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 16, 2026 · official state programs
4182 Belinda Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Stephens, Robert W
Checking accounts · ID 1004129533
$1,677.38
1 possible associated property
At this address
- Rudziewicz, Austin T$5.5391% confidence
4182 Belinda 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.
- Rudziewicz, Austin T$5.5391% confidence
1592 Prather North B, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645792
$1,677.14
1 possible associated property
Same owner name elsewhere
- Boyles, Wilma R$834.37100% confidence
1592 Prather Street Apt 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.
- Boyles, Wilma R$834.37100% confidence
1077 Currier Avenue, Simi Valley, CA, 93065
Held by Regions Financial Corp
Dividends · ID 964316716
$1,676.40
4 possible associated properties
Same owner name elsewhere
- Lee, Fang-Chen$1,541.48100% confidence
1077 North Currier Avenue, Simi Valley, CA, 93065
- Lee, Fang-Chen$701.04100% confidence
1077 North Currier Avenue, Simi Valley, CA, 93065
At this address
- Lee, Fang-Chen$18,213.4798% confidence
1077 Currier Avenue, Simi Valley, CA, 93065
- Lee, Fang-Chen$3,427.6598% confidence
1077 Currier 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.
- Lee, Fang-Chen$1,541.48100% confidence
6480 Katherine Road 12, Simi Valley, CA, 93063
Held by Vontobel International Equity Fund
Mutual/Money fund earnings · ID 11353734
$1,675.87
1 possible associated property
Same owner name elsewhere
- Vargo, Helen$1.9898% confidence
5555 Montgomery Drive G203, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargo, Helen$1.9898% confidence
1 Wall Street, Simi Valley, CA, 93062
Held by York International Corporation
Credit balances · ID 17024361
$1,675.00
Bank Of New York As Trustee For The CerCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Insurance Co
Escrow accounts · ID 1001012747
$1,673.03
6 possible associated properties
Same owner name elsewhere
- Bank Of New York As Trustee For The Cer$479.7698% confidence
2380 Performance Drive Mauil Sto, Richardson, TX, 75082
- Bank Of New York As Trustee For The Cer$1,065.5298% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- Bank Of New York As Trustee For The Cer$470.0098% confidence
2380 Performance Drive, Richardson, TX, 75082
At this address
- Bank Of New York As Trustee For The Cer$8.5098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$0.0898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$1,205.4898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York As Trustee For The Cer$479.7698% confidence
1750 1st Street Apt A, Simi Valley, CA, 93065
Held by Hyundai Capital America
Co-owner on this record: Darnell, Michelle
Accounts payable · ID 1044159237
$1,673.00
3 possible associated properties
Same owner name elsewhere
- Darnell, Travis$1.39100% confidence
1758 1st Street Apt B, Simi Valley, CA, 93065
- Darnell, Travis$35.1398% confidence
3728 Avenue T, Galveston, TX, 77550
- Darnell, Travis$87.5898% confidence
Apt 328A 11344 Ssg Sims Street, Fort Bliss, TX, 79918
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnell, Travis$1.39100% confidence
2950 North Sycamore Drive #300, Simi Valley, CA, 93065
Held by Blue Cross Of California
Insurance claim checks · ID 12938873
$1,672.46
1 possible associated property
At this address
- Simi, Valley Medical$12.8891% confidence
2950 North Sycamore Drive 300, 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, Valley Medical$12.8891% confidence
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 1005953028
$1,672.11
3 possible associated properties
At this address
- Cole, Marie J$3,294.5398% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$4,568.9698% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$3,014.1298% confidence
3314 Jade 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.
- Cole, Marie J$3,294.5398% confidence
PO Box 883, Simi Valley, CA, 93062
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997390699
$1,671.86
3 possible associated properties
Same owner name elsewhere
- Yarragunta, Padmaja200 SHARES PINKMONKEY.COM INC100% confidence
PO Box 883, Simi Valley, CA, 93062
- Yarragunta, Padmaja$1.63100% confidence
PO Box 883, Simi Valley, CA, 93062
- Yarragunta, Padmaja$66.23100% confidence
PO Box 883, 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.
