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 12, 2026 · official state programs
2134 Samson Avenue, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Insurance claim checks · ID 17931482
$4,110.00
3 possible associated properties
At this address
- Billmire, Kim$3.9498% confidence
2134 Samson Avenue, Simi Valley, CA, 93063
- Billmire, Kim$29.2398% confidence
2134 Samson Avenue, Simi Valley, CA, 93063
- Billmire, Kim I$1.1695% confidence
2134 Samson 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.
- Billmire, Kim$3.9498% confidence
620 Ivywood Lane Unit East, Simi Valley, CA, 93065
Held by Ubs Financial Services
Credit balances · ID 1008320046
$4,089.85
1 possible associated property
At this address
- Madden, Robert E$1,753.4998% confidence
620 Ivywood Lane Unit East, 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.
- Madden, Robert E$1,753.4998% confidence
2477 Atherton Court, Simi Valley, CA, 93065
Held by Broadridge Financial Solutions Inc
Underlying shares or outstanding certificates · ID 1011249501
$4,089.40
2593 Hollister Street, Simi Valley, CA, 93065
Held by Hewlett-Packard Company
Co-owner on this record: Garfield, Connie
Shares exchanged for shares · ID 17399059
$4,086.08
3 possible associated properties
At this address
- Garfield, David C$141.1298% confidence
2593 Hollister Street, Simi Valley, CA, 93065
- Garfield, Connie$4,086.0891% confidence
2593 Hollister Street, Simi Valley, CA, 93065
- Garfield, Connie$141.1291% confidence
2593 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.
- Garfield, David C$141.1298% confidence
2593 Hollister Street, Simi Valley, CA, 93065
Held by Hewlett-Packard Company
Co-owner on this record: Garfield, David C
Shares exchanged for shares · ID 17399059
$4,086.08
3 possible associated properties
At this address
- Garfield, Connie$141.1298% confidence
2593 Hollister Street, Simi Valley, CA, 93065
- Garfield, David C$4,086.0891% confidence
2593 Hollister Street, Simi Valley, CA, 93065
- Garfield, David C$141.1291% confidence
2593 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.
- Garfield, Connie$141.1298% confidence
3417 Highwood Court #149, Simi Valley, CA, 93063
Held by Lawyers Title Company
Co-owner on this record: Mendoza, Tina
Escrow accounts · ID 964745878
$4,076.61
P O Box 5070, Simi Valley, CA, 93062
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 973620194
$4,076.13
2975 North Sycamore Drive Attn: Keila Munoz, Simi Valley, CA, 93065
Held by Ciox Health
Accounts payable · ID 1072727313
$4,072.19
3 possible associated properties
Same owner name elsewhere
- Simi Valley Hospital$8.97100% confidence
2975 Sycamore Drive, Simi Valley, CA, 93065
- Simi Valley Hospital$426.45100% confidence
2750 Sycamore Drive, Simi Valley, CA, 93065
- Simi Valley Hospital$257.40100% confidence
2975 Sycamore 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.
- Simi Valley Hospital$8.97100% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
Held by Calcom Fcu
Savings accounts · ID 1024256965
$4,072.05
6 possible associated properties
Same owner name elsewhere
- Raps, Michael$179.52100% confidence
1550 Bodie Avenue, Simi, CA, 93065
- Raps, Michael$402.57100% confidence
1550 Bodie Street, Simi Valley, CA, 93065
- Raps, Michael$435.28100% confidence
1550 Bodie Street, Simi Valley, CA, 93065
At this address
- Raps, Michael$22,001.7998% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael$45.9998% confidence
1550 Bodie Avenue, Simi Valley, CA, 93065
- Raps, Michael R$9.0195% confidence
1550 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.
