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
6480 Katherine Road Spc 34, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004944
$1,220.43
3 possible associated properties
Same owner name elsewhere
- Folck, Charlene$16.2398% confidence
1610 Adrian Street, Bakersfield, CA, 93308
At this address
- Folck, Charlene$5.0098% confidence
6480 Katherine Road Spc 34, Simi Valley, CA, 93063
- Folck, Charlene$4.2798% confidence
6480 Katherine Road Spc 34, 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.
- Folck, Charlene$16.2398% confidence
2752 Annadale Lane, Simi Valley, CA, 93063
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 952425053
$1,220.24
2660 Prather Street, Simi Valley, CA, 93065
Held by Century Properties Growth
Dividends · ID 963323706
$1,220.22
3 possible associated properties
At this address
- Irvine, Patricia C$44.3698% confidence
2660 Prather Street, Simi Valley, CA, 93065
- Irvine, Patricia C$94.6398% confidence
2660 Prather Street, Simi Valley, CA, 93065
- Irvine, Patricia C$58.5998% confidence
2660 Prather 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.
- Irvine, Patricia C$44.3698% confidence
3063 Divernon Avenue, Simi Valley, CA, 93063
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998519706
$1,220.11
6 possible associated properties
Same owner name elsewhere
- Sharma, Geeta R$0.6098% confidence
1740 Josephine Way, Yuba City, CA, 95993
- Sharma, Geeta R$1.0598% confidence
1740 Josephene Way, Yuba City, CA, 95993
- Sharma, Geeta R$0.7798% confidence
1740 Josephine Way, Yuba City, CA, 95993
At this address
- Sharma, Geeta R$495.8398% confidence
3063 Divernon Avenue, Simi Valley, CA, 93063
- Sharma, Geeta$11.0095% confidence
3063 Divernon Avenue, Simi Valley, CA, 93063
- Sharma, Shrey$40.1891% confidence
3063 Divernon 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.
- Sharma, Geeta R$0.6098% confidence
3453 Rachael Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Accounts payable · ID 1042099882
$1,219.83
6 possible associated properties
Same owner name elsewhere
- Knapp, Greg$9.3098% confidence
C/o Irrev Tr FBO Robert Gregg 151 Kalmus Drive Suite F 1, Costa Mesa, CA, 92626
- Knapp, Greg$9.3098% confidence
C/o Irrev Tr FBO Clayton Greg 151 Kalmus Drive Suite F 1, Costa Mesa, CA, 92626
- Knapp, Greg$9.3098% confidence
C/o Irrev Tr FBO Lance Gregg 151 Kalmus Drive Suite F 1, Costa Mesa, CA, 92626
At this address
- Knapp, Betty G$0.0191% confidence
3453 Rachael Avenue, Simi Valley, CA, 93063
- Knapp, Art$75.0091% confidence
3453 Rachael Avenue, Simi Valley, CA, 93063
- Knapp, Betty$122.1591% confidence
3453 Rachael Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, Greg$9.3098% confidence
869 France Avenue, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Silvala, Jaime
Escrow check/Deposit/Disputed · ID 16976684
$1,218.80
1 possible associated property
At this address
- Silvala, Jaime$1,218.8091% confidence
869 France 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.
- Silvala, Jaime$1,218.8091% confidence
869 France Avenue, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Silvala, Annabelle
Escrow check/Deposit/Disputed · ID 16976684
$1,218.80
1 possible associated property
At this address
- Silvala, Annabelle$1,218.8091% confidence
869 France 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.
- Silvala, Annabelle$1,218.8091% confidence
Valerie Pappas Exec 2054 Socrates, Simi Valley, CA, 93065
Held by Pioneer Natural Resources USA Inc
Royalties · ID 978292025
$1,218.30
3 possible associated properties
Same owner name elsewhere
- Patty Elkin Estate$553.48100% confidence
Valerie Pappas Exec 2054 Socrates, Simi Valley, CA, 93065
- Patty Elkin Estate$284.07100% confidence
Valerie Pappas Exec 2054 Socrates, Simi Valley, CA, 93065
- Patty Elkin Estate$464.06100% confidence
Valerie Pappas Exec 2054 Socrates, 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.
- Patty Elkin Estate$553.48100% confidence
766 Hudspeth Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Kaufmann, Susan E
Escrow accounts · ID 960528825
$1,217.28
2 possible associated properties
Same owner name elsewhere
- Kaufmann, Eugene H$50.7098% confidence
1129 17th Street, Santa Monica, CA, 90403
At this address
- Kaufmann, Susan E$1,217.2891% confidence
766 Hudspeth 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.
- Kaufmann, Eugene H$50.7098% confidence
766 Hudspeth Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Kaufmann, Eugene H
Escrow accounts · ID 960528825
$1,217.28
3 possible associated properties
Same owner name elsewhere
- Kaufmann, Susan E$120.00100% confidence
766 Hudspeth, Simi Valley, CA, 93065
- Kaufmann, Susan E$1.0098% confidence
3601 Sugarloaf Court, Palmdale, CA, 93550
At this address
- Kaufmann, Eugene H$1,217.2891% confidence
766 Hudspeth 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.
- Kaufmann, Susan E$120.00100% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
Held by American Enterprise Investment
Credit balances · ID 1025015118
$1,216.40
5 possible associated properties
Same owner name elsewhere
- Segel, Bonnie$0.05100% confidence
1886 Hidden Hollow Court, Simi Valley, CA, 93063
- Segel, Bonnie$0.34100% confidence
1886 Hidden Hollow Court C102, Simi Valley, CA, 93063
At this address
- Segel, Bonnie$3,176.0898% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
- Segel, Bonnie$609.7398% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
- Segel, Bonnie$480.6498% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, 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.
