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 13, 2026 · official state programs
4253 Nome Circle, Simi Valley, CA, 93063
Held by Chevron Corporation
Co-owner on this record: Hoggan, Elaine S
Dividend reinvestment plan · ID 972137466
$2,678.19
3 possible associated properties
At this address
- Hoggan, Heather J$29.2798% confidence
4253 Nome Circle, Simi Valley, CA, 93063
- Hoggan, Heather J$16.8198% confidence
4253 Nome Circle, Simi Valley, CA, 93063
- Hoggan, Elaine S$29.2791% confidence
4253 Nome 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.
- Hoggan, Heather J$29.2798% confidence
Attn Kristy Smith 4596 Ish Drive Suite 210, Simi Valley, CA, 93063
Held by Elevance Health Inc
Premium refunds · ID 1025793990
$2,677.45
1 possible associated property
Same owner name elsewhere
- Datasat, Digital Entertain$650.68100% confidence
Attn Kristy Smith 4596 Ish Drive Suite 210, 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.
- Datasat, Digital Entertain$650.68100% confidence
2148 Desert Creek Avenue, Simi Valley, CA, 93063
Held by Comerica Bank
Misc intangible property · ID 1045269017
$2,676.89
1 possible associated property
At this address
- Smith, Valerie L$30.3291% confidence
2148 Desert Creek 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.
- Smith, Valerie L$30.3291% confidence
1453 East Jefferson Way Apt 201, Simi Valley, CA, 93065
Held by Pennymac Loan Services LLC
Co-owner on this record: Tan, Ariston A
Refunds due · ID 1040977557
$2,676.64
1 possible associated property
At this address
- Tan, Ariston A$2,676.6491% confidence
1453 East Jefferson Way Apt 201, 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.
- Tan, Ariston A$2,676.6491% confidence
1453 East Jefferson Way Apt 201, Simi Valley, CA, 93065
Held by Pennymac Loan Services LLC
Co-owner on this record: Tan, Eva F
Refunds due · ID 1040977557
$2,676.64
1 possible associated property
At this address
- Tan, Eva F$2,676.6491% confidence
1453 East Jefferson Way Apt 201, 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.
- Tan, Eva F$2,676.6491% confidence
6800 Smith Road, Simi Valley, CA, 93063
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates · ID 971773917
$2,675.45
3 possible associated properties
At this address
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$523.4698% confidence
6800 Smith 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.
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates · ID 971773918
$2,675.45
3 possible associated properties
At this address
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$523.4698% confidence
6800 Smith 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.
- Furniture, Wambold$607.5898% confidence
3109 Geronimo Avenue, Simi Valley, CA, 93063
Held by Western Asset Investment Grade Income Fd
Dividends · ID 977558844
$2,672.72
5 possible associated properties
Same owner name elsewhere
- Brook, Ora L$0.0098% confidence
12320 Burbank Boulevard Apt 300, North Hollywood, CA, 91607
- Brook, Ora L$69.7098% confidence
12320 Burbank Boulevard Apt 300, North Hollywood, CA, 91607
- Brook, Ora L$69.7098% confidence
12320 Burbank Boulevard Apt 300, North Hollywood, CA, 91607
At this address
- Brook, Ora L$3,566.2498% confidence
3109 Geronimo Avenue, Simi Valley, CA, 93063
- Brook, Ora L$15.1298% confidence
3109 Geronimo 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.
- Brook, Ora L$0.0098% confidence
2468 East Woodrow Avenue, Simi Valley, CA, 93065
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044733297
$2,672.26
1 possible associated property
At this address
- Salazar, Adrian$811.5598% confidence
2468 East Woodrow 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.
- Salazar, Adrian$811.5598% confidence
2320 Shasta Way Unit H, Simi Valley, CA, 93065
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1025543194
$2,667.00
1 possible associated property
Same owner name elsewhere
- Customglow LLC$54.73100% confidence
2320 Shasta Way Suite H, 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.
- Customglow LLC$54.73100% confidence
1349 Val Jean Avenue, Simi Valley, CA, 93065
Held by The Bancorp Bank
Misc intangible property · ID 1017301729
$2,666.80
3 possible associated properties
Same owner name elsewhere
- Poberezski, Alik$0.9898% confidence
