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 11, 2026 · official state programs
3009 Rockgate Place, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Securities · ID 14660712
$17,320.40
3 possible associated properties
At this address
- Chin, Lawrence M$65.2598% confidence
3009 Rockgate Place, Simi Valley, CA, 93063
- Chin, Lawrence M$43.8098% confidence
3009 Rockgate Place, Simi Valley, CA, 93063
- Chin, Lawrence M$40.4998% confidence
3009 Rockgate 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.
- Chin, Lawrence M$65.2598% confidence
2791 Dalenhurst Place, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043791648
$17,242.43
3318 Corpus Christi Street, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: McBeath, Barbara
Mutual fund shares · ID 1045796191
$17,240.84
4 possible associated properties
Same owner name elsewhere
- McBeath, Nickolas$2.2498% confidence
8059 Kelvin Avenue, Winnetka, CA, 91306
At this address
- McBeath, Nick J$1.8095% confidence
3318 Corpus Christi Street, Simi Valley, CA, 93063
- McBeath, Gus E JR$1.9891% confidence
3318 Corpus Christi Street, Simi Valley, CA, 93063
- McBeath, Barbara$17,240.8491% confidence
3318 Corpus Christi 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.
- McBeath, Nickolas$2.2498% confidence
3318 Corpus Christi Street, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: McBeath, Nickolas
Mutual fund shares · ID 1045796191
$17,240.84
6 possible associated properties
Same owner name elsewhere
- McBeath, Barbara$10.00100% confidence
5493 Barnard Street, Simi Valley, CA, 93063
- McBeath, Barbara$10.00100% confidence
5493 Barnard Street, Simi Valley, CA, 93063
- McBeath, Barbara$10.00100% confidence
5493 Barnard Street, Simi Valley, CA, 93063
At this address
- McBeath, Nick J$1.8091% confidence
3318 Corpus Christi Street, Simi Valley, CA, 93063
- McBeath, Gus E JR$1.9891% confidence
3318 Corpus Christi Street, Simi Valley, CA, 93063
- McBeath, Nickolas$17,240.8491% confidence
3318 Corpus Christi 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.
- McBeath, Barbara$10.00100% confidence
443 Parkfront Place, Simi Valley, CA, 93065
Held by First American P&c Ins Co
Co-owner on this record: Nationstar Mortgage LLC
Individual policy benefit/Clm · ID 1000972274
$17,166.40
3 possible associated properties
Same owner name elsewhere
- Holman, Rea$0.0998% confidence
4084 Lakeview Drive, Ione, CA, 95640
- Holman, Rea$0.3298% confidence
3570 Lakeview Drive, Ione, CA, 95640
- Holman, Rea$2.6098% confidence
3570 Lakeview Drive, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, Rea$0.0998% confidence
443 Parkfront Place, Simi Valley, CA, 93065
Held by First American P&c Ins Co
Co-owner on this record: Holman, Rea
Individual policy benefit/Clm · ID 1000972274
$17,166.40
$17,039.89
3 possible associated properties
Same owner name elsewhere
- Bugle, Boy Industries$67.69100% confidence
PO Box 1769, Simi Valley, CA, 93062
- Bugle, Boy Industries$50.00100% confidence
PO Box 548, Simi Valley, CA, 93062
- Bugle, Boy Industries$518.69100% confidence
Attn: Accounts Payable, 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.
- Bugle, Boy Industries$67.69100% confidence
1646 Bluestone Avenue, Simi Valley, CA, 93063
Held by Cca Citibank NA
Co-owner on this record: Estate Of Henry J Llarenas
Checking accounts · ID 996004101
$16,922.17
2 possible associated properties
At this address
- Llarenas, Rene A$5.0598% confidence
1646 Bluestone Avenue, Simi Valley, CA, 93063
- Llarenas, Diana$147.2691% confidence
1646 Bluestone 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.
- Llarenas, Rene A$5.0598% confidence
1646 Bluestone Avenue, Simi Valley, CA, 93063
Held by Cca Citibank NA
Co-owner on this record: Llarenas, Rene A
Checking accounts · ID 996004101
$16,922.17
2828 Chochran Street, Simi Valley, CA, 93065
Held by Atlantic Richfield
Securities · ID 12098607
$16,735.01
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$66.18100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran 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.
- Sigler, Mildred M$66.18100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Atlantic Richfield
Securities · ID 12098608
$16,735.01
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$66.18100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran 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.
- Sigler, Mildred M$66.18100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Atlantic Richfield
Securities · ID 12098606
$16,735.01
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$10,795.18100% confidence
2828 Chochon Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran 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.