- Segel, Bonnie$0.05100% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
Held by American Enterprise Investment
Credit balances · ID 1025015118
$1,216.40
3 possible associated properties
At this address
- Est Of Bonnnie Segel$3,176.0898% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
- Est Of Bonnnie Segel$609.7398% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
- Est Of Bonnnie Segel$480.6498% confidence
1886 Hidden Hollow Court Apt C102, 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.
- Est Of Bonnnie Segel$3,176.0898% confidence
2658 Fallon Circle, Simi Valley, CA, 93065
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525744
$1,216.40
2665 A Park Center Drive, Simi Valley, CA, 93065
Held by Qwest Communications Company LLC
Expense checks · ID 969713188
$1,215.79
1 possible associated property
Same owner name elsewhere
- Imaging, Portals$121.69100% confidence
2665 Park Center Drive Suite 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.
- Imaging, Portals$121.69100% confidence
Or Trudy Snee 657 Galloping Hill Road, Simi Valley, CA, 93065
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032205607
$1,215.62
Christie Sons And Daughter PartnershipCA
6090 Mescallero Street, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005965310
$1,215.57
3 possible associated properties
At this address
- Christie Sons And Daughter Partnership$8.3698% confidence
6090 Mescallero Street, Simi Valley, CA, 93065
- Christie Sons And Daughter Partnership$8.3698% confidence
6090 Mescallero Street, Simi Valley, CA, 93065
- Christie Sons And Daughter Partnership$8.7498% confidence
6090 Mescallero 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.
- Christie Sons And Daughter Partnership$8.3698% confidence
3212 Amarillo Avenue, Simi Valley, CA, 93063
Held by Citibank NA Cca
Unidentified deposit · ID 1033488958
$1,215.10
6 possible associated properties
Same owner name elsewhere
- Johnson, April M$274.9098% confidence
2102 Ogden Avenue East, Superior, 54880
- Johnson, April M$86.0398% confidence
3100 Finnian Way Apt 445, Dublin, CA, 94568
- Johnson, April M$69.9098% confidence
5841 East Byrd Avenue, Fresno, CA, 93727
At this address
- Johnson, April M$1.9898% confidence
3212 Amarillo Avenue, Simi Valley, CA, 93063
- Johnson, April M$3.6898% confidence
3212 Amarillo Avenue, Simi Valley, CA, 93063
- Johnson, April M$3.5798% confidence
3212 Amarillo 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.
- Johnson, April M$274.9098% confidence
2750 Sycamore Drive Suite 101, Simi Valley, CA, 93065
Held by Cotiviti, Inc.
Accounts payable · ID 1044139143
$1,214.16
5534 Micoma Court, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Scherzberg, Denise L
Underlying shares or outstanding certificates · ID 1027119957
$1,213.47
3 possible associated properties
At this address
- Scherzberg, Brett William$3,235.9198% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Brett William$404.4998% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Brett William$42.2498% confidence
5534 Micoma 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.
- Scherzberg, Brett William$3,235.9198% confidence
5534 Micoma Court, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Scherzberg, Brett William
Underlying shares or outstanding certificates · ID 1027119957
$1,213.47
5 possible associated properties
Same owner name elsewhere
- Scherzberg, Denise L$36.0098% confidence
10117 Gloria Avenue Att Shirley L Bench, Sepulveda, CA, 91343
- Scherzberg, Denise L$78.4898% confidence
10117 Gloria Avenue Att Shirley L Bench, Sepulveda, CA, 91343
At this address
- Scherzberg, Denise L$3,235.9198% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Denise L$404.4998% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Denise L$42.2498% confidence
