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 11, 2026 · official state programs
6116 Al Way, Simi Valley, CA, 93063
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1006880191
$28,199.32
2 possible associated properties
At this address
- Yncera, Vincent J$3.3491% confidence
6116 Al Way, Simi Valley, CA, 93063
- Yncera, Patricia$29.6891% confidence
6116 Al 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.
- Yncera, Vincent J$3.3491% confidence
PO Box 3021, Simi Valley, CA, 93093
Held by Pershing LLC
Mutual fund shares · ID 1011150101
$27,917.11
1 possible associated property
Same owner name elsewhere
- Smith, Prentis Howard$40,868.86100% confidence
PO Box 3021, Simi Valley, CA, 93093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Prentis Howard$40,868.86100% confidence
921 Sunset Garden Lane Apt #1, Simi Valley, CA, 93065
Held by Apache Corporation
Royalties · ID 1005581457
$27,343.59
3 possible associated properties
Same owner name elsewhere
- Cunningham, Phelps M$84.23100% confidence
921 Sunset Garden Lane Apt I, Simi Valley, CA, 93065
At this address
- Cunningham, Phelps M$532.3298% confidence
921 Sunset Garden Lane Apt #1, Simi Valley, CA, 93065
- Cunningham, Phelps M$587.0198% confidence
921 Sunset Garden Lane Apt #1, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Phelps M$84.23100% confidence
2303 Oak Haven Avenue, Simi Valley, CA, 93063
Held by Bank Of America - California
Checking accounts · ID 981407992
$27,178.48
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500101
$26,530.76
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$2.10100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$4.17100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$297,344.38100% 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$2.10100% confidence
1007 Hudspeth Avenue, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:0714-Simi Valley Branch
Co-owner on this record: Warmath, Dorothy
Checking accounts, demand deposit · ID 12195877
$26,110.83
1 possible associated property
At this address
- Warmath, Dorothy$26,110.8391% confidence
1007 Hudspeth 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.
- Warmath, Dorothy$26,110.8391% confidence
1007 Hudspeth Avenue, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:0714-Simi Valley Branch
Co-owner on this record: Warmath, Otis
Checking accounts, demand deposit · ID 12195877
$26,110.83
1 possible associated property
At this address
- Warmath, Otis$26,110.8391% confidence
1007 Hudspeth 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.
- Warmath, Otis$26,110.8391% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Held by Charles Schwab & Co.
Credit balances · ID 1003868648
$26,087.49
3 possible associated properties
At this address
- Wang, Jennifer Jarhua$3,531.2398% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$5,572.4398% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$3,880.5998% confidence
2825 Yurok 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.
- Wang, Jennifer Jarhua$3,531.2398% confidence
3325 Cochran Street Suite 206, Simi Valley, CA, 93063
Held by National Financial Services LLC
Traditional IRA - Cash · ID 1047252097
$25,940.57
2 possible associated properties
At this address
- Hoffberg, Candace$0.1798% confidence
3325 Cochran Street Suite 206, Simi Valley, CA, 93063
- Hoffberg, Candy$0.4891% confidence
3325 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.
- Hoffberg, Candace$0.1798% confidence
2332 East Knollhaven Street, Simi Valley, CA, 93065
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 993547640
$25,897.54
2 possible associated properties
Same owner name elsewhere
- Gibbons, Jj$15.9898% confidence
5105 East Los Angeles Avenue Apt 209, Simi Valley, CA, 93063
- Gibbons, Jj$64.8998% confidence
4167 Orontes Way B, 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.
- Gibbons, Jj$15.9898% confidence
2034 Redman Court, Simi Valley, CA, 93063
Held by Bank Of America N A
Co-owner on this record: Whitson, A H
Checking accounts, demand deposit · ID 17440582
$25,828.68
2034 Redman Court, Simi Valley, CA, 93063
Held by Bank Of America N A
Co-owner on this record: Estate Of Ethel Dillingham
Checking accounts, demand deposit · ID 17440582
$25,828.68
3 possible associated properties
At this address
- Whitson, A H$1,644.6898% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$1,537.2598% confidence
