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 19, 2026 · official state programs
Hawaii Skin Cancer Center LLCCA
PO Box 190, Simi Valley, CA, 93062
Held by Wellcare Health Insurance Of Arizona Inc
Individual policy benefit/Clm · ID 1009849942
$1,322.94
3 possible associated properties
Same owner name elsewhere
- Hawaii Skin Cancer Center LLC$5.20100% confidence
PO Box 190, Simi Valley, CA, 93062
- Hawaii Skin Cancer Center LLC$620.37100% confidence
PO Box 190, Simi Valley, CA, 93062
- Hawaii Skin Cancer Center LLC$1,758.45100% 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.
- Hawaii Skin Cancer Center LLC$5.20100% confidence
4191 Laredo Lane Unit B, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1017743331
$1,322.36
1 possible associated property
At this address
- Coombe, Eileen K$0.1691% confidence
4191 Laredo Lane Unit B, 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.
- Coombe, Eileen K$0.1691% confidence
2950 North Sycamore Drive, Simi Valley, CA, 93065
Held by California Physicians Service
Individual policy benefit/Clm · ID 990053621
$1,322.25
6 possible associated properties
Same owner name elsewhere
- Tapo, Pharmacy$1.01100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$4.69100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$2.08100% confidence
2950 Sycamore Drive Suite 101, Simi Valley, CA, 93065
At this address
- Tapo, Pharmacy$209.3998% confidence
2950 North Sycamore Drive, Simi Valley, CA, 93065
- Tapo, Pharmacy$15.5098% confidence
2950 North Sycamore Drive, Simi Valley, CA, 93065
- Tapo, Pharmacy$87.0098% confidence
2950 North Sycamore 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.
- Tapo, Pharmacy$1.01100% confidence
6474 Stoney View Lane, Simi Valley, CA, 93063
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756464
$1,322.14
3 possible associated properties
Same owner name elsewhere
- Hannon, Rachel$245.60100% confidence
6474 Stoney View Lane Unit 3, Simi Valley, CA, 93063
- Hannon, Rachel$49.0098% confidence
Apt 802 5402 66th Street, Lubbock, TX, 79424
- Hannon, Rachel$185.0098% confidence
5402 66th Street Apt 802, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Rachel$245.60100% confidence
2243 Hilldale Avenue, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012360032
$1,321.32
5 possible associated properties
Same owner name elsewhere
- Arceo, Pamela J$1.0098% confidence
12995 6th Street, Yucaipa, CA, 92399
- Arceo, Pamela J$1.0098% confidence
12995 6th Street, Yucaipa, CA, 92399
- Arceo, Pamela J$1.0098% confidence
12995 6th Street, Yucaipa, CA, 92399
At this address
- Arceo, Pamela J$166.1498% confidence
2243 Hilldale Avenue, Simi Valley, CA, 93063
- Arceo, Tiphany A$11.6991% confidence
2243 Hilldale 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.
- Arceo, Pamela J$1.0098% confidence
Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512848
$1,320.39
2 possible associated properties
Same owner name elsewhere
- Estate Of E Ryals$110.20100% confidence
Simi Valley, CA, 93063
- Estate Of E Ryals$103.77100% confidence
Co Randall Eugene Ryals, 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.
- Estate Of E Ryals$110.20100% confidence
160 West Cochran Street, Simi Valley, CA, 93065
Held by Ymca Of San Diego County
Vendor checks · ID 1031498786
$1,320.00
1 possible associated property
Same owner name elsewhere
- Scmga-Southern, California$200.00100% confidence
107 South Garfield Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scmga-Southern, California$200.00100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500151
$1,319.71
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Group Co Inc$297,344.38100% confidence
6688 Whitewood Street, Simi Valley, CA, 93063
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963515427
$1,319.49
1 possible associated property
Same owner name elsewhere
- Nadasi, Amanda$7.9598% confidence
4335 Van Nuys Boulevard 222, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nadasi, Amanda$7.9598% confidence
2769 Gum Circle, Simi Valley, CA, 93065
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989831678
$1,319.33
3 possible associated properties
At this address
- Dowling, Thomas$1.4498% confidence
2769 Gum Circle, Simi Valley, CA, 93065
- Dowling, Thomas$8.4098% confidence
2769 Gum Circle, Simi Valley, CA, 93065
- Dowling, Thomas$1.6098% confidence
2769 Gum 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.
- Dowling, Thomas$1.4498% confidence
2646 Cochran Street, Simi Valley, CA, 93063
Held by Conagra Foods Inc.
Co-owner on this record: McCrea, Alan L
Securities exchanged for cash · ID 13795619
$1,319.24
3 possible associated properties
At this address
- McCrea, Marilyn$67.6098% confidence
2646 Cochran Street, Simi Valley, CA, 93063
- McCrea, Marilyn$127.7398% confidence
2646 Cochran Street, Simi Valley, CA, 93063
- McCrea, Alan L$67.6091% confidence
2646 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.
