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
1094 Hacienda Drive, Simi Valley, CA, 93065
Held by Supervalu Inc
Co-owner on this record: JR, Arthur C
Funds for liquidation · ID 989955761
$3,520.55
3 possible associated properties
At this address
- Cardoza, Christina$5.5198% confidence
1094 Hacienda Drive, Simi Valley, CA, 93065
- Cardoza, Christina$5.5198% confidence
1094 Hacienda Drive, Simi Valley, CA, 93065
- Cardoza, Christina$5.4398% confidence
1094 Hacienda 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.
- Cardoza, Christina$5.5198% confidence
1197C East Los Angeles, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds · ID 1021082917
$3,519.60
2 possible associated properties
Same owner name elsewhere
- Brown, Reed A$16.8798% confidence
320 West Santa Barbara Street, Santa Paula, CA, 93060
- Brown, Reed A$89.0598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Reed A$16.8798% confidence
Unklab Alumni Association Of USACA
3152 Melody Lane, Simi Valley, CA, 93063
Held by La Loma Federal Credit Union
Co-owners on this record: Pussung, Detamore, Safie, Grace
Savings accounts · ID 1025526454
$3,510.57
5630 Daisy Street, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: McGowan, Catherine
Proceeds due beneficiaries · ID 988955196
$3,510.48
2 possible associated properties
At this address
- McGowan, Catherine E$8.8891% confidence
5630 Daisy Street, Simi Valley, CA, 93063
- McGowan, Catherine$3,510.4891% confidence
5630 Daisy 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.
- McGowan, Catherine E$8.8891% confidence
5630 Daisy Street, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Co-owner on this record: McGowan, Thomas
Proceeds due beneficiaries · ID 988955196
$3,510.48
2 possible associated properties
At this address
- McGowan, Catherine E$8.8895% confidence
5630 Daisy Street, Simi Valley, CA, 93063
- McGowan, Thomas$3,510.4891% confidence
5630 Daisy 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.
- McGowan, Catherine E$8.8895% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750687
$3,503.68
3 possible associated properties
At this address
- Wang, Cathy$3.8798% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Wang, Cathy$9.7098% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Wang, Cathy$0.0298% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Cathy$3.8798% confidence
P O Box 5170, Simi Valley, CA, 93065
Held by Fulton County Board Of Commissioners
Refunds due · ID 1032037409
$3,502.61
3 possible associated properties
Same owner name elsewhere
- Bank Of New York M$6.76100% confidence
400 Countrywide Wy Sv 35, Simi Valley, CA, 93065
- Bank Of New York M$7.91100% confidence
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
- Bank Of New York M$11.02100% 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.
- Bank Of New York M$6.76100% confidence
2195 Justin Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Hernandez, Marta
Outstanding official checks · ID 1018165726
$3,502.31
3 possible associated properties
Same owner name elsewhere
- Lainez, Gustavo$171.93100% confidence
2195N Justin Avenue, Simi Valley, CA, 93065
- Lainez, Gustavo$37.65100% confidence
2195 North Justin Avenue, Simi Valley, CA, 93065
- Lainez, Gustavo$2.4898% confidence
9216 Lorelei Rock Drive, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lainez, Gustavo$171.93100% confidence
2195 Justin Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Lainez, Gustavo
Outstanding official checks · ID 1018165726
$3,502.31
1787 Cochran Street Apt A, Simi Valley, CA, 93065
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446020
$3,500.66
2 possible associated properties
At this address
- Dellerson, Minnie$82.3298% confidence
1787 Cochran Street Apt A, Simi Valley, CA, 93065
- Dellerson, Minnie$310.8098% confidence
1787 Cochran Street Apt A, 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.
- Dellerson, Minnie$82.3298% confidence
1062 Borden Street, Simi Valley, CA, 93065
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks · ID 1007925211
$3,500.49
1 possible associated property
At this address
- Lopez, Marco$47.0798% confidence
1062 Borden 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.
- Lopez, Marco$47.0798% confidence
3042 Geronimo, Simi Valley, CA, 93063
Held by Fidelity National Insurance Company
Individual policy benefit/Clm · ID 959186313
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Bahadini, Bahareh$4.23100% confidence
