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 14, 2026 · official state programs
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157715
$2,400.00
1 possible associated property
At this address
- Wilson, Teddi$1,500.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Teddi$1,500.0091% confidence
2175 Union Place, Simi Valley, CA, 93065
Held by The Boeing Company
Accounts-receivable credit balance · ID 1019374205
$2,400.00
4 possible associated properties
Same owner name elsewhere
- Rexnord, Industries$350.69100% confidence
2175 Union Place Attn Melissa Rausch, Simi Valley, CA, 93065
- Rexnord, Industries$106.89100% confidence
2175 Union Place Attn Melissa Rausch, Simi Valley, CA, 93065
- Rexnord, Industries$517.1398% confidence
4800 Wmitchell Street, MILWAUKEE, 53214
At this address
- Rexnord, Industries$9.4198% confidence
2175 Union 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.
- Rexnord, Industries$350.69100% confidence
2720 Rochelle Place, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033106768
$2,400.00
6 possible associated properties
Same owner name elsewhere
- Vera, Jeffrey M$0.83100% confidence
2723 Goldfield Place, Simi Valley, CA, 93063
- Vera, Jeffrey M$7.15100% confidence
2723 Goldfield Place, Simi Valley, CA, 93063
- Vera, Jeffrey M$8.37100% confidence
2723 Goldfield Place, Simi Valley, CA, 93063
At this address
- Vera, Jeffrey M$925.0098% confidence
2720 Rochelle Place, Simi Valley, CA, 93063
- Vera, Jeffrey M$800.0098% confidence
2720 Rochelle Place, Simi Valley, CA, 93063
- Vera, Jeffrey M$1,100.0098% confidence
2720 Rochelle 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.
- Vera, Jeffrey M$0.83100% confidence
Box 3557, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001507749
$2,399.38
2 possible associated properties
Same owner name elsewhere
- Ciano, Ambulatory Surgery$380.00100% confidence
Box 3557, Simi Valley, CA, 93065
- Ciano, Ambulatory Surgery$317.15100% confidence
Box 3557, 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.
- Ciano, Ambulatory Surgery$380.00100% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040446774
$2,398.97
3 possible associated properties
At this address
- Walsh, Donna C$5.3798% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
- Walsh, Donna C$4.1098% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
- Walsh, Donna C$5.3698% confidence
2492 Lukens 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.
- Walsh, Donna C$5.3798% confidence
1839 Glenview Avenue, Simi Valley, CA, 93063
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Deering, Dorothy E
Proceeds due beneficiaries · ID 1004330324
$2,397.86
1839 Glenview Avenue, Simi Valley, CA, 93063
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Dorothy E Deering
Proceeds due beneficiaries · ID 1004330324
$2,397.86
1 possible associated property
Same owner name elsewhere
- Deering, Dorothy E$1.7298% confidence
7251 Hesperia Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deering, Dorothy E$1.7298% confidence
4211 Adam Road, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 998771160
$2,396.05
5 possible associated properties
Same owner name elsewhere
- Kelly, Carol S$4.0998% confidence
P O Box 760, Oregon House, CA, 95962
- Kelly, Carol S$1.0998% confidence
PO Box 1146, Oregon House, CA, 95962
- Kelly, Carol S$0.4598% confidence
PO Box 1146, Oregon House, CA, 95962
At this address
- Kelly, Carol$14,694.9395% confidence
4211 Adam Road, Simi Valley, CA, 93063
- Kelly, Carol$10.0095% confidence
4211 Adam Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Carol S$4.0998% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Exelon Corp/unicom Corp
Dividends · ID 955783095
$2,395.13
3 possible associated properties
Same owner name elsewhere
- Raley, Ruby L$3,793.32100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$3,793.32100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$74.2098% confidence
C/o Pat Bower 100 East Thousand O, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Ruby L$3,793.32100% confidence
5932 East Los Angeles Avenue Spc 38, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Hendry, Janet M
Checking accounts · ID 994649811
$2,393.76
2 possible associated properties
At this address
- Hendry, Janet M$2,393.7691% confidence
5932 East Los Angeles Avenue Spc 38, Simi Valley, CA, 93063
- Hendry, Janet$68.1291% confidence
5932 East Los Angeles Avenue Spc 38, 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.
- Hendry, Janet M$2,393.7691% confidence
5932 East Los Angeles Avenue Spc 38, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Co-owner on this record: Hendry, Magnus M
