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 23, 2026 · official state programs
C/o Barbara J Kille 5535 Seneca Place, Simi Valley, CA, 93063
Held by Trw Inc/bdm International Inc
Securities exchanged for cash · ID 17035163
$960.00
2 possible associated properties
Same owner name elsewhere
- Palma, Barbara J$58.88100% confidence
5535 Seneca Place C/o Barbara J K, Simi Valley, CA, 93063
- Palma, Barbara J$917.64100% 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$58.88100% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 956450880
$960.00
1885 Marcella Street, Simi Valley, CA, 93065
Held by Cingular Wireless LLC
Dividends · ID 960495055
$960.00
3 possible associated properties
At this address
- Roberts, John Arthur$28.2298% confidence
1885 Marcella Street, Simi Valley, CA, 93065
- Roberts, John A$55,706.7295% confidence
1885 Marcella Street, Simi Valley, CA, 93065
- Roberts, John A$5,411.0095% confidence
1885 Marcella 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.
- Roberts, John Arthur$28.2298% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157714
$960.00
1106 Royal Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011454696
$960.00
2 possible associated properties
At this address
- Brown, Daniel$188.0098% confidence
1106 Royal Avenue, Simi Valley, CA, 93065
- Brown, Daniel$44.0098% confidence
1106 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.
- Brown, Daniel$188.0098% confidence
2050 Redman Court, Simi Valley, CA, 93063
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655880
$960.00
3 possible associated properties
At this address
- Knouse, Earl$0.4191% confidence
2050 Redman Court, Simi Valley, CA, 93063
- Knouse, Earl$8.3691% confidence
2050 Redman Court, Simi Valley, CA, 93063
- Knouse, Earl D$25.0091% confidence
2050 Redman 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.
- Knouse, Earl$0.4191% confidence
756 Windwillow Way, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (802)
Matured CD or save cert · ID 977125075
$959.65
1464 Madera Road North 185, Simi Valley, CA, 93065
Held by Compwest Insurance Company
Worker's compensation benefits · ID 978846645
$959.53
3 possible associated properties
At this address
- Western, Pharmaceutic$1,471.6698% confidence
1464 Madera Road North 185, Simi Valley, CA, 93065
- Western, Pharmaceutical Mgmt$747.9295% confidence
1464 Madera Road #n-185, Simi Valley, CA, 93065
- Western, Pharmaceutical Mgmt$242.0095% confidence
1464 Madera Road North 185, 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.
- Western, Pharmaceutic$1,471.6698% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603652
$958.74
6 possible associated properties
Same owner name elsewhere
- Anderson, Phillip M$7.2098% confidence
2466 Cowan Way, Livermore, CA, 94550
- Anderson, Phillip M$0.0398% confidence
26883 Marlyce Lane, Hemet, CA, 92543
- Anderson, Phillip M$0.2398% confidence
32235 Rosemary Street, Winchester, CA, 92596
At this address
- Anderson, Phillip M$0.1598% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$971.3998% confidence
2384 Archwood Lane Unit 13, Simi Valley, CA, 93063
- Anderson, Phillip M$1,237.3198% confidence
2384 Archwood Lane Unit 13, 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.
- Anderson, Phillip M$7.2098% confidence
3066 School Street, Simi Valley, CA, 93065
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297259
$958.60
3 possible associated properties
At this address
- Terry Estate Of Gloria Mae$1,009.0898% confidence
3066 School Street, Simi Valley, CA, 93065
- Terry, Gloria$2,252.1391% confidence
3066 School Street, Simi Valley, CA, 93065
- Terry, Gloria$393.2291% confidence
3066 School 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.
- Terry Estate Of Gloria Mae$1,009.0898% confidence
867 Ashford Street, Simi Valley, CA, 93065
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969452416
$958.52
3 possible associated properties
At this address
- Melcher, Frederick J$5.2998% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Frederick J$61.2598% confidence
