Unclaimed property in Simivalley, CA
412 records · $47,351 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 11, 2026 · official state programs
2107 Madrone Street, Simivalley, CA, 93065
Held by Capital One National Association (21100)
Savings accounts · ID 985136908
$20.58
3 possible associated properties
At this address
- Cardenas, Tera L$2.5998% confidence
2107 Madrone Street, Simivalley, CA, 93065
- Cardenas, Tera L$1.4598% confidence
2107 Madrone Street, Simivalley, CA, 93065
- Cardenas, Tera L$1.1598% confidence
2107 Madrone Street, Simivalley, 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.
- Cardenas, Tera L$2.5998% confidence
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1027810632
$20.27
833CROSBYAVE., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owner on this record: Botan, Seymour Mr
Traditional IRA - Cash · ID 993690335
$20.15
833CROSBYAVE., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owner on this record: Botan, Rochelle F
Traditional IRA - Cash · ID 993690335
$20.15
1230 Tivoli Lane 217, Simivalley, CA, 93065
Held by Netzero Inc
Credit checks or memos · ID 968718101
$20.00
1406 Agnew Street, Simivalley, CA, 93065
Held by Western Union Financial Svcs
Money orders · ID 962700803
$19.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Rosario S$0.8098% confidence
1317 South Van Ness Avenue, Los Angeles, CA, 90019
- Hernandez, Rosario S$6.9598% confidence
14628 Deer Drive, Fontana, CA, 92336
- Hernandez, Rosario S$954.7898% confidence
117 Eugenio Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Rosario S$0.8098% confidence
$18.83
1 possible associated property
Same owner name elsewhere
- Zumwalt, Mike$0.15100% confidence
1134 Waltham 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.
- Zumwalt, Mike$0.15100% confidence
2045 Rayal Avenue Suite 221, Simivalley, CA, 93065
Held by Usaa Life Insurance Company
Individual policy benefit/Clm · ID 1004297477
$17.77
3 possible associated properties
Same owner name elsewhere
- Levine, Eric S$504.17100% confidence
2045 Royal Avenue Suite 221, Simi Valley, CA, 93065
- Levine, Eric S$837.28100% confidence
2045 Royal Avenue Suite 221, Simi Valley, CA, 93065
- Levine, Eric S$936.68100% confidence
Suite 221 2045 Rayal 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.
- Levine, Eric S$504.17100% confidence
PO Box 1240, Simivalley, CA, 93062
Held by Citibank N A
Accounts-receivable credit balance · ID 974638693
$17.53
2 possible associated properties
Same owner name elsewhere
- Soto, Elmer U$0.3898% confidence
PO Box 3084, Granada Hills, CA, 91394
- Soto, Elmer U$156.7198% confidence
3811 West 115th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Elmer U$0.3898% confidence
1379 Nonchalant Drive, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022959334
$17.20
2190 Stoneman Street, Simivalley, CA, 93065
Held by National Semiconductor Corporation
Dividends · ID 959926011
$16.80
3 possible associated properties
Same owner name elsewhere
- Porter, Richard D$68.1698% confidence
15073 East Carnell, Whittier, CA, 90603
- Porter, Richard D$76.5098% confidence
2701 Corabel Lane 152, Sacramento, CA, 95821
- Porter, Richard D$143.2598% confidence
15073 East Carnell, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Richard D$68.1698% confidence
1869 Seasons Street, Simivalley, CA, 93065
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983292260
$16.05
3 possible associated properties
Same owner name elsewhere
- Van, Fleet Richard$0.84100% confidence
1955 Claudia Avenue, Simi Valley, CA, 93065
- Van, Fleet Richard$34.1498% confidence
4314 Marina City Drive #126, Marina Del Rey, CA, 90292
- Van, Fleet Richard$477.0698% confidence
8968 Caballero, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Fleet Richard$0.84100% confidence
$16.00
2336 Alscot Avenue, Simivalley, CA, 93063
Held by Kroger Co. & Affiliates The
Accounts payable · ID 986167104
$15.13
1550 Rory Lane 164, Simivalley, CA, 93063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957132758
$15.00
2070KASTENSTREET, Simivalley, CA, 93065
Held by Luxottica Of America Inc.
