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
Carter And Teresa J Carter Peter JCA
2638 Bloom Street, Simi Valley, CA, 93063
Held by Logix Federal Credit Union
Cashier's checks · ID 1041354699
$1,195.00
2 possible associated properties
At this address
- Carter, Peter$1.1291% confidence
2638 Bloom Street, Simi Valley, CA, 93063
- Carter, Teresa$50.0091% confidence
2638 Bloom 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.
- Carter, Peter$1.1291% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121650
$1,194.10
3 possible associated properties
At this address
- Bac Home Loans Servicing Bp$1,325.8198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$6,222.5498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$1,338.9798% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bac Home Loans Servicing Bp$1,325.8198% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204523
$1,193.25
6 possible associated properties
Same owner name elsewhere
- Nettelbeck, Katherine$1,430.01100% confidence
4050 Apricot Road B, Simi Valley, CA, 93063
- Nettelbeck, Katherine$66.4298% confidence
1752 South Carmelina Avenue, W Los Angeles, CA, 90025
- Nettelbeck, Katherine$10.8098% confidence
W Los Angeles, CA, 90025
At this address
- Nettelbeck, Katherine$97.5698% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
- Nettelbeck, Katherine$948.4598% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
- Nettelbeck, Katherine$145.0898% confidence
1508 Deanna 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.
- Nettelbeck, Katherine$1,430.01100% confidence
2965 Texas Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16271928
$1,192.26
3 possible associated properties
Same owner name elsewhere
- Cartier, Robert J$66.0098% confidence
12922 Longstreet Road, Willis, TX, 77318
At this address
- Cartier James H Estate$3,450.4491% confidence
2965 Texas Avenue, Simi Valley, CA, 93063
- Cartier, Bernice$105.0091% confidence
2965 Texas 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.
- Cartier, Robert J$66.0098% confidence
1470 Heywood Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16341727
$1,192.26
659 Avure Hills Drive, Simi Valley, CA, 93065
Held by First American Title Company
Co-owner on this record: Gieger, Mark A
Escrow check/Deposit/Disputed · ID 14526264
$1,192.00
1 possible associated property
At this address
- Gieger, Mark A$1,192.0091% confidence
659 Avure Hills Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gieger, Mark A$1,192.0091% confidence
659 Avure Hills Drive, Simi Valley, CA, 93065
Held by First American Title Company
Co-owner on this record: Gieger, Belinda
Escrow check/Deposit/Disputed · ID 14526264
$1,192.00
1 possible associated property
At this address
- Gieger, Belinda$1,192.0091% confidence
659 Avure Hills Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gieger, Belinda$1,192.0091% confidence
5451 Seneca Place, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Shares of stock (Returned by po) · ID 1047300482
$1,191.34
3 possible associated properties
At this address
- Gale, Kelly J$7.1498% confidence
5451 Seneca Place, Simi Valley, CA, 93063
- Gale, Kelly J$3.4998% confidence
5451 Seneca Place, Simi Valley, CA, 93063
- Gale, Kelly J$1,222.6298% confidence
5451 Seneca 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.
- Gale, Kelly J$7.1498% confidence
4225 Valley Fair Street Suite, Simi Valley, CA, 93063
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491728
$1,191.21
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 1041031665
$1,191.19
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
896 Weaver Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Vansloten, Charlene, Vansloten, Dennis
Insurance claim checks · ID 15060978
$1,191.08
896 Weaver Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Lomas Mortgage USA, Vansloten, Dennis
Insurance claim checks · ID 15060978
$1,191.08
1 possible associated property
At this address
- Vansloten, Dennis$1,191.0891% confidence
896 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.
- Vansloten, Dennis$1,191.0891% confidence
896 Weaver Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Lomas Mortgage USA, Vansloten, Charlene
Insurance claim checks · ID 15060978
$1,191.08
1 possible associated property
At this address
- Vansloten, Charlene$1,191.0891% confidence
896 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.