- McCrea, Marilyn$67.6098% confidence
2646 Cochran Street, Simi Valley, CA, 93063
Held by Conagra Foods Inc.
Co-owner on this record: McCrea, Marilyn
Securities exchanged for cash · ID 13795619
$1,319.24
5 possible associated properties
Same owner name elsewhere
- McCrea, Alan L$56.56100% confidence
2646 Cochran Street, Simi, CA, 93063
- McCrea, Alan L$32.9998% confidence
101 East Highway 90, Dayton, TX, 00000
At this address
- McCrea, Alan L$67.6098% confidence
2646 Cochran Street, Simi Valley, CA, 93063
- McCrea, Alan L$127.7398% confidence
2646 Cochran Street, Simi Valley, CA, 93063
- McCrea, Marilyn$67.6091% confidence
2646 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.
- McCrea, Alan L$56.56100% confidence
3289 Copley Street, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Larson, Bernard
Individual policy benefit/Clm · ID 967816604
$1,319.22
4 possible associated properties
Same owner name elsewhere
- Larson, Lillian M$0.3698% confidence
1533 Ford Avenue, Redondo Beach, CA, 90278
At this address
- Larson, Liilian M$1,954.5891% confidence
3289 Copley Street, Simi Valley, CA, 93063
- Larson, Bernard$1,954.5891% confidence
3289 Copley Street, Simi Valley, CA, 93063
- Larson, Bernard$1,319.2291% confidence
3289 Copley 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.
- Larson, Lillian M$0.3698% confidence
3289 Copley Street, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Larson, Lillian M
Individual policy benefit/Clm · ID 967816604
$1,319.22
3 possible associated properties
At this address
- Larson, Bernard$1,954.5898% confidence
3289 Copley Street, Simi Valley, CA, 93063
- Larson, Liilian M$1,954.5891% confidence
3289 Copley Street, Simi Valley, CA, 93063
- Larson, Lillian M$1,319.2291% confidence
3289 Copley 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.
- Larson, Bernard$1,954.5898% confidence
382 Country Club Drive #d, Simi Valley, CA, 93065
Held by Cleveland Chiropractic College Of Los Angeles
Refunds due · ID 967422356
$1,318.52
793 Congressional Road, Simi Valley, CA, 93065
Held by Metlife Inc
Dividend reinvestment plan · ID 953658382
$1,317.69
4 possible associated properties
Same owner name elsewhere
- Ward, Violet M$6.88100% confidence
C O Danny D Dahlke 162 Paseo Marguerita, Vista, CA, 92084
- Ward, Violet M$1,563.1798% confidence
Victorville, CA, 00000
At this address
- Ward, Violet M$0.9198% confidence
793 Congressional Road, Simi Valley, CA, 93065
- Ward, Violet M$104.1498% confidence
793 Congressional Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Violet M$6.88100% confidence
4832 Summit Avenue, Simi Valley, CA, 93063
Held by Ubs Financial Services
Other cert of ownership · ID 979371454
$1,317.66
3 possible associated properties
At this address
- Freeman, Elisabeth$40.8098% confidence
4832 Summit Avenue, Simi Valley, CA, 93063
- Freeman, Kaela S$0.5291% confidence
4832 Summit Avenue, Simi Valley, CA, 93063
- Freeman, Kaela S$0.1691% confidence
4832 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.
- Freeman, Elisabeth$40.8098% confidence
Roberts Group Vii Brock HomesCA
222 Country Club Drive, Simi Valley, CA, 93065
Held by Southern California Gas Co.
Refunds · ID 14419236
$1,317.60
2 possible associated properties
At this address
- Roberts Group Vii$1,057.0595% confidence
222 Country Club Drive, Simi Valley, CA, 93065
- Roberts Group Brockhome$3,553.2091% confidence
222 Country Club 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.
- Roberts Group Vii$1,057.0595% confidence
1608 Crater Street, Simi Valley, CA, 93063
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1003852245
$1,317.21
3911 Downey Court, Simi Valley, CA, 93063
Held by Idacorp Inc Common (ida1)
Co-owner on this record: Williams, Gloria C
Securities · ID 18115321
$1,316.72
3 possible associated properties
Same owner name elsewhere
- Danek, Edward M$17.95100% confidence
3911 Downey, Simi Valley, CA, 93063
- Danek, Edward M$1,087.01100% confidence
3911 Downey, Simi Valley, CA, 93063
- Danek, Edward M$0.0098% confidence
350 Callowey Drive Suite 213-A, 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.
- Danek, Edward M$17.95100% confidence
3911 Downey Court, Simi Valley, CA, 93063
Held by Idacorp Inc Common (ida1)
Co-owner on this record: Danek, Edward M
Securities · ID 18115321
$1,316.72
5 possible associated properties
Same owner name elsewhere
- Williams, Gloria C$1.63100% confidence
2731 Goldfield Place, Simi Valley, CA, 93063
- Williams, Gloria C$35.88100% confidence
2731 Goldfield, Simi, CA, 93063
- Williams, Gloria C$17.95100% confidence
3911 Downey, Simi Valley, CA, 93063
At this address
- Williams, Gloria C$66.9098% confidence
3911 Downey Court, Simi Valley, CA, 93063
- Williams, Richard A$66.9091% confidence
3911 Downey 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.
- Williams, Gloria C$1.63100% confidence
3128 Tecopa Springs Lane, Simi Valley, CA, 93063
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1011650629
$1,316.32
1 possible associated property
At this address
- Morton, Redner$789.9193% confidence
3128 Tecopa Springs Lane, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morton, Redner$789.9193% confidence
791 Larchmonte Street, Simi Valley, CA, 93065
Held by Union Bank N.a.