3042 Geronimo Avenue, Simi Valley, CA, 93063
- Bahadini, Bahareh$67.05100% confidence
3042 Geronimo Avenue, Simi Valley, CA, 93063
- Bahadini, Bahareh$0.0098% confidence
5225 Carmento Drive, Oak Park, CA, 91377
At this address
- Bahadini, Bahareh$529.4598% confidence
3042 Geronimo, 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.
- Bahadini, Bahareh$4.23100% confidence
US Bank By Countrywide Home LoansCA
1757 Tapo Canyon Road Svw88, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 973744715
$3,500.00
California, Institute Of TechnologyCA
2324 Marilyn Street, Simi Valley, CA, 93065
Held by Ernst & Young US LLP
Accounts payable · ID 1036137370
$3,500.00
3 possible associated properties
Same owner name elsewhere
- California, Institute Of Technology$600.0098% confidence
Mc139 74 Caltech, Pasadena, CA, 91109
- California, Institute Of Technology$508.4898% confidence
100 Cal Tech Road, Big Pine, CA, 93513
- California, Institute Of Technology$882.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Institute Of Technology$600.0098% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Rood, Debra L
Checking accounts · ID 977898429
$3,494.17
3 possible associated properties
At this address
- Rood, William G$125.1398% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
- Rood, William$360.0095% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
- Rood, William$388.0095% confidence
2361 Marilyn 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.
- Rood, William G$125.1398% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Co-owner on this record: Rood, William G
Checking accounts · ID 977898429
$3,494.17
3 possible associated properties
At this address
- Rood, Debra L$196.4598% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
- Rood, Debra$1.5495% confidence
2361 Marilyn Street, Simi Valley, CA, 93065
- Rood, Debra$174.8995% confidence
2361 Marilyn 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.
- Rood, Debra L$196.4598% confidence
1496 Olympic Street, Simi Valley, CA, 93063
Held by Pultegroup Inc
Shares of stock (Returned by po) · ID 975678315
$3,485.95
6 possible associated properties
Same owner name elsewhere
- Fuller, Judy L$0.0298% confidence
1117 Buchanan Street, Lake Elsinore, CA, 00000
- Fuller, Judy L$1.8298% confidence
14646 Darius Way, San Leandro, CA, 94578
- Fuller, Judy L$8.4698% confidence
1951 West Middlefield Drive Apt 714, Tracy, CA, 95377
At this address
- Fuller, Judy L$7.2098% confidence
1496 Olympic Street, Simi Valley, CA, 93063
- Fuller, Judy L$7.2098% confidence
1496 Olympic Street, Simi Valley, CA, 93063
- Fuller, Judy L$7.2098% confidence
1496 Olympic 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.
- Fuller, Judy L$0.0298% confidence
1966 Ridgegate Lane F, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013512566
$3,484.06
5 possible associated properties
Same owner name elsewhere
- Mc, Adam Mary T$172.23100% confidence
1974 Hillgate Way F, Simi Valley, CA, 93065
- Mc, Adam Mary T$21.35100% confidence
1974 Hillgate Way F, Simi Valley, CA, 93065
At this address
- Mc, Adam Mary T$18.0098% confidence
1966 Ridgegate Lane F, Simi Valley, CA, 93065
- Mc, Adam Mary T$18.0098% confidence
1966 Ridgegate Lane F, Simi Valley, CA, 93065
- Mc, Adam Mary T$19.2098% confidence
1966 Ridgegate Lane F, 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.
- Mc, Adam Mary T$172.23100% 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 1032998846
$3,477.36
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$19,641.7198% 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