Checking accounts · ID 994649811
$2,393.76
2 possible associated properties
At this address
- Hendry, Janet$68.1295% confidence
5932 East Los Angeles Avenue Spc 38, Simi Valley, CA, 93063
- Hendry, Magnus M$2,393.7691% confidence
5932 East Los Angeles Avenue Spc 38, 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.
- Hendry, Janet$68.1295% confidence
2900 Madera Road, Simi Valley, CA, 93065
Held by Federated Department Stores, I
Securities · ID 16921236
$2,393.69
6 possible associated properties
Same owner name elsewhere
- Bugle, Boy$76.12100% confidence
Bugle Boy 2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy$51.00100% confidence
2950 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy$13.28100% confidence
355 Easy Street, Simi Valley, CA, 93065
At this address
- Bugle, Boy Industries$0.6095% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$11.9095% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle Boy Industries, Inc.,$2,335.5695% confidence
2900 Madera 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.
- Bugle, Boy$76.12100% confidence
1757 Tapo Canyon Road Svw88, Simi Valley, CA, 93063
Held by Advantage Title: Orange
Refunds due · ID 959260277
$2,389.43
1766 Sinaloa Road Unit 180, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005389592
$2,389.28
1308 1st Street, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks · ID 1044380608
$2,388.48
2 possible associated properties
At this address
- Alaniz, Adriana$0.3791% confidence
1308 1st Street, Simi Valley, CA, 93065
- Alaniz, Rodolfo$0.0191% confidence
1308 1st 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.
- Alaniz, Adriana$0.3791% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
Held by Pnc Bank National Association
Co-owner on this record: Lawrence, Dana White
Matured CD or save cert · ID 981833179
$2,388.24
6 possible associated properties
Same owner name elsewhere
- Lawrence, Josephine$1.0398% confidence
17911 Bushard Street Apt C234, Fountain Valley, CA, 92708
- Lawrence, Josephine—98% confidence
212 Countryside Drive Southwest, Lenoir, 28645-6423
- Lawrence, Josephine$0.4598% confidence
Unknown, Los Angeles, CA, 90004
At this address
- Lawrence, Josephine$140.0498% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Josephine$280.2098% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Josephine$192.5498% confidence
98 West Boulder Creek 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.
- Lawrence, Josephine$1.0398% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
Held by Pnc Bank National Association
Co-owner on this record: Lawrence, Josephine
Matured CD or save cert · ID 981833179
$2,388.24
3 possible associated properties
At this address
- Lawrence, Dana White$2,383.7298% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Isabel$2,383.7291% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Josephine$2,388.2491% confidence
98 West Boulder Creek 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.
- Lawrence, Dana White$2,383.7298% confidence
5906 Fearing Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Kosinski, Samantha
Escrow accounts · ID 1032316863
$2,387.94
2 possible associated properties
At this address
- Barger, Richard$823.6498% confidence
5906 Fearing Street, Simi Valley, CA, 93063
- Barger, Rick JR$0.5091% confidence
5906 Fearing 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.
- Barger, Richard$823.6498% confidence
5906 Fearing Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Barger, Richard
Escrow accounts · ID 1032316863
$2,387.94
4 possible associated properties
Same owner name elsewhere
- Kosinski, Samantha$2.0098% confidence
1707 Rambling Road, Simi Valley, CA, 93065
- Kosinski, Samantha$10.9598% confidence
698 Bennett Street, Simi Valley, CA, 93065
At this address
- Kosinski, Samantha$1.7398% confidence
5906 Fearing Street, Simi Valley, CA, 93063
- Kosinski, Samantha$823.6498% confidence
5906 Fearing 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.
- Kosinski, Samantha$2.0098% confidence
1813 Ardenwood Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 1005682030
$2,386.53
1 possible associated property
Same owner name elsewhere
- Jenkins, Brenda R$30.0098% confidence
P O Box 1385, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Brenda R$30.0098% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Weill Cornell Medical College
Accounts payable · ID 993769037
$2,386.49
3 possible associated properties
At this address
- Aftermath Claim Sicence Inc$226.7398% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Sicence Inc$107.7598% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Sicence Inc$107.7598% 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.
- Aftermath Claim Sicence Inc$226.7398% confidence
1782 Gilda Circle, Simi Valley, CA, 93065
Held by Premier America Credit Union
Savings accounts · ID 1043162604
$2,386.15
1 possible associated property
Same owner name elsewhere
- Morales, Kasandra$1.7198% confidence
2600 East Ponderosa Drive Apt 61, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Kasandra$1.7198% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Drake, Blanche
Proceeds due beneficiaries · ID 970792851
$2,385.95
3 possible associated properties
At this address
- Drake, Blanche M$1,032.9691% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
- Drake, Blanche M$1,716.9891% confidence
3086 Anderson Drive, Simi Valley, CA, 93065
- Drake, Blanche M$399.0791% confidence
3086 Anderson 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.
- Drake, Blanche M$1,032.9691% confidence
Simi Valley, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Drake Blanche Estate
Proceeds due beneficiaries · ID 970792851
$2,385.95
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Phillips 66 Company (299)
Royalties · ID 1040032050
$2,385.82
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Phillips 66 Company
Royalties · ID 992556381
$2,385.44
3 possible associated properties
At this address
- Janv, Janette S$1,582.4098% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$1,695.7298% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
- Janv, Janette S$1,041.3798% confidence
3110 Waukegan Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janv, Janette S$1,582.4098% confidence
2025 Casual Court, Simi Valley, CA, 93065
Held by Rabobank N. A.