2034 Redman Court, Simi Valley, CA, 93063
- Whitson, A H$992.5298% confidence
2034 Redman 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.
- Whitson, A H$1,644.6898% confidence
2136 Stoneman Street, Simi Valley, CA, 93065
Held by People'S Bank Of California
Savings accounts/Credit union shrs · ID 12452170
$24,799.08
1 possible associated property
At this address
- Ciscio, Dorothy J$2,961.8293% confidence
2136 Stoneman 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.
- Ciscio, Dorothy J$2,961.8293% confidence
2960 Corpus Christi Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Bishop, Steven
Cashier's checks · ID 1011124144
$24,789.72
2 possible associated properties
At this address
- Younani, Sam$100.0098% confidence
2960 Corpus Christi Street, Simi Valley, CA, 93063
- Younani, Sam$198.2898% confidence
2960 Corpus Christi 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.
- Younani, Sam$100.0098% confidence
2960 Corpus Christi Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Younani, Sam
Cashier's checks · ID 1011124144
$24,789.72
2 possible associated properties
At this address
- Bishop, Steven$100.0098% confidence
2960 Corpus Christi Street, Simi Valley, CA, 93063
- Bishop, Steven$198.2898% confidence
2960 Corpus Christi 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.
- Bishop, Steven$100.0098% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by American Mutual Fund-A
Co-owner on this record: Florentino, Irene W
Mutual fund shares · ID 971445834
$24,785.85
6 possible associated properties
Same owner name elsewhere
- Florentino, Mario K$2.91100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.82100% confidence
130 Crest Court, Simi Valley, CA, 93065
- Florentino, Mario K$0.61100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Mario K$74,487.9998% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Mario K$71,716.2798% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$104,829.4891% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Mario K$2.91100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by American Mutual Fund-A
Co-owner on this record: Florentino, Mario K
Mutual fund shares · ID 971445834
$24,785.85
6 possible associated properties
Same owner name elsewhere
- Florentino, Irene W$15,420.20100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$35,136.76100% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Florentino, Irene W$13,663.96100% confidence
130 Crest Court, Simi Valley, CA, 93065
At this address
- Florentino, Irene W$104,829.4898% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$267,247.0098% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
- Florentino, Irene W$74,487.9998% confidence
543 Country Club Drive Suite B, 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.
- Florentino, Irene W$15,420.20100% confidence
2241 North Grafton, Simi Valley, CA, 93063
Held by Anheuser-Busch Inbev Sa
Funds for liquidation · ID 971184752
$24,640.00
6 possible associated properties
Same owner name elsewhere
- Anderson, Donald P$1.3598% confidence
3391 Willowood Drive, Santa Maria, CA, 95501
- Anderson, Donald P$0.1798% confidence
5101 Tortuga Road 112, Huntington Beach, CA, 92649
- Anderson, Donald P$6.2298% confidence
275 East Mission Street, San Jose, CA, 95112
At this address
- Anderson, Donald P$536.6798% confidence
2241 North Grafton, Simi Valley, CA, 93063
- Anderson, Donald P$105.6098% confidence
2241 North Grafton, Simi Valley, CA, 93063
- Anderson, Laurel A$9.6891% confidence
2241 North Grafton, 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.
- Anderson, Donald P$1.3598% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005869208
$24,559.83
6 possible associated properties
Same owner name elsewhere
- Wang, Jennifer J$7.5098% confidence
PO Box 7808, Modesto, CA, 95356
- Wang, Jennifer J$0.3498% confidence
2536 Tulare Avenue, El Cerrito, CA, 94530
- Wang, Jennifer J$0.1698% confidence
2536 Tulare Avenue, El Cerrito, CA, 94530
At this address
- Wang, Jennifer$5.1195% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$26,087.4995% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$3,531.2395% confidence
2825 Yurok 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.
- Wang, Jennifer J$7.5098% confidence
5300 East Los Angeles Avenue Apt 278, Simi Valley, CA, 93063
Held by Bank Of America NA
Co-owner on this record: Harnack, Kenneth H
Matured CD or save cert · ID 1047274299
$24,013.81
5300 East Los Angeles Avenue Apt 278, Simi Valley, CA, 93063
Held by Bank Of America NA
Co-owner on this record: Kenneth Henry Harnack Trust
Matured CD or save cert · ID 1047274299
$24,013.81
3 possible associated properties
Same owner name elsewhere
- Harnack, Kenneth H$5,008.48100% confidence
5300 East Los Angeles Avenue Apt 239, Simi Valley, CA, 93063
- Harnack, Kenneth H$28,752.80100% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
- Harnack, Kenneth H$22,553.86100% confidence
5300 East Los Angeles Avenue 239, 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.
- Harnack, Kenneth H$5,008.48100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Sutter Bay Hospitals
Refunds due · ID 981338265
$23,981.45
6 possible associated properties
Same owner name elsewhere
- Aftermath Claim Science Inc$7.27100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$71.65100% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$48.27100% confidence
40 West Cochran Street Suite 200, Simi Valley, CA, 93065
At this address
- Aftermath Claim Science Inc$81.4498% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$725.4298% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$880.0098% 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 Science Inc$7.27100% confidence
4565 Industrial Street Suite 7K, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Savings accounts · ID 989657106
$23,719.39
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036923820
$23,595.00
4 possible associated properties
Same owner name elsewhere
- Harnack, Gregory$39.7498% confidence
6011 Mescallero Place, Simi Valley, CA, 93063
At this address
- Harnack, Gregory$2,738.8898% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$40,540.0098% confidence
