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
2738 Annadale Lane, Simi Valley, CA, 93063
Held by Ubs Financial Services
Mutual fund shares · ID 961313900
$4,656.92
1 possible associated property
At this address
- Steng, Kevin W$5.3798% confidence
2738 Annadale 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.
- Steng, Kevin W$5.3798% confidence
5545 Cochran Street Apt 235, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Securities · ID 14660456
$4,645.53
4 possible associated properties
Same owner name elsewhere
- Alegria, Manuel A$4.4598% confidence
4454 Bonnie Brae Avenue #1, Montclair, CA, 91763
- Alegria, Manuel A$4,800.0098% confidence
202 South Carondelet, Los Angeles, CA, 90057
At this address
- Alegria, Manuel A$298.0898% confidence
5545 Cochran Street Apt 235, Simi Valley, CA, 93063
- Alegria, Manuel A$439.0198% confidence
5545 Cochran Street Apt 235, 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.
- Alegria, Manuel A$4.4598% confidence
4021 Peoria Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986074967
$4,636.05
5 possible associated properties
Same owner name elsewhere
- Newman, Carl A JR$4,055.3998% confidence
1610 Veteran, Los Angeles, CA, 90024
- Newman, Carl A JR$320.0098% confidence
1610 Veteran, Los Angeles, CA, 90024
At this address
- Newman, Carl A JR$48.3098% confidence
4021 Peoria Avenue, Simi Valley, CA, 93063
- Newman, Carl A JR$48.3098% confidence
4021 Peoria Avenue, Simi Valley, CA, 93063
- Newman, Carl A JR$60.9098% confidence
4021 Peoria 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.
- Newman, Carl A JR$4,055.3998% confidence
DBA Subway 960 Enchanted Way Suite 104, Simi Valley, CA, 93065
Held by Granite Telecommunications, LLC
Accounts-receivable credit balance · ID 1031817920
$4,633.84
1 possible associated property
Same owner name elsewhere
- 3H Network Inc$529.75100% confidence
David Ditomaso, 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.
- 3H Network Inc$529.75100% confidence
3096 Texas Avenue, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1036918557
$4,630.70
450 American Street, Simi Valley, CA, 93065
Held by Lender Processing Services LLC
Customer overpayments · ID 973542462
$4,630.00
3 possible associated properties
At this address
- Countrywide, Home Loans$990.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,175.0098% confidence
450 American Street, Simi Valley, CA, 93065
- Countrywide, Home Loans$2,465.0098% confidence
450 American Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide, Home Loans$990.0098% confidence
3306 Cole Avenue, Simi Valley, CA, 93063
Held by Hilltop Securities Inc.
Co-owner on this record: Bevington, Donna
Shares of stock (Returned by po) · ID 1018600330
$4,625.46
2 possible associated properties
At this address
- Brinkley, Herbert$189.0198% confidence
3306 Cole Avenue, Simi Valley, CA, 93063
- Brinkley, Herbert$24.6498% confidence
3306 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.
- Brinkley, Herbert$189.0198% confidence
3306 Cole Avenue, Simi Valley, CA, 93063
Held by Hilltop Securities Inc.
Co-owner on this record: Brinkley, Herbert
Shares of stock (Returned by po) · ID 1018600330
$4,625.46
6 possible associated properties
Same owner name elsewhere
- Bevington, Donna$0.0298% confidence
2800 Everest Way, Pine Mtn Clb, CA, 00000
- Bevington, Donna$75.0098% confidence
9 Amanda Drive, Rockwall, TX, 75032
- Bevington, Donna$160.0098% confidence
TX
At this address
- Bevington, Donna$189.0198% confidence
3306 Cole Avenue, Simi Valley, CA, 93063
- Bevington, Donna$24.6498% confidence
3306 Cole Avenue, Simi Valley, CA, 93063
- Bevington, Donna$30.0098% confidence
3306 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.
- Bevington, Donna$0.0298% confidence
PO Box 630562, Simi Valley, CA, 93063
Held by United Parcel Service Inc
Dividend reinvestment plan · ID 993870056
$4,624.47
195 West Los Angeles Avenue, Simi Valley, CA
Held by State Of Washington
Vendor payments · ID 17944208
$4,616.21
PO Box 1062, Simi Valley, CA, 93062
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994320675
$4,615.65
3 possible associated properties
Same owner name elsewhere
- Tanii, Glen A$23.32100% confidence
PO Box 1062, Simi Valley, CA, 93062
- Tanii, Glen A$23.32100% confidence
PO Box 1062, Simi Valley, CA, 93062
- Tanii, Glen A$25.52100% confidence
PO Box 1062, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanii, Glen A$23.32100% confidence
4938 Shady Trail Street, Simi Valley, CA, 93063
Held by Bank Of America - California NA (318)