Co-owner on this record: Patricia, Payfer Executor
Checking accounts · ID 971256134
$2,383.98
2025 Casual Court, Simi Valley, CA, 93065
Held by Rabobank N. A.
Co-owner on this record: Estate Of Joseph A Endreola
Checking accounts · ID 971256134
$2,383.98
2955 A 4 Cochran Street, Simi Valley, CA, 93065
Held by Ba Merchant Services LLC
Unidentified deposit · ID 980844382
$2,383.86
3930 Goodwin Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1069040773
$2,383.82
98 West Boulder Creek Road, Simi Valley, CA, 93065
Held by Pnc Bank National Association
Co-owner on this record: Lawrence, Dana White
Matured CD or save cert · ID 981833178
$2,383.72
6 possible associated properties
Same owner name elsewhere
- Lawrence, Isabel$2.2698% confidence
2518 Van Wick Street, Inglewood, CA, 00000
- Lawrence, Isabel$1.0098% confidence
575 Elm Avenue, Long Beach, CA, 90802
- Lawrence, Isabel$0.1798% confidence
575 Elm Avenue Apt 19, Long Beach, CA, 90802
At this address
- Lawrence, Dana White$2,383.7291% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Josephine$2,388.2491% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Dana White$2,388.2491% confidence
98 West Boulder Creek 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.
- Lawrence, Isabel$2.2698% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
Held by Pnc Bank National Association
Co-owner on this record: Lawrence, Isabel
Matured CD or save cert · ID 981833178
$2,383.72
3 possible associated properties
At this address
- Lawrence, Dana White$2,388.2498% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Isabel$2,383.7291% confidence
98 West Boulder Creek Road, Simi Valley, CA, 93065
- Lawrence, Josephine$2,388.2491% confidence
98 West Boulder Creek 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.
- Lawrence, Dana White$2,388.2498% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Co-owner on this record: Cowley, William
Traditional IRA - Mutual funds · ID 1003857706
$2,381.88
3 possible associated properties
At this address
- Cowley, Martyn$1,342.3198% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
- Cowley, Martyn$1,463.3798% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
- Cowley, Martyn$33.9998% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowley, Martyn$1,342.3198% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Co-owner on this record: Cowley, Martyn
Traditional IRA - Mutual funds · ID 1003857706
$2,381.88
3 possible associated properties
At this address
- Cowley, William$1,342.3198% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
- Cowley, William$1,463.3798% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