Outstanding official checks · ID 985112724
$1,315.81
1 possible associated property
At this address
- Yusufaly, Ali A$22.1695% confidence
791 Larchmonte 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.
- Yusufaly, Ali A$22.1695% confidence
2196 Medina Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030243
$1,314.38
745 Tranquil Lane, Simi Valley, CA, 93065
Held by Bank Of America NA
Customer overpayments · ID 1045359265
$1,314.22
3 possible associated properties
Same owner name elsewhere
- Valdez, Loretta$75.0098% confidence
22481 Sleeper Avenue, Mountain View, CA, 94040
- Valdez, Loretta$86.4898% confidence
900 Smith Valley Road, Los Gatos, CA, 95033
- Valdez, Loretta$295.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Loretta$75.0098% confidence
Somis Christian Community ChurchCA
1621 Patricia Avenue, Simi Valley, CA, 93065
Held by California National Bank
Savings accounts · ID 958044643
$1,314.20
PO Box 1147, Simi Valley, CA, 93062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033857477
$1,314.00
415 Jeremiah Drive Unit B, Simi Valley, CA, 93065
Held by Premier America Credit Union
Drafts · ID 1043163351
$1,313.59
2 possible associated properties
At this address
- Widdison, David$5.2795% confidence
415 Jeremiah Drive Unit B, Simi Valley, CA, 93065
- Widdison, David C$25.1995% confidence
415 Jeremiah Drive Unit B, 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.
- Widdison, David$5.2795% confidence
3433 Mason Court, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353637
$1,313.48
1 possible associated property
Same owner name elsewhere
- Stewart, Paul C$1.3098% confidence
22102 Village 22, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Paul C$1.3098% confidence
2876 Kadota Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Co-owner on this record: Ridner, Linda L
Refunds due · ID 1011144367
$1,313.00
3 possible associated properties
Same owner name elsewhere
- Ridner, William C$1.92100% confidence
2876 Kadota, Simi, CA, 93063
At this address
- Ridner, William$2.3895% confidence
2876 Kadota Street, Simi Valley, CA, 93063
- Ridner, Ethan S$1.3191% confidence
2876 Kadota 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.
- Ridner, William C$1.92100% confidence
4873 East Los Angeles Avenue Apt B, Simi Valley, CA, 93063
Held by Paypal Inc
Misc intangible property · ID 1012829498
$1,311.91
1391 Patricia Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16301759
$1,311.14
1 possible associated property
Same owner name elsewhere
- Ketzner, Walter$108.4398% confidence
11149 Popler Street #a, Loma Linda
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketzner, Walter$108.4398% confidence
2463 Tapo Street, Simi Valley, CA, 93063
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674370
$1,310.97
6 possible associated properties
Same owner name elsewhere
- Body, Shop The$17.50100% confidence
2463 Tapo Roger Douglas, Simi Valley, CA, 93063
- Body, Shop The$151.70100% confidence
3391 Fitzgerald Road Suite A, Rancho Cordova, CA, 95742
- Body, Shop The$461.7998% confidence
700 North McDonald Street, McKinney, TX, 75069
At this address
- Body, Shop The$319.5998% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body, Shop The$247.1898% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body, Shop The$39.5398% confidence
2463 Tapo 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.
- Body, Shop The$17.50100% confidence
Travel Trends Inc Annette StaCA
511 Winncastle Street, Simi Valley, CA, 93065
Held by Pb Bank Inc The
Savings accounts · ID 952960269
$1,310.80
Apt 23, Simi Valley, CA, 93065
Held by Moody'S Corporation
Securities · ID 15757059
$1,310.16
3 possible associated properties
Same owner name elsewhere
- Romaine, Ashley C$0.34100% confidence
2731 Erringer Road, Simi Valley, CA, 93065
- Romaine, Ashley C$58.14100% confidence
2731 Erringer Road #23, Simi Valley, CA, 93065
- Romaine, Ashley C$5.7098% confidence
2153 Avenida Espada, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romaine, Ashley C$0.34100% confidence
PO Box 941416, Simi Valley, CA, 93094
Held by Gaming And Leisure Properties Inc Unex Gaming & Leisure Prop (pinn)
Co-owner on this record: Cagle, Shirley
Unexch stock of successor co · ID 1044266903
$1,309.85
1 possible associated property
Same owner name elsewhere
- Cagle, William Wade$654.40100% confidence
PO Box 941416, 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.
