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 24, 2026 · official state programs
2113 Stillman Court, Simi Valley, CA, 93063
Held by Ditech Financial LLC
Co-owner on this record: De, Leon Alicia
Dissolution or liquidation · ID 1024386623
$920.07
2041 Brentwood Street, Simi Valley, CA, 93063
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034652472
$919.60
4 possible associated properties
Same owner name elsewhere
- Liermann, Robin A$61.80100% confidence
2041 Brentwood Avenue, Simi Valley, CA, 93063
- Liermann, Robin A$13.00100% confidence
2041 Brentwood Avenue, Simi Valley, CA, 93063
At this address
- Liermann, Robin A$12.0898% confidence
2041 Brentwood Street, Simi Valley, CA, 93063
- Liermann, Chris$99.3091% confidence
2041 Brentwood 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.
- Liermann, Robin A$61.80100% confidence
318 Country Club Drive Unit D, Simi Valley, CA, 93065
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912283
$918.88
1 possible associated property
At this address
- Estate Of Roger D McGehee$3,531.2298% confidence
318 Country Club Drive Unit D, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Roger D McGehee$3,531.2298% confidence
Unknown, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Mills, Alicha
Escrow accounts · ID 959372942
$918.85
Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Co-owner on this record: Mills, Aaron
Escrow accounts · ID 959372942
$918.85
342 Laguna Terrace, Simi Valley, CA, 93065
Held by Encompass Insurance Comp
Premium refunds · ID 993144876
$918.84
3200 Cochran Street, Simi Valley, CA, 93065
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988338600
$918.57
1 possible associated property
At this address
- Stenson, Christine$0.6498% confidence
3200 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.