- Sigler, Mildred M$21,261.68100% confidence
PO Box 1080 DBA Chante 7 Publishing, Simi Valley, CA, 91327
Held by Sony Music Publishing LLC
Accounts-receivable credit balance · ID 1040087815
$16,558.84
2358 Royal Avenue Apt 13, Simi Valley, CA, 93065
Held by Rbc Capital Markets LLC
Securities · ID 19067975
$16,500.00
4 possible associated properties
Same owner name elsewhere
- Romero, Michael P$8.0098% confidence
823 West Lemon Street, Brea, CA, 92821
- Romero, Michael P$3.4298% confidence
PO Box 727, Greenfield, CA, 93927
- Romero, Michael P$0.3698% confidence
42475 Sultan Avenue, Palm Desert, CA, 92211
At this address
- Romero, Michael P$214.9098% confidence
2358 Royal Avenue Apt 13, 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.
- Romero, Michael P$8.0098% confidence
2090 Yosemite Avenue Apt 218, Simi Valley, CA, 93063
Held by Sun Life Assurance Company Of Canada
Co-owner on this record: Gittens, Margaret Mrs
Proceeds due beneficiaries · ID 1018133536
$16,484.14
1 possible associated property
At this address
- Gittens, Margaret Mrs$16,484.1491% confidence
2090 Yosemite Avenue Apt 218, 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.
- Gittens, Margaret Mrs$16,484.1491% confidence
2090 Yosemite Avenue Apt 218, Simi Valley, CA, 93063
Held by Sun Life Assurance Company Of Canada
Co-owner on this record: Gittens, Louis Mr
Proceeds due beneficiaries · ID 1018133536
$16,484.14
1 possible associated property
At this address
- Gittens, Louis Mr$16,484.1491% confidence
2090 Yosemite Avenue Apt 218, 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.
- Gittens, Louis Mr$16,484.1491% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by Allsprings Funds
Co-owner on this record: Landry, Madeleine
Mutual fund shares · ID 1008847130
$16,373.37
3 possible associated properties
At this address
- Wells Fargo Bank NA$7,098.5398% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Wells Fargo Bank NA$4,274.8098% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Wells Fargo Bank NA$8,488.1198% confidence
1409 Kuehner 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.
- Wells Fargo Bank NA$7,098.5398% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by Allsprings Funds
Co-owner on this record: Wells Fargo Bank NA
Mutual fund shares · ID 1008847130
$16,373.37
4 possible associated properties
Same owner name elsewhere
- Landry,madeleine$86.1498% confidence
9040 Newcastle Avenue, Northridge, CA, 91325
At this address
- Landry, Madeleine$7,098.5398% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Landry, Madeleine$4,274.8098% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Landry, Madeleine$8,488.1198% confidence
1409 Kuehner 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.
- Landry,madeleine$86.1498% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036925104
$16,081.46
3 possible associated properties
At this address
- Harnack, Gregory$2,738.8898% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$40,540.0098% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$23,595.0098% confidence
1997 Ridgegate Lane Apt H, 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.
- Harnack, Gregory$2,738.8898% confidence
PO Box 2040, Simi Valley, CA, 93062
Held by Discover Financial Services LLC.
Suspense accounts · ID 973610599
$16,026.24
3 possible associated properties
Same owner name elsewhere
- Bugle, Boy Industries$17,039.89100% confidence
P O Box 1769, Simi Valley, CA, 93062
- Bugle, Boy Industries$1,884.79100% confidence
PO Box 2040, Simi Valley, CA, 93062
- Bugle, Boy Industries$8,099.06100% confidence
PO Box 2040, 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.