1997 Ridgegate Lane Apt H, Simi Valley, CA, 93065
- Harnack, Gregory$10,377.5298% confidence
1997 Ridgegate Lane Apt 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.
- Harnack, Gregory$39.7498% confidence
1216 Patricia Avenue Apt 208, Simi Valley, CA, 93065
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291677
$23,569.64
3 possible associated properties
Same owner name elsewhere
- Hartnett, John C$65.0098% confidence
3730 Recycle Road, Rancho Cordova, CA
- Hartnett, John C$58.9298% confidence
3046 Ryde Court, Rncho Dordova, CA, 95821
- Hartnett, John C$58.9298% confidence
3046 Ryde Court, Rancho Cordova, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartnett, John C$65.0098% confidence
2479 Glenhurst, Simi Valley, CA, 93063
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622370
$23,532.66
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
C/o Esther Brock 2716 Beaver Avenue, Simi Valley, CA, 93065
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 989220961
$23,367.56
2716 Beaver Avenue, Simi Valley, CA, 93065
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 989220961
$23,367.56
6 possible associated properties
Same owner name elsewhere
- Brock, James W$28.0798% confidence
218 Mink, San Antonio, TX, 78213
- Brock, James W$34.0598% confidence
218 Mink, San Antonio, TX, 78213
- Brock, James W$549.8898% confidence
218 Mink, San Antonio, TX, 78213
At this address
- Brock, James W$687.2298% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, James$21,554.3395% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, Marjorie$21,554.3391% confidence
2716 Beaver 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.
- Brock, James W$28.0798% confidence
3307 Township Avenue, Simi Valley, CA, 93063
Held by Symetra Life Insurance Company
Co-owner on this record: Ruben, Shirley
Proceeds due beneficiaries · ID 1039531372
$23,279.17
3 possible associated properties
At this address
- Ruben, Shirley M$1,897.1591% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Jeff$1,055.8991% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$1,953.1191% confidence
3307 Township 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.
- Ruben, Shirley M$1,897.1591% confidence
3307 Township Avenue, Simi Valley, CA, 93063
Held by Symetra Life Insurance Company
Co-owner on this record: Ruben Family Trust The
Proceeds due beneficiaries · ID 1039531372
$23,279.17
3 possible associated properties
At this address
- Ruben, Shirley$2.8998% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley$2.8998% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley$2.8998% confidence
3307 Township 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.
- Ruben, Shirley$2.8998% confidence
6688 Ardenwood Circle, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031468750
$23,155.34
5 possible associated properties
Same owner name elsewhere
- Casterline, Lloyd D$0.6098% confidence
525 East Alluvial # 106, Fresno, CA, 93720
- Casterline, Lloyd D$7.0798% confidence
Unknown, Chatsworth, CA, 91311
At this address
- Casterline, Lloyd D$2,925.7798% confidence
6688 Ardenwood Circle, Simi Valley, CA, 93063
- Casterline, Lloyd D$133.1098% confidence
6688 Ardenwood Circle, Simi Valley, CA, 93063
- Casterline, Lloyd Douglas$2,234.7595% confidence
6688 Ardenwood 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.
- Casterline, Lloyd D$0.6098% confidence
1229 Drake Drive, Simi Valley, CA, 93065
Held by Balanced Index Fund Adm- 502
Traditional IRA - Mutual funds · ID 1027488877
$22,787.98
6 possible associated properties
Same owner name elsewhere
- Ruben, Shirley M$1,897.1598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$1,953.1198% confidence
3307 Township Avenue, Simi Valley, CA, 93063
- Ruben, Shirley M$2,812.9598% confidence
3307 Township Avenue, Simi Valley, CA, 93063
At this address
- Ruben, Shirley M$786.5998% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$806.2298% confidence
1229 Drake Drive, Simi Valley, CA, 93065
- Ruben, Shirley M$2,868.8498% confidence
1229 Drake 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.
- Ruben, Shirley M$1,897.1598% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Harnack, Mary S
Checking accounts · ID 1047285510
$22,553.86
4 possible associated properties
Same owner name elsewhere
- Harnack, Kenneth H$5,008.48100% confidence
5300 East Los Angeles Avenue Apt 239, Simi Valley, CA, 93063
- Harnack, Kenneth H$24,013.81100% confidence
5300 East Los Angeles Avenue Apt 278, Simi Valley, CA, 93063
At this address
- Harnack, Kenneth H$28,752.8098% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
- Harnack, Mary S$22,553.8691% confidence
5300 East Los Angeles Avenue 239, 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.
- Harnack, Kenneth H$5,008.48100% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Harnack, Kenneth H
Checking accounts · ID 1047285510
$22,553.86
2 possible associated properties
At this address
- Harnack, Kenneth H$28,752.8091% confidence
5300 East Los Angeles Avenue 239, Simi Valley, CA, 93063
- Harnack, Kenneth H$22,553.8691% confidence
5300 East Los Angeles Avenue 239, 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.
- Harnack, Kenneth H$28,752.8091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Fungafat, Richard
Premium refunds · ID 953380755
$22,543.22
3 possible associated properties
At this address
- Countrywide Home Loans Inc$33.2898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$20.1898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$60.0098% 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.