- Stenson, Christine$0.6498% confidence
P O Box 5170, Simi Valley, CA, 93062
Held by Texas State Of
Co-owner on this record: Perez, Julian
Escrow check/Deposit/Disputed · ID 18112900
$918.00
P O Box 5170, Simi Valley, CA, 93062
Held by Texas State Of
Co-owner on this record: Countrywide, Home Loans
Escrow check/Deposit/Disputed · ID 18112900
$918.00
1970 4 Sequoia Avenue, Simi Valley, CA, 93063
Held by Lumbermens Mutual Casualty Company
Refunds · ID 14417002
$918.00
1756 Sitka Avenue, Simi Valley, CA, 93063
Held by Washington National Insurance Company
Proceeds due beneficiaries · ID 1005949855
$917.96
2 possible associated properties
At this address
- Kearney, Frances$1,380.1798% confidence
1756 Sitka Avenue, Simi Valley, CA, 93063
- Kearney, Frances E$83.0195% confidence
1756 Sitka Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kearney, Frances$1,380.1798% confidence
6019 Nelda Street 4, Simi Valley, CA, 93063
Held by Sodexo Inc
Wages, payroll, salaries · ID 963527294
$917.91
3 possible associated properties
Same owner name elsewhere
- Priego, Marta$2.0098% confidence
1561 Earl Street, Simi Valley, CA, 93065
- Priego, Marta$30.7398% confidence
1518 Patricia Avenue Apt 334, Simi Valley, CA, 93065
- Priego, Marta$18.0898% confidence
1518 Patricia Avenue Apt 334, 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.
- Priego, Marta$2.0098% confidence
4290 Eve Road, Simi Valley, CA, 93063
Held by Tennille V Western Union Qsf
Refunds due · ID 1003832039
$917.91
5535 Seneca Place C/o Barbara J K, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Securities · ID 14661684
$917.64
2 possible associated properties
Same owner name elsewhere
- Palma, Barbara J$960.00100% confidence
C/o Barbara J Kille 5535 Seneca Place, Simi Valley, CA, 93063
At this address
- Palma, Barbara J$58.8898% confidence
5535 Seneca Place C/o Barbara J K, 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.
- Palma, Barbara J$960.00100% confidence
5145 Barnard Street C/o Mary M Rai, Simi Valley, CA, 93063
Held by Baker Hughes Incorporated
Securities · ID 14660844
$917.64
1 possible associated property
At this address
- Denham, Mary M$58.8898% confidence
5145 Barnard Street C/o Mary M Rai, 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.
- Denham, Mary M$58.8898% confidence
MD Ellis Associates InsurancCA
980 Enchanted Way Suite 206, Simi Valley, CA, 92111
Held by Cit Group Inc
Refunds due · ID 993569460
$917.52
$917.23
2 possible associated properties
At this address
- Doty, Jewel M$1,722.1791% confidence
523 Mark Drive, Simi Valley, CA, 93065
- Doty, Jewel M$5,297.5691% confidence
523 Mark 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.
- Doty, Jewel M$1,722.1791% confidence
2224 Birch Glen Street 113, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000204344
$916.97
3949 Cochran Street # A, Simi Valley, CA, 93063
Held by Philip Morris USA Inc
Misc outstanding checks · ID 1020834700
$916.96
4 possible associated properties
Same owner name elsewhere
- Tobacco Cigars & More$2,209.89100% confidence
3949 Cochran Street # A, Simi Valley, CA, 00000
At this address
- Tobacco Cigars & More$5.5598% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$8.7398% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$3.5898% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobacco Cigars & More$2,209.89100% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
Held by Philip Morris USA Inc
Misc outstanding checks · ID 1030941283
$916.96
4 possible associated properties
Same owner name elsewhere
- Tobacco Cigars & More$2,209.89100% confidence
3949 Cochran Street # A, Simi Valley, CA, 00000
At this address
- Tobacco Cigars & More$916.9698% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$1,669.1798% confidence
3949 Cochran Street # A, Simi Valley, CA, 93063
- Tobacco Cigars & More$2,796.1398% confidence
3949 Cochran Street A, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobacco Cigars & More$2,209.89100% confidence
1184 Treadwell Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845632
$916.84
1 possible associated property
At this address
- Knapton, Cindy L$847.0098% confidence
1184 Treadwell Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapton, Cindy L$847.0098% confidence
6728 Cowboy Street, Simi Valley, CA, 93063
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969459509
$916.84
1 possible associated property
At this address
- Zierman, Joanne E$105.8298% confidence
6728 Cowboy 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.
- Zierman, Joanne E$105.8298% confidence
1806 Charing Court, Simi Valley, CA, 93063
Held by Chase Home Finance LLC
Co-owner on this record: Schroeder, Gloria J
Refunds due · ID 957571037
$916.67
3 possible associated properties
Same owner name elsewhere
- Schroeder, Virgil R$1.0098% confidence
8226 Madera Avenue, Hesperia, CA, 92345
- Schroeder, Virgil R$43.0098% confidence
8226 Madera Street, Hesperia, CA, 92345
At this address
- Schroeder, Gloria J$916.6791% confidence
1806 Charing 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.
- Schroeder, Virgil R$1.0098% confidence
1806 Charing Court, Simi Valley, CA, 93063
Held by Chase Home Finance LLC
Co-owner on this record: Schroeder, Virgil R
Refunds due · ID 957571037
$916.67
4 possible associated properties
Same owner name elsewhere
- Schroeder, Gloria J$53.17100% confidence
1806 Charing, Simi Valley, CA, 93063
- Schroeder, Gloria J$5.0698% confidence
8226 Madera Avenue, Hesperia, CA, 92345
- Schroeder, Gloria J$32.6798% confidence
1806 Charing Court, Simi Valley, CA, 93065
At this address
- Schroeder, Virgil R$916.6791% confidence
1806 Charing 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.
- Schroeder, Gloria J$53.17100% confidence
3047 Peoria Avenue, Simi Valley, CA, 93063
Held by American International Group Inc
Underlying shares or outstanding certificates · ID 1034189529
$916.23
6 possible associated properties
Same owner name elsewhere
- Sindel, Seth R$0.7998% confidence
4907 Bluebell Avenue, North Hollywood, CA, 91601
- Sindel, Seth R$8.7098% confidence
12021 Valleyheart Drive 203, Studio City, CA, 91604
- Sindel, Seth R$0.0798% confidence
12021 Valleyheart Drive Apt 203, Studio City, CA, 91604
At this address
- Sindel, Seth R$9.6698% confidence
3047 Peoria Avenue, Simi Valley, CA, 93063
- Sindel, Seth R$7.0498% confidence
3047 Peoria Avenue, Simi Valley, CA, 93063
- Sindel, Seth R$2.6498% confidence
3047 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.
