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
2069 Potter Avenue, Simi Valley, CA, 93065
Held by McGraw Insurance Services LP
Co-owner on this record: Armellini, Jennie
Premium refunds · ID 1046010063
$1,252.96
6 possible associated properties
Same owner name elsewhere
- Armellini, Frank$13.12100% confidence
2531 Chandler Avenue, Simi Valley, CA, 93065
- Armellini, Frank$86.7898% confidence
Frank Armellini 22325 Cheraw Road, Saugus, CA, 91350
- Armellini, Frank$120.0098% confidence
22325 Cheraw Drive, Saugus, CA, 91350
At this address
- Armellini, Frank$7.4698% confidence
2069 Potter Avenue, Simi Valley, CA, 93065
- Armellini, Frank$783.0098% confidence
2069 Potter Avenue, Simi Valley, CA, 93065
- Armellini, Frank$44.9398% confidence
2069 Potter 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.
- Armellini, Frank$13.12100% confidence
1835 Sutter Avenue, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 998772795
$1,252.82
3 possible associated properties
At this address
- McGrath, Richard$1.8495% confidence
1835 Sutter Avenue, Simi Valley, CA, 93065
- McGrath, Richard$183.7795% confidence
1835 Sutter Avenue, Simi Valley, CA, 93065
- McGrath, Richd$0.5491% confidence
1835 Sutter 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.
- McGrath, Richard$1.8495% confidence
9532 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Sanchez, Dario R
Savings accounts/Credit union shrs · ID 10013165
$1,252.76
2 possible associated properties
Same owner name elsewhere
- Sanchez, Clarece$682.5698% confidence
5932 East Los Angeles Avenue, Simi Valley, CA, 93063
At this address
- Sanchez, Dario R$1,252.7691% confidence
9532 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.
- Sanchez, Clarece$682.5698% confidence
9532 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Sanchez, Clarece
Savings accounts/Credit union shrs · ID 10013165
$1,252.76
4 possible associated properties
Same owner name elsewhere
- Sanchez, Dario R$62.6898% confidence
417 Via Malaga, Redondo Beach, CA, 90277
- Sanchez, Dario R$2,079.4898% confidence
5932 Los Angeles Avenue, Simi, CA, 93063
- Sanchez, Dario R$90.1198% confidence
2701 Del Paso Road Suite 130, Sacramento, CA, 95835
At this address
- Sanchez, Clarece$1,252.7691% confidence
9532 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.
- Sanchez, Dario R$62.6898% confidence
3005 Avenida Simi, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283770
$1,252.69
4 possible associated properties
Same owner name elsewhere
- Ford, Grace I$31.0098% confidence
8039 Variel Avenue, Canoga Park, CA, 91303
At this address
- Ford, Grace I$0.0698% confidence
3005 Avenida Simi, Simi Valley, CA, 93063
- Ford, Grace I$9.1698% confidence
3005 Avenida Simi, Simi Valley, CA, 93063
- Ford, Grace I$62.2998% confidence
3005 Avenida Simi, 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.
- Ford, Grace I$31.0098% confidence
5849 Mustang Drive, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071370678
$1,252.41
5 possible associated properties
Same owner name elsewhere
- Justin, Lopez$6.5398% confidence
406 West Primrose Place, Glendora, CA, 91740
- Justin, Lopez$1.5698% confidence
16436 Cajon Street, Hesperia, CA, 92345
- Justin, Lopez$1.7598% confidence
1126 North Acacia Avenue, Fullerton, CA, 92831
At this address
- Justin, Lopez$240.7098% confidence
5849 Mustang Drive, Simi Valley, CA, 93063
- Justin, Lopez$112.4498% confidence
5849 Mustang 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.
- Justin, Lopez$6.5398% confidence
PO Box 1147, Simi Valley, CA, 93065
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071369051
$1,252.41
1 possible associated property
Same owner name elsewhere
- Grant, Micheal Schaab$106.91100% confidence
PO Box 1147, 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.
