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
2299 Yosemite Avenue, Simi Valley, CA, 93063
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Liveri, Marie F
Proceeds due beneficiaries · ID 1004329567
$1,869.12
2299 Yosemite Avenue, Simi Valley, CA, 93063
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Matola, Evelyn
Proceeds due beneficiaries · ID 1004329567
$1,869.12
5093 Flagstone Lane, Simi Valley, CA, 93063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011043753
$1,868.73
5 possible associated properties
Same owner name elsewhere
- Mora, Arunaker R$30.79100% confidence
4894 Alta Street, Simi Valley, CA, 93063
- Mora, Arunaker R$0.6898% confidence
Unknown, Unknown, CA, 00000
At this address
- Mora, Arunaker$5.8895% confidence
5093 Flagstone Lane, Simi Valley, CA, 93063
- Mora, Arunaker$2.2495% confidence
5093 Flagstone Lane, Simi Valley, CA, 93063
- Mora, Arunaker$6.4795% confidence
5093 Flagstone Lane, 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.
- Mora, Arunaker R$30.79100% confidence
927 Ventura Avenue Apt C, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 965424682
$1,867.67
6239 Mulberry Place, Simi Valley, CA, 93063
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Bennett, Susan
Refunds due · ID 1047393050
$1,866.92
3 possible associated properties
At this address
- Bennett, Richard$1,446.3398% confidence
6239 Mulberry Place, Simi Valley, CA, 93063
- Bennett, Courtney$8.8991% confidence
6239 Mulberry Place, Simi Valley, CA, 93063
- Bennett, Susan$1,866.9291% confidence
6239 Mulberry 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.
- Bennett, Richard$1,446.3398% confidence
6239 Mulberry Place, Simi Valley, CA, 93063
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Bennett, Richard
Refunds due · ID 1047393050
$1,866.92
3 possible associated properties
At this address
- Bennett, Susan$1,446.3398% confidence
6239 Mulberry Place, Simi Valley, CA, 93063
- Bennett, Courtney$8.8991% confidence
6239 Mulberry Place, Simi Valley, CA, 93063
- Bennett, Richard$1,866.9291% confidence
6239 Mulberry 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.
- Bennett, Susan$1,446.3398% confidence
492 Sun Bonnet Street, Simi Valley, CA, 93065
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1018235347
$1,864.48
1886 Autumn Place, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16340247
$1,864.34
3 possible associated properties
At this address
- Taylor, Robert$2,021.6898% confidence
1886 Autumn Place, Simi Valley, CA, 93065
- Taylor, Robert$850.7998% confidence
1886 Autumn Place, Simi Valley, CA, 93065
- Taylor, Marilyn E$12.2591% confidence
1886 Autumn 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.
- Taylor, Robert$2,021.6898% confidence
$1,864.34
1860 Claudia Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16265102
$1,864.34
2775 Tapo Street 102 C O Costello Insurance Agency, Simi Valley, CA, 93063
Held by Aig Property Casualty Company
Premium refunds · ID 1007770193
$1,863.00
3 possible associated properties
Same owner name elsewhere
- Henninger, Mark$1.0098% confidence
PO Box 64, Garberville, CA, 95542
- Henninger, Mark$0.0198% confidence
4290 Oak Place Drive, Westlake Village, CA, 91362
- Henninger, Mark$3.3498% confidence
4290 Oak Place Drive, Westlake Vlg, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henninger, Mark$1.0098% confidence
29 West Easy Street, Simi Valley, CA, 93065
Held by Sce
Utility deposit · ID 996431856
$1,862.42
3 possible associated properties
At this address
- Perma Plaque Corporation$50.0091% confidence
29 West Easy Street, Simi Valley, CA, 93065
- Perma Plaque Corporation$50.1791% confidence
29 West Easy Street, Simi Valley, CA, 93065
- Perma Plaque Corp$58.7591% confidence
29 West Easy Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perma Plaque Corporation$50.0091% confidence
2463 Tapo Street, Simi Valley, CA, 93063
Held by California Automobile Insurance Company
Other amounts due under policy · ID 954070021
$1,862.02
6 possible associated properties
Same owner name elsewhere
- Body Shop Inc The$267.62100% confidence
Attn Grace Torres 2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$176.23100% confidence
Attn Grace Torres 2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$500.0098% confidence
2025 Driftwood Drive, Placentia, CA, 92870
At this address
- Body Shop Inc The$51.3598% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$224.9098% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$140.2198% confidence
2463 Tapo 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.
- Body Shop Inc The$267.62100% confidence
Greenwood Trust Estate AliceCA
Gfcc 65 West Easy Street #101, Simi Valley, CA, 93065
Held by California Resources Production Corporat
Royalties · ID 989021997
$1,857.67
1760 1st Street Apt A, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Contreras, Nicholas
Underlying shares or outstanding certificates · ID 999884967
$1,857.15
6 possible associated properties
Same owner name elsewhere
- Contreras, Joseph J$2.6698% confidence
1760 1st Street Apt A, Simi Valley, CA, 00000
- Contreras, Joseph J$0.5198% confidence
11903 Venetian Drive, Moreno Valley, CA, 92557
- Contreras, Joseph J.$20.0098% confidence
3350 Via Dona, Lompoc, CA, 93436
At this address
- Contreras, Joseph J$110.2598% confidence
1760 1st Street Apt A, Simi Valley, CA, 93065
- Contreras, Joseph J$12.9098% confidence
1760 1st Street Apt A, Simi Valley, CA, 93065
- Contreras, Nicholas$1,857.1591% confidence
1760 1st Street Apt A, 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.