- Vansloten, Charlene$1,191.0891% confidence
10949 Telegraph Road, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005895435
$1,191.00
6 possible associated properties
Same owner name elsewhere
- Simon, Bonnie P$20.0098% confidence
10949 Telegraph Road Apt 115, Ventura, CA, 93004
- Simon, Bonnie P$20.0098% confidence
10949 Telegraph Road Apt 115, Ventura, CA, 93004
- Simon, Bonnie P$20.0098% confidence
10949 Telegraph Road Apt 115, Ventura, CA, 93004
At this address
- Simon, Bonnie P$741.0098% confidence
10949 Telegraph Road, Simi Valley, CA, 93065
- Simon, Bonnie P$373.8098% confidence
10949 Telegraph Road, Simi Valley, CA, 93065
- Simon, Bonnie P$296.0098% confidence
10949 Telegraph 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.
- Simon, Bonnie P$20.0098% confidence
2323 Sequoia Avenue, Simi Valley, CA, 93063
Held by California Bear Credit Union
Savings accounts · ID 953627482
$1,189.91
1782 Gilda Circle, Simi Valley, CA, 93065
Held by Albertsons LLC
Wages, payroll, salaries · ID 977111631
$1,189.87
1906 Rory Lane, Simi Valley, CA, 93063
Held by Cenlar FSB
Co-owner on this record: Wilker, Clynn E
Misc outstanding checks · ID 1045062860
$1,189.24
4 possible associated properties
Same owner name elsewhere
- Wilker, Karli J$1,465.62100% confidence
1906 Rory Lane 2, Simi Valley, CA, 93063
- Wilker, Karli J$105.23100% confidence
1906 Rory Lane 2, Simi Valley, CA, 93063
- Wilker, Karli J$25.00100% confidence
3091 San Angelo Avenue, Simi Valley, CA, 93063
At this address
- Wilker, Clynn E$1,189.2491% confidence
1906 Rory 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.
- Wilker, Karli J$1,465.62100% confidence
1906 Rory Lane, Simi Valley, CA, 93063
Held by Cenlar FSB
Co-owner on this record: Wilker, Karli J
Misc outstanding checks · ID 1045062860
$1,189.24
4 possible associated properties
Same owner name elsewhere
- Wilker, Clynn E$9.3798% confidence
1189 Idaho Avenue, Escondido, CA, 92027
- Wilker, Clynn E$27.5298% confidence
8254 Torrey Gardens Place, San Diego, CA, 92129
- Wilker, Clynn E$27.5298% confidence
8254 Torrey Gardens Place, San Diego, CA, 92129
At this address
- Wilker, Karli J$1,189.2491% confidence
1906 Rory 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.
- Wilker, Clynn E$9.3798% confidence
744 Erringer Road, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993746
$1,189.08
3 possible associated properties
At this address
- Viquelia, Arlene A$13.0698% confidence
744 Erringer Road, Simi Valley, CA, 93065
- Viquelia, Arlene$10.4895% confidence
744 Erringer Road, Simi Valley, CA, 93065
- Viquelia, Arlene$73.9895% confidence
744 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.
- Viquelia, Arlene A$13.0698% confidence
Bank Of America Home Loans LPCA
400 National Way, Simi Valley, CA, 93065
Held by Fifth Third Bancorp
Escrow accounts · ID 989747423
$1,188.96
5 possible associated properties
Same owner name elsewhere
- Bank Of America Home Loans LP$212.74100% confidence
La-Pymt Processing Mc:ca6-919- 400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$18.00100% confidence
La-Pymt Processing Mc:ca6-919- 400 National Way, Simi Valley, CA, 93065
At this address
- Bank Of America Home Loans LP$1,111.6098% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$902.0098% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$790.4598% 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$212.74100% confidence
