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
PO Box 941749, Simi Valley, CA, 93094
Held by Mayo Foundation For Medical
Refunds due · ID 1033633674
$3,231.39
3 possible associated properties
Same owner name elsewhere
- Imt Insurance$733.20100% confidence
PO Box 941749 Clm 2019Y1544, Simi Valley, CA, 93094
- Imt Insurance$523.90100% confidence
PO Box 741749, Simi Valley, CA, 93094
- Imt Insurance$221.40100% confidence
PO Box 941749, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imt Insurance$733.20100% confidence
5150 Los Angeles Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Gray, Robert A
Death benefits · ID 17255250
$3,229.53
5150 Los Angeles Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Tremain, Arlene
Death benefits · ID 17255250
$3,229.53
Michael Wayne Johnson Borrower 2427 Fig Street, Simi Valley, CA, 93065
Held by All Valley Escrow Inc.
Escrow check/Deposit/Disputed · ID 17155813
$3,226.00
400 Countrywide Way Ms Sv 30M, Simi Valley, CA, 93063
Held by Equity Title We
Escrow accounts · ID 969562798
$3,225.00
1 possible associated property
At this address
- Countrywide$1,980.0098% confidence
400 Countrywide Way Ms Sv 30M, 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$1,980.0098% confidence
1739 Cochran Street Apt K, Simi Valley, CA, 93065
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019055019
$3,222.14
3 possible associated properties
At this address
- Mondello, Kyle$115.1298% confidence
1739 Cochran Street Apt K, Simi Valley, CA, 93065
- Mondello, Kyle$28.1698% confidence
1739 Cochran Street Apt K, Simi Valley, CA, 93065
- Mondello, Kyle$26.8898% confidence
1739 Cochran Street Apt K, 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.
- Mondello, Kyle$115.1298% confidence
FiiocCA
1223 Casa Grande Drive, Simi Valley, CA, 93063
Held by National Financial Services LLC
Co-owner on this record: Parpovich, Deborah C
Misc outstanding checks · ID 1026217717
$3,214.06
1 possible associated property
At this address
- Fiioc$1.3498% confidence
1223 Casa Grande 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.
- Fiioc$1.3498% confidence
1223 Casa Grande Drive, Simi Valley, CA, 93063
Held by National Financial Services LLC
Co-owner on this record: Fiioc
Misc outstanding checks · ID 1026217717
$3,214.06
3 possible associated properties
At this address
- Parpovich, Deborah C$3.8798% confidence
1223 Casa Grande Drive, Simi Valley, CA, 93063
- Parpovich, Deborah C$1.3498% confidence
1223 Casa Grande Drive, Simi Valley, CA, 93063
- Parpovich, Deborah$0.7595% confidence
1223 Casa Grande 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.
- Parpovich, Deborah C$3.8798% confidence
2342 Fig Street, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1025560035
$3,211.57
4 possible associated properties
Same owner name elsewhere
- Haugh, David M$51.59100% confidence
2342 Fig Street, Simi Valley, 93063
At this address
- Haugh, David M$7.0098% confidence
2342 Fig Street, Simi Valley, CA, 93063
- Haugh, David M$1,731.6698% confidence
2342 Fig Street, Simi Valley, CA, 93063
- Haugh, David M$10,138.3898% confidence
2342 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.
- Haugh, David M$51.59100% confidence
PO Box 941693, Simi Valley, CA, 93094
Held by Anthem Inc
Dividends · ID 1011150667
$3,211.56
2 possible associated properties
Same owner name elsewhere
- Bracken, Marlene H$1,570.80100% confidence
PO Box 941693, Simi Valley, CA, 93094
- Bracken, Marlene H$66,004.95100% confidence
PO Box 941693, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracken, Marlene H$1,570.80100% confidence