- Sindel, Seth R$0.7998% confidence
5376 Willow Oak Street, Simi Valley, CA, 93063
Held by Anthem Inc
Premium refunds · ID 982834596
$915.48
3 possible associated properties
At this address
- Danee, Asheesh$1.3091% confidence
5376 Willow Oak Street, Simi Valley, CA, 93063
- Danee, Asheesh K Mr$948.8891% confidence
5376 Willow Oak Street, Simi Valley, CA, 93063
- Danee, Bindu$26.9691% confidence
5376 Willow Oak 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.
- Danee, Asheesh$1.3091% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owners on this record: Weiss, Marvin, Weiss, Renee Miss
Underlying shares or outstanding certificates · ID 985445003
$915.28
3 possible associated properties
At this address
- Weiss, Rose$6.1998% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Rose$6.3198% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Rose$1.0298% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Rose$6.1998% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owners on this record: Weiss, Marvin, Weiss, Rose
Underlying shares or outstanding certificates · ID 985445003
$915.28
6 possible associated properties
Same owner name elsewhere
- Weiss, Renee Miss$1.6798% confidence
14411 Kittridge Street Apt 233, Van Nuys, CA, 91405
- Weiss, Renee Miss$15.8498% confidence
14411 Kittridge Street Apt 233, Van Nuys, CA, 91405
- Weiss, Renee Miss$70.0098% confidence
00000
At this address
- Weiss, Renee Miss$0.6398% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Renee Miss$1.1398% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Renee Miss$1.1398% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Renee Miss$1.6798% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Co-owners on this record: Weiss, Renee Miss, Weiss, Rose
Underlying shares or outstanding certificates · ID 985445003
$915.28
3 possible associated properties
At this address
- Weiss, Marvin$1,404.6298% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Marvin$1,404.6298% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
- Weiss, Rose$915.2891% confidence
2730 Broadmoor Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Marvin$1,404.6298% confidence
290 Easy Street #5, Simi Valley, CA, 93065
Held by Government Employees Insurance Company
Co-owner on this record: Iron, Horse Auto Body
Individual policy benefit/Clm · ID 1046199833
$915.28
3 possible associated properties
Same owner name elsewhere
- Goodwin, Michelle L$2.8298% confidence
209 West Sparkleberry Avenue, Orange, CA, 92865
- Goodwin, Michelle L$369.7298% confidence
3509 West Del Monte Drive Apt 8, Anaheim, CA, 92804
- Goodwin, Michelle L$20.8198% confidence
770 Lincoln Avenue Spc 1, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Michelle L$2.8298% confidence
290 Easy Street #5, Simi Valley, CA, 93065
Held by Government Employees Insurance Company
Co-owner on this record: Goodwin, Michelle L
Individual policy benefit/Clm · ID 1046199833
$915.28
3 possible associated properties
Same owner name elsewhere
- Iron, Horse Auto Body$665.30100% confidence
290 East Easy Street Suite 4, Simi Valley, CA, 93065
- Iron, Horse Auto Body$690.71100% confidence
290 East Easy Street Suite 4 5, Simi Valley, CA, 93065
- Iron, Horse Auto Body$1,441.25100% confidence
290 East Easy Street Suite 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.
- Iron, Horse Auto Body$665.30100% confidence
1609 East Jefferson Way #110, Simi Valley, CA, 93065
Held by Avalonbay Communities Inc.
Accounts payable · ID 993505483
$915.12
3049 Fletcher Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Krieger, Michael
Escrow accounts · ID 993085649
$915.08
3 possible associated properties
At this address
- Carmichael, James$537.9698% confidence
3049 Fletcher Street, Simi Valley, CA, 93065
- Carmichael, James$28.2298% confidence
3049 Fletcher Street, Simi Valley, CA, 93065
- Carmichael, James$30.8798% confidence
3049 Fletcher 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.
- Carmichael, James$537.9698% confidence
3049 Fletcher Street, Simi Valley, CA, 93065
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Carmichael, James
Escrow accounts · ID 993085649
$915.08
5246 Indian Hills Drive, Simi Valley, CA, 93063
Held by First Community Bank
Checking accounts · ID 1039996969
$914.28
3 possible associated properties
At this address
- Tapia, Jorge A$2.4891% confidence
5246 Indian Hills Drive, Simi Valley, CA, 93063
- Tapia, Deborah R$55.6691% confidence
5246 Indian Hills Drive, Simi Valley, CA, 93063
- Tapia, Jorge$346.5291% confidence
5246 Indian Hills Drive, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Jorge A$2.4891% confidence
5355 Huntley Street 28, Simi Valley, CA, 93063
Held by Freedom Tax Credit Plus LP
Dividends · ID 967536389
$914.17
4917 Bowie Court, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 16307010
$914.11
2184 Marter Avenue, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 16320945
$914.11
1 possible associated property
Same owner name elsewhere
- Palmer, Mayte$953.72100% confidence
790 Spalding Street, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Mayte$953.72100% confidence
Trustees Of The Charles M Bernadean MCA
3359 Greenville Drive, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Boswell, Bernadean
Individual policy benefit/Clm · ID 967817442
$913.80
3359 Greenville Drive, Simi Valley, CA, 93063
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Trustees Of The Charles M Bernadean M
