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
5471 Indian Hills Drive, Simi Valley, CA, 93063
Held by Safeway Inc
Worker's compensation benefits · ID 1000906083
$3,807.00
5 possible associated properties
Same owner name elsewhere
- Bonfert, Bruce$924.13100% confidence
5287 Diane Street, Simi Valley, CA, 93063
- Bonfert, Bruce$116.55100% confidence
5287 Diane Street, Simi Valley, CA, 93063
At this address
- Bonfert, Bruce W$0.8195% confidence
5471 Indian Hills Drive, Simi Valley, CA, 93063
- Bonfert, Georgina J$0.9091% confidence
5471 Indian Hills Drive, Simi Valley, CA, 93063
- Bonfert, Georgina$0.0291% confidence
5471 Indian Hills 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.
- Bonfert, Bruce$924.13100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Donlen Corporation
Accounts-receivable credit balance · ID 962878279
$3,801.96
6 possible associated properties
Same owner name elsewhere
- Cardkey Systems Inc$69.5198% confidence
2722 Highway 78, Ramona, CA, 92065
- Cardkey Systems Inc$28.7298% confidence
101 West Cochran Street, Simi Valley, CA, 93065
- Cardkey Systems Inc$35.1098% confidence
101 West Cochran Street, Simi Valley, CA, 93065
At this address
- Cardkey Systems Inc$61.9498% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Cardkey Systems Inc$55.8598% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Cardkey Systems Inc$14.6298% confidence
1757 Tapo Canyon 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.
- Cardkey Systems Inc$69.5198% confidence
101 West Cochran Street, Simi Valley, CA, 93065
Held by Medianews Group Inc
Accounts payable · ID 985849436
$3,798.00
450 American Street, Simi Valley, CA, 93065
Held by Citibank N A
Cashier's checks · ID 1016292600
$3,796.71
3 possible associated properties
At this address
- Bank Of America$3.5298% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of America$1.9198% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of America$2.5398% confidence
450 American Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$3.5298% confidence
Simi Valley, CA, 93063
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918464
$3,795.49
1332 Sycamore Drive, Simi Valley, CA, 93065
Held by Independent Order Of Foresters
Proceeds due beneficiaries · ID 1039678763
$3,794.95
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Exelon Corp/unicom Corp
Unexch stock of successor co · ID 955783096
$3,793.32
3 possible associated properties
Same owner name elsewhere
- Raley, Ruby L$2,395.13100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$3,793.32100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$74.2098% confidence
C/o Pat Bower 100 East Thousand O, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Ruby L$2,395.13100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
Held by Exelon Corp/unicom Corp
Underlying shares or outstanding certificates · ID 955783097
$3,793.32
3 possible associated properties
Same owner name elsewhere
- Raley, Ruby L$2,395.13100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$3,793.32100% confidence
Attn Pat Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Ruby L$1,541.1198% confidence
C/o Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Ruby L$2,395.13100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Baycare Health Systems
Refunds due · ID 962938775
$3,792.56
6 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$74.47100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$832.00100% confidence
1230 5 Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,486.16100% confidence
1230-S Madera Road #140, Simi Valley, CA, 93065
At this address
- Cannon Cost Solutions$1,504.5098% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,830.8498% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,577.4698% confidence
1230-5 Madera Road Suite #140, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Cost Solutions$74.47100% confidence