Checking accounts · ID 1004129385
$4,599.55
2 possible associated properties
At this address
- Johnson, Jay A$15.0098% confidence
4938 Shady Trail Street, Simi Valley, CA, 93063
- Johnson, Jay Austin$1,565.0795% confidence
4938 Shady Trail 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.
- Johnson, Jay A$15.0098% confidence
440 Jeremiah Drive Unit B, Simi Valley, CA, 93065
Held by Sabine Oil & Gas Corporation
Royalties · ID 1047178239
$4,598.82
1990 Seasons Street, Simi Valley, CA, 93065
Held by Premier America Credit Union
Co-owner on this record: Garde, Francisco J
Checking accounts · ID 1027875258
$4,594.41
3 possible associated properties
At this address
- Garde, Sabina N$420.6598% confidence
1990 Seasons Street, Simi Valley, CA, 93065
- Garde, Francisco J$4,594.4191% confidence
1990 Seasons Street, Simi Valley, CA, 93065
- Garde, Francisco J$420.6591% confidence
1990 Seasons 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.
- Garde, Sabina N$420.6598% confidence
1990 Seasons Street, Simi Valley, CA, 93065
Held by Premier America Credit Union
Co-owner on this record: Garde, Sabina N
Checking accounts · ID 1027875258
$4,594.41
3 possible associated properties
At this address
- Garde, Francisco J$420.6598% confidence
1990 Seasons Street, Simi Valley, CA, 93065
- Garde, Francisco$105.3895% confidence
1990 Seasons Street, Simi Valley, CA, 93065
- Garde, Sabina N$4,594.4191% confidence
1990 Seasons 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.
- Garde, Francisco J$420.6598% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
Held by Tenet Healthcare Corporation
Shares of stock (Returned by po) · ID 984757722
$4,591.16
3 possible associated properties
At this address
- Lew, Tuey Fong$11.9498% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
- Lew, Tuey F$343.0295% confidence
2479 Glenhurst Court, Simi Valley, CA, 93063
- Lew, David$75.9491% confidence
2479 Glenhurst 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.
- Lew, Tuey Fong$11.9498% confidence
PO Box 190, Simi Valley, CA, 93062
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1035099836
$4,577.28
3 possible associated properties
Same owner name elsewhere
- Jason L Hwang MD Inc$2.73100% confidence
PO Box 190, Simi Valley, CA, 93062
- Jason L Hwang MD Inc$7.20100% confidence
PO Box 190, Simi Valley, CA, 93062
- Jason L Hwang MD Inc$33.06100% confidence
PO Box 190, Simi Valley, CA, 93062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason L Hwang MD Inc$2.73100% confidence
3087 Ditch Road, Simi Valley, CA, 93063
Held by Amgen Inc
Underlying shares or outstanding certificates · ID 1033235258
$4,573.24
3 possible associated properties
At this address
- Vreeland, Ashli D$557.9298% confidence
3087 Ditch Road, Simi Valley, CA, 93063
- Vreeland, Ashli D$226.2498% confidence
3087 Ditch Road, Simi Valley, CA, 93063
- Vreeland, Ashli D$42.2498% confidence
3087 Ditch 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.
- Vreeland, Ashli D$557.9298% confidence
2470 Stearns Street #193, Simi Valley, CA, 93063
Held by Burlington Northern Santa Fe Corp
Co-owner on this record: Sigler, James E
Shares exchanged for shares · ID 17887444
$4,569.32
6 possible associated properties
Same owner name elsewhere
- Sigler, Mildred M$56,526.02100% confidence
11318 Blythe Street, Sun Valley, CA, 91352
- Sigler, Mildred M$21,261.6898% confidence
2828 Cochran Street, Simi Valley, CA, 93065
- Sigler, Mildred M$19,227.8898% confidence
2828 Chochran Street, Simi Valley, CA, 93065
At this address
- Sigler, Mildred M$3.7398% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, Mildred M$0.0198% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, Mildred M$2,880.6898% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, Mildred M$56,526.02100% confidence
2470 Stearns Street #193, Simi Valley, CA, 93063
Held by Burlington Northern Santa Fe Corp
Co-owner on this record: Sigler, Mildred M
Shares exchanged for shares · ID 17887444
$4,569.32
3 possible associated properties
At this address
- Sigler, James E$3.7398% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, James E$0.0198% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
- Sigler, James E$2,880.6898% confidence
2470 Stearns Street 193, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigler, James E$3.7398% confidence
3314 Jade Court, Simi Valley, CA, 93063
Held by California Resources Long Beach Inc
Royalties · ID 997815801
$4,568.96
3 possible associated properties
At this address
- Cole, Marie J$58.7898% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$29.6198% confidence
3314 Jade Court, Simi Valley, CA, 93063
- Cole, Marie J$60.6798% confidence
3314 Jade Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Marie J$58.7898% confidence
11 West Vista Hermosa, Simi Valley, CA, 93065
Held by Unionbancal Corp
Shares exchanged for shares · ID 17398516
$4,541.15
3 possible associated properties
At this address
- Brown, Robert N JR$2,117.1098% confidence
11 West Vista Hermosa, Simi Valley, CA, 93065
- Brown, Robert N$503.7798% confidence
11 West Vista Hermosa, Simi Valley, CA, 93065
- Brown, Robert N JR$300.3098% confidence
11 West Vista Hermosa, 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.
- Brown, Robert N JR$2,117.1098% confidence
4484 Lubbock Drive, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032316787
$4,540.92
2 possible associated properties
Same owner name elsewhere
- Araujo, Karla N$0.1098% confidence
1571 Calzona Court, Simi Valley, CA, 93065
- Araujo, Karla N$15.2498% confidence
P.o. Box 1805, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Karla N$0.1098% confidence