761 Beachnut Avenue, Simi Valley, CA, 93065
Held by Provident Funding Associates LP
Co-owner on this record: Spafford, Milagros
Misc outstanding checks · ID 1032027450
$3,474.36
6 possible associated properties
Same owner name elsewhere
- Spafford, Edward$161.6098% confidence
109 Maria Lane, Camarillo, CA, 93010
- Spafford, Edward$275.0098% confidence
109 Maria Lane, Camarillo, CA, 93010
- Spafford, Edward$63.5498% confidence
Ltorena Street Unit 29, Santa Barbara, CA, 93103
At this address
- Spafford, Edward$3.5198% confidence
761 Beachnut Avenue, Simi Valley, CA, 93065
- Spafford, Edward$5.8698% confidence
761 Beachnut Avenue, Simi Valley, CA, 93065
- Spafford-Ross, Kathleen A$0.0391% confidence
761 Beachnut 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.
- Spafford, Edward$161.6098% confidence
761 Beachnut Avenue, Simi Valley, CA, 93065
Held by Provident Funding Associates LP
Co-owner on this record: Spafford, Edward
Misc outstanding checks · ID 1032027450
$3,474.36
3 possible associated properties
At this address
- Spafford-Ross, Kathleen A$0.0391% confidence
761 Beachnut Avenue, Simi Valley, CA, 93065
- Spafford-Ross, Kathleen A$1.3491% confidence
761 Beachnut Avenue, Simi Valley, CA, 93065
- Spafford, Edward$3.5191% confidence
761 Beachnut 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.
- Spafford-Ross, Kathleen A$0.0391% confidence
1126 Knottingham Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044609748
$3,473.03
3 possible associated properties
At this address
- Strickland, Elizabeth$7.1098% confidence
1126 Knottingham Street, Simi Valley, CA, 93065
- Strickland, Elizabeth$2.0198% confidence
1126 Knottingham Street, Simi Valley, CA, 93065
- Strickland, Elizabeth$208.4898% confidence
1126 Knottingham 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.
- Strickland, Elizabeth$7.1098% confidence
2655 First Street Suite 150, Simi Valley, CA, 93065
Held by Fnf Utc LLC
Escrow accounts · ID 1035117924
$3,465.23
4 possible associated properties
Same owner name elsewhere
- Exclusive Properties Escrow$0.95100% confidence
2655 First Street Suite 150, Simi Valley, CA, 93065
- Exclusive Properties Escrow$11.07100% confidence
2655 1st Street Suite 150, Simi Valley, CA, 93065
- Exclusive Properties Escrow$35.00100% confidence
2655 1st Street Suite 150, Simi Valley, CA, 93065
At this address
- Exclusive Properties Escrow$1,791.7398% confidence
2655 First Street Suite 150, 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.
- Exclusive Properties Escrow$0.95100% confidence
1930 Yosemite Avenue Apt 106C, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:0781-Santa Susana Branch
Savings accounts/Credit union shrs · ID 11008743
$3,464.17
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
Held by Pb Bank Inc The
Savings accounts · ID 965001959
$3,460.00
3 possible associated properties
At this address
- Lenders, First Choice$8.0098% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$3.5998% confidence
1785 Voyager Avenue Suite 100, Simi Valley, CA, 93063
- Lenders, First Choice$8.5098% confidence
1785 Voyager Avenue Suite 100, 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.
- Lenders, First Choice$8.0098% confidence
2965 Texas Avenue, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cartier, James H
Proceeds due beneficiaries · ID 970665296
$3,450.44
2 possible associated properties
At this address
- Cartier, Robert J$1,192.2691% confidence
2965 Texas Avenue, Simi Valley, CA, 93063
- Cartier, Bernice$105.0091% confidence
2965 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.
- Cartier, Robert J$1,192.2691% confidence
Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cartier James H Estate
Proceeds due beneficiaries · ID 970665296
$3,450.44
4860 Goliad Circle, Simi Valley, CA, 93063
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 972379095
$3,450.00
1 possible associated property
Same owner name elsewhere
- Reister, Peter$4.50100% confidence
4212 East Los Angeles Avenue, Santa Susana, 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.
- Reister, Peter$4.50100% confidence
2360 Shasta Way Suite A, Simi Valley, CA, 93065
Held by Frontier Communications Corporation
Vendor checks · ID 1018135861
$3,443.28
5071 Alta Street, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999709172
$3,441.67
4 possible associated properties
Same owner name elsewhere
- Kuzo, Michael R$40.5498% confidence
Simi Valley, 00000
At this address
- Kuzo, Michael R$1.1198% confidence
5071 Alta Street, Simi Valley, CA, 93063
- Kuzo, Michael R$273.5398% confidence
5071 Alta Street, Simi Valley, CA, 93063
- Kuzo, Michael R$33.0698% confidence
5071 Alta Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuzo, Michael R$40.5498% confidence
1354 Ahart Street, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Misc outstanding checks · ID 980479920
$3,441.39
1 possible associated property
At this address
- Sanders, Tony L$72.0498% confidence
1354 Ahart 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.
- Sanders, Tony L$72.0498% confidence
2858 Fitzgerald Road, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018409280
$3,438.43
5 possible associated properties
Same owner name elsewhere
- Farrow, James D$41.9098% confidence
- Farrow, James D$10.3498% confidence
130 East Plymouth, Long Beach, CA, 90805
At this address
- Farrow, James D$28.5098% confidence
2858 Fitzgerald Road, Simi Valley, CA, 93065
- Farrow, James D$34.2098% confidence
2858 Fitzgerald Road, Simi Valley, CA, 93065
- Farrow, James D$34.2098% confidence
2858 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.