PO Box 373 Bruce Whizin, Simi Valley, CA, 93062
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293349
$3,786.06
PO Box 373, Simi Valley, CA, 93062
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293349
$3,786.06
Fbo: Judith Hunt 1197 A4 Los Angeles Avenue, Simi Valley, CA, 93065
Held by Great American Life Insurance
Proceeds-Policy endow, annuity · ID 984265809
$3,784.58
2775 Niles Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586515
$3,777.91
2 possible associated properties
At this address
- Butler, Lynda A$11.0098% confidence
2775 Niles Street, Simi Valley, CA, 93065
- Butler, Lynda$30.4595% confidence
2775 Niles 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.
- Butler, Lynda A$11.0098% confidence
Stearn S Products Inc DBA Derma ECA
4485 Runway Street, Simi Valley, CA, 93063
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064733
$3,773.18
Twinstar C/o Bac Home Loans Servicing LPCA
1757 Top Canyon Road, Simi Valley, CA, 93063
Held by J Patrick Quinn Llm Ps
Funds held in a fiduciary capacity · ID 992996289
$3,760.00
256 Ralston Street Drive, Simi Valley, CA, 93063
Held by Paypal Inc
Misc intangible property · ID 1000005220
$3,754.87
1076 Treadwell Avenue, Simi Valley, CA, 93065
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1025575375
$3,753.97
6 possible associated properties
Same owner name elsewhere
- Zepeda, Griselda$50.00100% confidence
2149 Sycamore Drive, Simi Valley, CA, 93065
- Zepeda, Griselda$5.0098% confidence
912 Evergreen Avenue, San Leandro, CA, 94577
- Zepeda, Griselda$0.1098% confidence
4471 Avenida Del Gado, Oceanside, CA, 92057
At this address
- Zepeda, Griselda$252.3298% confidence
1076 Treadwell Avenue, Simi Valley, CA, 93065
- Zepeda, Griselda$36.4898% confidence
1076 Treadwell Avenue, Simi Valley, CA, 93065
- Zepeda, Griselda$16.0098% confidence
1076 Treadwell 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.
- Zepeda, Griselda$50.00100% confidence
292 Norfleet Lane Unit A, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Svec, Frances M
Proceeds due beneficiaries · ID 974918055
$3,751.66
1 possible associated property
At this address
- Svec, Frances M$3,751.6691% confidence
292 Norfleet Lane Unit 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.
- Svec, Frances M$3,751.6691% confidence
292 Norfleet Lane Unit A, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Svec Family Trust
Proceeds due beneficiaries · ID 974918055
$3,751.66
1 possible associated property
At this address
- Svec Family Trust$3,751.6691% confidence
292 Norfleet Lane Unit 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.
- Svec Family Trust$3,751.6691% confidence
1878 03 Rory Lane, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fowler, Lois N
Individual policy benefit/Clm · ID 969276887
$3,750.63
1 possible associated property
At this address
- Fowler, Lois N$3,750.6391% confidence
1878 03 Rory 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.
- Fowler, Lois N$3,750.6391% confidence
1878 03 Rory Lane, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fowler, Colleen G
Individual policy benefit/Clm · ID 969276887
$3,750.63
2 possible associated properties
Same owner name elsewhere
- Fowler, Lois N$1,071.00100% confidence
1878 Rory Lane Unit 3, Simi Valley, CA, 93063
At this address
- Fowler, Colleen G$3,750.6391% confidence
1878 03 Rory 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.
- Fowler, Lois N$1,071.00100% confidence
1449 Windmill Way, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727860
$3,750.00
3391 Austin Avenue, Simi Valley, CA, 93063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738637
$3,750.00
1 possible associated property
At this address
- Zamora, Juan R$3.3895% confidence
3391 Austin 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.
- Zamora, Juan R$3.3895% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Bank Of America NA
Individual policy benefit/Clm · ID 1008085959
$3,750.00
3949 Cochran Street A, Simi Valley, CA, 93063
Held by Reynolds American Inc
Vendor checks · ID 1022248474
$3,746.11
6 possible associated properties
Same owner name elsewhere
- Tobacco, Cigars More$4.59100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
- Tobacco Cigars & More$2.00100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
- Tobacco Cigars & More$2.00100% confidence
3949 Cochran Street, Simi Valley, CA, 93063
At this address
- Tobacco Cigars & More$916.9698% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$1,669.1798% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$2,796.1398% confidence
3949 Cochran Street A, 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.
- Tobacco, Cigars More$4.59100% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Co-owner on this record: Westman, Judy A
Underlying shares or outstanding certificates · ID 1019121575
$3,743.70
6 possible associated properties
Same owner name elsewhere
- Westman, Dennis H$36.45100% confidence
2444 Woodhaven Court, Simi Valley, CA, 93063
- Westman, Dennis H$34.03100% confidence
2444N Woodhaven Court, Simi Valley, CA, 93063
- Westman, Dennis H$75.15100% confidence
2444 Woodhaven Court, Simi Valley, CA, 93063
At this address
- Westman, Dennis H$4.1198% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
- Westman, Dennis H$5.3898% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
- Westman, Dennis H$0.2698% confidence
2444 Woodhaven 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.
- Westman, Dennis H$36.45100% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Co-owner on this record: Westman, Dennis H
