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
Unknown, Simi Valley, CA, 93094
Held by M & T Bank
Co-owners on this record: Enterprise Financi Inc, Schneider, Attn Cynthia
Outstanding official checks · ID 1000974795
$1,617.00
1 possible associated property
Same owner name elsewhere
- Schneider, Cynthia Yee$539.00100% confidence
Unknown, 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.
- Schneider, Cynthia Yee$539.00100% confidence
Unknown, Simi Valley, CA, 93094
Held by M & T Bank
Co-owners on this record: Enterprise Financi Inc, Schneider, Cynthia Yee
Outstanding official checks · ID 1000974795
$1,617.00
1 possible associated property
Same owner name elsewhere
- Schneider, Attn Cynthia$539.00100% confidence
Unknown, 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.
- Schneider, Attn Cynthia$539.00100% confidence
2423 Marisa Place, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937890
$1,616.85
6 possible associated properties
Same owner name elsewhere
- McPherson, Harry D$5.29100% confidence
2423 North Marisa Place, Simi Valley, CA, 93065
- McPherson, Harry D$7.89100% confidence
2423 North Marisa Place, Simi Valley, CA, 93065
- McPherson, Harry D$3.71100% confidence
2423 North Marisa Place, Simi Valley, CA, 93065
At this address
- McPherson, Harry D$1,455.5298% confidence
2423 Marisa Place, Simi Valley, CA, 93065
- McPherson, Harry D$19.5398% confidence
2423 Marisa Place, Simi Valley, CA, 93065
- McPherson, Karlene$240.5891% confidence
2423 Marisa 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.
- McPherson, Harry D$5.29100% confidence
3983 Hemway Court, Simi Valley, CA, 93063
Held by Dreyfus Municipal Money Market Fund
Co-owner on this record: Runyan, Ronald D
Mutual/Money market funds · ID 12616351
$1,616.32
3983 Hemway Court, Simi Valley, CA, 93063
Held by Dreyfus Municipal Money Market Fund
Co-owner on this record: Daniel, Kardashian
Mutual/Money market funds · ID 12616351
$1,616.32
3 possible associated properties
Same owner name elsewhere
- Runyan, Ronald D$5.3498% confidence
2412 Turquoise Circle, Chino Hills, CA, 91709
- Runyan, Ronald D$0.4798% confidence
2412 Turquoise Circle, Chino Hills, CA, 91709
- Runyan, Ronald D$7.3498% confidence
2412 Turquoise Circle, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runyan, Ronald D$5.3498% confidence
1440 Patricia Avenue Unit 103, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Jose
Cashier's checks · ID 1033132522
$1,615.59
3 possible associated properties
At this address
- Salazar, Gerardo$0.0998% confidence
1440 Patricia Avenue Unit 103, Simi Valley, CA, 93065
- Salazar, Gerardo$0.1098% confidence
1440 Patricia Avenue Unit 103, Simi Valley, CA, 93065
- Salazar, Gerardo$0.2098% confidence
1440 Patricia Avenue Unit 103, 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.
- Salazar, Gerardo$0.0998% confidence
1550 Rory Lane Spc 88, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wolfe, Tina M
Checking accounts · ID 1047281958
$1,614.72
1550 Rory Lane Spc 88, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Crear, Barbara
Checking accounts · ID 1047281958
$1,614.72
1 possible associated property
Same owner name elsewhere
- Wolfe, Tina M$50.7998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Tina M$50.7998% confidence
1467 East Jefferson Way, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028739166
$1,614.16
2016 Denny Street, Simi Valley, CA, 93065
Held by Bank Of America NA
Customer overpayments · ID 1033579763
$1,614.00
2 possible associated properties
At this address
- Amorelli, Paula$121.5091% confidence
2016 Denny Street, Simi Valley, CA, 93065
- Amorelli, Paula$22.9991% confidence
2016 Denny 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.
- Amorelli, Paula$121.5091% confidence
PO Box 940838, Simi Valley, CA, 93094
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008791184
$1,613.80
3 possible associated properties
Same owner name elsewhere
- Kidney Dialysis Center Of$1,081.88100% confidence
PO Box 940838, Simi Valley, CA, 93094
- Kidney Dialysis Center Of$723.24100% confidence
PO Box 940838, Simi Valley, CA, 93094
- Kidney Dialysis Center Of$1,113.47100% confidence
PO Box 940838, 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.