1552 Venice Street, Simi Valley, CA, 93065
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046071200
$3,206.80
Law Offices On Glen A Brown JRCA
P O Box 360, Simi Valley, CA, 93062
Held by California United Bank
Co-owner on this record: Brown, Glen A JR
IOLTA, interest on lwyrs trust · ID 989650928
$3,206.40
P O Box 360, Simi Valley, CA, 93062
Held by California United Bank
Co-owner on this record: Law Offices On Glen A Brown JR
IOLTA, interest on lwyrs trust · ID 989650928
$3,206.40
1523 Glacier Street, Simi Valley, CA, 93063
Held by Prudential Financial Inc Kba
Securities · ID 17195494
$3,201.54
1 possible associated property
At this address
- Hilton, King Virginia M$76.2598% confidence
1523 Glacier 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.
- Hilton, King Virginia M$76.2598% confidence
2157 Magnolia Street, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013517382
$3,193.72
3 possible associated properties
At this address
- Pickering, Phyllis J$172.2398% confidence
2157 Magnolia Street, Simi Valley, CA, 93065
- Pickering, Phyllis J$15.4098% confidence
2157 Magnolia Street, Simi Valley, CA, 93065
- Pickering, Phyllis J$16.5098% confidence
2157 Magnolia 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.
- Pickering, Phyllis J$172.2398% confidence
2135 Mandan Place #d, Simi Valley, CA, 93065
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2011 · ID 31247037
$3,188.94
3 possible associated properties
Same owner name elsewhere
- Bailey, Walter C$26.9898% confidence
5338 West 57th Street, Los Angeles, CA, 90056
- Bailey, Walter C$433.3098% confidence
33418 Hillsdale Avenue, Visalia, CA, 93291
- Bailey, Walter C$171.5398% confidence
2107 Ensenada Way, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Walter C$26.9898% confidence
3367 Austin Avenue, Simi Valley, CA, 93063
Held by Reliastar Financial Corp
Securities · ID 12182157
$3,188.68
1 possible associated property
Same owner name elsewhere
- Claflin, Dale G$32.35100% confidence
3367 Austin, 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.
- Claflin, Dale G$32.35100% confidence
2403 Manet Lane, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Shares exchanged for shares · ID 16477514
$3,180.34
2007 Hietter Avenue, Simi Valley, CA, 93063
Held by Best Buy Co Inc & Subs
Accounts-receivable credit balance · ID 969140377
$3,180.06
1 possible associated property
Same owner name elsewhere
- Greatest, Commandment$2.2498% confidence
1520 East Los Angeles 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.
- Greatest, Commandment$2.2498% confidence
2970 Tapo Canyon Road #303, Simi Valley, CA, 93063
Held by Boeing Company The
Dividend reinvestment plan · ID 1033434837
$3,177.18
2 possible associated properties
At this address
- Shelton, Marilyn J$50,675.9698% confidence
2970 Tapo Canyon Road #303, Simi Valley, CA, 93063
- Shelton, Marilyn J$124.9498% confidence
2970 Tapo Canyon Road #303, 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.
- Shelton, Marilyn J$50,675.9698% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 1025015045
$3,176.08
5 possible associated properties
Same owner name elsewhere
- Segel, Bonnie$0.05100% confidence
1886 Hidden Hollow Court, Simi Valley, CA, 93063
- Segel, Bonnie$0.34100% confidence
1886 Hidden Hollow Court C102, Simi Valley, CA, 93063
At this address
- Segel, Bonnie$609.7398% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
- Segel, Bonnie$1,216.4098% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, Simi Valley, CA, 93063
- Segel, Bonnie$480.6498% confidence
1886 Hidden Hollow Court Apt C102 C O Est Of Bonnie Segel, 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.
- Segel, Bonnie$0.05100% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 1025015045
$3,176.08
3 possible associated properties
At this address
- Est Of Bonnnie Segel$609.7398% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
- Est Of Bonnnie Segel$1,216.4098% confidence
1886 Hidden Hollow Court Apt C102, Simi Valley, CA, 93063
- Est Of Bonnnie Segel$480.6498% confidence
1886 Hidden Hollow Court Apt C102, 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.
- Est Of Bonnnie Segel$609.7398% confidence
264 Hermes Street, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1010027161
$3,172.93
1757 Tapo Canyon Road Ref Cxxxxxxxxxka, Simi Valley, CA, 93063
Held by Miami Dade County Finance
Payments for goods & Services · ID 981615103
$3,171.69
41 Moreland Road, Simi Valley, CA, 93065
Held by Lincoln National Life Insurance Company
Other · ID 16228452
$3,170.29
2 possible associated properties
At this address
- Rexon Inc Wangt Ek$1,908.5795% confidence
41 Moreland Road, Simi Valley, CA, 93065
- Rexon Inc Wangtex$427.5695% confidence
41 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.
- Rexon Inc Wangt Ek$1,908.5795% confidence
Lance & Beverly Hsu Liv Tr Dtd 3 1 2018CA
5429 Placerita Drive, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Co-owners on this record: Hsu, Beverly, Hsu, Lance