Underlying shares or outstanding certificates · ID 1019121575
$3,743.70
6 possible associated properties
Same owner name elsewhere
- Westman, Judy A$0.29100% confidence
2444 Woodhaven Court, Simi Valley, CA, 93063
- Westman, Judy A$36.45100% confidence
2444 Woodhaven Court, Simi Valley, CA, 93063
- Westman, Judy A$75.15100% confidence
2444 Woodhaven Court, Simi Valley, CA, 93063
At this address
- Westman, Judy A$4.1198% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
- Westman, Judy A$5.3898% confidence
2444 Woodhaven Place, Simi Valley, CA, 93063
- Westman, Judy A$0.2698% confidence
2444 Woodhaven 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.
- Westman, Judy A$0.29100% confidence
4754 Alamo Street, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988624489
$3,738.00
2086 North Marter Avenue, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Co-owner on this record: Adams, Ellen
Individual policy benefit/Clm · ID 954557553
$3,734.49
Tierney Family Charitable TrustCA
2765 Broadmoor Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680305
$3,732.36
1 possible associated property
At this address
- Tierney, Jean E$12.1691% confidence
2765 Broadmoor 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.
- Tierney, Jean E$12.1691% confidence
1248 Rocky Road, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032814802
$3,732.00
Services Signature CorporateCA
1755 Cochran Street, Simi Valley, CA, 93065
Held by Essex Portfolio LP
Refunds due · ID 1027415760
$3,730.01
1205 Fairway Circle, Simi Valley, CA, 93063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355892
$3,729.55
1 possible associated property
Same owner name elsewhere
- Moore, Darlene D$54.5498% confidence
32353 San Juan Creek Road, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Darlene D$54.5498% confidence
Bear Stearns Arm Trust US Bank TreCA
2900 North Madera Road, Simi Valley, CA, 93065
Held by Stewart Title Company
Escrow accounts · ID 995917559
$3,725.41
U.s. Bank National Assoc. Trustee ForCA
400 Countrywide Way Sv-M, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 973744752
$3,721.97
1719 Cochran Street Apt A, Simi Valley, CA, 93065
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149886
$3,714.74
3 possible associated properties
Same owner name elsewhere
- Schramm, Hertha K$2,077.14100% confidence
351 Chestnut Hill Court Apt 35, Thousand Oaks, CA, 91360
- Schramm, Hertha K$0.6998% confidence
351 Chestnut Hill Court 35, Thousand Oaks, CA, 91360
- Schramm, Hertha K$7.5598% confidence
351 Chestnut Hill, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schramm, Hertha K$2,077.14100% confidence
2125 North Madera Road Suite A, Simi Valley, CA, 93065
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1044018000
$3,709.51
5 possible associated properties
Same owner name elsewhere
- American Vision Windows Inc$1.21100% confidence
2125 A North Madera Road Suite A, Simi Valley, CA, 93065
- American Vision Windows Inc$6.4098% confidence
1940 Angus Avenue Bryan Cole, Simi Valley, CA, 93063
At this address
- American Vision Windows Inc$150.0098% confidence
2125 North Madera Road Suite A, Simi Valley, CA, 93065
- American Vision Windows Inc$75.0098% confidence
2125 North Madera Road Suite A, Simi Valley, CA, 93065
- American Vision Windows Inc$75.0098% confidence
2125 North Madera Road Suite 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.
- American Vision Windows Inc$1.21100% confidence
PO Box 5170, Simi Valley, CA, 93062
Held by First American Title Company
Escrow accounts · ID 970017888
$3,708.18
1953 Bently Place, Simi Valley, CA, 93065
Held by Commonwealth Edison Co Legended Com
Underlying shares or outstanding certificates · ID 985478604
$3,707.26
2 possible associated properties
At this address
- Johnson, Mary$18.6198% confidence
1953 Bently Place, Simi Valley, CA, 93065
- Johnson, Mary$7,414.5298% confidence
1953 Bently Place, 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.
- Johnson, Mary$18.6198% confidence
2255 Union Place, Simi Valley, CA, 93065
Held by Axa
Underlying shares or outstanding certificates · ID 994494275
$3,690.25
4 possible associated properties
Same owner name elsewhere
- Bruskrud, Warren R$6.11100% confidence
C O Bemco Inc 2255 Union Place, Simi Valley, CA, 93065
At this address
- Bruskrud, Warren R$0.0298% confidence
2255 Union Place, Simi Valley, CA, 93065
- Bruskrud, Warren R220 SHARES PRISM SOFTWARE CORPORATION98% confidence
2255 Union Place, Simi Valley, CA, 93065
- Bruskrud, Warren R$0.0198% confidence
2255 Union Place, 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.
- Bruskrud, Warren R$6.11100% confidence
1850 Williams Street Apt 108, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517109
$3,689.12
625 Overlook Road, Simi Valley, CA, 93065
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375197
$3,681.96
4 possible associated properties
Same owner name elsewhere
- Ludington, Logan$2.2398% confidence
1617 Valdora Street Apt 25, Davis, CA, 95618
At this address
- Ludington, Logan$2.1098% confidence
625 Overlook Road, Simi Valley, CA, 93065
- Ludington, Logan$7.1398% confidence
625 Overlook Road, Simi Valley, CA, 93065
- Ludington, Logan$194.0098% confidence
625 Overlook 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.
- Ludington, Logan$2.2398% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Held by Atlantic Richfield
Securities · ID 12098609
$3,681.72
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$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$10,795.18100% confidence
2828 Chochon Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$7,425.6098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$1,011.0098% confidence