- Bugle, Boy Industries$17,039.89100% confidence
877 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Lin, Shanshan
Checking accounts · ID 1034132248
$16,022.40
1 possible associated property
At this address
- Ma, Kezhen$50,946.7798% confidence
877 Congressional Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Kezhen$50,946.7798% confidence
877 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Ma, Kezhen
Checking accounts · ID 1034132248
$16,022.40
4 possible associated properties
Same owner name elsewhere
- Lin, Shanshan$1.0698% confidence
420 South Alhambra Avenue Unit C, Monterey Park, CA, 91755
- Lin, Shanshan$1.3798% confidence
1233 West Rancho Vista Boulevard Suite 4, Palmdale, CA, 93551
- Lin, Shanshan$1.0098% confidence
25 Hao Linshui Cheng Nanzhen Guanducun 5ZU Sichuan, Guang An, CA, 00000
At this address
- Lin, Shanshan$50,946.7798% confidence
877 Congressional Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shanshan$1.0698% confidence
12345 Singlewood Lane, Simi Valley, CA, 93063
Held by Citigroup
Credit balances · ID 962868525
$15,870.51
3 possible associated properties
Same owner name elsewhere
- Kim, Faith$1,497.62100% confidence
12345 Singlewood Lane, Sunnydale, CA, 94086
- Kim, Faith$3,499.94100% confidence
12345 Singlewood Lane, Newport Beach, CA, 92660
- Kim, Faith$7,991.86100% confidence
12345 Singlewood Lane, Santa Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Faith$1,497.62100% confidence
1887 Candle Pine Lane, Simi Valley, CA, 93065
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 1004269699
$15,863.11
3 possible associated properties
At this address
- Mendonca, Madonna P$0.5691% confidence
1887 Candle Pine Lane, Simi Valley, CA, 93065
- Mendonca, Madonna P$8.7391% confidence
1887 Candle Pine Lane, Simi Valley, CA, 93065
- Mendonca, Madonna$25.7491% confidence
1887 Candle Pine 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.
- Mendonca, Madonna P$0.5691% confidence
1615 Sutter Avenue, Simi Valley, CA, 93065
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Algarotti, Deborah A
Mutual fund shares · ID 1029736121
$15,750.41
5 possible associated properties
Same owner name elsewhere
- Algarotti, Paul M$53.67100% confidence
1572 Patricia Avenue #492, Simi Valley, CA, 93065
- Algarotti, Paul M$16.50100% confidence
2412 Chandler Avenue Unit 3, Simi Valley, CA, 93065
At this address
- Algarotti, Paul M$26.0098% confidence
1615 Sutter Avenue, Simi Valley, CA, 93065
- Algarotti, Paul M$80.0098% confidence
1615 Sutter Avenue, Simi Valley, CA, 93065
- Algarotti, Deborah A$26.0091% confidence
1615 Sutter Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Algarotti, Paul M$53.67100% confidence
C/o Pat K Bowen 4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
Held by Entergy Corporation
Unexch stock of successor co · ID 980210522
$15,733.41
3 possible associated properties
Same owner name elsewhere
- Raley, Rubye L$90.00100% confidence
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$3,000.00100% confidence
C/o Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$766.00100% confidence
4195 Valley Far Street Suite 202, 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.
- Raley, Rubye L$90.00100% confidence
Susan M Walker 2014 Rev TrustCA
585 Comet Avenue, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Walker, Susan M
Matured CD or save cert · ID 1019076676
$15,730.57
1 possible associated property
At this address
- Susan M Walker 2014 Rev Trust$15,730.5798% confidence
585 Comet 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.
- Susan M Walker 2014 Rev Trust$15,730.5798% confidence
585 Comet Avenue, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Susan M Walker 2014 Rev Trust
Matured CD or save cert · ID 1019076676
$15,730.57
4 possible associated properties
Same owner name elsewhere
- Walker, Susan M$0.10100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
- Walker, Susan M$0.02100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
- Walker, Susan M$6.10100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
At this address
- Walker, Susan M$15,730.5798% confidence
585 Comet Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Susan M$0.10100% confidence
Susan M Walker 2014 Rev TrustCA
585 Comet Avenue, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Walker, Susan M
Matured CD or save cert · ID 1019076677
$15,730.57
1 possible associated property
At this address
- Susan M Walker 2014 Rev Trust$15,730.5798% confidence
585 Comet 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.
- Susan M Walker 2014 Rev Trust$15,730.5798% confidence
585 Comet Avenue, Simi Valley, CA, 93065
Held by US Bank NA
Co-owner on this record: Susan M Walker 2014 Rev Trust
Matured CD or save cert · ID 1019076677
$15,730.57
4 possible associated properties
Same owner name elsewhere
- Walker, Susan M$0.10100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
- Walker, Susan M$0.02100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
- Walker, Susan M$6.10100% confidence
945 Hudspeth Street, Simi Valley, CA, 93065
At this address
- Walker, Susan M$15,730.5798% confidence
585 Comet Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Susan M$0.10100% confidence
3082 Galena Avenue, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Matured CD or save cert · ID 1068929613
$15,453.41
2 possible associated properties
At this address
- Waksman, Marvin M$0.0691% confidence
3082 Galena Avenue, Simi Valley, CA, 93065
- Waksman, Jeanne$0.0691% confidence
3082 Galena Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waksman, Marvin M$0.0691% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Peoples United Bank
Checking accounts · ID 970369241
$15,420.20
5 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$2.91100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.82100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.61100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$10,690.3698% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$35,136.7698% confidence
543 Country Club Drive 401, 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.
- Florentino, Irene W$2.91100% confidence
1690 Rory Lane Apt C, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1001955905
$15,310.31
5 possible associated properties
Same owner name elsewhere
- Johnson, Florence N$7.0098% confidence
1551 Glassel Avenue, Simi Valley, CA, 93065
- Johnson, Florence N$3.0098% confidence
1551 Glassel Avenue, Simi Valley, CA, 93065
- Johnson, Florence N$25.0098% confidence
1551 Glassell Avenue, Simi Valley, CA, 93065
At this address
- Johnson, Florence N$29,394.6098% confidence
1690 Rory Lane Apt C, Simi Valley, CA, 93063
- Johnson, Florence$63.8295% confidence
1690 Rory Lane Apt C, 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, Florence N$7.0098% confidence
1941 Rocking Horse Drive, Simi Valley, CA, 93065
Held by Massachusetts Mutual Life Insurance Company
Proceeds-Policy endow, annuity · ID 984260271
$15,190.73
151 Bonita Drive, Simi Valley, CA, 93065
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 972762987
$15,136.50
3 possible associated properties
Same owner name elsewhere
- Singh, Pawandeep$0.1898% confidence
5102 West Davit Avenue, Santa Ana, CA, 92704
- Singh, Pawandeep$1.6498% confidence
3535 Marconi Avenue Apt112, Sacramento, CA, 95821
- Singh, Pawandeep$0.1998% confidence
P O Box 60421, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Pawandeep$0.1898% confidence
4119 Guardian Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Rti, Electronics
Checking accounts · ID 1027302804
$15,007.04
3 possible associated properties
Same owner name elsewhere
- Rtie Holdings LLC$1,148.3998% confidence
00000
- Rtie Holdings LLC$743.5698% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Rtie Holdings LLC$874.1098% confidence
1800 East Via Burton, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rtie Holdings LLC$1,148.3998% confidence
4119 Guardian Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Rtie Holdings LLC
Checking accounts · ID 1027302804
$15,007.04
3 possible associated properties
Same owner name elsewhere
- Rti, Electronics$0.6398% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Rti, Electronics$2.9098% confidence