867 Ashford Street, Simi Valley, CA, 93065
- Melcher, Frederick J$29,728.6698% confidence
867 Ashford 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.
- Melcher, Frederick J$5.2998% confidence
2288 Hawk Street, Simi Valley, CA, 93065
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 997153159
$958.00
3 possible associated properties
Same owner name elsewhere
- Khan, Iqbal$0.0598% confidence
2900 Adams Street Suite C130, Riverside, CA, 92504
- Khan, Iqbal$0.0198% confidence
1013 Harbor Boulevard, Oxnard, CA, 93035
- Khan, Iqbal$0.8398% confidence
2055 Aldengate Way Apt 4, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Iqbal$0.0598% confidence
1659 Pinesong Lane Unit168, Simi Valley, CA, 93065
Held by Community Loan Servicing LLC
Customer overpayments · ID 1019429993
$957.95
3 possible associated properties
Same owner name elsewhere
- Thangavel, Dhanaraj$1.00100% confidence
1659 Pinesong Lane, Simi Valley, CA, 93065
- Thangavel, Dhanaraj$0.01100% confidence
1659 Pinesong Lane, Simi Valley, CA, 93065
- Thangavel, Dhanaraj$14.73100% confidence
1659 Pinesong 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.
- Thangavel, Dhanaraj$1.00100% confidence
2069 Covington Avenue, Simi Valley, CA, 93065
Held by Carefusion Corporation
Underlying shares or outstanding certificates · ID 975719230
$957.82
3 possible associated properties
At this address
- Manuel, R Duane$1.9898% confidence
2069 Covington Avenue, Simi Valley, CA, 93065
- Manuel, R Duane$4.6298% confidence
2069 Covington Avenue, Simi Valley, CA, 93065
- Manuel, Ray Duane$5.2395% 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.
- Manuel, R Duane$1.9898% confidence
C/o Pat Turgeon 2065 Ardenwood Avenue, Simi Valley, CA, 93063
Held by Keycorp
Underlying shares or outstanding certificates · ID 967846398
$957.38
2 possible associated properties
Same owner name elsewhere
- Gensert, Carol Ann$4.80100% confidence
C O Pat Turgeon 2065 Ardenwood Avenue, Simi Valley, CA, 93063
- Gensert, Carol Ann$85.20100% confidence
C/o Pat Turgeon 2065 Ardenwood 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.
- Gensert, Carol Ann$4.80100% confidence
1535 Kearney, Simi Valley, CA, 93065
Held by Employee Benefits Corporation
Registered checks · ID 1044877612
$956.50
2216 Morley Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Co-owner on this record: Brodock, Lola
Drafts · ID 1039509857
$956.15
5 possible associated properties
Same owner name elsewhere
- Brodock, Wendy$7.00100% confidence
4775 Del Rio Drive, Simi Valley, CA, 93065
- Brodock, Wendy$0.0998% confidence
4775 Del Rio Drive, Simi Valley, CA, 93063
At this address
- Brodock, Wendy$79.0198% confidence
2216 Morley Street, Simi Valley, CA, 93065
- Brodock, Wendy K$1.0295% confidence
2216 Morley Street, Simi Valley, CA, 93065
- Brodock, Wendy K$0.8595% confidence
2216 Morley 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.
- Brodock, Wendy$7.00100% confidence
2216 Morley Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Co-owner on this record: Brodock, Wendy
Drafts · ID 1039509857
$956.15
3 possible associated properties
At this address
- Brodock, Wendy K$1.0291% confidence
2216 Morley Street, Simi Valley, CA, 93065
- Brodock, Wendy K$0.8591% confidence
2216 Morley Street, Simi Valley, CA, 93065
- Brodock, Wendy K$1.7591% confidence
2216 Morley 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.
- Brodock, Wendy K$1.0291% confidence
1866 Hamilton Street, Simi Valley, CA, 93065
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1024380181
$955.27
3 possible associated properties
At this address
- Chinery, Kevin H$6.4598% confidence
1866 Hamilton Street, Simi Valley, CA, 93065
- Chinery, Kevin H$5.0598% confidence
1866 Hamilton Street, Simi Valley, CA, 93065
- Chinery, Kevin H$2.4798% confidence
1866 Hamilton 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.
- Chinery, Kevin H$6.4598% confidence
2016 North Bolivar Court, Simi Valley, CA, 93063
Held by Technosystems Service Corporation
Escrow funds · ID 987431011
$955.00
2 possible associated properties
At this address
- Cloutier, John W$222.9295% confidence
2016 North Bolivar Court, Simi Valley, CA, 93063
- Cloutier, Cathy$160.0791% confidence
2016 North Bolivar 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.
- Cloutier, John W$222.9295% confidence
2673 Night Jasmine, Simi Valley, CA, 93065
Held by Paypal
Misc intangible property · ID 1029381544
$954.69
2 possible associated properties
Same owner name elsewhere
- Washington, Pia$0.01100% confidence
2673 Night Jasmine Drive, Simi Valley, CA, 93065
- Washington, Pia$25.7198% confidence
6134 Bryndale, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Pia$0.01100% confidence
1464 Madera Road Apt N174, Simi Valley, CA, 93065
Held by State Farm Investment Management Corp
Co-owner on this record: Hicks, Cooper R
Outstanding official checks · ID 1032004398
$954.65
3 possible associated properties
Same owner name elsewhere
- Hicks, David E$1.10100% confidence
1464 Madera Road # N174, Simi Valley, CA, 93065
- Hicks, David E$5.0098% confidence
429 Woodlawn Avenue Apt C, Chula Vista, CA, 91910
- Hicks, David E$80.1298% confidence
PO Box 107, Potrero, CA, 91963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, David E$1.10100% confidence