1379 Nonchalant Drive, Simi Valley, CA, 93065
Held by Water And Power Community Credit Union
Savings accounts · ID 1059787203
$1,188.33
2018 Belgrave Court, Simi Valley, CA, 93063
Held by Bank Of America NA
Customer overpayments · ID 1045349996
$1,188.08
$1,187.89
2 possible associated properties
Same owner name elsewhere
- Morris, Gary J$3.3698% confidence
PO Box 22706, Sacramento, CA, 95822
- Morris, Gary J$297.4798% confidence
4032 Wakefield Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Gary J$3.3698% confidence
1953 Darrah Avenue, Simi Valley, CA, 93063
Held by A T & T Inc
Co-owner on this record: Clifford, D Thompson
Underlying shares or outstanding certificates · ID 960458801
$1,185.61
6 possible associated properties
Same owner name elsewhere
- Thompson, Clifford D$7.1198% confidence
812 Washington Street, Hanford, CA, 93230
- Thompson, Clifford D$5.0098% confidence
840 East Orange Street, Hanford, CA, 93230
- Thompson, Clifford D$1.9398% confidence
840 East Orange Street, Hanford, CA, 93230
At this address
- Thompson, Clifford D$11.9798% confidence
1953 Darrah Avenue, Simi Valley, CA, 93063
- Thompson, Clifford D$257.4998% confidence
1953 Darrah Avenue, Simi Valley, CA, 93063
- Thompson, Mildred M$846.5391% confidence
1953 Darrah 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.
- Thompson, Clifford D$7.1198% confidence
1953 Darrah Avenue, Simi Valley, CA, 93063
Held by A T & T Inc
Co-owner on this record: Thompson, Clifford D
Underlying shares or outstanding certificates · ID 960458801
$1,185.61
1 possible associated property
At this address
- Clifford, D Thompson$257.4998% confidence
1953 Darrah 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.
- Clifford, D Thompson$257.4998% confidence
950 Enchanted Way, Simi Valley, CA, 93065
Held by Rs Americas Inc. (fka Allied Electronics Inc.)
Accounts-receivable credit balance · ID 1027865581
$1,185.51
3695 Alamo Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004687107
$1,185.13
3 possible associated properties
Same owner name elsewhere
- Cadruvi, Richard$41.2198% confidence
530 Sonata Way # D, Simi Valley, CA, 93065
- Cadruvi, Richard$156.5898% confidence
211 North Valley #402, Toluca Lake, CA, 91505
- Cadruvi, Richard$187.3198% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadruvi, Richard$41.2198% confidence
2752 Annandale Lane, Simi Valley, CA, 93063
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586568
$1,185.10
1 possible associated property
At this address
- Li, Weijie$1,074.2995% confidence
2752 Annandale 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.
- Li, Weijie$1,074.2995% confidence
2517 Sycamore Drive #242, Simi Valley, CA, 93065
Held by Royal Caribbean Cruises Ltd.
Accounts payable · ID 953660533
$1,185.00
1180 Patricia Avenue, Simi Valley, CA, 93065
Held by State Compensation Insurance Fund
Premium refunds · ID 1000162745
$1,184.90
2 possible associated properties
At this address
- Pats, Liquor Sam Hanna$5,710.4998% confidence
1180 Patricia Avenue, Simi Valley, CA, 93065
- Pats, Liquor$48.9395% confidence
1180 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.
- Pats, Liquor Sam Hanna$5,710.4998% confidence
1230-5 Madera Road Street 140, Simi Valley, CA, 93065
Held by Novant Health Inc.
Vendor checks · ID 973157975
$1,184.80
6 possible associated properties
Same owner name elsewhere
- Aftermath, Claim Scie Nce$81.34100% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath, Claim Scie Nce$121.34100% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath, Claim Scie Nce$185.59100% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
At this address
- Aftermath, Claim Scie Nce$139.6198% confidence
1230-5 Madera Road Street 140, Simi Valley, CA, 93065
- Aftermath, Claim$181.0695% confidence
1230-5 Madera Road Street 140, Simi Valley, CA, 93065
- Aftermath Claim Services Inc$2.5091% confidence
1230-5 Madera Road Street 140, 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.
- Aftermath, Claim Scie Nce$81.34100% confidence
4974 Cochran Street, Simi Valley, CA, 93063
Held by Scholastic Book Clubs Inc
Refunds due · ID 1015047178
$1,183.38
6 possible associated properties
Same owner name elsewhere
- Pinecrest School$570.66100% confidence
16530 Lost Canyon Road, Canyon Country, CA, 91387
- Pinecrest School$130.57100% confidence
16530 Lost Canyon Road, Canyon Country, CA, 91387
- Pinecrest School$17.23100% confidence
16530 Lost Canyon Road, Canyon Country, CA, 91387
At this address
- Pinecrest School Simi Valley$523.0095% confidence
4974 Cochran Street, Simi Valley, CA, 93063
- Pinecrest Schools Inc$807.0291% confidence
4974 Cochran Street, Simi Valley, CA, 93063
- Pinecrest, Schools Simi Valley$230.7291% confidence
4974 Cochran 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.
- Pinecrest School$570.66100% confidence
1917 Fitzgerald Road, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks · ID 997751428
$1,183.31
1 possible associated property
At this address
- Ramirez, Elisa$95.6691% confidence
1917 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.
