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 15, 2026 · official state programs
1105 Agnew Street, Simi Valley, CA, 93065
Held by Fia Card Services N.a.
Customer overpayments · ID 959361212
$1,799.30
476 Lazy Brook Court, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Knudsen, Shireen E
Refunds due · ID 1044693484
$1,799.04
5 possible associated properties
Same owner name elsewhere
- Knudsen, R E$70.4598% confidence
PO Box 941042, Simi Valley, CA, 93094
- Knudsen, R E$94.4598% confidence
PO Box 941042, Simi Valley, CA, 93094
At this address
- Knudsen, R E JR$85.0398% confidence
476 Lazy Brook Court, Simi Valley, CA, 93065
- Knudsen, Cameron$0.1591% confidence
476 Lazy Brook Court, Simi Valley, CA, 93065
- Knudsen, Shireen E$1,799.0491% confidence
476 Lazy Brook 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.
- Knudsen, R E$70.4598% confidence
476 Lazy Brook Court, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Knudsen, R E
Refunds due · ID 1044693484
$1,799.04
3 possible associated properties
At this address
- Knudsen, Shireen E$85.0398% confidence
476 Lazy Brook Court, Simi Valley, CA, 93065
- Knudsen, Shireen$115.8495% confidence
476 Lazy Brook Court, Simi Valley, CA, 93065
- Knudsen, Shireen$197.8595% confidence
476 Lazy Brook 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.
- Knudsen, Shireen E$85.0398% confidence
1076 Crosby Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984775286
$1,798.45
4 possible associated properties
Same owner name elsewhere
- Curtis, Samuel G$605.1298% confidence
307 North Weidner Road, San Antonio, TX, 78233
At this address
- Curtis, Samuel G$8.9198% confidence
1076 Crosby Avenue, Simi Valley, CA, 93065
- Curtis, Samuel G$8.9198% confidence
1076 Crosby Avenue, Simi Valley, CA, 93065
- Curtis, Samuel G$9.5098% confidence
1076 Crosby Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Samuel G$605.1298% confidence
1425 Clayton Wa 102, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984788737
$1,798.45
4 possible associated properties
Same owner name elsewhere
- La, Vigne Robert W$19.47100% confidence
67899 Marilyn Circle, Cathedral Ct, CA, 92234
At this address
- La, Vigne Robert W$12.3898% confidence
1425 Clayton Wa 102, Simi Valley, CA, 93065
- La, Vigne Robert W$12.3898% confidence
1425 Clayton Wa 102, Simi Valley, CA, 93065
- La, Vigne Robert W$24.4298% confidence
1425 Clayton Wa 102, 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.
- La, Vigne Robert W$19.47100% confidence
420 Granite Hills Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 18872430
$1,798.25
3 possible associated properties
At this address
- Ekstrand, June J$93.7298% confidence
420 Granite Hills Street, Simi Valley, CA, 93065
- Ekstrand, Timothy T$83.5591% confidence
420 Granite Hills Street, Simi Valley, CA, 93065
- Ekstrand, Randi A$83.5591% confidence
420 Granite Hills 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.
- Ekstrand, June J$93.7298% confidence
1757 Tapco Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
Held by Douglas County Court Administrator
Checking accounts · ID 998883367
$1,798.00
3 possible associated properties
Same owner name elsewhere
- Bac Tax Service Co$139.43100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Service Co$760.1298% confidence
P.o. Box 5012, Woodland Hills, CA, 91365
- Bac Tax Service Co$212.6098% confidence
PO Box 10211, Van Nuys, CA, 91499
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 Service Co$139.43100% confidence
