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 17, 2026 · official state programs
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Novant Health Inc.
Vendor checks · ID 981310714
$1,514.89
3 possible associated properties
At this address
- Aftermath, Claim Sci$373.1598% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath, Claim Sci$416.9598% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath, Claim Scieinc$46.0195% 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 Sci$373.1598% confidence
$1,514.76
2271 Wisteria Street, Simi Valley, CA, 93065
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 988515809
$1,512.00
2 possible associated properties
At this address
- Bennett, Brittney$95.5191% confidence
2271 Wisteria Street, Simi Valley, CA, 93065
- Bennett, Brittney$32.7991% confidence
2271 Wisteria 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.
- Bennett, Brittney$95.5191% confidence
3234 Hamline Street, Simi Valley, CA, 93063
Held by Yum China Holdings Inc
Co-owner on this record: Williams, Carol A
Underlying shares or outstanding certificates · ID 1026387420
$1,511.19
6 possible associated properties
Same owner name elsewhere
- Williams, Benjamin A$1.2898% confidence
341 Junipero Avenue Apt 2, Long Beach, CA, 90814
- Williams, Benjamin A$8.5898% confidence
Unit 45013 Box 3776, Apo Ap, CA, 96338
- Williams, Benjamin A—98% confidence
200 Mount Moriah Church R, Hamlet, NC, 28345-8216
At this address
- Williams, Benjamin A$4.8098% confidence
3234 Hamline Street, Simi Valley, CA, 93063
- Williams, Benjamin A$5.2098% confidence
3234 Hamline Street, Simi Valley, CA, 93063
- Williams, Benjamin A$5.2098% confidence
3234 Hamline 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.
- Williams, Benjamin A$1.2898% confidence
3234 Hamline Street, Simi Valley, CA, 93063
Held by Yum China Holdings Inc
Co-owner on this record: Williams, Benjamin A
Underlying shares or outstanding certificates · ID 1026387420
$1,511.19
3 possible associated properties
At this address
- Williams, Carol A$4.8098% confidence
3234 Hamline Street, Simi Valley, CA, 93063
- Williams, Carol A$5.2098% confidence
3234 Hamline Street, Simi Valley, CA, 93063
- Williams, Carol A$5.2098% confidence
3234 Hamline 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.
- Williams, Carol A$4.8098% confidence
Margaret, Sigurdsson Children OfCA
PO Box 630307, Simi Valley, CA, 93063
Held by Mony Life Insurance Company
Proceeds due beneficiaries · ID 958930315
$1,510.97
272 Augustine Way B, Simi Valley, CA, 93065
Held by Metlife Inc
Dividend reinvestment plan · ID 953647251
$1,510.52
1 possible associated property
At this address
- McMinn, Marilyn J$119.3898% confidence
272 Augustine Way 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.
- McMinn, Marilyn J$119.3898% confidence
653 Azure Hills Drive, Simi Valley, CA, 93065
Held by Bank Of America - Kansas
Co-owner on this record: Ramsay, Andrea M
Checking accounts · ID 958369147
$1,510.45
653 Azure Hills Drive, Simi Valley, CA, 93065
Held by Bank Of America - Kansas
Co-owner on this record: Adjui Lane JR Estate / Cn
Checking accounts · ID 958369147
$1,510.45
1 possible associated property
Same owner name elsewhere
- Ramsay, Andrea M$284.4098% confidence
2029 Scenic Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsay, Andrea M$284.4098% confidence
1607 Anderson Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16309691
$1,510.07
4 possible associated properties
Same owner name elsewhere
- Mammana, Delma A$265.93100% confidence
1607 Anderson, Simi Valley, CA, 93065
At this address
- Mammana, Delma A$1,630.6498% confidence
1607 Anderson Street, Simi Valley, CA, 93065
- Mammana Delma A Est$1,630.6495% confidence
1607 Anderson Street, Simi Valley, CA, 93065
- Mammana, Stephen$1,510.0791% confidence
1607 Anderson 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.
- Mammana, Delma A$265.93100% confidence
1607 Anderson Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16309692
$1,510.07
3 possible associated properties