- Contreras, Joseph J$2.6698% confidence
1760 1st Street Apt A, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Contreras, Joseph J
Underlying shares or outstanding certificates · ID 999884967
$1,857.15
3 possible associated properties
At this address
- Contreras, Nicholas$110.2598% confidence
1760 1st Street Apt A, Simi Valley, CA, 93065
- Contreras, Nicholas$12.9098% confidence
1760 1st Street Apt A, Simi Valley, CA, 93065
- Contreras, Joseph J$1,857.1591% confidence
1760 1st Street Apt A, 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.
- Contreras, Nicholas$110.2598% confidence
2534 Bellemeade Court, Simi Valley, CA, 93063
Held by Firefighters First Federal Credit Union
Savings accounts · ID 1028585962
$1,855.96
3 possible associated properties
At this address
- Inglehart, Judy E$0.6298% confidence
2534 Bellemeade Court, Simi Valley, CA, 93063
- Inglehart, Judy E$3.4098% confidence
2534 Bellemeade Court, Simi Valley, CA, 93063
- Inglehart, Judy$29.7495% confidence
2534 Bellemeade 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.
- Inglehart, Judy E$0.6298% confidence
1588 Moreno Drive, Simi Valley, CA, 93062
Held by Prudential Insurance Company
Co-owner on this record: Coleman, Julia A
Death benefits · ID 13838142
$1,854.56
4 possible associated properties
Same owner name elsewhere
- Coleman, Elbert H$7,748.17100% confidence
1572 Royal Oak Drive, Oceanside, CA, 92056
- Coleman, Elbert H$6,634.23100% confidence
1572 Royal Oak Drive, Oceanside, CA, 92056
- Coleman, Elbert H$2,303.6498% confidence
1572 Royal Oak Drive, Oceanside, CA, 92056
At this address
- Coleman, Julia A$1,854.5691% confidence
1588 Moreno Drive, 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.
- Coleman, Elbert H$7,748.17100% confidence
1588 Moreno Drive, Simi Valley, CA, 93062
Held by Prudential Insurance Company
Co-owner on this record: Coleman, Elbert H
Death benefits · ID 13838142
$1,854.56
4 possible associated properties
Same owner name elsewhere
- Coleman, Julia A$7,748.17100% confidence
1572 Royal Oak Drive, Oceanside, CA, 92056
- Coleman, Julia A$3,948.68100% confidence
4572 Royal Oak Drive, Oceanside, CA, 92056
- Coleman, Julia A$6,634.23100% confidence
1572 Royal Oak Drive, Oceanside, CA, 92056
At this address
- Coleman, Elbert H$1,854.5691% confidence
1588 Moreno Drive, 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.
- Coleman, Julia A$7,748.17100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Credit balances · ID 1008317700
$1,851.50
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
1328 Roberta Court, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278487
$1,851.32
5 possible associated properties
Same owner name elsewhere
- Zhao, Xuecheng$5.8898% confidence
Roomy20-5yailiyshanzhuangytia, Hangzhou 313000, 00000
- Zhao, Xuecheng$5.0098% confidence
3939 Broadlawn Street, San Diego, CA, 92111
- Zhao, Xuecheng$45.0098% confidence
3939 Broadlawn Street, San Diego, CA, 92111
At this address
- Zhao, Xuecheng$2,101.9198% confidence
1328 Roberta Court, Simi Valley, CA, 93065
- Zhao, Xuecheng$1,559.8598% confidence
1328 Roberta 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.
- Zhao, Xuecheng$5.8898% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by Verizon Communications Inc/gte Corp
Securities · ID 12274395
$1,851.19
3 possible associated properties
At this address
- Miller, Anna M$49.6898% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Anna M$49.6898% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Anna M$2,626.8098% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Anna M$49.6898% confidence