Escrow accounts · ID 1044596961
$3,167.14
5429 Placerita Drive, Simi Valley, CA, 93063
Held by Fnf Utc LLC
Co-owners on this record: Hsu, Beverly, Lance & Beverly Hsu Liv Tr Dtd 3 1 2018
Escrow accounts · ID 1044596961
$3,167.14
2 possible associated properties
Same owner name elsewhere
- Hsu, Lance$10.00100% confidence
Unknown, Los Angeles, CA, 93063
At this address
- Hsu, Lance$25.0098% confidence
5429 Placerita 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.
- Hsu, Lance$10.00100% confidence
3516 Lathrop Avenue, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Co-owner on this record: Strait, Grace
Proceeds due beneficiaries · ID 993574456
$3,163.43
1 possible associated property
At this address
- Strait, Grace$3,163.4391% confidence
3516 Lathrop 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.
- Strait, Grace$3,163.4391% confidence
3516 Lathrop Avenue, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Co-owner on this record: Strait, Edward
Proceeds due beneficiaries · ID 993574456
$3,163.43
1 possible associated property
At this address
- Strait, Edward$3,163.4391% confidence
3516 Lathrop 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.
- Strait, Edward$3,163.4391% confidence
5087 Leeds Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852982
$3,163.33
7910 Glenoaks Boulevard, Simi Valley, CA, 93062
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709900
$3,159.82
1 possible associated property
Same owner name elsewhere
- Southard, Lilia A$1,589.2998% confidence
7910 Glenoaks Boulevard, Simi Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southard, Lilia A$1,589.2998% confidence
779 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Pinnacle Entertainment Inc
Underlying shares or outstanding certificates · ID 964955722
$3,158.86
1 possible associated property
At this address
- Herman, Rachel$53.0591% confidence
779 East Los Angeles 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.
- Herman, Rachel$53.0591% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Westphal, Leanne M
Outstanding official checks · ID 1032694071
$3,154.95
6 possible associated properties
Same owner name elsewhere
- Westphal, Michael P$2.4998% confidence
26950 Calamine Drive, Calabasas, CA, 91301
- Westphal, Michael P$5.5898% confidence
5158 Clareton Drive Unit 222, Agoura Hills, CA, 91376
- Westphal, Michael P$630.5498% confidence
Leanne Marie Westphal 12350 Cherry Grove Street, Moorpark, CA, 93021
At this address
- Westphal, Michael P$2,339.6598% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Leanne M$2,339.6591% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Leanne M$3,154.9591% confidence
1606 Heywood Street D, 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.
- Westphal, Michael P$2.4998% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Westphal, Michael P
Outstanding official checks · ID 1032694071
$3,154.95
4 possible associated properties
Same owner name elsewhere
- Westphal, Leanne M$6.02100% confidence
1606 Heywood Street Unit D, Simi Valley, CA, 93065
At this address
- Westphal, Leanne M$2,339.6598% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Michael P$2,339.6591% confidence
1606 Heywood Street D, Simi Valley, CA, 93065
- Westphal, Michael P$3,154.9591% confidence
1606 Heywood Street D, 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.
- Westphal, Leanne M$6.02100% confidence
Simi, Valley Physical TherapyCA
1687 Erringer Road Suite 109, Simi Valley, CA, 93065
Held by Dominguez Firm The
Misc outstanding checks · ID 1021726498
$3,154.00
Ca6 919 01 27 K Cacho, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Refunds due · ID 984837880
$3,145.40
1 possible associated property
Same owner name elsewhere
- Haley, Elizabeth M$65.0098% confidence
7613EVERGREEN, Fort Worth, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haley, Elizabeth M$65.0098% confidence
281 Sinaloa Road, Simi Valley, CA, 93065
Held by Prudential Financial Inc Kba
Dividends · ID 18628480
$3,144.84
144 Wrangler Road, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040450754
$3,143.45
6 possible associated properties
Same owner name elsewhere
- Cohen, Marjorie$19.76100% confidence
13840 La Maida Street, Sherman Oaks, CA, 91423
- Cohen, Marjorie$57.3398% confidence
Pmb 534, Sherman Oaks, CA, 91423
- Cohen, Marjorie$281.4598% confidence
#### Melody Lane Apt ###, Dallas, TX, 75231
At this address
- Cohen, Marjorie$29.9098% confidence
144 Wrangler Road, Simi Valley, CA, 93065
- Cohen, Marjorie$26.6998% confidence
144 Wrangler Road, Simi Valley, CA, 93065
- Cohen, Marjorie$15.2098% confidence
144 Wrangler 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.
- Cohen, Marjorie$19.76100% confidence
2193 Trinway Avenue, Simi Valley, CA, 93065
Held by Walmart Inc
Dividend reinvestment plan · ID 1047408093
$3,138.31
1 possible associated property
At this address
- Blecha, Barbara J$52.2198% confidence
2193 Trinway 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.
- Blecha, Barbara J$52.2198% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc Kba
Securities · ID 17198923
$3,137.52
4 possible associated properties
Same owner name elsewhere
- Page, Bob N$65.4698% confidence
13612 Sioux Road, Westminster, CA, 92683
At this address
- Page, Bob N$53.4198% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Bob N$3,026.0698% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Barbara E$3,026.0691% confidence