- Kidney Dialysis Center Of$1,081.88100% confidence
5300 East Los Angeles Avenue Apt 260, Simi Valley, CA, 00000
Held by Aarp Insurance Plan
Premium refunds · ID 972624749
$1,613.79
2290 Agate Court Suite A1, Simi Valley, CA, 93065
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005096760
$1,613.47
3 possible associated properties
Same owner name elsewhere
- Allied Interstate Inc$1,824.5098% confidence
12655 North Central Exp Suite 9, Dallas, TX, 75243
- Allied Interstate Inc$2,060.6598% confidence
12655 North Central Expressway, Dallas, TX, 75243
- Allied Interstate Inc$1,350.1498% confidence
30699 Russell Ranch Road #250, Westlake Village, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied Interstate Inc$1,824.5098% confidence
1707 Anderson Street, Simi Valley, CA, 93065
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1045855615
$1,613.35
3 possible associated properties
Same owner name elsewhere
- Blalock, Gage$45.0698% confidence
4420 Ensign Avenue Apt 310, North Hollywood, CA, 91602
- Blalock, Gage$650.0098% confidence
Lychner 2350 Atascocita Road, Humble, TX, 77396
At this address
- Blalock, Gage$937.3198% confidence
1707 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.
- Blalock, Gage$45.0698% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 992121656
$1,613.16
3 possible associated properties
At this address
- Bac Home Loans Servicing Bp$1,325.8198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$6,222.5498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bac Home Loans Servicing Bp$1,338.9798% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bac Home Loans Servicing Bp$1,325.8198% confidence
681 Country Club Drive Apt 226, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043525873
$1,611.41
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1031809649
$1,609.00
3 possible associated properties
Same owner name elsewhere
- Figoten, Paula$11.00100% confidence
543 Country Club Drive Suite A, Simi Valley, CA, 93065
- Figoten, Paula$1,068.7598% confidence
11901 Goshen Avenue 202, Los Angeles, CA, 90049
- Figoten, Paula$8,364.3598% confidence
11901 Goshen Avenue 202, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figoten, Paula$11.00100% confidence
3575 La Mesa Avenue, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131952
$1,609.00
2624 Fallon Circle, Simi Valley, CA, 93065
Held by South Dakota Secretary Of State
Other · ID 2041835
$1,608.84
3049 Cicero Court, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (053)
Checking accounts · ID 1047671770
$1,608.73
3 possible associated properties
At this address
- Moore, James H$3.3598% confidence
3049 Cicero Court, Simi Valley, CA, 93063
- Moore, James$0.6795% confidence
3049 Cicero Court, Simi Valley, CA, 93063
- Moore, James$0.6495% confidence
3049 Cicero 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.
- Moore, James H$3.3598% confidence
3132 Shad Court, Simi Valley, CA, 93063
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365682
$1,608.50
2 possible associated properties
At this address
- Lee, Monica A$164.2198% confidence
3132 Shad Court, Simi Valley, CA, 93063
- Lee, Sung Keun$88.1191% confidence
3132 Shad 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.
- Lee, Monica A$164.2198% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
Held by Avista Corp. - Common
Co-owner on this record: Sigler, Mildred M
Securities · ID 12824527
$1,608.02
3 possible associated properties
At this address
- Sigler, James E$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, Mildred M$1,608.0291% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, Mildred M$1,608.0291% confidence
2470 Stearns Street No 193, 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.
- Sigler, James E$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
Held by Avista Corp. - Common
Co-owner on this record: Sigler, James E
Securities · ID 12824527
$1,608.02
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.7498% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, James E$1,608.0291% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, James E$1,608.0291% confidence
2470 Stearns Street No 193, 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.
- Sigler, Mildred M$21,261.6898% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
Held by Avista Corp. - Common
Co-owner on this record: Sigler, Mildred M
Securities · ID 12824526
$1,608.02
3 possible associated properties
At this address
- Sigler, James E$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, Mildred M$1,608.0291% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, Mildred M$1,608.0291% confidence
2470 Stearns Street No 193, 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.
- Sigler, James E$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
Held by Avista Corp. - Common
Co-owner on this record: Sigler, James E
Securities · ID 12824526
$1,608.02
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.7498% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$1,608.0298% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, James E$1,608.0291% confidence
2470 Stearns Street No 193, Simi Valley, CA, 93063
- Sigler, James E$1,608.0291% confidence
2470 Stearns Street No 193, 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.
- Sigler, Mildred M$21,261.6898% confidence
1810 Darrah Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Co-owner on this record: Elofson, Brian C
Cashier's checks · ID 1043997597
$1,607.65
1397 Sycamore Drive, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Cashier's checks · ID 965007357
$1,605.67
1 possible associated property
At this address
- Vargas, James$90.2091% confidence
1397 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.