Individual policy benefit/Clm · ID 967817442
$913.80
2 possible associated properties
At this address
- Boswell, Bernadean$935.1198% confidence
3359 Greenville Drive, Simi Valley, CA, 93063
- Boswell Family Trust$935.1191% confidence
3359 Greenville 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.
- Boswell, Bernadean$935.1198% confidence
6375 Menlo, Simi Valley, CA, 93063
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs · ID 10144811
$913.50
1 possible associated property
At this address
- Huddle, J B$39.1691% confidence
6375 Menlo, 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.
- Huddle, J B$39.1691% confidence
58210 Aracena, Simi Valley, CA, 92235
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Isbell, Janice K
Escrow accounts · ID 1044606231
$912.77
3 possible associated properties
At this address
- Isbell, Phil JR$10,650.0998% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Janice K$10,650.0991% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Janice K$912.7791% confidence
58210 Aracena, Simi Valley, CA, 92235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Phil JR$10,650.0998% confidence
58210 Aracena, Simi Valley, CA, 92235
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Isbell, Phil JR
Escrow accounts · ID 1044606231
$912.77
3 possible associated properties
At this address
- Isbell, Janice K$10,650.0998% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Phil JR$10,650.0991% confidence
58210 Aracena, Simi Valley, CA, 92235
- Isbell, Phil JR$912.7791% confidence
58210 Aracena, Simi Valley, CA, 92235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Janice K$10,650.0998% confidence
6641 Charing Street, Simi Valley, CA, 93063
Held by State Farm General Insurance Company
Premium refunds · ID 1033268264
$912.56
3 possible associated properties
At this address
- Harmon, William$9.0998% confidence
6641 Charing Street, Simi Valley, CA, 93063
- Harmon, William$2.8998% confidence
6641 Charing Street, Simi Valley, CA, 93063
- Harmon, William$23.6798% confidence
6641 Charing 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.
- Harmon, William$9.0998% confidence
759 Twin Peaks Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033130912
$912.28
400 Countywide Way, Simi Valley, CA, 93065
Held by Ata National Title Group LLC
Outstanding official checks · ID 998902647
$911.93
2 possible associated properties
At this address
- Bank Of New York T$16.6191% confidence
400 Countywide Way, Simi Valley, CA, 93065
- Bank Of New York M$27.0091% confidence
400 Countywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York T$16.6191% confidence
3335 Felix Avenue, Simi Valley, CA, 93063
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 996441314
$911.85
Suite 140 1230-5 Madera Road, Simi Valley, CA, 93065
Held by Saint Mary Medical Center
Checking accounts · ID 970976295
$911.70
3 possible associated properties
Same owner name elsewhere
- Cannon Cost Solutions$1,486.16100% confidence
1230-S Madera Road #140, Simi Valley, CA, 93065
- Cannon Cost Solutions$3,792.56100% confidence
1230-5 Madera Road Suite 140, Simi Valley, CA, 93065
- Cannon Cost Solutions$1,111.14100% confidence
1230 5 Madera Road Suite 140, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Cost Solutions$1,486.16100% confidence
1718 Sinaloa Road, Simi Valley, CA, 05111
Held by Hr Plus LLC
Wages, payroll, salaries · ID 1033259740
$911.32
4 possible associated properties
Same owner name elsewhere
- Fuller, Cassidy$27.1198% confidence
1507 Marion Drive, Glendale, CA, 91205
At this address
- Fuller, Cassidy$984.5998% confidence
1718 Sinaloa Road, Simi Valley, CA, 05111
- Fuller, Cassidy$669.5898% confidence
1718 Sinaloa Road, Simi Valley, CA, 05111
- Fuller, Cassidy$226.1498% confidence
1718 Sinaloa Road, Simi Valley, CA, 05111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Cassidy$27.1198% confidence
