Unclaimed property in Simi Valley, CA
293,222 records · $37,937,960 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of August 6, 2026 · official state programs
Moseley, TerryCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts Payable · ID 959367205
$320.00
Galbraith Construction CoCA
2476 Cedarwood Circle, Simi Valley, CA, 93063
Held by Airgas West Inc.
Customer Overpayments · ID 968611087
$320.00
Clk, Superior Ctsimi ValleyCA
3855-F Alamo Street, Simi Valley, CA, 93062
Held by Sce
Vendor Checks · ID 973628427
$320.00
Secretary, Of Vet AffairCA
PO Box 5170, Simi Valley, CA, 93093
Held by North Carolina Farm Bureau Mutual Insura
Premium Refunds · ID 974574234
$320.00
Chl, RepurchaseCA
Unknown, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Accounts Payable · ID 976568819
$320.00
Avantis IncCA
PO Box 941895, Simi Valley, CA, 93094
Held by United Parcel Service Oasis Supply Corp
Accounts Payable · ID 983066747
$320.00
Payton, Gary LCA
1197 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Honeywell International Inc
Funds For Liquidation · ID 994128975
$320.00
Payton, DianneCA
1197 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Honeywell International Inc
Funds For Liquidation · ID 994128975
$320.00
Force, TacticalCA
771 Chambers Lane, Simi Valley, CA, 93065
Held by Vista Outdoor Inc
Credit Balance - Accounts Receivable · ID 1000889891
$320.00
McClel, DavidCA
3843 San Gabriel Street, Simi Valley, CA, 93063
Held by Charter Communications Inc
Refunds Due · ID 1018186409
$320.00
Gerardo, Fuentes JoseCA
1698 Royal Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services, Inc.
Money Orders · ID 1031589230
$320.00
Carlisle, CodyCA
2293 Parker Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Drafts · ID 1036315121
$320.00
McCurdy, JoanCA
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Ensign Services Inc
Credit Balance - Accounts Receivable · ID 1037778608
$320.00
Griffith, MichaelCA
2790 Fitzgerald Road, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044756060
$320.00
Chargois, Joseph CCA
2629 East Lee Street, Simi Valley, CA, 93065
Held by Selected Sectors Fund
Shares Of Stock (rtrned By Po) · ID 2505452
$319.97
Chargois, Laura BCA
2629 East Lee Street, Simi Valley, CA, 93065
Held by Selected Sectors Fund
Shares Of Stock (rtrned By Po) · ID 2505452
$319.97
Aviles, EddieCA
1747 Stow Street, Simi Valley, CA, 93063
Held by Paypal
Miscellaneous Intangible Property · ID 1029023151
$319.88
Aguilar, SamuelCA
2265 Carver Court, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds Due · ID 994689840
$319.84
Ajoji, SudhakarCA
1546 Windmill Way, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Outstanding Official Checks · ID 1000144769
$319.83
Sunkam, SanthoshiCA
1546 Windmill Way, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Outstanding Official Checks · ID 1000144769
$319.83
Moore, FredCA
1732 La Avenue, Simi Valley, CA, 93065
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 10939790
$319.72
Volker, JulieCA
395 Haviland Street, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042115646
$319.61
Body, Shop TheCA
2463 Tapo Street, Simi Valley, CA, 93063
Held by The Wawanesa Mutual Insurance
Non Standard Naupa Code For - Insurance Claim Checks · ID 14543175
$319.59
Young, AndrewCA
2758 Carlmont Place, Simi Valley, CA, 93065
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1030572397
$319.56
Young, GinaCA
2758 Carlmont Place, Simi Valley, CA, 93065
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1030572397
$319.56
Perez, RicardoCA
1050 Demmis Avenue, Simi Valley, CA, 91360
Held by El Torito Retaurants
Non Standard Naupa Code For - Salaries/wages · ID 18473800
$319.42
Cerwinvega IncCA
555 East Easy Street, Simi Valley, CA, 93065
Held by Adt Security Services Inc
Credit Balance - Accounts Receivable · ID 960714172
$319.37
Tsubota, T TCA
2680 Daunet Avenue, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 983535059
$319.27
Perez, CheriCA
3467 Highwood Court #113, Simi Valley, CA, 93063
Held by Flagstar Bank FSB
Cashier'S Checks · ID 1038205839
$319.21
Ingraham, Daniel LCA
6378 Hope Street, Simi Valley, CA, 93063
Held by Homeward Residential Inc.
Escrow Accounts · ID 976109977
$319.16
Raley, Rubye LCA
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
Held by Entergy Corporation
Non Standard Naupa Code For - Dividends · ID 18278642
$319.00
Bourland, Joan MCA
6306 Caroline Avenue, Simi Valley, CA, 93063
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1011624710
$318.93
Achenbach, James FCA
5998 Fearing Street, Simi Valley, CA, 93063
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044770999
$318.86
Simi, Valley Italianamerican ClCA
2042 Samson, Simi Valley, CA, 93063
Held by Security Pacific National Bank Simi Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10013362
$318.84
Corrales, BlancaCA
958 Ashland Avenue #7, Simi Valley, CA, 93065
Held by Brinker International Payroll Company L.p.