Suite B 543 Country Club Drive, Simi Valley, CA, 93065
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1004238906
$1,850.92
2775 Karoc Court, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Co-owner on this record: Lagos, Victoria
Escrow accounts · ID 1037370936
$1,849.10
5 possible associated properties
Same owner name elsewhere
- Lagos, Dimitri R$1.1298% confidence
6455 Quakertown Avenue, Woodland Hills, CA, 91367
- Lagos, Dimitri R$92.3298% confidence
5705 Woodman Avenue, Van Nuys, CA, 91401
At this address
- Lagos, Dimitri$35.6595% confidence
2775 Karoc Court, Simi Valley, CA, 93063
- Lagos, Victoria$1,849.1091% confidence
2775 Karoc Court, Simi Valley, CA, 93063
- Lagos, Constantine N$92.3291% confidence
2775 Karoc 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.
- Lagos, Dimitri R$1.1298% confidence
2775 Karoc Court, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Co-owner on this record: Lagos, Dimitri R
Escrow accounts · ID 1037370936
$1,849.10
5 possible associated properties
Same owner name elsewhere
- Lagos, Victoria$20.0798% confidence
6455 Quakertown Avenue, Woodland Hills, CA, 91367
- Lagos, Victoria$35.6398% confidence
6455 Quakertown Avenue, Woodland Hills, CA, 91367
At this address
- Lagos, Dimitri R$1,849.1091% confidence
2775 Karoc Court, Simi Valley, CA, 93063
- Lagos, Constantine N$92.3291% confidence
2775 Karoc Court, Simi Valley, CA, 93063
- Lagos, Dimitri$35.6591% confidence
2775 Karoc 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.
- Lagos, Victoria$20.0798% confidence
861 Hemlock Ridge Court, Simi Valley, CA, 93065
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639635
$1,848.29
1 possible associated property
At this address
- Rutherford, Jesse$0.2595% confidence
861 Hemlock Ridge 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.
- Rutherford, Jesse$0.2595% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Reid, Virginia F
Individual policy benefit/Clm · ID 967817058
$1,846.80
2 possible associated properties
At this address
- Reid, Virginia F$765.0091% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
- Reid, Virginia F$1,846.8091% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Virginia F$765.0091% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Reid, Billie H
Individual policy benefit/Clm · ID 967817058
$1,846.80
2 possible associated properties
At this address
- Reid, Virginia F$765.0098% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
- Reid, Billie H$1,846.8091% confidence
2792 Sycamore Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Virginia F$765.0098% confidence
2950 North Sycamore Drive Suite 1, Simi Valley, CA, 93065
Held by California Physicians Service
Individual policy benefit/Clm · ID 990053619
$1,846.29
3 possible associated properties
Same owner name elsewhere
- Tapo, Pharmacy$1.01100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$4.69100% confidence
2950 North Sycamore Drive Suite 101, Simi Valley, CA, 93065
- Tapo, Pharmacy$2.08100% confidence
2950 Sycamore Drive Suite 101, 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.
- Tapo, Pharmacy$1.01100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Cbc Companies Inc
Misc outstanding checks · ID 952864707
$1,845.33
3 possible associated properties
Same owner name elsewhere
- Counrtywide, Home Loans$307.0098% confidence
Isaoa Atima, Fort Worth, TX, 76161
- Counrtywide, Home Loans$1,053.0098% confidence
Pob 10212, Van Nuys, CA, 91410
- Counrtywide, Home Loans$884.0098% confidence
Pob 10212, Van Nuys, CA, 91410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Counrtywide, Home Loans$307.0098% confidence
2828 Cochran 160, Simi Valley, CA, 93065
Held by Tis Mortgage Investment Company
Dividends · ID 18431052
$1,845.00
4 possible associated properties
Same owner name elsewhere
- Phillips, Wayne A$9.6598% confidence
948 Via Honda, San Lorenzo, CA, 94580
- Phillips, Wayne A$15.0098% confidence
1817 Charmeran Avenue, San Jose, CA, 95124
- Phillips, Wayne A$75.8998% confidence
1817 Charmeran Avenue, San Jose, CA, 95124
At this address
- Phillips, Wayne A$436.0398% confidence
2828 Cochran 160, 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.
- Phillips, Wayne A$9.6598% confidence
AetnaCA
1230 5 Madera Road 140, Simi Valley, CA, 93065
Held by Bon Secours Mercy Health Inc
Refunds due · ID 991778902
$1,844.40
232 Southcrest Place, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Carson, Robert D
Underlying shares or outstanding certificates · ID 1008472213
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Caunan, Nicole$175.0098% confidence
CA, 00000
- Caunan, Nicole$20.0998% confidence
10948 South Western Avenue, Los Angeles, CA, 90047
- Caunan, Nicole$10.0098% confidence
2037 Rebecca Street, Simi Valley, CA, 93063
At this address
- Caunan, Nicole$8.6098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Caunan, Nicole$8.8098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Caunan, Nicole$8.4098% confidence
232 Southcrest 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.
- Caunan, Nicole$175.0098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Caunan, Nicole
Underlying shares or outstanding certificates · ID 1008472213
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Carson, Robert D$0.5598% confidence
42 Atlantic Circle Apt 208, Pittsburg, CA, 94565
- Carson, Robert D$0.7698% confidence
632 14th Street 702, Oakland, CA, 94612
- Carson, Robert D$0.7598% confidence
42 Atlantic Circle Apt 208, Pittsburg, CA, 94565
At this address
- Carson, Robert D$8.8098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carson, Robert D$8.8098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carson, Robert D$8.8098% confidence
232 Southcrest 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.
- Carson, Robert D$0.5598% confidence
232 Southcrest Place, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Carson, Robert D
Underlying shares or outstanding certificates · ID 1008472224
$1,843.14
3 possible associated properties
At this address
- Carroll, Kelli E$8.5098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carroll, Kelli E$8.6098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carroll, Kelli E$8.8098% confidence