2828 Chochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, Mildred M$21,261.68100% confidence
2290 Rohner Court, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046140579
$3,681.13
5 possible associated properties
Same owner name elsewhere
- Stewart, Alex C$126.0098% confidence
303 Talbert Avenue, Simi Valley, CA, 93055
- Stewart, Alex C$92.0598% confidence
303 Talbert Avenue, Simi Valley, CA, 93055
At this address
- Stewart, Alex C$690.0498% confidence
2290 Rohner Court, Simi Valley, CA, 93063
- Stewart, Alex$135.5595% confidence
2290 Rohner Court, Simi Valley, CA, 93063
- Stewart, Alex$32.7395% confidence
2290 Rohner 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.
- Stewart, Alex C$126.0098% confidence
2715 Hollister Street, Simi Valley, CA, 93065
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960696213
$3,679.00
1 possible associated property
At this address
- First USA Bank$374.0098% confidence
2715 Hollister 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.
- First USA Bank$374.0098% confidence
1815 Pamela Court, Simi Valley, CA, 93065
Held by Raymond James & Associates Inc
Underlying shares or outstanding certificates · ID 968046173
$3,678.42
3 possible associated properties
Same owner name elsewhere
- Schuck, Betty L$0.01100% confidence
2287 Birchfield Street, Simi Valley, CA, 93065
- Schuck, Betty L$5,550.94100% confidence
2287 Birchfield Street, Simi Valley, CA, 93065
- Schuck, Betty L$300.00100% confidence
2287 Birchfield Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuck, Betty L$0.01100% confidence
2335 Victoria Street, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025732876
$3,676.80
3 possible associated properties
At this address
- Aquina, H Von Biela$2,500.0098% confidence
2335 Victoria Street, Simi Valley, CA, 93065
- Aquina, H Von Biela$2,000.0098% confidence
2335 Victoria Street, Simi Valley, CA, 93065
- Aquina, H Von Biela$1,600.8098% confidence
2335 Victoria 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.
- Aquina, H Von Biela$2,500.0098% confidence
1112 Arcane, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 962747124
$3,675.01
PO Box 940358, Simi Valley, CA, 93094
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027546405
$3,674.95
1 possible associated property
Same owner name elsewhere
- Roxbury Clinic And Su The$11,682.3298% confidence
465 North Roxbury Drive Suite 1001, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roxbury Clinic And Su The$11,682.3298% confidence
1491 Lowery Street, Simi Valley, CA, 93065
Held by Methode Electronics Inc
Shares of stock (Returned by po) · ID 989318061
$3,670.01
3 possible associated properties
At this address
- Rodriguez, Rosalina$5.6498% confidence
1491 Lowery Street, Simi Valley, CA, 93065
- Rodriguez, Rosalina$5.6498% confidence
1491 Lowery Street, Simi Valley, CA, 93065
- Rodriguez, Rosalina$5.6498% confidence
1491 Lowery 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.
- Rodriguez, Rosalina$5.6498% confidence
1772 Sitka Avenue, Simi Valley, CA, 93063
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 998790890
$3,666.87
5 possible associated properties
Same owner name elsewhere
- Kruetzfeldt, Annabelle$3,461.87100% confidence
4256 Woodmere Road, Santa Maria, CA, 93455
- Kruetzfeldt, Annabelle$3,582.74100% confidence
1772 Sitka Avenue, Simi Valley, CA, 93606
- Kruetzfeldt, Annabelle$68.6098% confidence
4256 Woodmere Road, Santa Maria, CA, 93455
At this address
- Kruetzfeldt, Annabelle$3,647.0798% confidence
1772 Sitka Avenue, Simi Valley, CA, 93063
- Kruetzfeldt, Annabelle$370.9298% confidence
1772 Sitka 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.
- Kruetzfeldt, Annabelle$3,461.87100% confidence
260 Valley Gate Road, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owners on this record: John, Korb, William, Korb
Checking accounts · ID 1068929404
$3,657.93
260 Valley Gate Road, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owners on this record: John, Korb, June, Korb
Checking accounts · ID 1068929404
$3,657.93
260 Valley Gate Road, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owners on this record: June, Korb, William, Korb