1737 Sequoia 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.
- Page, Bob N$65.4698% confidence
Pfs Investments C F The Coverdell Esa OfCA
4212 East Los Angeles Avenue #4765, Simi Valley, CA, 93063
Held by Primerica Shareholder Services
Co-owners on this record: Washburn, Joshua A, Washburn Maria G Resp Party
Education sav accounts-Mutual fund · ID 1041757825
$3,135.30
1783 Cochran Street Apt K, Simi Valley, CA, 93065
Held by Bank Of America NA
Savings accounts · ID 1034140227
$3,132.86
3552 Reburta Lane, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Death benefits · ID 18043498
$3,132.34
5 possible associated properties
Same owner name elsewhere
- Cameron, Dorothy M$98.0098% confidence
Regina Kelly Gibson 121 Palo Verde Court, Sonoma, CA, 95476
- Cameron, Dorothy M$28.8898% confidence
285 Buchingham Way #805, San Francisco, CA, 94132
- Cameron, Dorothy M$625.6598% confidence
PO Box 25, Nevada City, CA, 95959
At this address
- Cameron, Dorothy M$136.3798% confidence
3552 Reburta Lane, Simi Valley, CA, 93063
- Cameron, Dorothy M$176.6898% confidence
3552 Reburta 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.
- Cameron, Dorothy M$98.0098% confidence
2116 Belhaven, Simi Valley, CA, 93063
Held by Silicon General Inc
Shares of stock (Returned by po) · ID 1771137
$3,125.97
3619 Woodhaven Street, Simi Valley, CA, 93063
Held by Imation Corp
Securities · ID 16925202
$3,121.00
766 North Greenbriar Avenue, Simi Valley, CA, 93065
Held by News Corporation
Wages, payroll, salaries · ID 957316372
$3,120.50
3 possible associated properties
Same owner name elsewhere
- Coral Drive Inc$46.56100% confidence
766 Greenbriar Avenue, Simi Valley, CA, 93065
- Coral Drive Inc$10.64100% confidence
766 Greenbriar Avenue, Simi Valley, CA, 93065
- Coral Drive Inc$3.1498% confidence
3190 Avenida Simi, 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.
- Coral Drive Inc$46.56100% confidence
1227 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Comerica Bank
Misc intangible property · ID 1033648938
$3,114.37
2648 Georgette Place, Simi Valley, CA, 93063
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027253811
$3,111.43
6 possible associated properties
Same owner name elsewhere
- Steen, Laurel H$0.0998% confidence
3330 Honey Pine Court, Simi Valley, CA, 93065
- Steen, Laurel H$18.5298% confidence
3330 Honey Pine Court, Simi Valley, CA, 93065
- Steen, Laurel H$1,046.6698% confidence
P O 2828 Cochran #254, Simi Valley, CA, 93065
At this address
- Steen, Laurel H$1.0098% confidence
2648 Georgette Place, Simi Valley, CA, 93063
- Steen, Laurel H$0.0198% confidence
2648 Georgette Place, Simi Valley, CA, 93063
- Steen, Laurel H$0.9198% confidence
2648 Georgette 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.
- Steen, Laurel H$0.0998% confidence
1552 Patricia Avenue Apt 243, Simi Valley, CA, 93065
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044737450
$3,105.50
3 possible associated properties
At this address
- Baran, Jeff$1,516.1598% confidence
1552 Patricia Avenue Apt 243, Simi Valley, CA, 93065
- Baran, Jeff$1,729.0998% confidence
1552 Patricia Avenue Apt 243, Simi Valley, CA, 93065
- Baran, Jeff$1,546.0198% confidence
1552 Patricia Avenue Apt 243, 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.
- Baran, Jeff$1,516.1598% confidence
Pacific, Toxicology L AboratoriesCA
1464 Madera Road N181, Simi Valley, CA, 93065
Held by Blue Cross Blue Shield Of Fl
Group policy benefit/Clm payments · ID 1035094864
$3,104.19
3 possible associated properties
At this address
- Pacific, Toxicology L Aboratories$7.0798% confidence
1464 Madera Road N181, Simi Valley, CA, 93065
- Pacific, Toxicology L Aboratories$509.0098% confidence
1464 Madera Road N181, Simi Valley, CA, 93065
- Pacific, Toxicology L Aboratories$398.1598% confidence
1464 Madera Road N181, 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.
- Pacific, Toxicology L Aboratories$7.0798% confidence
168 Park Hill Road, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 993172818
$3,101.88
2 possible associated properties
At this address
- Dimarco, Betty$153.3798% confidence
168 Park Hill Road, Simi Valley, CA, 93065
- Dimarco, Betty$297.7498% confidence
168 Park Hill 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.
- Dimarco, Betty$153.3798% confidence
5731 Cochran Street, Simi Valley, CA, 93063
Held by Union Bank N.a.