Accounts payable · ID 1027551566
$15.00
3 possible associated properties
Same owner name elsewhere
- Norris, Nicholas$103.1798% confidence
3653 Timberglen Road Apt 722, Dallas, TX, 75287
- Norris, Nicholas$1,598.9798% confidence
- Norris, Nicholas$199.7598% confidence
#### Parkwood Boulevard Apt ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Nicholas$103.1798% confidence
1932 Heywood Street, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855940
$15.00
15222 Hubbard Street, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856296
$15.00
2 possible associated properties
At this address
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, CA, 93065
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, 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.
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856297
$15.00
2 possible associated properties
At this address
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, CA, 93065
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, 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.
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856298
$15.00
2 possible associated properties
At this address
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, CA, 93065
- Valley, Simi$15.0098% confidence
15222 Hubbard Street, Simivalley, 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.
- Valley, Simi$15.0098% confidence
$14.75
P.o. Box 3133, Simivalley, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033906561
$14.22
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033914885
$13.39
1522 Patricia Avenue Apt 346, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022934812
$13.15
1831 Hamilton Street, Simivalley, CA, 93065
Held by Ford Motor Credit Company
Refunds due · ID 978315723
$12.33
3 possible associated properties
Same owner name elsewhere
- Turner, Jonathan D$40.3998% confidence
39681 Pine Ridge Road, Oakhurst, CA, 93644
- Turner, Jonathan D$55.4898% confidence
796 Merrett Drive No 7, Pasadena, CA, 91104
- Turner, Jonathan D$39.3898% confidence
425 Quail Run, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Jonathan D$40.3998% confidence
1963 Hillgate Way, Simivalley, CA, 93065
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585966
$12.21
390 Loire Valley Drive, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022981437
$12.20
2 possible associated properties
Same owner name elsewhere
- Yorkison, Monica$100.00100% confidence
390 Loire Valley Drive, Simi Valley, CA, 93065
- Yorkison, Monica$100.00100% confidence
390 Loire Valley 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.
- Yorkison, Monica$100.00100% confidence
1325 Sorrel Street, Simivalley, CA, 93065
Held by Caremarkpcs L L C
Accounts payable · ID 988304315
$12.10
1 possible associated property
At this address
- Gamble, Carol$30.4098% confidence
1325 Sorrel Street, Simivalley, 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.
- Gamble, Carol$30.4098% confidence
2519 Chandler Avenue 9, Simivalley, CA, 93065
Held by Enterprise Services LLC
Refunds due · ID 977071689
$11.98
3 possible associated properties
Same owner name elsewhere
- Allen, Cassandra$357.1598% confidence
939 Grasswood Court, Arlington, TX, 76017
- Allen, Cassandra$472.6598% confidence
512 Coronado Drive, Paris, TX, 75460
- Allen, Cassandra$150.0098% confidence
7200 Almeda Road Apt 712, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Cassandra$357.1598% confidence
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016727534
$11.74
311 Country Club Apt 12, Simivalley, CA, 93065
Held by Allstate Insurance Company
Premium refunds · ID 993098377
$11.71
2 possible associated properties
Same owner name elsewhere
- Gorrepati, Venkata$69.82100% confidence
391 Country Club Drive Apt 13, Simi Valley, CA, 93065
- Gorrepati, Venkata$104.0398% confidence
23939 Ocean Avenue Apt 209, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorrepati, Venkata$69.82100% confidence
1508 Olympic Street, Simivalley, CA, 93063
Held by Caremarkpcs L L C
Accounts payable · ID 1012312678
$11.58
1 possible associated property