- Cowley, William$33.9998% confidence
734 Wind Willow Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowley, William$1,342.3198% confidence
1164 Golden Amber Lane, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012101661
$2,381.88
4 possible associated properties
Same owner name elsewhere
- Harmon, Jonathon M$45.0098% confidence
2548 Christine Street, San Bernardino, CA, 92407
At this address
- Harmon, Jonathon M$520.1698% confidence
1164 Golden Amber Lane, Simi Valley, CA, 93065
- Harmon, Jaime A$4.9191% confidence
1164 Golden Amber Lane, Simi Valley, CA, 93065
- Harmon, Jaimea$3.5591% confidence
1164 Golden Amber 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.
- Harmon, Jonathon M$45.0098% confidence
743 East Cochran Street. #b, Simi Valley, CA, 93065
Held by Gulf Insurance Co
Insurance claim checks · ID 13318523
$2,380.92
1 possible associated property
Same owner name elsewhere
- Gig Busters Inc$185.00100% confidence
743 East Cochran Street #b, 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.
- Gig Busters Inc$185.00100% confidence
825 Country Club Drive Apt 9, Simi Valley, CA, 93065
Held by Fidelity Investments
Pension checks · ID 999424078
$2,379.98
3 possible associated properties
Same owner name elsewhere
- Nguyenthi, Stephanie$3.3998% confidence
24802 Glenwood Drive, Lake Forest, CA, 92630
- Nguyenthi, Stephanie$91.9698% confidence
17301 Keelson Lane Apt 56, Huntington Beach, CA, 92647
At this address
- Nguyenthi, Stephanie$51.8698% confidence
825 Country Club Drive Apt 9, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyenthi, Stephanie$3.3998% confidence
6323 Caroline Avenue, Simi Valley, CA, 93063
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927690
$2,379.81
1 possible associated property
At this address
- Harvell, Larry$2.2098% confidence
6323 Caroline 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.
- Harvell, Larry$2.2098% confidence
6774 Tapley Street, Simi Valley, CA, 93063
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1010966419
$2,377.07
3 possible associated properties
At this address
- Garvin, Deborah$9.8198% confidence
6774 Tapley Street, Simi Valley, CA, 93063
- Garvin, Deborah$9.8198% confidence
6774 Tapley Street, Simi Valley, CA, 93063
- Garvin, Deborah$66.9698% confidence
6774 Tapley 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.
- Garvin, Deborah$9.8198% confidence
2290 Agate Court, Simi Valley, CA, 93065
Held by Amscan Holdings Corp
Funds for liquidation · ID 964457317
$2,376.00
5 possible associated properties
Same owner name elsewhere
- Its, Greek To Me$313.0098% confidence
00000
- Its, Greek To Me$53.3198% confidence
### East Fm ####, Lewisville, TX, 75067
At this address
- Its, Greek To Me$66.0098% confidence
2290 Agate Court, Simi Valley, CA, 93065
- Its All Greek To Me$75.3291% confidence
2290 Agate Court, Simi Valley, CA, 93065
- Its All Greek To Me$87.2791% confidence
2290 Agate 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.
- Its, Greek To Me$313.0098% confidence
1253 Tivoli Lane Unt 30, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks · ID 1044386548
$2,373.70
1 possible associated property
Same owner name elsewhere
- Myrick, Robert T$1.06100% confidence
1253 Tivoli Lane Unit 30, 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.
- Myrick, Robert T$1.06100% confidence
Westgate Development PartnersCA
C/o City Of Simi Valley 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity · ID 960505753
$2,373.03
3 possible associated properties
Same owner name elsewhere
- Westgate Development Partners$56.1898% confidence
620 Newport Center Drive 500, Newport Beach, CA, 92660
- Westgate Development Partners$83.7698% confidence
620 Newport Center Drive 500, Newport Beach, CA, 92660
- Westgate Development Partners$498.9098% confidence
620 Newport Center Drive 500, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westgate Development Partners$56.1898% confidence
3135 Peggy Court, Simi Valley, CA, 93063
Held by Prudential Financial Inc Kba
Securities · ID 17202307
$2,369.15
1 possible associated property
At this address
- Wessel, Wendy L$56.4398% confidence
3135 Peggy 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.
- Wessel, Wendy L$56.4398% confidence
6631 Sasparilla Drive, Simi Valley, CA, 93063
Held by Apple Bag Check Settlement Fund
Other court deposits · ID 1032025672
$2,368.83
3 possible associated properties
At this address
- Casciato, Andrew T$2.7291% confidence
6631 Sasparilla Drive, Simi Valley, CA, 93063
- Casciato, Andrew$84.8191% confidence
6631 Sasparilla Drive, Simi Valley, CA, 93063
- Casciato, Andrew T$14.9591% confidence
6631 Sasparilla 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.
- Casciato, Andrew T$2.7291% confidence
FBO Christine A Raissis, Simi Valley, CA, 93065
Held by Nationwide Health Plans
Pensions, retirement funds · ID 17020492
$2,367.84
PO Box 5170, Simi Valley, CA, 93062
Held by Wm Corporate Services Inc
Customer overpayments · ID 983695383
$2,366.18
3 possible associated properties
Same owner name elsewhere
- Wilshire Credit Corp$5,285.2998% confidence
16018 York Minster, Spring, TX, 77379
- Wilshire Credit Corp$4,693.1498% confidence
TX, 00000
- Wilshire Credit Corp$3,802.5098% confidence
7060 Hollywood Bl 310, Hollywood, 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.
- Wilshire Credit Corp$5,285.2998% confidence
2405 Chandler Avenue Apt 1, Simi Valley, CA, 93065
Held by Union Bank N.a.
Cashier's checks · ID 1019295871
$2,365.00
3 possible associated properties
Same owner name elsewhere
- Dorris, Kari R$0.90100% confidence
2405 Chandler Avenue, Simi Valley, CA, 93065
- Dorris, Kari R$200.0098% confidence
43643 Rialto Drive, Lancaster, CA, 93535
- Dorris, Kari R$400.0098% confidence
3914 Cochran Street Unit 16, 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.
- Dorris, Kari R$0.90100% confidence
1842 Geoffrey Avenue, Simi Valley, CA, 93063
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975335950
$2,362.71
2 possible associated properties
Same owner name elsewhere
- Roth, Peggy A$0.0698% confidence
1320 Lombard Street Apt 604, San Francisco, CA, 94109
- Roth, Peggy A$69.9998% confidence
15455 Glenoaks Boulevard 349, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Peggy A$0.0698% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by Ameritech Corporation
Securities · ID 12055617
$2,360.60
3 possible associated properties
At this address
- Miller, Frances$47.2598% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$31.6098% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$28.0198% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Frances$47.2598% confidence
