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 August 13, 2026 · official state programs
Polanco, PedroCA
2041 Sycamore Drive, Simi Valley, CA, 93065
Held by Citibank NA Cca (9452)
Cashier'S Checks · ID 980436413
$250.00
Franks, DonaldCA
1662 Rory Land, Simi Valley, CA, 93063
Held by Rory Lane Seniors LP
Refunds Or Rebates · ID 980450024
$250.00
Porhola, Keith RCA
2144 Crosscreek Avenue, Simi Valley, CA, 93063
Held by Bank Of America NA
Outstanding Official Checks · ID 980976127
$250.00
Reseda Dodge Sales IncCA
C/o Hormoz Ramy 2350 First Street, Simi Valley, CA, 93065
Held by Wilshire Escrow Company - Trust
Escrow Funds · ID 982015379
$250.00
Bank Of New York MCA
PO Box 5170, Simi Valley, CA, 93065
Held by State Of Maine Treasurer
Warrants · ID 984420398
$250.00
Trustee, For CertificatCA
PO Box 5170, Simi Valley, CA, 93065
Held by State Of Maine Treasurer
Warrants · ID 984420398
$250.00
Garrett, KatieCA
120 West Easy Street, Simi Valley, CA, 93065
Held by Public Storage Inc
Miscellaneous Outstanding Checks · ID 984857544
$250.00
Managment, FeeCA
N760 Tapo Canyon Road #4, Simi Valley, CA, 93063
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985171435
$250.00
Schwartz, Steven M MDCA
2650 Jones Way Suite 23, Simi Valley, CA, 93065
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 985508678
$250.00
Cordova, Ramir AdrianCA
1550 Sequoia Street, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987514290
$250.00
Jaramillo, FabianCA
2478 Royal Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987515303
$250.00
Sanders, AnthonyCA
2207 Clover Street, Simi Valley, CA, 93065
Held by Enterprise Rent-A-Car Co. Of La LLC
Miscellaneous Outstanding Checks · ID 987593566
$250.00
Bine, ShilpaCA
1779 Cochran Street Apt D, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Credit Balance - Accounts Receivable · ID 987818708
$250.00
Quinteros, VivianCA
2308 Lupin Street, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Credit Balance - Accounts Receivable · ID 987818749
$250.00
Morocco, MarciaCA
5300 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 988641707
$250.00
Zupan, CalCA
3109 Renee Court, Simi Valley, CA, 93065
Held by Foot Locker Retail Inc
Vendor Checks · ID 989078722
$250.00
Lovasco, Dino ACA
1185 Nonchalant Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 989659830
$250.00
Bank Of New York Mellon Fka The Bank O TCA
400 National Way, Simi Valley, CA, 93065
Held by Stewart Title Company
Escrow Accounts · ID 990492586
$250.00
Kowalski, KeithCA
515 Yarrow Drive, Simi Valley, CA, 93065
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991658350
$250.00
Crawford, Wendy BCA
6551 Tapley Street, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Customer Overpayments · ID 992080892
$250.00
Hernandez, AmadoCA
1479 Patricia Avenue, Simi Valley, CA, 93065
Held by Amco Insurance Co
Group Policy Benefit/clm Pmts · ID 992332419
$250.00
New, Directions EventCA
960 Enchanted Way Suite 107, Simi Valley, CA, 93065
Held by Rr Donnelley & Sons Co
Accounts Payable · ID 993046297
$250.00
Barkwill, Weston LCA
3349 Texas Avenue, Simi Valley, CA, 93063
Held by Cathay Bank
Outstanding Official Checks · ID 994634432
$250.00
Cervantes, Oscar GCA
PO Box 292, Simi Valley, CA, 93062
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994917839
$250.00
Moyer, StevenCA
696 Weaver Street, Simi Valley, CA, 93065
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994971580
$250.00
Bac Home Loans Servicing LPCA
Attn: Home Retention Division Ca6 919 01 43 400 Countrywide, Simi Valley, CA, 93065
Held by Citibank NA
Cashier'S Checks · ID 996209168
$250.00
Bank Of AmericaCA
Asset Recovery 450 American Street Mail Stop: Ca6 921 01 09, Simi Valley, CA, 93065