2536 East Alden Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020953635
$911.00
1 possible associated property
At this address
- Cole, James D$5.0091% confidence
2536 East Alden 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.
- Cole, James D$5.0091% confidence
2065 Medina Avenue, Simi Valley, CA, 93063
Held by Western Southern Life Insuranc
Unidentified remittances · ID 1010203152
$910.18
4391 Copperstone Lane, Simi Valley, CA, 93065
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005832450
$910.08
3 possible associated properties
At this address
- Babit, Aaron Mr$1,043.1698% confidence
4391 Copperstone Lane, Simi Valley, CA, 93065
- Babit, Aaron$1.9595% confidence
4391 Copperstone Lane, Simi Valley, CA, 93065
- Babit, Aaron$831.0895% confidence
4391 Copperstone 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.
- Babit, Aaron Mr$1,043.1698% confidence
1464 Madera Road #n- 185, Simi Valley, CA, 93065
Held by Sutter Health
Worker's compensation benefits · ID 972419314
$909.99
2 possible associated properties
Same owner name elsewhere
- Bay, Area Medical Billing$342.29100% confidence
1464 Madera Road #n185, Simi Valley, CA, 93065
- Bay, Area Medical Billing$274.99100% confidence
1464 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.
- Bay, Area Medical Billing$342.29100% confidence
3386 Amarillo Avenue, Simi Valley, CA, 93063
Held by Dte Energy Company
Dividends · ID 1010796118
$909.92
1 possible associated property
At this address
- Harden, Bonnie$32.8798% confidence
3386 Amarillo 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.
- Harden, Bonnie$32.8798% confidence
1883 Wallace Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Iras · ID 16967071
$909.76
3 possible associated properties
At this address
- Fairow, Walter L$93.7991% confidence
1883 Wallace Street, Simi Valley, CA, 93065
- Fairow, Walter L$89.9591% confidence
1883 Wallace Street, Simi Valley, CA, 93065
- Fairow, Walter L$716.2291% confidence
1883 Wallace 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.
- Fairow, Walter L$93.7991% confidence
1162 Graham Street, Simi Valley, CA, 93065
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954566647
$908.80
3 possible associated properties
At this address
- Regan, Bridget R$5.8598% confidence
1162 Graham Street, Simi Valley, CA, 93065
- Regan, Bridget R$89.8498% confidence
1162 Graham Street, Simi Valley, CA, 93065
- Regan, Bridget$18.4195% confidence
1162 Graham 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.
- Regan, Bridget R$5.8598% confidence
955 Poplar Crt, Simi Valley, CA, 93065
Held by Metabank National Association
Outstanding official checks · ID 1013322213
$908.61
PO Box 916, Simi Valley, CA, 93065
Held by Mepco Finance Corporation
Customer overpayments · ID 967696186
$908.60
3 possible associated properties
Same owner name elsewhere
- Simi, Youth Baseball$0.09100% confidence
789 Irvine Road, Simi Valley, CA, 93065
- Simi, Youth Baseball$0.01100% confidence
789 Irvine Road, Simi Valley, CA, 93065
- Simi, Youth Baseball$209.00100% confidence
980 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.
- Simi, Youth Baseball$0.09100% confidence
2750 North Sycamore Drive Suite 205, Simi Valley, CA, 93065
Held by Managed Health Network
Group policy benefit/Clm payments · ID 955942218
$908.00
3 possible associated properties
At this address
- David, M Gudeman MD$5.7898% confidence
2750 North Sycamore Drive Suite 205, Simi Valley, CA, 93065
- David, M Gudeman MD$170.0098% confidence
2750 North Sycamore Drive Suite 205, Simi Valley, CA, 93065
- David, M Gudeman MD$187.1298% confidence
2750 North Sycamore Drive Suite 205, 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.
- David, M Gudeman MD$5.7898% confidence
P.o. Box 5170, Simi Valley, CA, 93062
Held by Mercantile Bank
Co-owner on this record: Mile, Triplett
Cashier's checks · ID 962970876
$907.97
4196 Eagle Flight Drive, Simi Valley, CA, 93065
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries · ID 964832529
$907.97
3 possible associated properties
At this address
- Ewing, Scott$9.9598% confidence
4196 Eagle Flight Drive, Simi Valley, CA, 93065
- Ewing, Zack$9.4591% confidence
4196 Eagle Flight Drive, Simi Valley, CA, 93065
- Ewing, Zack$9.1591% confidence
4196 Eagle Flight 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.
- Ewing, Scott$9.9598% confidence
PO Box 942020, Simi Valley, CA, 93094
Held by U.s. Bank - Tss
Other court deposits · ID 1005641769
$907.31
3 possible associated properties
Same owner name elsewhere
- Fleagane, Jon R$1,151.96100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$1,583.22100% confidence
PO Box 942020, Simi Valley, CA, 93094
- Fleagane, Jon R$172.29100% confidence
Re: Fleagane Jon Sharon Cu P O Box 942020, 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.