- Yarragunta, Padmaja200 SHARES PINKMONKEY.COM INC100% confidence
1550 Patrica Avenue #235, Simi Valley, CA, 93065
Held by Aig Indemnity Insurance Co
Death benefits · ID 15016599
$1,671.00
400 Countrywide Way, Simi Valley, CA, 93065
Held by Old Republic Insurance Company
Misc outstanding checks · ID 1019147989
$1,670.97
3 possible associated properties
At this address
- Bank Of New York As Trustee For The Cer$1,205.4895% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee$2,316.5695% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee For The Cer$5,323.7095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York As Trustee For The Cer$1,205.4895% confidence
6491 Stoney View Lane Unit 6, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288382
$1,669.72
3 possible associated properties
At this address
- Bergeron, Margaret R$0.3198% confidence
6491 Stoney View Lane Unit 6, Simi Valley, CA, 93063
- Bergeron, Margaret R$10.0098% confidence
6491 Stoney View Lane Unit 6, Simi Valley, CA, 93063
- Bergeron, Margaretr$0.4591% confidence
6491 Stoney View Lane Unit 6, 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.
- Bergeron, Margaret R$0.3198% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
Held by Philip Morris USA Inc
Misc outstanding checks · ID 1020834725
$1,669.17
6 possible associated properties
Same owner name elsewhere
- Tobacco, Cigars More$4.59100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
- Tobacco Cigars & More$2.00100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
- Tobacco Cigars & More$2.00100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
At this address
- Tobacco Cigars & More$5.5598% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$8.7398% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$3.5898% confidence
3949 Cochran Street # A, 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.
- Tobacco, Cigars More$4.59100% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
Held by Philip Morris USA Inc
Misc outstanding checks · ID 1030941284
$1,669.17
4 possible associated properties
Same owner name elsewhere
- Tobacco Cigars & More$2,209.89100% confidence
3949 Cochran Street # A, Simi Valley, CA, 00000
At this address
- Tobacco Cigars & More$916.9698% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$1,669.1798% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$2,796.1398% confidence
3949 Cochran Street A, 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.
- Tobacco Cigars & More$2,209.89100% confidence
Bac Tax Services CorporationCA
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
Held by Harris County Tax Office
Misc outstanding checks · ID 1004528144
$1,669.07
6 possible associated properties
Same owner name elsewhere
- Bac Tax Services Corporation$971.18100% confidence
Ms Sv24 1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Services Corporation$420.64100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Services Corporation$214.01100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
At this address
- Bac Tax Services Corporation$1,351.2398% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$753.9998% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$951.7298% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bac Tax Services Corporation$971.18100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by U.s. West Inc - Media Group
Securities · ID 12209759
$1,667.54
3 possible associated properties
At this address
- Miller, Frances$4,248.8098% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$1,907.0998% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$2,360.6098% confidence
2413 North Lita 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.
- Miller, Frances$4,248.8098% confidence
2791 Bear Circle, Simi Valley, CA, 93063
Held by Bank Of America NA (885)
Escrow accounts · ID 955981094
$1,666.95
6 possible associated properties
Same owner name elsewhere
- Murphy, Robert E$243.44100% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert E$405.23100% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert E$28.51100% confidence
2791 Bear Circle, Simi Valley, CA, 93063
At this address
- Murphy, Robert E$1,507.0198% 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$243.44100% confidence
4780 Barnard Street, Simi Valley, CA, 93063
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144078
$1,665.18
Attn Nancy Hosseini Sv22 1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Regions Bank
Outstanding official checks · ID 965377036
$1,662.24
3 possible associated properties
Same owner name elsewhere
- Countrywide, Home Loan$3,545.6498% confidence
7816 Tierra Verde Drive, Houston, TX, 77083
- Countrywide, Home Loan$3,362.0098% confidence
PO Box 10212, Van Nuys, CA, 91410
- Countrywide, Home Loan$10,000.0098% confidence
4500 Park Granada, Calabasas, CA, 91303
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 Loan$3,545.6498% confidence
1920 Rory Lane 2, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 962729208
$1,660.07
1 possible associated property
At this address
- Thurston, Amber$20.2198% confidence
1920 Rory Lane 2, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurston, Amber$20.2198% confidence
2205 1st Street Suite 106, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Adams, Star G
Cashier's checks · ID 1043537514
$1,660.00
2 possible associated properties
At this address
- Matola, Robert M JR$55.3295% confidence
2205 1st Street Suite 106, Simi Valley, CA, 93065
- Matola, Lorrie$55.3291% confidence
2205 1st Street Suite 106, 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.
- Matola, Robert M JR$55.3295% confidence
262 Hazelridge Court, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039826315
$1,659.87
3 possible associated properties
At this address
- Legg, Sherrie L$2,264.4798% confidence
262 Hazelridge Court, Simi Valley, CA, 93065
- Legg, Sherrie L$23.3498% confidence
262 Hazelridge Court, Simi Valley, CA, 93065
- Legg, Sherrie$33.0095% confidence
262 Hazelridge 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.
- Legg, Sherrie L$2,264.4798% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hand, Gary B, Hand, Jason, Hand, Todd B
Cashier's checks · ID 1032879290
$1,659.75
4 possible associated properties
Same owner name elsewhere
- Hand, Andrea L$8.72100% confidence
2767 Bear Circle, Simi Valley, CA, 93063
At this address
- Hand, Gary B$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Jason$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Todd B$1,659.7591% confidence