5534 Micoma 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.
- Scherzberg, Denise L$36.0098% confidence
1563 Graham Street, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks · ID 997751429
$1,213.28
1813 Moreno Drive, Simi Valley, CA, 93063
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates · ID 960735805
$1,212.84
3 possible associated properties
At this address
- Johnson, K A$7.2098% confidence
1813 Moreno Drive, Simi Valley, CA, 93063
- Johnson, K A$9.6098% confidence
1813 Moreno Drive, Simi Valley, CA, 93063
- Johnson, K A$3.9298% confidence
1813 Moreno 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.
- Johnson, K A$7.2098% confidence
3459 Highwood Court 118, Simi Valley, CA, 93063
Held by Bank Of America Corporation
Co-owner on this record: Kaye, Sylvia W
Dividend reinvestment plan · ID 999743984
$1,212.08
6 possible associated properties
Same owner name elsewhere
- Kaye, Matthew Jared$3.62100% confidence
3459 Highwood Court Apt 118, Simi Valley, CA, 93063
- Kaye, Matthew Jared$0.03100% confidence
3459 Highwood Court Apt 118, Simi Valley, CA, 93063
- Kaye, Matthew Jared$0.03100% confidence
3459 Highwood Court Apt 118, Simi Valley, CA, 93063
At this address
- Kaye, Matthew Jared$0.3998% confidence
3459 Highwood Court #118, Simi Valley, CA, 93063
- Kaye, Matthew Jared$0.8398% confidence
3459 Highwood Court 118, Simi Valley, CA, 93063
- Kaye, Matthew Jared$0.8398% confidence
3459 Highwood Court 118, 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.
- Kaye, Matthew Jared$3.62100% confidence
3459 Highwood Court 118, Simi Valley, CA, 93063
Held by Bank Of America Corporation
Co-owner on this record: Kaye, Matthew Jared
Dividend reinvestment plan · ID 999743984
$1,212.08
6 possible associated properties
Same owner name elsewhere
- Kaye, Sylvia W$4.7798% confidence
9616 Bianca Avenue, Northridge, CA, 91325
- Kaye, Sylvia W$2.0698% confidence
9616 Bianca Avenue, Northridge, CA, 91325
- Kaye, Sylvia W$0.6998% confidence
9616 Bianca Avenue, Northridge, CA, 91325
At this address
- Kaye, Sylvia W$0.3998% confidence
3459 Highwood Court #118, Simi Valley, CA, 93063
- Kaye, Sylvia W$0.8398% confidence
3459 Highwood Court 118, Simi Valley, CA, 93063
- Kaye, Sylvia W$0.8398% confidence
3459 Highwood Court 118, 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.
- Kaye, Sylvia W$4.7798% confidence
1477 Mellow Lane, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bechtel, Matthew
Escrow accounts · ID 1044603517
$1,211.47
5 possible associated properties
Same owner name elsewhere
- Bechtel, Laura$3.3498% confidence
5530 Owensmouth Avenue, Woodland Hills, CA, 91367
- Bechtel, Laura$165.0098% confidence
1151 Lost Creek Boulevard, Austin, TX, 78746
- Bechtel, Laura$206.0098% confidence
704 Bluebonnet, Kerrville, TX, 78028
At this address
- Bechtel, Matthew T$4.0091% confidence
1477 Mellow Lane, Simi Valley, CA, 93065
- Bechtel, Matthew$1,211.4791% confidence
1477 Mellow 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.
- Bechtel, Laura$3.3498% confidence
1477 Mellow Lane, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bechtel, Laura
Escrow accounts · ID 1044603517
$1,211.47
5 possible associated properties
Same owner name elsewhere
- Bechtel, Matthew$0.0598% confidence
8011 Iglesia Drive, Dublin, CA, 94568
- Bechtel, Matthew$0.1598% confidence
8011 Iglesia Drive, Dublin, CA, 94568
- Bechtel, Matthew$166.0498% confidence
1696 North Euclid Avenue, Upland, CA, 91784
At this address
- Bechtel, Matthew T$4.0095% confidence
1477 Mellow Lane, Simi Valley, CA, 93065
- Bechtel, Laura$1,211.4791% confidence
1477 Mellow 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.
- Bechtel, Matthew$0.0598% confidence
6239 Marsha Avenue, Simi Valley, CA, 93063
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970936805
$1,211.31
2 possible associated properties
At this address
- McNabb, Eleanor A$50.0091% confidence
6239 Marsha Avenue, Simi Valley, CA, 93063
- Mc, Nabb Eleanor A$38.9791% confidence
6239 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.
- McNabb, Eleanor A$50.0091% confidence
2603 Phipps Avenue, Simi Valley, CA, 93065
Held by Danielson National Insurance Co
Co-owner on this record: Hart, Auto Body
Other amounts due under policy · ID 981378613
$1,210.54
1 possible associated property
At this address
- Chuiz, Keren$1,140.0091% confidence
2603 Phipps Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuiz, Keren$1,140.0091% confidence
2603 Phipps Avenue, Simi Valley, CA, 93065
Held by Danielson National Insurance Co
Co-owner on this record: Chuiz-Chavez, Gabriel
Other amounts due under policy · ID 981378613
$1,210.54
3 possible associated properties
Same owner name elsewhere
- Hart, Auto Body$531.5598% confidence
3534 Concord Avenue, Madison, WI, 53714
- Hart, Auto Body$1,134.9898% confidence
3534 Concord Avenue, Madison, WI, 53714
- Hart, Auto Body$228.0398% confidence
374 Avant Drive
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Auto Body$531.5598% confidence