1738 Empty Saddle Road, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606660
$3,432.90
2 possible associated properties
At this address
- Konda, Shyam Sundar$87.5595% confidence
1738 Empty Saddle Road, Simi Valley, CA, 93063
- Konda, Shayam Sundar$150.0091% confidence
1738 Empty Saddle Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konda, Shyam Sundar$87.5595% confidence
861 Hillview Circle, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157006
$3,432.63
1077 Currier Avenue, Simi Valley, CA, 93065
Held by Regions Financial Corp
Underlying shares or outstanding certificates · ID 964316717
$3,427.65
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$18,213.4798% confidence
1077 Currier Avenue, Simi Valley, CA, 93065
- Lee, Fang-Chen$1,676.4098% 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
5727 Oak Knolls Road, Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588146
$3,427.40
4 possible associated properties
Same owner name elsewhere
- Kozub, John A$0.26100% confidence
2027 Finch Court, Simi Valley, CA, 93063
- Kozub, John A$0.62100% confidence
2027 Finch Court, Simi Valley, CA, 93063
- Kozub, John A$121.96100% confidence
2027 Finch Court, Simi Valley, CA, 93063
At this address
- Kozub, Korina$0.5991% confidence
5727 Oak Knolls Road, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozub, John A$0.26100% confidence
PO Box 373, Simi Valley, CA, 93062
Held by Rtx Corporation
Dividends · ID 1010776435
$3,424.66
400 Countrywide Way, Simi Valley, CA, 93065
Held by Federal Home Loan Mortgage Corp
Accounts payable · ID 1039248554
$3,422.76
3 possible associated properties
At this address
- Bank Of America$0.2498% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of America$5,151.2998% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Bank Of America$497.1198% 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.
- Bank Of America$0.2498% confidence
2543 Lee Street, Simi Valley, CA, 93065
Held by Pershing LLC
Credit balances · ID 1033612316
$3,416.41
2775 Tapo Street Suite 102, Simi Valley, CA, 93063
Held by Sequoia Insurance Company
Co-owner on this record: Mac, Isa Freddie
Individual policy benefit/Clm · ID 997619106
$3,414.00
1 possible associated property
Same owner name elsewhere
- Kdf Communities LLC$5.00100% confidence
C/o Vpm Property Management I 2400 Main Street Suite 201, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kdf Communities LLC$5.00100% confidence
867 Ashford Street, Simi Valley, CA, 93065
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity · ID 1033164458
$3,408.31
4 possible associated properties
Same owner name elsewhere
- Melcher, Fred$136.9798% confidence
1470 West Lynn Street, Slaton, TX, 79364
At this address
- Melcher, Fred$31.0098% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Fred$500.0098% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Fred$1,306.0698% 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, Fred$136.9798% confidence
775 Bluegrass, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13422978
$3,408.00
3 possible associated properties
Same owner name elsewhere
- Camacho, Carlos A$0.03100% confidence
11131 Berendo Avenue Apt 1, Los Angeles, CA, 90044
- Camacho, Carlos A$4.7498% confidence
542 Jefferson Avenue, Chula Vista, CA, 91911
- Camacho, Carlos A$0.0698% confidence
311 Heathcliff, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Carlos A$0.03100% confidence
553 Bristol Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Csuci
Cashier's checks · ID 1032998275
$3,401.00
1 possible associated property
At this address
- Down, Christopher$5.0091% confidence
553 Bristol 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.
- Down, Christopher$5.0091% 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 969279123
$3,395.02
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 T Est
Proceeds due beneficiaries · ID 969279123
$3,395.02
1 possible associated property
Same owner name elsewhere
- Schneider, Florence T$17,532.96100% 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$17,532.96100% confidence
1634 North Boonie Court, Simi Valley, CA, 93065
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares · ID 969891378
$3,393.00
1 possible associated property
Same owner name elsewhere
- Hanover, Cynthia$40.00100% confidence
1634 Bonnie 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.
- Hanover, Cynthia$40.00100% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Novak, Dale A
Checking accounts · ID 1044684298
$3,392.02
3 possible associated properties
At this address
- Novak, Dale$0.2391% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
- Novak, Dale A$3,392.0291% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
- Novak, Dale$97.8991% confidence
2295 Callahan 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.
- Novak, Dale$0.2391% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Novak, Raymond Paul
Checking accounts · ID 1044684298
$3,392.02
3 possible associated properties
At this address
- Novak, Dale$0.2395% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
- Novak, Dale$97.8995% confidence
2295 Callahan Avenue, Simi Valley, CA, 93065
- Novak, Raymond Paul$3,392.0291% confidence
2295 Callahan 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.
- Novak, Dale$0.2395% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Bank Of America - New Hampshire NA (132)
CD interest checks · ID 1024256539
$3,389.83
3 possible associated properties
At this address
- Meredith, Jeannine B$2,235.2898% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$39,765.5598% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$3,353.6498% confidence