- Grant, Micheal Schaab$106.91100% confidence
3029 Galena Avenue, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Buetow, Elaine R
Proceeds due beneficiaries · ID 971006673
$1,252.36
3 possible associated properties
Same owner name elsewhere
- Buetow, Earl J$42.1898% confidence
42121 Purpleblush Avenue 77 Apt D, Lancaster, CA, 93536
At this address
- Buetow, Earl J$369.7298% confidence
3029 Galena Avenue, Simi Valley, CA, 93065
- Buetow, Elaine R$1,252.3691% confidence
3029 Galena 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.
- Buetow, Earl J$42.1898% confidence
3029 Galena Avenue, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Buetow, Earl J
Proceeds due beneficiaries · ID 971006673
$1,252.36
2 possible associated properties
At this address
- Buetow, Earl J$1,252.3691% confidence
3029 Galena Avenue, Simi Valley, CA, 93065
- Buetow, Earl J$369.7291% confidence
3029 Galena 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.
- Buetow, Earl J$1,252.3691% confidence
765 Easy Street, Simi Valley, CA, 93065
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 1602871
$1,252.29
1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by State Bank Of India (california)
Checking accounts · ID 1033256323
$1,251.60
1134 Golden Amber Lane, Simi Valley, CA, 93065
Held by State Bank Of India (california)
Checking accounts · ID 1033256323
$1,251.60
3 possible associated properties
At this address
- Thota, Vijaya$0.0295% confidence
1134 Golden Amber Lane, Simi Valley, CA, 93065
- Thota, Vijaya$15.0095% confidence
1134 Golden Amber Lane, Simi Valley, CA, 93065
- Thota, Vijaya$36.1995% confidence
1134 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.
- Thota, Vijaya$0.0295% confidence
6027 End Street, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Premium refunds · ID 967528194
$1,251.38
3 possible associated properties
Same owner name elsewhere
- Bullock, Thomas J$5.0098% confidence
1534 Monterey Street, Richmond, CA, 94804
- Bullock, Thomas J$17.0098% confidence
95 41st Street Apt 201, Oakland, CA, 94611
At this address
- Bullock, Thomas J$868.0298% confidence
6027 End 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.
- Bullock, Thomas J$5.0098% confidence
5775 Cochran Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044605069
$1,251.02
3 possible associated properties
At this address
- Fam, Enas R$0.7198% confidence
5775 Cochran Street, Simi Valley, CA, 93063
- Fam, Enas R$393.1398% confidence
5775 Cochran Street, Simi Valley, CA, 93063
- Fam, Enas$0.1595% confidence
5775 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.
- Fam, Enas R$0.7198% confidence
2328 North Bigelow Avenue, Simi Valley, CA, 93065
Held by American General Life & Accident Insuran
Proceeds due beneficiaries · ID 955002843
$1,250.00
1 possible associated property
Same owner name elsewhere
- Riggs, Colleen$0.0498% confidence
5100 Cherokee Way, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, Colleen$0.0498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 959367415
$1,250.00
1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221375
$1,250.00
3 possible associated properties
At this address
- Recontrust$750.0098% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Recontrust$856.8298% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Recontrust$645.0098% confidence
1757 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.
- Recontrust$750.0098% confidence
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 973746030
$1,250.00
3 possible associated properties
At this address
- Bank Of New York$500.0098% confidence
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
- Bank Of New York$1,000.0098% confidence
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
- Bank Of New York$2,500.0098% confidence
1757 Tapo Canyon Road Svw-88, 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.
- Bank Of New York$500.0098% confidence
580 Grass Valley Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rebbe, Jessica
Cashier's checks · ID 1043536976
$1,250.00
Expert, Building MaintenanceCA
4848 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Citibank N A
Cashier's checks · ID 1047336321
$1,250.00
4 possible associated properties
Same owner name elsewhere
- Expert, Building Maintenance$95.1298% confidence
P.o. Box 188, Redwood City, CA, 94064
- Expert, Building Maintenance$88.5898% confidence
P.o. Box 188, Redwood City, CA, 94064
- Expert, Building Maintenance$209.5798% confidence
P.o. Box 188, Redwood City, CA, 94064
At this address
- Expert, Building Maintenance$1,250.0098% confidence
4848 East Los Angeles Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expert, Building Maintenance$95.1298% confidence
1755 Erringer Road 20, Simi Valley, CA, 93065
Held by Citibank N A
Cashier's checks · ID 1047336321
$1,250.00
1 possible associated property
Same owner name elsewhere
- Nina J Mandelman D D S Inc$1,250.00100% confidence
1755 Erringer Road 29, 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.
- Nina J Mandelman D D S Inc$1,250.00100% confidence
Expert, Building MaintenanceCA
4848 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Citibank N A
Cashier's checks · ID 1047336322
$1,250.00
4 possible associated properties
Same owner name elsewhere
- Expert, Building Maintenance$95.1298% confidence
P.o. Box 188, Redwood City, CA, 94064
- Expert, Building Maintenance$88.5898% confidence
P.o. Box 188, Redwood City, CA, 94064
- Expert, Building Maintenance$209.5798% confidence
P.o. Box 188, Redwood City, CA, 94064
At this address
- Expert, Building Maintenance$1,250.0098% confidence
4848 East Los Angeles Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expert, Building Maintenance$95.1298% confidence