PO Box 1647, Simi Valley, CA, 93062
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1029690631
$1,210.17
3 possible associated properties
Same owner name elsewhere
- Rustad, Mark S$3.5198% confidence
3820 Orchid Lane #c, Calabasas, CA, 91302
- Rustad, Mark S$73.4698% confidence
1336 West Ash Avenue, Fullerton, 92633
- Rustad, Mark S$14.5298% confidence
3820 Orchid Lane #c, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rustad, Mark S$3.5198% confidence
1504 Patricia Avenue Apt 307, Simi Valley, CA, 93065
Held by State Of California Savings Plus
Aggregate account balances · ID 966178190
$1,210.13
1 possible associated property
Same owner name elsewhere
- Sandin, Linda M$1.3298% confidence
3908 San Marcos Court, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandin, Linda M$1.3298% confidence
1720 East Los Angeles Avenue Sui, Simi Valley, CA, 93065
Held by Randstad North America Inc
Accounts payable · ID 967670430
$1,210.10
1 possible associated property
Same owner name elsewhere
- Hair Unlimited Inc$36.95100% confidence
1720 East 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.
- Hair Unlimited Inc$36.95100% confidence
You Me Go Inc Fso Taylor James ACA
3420 Trego Court, Simi Valley, CA, 93065
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1014186448
$1,210.00
945 Stanford Drive, Simi Valley, CA, 93065
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029405887
$1,209.59
3 possible associated properties
Same owner name elsewhere
- Boyajian, Jessica R$2.1498% confidence
386 East Sidlee Street, Thousand Oaks, CA, 91360
At this address
- Boyajian, Jessica R$23.5698% confidence
945 Stanford Drive, Simi Valley, CA, 93065
- Boyajian, Steve$13.3791% confidence
945 Stanford 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.
- Boyajian, Jessica R$2.1498% confidence
Caliber Bodyworks Of California IncCA
390 East Easy Street, Simi Valley, CA, 93065
Held by Farmers Group Inc.
Vendor checks · ID 999919053
$1,209.28
6 possible associated properties
Same owner name elsewhere
- Caliber Bodyworks Of California Inc$40.4098% confidence
14622 Ramona Avenue, Chino, CA, 91710
- Caliber Bodyworks Of California Inc$6,364.9998% confidence
20601 Valley Boulevard, Walnut, CA, 91789
- Caliber Bodyworks Of California Inc$648.1598% confidence
2274 Garnet Avenue, San Diego, CA, 92109
At this address
- Caliber, Collision Centers$2,703.7891% confidence
390 East Easy Street, Simi Valley, CA, 93065
- Caliber Collision 0061$1,584.8291% confidence
390 East Easy Street, Simi Valley, CA, 93065
- Caliber, Collision$205.1991% confidence
390 East Easy Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Bodyworks Of California Inc$40.4098% confidence
3362 Cole Avenue, Simi Valley, CA, 93063
Held by Axa Financial/mony Group Inc
Funds for liquidation · ID 956556787
$1,209.00
4 possible associated properties
Same owner name elsewhere
- Suy, Peng Tri$293.69100% confidence
5425 Evening Sky Drive, Simi Valley, CA, 93063
At this address
- Suy, Peng Tri$13.5598% confidence
3362 Cole Avenue, Simi Valley, CA, 93063
- Suy, Peng Tri$46.3598% confidence
3362 Cole Avenue, Simi Valley, CA, 93063
- Suy, Tri P$397.4491% confidence
3362 Cole 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.
- Suy, Peng Tri$293.69100% confidence
2949 Royal Avenue, Simi Valley, CA, 93065
Held by Bank Of America NA
Checking accounts · ID 1045288786
$1,209.00
4 possible associated properties
Same owner name elsewhere
- Glover, Joshua A$11.76100% confidence
2949 Royal Avenue, Simi Valley, CA, 93065
- Glover, Joshua A$0.6698% confidence
451 South Main Street Unit 709, Los Angeles, CA, 90013
At this address
- Glover, Joshua A$10.0098% confidence
2949 Royal Avenue, Simi Valley, CA, 93065
- Glover, Joshua$200.0095% confidence
2949 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.