At this address
- Mammana, Delma A$1,510.0791% confidence
1607 Anderson Street, Simi Valley, CA, 93065
- Mammana Delma A Est$1,630.6491% confidence
1607 Anderson Street, Simi Valley, CA, 93065
- Mammana, Delma A$1,630.6491% confidence
1607 Anderson 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.
- Mammana, Delma A$1,510.0791% confidence
1935 Rambling Road, Simi Valley, CA, 93065
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296154
$1,508.11
4 possible associated properties
Same owner name elsewhere
- Hill, La V$0.8998% confidence
PO Box 50036, Santa Barbara, CA, 93150
- Hill, La V$0.8698% confidence
506 Font Boulevard, San Francisco, CA, 94132
At this address
- Hill, Laverne S$797.9491% confidence
1935 Rambling Road, Simi Valley, CA, 93065
- Hill, Glen W$797.9491% confidence
1935 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.
- Hill, La V$0.8998% confidence
2146 Athens Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978621690
$1,507.99
1124 Treadwell Avenue, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679696
$1,507.57
3 possible associated properties
At this address
- Sisco, Ricky L$3.1695% confidence
1124 Treadwell Avenue, Simi Valley, CA, 93065
- Sisco, Rick$5.0091% confidence
1124 Treadwell Avenue, Simi Valley, CA, 93065
- Sisco, Rick$113.4091% confidence
1124 Treadwell 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.
- Sisco, Ricky L$3.1695% confidence
668 Larchmont Street, Simi Valley, CA, 93065
Held by Cgm Focus Fund
Co-owner on this record: Schollenberger-Hester, Caren L
Mutual fund shares · ID 979799385
$1,507.47
1 possible associated property
Same owner name elsewhere
- Hester, Larry L$77.9898% confidence
355 East 9th Street, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Larry L$77.9898% confidence
Schollenberger-Hester, Caren LCA
668 Larchmont Street, Simi Valley, CA, 93065
Held by Cgm Focus Fund
Co-owner on this record: Hester, Larry L
Mutual fund shares · ID 979799385
$1,507.47
1655 Moonseed Lane, Simi Valley, CA, 93065
Held by Ally Financial Inc
Co-owner on this record: Krowpman, Clayton
Misc outstanding checks · ID 999724358
$1,507.47
2791 Bear Circle, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Escrow accounts · ID 969215648
$1,507.01
6 possible associated properties
Same owner name elsewhere
- Murphy, Robert E$2,967.5598% confidence
10888 West Drive Space 17, Morongo Vly, CA, 92256
- Murphy, Robert E$7,350.3598% confidence
40 Keats Drive, Mill Valley, CA, 94941
- Murphy, Robert E$5,498.6198% confidence
40 Keats Drive, Mill Valley, CA, 94941
At this address
- Murphy, Robert E$1,666.9598% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert E$228.9098% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert$5.0095% confidence
2791 Bear Circle, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Robert E$2,967.5598% confidence
Prro LLCCA
4856 Alamo Street, Simi Valley, CA, 93036
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266432
$1,507.00
Renaissance Imaging Medical Associates DBACA
PO Box 190, Simi Valley, CA, 93062
Held by Pediatric & Family Medical Center
Refunds due · ID 1048059523
$1,505.85
1888 Fitzgerald Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Checking accounts · ID 1034129517
$1,505.80
1 possible associated property
At this address
- Han, Yang$903.9198% confidence
1888 Fitzgerald Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Yang$903.9198% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by United Healthcare Services Inc
Accounts payable · ID 964552280
$1,504.50
6 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$74.47100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,486.16100% confidence
1230-S Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$512.57100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
At this address
- Cannon Cost Solutions$3,792.5698% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,830.8498% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,577.4698% 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.