1335 North La Brea Avenue Apt 303, Los Angeles, CA, 90028
- Poberezski, Alik$123.9698% confidence
935 North Genesee Avenue 1, Los Angeles, CA, 90046
- Poberezski, Alik$69.4098% confidence
7607 Norton Avenue Apt 5, W Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poberezski, Alik$0.9898% confidence
2265 Day Court, Simi Valley, CA, 93065
Held by Sempra Energy
Co-owner on this record: Langston, Elliott
Shares exchanged for shares · ID 14740249
$2,666.59
4 possible associated properties
Same owner name elsewhere
- Langston, Marlene$49.62100% confidence
1734 Alexander Street, Simi Valley, CA, 93065
At this address
- Langston, Marlene$371.5798% confidence
2265 Day Court, Simi Valley, CA, 93065
- Langston, Elliott$2,666.5991% confidence
2265 Day Court, Simi Valley, CA, 93065
- Langston, Elliott$371.5791% confidence
2265 Day 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.
- Langston, Marlene$49.62100% confidence
2265 Day Court, Simi Valley, CA, 93065
Held by Sempra Energy
Co-owner on this record: Langston, Marlene
Shares exchanged for shares · ID 14740249
$2,666.59
4 possible associated properties
Same owner name elsewhere
- Langston, Elliott$59.3198% confidence
2002 Airline Road, Corpus Christi, TX, 78412
At this address
- Langston, Elliott$371.5798% confidence
2265 Day Court, Simi Valley, CA, 93065
- Langston, Marlene$2,666.5991% confidence
2265 Day Court, Simi Valley, CA, 93065
- Langston, Marlene$371.5791% confidence
2265 Day 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.
- Langston, Elliott$59.3198% confidence
4894 Alta Street, Simi Valley, CA, 93063
Held by Union Bank N.a.
Checking accounts · ID 1025164276
$2,654.66
5 possible associated properties
Same owner name elsewhere
- Federico, Felicia$5.0098% confidence
1928 Colby Avenue, Los Angeles, CA, 90025
- Federico, Felicia$30.3798% confidence
1928 Colby Avenue, Los Angeles, CA, 90025
At this address
- Federico, Felicia$56.7098% confidence
4894 Alta Street, Simi Valley, CA, 93063
- Federico, Felicia$73.1998% confidence
4894 Alta Street, Simi Valley, CA, 93063
- Federico, Felicia$132.5598% confidence
4894 Alta 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.
- Federico, Felicia$5.0098% confidence
2741 Ophelia Court, Simi Valley, CA, 93063
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952987536
$2,653.47
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929640
$2,652.22
4 possible associated properties
Same owner name elsewhere
- John, Erickson$140.0098% confidence
501 East Newland Drive, Robinson, TX, 76706
- John, Erickson$252.5598% confidence
11414 Bristle Oak Trail, Austin, TX, 78750
- John, Erickson$750.0098% confidence
At this address
- John, Erickson$14,450.8298% confidence
1706 Sinaloa Road Apt 109, 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.
- John, Erickson$140.0098% confidence
400 Countrywide Way, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 970017666
$2,650.00
1 possible associated property
At this address
- Countrywide Bank FSB$720.0091% confidence
400 Countrywide Way, 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.
- Countrywide Bank FSB$720.0091% confidence
2351 Archwood Lane Unit 157, Simi Valley, CA, 93063
Held by Ubs Financial Services Inc
Other cert of ownership · ID 973126903
$2,649.46
3 possible associated properties
Same owner name elsewhere
- Moon, Heather$0.1798% confidence
56820 La Cadena Road, Yucca Valley, CA, 92284
- Moon, Heather$1.4798% confidence
1015 North Kingsley Drive Apt 228, Los Angeles, CA, 90029
- Moon, Heather$0.1398% confidence
7515 Deer Trail, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Heather$0.1798% confidence
195 Tierra Rejada Road Unit 102, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 17857292
$2,644.44
4 possible associated properties
Same owner name elsewhere
- Ralphs, William L$60.00100% confidence
1776 Patricia Street, Simi Valley, CA, 93065
- Ralphs, William L$107.50100% confidence
690-A Los Angeles Avenue 341, Simi Valley, CA, 93065
- Ralphs, William L$5,350.3398% confidence
690A Los Angeles Avenue PO Box 341, Simi Valley, CA, 93062
At this address
- Ralphs, William L$74.3598% confidence
195 Tierra Rejada Road Unit 102, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralphs, William L$60.00100% confidence