Checking accounts · ID 1068929404
$3,657.93
Silver Strand Abs Return Fund LPCA
5069 Hidden Park Court 307, Simi Valley, CA, 93063
Held by Goldman Sachs Execution
Accounts-receivable credit balance · ID 981700106
$3,653.16
2326 Collier Court, Simi Valley, CA, 93065
Held by Prudential Financial Inc Kba
Securities · ID 17191369
$3,649.80
2 possible associated properties
Same owner name elsewhere
- Beasley, Susan M$455.9298% confidence
11559 Wheeler Avenue, Lake View Terra, CA, 91342
At this address
- Beasley, Susan M$62.1398% confidence
2326 Collier 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.
- Beasley, Susan M$455.9298% confidence
1772 Sitka Avenue, Simi Valley, CA, 93063
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1004409384
$3,647.07
5 possible associated properties
Same owner name elsewhere
- Kruetzfeldt, Annabelle$3,461.87100% confidence
4256 Woodmere Road, Santa Maria, CA, 93455
- Kruetzfeldt, Annabelle$3,582.74100% confidence
1772 Sitka Avenue, Simi Valley, CA, 93606
- Kruetzfeldt, Annabelle$68.6098% confidence
4256 Woodmere Road, Santa Maria, CA, 93455
At this address
- Kruetzfeldt, Annabelle$3,666.8798% confidence
1772 Sitka Avenue, Simi Valley, CA, 93063
- Kruetzfeldt, Annabelle$370.9298% confidence
1772 Sitka 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.
- Kruetzfeldt, Annabelle$3,461.87100% confidence
PO Box 3021, Simi Valley, CA, 93093
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 989685723
$3,642.24
3 possible associated properties
Same owner name elsewhere
- Smith, Prentis H$4,306.53100% confidence
PO Box 3021, Simi Valley, CA, 93093
- Smith, Prentis H$5,339.55100% confidence
PO Box 3021, Simi Valley, CA, 93093
- Smith, Prentis H$77.9098% confidence
P O Box 3021, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Prentis H$4,306.53100% confidence
3990 Royal Avenue, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit · ID 978383259
$3,639.67
1 possible associated property
Same owner name elsewhere
- Holden Color Inc$2.2798% confidence
3990 Royal 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.
- Holden Color Inc$2.2798% confidence
6466 Sibley Street, Simi Valley, CA, 93063
Held by Axa Financial Inc
Dividends · ID 957708353
$3,638.16
3 possible associated properties
At this address
- Cargnel, Gino$40.7998% confidence
6466 Sibley Street, Simi Valley, CA, 93063
- Cargnel, Gino$102.3298% confidence
6466 Sibley Street, Simi Valley, CA, 93063
- Cargnel, Rudy$82.7991% confidence
6466 Sibley 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.
- Cargnel, Gino$40.7998% confidence
1672 Fitzgerald Road, Simi Valley, CA, 93065
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 12056191
$3,636.54
3895 Delano Court, Simi Valley, CA, 93063
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024747826
$3,631.26
3168 Meadowstone Drive, Simi Valley, CA, 93063
Held by 3M Company
Securities · ID 15102148
$3,631.11
1 possible associated property
At this address
- Kasell, William L$62.4298% confidence
3168 Meadowstone 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.
- Kasell, William L$62.4298% confidence
1750 Yosemite Avenue Apt 205, Simi Valley, CA, 93063
Held by Jp Morgan Securities LLC
Co-owner on this record: Henshaw, Edward O
Mutual fund shares · ID 1010045758
$3,630.10
4 possible associated properties
Same owner name elsewhere
- Henshaw, Caleb E$2,060.6098% confidence
837 South Windsor Boulevard Apt 4, Los Angeles, CA, 90005
- Henshaw, Caleb E$299.8298% confidence
1750 Yosemite Avenue, Simi Valley, CA, 00000
At this address
- Henshaw, Edward$0.1591% confidence
1750 Yosemite Avenue Apt 205, Simi Valley, CA, 93063
- Henshaw, Edward O$3,630.1091% confidence
1750 Yosemite Avenue Apt 205, 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.
- Henshaw, Caleb E$2,060.6098% confidence
1750 Yosemite Avenue Apt 205, Simi Valley, CA, 93063
Held by Jp Morgan Securities LLC
Co-owner on this record: Henshaw, Caleb E
Mutual fund shares · ID 1010045758
$3,630.10
5 possible associated properties
Same owner name elsewhere
- Henshaw, Edward O$4.6998% confidence
6152 Southeastern Avenue, Commerce, CA, 90040
- Henshaw, Edward O$15.0098% confidence
Unknown, CA, 00000
- Henshaw, Edward O$2,060.6098% confidence
837 South Windsor Boulevard Apt 4, Los Angeles, CA, 90005
At this address
- Henshaw, Edward$0.1595% confidence
1750 Yosemite Avenue Apt 205, Simi Valley, CA, 93063
- Henshaw, Caleb E$3,630.1091% confidence
1750 Yosemite Avenue Apt 205, 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.
- Henshaw, Edward O$4.6998% confidence
400 Countrywide Way Mail Stop Sv 242, Simi Valley, CA, 93065
Held by American Family Mutual Ins Co
Co-owner on this record: Countrywide, Home Loans
Drafts · ID 962748579
$3,625.00
400 Countrywide Way Mail Stop Sv 242, Simi Valley, CA, 93065
Held by American Family Mutual Ins Co
Co-owner on this record: Muraski, Mark
Drafts · ID 962748579
$3,625.00
1955 Surveyor Avenue, Simi Valley, CA, 93063
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036092013
$3,624.18
3 possible associated properties
At this address
- Meggitt-Usa Services Inc$1,842.0098% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt USA Services Incorporated$2.0095% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt-Usa Service Inc.$3,564.0091% confidence