4516 Runway 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.
- Hand, Andrea L$8.72100% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hand, Andrea L, Hand, Jason, Hand, Todd B
Cashier's checks · ID 1032879290
$1,659.75
6 possible associated properties
Same owner name elsewhere
- Hand, Gary B$0.00100% confidence
2767 Bear Circle, Simi Valley, CA, 93063
- Hand, Gary B$2.35100% confidence
4450 Shopping Lane, Simi Valley, CA, 93063
- Hand, Gary B$25.3898% confidence
451 North H Street Apt 122, San Bernardino, CA, 92410
At this address
- Hand, Andrea L$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Jason$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Todd B$1,659.7591% confidence
4516 Runway 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.
- Hand, Gary B$0.00100% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hand, Andrea L, Hand, Gary B, Hand, Todd B
Cashier's checks · ID 1032879290
$1,659.75
3 possible associated properties
At this address
- Hand, Andrea L$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Gary B$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Todd B$1,659.7591% confidence
4516 Runway 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.
- Hand, Andrea L$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hand, Andrea L, Hand, Gary B, Hand, Jason
Cashier's checks · ID 1032879290
$1,659.75
4 possible associated properties
Same owner name elsewhere
- Hand, Todd B$5.00100% confidence
2645 Placerville Court, Simi Valley, CA, 93063
At this address
- Hand, Andrea L$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Gary B$1,659.7591% confidence
4516 Runway Street Unit B, Simi Valley, CA, 93063
- Hand, Jason$1,659.7591% confidence
4516 Runway 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.
- Hand, Todd B$5.00100% confidence
1178 Locke Avenue, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 1025164000
$1,658.86
2 possible associated properties
At this address
- Borup, Yvonne D$0.0298% confidence
1178 Locke Avenue, Simi Valley, CA, 93065
- Borup, Yvonne D$0.4098% confidence
1178 Locke 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.
- Borup, Yvonne D$0.0298% confidence
3061 Klamath Avenue, Simi Valley, CA, 93063
Held by Citimortgage Inc.
Escrow accounts · ID 996048015
$1,658.82
3 possible associated properties
At this address
- Casillas, Anjelica$2.2698% confidence
3061 Klamath Avenue, Simi Valley, CA, 93063
- Casillas, Anjelica$12.8098% confidence
3061 Klamath Avenue, Simi Valley, CA, 93063
- Casillas, Angelica$106.4591% confidence
3061 Klamath 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.
- Casillas, Anjelica$2.2698% confidence
1954 Ardenwood Avenue, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Niles, Tessa
Outstanding official checks · ID 1011561018
$1,658.49
1954 Ardenwood Avenue, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Park, Scott
Outstanding official checks · ID 1011561018
$1,658.49
4 possible associated properties
Same owner name elsewhere
- Niles, Tessa$9.0698% confidence
C/o Gina Russo 10829 Hartsook Street, North Hollywood, CA, 91601
- Niles, Tessa$0.3198% confidence
C/o Management 19 Unit 32 Ransomes Dock 35-37 Parkgate Road, London Uk, 00000
- Niles, Tessa$259.6798% confidence
C/o In Good Company Co. 111 Frithville Gardens, London Uk W127jq
At this address
- Niles, Tessa M$2,268.5995% confidence
1954 Ardenwood 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.
- Niles, Tessa$9.0698% confidence
Fka Countrywide Home Lane Svc LP 400 Countrywide Way Sv-35, Simi Valley, CA, 93065
Held by United Production Partners Resources LLC
Royalties · ID 1021132528
$1,658.30
Francis T Lee JR & Mildred LoisCA
5300 East Los Angeles Avenue Apt 113, Simi Valley, CA, 93063
Held by Uprr Securities LLC
Misc outstanding checks · ID 975785675
$1,656.72
5913 Oak Knolls Road, Simi Valley, CA, 93063
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 979684862
$1,655.07
PO Bx 4270, Simi Valley, CA, 93093
Held by Pardee Homes
Vendor payments · ID 12654898
$1,652.68
1 possible associated property
Same owner name elsewhere
- Golden, State Drywall$65.4698% confidence
120 Herlong Avenue, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, State Drywall$65.4698% confidence
PO Box 1283, Simi Valley, CA, 93062
Held by Wheels Financial Group LLC
Customer overpayments · ID 989108636
$1,652.02
1 possible associated property
Same owner name elsewhere
- Coe, Sharon Lee$1,652.02100% confidence
PO Box 1283, 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.