1755 Erringer Road 29, Simi Valley, CA, 93065
Held by Citibank N A
Cashier's checks · ID 1047336322
$1,250.00
1 possible associated property
Same owner name elsewhere
- Nina J Mandelman D D S Inc$1,250.00100% confidence
1755 Erringer Road 20, 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.
- Nina J Mandelman D D S Inc$1,250.00100% confidence
1841 Barnes Street, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 953238412
$1,249.96
4 possible associated properties
Same owner name elsewhere
- Marley, William J$4,460.8698% confidence
00000
- Marley, William J$711.0098% confidence
5700 Case Avenue, N Hollywood, CA, 91601
- Marley, William J$238.8098% confidence
149 Maria Lane, Camarillo, CA, 93010
At this address
- Marley, William J$1,775.4198% confidence
1841 Barnes 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.
- Marley, William J$4,460.8698% confidence
2473 Orangewood Place, Simi Valley, CA, 93065
Held by Source Capital Inc
Dividend reinvestment plan · ID 989123442
$1,249.77
6 possible associated properties
Same owner name elsewhere
- Avery, Mikel K$93.1898% confidence
3201 Columbus Street Apt 204, Bakersfield, CA, 93306
- Avery, Mikel K$29.3398% confidence
3201 Columbus Street Apt 204, Bakersfield, CA, 93306
- Avery, Mikel K$23.5898% confidence
3201 Columbus Street Apt 204, Bakersfield, CA, 93306
At this address
- Avery, Mikel K$460.3098% confidence
2473 Orangewood Place, Simi Valley, CA, 93065
- Avery, Mikel K$416.5998% confidence
2473 Orangewood Place, Simi Valley, CA, 93065
- Avery, Mikel K$137.9798% confidence
2473 Orangewood 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.
- Avery, Mikel K$93.1898% confidence
1351 Sycamore Drive, Simi Valley, CA, 93065
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12172712
$1,249.58
2583 Angela Street, Simi Valley, CA, 93063
Held by Union Bank N.a.
Cashier's checks · ID 1025168047
$1,249.33
3 possible associated properties
Same owner name elsewhere
- Chandler, Catherine A$0.8298% confidence
4539 Spring Street, La Mesa, CA, 91941
- Chandler, Catherine A$0.2798% confidence
4539 Spring Street, La Mesa, CA, 91941
- Chandler, Catherine A$70.1198% confidence
2215 West Dunlope Street, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Catherine A$0.8298% confidence
4359 Ish Drive, Simi Valley, CA, 93063
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1031761614
$1,247.94
1040 4th Street, Simi Valley, CA, 93063
Held by Lockheed Martin Corporation
Vendor checks · ID 953663896
$1,247.79
2 possible associated properties
At this address
- Currie, William$686.9398% confidence
1040 4th Street, Simi Valley, CA, 93063
- Currie, William$691.2498% confidence
1040 4th 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.
- Currie, William$686.9398% confidence
2044 Pullman Avenue, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 954061465
$1,247.75
6109 Vera Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aquino, Donna M
Escrow accounts · ID 1012743539
$1,247.35
1 possible associated property
At this address
- Haggerty, Gene$0.6591% confidence
6109 Vera 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.
- Haggerty, Gene$0.6591% confidence
6109 Vera Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Haggerty, Eugene
Escrow accounts · ID 1012743539
$1,247.35
4 possible associated properties
Same owner name elsewhere
- Aquino, Donna M$0.78100% confidence
1409 Kuehnerdr 182, Simi Valley, CA, 93063
- Aquino, Donna M$2.4498% confidence
260 Page Street Apt 8, San Francisco, CA, 94102
At this address
- Aquino, Donna M$12.1298% confidence
6109 Vera Street, Simi Valley, CA, 93063
- Aquino, Donna$0.7995% confidence
6109 Vera 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.
- Aquino, Donna M$0.78100% confidence
1205 Lundy Drive, Simi Valley, CA, 93065
Held by Ia American Life Insurance Company
Proceeds due beneficiaries · ID 993637609
$1,247.16
1 possible associated property
Same owner name elsewhere
- Birk, Margaret E$94.9598% confidence
19441 Crystal Ridge Lane, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birk, Margaret E$94.9598% confidence
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Co-owners on this record: Cervantes, Jose G, Cervantes, Monica, Cervantes, Veronica
Escrow accounts · ID 972714548
$1,247.10
3 possible associated properties
At this address
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Monica$1,247.1091% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Jose G$1,247.1091% confidence