1955 Surveyor 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.
- Meggitt-Usa Services Inc$1,842.0098% confidence
814 Links View Drive, Simi Valley, CA, 93065
Held by Ameritas Life Insurance Corp
Proceeds due beneficiaries · ID 1039766759
$3,622.47
2902 Chippewa Avenue, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Budnikova, Albina
Outstanding official checks · ID 1044381587
$3,619.45
2902 Chippewa Avenue, Simi Valley, CA, 93063
Held by Loancare LLC
Co-owner on this record: Budnikov, Georgiy
Outstanding official checks · ID 1044381587
$3,619.45
3 possible associated properties
Same owner name elsewhere
- Budnikova, Albina$0.4798% confidence
5906 Etiwanda Avenue Unit 1, Tarzana, CA, 91356
- Budnikova, Albina$4.0098% confidence
5906 Etiwanda Avenue 1, Tarzana, CA, 91356
- Budnikova, Albina$0.2098% confidence
5906 Etiwanda1, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Budnikova, Albina$0.4798% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Willis, Sandra L
Death benefits · ID 15161559
$3,615.24
3 possible associated properties
At this address
- Willis, Branden L$2.0091% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
- Willis, Branden$1.0191% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
- Willis, Richard$50.0091% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Branden L$2.0091% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
Held by Prudential Insurance Company
Co-owner on this record: Willis, Ella
Death benefits · ID 15161559
$3,615.24
6 possible associated properties
Same owner name elsewhere
- Willis, Sandra L$3.3498% confidence
3790 Florida Street Unit A101, San Diego, CA, 92104
- Willis, Sandra L$0.0898% confidence
1722 Coronado Avenue Apt A, Long Beach, CA, 90804
- Willis, Sandra L$1.0098% confidence
2432 Wayfarer Court, Discovery Bay, CA, 94505
At this address
- Willis, Sandra$60.0095% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
- Willis, Branden L$2.0091% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
- Willis, Branden$1.0191% confidence
1573 Bodie Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Sandra L$3.3498% confidence
2477 Pinewood Place, Simi Valley, CA, 93065
Held by Wells Fargo
Shares exchanged for shares · ID 13623683
$3,611.46
2 possible associated properties
At this address
- Burgeson, Deborah M$1,358.5098% confidence
2477 Pinewood Place, Simi Valley, CA, 93065
- Burgeson, Deborah M$118.9898% confidence
2477 Pinewood Place, 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.
- Burgeson, Deborah M$1,358.5098% confidence
4509 Runway Street DBA, Simi Valley, CA, 93063
Held by Bruker Nano, Inc.
Accounts payable · ID 1058506022
$3,603.44
2 possible associated properties
Same owner name elsewhere
- Micron, Instruments$0.21100% confidence
4509 Runway Street, Simi Valley, CA, 93063
- Micron, Instruments$81.28100% confidence
4509 Runway Street Attention Controller, 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.
- Micron, Instruments$0.21100% confidence
5521 Cochran Street Apt 251, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Co-owner on this record: Susan, Stovall
Underlying shares or outstanding certificates · ID 1046937485
$3,597.05
1 possible associated property
At this address
- Govoruhk, Eric$3.5898% confidence
5521 Cochran Street Apt 251, 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.
- Govoruhk, Eric$3.5898% confidence
Micro Business Solutions IncCA
4932 Monument Street, Simi Valley, CA, 93063
Held by Pro Unlimited Inc.
Accounts payable · ID 986084318
$3,596.76
1 possible associated property
At this address
- Micro, Business Solut$50.0095% confidence
4932 Monument 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.
- Micro, Business Solut$50.0095% confidence
1772 Sitka Avenue, Simi Valley, CA, 93606
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 994452203
$3,582.74
3 possible associated properties
Same owner name elsewhere
- Kruetzfeldt, Annabelle$3,461.87100% confidence
4256 Woodmere Road, Santa Maria, CA, 93455
- Kruetzfeldt, Annabelle$3,666.87100% confidence
1772 Sitka Avenue, Simi Valley, CA, 93063
- Kruetzfeldt, Annabelle$3,647.07100% confidence
1772 Sitka 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.
- Kruetzfeldt, Annabelle$3,461.87100% confidence
3263 Cole Avenue, Simi Valley, CA, 93063
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928077
$3,571.06
4 possible associated properties
Same owner name elsewhere
- Owens, James D$32.76100% confidence
6255 Cynthia Street, Simi Valley, CA, 93063
- Owens, James D$3,013.3598% confidence
10623 Vandercroft Court, Houston, TX, 77070
- Owens, James D$2,194.8798% confidence
2003 Bethlehem Street, Houston, TX, 77018
At this address
- Owens, Whitney L$9.0091% confidence
3263 Cole 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.
- Owens, James D$32.76100% confidence
2600 East Brower Avenue, Simi Valley, CA, 93065
Held by Indymac Mortgage Services
Misc outstanding checks · ID 961044837
$3,569.88
2 possible associated properties
At this address
- Archilasosa, Elder$3.0098% confidence
2600 East Brower Avenue, Simi Valley, CA, 93065
- Archilasosa, Elder$1,239.6698% confidence
2600 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.