- Coe, Sharon Lee$1,652.02100% confidence
PO Box 1283, Simi Valley, CA, 93062
Held by Wheels Financial Group LLC
Refunds due · ID 1001061425
$1,652.02
1 possible associated property
Same owner name elsewhere
- Coe, Sharon Lee$1,652.02100% confidence
PO Box 1283, 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.
- Coe, Sharon Lee$1,652.02100% confidence
Woolever Fam Trust Ua 06 04 96CA
1979 Belhaven Avenue, Simi Valley, CA, 93063
Held by Conduent Incorporated
Co-owners on this record: Woolever, Ardyce J, Woolever, William E
Underlying shares or outstanding certificates · ID 1010468813
$1,650.84
3 possible associated properties
At this address
- Woolever, Sandy$9.7591% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever, Joanne M$90.6791% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever, Ardyce J$1,650.8491% confidence
1979 Belhaven 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.
- Woolever, Sandy$9.7591% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
Held by Conduent Incorporated
Co-owners on this record: Woolever Fam Trust Ua 06 04 96, Woolever, William E
Underlying shares or outstanding certificates · ID 1010468813
$1,650.84
6 possible associated properties
Same owner name elsewhere
- Woolever, Ardyce J$200.6798% confidence
5608 Riviera Avenue, Banning, CA, 92220
- Woolever, Ardyce J$160.5198% confidence
5608 Riviera Avenue, Banning, CA, 92220
- Woolever, Ardyce J$151.4798% confidence
5608 Riviera Avenue, Banning, CA, 92220
At this address
- Woolever, Ardyce J$171.5398% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever, Sandy$9.7591% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever, Joanne M$90.6791% confidence
1979 Belhaven 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.
- Woolever, Ardyce J$200.6798% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
Held by Conduent Incorporated
Co-owners on this record: Woolever, Ardyce J, Woolever Fam Trust Ua 06 04 96
Underlying shares or outstanding certificates · ID 1010468813
$1,650.84
3 possible associated properties
At this address
- Woolever, William E$27.6998% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever, Joanne M$90.6791% confidence
1979 Belhaven Avenue, Simi Valley, CA, 93063
- Woolever Fam Trust Ua 06 04 96$1,650.8491% confidence
1979 Belhaven 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.
- Woolever, William E$27.6998% confidence
4439 Ish Drive, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit · ID 985560202
$1,650.79
1 possible associated property
At this address
- Moxtronics Inc$40.9298% confidence
4439 Ish 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.
- Moxtronics Inc$40.9298% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Held by Procter & Gamble Company
Co-owner on this record: Andrews, Sterling Charles
Underlying shares or outstanding certificates · ID 1025856849
$1,649.03
3 possible associated properties
At this address
- Andrews, Heather$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Heather$283.8498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Heather$11.2498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Heather$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Held by Procter & Gamble Company
Co-owner on this record: Andrews, Heather
Underlying shares or outstanding certificates · ID 1025856849
$1,649.03
3 possible associated properties
At this address
- Andrews, Sterling Charles$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Sterling Charles$283.8498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Sterling Charles$24.9198% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Sterling Charles$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Held by Procter & Gamble Company
Co-owner on this record: Andrews, Sterling Charles
Dividend reinvestment plan · ID 1025856850
$1,649.03
3 possible associated properties
At this address
- Andrews, Heather$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Heather$283.8498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Heather$11.2498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Heather$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Held by Procter & Gamble Company
Co-owner on this record: Andrews, Heather
Dividend reinvestment plan · ID 1025856850
$1,649.03
3 possible associated properties
At this address
- Andrews, Sterling Charles$1,649.0398% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Sterling Charles$283.8498% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
- Andrews, Sterling Charles$24.9198% confidence
4387 White Hawk Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Sterling Charles$1,649.0398% confidence
2370 Lansing Place, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Dunk, Allan Malcolm
Outstanding official checks · ID 1044381860
$1,646.01
4 possible associated properties
Same owner name elsewhere
- Cash, Don L$29.0098% confidence
28145 Alava, Mission Viejo, CA, 92692
- Cash, Don L$355.5398% confidence
852 15th Street Apt 2, Santa Monica, CA, 90403
At this address
- Cash, Georgette$36.2991% confidence
2370 Lansing Place, Simi Valley, CA, 93065
- Cash, Ryan$312.0091% confidence
2370 Lansing 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.
- Cash, Don L$29.0098% confidence
2370 Lansing Place, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Cash, Don L
Outstanding official checks · ID 1044381860
$1,646.01
57137 West Cochran Street, Simi Valley, CA, 93065
Held by Google LLC And Affiliates
Accounts payable · ID 1071420928
$1,645.80
4 possible associated properties
Same owner name elsewhere
- Wirepath Home Systems LLC—98% confidence
1800 Continental Boulevard Suite 200, Charlotte, NC, 28273-6388
At this address
- Wirepath Home Systems LLC$4,740.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
- Wirepath Home Systems LLC$8,647.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