- Cannon Cost Solutions$74.47100% confidence
5052 Shady Trail Street, Simi Valley, CA, 93063
Held by Farmers Insurance Exchange
Premium refunds · ID 1021043045
$1,503.94
6 possible associated properties
Same owner name elsewhere
- Khardalian, Rafi$3.3898% confidence
19740 Crystal Ridge Lane, Northridge, CA, 91326
- Khardalian, Rafi$3.7298% confidence
19740 Crystal Ridge Lane, Northridge, CA, 91326
- Khardalian, Rafi$3.7298% confidence
19740 Crystal Ridge Lane, Northridge, CA, 91326
At this address
- Khardalian, JR Rafi$238.2498% confidence
5052 Shady Trail Street, Simi Valley, CA, 93063
- Khardalian, Rafi$77.0298% confidence
5052 Shady Trail Street, Simi Valley, CA, 93063
- Khardalian, JR Rafi$78.3698% confidence
5052 Shady Trail 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.
- Khardalian, Rafi$3.3898% confidence
219 Cliffwood Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124395
$1,501.91
PO Box 5070, Simi Valley, CA, 93062
Held by Att Services Inc
Refunds due · ID 986958755
$1,501.45
3024 Fletcher Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Insurance claim checks · ID 15060377
$1,500.00
1056 Richardson Avenue, Simi Valley, CA, 93065
Held by Td Auto Finance LLC
Co-owner on this record: Reed, J
Refunds · ID 17065130
$1,500.00
Reed, JCA
1056 Richardson Avenue, Simi Valley, CA, 93065
Held by Td Auto Finance LLC
Co-owner on this record: Valley, Nat
Refunds · ID 17065130
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367719
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367570
$1,500.00
5494 Katherine, Simi Valley, CA, 93063
Held by At&t Corp
Vendor payments · ID 11443496
$1,500.00
1 possible associated property
Same owner name elsewhere
- Culpepper, Valerie$150.0098% confidence
1561 West Broad Street, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Valerie$150.0098% confidence
5426 Cochise Avenue, Simi Valley, CA, 93063
Held by Compaq Computer Corporation
Securities exchanged for cash · ID 14244515
$1,500.00
1 possible associated property
At this address
- Zauderer, Calman M$635.3498% confidence
5426 Cochise 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.
- Zauderer, Calman M$635.3498% confidence
1665 Ballard Street, Simi Valley, CA, 93065
Held by Security Union Title Insurance Company
Escrow accounts · ID 953309486
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Waldvogel, David$1.5398% confidence
P O Bx 926, Simi Valley, CA, 93062
- Waldvogel, David$32.0098% confidence
P O Bx 926, Simi Valley, CA, 93062
- Waldvogel, David$14.0098% confidence
PO Box 926, 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.
- Waldvogel, David$1.5398% confidence
Bankers Trust Vendor Loan Services #199CA
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970017960
$1,500.00
3 possible associated properties
At this address
- Bankers Trust Of Ca NA$12.0991% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bankers Trust Company Of Ca NA As Trus$2,000.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bankers Trust Company Of$191.1691% 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.
- Bankers Trust Of Ca NA$12.0991% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970021886
$1,500.00
3 possible associated properties
At this address
- Countrywide, Home Loans$500.0098% confidence
400 Countrywide Way Sv 30M, Simi Valley, CA, 93065
- Countrywide Home Loans Inc.$18,433.5295% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
- Countrywide, Mortgage$56.6891% confidence
400 Countrywide Way Sv-30m, 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.
- Countrywide, Home Loans$500.0098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973154511
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Acosta, Ralph$582.8498% confidence
00000
- Acosta, Ralph$163.6898% confidence
7208 Hillcroft Drive, Austin, TX, 78724
- Acosta, Ralph$730.3898% confidence
11810 Jelicoe Drive, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Ralph$582.8498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973154910
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Cornejo, Rafaela
Accounts payable · ID 973155124
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Cornejo, Gregorio$217.7998% confidence
1512 North Acacia Avenue, Compton, CA, 90222
- Cornejo, Gregorio$108.0098% confidence
5901 Sunland Avenue, Bakersfield, CA, 93304
- Cornejo, Gregorio$260.0098% confidence
5200 Debby Street, Bakersfield, CA, 93304
At this address
- Cornejo, Rafaela$1,500.0091% 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.