2407 Sweetwood Street, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874878
$2,644.30
2 possible associated properties
At this address
- Togiai, Jonathan$0.8195% confidence
2407 Sweetwood Street, Simi Valley, CA, 93063
- Togiai, Jonathan$96.2095% confidence
2407 Sweetwood 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.
- Togiai, Jonathan$0.8195% confidence
85 Primpton Court, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980477523
$2,642.84
3 possible associated properties
At this address
- Shipman, Shirley J$14.2098% confidence
85 Primpton Court, Simi Valley, CA, 93065
- Shipman, Shirley J$28.1598% confidence
85 Primpton Court, Simi Valley, CA, 93065
- Shipman, Shirley J$35.5098% confidence
85 Primpton 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.
- Shipman, Shirley J$14.2098% confidence
5325 Willow Oak Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986841528
$2,640.69
2 possible associated properties
At this address
- Mandal, Smita D$4.7691% confidence
5325 Willow Oak Street, Simi Valley, CA, 93063
- Mandal, Smita$10.0091% confidence
5325 Willow Oak 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.
- Mandal, Smita D$4.7691% confidence
1712 Dawn Circle, Simi Valley, CA, 93063
Held by Hologic Inc
Co-owner on this record: Sutton, Karin
Funds for liquidation · ID 989323331
$2,640.00
2 possible associated properties
At this address
- Daus, Terry E$0.7398% confidence
1712 Dawn Circle, Simi Valley, CA, 93063
- Daus, Terry E$969.1598% confidence
1712 Dawn 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.
- Daus, Terry E$0.7398% confidence
1712 Dawn Circle, Simi Valley, CA, 93063
Held by Hologic Inc
Co-owner on this record: Daus, Terry E
Funds for liquidation · ID 989323331
$2,640.00
2 possible associated properties
At this address
- Sutton, Karin$0.7398% confidence
1712 Dawn Circle, Simi Valley, CA, 93063
- Sutton, Karin$969.1598% confidence
1712 Dawn 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.
- Sutton, Karin$0.7398% confidence
15 Mollison Drive, Simi Valley, CA, 93065
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 962823394
$2,639.99
1 possible associated property
Same owner name elsewhere
- Morris, Evajane J$57.86100% confidence
2276 East Hawk 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.
- Morris, Evajane J$57.86100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500136
$2,638.74
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
Youngblood Skin Care Products LLCCA
4583 Ish Drive, Simi Valley, CA, 93063
Held by Ipfs Corporation
Refunds due · ID 1044901279
$2,637.77
2 possible associated properties
At this address
- Youngblood Skin Care Products LLC$4,766.3698% confidence
4583 Ish Drive, Simi Valley, CA, 93063
- Youngblood, Mineral Cosmetics$1.0291% confidence
4583 Ish 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.
- Youngblood Skin Care Products LLC$4,766.3698% confidence
2942 Racine Street, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1032713288
$2,634.87
1 possible associated property
At this address
- Riding, John S$27.9298% confidence
2942 Racine 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.
- Riding, John S$27.9298% confidence
3355 Cochran Street Suite 206, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025737807
$2,634.20
6 possible associated properties
Same owner name elsewhere
- Ilya Zak DDS Inc$467.06100% confidence
4537 Alamo Street Suite A, Simi Valley, CA, 93063
- Ilya Zak DDS Inc$29.00100% confidence
Suite 206 3355 Cochran Street, Simi Valley, CA, 93063
- Ilya Zak DDS Inc$101.0098% confidence
23838 Valencia Boulevard Suite 150, Valencia, CA, 91355
At this address
- Ilya Zak DDS Inc$1,323.0098% confidence
3355 Cochran Street Suite 206, Simi Valley, CA, 93063
- Ilya Zak DDS Inc$109.0098% confidence
3355 Cochran Street Suite 206, Simi Valley, CA, 93063
- Ilya Zak DDS Inc$136.0098% confidence
3355 Cochran Street Suite 206, 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.
- Ilya Zak DDS Inc$467.06100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by At&t Corp
Securities · ID 11931349
$2,626.80
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$1,851.1998% 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
2454 Invar, Simi Valley, CA, 93065
Held by Citibank NA
Co-owner on this record: Meza, Carlos M
Savings accounts · ID 984851573
$2,623.15
1 possible associated property
At this address
- Meza, Carlos M$2,623.1591% confidence
2454 Invar, 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.
- Meza, Carlos M$2,623.1591% confidence
2454 Invar, Simi Valley, CA, 93065
Held by Citibank NA
Co-owner on this record: Meza, Antonia
Savings accounts · ID 984851573
$2,623.15
4 possible associated properties
Same owner name elsewhere
- Meza, Carlos M$458.46100% confidence
1833 Springgate Lane Apt K, Simi Valley, CA, 93065
- Meza, Carlos M$8.6598% confidence
- Meza, Carlos M$3.5098% confidence
1772J Avenue De Los Arbls 416, Thsnd Ok, CA, 91362
At this address
- Meza, Antonia$2,623.1591% confidence
2454 Invar, 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.
- Meza, Carlos M$458.46100% confidence
Attn: Foreclosure Dept 0552 No 400 Countrywide Way Sv35, Simi Valley, CA, 93065
Held by Vail Resorts Inc
Commissions · ID 989029472
$2,622.93
284 Goldenwood Circle, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brosseau, Gayle
Escrow accounts · ID 1044603792
$2,622.87
3 possible associated properties
At this address
- Brosseau, Don$1,028.9698% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1795% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1795% confidence
284 Goldenwood Circle, 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.
- Brosseau, Don$1,028.9698% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brosseau, Don
Escrow accounts · ID 1044603792
$2,622.87
3 possible associated properties
At this address
- Brosseau, Gayle$1,028.9698% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1791% confidence
284 Goldenwood Circle, Simi Valley, CA, 93065
- Brosseau, Donald$23.1791% confidence
284 Goldenwood Circle, 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.
- Brosseau, Gayle$1,028.9698% confidence
U/a Dtd 07/26/1988 By Margaret B Lusk 3593 Evans Drive, Simi Valley, CA, 93063
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899324
$2,620.56
3 possible associated properties
Same owner name elsewhere
- Lusk, Patricia J$689.99100% confidence
U/a Dtd 07/26/1988 By Margaret B Lusk 3593 Evans Drive, Simi Valley, CA, 93063
- Lusk, Patricia J$938.89100% confidence
U/a Dtd 07/26/1988 By Margaret B Lusk 3593 Evans Drive, Simi Valley, CA, 93063
- Lusk, Patricia J$3,035.40100% confidence
U/a Dtd 07/26/1988 By Margaret B Lusk 3593 Evans 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.