Savings accounts · ID 1008062005
$3,101.51
3 possible associated properties
At this address
- Robinson, Patricia$138.0298% confidence
5731 Cochran Street, Simi Valley, CA, 93063
- Robinson, Patricia$25.0098% confidence
5731 Cochran Street, Simi Valley, CA, 93063
- Robinson, Elizabeth P$9.8891% confidence
5731 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.
- Robinson, Patricia$138.0298% confidence
1268 Cochran Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Drafts · ID 1046146547
$3,100.41
3 possible associated properties
At this address
- Weiland, Anna$2.0098% confidence
1268 Cochran Street, Simi Valley, CA, 93065
- Weiland, Regis$59.0091% confidence
1268 Cochran Street, Simi Valley, CA, 93065
- Weiland, Regis$59.0091% confidence
1268 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.
- Weiland, Anna$2.0098% confidence
433 Vineyard Drive, Simi Valley, CA, 93065
Held by Macys Inc
Underlying shares or outstanding certificates · ID 986008587
$3,096.98
3 possible associated properties
At this address
- Boggs, Larry J$31.8898% confidence
433 Vineyard Drive, Simi Valley, CA, 93065
- Boggs, Larry J$31.8898% confidence
433 Vineyard Drive, Simi Valley, CA, 93065
- Boggs, Larry J$31.8898% confidence
433 Vineyard 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.
- Boggs, Larry J$31.8898% confidence
1736 Sinaloa 427, Simi Valley, CA, 93065
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 991294011
$3,096.92
4 possible associated properties
Same owner name elsewhere
- King, Judy L$50.9098% confidence
P O Box 451, Tilden, TX, 78072
- King, Judy L$116.8798% confidence
1104 Crane Road, Pampa, TX, 79065
- King, Judy L$1,000.0098% confidence
5265 Dresden Place, Riverside, CA, 92505
At this address
- King, Judy L$263.8098% confidence
1736 Sinaloa 427, 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.
- King, Judy L$50.9098% confidence
5392 Aurelia Street, Simi Valley, CA, 93063
Held by Metabank NA
Misc intangible property · ID 1021943776
$3,096.06
942 Granby Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: McBride, Lisa
Checking accounts · ID 1044683420
$3,095.88
942 Granby Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Lorenz, Michael
Checking accounts · ID 1044683420
$3,095.88
2 possible associated properties
At this address
- McBride, Lisa$109.1198% confidence
942 Granby Street, Simi Valley, CA, 93065
- McBride, Lisa$10.9898% confidence
942 Granby 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.
- McBride, Lisa$109.1198% confidence
1504 Stow Street, Simi Valley, CA, 93063
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496926
$3,081.80
4 possible associated properties
Same owner name elsewhere
- Manion, Jerome J$125.1198% confidence
5682 Winside Court, Westlake Village, CA, 91362
At this address
- Manion, Jerome J$16.1098% confidence
1504 Stow Street, Simi Valley, CA, 93063
- Manion, Jerome J$93.0298% confidence
1504 Stow Street, Simi Valley, CA, 93063
- Manion, Jerome J$177.1098% confidence
1504 Stow 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.
- Manion, Jerome J$125.1198% confidence
1203 Casa Grande Drive, Simi Valley, CA, 93063
Held by Newrez LLC
Escrow funds · ID 1039511976
$3,080.19
1 possible associated property
At this address
- Jean, Elie$98.7098% confidence
1203 Casa Grande 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.
- Jean, Elie$98.7098% confidence
2241 North Grafton, Simi Valley, CA, 93063
Held by Anheuser-Busch Inbev Sa
Co-owner on this record: Anderson, Laurel Ann
Funds for liquidation · ID 985020517
$3,080.00
3 possible associated properties
At this address
- Anderson, Steven$9.6898% confidence
2241 North Grafton, Simi Valley, CA, 93063
- Anderson, Laurel A$9.6891% confidence
2241 North Grafton, Simi Valley, CA, 93063
- Anderson, L$649.6291% 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, Steven$9.6898% confidence
Shawna Hillary Hearn, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (200072)
Municipal bond earnings · ID 18869265
$3,077.85
1043 Appleton Road, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018409716
$3,076.49
3 possible associated properties
At this address
- Ouimette, Stanley J$1.8598% confidence
1043 Appleton Road, Simi Valley, CA, 93065
- Ouimette, Stanley J$13.6098% confidence
1043 Appleton Road, Simi Valley, CA, 93065
- Ouimette, Stanley J$25.5098% confidence
1043 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.