2101 Abraham Street, Simi Valley, CA, 93065
Held by Administaff DBA Insperity
Wages, payroll, salaries · ID 1040430865
$954.46
3 possible associated properties
Same owner name elsewhere
- Zoetewey, Kevin J$26.58100% confidence
4530 Barnard, Simi Valley, CA, 93065
- Zoetewey, Kevin J$12.52100% confidence
4530 Barnard, Simi Valley, CA, 93065
- Zoetewey, Kevin J$270.5698% confidence
4530 Barnard 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.
- Zoetewey, Kevin J$26.58100% confidence
2208 Clover Street, Simi Valley, CA, 93065
Held by Wks Frosty Corporation
Wages, payroll, salaries · ID 1033623729
$954.40
400 Countrywide Way Sv 30-M, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts · ID 970017763
$954.30
PO Box 1643, Simi Valley, CA, 93062
Held by Target Enterprise Inc
Refunds due · ID 991162737
$954.17
3 possible associated properties
Same owner name elsewhere
- Benyshek, Laura A$6.88100% confidence
3515 Woodhaven Street PO Box 1643, Simi Valley, CA, 93062
- Benyshek, Laura A$2.89100% confidence
PO Box 1643, Simi Valley, CA, 93062
- Benyshek, Laura A$3.81100% confidence
PO Box 1643, 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.
- Benyshek, Laura A$6.88100% confidence
2487 Lita Place, Simi Valley, CA, 93063
Held by Ameritech Corporation
Co-owner on this record: Lipkowitz, Catherine
Securities · ID 12209484
$954.08
4 possible associated properties
Same owner name elsewhere
- Lipkowitz, Irving$66.04100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Lipkowitz, Irving$1,379.07100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Lipkowitz, Irving$1,433.28100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
At this address
- Lipkowitz, Catherine$954.0891% confidence
2487 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.
- Lipkowitz, Irving$66.04100% confidence
2487 Lita Place, Simi Valley, CA, 93063
Held by Ameritech Corporation
Co-owner on this record: Lipkowitz, Irving
Securities · ID 12209484
$954.08
4 possible associated properties
Same owner name elsewhere
- Lipkowitz, Catherine$66.04100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Lipkowitz, Catherine$1,379.07100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Lipkowitz, Catherine$1,433.28100% confidence
2413 North Lita Place, Simi Valley, CA, 93063
At this address
- Lipkowitz, Irving$954.0891% confidence
2487 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.
- Lipkowitz, Catherine$66.04100% confidence
Rpo 09/03, Simi Valley, CA, 93063
Held by Eds An Hp Company
Credit balances · ID 16491500
$954.03
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Alliancebernstein Large-Cap Growth A
Co-owner on this record: Choi, Kevin
Mutual/Money market funds · ID 953491458
$953.95
3 possible associated properties
At this address
- Choi, Ji Y$128.9098% confidence
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
- Choi, Ji Y$149.9098% confidence
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
- Choi, Kevin$953.9591% confidence
1861 Buyers Street Apt 3, 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.
- Choi, Ji Y$128.9098% confidence
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Alliancebernstein Large-Cap Growth A
Co-owner on this record: Choi, Ji Y
Mutual/Money market funds · ID 953491458
$953.95
3 possible associated properties
At this address
- Choi, Kevin$128.9098% confidence
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
- Choi, Kevin$149.9098% confidence
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
- Choi, Ji Y$953.9591% confidence
1861 Buyers Street Apt 3, 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.
- Choi, Kevin$128.9098% confidence
1865 Edgewood Drive, Simi Valley, CA, 93063
Held by Fia Card Services N.a.
Customer overpayments · ID 969807974
$953.90
2176 Crosscreek Avenue, Simi Valley, CA, 93063
Held by At&t Teleholdings Inc.
Securities · ID 14570572
$953.76
$953.72
1 possible associated property
Same owner name elsewhere
- Herron, Everett D$3,304.68100% confidence
PO Box 834, 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.
- Herron, Everett D$3,304.68100% confidence
Above All Glass & Certified Auto GlCA
PO Box 940802, Simi Valley, CA, 93094
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041447976
$953.72
5592 Honeyman Street, Simi Valley, CA, 93063
Held by Anthem Inc
Premium refunds · ID 1020210861
$953.00
3 possible associated properties
At this address
- Casamento, Mary$0.1598% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman 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.
- Casamento, Mary$0.1598% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
Held by Anthem Inc
Premium refunds · ID 1020210862
$953.00
3 possible associated properties
At this address
- Casamento, Mary$0.1598% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman 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.
- Casamento, Mary$0.1598% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
Held by Anthem Inc
Premium refunds · ID 1020210863
$953.00
3 possible associated properties
At this address
- Casamento, Mary$0.1598% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman Street, Simi Valley, CA, 93063
- Casamento, Mary$953.0098% confidence
5592 Honeyman 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.
- Casamento, Mary$0.1598% confidence
2413 North Lita Place, Simi Valley, CA, 93063
Held by U.s. West Inc - Media Group
Securities · ID 12209699
$952.88
3 possible associated properties
At this address
- Miller, Anna M$1,851.1998% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Anna M$2,626.8098% confidence
2413 North Lita Place, Simi Valley, CA, 93063
- Miller, Anna M$2,866.5298% 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, Anna M$1,851.1998% confidence
PO Box 1749, Simi Valley, CA, 93062
Held by Southern California Gas Co.