- Lusk, Patricia J$689.99100% confidence
51 Moreland Road, Simi Valley, CA, 93065
Held by Piedmont Natural Gas Company
Utility deposit · ID 979789689
$2,618.42
4 possible associated properties
Same owner name elsewhere
- Ampac, Tire$86.4898% confidence
20241 Valley Boulevard, Walnut, CA, 91789
At this address
- Ampac, Tire Distribut$65.5795% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Ampac Tire Dist Inc$384.7995% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Ampac Tire Distribution Inc Aspen Ente$24.1195% confidence
51 Moreland 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.
- Ampac, Tire$86.4898% confidence
6769 Cowboy Street, Simi Valley, CA, 93063
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977886
$2,613.39
2760 Tapo Canyon Road #4, Simi Valley, CA, 93063
Held by Exelis Inc
Accounts payable · ID 1019221880
$2,608.65
1435 Mellow Lane, Simi Valley, CA, 93065
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036127578
$2,607.75
3 possible associated properties
At this address
- Weltsch, Juli A$699.8898% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Juli A$2,099.6398% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Juli A$756.0398% confidence
1435 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.
- Weltsch, Juli A$699.8898% confidence
1987 Candle Pine Lane 304, Simi Valley, CA, 93065
Held by Citimortgage Inc.
Escrow accounts · ID 1005770985
$2,607.73
3 possible associated properties
Same owner name elsewhere
- Wilcox, John A$7.4998% confidence
Wilcox Eureka, CA
- Wilcox, John A$4.5798% confidence
1601 Dana Way, Roseville, CA, 95661
- Wilcox, John A$0.6098% confidence
5108 Bixler Avenue, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, John A$7.4998% confidence
2291 Fig Street, Simi Valley, CA, 93063
Held by Hca Healthcare Inc
Wages, payroll, salaries · ID 1043560680
$2,606.24
1 possible associated property
At this address
- Henrie, Theresa Marie$5.9898% confidence
2291 Fig 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.
- Henrie, Theresa Marie$5.9898% confidence
1555 Simi Town Center Way Suite 320, Simi Valley, CA, 93065
Held by American Express Company
Refunds due · ID 1016152474
$2,603.63
3 possible associated properties
Same owner name elsewhere
- Katz, Esther$1,156.6498% confidence
- Katz, Esther$1,056.7398% confidence
- Katz, Esther$449.3298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1143 Tivoli Lane, Simi Valley, CA, 93065
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397741
$2,602.11
2 possible associated properties
At this address
- Meadows, Linda$423.0098% confidence
1143 Tivoli Lane, Simi Valley, CA, 93065
- Meadows, Robert$423.0091% confidence
1143 Tivoli 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.
- Meadows, Linda$423.0098% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
Held by Norwalk Hospital Association
Accounts payable · ID 979423737
$2,600.00
3 possible associated properties
At this address
- Aftermath, Claim Scie$615.7791% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath, Claim Scie$1,351.4791% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$4,252.4891% confidence
1230 - 5 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.
- Aftermath, Claim Scie$615.7791% confidence
Dated 04 * 1066 Cavalier Avenue, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owner on this record: Chabot, Ume
Insurance claim checks · ID 15651637
$2,599.78
Dated 04 * 1066 Cavalier Avenue, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owner on this record: Principal, Residential Mort
Insurance claim checks · ID 15651637
$2,599.78
450 American Street, Simi Valley, CA, 93065
Held by Hilton Domestic Operating Company, Inc.
Accounts-receivable credit balance · ID 996827265
$2,599.49
3 possible associated properties
At this address
- Bank Of New York Mellon$1,373.0398% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of New York Mellon$3,868.2198% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of New York Mellon$825.7698% confidence
450 American 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.
- Bank Of New York Mellon$1,373.0398% confidence
290 Granite Street, Simi Valley, CA, 93065
Held by Bank Of America - California
Checking accounts · ID 981555727
$2,599.03
1 possible associated property
At this address
- Lin, Jin-Cherng$2,917.5398% confidence
290 Granite 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.
- Lin, Jin-Cherng$2,917.5398% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
Held by Metlife Inc
Co-owner on this record: St, Pierre Daniel
Shares of stock (Returned by po) · ID 957505294
$2,597.52
3 possible associated properties
At this address
- St, Pierre Stacy$9.7798% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
- St, Pierre Stacy$14.2498% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
- St, Pierre Stacy$18.2798% confidence
545 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.