- Vargas, James$90.2091% confidence
$1,603.46
2463 College Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146812
$1,602.94
3 possible associated properties
At this address
- Kozma, Adalbert$25.0098% confidence
2463 College Street, Simi Valley, CA, 93065
- Kozma, Adalbert$25.0098% confidence
2463 College Street, Simi Valley, CA, 93065
- Kozma, Adalbert$50.0098% confidence
2463 College 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.
- Kozma, Adalbert$25.0098% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593811
$1,601.53
3 possible associated properties
At this address
- Chabot Family Trust$9,458.2891% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph M$9,458.2891% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Ume M$9,458.2891% confidence
843 Muirfield 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.
- Chabot Family Trust$9,458.2891% confidence
2335 Victoria Street, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783797
$1,600.80
3 possible associated properties
At this address
- Aquina, H Von Biela$3,676.8098% confidence
2335 Victoria Street, Simi Valley, CA, 93065
- Aquina, H Von Biela$2,500.0098% confidence
2335 Victoria Street, Simi Valley, CA, 93065
- Aquina, H Von Biela$2,000.0098% confidence
2335 Victoria 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.
- Aquina, H Von Biela$3,676.8098% confidence
2422 Pocomoke Court, Simi Valley, CA, 93065
Held by Merrill Lynch
Credit balances · ID 1047361335
$1,600.33
2 possible associated properties
At this address
- Proctor, Larry P$1.5698% confidence
2422 Pocomoke Court, Simi Valley, CA, 93065
- Proctor, Larry P$0.0198% confidence
2422 Pocomoke 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.
- Proctor, Larry P$1.5698% confidence
Ua Dtd 4 1 86, Simi Valley, CA, 93065
Held by American Insured Mortgage Investors Dep
Liquidating funds · ID 18951301
$1,600.00
2622 Holister Street, Simi Valley, CA, 93065
Held by Washington State Of
Other · ID 2529709
$1,600.00
PO Box 9, Simi Valley, CA, 93062
Held by American Insured Mortgage Investors
Dissolution or liquidation · ID 952428435
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Dolores J$2,500.00100% confidence
PO Box 9, Simi Valley, CA, 93062
- Taylor, Dolores J$1,556.25100% confidence
PO Box 9, Simi Valley, CA, 93062
- Taylor, Dolores J$2,300.00100% confidence
PO Box 9, 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.
- Taylor, Dolores J$2,500.00100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 964431293
$1,600.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155698
$1,600.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156590
$1,600.00
4828 Promanade Street Hip Latin Music LLC, Simi Valley, CA, 93063
Held by Nbcuniversal Media LLC
Vendor checks · ID 991737951
$1,600.00
648 Azure Hills Drive, Simi Valley, CA, 93065
Held by Citibank NA
Cashier's checks · ID 996209655
$1,600.00
1 possible associated property
At this address
- Bug, Terminator$70.0098% confidence
648 Azure Hills Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bug, Terminator$70.0098% confidence
2325 Madrone Street, Simi Valley, CA, 93065
Held by Bank Of America NA
Customer overpayments · ID 1045361184
$1,600.00
3 possible associated properties
At this address
- Wittig, Roxana J$0.0198% confidence
2325 Madrone Street, Simi Valley, CA, 93065
- Wittig, Roxana J$15.8998% confidence
2325 Madrone Street, Simi Valley, CA, 93065
- Wittig, Roxana J$1,600.0098% confidence
2325 Madrone 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.
- Wittig, Roxana J$0.0198% confidence
2325 Madrone Street, Simi Valley, CA, 93065
Held by Bank Of America NA
Customer overpayments · ID 1045361185
$1,600.00
3 possible associated properties
At this address
- Wittig, Roxana J$0.0198% confidence
2325 Madrone Street, Simi Valley, CA, 93065
- Wittig, Roxana J$15.8998% confidence
2325 Madrone Street, Simi Valley, CA, 93065
- Wittig, Roxana J$1,600.0098% confidence
2325 Madrone 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.
- Wittig, Roxana J$0.0198% confidence
3334 Felix Avenue, Simi Valley, CA, 93063
Held by Citibank N A
Cashier's checks · ID 1047340739
$1,600.00
419 Country Club Drive Apt 103, Simi Valley, CA, 93065
Held by Pacific Western Bank
Checking accounts · ID 1000750497
$1,599.37
3 possible associated properties
At this address
- Eacott, Elizabeth$15.8395% confidence
419 Country Club Drive Apt 103, Simi Valley, CA, 93065
- Eacott, Elizabeth$15.8395% confidence
419 Country Club Drive Apt 103, Simi Valley, CA, 93065
- Eacott, Elisabeth$14.6191% confidence
419 Country Club Drive Apt 103, 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.
- Eacott, Elizabeth$15.8395% confidence
2655 Park Center Drive, Simi Valley, CA, 93065
Held by Provident Escrow Inc.