1806 Gaviota Court, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989184341
$4,527.94
3 possible associated properties
At this address
- Baldwin, Leland Otto JR$12.6798% confidence
1806 Gaviota Court, Simi Valley, CA, 93065
- Baldwin, Leland Otto JR$18.3798% confidence
1806 Gaviota Court, Simi Valley, CA, 93065
- Baldwin, Leland Otto JR$22.1898% confidence
1806 Gaviota 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.
- Baldwin, Leland Otto JR$12.6798% confidence
2470 Stearns Street Pmb 324, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044127422
$4,525.02
1 possible associated property
At this address
- Davies, Jack$1,475.0098% confidence
2470 Stearns Street Pmb 324, 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.
- Davies, Jack$1,475.0098% confidence
3137 Divernon Avenue, Simi Valley, CA, 93063
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046823336
$4,520.67
3 possible associated properties
At this address
- Hodgkins, Mary$0.4895% confidence
3137 Divernon Avenue, Simi Valley, CA, 93063
- Hodgkins, Jason$0.1591% confidence
3137 Divernon Avenue, Simi Valley, CA, 93063
- Hodgkins, Robert J$3.0091% confidence
3137 Divernon 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.
- Hodgkins, Mary$0.4895% confidence
249 Country Club Drive Apt 5, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Savings accounts · ID 989659042
$4,516.81
5 possible associated properties
Same owner name elsewhere
- Kaufmann, William H$899.47100% confidence
249 Country Club Drive #5, Simi Valley, CA, 93065
- Kaufmann, William H$10,186.3698% confidence
Pmb 3122 4212 East Los Angeles Avenue, Simi Valley, CA, 93063
- Kaufmann, William H$668.5698% confidence
Pmb 3122 4212 East Los Angeles Avenue, Simi Valley, CA, 93063
At this address
- Kaufmann, William H$144.2098% confidence
249 Country Club Drive Apt 5, Simi Valley, CA, 93065
- Kaufmann, William$10.1095% confidence
249 Country Club Drive Apt 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.
- Kaufmann, William H$899.47100% confidence
2791 Bear Circle, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001468489
$4,500.00
3 possible associated properties
At this address
- Murphy, Robert$5.0098% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert$9,200.0098% confidence
2791 Bear Circle, Simi Valley, CA, 93063
- Murphy, Robert$177.9298% confidence
2791 Bear Circle, 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.
- Murphy, Robert$5.0098% confidence
400 National Way, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995945846
$4,488.82
2476 East Brower Street, Simi Valley, CA, 93065
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647547
$4,484.86
3 possible associated properties
Same owner name elsewhere
- Omar, Gomez$0.2798% confidence
9941 Norwich Avenue, Mission Hills, CA, 91345
- Omar, Gomez$0.3398% confidence
1200 Ranchero Way Apt 40, San Jose, CA, 95117
- Omar, Gomez$9.4698% confidence
431 1 2 East 41st Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omar, Gomez$0.2798% confidence
1390 Sorrel Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110318
$4,480.41
4094 Alamo Street, Simi Valley, CA, 93063
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993899084
$4,477.83
3 possible associated properties
At this address
- Eskenazi, Mordecai R$344.4698% confidence
4094 Alamo Street, Simi Valley, CA, 93063
- Eskenazi, Mordecai R$31.8598% confidence
4094 Alamo Street, Simi Valley, CA, 93063
- Eskenazi, Mordecai R$34.1398% confidence
4094 Alamo 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.
- Eskenazi, Mordecai R$344.4698% confidence
5776 Damon Street, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022573499
$4,466.30
1 possible associated property
Same owner name elsewhere
- Tamaray, Ellen$5.0098% confidence
5522 Tyrone Avenue, Sherman Oaks, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamaray, Ellen$5.0098% confidence
1591 Fitzgerald Road, Simi Valley, CA, 93065
Held by Bricklayers Union Local No 6 Pension Plan
Pensions, retirement funds · ID 11827199
$4,464.33
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 963575384
$4,458.63
6 possible associated properties
Same owner name elsewhere
- Countrywide Financial$0.0598% confidence
16255 Ventura Boulevard #1212, Encino, CA, 91436
- Countrywide Financial$54.0098% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Countrywide Financial$100.0098% confidence
5401 North Beach Street, Fort Worth, TX, 76137
At this address
- Countrywide Home Loan Inc$5,905.6191% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loan #462-7081$1,016.0091% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$22,543.2291% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide Financial$0.0598% confidence