- St, Pierre Stacy$9.7798% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
Held by Metlife Inc
Co-owner on this record: St, Pierre Stacy
Shares of stock (Returned by po) · ID 957505294
$2,597.52
3 possible associated properties
At this address
- St, Pierre Daniel$9.7798% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
- St, Pierre Daniel$57.4898% confidence
545 Aqueduct Court, Simi Valley, CA, 93065
- St, Pierre Daniel$64.7598% confidence
545 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.
- St, Pierre Daniel$9.7798% confidence
1675 Tanglebush Lane, Simi Valley, CA, 93065
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281474
$2,597.19
1 possible associated property
At this address
- Wang, Xinqiang$2,271.0398% confidence
1675 Tanglebush 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.
- Wang, Xinqiang$2,271.0398% confidence
2092 Fernwood Court, Simi Valley, CA, 93065
Held by News Corporation
Underlying shares or outstanding certificates · ID 972142505
$2,595.82
3 possible associated properties
At this address
- Lawrence, Janina J$4.2098% confidence
2092 Fernwood Court, Simi Valley, CA, 93065
- Lawrence, Janina J$4.2098% confidence
2092 Fernwood Court, Simi Valley, CA, 93065
- Lawrence, Janina J$4.2098% confidence
2092 Fernwood 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.
- Lawrence, Janina J$4.2098% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944817
$2,594.68
4 possible associated properties
Same owner name elsewhere
- Prime Hospice Care LLC$2.6798% confidence
Unknown, 00000
At this address
- Prime Hospice Care LLC$18,123.3998% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
- Prime Hospice Care LLC$166.9398% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
- Prime Hospice Care LLC$12.0098% confidence
2139 Tapo Street Suite 222, 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.
- Prime Hospice Care LLC$2.6798% confidence
1661 Sequoia, Simi Valley, CA, 93063
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 990354206
$2,594.44
6 possible associated properties
Same owner name elsewhere
- Kraft, George A$206.47100% confidence
1661 Sequoia Avenue, Simi Valley, CA, 93063
- Kraft, George A$33.08100% confidence
1661 Sequoia Avenue, Simi Valley, CA, 93063
- Kraft, George A$99.89100% confidence
1661 Sequoia Avenue, Simi Valley, CA, 93063
At this address
- Kraft, George A$7.9998% confidence
1661 Sequoia, Simi Valley, CA, 93063
- Kraft, George A$8,145.5798% confidence
1661 Sequoia, Simi Valley, CA, 93063
- Kraft, George A$11.4298% confidence
1661 Sequoia, 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.
- Kraft, George A$206.47100% confidence
2731 Night Jasmine Drive, Simi Valley, CA, 93065
Held by Southern California Edison Co
Funds for liquidation · ID 1019044354
$2,587.95
3 possible associated properties
At this address
- Thurmond, Adeline B$26.5098% confidence
2731 Night Jasmine Drive, Simi Valley, CA, 93065
- Thurmond, Adeline B$106.0098% confidence
2731 Night Jasmine Drive, Simi Valley, CA, 93065
- Thurmond, Adeline B$106.0098% confidence
2731 Night Jasmine 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.
- Thurmond, Adeline B$26.5098% confidence
1777 Moreno Drive, Simi Valley, CA, 93063
Held by Bank Of America - Home Loans
Escrow accounts · ID 966159005
$2,586.70
3 possible associated properties
Same owner name elsewhere
- Coffey, Kelly C$709.7198% confidence
3482 Twin Oaks Court, Spanish Flat, CA, 94558
- Coffey, Kelly C$14,720.4598% confidence
3482 Twin Oaks Court, Napa, CA, 94558
- Coffey, Kelly C$21,421.1298% confidence
3482 Twin Oaks Court, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffey, Kelly C$709.7198% confidence
Attn Benefits Administrator 5861 Mustang Drive, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032827347
$2,586.68
1 possible associated property
Same owner name elsewhere
- Simi, Valley Anesthesia Me$29.7298% confidence
PO Box 60790, Pasadena, CA, 91116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi, Valley Anesthesia Me$29.7298% confidence
2479 Glenhurst, Simi Valley, CA, 93063
Held by Charter Communications Inc
Underlying shares or outstanding certificates · ID 994153412
$2,586.42
3 possible associated properties
At this address
- Lew, David$6,770.5898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$19,595.9798% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$2,684.0898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lew, David$6,770.5898% confidence
5066 Hidden Park Court Apt 100B, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012087946
$2,585.42
Eagle, Professional ConstructionCA
2109 Rosecran Street, Simi Valley, CA, 93065
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424353
$2,585.00
2147 Lindale Avenue, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538184
$2,582.74
1 possible associated property
At this address
- Brown, Neil$147.0195% confidence
2147 Lindale 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.
- Brown, Neil$147.0195% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
Held by M & T Bank
Outstanding official checks · ID 1032283423
$2,581.27
3 possible associated properties
At this address
- Isidro, Patricia$1,001.0098% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