Escrow accounts · ID 955172831
$1,598.00
3 possible associated properties
At this address
- Reliable, Adjustment$86.0098% confidence
2655 Park Center Drive, Simi Valley, CA, 93065
- Reliable, Adjustment$160.0098% confidence
2655 Park Center Drive, Simi Valley, CA, 93065
- Reliable, Adjustment$278.4798% confidence
2655 Park Center 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.
- Reliable, Adjustment$86.0098% confidence
1108 Tivoli Lane #137, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946865
$1,597.91
3 possible associated properties
Same owner name elsewhere
- Rickard, Craig$0.01100% confidence
Uad 0/19/1994 By Adele Carr Trust 585 Vineyard Drive, Simi Valley, CA, 93065
- Rickard, Craig$46.48100% confidence
585 Vinyard Drive, Simi Valley, CA, 93065
- Rickard, Craig$37.00100% confidence
585 Vineyard 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.
- Rickard, Craig$0.01100% confidence
400 American Street, Simi Valley, CA, 93065
Held by Wells Fargo Home Mortgage
Co-owner on this record: Roark, Kami S
Escrow accounts · ID 960331290
$1,595.31
400 American Street, Simi Valley, CA, 93065
Held by Wells Fargo Home Mortgage
Co-owner on this record: Countrywide, Home Loans
Escrow accounts · ID 960331290
$1,595.31
1230 -5 Madera Pmb 145, Simi Valley, CA, 93065
Held by Ford Motor Credit Company
Vendor checks · ID 1037605920
$1,594.93
2 possible associated properties
Same owner name elsewhere
- Finn Construction Inc$1.00100% confidence
770 California Avenue, CA, 93065
- Finn Construction Inc$400.3598% confidence
9666 Owensmouth Avenue Suite K, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finn Construction Inc$1.00100% confidence
2025 Casual Court, Simi Valley, CA, 93065
Held by Commscope Inc
Dividends · ID 967850510
$1,593.00
3 possible associated properties
At this address
- Payfer, Patricia L$34.3498% confidence
2025 Casual Court, Simi Valley, CA, 93065
- Payfer, Patricia L$94.5098% confidence
2025 Casual Court, Simi Valley, CA, 93065
- Payfer, Patricia L$39.4598% confidence
2025 Casual 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.
- Payfer, Patricia L$34.3498% confidence
1713 Cavallero Street, Simi Valley, CA, 93065
Held by Ford Motor Credit Company
Refunds due · ID 1045389779
$1,592.89
1 possible associated property
Same owner name elsewhere
- Northcut, Valerie P$854.31100% confidence
1731 Caballero Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northcut, Valerie P$854.31100% confidence
4110 Deborah Street, Simi Valley, CA, 93063
Held by Aaa Life Insurance Company
Premium refunds · ID 1039785132
$1,592.14
6 possible associated properties
Same owner name elsewhere
- Downing, Brian$25.20100% confidence
4110 Deborah, Simi Valley, CA, 93063
- Downing, Brian$2,626.5598% confidence
#### Cr ###, Celina, TX, 75009
- Downing, Brian$1,146.8498% confidence
24731 Via San Fernando, Mission Viejo, CA, 92692
At this address
- Downing, Brian$196.5698% confidence
4110 Deborah Street, Simi Valley, CA, 93063
- Downing, Brian R$25.0095% confidence
4110 Deborah Street, Simi Valley, CA, 93063
- Downing, Ketti$108.0091% confidence
4110 Deborah 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.
- Downing, Brian$25.20100% confidence
Simi Physical Therapy CenterCA
3200 East Los Angeles Avenue #20, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks · ID 18649335
$1,592.00
5 possible associated properties
Same owner name elsewhere
- Simi Physical Therapy Center$0.37100% confidence
1687 Erringer Road Suite 109, Simi Valley, CA, 93065
- Simi Physical Therapy Center$595.93100% confidence
3200 Los Angeles Avenue 20, Simi Valley, CA, 93065
- Simi Physical Therapy Center$101.48100% confidence
1687 Erringer Road Suite 109, Simi Valley, CA, 93065
At this address
- Simi, Physical Therapy Cen$260.9995% confidence
3200 East Los Angeles Avenue #20, Simi Valley, CA, 93065
- Simi, Physical Therapy Cen$109.2995% confidence
3200 East Los Angeles Avenue #20, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi Physical Therapy Center$0.37100% confidence