- Cagle, William Wade$654.40100% confidence
PO Box 941416, Simi Valley, CA, 93094
Held by Gaming And Leisure Properties Inc Unex Gaming & Leisure Prop (pinn)
Co-owner on this record: Cagle, William Wade
Unexch stock of successor co · ID 1044266903
$1,309.85
3 possible associated properties
Same owner name elsewhere
- Cagle, Shirley$654.40100% confidence
PO Box 941416, Simi Valley, CA, 93094
- Cagle, Shirley$188.0998% confidence
7 South Regent Oak, The Woodlands, TX, 77381
- Cagle, Shirley$129.0098% confidence
7 South Regent Oak, Spring, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cagle, Shirley$654.40100% confidence
149 Hermes Street, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Co-owner on this record: Martinez, Maria E
Dividends · ID 985398420
$1,309.60
3 possible associated properties
At this address
- Martinez, Juan M$0.5098% confidence
149 Hermes Street, Simi Valley, CA, 93065
- Martinez, Juan M$8.1298% confidence
149 Hermes Street, Simi Valley, CA, 93065
- Martinez, Juan M$49.2898% confidence
149 Hermes 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.
- Martinez, Juan M$0.5098% confidence
149 Hermes Street, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Co-owner on this record: Martinez, Juan M
Dividends · ID 985398420
$1,309.60
3 possible associated properties
At this address
- Martinez, Maria E$0.5098% confidence
149 Hermes Street, Simi Valley, CA, 93065
- Martinez, Maria E$428.7198% confidence
149 Hermes Street, Simi Valley, CA, 93065
- Martinez, Juan M$49.2891% confidence
149 Hermes 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.
- Martinez, Maria E$0.5098% confidence
Bene Of Arlyce Toso Dcd Carol Frank Poa 1564 Ysrella Avenue, Simi Valley, CA, 93065
Held by American Equity Investment
Individual policy benefit/Clm · ID 1069906795
$1,308.97
2 possible associated properties
Same owner name elsewhere
- Wallace, I Toso$0.3098% confidence
8652 Calva Street, Leona Valley, CA, 93551
- Wallace, I Toso$0.3098% confidence
8652 Calva Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, I Toso$0.3098% confidence
1550 Patricia Avenue #433, Simi Valley, CA, 93065
Held by Telefonos De Mexico S.a. De C.v.
Securities · ID 14299318
$1,308.16
1452 Moreno Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984779037
$1,307.96
3 possible associated properties
At this address
- Festinese, Marie$6.9198% confidence
1452 Moreno Drive, Simi Valley, CA, 93063
- Festinese, Marie$16.9498% confidence
1452 Moreno Drive, Simi Valley, CA, 93063
- Festinese, Marie$12.7998% confidence
1452 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.
- Festinese, Marie$6.9198% confidence
841 Wishard Avenue, Simi Valley, CA, 93065
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1047408881
$1,307.64
3 possible associated properties
At this address
- Walker, Shelley$3.1198% confidence
841 Wishard Avenue, Simi Valley, CA, 93065
- Walker, Shelley$3.1198% confidence
841 Wishard Avenue, Simi Valley, CA, 93065
- Walker, Shelley$3.1198% confidence
841 Wishard 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.
- Walker, Shelley$3.1198% confidence
45 West East Street Suite 9, Simi Valley, CA, 93065
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301228
$1,306.41
3 possible associated properties
At this address
- Compassionate Hospice Inc$7,320.3498% confidence
45 West East Street Suite 9, Simi Valley, CA, 93065
- Compassionate Hospice Inc$6,482.9598% confidence
45 West East Street Suite 9, Simi Valley, CA, 93065
- Compassionate Hospice Inc$6,482.9598% confidence
45 West East Street Suite 9, 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.
- Compassionate Hospice Inc$7,320.3498% confidence
867 Ashford Street, Simi Valley, CA, 93065
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity · ID 1025027226
$1,306.06
6 possible associated properties
Same owner name elsewhere
- Melcher, Fred$6.0098% confidence
4025 Pulitzer Place 108, San Diego, CA, 92122
- Melcher, Fred$136.9798% confidence
1470 West Lynn Street, Slaton, TX, 79364
- Melcher, Fred$25.0398% confidence
PO Box 99, Palacios, TX, 77465
At this address
- Melcher, Fred$31.0098% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Fred$500.0098% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Fred$3,408.3198% confidence