- Ouimette, Stanley J$1.8598% confidence
Attn Benefits Administrator 2279 Agate Court, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032789428
$3,074.19
3 possible associated properties
Same owner name elsewhere
- Great Western Foils Inc$1,085.03100% confidence
Attn Alma Zatarain 2279 Agate Court, Simi Valley, CA, 93065
- Great Western Foils Inc$714.68100% confidence
Attn Alma Zatarain 2279 Agate Court, Simi Valley, CA, 93065
- Great Western Foils Inc$1,927.35100% confidence
Attn Benefits Administrator 2279 Agate 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.
- Great Western Foils Inc$1,085.03100% confidence
308-C Hedgerow Lane, Simi Valley, CA, 93065
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1025492058
$3,073.55
6 possible associated properties
Same owner name elsewhere
- Voit, Kathy B$0.36100% confidence
308 Hedge Row Lane C, Simi Valley, CA, 93065
- Voit, Kathy B$0.10100% confidence
308-C Hedgegrow Lane, Simi Valley, CA, 93065
- Voit, Kathy B$0.10100% confidence
308-C Hedgegrow Lane, Simi Valley, CA, 93065
At this address
- Voit, Kathy B$691.5598% confidence
308-C Hedgerow Lane, Simi Valley, CA, 93065
- Voit, Kathy B$422.6198% confidence
308-C Hedgerow Lane, Simi Valley, CA, 93065
- Voit, Kathy B$18.9798% confidence
308-C Hedgerow 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.
- Voit, Kathy B$0.36100% confidence
2257 Kelsey Avenue, Simi Valley, CA, 93063
Held by Pacific Telesis Group
Shares of stock (Returned by po) · ID 9620624
$3,072.68
4 possible associated properties
Same owner name elsewhere
At this address
- Goff, J A$217.3698% confidence
2257 Kelsey 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.
- Goff, J A$217.3698% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: Vargas, Andres
Mutual fund shares · ID 971540720
$3,072.62
2 possible associated properties
At this address
- Vargas, Paul$71.9991% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Vargas, Andres$3,072.6291% confidence
2194 Sequoia 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.
- Vargas, Paul$71.9991% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Co-owner on this record: Vargas, Lida
Mutual fund shares · ID 971540720
$3,072.62
2 possible associated properties
At this address
- Vargas, Paul$71.9991% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
- Vargas, Lida$3,072.6291% confidence
2194 Sequoia 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.
- Vargas, Paul$71.9991% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Held by At&t Teleholdings Inc.
Co-owner on this record: Sigler, Mildred M
Securities · ID 14572549
$3,067.89
3 possible associated properties
At this address
- Sigler, James E$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, James E$576.0098% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, James E$500.0098% confidence
2828 Chockron 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$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Held by At&t Teleholdings Inc.
Co-owner on this record: Sigler, James E
Securities · ID 14572549
$3,067.89
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$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$576.0098% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$500.0098% confidence
2828 Chockron 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
1736 Sinaloa Road 323, Simi Valley, CA, 93065
Held by At&t Teleholdings Inc.