At this address
- Stafford, Debra$301.3691% confidence
1508 Olympic Street, Simivalley, 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.
- Stafford, Debra$301.3691% confidence
480 Fresh Meadows Road, Simivalley, CA, 93065
Held by Caremarkpcs L L C
Accounts payable · ID 1012301237
$11.43
5504 Katherine Street, Simivalley, CA, 93063
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038939279
$11.31
2 possible associated properties
Same owner name elsewhere
- Vicente, Mario$2,000.0098% confidence
171 South Burlington Avenue, Los Angeles, CA, 90057
- Vicente, Mario$360.0098% confidence
2334 Garvin Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicente, Mario$2,000.0098% confidence
$11.30
1 possible associated property
Same owner name elsewhere
- Olejarczyk, Ela$17.4498% confidence
647 Foxbrook Drive, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olejarczyk, Ela$17.4498% confidence
$11.20
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries · ID 1006322894
$10.96
1225FITZGERALDRD.UNITB, Simivalley, CA, 93065
Held by Luxottica Of America Inc.
Accounts payable · ID 1022832363
$10.88
2154 Hilldale Avenue, Simivalley, CA, 93063
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853837
$10.33
1 possible associated property
At this address
- Gale, John$75.0098% confidence
2154 Hilldale Avenue, Simivalley, 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.
- Gale, John$75.0098% confidence
2533 Almaden Court, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853937
$10.33
1 possible associated property
At this address
- Gaytan, Nataly$75.0098% confidence
2533 Almaden Court, Simivalley, 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.
- Gaytan, Nataly$75.0098% confidence
5505 Cochran Street Apt 2, Simivalley, CA, 93063
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854474
$10.33
2326 Kelsey Street, Simivalley, CA, 93063
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854795
$10.33
2561 Heywood Street, Simivalley, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856435
$10.33
4 possible associated properties
Same owner name elsewhere
- Ward, Beverly$250.6398% confidence
PO Box 179 94862, Gatesville, TX, 76528
- Ward, Beverly$1,333.8398% confidence
3 Westminster Circle, Amarillo, TX, 79119
- Ward, Beverly$301.8598% confidence
0 0, 0, 0, 0
At this address
- Ward, Beverly$75.0098% confidence
2561 Heywood Street, Simivalley, 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.
- Ward, Beverly$250.6398% confidence
1350 East Los Angeles Avenue 203, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022957960
$10.20
1787 Cochran Street Apt F, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022955025
$10.10
3010 Peoria Avenue, Simivalley, CA, 93063
Held by Ford Motor Company
Unredeemed gift certificate · ID 978343811
$10.00
1 possible associated property
Same owner name elsewhere
- Couch, Evangeline$0.01100% confidence
3010 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.
- Couch, Evangeline$0.01100% confidence
3279GEMCIR., Simivalley, CA, 93063
Held by Charles Schwab & Co.
Credit balances · ID 993692254
$10.00
LeungmarsdenwaldaprofoptometriCA
2845COCHRANSTREET Suited, Simivalley, CA, 93065
Held by Luxottica Of America Inc.
Accounts payable · ID 1022833094
$10.00
$10.00
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045039740
$9.81
324GOLDENPARKPL., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Konig, Shmuel, Willoughby-Konig, Janis L Mrs
Credit balances · ID 993694979
$9.79
Willoughby-Konig, Janis L MrsCA
324GOLDENPARKPL., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Konig, Shmuel, Konigfamilyrevocabletrust
Credit balances · ID 993694979
$9.79
324GOLDENPARKPL., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Konigfamilyrevocabletrust, Willoughby-Konig, Janis L Mrs
Credit balances · ID 993694979
$9.79
1 possible associated property
Same owner name elsewhere
- Konig, Shmuel$1,145.13100% confidence
324 Golden Park 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.
- Konig, Shmuel$1,145.13100% confidence
4310ADAMRD., Simivalley, CA, 93063
Held by Charles Schwab & Co.