867 Ashford 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.
- Melcher, Fred$6.0098% confidence
434 Arbor Court, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks · ID 1044383418
$1,306.00
3 possible associated properties
At this address
- Gandhi, Neal D$70.0198% confidence
434 Arbor Court, Simi Valley, CA, 93065
- Gandhi, Neal$16.2895% confidence
434 Arbor Court, Simi Valley, CA, 93065
- Gandhi, Neal$67.7595% confidence
434 Arbor Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandhi, Neal D$70.0198% confidence
1359 Harold Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Gonzalez, Maria R
Outstanding official checks · ID 1030454703
$1,305.77
2 possible associated properties
At this address
- Gonzalez, Jaime A$7.2298% confidence
1359 Harold Avenue, Simi Valley, CA, 93065
- Gonzalez, Maria R$1,305.7791% confidence
1359 Harold 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.
- Gonzalez, Jaime A$7.2298% confidence
1359 Harold Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Gonzalez, Jaime A
Outstanding official checks · ID 1030454703
$1,305.77
2 possible associated properties
At this address
- Gonzalez, Jaime A$7.2291% confidence
1359 Harold Avenue, Simi Valley, CA, 93065
- Gonzalez, Jaime A$1,305.7791% confidence
1359 Harold 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.
- Gonzalez, Jaime A$7.2291% confidence
432 C Country Club Drive, Simi Valley, CA, 93065
Held by Palomar Insurance Holdings Inc
Premium refunds · ID 1036974160
$1,305.02
1 possible associated property
At this address
- Virtue, Aslley$305.0291% confidence
432 - C Country Club 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.
- Virtue, Aslley$305.0291% confidence
1531 East Jefferson Way Apt 312, Simi Valley, CA, 93065
Held by Bank Of America NA
Checking accounts · ID 1045297914
$1,305.00
1 possible associated property
At this address
- McManus, Patrick V$54.8198% confidence
1531 East Jefferson Way Apt 312, 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.
- McManus, Patrick V$54.8198% confidence
2821 Barnes Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15533025
$1,304.98
1 possible associated property
Same owner name elsewhere
- Tusi, Ronald J$0.0398% confidence
1506 Gillmore Drive, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tusi, Ronald J$0.0398% confidence
1691 Hamilton Street, Simi Valley, CA, 93065
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 961428759
$1,304.26
2164 Brentwood Street, Simi Valley, CA, 93063
Held by Citimortgage Inc.
Escrow accounts · ID 1005769138
$1,304.13
3 possible associated properties
At this address
- Garman, Timothy D$828.5898% confidence
2164 Brentwood Street, Simi Valley, CA, 93063
- Garman, Timothy D$14.5998% confidence
2164 Brentwood Street, Simi Valley, CA, 93063
- Garman, Timothy Dale$25.0095% confidence
2164 Brentwood 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.
- Garman, Timothy D$828.5898% confidence
1574 Alva Circle, Simi Valley, CA, 93065
Held by Conagra Foods Inc.
Vendor checks · ID 972420550
$1,303.78
2 possible associated properties
Same owner name elsewhere
- Conveyit Inc$2,149.4998% confidence
PO Box 941002, Simi Valley, CA, 93094
- Conveyit Inc$348.0398% confidence
Conveyit Inc P O Box 180, La Canada, CA, 91012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conveyit Inc$2,149.4998% confidence
Box 717, Simi Valley, CA, 93065
Held by Household International Inc
Securities · ID 15567635
$1,303.30
1 possible associated property
Same owner name elsewhere
- Predmore, Howard$106.93100% confidence
Box 717, 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.
- Predmore, Howard$106.93100% confidence
Pmb 334, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031641690
$1,303.00
2 possible associated properties
Same owner name elsewhere
- Axelrad, Thomas E$0.35100% confidence
543 Country Club Drive Suite B Pmb 334, Simi Valley, CA, 93065
- Axelrad, Thomas E$55.00100% confidence
Pmb 334 543 Country Club Drive Suite B, 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.
- Axelrad, Thomas E$0.35100% confidence
2388 Amberly Place, Simi Valley, CA, 93065
Held by Comcast Corp
Co-owner on this record: Brown, Joyce
Underlying shares or outstanding certificates · ID 1041394912
$1,302.50
3 possible associated properties
At this address
- Brown, Edward A$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Edward A$1,302.5098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Edward A$11.5098% confidence
2388 Amberly 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.
- Brown, Edward A$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
Held by Comcast Corp
Co-owner on this record: Brown, Edward A
Underlying shares or outstanding certificates · ID 1041394912
$1,302.50
3 possible associated properties
At this address
- Brown, Joyce$1.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Joyce$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Joyce$1,302.5098% confidence
2388 Amberly 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.
- Brown, Joyce$1.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
Held by Comcast Corp
Co-owner on this record: Brown, Joyce
Dividend reinvestment plan · ID 1041394913
$1,302.50
3 possible associated properties
At this address
- Brown, Edward A$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Edward A$1,302.5098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Edward A$11.5098% confidence
2388 Amberly 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.
- Brown, Edward A$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
Held by Comcast Corp
Co-owner on this record: Brown, Edward A
Dividend reinvestment plan · ID 1041394913
$1,302.50
3 possible associated properties
At this address
- Brown, Joyce$1.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Joyce$506.0098% confidence