- Raps, Michael$179.52100% confidence
1892 Geoffrey Avenue, Simi Valley, CA, 93063
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035375419
$4,058.07
4 possible associated properties
Same owner name elsewhere
- Gaines, J B JR$2,025.75100% confidence
1892 North Geoffrey Avenue, Simi Valley, CA, 93063
At this address
- Gaines, J B JR$6.6498% confidence
1892 Geoffrey Avenue, Simi Valley, CA, 93063
- Gaines, J B JR$6.6498% confidence
1892 Geoffrey Avenue, Simi Valley, CA, 93063
- Gaines, J B JR$9.9698% confidence
1892 Geoffrey 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.
- Gaines, J B JR$2,025.75100% confidence
PO Box 5180, Simi Valley, CA, 93062
Held by Qwest Communications Company LLC
Expense checks · ID 957150416
$4,050.73
2769 Fletcher Street, Simi Valley, CA, 93065
Held by United Shore Financial Services LLC
Co-owner on this record: Sanchez, Xenia
Escrow accounts · ID 1035594820
$4,049.64
2769 Fletcher Street, Simi Valley, CA, 93065
Held by United Shore Financial Services LLC
Co-owner on this record: Camacho, Christopher
Escrow accounts · ID 1035594820
$4,049.64
4774 Waldoroad, Simi Valley, CA, 93063
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024433017
$4,041.80
2184 East Brower, Simi Valley, CA, 93065
Held by Home Savings Of America Simi Valley Branch
Time deposits, CD accounts · ID 11351050
$4,041.63
1 possible associated property
Same owner name elsewhere
- Dunann, Roy P$885.66100% confidence
2184 East Brower 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.
- Dunann, Roy P$885.66100% confidence
559 Country Club Drive, Simi Valley, CA, 93065
Held by Elevance Health Inc
Premium refunds · ID 1025804483
$4,037.78
1 possible associated property
Same owner name elsewhere
- Promark Investments Inc$905.85100% confidence
Attn Benefits Administrator 559 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.
- Promark Investments Inc$905.85100% confidence
400 Countrywide Way Sv-30m, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970011172
$4,031.86
2020 Covington Avenue, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046938077
$4,027.47
3 possible associated properties
At this address
- Johnston, Kristyn$304.1498% confidence
2020 Covington Avenue, Simi Valley, CA, 93065
- Johnston, Kristyn$200.2598% confidence
2020 Covington Avenue, Simi Valley, CA, 93065
- Johnston, Timothy$0.0291% confidence
2020 Covington 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.
- Johnston, Kristyn$304.1498% confidence
1057 Poplar Court, Simi Valley, CA, 93065
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024409928
$4,023.68
3 possible associated properties
At this address
- Shobe, Holden Chance$821.1198% confidence
1057 Poplar Court, Simi Valley, CA, 93065
- Shobe, Holden Chance$3,311.6998% 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
67 West Easy Street #132, Simi Valley, CA, 93065
Held by Motorola Inc
Vendor checks · ID 972411594
$4,017.74
Dandy Amusements International IncCA
4109 Guardian Street, Simi Valley, CA, 93063
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198884
$4,017.26
3 possible associated properties
Same owner name elsewhere
- Dandy Amusements International Inc$0.1798% confidence
2265 Ward Avenue Suite C Paul Wright, Simi Valley, CA, 93065
At this address
- Dandy, Amusement Incorporat$837.2591% confidence
4109 Guardian Street, Simi Valley, CA, 93063
- Dandy Amusements Intl Inc$52.0591% confidence
4109 Guardian 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.
- Dandy Amusements International Inc$0.1798% confidence
996 Flower Glen Court, Simi Valley, CA, 93065
Held by Twenty-First Century Fox Inc.
Accounts-receivable credit balance · ID 982294009
$4,016.25
3 possible associated properties
At this address
- Basco, Business Advertising$382.5098% confidence
996 Flower Glen Court, Simi Valley, CA, 93065
- Basco, Business$1,360.0095% confidence
996 Flower Glen Court, Simi Valley, CA, 93065
- Basco$42.5091% confidence
996 Flower Glen 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.
- Basco, Business Advertising$382.5098% confidence
PO Box 941612, Simi Valley, CA, 93094
Held by Axa
Dividend reinvestment plan · ID 1047941573
$4,008.09
1 possible associated property
Same owner name elsewhere
- Hineson, David George$26.61100% confidence
PO Box 941612, Simi Valley, CA, 93094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hineson, David George$26.61100% confidence
D.r. Horton Los Angeles Holding CompanyCA
4100 Guardian Street Suite 1, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts · ID 961742363
$4,000.00
5 possible associated properties
Same owner name elsewhere
- D.r. Horton Los Angeles Holding Company$8,968.00100% confidence
4100 Guardian Street Suite 100, Simi Valley, CA, 93063
- D.r. Horton Los Angeles Holding Company$895.89100% confidence
3549 Summit Trail Court, Carlsbad, CA, 92010
- D.r. Horton Los Angeles Holding Company$412.50100% confidence
00000
At this address
- D.r. Horton Los Angeles Holding Company$30.0098% confidence
4100 Guardian Street Suite 1, Simi Valley, CA, 93063
- D.r Horton Los Angeles Holding Company$59.0098% confidence
4100 Guardian Street Suite 1, 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.
- D.r. Horton Los Angeles Holding Company$8,968.00100% confidence
2212 Birch Glen Street, Simi Valley, CA, 93063
Held by Aetna Life Insurance Company
Refunds due · ID 1024914792
$3,997.43
C/o Jeffery Allen Brown 738 California Street, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 962746620
$3,988.74
1 possible associated property
Same owner name elsewhere
- Banaga, Armand$3,988.74100% confidence
C/o Catherine Brown 738 California 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.