Credit balances · ID 993690078
$9.57
4015 Peoria Avenue, Simivalley, CA, 93063
Held by Paypal
Commissions · ID 1022944931
$9.50
P.o. Box 3133, Simivalley, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033889250
$9.36
2405 North Sycamore Drive, Simivalley, CA, 93065
Held by U.s. Smokeless Tobacco Company
Accounts payable · ID 979815725
$9.30
3 possible associated properties
Same owner name elsewhere
- Sycamore, Shell$0.77100% confidence
2405 Sycamore Drive C O Harveer Joea, Simi Valley, CA, 93065
- Sycamore, Shell$10.72100% confidence
2405 Sycamore Drive, Simi Valley, CA, 93065
- Sycamore, Shell$60.0098% confidence
4600 Sycamore School Road, Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sycamore, Shell$0.77100% confidence
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045039637
$9.15
1317 Alexander, Simivalley, CA, 93065
Held by Hsbc Finance Corporation
Cashier's checks · ID 962196390
$9.05
2568 Sycamore Avenue, Simivalley, CA, 93065
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953689544
$9.00
2 possible associated properties
Same owner name elsewhere
- Ruano, Blanca E$15.0098% confidence
3405 South A Street Apt B, Oxnard, CA, 93033
- Ruano, Blanca E$30.6198% confidence
6612 1/4TH Chanslor Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruano, Blanca E$15.0098% confidence
$8.95
1848 Hilliard Avenue, Simivalley, CA, 93063
Held by Lotsolutions
Refunds due · ID 1012782564
$8.81
1743 Lawson Avenue, Simivalley, CA, 93065
Held by Agere Systems Inc
Dividends · ID 956702674
$8.61
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries · ID 1006322893
$8.52
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021018074
$8.52
1983 Seasons Street, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022972611
$8.50
1137 Nonchalant Drive, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022975063
$8.50
2146CLANCYCT., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Ellis, Scott Blaine, Reynolds, Kristin Lee
Credit balances · ID 993692344
$8.49
2146CLANCYCT., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Ellis, Kathy Lee, Reynolds, Kristin Lee
Credit balances · ID 993692344
$8.49
2146CLANCYCT., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Co-owners on this record: Ellis, Kathy Lee, Ellis, Scott Blaine
Credit balances · ID 993692344
$8.49
3094SYCAMOREDR., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Credit balances · ID 993695570
$8.40
193 Aristotle Street, Simivalley, CA, 93065
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965124285
$8.26
1461 Paul Street, Simivalley, CA, 93065
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585711
$8.25
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021018075
$8.23
1160 Treadwell Street, Simivalley, CA, 93065
Held by Best Buy Co Inc & Subs
Refunds due · ID 957295952
$8.00
3405 Lockwood Court #75, Simivalley, CA, 93063
Held by Wells Fargo Bank NA
Cashier's checks · ID 977949204
$7.90
3003 North Auburn Court, Simivalley, CA, 93063
Held by Cbc Federal Credit Union
Savings accounts · ID 1027836494
$7.81
2310 Hillville Avenue, Simivalley, CA, 93063
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1008932601
$7.76
1449BUCKSKINAVE., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Credit balances · ID 993698273
$7.41
3 possible associated properties
Same owner name elsewhere
- Record, Lauren J$699.07100% confidence
1449 Buckskin Avenue, Simi Valley, CA, 93065
- Record, Lauren J$6.0098% confidence
694 Spring Oak Road Unit 514, Camarillo, CA, 93010
- Record, Lauren J$14.8098% confidence
24350 Martha Street, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Record, Lauren J$699.07100% confidence
5180 Tab Cyn Road, Simivalley, CA, 93063
Held by Spe Corporate Services Inc
Royalties · ID 981675215
$6.95
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033886745
$6.92
1968 Heywood Street I, Simivalley, CA, 93065
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957132067
$6.86
3 possible associated properties
Same owner name elsewhere
- Fabela, Julio$101.8498% confidence
Tbd, Dallas, TX, 75248
- Fabela, Julio$1,681.2698% confidence
3007 Bobolink, Houston, TX, 77590
- Fabela, Julio$96.0098% confidence
2000 Wahoo Drive, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabela, Julio$101.8498% confidence
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045039636
$6.82
2053 Siskin Court, Simivalley, CA, 93065
Held by Caremarkpcs L L C
Accounts payable · ID 1012311274
$6.66
5218 Birchcroft Street, Simivalley, CA, 93063
Held by Ecount Inc.