4067 Deborah Street, Simi Valley, CA, 93063
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1028229398
$1,798.00
3 possible associated properties
At this address
- Shuman, Patrick P$8.0098% confidence
4067 Deborah Street, Simi Valley, CA, 93063
- Shuman, Patrick P$134.5298% confidence
4067 Deborah Street, Simi Valley, CA, 93063
- Shuman, Patrick$36.8395% confidence
4067 Deborah Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shuman, Patrick P$8.0098% confidence
4769 Westwood Street, Simi Valley, CA, 93063
Held by Farmers Insurance Exchange
Premium refunds · ID 1000504090
$1,797.75
3 possible associated properties
At this address
- Salinas, Robert$1.8198% confidence
4769 Westwood Street, Simi Valley, CA, 93063
- Salinas, Robert$0.4998% confidence
4769 Westwood Street, Simi Valley, CA, 93063
- Salinas, Robert$0.4898% confidence
4769 Westwood 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.
- Salinas, Robert$1.8198% confidence
Cao, BinCA
1646 Bonnie Court, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Gao, Hongmei
Checking accounts · ID 1027289133
$1,796.70
1646 Bonnie Court, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Cao, Bin
Checking accounts · ID 1027289133
$1,796.70
3 possible associated properties
Same owner name elsewhere
- Gao, Hongmei$1,618.20100% confidence
17800 Colima Road Apt 703, Rowland Heights, CA, 91748
- Gao, Hongmei$0.6298% confidence
1821 Harriman Lane Unit B, Redondo Beach, CA, 90278
- Gao, Hongmei$4,991.5998% confidence
5512 Temple City Boulevard Apt B, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Hongmei$1,618.20100% confidence
3146 Tecopa Springs Lane, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025346
$1,795.73
3 possible associated properties
Same owner name elsewhere
- Lavares, Erlinda$1,479.0098% confidence
400 West Ocean Boulevard, Long Beach, CA, 90802
- Lavares, Erlinda$10.0098% confidence
835 North Glendale Avenue, Glendale, CA, 91206
- Lavares, Erlinda$19.4798% confidence
400 West Ocean Boulevard Unit 1205, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavares, Erlinda$1,479.0098% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1003851972
$1,795.38
6 possible associated properties
Same owner name elsewhere
- Buckland, Bob$388.73100% confidence
5476 East Los Angeles Avenue Apt 12, Simi Valley, CA, 93063
- Buckland, Bob$75.00100% confidence
5476 East L A Avenue, Simi Valley, CA, 93063
- Buckland, Bob$10.00100% confidence
5476 East Los Angeles Avenue No 1, Simi Valley, CA, 93063
At this address
- Buckland, Bob$149,890.4498% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
- Buckland, Bob$510.0198% confidence
5476 East L A Avenue 12, Simi Valley, CA, 93063
- Buckland, Bob$510.0198% confidence
5476 East L A Avenue 12, 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.
- Buckland, Bob$388.73100% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Co-owners on this record: Busse, Roy, Bussee, Gertrude
Proceeds due beneficiaries · ID 1024956659
$1,794.39
5 possible associated properties
Same owner name elsewhere
- Busse, Allen R$6.26100% confidence
1523 North Darcy, Simi Valley, CA, 93065
- Busse, Allen R$12.76100% confidence
1523 North Darcy, Simi Valley, CA, 93065
At this address
- Busse, Allen R$19.8698% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
- Busse, Allen R$21.6598% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
- Busse, Allen R$36.5698% confidence
445 Sinaloa 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.
- Busse, Allen R$6.26100% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Co-owners on this record: Busse, Allen R, Bussee, Gertrude
Proceeds due beneficiaries · ID 1024956659
$1,794.39
3 possible associated properties
At this address
- Busse, Allen R$1,794.3991% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
- Busse, Betty$350.7291% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
- Busse, Betty$37.3091% confidence
445 Sinaloa 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.
- Busse, Allen R$1,794.3991% confidence
445 Sinaloa Road, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Co-owners on this record: Busse, Allen R, Busse, Roy