- Glover, Joshua A$11.76100% confidence
4575 Cochran Street Apt 153, Simi Valley, CA, 93063
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457011
$1,208.56
5 possible associated properties
Same owner name elsewhere
- Stpierre, Esther A$16.0598% confidence
1518 Morrow Circle, Thousand Oaks, CA, 91362
- Stpierre, Esther A$10.8898% confidence
1518 Morrow Circle, Thousand Oaks, CA, 91362
At this address
- Stpierre, Esther A$85.8498% confidence
4575 Cochran Street Apt 153, Simi Valley, CA, 93063
- Stpierre, Esther A$1,958.7198% confidence
4575 Cochran Street Apt 153, Simi Valley, CA, 93063
- Stpierre, Esther A$139.1298% confidence
4575 Cochran Street Apt 153, 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.
- Stpierre, Esther A$16.0598% confidence
845 East Easy Street 102, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629768
$1,208.49
3271 Running Trails Avenue, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019068463
$1,208.30
3 possible associated properties
At this address
- Pruett, Rebecka$0.0698% confidence
3271 Running Trails Avenue, Simi Valley, CA, 93063
- Pruett, Rebecka$0.0698% confidence
3271 Running Trails Avenue, Simi Valley, CA, 93063
- Pruett, Rebecka$0.2498% confidence
3271 Running Trails 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.
- Pruett, Rebecka$0.0698% confidence
2274 Torrance Street, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Smith, Elizabeth E
Escrow accounts · ID 998459564
$1,208.01
4 possible associated properties
Same owner name elsewhere
- Smith, Ethan A$438.53100% confidence
1912 Heywood Street Apt F, Simi Valley, CA, 93065
- Smith, Ethan A$84.8298% confidence
421 Seville Avenue, Balboa, CA, 92661
- Smith, Ethan A$173.5098% confidence
4013 Commonwealth Drive, Flower Mound, TX, 75028
At this address
- Smith, Elizabeth E$1,208.0191% confidence
2274 Torrance 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.
- Smith, Ethan A$438.53100% confidence
2274 Torrance Street, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Smith, Ethan A
Escrow accounts · ID 998459564
$1,208.01
1 possible associated property
At this address
- Smith, Ethan A$1,208.0191% confidence
2274 Torrance 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.
- Smith, Ethan A$1,208.0191% confidence
2166 Heywood Street, Simi Valley, CA, 93065
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2009 · ID 27626559
$1,208.00
2223 No Connell, Simi Valley, CA, 93063
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 998809579
$1,206.68
3 possible associated properties
Same owner name elsewhere
- Mason, Mary L$5.0098% confidence
3800 Wilkesboro Avenue, Modesto, CA, 95357
- Mason, Mary L$1.5498% confidence
300 Hamilton Street #101, San Francisco, CA, 94134
- Mason, Mary L$2.2398% confidence
1822 Forest Creek Court, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Mary L$5.0098% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
Held by Lennar Corporation
Co-owner on this record: Mackenzie, Tuanchai Wilson
Underlying shares or outstanding certificates · ID 1018502405
$1,206.51
3 possible associated properties
At this address
- Mackenzie, Roderick Lee$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Roderick Lee$0.9698% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Roderick Lee$0.9698% confidence
1109 Cadiz 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.
- Mackenzie, Roderick Lee$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
Held by Lennar Corporation
Co-owner on this record: Mackenzie, Roderick Lee
Underlying shares or outstanding certificates · ID 1018502405
$1,206.51
3 possible associated properties
At this address
- Mackenzie, Tuanchai Wilson$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Tuanchai Wilson$0.9698% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Tuanchai Wilson$0.9698% confidence
1109 Cadiz 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.
- Mackenzie, Tuanchai Wilson$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
Held by Lennar Corporation
Co-owner on this record: Mackenzie, Tuanchai Wilson
Underlying shares or outstanding certificates · ID 1018502403
$1,206.50
3 possible associated properties
At this address
- Mackenzie, Roderick Lee$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Roderick Lee$0.9698% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Roderick Lee$0.9698% confidence
1109 Cadiz 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.
- Mackenzie, Roderick Lee$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
Held by Lennar Corporation
Co-owner on this record: Mackenzie, Roderick Lee
Underlying shares or outstanding certificates · ID 1018502403
$1,206.50
3 possible associated properties
At this address
- Mackenzie, Tuanchai Wilson$3.8498% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Tuanchai Wilson$0.9698% confidence
1109 Cadiz Drive, Simi Valley, CA, 93065
- Mackenzie, Tuanchai Wilson$0.9698% confidence
1109 Cadiz 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.
- Mackenzie, Tuanchai Wilson$3.8498% confidence
4848 Alamo Street, Simi Valley, CA, 93063
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 1033168884
$1,205.91
3 possible associated properties
At this address
- Ohmie, Tanner Michael$9.8591% confidence
4848 Alamo Street, Simi Valley, CA, 93063
- Ohmie, Tanner M$115.2791% confidence
4848 Alamo Street, Simi Valley, CA, 93063
- Ohmie, Tanner Michael$12.2491% confidence
4848 Alamo 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.
- Ohmie, Tanner Michael$9.8591% confidence
467 Mark Drive, Simi Valley, CA, 93065
Held by Payflex Systems USA Inc
Health savings account · ID 999380224
$1,205.79
3 possible associated properties
At this address
- Hernandez, Raymond$10.0098% confidence
467 Mark Drive, Simi Valley, CA, 93065
- Hernandez, Ray$1.0295% confidence
467 Mark Drive, Simi Valley, CA, 93065
- Hernandez, Raymond W$0.5895% confidence
467 Mark 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.
- Hernandez, Raymond$10.0098% confidence
Bank Of New York As Trustee For The CerCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970011492
$1,205.48
6 possible associated properties
Same owner name elsewhere
- Bank Of New York As Trustee For The Cer$479.7698% confidence
2380 Performance Drive Mauil Sto, Richardson, TX, 75082
- Bank Of New York As Trustee For The Cer$1,065.5298% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- Bank Of New York As Trustee For The Cer$470.0098% confidence
2380 Performance Drive, Richardson, TX, 75082
At this address
- Bank Of New York As Trustee For The Cer$8.5098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$0.0898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$5,323.7098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York As Trustee For The Cer$479.7698% confidence
5430 Barnard Street, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1029274000
$1,205.44
202 Aristotle Street, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189349
$1,205.19
3 possible associated properties
At this address
- Bui, Tuoc$37.2298% confidence
202 Aristotle Street, Simi Valley, CA, 93065
- Bui, Tuoc$482.4598% confidence
202 Aristotle Street, Simi Valley, CA, 93065
- Bui, Tuoc N$210.6095% confidence
202 Aristotle 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.
- Bui, Tuoc$37.2298% confidence
1564 Dorothy Avenue, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016739630
$1,205.13
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 986165041
$1,204.83
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
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by The Emory Clinic
Refunds due · ID 979484709
$1,204.28
1159 Golden Amber Lane, Simi Valley, CA, 93065
Held by Fidelity Investments
Pension checks · ID 974560615
$1,203.82
3 possible associated properties
At this address
- Patibandla, Sudhakar V$0.0898% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
- Patibandla, Sudhakar V$46.6598% confidence
1159 Golden Amber Lane, Simi Valley, CA, 93065
- Patibandla, Sudhakar V$645.0598% 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.