- Ramirez, Elisa$95.6691% confidence
925 Royal Avenue, Simi Valley, CA, 93065
Held by Bank Of America N A
Co-owner on this record: Licea, Armando R
Escrow check/Deposit/Disputed · ID 16596734
$1,182.88
925 Royal Avenue, Simi Valley, CA, 93065
Held by Bank Of America N A
Co-owner on this record: Delourdes, Maria
Escrow check/Deposit/Disputed · ID 16596734
$1,182.88
3 possible associated properties
Same owner name elsewhere
- Licea, Armando R$0.8398% confidence
7701 Encinitas Avenue, Fontana, CA, 92336
- Licea, Armando R$0.1098% confidence
7701 Encinitas Avenue, Fontana, CA, 92336
- Licea, Armando R$4.0098% confidence
7701 Encinitas Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licea, Armando R$0.8398% confidence
Mail Stop Sv2 202A 1800 Tapo Canyon, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Accounts payable · ID 984813453
$1,182.76
3 possible associated properties
Same owner name elsewhere
- Recon Trust Company$534.40100% confidence
1800 Tapo Canyon Road Ca6 914 01 95, Simi Valley, CA, 93063
- Recon Trust Company$100.00100% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Recon Trust Company$350.00100% confidence
1800 Tapo Canyon Road, 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.
- Recon Trust Company$534.40100% confidence
493 Shelburne Lane Unit B, Simi Valley, CA, 93065
Held by Xto Energy Inc
Royalties · ID 1010691938
$1,182.23
1107 Hudspeth Avenue, Simi Valley, CA, 93065
Held by Citimortgage Inc.
Escrow accounts · ID 990183220
$1,182.11
2 possible associated properties
Same owner name elsewhere
- Duggan, Joe P$0.42100% confidence
1107 Hudspeth Street, Simi Valley, CA, 93065
- Duggan, Joe P$150.00100% confidence
C/o Joe P Duggan Estate 1107 Hudspeth 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.
- Duggan, Joe P$0.42100% confidence
137 Heath Meadow Place, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Calif State Dept Education
Matured CD or save cert · ID 998868119
$1,181.55
137 Heath Meadow Place, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Mhj, United
Matured CD or save cert · ID 998868119
$1,181.55
845 Pacific Avenue, Simi Valley, CA, 93065
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983524722
$1,181.18
1 possible associated property
Same owner name elsewhere
- Boudreaux, Edith$4.01100% confidence
C/o Merlin L Boudreaux 2253 Larch 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.
- Boudreaux, Edith$4.01100% confidence
2538 North Alden Street, Simi Valley, CA, 93065
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036989653
$1,180.76
1 possible associated property
At this address
- Estate Of Marsha Bolstad$12.0098% confidence
2538 North Alden 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.
- Estate Of Marsha Bolstad$12.0098% confidence
P O Box 3741, Simi Valley, CA, 93093
Held by Continental Casualty Company
Other · ID 11223713
$1,180.00
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Rochester General Hospital
Shut-In royalties · ID 974578947
$1,178.22
3 possible associated properties
At this address
- Aetna, Cust$147.9291% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aetna, Cust$245.0291% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aetna, Ca$133.9691% confidence
1230 5 Madera Road Suite 140, 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.
- Aetna, Cust$147.9291% confidence
Co Dana L Doak, Simi Valley, CA, 00000
Held by Marathon Oil Company
Royalties · ID 1003848643
$1,178.01
2415 Heywood Street, Simi Valley, CA, 93065
Held by Chase Home Finance LLC
Co-owner on this record: Vasquez, Antonio
Refunds · ID 18840005
$1,177.88
2 possible associated properties
At this address
- Cortez, Miguel M$1.0095% confidence
2415 Heywood Street, Simi Valley, CA, 93065
- Cortez, Michael A$300.0091% confidence
2415 Heywood 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.
- Cortez, Miguel M$1.0095% confidence
2415 Heywood Street, Simi Valley, CA, 93065
Held by Chase Home Finance LLC
Co-owner on this record: Cortez, Miguel
Refunds · ID 18840005
$1,177.88
P O Box 1745, Simi Valley, CA, 93062
Held by Health Net
Vendor payments · ID 13497741
$1,177.00
1 possible associated property
Same owner name elsewhere
- Roberts Group The$163.1598% confidence
2147 Northwest Military Highway, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts Group The$163.1598% confidence
581 Galloping Hill Road, Simi Valley, CA, 93065
Held by Nationwide Financial Services Inc.