- Wirepath Home Systems LLC$4,440.0098% confidence
57137 West 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.
- Wirepath Home Systems LLC—98% confidence
2034 Redman Court, Simi Valley, CA, 93063
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466669
$1,644.68
3 possible associated properties
At this address
- Whitson, A H$25,828.6898% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$1,537.2598% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$992.5298% confidence
2034 Redman 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.
- Whitson, A H$25,828.6898% confidence
2409 Medina Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973846230
$1,644.68
3 possible associated properties
At this address
- Boemker, Marie K$0.0098% confidence
2409 Medina Avenue, Simi Valley, CA, 93063
- Boemker, Marie K$3.4298% confidence
2409 Medina Avenue, Simi Valley, CA, 93063
- Boemker, Marie K$5.2698% confidence
2409 Medina 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.
- Boemker, Marie K$0.0098% confidence
PO Box 2071, Simi Valley, CA, 93062
Held by Juvenile Court Fifth Dist
Other · ID 17233045
$1,644.48
1986 Brookberry Lane, Simi Valley, CA, 93065
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 1034071317
$1,644.03
3 possible associated properties
At this address
- Santiago, Laboy Tania M$7.6098% confidence
1986 Brookberry Lane, Simi Valley, CA, 93065
- Santiago, Laboy Tania M$170.6398% confidence
1986 Brookberry Lane, Simi Valley, CA, 93065
- Santiago, Laboy Tania M$27.9698% confidence
1986 Brookberry Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Laboy Tania M$7.6098% confidence
1176 Gardenia Lane, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1040877290
$1,643.85
4 possible associated properties
Same owner name elsewhere
- Sunkam, Santhoshi$0.01100% confidence
367 Country Club Drive Apt 3, Simi Valley, CA, 93065
- Sunkam, Santhoshi$1,278.56100% confidence
367 Country Club Drive Apt 3, Simi Valley, CA, 93065
- Sunkam, Santhoshi$352.51100% confidence
367 Country Club Drive Apt 3, Simi Valley, CA, 93065
At this address
- Sunkam, Santhoshi$25.0098% confidence
1176 Gardenia Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunkam, Santhoshi$0.01100% confidence
5355 Huntley Street 28, Simi Valley, CA, 93063
Held by Kroger Co. & Affiliates The
Securities · ID 16191760
$1,643.12
2130 Heywood Street, Simi Valley, CA, 93065
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1042147122
$1,643.00
4142 Felipe Lane East, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040487372
$1,642.32
4 possible associated properties
Same owner name elsewhere
- Leech, Kathryn Rose$10.64100% confidence
3330 Darby Street #407, Simi Valley, CA, 93063
At this address
- Leech, Kathryn Rose$3.6598% confidence
4142 Felipe Lane East, Simi Valley, CA, 93063
- Leech, Kathryn Rose$5.4798% confidence
4142 Felipe Lane East, Simi Valley, CA, 93063
- Leech, Kathryn Rose$6.0898% confidence
4142 Felipe Lane East, 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.
- Leech, Kathryn Rose$10.64100% confidence
1787 Townley Circle, Simi Valley, CA, 93063
Held by Bank Of America - Arizona NA (333)
Checking accounts · ID 989407935
$1,641.87
1 possible associated property
At this address
- Schulz, Karen A$0.7891% confidence
1787 Townley 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.
- Schulz, Karen A$0.7891% confidence
3885J Cochran Street 319, Simi Valley, CA, 93063
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955865890
$1,641.68
3 possible associated properties
Same owner name elsewhere
- Boyd, Joseph A$0.2998% confidence
PO Box 69, Angwin, CA, 94508
- Boyd, Joseph A$0.3198% confidence
2940 Oarfish Lane, Oxnard, CA, 93035
- Boyd, Joseph A$0.5498% confidence
13150 Ottoman Street, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Joseph A$0.2998% confidence
1230-5 Madera Road #140, Simi Valley, CA, 93065
Held by The Emory Clinic
Refunds due · ID 979484713
$1,641.50
619 Azure Hills Drive, Simi Valley, CA, 93065
Held by Capital One National Association (21100)
Co-owner on this record: Rassamni, Sharon A
Savings accounts · ID 985141186
$1,640.90
1 possible associated property
At this address
- Rassamni, Sharon A$1,640.9091% confidence
619 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.