2388 Amberly Place, Simi Valley, CA, 93065
- Brown, Joyce$1,302.5098% confidence
2388 Amberly 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.
- Brown, Joyce$1.0098% confidence
PO Box 4137, Simi Valley, CA, 93062
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039938570
$1,302.49
3 possible associated properties
Same owner name elsewhere
- Thomas, Mark L$70.0698% confidence
39199 Washburn Lane, Oakhurst, CA, 93644
- Thomas, Mark L$172.0098% confidence
10135 Co Road M, Spearman, TX, 79081
- Thomas, Mark L$75.0098% confidence
1006 Pontiac Avenue, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Mark L$70.0698% confidence
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 16735036
$1,301.80
2 possible associated properties
At this address
- Volam, Janardhan$3,875.4798% confidence
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
- Volam, Akash$3,875.4791% confidence
5545 Cochran Street Apt 230, 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.
- Volam, Janardhan$3,875.4798% confidence
630 A Baywood Lane, Simi Valley, CA, 93065
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838343
$1,301.34
39 Humboldt Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Tiffany, Susie M
Proceeds due beneficiaries · ID 998816186
$1,301.04
1 possible associated property
At this address
- Tiffany, Susie M$1,301.0491% confidence
39 Humboldt 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.
- Tiffany, Susie M$1,301.0491% confidence
39 Humboldt Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Tiffany Est Susie M Estate
Proceeds due beneficiaries · ID 998816186
$1,301.04
2 possible associated properties
Same owner name elsewhere
- Tiffany, Susie M$426.6098% confidence
9946 Robbins Drive, Beverly Hills, CA, 90212
At this address
- Tiffany Est Susie M Estate$1,301.0491% confidence
39 Humboldt 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.
- Tiffany, Susie M$426.6098% confidence
1104 Azalea Way, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500079
$1,300.88
4 possible associated properties
Same owner name elsewhere
- Materie, Jocelyn$0.0198% confidence
11736 Carmel Creek Road Apt 201, San Diego, CA, 92130
- Materie, Jocelyn$20.0098% confidence
1800 Pacific Coast Highway #64, Redondo Beach, CA, 90277
- Materie, Jocelyn$20.0098% confidence
No Address Availble, 00000
At this address
- Materie, Jocelyn$189.6398% confidence
1104 Azalea 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.
- Materie, Jocelyn$0.0198% confidence
1871 Tapo Street Unit B, Simi Valley, CA, 93063
Held by Hd Supply Inc.
Accounts payable · ID 967910644
$1,300.11
2 possible associated properties
At this address
- Suburban, Propane$63.8398% confidence
1871 Tapo Street Unit B, Simi Valley, CA, 93063
- Suburban, Propane$217.7198% confidence
1871 Tapo Street Unit B, 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.
- Suburban, Propane$63.8398% confidence
Thompson Family Trust Dated Aug TheCA
14 2020 1620 Mayfair Street, Simi Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046978133
$1,300.01
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Oriakin, Jennifer
Accounts payable · ID 959367275
$1,300.00
1 possible associated property
At this address
- Oriakin, Jennifer$1,300.0091% 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.
- Oriakin, Jennifer$1,300.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Oriakin, Patrick
Accounts payable · ID 959367275
$1,300.00
1 possible associated property
At this address
- Oriakin, Patrick$1,300.0091% 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.
- Oriakin, Patrick$1,300.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Akins, Debra
Accounts payable · ID 973154542
$1,300.00
1 possible associated property
At this address
- Akins, Debra$1,300.0091% 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.
- Akins, Debra$1,300.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Akins, Berry
Accounts payable · ID 973154542
$1,300.00
1 possible associated property
At this address
- Akins, Berry$1,300.0091% 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.
- Akins, Berry$1,300.0091% confidence
1860 Denham Court, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487411
$1,300.00
3 possible associated properties
At this address
- Loblaw, Eloyda$4.8095% confidence
1860 Denham Court, Simi Valley, CA, 93065
- Loblaw, Eloyda E$0.0395% confidence
1860 Denham Court, Simi Valley, CA, 93065
- Loblaw, Eloyda E$1.0095% confidence
1860 Denham 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.
- Loblaw, Eloyda$4.8095% confidence
1529 Fourt Street, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941112
$1,300.00
204 Winton Court, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property · ID 1023927680
$1,300.00
PO Box 190, Simi Valley, CA, 93062
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025732270
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Southwest, Pet Institute$2,405.65100% confidence
PO Box 190, Simi Valley, CA, 93062
- Southwest, Pet Institute$578.05100% confidence
PO Box 190, Simi Valley, CA, 93062
- Southwest, Pet Institute$560.89100% 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.
