Unclaimed property in Simi Valley, CA
293,222 records · $37,937,960 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of August 4, 2026 · official state programs
Pamintuan, NeilCA
2040 Heywood Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012745228
$393.61
Guzman, Marisol RCA
2040 Heywood Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012745228
$393.61
Delallata, DereckCA
PO Box 941342, Simi Valley, CA, 93094
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043615139
$393.55
Hochberg, AnnaCA
1550 Rory Lane Spc 140, Simi Valley, CA, 93063
Held by Pathward
Miscellaneous Intangible Property · ID 1040858596
$393.39
Whelless, KenCA
6440 Almar Street, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer Overpayments · ID 1021849153
$393.29
Terry, GloriaCA
3066 School Street, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999819162
$393.22
Vera, JeffreyCA
2723 Goldfield Place, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022655886
$393.21
Kovvali, Bala SCA
695 Country Club Drive Apt 121, Simi Valley, CA, 93065
Held by Bank Of America - Georgia NA (172)
Checking Accounts · ID 1024256563
$393.20
Borowitz, BernadetteCA
C/o Dolores Wilkinson 2918 Helm Street, Simi Valley, CA, 93065
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 961399118
$393.17
Borowitz, LanceCA
C/o Dolores Wilkinson 2918 Helm Street, Simi Valley, CA, 93065
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 961399118
$393.17
Fam, Enas RCA
5775 Cochran Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1044605070
$393.13
Tek, C ThakurCA
5470 Barnard Street Tek C Thakur, Simi Valley, CA, 93063
Held by Jv Wind Down LLC
Miscellaneous Intangible Property · ID 1009851873
$393.12
Sanchez, JuanCA
2277 Chesterton Street, Simi Valley, CA, 93065
Held by Foremost Insurance Company
Premium Refunds · ID 1033454408
$393.00
Sanchez, ElizabethCA
2277 Chesterton Street, Simi Valley, CA, 93065
Held by Foremost Insurance Company
Premium Refunds · ID 1033454408
$393.00
Bellamy, MadisonCA
1804 Rambling Road, Simi Valley, CA, 93065
Held by Starbucks Coffee Company
Wages Payroll, Salaries · ID 1011883181
$392.86
Longdon, RobertCA
5277 Mohave Drive, Simi Valley, CA, 93063
Held by Motors Insurance Corporation
Miscellaneous Outstanding Checks · ID 1026518168
$392.80
Visage, Elmer PCA
587 Valley Gate Road, Simi Valley, CA, 93065
Held by Paymap Inc.
Non Standard Naupa Code For - Vendor Payments · ID 18177668
$392.66
B Co 250th Mi Bn Family Readiness GCA
3274 Austin Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004685455
$392.63
Olaofe, Emma OCA
213 Country Club Drive #5, Simi Valley, CA, 93065
Held by Ventura County Credit Union
Savings Accounts · ID 963667718
$392.59
Mulvany, Gloria ACA
2081 Lupin Street, Simi Valley, CA, 93065
Held by Americredit Financial Services
Refunds Due · ID 960669675
$392.51
Ocegueda, ErickaCA
3218 Yardley Place, Simi Valley, CA, 93063
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000067343
$392.49
Collins, AnnaCA
2129 Hietter Avenue, Simi Valley, CA, 93063
Held by Capital One NA
Savings Accounts · ID 1029870858
$392.49
Estrada, Ruiz ArmandoCA
2274 Waldo Street, Simi Valley, CA, 93065
Held by Chipotle Mexican Grill Inc
Wages Payroll, Salaries · ID 980405949
$392.46
Hobelman, Tiffany LCA
22345 Winifred Street, Simi Valley, CA, 93063
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1015179842
$392.40
Clark, Elizabeth JCA
1808 Suntree Lane, Simi Valley, CA, 93063
Held by Matadors Community Credit Union
Checking Accounts · ID 957094311
$392.30
Premier Deli ServiceCA
480 East Easy Street 1, Simi Valley, CA, 93065
Held by Truck Insurance Exchange
Premium Refunds · ID 1013883578
$392.22
Adams, AdamCA
4139 Cochran Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044030903
$392.06
Graney, KristenCA
2190 Samson Avenue, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility Deposit · ID 1022865640
$392.04
Nicholson, Robin ACA
3885-J Cochran Street #128, Simi Valley, CA, 93063
Held by California Coast Credit Union
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16503374
$392.02
Central Financial ControlCA
David P Tripodo 3791 Eucaluptus Street, Simi Valley, CA, 93063
Held by All Valley Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18575873
$392.00
Powell, KazukoCA
2238 Marshall Avenue, Simi Valley, CA, 93063
Held by Wellpoint Inc.