232 Southcrest 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.
- Carroll, Kelli E$8.5098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
Held by The Walt Disney Company
Co-owner on this record: Carroll, Kelli E
Underlying shares or outstanding certificates · ID 1008472224
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Carson, Robert D$0.5598% confidence
42 Atlantic Circle Apt 208, Pittsburg, CA, 94565
- Carson, Robert D$0.7698% confidence
632 14th Street 702, Oakland, CA, 94612
- Carson, Robert D$0.7598% confidence
42 Atlantic Circle Apt 208, Pittsburg, CA, 94565
At this address
- Carson, Robert D$8.8098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carson, Robert D$8.8098% confidence
232 Southcrest Place, Simi Valley, CA, 93065
- Carson, Robert D$8.8098% confidence
232 Southcrest 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.
- Carson, Robert D$0.5598% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
Held by The Walt Disney Company
Co-owner on this record: Grove, Todd
Underlying shares or outstanding certificates · ID 1008510789
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Grove, Disa$3.10100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
- Grove, Disa$3.50100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
- Grove, Disa$3.50100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
At this address
- Grove, Disa$7.5098% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
- Grove, Disa$8.6098% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
- Grove, Disa$8.8098% confidence
1550 Rory Lane Spc 221, 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.
- Grove, Disa$3.10100% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
Held by The Walt Disney Company
Co-owner on this record: Grove, Disa
Underlying shares or outstanding certificates · ID 1008510789
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Grove, Todd$3.10100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
- Grove, Todd$3.50100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
- Grove, Todd$3.50100% confidence
1550 Rory Lane 221, Simi Valley, CA, 93063
At this address
- Grove, Todd$7.5098% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
- Grove, Todd$8.6098% confidence
1550 Rory Lane Spc 221, Simi Valley, CA, 93063
- Grove, Todd$8.8098% confidence
1550 Rory Lane Spc 221, 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.
- Grove, Todd$3.10100% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008551323
$1,843.14
3 possible associated properties
At this address
- Siriani, Christopher$9.9098% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
- Siriani, Christopher$11.5098% confidence
2064 Emory Avenue, Simi Valley, CA, 93063
- Siriani, Christopher$552.9498% confidence
2064 Emory 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.
- Siriani, Christopher$9.9098% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
Held by The Walt Disney Company
Co-owner on this record: Meyer, Betty G
Underlying shares or outstanding certificates · ID 1008556222
$1,843.14
4 possible associated properties
Same owner name elsewhere
- Rasmussen, Robert P$50.0098% confidence
13603 Marina Pointe Drive Apt B51, Marina Del Ray, CA, 90292
At this address
- Rasmussen, Robert P$0.9198% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
- Rasmussen, Robert P$9.9098% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
- Rasmussen, Robert P$921.5798% confidence
5590 Moonshadow 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.
- Rasmussen, Robert P$50.0098% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
Held by The Walt Disney Company
Co-owner on this record: Rasmussen, Robert P
Underlying shares or outstanding certificates · ID 1008556222
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Meyer, Betty G$1,050.2098% confidence
19 Scarlett Road, Carmel Valley, CA, 93924
- Meyer, Betty G$139.0098% confidence
1400 Castle Rock Road, Salinas, CA, 93908
- Meyer, Betty G$278.0098% confidence
1030 Wranglers Trail Road, Pebble Beach, CA, 93953
At this address
- Meyer, Betty G$0.6698% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
- Meyer, Betty G$0.9198% confidence
5590 Moonshadow Street, Simi Valley, CA, 93063
- Meyer, Betty G$9.9098% confidence
5590 Moonshadow 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.
- Meyer, Betty G$1,050.2098% confidence
1721 Emory Avenue, Simi Valley, CA, 93063
Held by Citimortgage Inc.
Escrow accounts · ID 999983824
$1,842.46
2 possible associated properties
At this address
- Burgoni, Gail$1.4191% confidence
1721 Emory Avenue, Simi Valley, CA, 93063
- Burgoni, Lauren T$200.2891% confidence
1721 Emory 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.
- Burgoni, Gail$1.4191% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
Held by Treasurer Of Virginia
Warrants · ID 1029408337
$1,842.00
3 possible associated properties
At this address
- Meggitt USA Services Inc$3,624.1898% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt USA Services Incorporated$2.0095% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt-Usa Service Inc.$3,564.0091% confidence
1955 Surveyor 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.
- Meggitt USA Services Inc$3,624.1898% confidence
3990 A Heritage Oak Court, Simi Valley, CA, 93062
Held by Learjet Inc
Accounts payable · ID 973917801
$1,840.32
3 possible associated properties
Same owner name elsewhere
- Alcoa Fastening Systems$6.4298% confidence
1300 Rancho Conejo Boulevard Accts Payable, Newbury Park, CA, 91320
- Alcoa Fastening Systems$0.0198% confidence
3990 Heritage Oak Court Accts Payable, Simi Valley, CA, 93063
- Alcoa Fastening Systems$0.0198% confidence
900 East Watson Center Road, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcoa Fastening Systems$6.4298% confidence
4420 Shopping Lane, Simi Valley, CA, 93063
Held by Cit Group Inc
Accounts-receivable credit balance · ID 1000042633
$1,840.00
2 possible associated properties
At this address
- Newtek, Supply$19.8895% confidence
4420 Shopping Lane, Simi Valley, CA, 93063
- Newtek, Supply$53.1395% confidence
4420 Shopping Lane, 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.
- Newtek, Supply$19.8895% confidence
1888 Fitzgerald Road, Simi Valley, CA, 93065
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1008324201
$1,840.00
Gen Delivery, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:0714-Simi Valley Branch
Savings accounts/Credit union shrs · ID 12723607
$1,839.36
3404 Leora Street, Simi Valley, CA, 93063
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1010967193
$1,838.04
3 possible associated properties
At this address
- Iverson, Trent M$7.0598% confidence
3404 Leora Street, Simi Valley, CA, 93063
- Iverson, Trent M$7.0598% confidence
3404 Leora Street, Simi Valley, CA, 93063
- Iverson, Trent M$7.0598% confidence
3404 Leora 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.
- Iverson, Trent M$7.0598% confidence
2117 Parker Court, Simi Valley, CA, 93065
Held by Evergy Inc.