- Banaga, Armand$3,988.74100% confidence
C/o Catherine Brown 738 California Street, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 962746621
$3,988.74
1 possible associated property
Same owner name elsewhere
- Banaga, Armand$3,988.74100% confidence
C/o Jeffery Allen Brown 738 California 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.
- Banaga, Armand$3,988.74100% confidence
3291 Dalhart Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989272982
$3,985.87
3 possible associated properties
At this address
- Chimento, Edna Faye$13.6998% confidence
3291 Dalhart Avenue, Simi Valley, CA, 93063
- Chimento, Edna Faye$20.3598% confidence
3291 Dalhart Avenue, Simi Valley, CA, 93063
- Chimento, Edna Faye$25.9098% confidence
3291 Dalhart 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.
- Chimento, Edna Faye$13.6998% confidence
4478 Presidio Drive, Simi Valley, CA, 93063
Held by Metlife Inc
Dividend reinvestment plan · ID 953631276
$3,985.20
2 possible associated properties
Same owner name elsewhere
- Bennett, Randolph B$4,214.62100% confidence
4478 Presidio Avenue, Simi Valley, CA, 93063
At this address
- Bennett, Randolph B$226.7898% confidence
4478 Presidio 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.
- Bennett, Randolph B$4,214.62100% confidence
Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967541851
$3,984.44
3 possible associated properties
Same owner name elsewhere
- Akin, Gerald$39.94100% confidence
Monterey, CA
- Akin, Gerald$126.5898% confidence
00000
- Akin, Gerald$759.4898% confidence
1701 Jacquelyn Drive, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akin, Gerald$39.94100% confidence
1112 Mesa Drive, Simi Valley, CA, 93063
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1028323328
$3,979.01
4 possible associated properties
Same owner name elsewhere
- Baker, Jason M$6.3698% confidence
149 Apache Hill Road, Oroville, CA, 95966
- Baker, Jason M$1.4398% confidence
7131 Farralone Avenue Unit 41, Canoga Park, CA, 91303
- Baker, Jason M$0.6298% confidence
7131 Farralone Avenue Unit 41, Canoga Park, CA, 91303
At this address
- Baker, Jason M$1.2098% confidence
1112 Mesa 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.
- Baker, Jason M$6.3698% confidence
4516 Runway Street, Simi Valley, CA, 93063
Held by Intuit Inc
Refunds due · ID 1037711410
$3,965.31
301 Wood Ranch Pky, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Refunds · ID 13718622
$3,961.21
3 possible associated properties
At this address
- Olympia Roberts Co$95.3098% confidence
301 Wood Ranch Pky, Simi Valley, CA, 93065
- Olympia Roberts Co$1,349.6798% confidence
301 Wood Ranch Pky, Simi Valley, CA, 93065
- Olympia Roberts Co$5,121.2398% confidence
301 Wood Ranch Pky, 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.
- Olympia Roberts Co$95.3098% confidence
5543 Moonshadow Street, Simi Valley, CA, 93063
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971453558
$3,958.04
3 possible associated properties
At this address
- Beller, Enriqueta Perez$166.5498% confidence
5543 Moonshadow Street, Simi Valley, CA, 93063
- Beller, Enriqueta Perez$14.8298% confidence
5543 Moonshadow Street, Simi Valley, CA, 93063
- Beller, David R$0.9391% confidence
5543 Moonshadow 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.
- Beller, Enriqueta Perez$166.5498% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
Held by Scheid Vineyards Cl A
Co-owner on this record: Bloom, Fern
Unexch stock of successor co · ID 989259049
$3,956.30
6 possible associated properties
Same owner name elsewhere
- Bloom, Morris$115.00100% confidence
661 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Morris$18.98100% confidence
661 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Morris$22.3598% confidence
2097 Stonecrest Lane, Lincoln, CA, 95648
At this address
- Bloom, Morris$15.0098% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Morris$54.3698% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Morris$88.9298% confidence
725 Warrendale 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.
- Bloom, Morris$115.00100% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
Held by Scheid Vineyards Cl A
Co-owner on this record: Bloom, Morris
Unexch stock of successor co · ID 989259049
$3,956.30
6 possible associated properties
Same owner name elsewhere
- Bloom, Fern$1,912.7998% confidence
10206 Deerfield Lane, Northridge, CA, 91324
- Bloom, Fern$115.0098% confidence
00000
- Bloom, Fern$18.9898% confidence
00000
At this address
- Bloom, Fern$5.0098% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Fern$1.5698% confidence
725 Warrendale Avenue, Simi Valley, CA, 93065
- Bloom, Fern$15.0098% confidence
725 Warrendale 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.
- Bloom, Fern$1,912.7998% confidence
3733 Cascara Court, Simi Valley, CA, 93065
Held by Here Collection LLC
Dissolution or liquidation · ID 1059151390
$3,955.46
2015 Redman Court, Simi Valley, CA, 93063
Held by Extra Space Management Inc.