- Patibandla, Sudhakar V$0.0898% confidence
Medical Management Group LLCCA
1464 Madera Road N182, Simi Valley, CA, 93065
Held by Country Mutual Insurance Company
Drafts · ID 991168118
$1,202.70
1 possible associated property
Same owner name elsewhere
- Medical Management Group LLC$702.26100% confidence
1464 Madera Road North 182, 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.
- Medical Management Group LLC$702.26100% confidence
942 Breton Street, Simi Valley, CA, 93065
Held by Boeing Employees' Credit Union
Checking accounts · ID 1038274225
$1,202.36
1 possible associated property
At this address
- Lowe, Patsy$16.5098% confidence
942 Breton 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.
- Lowe, Patsy$16.5098% confidence
Imaging, Med Asscs RenaissanceCA
PO Box 190, Simi Valley, CA, 93062
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032593448
$1,202.00
1 possible associated property
Same owner name elsewhere
- Imaging, Med Asscs Renaissance$49.00100% 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.
- Imaging, Med Asscs Renaissance$49.00100% confidence
2052 Malcom Street, Simi Valley, CA, 93065
Held by Ventura County Credit Union
Matured CD or save cert · ID 987844189
$1,201.91
4 possible associated properties
Same owner name elsewhere
- Morrison, James C$55.89100% confidence
2477 Chandler Avenue Unit 244, Simi Valley, CA, 93065
- Morrison, James C$42.13100% confidence
2477 Chandler Avenue Unit 244, Simi Valley, CA, 93065
- Morrison, James C$170.75100% confidence
2052 Malcolm Street, Simi Valley, 93065
At this address
- Morrison, James C$23.0098% confidence
2052 Malcom 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.
- Morrison, James C$55.89100% confidence
3201 Ditch Road, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645694
$1,201.55
2 possible associated properties
Same owner name elsewhere
- Horsford, Ruth F$310.05100% confidence
3201 Ditch Road, Simi, CA, 00000
- Horsford, Ruth F$599.5198% confidence
3201 Ditch Road, Simi, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horsford, Ruth F$310.05100% confidence
6480 Katherine Road Spc 2, Simi Valley, CA, 93063
Held by Premier America Credit Union
Savings accounts · ID 1027875677
$1,201.13
1 possible associated property
At this address
- Marshall, Jaymen R$1,135.7391% confidence
6480 Katherine Road Spc 2, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Jaymen R$1,135.7391% confidence
5932 Los Angeles Avenue 13, Simi Valley, CA, 93063
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 993578471
$1,200.04
Farmers, Home AdministrationCA
1350 Los Angeles Avenue B, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Co-owner on this record: Shirazi, Fred F MD
Insurance claim checks · ID 13078330
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Farmers, Home Administration$504.3798% confidence
Same, 00000
- Farmers, Home Administration$186.9998% confidence
Same, 00000
- Farmers, Home Administration$285.0098% 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.
- Farmers, Home Administration$504.3798% confidence
1350 Los Angeles Avenue B, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Co-owner on this record: Farmers, Home Administration
Insurance claim checks · ID 13078330
$1,200.00
1 possible associated property
Same owner name elsewhere
- Shirazi, Fred F MD$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Simi Valley, CA, 93065
Held by Ngp Llc/national Golf Properties
Liquidating fund earnings · ID 18083625
$1,200.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 959367131
$1,200.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973154772
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Black, Patricia O$4.9098% confidence
104 Sage Street, Taft, CA, 93268
- Black, Patricia O$143.1398% confidence
PO Box 2156, California City, CA, 93504
- Black, Patricia O$25.9898% confidence
634 Cherry Lane Apt D, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Patricia O$4.9098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Wells, Stefon
Accounts payable · ID 973155252
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Denton, Denise$59.6198% confidence
4790 Dwight Street, San Diego, CA, 92105
- Denton, Denise$20.0098% confidence
12606 Willowdale Drive, Bakersfield, CA, 93312
- Denton, Denise$15.0098% confidence
12606 Willowdale Drive, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denton, Denise$59.6198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Denton, Denise
Accounts payable · ID 973155252
$1,200.00
1 possible associated property
At this address
- Wells Fargo Bank$11,000.0091% 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 Fargo Bank$11,000.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156790
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Pelayo, Arturo$5.0498% confidence
874 Garfield Avenue, Pomona, CA, 91767
- Pelayo, Arturo$0.5698% confidence
1306 Alamo Avenue, Modesto, CA, 95351
- Pelayo, Arturo$0.1198% confidence
1306 Alamo Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelayo, Arturo$5.0498% confidence
1307 Cadiz Drive, Simi Valley, CA, 93065
Held by Citibank NA
Cashier's checks · ID 996208833
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Altberg, Aleksander$289.3198% confidence
25464 Sheffield Lane, Santa Clarita, CA, 91350
At this address
- Altberg, Alexander$86.9991% confidence
1307 Cadiz 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.
- Altberg, Aleksander$289.3198% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1009501645
$1,200.00
3 possible associated properties
At this address
- Wang, Jennifer$5.1198% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer$33.0098% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$26,087.4995% confidence
2825 Yurok 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.
- Wang, Jennifer$5.1198% confidence
469 Windharp Lane, Simi Valley, CA, 93065
Held by Union Bank N.a.