1884 Marcella Street, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978625484
$1,591.50
1 possible associated property
Same owner name elsewhere
- Panameno, Nuria$0.01100% confidence
1817 Patricia Avenue Apt 103, 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.
- Panameno, Nuria$0.01100% confidence
3332 Travis Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Accounts payable · ID 1042110304
$1,591.27
3 possible associated properties
At this address
- Russell, Steven$0.1591% confidence
3332 Travis Avenue, Simi Valley, CA, 93063
- Russell, Steve$6.5091% confidence
3332 Travis Avenue, Simi Valley, CA, 93063
- Russell, Steven$8.7891% confidence
3332 Travis 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.
- Russell, Steven$0.1591% confidence
3166 Sycamore Drive, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds · ID 990337856
$1,590.94
4 possible associated properties
Same owner name elsewhere
- Sarahang, Faraz K$25.33100% confidence
1880 5th Street, Simi Valley, CA, 93065
At this address
- Sarahang, Faraz K$387.3898% confidence
3166 Sycamore Drive, Simi Valley, CA, 93065
- Sarahang, Faraz$145.0095% confidence
3166 Sycamore Drive, Simi Valley, CA, 93065
- Sarahang Construction Inc$29.9291% confidence
3166 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.
- Sarahang, Faraz K$25.33100% confidence
686 Watson Avenue, Simi Valley, CA, 93065
Held by Charles Schwab & Co Inc
Credit balances · ID 979483204
$1,590.23
1 possible associated property
At this address
- Turner, David William$0.0195% confidence
686 Watson 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.
- Turner, David William$0.0195% confidence
FBO Patrick L Macklin 1522 Patricia Avenue Apt 342, Simi Valley, CA, 93065
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 979502525
$1,590.08
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573289
$1,589.49
5 possible associated properties
Same owner name elsewhere
- US National Association$55.2098% confidence
10801 East 6th Street # 130 2nd Floor, Rancho Cucamonga, CA, 91730
- US National Association$365.0098% confidence
TX, 00000
- US National Association$108.4998% confidence
4828 Loop Central Drive, Houston, TX, 77081
At this address
- US National Association$300.0098% confidence
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
- US National Bank$73.9791% confidence
400 Countrywide Way Sv 35, 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.
- US National Association$55.2098% confidence
7910 Glenoaks Boulevard, Simi Valley, CA, 91352
Held by Metlife Inc
Securities · ID 16336721
$1,589.29
1 possible associated property
Same owner name elsewhere
- Southard, Lilia A$3,159.8298% confidence
7910 Glenoaks Boulevard, 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.
- Southard, Lilia A$3,159.8298% confidence
1759 Fred Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16271526
$1,589.29
PO Box 940358, Simi Valley, CA, 93094
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267292
$1,588.65
445 Sinaloa Road, Simi Valley, CA, 93065
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024747679
$1,586.99
450 American Street, Simi Valley, CA, 93065
Held by Title Partners Agency LLC
Unrefunded overcharges · ID 993767097
$1,584.91
3 possible associated properties
At this address
- Countrywide, Home Loans$990.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,175.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,465.0098% confidence
450 American 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.
- Countrywide, Home Loans$990.0098% confidence
390 East Easy Street, Simi Valley, CA, 93065
Held by Autonation Inc.