- Archilasosa, Elder$3.0098% confidence
4211 Springfield Street, Simi Valley, CA, 93063
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1041388754
$3,568.56
5 possible associated properties
Same owner name elsewhere
- Mann, Richard A$66.2398% confidence
12006 Glenway Drive, Houston, TX, 77070
- Mann, Richard A$26.4698% confidence
1618 Glen Valley Drive, Austin, TX, 78723
At this address
- Mann, Richard A$2.5398% confidence
4211 Springfield Street, Simi Valley, CA, 93063
- Mann, Richard A$3.8098% confidence
4211 Springfield Street, Simi Valley, CA, 93063
- Mann, Richard A$171.1198% confidence
4211 Springfield Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Richard A$66.2398% confidence
PO Box 941749, Simi Valley, CA, 93094
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1029690772
$3,566.40
3 possible associated properties
Same owner name elsewhere
- Western, National$108.70100% confidence
PO Box 941749, Simi Valley, CA, 93094
- Western, National$251.5298% confidence
1301 South 2nd, Lamesa, TX, 79331
- Western, National$283.8998% confidence
820 East Anderson Lane, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, National$108.70100% confidence
3109 Geronimo Avenue, Simi Valley, CA, 93063
Held by Western Asset Investment Grade Income Fd
Shares of stock (Returned by po) · ID 977558845
$3,566.24
5 possible associated properties
Same owner name elsewhere
- Brook, Ora L$69.7098% confidence
12320 Burbank Boulevard Apt 300, North Hollywood, CA, 91607
- Brook, Ora L$2,054.5598% confidence
12320 Burbank Boulevard Apt 300, North Hollywood, CA, 91607
- Brook, Ora L$2,835.0098% confidence
1155 Star Park West 3C, Coronado, CA, 92118
At this address
- Brook, Ora L$2,672.7298% confidence
3109 Geronimo Avenue, Simi Valley, CA, 93063
- Brook, Ora L$15.1298% confidence
3109 Geronimo Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brook, Ora L$69.7098% confidence
1496 Olympic Street, Simi Valley, CA, 93063
Held by Eagle Materials Inc
Underlying shares or outstanding certificates · ID 980210737
$3,564.92
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
1955 Surveyor Avenue, Simi Valley, CA, 93063
Held by Taxation & Revenue Dept - Cit
Refunds or rebates · ID 993769857
$3,564.00
3 possible associated properties
At this address
- Meggitt USA Services Incorporated$2.0091% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt-Usa Inc Musa$838.4291% confidence
1955 Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt Safety Systems In$2,700.0091% confidence
1955 Surveyor 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.
- Meggitt USA Services Incorporated$2.0091% confidence
Family Health Care Medical GrouCA
2876 No Sycamore Drive, Simi Valley, CA, 93065
Held by Fremont Compensation Insurancecompany
Refunds · ID 13701115
$3,561.00
3 possible associated properties
Same owner name elsewhere
- Family Health Care Medical Grou$68.30100% confidence
2650 Jones Way, Simi Valley, CA, 93065
- Family Health Care Medical Grou$64.30100% confidence
2945 North Sycamore Drive, Simi Valley, CA, 93065
- Family Health Care Medical Grou$146.45100% confidence
2945 Sycamore Drive #5, 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.
- Family Health Care Medical Grou$68.30100% confidence
1693 Fitzgerald Road, Simi Valley, CA, 93065
Held by Commerce West Insurance Co
Co-owner on this record: Delong, Michelle
Individual policy benefit/Clm · ID 992825056
$3,559.67
1693 Fitzgerald Road, Simi Valley, CA, 93065
Held by Commerce West Insurance Co
Co-owner on this record: World, Class Auto Body
Individual policy benefit/Clm · ID 992825056
$3,559.67
5 possible associated properties
Same owner name elsewhere
- Delong, Michelle$0.4898% confidence
39060 Via Pamplona, Murrieta, CA, 92563
- Delong, Michelle$1.5998% confidence
1571 Columbus Road, West Sacramento, CA, 95691
- Delong, Michelle$13.3998% confidence
17012 Poncho Springs Lane, Austin, TX, 78717
At this address
- Delong, Michelle L$0.2595% confidence
1693 Fitzgerald Road, Simi Valley, CA, 93065
- Delong, Michelle L$0.8795% confidence
1693 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.
- Delong, Michelle$0.4898% confidence
222 Country Club Drive, Simi Valley, CA, 93065
Held by Southern California Gas Co.
Refunds · ID 13699472
$3,553.20
2 possible associated properties
At this address
- Roberts Group Vii Brock Homes$1,317.6091% confidence
222 Country Club Drive, Simi Valley, CA, 93065
- Roberts Group Vii$1,057.0591% confidence
222 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.