1769 Caballero 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.
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Co-owners on this record: Cervantes, Jose G, Cervantes, Ramon, Cervantes, Veronica
Escrow accounts · ID 972714548
$1,247.10
3 possible associated properties
At this address
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Ramon$1,247.1091% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Jose G$1,247.1091% confidence
1769 Caballero 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.
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Co-owners on this record: Cervantes, Monica, Cervantes, Ramon, Cervantes, Veronica
Escrow accounts · ID 972714548
$1,247.10
3 possible associated properties
At this address
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Ramon$1,247.1091% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Monica$1,247.1091% confidence
1769 Caballero 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.
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Co-owners on this record: Cervantes, Jose G, Cervantes, Monica, Cervantes, Ramon
Escrow accounts · ID 972714548
$1,247.10
3 possible associated properties
At this address
- Cervantes, Caroleen$0.7591% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Ramon$1,247.1091% confidence
1769 Caballero Street, Simi Valley, CA, 93065
- Cervantes, Monica$1,247.1091% confidence
1769 Caballero 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.
- Cervantes, Caroleen$0.7591% confidence
Secretary, Of Veterans AdminCA
PO Box 5190, Simi Valley, CA, 93062
Held by State Farm Lloyds
Insurance premiums · ID 18650234
$1,247.00
1 possible associated property
Same owner name elsewhere
- Secretary, Of Veterans Admin$216.02100% confidence
11229 Ivanhoe Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secretary, Of Veterans Admin$216.02100% confidence
PO Box 5070, Simi Valley, CA, 93062
Held by Comcast Cable Communications LLC
Accounts payable · ID 972694540
$1,246.88
869 Aloe Lane, Simi Valley, CA, 93065
Held by At&t Inc
Co-owner on this record: Berman, Jeanne L
Dividends · ID 1010717350
$1,246.40
3 possible associated properties
At this address
- Ua 02-NOV-88 Berman Trust$4,178.8798% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Ua 02-NOV-88 Berman Trust$73.8098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Ua 02-NOV-88 Berman Trust$73.8098% confidence
869 Aloe 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.
- Ua 02-NOV-88 Berman Trust$4,178.8798% confidence
869 Aloe Lane, Simi Valley, CA, 93065
Held by At&t Inc
Co-owner on this record: Ua 02-NOV-88 Berman Trust
Dividends · ID 1010717350
$1,246.40
4 possible associated properties
Same owner name elsewhere
- Berman, Jeanne L$100.6898% confidence
00000
At this address
- Berman, Jeanne L$4,178.8798% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$73.8098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$73.8098% confidence
869 Aloe 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.
- Berman, Jeanne L$100.6898% confidence
450 American Street Attn: Short Sale Dept, Simi Valley, CA, 92065
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039509408
$1,245.85
1261 Ahart Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank
Checking accounts · ID 981847040
$1,245.50
1 possible associated property
At this address
- Maxson, Lynn H$990.2798% confidence
1261 Ahart 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.
- Maxson, Lynn H$990.2798% confidence
3476 Lockwood Court Apt 35, Simi Valley, CA, 93063
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953528233
$1,245.02
1 possible associated property
At this address
- Martinez, Rosa$270.9898% confidence
3476 Lockwood Court Apt 35, 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.
- Martinez, Rosa$270.9898% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by New York University
Accounts payable · ID 973331149
$1,245.00
6 possible associated properties
Same owner name elsewhere
- Aftermath Claim Science Inc$81.44100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$71.65100% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$48.27100% confidence
40 West Cochran Street Suite 200, Simi Valley, CA, 93065
At this address
- Aftermath Claim Science Inc$7.2798% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$71.9498% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$131.6798% 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 Claim Science Inc$81.44100% confidence