Vendor payments · ID 16395058
$952.32
301 Wood Ranch Pky, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Refunds · ID 13718592
$952.29
3 possible associated properties
At this address
- Olympia Roberts Co$95.3098% confidence
301 Wood Ranch Pky, Simi Valley, CA, 93065
- Olympia Roberts Co$1,349.6798% confidence
301 Wood Ranch Pky, Simi Valley, CA, 93065
- Olympia Roberts Co$5,121.2398% confidence
301 Wood Ranch Pky, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olympia Roberts Co$95.3098% confidence
3484 Austin Avenue, Simi Valley, CA, 93063
Held by Metlife Inc
Securities · ID 15456115
$952.21
3 possible associated properties
Same owner name elsewhere
- Carlson, Sharon L$74.9598% confidence
1345 Pacific Street, Redlands, CA, 92373
- Carlson, Sharon L$50.6798% confidence
1532 Bonnie Brae Street, Pomona, CA
- Carlson, Sharon L$12.5698% confidence
PO Box 60891, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Sharon L$74.9598% confidence
1529 2nd Street, Simi Valley, CA, 93065
Held by Metlife Inc
Securities · ID 15499625
$952.21
3 possible associated properties
Same owner name elsewhere
- McCarthy, Michael B$1.0798% confidence
925 Alturas Way, Mill Valley, CA, 94941
- McCarthy, Michael B$0.0398% confidence
15151 Edelweis Street, Fontana, CA, 92336
- McCarthy, Michael B$0.0198% confidence
293 Ricardo Road, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Michael B$1.0798% confidence
739 Ayhens Street, Simi Valley, CA, 93065
Held by Hca Holdings Inc.
Accounts-receivable credit balance · ID 982194181
$952.00
1 possible associated property
Same owner name elsewhere
- Holmes, Leroy E$312.8498% confidence
681 Hampshire Road, Westlake Vlg, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Leroy E$312.8498% confidence
Bac Tax Services CorporationCA
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
Held by Harris County Tax Office
Misc outstanding checks · ID 1004528147
$951.72
6 possible associated properties
Same owner name elsewhere
- Bac Tax Services Corporation$971.18100% confidence
Ms Sv24 1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Services Corporation$420.64100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
- Bac Tax Services Corporation$214.01100% confidence
1757 Tapo Canyon Road, Simi Valley, CA, 93063
At this address
- Bac Tax Services Corporation$1,351.2398% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$1,669.0798% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, Simi Valley, CA, 93063