Proceeds due beneficiaries · ID 1024956659
$1,794.39
5735 East Los Angeles Avenue Spc 32, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541168
$1,794.26
1 possible associated property
At this address
- Morgan, Juneta$846.4598% confidence
5735 East Los Angeles Avenue Spc 32, 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.
- Morgan, Juneta$846.4598% confidence
1991 Suntree Lane B, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Seleman, Edith
Individual policy benefit/Clm · ID 967817217
$1,792.26
2 possible associated properties
At this address
- Seleman, Paul H$55.0095% confidence
1991 Suntree Lane #b, Simi Valley, CA, 93063
- Seleman, Edith$1,792.2691% confidence
1991 Suntree Lane 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.
- Seleman, Paul H$55.0095% confidence
1991 Suntree Lane B, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Seleman, Paul
Individual policy benefit/Clm · ID 967817217
$1,792.26
2 possible associated properties
At this address
- Seleman, Paul H$55.0091% confidence
1991 Suntree Lane #b, Simi Valley, CA, 93063
- Seleman, Paul$1,792.2691% confidence
1991 Suntree Lane 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.
- Seleman, Paul H$55.0091% confidence
2655 First Street Suite 150, Simi Valley, CA, 93065
Held by Fnf Utc LLC
Escrow accounts · ID 1035117925
$1,791.73
4 possible associated properties
Same owner name elsewhere
- Exclusive Properties Escrow$0.95100% confidence
2655 First Street Suite 150, Simi Valley, CA, 93065
- Exclusive Properties Escrow$11.07100% confidence
2655 1st Street Suite 150, Simi Valley, CA, 93065
- Exclusive Properties Escrow$35.00100% confidence
2655 1st Street Suite 150, Simi Valley, CA, 93065
At this address
- Exclusive Properties Escrow$3,465.2398% confidence
2655 First Street Suite 150, 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.
- Exclusive Properties Escrow$0.95100% confidence
1621 Dakin Avenue, Simi Valley, CA, 93065
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1008824437
$1,790.86
3 possible associated properties
Same owner name elsewhere
- Anderson, Justin L$35.00100% confidence
770 Lohrman Lane, Petaluma, CA, 94952
- Anderson, Justin L$39.13100% confidence
770 Lohrman Lane, Petaluma, CA, 94952
- Anderson, Justin L$483.8598% confidence
W1073 County Road Jj, Kaukauna, WI, 54130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Justin L$35.00100% confidence
1757 Tapo Canyon Road Scw88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 973745878
$1,790.43
3 possible associated properties
Same owner name elsewhere
- Bank Of New York As Trustee$2,316.56100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee$2,000.00100% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- Bank Of New York As Trustee$3,295.0098% confidence
2380 Performance Drive Rgv-C, Richardson, TX, 75082
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$2,316.56100% confidence
1559 North Darcy Avenue, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977616023
$1,787.92
3 possible associated properties
At this address
- Mobley, Jacqueline C$853.1698% confidence
1559 North Darcy Avenue, Simi Valley, CA, 93065
- Mobley, Jacqueline C$138.0098% confidence
1559 North Darcy Avenue, Simi Valley, CA, 93065
- Mobley, Jacqueline C$200.0098% confidence
1559 North Darcy 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.
- Mobley, Jacqueline C$853.1698% confidence
1333 Sycamore Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18190219
$1,787.15
4212 East Los Angeles Avenue 3299, Simi Valley, CA, 93063
Held by Anthem Inc
Premium refunds · ID 992155351
$1,787.13
2 possible associated properties
Same owner name elsewhere
- Sahara, Construction$278.3298% confidence
4111 Citrus Avenue Suite #9, Rocklin, CA, 95677
At this address
- Sahara Construction Co Inc$66.1895% confidence
4212 East Los Angeles Avenue 3299, 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.
- Sahara, Construction$278.3298% confidence
6090 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 15491944
$1,786.06
1850 Yosemite 1040, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 15473652
$1,786.06
2479 Glenhurst, Simi Valley, CA, 93063
Held by Charter Communications Inc
Dividends · ID 994153413
$1,785.62
3 possible associated properties
At this address
- Lew, David$6,770.5898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$19,595.9798% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$2,684.0898% confidence
2479 Glenhurst, 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.
- Lew, David$6,770.5898% confidence
1889 Sequoia Avenue, Simi Valley, CA, 93063
Held by General Motors Company
Underlying shares or outstanding certificates · ID 985252581
$1,785.46
3 possible associated properties
At this address
- Wasilko, Jesse A$8.5098% confidence
1889 Sequoia Avenue, Simi Valley, CA, 93063
- Wasilko, Jesse A$15.0098% confidence
1889 Sequoia Avenue, Simi Valley, CA, 93063
- Wasilko, Jesse A$15.0098% confidence
1889 Sequoia 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.
- Wasilko, Jesse A$8.5098% confidence
867 Holbrook Avenue, Simi Valley, CA, 93065
Held by Prospect Medical Holdings
Wages, payroll, salaries · ID 1020175560
$1,785.31
3 possible associated properties
At this address
- Lee, Paul$99.2695% confidence
867 Holbrook Avenue, Simi Valley, CA, 93065
- Lee, Kennedy$5.7191% confidence
867 Holbrook Avenue, Simi Valley, CA, 93065
- Lee, Kennedy$20.0091% confidence
867 Holbrook 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, Paul$99.2695% confidence
2124 Brentwood Street, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16298079
$1,785.28
3 possible associated properties
Same owner name elsewhere
- Jackson, Elizabeth A$9.7098% confidence
765 West Bonita, Claremont, CA, 91711
- Jackson, Elizabeth A$3.0298% confidence
710 Nevin Avenue, Richmond, CA, 94801
- Jackson, Elizabeth A$5.4598% confidence
2381 2nd Road, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Elizabeth A$9.7098% confidence
2425 Chandler Avenue 3, Simi Valley, CA, 93605
Held by Capital One NA
Savings accounts · ID 1001665339
$1,785.28
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Held by Aspen Express Escrow Services
Escrow funds · ID 968471418
$1,785.00
3 possible associated properties
At this address
- Lenders, Choice Title$2,163.4098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$2,147.6098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$1,914.0098% confidence
1785 Voyager Avenue 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, Choice Title$2,163.4098% confidence
166 Silver Fern Court, Simi Valley, CA, 93065
Held by Ford Motor Credit Company
Refunds due · ID 1045388993
$1,784.40
1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 981718300
$1,782.96
3 possible associated properties
Same owner name elsewhere
- The Bank Of New York Mellon$32,551.0598% confidence
Financial Aon Hewitt 9500 Lakeside Blv, Woodlands, TX, 77381
- The Bank Of New York Mellon$22,220.0098% confidence
Financial Aon Hewitt 9500 Lakeside Blv, Woodlands, TX, 77381
- The Bank Of New York Mellon$10,704.5698% confidence
Financial Aon Hewitt, Woodlands, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Bank Of New York Mellon$32,551.0598% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Held by Aspen Express Escrow Services
Escrow funds · ID 968471415
$1,782.00
3 possible associated properties
At this address
- Lenders, Choice Title$2,163.4098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$2,147.6098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$1,914.0098% confidence