Securities · ID 14572095
$3,067.89
1776 Garvin Avenue, Simi Valley, CA, 93065
Held by Lockheed Martin Corporation
Underlying shares or outstanding certificates · ID 999393362
$3,064.29
4 possible associated properties
Same owner name elsewhere
- Lay, Pearl R$17.4098% confidence
14040 Astoria Street, Sylmar, CA, 91342
At this address
- Lay, Pearl R$6.0098% confidence
1776 Garvin Avenue, Simi Valley, CA, 93065
- Lay, Pearl R$6.0098% confidence
1776 Garvin Avenue, Simi Valley, CA, 93065
- Lay, Pearl R$8.0098% confidence
1776 Garvin 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.
- Lay, Pearl R$17.4098% confidence
803 France Avenue, Simi Valley, CA, 93065
Held by Citi
Co-owner on this record: Peter, Lindsey
Mutual fund shares · ID 967611380
$3,060.47
5 possible associated properties
Same owner name elsewhere
- Peter, Yvette$57.53100% confidence
1605 Willowbrook Lane, Simi Valley, CA, 93065
- Peter, Yvette$37.6798% confidence
C/o Yvette Peter Little Elm Post Office, Little, TX, 75068
- Peter, Yvette$42.4098% confidence
C/o Yvette Peter Little Elm Post Office, Little, TX, 75068
At this address
- Peter, Yvette$13.8998% confidence
803 France Avenue, Simi Valley, CA, 93065
- Peter, Yvette A$32.3495% confidence
803 France 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.
- Peter, Yvette$57.53100% confidence
867 Ashford Street, Simi Valley, CA, 93065
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966196397
$3,059.87
3 possible associated properties
At this address
- Melcher, Marilyn$32.0095% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Marilyn$53.0095% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Marilyn$41.6795% confidence
867 Ashford 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.
- Melcher, Marilyn$32.0095% confidence
2139 Tapo Street Suite 208, Simi Valley, CA, 93063
Held by Safeco Ins Co Of America
Premium refunds · ID 1007674514
$3,058.28
3 possible associated properties
Same owner name elsewhere
- Akopian, Armen$1.9598% confidence
12200 West Olympic Boulevard, Los Angeles, CA, 90064
- Akopian, Armen$2.9298% confidence
00000
- Akopian, Armen$4.5298% confidence
600 East Olive Avenue Apt 106, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akopian, Armen$1.9598% confidence
1068 Wilson Drive, Simi Valley, CA, 93065
Held by American Express Company
Accounts-receivable credit balance · ID 991429427
$3,057.35
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Nelson, Kerry J
Outstanding official checks · ID 1032691367
$3,056.03
3 possible associated properties
At this address
- Nelson, Zarrahy Brandon J$810.3098% confidence
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
- Nelson, Kerry J$3,056.0391% confidence
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
- Nelson, Kerry J$810.3091% confidence
1909 Cottage Drive Unit 3, 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.
- Nelson, Zarrahy Brandon J$810.3098% confidence
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Nelson, Zarrahy Brandon J
Outstanding official checks · ID 1032691367
$3,056.03
3 possible associated properties
At this address
- Nelson, Kerry J$810.3098% confidence
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
- Nelson, Zarrahy Brandon J$3,056.0391% confidence
1909 Cottage Drive Unit 3, Simi Valley, CA, 93065
- Nelson, Zarrahy Brandon J$810.3091% confidence
1909 Cottage Drive Unit 3, 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.
- Nelson, Kerry J$810.3098% confidence
74 Humboldt Street, Simi Valley, CA, 93065
Held by Century National Insurance
Premium refunds · ID 984642009
$3,054.93
Mortgage Greenpoint And Dennis A ComeauCA
400 Countrywide Way Mail Stop, Simi Valley, CA, 93065
Held by American Security Insurance Company
Other amounts due under policy · ID 991579172
$3,049.75
2125 Lysander Avenue, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578839
$3,049.33
2 possible associated properties
At this address
- Corral, Gaston B$0.0498% confidence
2125 Lysander Avenue, Simi Valley, CA, 93065
- Corral, Daniel B$0.0491% confidence
2125 Lysander 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.
- Corral, Gaston B$0.0498% confidence
2213 Century Place, Simi Valley, CA, 93063
Held by Citimortgage Inc.
Escrow accounts · ID 990185564
$3,044.74
3 possible associated properties
At this address
- Travioli, Michael D$68.8898% confidence
2213 Century Place, Simi Valley, CA, 93063
- Travioli, Michael D$1,490.9398% confidence
2213 Century Place, Simi Valley, CA, 93063
- Travioli, Michael$109.9595% confidence
2213 Century 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.
- Travioli, Michael D$68.8898% confidence
3268 Texas Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16282212
$3,040.63
4 possible associated properties
Same owner name elsewhere
- Edwards, Vivian M$63.0498% confidence
00000
At this address
- Edwards, Vivian$40.1795% confidence
3268 Texas Avenue, Simi Valley, CA, 93063
- Edwards, William W$84.1191% confidence
3268 Texas Avenue, Simi Valley, CA, 93063
- Edwards, Willams$336.4991% confidence
3268 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.
- Edwards, Vivian M$63.0498% confidence
5968 Serena Street Apt D, Simi Valley, CA, 93063
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057559903
$3,037.55
1135 Fitzgerald Road Apt A, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374081
$3,036.37
3 possible associated properties
Same owner name elsewhere
- Carlson, Donald$16.55100% confidence
1713 Marcella Street, Simi Valley, CA, 93065
- Carlson, Donald$2,422.8998% confidence
- Carlson, Donald$1,152.6398% confidence
8117 Rain Dance Trail, Fort Worth, TX, 76123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Donald$16.55100% 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
Mutual fund shares · ID 998898716
$3,035.40
3 possible associated properties
Same owner name elsewhere
- Lusk, Patricia J$2.09100% confidence
U/a Dtd 07/26/1988 By Margaret B Lusk 3593 Evans Drive, Simi Valley, CA, 93063
- 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
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$2.09100% confidence
450 American Street, Simi Valley, CA, 93065
Held by Lender Processing Services LLC
Customer overpayments · ID 973542463
$3,030.00
3 possible associated properties
At this address
- Countrywide, Home Loans$990.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,175.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,465.0098% 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.