Accounts payable · ID 1037815270
$1,584.82
3 possible associated properties
At this address
- Caliber, Collision$205.1995% confidence
390 East Easy Street, Simi Valley, CA, 93065
- Caliber, Collision$428.5095% confidence
390 East Easy Street, Simi Valley, CA, 93065
- Caliber, Collision$464.0195% confidence
390 East Easy Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision$205.1995% confidence
559 Galloping Hill Road, Simi Valley, CA, 93065
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1004237632
$1,583.95
6 possible associated properties
Same owner name elsewhere
- Magee, Michael C$38.6098% confidence
6549 Conestoga Lane, Dublin, CA, 94568
- Magee, Michael C$40.0098% confidence
6549 Conestoga Lane, Dublin, CA, 94568
- Magee, Michael C$64.7198% confidence
5416 Shallow Creek Drive, Midlothian, TX, 76065
At this address
- Magee, Michael C$8.8698% confidence
559 Galloping Hill Road, Simi Valley, CA, 93065
- Magee, Richard F$4.0091% confidence
559 Galloping Hill Road, Simi Valley, CA, 93065
- Magee, Richard F$307.5591% confidence
559 Galloping Hill 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.
- Magee, Michael C$38.6098% confidence
1566 Agnew Street, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999104428
$1,583.82
4 possible associated properties
Same owner name elsewhere
- Kolar, Steven E$2.0098% confidence
2279 Workman Avenue, Simi Valley, CA, 93063
At this address
- Kolar, Steven E$8.7198% confidence
1566 Agnew Street, Simi Valley, CA, 93065
- Kolar, Steven E$172.2398% confidence
1566 Agnew Street, Simi Valley, CA, 93065
- Kolar, Steven E$16.5098% confidence
1566 Agnew Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolar, Steven E$2.0098% confidence
2706 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Ivy Core Equity A
Mutual fund shares · ID 1004683210
$1,583.73
4 possible associated properties
Same owner name elsewhere
- Hughes, Aaron C$0.4398% confidence
811 Citrus Place, Carlsbad, CA, 92008
- Hughes, Aaron C$0.7398% confidence
205 Macarthur Boulevard Co Cornell Co, Oakland, CA, 94610
At this address
- Hughes, Aaron C$684.0998% confidence
2706 East Los Angeles Avenue, Simi Valley, CA, 93065
- Hughes, Aaron$42.9095% confidence
2706 East Los Angeles Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Aaron C$0.4398% confidence
2780 Goldfield, Simi Valley, CA, 93063
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010637069
$1,583.45
5877 Evening Sky Drive, Simi Valley, CA, 93063
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971460690
$1,583.22
3 possible associated properties
At this address
- Song, Mary A$5.3298% confidence
5877 Evening Sky Drive, Simi Valley, CA, 93063
- Song, Mary A$0.0698% confidence
5877 Evening Sky Drive, Simi Valley, CA, 93063
- Song, Mary A$0.0698% confidence
5877 Evening Sky 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.
- Song, Mary A$5.3298% confidence
PO Box 942020, Simi Valley, CA, 93094
Held by U.s. Bank, Trust Technology & Support Services
Other court deposits · ID 1034278842
$1,583.22
3 possible associated properties
Same owner name elsewhere
- Fleagane, Jon R$1,151.96100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$907.31100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$172.29100% confidence
Re: Fleagane Jon Sharon Cu P O Box 942020, 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.
- Fleagane, Jon R$1,151.96100% confidence
C/o Annette Beth Haag-Cave 234 Rangely Court, Simi Valley, CA, 93065
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985499433
$1,582.56
3 possible associated properties
Same owner name elsewhere
- Du, Pere Annette Beth$9.84100% confidence
C/o Annette Beth Haag-Cave 234 Rangely Court, Simi Valley, CA, 93065
- Du, Pere Annette Beth$6.66100% confidence
C/o Annette Beth Haag-Cave 234 Rangely Court, Simi Valley, CA, 93065
- Du, Pere Annette Beth$6.80100% confidence
C/o Annette Beth Haag-Cave 234 Rangely 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.
- Du, Pere Annette Beth$9.84100% confidence
2458 Heywood Street, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 1014129977
$1,582.49
3 possible associated properties
At this address
- Blackwood, Mark W$49.6198% confidence
2458 Heywood Street, Simi Valley, CA, 93065
- Blackwood, Mark$29.1195% confidence
2458 Heywood Street, Simi Valley, CA, 93065
- Blackwood, William H$68.8791% confidence
2458 Heywood Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackwood, Mark W$49.6198% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Phillips 66 Company
Royalties · ID 986894104
$1,582.40
3 possible associated properties
At this address
- Janv, Janette S$2,385.4498% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$1,695.7298% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$1,041.3798% confidence
3110 Waukegan 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.
- Janv, Janette S$2,385.4498% confidence
PO Box 2039, Simi Valley, CA, 93062
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234004
$1,580.86
3 possible associated properties
Same owner name elsewhere
- Humeid, Mustafa$1,578.71100% confidence
PO Box 2039, Simi Valley, CA, 93062
- Humeid, Mustafa$100.00100% confidence
P.o. Box 2039, Simi Valley, CA, 93062
- Humeid, Mustafa$1,395.18100% confidence
312 Sunny Meadow Drive, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humeid, Mustafa$1,578.71100% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Macomb County Department Of Finance
Vendor checks · ID 967602357
$1,580.80
4 possible associated properties
Same owner name elsewhere
- Lenders Choice Title Co$692.8498% confidence
3100 Zinfandel Drive Suite 350, Rancho Cordova, CA, 95670
At this address
- Lenders 1st Choice$3.0091% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders 1st Choice$25.0091% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Lenders, Firat Choice$36.4191% confidence