1785 Voyager Avenue 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, Choice Title$2,163.4098% confidence
1025 Shoal Creek Court, Simi Valley, CA, 93065
Held by Tosco Corporation C/o Nappco
Co-owner on this record: Rudman, Ronald
Shares of stock (Returned by po) · ID 4328802
$1,778.18
2 possible associated properties
At this address
- Rudman, Ron$0.9591% confidence
1025 Shoal Creek Court, Simi Valley, CA, 93065
- Rudman, Ronald$1,778.1891% confidence
1025 Shoal Creek 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.
- Rudman, Ron$0.9591% confidence
1025 Shoal Creek Court, Simi Valley, CA, 93065
Held by Tosco Corporation C/o Nappco
Co-owner on this record: Rudman, Diane
Shares of stock (Returned by po) · ID 4328802
$1,778.18
3 possible associated properties
Same owner name elsewhere
- Rudman, Ronald$2,361.3498% confidence
00000
At this address
- Rudman, Ron$0.9595% confidence
1025 Shoal Creek Court, Simi Valley, CA, 93065
- Rudman, Diane$1,778.1891% confidence
1025 Shoal Creek 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.
- Rudman, Ronald$2,361.3498% confidence
5735 Los Angeles Avenue, Simi Valley, CA, 93000
Held by Prudential Insurance Company
Death benefits · ID 15160250
$1,778.09
4315 Eileen Street, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Padilla, Nancy
Outstanding official checks · ID 1044385753
$1,776.12
3 possible associated properties
Same owner name elsewhere
- Mandujano, Santos$4.2498% confidence
3379 Countrywalk Court, Simi Valley, CA, 93065
- Mandujano, Santos$0.0298% confidence
2333 Eagle Creek Lane, Oxnard, CA, 93036
- Mandujano, Santos$1,869.9398% confidence
944 Simon Way, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandujano, Santos$4.2498% confidence
4315 Eileen Street, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Mandujano, Santos
Outstanding official checks · ID 1044385753
$1,776.12
1841 Barnes Street, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 953238411
$1,775.41
4 possible associated properties
Same owner name elsewhere
- Marley, William J$6.9098% confidence
3001 Ketch Place, Oxnard, CA, 93035
- Marley, William J$37.3998% confidence
- Marley, William J$73.7198% confidence
149 Maria Lane, Camarillo, CA, 93010
At this address
- Marley, William J$1,249.9698% confidence
1841 Barnes 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.
- Marley, William J$6.9098% confidence
2307 Lupin Street, Simi Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004702125
$1,774.00
837 Greenbriar Avenue, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000511988
$1,773.63
4 possible associated properties
Same owner name elsewhere
- Christiansen, Mary C$50.0098% confidence
103 Devin Drive, Moraga, CA, 94556
At this address
- Christiansen, Mary$176.0095% confidence
837 Greenbriar Avenue, Simi Valley, CA, 93065
- Christiansen, Jeffrey$176.0091% confidence
837 Greenbriar Avenue, Simi Valley, CA, 93065
- Christiansen, Jeffrey D$10.0091% confidence
837 Greenbriar 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.
- Christiansen, Mary C$50.0098% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Allstate Texas Lloyds
Co-owner on this record: Eaker
Individual policy benefit/Clm · ID 1008105435
$1,773.19
2190 Clover Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Khangura, Ramneek K
Escrow accounts · ID 996329280
$1,772.35
3 possible associated properties
At this address
- Khangura, Harjas$551.0095% confidence
2190 Clover Street, Simi Valley, CA, 93065
- Khangura, Ramneek K$1,772.3591% confidence
2190 Clover Street, Simi Valley, CA, 93065
- Khangura, Ramneek$551.0091% confidence
2190 Clover 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.
- Khangura, Harjas$551.0095% confidence
2190 Clover Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Khangura, Harjas S
Escrow accounts · ID 996329280
$1,772.35
3 possible associated properties
At this address
- Khangura, Ramneek$551.0095% confidence
2190 Clover Street, Simi Valley, CA, 93065
- Khangura, Harjas S$1,772.3591% confidence
2190 Clover Street, Simi Valley, CA, 93065
- Khangura, Harjas$551.0091% confidence
2190 Clover 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.
- Khangura, Ramneek$551.0095% confidence
450 American Street, Simi Valley, CA, 92065
Held by Optimum Title LLC
Refunds due · ID 993474972
$1,771.61
3 possible associated properties
At this address
- Bank Of America$3,000.0098% confidence
450 American Street, Simi Valley, CA, 92065
- Bank Of America$2,923.5398% confidence
450 American Street, Simi Valley, CA, 92065
- Bank Of America$417.7798% confidence
450 American Street, Simi Valley, CA, 92065
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$3,000.0098% confidence
$1,771.01
1 possible associated property
At this address
- Napoli, Bernard$92.3098% confidence
2487 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.