- Cornejo, Gregorio$217.7998% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Cornejo, Gregorio
Accounts payable · ID 973155124
$1,500.00
1 possible associated property
At this address
- Cornejo, Gregorio$1,500.0091% 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.
- Cornejo, Gregorio$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155707
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Hernandez, Antonia
Accounts payable · ID 973155875
$1,500.00
1 possible associated property
At this address
- Hernandez, Antonia$1,500.0091% 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.
- Hernandez, Antonia$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Hernandez, Roman
Accounts payable · ID 973155875
$1,500.00
1 possible associated property
At this address
- Hernandez, Roman$1,500.0091% 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.
- Hernandez, Roman$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Lindley, Donna
Accounts payable · ID 973156252
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Lindley, Ryan—98% confidence
1325 Harding Place, Charlotte, 28204-2921
- Lindley, Ryan$6.0498% confidence
1631 York, Vista, CA, 92084
- Lindley, Ryan$49.0098% confidence
12926 Caminito En Flor, Del Mar, CA, 92014
At this address
- Lindley, Donna$1,500.0091% 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.
- Lindley, Ryan—98% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Lindley, Ryan
Accounts payable · ID 973156252
$1,500.00
1 possible associated property
At this address
- Lindley, Ryan$1,500.0091% 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.
- Lindley, Ryan$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Earth, Sharon
Accounts payable · ID 973156328
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Lyon, Karen
Accounts payable · ID 973156328
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156380
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156870
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Santiago, Juana
Accounts payable · ID 973157174
$1,500.00
1 possible associated property
At this address
- Santiago, Juana$1,500.0091% 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.
- Santiago, Juana$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Santiago, Roberto
Accounts payable · ID 973157174
$1,500.00
1 possible associated property
At this address
- Santiago, Roberto$1,500.0091% 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.
- Santiago, Roberto$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157217
$1,500.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157721
$1,500.00
1 possible associated property
At this address
- Wilson, Carmen J$2,400.0091% 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.
- Wilson, Carmen J$2,400.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157750
$1,500.00
2346 Royal Avenue Apt 9, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Refunds due · ID 984838736
$1,500.00
3 possible associated properties
At this address
- Miller, G Kevin$49.5498% confidence
2346 Royal Avenue Apt 9, Simi Valley, CA, 93065
- Miller, G Kevin$1,527.6698% confidence
2346 Royal Avenue Apt 9, Simi Valley, CA, 93065
- Miller, G Kevin$149.5498% confidence
2346 Royal Avenue Apt 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.
- Miller, G Kevin$49.5498% confidence
775 Azure Hills Drive, Simi Valley, CA, 93065
Held by Cit Bank N.a.
Misc outstanding checks · ID 985236708
$1,500.00
Omnipoint Communications Inc CorpCA
4100 Gardian Street Suite 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994084234
$1,500.00
1464 Madera Road North 181, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 995080133
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Westox Management Group LLC$726.49100% confidence