2048 Laurelwood 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.
- Meredith, Jeannine B$2,235.2898% confidence
3059 Flanagan Drive, Simi Valley, CA, 93063
Held by Bank Of America Nt & Sa
Co-owner on this record: Rosas, Margarita
Checking accounts, demand deposit · ID 10889491
$3,389.33
1 possible associated property
At this address
- Rosas, Margarita$3,389.3391% confidence
3059 Flanagan 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.
- Rosas, Margarita$3,389.3391% confidence
3059 Flanagan Drive, Simi Valley, CA, 93063
Held by Bank Of America Nt & Sa
Co-owner on this record: Rosas, Mario
Checking accounts, demand deposit · ID 10889491
$3,389.33
1 possible associated property
At this address
- Rosas, Mario$3,389.3391% confidence
3059 Flanagan 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.
- Rosas, Mario$3,389.3391% confidence
3186 Reservoir Drive, Simi Valley, CA, 93065
Held by Hollywood Park Reality/operating Company
Shares of stock (Returned by po) · ID 1847164
$3,382.84
6 possible associated properties
Same owner name elsewhere
- Hardy, W L$0.8498% confidence
24450 Kirby Spc 93, Hemet, CA, 92343
- Hardy, W L$1.0098% confidence
24450 Kirby Sp 93, Hemet, CA, 92343
- Hardy, W L$15.5198% confidence
24450 Kirby Space 93, Hemet, CA, 92343
At this address
- Hardy, William L$0.1595% confidence
3186 Reservoir Drive, Simi Valley, CA, 93065
- Hardy, William$0.5095% confidence
3186 Reservoir Drive, Simi Valley, CA, 93065
- Hardy, Bill$500.0091% confidence
3186 Reservoir 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.
- Hardy, W L$0.8498% confidence
1631 Flowerdale Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Elliott, Yvonne R
Escrow accounts · ID 1012742864
$3,372.39
1 possible associated property
At this address
- Elliott, Yvonne R$3,372.3991% confidence
1631 Flowerdale 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.
- Elliott, Yvonne R$3,372.3991% confidence
1631 Flowerdale Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Elliott, John C
Escrow accounts · ID 1012742864
$3,372.39
1 possible associated property
At this address
- Elliott, John C$3,372.3991% confidence
1631 Flowerdale 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.
- Elliott, John C$3,372.3991% confidence
P O Box 940388, Simi Valley, CA, 93094
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 964438160
$3,371.91
2470 Stearns Street #193, Simi Valley, CA, 93063
Held by At&t Teleholdings Inc.
Co-owner on this record: Sigler, James E
Securities · ID 12456950
$3,369.90
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.7498% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$2,880.6898% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, Mildred M$4,569.3298% confidence
2470 Stearns Street #193, Simi Valley, CA, 93063
- Sigler, Mildred M$9,138.6498% confidence
2470 Stearns Street #193, 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.
- Sigler, Mildred M$21,261.6898% confidence
2470 Stearns Street #193, Simi Valley, CA, 93063
Held by At&t Teleholdings Inc.
Co-owner on this record: Sigler, Mildred M
Securities · ID 12456950
$3,369.90
3 possible associated properties
At this address
- Sigler, James E$2,880.6898% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, James E$4,569.3298% confidence
2470 Stearns Street #193, Simi Valley, CA, 93063
- Sigler, James E$9,138.6498% confidence
2470 Stearns Street #193, 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.
- Sigler, James E$2,880.6898% confidence
51 Moreland Road, Simi Valley, CA, 93065
Held by Uncashed Warrants
Warrants · ID 970169628
$3,366.03
3 possible associated properties
At this address
- Tire, Pros$63.4698% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Tire, Pros$60.8898% confidence
51 Moreland Road, Simi Valley, CA, 93065
- Tire, Pros$133.6898% confidence
51 Moreland Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tire, Pros$63.4698% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
Held by Vodafone Group Plc
Co-owner on this record: Murray Whitehouse Kidder Living Trust
Dividends · ID 999219299
$3,365.76
6 possible associated properties
Same owner name elsewhere
- Kidder, Murray W$0.3798% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
- Kidder, Murray W$9.2298% confidence
00000
- Kidder, Murray W$6.9798% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
At this address
- Kidder, Murray W$31.7098% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Kidder, Murray W$4,387.6798% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Kidder, Murray W$2,218.1398% confidence
1792 Wychoff 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.
- Kidder, Murray W$0.3798% confidence
Murray Whitehouse Kidder Living TrustCA
1792 Wychoff Avenue, Simi Valley, CA, 93063
Held by Vodafone Group Plc
Co-owner on this record: Kidder, Murray W
Dividends · ID 999219299
$3,365.76
5 possible associated properties
Same owner name elsewhere
- Murray Whitehouse Kidder Living Trust$4,190.4098% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
- Murray Whitehouse Kidder Living Trust$20,105.6998% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
At this address
- Murray Whitehouse Kidder Living Trust$2,218.1398% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Murray Whitehouse Kidder Living Trust$69.9698% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Murray Whitehouse Kidder Living Trust Th$31.7095% confidence
1792 Wychoff 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.
- Murray Whitehouse Kidder Living Trust$4,190.4098% confidence
334D Country Club Drive, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 1008059774
$3,355.44
1 possible associated property
At this address
- Gibsonkottler, Richelle A$504.6198% confidence
334D Country Club 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.