Securities exchanged for cash · ID 15621141
$1,176.62
3 possible associated properties
Same owner name elsewhere
- Villanueva, Ramon C$3.0098% confidence
1207 South Vermont Avenue Apt 801, Los Angeles, CA, 90006
- Villanueva, Ramon C$4.6898% confidence
3346 Aspen Lane Attn Ramon C Villanueva, Palmdale, CA, 93550
- Villanueva, Ramon C$0.0298% confidence
278 East Colorado Boulevard Apt 1512, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Ramon C$3.0098% confidence
Wnc Insurance Services 3375 Cochran Street, Simi Valley, CA, 93063
Held by Century National Insurance
Co-owners on this record: Eacmen, Irene, J.i., Kislak Mortgage Corporatio
Insurance claim checks · ID 13487590
$1,176.40
Wnc Insurance Services 3375 Cochran Street, Simi Valley, CA, 93063
Held by Century National Insurance
Co-owners on this record: Eacman, James C, J.i., Kislak Mortgage Corporatio
Insurance claim checks · ID 13487590
$1,176.40
2 possible associated properties
Same owner name elsewhere
- Eacmen, Irene$5.8098% confidence
3729 Cardinal Avenue, Bekersfield, CA, 93306
- Eacmen, Irene$46.7398% confidence
3729 Cardinal Avenue, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eacmen, Irene$5.8098% confidence
J.i., Kislak Mortgage CorporatioCA
Wnc Insurance Services 3375 Cochran Street, Simi Valley, CA, 93063
Held by Century National Insurance
Co-owners on this record: Eacman, James C, Eacmen, Irene
Insurance claim checks · ID 13487590
$1,176.40
P. O. Box 66, Simi Valley, CA, 93062
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396743
$1,176.30
1 possible associated property
Same owner name elsewhere
- Lydvic Inc$155.4098% confidence
14455 South Broadwy, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lydvic Inc$155.4098% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
Held by Capital One Sharebuilder Inc
Co-owner on this record: Patibandla, Sudhakar
Underlying shares or outstanding certificates · ID 973372818
$1,176.30
3 possible associated properties
At this address
- Pudhota, Revathi$39.4598% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
- Pudhota, Revathi$1,559.4298% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
- Pudhota, Revathi$116.9898% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pudhota, Revathi$39.4598% confidence
Aftermath Claims Science IncCA
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Palo Alto Medical Foundation
Refunds due · ID 967783958
$1,176.00
5 possible associated properties
Same owner name elsewhere
- Aftermath Claims Science Inc$757.80100% confidence
1230-5 Madera Road Ste104, Simi Valley, CA, 93065
- Aftermath Claims Science Inc$176.0098% confidence
TX, 00000
At this address
- Aftermath Claims Science Inc$49.5098% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claims Science Inc$99.0098% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claims Science Inc$196.0098% confidence
1230-5 Madera Road Suite 140, 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.
- Aftermath Claims Science Inc$757.80100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1025860086
$1,175.00
6 possible associated properties
Same owner name elsewhere
- Tapo, Pharmacy$2.08100% confidence
2950 Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$2.08100% confidence
2950 Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$13.28100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
At this address
- Tapo, Pharmacy$1.0198% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$4.6998% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$39.6598% confidence
2950 North Sycamore Drive 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.
- Tapo, Pharmacy$2.08100% confidence
4245 Adam Road, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382191
$1,174.74
3 possible associated properties
Same owner name elsewhere
- Herlihy, Michael$0.1098% confidence
335 Stanton Street, Arroyo Grande, CA, 93420
- Herlihy, Michael$7.5098% confidence
5187 Park Cliff Court, Riverside, CA, 92504
- Herlihy, Michael$50.0098% confidence
335 Stanton Street, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herlihy, Michael$0.1098% confidence
2209 Carlsbad Court, Simi Valley, CA, 93063
Held by Capital One National Association
Savings accounts · ID 972120961
$1,173.28
2 possible associated properties
At this address
- Rabith, J$0.9395% confidence
2209 Carlsbad Court, Simi Valley, CA, 93063
- Rabith, Jeffrey Todd$54.8995% confidence
2209 Carlsbad 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.
- Rabith, J$0.9395% confidence
2327 Bigelow Avenue, Simi Valley, CA, 82057
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986440166
$1,173.21
2172 Stow Street, Simi Valley, CA, 93063
Held by Rockwell International Corporation
Securities · ID 12969330
$1,172.82
2 possible associated properties
Same owner name elsewhere
- Geller, M A$4.9698% confidence
201 Loraine Avenue South, Glendora, CA, 91741
At this address
- Geller, Michael A$0.6695% confidence
2172 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.