1464 Madera Road N181, Simi Valley, CA, 93065
- Westox Management Group LLC$726.49100% confidence
1464 Madera Road N181, Simi Valley, CA, 93065
- Westox Management Group LLC$500.00100% confidence
1464 Madera Road, Simi Valley, CA, 93065
At this address
- Westox Management Group LLC$64.0198% confidence
1464 Madera Road North 181, Simi Valley, CA, 93065
- Westox Management Group LLC$720.0098% confidence
1464 Madera Road North 181, Simi Valley, CA, 93065
- Westox Management Group LLC$595.0098% confidence
1464 Madera Road North 181, 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.
- Westox Management Group LLC$726.49100% confidence
3490 Waco Avenue, Simi Valley, CA, 93063
Held by Tcf Financial Corporation
Funds for liquidation · ID 999516080
$1,500.00
3 possible associated properties
At this address
- Seghi, Jon$10.0095% confidence
3490 Waco Avenue, Simi Valley, CA, 93063
- Seghi, Janet$0.2591% confidence
3490 Waco Avenue, Simi Valley, CA, 93063
- Seghi, Janet Lynn$102.5391% confidence
3490 Waco 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.
- Seghi, Jon$10.0095% confidence
3321 Felix Avenue, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1029353701
$1,500.00
2 possible associated properties
At this address
- Sherman, Jeffrey D$0.6291% confidence
3321 Felix Avenue, Simi Valley, CA, 93063
- Sherman, Jeffrey$12.9591% confidence
3321 Felix 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.
- Sherman, Jeffrey D$0.6291% confidence
The Bank Of New York Mellon CorpCA
400 National Way, Simi Valley, CA, 93065
Held by Fntg Holdings LLC
Escrow accounts · ID 1034301516
$1,500.00
3 possible associated properties
At this address
- The Bank Of New York Mellon Fka The Bank$0.1095% confidence
400 National Way, Simi Valley, CA, 93065
- The Bank Of Ny Mellon Fka The Bank Of Ne$29.9795% confidence
400 National Way, Simi Valley, CA, 93065
- The Bank Of New York Mellon$1,000.0095% confidence
400 National Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Bank Of New York Mellon Fka The Bank$0.1095% confidence
Hovell & Pilarski EngineeringCA
4525 Industrial Street Suite 4-L, Simi Valley, CA, 93062
Held by Clark Hill Plc
Funds held in a fiduciary capacity · ID 1039514351
$1,500.00
180 Laurel Ridge, Simi Valley, CA, 93065
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044557776
$1,500.00
2355 North Weyland Cour, Simi Valley, CA, 93065
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666668
$1,500.00
911 Ventura Avenue, Simi Valley, CA, 93065
Held by Dandelion Payments Inc
Misc intangible property · ID 1045227502
$1,500.00
600 Kingswood Lane Unit G, Simi Valley, CA, 93065
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kabariti, Bassam
Checking accounts · ID 1047295015
$1,500.00
1 possible associated property
At this address
- Sorogli, Hanan$500.0498% confidence
600 Kingswood Lane Unit 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.
- Sorogli, Hanan$500.0498% confidence
600 Kingswood Lane Unit G, Simi Valley, CA, 93065
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sorogli, Hanan
Checking accounts · ID 1047295015
$1,500.00
1 possible associated property
At this address
- Kabariti, Bassam$500.0498% confidence
600 Kingswood Lane Unit 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.
- Kabariti, Bassam$500.0498% confidence
4212 East Los Angeles Avenue 3, Simi Valley, CA, 93063
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 991286481
$1,499.60
5300 East Los Angelos Avenue, Simi Valley, CA, 93063
Held by Holiday Al Management Sub LLC
Misc outstanding checks · ID 1032321109
$1,497.50
P.o Box 10232 #35//400 Nationa, Simi Valley, CA, 93065
Held by Civitas Resources
Royalties · ID 1073577878
$1,494.90
2213 Century Place, Simi Valley, CA, 93063
Held by Citimortgage Inc.