- Bac Tax Services Corporation$753.9998% confidence
1757 Tapo Canyon Road Ca6-913-Lb-01, 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.
- Bac Tax Services Corporation$971.18100% confidence
3466 Highwood Court Apt 20, Simi Valley, CA, 93063
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863664
$951.68
1 possible associated property
At this address
- Elliott, Laura$92.8498% confidence
3466 Highwood Court Apt 20, 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.
- Elliott, Laura$92.8498% confidence
732 Oldstone Place, Simi Valley, CA, 93065
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14864959
$951.68
5 possible associated properties
Same owner name elsewhere
- Kundal, Manju$1.00100% confidence
2925 Sycamore Drive Suite 310, Simi Valley, CA, 93065
- Kundal, Manju$58.43100% confidence
2925 Sycamore Drive Suite 310, Simi Valley, CA, 93065
- Kundal, Manju$1.3198% confidence
12042 Nelson Road, Moorpark, CA, 93021
At this address
- Kundal, Manju$92.8498% confidence
732 Oldstone Place, Simi Valley, CA, 93065
- Kundal, Manju H$60.0095% confidence
732 Oldstone 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.
- Kundal, Manju$1.00100% confidence
1128 Catlin Circle, Simi Valley, CA, 93065
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14864949
$951.68
2 possible associated properties
At this address
- Krohn, Clara$92.8498% confidence
1128 Catlin Circle, Simi Valley, CA, 93065
- Krohn, Harvey R$53.0191% confidence
1128 Catlin Circle, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krohn, Clara$92.8498% confidence
3568 Reburta Lane, Simi Valley, CA, 93063
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Squeo, Linda
Refunds due · ID 1037500755
$951.67
2 possible associated properties
At this address
- Squeo, John$3.0098% confidence
3568 Reburta Lane, Simi Valley, CA, 93063
- Squeo, Linda$951.6791% confidence
3568 Reburta 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.
- Squeo, John$3.0098% confidence
3568 Reburta Lane, Simi Valley, CA, 93063
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Squeo, John
Refunds due · ID 1037500755
$951.67
2 possible associated properties
At this address
- Squeo, John$3.0091% confidence
3568 Reburta Lane, Simi Valley, CA, 93063
- Squeo, John$951.6791% confidence
3568 Reburta 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.
- Squeo, John$3.0091% confidence
3120 Anasazi Way, Simi Valley, CA, 93063
Held by Pennymac Loan Services LLC
Co-owner on this record: Nam, Catherine Y
Refunds due · ID 1040977630
$951.60
1 possible associated property
At this address
- Nam, Catherine Y$951.6091% confidence
3120 Anasazi Way, 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.
- Nam, Catherine Y$951.6091% confidence
3120 Anasazi Way, Simi Valley, CA, 93063
Held by Pennymac Loan Services LLC
Co-owner on this record: Nam, Paul Y
Refunds due · ID 1040977630
$951.60
1 possible associated property
At this address
- Nam, Paul Y$951.6091% confidence
3120 Anasazi Way, 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.
- Nam, Paul Y$951.6091% confidence
1751 Christine Avenue, Simi Valley, CA, 93063
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024725646
$950.58
1 possible associated property
At this address
- Able Air Services$8.7095% confidence
1751 Christine 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.
- Able Air Services$8.7095% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
Held by Unionbancal Corp
Co-owner on this record: De, Wees John C
Dividends · ID 15933019
$950.39
3 possible associated properties
At this address
- De, Wees Marion K$688.8095% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
- De, Wees John C$950.3991% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
- De, Wees John C$688.8091% confidence
2260 Elmdale 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.
- De, Wees Marion K$688.8095% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
Held by Unionbancal Corp
Co-owner on this record: De, Wees Marion
Dividends · ID 15933019
$950.39
4 possible associated properties
Same owner name elsewhere
- De, Wees John C$3.0098% confidence
11925 Pradera Road, Camarillo, CA, 93010
At this address
- De, Wees John C$688.8098% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
- De, Wees Marion$950.3991% confidence
2260 Elmdale Avenue, Simi Valley, CA, 93065
- De, Wees Marion K$688.8091% confidence
2260 Elmdale 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.
- De, Wees John C$3.0098% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500135
$950.22
3 possible associated properties
Same owner name elsewhere
- Inter Group Co Inc$297,344.38100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$26,530.76100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
- Inter Group Co Inc$18,679.44100% confidence
C/o Cheng Peichen 279 Cliffwood Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inter Group Co Inc$297,344.38100% confidence
3974 Hemway Court, Simi Valley, CA, 93063
Held by Nationwide Mutual Insurance
Co-owner on this record: Leon, Wilson
Premium refunds · ID 1034169025
$950.19
3974 Hemway Court, Simi Valley, CA, 93063
Held by Nationwide Mutual Insurance
Co-owner on this record: Zille, Ma J
Premium refunds · ID 1034169025
$950.19
3090 Cochran Street Apt A1, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable · ID 959367403
$950.00
PO Box 916, Simi Valley, CA, 93063
Held by Dick'S Sporting Goods Inc.
Accounts payable · ID 1040031120
$950.00
3 possible associated properties
Same owner name elsewhere
- Simi, Youth Baseball$908.6098% confidence
PO Box 916, Simi Valley, CA, 93065
- Simi, Youth Baseball$560.0098% confidence
Unknown, Unknown, 00000
- Simi, Youth Baseball$209.0098% 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$908.6098% confidence
4816 Walnut Street, Simi Valley, CA, 93063
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017911565
$949.93
4 possible associated properties
Same owner name elsewhere
- Villagrana, Xavier$0.0298% confidence
8505 Gulana Avenue Unit 4310, Playa Del Rey, CA, 90293
- Villagrana, Xavier$0.2898% confidence
8339 Fordham Road, Westchester, CA, 90045
At this address
- Villagrana, Xavier$1,136.4698% confidence
4816 Walnut Street, Simi Valley, CA, 93063
- Villagrana, Xavier$853.8898% confidence
4816 Walnut 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.
- Villagrana, Xavier$0.0298% confidence
690 East Los Angeles Avenue #310, Simi Valley, CA, 93065
Held by Aliso Escrow Inc.