- Napoli, Bernard$92.3098% confidence
5154 Barnard Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682977
$1,770.53
3 possible associated properties
Same owner name elsewhere
- Kincheloe, James C$6.3398% confidence
PO Box 233258, Sacramento, CA, 95823
- Kincheloe, James C$1.0098% confidence
1769 North Orange Drive Apt 29, Los Angeles, CA, 90028
- Kincheloe, James C$2.0098% confidence
1769 North Orange Drive Apt 29, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincheloe, James C$6.3398% confidence
2522 East Woodrow Avenue, Simi Valley, CA, 93065
Held by Greenpoint Mortgage Funding Inc
Vendor payments · ID 17793482
$1,770.48
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155448
$1,770.00
2258 Royal Avenue, Simi Valley, CA, 93065
Held by Bank Of America N A
Co-owner on this record: Ramos, Gerardo
Escrow check/Deposit/Disputed · ID 17436723
$1,767.78
2258 Royal Avenue, Simi Valley, CA, 93065
Held by Bank Of America N A
Co-owner on this record: Castellanos, Juan E
Escrow check/Deposit/Disputed · ID 17436723
$1,767.78
869 Aloe Lane, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owner on this record: Berman, Michael
Dividends · ID 1048046564
$1,767.69
1 possible associated property
Same owner name elsewhere
- 11 02 88 Berman Trust$366.03100% confidence
869 Alde 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.
- 11 02 88 Berman Trust$366.03100% confidence
869 Aloe Lane, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owner on this record: 11 02 88 Berman Trust
Dividends · ID 1048046564
$1,767.69
3 possible associated properties
At this address
- Berman, Jeanne L$4,178.8791% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$1,246.4091% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$85.2891% confidence
869 Aloe 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.
- Berman, Jeanne L$4,178.8791% confidence
2877 Ivory Avenue, Simi Valley, CA, 93063
Held by Family Savings Bank
Time deposits, CD accounts · ID 15701049
$1,767.10
3 possible associated properties
At this address
- Gomez, Raul$6.3298% confidence
2877 Ivory Avenue, Simi Valley, CA, 93063
- Gomez, Raul$0.9098% confidence
2877 Ivory Avenue, Simi Valley, CA, 93063
- Gomez, Raul$15.8198% confidence
2877 Ivory 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.
- Gomez, Raul$6.3298% confidence
Simi, LCA
1633 Erringer Road Suite 103, Simi Valley, CA, 93065
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 10296626
$1,767.00
1 possible associated property
At this address
- Simi, L$500.0098% confidence
1633 Erringer Road Suite 103, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi, L$500.0098% confidence
4381 Cochran Street Spc 15, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026991030
$1,765.23
4 possible associated properties
Same owner name elsewhere
- Kitching, Anthony$1,344.6798% confidence
1772 Claudia Avenue, Simi Valley, CA, 93065
At this address
- Kitching, Anthony$9.6098% confidence
4381 Cochran Street Spc 15, Simi Valley, CA, 93063
- Kitching, Anthony$9.6098% confidence
4381 Cochran Street Spc 15, Simi Valley, CA, 93063
- Kitching, Anthony$9.6098% confidence
4381 Cochran Street Spc 15, 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.
- Kitching, Anthony$1,344.6798% confidence
Estate Of Cinnamon D LongneckerCA
2352 Bryson Place, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Mansfield, Colin D
Checking accounts · ID 999814480
$1,761.56
2352 Bryson Place, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Co-owner on this record: Estate Of Cinnamon D Longnecker
