Unclaimed property in Simi Valley, CA
293,222 records · $37,937,960 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Rsc Fx Capital ManagementCA
1191 Tivoli Lane 72, Simi Valley, CA, 93065
Held by Forex Capital Markets LLC
Commissions · ID 1001404323
$2,521.04
Cronk, Eric VanCA
2546 Cloverleaf Lane, Simi Valley, CA, 93063
Held by Farmers New World Life Insurance Company
Other Amts Due Under Policy · ID 967466775
$2,520.02
Countrywide Funding Corp BpmiCA
1800 Tapo Canyon Road Sv2 240, Simi Valley, CA, 93063
Held by Triad Guaranty Insurance Corp
Premium Refunds · ID 973005090
$2,518.56
Daniel Slack Estate / ExCA
653 Azure Hills Drive, Simi Valley, CA, 93065
Held by Bank Of America - Kansas
Checking Accounts · ID 958369148
$2,517.84
Arnold, Robert RCA
653 Azure Hills Drive, Simi Valley, CA, 93065
Held by Bank Of America - Kansas
Checking Accounts · ID 958369148
$2,517.84
Janvrin, Janette StuckeyCA
3110 Waukegan Avenue, Simi Valley, CA, 93063
Held by Phillips 66 Company
Royalties · ID 1030582783
$2,517.24
Cooper, Shelly LCA
1625 Fourth Street, Simi Valley, CA, 93065
Held by General Electric Co/ionics Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17991370
$2,515.56
Du, Plessis KenCA
PO Box 940144, Simi Valley, CA, 93094
Held by U. S. Bank, N. A.
Checking Accounts · ID 1036289960
$2,515.52
Guardado, Jordan AngelCA
2372 Cottontail Avenue, Simi Valley, CA, 93063
Held by Los Angeles Police Fcu
Matured CD Or Save Certificate · ID 996441731
$2,510.16
Mastrangelo, Sisto GCA
6257 Nelda Street, Simi Valley, CA, 93063
Held by Los Angeles Police Fcu
Matured CD Or Save Certificate · ID 996441731
$2,510.16
Leone, Mia AnnCA
1142 Tivoli Lane Unit 161, Simi Valley, CA, 93065
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1045796411
$2,507.16
Terzo, AnnCA
1142 Tivoli Lane Unit 161, Simi Valley, CA, 93065
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1045796411
$2,507.16
Maria, HernandezCA
5024 Arroyo Lane # K304, Simi Valley, CA, 93063
Held by Wheeler V Nexstar Broadcasting Inc
Miscellaneous Outstanding Checks · ID 1058326254
$2,506.33
Rex, DanikaCA
609 Summer Tree Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings Accounts · ID 1025166337
$2,503.80
Rex, Todd MCA
609 Summer Tree Court, Simi Valley, CA, 93065
Held by Union Bank N.a.
Savings Accounts · ID 1025166337
$2,503.80
Bean, JCA
195 16 Tierre Rejadaro, Simi Valley, CA, 93065
Held by Aetna Life Insurance Company
Proceeds Due Beneficiaries · ID 1024917232
$2,503.29
Torres, RefugioCA
2163 Fitzgerald Road, Simi Valley, CA, 93065
Held by Ocwen Financial Corp
Escrow Funds · ID 1017824117
$2,501.29
Roberts, Scott KCA
C/o Charles A Roberts 3060 Bianca Circle, Simi Valley, CA, 93063
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 14572315
$2,500.97
Taylor, Dolores JCA
PO Box 9, Simi Valley, CA, 93062
Held by American Insured Mortgage Investors
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 16690631
$2,500.00
Alcaraz, AudelCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973154548
$2,500.00
Allen, LeslieCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973154559
$2,500.00
Hann, MariaCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973155810
$2,500.00
Hinsz, Karey CCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973155906
$2,500.00
Raccio, Peter RCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973155906
$2,500.00
Hunt, MarquettaCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973155957
$2,500.00
Johnson, AnitaCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973156039
$2,500.00
Moreno, CarmenCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973156555
$2,500.00
Owczarzak, Michael TCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973156721
$2,500.00
Paradise, MichaelCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973156751
$2,500.00
Rodriguez, ElmerCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973157052
$2,500.00
Countrywide BankCA
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow Accounts · ID 973745606
$2,500.00
Bank Of New YorkCA
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow Accounts · ID 973745607
$2,500.00
Bank Of New YorkCA
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow Accounts · ID 973746029
$2,500.00
Braun, Paul ACA
4172 Angela Street, Simi Valley, CA, 93063
Held by Bank Of America - Home Loans
Escrow Accounts · ID 1013429562
$2,500.00
Aquina, H Von BielaCA
2335 Victoria Street, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025732877