- Southwest, Pet Institute$2,405.65100% confidence
195 Tierra Rejada Road Unit 66, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029448225
$1,300.00
1 possible associated property
At this address
- Estate Of John J Torchia$300.0098% confidence
195 Tierra Rejada Road Unit 66, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of John J Torchia$300.0098% confidence
3943 Lecont Court, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518298
$1,300.00
3021 Avenida Simi, Simi Valley, CA, 93063
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972046253
$1,297.93
3 possible associated properties
At this address
- Vermette & Melendez Construction Inc$41.5895% confidence
3021 Avenida Simi, Simi Valley, CA, 93063
- Vermette, John R$3.3691% confidence
3021 Avenida Simi, Simi Valley, CA, 93063
- Vermette, Carol$56.4891% confidence
3021 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.
- Vermette & Melendez Construction Inc$41.5895% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schemm, Florence V
Proceeds due beneficiaries · ID 979533190
$1,297.47
4 possible associated properties
Same owner name elsewhere
- Schemm, Christopher$1.1998% confidence
44420 Sierra Drive, Three Rivers, CA, 93271
At this address
- Schemm, Florence V$1,297.4791% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
- Schemm, William$973.1191% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
- Schemm, Florence V$973.1191% confidence
884 Wishard 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.
- Schemm, Christopher$1.1998% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schemm, Christopher
Proceeds due beneficiaries · ID 979533190
$1,297.47
3 possible associated properties
At this address
- Schemm, Florence V$973.1198% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
- Schemm, Christopher$1,297.4791% confidence
884 Wishard Avenue, Simi Valley, CA, 93065
- Schemm, William$973.1191% confidence
884 Wishard 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.
- Schemm, Florence V$973.1198% confidence
1197 East Los Angeles Avenue Suite G, Simi Valley, CA, 93065
Held by Range Resources Corporation
Royalties · ID 956545484
$1,296.48
3 possible associated properties
At this address
- Devonian, Resources$1,064.6098% confidence
1197 East Los Angeles Avenue Suite G, Simi Valley, CA, 93065
- Devonian, Resources$1,490.3298% confidence
1197 East Los Angeles Avenue Suite G, Simi Valley, CA, 93065
- Devonian, Resources$260.0598% confidence
1197 East Los Angeles Avenue Suite G, 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.
- Devonian, Resources$1,064.6098% confidence
857 Crosby Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks · ID 1032691471
$1,295.42
3 possible associated properties
Same owner name elsewhere
- Nordman, Bethany$587.5698% confidence
15051 Moorpark Street Apt 202, Sherman Oaks, CA, 91403
At this address
- Nordman, Bethany$223.9098% confidence
857 Crosby Avenue, Simi Valley, CA, 93065
- Nordman, Bethany$455.9098% confidence
857 Crosby 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.
- Nordman, Bethany$587.5698% confidence
Farmers Ins Group 84483A4010CA
2423 Galena Avenue, Simi Valley, CA, 93065
Held by Pb Bank Inc The
Savings accounts · ID 965001949
$1,295.16
3 possible associated properties
At this address
- Farmers Financial Solution$5.6391% confidence
2423 Galena Avenue, Simi Valley, CA, 93065
- Farmers Financial Solution LLC$59.8991% confidence
2423 Galena Avenue, Simi Valley, CA, 93065
- Farmers Financial So Lutions$77.5291% confidence
2423 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.
- Farmers Financial Solution$5.6391% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Penton Media Inc
Misc outstanding checks · ID 967536891
$1,295.00
3 possible associated properties
At this address
- Countrywide Financial$54.0091% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Countrywide Ins Serv Inc$41.5591% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Countrywide$68.9491% 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.
- Countrywide Financial$54.0091% confidence
2517 Cochran Street, Simi Valley, CA, 93065
Held by Sunrise Banks
Refunds due · ID 1032736900
$1,294.40
4 possible associated properties
Same owner name elsewhere
- Pornprasit, Priya$9.6098% confidence
PO Box 941753, Simi Valley, CA, 93094
- Pornprasit, Priya$140.0498% confidence
14943 La Mesa Street, Sylmar, CA, 91342
At this address
- Pornprasit, Priya$2.6198% confidence
2517 Cochran Street, Simi Valley, CA, 93065
- Pornprasit, Priya$1.0098% confidence
2517 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.