- Fleagane, Jon R$1,151.96100% confidence
1724 Sinaloa Road Apt 128, Simi Valley, CA, 93065
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12172709
$907.05
5910 Sunflower Street, Simi Valley, CA, 93063
Held by Banc Of America Practice Solutions
Vendor checks · ID 955901648
$906.90
1 possible associated property
At this address
- Disney, Darrin$1,812.8698% confidence
5910 Sunflower 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.
- Disney, Darrin$1,812.8698% confidence
1720 Ahart Street, Simi Valley, CA, 93065
Held by Eaton Corporation Plc
Underlying shares or outstanding certificates · ID 989252778
$906.68
4 possible associated properties
Same owner name elsewhere
- Powell, Marguerite D$2.92100% confidence
1720 Ahart, Simi Valley, CA, 93065
At this address
- Powell, Marguerite D$8.1698% confidence
1720 Ahart Street, Simi Valley, CA, 93065
- Powell, Marguerite D$9.1298% confidence
1720 Ahart Street, Simi Valley, CA, 93065
- Powell, Marguerite D$9.1298% confidence
1720 Ahart Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Marguerite D$2.92100% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
Held by Eaton Corporation Plc
Underlying shares or outstanding certificates · ID 989253019
$906.68
3 possible associated properties
At this address
- Wallen, David L$6.8498% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
- Wallen, David L$7.2098% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
- Wallen, David L$7.2098% confidence
2948 East Barnes 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.
- Wallen, David L$6.8498% confidence
1720 Ahart Street, Simi Valley, CA, 93065
Held by Eaton Corporation Plc
Shares of stock (Returned by po) · ID 991017117
$906.68
4 possible associated properties
Same owner name elsewhere
- Powell, Marguerite D$2.92100% confidence
1720 Ahart, Simi Valley, CA, 93065
At this address
- Powell, Marguerite D$8.1698% confidence
1720 Ahart Street, Simi Valley, CA, 93065
- Powell, Marguerite D$9.1298% confidence
1720 Ahart Street, Simi Valley, CA, 93065
- Powell, Marguerite D$9.1298% confidence
1720 Ahart Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Marguerite D$2.92100% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
Held by Eaton Corporation Plc
Shares of stock (Returned by po) · ID 991017133
$906.68
3 possible associated properties
At this address
- Wallen, David L$6.8498% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
- Wallen, David L$7.2098% confidence
2948 East Barnes Street, Simi Valley, CA, 93065
- Wallen, David L$7.2098% confidence
2948 East Barnes 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.
- Wallen, David L$6.8498% confidence
1368 Madera, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Vendor payments · ID 16976979
$906.67
1 possible associated property
At this address
- Premier America Federal C U$894.8098% confidence
1368 Madera, 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.
- Premier America Federal C U$894.8098% confidence
1545 Willowbrooke Lane, Simi Valley, CA, 93065
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm · ID 1045685129
$906.66
2 possible associated properties
Same owner name elsewhere
- Mainwal, Kianna$0.15100% confidence
1545 Willowbrook Lane, Simi Valley, CA, 93065
- Mainwal, Kianna$7.1198% confidence
2273 Oakdale 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.
- Mainwal, Kianna$0.15100% confidence
2023 Covington Avenue, Simi Valley, CA, 93065
Held by Txu Business Services
Securities · ID 13873919
$906.46
3 possible associated properties
At this address
- Smith, Marie E$562.4598% confidence
2023 Covington Avenue, Simi Valley, CA, 93065
- Smith, Marie E$102.7798% confidence
2023 Covington Avenue, Simi Valley, CA, 93065
- Smith, Marie E$209.3598% confidence
2023 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.