Held by Citibank NA
Cashier'S Checks · ID 996209245
$250.00
Westerhouse, Greg JohnCA
1835 Fitzgerald Road, Simi Valley, CA, 93065
Held by First American Title Company
Escrow Accounts · ID 996674936
$250.00
T., PatrickCA
1835 Fitzgerald Road, Simi Valley, CA, 93065
Held by First American Title Company
Escrow Accounts · ID 996674936
$250.00
Penalte, MelvinCA
1224 Haspen Street, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996767436
$250.00
Lahr, KeninCA
1230 Madera Road Suite 5, Simi Valley, CA, 93065
Held by Carolina Manufacturer Services
Refunds Due · ID 997748918
$250.00
Springer, James BCA
2630 Valencia Court, Simi Valley, CA, 93063
Held by McCarthy Building Companies Inc
Wages Payroll, Salaries · ID 999126992
$250.00
Tanii, GlenCA
C/o Estate Of Glen Tanii PO Box 1062, Simi Valley, CA, 93062
Held by Citimortgage Inc.
Outstanding Official Checks · ID 999983522
$250.00
Ireland, JordanCA
1530 Agnew Street, Simi Valley, CA, 93065
Held by Ford Motor Company
Vendor Checks · ID 1000103873
$250.00
Everett, William ACA
1956 Heywood Street Apt F, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Refunds Due · ID 1000980259
$250.00
Thompson, Mildred MCA
1953 Darrah Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1003292736
$250.00
Vazquez, MaximoCA
1864 Bishop Lane, Simi Valley, CA, 93063
Held by State Farm Bank FSB
Checking Accounts · ID 1004781035
$250.00
Debchaudhury, AmitabhaCA
Sudata Debchaudhury 1571 Glacier Street, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Accounts Payable · ID 1005390050
$250.00
Prindle, MarcusCA
3459 Highwood Court Apt 119, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds Due · ID 1005879903
$250.00
Kalidass, Arun PandiCA
5405 Cochran Street Apt 29, Simi Valley, CA, 93063
Held by Bank Of America NA
Customer Overpayments · ID 1005840927
$250.00
Advanced, Engineering AcousticsCA
663 Bristol Avenue, Simi Valley, CA, 93065
Held by Liberty Insurance Underwriters
Premium Refunds · ID 1006804019
$250.00
DDS, Bozhena FisherCA
2655 Tapa Canyon Road, Simi Valley, CA, 93063
Held by Affinity Insurance Services
Premium Refunds · ID 1008729854
$250.00
Jimenez, RaulCA
1745 Patricia Avenue Apt 18, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008991602
$250.00
Ming, KimCA
1817 Fitzgerald Street, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008992756
$250.00
Oestreich, TerryCA
972 Appleton Road, Simi Valley, CA, 93065
Held by Express Scripts Inc
Customer Overpayments · ID 1009018965
$250.00
Santiso, Clara ACA
2555 Parkdale Avenue, Simi Valley, CA, 93063
Held by Express Scripts Inc
Customer Overpayments · ID 1009021695
$250.00
Devareddy, Sai AnushaCA
3468 Chicory Leaf Place, Simi Valley, CA, 93065
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009109738
$250.00
Joslin, FriedmanCA
1736 Sinaloa Road Apt 322, Simi Valley, CA, 93065
Held by Horizon Healthcare
Unidentified Remittances · ID 1009503210
$250.00
Hernandez, Francisco CCA
1463 Acadia Street, Simi Valley, CA, 93063
Held by Nationwide Life & Annuity Ins Co
Other Amts Due Under Policy · ID 1010179103
$250.00
Abbott, LeslieCA
1464 Madera Road Suite N326, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011463597
$250.00
Houston, HaleyCA
643 Brademas Court, Simi Valley, CA, 93065
Held by Anthem Inc
Premium Refunds · ID 1011636865
$250.00
Ravindran Nair Padmakumari Devi PriyaCA
1866 Rory Lane 4, Simi Valley, CA, 93063
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012880661
$250.00
Pathuri, SrinivasCA
1790 Watercrest Way, Simi Valley, CA, 93065
Held by Progressive Select Insurance C
Individual Policy Benefit/clm · ID 1013410385
$250.00
Breitenbach, KirkCA
3184 Omega Avenue, Simi Valley, CA, 93063
Held by Union Bank N.a.