$2,500.00
Simi Valley Police FoundationCA
PO Box 715, Simi Valley, CA, 93062
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042111975
$2,500.00
Liss, Devon NCA
385 Royal Avenue, Simi Valley, CA, 93065
Held by Citibank NA Cil
Traditional IRA - Cash · ID 1036941317
$2,498.04
The Bank Of New YorkCA
400 Countrywide Way, Simi Valley, CA, 93063
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow Accounts · ID 989218728
$2,498.00
Newton, Laurie KimCA
2975 Avenida Simi, Simi Valley, CA, 93063
Held by Mfs Total Return Fund-A
Funds For Liquidation · ID 1004590760
$2,496.13
Robert, CallowCA
1880 Bishop Lane #6, Simi Valley, CA, 93063
Held by Physicians Life Insurance Company
Individual Policy Benefit/clm · ID 1058657977
$2,490.87
AftermathCA
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Scripps Health
Refunds Due · ID 992653752
$2,488.66
Weiner, ArleneCA
2273 Keystone Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1004675383
$2,487.57
Flemming, Donna RCA
3527 Evans Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16285070
$2,487.53
Caltrex IncCA
PO Box 635, Simi Valley, CA, 93062
Held by Oregon Department Of Transportation
Credit Balance - Accounts Receivable · ID 1011331860
$2,484.22
Lucht, Charles RCA
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1036923987
$2,483.03
Williams, Grant MDCA
1919 Williams Street Suite 201, Simi Valley, CA, 93065
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 973749069
$2,477.86
Cfc, Mortgage BankersCA
3200 Los Angeles Avenue 23, Simi Valley, CA, 93065
Held by First Insurance Funding Corp.
Customer Overpayments · ID 986363967
$2,474.58
Bowen, ShannonCA
2480 Verda Court, Simi Valley, CA, 93065
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1028235966
$2,472.96
Ramchandani, RenukaCA
1968 Hillgate Way Apt B, Simi Valley, CA, 93065
Held by Bank Of America - California-South
Checking Accounts · ID 959747005
$2,472.68
Ramchandani, Raj KCA
1968 Hillgate Way Apt B, Simi Valley, CA, 93065
Held by Bank Of America - California-South
Checking Accounts · ID 959747005
$2,472.68
Esseff, Summer LynnCA
1540 Patricia Avenue Apt 187, Simi Valley, CA, 93065
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1032321367
$2,470.15
Esseff, Kim ACA
1540 Patricia Avenue Apt 187, Simi Valley, CA, 93065
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1032321367
$2,470.15
Di, Giacomo Edith RCA
2460 Picaso Lane, Simi Valley, CA, 93063
Held by Metlife Inc
Dividend Reinvestment Plan · ID 971484996
$2,468.86
Sanders, Amelia CCA
5552 Micoma Court, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 979472758
$2,468.30
Great, Western S LCA
1955 Belhaven Avenue, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15060842
$2,467.80
Mobley, KatherinCA
1955 Belhaven Avenue, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15060842
$2,467.80
Mobley, GaryCA
1955 Belhaven Avenue, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15060842
$2,467.80
Countrywide, Home LoansCA
450 American Street, Simi Valley, CA, 93065
Held by Lender Processing Services LLC
Customer Overpayments · ID 973542460
$2,465.00
De, Armas EugenioCA
PO Box 63, Simi Valley, CA, 93062
Held by Baxter Credit Union
Savings Accounts · ID 990320194
$2,462.02
Lopez, Ventura VictorCA
2109 Sycamore Drive, Simi Valley, CA, 93065
Held by Caliber Home Loans Inc
Customer Overpayments · ID 1005596543
$2,461.21
Powers, AlCA
1562 Sabina Circle, Simi Valley, CA, 93063
Held by Citi
Mutual Fund Shares · ID 967611398
$2,459.94
Hanna, LeroyCA
2059 Burrel Avenue, Simi Valley, CA, 93063
Held by Gruber Systems Inc
Non Standard Naupa Code For - Cash In Lieu Of Fract Shares · ID 14499671
$2,458.08
Barassi, Norman MartinCA
965 Planetree Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044680293
$2,457.80
Florentino, Mario KCA
130 Crest Court, Simi Valley, CA, 93065
Held by Ncr Voyix Corp
Dividend Reinvestment Plan · ID 1044674308
$2,456.50
Florentino, Irene WCA
130 Crest Court, Simi Valley, CA, 93065
Held by Ncr Voyix Corp
Dividend Reinvestment Plan · ID 1044674308
$2,456.50
Fowler, NickiiCA
3091 Omega Avenue, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Checking Accounts · ID 1036290591
$2,456.02
Robert, YoungCA
368 Sycamore Grove Street, Simi Valley, CA, 93065
Held by East West Bank
Cashier'S Checks · ID 1011263611
$2,456.00
Sycamore, Shade HomeoCA
C/o Abm 1420 East Los Angeles Suite F, Simi Valley, CA, 93065
Held by Carrington Mortgage Services
Vendor Checks · ID 977133944