1800 East Via Burton Mark Schelbert, Anaheim, CA, 92806
- Rti, Electronics$3,141.0598% confidence
1800 East Via Burton, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rti, Electronics$0.6398% confidence
280 Royal Avenue, Simi Valley, CA, 93065
Held by Citibank NA Cca
Unidentified deposit · ID 1024366549
$14,999.00
5 possible associated properties
Same owner name elsewhere
- Thurman, Sean$4.6698% confidence
9382 Castlegate Drive, Huntingtn Bch, CA, 92646
- Thurman, Sean$0.0298% confidence
1201 Breakaway Drive, Oceanside, CA, 92057
- Thurman, Sean$7.9698% confidence
820 Bing Drive, Santa Clara, CA, 95051
At this address
- Thurman, Sean$9,999.9998% confidence
280 Royal Avenue, Simi Valley, CA, 93065
- Thurman, Sean R JR$2.2195% confidence
280 Royal 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.
- Thurman, Sean$4.6698% confidence
3366 Meg Court, Simi Valley, CA, 93063
Held by Priority Payments Systems LLC
Refunds due · ID 1073449992
$14,969.92
Attn: Pat Kepke 3850 Royal Avenue, Simi Valley, CA, 93063
Held by U.s. Bank NA
Other · ID 15618828
$14,925.86
450 American Street, Simi Valley, CA, 93065
Held by Las Vegas Metropolitan Police Department
Refunds due · ID 1040144232
$14,906.25
3 possible associated properties
At this address
- Bank Of America$796.1798% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of America$3,796.7198% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of America$3,000.0098% 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.
- Bank Of America$796.1798% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Public Service Ent Group
Refunds or rebates · ID 972368499
$14,736.97
5 possible associated properties
Same owner name elsewhere
- Country, Wide Home Loan$155.82100% confidence
400 National Way, Simi Valley, CA, 93065
- Country, Wide Home Loan$6.2398% confidence
301 East Vanderbilt Way Suite 350, San Bernardino, CA, 92408
- Country, Wide Home Loan$405.0098% confidence
00000
At this address
- Country, Wide Home Loans$19.3295% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Country Wide Funding Corp$237.5091% 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.
- Country, Wide Home Loan$155.82100% confidence
4211 Adam Road, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Co-owner on this record: Kelly, Carol
Proceeds due beneficiaries · ID 1017755266
$14,694.93
3 possible associated properties
At this address
- Taylor, Eliza$2,020.4198% confidence
4211 Adam Road, Simi Valley, CA, 93063
- Taylor, Kenneth$0.1091% confidence
4211 Adam Road, Simi Valley, CA, 93063
- Taylor, Reyna$8.3491% confidence
4211 Adam Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Eliza$2,020.4198% confidence
4211 Adam Road, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Co-owner on this record: Taylor, Eliza
Proceeds due beneficiaries · ID 1017755266
$14,694.93
2 possible associated properties
At this address
- Kelly, Carol$10.0098% confidence
4211 Adam Road, Simi Valley, CA, 93063
- Kelly, Carol S$2,396.0595% confidence
4211 Adam Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Carol$10.0098% confidence
4608 Apricot Road, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039770849
$14,661.62
1 possible associated property
At this address
- Loayza, John$330.6398% confidence
4608 Apricot Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loayza, John$330.6398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
Held by Mercury Insurance Services
Co-owners on this record: Finn, Lisa, Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 1036180996
$14,619.03
3 possible associated properties
At this address
- Finn, Michael Kelly$661.1398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
- Finn, Michael Kelly$802.3598% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
- Finn, Logan M$1.5691% confidence
2295 Ecroyd 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.
- Finn, Michael Kelly$661.1398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
Held by Mercury Insurance Services
Co-owners on this record: Finn, Michael Kelly, Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 1036180996
$14,619.03
3 possible associated properties
At this address
- Finn, Lisa$661.1398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
- Finn, Lisa$802.3598% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
- Finn, Logan M$1.5691% confidence
2295 Ecroyd 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.
- Finn, Lisa$661.1398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
Held by Mercury Insurance Services
Co-owners on this record: Finn, Lisa, Finn, Michael Kelly
Individual policy benefit/Clm · ID 1036180996
$14,619.03
2 possible associated properties
At this address
- Ocwen Loan Servicing LLC$661.1398% confidence
2295 Ecroyd Avenue, Simi Valley, CA, 93063
- Ocwen Loan Servicing LLC$802.3598% confidence
2295 Ecroyd 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.
- Ocwen Loan Servicing LLC$661.1398% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates · ID 994898000