Refunds due · ID 1033638376
$3,953.60
3 possible associated properties
Same owner name elsewhere
- Holland, Matt$5.0098% confidence
2820 Sunset Avenue, Bakersfield, CA, 93304
- Holland, Matt$5.0098% confidence
2820 Sunset Avenue, Bakersfield, CA, 93304
- Holland, Matt$0.8598% confidence
799 Coastland Drive, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Matt$5.0098% confidence
681 Country Club Drive Apt 213, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043581421
$3,946.10
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by United Guaranty Corporation
Premium refunds · ID 992572794
$3,940.92
3 possible associated properties
At this address
- Bank Of America Mail Sto$6,023.9198% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America Mail Sto$839.3998% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America Mail Sto$385.1198% confidence
1800 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.
- Bank Of America Mail Sto$6,023.9198% confidence
2986 Arbolitos Lane Unit, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930589
$3,936.19
4 possible associated properties
Same owner name elsewhere
- Browning, Ross$1.00100% confidence
2986 A Arbolitos Lane, Simi Valley, CA, 93063
- Browning, Ross$25.00100% confidence
Unknown, Los Angeles, CA, 93063
- Browning, Ross$5.3498% confidence
9308 Egret Drive, Elk Grove, CA, 95624
At this address
- Browning, Ross$23.4198% confidence
2986 Arbolitos Lane Unit, 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.
- Browning, Ross$1.00100% confidence
195 Tierra Rejada Road Unit 154, Simi Valley, CA, 93065
Held by First Citizens Bank Sc
Co-owner on this record: Conroy, Brian E
Matured CD or save cert · ID 977989501
$3,934.49
1 possible associated property
At this address
- Conroy, Brian E$3,934.4991% confidence
195 Tierra Rejada Road Unit 154, 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.
- Conroy, Brian E$3,934.4991% confidence
195 Tierra Rejada Road Unit 154, Simi Valley, CA, 93065
Held by First Citizens Bank Sc
Co-owner on this record: Conroy, Helen F
Matured CD or save cert · ID 977989501
$3,934.49
4 possible associated properties
Same owner name elsewhere
- Conroy, Brian E$3.3698% confidence
227 East Shoshone Street, Ventura, CA, 93001
- Conroy, Brian E$3.3698% confidence
227 East Shoshone Street, Ventura, CA, 93001
- Conroy, Brian E$3.5298% confidence
227 East Shoshone Street, Ventura, CA, 93001
At this address
- Conroy, Helen F$3,934.4991% confidence
195 Tierra Rejada Road Unit 154, 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.
- Conroy, Brian E$3.3698% confidence
490 Valley Gate Road, Simi Valley, CA, 93065
Held by Cbs Corp/king World Productions Inc
Shares exchanged for shares · ID 16180422
$3,933.36
1 possible associated property
At this address
- Bradbury, Jodie$112.1691% confidence
490 Valley Gate 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.
- Bradbury, Jodie$112.1691% confidence
C/o Les Stimac 690 A Los Angeles Avenue 179, Simi Valley, CA, 93065
Held by First Data Merchant Services
Misc intangible property · ID 991008328
$3,931.92
2760 Bitternut Circle, Simi Valley, CA, 93065
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533582
$3,925.47
3 possible associated properties
At this address
- Rodabaugh, David J$6.0095% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, David$0.0195% confidence
2760 Bitternut Circle, Simi Valley, CA, 93065
- Rodabaugh, David J$27.0095% confidence
2760 Bitternut 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.
- Rodabaugh, David J$6.0095% confidence
4163 Springfield Street, Simi Valley, CA, 93063
Held by Growth Fund Of America
Co-owner on this record: Dunphy, Wanda W
Shares of stock (Returned by po) · ID 1538312
$3,922.81
1 possible associated property
At this address
- Dunphy, Wanda W$3,922.8191% confidence
4163 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.
- Dunphy, Wanda W$3,922.8191% confidence
4163 Springfield Street, Simi Valley, CA, 93063
Held by Growth Fund Of America
Co-owner on this record: Dunphy, Victor M
Shares of stock (Returned by po) · ID 1538312
$3,922.81
1 possible associated property
At this address
- Dunphy, Victor M$3,922.8191% confidence
4163 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.
- Dunphy, Victor M$3,922.8191% confidence
Bank Of America Mail Code Ca6 914 0CA
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · ID 1010299145
$3,918.46
3 possible associated properties
At this address
- Bank Of America Mail Code Ca6 914 0$874.6798% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America Mail Code Ca6 914 0$138.3898% confidence
1800 Tapo Canyon Road, Simi Valley, CA, 93063
- Bank Of America$4,963.7095% confidence
1800 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.