5105 East Los Angeles Avenue East 117, Simi Valley, CA, 93063
Held by Dcp Midstream LP
Royalties/Residuals · ID 16594761
$1,244.14
3 possible associated properties
At this address
- Winter, Charles T$79.0998% confidence
5105 East Los Angeles Avenue East 117, Simi Valley, CA, 93063
- Winter, Charles T$68.5798% confidence
5105 East Los Angeles Avenue East 117, Simi Valley, CA, 93063
- Winter, Charles T$164.7398% confidence
5105 East Los Angeles Avenue East 117, 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.
- Winter, Charles T$79.0998% confidence
1442 Crocker Street, Simi Valley, CA, 93065
Held by Chase Home Finance LLC
Refunds due · ID 963662868
$1,242.92
1 possible associated property
At this address
- Salamanca, Urbano$20.0098% confidence
1442 Crocker 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.
- Salamanca, Urbano$20.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts · ID 989039004
$1,242.89
3 possible associated properties
At this address
- Lenders, First Choice$3,460.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$1,280.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$543.7598% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, First Choice$3,460.0098% confidence
2087 Siskin Court, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance · ID 1016852751
$1,242.62
3 possible associated properties
At this address
- Campbell, Bruce$1,489.1898% confidence
2087 Siskin Court, Simi Valley, CA, 93065
- Campbell, Bruce$607.1398% confidence
2087 Siskin Court, Simi Valley, CA, 93065
- Campbell, Roger$5.6791% confidence
2087 Siskin 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.
- Campbell, Bruce$1,489.1898% confidence
1182 Lundy Drive, Simi Valley, CA, 93065
Held by Quest Diagnostics Incorporated Espp
Dividends · ID 1006205176
$1,241.54
2600 East Brower Avenue, Simi Valley, CA, 93065
Held by Cit Bank N.a.
Misc outstanding checks · ID 957455137
$1,239.66
2 possible associated properties
At this address
- Archilasosa, Elder$3.0098% confidence
2600 East Brower Avenue, Simi Valley, CA, 93065
- Archilasosa, Elder$3,569.8898% confidence
2600 East Brower 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.
- Archilasosa, Elder$3.0098% confidence
816 Hudspeth Street, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001237157
$1,239.38
3 possible associated properties
At this address
- Partida, Juan M$3.4195% confidence
816 Hudspeth Street, Simi Valley, CA, 93065
- Partida, Juan Miguel$5.0095% confidence
816 Hudspeth Street, Simi Valley, CA, 93065
- Partida, Arturo$3.8091% confidence
816 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.
- Partida, Juan M$3.4195% confidence
1919 Williams Street 345, Simi Valley, CA, 93065
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Cunningham, Landsden
Other · ID 16843257
$1,238.83
1919 Williams Street 345, Simi Valley, CA, 93065
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Rosales, Lorena
Other · ID 16843257
$1,238.83
PO Box 5070, Simi Valley, CA, 93062
Held by Att Services Inc
Refunds due · ID 986955803
$1,238.20
Deutsche Bank National Trust CompanyCA
1549 Wallace Street, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970014463
$1,237.85
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603653
$1,237.31
6 possible associated properties
Same owner name elsewhere
- Anderson, Phillip M$7.2098% confidence
2466 Cowan Way, Livermore, CA, 94550
- Anderson, Phillip M$0.0398% confidence
26883 Marlyce Lane, Hemet, CA, 92543
- Anderson, Phillip M$0.2398% confidence
32235 Rosemary Street, Winchester, CA, 92596
At this address
- Anderson, Phillip M$0.1598% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$971.3998% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$958.7498% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Phillip M$7.2098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Sun City Summerlin Community Association
Refunds due · ID 1027583677
$1,237.00
1 possible associated property
At this address
- Mellon Bank Of Ny$81.0095% 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.
- Mellon Bank Of Ny$81.0095% confidence
1750 1st Street, Simi Valley, CA, 93065
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Misc outstanding checks · ID 1072637416
$1,236.32
C/o Control Point Solutions PO Box 5070, Simi Valley, CA, 93062
Held by Hawaiian Telcom Inc
Refunds or rebates · ID 971108345
$1,236.01
1379 Acapulco Avenue, Simi Valley, CA, 93065
Held by Ameritech Corporation
Co-owner on this record: Lawson, Hazel S
Securities · ID 11915637
$1,235.00
3 possible associated properties
Same owner name elsewhere
- Maddox, Betty A$48.90100% confidence
1379 Acapulco Avenue, Simi Valley, 93065
- Maddox, Betty A$38.00100% confidence
1379 Acapulco Avenue, Simi, 93065
- Maddox, Betty A$99.0398% confidence
PO Box 3, Rochelle, TX, 76872
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maddox, Betty A$48.90100% confidence
1379 Acapulco Avenue, Simi Valley, CA, 93065
Held by Ameritech Corporation
Co-owner on this record: Maddox, Betty A
Securities · ID 11915637
$1,235.00
3 possible associated properties
Same owner name elsewhere
- Lawson, Hazel S$38.00100% confidence
1379 Acapulco Avenue, Simi, 93065
- Lawson, Hazel S$116.40100% confidence
1379 Acapulco Avenue, Simi, 93065
- Lawson, Hazel S—98% confidence
1790 Hawkins Road, Germanton
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Hazel S$38.00100% confidence