3850 Royal 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.
- Lenders Choice Title Co$692.8498% confidence
PO Box 2039, Simi Valley, CA, 93062
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 997706911
$1,578.71
3 possible associated properties
Same owner name elsewhere
- Humeid, Mustafa$1,580.86100% confidence
PO Box 2039, Simi Valley, CA, 93062
- Humeid, Mustafa$100.00100% confidence
P.o. Box 2039, Simi Valley, CA, 93062
- Humeid, Mustafa$1,395.18100% confidence
312 Sunny Meadow Drive, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humeid, Mustafa$1,580.86100% confidence
1230-5 Madera Road Suite #140, Simi Valley, CA, 93065
Held by Ann & Robert H. Lurie Childrens Hospital
Accounts payable · ID 989079741
$1,577.46
6 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$1,486.16100% confidence
1230-S Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,111.14100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,950.03100% confidence
1230-5 Madera Road #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$1,504.5098% 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
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$1,486.16100% confidence
2558 Fitzgerald Road, Simi Valley, CA, 93065
Held by At&t Corp
Securities · ID 11931284
$1,576.08
4 possible associated properties
Same owner name elsewhere
- Mahony, Arthur J$1,043.70100% confidence
195 Tierra Rejada 151, Simi Valley, CA, 93065
- Mahony, Arthur J$1,554.86100% confidence
195 Tierra Rejada 151, Simi Valley, 93065
- Mahony, Arthur J$1,323.00100% confidence
151, Simi Valley, CA, 93065
At this address
- Mahony, Arthur J$133.9298% confidence
2558 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.
- Mahony, Arthur J$1,043.70100% confidence
281 High Meadow Street, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Premium refunds · ID 995077505
$1,576.00
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Alcatel Lucent
Co-owner on this record: Elizabeth D Taylor Revocable Trust
Dividends · ID 980198232
$1,575.50
5 possible associated properties
Same owner name elsewhere
- Taylor, Elizabeth D$7.8498% confidence
C/o Mary Kunz Ua 04/21/94 17711 Penny Court, Grass Valley, CA, 95949
- Taylor, Elizabeth D$7.8498% confidence
C/o Mary Kunz 17711 Penny Court, Grass Valley, CA, 95949
- Taylor, Elizabeth D$4.7598% confidence
484 Del Monte Street, Pasadena, CA, 91103
At this address
- Taylor, Elizabeth D$122.7298% confidence
260 Goldenwood Circle, Simi Valley, CA, 93065
- Taylor, Walker Jan Elizabeth$122.7291% confidence
260 Goldenwood Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Elizabeth D$7.8498% confidence
Elizabeth D Taylor Revocable TrustCA
260 Goldenwood Circle, Simi Valley, CA, 93065
Held by Alcatel Lucent
Co-owner on this record: Taylor, Elizabeth D
Dividends · ID 980198232
$1,575.50
2796 Sycamore Drive Suite 202, Simi Valley, CA, 93065
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031696583
$1,575.40
3 possible associated properties
At this address
- Bruckner, Richard H DDS$0.0195% confidence
2796 Sycamore Drive Suite 202, Simi Valley, CA, 93065
- Bruckner, Richard H DDS$36.0095% confidence
2796 Sycamore Drive Suite 202, Simi Valley, CA, 93065
- Bruckner D D S Richard$166.0091% confidence
2796 Sycamore Drive Suite 202, 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.
- Bruckner, Richard H DDS$0.0195% confidence
2042 Tapo Street, Simi Valley, CA, 93063
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 966632695
$1,575.00
3152 Meadowstone Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019327955
$1,574.25
3 possible associated properties
At this address
- Rasmussen, Verl H$4.6398% confidence
3152 Meadowstone Drive, Simi Valley, CA, 93063
- Rasmussen, Verl H$6.8898% confidence
3152 Meadowstone Drive, Simi Valley, CA, 93063
- Rasmussen, Verl H$8.7598% confidence
3152 Meadowstone 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.
- Rasmussen, Verl H$4.6398% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603654
$1,572.93
3 possible associated properties
At this address
- Anderson, Phillip M$971.3998% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$958.7498% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$1,237.3198% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Phillip M$971.3998% confidence