- Rassamni, Sharon A$1,640.9091% confidence
619 Azure Hills Drive, Simi Valley, CA, 93065
Held by Capital One National Association (21100)
Co-owner on this record: Rassamni, A J
Savings accounts · ID 985141186
$1,640.90
3 possible associated properties
Same owner name elsewhere
- Rassamni, Sharon A$0.1198% confidence
3201 Serena Avenue, Clovis, CA, 93619
- Rassamni, Sharon A$16,247.9198% confidence
3201 Serena Avenue, Clovis, CA, 93619
At this address
- Rassamni, A J$1,640.9091% confidence
619 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.
- Rassamni, Sharon A$0.1198% confidence
3735 Horizon Ridge Court, Simi Valley, CA, 93063
Held by Medco Health Solutions Inc
Customer overpayments · ID 1015003600
$1,640.65
3 possible associated properties
At this address
- Villalobos, Gerardo$64.9598% confidence
3735 Horizon Ridge Court, Simi Valley, CA, 93063
- Villalobos, Mario$0.6891% confidence
3735 Horizon Ridge Court, Simi Valley, CA, 93063
- Villalobos, Mario A$0.0191% confidence
3735 Horizon Ridge 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.
- Villalobos, Gerardo$64.9598% confidence
3236 Hilldale Avenue, Simi Valley, CA, 93063
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1032859335
$1,638.58
2 possible associated properties
At this address
- Morrell, Jason$3.4098% confidence
3236 Hilldale Avenue, Simi Valley, CA, 93063
- Morrell, Jason$55.4298% confidence
3236 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.
- Morrell, Jason$3.4098% confidence
Aftermath, Claims Science InsCA
Re Honor Mellinger 1230 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Ggnsc Administrative Services
Accounts payable · ID 979457494
$1,638.50
6205 Hope Street, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 986004819
$1,638.44
3 possible associated properties
Same owner name elsewhere
- Lawson, Virginia$189.00100% confidence
2427 Manet Lane, Simi Valley, CA, 93063
- Lawson, Virginia$4.9598% confidence
C/o Street Therese School 1106 East Alhambra Road, Alhambra, CA, 91801
- Lawson, Virginia$7.8098% confidence
6447 Hollywood Drive 1, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Virginia$189.00100% confidence
2347 Saint Clair Avenue, Simi Valley, CA, 93063
Held by Uphold Hq
Misc intangible property · ID 1045423561
$1,638.01
2 possible associated properties
At this address
- Nelson, Michele$0.1598% confidence
2347 Saint Clair Avenue, Simi Valley, CA, 93063
- Nelson, Michele J$42.8195% confidence
2347 Saint Clair 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.
- Nelson, Michele$0.1598% confidence
5616 Katherine Street, Simi Valley, CA, 93063
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1003910744
$1,638.00
3 possible associated properties
At this address
- Kraft, Pegi$1,721.7598% confidence
5616 Katherine Street, Simi Valley, CA, 93063
- Kraft, Pegi$1,473.6098% confidence
5616 Katherine Street, Simi Valley, CA, 93063
- Kraft, Pegi$578.0098% confidence
5616 Katherine 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.
- Kraft, Pegi$1,721.7598% confidence
3335 Jade Court, Simi Valley, CA, 93063
Held by Travelers Indemnity Company
Premium refunds · ID 1044916265
$1,638.00
1 possible associated property
Same owner name elsewhere
- Haddajian, Noubar$4.0098% confidence
17501 Septo Street, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddajian, Noubar$4.0098% confidence
2169 Burrell Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Refunds · ID 15734257
$1,637.76
2328 Archwood Lane #71, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:1201-Warner Center
Checking accounts, demand deposit · ID 9149320
$1,637.65
1 possible associated property
Same owner name elsewhere
- Bauman, Kenneth H$27.5798% confidence
504 Mulvihill Avenue, Redlands, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bauman, Kenneth H$27.5798% confidence