Co-owner on this record: Davis, Barbara
Dividend reinvestment plan · ID 1018748677
$1,837.64
3 possible associated properties
At this address
- Davis, Weslee A$36.0498% confidence
2117 Parker Court, Simi Valley, CA, 93065
- Davis, Weslee A$10.4898% confidence
2117 Parker Court, Simi Valley, CA, 93065
- Davis, Weslee A$16.3698% confidence
2117 Parker 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.
- Davis, Weslee A$36.0498% confidence
2117 Parker Court, Simi Valley, CA, 93065
Held by Evergy Inc.
Co-owner on this record: Davis, Weslee A
Dividend reinvestment plan · ID 1018748677
$1,837.64
3 possible associated properties
At this address
- Davis, Barbara$36.0498% confidence
2117 Parker Court, Simi Valley, CA, 93065
- Davis, Barbara$10.4898% confidence
2117 Parker Court, Simi Valley, CA, 93065
- Davis, Barbara$16.3698% confidence
2117 Parker 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.
- Davis, Barbara$36.0498% confidence
297 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044026606
$1,836.60
Attn Rick Daberkow 4420 Shopping Lane, Simi Valley, CA, 93063
Held by Nationwide Health Plans
Pensions, retirement funds · ID 17020468
$1,835.64
3977 Hibbert Court, Simi Valley, CA, 93063
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 997292930
$1,835.09
6 possible associated properties
Same owner name elsewhere
- Soucie, Shannon$9.78100% confidence
6345 Katherine Road, Simi Valley, CA, 93063
- Soucie, Shannon$90.00100% confidence
6345 Katherine Road, Simi Valley, CA, 93063
- Soucie, Shannon$90.00100% confidence
6345 Katherine Road, Simi Valley, CA, 93063
At this address
- Soucie, Shannon$1,882.4998% confidence
3977 Hibbert Court, Simi Valley, CA, 93063
- Soucie, Shannon$1,723.5598% confidence
3977 Hibbert Court, Simi Valley, CA, 93063
- Soucie, Shannon$990.3998% confidence
3977 Hibbert 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.
- Soucie, Shannon$9.78100% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Putnam Investors Fund Cl - A
Co-owner on this record: Koeppe, Karen
Mutual fund shares · ID 963560104
$1,834.58
3 possible associated properties
At this address
- Koeppe, Katie Lynn$165.4898% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
- Koeppe, Karen$1,834.5891% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
- Koeppe, Karen$165.4891% confidence
885 Country Club Drive Apt 1, 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.
- Koeppe, Katie Lynn$165.4898% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Putnam Investors Fund Cl - A
Co-owner on this record: Koeppe, Katie Lynn
Mutual fund shares · ID 963560104
$1,834.58
3 possible associated properties
At this address
- Koeppe, Karen$165.4898% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
- Koeppe, Katie Lynn$1,834.5891% confidence
885 Country Club Drive Apt 1, Simi Valley, CA, 93065
- Koeppe, Katie Lynn$165.4891% confidence
885 Country Club Drive Apt 1, 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.
- Koeppe, Karen$165.4898% confidence
20780 Sheridan Court, Simi Valley, CA, 93065
Held by Citimortgage Inc
Misc outstanding checks · ID 960364225
$1,832.26
2029 Bolivar Court, Simi Valley, CA, 93063
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971347840
$1,831.40
3 possible associated properties
Same owner name elsewhere
- Torres, Nancy J$9.6498% confidence
5726 Falconer Way Apt 7, Sacramento, CA, 95824
- Torres, Nancy J$1.4998% confidence
5726 Falconer Way Apt 7, Sacramento, CA, 95824
- Torres, Nancy J$0.2098% confidence
4444 East Avenue R Spc 43, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Nancy J$9.6498% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Manchester Memorial Hospital
Accounts payable · ID 971070508
$1,830.84
6 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$1,486.16100% confidence
1230-S Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,111.14100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,950.03100% confidence
1230-5 Madera Road #140, Simi Valley, CA, 93065
At this address
- Cannon Cost Solutions$3,792.5698% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,504.5098% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,577.4698% confidence
1230-5 Madera Road Suite #140, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Cost Solutions$1,486.16100% confidence
5315 Cochran Street Apt 107, Simi Valley, CA, 93063
Held by Van Nuys Fiat
Customer overpayments · ID 1034876279
$1,829.73
3 possible associated properties
Same owner name elsewhere
- Treder, Kenneth$125.5098% confidence
1528 Bodie Avenue, Simi Valley, CA, 93065
- Treder, Kenneth$241.0198% confidence
6500 California Avenue, Bell, CA, 90201
- Treder, Kenneth$29.2398% confidence
10747 Oakhurst Drive, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treder, Kenneth$125.5098% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