2868 Howe Road, Simi Valley, CA, 93065
Held by Health Net Inc
Wages, payroll, salaries · ID 987159535
$2,358.24
3 possible associated properties
At this address
- Lea, Janice A$1,093.4995% confidence
2868 Howe Road, Simi Valley, CA, 93065
- Lea, Janice Ann$1,961.7495% confidence
2868 Howe Road, Simi Valley, CA, 93065
- Lea, Janice A$132.6695% confidence
2868 Howe 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.
- Lea, Janice A$1,093.4995% confidence
242 Longbranch Road, Simi Valley, CA, 93065
Held by American Enterprise Investment
Traditional IRA - Mutual funds · ID 1004565298
$2,357.35
1 possible associated property
At this address
- Turner, Hovey$10.6598% confidence
242 Longbranch 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.
- Turner, Hovey$10.6598% confidence
1407 East Los Angeles Avenue G, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Other · ID 14575343
$2,354.00
3458 Highwood Court 200, Simi Valley, CA, 93063
Held by Loancare LLC
Outstanding official checks · ID 1030458497
$2,351.80
1610 Yosemite Avenue Apt 206, Simi Valley, CA, 93063
Held by American Express National Bank
Drafts · ID 991209232
$2,349.93
1990 Bentley Place, Simi Valley, CA, 93065
Held by Cca Citibank NA
Matured CD or save cert · ID 1030960922
$2,346.05
585 Aqueduct Court, Simi Valley, CA, 93065
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988335407
$2,344.55
4 possible associated properties
Same owner name elsewhere
- Gloersen, Erik$80.22100% confidence
686 Oak Tree Court, Simi Valley, CA, 93065
- Gloersen, Erik$145.83100% confidence
686 Oak Tree Court, Simi Valley, CA, 93065
At this address
- Gloersen, Erik$87.7398% confidence
585 Aqueduct Court, Simi Valley, CA, 93065
- Gloersen, Erik$43.6498% confidence
585 Aqueduct 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.
- Gloersen, Erik$80.22100% confidence
222 Country Club Drive, Simi Valley, CA, 93065
Held by Southern California Gas Co.
Vendor payments · ID 14419107
$2,343.60
2 possible associated properties
At this address
- Olympia Roberts Company$668.1698% confidence
222 Country Club Drive, Simi Valley, CA, 93065
- Olympia Roberts Company$309.5098% confidence
222 Country Club 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.
- Olympia Roberts Company$668.1698% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Atlantic Richfield
Securities · ID 12098610
$2,342.91
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$10,795.18100% confidence
2828 Chochon Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, Mildred M$21,261.68100% confidence
3949A Cochran Street, Simi Valley, CA, 93063
Held by Philip Morris USA Inc
Accounts payable · ID 1037714928
$2,342.65
4 possible associated properties
Same owner name elsewhere
- Tobacco Cigars & Mo$4,794.50100% confidence
3949A Cochran Street, Simi Valley, CA, 00000
- Tobacco Cigars & Mo$1,739.50100% confidence
3949A Cochran Street, Simi Valley, CA, 00000
- Tobacco Cigars & Mo$112.00100% confidence
3949A Cochran Street, Simi Valley, CA, 00000
At this address
- Tobacco Cigars & Mo$3.7598% confidence
3949A Cochran 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.
- Tobacco Cigars & Mo$4,794.50100% confidence
475 Valley Gate Road, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18899375
$2,342.00
2 possible associated properties
Same owner name elsewhere
- Vogel, Georgia A$145.0098% confidence
C/o Grammys Corner 2749 Tech Avenue, San Angelo, TX, 76904
At this address
- Vogel, Georgia A$596.2198% confidence
475 Valley Gate 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.
- Vogel, Georgia A$145.0098% confidence
A 1 Scrap Auto Dismantlers IncCA
1939 Rambling Road, Simi Valley, CA, 93065
Held by Continental Casualty Company
Refunds · ID 14227230
$2,340.86
1 possible associated property
At this address
- A 1 Scrap Auto Dismantlers Inc$1,098.7998% confidence
1939 Rambling 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.
- A 1 Scrap Auto Dismantlers Inc$1,098.7998% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Westphal, Leanne M
Outstanding official checks · ID 1032694070
$2,339.65
6 possible associated properties
Same owner name elsewhere
- Westphal, Michael P$2.4998% confidence
26950 Calamine Drive, Calabasas, CA, 91301
- Westphal, Michael P$5.5898% confidence
5158 Clareton Drive Unit 222, Agoura Hills, CA, 91376
- Westphal, Michael P$630.5498% confidence
Leanne Marie Westphal 12350 Cherry Grove Street, Moorpark, CA, 93021
At this address
- Westphal, Michael P$3,154.9598% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Leanne M$2,339.6591% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Leanne M$3,154.9591% confidence
1606 Heywood Street D, 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.
- Westphal, Michael P$2.4998% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Westphal, Michael P
Outstanding official checks · ID 1032694070
$2,339.65
4 possible associated properties
Same owner name elsewhere
- Westphal, Leanne M$6.02100% confidence
1606 Heywood Street Unit D, Simi Valley, CA, 93065
At this address
- Westphal, Leanne M$3,154.9598% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Michael P$2,339.6591% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Michael P$3,154.9591% confidence
1606 Heywood Street D, 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.
- Westphal, Leanne M$6.02100% confidence
PO Box 940144, Simi Valley, CA, 93094
Held by U. S. Bank, N. A.