- Geller, M A$4.9698% confidence
2146 Latham Street, Simi Valley, CA, 93065
Held by Public Storage
Misc outstanding checks · ID 963278751
$1,172.39
2 possible associated properties
At this address
- Morton, Phil$1.0698% confidence
2146 Latham Street, Simi Valley, CA, 93065
- Morton, Philip D$2.0095% confidence
2146 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.
- Morton, Phil$1.0698% confidence
2828 Cochran Street 214, Simi Valley, CA, 93065
Held by Green Dot Bank
Checking accounts · ID 1045395835
$1,172.30
57 Highland Road, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due · ID 994731679
$1,170.52
4 possible associated properties
Same owner name elsewhere
- Vane, Richard V$31.5398% confidence
840 South Serrano Avenue #901, Los Angeles, CA, 90005
- Vane, Richard V$91.0098% confidence
6436 Quebec Drive, Los Angeles, CA, 90068
- Vane, Richard V$1,953.0698% confidence
6436 Quebec Drive, Los Angeles, CA, 90068
At this address
- Vane, Deborah$27.4391% confidence
57 Highland 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.
- Vane, Richard V$31.5398% confidence
2775 Tapo Street Suite 203, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Escrow accounts · ID 978633817
$1,170.15
2 possible associated properties
Same owner name elsewhere
- S Barrett Insurance Agency$5.62100% confidence
3713 Alamo Street Suite 101, Simi Valley, CA, 93063
- S Barrett Insurance Agency$6.1298% confidence
5348 Topanga Canyon Boulevard Suite 203, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S Barrett Insurance Agency$5.62100% confidence
4202 Belinda Street, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011944772
$1,169.68
5841 Oak Knolls Road, Simi Valley, CA, 93063
Held by Edison International
Dividend reinvestment plan · ID 971119163
$1,169.63
4 possible associated properties
Same owner name elsewhere
- Maxwell, Tyler E$5.0198% confidence
23438 Via Farallon, Valencia, CA, 91355
At this address
- Maxwell, Tyler E$0.2398% confidence
5841 Oak Knolls Road, Simi Valley, CA, 93063
- Maxwell, Tyler E$36.9098% confidence
5841 Oak Knolls Road, Simi Valley, CA, 93063
- Maxwell, Tyler E$2,339.2698% confidence
5841 Oak Knolls Road, 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.
- Maxwell, Tyler E$5.0198% confidence
2175 Hilldale Avenue, Simi Valley, CA, 93063
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254505
$1,168.00
3932 Walnut Avenue, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Dividends · ID 1039328371
$1,167.24
503 Stoney Peak Court, Simi Valley, CA, 93065
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1012793608
$1,166.85
3 possible associated properties
At this address
- Maldonado, Daniel$1.4098% confidence
503 Stoney Peak Court, Simi Valley, CA, 93065
- Maldonado, Daniel$0.0198% confidence
503 Stoney Peak Court, Simi Valley, CA, 93065
- Maldonado, Daniel$0.5198% confidence
503 Stoney Peak 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.
- Maldonado, Daniel$1.4098% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707461
$1,166.21
4 possible associated properties
Same owner name elsewhere
- Daly, Delang Cynthia$233.01100% confidence
1464 Madera Road North 190, Simi Valley, CA, 93065
At this address
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Delang Cynthia$233.01100% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707462
$1,166.21
4 possible associated properties
Same owner name elsewhere
- Daly, Delang Cynthia$233.01100% confidence
1464 Madera Road North 190, Simi Valley, CA, 93065
At this address
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Delang Cynthia$233.01100% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707463
$1,166.21
4 possible associated properties
Same owner name elsewhere
- Daly, Delang Cynthia$233.01100% confidence
1464 Madera Road North 190, Simi Valley, CA, 93065
At this address
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Delang Cynthia$233.01100% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707464
$1,166.21
4 possible associated properties
Same owner name elsewhere
- Daly, Delang Cynthia$233.01100% confidence
1464 Madera Road North 190, Simi Valley, CA, 93065
At this address
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Delang Cynthia$233.01100% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707465
$1,166.21
4 possible associated properties
Same owner name elsewhere
- Daly, Delang Cynthia$233.01100% confidence
1464 Madera Road North 190, Simi Valley, CA, 93065
At this address
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
- Daly, Delang Cynthia$1,166.2198% confidence
277 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Delang Cynthia$233.01100% confidence