Held by Microsoft Corporation
Co-owner on this record: Khan, Clemencia Osorio
Dividend reinvestment plan · ID 1033235564
$1,829.05
3 possible associated properties
At this address
- Khan, Shawn$4.5298% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
- Khan, Shawn$1,097.4398% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
- Khan, Shawn$292.1898% confidence
603 Country Club Drive #417, 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.
- Khan, Shawn$4.5298% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
Held by Microsoft Corporation
Co-owner on this record: Khan, Shawn
Dividend reinvestment plan · ID 1033235564
$1,829.05
3 possible associated properties
At this address
- Khan, Clemencia Osorio$4.5298% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
- Khan, Clemencia Osorio$1,097.4398% confidence
603 Country Club Drive #417, Simi Valley, CA, 93065
- Khan, Clemencia Osorio$292.1898% confidence
603 Country Club Drive #417, 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.
- Khan, Clemencia Osorio$4.5298% confidence
1443 Arabian Street, Simi Valley, CA, 93065
Held by Pepsico Inc
Co-owner on this record: Murray, Dolores M
Securities · ID 12405886
$1,826.96
3 possible associated properties
At this address
- Murray, Robert J$31.7698% confidence
1443 Arabian Street, Simi Valley, CA, 93065
- Murray, Robert J$45.4898% confidence
1443 Arabian Street, Simi Valley, CA, 93065
- Murray, Robert J$602.0498% confidence
1443 Arabian 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.
- Murray, Robert J$31.7698% confidence
1443 Arabian Street, Simi Valley, CA, 93065
Held by Pepsico Inc
Co-owner on this record: Murray, Robert J
Securities · ID 12405886
$1,826.96
6 possible associated properties
Same owner name elsewhere
- Murray, Dolores M$5.0098% confidence
2272 Kinsley Street, Santa Cruz, CA, 95062
- Murray, Dolores M10000 SHARES ROYAL OIL & GAS CO98% confidence
CA
- Murray, Dolores M$3.4098% confidence
PO Box 124, Felton, CA, 95018
At this address
- Murray, Dolores M$31.7698% confidence
1443 Arabian Street, Simi Valley, CA, 93065
- Murray, Dolores M$45.4898% confidence
1443 Arabian Street, Simi Valley, CA, 93065
- Murray, Dolores M$602.0498% confidence
1443 Arabian 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.
- Murray, Dolores M$5.0098% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Rinnie, Esther L
Death benefits · ID 13838577
$1,826.71
3 possible associated properties
At this address
- Rinnie, William$2,086.8298% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
- Rinnie, Esther L$2,086.8291% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
- Rinnie, Esther L$1,826.7191% confidence
3331 Lathrop 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.
- Rinnie, William$2,086.8298% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Rinnie, William
Death benefits · ID 13838577
$1,826.71
3 possible associated properties
At this address
- Rinnie, Esther L$2,086.8298% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