Checking accounts · ID 1036289958
$2,339.31
2 possible associated properties
Same owner name elsewhere
- Du, Plessis Ken$11,655.54100% confidence
PO Box 940144, Simi Valley, CA, 93094
- Du, Plessis Ken$2,515.52100% confidence
PO Box 940144, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Plessis Ken$11,655.54100% confidence
5841 Oak Knolls Road, Simi Valley, CA, 93063
Held by Edison International
Underlying shares or outstanding certificates · ID 971119162
$2,339.26
4 possible associated properties
Same owner name elsewhere
- Maxwell, Tyler E$5.0198% confidence
23438 Via Farallon, Valencia, CA, 91355
At this address
- Maxwell, Tyler E$0.2398% confidence
5841 Oak Knolls Road, Simi Valley, CA, 93063
- Maxwell, Tyler E$36.9098% confidence
5841 Oak Knolls Road, Simi Valley, CA, 93063
- Maxwell, Tyler E$1,169.6398% confidence
5841 Oak Knolls 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.
- Maxwell, Tyler E$5.0198% confidence
2279 Connell Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947545
$2,338.58
4 possible associated properties
Same owner name elsewhere
- Wells, Irene S$45.00100% confidence
3349 Felix Avenue, Simi Valley, CA, 93063
- Wells, Irene S$7.2898% confidence
22 La Encinal, Orinda, CA, 94563
- Wells, Irene S$104.2798% confidence
1650 East Clark Avenue Spc 255, Santa Maria, CA, 93455
At this address
- Wells, Irene S$162.7298% confidence
2279 Connell 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.
- Wells, Irene S$45.00100% confidence
2900 Madera Road, Simi Valley, CA, 93065
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395650
$2,335.56
6 possible associated properties
Same owner name elsewhere
- Bugle Boy Industries Inc$8.09100% confidence
Attn: Acct Payable 2900 Madera, Simi Valley, CA, 93065
- Bugle Boy Industries Inc$52.00100% confidence
2900 Madera Road, Semi Valley, CA, 93065
- Bugle Boy Industries Inc$151.16100% confidence
Dragon 2900 North Madera Road, Simi Valley, CA, 93065
At this address
- Bugle, Boy Industries$0.6095% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy Industries$11.9095% confidence
2900 Madera Road, Simi Valley, CA, 93065
- Bugle, Boy$2,393.6995% confidence
2900 Madera 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.
- Bugle Boy Industries Inc$8.09100% confidence
2468 East Alden, Simi Valley, CA, 93065
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9178050
$2,331.47
230 Country Club Drive Apt D, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16309781
$2,329.85
1296 King Palm Drive, Simi Valley, CA, 93065
Held by Bank Of America - California-South
Checking accounts · ID 967268478
$2,329.36
247 Sycamore Ridge Street, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983532618
$2,323.36
3 possible associated properties
At this address
- Oneil, Tami L$1.2595% confidence
247 Sycamore Ridge Street, Simi Valley, CA, 93065
- Oneil, Tami L$1.2595% confidence
247 Sycamore Ridge Street, Simi Valley, CA, 93065
- O'Neil, Daniel S$9.3591% confidence
247 Sycamore Ridge 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.
- Oneil, Tami L$1.2595% confidence
1784 Stow Street, Simi Valley, CA, 93063
Held by Caliber Home Loans Inc
Customer overpayments · ID 1025999709
$2,323.36
5 possible associated properties
Same owner name elsewhere
- Abtin, Daria$182.24100% confidence
1784 Stow Street, Simi Valley, CA, 96825
- Abtin, Daria$143.7298% confidence
00000
At this address
- Abtin, Daria$5.0098% confidence
1784 Stow Street, Simi Valley, CA, 93063
- Abtin, Daria$195.0098% confidence
1784 Stow Street, Simi Valley, CA, 93063
- Abtin, Daria$64.4298% confidence
1784 Stow 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.
- Abtin, Daria$182.24100% confidence
Bankers Trust Company Of CaliforniaCA
400 Countrywide Way, Simi Valley, CA, 94538
Held by First American Title Company
Escrow accounts · ID 954471178
$2,318.39
3 possible associated properties
Same owner name elsewhere
- Bankers Trust Company Of California$0.0498% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Company Of California$48.6698% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92614
- Bankers Trust Company Of California$329.4698% confidence
7105 Corporate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankers Trust Company Of California$0.0498% confidence
C/o Christine Platts 2340 Corlson Place, Simi Valley, CA, 93063
Held by Wells Fargo
Shares exchanged for shares · ID 14932402
$2,316.91
2 possible associated properties
Same owner name elsewhere
- Cunningham, Christine M$151.40100% confidence
C/o Christine Platts 2340 Corlson Place, Simi Valley, CA, 93063
- Cunningham, Christine M$286.0098% confidence
16356 Rambla De Las Flores, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Christine M$151.40100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970017955
$2,316.56
6 possible associated properties
Same owner name elsewhere
- Bank Of New York As Trustee$216.40100% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
- Bank Of New York As Trustee$321.24100% confidence
400 Countrywide Way Sv-35, Simi Valley, CA, 93065
- Bank Of New York As Trustee$30.05100% confidence
Unknown, CA, 00000
At this address
- Bank Of New York As Trustee$5.2598% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee$31.2398% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of New York As Trustee$25.0098% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York As Trustee$216.40100% confidence
1367 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by Countrywide Home Loans Inc