2470 Stearns Street 129, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1046620460
$4,442.03
3 possible associated properties
At this address
- Bv Hitech Inc$1.0098% confidence
2470 Stearns Street 129, Simi Valley, CA, 93063
- Bv Hitech Inc$4.0098% confidence
2470 Stearns Street 129, Simi Valley, CA, 93063
- Bv Hitech Inc$1,521.4298% confidence
2470 Stearns Street 129, 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.
- Bv Hitech Inc$1.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
Held by Google LLC And Affiliates
Accounts payable · ID 1071420925
$4,440.00
4 possible associated properties
Same owner name elsewhere
- Wirepath Home Systems LLC—98% confidence
1800 Continental Boulevard Suite 200, Charlotte, NC, 28273-6388
At this address
- Wirepath Home Systems LLC$4,740.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
- Wirepath Home Systems LLC$8,647.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
- Wirepath Home Systems LLC$800.0098% confidence
57137 West Cochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirepath Home Systems LLC—98% confidence
716 Wind Willow Way, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018412009
$4,433.77
3 possible associated properties
At this address
- McClanahan, John C$19.6098% confidence
716 Wind Willow Way, Simi Valley, CA, 93065
- McClanahan, John C$25.9798% confidence
716 Wind Willow Way, Simi Valley, CA, 93065
- McClanahan, John C$28.4298% confidence
716 Wind Willow Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClanahan, John C$19.6098% confidence
PO Box 3557, Simi Valley, CA, 93093
Held by John Alden Life Insurance Company
Insurance claim checks · ID 14973548
$4,430.84
2 possible associated properties
Same owner name elsewhere
- Gottschalk, G H$76.5598% confidence
PO Bx 57079, Sherman Oaks, CA, 91413
- Gottschalk, G H$52.5098% confidence
8618 South Sepulveda Boulevard, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gottschalk, G H$76.5598% confidence
BacCA
1757 Tapo Canyon Road #300 Svw24, Simi Valley, CA, 93063
Held by Snohomish County
Treasurer's checks · ID 971928157
$4,421.10
1586 Blackstock Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 983569455
$4,419.90
4685 Industrial Street Suite 3D, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit · ID 1007239708
$4,412.07
3545 Sweetwood Street, Simi Valley, CA, 93063
Held by Acxiom Corporation
Underlying shares or outstanding certificates · ID 968410747
$4,410.62
5 possible associated properties
Same owner name elsewhere
- Stastny, Eileen$5.00100% confidence
3545 East Sweetwood Street, Simi Valley, CA, 93063
- Stastny, Eileen$22.30100% confidence
3545 East Sweetwood Street, Simi Valley, CA, 93063
At this address
- Stastny, Eileen$35.6898% confidence
3545 Sweetwood Street, Simi Valley, CA, 93063
- Stastny, Eileen$53.5298% confidence
3545 Sweetwood Street, Simi Valley, CA, 93063
- Stastny, Randall G$1.6091% confidence
3545 Sweetwood 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.
- Stastny, Eileen$5.00100% confidence
2858 Chippewa Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025593540
$4,402.86
6 possible associated properties
Same owner name elsewhere
- Simonetti, Guido P$324.0298% confidence
20280 Sorrento Lane 103, Porter Ranch, CA, 91326
- Simonetti, Guido P$324.0298% confidence
20280 Sorrento Lane 103, Porter Ranch, CA, 91326
- Simonetti, Guido P$324.0298% confidence
20280 Sorrento Lane 103, Porter Ranch, CA, 91326
At this address
- Simonetti, Guido P$32.4098% confidence
2858 Chippewa Avenue, Simi Valley, CA, 93063
- Simonetti, Guido P$32.4098% confidence
2858 Chippewa Avenue, Simi Valley, CA, 93063
- Simonetti, Guido P$32.4098% confidence
2858 Chippewa 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.
- Simonetti, Guido P$324.0298% confidence
1290 1st Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Co-owner on this record: De La Torre Monique A
Cashier's checks · ID 1045432951
$4,390.27
6 possible associated properties
Same owner name elsewhere
- De, La Torre Carmen$1.1398% confidence
PO Box 1424, Davis, CA, 95617
- De, La Torre Carmen$2.1098% confidence
Unknown, 00000
- De, La Torre Carmen$5.0098% confidence
74090 Desert Star Boulevard, Palm Desert, CA, 92260
At this address
- De, La Torre Carmen$0.3698% confidence
1290 1st Street, Simi Valley, CA, 93065
- De La Torre Monique A$0.3691% confidence
1290 1st Street, Simi Valley, CA, 93065
- De La Torre Monique A$4,390.2791% confidence
1290 1st 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.
- De, La Torre Carmen$1.1398% confidence
1290 1st Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Co-owner on this record: De, La Torre Carmen
Cashier's checks · ID 1045432951
$4,390.27
4 possible associated properties
Same owner name elsewhere
- De La Torre Monique A$441.5698% confidence
4041 Pedley Road Apt 151, Riverside, CA, 92509
At this address
- De La Torre Monique A$0.3698% confidence
1290 1st Street, Simi Valley, CA, 93065
- De, La Torre Carmen$0.3691% confidence
1290 1st Street, Simi Valley, CA, 93065
- De, La Torre Carmen$4,390.2791% confidence
1290 1st 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.
- De La Torre Monique A$441.5698% confidence
Wieler And Sein Medical GroupCA
PO Box 190, Simi Valley, CA, 93062
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 991576964
$4,388.89
3 possible associated properties
Same owner name elsewhere
- Wieler And Sein Medical Group$467.5098% confidence
C/o Opensided Mri Of Laguna 23521 Paseo De Valencia 113, Laguna Hills, CA, 92653
- Wieler And Sein Medical Group$12.8298% confidence
2601 East Chapman Avenue, Orange, CA, 92869
- Wieler And Sein Medical Group$15.0098% confidence
1220 West Hemlock Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wieler And Sein Medical Group$467.5098% confidence
Ua 7 11 96 Murray Whitehouse Kidder Livi Ng TrustCA
1792 Wychoff Avenue, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Co-owner on this record: Kidder, Murray W
Underlying shares or outstanding certificates · ID 994802557
$4,387.67
3 possible associated properties
At this address
- Ua 7 11 96 Murray Whitehouse Kidder Livi Ng Trust$39.2298% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Ua 7 11 96 Murray Whitehouse Kidder Livi Ng Trust$39.2298% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Ua 7 11 96 Murray Whitehouse Kidder Livi Ng Trust$40.7098% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 7 11 96 Murray Whitehouse Kidder Livi Ng Trust$39.2298% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
Held by Verizon Communications Inc
Co-owner on this record: Ua 7 11 96 Murray Whitehouse Kidder Livi Ng Trust
Underlying shares or outstanding certificates · ID 994802557
$4,387.67
6 possible associated properties
Same owner name elsewhere
- Kidder, Murray W$0.3798% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
- Kidder, Murray W$9.2298% confidence
00000
- Kidder, Murray W$6.9798% confidence
7345 Jellico Avenue, Van Nuys, CA, 91406
At this address
- Kidder, Murray W$31.7098% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Kidder, Murray W$3,365.7698% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