3937 East Goodwin Court, Simi Valley, CA, 93063
Held by Skyworks Solutions Inc
Underlying shares or outstanding certificates · ID 994611865
$1,166.17
6 possible associated properties
Same owner name elsewhere
- Kim, Yuchan$0.02100% confidence
3937 Goodwin Avenue, Simi Valley, CA, 93063
- Kim, Yuchan$37.3798% confidence
605 Cutty Trail, Lakeway, TX, 78734
- Kim, Yuchan$45.6698% confidence
605 Cutty Trail, Lakeway, TX, 78734
At this address
- Kim, Yuchan$2.2798% confidence
3937 East Goodwin Court, Simi Valley, CA, 93063
- Kim, Yuchan$0.3698% confidence
3937 East Goodwin Court, Simi Valley, CA, 93063
- Kim, Yuchan$16.8098% confidence
3937 East Goodwin 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.
- Kim, Yuchan$0.02100% confidence
6525 Stoney View Lane Apt 5, Simi Valley, CA, 93063
Held by Premier America Credit Union
Savings accounts/Credit union shrs · ID 17108083
$1,165.72
400 National Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 996675680
$1,165.68
3 possible associated properties
At this address
- Bank Of New York Mellon$5.8298% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of New York Mellon$9.5198% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of New York Mellon$6.6098% 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 New York Mellon$5.8298% confidence
1765 Heywood Street Apt 1, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514305
$1,165.55
Apt C 3301 Sheri Drive, Simi Valley, CA, 93063
Held by The Boeing Co
Securities · ID 18226087
$1,165.50
1 possible associated property
Same owner name elsewhere
- Steele, Timothy L$37.8698% confidence
8749 Corbin Avenue, 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.
- Steele, Timothy L$37.8698% confidence
Advanced Dermatology Care IncCA
2876 North Sycamore #305, Simi Valley, CA, 93065
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1000532174
$1,165.25
4 possible associated properties
Same owner name elsewhere
- Advanced Dermatology Care Inc$4.1298% confidence
500 Alfred Nobel Drive Suite 245, Hercules, CA, 94547
- Advanced Dermatology Care Inc$29.6298% confidence
2262 Camino Ramon Suite 200, San Ramon, CA, 94583
At this address
- Advanced Dermatology Care Inc$106.0998% confidence
2876 North Sycamore #305, Simi Valley, CA, 93065
- Advanced Dermatology Care Inc$106.0998% confidence
2876 North Sycamore #305, 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.
- Advanced Dermatology Care Inc$4.1298% confidence
2900 Madera Road, Simi Valley, CA, 93065
Held by State Of Washington
Vendor payments · ID 18061685
$1,165.07
6 possible associated properties
Same owner name elsewhere
- Bugle, Boy Industries$0.41100% confidence
2900 North Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$0.41100% confidence
2900 North Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$54.00100% confidence
2950 Madera Road, Simi Valley, CA, 93065
At this address
- Bugle, Boy Industries$0.6098% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$11.9098% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$144.6098% confidence
2900 Madera 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.
- Bugle, Boy Industries$0.41100% confidence
2070 Stoneman Street, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (000021)
Savings accounts · ID 1047673457
$1,164.56
996 Flower Glen Street, Simi Valley, CA, 93065
Held by Twenty-First Century Fox Inc.
Accounts-receivable credit balance · ID 997602280
$1,164.50
$1,164.05
1816 Patricia Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15475370
$1,164.05
Omni Point Communications IncCA
4100 Guardian Street 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020479045
$1,163.85
Ramon H. Bagby, MD 1350 Los Angeles Avenue Suite #6, Simi Valley, CA, 93065
Held by National American Insurance Co Of Ca
Insurance claim checks · ID 13512023
$1,162.80
1 possible associated property
Same owner name elsewhere
- Bagby, Ramon H MD$93.0098% confidence
PO Box 6750, Artesia, CA, 90702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagby, Ramon H MD$93.0098% confidence