Co-owner on this record: Drzewiecki, Anna
Escrow accounts · ID 959369867
$2,314.93
1 possible associated property
At this address
- Drzewiecki, Anna$2,314.9391% confidence
1367 Hidden Ranch 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.
- Drzewiecki, Anna$2,314.9391% confidence
1367 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by Countrywide Home Loans Inc
Co-owner on this record: Drzewiecki, David
Escrow accounts · ID 959369867
$2,314.93
1 possible associated property
At this address
- Drzewiecki, David$2,314.9391% confidence
1367 Hidden Ranch 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.
- Drzewiecki, David$2,314.9391% confidence
3446 Sweetgrass Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nestor, Kathleen A
Escrow accounts · ID 1032319083
$2,313.84
3 possible associated properties
Same owner name elsewhere
- Nestor, Kevin P$0.7298% confidence
PO Box 800129, Santa Clarita, CA, 91380
At this address
- Nestor, Kathleen$0.0591% confidence
3446 Sweetgrass Avenue, Simi Valley, CA, 93065
- Nestor, Kathleen A$2,313.8491% confidence
3446 Sweetgrass 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.
- Nestor, Kevin P$0.7298% confidence
3446 Sweetgrass Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nestor, Kevin P
Escrow accounts · ID 1032319083
$2,313.84
2 possible associated properties
At this address
- Nestor, Kathleen$0.0595% confidence
3446 Sweetgrass Avenue, Simi Valley, CA, 93065
- Nestor, Kevin P$2,313.8491% confidence
3446 Sweetgrass 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.
- Nestor, Kathleen$0.0595% confidence
1307 East Los Angeles, Simi Valley, CA, 93065
Held by Servicelink Holdings LLC
Escrow accounts · ID 987346144
$2,311.10
2245 Stearns Street, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815644
$2,307.29
1 possible associated property
At this address
- Shortes, Dorothea$4.9795% confidence
2245 Stearns 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.
- Shortes, Dorothea$4.9795% confidence
1828 Acton Court, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Huebner, Jane L
Individual policy benefit/Clm · ID 970964456
$2,305.01
2 possible associated properties
Same owner name elsewhere
- Schilling, Flora A$76.3298% confidence
212 Crabel Street 367, Frazier Park, CA, 93225
- Schilling, Flora A$106.4698% confidence
26300 Valley Point Lane, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schilling, Flora A$76.3298% confidence
1828 Acton Court, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schilling, Flora A
Individual policy benefit/Clm · ID 970964456
$2,305.01
3 possible associated properties
Same owner name elsewhere
- Huebner, Jane L$106.4698% confidence
26300 Valley Point Lane, Newhall, CA, 91321
At this address
- Huebner, Jane L$901.0098% confidence
1828 Acton Court, Simi Valley, CA, 93065
- Huebner, Jane L$255.2398% confidence
1828 Acton 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.
- Huebner, Jane L$106.4698% confidence
4125 Adam Road, Simi Valley, CA, 93063
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019375730
$2,303.64
5 possible associated properties
Same owner name elsewhere
- Warren, Joseph F$26.0398% confidence
41 Dudley 1, Venice, CA, 90291
- Warren, Joseph F$30.0098% confidence
#### North Point Boulevard #####, Spring, TX, 77379
At this address
- Warren, Joseph F$112.0698% confidence
4125 Adam Road, Simi Valley, CA, 93063
- Warren, Joseph$0.1395% confidence
4125 Adam Road, Simi Valley, CA, 93063
- Warren, Joseph$59.4195% confidence
4125 Adam Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Joseph F$26.0398% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Held by Aspen Express Escrow Services
Escrow funds · ID 968471420
$2,303.40
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
PO Box 9, Simi Valley, CA, 93062
Held by American Insured Mortgage Investors
Dividends · ID 14971888
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Dolores J$2,500.00100% confidence
PO Box 9, Simi Valley, CA, 93062
- Taylor, Dolores J$1,556.25100% confidence
PO Box 9, Simi Valley, CA, 93062
- Taylor, Dolores J$525.00100% confidence
PO Box 9, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Dolores J$2,500.00100% confidence