- Countrywide Home Loans Inc$33.2898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Countrywide Home Loans Inc
Premium refunds · ID 953380755
$22,543.22
400 Countrywide Way Sv-35, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 976543703
$22,379.00
3 possible associated properties
At this address
- Bac Home Loans Servicing LP$339.7998% confidence
400 Countrywide Way Sv-35, Simi Valley, CA, 93065
- Bac Home Loans Servicing LP$148.5298% confidence
400 Countrywide Way Sv-35, Simi Valley, CA, 93065
- Bac, Home Loans Servicing$254.5695% confidence
400 Countrywide Way Sv 35, 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.
- Bac Home Loans Servicing LP$339.7998% confidence
1850 Suntree Lane, Simi Valley, CA, 93063
Held by Bank Of America - California - South
Co-owner on this record: Navedo, Miguel A
Matured CD or save cert · ID 952559710
$22,295.71
1 possible associated property
At this address
- Corradi, Mary$20,262.4498% confidence
1850 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.
- Corradi, Mary$20,262.4498% confidence
2094 Kingman Avenue, Simi Valley, CA, 93063
Held by North American Co For Life & Health Ins.
Proceeds due beneficiaries · ID 1039790202
$22,047.29
1 possible associated property
At this address
- Kennedy, Tracy$49.2698% confidence
2094 Kingman 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.
- Kennedy, Tracy$49.2698% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
Held by Mutual Of America Life Insurance
Co-owner on this record: Raps, Cheryl
Proceeds due beneficiaries · ID 1039797392
$22,001.79
6 possible associated properties
Same owner name elsewhere
- Raps, Michael$179.52100% confidence
1550 Bodie Avenue, Simi, CA, 93065
- Raps, Michael$402.57100% confidence
1550 Bodie Street, Simi Valley, CA, 93065
- Raps, Michael$435.28100% confidence
1550 Bodie Street, Simi Valley, CA, 93065
At this address
- Raps, Michael$4,072.0598% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael$45.9998% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael R$9.0195% confidence
1550 Bodie 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.
- Raps, Michael$179.52100% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
Held by Mutual Of America Life Insurance
Co-owner on this record: Raps, Michael
Proceeds due beneficiaries · ID 1039797392
$22,001.79
3 possible associated properties
At this address
- Raps, Cheryl$30.0098% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael R$9.0191% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael R$0.7691% confidence
1550 Bodie 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.
- Raps, Cheryl$30.0098% confidence
Lasalle Bank National Association As TruCA
C O Bank Of America National A 1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Hillsborough County Clerk Of The Circuit
Other court deposits · ID 1005231420
$21,994.88
996 Flower Glen Street, Simi Valley, CA, 93065
Held by Sce
Utility deposit · ID 996413885
$21,821.22
1 possible associated property
Same owner name elsewhere
- Cei Systems Inc$1,434.38100% confidence
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cei Systems Inc$1,434.38100% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Brock, James
Proceeds due beneficiaries · ID 979762895
$21,554.33
4 possible associated properties
Same owner name elsewhere
- Brock, Marjorie$4.7198% confidence
67108 Verano Place # 5, Irvine, CA, 92617
At this address
- Brock, James W$687.2291% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, James$21,554.3391% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, James W$23,367.5691% confidence
2716 Beaver 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.
- Brock, Marjorie$4.7198% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Brock, Marjorie
Proceeds due beneficiaries · ID 979762895
$21,554.33
3 possible associated properties
At this address
- Brock, James W$687.2295% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, James W$23,367.5695% confidence
2716 Beaver Avenue, Simi Valley, CA, 93065
- Brock, Marjorie$21,554.3391% confidence
2716 Beaver 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.
- Brock, James W$687.2295% confidence
798 Appleton Road, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742108
$21,549.36
2 possible associated properties
At this address
- Sodhi, Kulbinder$6,078.7698% confidence
798 Appleton Road, Simi Valley, CA, 93065
- Sodhi, Gilbert Kulbinder$5.2291% confidence
798 Appleton 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.
- Sodhi, Kulbinder$6,078.7698% confidence
3224 Emerald Avenue, Simi Valley, CA, 93063
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929503
$21,470.63
3 possible associated properties
Same owner name elsewhere
- Nancy, Long$4.9098% confidence
3360 Governor Drive, San Diego, CA, 92122
- Nancy, Long$0.8698% confidence
20159 Sheldon Court, Castro Valley, CA, 94546
- Nancy, Long$62.5098% confidence
4247 Floyd Drive, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy, Long$4.9098% confidence
1715 Fitzgerald Road, Simi Valley, CA, 93065
Held by At&t Inc.