Escrow accounts · ID 986376013
$1,490.93
3 possible associated properties
At this address
- Travioli, Michael D$68.8898% confidence
2213 Century Place, Simi Valley, CA, 93063
- Travioli, Michael D$3,044.7498% confidence
2213 Century Place, Simi Valley, CA, 93063
- Travioli, Michael$109.9595% confidence
2213 Century 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.
- Travioli, Michael D$68.8898% confidence
2058 Plato Court, Simi Valley, CA, 93065
Held by Chicago Title Company
Escrow accounts · ID 961988218
$1,490.83
1197 East Los Angeles Avenue Suite G, Simi Valley, CA, 93065
Held by Range Resources Corporation
Royalties · ID 963648648
$1,490.32
3 possible associated properties
At this address
- Devonian, Resources$1,296.4898% confidence
1197 East Los Angeles Avenue Suite G, Simi Valley, CA, 93065
- Devonian, Resources$1,064.6098% 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$1,296.4898% confidence
1778 Sinaola Road #294, Simi Valley, CA, 93065
Held by Northrup Grumman Corporation
Salaries/Wages · ID 14488654
$1,489.88
Simi Valley, CA, 93065
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081890
$1,489.77
3 possible associated properties
Same owner name elsewhere
- Norris, Philip$9.8098% confidence
2142 Strauss Court, Fairfield, CA, 94533
- Norris, Philip$1.2898% confidence
26513 Golden Bush Way, Canyon Country, CA, 91351
- Norris, Philip$0.0598% confidence
718 Oregon Gulch Road, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Philip$9.8098% confidence
2660 Prather Street, Simi Valley, CA, 93065
Held by Century Properties Growth Fund Xxii (x02
Co-owner on this record: Mc, Cleskey Oliver C
Liquidating fund earnings · ID 18734529
$1,489.48
3 possible associated properties
At this address
- Irvine, Patricia C$44.3698% confidence
2660 Prather Street, Simi Valley, CA, 93065
- Irvine, Patricia C$94.6398% confidence
2660 Prather Street, Simi Valley, CA, 93065
- Irvine, Patricia C$58.5998% confidence
2660 Prather Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine, Patricia C$44.3698% confidence
2660 Prather Street, Simi Valley, CA, 93065
Held by Century Properties Growth Fund Xxii (x02
Co-owner on this record: Irvine, Patricia C
Liquidating fund earnings · ID 18734529
$1,489.48
2 possible associated properties
At this address
- McCleskey, Oliver C$138.9595% confidence
2660 Prather Street, Simi Valley, CA, 93065
- McCleskey, Oliver Craig$113.9595% confidence
2660 Prather Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCleskey, Oliver C$138.9595% confidence
Suite 2H Tsi 800 624 0231, Simi Valley, CA, 93063
Held by Att Services Inc
Refunds due · ID 991125432
$1,489.39
3 possible associated properties
Same owner name elsewhere
- Cheesecake, Factory The$150.20100% confidence
4505 Industrial Street Suite 2H, Simi Valley, CA, 93063
- Cheesecake, Factory The$59.00100% confidence
Attn Tsi 800-624-0231 Suite 2H, Simi Valley, CA, 93063
- Cheesecake, Factory The$65.60100% confidence
C/o Tsi 4505 Industrial Street Suite 2H Suite 2H, 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.
- Cheesecake, Factory The$150.20100% confidence
400 National Way, Simi Valley, CA, 93065
Held by Ppii Holdings LLC
Accounts payable · ID 993573456
$1,489.35
3 possible associated properties
At this address
- Bank Of America$5.0098% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America$6.4098% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America$5.0098% confidence
400 National Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$5.0098% confidence
2087 Siskin Court, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance · ID 1016852750
$1,489.18
3 possible associated properties
At this address
- Campbell, Bruce$1,242.6298% 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$1,242.6298% confidence
2027 Finch Court, Simi Valley, CA, 93063
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747656
$1,488.00
1 possible associated property
At this address
- Kori Enterprises$176.8495% confidence
2027 Finch 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.
- Kori Enterprises$176.8495% confidence
PO Box 5070, Simi Valley, CA, 93063
Held by Sap America Inc
Accounts-receivable credit balance · ID 997540796
$1,486.59
1230-S Madera Road #140, Simi Valley, CA, 93065
Held by Encompass Health Corporation
Accounts payable · ID 959310167
$1,486.16
3 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$74.47100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$832.00100% confidence
1230 5 Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$512.57100% 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.
- Cannon Cost Solutions$74.47100% confidence
3076 Court Street, Simi Valley, CA, 93065
Held by Mfs Family Of Funds
Co-owner on this record: Laddbrasic, Sophia J
Mutual fund shares · ID 962728087
$1,485.82
3 possible associated properties
Same owner name elsewhere
- Brasic, Kevin A$2.0598% confidence
27523 Arcay Avenue, Canyon Country, CA, 91351
- Brasic, Kevin A$1.4398% confidence
27523 Arcay Avenue, Canyon Country, CA, 91351
- Brasic, Kevin A$3.0598% confidence
27523 Arcay Avenue, Santa Clarita, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brasic, Kevin A$2.0598% confidence