- Rinnie, William$2,086.8291% confidence
3331 Lathrop Avenue, Simi Valley, CA, 93063
- Rinnie, William$1,826.7191% confidence
3331 Lathrop 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.
- Rinnie, Esther L$2,086.8298% confidence
3237 Pine View Drive, Simi Valley, CA, 93065
Held by Sunrise Banks
Refunds due · ID 1045713432
$1,826.50
6480 Katherine Road Spc 90, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16269576
$1,824.86
1 possible associated property
Same owner name elsewhere
- Bryk, Helen W$74.77100% confidence
6480 Katherine Road #90, 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.
- Bryk, Helen W$74.77100% confidence
3938 Cochran Street Apt 45, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16327635
$1,824.86
5 possible associated properties
Same owner name elsewhere
- Richter, Barbara C—98% confidence
1707 Smith Level Road, Chapel Hill, NC, 27516-3234
- Richter, Barbara C—98% confidence
1707 Smith Level Road, Chapel Hill, NC, 27516-3234
- Richter, Barbara C—98% confidence
1707 Smith Level Road, Chapel Hill, NC, 27516-3234
At this address
- Richter, Barbara$65.4095% confidence
3938 Cochran Street Apt 45, Simi Valley, CA, 93063
- Richter, Brent$65.4091% confidence
3938 Cochran Street Apt 45, 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.
- Richter, Barbara C—98% confidence
3655 Alamo Street 100, Simi Valley, CA, 93063
Held by New Century Title Company
Escrow check/Deposit/Disputed · ID 17547415
$1,823.27
1800 Tapo Canyon Road Ms: Ca6 914 01 87, Simi Valley, CA, 93063
Held by Genworth Mortgage Insurance
Other amounts due under policy · ID 981811606
$1,821.46
1 possible associated property
At this address
- Bank Of America Home Loans$197.9998% confidence
1800 Tapo Canyon Road Ms: Ca6 914 01 87, 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$197.9998% confidence
2745 Annandale Lane, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds due · ID 994707096
$1,821.12
6 possible associated properties
Same owner name elsewhere
- Griffin, Michael A$78.68100% confidence
1446 Hidden Ranch Drive, Simi Valley, CA, 93063
- Griffin, Michael A$0.6098% confidence
1016 Oliver Avenue, San Diego, CA, 92109
- Griffin, Michael A$1.0398% confidence
PO Box 920072, Sylmar, CA, 91392
At this address
- Griffin, Michael A$28.1198% confidence
2745 Annandale Lane, Simi Valley, CA, 93063
- Griffin, Michael A$64.1398% confidence
2745 Annandale Lane, Simi Valley, CA, 93063
- Griffin, Michael$7.2595% confidence
2745 Annandale Lane, 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.
- Griffin, Michael A$78.68100% confidence
311 Aristotle Street, Simi Valley, CA, 93065
Held by Premier America Credit Union
Matured CD or save cert · ID 1039248066
$1,817.62
3 possible associated properties
At this address
- Shirley, Oliver S$1,526.3998% confidence
311 Aristotle Street, Simi Valley, CA, 93065
- Shirley, Michael C$5.0091% confidence
311 Aristotle Street, Simi Valley, CA, 93065
- Shirley, Stephanie E$5.0091% confidence
311 Aristotle 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.
- Shirley, Oliver S$1,526.3998% confidence
450 American Street, Simi Valley, CA, 93065
Held by Genworth Mortgage Insurance
Matured/Terminated policies · ID 16793792
$1,816.78
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Melissa$0.0798% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