Shares of stock (Returned by po) · ID 984843821
$21,383.58
3 possible associated properties
At this address
- Chandler, Camille Patricia$6.5898% confidence
1715 Fitzgerald Road, Simi Valley, CA, 93065
- Chandler, Camille Patricia$8,450.8598% confidence
1715 Fitzgerald Road, Simi Valley, CA, 93065
- Chandler, Camille Patricia$2,051.5698% confidence
1715 Fitzgerald 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.
- Chandler, Camille Patricia$6.5898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
Held by Union Pacific Corp Espp
Co-owner on this record: Sigler, Mildred M
Securities · ID 14769384
$21,261.68
3 possible associated properties
At this address
- Sigler, James E$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$11,310.7498% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, James E$2,559.3698% 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 Union Pacific Corp Espp
Co-owner on this record: Sigler, James E
Securities · ID 14769384
$21,261.68
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$3.76100% confidence
2828 Cochran Street - #337, Simi Vallley, CA, 93065
- Sigler, Mildred M$99.52100% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$41.90100% confidence
2828 Cochran Street #337, Simi Vallley, CA, 93065
At this address
- Sigler, Mildred M$66.1898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.7498% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$2,559.3698% 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$3.76100% confidence
2538 Lowell Court, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024986456
$21,159.11
3 possible associated properties
At this address
- Briggs, Ingeborg$5,287.1498% confidence
2538 Lowell Court, Simi Valley, CA, 93065
- Briggs, Ingeborg$205.6498% confidence
2538 Lowell Court, Simi Valley, CA, 93065
- Briggs, Ingeborg G$10.0095% confidence
2538 Lowell 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.
- Briggs, Ingeborg$5,287.1498% confidence
969 Watson Avenue, Simi Valley, CA, 93065
Held by George Putnam Fund Of Boston
Mutual/Money market funds · ID 16069002
$20,742.64
3 possible associated properties
Same owner name elsewhere
- McVey, John W$2.0098% confidence
43199 Teramo Street, Temecula, CA, 92592
- McVey, John W$47.9398% confidence
1181 Shelley Street, Manbeach, CA, 90266
- McVey, John W$1,256.6398% confidence
43199 Teramo Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVey, John W$2.0098% confidence
3208 Austin Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Time deposits, CD accounts · ID 14448497
$20,481.12
6688 Ardenwood Circle, Simi Valley, CA, 93063
Held by Synchrony Bank
Savings accounts · ID 1045427910
$20,451.10
2205 1st Street, Simi Valley, CA, 93065
Held by Intuit Inc
Refunds due · ID 1043712741
$20,396.67
Shirley, Myerson Revocable TstCA
2051 Tremont Avenue, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571646
$20,380.46
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$2,290.4098% confidence
2051 Tremont Avenue, Simi Valley, CA, 93063
- Shirley, Myerson Revocable Tst$17,756.7998% 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
C/o George Henderson 1145 Nonchalant Drive, Simi Valley, CA, 93065
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984376173
$20,311.64
1850 Suntree Lane, Simi Valley, CA, 93063
Held by Bank Of America - California - South
Co-owner on this record: Navedo, Miguel A
Savings accounts · ID 952557658
$20,262.44
1 possible associated property
At this address
- Corradi, Mary$22,295.7198% confidence
1850 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.
- Corradi, Mary$22,295.7198% confidence
Star Entertainment & Education GroupCA
3154 Penney Drive, Simi Valley, CA, 93063
Held by Matadors Community Credit Union
Co-owner on this record: Ponce, Marcela A
Savings accounts · ID 1046784280
$20,233.92
3154 Penney Drive, Simi Valley, CA, 93063
Held by Matadors Community Credit Union
Co-owner on this record: Star Entertainment & Education Group
Savings accounts · ID 1046784280
$20,233.92
3 possible associated properties
At this address
- Ponce, Marcela$0.0995% confidence
3154 Penney Drive, Simi Valley, CA, 93063
- Ponce, Marcela$0.6095% confidence
3154 Penney Drive, Simi Valley, CA, 93063
- Ponce, Marcela$0.7495% confidence
3154 Penney 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.
- Ponce, Marcela$0.0995% confidence
2731 Erringer Road Apt 20, Simi Valley, CA, 93065
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1004417942
$20,142.86
5150 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Bank Of America NA
Checking accounts · ID 1045312849
$20,010.00
& Emma Daunoras Jt Ten, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (200072)
Municipal bond earnings · ID 18869440
$20,000.00
1 possible associated property
Same owner name elsewhere
- Daunoras, Edward A$5,000.00100% confidence
& Emma Daunoras Jt Ten, 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.