Checking accounts · ID 999814480
$1,761.56
1409 Kuehner Drive H, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976647267
$1,761.00
3 possible associated properties
At this address
- Landry, Madelein$69.4498% confidence
1409 Kuehner Drive H, Simi Valley, CA, 93063
- Landry, Madelein$75.3198% confidence
1409 Kuehner Drive H, Simi Valley, CA, 93063
- Landry, Edward$25.0091% confidence
1409 Kuehner Drive #h, 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, Madelein$69.4498% confidence
2776 Ophelia Court, Simi Valley, CA, 93063
Held by 5 Star Life Insurance Company
Group policy benefit/Clm payments · ID 1031946135
$1,761.00
6 possible associated properties
Same owner name elsewhere
- Edwards, Rex$15,997.0098% confidence
1105 West Jackson Street, Clarksville, TX, 75426
- Edwards, Rex$79.8798% confidence
1105 West Jackson Street, Clarksville, TX, 75426
- Edwards, Rex$28.0298% confidence
1105 West Jackson Street, Clarksville, TX, 75426
At this address
- Edwards, Rex$7.0098% confidence
2776 Ophelia Court, Simi Valley, CA, 93063
- Edwards, Rex$0.8298% confidence
2776 Ophelia Court, Simi Valley, CA, 93063
- Edwards, Rex$100.0098% confidence
2776 Ophelia 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.
- Edwards, Rex$15,997.0098% confidence
4785 Los Angeles Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Baraberis, Joseph P, Baraberis, Nena
Insurance claim checks · ID 15898117
$1,760.29
4785 Los Angeles Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Baraberis, Joseph P, McGrew, Dennis
Insurance claim checks · ID 15898117
$1,760.29
1 possible associated property
At this address
- Baraberis, Joseph P$1,760.2991% confidence
4785 Los Angeles 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.
- Baraberis, Joseph P$1,760.2991% confidence
4785 Los Angeles Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Co-owners on this record: Baraberis, Nena, McGrew, Dennis
Insurance claim checks · ID 15898117
$1,760.29
1 possible associated property
At this address
- Baraberis, Nena$1,760.2991% confidence
4785 Los Angeles 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.
- Baraberis, Nena$1,760.2991% confidence
1003 Crosby Avenue, Simi Valley, CA, 93065
Held by Bank Of America - California-South
Checking accounts · ID 959747226
$1,760.00
1508 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1020897694
$1,759.55
1 possible associated property
At this address
- Wieners LLC$386.3498% confidence
1508 East Los Angeles Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wieners LLC$386.3498% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Genworth Mortgage Insurance
Other amounts due under policy · ID 981811592
$1,759.05
3 possible associated properties
At this address
- Bank Of America Home Loans$1.0098% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America Home Loans$1.4998% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America Home Loans$1.9298% 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 America Home Loans$1.0098% confidence
1704 Peregrine Court, Simi Valley, CA, 93065
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 993608630
$1,759.00
6 possible associated properties
Same owner name elsewhere
- Desai, Hemant A$1.8598% confidence
3176 Calusa Avenue, Simi Valley, CA, 93063
- Desai, Hemant A$2.7598% confidence
3176 Calusa Avenue, Simi Valley, CA, 93063
- Desai, Hemant A$3.5098% confidence
3176 Calusa Avenue, Simi Valley, CA, 93063
At this address
- Desai, Hemant A$149.9998% confidence
1704 Peregrine Court, Simi Valley, CA, 93065
- Desai, Hemant$329.2995% confidence
1704 Peregrine Court, Simi Valley, CA, 93065
- Desai, Hemant$123.0095% confidence
1704 Peregrine 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.
- Desai, Hemant A$1.8598% confidence
1770 Heywood Street Apt 304, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Thorne, Margaret H
Individual policy benefit/Clm · ID 967639837
$1,758.76
5 possible associated properties
Same owner name elsewhere
- Thorne, Barbara$2.3198% confidence
112 Jordan Avenue, San Jacinto, CA, 92583
- Thorne, Barbara$1.0098% confidence
521 Quandt Ranch, San Jacinto, CA, 92583
- Thorne, Barbara$6.0098% confidence
1531 East Cedar, Ontario, CA, 91761
At this address
- Thorne, Margaret H$1,758.7691% confidence
1770 Heywood Street Apt 304, Simi Valley, CA, 93065
- Thorne, Margaret H$391.0091% confidence
1770 Heywood Street Apt 304, 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.
- Thorne, Barbara$2.3198% confidence
1770 Heywood Street Apt 304, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Thorne, Barbara
Individual policy benefit/Clm · ID 967639837
$1,758.76
5 possible associated properties
Same owner name elsewhere
- Thorne, Margaret H$504.5098% confidence
PO Box 446, Van Nuys, CA, 91408
- Thorne, Margaret H$323.0098% confidence
PO Box 446, Van Nuys, CA, 91408
- Thorne, Margaret H$464.5098% confidence
PO Box 446, Van Nuys, CA, 91408
At this address
- Thorne, Margaret H$391.0098% confidence
1770 Heywood Street Apt 304, Simi Valley, CA, 93065
- Thorne, Barbara$1,758.7691% confidence
1770 Heywood Street Apt 304, 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.
- Thorne, Margaret H$504.5098% confidence
Hawaii Skin Cancer Center LLCCA
PO Box 190, Simi Valley, CA, 93062
Held by Kaiser Permanente Insurance Company
Accounts payable · ID 1032266892
$1,758.45
3 possible associated properties
Same owner name elsewhere
- Hawaii Skin Cancer Center LLC$5.20100% confidence
PO Box 190, Simi Valley, CA, 93062
- Hawaii Skin Cancer Center LLC$1,322.94100% confidence
PO Box 190, Simi Valley, CA, 93062
- Hawaii Skin Cancer Center LLC$620.37100% confidence
PO Box 190, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawaii Skin Cancer Center LLC$5.20100% confidence
National Credit Card Processing LLCCA
2259 Ward Avenue Suite 100, Simi Valley, CA, 93065
Held by The Hanover Insurance Group
Premium refunds · ID 1010373580
$1,755.65
1 possible associated property
Same owner name elsewhere
- National Credit Card Processing LLC$15.3798% confidence
2259 Ward Avenue Suite 100, Simi Valley, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Credit Card Processing LLC$15.3798% confidence