- Zimmerman, Melissa$0.0898% confidence
4051 Oak Glen Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Melissa$0.0798% confidence
835 Mellow Lane, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983782274
$1,816.34
6 possible associated properties
Same owner name elsewhere
- Schneider, Florence$94.0498% confidence
3252 De Witt Drive, Los Angeles, CA, 90068
- Schneider, Florence$85.2998% confidence
535 Norwich Drive, W Hollywood, CA, 90048
- Schneider, Florence$154.6498% confidence
#### Highway ## East Room ###, Jourdanton, TX, 78026
At this address
- Schneider, Florence$30.3498% confidence
835 Mellow Lane, Simi Valley, CA, 93065
- Schneider, Florence$30.3498% confidence
835 Mellow Lane, Simi Valley, CA, 93065
- Schneider, Florence$30.3498% confidence
835 Mellow 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.
- Schneider, Florence$94.0498% confidence
1902 Stow Street, Simi Valley, CA, 93063
Held by Capital One Services LLC
Accounts payable · ID 1020141519
$1,815.76
3 possible associated properties
Same owner name elsewhere
- Santiago, Shawn$9.0298% confidence
PO Box 433, Carnelian Bay, CA, 96140
- Santiago, Shawn$5.0098% confidence
159 North Spinnaker Street, Orange, CA, 92868
- Santiago, Shawn$30.0098% confidence
17022 Rolling Creek Way, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Shawn$9.0298% confidence
2716 Annandale Lane, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1030291380
$1,815.63
2716 Annandale Lane, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1030291380
$1,815.63
3 possible associated properties
At this address
- McGeorge, Ashley$4.6191% confidence
2716 Annandale Lane, Simi Valley, CA, 93063
- McGeorge, Christopher$495.0091% confidence
2716 Annandale Lane, Simi Valley, CA, 93063
- McGeorge, Ashley$440.0091% confidence
2716 Annandale Lane, 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.
- McGeorge, Ashley$4.6191% confidence
5910 Sunflower Street, Simi Valley, CA, 93063
Held by Banc Of America Practice Solutions
Vendor checks · ID 959289221
$1,812.86
1 possible associated property
At this address
- Disney, Darrin$906.9098% confidence
5910 Sunflower 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.
- Disney, Darrin$906.9098% confidence
2780 Tapo Canyon Road #b6, Simi Valley, CA, 93063
Held by News Publishing Australia, Ltd. & Subsidiaries
Mineral proceeds · ID 16862003
$1,812.18
1844 H Claudia Street, Simi Valley, CA
Held by Delaware Vs New York Settlement
Dividends · ID 2070547
$1,811.10
3891 Santa Cruz Court, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027929598
$1,810.00
3 possible associated properties
At this address
- Warner, Jennifer$28.8098% confidence
3891 Santa Cruz Court, Simi Valley, CA, 93063
- Warner, Jennifer L$15.0095% confidence
3891 Santa Cruz Court, Simi Valley, CA, 93063
- Warner, Lee$7.6191% confidence
3891 Santa Cruz 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.
- Warner, Jennifer$28.8098% confidence
4733 Open Circle, Simi Valley, CA, 93063
Held by Harris Corporation
Accounts payable · ID 1019221888
$1,809.60
2 possible associated properties
At this address
- Hunt, Erika$0.8691% confidence
4733 Open Circle, Simi Valley, CA, 93063
- Hunt, Daniel$46.7691% confidence
4733 Open Circle, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Erika$0.8691% confidence
Mariana Reeve 2032 Heywood Street, Simi Valley, CA, 93065
Held by Allstate Corp
Securities · ID 14811261
$1,809.24
1509 Glacier Street, Simi Valley, CA, 93063
Held by General Motors Financial Comp
Refunds due · ID 1047910245
$1,808.60
1 possible associated property
At this address
- Mackenzie, Marc$121.9698% confidence
1509 Glacier 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.
- Mackenzie, Marc$121.9698% confidence
1826 Hanley Avenue, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable · ID 1042097688
$1,807.66
2 possible associated properties
Same owner name elsewhere
- Hume, Andy$4.0298% confidence
3486 Township Avenue, Simi Valley, CA, 93063
- Hume, Andy$38.9998% confidence
2082 Tapo 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.
- Hume, Andy$4.0298% confidence
1463 Olympic Street, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979434080
$1,806.85
C, JamesCA
978 Ashford, Simi Valley, CA, 93065
Held by Citifinancial Credit Company
Co-owner on this record: C, Cynthia
Refunds · ID 18316105
$1,806.41
1 possible associated property
At this address
- C, Cynthia$1,806.4191% confidence
978 Ashford, 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.
- C, Cynthia$1,806.4191% confidence
978 Ashford, Simi Valley, CA, 93065
Held by Citifinancial Credit Company
Co-owner on this record: C, James
Refunds · ID 18316105
$1,806.41
1 possible associated property
At this address
- C, James$1,806.4191% confidence
978 Ashford, 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.
- C, James$1,806.4191% confidence
3787 Stanton Court, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271676
$1,806.13
2230 Yosemite Avenue, Simi Valley, CA, 93063
Held by Morgan Stanley D W Inc.
Co-owner on this record: Contreras, Robert A
Mutual/Money market funds · ID 18183953
$1,806.03
1 possible associated property
At this address
- Contreras, Robert A$1,806.0391% confidence
2230 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.
- Contreras, Robert A$1,806.0391% confidence
2230 Yosemite Avenue, Simi Valley, CA, 93063
Held by Morgan Stanley D W Inc.
Co-owner on this record: Contreras, Valerie
Mutual/Money market funds · ID 18183953
$1,806.03
1 possible associated property
At this address
- Contreras, Valerie$1,806.0391% confidence
2230 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.
- Contreras, Valerie$1,806.0391% confidence
1757 Kapo Canyon Road, Simi Valley, CA, 93063
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959852
$1,805.94
3 possible associated properties
Same owner name elsewhere
- Suzuki, Yuichiro$48.5898% confidence
100 Aberdeen Drive Box 678, Riverside, CA, 92507
- Suzuki, Yuichiro$80.0298% confidence
2414 Dwight Way Apt 8, Berkeley, CA, 94704
- Suzuki, Yuichiro$18.3198% confidence
1675 Euclid Avenue Apt 1, Berkeley, CA, 94709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzuki, Yuichiro$48.5898% confidence
Option, Funding Escrow DivisionCA
2910 Circle View Drive, Simi Valley, CA, 93063
Held by First California Bank
Outstanding official checks · ID 963654444
$1,805.50
1 possible associated property
At this address
- Option, Funding Escrow Division$125.2198% confidence
2910 Circle View 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.
- Option, Funding Escrow Division$125.2198% confidence
2134 Latham Street, Simi Valley, CA, 93065
Held by First Bank
Co-owner on this record: Verchick, Theodora L
Checking accounts · ID 954998367
$1,802.60
2134 Latham Street, Simi Valley, CA, 93065
Held by First Bank
Co-owner on this record: Bachinsky, Theodora L
Checking accounts · ID 954998367
$1,802.60
3334 Los Nogales Road, Simi Valley, CA, 93063
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1043229022
$1,800.82
3 possible associated properties
At this address
- Damen, Ashley Anne$233.5298% confidence
3334 Los Nogales Road, Simi Valley, CA, 93063
- Damen, Donna J Mrs$4.0091% confidence
3334 Los Nogales Road, Simi Valley, CA, 93063
- Damen, Donna$61.1291% confidence
3334 Los Nogales 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.
- Damen, Ashley Anne$233.5298% confidence
% Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Cms Energy Preferred Stock - Pfdb
Dividends · ID 968332154
$1,800.00
2109 Rosecrans Street, Simi Valley, CA, 93065
Held by Avalonbay Communities Inc
Accounts payable · ID 999980120
$1,800.00
3 possible associated properties
At this address
- Romero, Humberto$890.0098% confidence
2109 Rosecrans Street, Simi Valley, CA, 93065
- Romero, Humberto$187.3898% confidence
2109 Rosecrans Street, Simi Valley, CA, 93065
- Romero, Tamara$0.3491% confidence
2109 Rosecrans 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.
- Romero, Humberto$890.0098% confidence
Jcr Corporate Consulting LLCCA
2791 Stearns Street Apt 27, Simi Valley, CA, 93063
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942928
$1,800.00
1 possible associated property
At this address
- Jcr Corporate Consulting LLC$124.1398% confidence
2791 Stearns Street Apt 27, 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.
- Jcr Corporate Consulting LLC$124.1398% confidence
5111 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Pathward
Misc intangible property · ID 1040858598
$1,800.00
3 possible associated properties
At this address
- Jimenez, Liza$6.4398% confidence
5111 Tapo Canyon Road, Simi Valley, CA, 93063
- Jimenez, Liza$1.2998% confidence
5111 Tapo Canyon Road, Simi Valley, CA, 93063
- Jimenez, Liza B$0.6295% confidence
5111 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.
- Jimenez, Liza$6.4398% confidence