Wages Payroll, Salaries · ID 1035369224
$318.83
Beaty, JosephCA
1934 Lakota Street, Simi Valley, CA, 93065
Held by Sirva Relocation LLC
Miscellaneous Outstanding Checks · ID 1008562026
$318.72
Johnston, DuncanCA
2963 Hilldale Avenue, Simi Valley, CA, 93063
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares Of Stock (rtrned By Po) · ID 4359523
$318.71
Imt Group - RefundsCA
PO Box 941749, Simi Valley, CA, 93094
Held by Select Medical Corporation
Accounts Payable · ID 1021878292
$318.60
Espinoza, Dennis RayCA
3237 Wilmot Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024437348
$318.55
Corker, Paul GCA
3237 Wilmot Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024437348
$318.55
Badel, Andres JCA
3078 Dalhart Avenue, Simi Valley, CA, 93063
Held by Symetra Life Insurance Company
Individual Policy Benefit/clm · ID 998790485
$318.50
Amgem, HomecareCA
1405 Kuehner Drive, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025757950
$318.44
Smith, RoxanneCA
5705 Crinklaw Lane, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012011082
$318.43
Schultz, Michael RCA
1691 East Jefferson Way Apt 209, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012119646
$318.43
Professional Document ServicesCA
4119 Guardian Street, Simi Valley, CA, 93063
Held by Staples Incorporated
Credit Balance - Accounts Receivable · ID 959266685
$318.41
Fyffe, Marion JCA
1206 Graham, Simi Valley, CA, 93065
Held by Fidelity Equity Income (23)
Non Standard Naupa Code For - Dividends · ID 1841385
$318.38
Skibinska, HalinaCA
2062 Bigelow Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking Accounts · ID 971467551
$318.32
Delcid, MCA
1432 Glacier Street, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Premium Refunds · ID 961643860
$318.29
Delcid, SCA
1432 Glacier Street, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Premium Refunds · ID 961643860
$318.29
American, Vision WindowsCA
1940 Angus Avenue, Simi Valley, CA, 93063
Held by Oath Inc
Credit Balance - Accounts Receivable · ID 1009758859
$318.25
Dorst, MargaretCA
C/o Alexis East Doria 3935 Mellisa Court Apt D, Simi Valley, CA, 93063
Held by Verizon Communications
Miscellaneous Outstanding Checks · ID 964462392
$318.24
Bellenson, Leonard SCA
525 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Hartford Life And Accident Insurance Co
Group Policy Benefit/clm Pmts · ID 967422154
$318.24
Oliver, MatthewCA
2119 Tremont Avenue, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040939118
$318.22
Llamas, LorrieCA
5447 Cochran Street Apt 69, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971259
$318.19
Rodriguez, EleuterioCA
2229 Bigelow Avenue, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:0714-Simi Valley Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9145542
$318.18
Sdas Enterpries IncCA
PO Box 940747, Simi Valley, CA, 93094
Held by Southern California Gas Company
Refunds Or Rebates · ID 1033766062
$318.16
Plues, KevinCA
1691 Hamilton Street, Simi Valley, CA, 93065
Held by First Western Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13873002
$318.14
Grotewold, David CCA
PO Box 576, Simi Valley, CA, 93062
Held by Blue Cross Of California
Non Standard Naupa Code For - Commissions · ID 16938700
$318.14
Rodriguez, JoseCA
654 Talbert Avenue, Simi Valley, CA, 93065
Held by Fire Insurance Exchange
Premium Refunds · ID 964074663
$318.11
Aguirre, AnthonyCA
1118 Knottingham Street, Simi Valley, CA, 93065
Held by Home Depot Inc The
Underlying Shares/outstand Cer · ID 1010965406
$318.10
Miller, ShawnCA
3327 Wilmot Street, Simi Valley, CA, 93063
Held by Westlake Services LLC
Refunds Due · ID 1026966969
$318.03
Lantz, JeremyCA
4405 Presidio Drive, Simi Valley, CA, 93063
Held by California Earthquake Authority
Premium Refunds · ID 998418341
$318.01
Vaughn, Keys MikeCA
C/o Mikel Vaughn 413 Aristotle Street, Simi Valley, CA, 93065
Held by Allstate Insurance Company
Premium Refunds · ID 957001731
$318.00
Rawlings, Ana RCA
5494 Catherine Street, Simi Valley, CA, 93063
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 989640700
$318.00
Thurmond, Adeline BCA
2731 Night Jasmine Drive, Simi Valley, CA, 93065
Held by Southern California Edison Co
Dividends · ID 1019044353
$318.00
Ramirez, ArmandoCA
2291 Waldo Street, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 976596963
$317.95
Beck, CalvinCA
249 Country Club Drive #12, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages Payroll, Salaries · ID 1016680099
$317.93
Perez, RubenCA
1096 Traedwell, Simi Valley, CA, 93065
Held by Anheuser Busch Inc
Non Standard Naupa Code For - Other · ID 9270592
$317.92
Trujillo, And MullinsCA