1735 Cochran Street Apt M, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15441584
$1,234.57
2521 Orangewood Place, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989778812
$1,234.15
3 possible associated properties
At this address
- Wanderley, Elifas$75.2098% confidence
2521 Orangewood Place, Simi Valley, CA, 93065
- Wanderley, Elifas$29.3698% confidence
2521 Orangewood Place, Simi Valley, CA, 93065
- Wanderley, Elifas$30.0098% confidence
2521 Orangewood 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.
- Wanderley, Elifas$75.2098% confidence
1861 Brookberry Lane, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745314
$1,233.37
Bank Of America N A Isaoa AtimaCA
139 Glendon Court, Simi Valley, CA, 93065
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040008885
$1,233.15
3 possible associated properties
Same owner name elsewhere
- Bank Of America N A Isaoa Atima$1,239.3198% confidence
83273, TX, 00000
- Bank Of America N A Isaoa/atima$2,192.2598% confidence
Little Elm, TX, 75068
- Bank Of America N A Isaoa Atima$2,897.0098% confidence
PO Box 961291, Fort Worth, TX, 76161
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 N A Isaoa Atima$1,239.3198% confidence
3137 North Divernon, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Securities · ID 14661508
$1,233.10
4 possible associated properties
Same owner name elsewhere
- McKee, Edward G$160.0098% confidence
16454 Wells Fargo Avenue, Palmdale, CA, 93591
- McKee, Edward G$424.8398% confidence
2807 West Avenue K12 Apt 157, Lancaster, CA, 93536
- McKee, Edward G$75.0098% confidence
16454 Wells Fargo Avenue, Palmdale, CA, 93591
At this address
- McKee, Edward G$79.1298% confidence
3137 North Divernon, 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.
- McKee, Edward G$160.0098% confidence
Brown Family Enterprises IncCA
4703 Summit Avenue, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Co-owners on this record: Brown, Ruth S, Brown, Stanford P
Shares of stock (Returned by po) · ID 973360950
$1,232.52
6 possible associated properties
Same owner name elsewhere
- Brown Family Enterprises Inc$27.46100% confidence
4703 Summit Simi Valley Ca 93063 1414, Simi Valley, CA, 93063
- Brown Family Enterprises Inc$307.41100% confidence
4703 Summit Simi Valley Ca 93063 1414, Simi Valley, CA, 93063
- Brown Family Enterprises Inc$1,037.0098% confidence
18723 Via Princessa Suite 210, Santa Clarita, CA, 91387
At this address
- Brown Family Enterprises Inc$148.8998% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown, Ruth S$50.0091% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown, Stanford P$1,232.5291% confidence
4703 Summit 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.
- Brown Family Enterprises Inc$27.46100% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Co-owners on this record: Brown Family Enterprises Inc, Brown, Ruth S
Shares of stock (Returned by po) · ID 973360950
$1,232.52
3 possible associated properties
At this address
- Brown, Stanford P$148.8998% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown, Ruth S$50.0091% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown Family Enterprises Inc$1,232.5291% confidence
4703 Summit 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.
- Brown, Stanford P$148.8998% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Co-owners on this record: Brown Family Enterprises Inc, Brown, Stanford P
Shares of stock (Returned by po) · ID 973360950
$1,232.52
6 possible associated properties
Same owner name elsewhere
- Brown, Ruth S$148.89100% confidence
4703 Summit Avenue 0, Simi Valley, CA, 93063
- Brown, Ruth S$78.30100% confidence
3616 Rachael Avenue, Simi Valley, CA, 93063
- Brown, Ruth S$1,446.1198% confidence
17024 South Western Avenue, Gardena, CA, 90247
At this address
- Brown, Ruth S$50.0098% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown Family Enterprises Inc$1,232.5291% confidence