$14,581.31
6 possible associated properties
Same owner name elsewhere
- Van, Hoven F D$9.60100% confidence
1312 Patricia Avenue, Simi, CA, 93065
- Van, Hoven F D$30.80100% confidence
1312 Patricia Avenue, Simi, CA, 93065
- Van, Hoven F D$2,332.33100% confidence
1312 Patricia Avenue, Simi, CA, 93065
At this address
- Van, Hoven F D$74.8098% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
- Van, Hoven F D$1,148.4098% confidence
1312 Patricia Avenue, Simi Valley, CA, 93065
- Vanhoven, Fred D$20.3095% confidence
1312 Patricia 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.
- Van, Hoven F D$9.60100% confidence
1559 Blackstock Avenue, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017175024
$14,500.00
2977 Gage Avenue, Simi Valley, CA, 93065
Held by Western-Southern Life Insurance Company
Checking accounts · ID 1039530210
$14,495.81
6 possible associated properties
Same owner name elsewhere
- Tatum, Michael T.$13.5098% confidence
120 South Medio Drive, Los Angeles, CA, 90049
- Tatum, Michael T$109.0098% confidence
288 Evelyn Way, San Francisco, CA, 94127
- Tatum, Michael T$447.9198% confidence
At this address
- Tatum, Michael$0.1395% confidence
2977 Gage Avenue, Simi Valley, CA, 93065
- Tatum, Mariann C$0.0191% confidence
2977 Gage Avenue, Simi Valley, CA, 93065
- Tatum, Mike$1.8091% confidence
2977 Gage 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.
- Tatum, Michael T.$13.5098% confidence
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929641
$14,450.82
4 possible associated properties
Same owner name elsewhere
- John, Erickson$140.0098% confidence
501 East Newland Drive, Robinson, TX, 76706
- John, Erickson$252.5598% confidence
11414 Bristle Oak Trail, Austin, TX, 78750
- John, Erickson$750.0098% confidence
At this address
- John, Erickson$2,652.2298% confidence
1706 Sinaloa Road Apt 109, 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.
- John, Erickson$140.0098% confidence
1229 Drake Drive, Simi Valley, CA, 93065
Held by Inter-Term Bond Index Adm- 5314
Traditional IRA - Mutual funds · ID 1025299942
$14,348.33
6 possible associated properties
Same owner name elsewhere
- Ruben, Shirley M$1,897.1598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$1,953.1198% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$2,812.9598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
At this address
- Ruben, Shirley M$786.5998% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$806.2298% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$2,868.8498% confidence
1229 Drake 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.
- Ruben, Shirley M$1,897.1598% confidence
1565 Kuehner Drive, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518448
$14,129.25
2 possible associated properties
At this address
- Ogrady, Karen$1.0095% confidence
1565 Kuehner Drive, Simi Valley, CA, 93063
- Ogrady, Karen$5.0095% confidence
1565 Kuehner 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.
- Ogrady, Karen$1.0095% confidence
1895 Sutter Avenue, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bass, John O
Proceeds due beneficiaries · ID 1025086592
$14,120.34
1 possible associated property
At this address
- Bass, John O$14,120.3495% confidence
1895 Sutter Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass, John O$14,120.3495% confidence
1895 Sutter Avenue, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bass John O And Joyce Cbom
Proceeds due beneficiaries · ID 1025086592
$14,120.34
1 possible associated property
At this address
- Bass John O And Joyce Cbom$14,120.3495% confidence
1895 Sutter Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass John O And Joyce Cbom$14,120.3495% confidence
Ursula R Kaufman 1565 Patricia Avenue Apt 16, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151498
$14,090.71
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500124
$14,059.23
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Group Co Inc$297,344.38100% confidence
1281 Hudspeth Street, Simi Valley, CA, 93065
Held by European Stock Index Adm- 579
Traditional IRA - Mutual funds · ID 1033637140
$13,965.56
1 possible associated property
At this address
- Olson, John C$993.9198% confidence
1281 Hudspeth Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, John C$993.9198% confidence
3924 Lecont Court, Simi Valley, CA, 93063
Held by The Bank Of New York Mellon Trust Compan
Principal payments · ID 1045319322
$13,800.00
2724 Loraine Place, Simi Valley, CA, 93065
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: De, Armas Eugenio O
Securities · ID 15905393
$13,770.00
6 possible associated properties
Same owner name elsewhere
- De, Armas Alina$60.00100% confidence
2724 North Loraine Place, Simi Valley, CA, 93065
- De, Armas Alina$23.2898% confidence
PO Box 63, Simi Valley, CA, 93062
- De, Armas Alina$15.4098% confidence
PO Box 63, Simi Valley, CA, 93062
At this address
- De, Armas Alina$84.1698% confidence
2724 Loraine Place, Simi Valley, CA, 93065
- De, Armas Eugenio O$13,770.0091% confidence
2724 Loraine Place, Simi Valley, CA, 93065
- Dearmas, Omar Mr$10.0091% confidence
2724 Loraine 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.
- De, Armas Alina$60.00100% confidence
2724 Loraine Place, Simi Valley, CA, 93065
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: De, Armas Alina
Securities · ID 15905393
$13,770.00
3 possible associated properties
At this address
- De, Armas Alina$13,770.0091% confidence
2724 Loraine Place, Simi Valley, CA, 93065
- Dearmas, Omar Mr$10.0091% confidence
2724 Loraine Place, Simi Valley, CA, 93065
- De, Armas Alina$84.1691% confidence
2724 Loraine 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.
- De, Armas Alina$13,770.0091% confidence
130 Crest Court, Simi Valley, CA, 93065
Held by Teradata Corporation
Co-owner on this record: Florentino, Irene W
Underlying shares or outstanding certificates · ID 994620698
$13,663.96
6 possible associated properties
Same owner name elsewhere
- Florentino, Mario K$5,285.00100% confidence
Simi Valley, CA, 93065
- Florentino, Mario K$74,487.99100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Mario K$24,785.85100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Florentino, Mario K$2.9198% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.8298% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.6198% confidence
130 Crest 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.
- Florentino, Mario K$5,285.00100% confidence
130 Crest Court, Simi Valley, CA, 93065
Held by Teradata Corporation
Co-owner on this record: Florentino, Mario K
Underlying shares or outstanding certificates · ID 994620698
$13,663.96
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$15,420.20100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$104,829.48100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$2.9198% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.8298% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Irene W$0.6198% confidence