- Daunoras, Edward A$5,000.00100% confidence
4571 Bidwell Street, Simi Valley, CA, 93063
Held by Reliastar Life Insurance Co
Group policy benefit/Clm payments · ID 1018101006
$20,000.00
3 possible associated properties
Same owner name elsewhere
- Vinelli, Marco$1,904.85100% confidence
4571BIDWELL, Simivalley, CA, 93063
- Vinelli, Marco$0.3398% confidence
42919 59th Street West, Lancaster, CA, 93536
At this address
- Vinelli, Marco A$10.0295% confidence
4571 Bidwell 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.
- Vinelli, Marco$1,904.85100% confidence
1830 Yosemite Avenue Apt 210, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510889
$19,945.98
1 possible associated property
Same owner name elsewhere
- Zhou, Lingyan$31.4498% confidence
1540 Vista Club Circle Apt 303, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Lingyan$31.4498% confidence
1990 Crafts Court, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: United, States Treasury
Cashier's checks · ID 1032999160
$19,641.71
5 possible associated properties
Same owner name elsewhere
- Soiferman, Steven$3.3898% confidence
7736 Faust Avenue, West Hill, CA, 91304
- Soiferman, Steven$20.0098% confidence
7736 Faust Avenue, Canoga Park, CA, 91304
At this address
- Soiferman, Steven$1,017.7798% confidence
1990 Crafts Court, Simi Valley, CA, 93065
- Soiferman, Steven$4,858.3398% confidence
1990 Crafts Court, Simi Valley, CA, 93065
- Soiferman, Steven$3,477.3698% confidence
1990 Crafts 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.
- Soiferman, Steven$3.3898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
Held by China Mobile
Underlying shares or outstanding certificates · ID 994047782
$19,595.97
3 possible associated properties
At this address
- Lew, David$6,770.5898% confidence
2479 Glenhurst, Simi Valley, CA, 93063
- Lew, David$1,111.1598% 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
1330 Los Amigos Avenue, Simi Valley, CA, 93065
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1014630653
$19,397.56
3 possible associated properties
At this address
- Winter, Christa M$0.4098% confidence
1330 Los Amigos Avenue, Simi Valley, CA, 93065
- Winter, Christa M$0.0698% confidence
1330 Los Amigos Avenue, Simi Valley, CA, 93065
- Winter, Christa M$1,926.6098% confidence
1330 Los Amigos 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.
- Winter, Christa M$0.4098% confidence
5235 Diane Street Unit B, Simi Valley, CA, 93063
Held by New York Life Insurance Co
Unidentified remittances · ID 1031723901
$19,331.98
Technical Services & LogisticsCA
625 Cochran Street, Simi Valley, CA, 93065
Held by Stancorp Financial Group Inc
Shares of stock (Returned by po) · ID 969084274
$19,257.23
2 possible associated properties
At this address
- Technical Services & Logistics$2,287.4498% 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$2,287.4498% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Goodyear Corporation/securities
Co-owner on this record: Sigler, Mildred M
Securities · ID 11900388
$19,227.88
3 possible associated properties
At this address
- Sigler, James E$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, James E$9,487.5798% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$7,425.6091% 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, James E$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Goodyear Corporation/securities
Co-owner on this record: Sigler, James E
Securities · ID 11900388
$19,227.88
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$3.76100% confidence
2828 Cochran Street - #337, Simi Vallley, CA, 93065
- Sigler, Mildred M$99.52100% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$41.90100% confidence
2828 Cochran Street #337, Simi Vallley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$16,735.0198% 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$3.76100% confidence