1950 Stow Street, Simi Valley, CA, 93063
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1010997770
$2,297.60
6 possible associated properties
Same owner name elsewhere
- Smith, Sandra R$2.0098% confidence
19302 Hillford Avenue, Carson, CA, 90746
- Smith, Sandra R$2.8098% confidence
PO Box 875848, Los Angeles, CA, 90087
- Smith, Sandra R$7.8298% confidence
9468 Lake Canyon Road, Santee, CA, 92071
At this address
- Smith, Sandra R$2.2998% confidence
1950 Stow Street, Simi Valley, CA, 93063
- Smith, Sandra R$133.2898% confidence
1950 Stow Street, Simi Valley, CA, 93063
- Smith, Guy$0.0391% confidence
1950 Stow 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.
- Smith, Sandra R$2.0098% confidence
Rst Sharma Inc DBA Five StarCA
496 Arbor Court, Simi Valley, CA, 93065
Held by Ipfs Corporation
Refunds due · ID 1044901041
$2,297.07
1 possible associated property
At this address
- Rst Sharma Inc$352.6195% confidence
496 Arbor 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.
- Rst Sharma Inc$352.6195% confidence
1713 Sweatleaf Lane, Simi Valley, CA, 93065
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011627403
$2,295.00
1351 East Jefferson Way #302, Simi Valley, CA, 93065
Held by Avalonbay Communities Inc
Co-owner on this record: Redfern, Rosaleen
Accounts payable · ID 1034617482
$2,294.74
1 possible associated property
At this address
- Redfern, Rosaleen$2,294.7491% confidence
1351 East Jefferson Way #302, 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.
- Redfern, Rosaleen$2,294.7491% confidence
1351 East Jefferson Way #302, Simi Valley, CA, 93065
Held by Avalonbay Communities Inc
Co-owner on this record: Redfern, Derek
Accounts payable · ID 1034617482
$2,294.74
1 possible associated property
At this address
- Redfern, Derek$2,294.7491% confidence
1351 East Jefferson Way #302, 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.
- Redfern, Derek$2,294.7491% confidence
1464 Madera Road Apt North 190, Simi Valley, CA, 93065
Held by Sag-Aftra Federal Credit Union
Savings accounts · ID 970933542
$2,290.71
Shirley, Myerson Revocable TstCA
2051 Tremont Avenue, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571643
$2,290.40
3 possible associated properties
At this address
- Shirley, Myerson Revocable Tst$0.0498% confidence
2051 Tremont Avenue, Simi Valley, CA, 93063
- Shirley, Myerson Revocable Tst$17,756.7998% confidence
2051 Tremont Avenue, Simi Valley, CA, 93063
- Shirley, Myerson Revocable Tst$2,823.9598% confidence
2051 Tremont 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.
- Shirley, Myerson Revocable Tst$0.0498% confidence
1718 Sinaloa Road #118, Simi Valley, CA, 93065
Held by Gmac Mortgage LLC.
Co-owner on this record: Wong, Angeline
Misc outstanding checks · ID 959751017
$2,290.31
1718 Sinaloa Road #118, Simi Valley, CA, 93065
Held by Gmac Mortgage LLC.
Co-owner on this record: Chan, Evan
Misc outstanding checks · ID 959751017
$2,290.31
251 High Meadow Street, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Dawe, Diane
Outstanding official checks · ID 1032687993
$2,290.10
3 possible associated properties
At this address
- Dawe, Diane R$0.7091% confidence
251 High Meadow Street, Simi Valley, CA, 93065
- Dawe, Diane$5.0091% confidence
251 High Meadow Street, Simi Valley, CA, 93065
- Dawe, Diane R$0.2191% confidence
251 High Meadow 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.
- Dawe, Diane R$0.7091% confidence
251 High Meadow Street, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Dawe, Matthew
Outstanding official checks · ID 1032687993
$2,290.10
3 possible associated properties
At this address
- Dawe, Diane$5.0098% confidence
251 High Meadow Street, Simi Valley, CA, 93065
- Dawe, Diane$26.4798% confidence
251 High Meadow Street, Simi Valley, CA, 93065
- Dawe, Diane R$0.7095% confidence
251 High Meadow 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.
- Dawe, Diane$5.0098% confidence
Epstein, Patricia Family TrtCA
596 Fresh Meadows Road, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Epstein, Patricia
Proceeds due beneficiaries · ID 980971960
$2,288.86
3 possible associated properties
At this address
- Epstein, Pat$32.1395% confidence
596 Fresh Meadows Road, Simi Valley, CA, 93065
- Epstein, Patricia$2,288.8695% confidence
596 Fresh Meadows Road, Simi Valley, CA, 93065
- Epstein, Patricia$2,574.6595% confidence
596 Fresh Meadows 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.
- Epstein, Pat$32.1395% confidence
596 Fresh Meadows Road, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Epstein, Patricia Family Trt
Proceeds due beneficiaries · ID 980971960
$2,288.86
3 possible associated properties
At this address
- Epstein, Patricia$2,574.6598% confidence
596 Fresh Meadows Road, Simi Valley, CA, 93065
- Epstein, Patricia$15.0098% confidence
596 Fresh Meadows Road, Simi Valley, CA, 93065
- Epstein, Pat$32.1395% confidence
596 Fresh Meadows 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.
- Epstein, Patricia$2,574.6598% confidence
Technical Services & LogisticsCA
625 Cochran Street, Simi Valley, CA, 93065
Held by Stancorp Financial Group Inc
Dividends · ID 969084273
$2,287.44
2 possible associated properties
At this address
- Technical Services & Logistics$19,257.2398% confidence
625 Cochran Street, Simi Valley, CA, 93065
- Technical Services And Logistics$65.0091% confidence
625 Cochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technical Services & Logistics$19,257.2398% confidence