- Kidder, Murray W$2,218.1398% confidence
1792 Wychoff Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kidder, Murray W$0.3798% confidence
950 Sunset Garden Lane Apt 144, Simi Valley, CA, 93065
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 999180219
$4,387.29
3 possible associated properties
At this address
- Garrison, W K$446.2298% confidence
950 Sunset Garden Lane Apt 144, Simi Valley, CA, 93065
- Garrison, W Keith$500.0095% confidence
950 Sunset Garden Lane Apt 144, Simi Valley, CA, 93065
- Garrison, W Keith$500.0095% confidence
950 Sunset Garden Lane Apt 144, 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.
- Garrison, W K$446.2298% confidence
976 Vallejo Avenue, Simi Valley, CA, 93065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025589747
$4,380.19
3 possible associated properties
At this address
- Hannaford, James M$252.0098% confidence
976 Vallejo Avenue, Simi Valley, CA, 93065
- Hannaford, James M$326.8198% confidence
976 Vallejo Avenue, Simi Valley, CA, 93065
- Hannaford, James M$28.5098% confidence
976 Vallejo 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.
- Hannaford, James M$252.0098% confidence
1546 Patricia Avenue Apt 214, Simi Valley, CA, 93065
Held by Lincoln National Life
Co-owner on this record: Birdseye, Elizabeth M
Proceeds due beneficiaries · ID 1004292887
$4,378.77
1 possible associated property
At this address
- Birdseye, Elizabeth M$4,378.7791% confidence
1546 Patricia Avenue Apt 214, 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.
- Birdseye, Elizabeth M$4,378.7791% confidence
1546 Patricia Avenue Apt 214, Simi Valley, CA, 93065
Held by Lincoln National Life
Co-owner on this record: Birdseye, Paul G
Proceeds due beneficiaries · ID 1004292887
$4,378.77
1 possible associated property
At this address
- Birdseye, Paul G$4,378.7791% confidence
1546 Patricia Avenue Apt 214, 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.
- Birdseye, Paul G$4,378.7791% confidence
C/o 1308 Madera Road Suite 8, Simi Valley, CA, 93065
Held by First American Title Co
Escrow accounts · ID 1044619962
$4,377.35
1319 Gonzales Road, Simi Valley, CA, 93063
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1011666695
$4,373.64
P O Box 940568, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Accounts-receivable credit balance · ID 984419213
$4,366.00
1 possible associated property
Same owner name elsewhere
- Asuncion, Kevin R$22.6098% confidence
26161 Citron Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asuncion, Kevin R$22.6098% confidence
5934 Cochran Street, Simi Valley, CA, 93063
Held by First Clearing LLC
Mutual fund shares · ID 970793838
$4,337.42
2 possible associated properties
At this address
- Baltusis, Valerija6 SHARES SITI-SITES.COM INC98% confidence
5934 Cochran Street, Simi Valley, CA, 93063
- Baltusis, Valerija$420.6198% confidence
5934 Cochran Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltusis, Valerija6 SHARES SITI-SITES.COM INC98% confidence
Unknown, Simi Valley, CA, 00000
Held by First Clearing LLC
Mutual fund shares · ID 970793838
$4,337.42
1148 Trabuco Oak Drive, Simi Valley, CA, 93065
Held by Pathward, National Association
Outstanding official checks · ID 1033100888
$4,337.15
2 possible associated properties
At this address
- Ohrt, Elizabeth G$5.0291% confidence
1148 Trabuco Oak Drive, Simi Valley, CA, 93065
- Ohrt, Anthony F$2.2491% confidence
1148 Trabuco Oak 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.
- Ohrt, Elizabeth G$5.0291% confidence
2673 Prather #a, Simi Valley, CA, 93063
Held by Household International Inc
Shares of stock (Returned by po) · ID 4457364
$4,335.03
3 possible associated properties
Same owner name elsewhere
- Duellet, A M4 SHARES ELJER INDUSTRIES INC100% confidence
2673 Prather - Apt A, Simi Valley, CA, 93063
- Duellet, A M4 SHARES SCOTSMAN INDUSTRIES INC100% confidence
2673 Prather - Apt A, Simi Valley, CA, 93063
- Duellet, A M$51.36100% confidence
2673 Prather Apt A, Simi, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duellet, A M4 SHARES ELJER INDUSTRIES INC100% confidence
1769 Patricia Avenue 213, Simi Valley, CA, 93065
Held by General Motors Financial Comp
Co-owner on this record: Stevens, Jennifer
Refunds due · ID 986360489
$4,331.35
1769 Patricia Avenue 213, Simi Valley, CA, 93065
Held by General Motors Financial Comp
Co-owner on this record: Brown, Kristian
Refunds due · ID 986360489
$4,331.35
1 possible associated property
At this address
- Stevens, Jennifer$0.0598% confidence
1769 Patricia Avenue 213, 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.
- Stevens, Jennifer$0.0598% confidence
2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owner on this record: King, Lucille