607 Hennessy Avenue, Simi Valley, CA, 93065
Held by Rj O'Brien & Associates LLC
Credit balances · ID 986832711
$19,090.17
2 possible associated properties
Same owner name elsewhere
- Hall, Robert Scott$7.1398% confidence
6115 Mc Kinley Avenue, South Gate, CA, 90280
At this address
- Hall, Dl$0.5191% confidence
607 Hennessy 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.
- Hall, Robert Scott$7.1398% confidence
3846 Citronella Street, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Co-owner on this record: Ramesh, M.c. Mr
Underlying shares or outstanding certificates · ID 1039302644
$19,008.59
5 possible associated properties
Same owner name elsewhere
- Narayan, Sujatha$1.1898% confidence
9115 Judicial Drive Apt 4133, San Diego, CA, 92122
- Narayan, Sujatha$20.0098% confidence
4950 Owens Drive Apt 822, Pleasanton, CA, 94588
- Narayan, Sujatha$31.6298% confidence
3276 Via Marin Unit 92, La Jolla, CA, 92037
At this address
- Narayan, Sujatha$0.7598% confidence
3846 Citronella Street, Simi Valley, CA, 93063
- Narayan, Sujatha$20.2498% confidence
3846 Citronella 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.
- Narayan, Sujatha$1.1898% confidence
3846 Citronella Street, Simi Valley, CA, 93063
Held by Charles Schwab & Co Inc
Co-owner on this record: Narayan, Sujatha
Underlying shares or outstanding certificates · ID 1039302644
$19,008.59
2 possible associated properties
At this address
- Ramesh, M.c. Mr$0.7598% confidence
3846 Citronella Street, Simi Valley, CA, 93063
- Ramesh, M.c. Mr$20.2498% confidence
3846 Citronella 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.
- Ramesh, M.c. Mr$0.7598% confidence
Godfrey, Erickson John StanelyCA
1706 Sinaloa Road Apt 109, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1006181089
$18,997.33
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500112
$18,679.44
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$2.10100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$4.17100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$297,344.38100% 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$2.10100% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 973746974
$18,433.52
3 possible associated properties
At this address
- Countrywide, Home Loans$500.0095% confidence
400 Countrywide Way Sv 30M, Simi Valley, CA, 93065
- Countrywide, Home Loans$1,500.0095% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
- Countrywide, Mortgage$56.6891% confidence
400 Countrywide Way Sv-30m, 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.
- Countrywide, Home Loans$500.0095% confidence
458 Stratus Lane Unit 1, Simi Valley, CA, 93065
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1033492115
$18,429.56
2320 Shasta Way Unit A, Simi Valley, CA, 93065
Held by News Publishing Australia, Ltd. & Subsidiaries
Vendor payments · ID 18371684
$18,416.15
1077 Currier Avenue, Simi Valley, CA, 93065
Held by Bank Of America - Dist Of Columbia
Checking accounts · ID 954738249
$18,213.47
4 possible associated properties
Same owner name elsewhere
- Lee, Fang-Chen$1,541.48100% confidence
1077 North Currier Avenue, Simi Valley, CA, 93065
- Lee, Fang-Chen$701.04100% confidence
1077 North Currier Avenue, Simi Valley, CA, 93065
At this address
- Lee, Fang-Chen$1,676.4098% confidence
1077 Currier Avenue, Simi Valley, CA, 93065
- Lee, Fang-Chen$3,427.6598% confidence
1077 Currier 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.
- Lee, Fang-Chen$1,541.48100% confidence
2048 Cutler Street, Simi Valley, CA, 93065
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2002 · ID 31246037
$18,165.97
2 possible associated properties
At this address
- McClain, Charles S$466.9998% confidence
2048 Cutler Street, Simi Valley, CA, 93065
- Mc, Clain Eugene A$74.7291% confidence
2048 Cutler 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.
- McClain, Charles S$466.9998% confidence
2139 Tapo Street Suite 222, Simi Valley, CA, 93063
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944816
$18,123.39
4 possible associated properties
Same owner name elsewhere
- Prime Hospice Care LLC$2.6798% confidence
Unknown, 00000
At this address
- Prime Hospice Care LLC$2,594.6898% 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
608 Longbranch Road, Simi Valley, CA, 93065
Held by Capital Income Builder F2
Traditional IRA - Mutual funds · ID 1015328199
$18,079.39
3 possible associated properties
At this address
- Sarris, John$59.0098% confidence
608 Longbranch Road, Simi Valley, CA, 93065
- Sarris, John Nicholas Kaled$39.7595% confidence
608 Longbranch Road, Simi Valley, CA, 93065
- Sarris, Kathryn$0.0391% confidence
608 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.