- Pornprasit, Priya$9.6098% confidence
C/o Francis Bateman 2316 Glory, Simi Valley, CA, 93063
Held by Illinois State Of
Other · ID 2606301
$1,294.12
950 Sunset Garden Lane Apt 125, Simi Valley, CA, 93065
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978261755
$1,293.75
1 possible associated property
At this address
- Estate Of Sandra Rond The$69.0098% confidence
950 Sunset Garden Lane Apt 125, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Sandra Rond The$69.0098% confidence
6736 Sandalwood Drive, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1044990380
$1,293.68
3 possible associated properties
At this address
- Dorn, Robert A$1.5598% confidence
6736 Sandalwood Drive, Simi Valley, CA, 93063
- Dorn, Robert A$35.5698% confidence
6736 Sandalwood Drive, Simi Valley, CA, 93063
- Dorn, Regina S$1.5191% confidence
6736 Sandalwood 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.
- Dorn, Robert A$1.5598% confidence
993 Donner Avenue, Simi Valley, CA, 93065
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006517214
$1,292.62
6 possible associated properties
Same owner name elsewhere
- Clark, Kimberly A$2.7698% confidence
26 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
- Clark, Kimberly A$0.4198% confidence
830 West Golden Grv, Covina, CA, 91722
- Clark, Kimberly A$1.9598% confidence
28117 Haxton Drive, Canyon Country, CA, 91351
At this address
- Clark, Kimberly A$2.0098% confidence
993 Donner Avenue, Simi Valley, CA, 93065
- Clark, Kimberly A$0.6998% confidence
993 Donner Avenue, Simi Valley, CA, 93065
- Clark, Kimberly A$0.1598% confidence
993 Donner 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.
- Clark, Kimberly A$2.7698% confidence
6717 Charing Street, Simi Valley, CA, 93063
Held by Travelers Indemnity Company
Premium refunds · ID 973044105
$1,292.20
Triad Cmpd Phcy C/o National DrugwoCA
1919 Williams Street Suite 201, Simi Valley, CA, 93065
Held by Healthesystems
Vendor checks · ID 1014871894
$1,291.78
1550 Rory Lane #154, Simi Valley, CA, 93063
Held by Wescom Credit Union
Savings accounts · ID 1037780009
$1,291.64
841 Crosby Avenue, Simi Valley, CA, 93065
Held by Pepsico Inc
Shares exchanged for shares · ID 18040088
$1,291.20
5 possible associated properties
Same owner name elsewhere
- Gray, Timothy C$11.0798% confidence
775 Kelvin Road, El Sobrante, CA, 94803
- Gray, Timothy C$61.4298% confidence
#### Snowden Road #a###, San Antonio, TX, 78240
- Gray, Timothy C$121.9098% confidence
775 Kelvin Road, El Sobrante, CA, 94803
At this address
- Gray, Timothy C Mr$133.7595% confidence
841 Crosby Avenue, Simi Valley, CA, 93065
- Gray, Timothy C Mr$100.9695% confidence
841 Crosby 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.
- Gray, Timothy C$11.0798% confidence
528 Stoney Peak Court, Simi Valley, CA, 93065
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Azar, Daniel
Other court deposits · ID 1025645329
$1,290.13
3 possible associated properties
At this address
- Azar, Daniel J$7.5091% confidence
528 Stoney Peak Court, Simi Valley, CA, 93065
- Azar, Daniel$48.0091% confidence
528 Stoney Peak Court, Simi Valley, CA, 93065
- Azar, Daniel$49.0091% confidence
528 Stoney Peak Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azar, Daniel J$7.5091% confidence
1913 Edgewood Drive, Simi Valley, CA, 93063
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Bergeron, Stephanie A
Other court deposits · ID 1025645462
$1,290.13
3 possible associated properties
Same owner name elsewhere
- Bergeron, Edward L$1.0798% confidence
1217 Graham Street, Simi Valley, CA, 93065
- Bergeron, Edward L$5.3498% confidence
1492 Carmen Drive, Simi Valley, CA, 93065
- Bergeron, Edward L$101.2598% confidence
573 1/2 North Olive, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergeron, Edward L$1.0798% confidence
PO Box 630431, Simi Valley, CA, 93063
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645566
$1,290.13
3 possible associated properties
Same owner name elsewhere
- Bowman, Lisa Marie$0.0298% confidence
4247 Laurel Glen Drive, Moorpark, CA, 93021
- Bowman, Lisa Marie$1.8498% confidence
4247 Laurel Glen Drive, Moorpark, CA, 93021
- Bowman, Lisa Marie$0.0198% confidence
4247 Laurel Glen Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Lisa Marie$0.0298% confidence
2178 Electra Avenue, Simi Valley, CA, 93065
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Valle, Ernest
Other court deposits · ID 1025645638
$1,290.13
3 possible associated properties
Same owner name elsewhere
- Bugarin, Victor$5.0898% confidence
6143 Walnut Avenue, Long Beach, CA, 90805
- Bugarin, Victor$12.0098% confidence
9118 East Avenue S4, Littlerock, CA, 93543
- Bugarin, Victor$78.1598% confidence
5430 South Rosemead Boulevard 28, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bugarin, Victor$5.0898% confidence
Croft Estate Of Helene MariaCA
365 Jeremiah Drive Unit East, Simi Valley, CA, 93065
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646014
$1,290.13
2 possible associated properties
At this address
- Croft, Helene$1.0091% confidence
365 Jeremiah Drive Unit East, Simi Valley, CA, 93065
- Croft, Helene$150.0091% confidence
365 Jeremiah Drive Unit East, 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.
- Croft, Helene$1.0091% confidence
1372 Graham Street, Simi Valley, CA, 93065
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648309
$1,290.13
1 possible associated property
At this address
- Perez, Oscar$28.0098% confidence
1372 Graham 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.
- Perez, Oscar$28.0098% confidence