- Isidro, Patricia$139.8998% confidence
2446 Burlingham Place, Simi Valley, CA, 93063
- Isidro, Patricia$77.6598% confidence
2446 Burlingham 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.
- Isidro, Patricia$1,001.0098% confidence
Miano, BCA
493 Shootingstar Lane, Simi Valley, CA, 93065
Held by Umb Bank
Health savings account · ID 1034576979
$2,581.00
2828 Chachron Street, Simi Valley, CA, 93065
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Sigler, James E
Securities · ID 12490461
$2,579.07
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$19,227.88100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$1,289.5498% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$527.8598% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,128.3498% confidence
2828 Chachron 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
2828 Chachron Street, Simi Valley, CA, 93065
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Sigler, Mildred M
Securities · ID 12490461
$2,579.07
3 possible associated properties
At this address
- Sigler, James E$1,289.5498% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, James E$527.8598% confidence
2828 Chachron Street, Simi Valley, CA, 93065
- Sigler, James E$1,128.3498% confidence
2828 Chachron 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, James E$1,289.5498% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282619
$2,578.26
3 possible associated properties
At this address
- Young, Robert Wyse$0.0398% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Young, Robert$2.0095% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Young, Robert$12.0095% confidence
368 Sycamore Grove 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.
- Young, Robert Wyse$0.0398% confidence
2731 Erringer Road Apt 6, Simi Valley, CA, 93065
Held by Green Dot Bank
Checking accounts · ID 1045396464
$2,577.27
596 Fresh Meadows Road, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989775449
$2,574.65
3 possible associated properties
At this address
- Epstein, Patricia$2,288.8698% 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$2,288.8698% confidence
Treasury Bank NA 1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by First American Title Company Inc
Escrow accounts · ID 970981643
$2,572.91
1828 Suntree Lane Unit 48, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Co-owner on this record: Palo, Jonathan P
Cashier's checks · ID 1020116744
$2,565.37
3 possible associated properties
Same owner name elsewhere
- Palo, Marilyn L$610.33100% confidence
1828 Suntree Lane, Simi Valley, CA, 93063
- Palo, Marilyn L$27.71100% confidence
1828 Suntree Lane, Simi Valley, CA, 93063
- Palo, Marilyn L$61.95100% confidence
1828 Suntree 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.
- Palo, Marilyn L$610.33100% confidence
1874 Patricia Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040459303
$2,564.40
4 possible associated properties
Same owner name elsewhere
- Dubois, Shirley G$38.71100% confidence
259 Sinaloa Road, Simi Valley, CA, 93065
At this address
- Dubois, Shirley G$86.1198% confidence
1874 Patricia Avenue, Simi Valley, CA, 93065
- Dubois, Shirley G$14.2698% confidence
1874 Patricia Avenue, Simi Valley, CA, 93065
- Dubois, Shirley G$14.2698% confidence
1874 Patricia 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.
- Dubois, Shirley G$38.71100% confidence
2775 Tapo Street Suite 204, Simi Valley, CA, 93063
Held by Farmers Insurance Exchange
Vendor checks · ID 1021035342
$2,563.50
1 possible associated property
At this address
- Invenger Technologies Inc$26.9798% confidence
2775 Tapo Street Suite 204, 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.
- Invenger Technologies Inc$26.9798% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
Held by New Century Mortgage Corp.
Co-owner on this record: Farias, Rowena
Misc outstanding checks · ID 979431825
$2,561.67
3 possible associated properties
At this address
- Farias, Marco$243.6698% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
- Farias, Rowena$2,561.6791% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
- Farias, Rowena$243.6691% confidence
2263 Birchfield 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.
- Farias, Marco$243.6698% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
Held by New Century Mortgage Corp.
Co-owner on this record: Farias, Marco
Misc outstanding checks · ID 979431825
$2,561.67
3 possible associated properties
At this address
- Farias, Rowena$243.6698% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
- Farias, Marco$2,561.6791% confidence
2263 Birchfield Street, Simi Valley, CA, 93065
- Farias, Marco$243.6691% confidence
2263 Birchfield 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.
- Farias, Rowena$243.6698% confidence
2828 Cochran Street, Simi Valley, CA, 93065
Held by Maytag Corporation
Co-owner on this record: Sigler, Mildred M
Dividends · ID 14746854
$2,559.36
3 possible associated properties
At this address
- Sigler, James E$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$11,310.7498% confidence
2828 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.
- Sigler, James E$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
Held by Maytag Corporation
Co-owner on this record: Sigler, James E
Dividends · ID 14746854
$2,559.36
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$19,227.88100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$16,735.01100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$16,735.01100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.7498% confidence
2828 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.