- Roberts Group Vii Brock Homes$1,317.6091% confidence
West Coast Hearing & Balance CenterCA
2876 North Sycamore Drive Suite 303, Simi Valley, CA, 93065
Held by Gold Coast Health Plan
Individual policy benefit/Clm · ID 1040282390
$3,540.06
2 possible associated properties
Same owner name elsewhere
- West Coast Hearing & Balance Center$15.00100% confidence
2876 Sycamore Drive Suite 303, Simi Valley, CA, 93065
- West Coast Hearing & Balance Center$15.00100% confidence
(billing) 2876 North Sycamore Drive Sui, 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.
- West Coast Hearing & Balance Center$15.00100% confidence
1805 Williams Street, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284790
$3,536.23
4 possible associated properties
Same owner name elsewhere
- Grant, J W$1,122.1198% confidence
00000
- Grant, J W$2,101.7898% confidence
00000
- Grant, J W$3,794.8798% confidence
00000
At this address
- Grant, John W$7.3695% confidence
1805 Williams 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.
- Grant, J W$1,122.1198% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500197
$3,531.34
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Group Co Inc$297,344.38100% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003868649
$3,531.23
3 possible associated properties
At this address
- Wang, Jennifer Jarhua$26,087.4998% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$5,572.4398% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$3,880.5998% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jennifer Jarhua$26,087.4998% confidence
318 Country Club Drive Unit D, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912282
$3,531.22
1 possible associated property
At this address
- Estate Of Roger D McGehee$918.8898% confidence
318 Country Club Drive Unit 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.
- Estate Of Roger D McGehee$918.8898% confidence
3689 Citronella Street, Simi Valley, CA, 93065
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Ruiz, Gustavo H
Savings accounts/Credit union shrs · ID 10038511
$3,524.61
3689 Citronella Street, Simi Valley, CA, 93065
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Martinez, Maria C
Savings accounts/Credit union shrs · ID 10038511
$3,524.61
2 possible associated properties
Same owner name elsewhere
- Ruiz, Gustavo H$4.8098% confidence
286 Valencia Street Apt 34, San Francisco, CA, 94103
- Ruiz, Gustavo H$60.3198% confidence
C/o L & R Inc 4545 Industrial Suite 5F, 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.
- Ruiz, Gustavo H$4.8098% confidence
6459 Stoney View Lane Unit 1, Simi Valley, CA, 93063
Held by Paychex Inc.
Misc outstanding checks · ID 1046771910
$3,524.20
2273 Tapo Street, Simi Valley, CA, 93063
Held by Comerica Incorporated
Co-owner on this record: Julian, Caesar O
Shares exchanged for shares · ID 16714584
$3,521.62
5 possible associated properties
Same owner name elsewhere
- Giuliani, Skip$6.77100% confidence
2273 Tapo Street, Simi, CA, 93063
- Giuliani, Skip$8.38100% confidence
2273 Tapo Street, Simi, CA, 93063
- Giuliani, Skip$29.23100% confidence
3901 Alamo Street, Simi Valley, CA, 93063
At this address
- Giuliani, Skip$53.5698% confidence
2273 Tapo Street, Simi Valley, CA, 93063
- Giuliani, Skip$778.9698% confidence
2273 Tapo 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.
- Giuliani, Skip$6.77100% confidence
2273 Tapo Street, Simi Valley, CA, 93063
Held by Comerica Incorporated
Co-owner on this record: Giuliani, Skip
Shares exchanged for shares · ID 16714584
$3,521.62
6 possible associated properties
Same owner name elsewhere
- Julian, Caesar O$6.77100% confidence
2273 Tapo Street, Simi, CA, 93063
- Julian, Caesar O$0.0898% confidence
39695 Keenan Drive, Rancho Mirage, CA, 92270
- Julian, Caesar O$0.0498% confidence
39695 Keenan Drive, Rancho Mirage, CA, 92270
At this address
- Julian, Caesar O$53.5698% confidence
2273 Tapo Street, Simi Valley, CA, 93063
- Julian, Caesar O$778.9698% confidence
2273 Tapo Street, Simi Valley, CA, 93063
- Julian, Caesar O$170.2798% confidence
2273 Tapo 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.
- Julian, Caesar O$6.77100% confidence
1094 Hacienda Drive, Simi Valley, CA, 93065
Held by Supervalu Inc
Co-owner on this record: Cardoza, Christina
Funds for liquidation · ID 989955761
$3,520.55
3 possible associated properties
At this address
- JR, Arthur C$5.5198% confidence
1094 Hacienda Drive, Simi Valley, CA, 93065
- JR, Arthur C$5.5198% confidence
1094 Hacienda Drive, Simi Valley, CA, 93065
- JR, Arthur C$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.
- JR, Arthur C$5.5198% confidence