- Countrywide, Home Loans$990.0098% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
Held by Maine State Of
Checking accounts, demand deposit · ID 19062807
$3,028.64
3 possible associated properties
Same owner name elsewhere
- Wallace, Irene M$267,247.00100% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
At this address
- Wallace, Irene M$10,690.3698% confidence
543 Country Club Drive 401, Simi Valley, CA, 93065
- Wallace, Irene M$35,136.7698% confidence
543 Country Club Drive 401, 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.
- Wallace, Irene M$267,247.00100% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Page, Barbara E
Proceeds due beneficiaries · ID 974556127
$3,026.06
4 possible associated properties
Same owner name elsewhere
- Page, Bob N$65.4698% confidence
13612 Sioux Road, Westminster, CA, 92683
At this address
- Page, Bob N$53.4198% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Bob N$3,137.5298% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Barbara E$3,026.0691% confidence
1737 Sequoia 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.
- Page, Bob N$65.4698% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: Page, Bob N
Proceeds due beneficiaries · ID 974556127
$3,026.06
6 possible associated properties
Same owner name elsewhere
- Page, Barbara E$1.2698% confidence
29142 Latigo Canyon Road, Silverado, CA, 92676
- Page, Barbara E$26.7098% confidence
2646 California Street, San Francisco, CA, 94115
- Page, Barbara E$15.1598% confidence
10359 Settle Road, Santee, CA, 92071
At this address
- Page, Bob N$53.4191% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Bob N$3,137.5291% confidence
1737 Sequoia Avenue, Simi Valley, CA, 93063
- Page, Bob N$3,026.0691% confidence
1737 Sequoia 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.
- Page, Barbara E$1.2698% confidence
61 Marvin Court, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Peters, Charlene
Escrow accounts · ID 1044609726
$3,025.64
61 Marvin Court, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Stolley, Marcus W
Escrow accounts · ID 1044609726
$3,025.64
1 possible associated property
At this address
- Peters, Charlene$131.9098% confidence
61 Marvin 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.
- Peters, Charlene$131.9098% confidence
Susan Moore 2305 Homewood Avenue, Simi Valley, CA, 93063
Held by Zenith Insurance Company
Salaries/Wages · ID 14618421
$3,019.65
3321 Lemon Drive, Simi Valley, CA, 93063
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 989426856
$3,019.58
3 possible associated properties
At this address
- Baxter, Barbara$12.6098% confidence
3321 Lemon Drive, Simi Valley, CA, 93063
- Baxter, Barbara$12.6098% confidence
3321 Lemon Drive, Simi Valley, CA, 93063
- Baxter, Barbara$12.6098% confidence
3321 Lemon 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.
- Baxter, Barbara$12.6098% confidence
2109 Atwater Avenue, Simi Valley, CA, 93063
Held by Loancare LLC
Outstanding official checks · ID 1032693892
$3,017.45
2 possible associated properties
At this address
- Villaneda, Miguel$2,067.9098% confidence
2109 Atwater Avenue, Simi Valley, CA, 93063
- Villaneda, Miguel$442.1398% confidence
2109 Atwater 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.
- Villaneda, Miguel$2,067.9098% confidence
1409 Kuehner Drive Apt 210, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662918
$3,017.16
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 1004094561
$3,014.12
3 possible associated properties
At this address
- Cole, Marie J$58.7898% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$29.6198% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$60.6798% confidence
3314 Jade 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.
- Cole, Marie J$58.7898% confidence
2567 Angela Street, Simi Valley, CA, 93065
Held by Newrez LLC
Misc outstanding checks · ID 1044184958
$3,005.04
4 possible associated properties
Same owner name elsewhere
- Didomenico, Mark$73.8798% confidence
3974 Cochran Street Unit 79, Simi Valley, CA, 93063
At this address
- Didomenico, Mark$1,367.8298% confidence
2567 Angela Street, Simi Valley, CA, 93065
- Didomenico, Mark$157.7198% confidence
2567 Angela Street, Simi Valley, CA, 93065
- Didomenico, Katherine$40.0091% confidence
2567 Angela 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.
- Didomenico, Mark$73.8798% confidence
1159 Tivoli Lane #90, Simi Valley, CA, 93065
Held by All Valley Escrow Inc.
Escrow funds · ID 959870229
$3,000.00
C/o Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Duquesne Light Holdings Inc
Funds for liquidation · ID 967913680
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Raley, Rubye L$90.00100% confidence
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$766.00100% confidence
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$3,904.00100% confidence
C/o Pat K Bowen 4195 Valley Far Street Suite 202, 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.
- Raley, Rubye L$90.00100% confidence