- Bank Of America Mail Code Ca6 914 0$874.6798% confidence
1419 Pinto, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Spain, Kenneth C
Individual policy benefit/Clm · ID 967817296
$3,917.84
1 possible associated property
At this address
- Spain, Kenneth C$3,917.8491% confidence
1419 Pinto, 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.
- Spain, Kenneth C$3,917.8491% confidence
1419 Pinto, Simi Valley, CA, 93065
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Spain, Dawn M
Individual policy benefit/Clm · ID 967817296
$3,917.84
3 possible associated properties
Same owner name elsewhere
- Spain, Kenneth C$5.0098% confidence
6076 Horton Court, San Jose, CA, 95123
- Spain, Kenneth C$5.0098% confidence
6076 Horton Court, San Jose, CA, 95123
At this address
- Spain, Dawn M$3,917.8491% confidence
1419 Pinto, 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.
- Spain, Kenneth C$5.0098% confidence
2629 Valencia Court, Simi Valley, CA, 93063
Held by Logix Federal Credit Union
Savings accounts · ID 1012782848
$3,916.46
3 possible associated properties
Same owner name elsewhere
- Singh, Navjot Kaur$5.6898% confidence
PO Box 603, Selma, CA, 93622
At this address
- Singh, Swaran$0.6991% confidence
2629 Valencia Court, Simi Valley, CA, 93063
- Singh, Tejinder$0.6491% confidence
2629 Valencia 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.
- Singh, Navjot Kaur$5.6898% confidence
6217 Marsha Avenue, Simi Valley, CA, 93063
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Financial Partners Credit Union
Individual policy benefit/Clm · ID 1041449284
$3,914.11
1 possible associated property
At this address
- Misner, Debbie$29.3091% confidence
6217 Marsha 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.
- Misner, Debbie$29.3091% confidence
Financial Partners Credit UnionCA
6217 Marsha Avenue, Simi Valley, CA, 93063
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Misner, Debra
Individual policy benefit/Clm · ID 1041449284
$3,914.11
3 possible associated properties
Same owner name elsewhere
- Financial Partners Credit Union$1,968.3398% confidence
- Financial Partners Credit Union$600.0098% confidence
PO Box 7005, Downey, CA, 90241
- Financial Partners Credit Union$1,972.7998% confidence
7800 Imperial Highway, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1842 Rory Lane Unit 5, Simi Valley, CA, 93063
Held by Bank Of America - California
Co-owners on this record: Estate Of Frances M Stuckey, McKinney, M G
Checking accounts · ID 974739959
$3,912.60
4 possible associated properties
Same owner name elsewhere
- Wilson, R F$170.7198% confidence
Rt 1 Box 2840, Douglass, TX, 75943
- Wilson, R F$183.3698% confidence
Rt 1 Box 2840, Douglass, TX, 75943
- Wilson, R F$152.4598% confidence
Rt 1 Box 3840, Douglass, TX, 75943
At this address
- Wilson, Richard$1.7895% confidence
1842 Rory Lane Unit 5, 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.
- Wilson, R F$170.7198% confidence
1842 Rory Lane Unit 5, Simi Valley, CA, 93063
Held by Bank Of America - California
Co-owners on this record: Estate Of Frances M Stuckey, Wilson, R F
Checking accounts · ID 974739959
$3,912.60
1842 Rory Lane Unit 5, Simi Valley, CA, 93063
Held by Bank Of America - California
Co-owners on this record: McKinney, M G, Wilson, R F
Checking accounts · ID 974739959
$3,912.60
Out, FitCA
4590 Ish Drive Unit 100, Simi Valley, CA, 93063
Held by Windsor Investment Company Inc
Accounts payable · ID 1026141372
$3,907.85
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Lucht, Angelin S, Lucht, Christopher, Lucht, Karl
Checking accounts · ID 1011082069
$3,905.76
3 possible associated properties
At this address
- Lucht, Charles R142 SHARES SKYSTAR BIO PHARM CO NEW98% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R$2,483.0398% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R$1,258.5798% confidence
950 Sunset Garden Lane Apt 249, 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.
- Lucht, Charles R142 SHARES SKYSTAR BIO PHARM CO NEW98% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Lucht, Angelin S, Lucht, Charles R, Lucht, Christopher
Checking accounts · ID 1011082069
$3,905.76
3 possible associated properties
At this address
- Lucht, Angelin S$2.0091% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R142 SHARES SKYSTAR BIO PHARM CO NEW91% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R$3,905.7691% confidence