Outstanding official checks · ID 1014136517
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Kwak, Konnie C$4.15100% confidence
1909 Lakota Street, Simi Valley, CA, 93065
- Kwak, Konnie C$0.06100% confidence
1909 Lakota Street, Simi Valley, CA, 93065
- Kwak, Konnie C$16.09100% confidence
1909 Lakota Street, Simi Valley, CA, 93065
At this address
- Kwak, Konnie C$7.8698% confidence
469 Windharp Lane, Simi Valley, CA, 93065
- Kwak, Konnie C$50.0098% confidence
469 Windharp Lane, Simi Valley, CA, 93065
- Kwak, Konnie$83.0095% confidence
469 Windharp 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.
- Kwak, Konnie C$4.15100% confidence
327 Country Club Drive Apt 10, Simi Valley, CA, 93065
Held by Discover Bank
Misc outstanding checks · ID 1014335032
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Arjon, Jorje$0.61100% confidence
Apt 10 327 Country Club Drive, Simi Valley, CA, 93065
- Arjon, Jorje$300.00100% confidence
327 Country Club Drive Apt North, Simi Valley, CA, 93065
- Arjon, Jorje$20.00100% confidence
327 Country Club Drive Apt North, Simi Valley, CA, 93065
At this address
- Arjon, Jorje$0.6698% confidence
327 Country Club Drive Apt 10, Simi Valley, CA, 93065
- Arjon, Jorje$7.9198% confidence
327 Country Club Drive Apt 10, Simi Valley, CA, 93065
- Arjon, Jorje$6.5398% confidence
327 Country Club Drive Apt 10, 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.
- Arjon, Jorje$0.61100% confidence
2133 Cochran Street, Simi Valley, CA, 93065
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance · ID 1022385953
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Rupple, Anthony$0.1098% confidence
321 Encino Drive, Vista, CA, 92083
At this address
- Rupple, Anthony$0.2998% confidence
2133 Cochran Street, Simi Valley, CA, 93065
- Rupple, Anthony$1,200.0098% confidence
2133 Cochran Street, Simi Valley, CA, 93065
- Rupple, Anthony M$1.3095% confidence
2133 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.
- Rupple, Anthony$0.1098% confidence
2133 Cochran Street, Simi Valley, CA, 93065
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance · ID 1022385954
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Rupple, Anthony$0.1098% confidence
321 Encino Drive, Vista, CA, 92083
At this address
- Rupple, Anthony$0.2998% confidence
2133 Cochran Street, Simi Valley, CA, 93065
- Rupple, Anthony$1,200.0098% confidence
2133 Cochran Street, Simi Valley, CA, 93065
- Rupple, Anthony M$2.8095% confidence
2133 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.
- Rupple, Anthony$0.1098% confidence
2948 Ivory Avenue, Simi Valley, CA, 93063
Held by Pathward
Misc intangible property · ID 1040848315
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Wiggs, Nathan$1.8598% confidence
648 West Madrid Lane, Clovis, CA, 93619
- Wiggs, Nathan$54.7498% confidence
- Wiggs, Nathan$37.2898% confidence
At this address
- Wiggs, Nathan$6.0098% confidence
2948 Ivory Avenue, Simi Valley, CA, 93063
- Wiggs, Nathan L$3.8495% confidence
2948 Ivory Avenue, Simi Valley, CA, 93063
- Wiggs, Nathan L$65.9895% confidence
2948 Ivory 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.
- Wiggs, Nathan$1.8598% confidence
2405 Fitzgerald Road, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040858666
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, H$43.00100% confidence
5966 Laurel Creek Drive, Pleasanton, CA, 94588
- Rodriguez, H$343.0698% confidence
00000
- Rodriguez, H$759.3398% confidence
3716 Lipscomb Street, Fort Worth, TX, 76110
At this address
- Rodriguez, Humberto Munoz$20.0095% confidence
2405 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.
- Rodriguez, H$43.00100% confidence
2736 Royal Avenue, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040877259
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Jeffrey$250.0098% confidence
714 Wakefield Drive, Garland, TX, 75040
- Zimmerman, Jeffrey$692.6498% confidence
PO Box 1547, Port Isabel, TX, 78578
- Zimmerman, Jeffrey$513.3098% confidence
9381 Hazel Circle, Villa Park, CA, 92667
At this address
- Zimmerman, Jeffrey$137.4498% confidence
2736 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.
- Zimmerman, Jeffrey$250.0098% confidence
1569 Arabian Street, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040889660
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Cutting, Richard$0.63100% confidence