Cashier'S Checks · ID 1014132650
$250.00
Banuelos, Hazciel VidrioCA
1720 First Street, Simi Valley, CA, 93065
Held by Loya Casualty Insurance Company
Individual Policy Benefit/clm · ID 1014791576
$250.00
Featherston, Katie NCA
1365 East Jefferson Way Apt 311, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1015091506
$250.00
Marcotte, BrentCA
2343 Rynerson Court, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015753586
$250.00
Schultze, JohnCA
6125WISTERIADRIVE, Simi Valley, CA, 93063
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015761204
$250.00
Enriquez, GonzaloCA
2292 Magnolia Street, Simi Valley, CA, 93065
Held by All Star General Insurance Agency LLC
Premium Refunds · ID 1017903980
$250.00
Kwasigroch, Michael DCA
1975 Royal Avenue Suite 4, Simi Valley, CA, 93065
Held by US Bank NA
Cashier'S Checks · ID 1018143394
$250.00
Johnson, Mary FCA
5300 East Los Angeles Avenue #, Simi Valley, CA, 93063
Held by Simi Valley Hospital
Refunds Due · ID 1019283065
$250.00
Johnson, BobbyCA
1635 Alexander Street, Simi Valley, CA, 93065
Held by Comenity Bank
Refunds Due · ID 1020833867
$250.00
Conrad, LaurelCA
4470 Adam Road, Simi Valley, CA, 93063
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021147569
$250.00
Sheridan, Marie HaismanCA
1970 Hillgate Way Apt B, Simi Valley, CA, 93065
Held by Sequoia Equities Inc.
Refunds Due · ID 1022055521
$250.00
Obreiter, RobertCA
2791 Karoc Court, Simi Valley, CA, 93063
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1022063838
$250.00
Jeff, Frankel PlumbingCA
1409 Kuehner Drive # 186, Simi Valley, CA, 93063
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 1022382387
$250.00
Ucsf Dermatopathology ServicesCA
1633 Erringer Road 1st Floor, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1022578300
$250.00
Beaver, SaraCA
281 High Meadow Street, Simi Valley, CA, 93065
Held by Calvin College
Vendor Checks · ID 1024745457
$250.00
Havard, Curtis HCA
7278 Woodvale Court, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025788457
$250.00
Campanella, Keegan J.CA
2991 Beaver Avenue, Simi Valley, CA, 93065
Held by Pennymac Loan Services LLC
Wages Payroll, Salaries · ID 1028299552
$250.00
Holtzen, Karen SusanCA
2353 Burnside Street, Simi Valley, CA, 93065
Held by Providence Health Systems - So Ca
Refunds Due · ID 1028553981
$250.00
Moreno, JuanCA
1507 2nd Street, Simi Valley, CA, 93065
Held by Groupex Financial Corporation
Unidentified Remittances · ID 1028683676
$250.00
Kevorkian, MichelleCA
2173 Emmett Avenue, Simi Valley, CA, 93063
Held by Quest Diagnostics Incorporated
Wages Payroll, Salaries · ID 1029393016
$250.00
Long, DanielCA
1669 Emeric Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030937683
$250.00
Russo, Hailey ECA
4760 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1032479832
$250.00
Bautista, JuanCA
328 Woodland Road, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032501959
$250.00
Esmail, RahimCA
980 Enchanted Way Ste100, Simi Valley, CA, 93065
Held by Citibank N A
Cashier'S Checks · ID 1032660508
$250.00
Bank Of America N.a.CA
400 National Way, Simi Valley, CA, 93065