Escrow funds · ID 968924866
$949.65
360 Algonquin Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Checking accounts · ID 971468296
$949.14
3 possible associated properties
Same owner name elsewhere
- Hodes, Mark$20.0098% confidence
359 Southridge Drive, Oak Park, CA, 91377
- Hodes, Mark$24,096.6798% confidence
522 Avenue F, Redondo Beach, CA, 90277
- Hodes, Mark$59.2898% confidence
13030 Moorpark, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodes, Mark$20.0098% confidence
CitibankCA
1757 Tapo Canyon Road #svw-88, Simi Valley, CA, 93063
Held by Chicago Title Company
Escrow accounts · ID 964917371
$949.12
1 possible associated property
At this address
- Citibank, N.a.$1,000.0091% confidence
1757 Tapo Canyon Road Svw-88, 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.
- Citibank, N.a.$1,000.0091% confidence
5376 Willow Oak Street, Simi Valley, CA, 93063
Held by Upromise LLC
Misc intangible property · ID 982114080
$948.88
3 possible associated properties
At this address
- Danee, Asheesh$1.3095% confidence
5376 Willow Oak Street, Simi Valley, CA, 93063
- Danee Santosh Est Of$915.4891% 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$1.3095% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
Held by Bank Of America
Securities · ID 12654666
$948.45
6 possible associated properties
Same owner name elsewhere
- Nettelbeck, Katherine$1,430.01100% confidence
4050 Apricot Road B, Simi Valley, CA, 93063
- Nettelbeck, Katherine$66.4298% confidence
1752 South Carmelina Avenue, W Los Angeles, CA, 90025
- Nettelbeck, Katherine$10.8098% confidence
W Los Angeles, CA, 90025
At this address
- Nettelbeck, Katherine$97.5698% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
- Nettelbeck, Katherine$1,193.2598% confidence
1508 Deanna Avenue, Simi Valley, CA, 93063
- Nettelbeck, Katherine$145.0898% confidence
1508 Deanna 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.
- Nettelbeck, Katherine$1,430.01100% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
Held by Estee Lauder Companies Inc The
Underlying shares or outstanding certificates · ID 980501436
$948.42
4 possible associated properties
Same owner name elsewhere
- Weltsch, Julie A$332.8198% confidence
3900 West Alameda Avenue 1700, Burbank, CA, 91505
At this address
- Weltsch, Julie A$5.5098% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Julie A$3.6098% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Julie A$3.6098% confidence
1435 Mellow 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.
- Weltsch, Julie A$332.8198% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
Held by Estee Lauder Companies Inc The
Underlying shares or outstanding certificates · ID 980501437
$948.42
4 possible associated properties
Same owner name elsewhere
- Weltsch, Julie A$332.8198% confidence
3900 West Alameda Avenue 1700, Burbank, CA, 91505
At this address
- Weltsch, Julie A$5.5098% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Julie A$3.6098% confidence
1435 Mellow Lane, Simi Valley, CA, 93065
- Weltsch, Julie A$3.6098% confidence
1435 Mellow 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.
- Weltsch, Julie A$332.8198% confidence
325 Glen Eagles Way, Simi Valley, CA, 93065
Held by Apple Bag Check Settlement Fund
Other court deposits · ID 1032025900
$948.31
1 possible associated property
At this address
- Snyder, Chase$27.0091% confidence
325 Glen Eagles 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.
- Snyder, Chase$27.0091% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
Held by The Dreyfus Fund
Co-owner on this record: Jacoby, Sylvia E
Mutual/Money market funds · ID 952742069
$948.01
4 possible associated properties
Same owner name elsewhere
- Jacoby, Stanford E$404.63100% confidence
5400 Lindley Avenue Apt 103, Encino, CA, 00000
At this address
- Jacoby, Stanford E$4.1498% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
- Jacoby, Stanford E$83.7798% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
- Jacoby, Sylvia E$4.1491% confidence
6480 Katherine Road Spc 12, 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.
- Jacoby, Stanford E$404.63100% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