Commissions · ID 957310097
$392.00
One, Of The GirlsCA
1464 Madera Road N345, Simi Valley, CA, 93065
Held by Public Storage Inc
Miscellaneous Outstanding Checks · ID 1009287174
$392.00
Laughlin, ByronCA
3652 Rosalie Street, Simi Valley, CA, 93063
Held by Sunrise Banks
Refunds Due · ID 1028783564
$392.00
Countrywide BankCA
Pobox 5070, Simi Valley, CA, 93062
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 998424732
$391.91
Lowe, DeniseCA
974 Ashland Avenue Apt 7, Simi Valley, CA, 93065
Held by Maxim Healthcare Services Inc
Wages Payroll, Salaries · ID 1040351565
$391.79
Hascher, KiethCA
17606 Fitzgerald, Simi Valley, CA, 93065
Held by American General Life & Accident Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 10363674
$391.78
Kelly, Kevin MCA
PO Box 504, Simi Valley, CA, 93062
Held by At&t Services Inc.
Refunds Due · ID 974153212
$391.75
Waters, Mackenzie LCA
3379 Marcy Court, Simi Valley, CA, 93065
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 17084984
$391.70
Waters, Lisa ACA
3379 Marcy Court, Simi Valley, CA, 93065
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 17084984
$391.70
Thompson, Mildred MCA
1953 Darrah Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146396
$391.66
Galindo, LizCA
467 Royal Avenue, Simi Valley, CA, 93065
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1038156864
$391.65
Henderson, DavidCA
4632 Barnard Street, Simi Valley, CA, 93063
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047229198
$391.58
Park Chemical Company Pension Plan TrustCA
C O Bob Soukup 1955 North Surveyor Avenue Trustees, Simi Valley, CA, 93063
Held by Metlife Inc.
Funds For Stocks & Bonds · ID 1033537185
$391.46
Palacio, DeanCA
2325 Lansdale Court, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033940128
$391.41
Palacio, LisaCA
2325 Lansdale Court, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033940128
$391.41
Weekley, Robert JCA
2632 Hammil Court, Simi Valley, CA, 93065
Held by Truist Financial Company
Health Savings Account · ID 1022081252
$391.38
Gomez, Manuel JRCA
1727 Hannah Circle, Simi Valley, CA, 93063
Held by Biakanja V Primal Elements Inc Et Al
Wages Payroll, Salaries · ID 1014304675
$391.27
Sandhu, JaspalCA
5953 Piuma Court, Simi Valley, CA, 93063
Held by G4s Secure Solutions (usa) Inc.
Wages Payroll, Salaries · ID 999763128
$391.12
Sandhu, JaspalCA
5953 Piuma Court, Simi Valley, CA, 93063
Held by G4s Secure Solutions (usa) Inc.
Wages Payroll, Salaries · ID 999763129
$391.11
Inter Group Co IncCA
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares Of Stock (rtrned By Po) · ID 998500195
$391.10
Reliable, AdjustmentbureauCA
2655 Park Center Drive, Simi Valley, CA, 93065
Held by Detente Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17069013
$391.03
Thorne, Margaret HCA
1770 Heywood Street Apt 304, Simi Valley, CA, 93065
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15670033
$391.00
Jieshi, Yan M DCA
PO Box 940838, Simi Valley, CA, 93094
Held by Centene Management Company LLC
Vendor Checks · ID 1026042984
$391.00
Dr, Zak Family DentistryCA
3355 Cochran Street Suite 206, Simi Valley, CA, 93063
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1027998835
$391.00
Knight, Cara ECA
791 Stonebrook Street, Simi Valley, CA, 83065
Held by Snow College
Miscellaneous Intangible Property · ID 1031911475
$391.00
Isabel, ChristensenCA
1416 Church Street, Simi Valley, CA, 93065
Held by Utah Division Of Finance Disbursements
Wages Payroll, Salaries · ID 1031911642
$391.00
Casey, Michael JCA
1900 Stow Street, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds Due · ID 989506444
$390.97
Ruiz, Donald RCA
3690 Flood Street, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds Due · ID 989530142
$390.97
Macias, Mark ACA
1522 Patricia Avenue Apt 148, Simi Valley, CA, 93065
Held by Ivy Mid Cap Growth A
Mutual Fund Shares · ID 985236135
$390.95
Shue Family Trust Dated September 20 2CA
3377 Whispering Glen Court, Simi Valley, CA, 93065
Held by First American Title Co
Escrow Accounts · ID 1033194317
$390.95
Barrow, ClaretaCA
2475 Abbeywood Court, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027919065
$390.87
Deaton, PerlaCA
2214 Dogwood Street, Simi Valley, CA, 93065
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985162220
$390.83
Mansori, MabobaCA
1659 Fawn Chase Lane, Simi Valley, CA, 93065
Held by Res-Care Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1001960127
$390.82
Saenz, VictorCA
2574 Cochran Street, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012009057
$390.79
Fay, GeorgeCA
3131 Cobb Circle, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium Refunds · ID 988087043
$390.75
Newman, LaurieCA
2319 Magnolia Street, Simi Valley, CA, 93065