Held by First American Title Co
Escrow Accounts · ID 1033194177
$250.00
Palacios, RonCA
292 Springmist Lane, Simi Valley, CA, 93065
Held by Lennar Mortgage
Customer Overpayments · ID 1035089002
$250.00
Sundeen, SigridCA
3925 Avenida Simi, Simi Valley, CA, 93063
Held by Capital One NA
Customer Overpayments · ID 1035529497
$250.00
Gooch, TracyCA
529 Stoney Peak Court, Simi Valley, CA, 93065
Held by Block Inc
Payments For Goods & Services · ID 1035966580
$250.00
Matuzak, Amanda AdolphCA
2768 Kadota Street, Simi Valley, CA, 93063
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036213423
$250.00
Jerrems, Suzanne MCA
577 Appleton Road, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Drafts · ID 1036316428
$250.00
Meadows, RussellCA
1926 Morley Street, Simi Valley, CA, 93065
Held by Paypal
Miscellaneous Intangible Property · ID 1036802396
$250.00
Shahrzad, Shareghi MDCA
2876 North Sycamore Drive Suite 202, Simi Valley, CA, 93065
Held by Hca Healthcare Inc
Vendor Checks · ID 1036866203
$250.00
Nguyen, TimothyCA
437 Archbriar Way, Simi Valley, CA, 93065
Held by Gallagher Benefit Services Inc
Miscellaneous Outstanding Checks · ID 1036961239
$250.00
Parkwest, TownhomesCA
3200 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Gannett Co Inc
Accounts Payable · ID 1037064531
$250.00
Breault, Marc GCA
2456 Victoria Street, Simi Valley, CA, 93065
Held by Takata Airbag Mazda Product Liability Liti
Dissolution Or Liquidation · ID 1038609351
$250.00
Accuarial, BenefitCA
40 West Cochran Street, Simi Valley, CA, 93065
Held by Massachusetts Mutual Life Insurance Company
Pension Checks · ID 1039536286
$250.00
Rossi, AmandaCA
410 Jeremiah Drive Unit B, Simi Valley, CA, 93065
Held by Pathward
Miscellaneous Intangible Property · ID 1040858657
$250.00
Wilson, MahoganyCA
1320 Gonzales Road, Simi Valley, CA, 93063
Held by Spectrum Group Corp. Real Estate Service
Escrow Funds · ID 1041850908
$250.00
2001 Donville LLC A Ca LLCCA
2001 Donville Avenue, Simi Valley, CA, 93065
Held by Fnf Utc LLC
Escrow Accounts · ID 1044591926
$250.00
Ballman, William JCA
P.o. Box 1647, Simi Valley, CA, 93062
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044645999
$250.00
Brooks, H Leon MDCA
2650 Jones Way 11, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 1044933026
$250.00
Daniels, JohnCA
2175 Connell Avenue, Simi Valley, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1047037864
$250.00
Smith, JamesCA
1448 Acadia Street, Simi Valley, CA, 93063
Held by Bcbs Of Ma - Corporate
Group Policy Benefit/clm Pmts · ID 1047935438
$250.00
Maria, SadovnicCA
549 Stoney Peak Court, Simi Valley, CA, 93065
Held by Treasurer Of Virginia
Warrants · ID 1059365715
$250.00
Mark, McMillianCA
1415 Patricia Avenue #330, Simi Valley, CA, 93065
Held by Area Housing Authority Ventura County
Vendor Checks · ID 1063040034
$250.00
Toth, ChrisCA
3041 Cochran Street, Simi Valley, CA, 93065
Held by Farmers Financial Solutions
Non Standard Naupa Code For - Commissions · ID 18796190
$249.98
ChlCA
Unknown, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Accounts Payable · ID 976568808
$249.97