Held by The Dreyfus Fund
Co-owner on this record: Jacoby, Stanford E
Mutual/Money market funds · ID 952742069
$948.01
4 possible associated properties
Same owner name elsewhere
- Jacoby, Sylvia E$404.63100% confidence
5400 Lindley Avenue Apt 103, Encino, CA, 00000
At this address
- Jacoby, Sylvia E$4.1498% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
- Jacoby, Sylvia E$83.7798% confidence
6480 Katherine Road Spc 12, Simi Valley, CA, 93063
- Jacoby, Stanford E$4.1491% confidence
6480 Katherine Road Spc 12, 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.
- Jacoby, Sylvia E$404.63100% confidence
World Class Paint Martha LesmesCA
2180 First Street Suite C 3, Simi Valley, CA, 93065
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105727
$947.35
5150 East Los Angeles Avenue Sp 62, Simi Valley, CA, 93063
Held by Modern Hr Inc
Wages, payroll, salaries · ID 1023211971
$947.34
$947.33
2 possible associated properties
Same owner name elsewhere
- Winsor, Philip B$0.2098% confidence
14721 Bledsoe Street, Sylmar, CA, 91342
- Winsor, Philip B$1.9698% confidence
1211 La Granada Drive, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winsor, Philip B$0.2098% confidence
885 Country Club Drive Apt 14, Simi Valley, CA, 93065
Held by Money Market Fund D Shares
Co-owners on this record: Genova, Nastasia L, Liavas, Alexia
Funds for liquidation · ID 1033477639
$946.36
1 possible associated property
At this address
- Liavas, Alexia$946.3691% confidence
885 Country Club Drive Apt 14, 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.
- Liavas, Alexia$946.3691% confidence
885 Country Club Drive Apt 14, Simi Valley, CA, 93065
Held by Money Market Fund D Shares
Co-owners on this record: Liavas, Alexia, Liavas, Panagiotis
Funds for liquidation · ID 1033477639
$946.36
885 Country Club Drive Apt 14, Simi Valley, CA, 93065
Held by Money Market Fund D Shares
Co-owners on this record: Genova, Nastasia L, Liavas, Panagiotis
Funds for liquidation · ID 1033477639
$946.36
1 possible associated property
At this address
- Liavas, Panagiotis$946.3691% confidence
885 Country Club Drive Apt 14, 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.
- Liavas, Panagiotis$946.3691% confidence
1464 Madera Road Suite North 182, Simi Valley, CA, 93065
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 980206144
$946.28
5 possible associated properties
Same owner name elsewhere
- Prabha, Venugopal MD$614.44100% confidence
3813 Dunaway Drive, Newbury Park, CA, 91320
- Prabha, Venugopal MD$614.44100% confidence
3813 Dunaway Drive, Newbury Park, CA, 91320
- Prabha, Venugopal MD$714.49100% confidence
3813 Dunaway Drive, Newbury Park, CA, 91320
At this address
- Prabha, Venugopal MD$581.0098% confidence
1464 Madera Road Suite North 182, Simi Valley, CA, 93065
- Prabha, Venugopal MD$614.4498% confidence
1464 Madera Road Suite North 182, 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.
- Prabha, Venugopal MD$614.44100% confidence
1634 Agnew Street, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Co-owner on this record: Benton, Kelly Sherri G
Escrow accounts · ID 980806965
$946.20
1 possible associated property
At this address
- Kelly, James$22.7595% confidence
1634 Agnew 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.
- Kelly, James$22.7595% confidence
1634 Agnew Street, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Co-owner on this record: Kelly, James C
Escrow accounts · ID 980806965
$946.20
2 possible associated properties
Same owner name elsewhere
- Benton, Kelly Sherri G$900.0098% confidence
140 Elsa Drive, Fullerton, CA, 92835
At this address
- Benton, Sherri$3.5591% confidence
1634 Agnew 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.
- Benton, Kelly Sherri G$900.0098% confidence
Ge Capital Mortgageservices InCA
2319 Lupin Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Richardson, Patricia D, Sensing, Sandra E
Insurance claim checks · ID 15061177
$945.92
2 possible associated properties
Same owner name elsewhere
- Ge Capital Mortgageservices In$17,034.5098% confidence
143 South Avenue 64, Los Angeles, CA, 90042
- Ge Capital Mortgageservices In$715.0098% confidence
PO Box 9140, San Bernardino, CA, 92427
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ge Capital Mortgageservices In$17,034.5098% confidence
2319 Lupin Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Ge Capital Mortgageservices In, Sensing, Sandra E
Insurance claim checks · ID 15061177
$945.92
3 possible associated properties
Same owner name elsewhere
- Richardson, Patricia D$14.00100% confidence
1525 Bridget Avenue, Simi Valley, CA, 93065
- Richardson, Patricia D$0.3398% confidence
667 Sycamore Avenue, Hayward, CA, 94544
- Richardson, Patricia D$2.0098% confidence
667 Sycamore Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Patricia D$14.00100% confidence
2319 Lupin Street, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Co-owners on this record: Ge Capital Mortgageservices In, Richardson, Patricia D