130 Crest 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.
- Florentino, Irene W$15,420.20100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500116
$13,614.17
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Group Co Inc$297,344.38100% confidence
2076 Avenida Vista Delmonte Unit 2, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039329335
$13,584.31
4 possible associated properties
Same owner name elsewhere
- Haggerty, Linda$0.0998% confidence
1460 Serano Place D, Redding, CA, 96001
- Haggerty, Linda$0.1198% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Haggerty, Linda$4.0098% confidence
1021 Monterra Lane, Redding, CA, 96002
At this address
- Haggerty, Linda$189.0898% confidence
2076 Avenida Vista Delmonte Unit 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.
- Haggerty, Linda$0.0998% confidence
2276 Grafton Street, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031468050
$13,572.87
3 possible associated properties
At this address
- Allred, Willard P$5,459.1798% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$3,242.9398% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$1,686.9798% confidence
2276 Grafton 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.
- Allred, Willard P$5,459.1798% confidence
952 Carefree Drive, Simi Valley, CA, 93065
Held by Pershing LLC
Credit balances · ID 1011150441
$13,500.00
3 possible associated properties
Same owner name elsewhere
- Hall, Ray R$80.4798% confidence
6941 Louise Avenue, Van Nuys, CA, 91406
- Hall, Ray R$50.0098% confidence
5790 Derk Drive, La Mesa, CA, 91942
- Hall, Ray R$44.6598% confidence
### Rainbow Drive ####, Livingston, TX, 77399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Ray R$80.4798% confidence
3378 East Hilldale Avenue, Simi Valley, CA, 93063
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 1025858736
$13,364.82
5 possible associated properties
Same owner name elsewhere
- Wilkerson, Jessie Lee$0.0598% confidence
12184 Gladys Lane, Yucaipa, CA, 92399
- Wilkerson, Jessie Lee$57.7198% confidence
00000
At this address
- Wilkerson, Jessie Lee$103.2098% confidence
3378 East Hilldale Avenue, Simi Valley, CA, 93063
- Wilkerson, Jessie Lee$103.2098% confidence
3378 East Hilldale Avenue, Simi Valley, CA, 93063
- Wilkerson, Jessie Lee$103.2098% confidence
3378 East 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.
- Wilkerson, Jessie Lee$0.0598% confidence
3304 Bryan Street, Simi Valley, CA, 93063
Held by Unionbancal Corp
Shares exchanged for shares · ID 17398515
$13,204.27
3 possible associated properties
At this address
- Richards, William A$873.1898% confidence
3304 Bryan Street, Simi Valley, CA, 93063
- Richards, William A$6,071.4998% confidence
3304 Bryan Street, Simi Valley, CA, 93063
- Richards, William A$204.3098% confidence
3304 Bryan 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.
- Richards, William A$873.1898% confidence
2007 A Z Elizabeth Starkey Jones Rev TruCA
797 Appleton Road Arrie Zannah Johnson, Simi Valley, CA, 93065
Held by Union Bank N.a.
Cashier's checks · ID 1019295742
$13,187.34
1 possible associated property
At this address
- 2007 A Z Elizabeth Starkey Jones Rev Tru$13,187.3498% confidence
797 Appleton Road Arrie Zannah Johnson, 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.
- 2007 A Z Elizabeth Starkey Jones Rev Tru$13,187.3498% confidence
2007 A Z Elizabeth Starkey Jones Rev TruCA
797 Appleton Road Arrie Zannah Johnson, Simi Valley, CA, 93065
Held by Union Bank N.a.
Cashier's checks · ID 1019296509
$13,187.34
1 possible associated property
At this address
- 2007 A Z Elizabeth Starkey Jones Rev Tru$13,187.3498% confidence
797 Appleton Road Arrie Zannah Johnson, 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.
- 2007 A Z Elizabeth Starkey Jones Rev Tru$13,187.3498% confidence
2250 Emmett Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993147850
$13,051.56
4 possible associated properties
Same owner name elsewhere
- Ficele, Anthony$3,760.5498% confidence
12226 Ohio Avenue Apt 11, Los Angeles, CA, 90025
- Ficele, Anthony$45.1698% confidence
12226 Ohio Avenue Apt 1, Los Angeles, CA, 90025
- Ficele, Anthony$16.1098% confidence
12226 Ohio Avenue Apt 11, Los Angeles, CA, 90025
At this address
- Ficele, Michael$0.0691% confidence
2250 Emmett 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.
- Ficele, Anthony$3,760.5498% confidence
2331 Lindale Avenue, Simi Valley, CA, 93065
Held by Umb Bank
Health savings account · ID 1009025834
$13,017.45
1 possible associated property
At this address
- Mohan, Ranjit$22.9195% confidence
2331 Lindale 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.
- Mohan, Ranjit$22.9195% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Stewart Title Of California
Escrow accounts · ID 990492377
$12,669.00
3 possible associated properties
At this address
- Lenders, First Choice$3,460.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$1,280.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$543.7598% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, First Choice$3,460.0098% confidence