1926 Ridgegate Lane Apt East, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Savings accounts · ID 984935322
$1,755.49
4100 Guardian Street Suite 101, Simi Valley, CA, 93063
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994090708
$1,755.45
4 possible associated properties
Same owner name elsewhere
- T Mobile USA$2,500.00100% confidence
624 Merritt Court, Discovery Bay, CA, 94505
- T Mobile USA$2,500.00100% confidence
624 Merritt Court, Discovery Bay, CA, 94505
- T Mobile USA$2,144.4898% confidence
Inteliquent PO Box 981822, El Paso, TX, 79998
At this address
- T Mobile West Corporation$71,079.3791% confidence
4100 Guardian Street Suite 101, 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.
- T Mobile USA$2,500.00100% confidence
50 Moreland Road, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 989618977
$1,754.98
1593 Earl Avenue, Simi Valley, CA, 93065
Held by Metabank NA
Misc intangible property · ID 1013257242
$1,754.67
1830 Gallop Court, Simi Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029464622
$1,754.00
4 possible associated properties
Same owner name elsewhere
- Kingdom Climbing LLC$50.88100% confidence
1830 Gallop Court, Simi Valley, CA, 93065
- Kingdom Climbing LLC$461.6298% confidence
1830 Gallop Court, Simi Valley, CA, 93065
- Kingdom Climbing LLC$52.7798% confidence
1830 Gallop Court, Simi Valley, CA, 93065
At this address
- Kingdom Climbing LLC$2.5698% confidence
1830 Gallop Court, Simi Valley, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingdom Climbing LLC$50.88100% confidence
620 Ivywood Lane Unit East, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1008319764
$1,753.49
1 possible associated property
At this address
- Madden, Robert E$4,089.8598% confidence
620 Ivywood Lane Unit East, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madden, Robert E$4,089.8598% confidence
1787 Marcella Street, Simi Valley, CA, 93065
Held by Chevron Corporation
Co-owner on this record: Shafton, Bobette Mrs
Dividend reinvestment plan · ID 980384733
$1,752.86
3 possible associated properties
At this address
- Shafton, Neal$6.6298% confidence
1787 Marcella Street, Simi Valley, CA, 93065
- Shafton, Neal$24.2098% confidence
1787 Marcella Street, Simi Valley, CA, 93065
- Shafton, Neal$412.4498% confidence
1787 Marcella 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.
- Shafton, Neal$6.6298% confidence
1787 Marcella Street, Simi Valley, CA, 93065
Held by Chevron Corporation
Co-owner on this record: Shafton, Neal
Dividend reinvestment plan · ID 980384733
$1,752.86
3 possible associated properties
At this address
- Shafton, Bobette Mrs$6.6298% confidence
1787 Marcella Street, Simi Valley, CA, 93065
- Shafton, Bobette Mrs$24.2098% confidence
1787 Marcella Street, Simi Valley, CA, 93065
- Shafton, Bobette Mrs$412.4498% confidence
1787 Marcella 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.
- Shafton, Bobette Mrs$6.6298% confidence
2008 Plato Court, Simi Valley, CA, 93065
Held by Cca Citibank NA
Checking accounts · ID 996001725
$1,751.79
3 possible associated properties
Same owner name elsewhere
- Delbianco, Pablo D$14.7498% confidence
427 Lincoln Avenue Apt 5, Glendale, CA, 91205
At this address
- Delbianco, Pablo D$0.6598% confidence
2008 Plato Court, Simi Valley, CA, 93065
- Delbianco, Pablo D$10.3098% confidence
2008 Plato 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.
- Delbianco, Pablo D$14.7498% confidence
195 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15486744
$1,750.98
6 possible associated properties
Same owner name elsewhere
- Jensen, Douglas L$1.0098% confidence
4068 Meadow Lark Drive, Calabasas, CA, 91302
- Jensen, Douglas L$150.0098% confidence
318 Hudson Avenue, Oshkosh, WI, 54901
- Jensen, Douglas L$0.1598% confidence
2778 Stonebrook Circle, Paso Robles, CA, 93446
At this address
- Jensen, Douglas L$6,087.0098% confidence
195 Tierra Rejada Road, Simi Valley, CA, 93065
- Jensen, Barbara A$6,087.0091% confidence
195 Tierra Rejada Road, Simi Valley, CA, 93065
- Jensen, E C$135.5091% confidence
195 Tierra Rejada 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.
- Jensen, Douglas L$1.0098% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500198
$1,750.86
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
2423 Galena Avenue Simi Valley Ca 93065-0000, Simi Valley, CA, 93065
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 970895306
$1,750.00
1 possible associated property
Same owner name elsewhere
- LLC Ffs Agency$2,150.00100% confidence
Galena Ave, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- LLC Ffs Agency$2,150.00100% confidence