- Gibsonkottler, Richelle A$504.6198% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Bank Of America - New Hampshire NA (132)
CD interest checks · ID 1027208946
$3,353.64
3 possible associated properties
At this address
- Meredith, Jeannine B$2,235.2898% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$3,389.8398% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$39,765.5598% confidence
2048 Laurelwood 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.
- Meredith, Jeannine B$2,235.2898% confidence
1707 Lydia Circle, Simi Valley, CA, 93065
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959850966
$3,350.96
3 possible associated properties
At this address
- Smith, Florine I$246.4298% confidence
1707 Lydia Circle, Simi Valley, CA, 93065
- Smith, Ronald V$2,445.3091% confidence
1707 Lydia Circle, Simi Valley, CA, 93065
- Smith, Ronald V$179.8291% confidence
1707 Lydia Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Florine I$246.4298% confidence
400 Countrywide Way 8511 Fallb, Simi Valley, CA, 93065
Held by Loancare LLC
Aggregate misc property · ID 974177249
$3,350.03
3 possible associated properties
At this address
- Countrywide, Home Loans$37.4998% confidence
400 Countrywide Way 8511 Fallb, Simi Valley, CA, 93065
- Countrywide, Home Loans$69.0398% confidence
400 Countrywide Way 8511 Fallb, Simi Valley, CA, 93065
- Countrywide, Home Loans$41.3698% confidence
400 Countrywide Way 8511 Fallb, 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$37.4998% confidence
2105 North Brower Avenue, Simi Valley, CA, 93065
Held by California Federal Bank
Checking accounts, demand deposit · ID 12771662
$3,349.01
5646 East Fearing Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003290878
$3,333.16
2 possible associated properties
At this address
- Quinn, David H$1,354.0698% confidence
5646 East Fearing Street, Simi Valley, CA, 93063
- Quinn, David H$538.9798% confidence
5646 East Fearing 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.
- Quinn, David H$1,354.0698% confidence
Estate Of Margaret SigurdssonCA
2004 Morley Street, Simi Valley, CA, 93065
Held by Ventura County Credit Union
Checking accounts · ID 981806706
$3,332.82
1 possible associated property
At this address
- Estate Of Margaret Sigurdsson$1.0098% confidence
2004 Morley 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.
- Estate Of Margaret Sigurdsson$1.0098% confidence
6502 Katherine Road Spc #8, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12761804
$3,319.51
957 Tuttle Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16293150
$3,316.70
2048 Laurelwood Avenue, Simi Valley, CA, 93063
Held by Bank Of America NA
CD interest checks · ID 1034123810
$3,315.91
3 possible associated properties
At this address
- Meredith, Jeannine B$2,235.2898% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$3,389.8398% confidence