65 West Easy Street Suite 105, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Credit Balance - Accounts Receivable · ID 953626531
$317.91
Cary, LilachCA
1719 Dulcie Court, Simi Valley, CA, 93063
Held by San Fernando Valley Surgery Center LP
Refunds Due · ID 1021715608
$317.90
Pendley, CharlesCA
5090 Arroyo Lane Apt 107, Simi Valley, CA, 93063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012285904
$317.83
Doris, Dell TrCA
3239 Wisdom Court, Simi Valley, CA, 93063
Held by Franklin Templeton Investor Services LLC
Dividends · ID 1019133497
$317.78
The, Body ShopCA
1647 Church Street, Simi Valley, CA, 93063
Held by First Financial Insurance Company
Individual Policy Benefit/clm · ID 955896464
$317.72
Baker, KirbyCA
190 Dusty Rose Court, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer Overpayments · ID 1009771681
$317.71
D, M I MoversCA
5105 East Los Angeles Avenue Suite 260, Simi Valley, CA, 93063
Held by Oregon Department Of Transportation
Credit Balance - Accounts Receivable · ID 1011331865
$317.69
Riley, Charles WCA
944 Haviland Street, Simi Valley, CA, 93065
Held by Advance Mortgage Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 1282302
$317.68
Fukumoto, JasonCA
6443 Jimilyn Street, Simi Valley, CA, 93063
Held by Avalonbay Communities Inc
Accounts Payable · ID 999981305
$317.67
Garzon, Maria CCA
4142 Felipe Lane Unit D, Simi Valley, CA, 93063
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1035196416
$317.67
Cobb, Jim JCA
5090 Arroyo Lane Apt 301, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility Deposit · ID 1028720449
$317.58
McCullough, James WCA
2339 East Burnside, Simi Valley, CA, 93065
Held by Security Pacific National Bank Simi Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9160303
$317.52
McCullough, DenaCA
2339 East Burnside, Simi Valley, CA, 93065
Held by Security Pacific National Bank Simi Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9160303
$317.52
Liversage, William RCA
2134 Hurles Avenue, Simi Valley, CA, 93065
Held by Harte-Hanks Shoppers
Non Standard Naupa Code For - Salaries/wages · ID 10872665
$317.50
Padilla, FabiolaCA
1544 Patricia Avenue 225, Simi Valley, CA, 93065
Held by Aimco Properties LP
Accounts Payable · ID 968043249
$317.44
Arthur, Jill MCA
510 Sonata Way Unit C, Simi Valley, CA, 93065
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005849982
$317.44
Prior, Jennifer ECA
2228 Sequoia Avenue, Simi Valley, CA, 93063
Held by Safeway Inc
Wages Payroll, Salaries · ID 1008305744
$317.39
Aftermath Claim Science IncCA
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Altru Health Systems
Vendor Checks · ID 966365064
$317.38
Garzon, Maria CCA
4142 Felipe Lane Unit D, Simi Valley, CA, 93063
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1023238407
$317.34
Garzon, Maria CCA
4142 Felipe Lane Unit D, Simi Valley, CA, 93063
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1023238408
$317.34
Applied Ind Inc DBACA
480 East Easy, Simi Valley, CA, 93065
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 9679719
$317.26
Applied Assoc Inc DBACA
480 East Easy, Simi Valley, CA, 93065
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 9679719
$317.26
Ringo, Dave BCA
1206 Cadiz Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032957376
$317.26
Pirro, GiuseppeCA
1271 Ahart Street, Simi Valley, CA, 93065
Held by Security Pacific National Bank Simi Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5482061
$317.23
Pirro, Camille MCA
1271 Ahart Street, Simi Valley, CA, 93065
Held by Security Pacific National Bank Simi Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5482061
$317.23
Morales, Jeniffer FCA
2646 Fallon Circle, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1013737464
$317.19
Ruck, Theobald HCA
5150 East Los Angeles Avenue Bx 19, Simi Valley, CA, 93063
Held by Kemper U S Mortgage Fd-A
Non Standard Naupa Code For - Dividends · ID 10862129
$317.15
Ciano, Ambulatory SurgeryCA
Box 3557, Simi Valley, CA, 93065
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 977634643
$317.15
Morales, AngelCA
213 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Fifth Third Bancorp
Wages Payroll, Salaries · ID 1006728137
$317.09
Botten, Craig JCA
575 Granite Hills, Simi Valley, CA, 93065
Held by Abn Amro Mortgage Group Inc
Non Standard Naupa Code For - Other · ID 18288686
$317.08
Botten, Debbie ACA
575 Granite Hills, Simi Valley, CA, 93065
Held by Abn Amro Mortgage Group Inc
Non Standard Naupa Code For - Other · ID 18288686
$317.08
Strasburg, WilliamCA
781 Congressional Road, Simi Valley, CA, 93065
Held by Safeco Ins Co Of America
Non Standard Naupa Code For - Court Settlements · ID 11588030
$317.08