2149 Rhoda Street, Simi Valley, CA, 93065
- Cutting, Richard$0.7898% confidence
PO Box 781, Carmichael, CA, 95609
- Cutting, Richard$0.7698% confidence
3500 D Street, Sacramento, CA, 95817
At this address
- Cutting, Richard E$0.0695% confidence
1569 Arabian Street, Simi Valley, CA, 93065
- Cutting, Dixie$0.0691% confidence
1569 Arabian Street, Simi Valley, CA, 93065
- Cutting, Dixie$215.3691% confidence
1569 Arabian 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.
- Cutting, Richard$0.63100% confidence
2345 Kentfield Street, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040889678
$1,200.00
586 Breckenridge Place, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040911191
$1,200.00
1 possible associated property
At this address
- Hoepen, Dick Van$21.1695% confidence
586 Breckenridge 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.
- Hoepen, Dick Van$21.1695% confidence
1860 3rd Street, Simi Valley, CA, 93065
Held by Bank Of America NA
Outstanding official checks · ID 1045255934
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Villalba, Melissa$1.48100% confidence
2218 Torrance Street, Simi Valley, CA, 93065
- Villalba, Melissa$0.1598% confidence
5336 Peacock Lane, Riverside, CA, 92505
- Villalba, Melissa$0.0898% confidence
1068 1 2 Broadway, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalba, Melissa$1.48100% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045374299
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Harmon, Martha$8.1498% confidence
6800 Palm Avenue C1, Sebastopol, CA, 95472
- Harmon, Martha$0.0098% confidence
00000
- Harmon, Martha—98% confidence
411 Maple Creek Court, Apex, NC
At this address
- Harmon, Martha$71.0098% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
- Harmon, Martha$600.0098% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
- Harmon, Martha$725.4798% confidence
5175 Miners Candle 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.
- Harmon, Martha$8.1498% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045376717
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Harmon, Martha$8.1498% confidence
6800 Palm Avenue C1, Sebastopol, CA, 95472
- Harmon, Martha$0.0098% confidence
00000
- Harmon, Martha—98% confidence
411 Maple Creek Court, Apex, NC
At this address
- Harmon, Martha$600.0098% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
- Harmon, Martha$725.4798% confidence
5175 Miners Candle Court, Simi Valley, CA, 93063
- Harmon, Martha$1,200.0098% confidence
5175 Miners Candle 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.
- Harmon, Martha$8.1498% confidence
2195 Medina Avenue, Simi Valley, CA, 93065
Held by Pathward, National Association
Outstanding official checks · ID 1045840799
$1,200.00
5950 Serena Street, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1046625460
$1,200.00
642 Llanerch Lane, Simi Valley, CA, 93065
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1010035230
$1,199.90
3 possible associated properties
At this address
- Griffin, Maryann$8.0091% confidence
642 Llanerch Lane, Simi Valley, CA, 93065
- Griffin, Mary Ann$9.1891% confidence
642 Llanerch Lane, Simi Valley, CA, 93065
- Griffin, Maryann$10.0091% confidence
642 Llanerch 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.
- Griffin, Maryann$8.0091% confidence
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Mrkobrad, Nick$0.0098% confidence
17122 Lanark Street, Van Nuys, CA, 91406
- Mrkobrad, Nick$2,814.6898% confidence
Simi Valley, CA, 00000
At this address
- Mrkobrad Nick Estate$2,814.6895% confidence
6090 L A 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.
- Mrkobrad, Nick$0.0098% confidence
3938 Cochran Street # 44, Simi Valley, CA, 93063
Held by First Entertainment Credit Union
Savings accounts · ID 1036286355
$1,199.10
2 possible associated properties
At this address
- McCoy, Daneil$13.1491% confidence
3938 Cochran Street 44, Simi Valley, CA, 93063
- McCoy, Maeve$17.1291% confidence
3938 Cochran Street # 44, 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.
- McCoy, Daneil$13.1491% confidence
1960 Yosemile Avenue, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009856606
$1,198.20
1 possible associated property
Same owner name elsewhere
- Hooker, Oria D$3.8098% confidence
6288 Sylvan 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.
- Hooker, Oria D$3.8098% confidence
Satellite Ground Components IncCA
1236 Los Angeles Avenue #e, Simi Valley, CA, 93065
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9430730
$1,197.24
4291 Lou Drive, Simi Valley, CA, 93063
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962832927
$1,196.00
2 possible associated properties
At this address
- Flores, Enrique$2.7391% confidence
4291 Lou Drive, Simi Valley, CA, 93063
- Flores, Guadalupe$32.4591% confidence
4291 Lou 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.
- Flores, Enrique$2.7391% confidence
3211 Texas Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Corpfirst, Natio, Stella, Christyne, Stella, Philip P
Insurance claim checks · ID 16877437
$1,195.81
1 possible associated property
Same owner name elsewhere
- Administrationu, S Smallb$385.11100% confidence
6933 Louise Avenue, Van Nuys Area, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Administrationu, S Smallb$385.11100% confidence
3211 Texas Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Administrationu, S Smallb, Stella, Christyne, Stella, Philip P
Insurance claim checks · ID 16877437
$1,195.81
3211 Texas Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Administrationu, S Smallb, Corpfirst, Natio, Stella, Philip P
Insurance claim checks · ID 16877437
$1,195.81
2 possible associated properties
At this address
- Stella, Philip P$0.5491% confidence
3211 Texas Avenue, Simi Valley, CA, 93063
- Stella, Philip P$1,195.8191% confidence
3211 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.
- Stella, Philip P$0.5491% confidence
3211 Texas Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Administrationu, S Smallb, Corpfirst, Natio, Stella, Christyne
Insurance claim checks · ID 16877437
$1,195.81
2 possible associated properties
At this address
- Stella, Philip P$0.5498% confidence
3211 Texas Avenue, Simi Valley, CA, 93063
- Stella, Christyne$1,195.8191% confidence
3211 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.
- Stella, Philip P$0.5498% confidence
1231 Tivoli Lane # 41, Simi Valley, CA, 93065
Held by Mattel Federal Credit Union
Savings accounts · ID 978309232
$1,195.48