Shares of stock (Returned by po) · ID 993860511
$4,328.38
3 possible associated properties
At this address
- Martin, Royaula$5.8598% confidence
2420 Chandler Avenue 2, Simi Valley, CA, 93065
- Martin, Royaula$2.0198% confidence
2420 Chandler Avenue 2, Simi Valley, CA, 93065
- Martin, Royaula$2,417.2598% confidence
2420 Chandler Avenue 2, 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.
- Martin, Royaula$5.8598% confidence
PO Box 3021, Simi Valley, CA, 93093
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 989685721
$4,306.53
3 possible associated properties
Same owner name elsewhere
- Smith, Prentis H$5,339.55100% confidence
PO Box 3021, Simi Valley, CA, 93093
- Smith, Prentis H$3,642.24100% 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$5,339.55100% confidence
449 Country Club Drive Apt 101, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woods, Gloria J
Proceeds due beneficiaries · ID 978735202
$4,302.02
2 possible associated properties
At this address
- Woods, Kyle R$74.3295% confidence
449 Country Club Drive Apt 101, Simi Valley, CA, 93065
- Woods, Gloria J$4,302.0291% confidence
449 Country Club Drive Apt 101, 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.
- Woods, Kyle R$74.3295% confidence
449 Country Club Drive Apt 101, Simi Valley, CA, 93065
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woods, Kyle JR
Proceeds due beneficiaries · ID 978735202
$4,302.02
5 possible associated properties
Same owner name elsewhere
- Woods, Gloria J$4.0098% confidence
1833 Clinton Avenue Apt D, Alameda, CA, 94501
- Woods, Gloria J$0.0398% confidence
860 South Larch Avenue, Rialto, CA, 92376
- Woods, Gloria J$4.4498% confidence
11667 Picturesque Drive, Studio City, CA, 91604
At this address
- Woods, Kyle JR$4,302.0291% confidence
449 Country Club Drive Apt 101, Simi Valley, CA, 93065
- Woods, Kyle R$74.3291% confidence
449 Country Club Drive Apt 101, 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.
- Woods, Gloria J$4.0098% confidence
1814 Emory Avenue, Simi Valley, CA, 93063
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994319463
$4,300.95
3 possible associated properties
At this address
- Pechar, Anton J$21.7398% confidence
1814 Emory Avenue, Simi Valley, CA, 93063
- Pechar, Anton J$21.7398% confidence
1814 Emory Avenue, Simi Valley, CA, 93063
- Pechar, Anton J$21.7398% confidence
1814 Emory 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.
- Pechar, Anton J$21.7398% confidence
3362 Los Nogales Road, Simi Valley, CA, 93063
Held by Hca Holdings Inc
Vendor payments · ID 18722101
$4,291.54
3 possible associated properties
At this address
- Constructech Inc$762.8998% confidence
3362 Los Nogales Road, Simi Valley, CA, 93063
- Constructech Inc$367.2198% confidence
3362 Los Nogales Road, Simi Valley, CA, 93063
- Constructech Inc$108.2398% confidence
3362 Los Nogales 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.
- Constructech Inc$762.8998% confidence
1594 Dakin Avenue, Simi Valley, CA, 93045
Held by Prudential Insurance Company
Co-owner on this record: Pollak, Gustav
Death benefits · ID 17257666
$4,291.24
1 possible associated property
At this address
- Pollak, Gustav$4,291.2491% confidence
1594 Dakin Avenue, Simi Valley, CA, 93045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollak, Gustav$4,291.2491% confidence
1594 Dakin Avenue, Simi Valley, CA, 93045
Held by Prudential Insurance Company
Co-owner on this record: Pollak, Sadie
Death benefits · ID 17257666
$4,291.24
3 possible associated properties
Same owner name elsewhere
- Pollak, Gustav$3.6498% confidence
1594 Dakin Avenue, Simi Valley, CA, 93065
- Pollak, Gustav$597.2498% confidence
1809 East Elizabeth Street, Pasadena, CA, 91104
At this address
- Pollak, Sadie$4,291.2491% confidence
1594 Dakin Avenue, Simi Valley, CA, 93045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollak, Gustav$3.6498% confidence
2655 Erringer Road, Simi Valley, CA, 93065
Held by Motionsoft Inc
Money on deposi to secure fund · ID 1033077832
$4,289.52
1 possible associated property
At this address
- Oakridge Athletic Club$20.7598% confidence
2655 Erringer 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.
- Oakridge Athletic Club$20.7598% confidence
Jek Business Services P.o Box, Simi Valley, CA, 93062
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1000263487
$4,288.24
1675 Tanglebush Lane, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973153
$4,287.98
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by Allsprings Funds
Co-owner on this record: Landry, Madeleine
Mutual fund shares · ID 1008847159
$4,274.80
3 possible associated properties
At this address
- Wells Fargo Bank NA$16,373.3798% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Wells Fargo Bank NA$7,098.5398% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Wells Fargo Bank NA$8,488.1198% confidence
1409 Kuehner 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.
- Wells Fargo Bank NA$16,373.3798% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
Held by Allsprings Funds
Co-owner on this record: Wells Fargo Bank NA
Mutual fund shares · ID 1008847159
$4,274.80
4 possible associated properties
Same owner name elsewhere
- Landry,madeleine$86.1498% confidence
9040 Newcastle Avenue, Northridge, CA, 91325
At this address
- Landry, Madeleine$16,373.3798% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Landry, Madeleine$7,098.5398% confidence