Wages, payroll, salaries · ID 990587624
$6.59
P.o. Box 3133, Simivalley, CA, 93093
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016727535
$6.41
3257RUNNINGTRAILAVE., Simivalley, CA, 93063
Held by Charles Schwab & Co.
Co-owner on this record: Hao, Chia Ling
Credit balances · ID 993693944
$6.29
3257RUNNINGTRAILAVE., Simivalley, CA, 93063
Held by Charles Schwab & Co.
Co-owner on this record: Ho, Mailin
Credit balances · ID 993693944
$6.29
1503RIVERWOODCOURT, Simivalley, CA, 93063
Held by Luxottica Of America Inc.
Accounts payable · ID 1022832796
$6.29
3 possible associated properties
Same owner name elsewhere
- Lefebvre, Carlos$85.00100% confidence
1503 River Wood Court, Simi Valley, CA, 93063
- Lefebvre, Carlos$7.2598% confidence
6913 Valjean Avenue, Van Nuys, CA, 91406
- Lefebvre, Carlos$93.8898% confidence
2796 Dalenhurst 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.
- Lefebvre, Carlos$85.00100% confidence
2327 Burnside Street, Simivalley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989480174
$6.00
2 possible associated properties
At this address
- Munoz, Rosa$25.0098% confidence
2327 Burnside Street, Simivalley, CA, 93065
- Munoz, Rosa$55.0098% confidence
2327 Burnside Street, Simivalley, 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.
- Munoz, Rosa$25.0098% confidence
290 Ridgeton Lane Apt C, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022951046
$6.00
1 possible associated property
Same owner name elsewhere
- Ings, Margaret$190.73100% confidence
577 Roosevelt 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.
- Ings, Margaret$190.73100% confidence
2695CIMMARONAVE., Simivalley, CA, 93065
Held by Charles Schwab & Co.
Credit balances · ID 993691184
$5.94
1 possible associated property
Same owner name elsewhere
- Chippendale, Brandon$0.01100% confidence
2695 Cimmaron 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.
- Chippendale, Brandon$0.01100% confidence
2780 Atherwood Avenue, Simivalley, CA, 93065
Held by Paypal
Commissions · ID 1022974885
$5.50
1 possible associated property
Same owner name elsewhere
- Steinmetz, Jeannine$167.4698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steinmetz, Jeannine$167.4698% confidence
Sankararajan, DuraideivamaniCA
C/o. Mr. Saravanan Mk 6197 Stoke Court, Simivalley, CA, 93063
Held by Digital Federal Credit Union
Savings accounts · ID 1037521307
$5.36
1 possible associated property
Same owner name elsewhere
- Sankararajan, Duraideivamani$3.3098% confidence
1435 Stanley Avenue 231, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sankararajan, Duraideivamani$3.3098% confidence
2313TIMBERLANE, Simivalley, CA, 93063
Held by Charles Schwab & Co.
Co-owner on this record: Mapes, Doreen Ann
Credit balances · ID 993692072
$5.02
2313TIMBERLANE, Simivalley, CA, 93063
Held by Charles Schwab & Co.
Co-owner on this record: Doreenannmapes2006trust
Credit balances · ID 993692072
$5.02
2968 Fletcher Street, Simivalley, CA, 93065
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013140528
$5.00
2091 Fernwood Court, Simivalley, CA, 93065
Held by The McGraw Company
Premium refunds · ID 953015803
$4.84
3 possible associated properties
Same owner name elsewhere
- Hutchinson, Andrew$858.3298% confidence
00000
- Hutchinson, Andrew$1,566.2898% confidence
PO Box 25555, Fort Worth, TX, 76124
- Hutchinson, Andrew$281.8198% confidence
4921 White Settlement Road Apt 2, Fort Worth, TX, 07611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Andrew$858.3298% confidence
2274 North Bigelow, Simivalley, CA, 93065
Held by Americredit Financial Services
Refunds due · ID 953264863
$4.61
5711 Bloomfield Street, Simivalley, CA, 93063
Held by Capital One NA
Outstanding official checks · ID 1030018401
$4.33