$2,454.00
Ceranek, Amy LCA
3393 Corpus Christi Street, Simi Valley, CA, 93063
Held by Allstate Corporation
Dividend Reinvestment Plan · ID 1041388555
$2,453.39
Wilson, SuzanneCA
1673 Sequoia Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 999614568
$2,453.18
Precision Tag & Label CorporationCA
4212 East Los Angeles Avenue Suite 3616, Simi Valley, CA, 93063
Held by Beckman Coulter Inc
Accounts Payable · ID 1004499042
$2,452.74
Inter Group Co IncCA
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares Of Stock (rtrned By Po) · ID 998500192
$2,452.18
Nicholas, Jacquelyn DulciaCA
3406 Austin Avenue, Simi Valley, CA, 93063
Held by Bi-Petro Inc
Royalties · ID 991242367
$2,451.41
Hernandez, Leonarda CCA
352 Hermes Street, Simi Valley, CA, 93065
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16294446
$2,447.91
Cannon Cost SolutionsCA
1230 Madera Road Suite 140, Simi Valley, CA, 93065
Held by New Hanover Regional Medical Center
Refunds Due · ID 974579698
$2,447.86
San Car Enterprises IncCA
Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD Or Save Certificate · ID 998867838
$2,446.03
Cal, StereoCA
Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD Or Save Certificate · ID 998867838
$2,446.03
Smith, Ronald VCA
1707 Lydia Circle, Simi Valley, CA, 93065
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959851047
$2,445.30
Bac Home Loans Servicing LPCA
400 Country Wide Way, Simi Valley, CA, 93065
Held by Ocwen Financial Corporation
Escrow Accounts · ID 980069805
$2,444.29
Lupin, MichaelCA
2470 Stearns Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146329
$2,435.86
Pierre, Daniel SCA
545 Aqueduct Court, Simi Valley, CA, 93065
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 963296711
$2,435.28
Sumpter, La VCA
6051 Steffen Lane, Simi Valley, CA, 93063
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16959894
$2,434.98
Gmz Engineering IncCA
1985 Yosemite Avenue Suite 240, Simi Valley, CA, 93063
Held by Office Depot Inc
Miscellaneous Outstanding Checks · ID 1010371272
$2,429.43
Herrera, YeniceCA
975 Roldan Avenue 17, Simi Valley, CA, 93065
Held by Principal Life Insurance Co
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18868378
$2,424.17
C & M MasoneryCA
619 Azure Hills Drive, Simi Valley, CA, 93065
Held by Ai Credit Corp
Non Standard Naupa Code For - Credit Balances · ID 15015368
$2,423.26
Inkjetmadness Com IncCA
2205 First Street Apt 103, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 978676108
$2,423.19
Reliance, EnvironmentCA
1142 Tivoli Lane, Simi Valley, CA, 93065
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 19008051
$2,422.98
Trejo, RolandCA
285 Twilight Glen Lane, Simi Valley, CA, 93065
Held by Cal-Western Reconveyance LLC
Miscellaneous Intangible Property · ID 988737510
$2,421.80
Johnson, Mildred DCA
1571 Patricia Avenue 26, Simi Valley, CA, 93065
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957493750
$2,421.42
Wood, Nora MCA
1724 Caballero Street, Simi Valley, CA, 93065
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957508559
$2,421.42
Martin, RoyaulaCA
2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Dividends · ID 993860510
$2,417.25
Veyna, EstherCA
838 Congressional Road, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027305846
$2,417.00
Warnke, OscarCA
4381 Cochran Street Spc 5 4381 Cochran Street, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 967561481
$2,416.37
Abercrombie, LillyCA
615 Baywood Lane # D, Simi Valley, CA, 93065
Held by Charles Schwab & Co Inc
Shares Of Stock (rtrned By Po) · ID 973360719
$2,414.96
Ultimate, Care HospicCA
2315 Kuehner Drive Suite 110, Simi Valley, CA, 93063
Held by Health Net Community Solutions Inc
Group Policy Benefit/clm Pmts · ID 1000831992
$2,412.30
Miller, FrancesCA
2413 North Lita Place, Simi Valley, CA, 93063
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4551304
$2,411.23
Chusub, BunchaCA
1724 Moore Street, Simi Valley, CA, 93065
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1045393937
$2,410.45
Campos, JulioCA
2048 Belhaven Avenue, Simi Valley, CA, 93063
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000542298
$2,408.25
Southwest, Pet InstituteCA
PO Box 190, Simi Valley, CA, 93062
Held by Buckeye Community Health Plan Inc
Individual Policy Benefit/clm · ID 1000811625
$2,405.65
Sea Sue Inc DBA Anderson Rubbish DiCA
4590 Industrial Street, Simi Valley, CA, 93063
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030443757
$2,404.93