4703 Summit Avenue, Simi Valley, CA, 93063
- Brown, Stanford P$1,232.5291% confidence
4703 Summit 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.
- Brown, Ruth S$148.89100% confidence
2338 Oak Haven Avenue, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007775187
$1,232.34
1 possible associated property
At this address
- Hernandez, Michael$72.6898% confidence
2338 Oak Haven 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.
- Hernandez, Michael$72.6898% confidence
356 Kitetail Street, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040474650
$1,231.74
4 possible associated properties
Same owner name elsewhere
- Petersen, Chris M$1.4498% confidence
2239 Bear Rock Gln, Escondido, CA, 92026
At this address
- Petersen, Chris M$6.6098% confidence
356 Kitetail Street, Simi Valley, CA, 93065
- Petersen, Chris M$9.9098% confidence
356 Kitetail Street, Simi Valley, CA, 93065
- Petersen, Chris M$1,026.4598% confidence
356 Kitetail 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.
- Petersen, Chris M$1.4498% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Co-owner on this record: De, Phillips Brian
Underlying shares or outstanding certificates · ID 1040492914
$1,231.74
3 possible associated properties
At this address
- De, Phillips Danielle$5.5198% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
- De, Phillips Danielle$3.6098% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
- De, Phillips Danielle$5.4098% confidence
2608 Fallon 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.
- De, Phillips Danielle$5.5198% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Co-owner on this record: De, Phillips Danielle
Underlying shares or outstanding certificates · ID 1040492914
$1,231.74
3 possible associated properties
At this address
- De, Phillips Brian$5.5198% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
- De, Phillips Brian$3.6098% confidence
2608 Fallon Circle, Simi Valley, CA, 93065
- De, Phillips Brian$5.4098% confidence
2608 Fallon 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.
- De, Phillips Brian$5.5198% confidence
C/o Bank Of America - Attn:cor PO Box 5170, Simi Valley, CA, 83062
Held by Corporation Of The Presiding Bishop The
Misc outstanding checks · ID 968475964
$1,231.56
3 possible associated properties
Same owner name elsewhere
- Green, Point Mortgage$1,071.1898% confidence
100 Wood Hollow Drive, Novato, CA, 94945
- Green, Point Mortgage$1,656.9998% confidence
PO Box 79363, City Of Industr, CA, 91716
- Green, Point Mortgage$3,636.6098% confidence
100 Wood Hollow Drive, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Point Mortgage$1,071.1898% confidence
Sanjiv Jain And Shubha M Jain MDCA
PO Box 941029, Simi Valley, CA, 93094
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1010945640
$1,229.61
1 possible associated property
Same owner name elsewhere
- Sanjiv Jain And Shubha M Jain MD$850.00100% confidence
PO Box 941029, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanjiv Jain And Shubha M Jain MD$850.00100% confidence
Horizon E & S Insurance BrokerageCA
2245 First Street Suite 211B, Simi Valley, CA, 93065
Held by Onebeacon Services LLC
Accounts payable · ID 1016406974
$1,228.25
591 Fairfield Road, Simi Valley, CA, 93065
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 996403691
$1,227.50
1 possible associated property
At this address
- Weinberg, Berger Lawrence$51.9198% confidence
591 Fairfield 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.
- Weinberg, Berger Lawrence$51.9198% confidence
PO Box 941317, Simi Valley, CA, 93094
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005394694
$1,227.50
2650 Belburn Place, Simi Valley, CA, 93065
Held by Nationwide Financial Services Inc.
Dividends · ID 971853801
$1,227.19
2 possible associated properties
Same owner name elsewhere
- Davidson, Cynthia J$0.1198% confidence
17909 Mundare Avenue, Artesia, CA, 90701
At this address
- Davidson, Shirley Marie$177.2791% confidence
2650 Belburn Place, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Cynthia J$0.1198% confidence
1st National Payment SystemsCA
2595 Stearns Street, Simi Valley, CA, 93063
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961396772
$1,226.66
1 possible associated property
At this address
- 1st National Bank Card Svc$71.4191% confidence
2595 Stearns 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.
- 1st National Bank Card Svc$71.4191% confidence
4268 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031475682
$1,226.28
1 possible associated property
At this address
- Denier, Didier$210.9795% confidence
4268 East Los Angeles Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denier, Didier$210.9795% confidence
2048 Magnolia Street, Simi Valley, CA, 93065
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977712
$1,224.99
1182 Tivoli Lane Unit 204, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040939534
$1,224.93
1700 Yosemite Avenue North 103, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:1715-Sycamore Plaza Branch
Co-owner on this record: Wosinski, Ray
Checking accounts, demand deposit · ID 13896736
$1,224.85
1 possible associated property
At this address
- Wosinski, Ray$1,224.8591% confidence
1700 Yosemite Avenue North 103, 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.
- Wosinski, Ray$1,224.8591% confidence
1700 Yosemite Avenue North 103, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:1715-Sycamore Plaza Branch
Co-owner on this record: Wosinski, Vera
Checking accounts, demand deposit · ID 13896736
$1,224.85
1 possible associated property
At this address
- Wosinski, Vera$1,224.8591% confidence
1700 Yosemite Avenue North 103, 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.
- Wosinski, Vera$1,224.8591% confidence
Bac Tax Services CorporationCA
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
Held by Harris County Tax Office
Misc outstanding checks · ID 1004528150
$1,224.73
6 possible associated properties
Same owner name elsewhere
- Bac Tax Services Corporation$971.18100% confidence
Ms Sv24 1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Services Corporation$1,976.00100% confidence
2375 North Glenville Drive Building A, Richardson, TX, 75082
- Bac Tax Services Corporation$1,255.4698% confidence
2375 North Glenville Drive, Richardson, TX, 75082
At this address
- Bac Tax Services Corporation$1,351.2398% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$1,669.0798% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$951.7298% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, 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.