950 Sunset Garden Lane Apt 249, 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.
- Lucht, Angelin S$2.0091% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Lucht, Angelin S, Lucht, Charles R, Lucht, Karl
Checking accounts · ID 1011082069
$3,905.76
3 possible associated properties
At this address
- Lucht, Angelin S$2.0091% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R142 SHARES SKYSTAR BIO PHARM CO NEW91% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R$3,905.7691% confidence
950 Sunset Garden Lane Apt 249, 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.
- Lucht, Angelin S$2.0091% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Lucht, Charles R, Lucht, Christopher, Lucht, Karl
Checking accounts · ID 1011082069
$3,905.76
3 possible associated properties
At this address
- Lucht, Angelin S$2.0098% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R142 SHARES SKYSTAR BIO PHARM CO NEW91% confidence
950 Sunset Garden Lane Apt 249, Simi Valley, CA, 93065
- Lucht, Charles R$3,905.7691% confidence
950 Sunset Garden Lane Apt 249, 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.
- Lucht, Angelin S$2.0098% confidence
C/o Pat K Bowen 4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
Held by Entergy Corporation
Dividends · ID 980210521
$3,904.00
3 possible associated properties
Same owner name elsewhere
- Raley, Rubye L$90.00100% confidence
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$3,000.00100% confidence
C/o Pat K Bowen 4195 Valley Fair Street Suite 202, Simi Valley, CA, 93063
- Raley, Rubye L$766.00100% confidence
4195 Valley Far Street Suite 202, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Rubye L$90.00100% confidence
1976 Ridgegate Lane, Simi Valley, CA, 93065
Held by New York University
Refunds due · ID 1021719421
$3,903.00
3 possible associated properties
Same owner name elsewhere
- Long, Samantha$2.3498% confidence
5055 Marmol Drive, Woodland Hills, CA, 91364
- Long, Samantha$0.0198% confidence
2001 Baker Street, Bakersfield, CA, 93305
- Long, Samantha$4.9598% confidence
1512 East Rose Avenue, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Samantha$2.3498% confidence
2886 Hollister Street, Simi Valley, CA, 93065
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1010460031
$3,901.73
3 possible associated properties
At this address
- Kieffer, Constance A$0.9898% confidence
2886 Hollister Street, Simi Valley, CA, 93065
- Kieffer, Constance A$0.9898% confidence
2886 Hollister Street, Simi Valley, CA, 93065
- Kieffer, Constance A$0.9898% confidence
2886 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.
- Kieffer, Constance A$0.9898% confidence
1074 Hillview Circle, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gordon, John C
Proceeds due beneficiaries · ID 1039588175
$3,898.39
1 possible associated property
At this address
- Gordon, John C$3,898.3995% confidence
1074 Hillview 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.
- Gordon, John C$3,898.3995% confidence
1074 Hillview Circle, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gordon John C Est
Proceeds due beneficiaries · ID 1039588175
$3,898.39
1 possible associated property
At this address
- Gordon John C Est$3,898.3995% confidence
1074 Hillview 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.
- Gordon John C Est$3,898.3995% confidence
450 Country Club Drive Apt C, Simi Valley, CA, 93065
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1024358845
$3,886.17
2 possible associated properties
Same owner name elsewhere
- Dale, Douglas M$0.60100% confidence
450 Country Club Drive Apt C, Simi Vly, CA, 93065
At this address
- Dale, Douglas M$2,197.0698% confidence
450 Country Club Drive Apt C, 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.
- Dale, Douglas M$0.60100% confidence
2825 Yurok Court, Simi Valley, CA, 93063
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003868651
$3,880.59
3 possible associated properties
At this address
- Wang, Jennifer Jarhua$26,087.4998% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$3,531.2398% confidence
2825 Yurok Court, Simi Valley, CA, 93063
- Wang, Jennifer Jarhua$5,572.4398% 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
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Volam, Akash
Time deposits, CD accounts · ID 16736770
$3,875.47
2 possible associated properties
At this address
- Volam, Janardhan$1,301.8098% confidence
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
- Volam, Akash$3,875.4791% confidence
5545 Cochran Street Apt 230, 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.
- Volam, Janardhan$1,301.8098% confidence
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Volam, Janardhan
Time deposits, CD accounts · ID 16736770
$3,875.47
2 possible associated properties
At this address
- Volam, Janardhan$3,875.4791% confidence
5545 Cochran Street Apt 230, Simi Valley, CA, 93063
- Volam, Janardhan$1,301.8091% confidence
5545 Cochran Street Apt 230, 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.
- Volam, Janardhan$3,875.4791% confidence
2276 Grafton Street, Simi Valley, CA, 93063
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031465907
$3,875.17
3 possible associated properties
At this address
- Allred, Willard P$5,459.1798% confidence
2276 Grafton Street, Simi Valley, CA, 93063
- Allred, Willard P$3,242.9398% 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 P$5,459.1798% confidence
