L$105.2398% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
- Ross, Carl M$9,667.6991% confidence
1588 Acapulco 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.
- Ross, Family L$105.2398% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
Held by National Grid USA
Co-owner on this record: Ross, Family L
Dividends · ID 16919105
$9,667.69
4 possible associated properties
Same owner name elsewhere
- Ross, Carl M$57.8498% confidence
10350 Brockton Drive, Dallas, TX, 75217
At this address
- Ross, Carl M$105.2398% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
- Ross, Carl M$105.2398% confidence
1588 Acapulco Court, Simi Valley, CA, 93065
- Ross, Family L$9,667.6991% confidence
1588 Acapulco 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.
- Ross, Carl M$57.8498% confidence
1407 East Los Angeles Avenue Suite North, Simi Valley, CA, 93065
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 994353418
$9,640.00
2 possible associated properties
Same owner name elsewhere
- Sellingclub, Com$100.0098% confidence
100 Rancho Road Suite 5, Thousand Oaks, CA, 91362
- Sellingclub, Com$100.0098% confidence
100 Rancho Road Suite 5, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellingclub, Com$100.0098% confidence
1883 Wallace Street, Simi Valley, CA, 93065
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571352
$9,633.20
3 possible associated properties
At this address
- Fairow, Walter L$93.7998% confidence
1883 Wallace Street, Simi Valley, CA, 93065
- Fairow, Walter L$89.9598% confidence
1883 Wallace Street, Simi Valley, CA, 93065
- Fairow, Walter L$716.2298% confidence
1883 Wallace 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.
- Fairow, Walter L$93.7998% confidence
2876 Helm Street, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sanger, Jerry D
Proceeds due beneficiaries · ID 984122063
$9,583.72
3 possible associated properties
At this address
- Sanger, Charlotte M$2,050.3598% confidence
2876 Helm Street, Simi Valley, CA, 93065
- Sanger, Jerry D$2,050.3591% confidence
2876 Helm Street, Simi Valley, CA, 93065
- Sanger, Jerry D$9,583.7291% confidence
2876 Helm 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.
- Sanger, Charlotte M$2,050.3598% confidence
2876 Helm Street, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sanger, Charlotte M
Proceeds due beneficiaries · ID 984122063
$9,583.72
3 possible associated properties
At this address
- Sanger, Jerry D$2,050.3598% confidence
2876 Helm Street, Simi Valley, CA, 93065
- Sanger, Jerry D$437.0898% confidence
2876 Helm Street, Simi Valley, CA, 93065
- Sanger, Charlotte M$2,050.3591% confidence
2876 Helm 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.
- Sanger, Jerry D$2,050.3598% confidence
1122 Appleton Road, Simi Valley, CA, 93065
Held by Security Pacific National Bank Simi Office
Savings accounts/Credit union shrs · ID 9160309
$9,572.14
4100 East Los Angeles Avenue Street 4625, Simi Valley, CA, 93063
Held by Avaya Inc.
Refunds · ID 16691486
$9,549.67
2442 Burlingham Place, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1033218986
$9,541.20
6 possible associated properties
Same owner name elsewhere
- Banks, Gloria$1.3298% confidence
26024 Summer Hill Court, Murrieta, CA, 92563
- Banks, Gloria$0.4098% confidence
4959 Date Place, San Diego, CA, 92102
- Banks, Gloria$1.0098% confidence
4959 Date Place, San Diego, CA, 92102
At this address
- Banks, Gloria$0.3898% confidence
2442 Burlingham Place, Simi Valley, CA, 93063
- Banks, Gloria L$182.5995% confidence
2442 Burlingham Place, Simi Valley, CA, 93063
- Banks, Reginald J$6.9891% confidence
2442 Burlingham Place, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Gloria$1.3298% confidence
72W Boulder Creek Road, Simi Valley, CA, 93065
Held by Cenlar FSB
Misc outstanding checks · ID 1045051399
$9,513.14
2490 Keswick Court, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Co-owner on this record: Ventanilla, Teodorico
Proceeds due beneficiaries · ID 984252071
$9,492.82
1 possible associated property
At this address
- Ventanilla, Teodorico$9,492.8291% confidence
2490 Keswick 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.
- Ventanilla, Teodorico$9,492.8291% confidence
2490 Keswick Court, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Co-owner on this record: Ventanilla, Elaina S
Proceeds due beneficiaries · ID 984252071
$9,492.82
1 possible associated property
At this address
- Ventanilla, Elaina S$9,492.8291% confidence
2490 Keswick 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.
- Ventanilla, Elaina S$9,492.8291% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Ameritech Corporation
Co-owner on this record: Sigler, Mildred M
Securities · ID 11927759
$9,487.57
3 possible associated properties
At this address
- Sigler, James E$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, James E$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$7,425.6091% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, James E$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Ameritech Corporation
Co-owner on this record: Sigler, James E
Securities · ID 11927759
$9,487.57
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$10,795.18100% confidence
2828 Chochon Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, Mildred M$21,261.68100% confidence
877 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968008
$9,458.51
1 possible associated property
At this address
- Fen, Luo Guo$300.0098% confidence
877 Congressional 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.
- Fen, Luo Guo$300.0098% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Fund For US Govt Secs
Co-owners on this record: Chabot, Joseph M, Chabot, Ume M
Mutual fund shares · ID 1044716667
$9,458.28
6 possible associated properties
Same owner name elsewhere
- Chabot Family Trust$1.80100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$839.73100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$809.53100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
At this address
- Chabot Family Trust$12,297.8398% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$4,980.1898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joesph F$3.3891% confidence
843 Muirfield 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.
- Chabot Family Trust$1.80100% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Fund For US Govt Secs
Co-owners on this record: Chabot Family Trust, Chabot, Ume M
Mutual fund shares · ID 1044716667
$9,458.28
3 possible associated properties
At this address
- Chabot, Joseph M$12,297.8398% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph M$4,980.1898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph$1,561.5395% confidence
843 Muirfield 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.
- Chabot, Joseph M$12,297.8398% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Fund For US Govt Secs
Co-owners on this record: Chabot Family Trust, Chabot, Joseph M
Mutual fund shares · ID 1044716667
$9,458.28
6 possible associated properties
Same owner name elsewhere
- Chabot, Ume M$434.70100% confidence
1574 Placid Court, Simi Valley, CA, 93065
- Chabot, Ume M$11,686.6198% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$10,678.7298% confidence
PO Box 942068, Simi Valley, CA, 93094
At this address
- Chabot, Ume M$1.8098% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Ume M$91.7498% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Ume M$839.7398% confidence
843 Muirfield 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.
- Chabot, Ume M$434.70100% confidence
PO Box 942068, Simi Valley, CA, 93094
Held by Invesco Investment Svcs Inc
Co-owners on this record: Chabot, Ashley, Chabot, Brittany, Chabot, Eddie, Chabot, Kelly, Norton, Jeanna, Norton, Ty
Traditional IRA - Mutual funds · ID 1031486997
$9,440.58
3 possible associated properties
Same owner name elsewhere
- Chabot, Ume M$11,686.61100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$10,678.72100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$7,867.23100% confidence
PO Box 942068, 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.
- Chabot, Ume M$11,686.61100% confidence
1829 Patricia Avenue Apt 4, Simi Valley, CA, 93065
Held by Undirected Cash
Traditional IRA - Cash · ID 1046197460
$9,438.72
1 possible associated property
At this address
- Razo, Zachary C$23.7291% confidence
1829 Patricia Avenue Apt 4, 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.
- Razo, Zachary C$23.7291% confidence
82 West Cochran Street, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property · ID 961022622
$9,435.37