Insurance claim checks · ID 15061177
$945.92
3 possible associated properties
At this address
- Sensing, Rick J$0.1691% confidence
2319 Lupin Street, Simi Valley, CA, 93065
- Sensing, Rick J$1.6591% confidence
2319 Lupin Street, Simi Valley, CA, 93065
- Sensing, Rick Mr$2.0091% confidence
2319 Lupin 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.
- Sensing, Rick J$0.1691% confidence
Hearst Simi Valley E DeliveryCA
3509 Hearst Drive, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property · ID 1029246144
$945.81
5775 East Los Angeles Avenue Suite 234, Simi Valley, CA, 93063
Held by Mass Mutual Ascend Life Insurance Company
Agent credit balances · ID 998797575
$945.51
6 possible associated properties
Same owner name elsewhere
- Home Certain Inc$1.40100% confidence
5775 East Los Angeles Avenue, Simi Valley, CA, 93063
- Home Certain Inc$38.94100% confidence
5775 East Los Angeles Avenue, Simi Valley, CA, 93063
- Home Certain Inc$382.8598% confidence
27943 Seco Canyon Road Suite 202, Santa Clarita, CA, 91350
At this address
- Home Certain Inc$5.5598% confidence
5775 East Los Angeles Avenue Suite 234, Simi Valley, CA, 93063
- Home Certain Inc$6.4298% confidence
5775 East Los Angeles Avenue Suite 234, Simi Valley, CA, 93063
- Home Certain Inc$0.8798% confidence
5775 East Los Angeles Avenue Suite 234, 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.
- Home Certain Inc$1.40100% confidence
2202 Trinway Avenue, Simi Valley, CA, 93065
Held by Caremarkpcs L L C
Accounts payable · ID 1002052372
$945.41
4 possible associated properties
Same owner name elsewhere
- Laufman, Taryn$8,110.0098% confidence
C/o Remitter: Taryn Laufman Unknown, 00000
- Laufman, Taryn$5,750.0098% confidence
Unknown, Unknown, 00000
- Laufman, Taryn$1,990.0098% confidence
Unknown, 00000
At this address
- Laufman, Taryn D$7.5895% confidence
2202 Trinway 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.
- Laufman, Taryn$8,110.0098% confidence
2645 Avenida Simi, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011919486
$945.34
5442 Honeyman Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043578145
$945.31
2044 Avenue Vst Del Mnte Unit 1, Simi Valley, CA, 93063
Held by Bank Of America NA
Checking accounts · ID 1034128000
$945.30
1 possible associated property
Same owner name elsewhere
- Delacruz, Frank A$0.0198% confidence
2111 East Avenue Q1, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Frank A$0.0198% confidence
2475 Ellington Court, Simi Valley, CA, 93063
Held by General Electric Company
Accounts-receivable credit balance · ID 983988030
$945.24
1230 5 Madera Road 313, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Victoria, Sandra Ruiz
Outstanding official checks · ID 1018164751
$945.24
1230 5 Madera Road 313, Simi Valley, CA, 93065
Held by Loancare LLC
Co-owner on this record: Fogel, Christophe Martin
Outstanding official checks · ID 1018164751
$945.24
3009 Rockgate Place, Simi Valley, CA, 93063
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005835122
$945.22
3 possible associated properties
At this address
- Chin, Lawrence$35.0098% confidence
3009 Rockgate Place, Simi Valley, CA, 93063
- Chin, Lawrence$892.1498% confidence
3009 Rockgate Place, Simi Valley, CA, 93063
- Chin, Lawrence$412.2898% confidence
3009 Rockgate 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.
- Chin, Lawrence$35.0098% confidence
1790 Anderson Street, Simi Valley, CA, 93065
Held by U.s. Bank NA
Checking accounts · ID 983472243
$945.00
4 possible associated properties
Same owner name elsewhere
- Shay, Ronald E$57.2698% confidence
18021 J Skypark Circle #113, Irvine, CA, 92714
At this address
- Shay, Ronald E$945.0098% confidence
1790 Anderson Street, Simi Valley, CA, 93065
- Shay, Ronald$8.7095% confidence
1790 Anderson Street, Simi Valley, CA, 93065
- Shay, Ronald$5.5895% confidence
1790 Anderson 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.
- Shay, Ronald E$57.2698% confidence
1790 Anderson Street, Simi Valley, CA, 93065
Held by U.s. Bank NA
Checking accounts · ID 983472244
$945.00
4 possible associated properties
Same owner name elsewhere
- Shay, Ronald E$57.2698% confidence
18021 J Skypark Circle #113, Irvine, CA, 92714
At this address
- Shay, Ronald E$945.0098% confidence
1790 Anderson Street, Simi Valley, CA, 93065
- Shay, Ronald$8.7095% confidence
1790 Anderson Street, Simi Valley, CA, 93065
- Shay, Ronald$5.5895% confidence
1790 Anderson 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.
- Shay, Ronald E$57.2698% confidence
Coronado, Hernandez Eulises MCA
P O Box 73, Simi Valley, CA, 93062
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045616981
$944.25
1209 Tivoli Lane Unit 53, Simi Valley, CA, 93065
Held by Customers Bank
Checking accounts · ID 1001001507
$943.85
2 possible associated properties
Same owner name elsewhere
- Hampton, Teren$5.0098% confidence
211 South Witmer Street Number 208, Los Angeles, CA, 90026
- Hampton, Teren$0.5198% confidence
6100 11th Avenue Apt 5, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Teren$5.0098% confidence
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030438006
$943.71
3 possible associated properties
At this address
- Nova Medical Center$936.2598% confidence
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
- Nova Medical Center$1,147.7098% confidence
1197 East Los Angeles Avenue Suite C303, Simi Valley, CA, 93065
- Nova Medical Center$1,476.1298% confidence
1197 East Los Angeles Avenue Suite C303, 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.
- Nova Medical Center$936.2598% confidence
221 Country Club Drive Apt 15, Simi Valley, CA, 93065
Held by Merrill Lynch
Credit balances · ID 1047361131
$943.67
2 possible associated properties
At this address
- Chattoo, Vibha$9,033.6598% confidence
221 Country Club Drive Apt 15, Simi Valley, CA, 93065
- Chattoo, Vibha$61.8898% confidence
221 Country Club Drive Apt 15, 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.
- Chattoo, Vibha$9,033.6598% confidence
2507 Radfort Court, Simi Valley, CA, 93063
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed · ID 10843139
$943.21