1469 Evlado Drive, Simi Valley, CA, 93065
Held by First Reserve Fund
Co-owner on this record: Mc, Evers Sheryl L
Funds for liquidation · ID 1027468017
$1,750.00
1 possible associated property
At this address
- Mc, Evers Sheryl L$1,750.0091% confidence
1469 Evlado 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.
- Mc, Evers Sheryl L$1,750.0091% confidence
1469 Evlado Drive, Simi Valley, CA, 93065
Held by First Reserve Fund
Co-owner on this record: Mc, Evers Brent D
Funds for liquidation · ID 1027468017
$1,750.00
1 possible associated property
At this address
- Mc, Evers Brent D$1,750.0091% confidence
1469 Evlado 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.
- Mc, Evers Brent D$1,750.0091% confidence
1152 Graham Street, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005640133
$1,749.82
1 possible associated property
At this address
- Braun, Ernest$52.1798% confidence
1152 Graham Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braun, Ernest$52.1798% confidence
2345 Cragmont Court, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nellie, Harsh J
Proceeds due beneficiaries · ID 970869008
$1,749.34
3 possible associated properties
At this address
- Harsh, Nellie J$2.6991% confidence
2345 Cragmont Court, Simi Valley, CA, 93065
- Harsh, Beverly$70.0091% confidence
2345 Cragmont Court, Simi Valley, CA, 93065
- Harsh, Beverly$375.5491% confidence
2345 Cragmont 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.
- Harsh, Nellie J$2.6991% confidence
Simi Valley, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harsh Nellie The Estate
Proceeds due beneficiaries · ID 970869008
$1,749.34
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 1012229781
$1,748.42
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
2441 Burlingham Place, Simi Valley, CA, 93063
Held by American-Amicable Life Ins Co
Proceeds due beneficiaries · ID 958913247
$1,747.21
2098 Marter Avenue, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025910649
$1,746.48
4 possible associated properties
Same owner name elsewhere
- Dianella, Neil$442.3898% confidence
4207 Riverglen, Moorpark, CA, 93021
At this address
- Dianella, Neil$12.7298% confidence
2098 Marter Avenue, Simi Valley, CA, 93065
- Dianella, Neil$20.0098% confidence
2098 Marter Avenue, Simi Valley, CA, 93065
- Dianella, Neil$37.0798% confidence
2098 Marter 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.
- Dianella, Neil$442.3898% confidence
PO Box 1844, Simi Valley, CA, 93062
Held by Edison International Incorporated Common Es01
Co-owner on this record: Riley, Julius
Securities · ID 14564367
$1,746.16
1 possible associated property
Same owner name elsewhere
- Plunkett, Adelfa$59.1198% confidence
2368 Elmdale Avenue, Simi Valley, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plunkett, Adelfa$59.1198% confidence
PO Box 1844, Simi Valley, CA, 93062
Held by Edison International Incorporated Common Es01
Co-owner on this record: Plunkett, Adelfa
Securities · ID 14564367
$1,746.16
3 possible associated properties
Same owner name elsewhere
- Riley, Julius$289.24100% confidence
PO Box 1844, Simi Valley, CA, 93062
- Riley, Julius$1.9698% confidence
00000
- Riley, Julius$11.5598% confidence
2016 West Adams Boulevard, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Julius$289.24100% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
Held by Olmsted County Treasury Finance
Treasurer's checks · ID 998882284
$1,746.00
2 possible associated properties
At this address
- Wfg Lender Services L$262.2895% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Wfg Lender Services$115.3895% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wfg Lender Services L$262.2895% confidence
1751 Fair Avenue, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033921438
$1,743.98
3 possible associated properties
At this address
- Owens, James P P$1,684.1998% confidence
1751 Fair Avenue, Simi Valley, CA, 93063
- Owens, James$68.8395% confidence
1751 Fair Avenue, Simi Valley, CA, 93063
- Owens, James$1,158.0495% confidence
1751 Fair 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.
- Owens, James P P$1,684.1998% confidence
284 Long Branch Road, Simi Valley, CA, 93065
Held by Superior Industries Int'L
Co-owner on this record: Smith, Jerry R
Securities · ID 14632955
$1,741.61
1 possible associated property
At this address
- Smith, Jerry R$1,741.6191% confidence
284 Long Branch 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.
- Smith, Jerry R$1,741.6191% confidence
284 Long Branch Road, Simi Valley, CA, 93065
Held by Superior Industries Int'L
Co-owner on this record: Smith, Janet E
Securities · ID 14632955
$1,741.61
4 possible associated properties
Same owner name elsewhere
- Smith, Jerry R$29.14100% confidence
2058 Coleman Street, Simi Valley, CA, 93065
- Smith, Jerry R$18.20100% confidence
1115 Fitzgerald Road Apt B, Simi Valley, CA, 93065
- Smith, Jerry R$205.4298% confidence
8322 North 97th Street, Milwaukee, WI, 53224
At this address
- Smith, Janet E$1,741.6191% confidence
284 Long Branch 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.
- Smith, Jerry R$29.14100% confidence