- Bac Tax Services Corporation$971.18100% confidence
C/o Boa 450 American Street Msn 5V 35, Simi Valley, CA, 93065
Held by Old Town Title Agency
Outstanding official checks · ID 974923716
$1,223.11
2806 Machado Street, Simi Valley, CA, 93065
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16110284
$1,222.92
5451 Seneca Place, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Dividends · ID 1047300481
$1,222.62
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$1,191.3498% 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
53 West Twisted Oak Drive Deloitte, Simi Valley, CA, 93065
Held by American Express Company
Accounts-receivable credit balance · ID 1021373599
$1,222.56
3 possible associated properties
Same owner name elsewhere
- Richard, Clark$0.14100% confidence
53 Twisted Oak Drive, Simi Valley, CA, 93065
- Richard, Clark$1.0098% confidence
270 South 16th Street, Richmond, CA, 94804
- Richard, Clark$2.1398% confidence
39713 Placer Way, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Clark$0.14100% confidence
1680 Patricia Avenue, Simi Valley, CA, 93065
Held by Ace American
Insurance claim checks · ID 16934978
$1,222.11
2591 Angela Street, Simi Valley, CA, 93065
Held by Citimortgage Inc
Misc outstanding checks · ID 960366116
$1,221.67
1 possible associated property
At this address
- Locke, Serena K$0.2991% confidence
2591 Angela 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.
- Locke, Serena K$0.2991% confidence
1858 Rambling Road, Simi Valley, CA, 93065
Held by Metlife Inc
Dividend reinvestment plan · ID 953641570
$1,221.27
1 possible associated property
At this address
- Howard, Sidney D$96.5298% confidence
1858 Rambling 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.
- Howard, Sidney D$96.5298% confidence
1524 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338689
$1,221.07
6800 Smith Road, Simi Valley, CA, 93063
Held by General Electric Company
Vendor checks · ID 955978316
$1,221.00
3 possible associated properties
At this address
- Kallen Industries Inc$30.0098% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Kallen Industries Inc$30.0098% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Kallen Industries Inc$42.2998% confidence
6800 Smith 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.
- Kallen Industries Inc$30.0098% confidence
Album, ICA
2550 Woodrow Avenue, Simi Valley, CA, 93065
Held by Security Pacific National Bank Malibu Office
Checking accounts, demand deposit · ID 10008972
$1,220.91
1378 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Alliance United Ins. Co LLC
Co-owner on this record: Udaeta, Christian
Individual policy benefit/Clm · ID 997168222
$1,220.86
3 possible associated properties
Same owner name elsewhere
- Almanza, Gerardo$2.79100% confidence
1506 Ahart Street, Simi Valley, CA, 93065
- Almanza, Gerardo$0.71100% confidence
1009 Gibson Avenue, Simi Valley, CA, 93065
- Almanza, Gerardo$1.73100% confidence
1483 Agnew 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.
- Almanza, Gerardo$2.79100% confidence
1378 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Alliance United Ins. Co LLC
Co-owner on this record: Almanza, Gerardo
Individual policy benefit/Clm · ID 997168222
$1,220.86
3 possible associated properties
Same owner name elsewhere
- Udaeta, Christian$194.50100% confidence
1819 Rocking Horse Drive, Simi Valley, CA, 93065
- Udaeta, Christian$248.1098% confidence
Unknown, 00000
At this address
- Udaeta, Christian$36.4998% confidence
1378 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.
- Udaeta, Christian$194.50100% confidence
Tri Counties Regional CenterCA
2635 Park Center Drive Suite A, Simi Valley, CA, 93065
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1025025392
$1,220.52
4 possible associated properties
Same owner name elsewhere
- Tri Counties Regional Center$1,247.94100% confidence
520 East Montecito Street, Santa Barbara, CA, 93103
- Tri Counties Regional Center$2.7298% confidence
2220 East Gonzales Road Suite 210, Oxnard, CA, 93030
- Tri Counties Regional Center$244.7098% confidence
5464 Carpenteria Avenue, Carpenteria, CA, 93013
At this address
- Tri Counties Regional Center$15.0098% confidence
2635 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.
- Tri Counties Regional Center$1,247.94100% confidence