Held by Hsbc Finance Corporation
Customer Overpayments · ID 986619266
$390.73
Fazalare, Thomas LCA
2324 Valley Terrace Drive, Simi Valley, CA, 93065
Held by M & T Bank
Outstanding Official Checks · ID 1028898036
$390.73
Schock, RichardCA
2321 Tapo Suite F, Simi Valley, CA, 93063
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5623606
$390.63
Schock, GwenCA
2321 Tapo Suite F, Simi Valley, CA, 93063
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5623606
$390.63
Bibri, LouisCA
1761 Cochran Street #e, Simi Valley, CA, 93065
Held by Motors Insurance Corporation
Non Standard Naupa Code For - Court Settlements · ID 12576607
$390.38
RolandoCA
873 Country Club Drive, Simi Valley, CA, 93065
Held by Idaho State Of
Non Standard Naupa Code For - Salaries/wages · ID 17432442
$390.20
Gates, Gerald JCA
2508 Glenhurst Court, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds Due · ID 999842633
$390.20
Hans, Wesski JRCA
620 Ivywood Lane #b, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Dividends · ID 1046937626
$390.07
Thermasol Steambath CoCA
2255 Union Place, Simi Valley, CA, 93065
Held by Caesars Entertainment Corporation
Vendor Checks · ID 964513226
$390.03
Make-All CorporationCA
4525 Runway Street Attn: Marc Freedman, Simi Valley, CA, 93063
Held by Johnson Controls Inc
Credit Balance - Accounts Receivable · ID 1037647312
$390.03
Murphy, BenjaminCA
6605 Bluegrass Street, Simi Valley, CA, 93065
Held by United Healthcare Services Inc
Refunds Due · ID 1047143672
$390.03
Bonilla, Cabrera FredyCA
2430 Royal Avenue, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044854249
$390.01
Acosta, NievezCA
4280 Lou Drive, Simi Valley, CA, 93063
Held by Landamerica Financial Group Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18325552
$390.00
Nexicore ServicesCA
3949 Heritage Oak Court, Simi Valley, CA, 93063
Held by Unisys Corporation
Properties Not Identified Abov · ID 969801836
$390.00
Moore, Electrical ConCA
463 North Smith Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer Overpayments · ID 983893248
$390.00
Federal, NationalCA
400 National Way, Simi Valley, CA, 93065
Held by Pine Meadows Community Association
Vendor Checks · ID 989051031
$390.00
Rand Medical Billing Refund AcCA
1st Erringer Road Floor 1633, Simi Valley, CA, 93065
Held by Aetna Life Insurance Company
Other Amts Due Under Policy · ID 998532024
$390.00
Rizo, MarthaCA
2604 Hollister Street, Simi Valley, CA, 93065
Held by Valley Presbyterian Hospital
Credit Balance - Accounts Receivable · ID 1017728529
$390.00
Arellano, RidaneoCA
1138 Lundy Drive, Simi Valley, CA, 93065
Held by Western Union Financial Services
Refunds Due · ID 1020011747
$390.00
Luna, Llena RestaurantCA
2760 Tapo Canyon Street, Simi Valley, CA, 93063
Held by Reyes Coca-Cola Bottling, LLC
Accounts Payable · ID 1034280193
$390.00
Flynn, David MCA
1018 Mellow Lane, Simi Valley, CA, 93065
Held by Colorado Bankers Life Insurance Company
Miscellaneous Outstanding Checks · ID 1039568711
$390.00
Fraschilla, Patricia MCA
1934 Rory Lane Unit 1, Simi Valley, CA, 93063
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045485603
$390.00
Wetzel, Terry A WetzelCA
2127 North Marlies Avenue, Simi Valley, CA, 93063
Held by Paypal
Miscellaneous Intangible Property · ID 1046492399
$390.00
Cannon Cost SolutionsCA
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
Held by Lurie Children'S Medical Group
Accounts Payable · ID 993504215
$389.99
Ramirez, VeronicaCA
1831 Kearney Avenue, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012006623
$389.90
Orme, JoelCA
604 Sandy Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1032319163
$389.79
Orme, JulieCA
604 Sandy Avenue, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1032319163
$389.79
Blank, John LCA
2082 4 Calle La Sombra, Simi Valley, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15448566
$389.73
Goddard, SandraCA
1077 Haven Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15475866
$389.73
Rakhshandeh, OlgaCA
3153 Peoria Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17857287
$389.71
Ring, RouterCA
294 High Meadow Street, Simi Valley, CA, 93065
Held by Paypal
Miscellaneous Intangible Property · ID 1026432800
$389.62
Araujo, AlbertoCA
2221 East Brower Street, Simi Valley, CA, 93065
Held by Kan-Di-Ki, LLC
Miscellaneous Outstanding Checks · ID 989649663
$389.41
Guevara, Rosa ECA
1769 Patricia Avenue Unit 212, Simi Valley, CA, 93065
Held by Ford Motor Credit Company
Refunds Due · ID 1011358675
$389.39
Lyle, TiaCA
2517 Gayle Place, Simi Valley, CA, 93065
Held by Coca Cola Co
Underlying Shares/outstand Cer · ID 963905640
$389.37
Eckman, Kendall And TinaCA
88 Oak View Court, Simi Valley, CA, 93065
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 1047183466
$389.32