2048 Laurelwood Avenue, Simi Valley, CA, 93063
- Meredith, Jeannine B$39,765.5598% confidence
2048 Laurelwood 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.
- Meredith, Jeannine B$2,235.2898% confidence
1057 Poplar Court, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024409929
$3,311.69
3 possible associated properties
At this address
- Shobe, Holden Chance$821.1198% confidence
1057 Poplar Court, Simi Valley, CA, 93065
- Shobe, Holden Chance$4,023.6898% confidence
1057 Poplar Court, Simi Valley, CA, 93065
- Shobe, Holden Chance$243.2798% confidence
1057 Poplar 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.
- Shobe, Holden Chance$821.1198% confidence
931 Talbert Avenue, Simi Valley, CA, 93065
Held by Carmel Partners Investment Fund IV LP
Security deposit · ID 1032013424
$3,309.95
PO Box 834, Simi Valley, CA, 93062
Held by Metropolitan Life Insurance Company
Co-owner on this record: Herron, Everett D
Proceeds due beneficiaries · ID 984373197
$3,304.68
PO Box 834, Simi Valley, CA, 93062
Held by Metropolitan Life Insurance Company
Co-owner on this record: Herron, Ethel B
Proceeds due beneficiaries · ID 984373197
$3,304.68
1 possible associated property
Same owner name elsewhere
- Herron, Everett D$953.72100% confidence
PO Box 834, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herron, Everett D$953.72100% confidence
1942 Ardenwood Avenue, Simi Valley, CA, 93063
Held by Reassure America Life Ins Co
Individual policy benefit/Clm · ID 958928494
$3,298.62
2742 East Currier, Simi Valley, CA, 93065
Held by Tarragon Corporation Common
Co-owner on this record: Young, Roy O
Securities · ID 14294803
$3,298.16
3 possible associated properties
At this address
- Young, Doris E$113.6798% confidence
2742 East Currier, Simi Valley, CA, 93065
- Young, Roy O$3,298.1691% confidence
2742 East Currier, Simi Valley, CA, 93065
- Young, Roy O$113.6791% confidence
2742 East Currier, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Doris E$113.6798% confidence
2742 East Currier, Simi Valley, CA, 93065
Held by Tarragon Corporation Common
Co-owner on this record: Young, Doris E
Securities · ID 14294803
$3,298.16
3 possible associated properties
At this address
- Young, Roy O$113.6798% confidence
2742 East Currier, Simi Valley, CA, 93065
- Young, Doris E$3,298.1691% confidence
2742 East Currier, Simi Valley, CA, 93065
- Young, Doris E$113.6791% confidence
2742 East Currier, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Roy O$113.6798% confidence
C O Comm Deve Agency Of Simi V 2929 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity · ID 967890550
$3,296.63
3 possible associated properties
Same owner name elsewhere
- Broadmoor, Homes$959.0098% confidence
17500 Red Hill Suite #100, Irvine, CA, 92714
- Broadmoor, Homes$602.0098% confidence
17500 Red Hill Suite #100, Irvine, CA, 92714
- Broadmoor, Homes$1,272.0098% confidence
17500 Red Hill Suite #100, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadmoor, Homes$959.0098% confidence
4348 Roxbury Street, Simi Valley, CA, 93063
Held by National Financial Services LLC
Co-owner on this record: Bhogal, Raminder
Mutual fund shares · ID 962605005
$3,295.64
1 possible associated property
At this address
- Bhogal, Raminder$3,295.6491% confidence
4348 Roxbury 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.
- Bhogal, Raminder$3,295.6491% confidence
4348 Roxbury Street, Simi Valley, CA, 93063
Held by National Financial Services LLC
Co-owner on this record: Bhogal, Kulwant
Mutual fund shares · ID 962605005
$3,295.64
1 possible associated property
At this address
- Bhogal, Kulwant$3,295.6491% confidence
4348 Roxbury 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.
- Bhogal, Kulwant$3,295.6491% confidence
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 991556823
$3,294.53
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
6502 Katherine Road Spc 8, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139835
$3,284.80
6542 Stoney View Lane Unit 2, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974462
$3,279.25
1 possible associated property
At this address
- Peraltabenavides, Mayerling$1,720.7598% confidence
6542 Stoney View Lane Unit 2, 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.
- Peraltabenavides, Mayerling$1,720.7598% confidence
90 Bending Branch Way, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659645
$3,265.60
2 possible associated properties
At this address
- Shore, Donald B$2,001.6198% confidence
90 Bending Branch Way, Simi Valley, CA, 93065
- Shore, Donald$42.0095% confidence
90 Bending Branch 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.
- Shore, Donald B$2,001.6198% confidence
2675 Luray Circle, Simi Valley, CA, 93065
Held by Prudential Financial Inc Kba
Securities · ID 17193008
$3,265.57
643 Elevar Court, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980480518
$3,264.68
3 possible associated properties
At this address
- Carpou, Mary N$48.3098% confidence
643 Elevar Court, Simi Valley, CA, 93065
- Carpou, Mary N$48.3098% confidence
643 Elevar Court, Simi Valley, CA, 93065
- Carpou, Mary N$60.9098% confidence
643 Elevar 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.
- Carpou, Mary N$48.3098% confidence
5924 East Los Angeles, Simi Valley, CA, 93063
Held by Global Payments Inc
Accounts payable · ID 971585814
$3,264.50
1 possible associated property
Same owner name elsewhere
- Wireless, Guys$50.0098% confidence
207 West Los Angeles Avenue 300, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wireless, Guys$50.0098% confidence
5300 East Los Angeles Avenue Apt 202, Simi Valley, CA, 93063
Held by Citibank NA
Pension & Profit sharing · ID 958828385
$3,255.95
C/o Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Oppenheimer Government Money Market Fund
Mutual fund shares · ID 971499863
$3,255.12
3 possible associated properties
Same owner name elsewhere
- Wells, Roland J$93.2298% confidence
23419 Burbank Boulevard, Woodland Hills, CA, 91367
- Wells, Roland J$1,371.3998% confidence
Lang Clarendon Street #201, Woodland Hills, CA, 91367
- Wells, Roland J$74,126.0698% confidence
Lang Clarendon Street #201, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Roland J$93.2298% confidence