- Sigler, Mildred M$19,227.88100% confidence
6800 Smith Road, Simi Valley, CA, 93063
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates · ID 971773873
$2,559.13
3 possible associated properties
At this address
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$607.5898% confidence
6800 Smith Road, Simi Valley, CA, 93063
- Furniture, Wambold$523.4698% confidence
6800 Smith 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.
- Furniture, Wambold$607.5898% confidence
1712 Sweetleaf Lane, Simi Valley, CA, 93065
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647592
$2,558.54
1481 4th Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15506886
$2,556.55
3 possible associated properties
Same owner name elsewhere
- Nelson, Arthur H$3.9498% confidence
524 North Clementine, Oceanside, CA, 92049
- Nelson, Arthur H$3.8898% confidence
524 North Clementine, Oceanside, CA, 92049
- Nelson, Arthur H$3.8598% confidence
524 North Clementine, Oceanside, CA, 92049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Arthur H$3.9498% confidence
2749 Texas Avenue, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042491167
$2,552.73
6 possible associated properties
Same owner name elsewhere
- Bedigian, Noushig E$0.88100% confidence
5721 Velvet Oak Court, Simi Valley, CA, 93063
- Bedigian, Noushig E$50.34100% confidence
961 Larkspur Drive, Millbrae, CA, 94030
- Bedigian, Noushig E$10.49100% confidence
961 Larkspur Drive, Millbrae, CA, 94030
At this address
- Bedigian, Noushig E$1.2098% confidence
2749 Texas Avenue, Simi Valley, CA, 93063
- Bedigian, Noushig E$5.4298% confidence
2749 Texas Avenue, Simi Valley, CA, 93063
- Bedigian, Noushig E$1.4398% confidence
2749 Texas 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.
- Bedigian, Noushig E$0.88100% confidence
61 Moreland Road, Simi Valley, CA, 93065
Held by Cox Media Group Inc.
Vendor payments · ID 971433951
$2,550.00
4 possible associated properties
Same owner name elsewhere
- Fish, Media$1,062.5098% confidence
3850 Royal Avenue, Mineral, 96063
- Fish, Media$21.2598% confidence
C/o 3850 Royal Avenue Unknown, Simi Valley, CA, 93063
At this address
- Fish, Media$2,210.0098% confidence
61 Moreland Road, Simi Valley, CA, 93065
- Fish Media LLC$240.0095% confidence
61 Moreland 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.
- Fish, Media$1,062.5098% confidence
1763 Restful Court, Simi Valley, CA, 93065
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098221
$2,547.93
3 possible associated properties
At this address
- Carroll, Emilie M$25.0095% confidence
1763 Restful Court, Simi Valley, CA, 93065
- Carroll, Patrice$4.4991% confidence
1763 Restful Court, Simi Valley, CA, 93065
- Carroll, Patrice$35.7691% confidence
1763 Restful 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.
- Carroll, Emilie M$25.0095% confidence
2081 First Street Suite 200, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 1025165435
$2,547.62
61 Moreland Road, Simi Valley, CA, 93065
Held by Pb Bank Inc The
Savings accounts · ID 969510479
$2,544.78
3 possible associated properties
Same owner name elsewhere
- Ronco Corp$0.8198% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
- Ronco Corp$0.1098% confidence
3850 Royal Avenue, Simi Valley, CA, 93063
At this address
- Ronco Corporation Hm$924.5095% confidence
61 Moreland 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.
- Ronco Corp$0.8198% confidence
1615 1st Street Apt C, Simi Valley, CA, 93065
Held by Axa Equitable
Co-owner on this record: Hilgenstuhler, T H
Proceeds due beneficiaries · ID 988940701
$2,541.34
3 possible associated properties
Same owner name elsewhere
- Caruthers, Scott$33.6398% confidence
#### West Co Road ###, Midland, TX, 79706
- Caruthers, Scott$46.2098% confidence
#### West Co Road ###, Midland, TX, 79706
- Caruthers, Scott$100.0098% confidence
Suite 210 207 East Virginia Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caruthers, Scott$33.6398% confidence