- Smith, Marie E$562.4598% confidence
631 Country Club Drive Apt 715, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001179405
$906.28
3 possible associated properties
At this address
- Harris, Ann$6.5798% confidence
631 Country Club Drive Apt 715, Simi Valley, CA, 93065
- Harris, Ann$5.0098% confidence
631 Country Club Drive Apt 715, Simi Valley, CA, 93065
- Harris, Ann$252.9098% confidence
631 Country Club Drive Apt 715, 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.
- Harris, Ann$6.5798% confidence
1343 Haven Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts · ID 968888941
$906.01
2 possible associated properties
Same owner name elsewhere
- Goodrich, Patricia L$2.5798% confidence
99 Bristol Place, Goleta, CA, 93117
- Goodrich, Patricia L$0.2598% confidence
2922 Radnor Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodrich, Patricia L$2.5798% confidence
Attn Benefits Administrator 559 Country Club Drive, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032818054
$905.85
1 possible associated property
Same owner name elsewhere
- Promark Investments Inc$4,037.78100% confidence
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$4,037.78100% confidence
2345 Collier Court, Simi Valley, CA, 93065
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001480
$905.54
5 possible associated properties
Same owner name elsewhere
- Slack, Kevin W$98.23100% confidence
2345 North Collier Court, Simi Valley, CA, 93065
- Slack, Kevin W$1.0598% confidence
2936 Texas Avenue, Simi Valley, CA, 93063
- Slack, Kevin W$1.0598% confidence
2936 Texas Avenue, Simi Valley, CA, 93063
At this address
- Slack, Justine$2.8691% confidence
2345 Collier Court, Simi Valley, CA, 93065
- Slack, Justine$107.2491% confidence
2345 Collier Court, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slack, Kevin W$98.23100% confidence
456 Capri Avenue, Simi Valley, CA, 93065
Held by Citibank N. A.
Co-owner on this record: Horvath
Savings accounts/Credit union shrs · ID 10926253
$905.34
3 possible associated properties
Same owner name elsewhere
- Law, Office O$87.5098% confidence
831 State Street #270, Santa Barbara, CA, 93101
- Law, Office O$771.5098% confidence
1430 Truckston Avenue, Bakersfield, CA, 93309
- Law, Office O$500.0098% confidence
3731 Wilshire Boulevard Suite 920 Wes, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Office O$87.5098% confidence
HorvathCA
456 Capri Avenue, Simi Valley, CA, 93065
Held by Citibank N. A.
Co-owner on this record: Law, Office O
Savings accounts/Credit union shrs · ID 10926253
$905.34
1888 Fitzgerald Road, Simi Valley, CA, 93065
Held by Bank Of America NA
Savings accounts · ID 1034140137
$903.91
1 possible associated property
At this address
- Han, Yang$1,505.8098% confidence
1888 Fitzgerald Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Yang$1,505.8098% confidence
2177 Sequoia Avenue, Simi Valley, CA, 93060
Held by Pfpc Trust Co.
Funds for liquidation · ID 967910525
$903.81
2149 Fitzgerald Road, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013862
$903.06
5090 Arroyo Lane #105, Simi Valley, CA, 93063
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 968672053
$902.86
3 possible associated properties
Same owner name elsewhere
- Hill, Agnes$0.39100% confidence
2985 Ditch Road, Simi Valley, CA, 93063
- Hill, Agnes$0.0098% confidence
1812 South Cordova Street, Alhambra, CA, 91801
- Hill, Agnes$4.0098% confidence
PO Box 174, Sunland, CA, 91041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Agnes$0.39100% confidence
939 El Monte Drive, Simi Valley, CA, 93065
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647508
$902.05
1124 Tivoli Lane Unit 155, Simi Valley, CA, 93065
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647520
$902.05
3894 San Gabriel Street, Simi Valley, CA, 93063
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647607
$902.05
PO Box 1259, Simi Valley, CA, 93062
Held by Public Storage Inc
Customer overpayments · ID 984856853
$902.00
Bank Of America Home Loans LPCA
400 National Way, Simi Valley, CA, 93065
Held by Fifth Third Bancorp
Escrow accounts · ID 989747427
$902.00
5 possible associated properties
Same owner name elsewhere
- Bank Of America Home Loans LP$212.74100% confidence
La-Pymt Processing Mc:ca6-919- 400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$18.00100% confidence
La-Pymt Processing Mc:ca6-919- 400 National Way, Simi Valley, CA, 93065
At this address
- Bank Of America Home Loans LP$1,188.9698% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$1,111.6098% confidence