4516 Apricot Road, Simi Valley, CA, 93063
Held by Progressive West Insurance Com
Group policy benefit/Clm payments · ID 969343386
$1,637.65
1941 Morley Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986122853
$1,635.99
2 possible associated properties
At this address
- Mejia, Rigoberto D$384.0098% confidence
1941 Morley Street, Simi Valley, CA, 93065
- Mejia, Veronica$384.0091% confidence
1941 Morley 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.
- Mejia, Rigoberto D$384.0098% confidence
2164 Brownstone Creek Avenue, Simi Valley, CA, 93063
Held by Western Union Co
Underlying shares or outstanding certificates · ID 999159616
$1,635.78
4 possible associated properties
Same owner name elsewhere
- Wiley, Don R$75.00100% confidence
Creek Avenue, Simi Valley, CA, 93063
At this address
- Wiley, Don R$258.8798% confidence
2164 Brownstone Creek Avenue, Simi Valley, CA, 93063
- Wiley, Lien$28.2691% confidence
2164 Brownstone Creek Avenue, Simi Valley, CA, 93063
- Wiley, Lien$30.5091% confidence
2164 Brownstone Creek 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.
- Wiley, Don R$75.00100% confidence
5385 Diane Street, Simi Valley, CA, 93063
Held by Kratos Defense & Security Solutions Inc
Unexch stock of successor co · ID 971248782
$1,635.60
3 possible associated properties
At this address
- Mac, Culloch Jon$2.0091% confidence
5385 Diane Street, Simi Valley, CA, 93063
- Mac, Culloch Jon$8.4091% confidence
5385 Diane Street, Simi Valley, CA, 93063
- Mac, Culloch Jon$0.9391% confidence
5385 Diane 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.
- Mac, Culloch Jon$2.0091% confidence
Simi, Valley Broadcast AcademyCA
2480 Stearns Street, Simi Valley, CA, 93063
Held by Union Bank N.a.
Checking accounts · ID 960270501
$1,633.09
400 Countrywide Way, Simi Valley, CA, 93065
Held by Republic Mortgage Insurance Company
Premium refunds · ID 1000858005
$1,632.15
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
3535 Green Pine Place, Simi Valley, CA, 93065
Held by Mapfre Insurance Co
Premium refunds · ID 1013764257
$1,631.00
3 possible associated properties
At this address
- Nelson, Michele$6.6598% confidence
3535 Green Pine Place, Simi Valley, CA, 93065
- Nelson, Thomas$6.6591% confidence
3535 Green Pine Place, Simi Valley, CA, 93065
- Nelson, Taylor$7.4091% confidence
3535 Green Pine 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.
- Nelson, Michele$6.6598% confidence
2307 Clover Street, Simi Valley, CA, 93065
Held by Buffets Holding Inc Qsf
Wages, payroll, salaries · ID 969596159
$1,630.99
1607 Anderson Street, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mammana, Delma A
Proceeds due beneficiaries · ID 1004330762
$1,630.64
3 possible associated properties
At this address
- Mammana, Delma A$1,510.0795% confidence
1607 Anderson Street, Simi Valley, CA, 93065
- Mammana, Delma A$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$1,510.0795% confidence
1607 Anderson Street, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mammana Delma A Est
Proceeds due beneficiaries · ID 1004330762
$1,630.64
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$1,510.0798% 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
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Kim, Nak K$1.4498% confidence
22420 Ocean Avenue Apt 10, Torrance, CA, 90505
- Kim, Nak K$2.4498% confidence
3474 San Marcos Way, Santa Clara, CA, 95051
- Kim, Nak K$8.4098% confidence
Apt 18 785 Camino Del Sur, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Nak K$1.4498% confidence
1648 Bodie Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16330144
$1,629.00
2876 Ivory Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16316996
$1,629.00
1 possible associated property
Same owner name elsewhere
- Murphy, Necie E$1,446.11100% confidence
265 South Beckwith Road, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Necie E$1,446.11100% confidence
Zpr IncCA
3150 Travis Avenue, Simi Valley, CA, 93063
Held by Genworth Life Insurance Co
Commissions · ID 1039599004
$1,626.72
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1957 Lawson Avenue, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987714900