1409 Kuehner Drive, Simi Valley, CA, 93063
- Landry, Madeleine$8,488.1198% confidence
1409 Kuehner 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.
- Landry,madeleine$86.1498% confidence
2139 Tapo Street Suite 219, Simi Valley, CA, 93063
Held by Suntrust Bank
Checking accounts · ID 1001019675
$4,260.01
5 possible associated properties
Same owner name elsewhere
- Lendserv LLC$74.00100% confidence
Attn: Michael G 2139 Tapo Street Suite 219, Simi Valley, CA, 93063
- Lendserv LLC$50.00100% confidence
Attn: Michael G 2139 Tapo Street Suite 219, Simi Valley, CA, 93063
- Lendserv LLC$34.00100% confidence
Attn: Michael G 2139 Tapo Street Suite 219, Simi Valley, CA, 93063
At this address
- Lendserv LLC$76.0098% confidence
2139 Tapo Street Suite 219, Simi Valley, CA, 93063
- Lendserv Llc*attn: Michael Giancola$6,189.5095% confidence
2139 Tapo Street Suite 219, 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.
- Lendserv LLC$74.00100% confidence
2876 North Sycamore, Simi Valley, CA, 93065
Held by Wellcare Health Insurance Company Of Ky
Vendor checks · ID 967671355
$4,256.87
3 possible associated properties
At this address
- Heart Center Of Sc$28.2298% confidence
2876 North Sycamore, Simi Valley, CA, 93065
- Heart Center Of Sc$1,130.4698% confidence
2876 North Sycamore, Simi Valley, CA, 93065
- Heart Center Of Sc$1,335.5298% confidence
2876 North Sycamore, 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.
- Heart Center Of Sc$28.2298% confidence
1230 - 5 Madera Road, Simi Valley, CA, 93065
Held by Weill Medical College Of Cornell Univers
Accounts payable · ID 1000730572
$4,252.48
6 possible associated properties
Same owner name elsewhere
- Aftermath Claim Science Inc$81.44100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$725.42100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$1,245.00100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
At this address
- Aftermath Claim Science Inc$71.6598% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$248.4198% confidence
1230-5 Madera Road, Simi Valley, CA, 93065
- Aftermath Claim Science Inc$99.7598% confidence
1230-5 Madera 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.
- Aftermath Claim Science Inc$81.44100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by At&t Corp
Securities · ID 11903957
$4,248.80
3 possible associated properties
At this address
- Miller, Frances$47.2598% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$31.6098% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Frances$28.0198% confidence
2413 North Lita 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.
- Miller, Frances$47.2598% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Held by Aspen Express Escrow Services
Escrow funds · ID 968471419
$4,239.00
3 possible associated properties
At this address
- Lenders, Choice Title$2,163.4098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$2,147.6098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
- Lenders, Choice Title$1,914.0098% confidence
1785 Voyager Avenue 100, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenders, Choice Title$2,163.4098% confidence
951 Royal Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026989266
$4,237.76
3 possible associated properties
At this address
- Tran, Tom Thien$172.2398% confidence
951 Royal Avenue, Simi Valley, CA, 93065
- Tran, Tom Thien$31.2298% confidence
951 Royal Avenue, Simi Valley, CA, 93065
- Tran, Tom Thien$13.3698% confidence
951 Royal 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.
- Tran, Tom Thien$172.2398% confidence
4557 Alamao Street Unit G, Simi Valley, CA, 93063
Held by Ally Bank
Matured CD or save cert · ID 993788759
$4,222.68
4478 Presidio Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 962592707
$4,214.62
2 possible associated properties
Same owner name elsewhere
- Bennett, Randolph B$3,985.20100% confidence
4478 Presidio Drive, Simi Valley, CA, 93063
- Bennett, Randolph B$226.78100% 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$3,985.20100% confidence
610 Hawks Bill Place, Simi Valley, CA, 93065
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014312450
$4,212.02
2 possible associated properties
Same owner name elsewhere
- McFarlane, Maria M$171.9398% confidence
251 West Dryden Street Apt 19, Glendale, CA, 91202
At this address
- Mc, Farlane Maria$34.0095% confidence
610 Hawks Bill 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.
- McFarlane, Maria M$171.9398% confidence
1550 Rory Lane 56, Simi Valley, CA, 93063
Held by Bank Of America - California
Outstanding official checks · ID 981606063
$4,204.84
2 possible associated properties
Same owner name elsewhere
- Wilhite, Kendall R$236.77100% confidence
4856 Longridge Avenue, Sherman Oaks, CA, 91423
- Wilhite, Kendall R$51.9298% confidence
1544 Sunshine Circle, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilhite, Kendall R$236.77100% confidence
1373 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by O'Reilly Automotive Inc
Shares of stock (Returned by po) · ID 975552366
$4,201.96
2 possible associated properties
At this address
- Butcher, Peter C$6.4398% confidence
1373 Hidden Ranch Drive, Simi Valley, CA, 93063
- Butcher, Peter C$45.0098% confidence
1373 Hidden Ranch 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.
- Butcher, Peter C$6.4398% confidence
1343 Haven Avenue, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property · ID 1041060519
$4,200.00
3 possible associated properties
At this address
- Harmantzis, E D$17.4395% confidence
1343 Haven Avenue, Simi Valley, CA, 93065
- Harmantizis, E D$5,241.0193% confidence
1343 Haven Avenue, Simi Valley, CA, 93065
- Harmantzis, Tim D$0.0491% confidence
1343 Haven 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.
- Harmantzis, E D$17.4395% confidence
4826 Summit Avenue, Simi Valley, CA, 93063
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 1004327400
$4,199.83
368 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017746141
$4,198.65
3 possible associated properties
At this address
- Wang, Cathy$3.8798% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Wang, Cathy$9.7098% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
- Wang, Cathy$0.0298% confidence
368 Sycamore Grove Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Cathy$3.8798% confidence
2069 Covington Avenue, Simi Valley, CA, 93065
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044231120
$4,192.75
4 possible associated properties
Same owner name elsewhere
- Foster, Lisa C$2.8398% confidence
647 South Gentry Lane, Anaheim Hills, CA, 92807
- Foster, Lisa C$3.9098% confidence
647 South Gentry Lane, Anaheim, CA, 92807
- Foster, Lisa C$6.0998% confidence
34031 Blue Lantern Street, Dana Point, CA, 92629
At this address
- Foster, Cj$1.5291% confidence
2069 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.