400 National Way, Simi Valley, CA, 93065
- Bank Of America Home Loans LP$790.4598% confidence
400 National Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America Home Loans LP$212.74100% confidence
%surgery Billing PO Bx 3557, Simi Valley, CA, 93093
Held by Washington State Of
Other · ID 2604199
$901.85
374 Hornblend Court, Simi Valley, CA, 93065
Held by HSA Bank
Health savings account · ID 1003053374
$901.15
2 possible associated properties
At this address
- Marek, Alexandra M$12.1295% confidence
374 Hornblend Court, Simi Valley, CA, 93065
- Marek, Alexandra M$14.4695% confidence
374 Hornblend 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.
- Marek, Alexandra M$12.1295% confidence
1875 Angus Avenue Suite East, Simi Valley, CA, 93063
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999017171
$901.05
1828 Acton Court, Simi Valley, CA, 93065
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666238
$901.00
3 possible associated properties
Same owner name elsewhere
- Huebner, Jane L$106.4698% confidence
26300 Valley Point Lane, Newhall, CA, 91321
At this address
- Huebner, Jane L$2,305.0198% confidence
1828 Acton Court, Simi Valley, CA, 93065
- Huebner, Jane L$255.2398% confidence
1828 Acton 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.
- Huebner, Jane L$106.4698% confidence
C O Royaula Arevalo 2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Dividends · ID 994795511
$901.00
C O Royaula Arevalo 2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Dividends · ID 994795520
$901.00
C O Royaula Arevalo 2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Dividends · ID 994795521
$901.00
C O Royaula Arevalo 2420 Chandler Avenue 2, Simi Valley, CA, 93065
Held by Verizon Communications Inc
Dividends · ID 994795522
$901.00
4873 Muirwood Court, Simi Valley, CA, 93063
Held by Ppg Industries Inc
Securities · ID 12347951
$900.48
2 possible associated properties
Same owner name elsewhere
- Demott, William W$10.7798% confidence
2117 Lindale Avenue, Simi Valley, CA, 93065
At this address
- Demott, William W$53.1898% confidence
4873 Muirwood 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.
- Demott, William W$10.7798% confidence
2955 Cochran Street Suite A1, Simi Valley, CA, 93065
Held by American Express Company
Payments for goods & Services · ID 1000423389
$900.42
3 possible associated properties
Same owner name elsewhere
- Vincenzos, Pizza$7.7398% confidence
33323 Agua Dulce Cyn Road, Agua Dulce, CA, 91390
- Vincenzos, Pizza$0.0198% confidence
20701 Plum Canyon Road, Saugus, CA, 91350
- Vincenzos, Pizza$0.0198% confidence
20701 Plum Canyon Road, Saugus, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincenzos, Pizza$7.7398% confidence
1464 Madera Road #n-181, Simi Valley, CA, 93065
Held by Foster Poultry Farms
Worker's compensation benefits · ID 984433245
$900.09
6 possible associated properties
Same owner name elsewhere
- Equi Med Corp$11.08100% confidence
1464 Madera Road N181, Simi Valley, CA, 93065
- Equi Med Corp$573.6298% confidence
3835 R East Thousand Oaks Boulevard Su 85, Westlake Village, CA, 91362
- Equi Med Corp$963.9698% confidence
3835R East Thousand Oaks Boulevard 385, Westlake Village, CA, 91362
At this address
- Equi-Med Corp$75.7798% confidence
1464 Madera Road #n-181, Simi Valley, CA, 93065
- Equi-Med Corp$53.5398% confidence
1464 Madera Road #n-181, Simi Valley, CA, 93065
- Equi-Med Corp$661.6298% confidence
1464 Madera Road #n-181, 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.
- Equi Med Corp$11.08100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 953511591
$900.00
3 possible associated properties
Same owner name elsewhere
- Vance, Nancy$2,969.0498% confidence
9613 Foredale Street, Houston, TX, 77075
- Vance, Nancy$2,158.9498% confidence
9613 Foredale Street, Houston, TX, 77075
- Vance, Nancy$247.1398% confidence
6095 South Burton Road Lot 19, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Nancy$2,969.0498% confidence
620 Ivywood Lane Unit H, Simi Valley, CA, 93065
Held by Holiday Acquisition Holdings LLC
Accounts payable · ID 1018035374
$900.00
2135 Electra Avenue, Simi Valley, CA, 93065
Held by Dandelion Payments Inc
Misc intangible property · ID 1045234026
$900.00
3 possible associated properties
At this address
- Paula, Malena$0.9391% confidence
2135 Electra Avenue, Simi Valley, CA, 93065
- Paula, Agustin$0.9091% confidence
2135 Electra Avenue, Simi Valley, CA, 93065
- Paula, Arturo$500.0091% confidence
2135 Electra 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.
- Paula, Malena$0.9391% confidence