3076 Court Street, Simi Valley, CA, 93065
Held by Mfs Family Of Funds
Co-owner on this record: Brasic, Kevin A
Mutual fund shares · ID 962728087
$1,485.82
1766 Deodora Street, Simi Valley, CA, 93065
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 999883729
$1,485.72
1 possible associated property
At this address
- Klimusko, Raymond Paul$88.2098% confidence
1766 Deodora 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.
- Klimusko, Raymond Paul$88.2098% confidence
2950 North Sycamore Drive Suite 3201, Simi Valley, CA, 93065
Held by Global Payments Inc
Security deposit · ID 1010886406
$1,485.34
Corporatio, Countrywide FundinCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Ge Mortgage Services, LLC
Vendor payments · ID 16040207
$1,484.80
611 Country Club Drive Apt 512, Simi Valley, CA, 93065
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638368
$1,484.21
3885 East Cochran Street #e, Simi Valley, CA, 93065
Held by Zurich American Insurance Company
Premium refunds · ID 973161205
$1,484.00
2774 Avenida Simi, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance · ID 961416924
$1,482.71
2 possible associated properties
At this address
- Price, Michelle G$36.0091% confidence
2774 Avenida Simi, Simi Valley, CA, 93065
- Price, Terence R$36.0091% confidence
2774 Avenida Simi, 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.
- Price, Michelle G$36.0091% confidence
2206 Marvel Avenue, Simi Valley, CA, 93065
Held by Cardservice International Inc
Accounts-receivable credit balance · ID 954650886
$1,481.62
$1,481.28
1 possible associated property
Same owner name elsewhere
- Benefact & Com$686.0198% confidence
Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefact & Com$686.0198% confidence
4908 Leeds Street, Simi Valley, CA, 93063
Held by HSA Bank
Health savings account · ID 1004662899
$1,481.25
2 possible associated properties
At this address
- Jeffrey, Shawn$1.2591% confidence
4908 Leeds Street, Simi Valley, CA, 93063
- Jeffrey, Jack$0.1591% confidence
4908 Leeds 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.
- Jeffrey, Shawn$1.2591% confidence
2528 Orangewood Place, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983782304
$1,480.30
4 possible associated properties
Same owner name elsewhere
- Schneider, Morton M$50.0098% confidence
21186 Cancun, Mission Viejo, CA, 92692
At this address
- Schneider, Morton M$7.0298% confidence
2528 Orangewood Place, Simi Valley, CA, 93065
- Schneider, Morton M$6.5598% confidence
2528 Orangewood Place, Simi Valley, CA, 93065
- Schneider, Morton M$6.5598% confidence
2528 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.
- Schneider, Morton M$50.0098% confidence
1262 Forest Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Stieffel, Kristina L
Escrow accounts · ID 1006199386
$1,480.15
4 possible associated properties
Same owner name elsewhere
- Turpin, Raymond F$409.82100% confidence
785 Cinnabar Place, Simi Valley, CA, 93065
- Turpin, Raymond F$27.9998% confidence
6006 Saint Clair Street, Simi Valley, CA, 93063
At this address
- Turpin, Raymond F$106.5198% confidence
1262 Forest Avenue, Simi Valley, CA, 93065
- Turpin, Kristina$1.7891% confidence
1262 Forest 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.
- Turpin, Raymond F$409.82100% confidence
1262 Forest Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Turpin, Raymond F
Escrow accounts · ID 1006199386
$1,480.15
1 possible associated property
At this address
- Stieffel, Kristina L$106.5198% confidence
1262 Forest 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.
- Stieffel, Kristina L$106.5198% confidence
2517 Sycamore Apt 113, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157279
$1,479.68
1283 Alexander Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Armagast, Gladys
Matured/Terminated policies · ID 17259573
$1,479.26
1283 Alexander Street, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Soy, Estelle M
Matured/Terminated policies · ID 17259573
$1,479.26
1 possible associated property
At this address
- Armagast, Gladys$426.6098% confidence
1283 Alexander 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.
- Armagast, Gladys$426.6098% confidence
$1,478.93