2664 Trenley Court, Simi Valley, CA, 93063
Held by Super 8 Motels Ltd
Co-owner on this record: Bauder, Sally A
Liquidating funds · ID 13440972
$12,666.00
1 possible associated property
At this address
- Bauder, Sally A$12,666.0091% confidence
2664 Trenley 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.
- Bauder, Sally A$12,666.0091% confidence
2664 Trenley Court, Simi Valley, CA, 93063
Held by Super 8 Motels Ltd
Co-owner on this record: Bauder, Gene A JR
Liquidating funds · ID 13440972
$12,666.00
1 possible associated property
At this address
- Bauder, Gene A JR$12,666.0091% confidence
2664 Trenley 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.
- Bauder, Gene A JR$12,666.0091% confidence
16099 Citrus Drive, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Co-owner on this record: Smith, Paul
Proceeds due beneficiaries · ID 974754537
$12,542.94
1 possible associated property
At this address
- Smith, Paul$12,542.9491% confidence
16099 Citrus 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.
- Smith, Paul$12,542.9491% confidence
16099 Citrus Drive, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Co-owner on this record: Smith, Marie A
Proceeds due beneficiaries · ID 974754537
$12,542.94
1 possible associated property
At this address
- Smith, Marie A$12,542.9491% confidence
16099 Citrus 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.
- Smith, Marie A$12,542.9491% confidence
Countrywide Home Loan Reo Claims DepCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Carroll, David W
Premium refunds · ID 959094903
$12,437.35
3 possible associated properties
At this address
- Countrywide, Home Loan$32.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loan Inc$11.6995% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loan Inc$5,905.6195% 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.
- Countrywide, Home Loan$32.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Countrywide Home Loan Reo Claims Dep
Premium refunds · ID 959094903
$12,437.35
3 possible associated properties
Same owner name elsewhere
- Carroll, David W$0.0198% confidence
873 Knoll Drive, San Carlos, CA, 94070
- Carroll, David W$1.2498% confidence
873 Knoll Drive, San Carlos, CA, 94070
- Carroll, David W$8.0098% confidence
27591 Noya, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, David W$0.0198% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
Held by Google LLC And Affiliates
Accounts payable · ID 1071420927
$12,350.00
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
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Municipal Bond Fund
Co-owners on this record: Chabot, Joseph M, Chabot, Ume M
Mutual fund shares · ID 1045045205
$12,297.83
6 possible associated properties
Same owner name elsewhere
- Chabot Family Trust$1.80100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$839.73100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$809.53100% confidence
Ume Chabot Trustee 843 Muirfield Avenue, Simi Valley, CA, 93065
At this address
- Chabot Family Trust$9,458.2898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot Family Trust$4,980.1898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph 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$1.80100% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Municipal Bond Fund
Co-owners on this record: Chabot Family Trust, Chabot, Ume M
Mutual fund shares · ID 1045045205
$12,297.83
3 possible associated properties
At this address
- Chabot, Joseph M$9,458.2898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph M$4,980.1898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Joseph$1,561.5395% 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, Joseph M$9,458.2898% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
Held by Federated Hermes Municipal Bond Fund
Co-owners on this record: Chabot Family Trust, Chabot, Joseph M
Mutual fund shares · ID 1045045205
$12,297.83
6 possible associated properties
Same owner name elsewhere
- Chabot, Ume M$434.70100% confidence
1574 Placid Court, Simi Valley, CA, 93065
- Chabot, Ume M$11,686.6198% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$10,678.7298% confidence
PO Box 942068, Simi Valley, CA, 93094
At this address
- Chabot, Ume M$1.8098% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Ume M$91.7498% confidence
843 Muirfield Avenue, Simi Valley, CA, 93065
- Chabot, Ume M$839.7398% 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, Ume M$434.70100% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Co-owner on this record: Evans, Howard B
Proceeds due beneficiaries · ID 1039588782
$12,107.00
3 possible associated properties
At this address
- Evans, Howard B$5,247.6891% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
- Evans, Howard B$12,107.0091% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
- Evans, Howard B$324.5291% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Howard B$5,247.6891% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Co-owner on this record: Evans, Gayle
Proceeds due beneficiaries · ID 1039588782
$12,107.00
4 possible associated properties
Same owner name elsewhere
- Evans, Howard B$19.0098% confidence
2233 Spyglass Trail West, Oxnard, CA, 93030
At this address
- Evans, Howard B$5,247.6898% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