Delsanto & Diversified Investors TrustCA
3130 Geronimo Avenue, Simi Valley, CA, 93063
Held by Comerica Bank
Checking accounts · ID 958714645
$3,251.73
1 possible associated property
At this address
- Delsanto, Dixie L$52.0691% confidence
3130 Geronimo Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delsanto, Dixie L$52.0691% confidence
2345 Erringer Road 105, Simi Valley, CA, 93065
Held by Unionbancal Corp
Co-owner on this record: Holmes, Barton R
Shares exchanged for shares · ID 17398507
$3,248.68
2 possible associated properties
At this address
- Baker, Bill JR$1,520.7598% confidence
2345 Erringer Road 105, Simi Valley, CA, 93065
- Baker, Bill JR$214.8398% confidence
2345 Erringer Road 105, 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.
- Baker, Bill JR$1,520.7598% confidence
2345 Erringer Road 105, Simi Valley, CA, 93065
Held by Unionbancal Corp
Co-owner on this record: Baker, Bill JR
Shares exchanged for shares · ID 17398507
$3,248.68
2 possible associated properties
At this address
- Holmes, Barton R$1,520.7598% confidence
2345 Erringer Road 105, Simi Valley, CA, 93065
- Holmes, Barton R$214.8398% confidence
2345 Erringer Road 105, 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.
- Holmes, Barton R$1,520.7598% confidence
2372 East Blower Street, Simi Valley, CA, 93063
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1006880002
$3,244.10
3 possible associated properties
Same owner name elsewhere
- Bassett, Beverly$2,712.6798% confidence
2372 East Brower Avenue, Simi Valley, CA, 93065
- Bassett, Beverly$519.9998% confidence
2372 East Brower Street, Simi Valley, CA, 93065
- Bassett, Beverly$770.6398% confidence
2372 East Brower 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.
- Bassett, Beverly$2,712.6798% confidence
3930 Goodwin Avenue, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 984886628
$3,243.12
3 possible associated properties
Same owner name elsewhere
- Enescu, Mihai$2.9498% confidence
71510 West Sunset Boulevard Apt 111, Los Angeles, CA, 90046
- Enescu, Mihai$279.0098% confidence
21601 Erwin Street Apt 1001, Woodland Hills, CA, 91364
- Enescu, Mihai$124.0098% confidence
21601 Erwin Street Apt 1001, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enescu, Mihai$2.9498% confidence
2276 Grafton Street, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031465905
$3,242.93
3 possible associated properties
At this address
- Allred, Willard P55 SHARES CAPSTONE TURBINE CORP98% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$5,459.1798% 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 P55 SHARES CAPSTONE TURBINE CORP98% confidence
2258 Bigelow Avenue, Simi Valley, CA, 93065
Held by Baker Hughes Incorporated
Securities · ID 14661672
$3,240.43
3 possible associated properties
At this address
- Ostrich, Richard C$207.9298% confidence
2258 Bigelow Avenue, Simi Valley, CA, 93065
- Ostrich, Richard$23.5695% confidence
2258 Bigelow Avenue, Simi Valley, CA, 93065
- Ostrich, Betsy K$0.2091% confidence
2258 Bigelow 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.
- Ostrich, Richard C$207.9298% confidence
5534 Micoma Court, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Scherzberg, Denise L
Underlying shares or outstanding certificates · ID 1027119956
$3,235.91
3 possible associated properties
At this address
- Scherzberg, Brett William$1,213.4798% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Brett William$404.4998% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Brett William$42.2498% confidence
5534 Micoma 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.
- Scherzberg, Brett William$1,213.4798% confidence
5534 Micoma Court, Simi Valley, CA, 93063
Held by Walt Disney Company (21cf) The
Co-owner on this record: Scherzberg, Brett William
Underlying shares or outstanding certificates · ID 1027119956
$3,235.91
5 possible associated properties
Same owner name elsewhere
- Scherzberg, Denise L$36.0098% confidence
10117 Gloria Avenue Att Shirley L Bench, Sepulveda, CA, 91343
- Scherzberg, Denise L$78.4898% confidence
10117 Gloria Avenue Att Shirley L Bench, Sepulveda, CA, 91343
At this address
- Scherzberg, Denise L$1,213.4798% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Denise L$404.4998% confidence
5534 Micoma Court, Simi Valley, CA, 93063
- Scherzberg, Denise L$42.2498% confidence
5534 Micoma 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.
- Scherzberg, Denise L$36.0098% confidence
249 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 984816937
$3,232.88
2022 1st Street, Simi Valley, CA, 93065
Held by Berkley Insurance Company
Premium refunds · ID 1011584616
$3,232.00