$1,626.50
3825 East Merrill Court, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045146836
$1,626.00
3578 Quincy Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993907707
$1,623.83
4 possible associated properties
Same owner name elsewhere
- Lange, Elizabeth J$0.2298% confidence
2165 Fountain Court, Morgan Hill, CA, 95037
At this address
- Lange, Elizabeth J$9.0898% confidence
3578 Quincy Avenue, Simi Valley, CA, 93063
- Lange, Elizabeth J$9.0898% confidence
3578 Quincy Avenue, Simi Valley, CA, 93063
- Lange, Elizabeth J$129.1798% confidence
3578 Quincy 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.
- Lange, Elizabeth J$0.2298% confidence
2781 North Woodrow Avenue, Simi Valley, CA, 93065
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960318059
$1,623.67
6 possible associated properties
Same owner name elsewhere
- Tatangelo, Robert$48.00100% confidence
2781 North Woodrow Avenue, Simi Valley, 93065
- Tatangelo, Robert$500.0098% confidence
111 Kentucky Street, Laredo, TX, 78041
- Tatangelo, Robert$214.6298% confidence
Unknown, Unknown, 00000
At this address
- Tatangelo, Robert$66.3498% confidence
2781 North Woodrow Avenue, Simi Valley, CA, 93065
- Tatangelo, Robert D$9.0095% confidence
2781 North Woodrow Avenue, Simi Valley, CA, 93065
- Tatangelo, Robert D$4.0095% confidence
2781 North Woodrow 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.
- Tatangelo, Robert$48.00100% confidence
1856 Deodora Street, Simi Valley, CA, 93065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034656795
$1,623.40
2441 Pierce Court, Simi Valley, CA, 93065
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Dailey, Rose D
Proceeds due beneficiaries · ID 1004328933
$1,623.04
3 possible associated properties
At this address
- Dailey, James D$468.7898% confidence
2441 Pierce Court, Simi Valley, CA, 93065
- Dailey, Rose D$1,623.0491% confidence
2441 Pierce Court, Simi Valley, CA, 93065
- Dailey, Rose B$468.7891% confidence
2441 Pierce 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.
- Dailey, James D$468.7898% confidence
2441 Pierce Court, Simi Valley, CA, 93065
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Dailey, James D
Proceeds due beneficiaries · ID 1004328933
$1,623.04
3 possible associated properties
At this address
- Dailey, James D$1,623.0491% confidence
2441 Pierce Court, Simi Valley, CA, 93065
- Dailey, James D$468.7891% confidence
2441 Pierce Court, Simi Valley, CA, 93065
- Dailey, Rose B$468.7891% confidence
2441 Pierce 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.
- Dailey, James D$1,623.0491% confidence
3505 Avenida Simi, Simi Valley, CA, 93063
Held by Capital One NA
Accounts payable · ID 1035545383
$1,622.95
6 possible associated properties
Same owner name elsewhere
- Wilson, Alexandria M$8.0098% confidence
5153 1/2 West 12th Street, Los Angeles, CA, 90019
- Wilson, Alexandria M$0.2698% confidence
18905 Clarkdale Avenue, Artesia, CA, 90701
- Wilson, Alexandria M$2.5298% confidence
18905 Clarkdale Avenue, Artesia, CA, 90701
At this address
- Wilson, Robert A$2.0091% confidence
3505 Avenida Simi, Simi Valley, CA, 93063
- Wilson, Robert A$0.1491% confidence
3505 Avenida Simi, Simi Valley, CA, 93063
- Wilson, Robert$58.3191% confidence
3505 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.
- Wilson, Alexandria M$8.0098% confidence
3487 Highwood Court, Simi Valley, CA, 93063
Held by Chicago Title Company
Escrow accounts · ID 957431583
$1,621.44
4648 Runway Street B, Simi Valley, CA, 93063
Held by Meek V Pratt Communications
Misc outstanding checks · ID 1014417579
$1,621.31
ChlCA
Unknown, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Accounts payable · ID 976568813
$1,621.04
3687 Youngwolf Drive, Simi Valley, CA, 93065
Held by Citibank NA
Checking accounts · ID 980912209
$1,620.73
775 Cochran Street Suite F, Simi Valley, CA, 93065
Held by Illinois Department Of Revenue
Refunds due · ID 1031795293
$1,619.00
2801 Fairbanks Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 986025738
$1,618.18
6 possible associated properties
Same owner name elsewhere
- Chavarria, Fernando$373.0098% confidence
00000
- Chavarria, Fernando$500.0098% confidence
1635 Conner Drive, Dallas, TX, 75217
- Chavarria, Fernando$1,097.8198% confidence
2140 North Masters Drive, Dallas, TX, 75227
At this address
- Chavarria, Fernando$0.1398% confidence
2801 Fairbanks Avenue, Simi Valley, CA, 93063
- Chavarria, Fernando$6.1298% confidence
2801 Fairbanks Avenue, Simi Valley, CA, 93063
- Chavarria, Fernando$5.0098% confidence
2801 Fairbanks 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.
- Chavarria, Fernando$373.0098% confidence
1554 Ahart Simi, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011078505
$1,618.09
6 possible associated properties
Same owner name elsewhere
- Harper, Estelle E$0.07100% confidence
1554 Ahart, Simi, CA, 93065
- Harper, Estelle E$5.94100% confidence
1554 Ahart, Simi, CA, 93065
- Harper, Estelle E$2.97100% confidence
1554 Ahart, Simi, CA, 93065
At this address
- Harper, Estelle E$6.0598% confidence
1554 Ahart Simi, Simi Valley, CA, 93065
- Harper, Estelle E$9.3998% confidence
1554 Ahart Simi, Simi Valley, CA, 93065
- Harper, Estelle E$167.3998% confidence
1554 Ahart 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.
- Harper, Estelle E$0.07100% confidence
Unknown, Simi Valley, CA, 93094
Held by M & T Bank
Co-owners on this record: Schneider, Attn Cynthia, Schneider, Cynthia Yee
Outstanding official checks · ID 1000974795
$1,617.00
1 possible associated property
Same owner name elsewhere
- Enterprise Financi Inc$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.
- Enterprise Financi Inc$539.00100% confidence