- Evans, Howard B$324.5298% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
- Evans, Howard B$37.3698% confidence
2291 Brentwood Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Howard B$19.0098% confidence
2281 Yosemite Avenue, Simi Valley, CA, 93063
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746620
$12,012.89
6 possible associated properties
Same owner name elsewhere
- Barukh, Mozelle$0.9898% confidence
1574 Glenbrock Lane, Thousand Oaks, CA, 91320
- Barukh, Mozelle$2.7598% confidence
1574 Glenbrock Lane, Thousand Oaks, CA, 91320
- Barukh, Mozelle$0.0198% confidence
1574 Glenbrock Lane, Thousand Oaks, CA, 91320
At this address
- Barukh, Mozelle$28.0898% confidence
2281 Yosemite Avenue, Simi Valley, CA, 93063
- Barukh, Mozelle M$8.9395% confidence
2281 Yosemite Avenue, Simi Valley, CA, 93063
- Barukh, Mozelle M$100.0095% confidence
2281 Yosemite 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.
- Barukh, Mozelle$0.9898% confidence
C/o Alison Roach 2262 Graceland Street, Simi Valley, CA, 93065
Held by U S Growth Fund 23
Mutual fund shares · ID 975904928
$11,991.51
1 possible associated property
Same owner name elsewhere
- Schiff, Sarah C$378.3098% confidence
22854 Macfarlane Drive, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiff, Sarah C$378.3098% confidence
2262 Graceland Street, Simi Valley, CA, 93065
Held by U S Growth Fund 23
Mutual fund shares · ID 975904928
$11,991.51
5 possible associated properties
Same owner name elsewhere
- Roach, Alison$0.1398% confidence
631 Coutry Club Drive Apt 711, 00000
- Roach, Alison$43.5498% confidence
309 East 9th Avenue, Escondido, CA, 92025
- Roach, Alison$10.0098% confidence
4949 Stern Avenue, Sherman Oaks, CA, 91423
At this address
- Roach, Dan$21.9591% confidence
2262 Graceland Street, Simi Valley, CA, 93065
- Roach, Danny$70.2591% confidence
2262 Graceland 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.
- Roach, Alison$0.1398% confidence
Society Our Lady Way Southern CaliforniaCA
2725 Tumbleweed Avenue, Simi Valley, CA, 93065
Held by Xcel Energy
Underlying shares or outstanding certificates · ID 1044842485
$11,985.24
3 possible associated properties
At this address
- Society Our Lady Way Southern California$1,365.1298% confidence
2725 Tumbleweed Avenue, Simi Valley, CA, 93065
- Society Our Lady Way Southern California$466.5698% confidence
2725 Tumbleweed Avenue, Simi Valley, CA, 93065
- Society Of Our Lady Of The Way$257.9591% confidence
2725 Tumbleweed 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.
- Society Our Lady Way Southern California$1,365.1298% confidence
2234 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Scace, Jef
Refunds due · ID 1011144510
$11,915.36
3 possible associated properties
At this address
- Scace, Daphne$176.3798% confidence
2234 Royal Avenue, Simi Valley, CA, 93065
- Scace, Daphne L$1,516.9695% confidence
2234 Royal Avenue, Simi Valley, CA, 93065
- Scarce, Daphne L$214.0793% confidence
2234 Royal 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.
- Scace, Daphne$176.3798% confidence
3069 Cisco Court, Simi Valley, CA, 93063
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1025574151
$11,910.62
4 possible associated properties
Same owner name elsewhere
- Paris, N B$103.29100% confidence
C O Denise Brown 3069 Cisco Court, Simi Valley, CA, 93063
At this address
- Paris, N B$1,022.4298% confidence
3069 Cisco Court, Simi Valley, CA, 93063
- Paris, N B$113.3698% confidence
3069 Cisco Court, Simi Valley, CA, 93063
- Paris, N B$176.5898% confidence
3069 Cisco 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.
- Paris, N B$103.29100% confidence
957 Sunset Garden Lane Apt F, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Fitzpatrick, Theresa
Checking accounts · ID 1034122777
$11,857.28
1 possible associated property
Same owner name elsewhere
- Talbot, Joan T$2.39100% confidence
2725 Carlmont 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.
- Talbot, Joan T$2.39100% confidence
957 Sunset Garden Lane Apt F, Simi Valley, CA, 93065
Held by Bank Of America NA
Co-owner on this record: Talbot, Joan T
Checking accounts · ID 1034122777
$11,857.28
3 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Theresa$0.1098% confidence
1134 26th Street Apt 11, Santa Monica, CA, 90403
- Fitzpatrick, Theresa$91.2398% confidence
1733 Fulton Street, San Francisco, CA, 94117
- Fitzpatrick, Theresa$29.2798% confidence
3016 Buena Vista Street, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzpatrick, Theresa$0.1098% confidence
Bank Of New York Mellon Fka The BankCA
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Hillsborough County Clerk Of The Circuit
Other court deposits · ID 1005231425
$11,855.35
4 possible associated properties
Same owner name elsewhere
- Bank Of New York Mellon Fka The Bank$12,971.31100% confidence
C O Caliber Home Loans Inc 1525 South Belt Line Road, Coppell, TX, 75019
At this address
- Bank Of New York Mellon Trust Co$3.0095% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of New York Mellon Trust Co$54.8395% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of New York$28.7195% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York Mellon Fka The Bank$12,971.31100% confidence
PO Box 942068, Simi Valley, CA, 93094
Held by Invesco Investment Svcs Inc
Co-owners on this record: Chabot, Ashley, Chabot, Brittany, Chabot, Eddie, Chabot, Kelly, Norton, Jeanna, Norton, Ty
Traditional IRA - Mutual funds · ID 1031486873
$11,686.61
3 possible associated properties
Same owner name elsewhere
- Chabot, Ume M$10,678.72100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$7,867.23100% confidence
PO Box 942068, Simi Valley, CA, 93094
- Chabot, Ume M$9,440.58100% confidence
PO Box 942068, 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.
- Chabot, Ume M$10,678.72100% confidence
PO Box 940144, Simi Valley, CA, 93094
Held by U. S. Bank, N. A.
Checking accounts · ID 1036289959
$11,655.54
2 possible associated properties
Same owner name elsewhere
- Du, Plessis Ken$2,339.31100% confidence
PO Box 940144, Simi Valley, CA, 93094
- Du, Plessis Ken$2,515.52100% confidence
PO Box 940144, 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.
- Du, Plessis Ken$2,339.31100% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Parr, Carmella L
Proceeds due beneficiaries · ID 970793042
$11,646.22
1 possible associated property
At this address
- Parr, Carmella$3.8595% confidence
2361 Marilyn 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.
- Parr, Carmella$3.8595% confidence
Simi Valley, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Parr Carmella L Est
Proceeds due beneficiaries · ID 970793042
$11,646.22
1 possible associated property
Same owner name elsewhere
- Parr, Carmella L$269.1298% confidence
2361 East Marilyn 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.
- Parr, Carmella L$269.1298% confidence