1579 Alexander Street, Simi Valley, CA, 93065
Held by McGraw Insurance Services LP
Premium refunds · ID 987367310
$1,572.81
3990 A Heritage Oak Court, Simi Valley, CA, 93063
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961398129
$1,572.22
3 possible associated properties
Same owner name elsewhere
- Alcoa, Fastening Syst$0.01100% confidence
3990 Heritage Oak Court Accts Payable, Simi Valley, CA, 93063
- Alcoa, Fastening Syst$25.86100% confidence
3990 Heritage Oak Court Accts Payable, Simi Valley, CA, 93063
At this address
- Alcoa Fastening Systems$52.6095% confidence
3990 A Heritage Oak 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.
- Alcoa, Fastening Syst$0.01100% confidence
6480 Katherine Road Spc 88, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040464913
$1,571.73
4 possible associated properties
Same owner name elsewhere
- Good, William F$328.4898% confidence
5200 Coe Avenue Apt 1124, Seaside, CA, 93955
At this address
- Good, William F$4.3798% confidence
6480 Katherine Road Spc 88, Simi Valley, CA, 93063
- Good, William F$8.7498% confidence
6480 Katherine Road Spc 88, Simi Valley, CA, 93063
- Good, William F$9.1298% confidence
6480 Katherine Road Spc 88, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Good, William F$328.4898% confidence
5791 Cherokee Circle, Simi Valley, CA, 93063
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047392045
$1,571.17
450 American Street Ms Sv 73, Simi Valley, CA, 93065
Held by Citimortgage Inc.
Escrow accounts · ID 986374086
$1,571.00
1 possible associated property
At this address
- Countrywide, Home Loans$674.0098% confidence
450 American Street Ms Sv 73, 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$674.0098% confidence
PO Box 941693, Simi Valley, CA, 93094
Held by Anthem Inc
Funds for liquidation · ID 1011150668
$1,570.80
2 possible associated properties
Same owner name elsewhere
- Bracken, Marlene H$3,211.56100% confidence
PO Box 941693, Simi Valley, CA, 93094
- Bracken, Marlene H$66,004.95100% confidence
PO Box 941693, 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.
- Bracken, Marlene H$3,211.56100% confidence
6227 Marsha Avenue, Simi Valley, CA, 93063
Held by Ventura County Credit Union
Cashier's checks · ID 1018368300
$1,566.73
2876 North Sycamore Drive Suite 302, Simi Valley, CA, 93065
Held by Carefirst Dc Nasco
Cashier's checks · ID 973917595
$1,566.40
2533 Belvedere Court, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ludwig, Joyce A
Escrow accounts · ID 977229889
$1,565.82
6 possible associated properties
Same owner name elsewhere
- Ludwig, Michael J$0.0098% confidence
121 Wilder Avenue, Los Gatos, CA, 95030
- Ludwig, Michael J$1.0098% confidence
General Delivery, Linden, CA, 95236
- Ludwig, Michael J$0.6098% confidence
402 1 2 Iris Avenue, Corona Del Mar, CA, 92625
At this address
- Ludwig, Adeline$1.0091% confidence
2533 Belvedere Court, Simi Valley, CA, 93065
- Ludwig, Adeline$1.0091% confidence
2533 Belvedere Court, Simi Valley, CA, 93065
- Ludwig, Joyce A$1,565.8291% confidence
2533 Belvedere 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.
- Ludwig, Michael J$0.0098% confidence
2533 Belvedere Court, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ludwig, Michael J
Escrow accounts · ID 977229889
$1,565.82
3 possible associated properties
At this address
- Ludwig, Adeline$1.0091% confidence
2533 Belvedere Court, Simi Valley, CA, 93065
- Ludwig, Adeline$1.0091% confidence
2533 Belvedere Court, Simi Valley, CA, 93065
- Ludwig, Michael J$1,565.8291% confidence
2533 Belvedere 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.
- Ludwig, Adeline$1.0091% confidence
2105 Belhaven Avenue, Simi Valley, CA, 93063
Held by Reliastar Financial Corp
Securities · ID 13040847
$1,565.60
3 possible associated properties
Same owner name elsewhere
- Inman, Richard$0.9898% confidence
4041 Old Highway, Mariposa, CA, 95338
- Inman, Richard$0.8498% confidence
20739 Castlewood Drive, Cottonwood, CA, 96022
- Inman, Richard$0.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inman, Richard$0.9898% confidence
4938 Shady Trail Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 993172041
$1,565.07
2 possible associated properties
At this address
- Johnson, Jay A$4,599.5595% confidence
4938 Shady Trail Street, Simi Valley, CA, 93063
- Johnson, Jay A$15.0095% confidence
4938 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.
- Johnson, Jay A$4,599.5595% confidence
45 West East Street Suite 9, Simi Valley, CA, 93065
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521525
$1,564.85
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
42 Miller Avenue, Simi Valley, CA, 94941
Held by John Alden Life Insurance Company
Insurance claim checks · ID 11529629
$1,562.02