543 Country Club Drive Suite B, Simi Valley, CA, 93065
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 974771355
$3,873.81
620 Ivywood Lane #b, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1046937629
$3,873.76
3 possible associated properties
At this address
- Hans, Wesski JR$7.3898% confidence
620 Ivywood Lane #b, Simi Valley, CA, 93065
- Hans, Wesski JR$9,286.9898% confidence
620 Ivywood Lane #b, Simi Valley, CA, 93065
- Hans, Wesski JR$390.0798% confidence
620 Ivywood Lane #b, 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.
- Hans, Wesski JR$7.3898% confidence
5416 East Los Angeles Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994844430
$3,871.61
1 possible associated property
At this address
- Gopal, Arivalagan$7,698.0298% confidence
5416 East Los Angeles 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.
- Gopal, Arivalagan$7,698.0298% confidence
2731 Erringer Road Unit 29, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606748
$3,870.34
3 possible associated properties
Same owner name elsewhere
- Laborde, Jeanine$0.02100% confidence
2731 Erringer Road Apt 29, Simi Valley, CA, 93065
- Laborde, Jeanine$7.64100% confidence
2731 Erringer Road, Simi Valley, CA, 93065
- Laborde, Jeanine$19.54100% confidence
2731 Erringer Road Apt 29, 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.
- Laborde, Jeanine$0.02100% confidence
1609 East Jefferson Way Apt 104, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Leigsring, Michelle V
Matured CD or save cert · ID 972618878
$3,869.13
1609 East Jefferson Way Apt 104, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gager, Codie V
Matured CD or save cert · ID 972618878
$3,869.13
3 possible associated properties
Same owner name elsewhere
- Leigsring, Michelle V$0.5098% confidence
3737 Prairie Ridge Court, Simi Valley, CA, 93063
At this address
- Leigsring, Michelle V$1,527.1398% confidence
1609 East Jefferson Way Apt 104, Simi Valley, CA, 93065
- Leigsring, Cristian G$1,527.1391% confidence
1609 East Jefferson Way Apt 104, 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.
- Leigsring, Michelle V$0.5098% confidence
450 American Street, Simi Valley, CA, 93065
Held by Hilton Worldwide Inc.
Accounts payable · ID 986707523
$3,868.21
3 possible associated properties
At this address
- Bank Of New York Mellon$1,373.0398% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of New York Mellon$825.7698% confidence
450 American Street, Simi Valley, CA, 93065
- Bank Of New York Mellon$2,599.4998% 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 New York Mellon$1,373.0398% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Sigler, Mildred M
Securities · ID 14824638
$3,867.33
3 possible associated properties
At this address
- Sigler, James E$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, James E$3,067.8998% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, James E$576.0098% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, James E$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Sigler, James E
Securities · ID 14824638
$3,867.33
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$21,261.68100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.88100% confidence
2828 Chochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$11,310.74100% confidence
2828 Cochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$99.5298% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$3,067.8998% confidence
2828 Chockron Street, Simi Valley, CA, 93065
- Sigler, Mildred M$576.0098% confidence
2828 Chockron Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, Mildred M$21,261.68100% confidence
3621 Brannan Street, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1029188967
$3,866.47
4 possible associated properties
Same owner name elsewhere
- Chabolla, Raymond$141.1398% confidence
38739 Lemsford Avenue, Palmdale, CA, 93550
- Chabolla, Raymond$28.8698% confidence
125 South Calvados Avenue, West Covina, CA, 91791
- Chabolla, Raymond$23.4098% confidence
16820 Ironton Drive, Valinda, CA, 91744
At this address
- Chabolla, Raymond$0.8898% confidence
3621 Brannan 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.
- Chabolla, Raymond$141.1398% confidence
2250 Agate Court, Simi Valley, CA, 93065
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879539
$3,866.00
1 possible associated property
At this address
- Raindrip Inc.$5,833.6998% confidence
2250 Agate Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raindrip Inc.$5,833.6998% confidence
1631 East Jefferson Way Apt 102, Simi Valley, CA, 93065
Held by Union Bank N.a.
Checking accounts · ID 1008059568
$3,860.15
4298 Yukon Avenue, Simi Valley, CA, 93063
Held by Union Bank N.a.