4473 Alamo Street, Simi Valley, CA, 93065
Held by Unified Grocers Inc
Other · ID 17465360
$1,161.60
4 possible associated properties
Same owner name elsewhere
- Fbm Foods Inc$763.1698% confidence
217 South Orange Street #5, Glendale, CA, 91204
At this address
- Fbm Foods Inc$36,635.4998% confidence
4473 Alamo Street, Simi Valley, CA, 93065
- Fbm Foods Inc$524.5798% confidence
4473 Alamo Street, Simi Valley, CA, 93065
- Fbm Foods Inc$193.6398% confidence
4473 Alamo 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.
- Fbm Foods Inc$763.1698% confidence
1654 Elliston Court, Simi Valley, CA, 93065
Held by Google, LLC
Accounts-receivable credit balance · ID 990818483
$1,160.74
4 possible associated properties
Same owner name elsewhere
- Bartholomew, Michael$1.0098% confidence
31 Cape Andover, Newport Beach, CA, 92660
- Bartholomew, Michael$5.3598% confidence
3169 White Cedar Place, Thousand Oaks, CA, 91362
- Bartholomew, Michael$7.4598% confidence
32032 Villa Del Sol, Wildomar, CA, 92595
At this address
- Bartholomew, Michael$6.8798% confidence
1654 Elliston 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.
- Bartholomew, Michael$1.0098% confidence
2955 Tampo Street, Simi Valley, CA, 93063
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 998543678
$1,160.38
C/o Cynthia Deybarrondo (borr 1079 Waltham Road #f, Simi Valley, CA, 93065
Held by All Valley Escrow Inc.
Escrow funds · ID 959870223
$1,160.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156862
$1,160.00
1 possible associated property
Same owner name elsewhere
- Platzer, Theresa$0.5098% confidence
15 Lucerne Street #2, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platzer, Theresa$0.5098% confidence
3204 Darby Street Unit 218, Simi Valley, CA, 93063
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036127002
$1,160.00
3 possible associated properties
At this address
- Keyani, Sean M$1.0098% confidence
3204 Darby Street Unit 218, Simi Valley, CA, 93063
- Keyani, Sean M$621.7798% confidence
3204 Darby Street Unit 218, Simi Valley, CA, 93063
- Keyani, Sean M$1,060.0098% confidence
3204 Darby Street Unit 218, 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.
- Keyani, Sean M$1.0098% confidence
P O Box 940388, Simi Valley, CA, 93094
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 955075290
$1,159.94
3189 Peoria Avenue, Simi Valley, CA, 93063
Held by Globe Life Inc
Premium refunds · ID 998749011
$1,159.93
3 possible associated properties
At this address
- Shire, Shane$0.3098% confidence
3189 Peoria Avenue, Simi Valley, CA, 93063
- Shire, Shane$351.3198% confidence
3189 Peoria Avenue, Simi Valley, CA, 93063
- Shire, Shane$60.0098% confidence
3189 Peoria 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.
- Shire, Shane$0.3098% confidence
5368 Rainwood Street Apt 66, Simi Valley, CA, 93063
Held by Edward D. Jones & Co
Mutual fund shares · ID 962576451
$1,159.38
148 Dusty Rose Court, Simi Valley, CA, 93065
Held by Paypal
Commissions · ID 1036630897
$1,159.18
1 possible associated property
At this address
- Strachan, Cynthia A$22.6495% confidence
148 Dusty Rose 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.
- Strachan, Cynthia A$22.6495% confidence
496 Arbor Court, Simi Valley, CA, 93065
Held by Xerox Corporation
Wages, payroll, salaries · ID 1025765954
$1,158.97
3 possible associated properties
At this address
- Sharma, Shailesh K$27.2598% confidence
496 Arbor Court, Simi Valley, CA, 93065
- Sharma, Shailesh$0.1095% confidence
496 Arbor Court, Simi Valley, CA, 93065
- Sharma, Shailesh$9.0095% confidence
496 Arbor 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.
- Sharma, Shailesh K$27.2598% confidence
3880 Delano Court, Simi Valley, CA, 93063
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495012
$1,158.20
3 possible associated properties
Same owner name elsewhere
- Joaquin, Aldo$0.0798% confidence
5542 Barton Avenue Apt 203, Los Angeles, CA, 90038
At this address
- Joaquin, Aldo$2.7098% confidence
3880 Delano Court, Simi Valley, CA, 93063
- Joaquin, Aldo$1,125.1098% confidence
3880 Delano 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.
- Joaquin, Aldo$0.0798% confidence
2420 Sweetwood Street, Simi Valley, CA, 93063
Held by E*trade Financial Corporation
Co-owner on this record: R O IRA E Trade Custodian
Traditional IRA - Mutual funds · ID 993732745
$1,158.11
4 possible associated properties
Same owner name elsewhere
- Archer, Thomas$139.9298% confidence
6402 Stonefield Road, Middleton, WI, 53562
- Archer, Thomas$1,428.7398% confidence
8285 El Rio, Houston, TX, 00000
- Archer, Thomas$126.3698% confidence
3615 University Boulevard, Dallas, TX, 75205
At this address
- Archer, Thomas W$69.2295% confidence
2420 Sweetwood 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.
- Archer, Thomas$139.9298% confidence