- Foster, Lisa C$2.8398% confidence
Countrywide Home Loans Servicing LPCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 973743618
$4,190.00
5 possible associated properties
Same owner name elsewhere
- Countrywide Home Loans Servicing LP$500.00100% confidence
1757 Tapo Canyon Road Svw-88, Simi Valley, CA, 93063
- Countrywide Home Loans Servicing LP$896.0998% confidence
85409, TX, 00000
At this address
- Countrywide Home Loans Servicing LP$144.5898% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide, Home Loans$7.0095% confidence
400 Countrywide Way, Simi Valley, CA, 93065
- Countrywide Home Loans Inc$33.2895% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide Home Loans Servicing LP$500.00100% confidence
869 Aloe Lane, Simi Valley, CA, 93065
Held by At&t Inc
Co-owner on this record: Berman, Jeanne L
Underlying shares or outstanding certificates · ID 1010717318
$4,178.87
3 possible associated properties
At this address
- Ua 02-NOV-88 Berman Trust$1,246.4098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Ua 02-NOV-88 Berman Trust$73.8098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Ua 02-NOV-88 Berman Trust$73.8098% confidence
869 Aloe 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.
- Ua 02-NOV-88 Berman Trust$1,246.4098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
Held by At&t Inc
Co-owner on this record: Ua 02-NOV-88 Berman Trust
Underlying shares or outstanding certificates · ID 1010717318
$4,178.87
4 possible associated properties
Same owner name elsewhere
- Berman, Jeanne L$100.6898% confidence
00000
At this address
- Berman, Jeanne L$1,246.4098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$73.8098% confidence
869 Aloe Lane, Simi Valley, CA, 93065
- Berman, Jeanne L$73.8098% confidence
869 Aloe 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.
- Berman, Jeanne L$100.6898% confidence
1125 Tivoli Lane Unit 117, Simi Valley, CA, 93065
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046936015
$4,168.30
1 possible associated property
At this address
- Begg, Lisa$153.4098% confidence
1125 Tivoli Lane Unit 117, 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.
- Begg, Lisa$153.4098% confidence
285 Country Club Drive Apt 16, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019118108
$4,159.68
3 possible associated properties
At this address
- Barone, Michelle E$2.0998% confidence
285 Country Club Drive Apt 16, Simi Valley, CA, 93065
- Barone, Michelle E$5,490.7898% confidence
285 Country Club Drive Apt 16, Simi Valley, CA, 93065
- Barone, Michelle E$14.5398% confidence
285 Country Club Drive Apt 16, 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.
- Barone, Michelle E$2.0998% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Money Market Fund-A
Co-owners on this record: Cissell, James A, Cissell, Madeline M
Mutual fund shares · ID 1018969381
$4,122.96
3 possible associated properties
At this address
- Cissell Family Trust$108,332.0698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0091% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, Madeline M$108,332.0691% confidence
190 Tierra Rejada 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.
- Cissell Family Trust$108,332.0698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Money Market Fund-A
Co-owners on this record: Cissell Family Trust, Cissell, James A
Mutual fund shares · ID 1018969381
$4,122.96
4 possible associated properties
Same owner name elsewhere
- Cissell, Madeline M$5.0098% confidence
3558 Lathrop, Simi Valley, CA, 93063
At this address
- Cissell, Madeline M$108,332.0698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, Madeline$17.6495% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0091% confidence
190 Tierra Rejada 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.
- Cissell, Madeline M$5.0098% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
Held by Putnam Money Market Fund-A
Co-owners on this record: Cissell Family Trust, Cissell, Madeline M
Mutual fund shares · ID 1018969381
$4,122.96
4 possible associated properties
Same owner name elsewhere
- Cissell, James A$255.9398% confidence
31606 Saddletree Drive De, Westlake Vlg, CA, 91361
At this address
- Cissell, James A$108,332.0698% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell, James$596.0095% confidence
190 Tierra Rejada Road, Simi Valley, CA, 93065
- Cissell Family Trust$108,332.0691% confidence
190 Tierra Rejada 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.
- Cissell, James A$255.9398% confidence
311 Country Club Drive Apt 4, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466000
$4,122.53
3 possible associated properties
At this address
- Carroll, Charles T JR$2.7498% confidence
311 Country Club Drive Apt 4, Simi Valley, CA, 93065
- Carroll, Charles T JR$1.2498% confidence
311 Country Club Drive Apt 4, Simi Valley, CA, 93065
- Carroll, Charles T JR$9.7698% confidence
311 Country Club Drive Apt 4, 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.
- Carroll, Charles T JR$2.7498% confidence
4129 Carlotta Street, Simi Valley, CA, 93063
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981367760
$4,114.67
3 possible associated properties
At this address
- Council, Debora C$0.0198% confidence
4129 Carlotta Street, Simi Valley, CA, 93063
- Council, Debora C$3.9598% confidence
4129 Carlotta Street, Simi Valley, CA, 93063
- Council, Debora C$35.5598% confidence
4129 Carlotta 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.
- Council, Debora C$0.0198% confidence