Cashier's checks · ID 999831990
$3,860.00
3 possible associated properties
Same owner name elsewhere
- Ronquillo, Joseph$0.0698% confidence
2073 Conway Street, Milpitas, CA, 95035
- Ronquillo, Joseph$389.8398% confidence
1312 Meadow View, El Paso, TX, 79925
- Ronquillo, Joseph$179.7198% confidence
3614 Buxton Street, Horizon City, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronquillo, Joseph$0.0698% confidence
5270 Los Angeles Street, Simi Valley, CA, 92063
Held by Prudential Insurance Company
Co-owner on this record: Garrett, Jeanette S
Death benefits · ID 17255047
$3,859.11
5270 Los Angeles Street, Simi Valley, CA, 92063
Held by Prudential Insurance Company
Co-owner on this record: Robinson, Gerald
Death benefits · ID 17255047
$3,859.11
2 possible associated properties
Same owner name elsewhere
- Garrett, Jeanette S$59.7098% confidence
208 South Church Street, Dayton, TX, 77535
- Garrett, Jeanette S$61.0098% confidence
243 Evanston Street, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Jeanette S$59.7098% confidence
3449 Avenida Simi, Simi Valley, CA, 93063
Held by American Express Company
Accounts-receivable credit balance · ID 1035137053
$3,858.00
184 Ulysses Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gulino, Monica
Escrow accounts · ID 1044605679
$3,854.19
3 possible associated properties
At this address
- Gulino, Anthony$2.2198% confidence
184 Ulysses Street, Simi Valley, CA, 93065
- Gulino, Monica$2.2191% confidence
184 Ulysses Street, Simi Valley, CA, 93065
- Gulino, Richard$0.6391% confidence
184 Ulysses 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.
- Gulino, Anthony$2.2198% confidence
184 Ulysses Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gulino, Anthony
Escrow accounts · ID 1044605679
$3,854.19
3 possible associated properties
At this address
- Gulino, Monica$2.2198% confidence
184 Ulysses Street, Simi Valley, CA, 93065
- Gulino, Anthony$2.2191% confidence
184 Ulysses Street, Simi Valley, CA, 93065
- Gulino, Richard$0.6391% confidence
184 Ulysses 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.
- Gulino, Monica$2.2198% confidence
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Co-owner on this record: Ines, Martinez Gallo Maria
Unidentified deposit · ID 1042068683
$3,851.09
1 possible associated property
At this address
- Ines, Martinez Gallo Maria$3,851.0991% confidence
615 Baywood 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.
- Ines, Martinez Gallo Maria$3,851.0991% confidence
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Co-owner on this record: Ines, Martinez Sandra
Unidentified deposit · ID 1042068683
$3,851.09
1 possible associated property
At this address
- Ines, Martinez Sandra$3,851.0991% confidence
615 Baywood 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.
- Ines, Martinez Sandra$3,851.0991% confidence
67 West Easy Street 125, Simi Valley, CA, 93065
Held by First Data Merchant Services
Misc intangible property · ID 971696821
$3,850.29
1084 El Monte Drive, Simi Valley, CA, 93065
Held by Income Opportunity Realty Investors
Co-owners on this record: Bartko Family Trust, Bartko, Lorenza A
Underlying shares or outstanding certificates · ID 989215857
$3,832.58
3 possible associated properties
At this address
- Bartko, Charles J$350.8998% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko, Lorenza A$3,832.5891% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko Family Trust$3,832.5891% confidence
1084 El Monte 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.
- Bartko, Charles J$350.8998% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
Held by Income Opportunity Realty Investors
Co-owners on this record: Bartko, Charles J, Bartko Family Trust
Underlying shares or outstanding certificates · ID 989215857
$3,832.58
3 possible associated properties
At this address
- Bartko, Lorenza A$350.8998% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko, Charles J$3,832.5891% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko Family Trust$3,832.5891% confidence
1084 El Monte 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.
- Bartko, Lorenza A$350.8998% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
Held by Income Opportunity Realty Investors
Co-owners on this record: Bartko, Charles J, Bartko, Lorenza A
Underlying shares or outstanding certificates · ID 989215857
$3,832.58
3 possible associated properties
At this address
- Bartko Family Trust$350.8998% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko, Charles J$3,832.5891% confidence
1084 El Monte Drive, Simi Valley, CA, 93065
- Bartko, Lorenza A$3,832.5891% confidence
1084 El Monte 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.
- Bartko Family Trust$350.8998% confidence
Divine Care Home Health Services IncCA
1985 Yosemite Avenue Suite 250, Simi Valley, CA, 93063
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016667475
$3,824.64
1 possible associated property
At this address
- Divine, Care Home Health$55.7095% confidence
1985 Yosemite Avenue Suite 250, 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.
- Divine, Care Home Health$55.7095% confidence
450 American Street Ca6 921 01 03, Simi Valley, CA, 93065
Held by Citimortgage Inc.
Outstanding official checks · ID 999983189
$3,813.00
2196 Tapo Street, Simi Valley, CA, 93065
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339979
$3,812.00
1 possible associated property
Same owner name elsewhere
- Paragon Tapo LLC$2,060.4098% confidence
22141 Ventura Boulevard, Woodland Hls, 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.
- Paragon Tapo LLC$2,060.4098% confidence
1690 Blackwall Drive, Simi Valley, CA, 93063
Held by Bank Of America - California
Savings accounts · ID 974743139
$3,810.49