- Sarris, John$59.0098% confidence
2276 Grafton Street, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031474291
$18,029.27
3 possible associated properties
At this address
- Allred, Willard P$5,459.1798% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$3,242.9398% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$1,686.9798% confidence
2276 Grafton 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.
- Allred, Willard P$5,459.1798% confidence
Janelle Elizabeth Jackson Living TrustCA
4181 Springfield Street, Simi Valley, CA, 93063
Held by Jackson National Life Insurance Company
Co-owner on this record: Jackson, Janelle Decd
Proceeds due beneficiaries · ID 1031761540
$17,961.21
1 possible associated property
At this address
- Janelle Elizabeth Jackson Liv Trust$175,746.5295% confidence
4181 Springfield 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.
- Janelle Elizabeth Jackson Liv Trust$175,746.5295% confidence
4181 Springfield Street, Simi Valley, CA, 93063
Held by Jackson National Life Insurance Company
Co-owner on this record: Janelle Elizabeth Jackson Living Trust
Proceeds due beneficiaries · ID 1031761540
$17,961.21
3 possible associated properties
At this address
- Jackson, Janelle$175,746.5295% confidence
4181 Springfield Street, Simi Valley, CA, 93063
- Jackson, Cherie$7.7591% confidence
4181 Springfield Street, Simi Valley, CA, 93063
- Jackson, Cherie$1.0091% confidence
4181 Springfield 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.
- Jackson, Janelle$175,746.5295% confidence
3432 Corpus Christi Avenue, Simi Valley, CA, 93063
Held by National Financial Services LLC
Mutual fund shares · ID 954971773
$17,904.92
2 possible associated properties
At this address
- Brennaaun, Marie$0.0198% confidence
3432 Corpus Christi Avenue, Simi Valley, CA, 93063
- Brennaaun, Marie$4.1098% confidence
3432 Corpus Christi 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.
- Brennaaun, Marie$0.0198% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Bressi, Rodolfo
Premium refunds · ID 959095118
$17,836.36
3 possible associated properties
At this address
- Countrywide Home Loans Inc$33.2898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$20.1898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$60.0098% 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.
- Countrywide Home Loans Inc$33.2898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Co-owner on this record: Countrywide Home Loans Inc
Premium refunds · ID 959095118
$17,836.36
1736 Sinaloa Road Apt 321, Simi Valley, CA, 93065
Held by Citibank NA Cca
Checking accounts · ID 1006875509
$17,796.06
2 possible associated properties
At this address
- Sukharnikov, Yuriy$576.5895% confidence
1736 Sinaloa Road Apt 321, Simi Valley, CA, 93065
- Sukharnikov, Yuriy$40.6795% confidence
1736 Sinaloa Road Apt 321, 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.
- Sukharnikov, Yuriy$576.5895% confidence
Shirley, Myerson Revocable TstCA
2051 Tremont Avenue, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571644
$17,756.79
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$2,290.4098% 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
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500297
$17,553.12
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
835 Mellow Lane, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schneider, Florence T
Proceeds due beneficiaries · ID 969279708
$17,532.96
3 possible associated properties
At this address
- Schneider, Florence$30.3495% confidence
835 Mellow Lane, Simi Valley, CA, 93065
- Schneider, Florence$30.3495% confidence
835 Mellow Lane, Simi Valley, CA, 93065
- Schneider, Florence$30.3495% confidence
835 Mellow Lane, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Florence$30.3495% confidence
Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schneider Florence Est
Proceeds due beneficiaries · ID 969279708
$17,532.96
1 possible associated property
Same owner name elsewhere
- Schneider, Florence T$3,395.02100% confidence
Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Florence T$3,395.02100% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387683
$17,502.09
6 possible associated properties
Same owner name elsewhere
- Walsh, Mark A$1,081.0098% confidence
6935 North Braeburn Lane, Glendale, WI, 53209
- Walsh, Mark A$1.3898% confidence
3932 Hemway Court, Simi Valley, CA, 93063
- Walsh, Mark A$0.0198% confidence
420 Exchange Suite 270, Irvine, CA, 92602
At this address
- Walsh, Mark A$0.8098% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
- Walsh, Mark A$0.8098% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
- Walsh, Mark A$1,520.6698% 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, Mark A$1,081.0098% confidence
2492 Lukens Lane, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387683
$17,502.09
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
3848 East Lucas Court, Simi Valley, CA, 90272
Held by New York State Of
Co-owners on this record: Dec, Therese T, Treuenfels, Marion
Other · ID 2094925
$17,428.94
3848 East Lucas Court, Simi Valley, CA, 90272
Held by New York State Of
Co-owners on this record: Dec, Therese T, Johnson, Robert B
Other · ID 2094925
$17,428.94
3 possible associated properties
Same owner name elsewhere
- Treuenfels, Marion$9.9098% confidence
C/o Meadowbrook Manor 3951 East Bvld, Los Angeles, CA, 90066
- Treuenfels, Marion$10.0098% confidence
C/o Meadowbrook Manor 3951 East Bvld, Los Angeles, CA, 90066
- Treuenfels, Marion$12.5098% confidence
C/o Meadowbrook Manor 3951 East Boulevard, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treuenfels, Marion$9.9098% confidence
3848 East Lucas Court, Simi Valley, CA, 90272
Held by New York State Of
Co-owners on this record: Johnson, Robert B, Treuenfels, Marion
Other · ID 2094925
$17,428.94