1615 1st Street Apt C, Simi Valley, CA, 93065
Held by Axa Equitable
Co-owner on this record: Caruthers, Scott
Proceeds due beneficiaries · ID 988940701
$2,541.34
1704 Alviso Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sps Select Porfolio Servicing Inc
Cashier's checks · ID 1043537513
$2,540.06
3 possible associated properties
Same owner name elsewhere
- Izarraraz, Claudia$0.3598% confidence
4924 Redbank Road, Bakersfield, CA, 93307
- Izarraraz, Claudia$7.2998% confidence
4924 Redbank Road, Bakersfield, CA, 93307
- Izarraraz, Claudia$38.0598% confidence
50 Malestic Court, Moor Park, 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.
- Izarraraz, Claudia$0.3598% confidence
1359 Hoyt Court, Simi Valley, CA, 93065
Held by Premier America Credit Union
Checking accounts · ID 973501208
$2,537.07
3 possible associated properties
At this address
- Bolduc, Richard A$6.3098% confidence
1359 Hoyt Court, Simi Valley, CA, 93065
- Bolduc, Richard A$2.4398% confidence
1359 Hoyt Court, Simi Valley, CA, 93065
- Bolduc, Richard A$5.3798% confidence
1359 Hoyt 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.
- Bolduc, Richard A$6.3098% confidence
2060 Avenida Vista Delmonte Un, Simi Valley, CA, 93063
Held by Ivy Core Equity C
Co-owner on this record: Freeman, Rayann M
Mutual fund shares · ID 975761892
$2,536.79
2060 Avenida Vista Delmonte Un, Simi Valley, CA, 93063
Held by Ivy Core Equity C
Co-owner on this record: Melvin, Araide S
Mutual fund shares · ID 975761892
$2,536.79
453 Algonquin Drive, Simi Valley, CA, 93065
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058480
$2,534.70
3 possible associated properties
At this address
- Lundquist, Dyan$5.0098% confidence
453 Algonquin Drive, Simi Valley, CA, 93065
- Lundquist, Marilyn$38.4091% confidence
453 Algonquin Drive, Simi Valley, CA, 93065
- Lundquist, Verne M$38.4091% confidence
453 Algonquin 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.
- Lundquist, Dyan$5.0098% confidence
Xiu, SiCA
2234 Caldwell Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103991
$2,533.79
1 possible associated property
At this address
- Xiu, Pengxin$6,745.5891% confidence
2234 Caldwell 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.
- Xiu, Pengxin$6,745.5891% confidence
1330 Sawyer Avenue, Simi Valley, CA, 93063
Held by Chicago Title Company
Escrow accounts · ID 964918797
$2,530.00
1 possible associated property
Same owner name elsewhere
- McCray, Ernestyne$45.0298% confidence
1330 Sawyer 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.
- McCray, Ernestyne$45.0298% confidence
5693 Cochran Street, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977050170
$2,526.84
6 possible associated properties
Same owner name elsewhere
- Parris, Ethelyn$288.7698% confidence
15958 High Knoll Road, Encino, CA, 91436
- Parris, Ethelyn$295.3098% confidence
15958 High Knoll Road, Encino, CA, 91436
- Parris, Ethelyn$202.5098% confidence
Feo Raymond Parris 15958 High Knoll Road, Encino, CA, 91436
At this address
- Parris, Ethelyn$90.0098% confidence
5693 Cochran Street, Simi Valley, CA, 93063
- Parris, Ethelyn$67.5098% confidence
5693 Cochran Street, Simi Valley, CA, 93063
- Parris, Ethelyn$150.0098% confidence
5693 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.
- Parris, Ethelyn$288.7698% confidence
2392 Waldo Street, Simi Valley, CA, 93065
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Crawford, Billy H
Proceeds due beneficiaries · ID 1031799105
$2,526.73
5 possible associated properties
Same owner name elsewhere
- Crawford, Josefina G$412.4798% confidence
23637 Newhall Avenue Apt 3 210, Newhall, CA, 91321
- Crawford, Josefina G$301.9098% confidence
23637 Newhall Avenue Apt 3 210, Newhall, CA, 91321
At this address
- Crawford, Josefina$0.6295% confidence
2392 Waldo Street, Simi Valley, CA, 93065
- Crawford, Nelia$50.6891% confidence
2392 Waldo Street, Simi Valley, CA, 93065
- Crawford, Billy H$50.6891% confidence
2392 Waldo 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.
- Crawford, Josefina G$412.4798% confidence
2392 Waldo Street, Simi Valley, CA, 93065
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Crawford, Josefina G
Proceeds due beneficiaries · ID 1031799105
$2,526.73
4 possible associated properties
Same owner name elsewhere
- Crawford, Billy H$39.3198% confidence
3491 Red Bluff Court, Simi Valley, CA, 93063
At this address
- Crawford, Billy H$50.6898% confidence
2392 Waldo Street, Simi Valley, CA, 93065
- Crawford, Billy H$1,049.3898% confidence
2392 Waldo Street, Simi Valley, CA, 93065
- Crawford, Billy$22.8995% confidence
2392 Waldo 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.
- Crawford, Billy H$39.3198% confidence
2090 1st Street Suite B, Simi Valley, CA, 93065
Held by Bank Of America - California-South
Checking accounts · ID 959746668
$2,526.06
3 possible associated properties
Same owner name elsewhere
- L, L Hawaiian Barbecue$2.9798% confidence
19251 East Thelborn Street, Covina, CA, 91723
- L, L Hawaiian Barbecue$69.4498% confidence
5257 West Rosecrans Avenue, Hawthorne, CA, 90250
- L, L Hawaiian Barbecue$37.5098% confidence
### East Fm ####, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, L Hawaiian Barbecue$2.9798% confidence
6524 Stoney View Lane Unit 1, Simi Valley, CA, 93063
Held by Bank Of America NA
Checking accounts · ID 1034128881
$2,523.33
4 possible associated properties
Same owner name elsewhere
- Gambol, Lamont C$76.76100% confidence
Unit 1 6524 Stoney View Lane, Simi Valley, CA, 93063
At this address
- Gambol, Lamont C$380.2998% confidence
6524 Stoney View Lane Unit 1, Simi Valley, CA, 93063
- Gambol, Lamont C$25.3598% confidence
6524 Stoney View Lane Unit 1, Simi Valley, CA, 93063
- Gambol, Lamont C$67.8898% confidence
6524 Stoney View Lane Unit 1, 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.
- Gambol, Lamont C$76.76100% confidence
3258 Crazy Horse Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 15446922
$2,521.66