Unclaimed property in Thousand Oaks, CA
199,039 records · $27,268,041 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
1534 North Moorpark Road Unit 406, Thousand Oaks, CA, 91360
Held by Capital One NA
Customer overpayments · ID 1030032015
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Williams, Joseph S$2.39100% confidence
1534 North Moorpark Road #406, Thousand Oaks, CA, 91360
- Williams, Joseph S$0.21100% confidence
1534 North Moorpark Road #406, Thousand Oaks, CA, 91360
- Williams, Joseph S$6.83100% confidence
1534 North Moorpark Road 406, Thousand Oaks, CA, 91360
At this address
- Williams, Joseph S$0.0798% confidence
1534 North Moorpark Road Unit 406, Thousand Oaks, CA, 91360
- Williams, Joseph$0.4495% confidence
1534 North Moorpark Road Unit 406, Thousand Oaks, CA, 91360
- Williams, Joseph$7.0295% confidence
1534 North Moorpark Road Unit 406, 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.
- Williams, Joseph S$2.39100% confidence
610 Paseo Esmeralda, Thousand Oaks, CA, 91320
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030052369
$1,000.00
949 El Segundo Drive, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030299769
$1,000.00
1243 Hendrix Avenue, Thousand Oaks, CA, 91360
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031001096
$1,000.00
1 possible associated property
At this address
- Brisslinger, Amelie$1,000.0098% confidence
1243 Hendrix Avenue, 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.
- Brisslinger, Amelie$1,000.0098% confidence
2697 Lavery Court, Thousand Oaks, CA, 91320
Held by Citibank N A
Cashier's checks · ID 1032662028
$1,000.00
1342 East Hillcrest Drive Unit 14, Thousand Oaks, CA, 91362
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033321859
$1,000.00
3625 East Thousand Oaks Boulevard 133, Thousand Oaks, CA, 91362
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474000
$1,000.00
1578 Calle Yucca, Thousand Oaks, CA, 91360
Held by Primeenergy Corporation
Net revenue interest · ID 1035065904
$1,000.00
3 possible associated properties
At this address
- Lee, Frank S$4.6991% confidence
1578 Calle Yucca, Thousand Oaks, CA, 91360
- Lee, Frank$49.8891% confidence
1578 Calle Yucca, Thousand Oaks, CA, 91360
- Lee, Shirley$49.8891% confidence
1578 Calle Yucca, 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.
- Lee, Frank S$4.6991% confidence
2824 Camino Dos Rios Suite D, Thousand Oaks, CA, 91320
Held by Glen Oaks Escrow - Gln
Escrow funds · ID 1035190464
$1,000.00
1465 Calle Violeta, Thousand Oaks, CA, 91360
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228922
$1,000.00
1 possible associated property
At this address
- Leon, Ann$30.0091% confidence
1465 Calle Violeta, 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.
- Leon, Ann$30.0091% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558326
$1,000.00
3262 East Thousand Oaks Boulevard #, Thousand Oaks, CA, 91362
Held by First American Title Co
Escrow accounts · ID 1044619571
$1,000.00
662 Clearwater Creek Drive, Thousand Oaks, CA, 91320
Held by Coinbase Inc
Checking accounts · ID 1044941055
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Majd, Elham$0.25100% confidence
662 Clearwater Creek Drive, Newbury Park, CA, 91320
- Majd, Elham$160.00100% confidence
662 Clearwater Creek Drive, Newbury Park, CA, 91320
- Majd, Elham$25.0098% confidence
P O Box 1996, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majd, Elham$0.25100% confidence
2019 Seabreeze Street, Thousand Oaks, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045172407
$1,000.00
2 possible associated properties
At this address
- Gahm, Kyung$236.0098% confidence
2019 Seabreeze Street, Thousand Oaks, CA, 91320
- Gahm, Eun$236.0091% confidence
2019 Seabreeze Street, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gahm, Kyung$236.0098% confidence
2203 Scenicpark Street, Thousand Oaks, CA, 91362
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045543672
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Ramasamy, Hariramachandr$13.45100% confidence
2203SCENICPARK Street, Thousand Oaks, CA, 91362
- Ramasamy, Hariramachandr$3.80100% confidence
7250 Sarazen Drive, Moorpark, CA, 93021
- Ramasamy, Hariramachandr$0.3898% confidence
215 West Stocker Avenue Apt B, Glendale, CA, 91202
At this address
- Ramasamy, Hariramachandr$29.2398% confidence
2203 Scenicpark Street, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramasamy, Hariramachandr$13.45100% confidence
3011 Sunflower Street Tbd, Thousand Oaks, CA, 91360
Held by Enterprise Holdings Inc
Accounts payable · ID 1046283436
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lamb, Brent$0.6398% confidence
PO Box 406, Diablo, CA, 94528
- Lamb, Brent$1.0598% confidence
PO Box 406, Diablo, CA, 94528
- Lamb, Brent$0.8198% confidence
PO Box 406, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Brent$0.6398% confidence
2098 Peak Place, Thousand Oaks, CA, 91362
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046316843
$1,000.00
2 possible associated properties
At this address
- Est Of Raymond C Spencer$140.2598% confidence
2098 Peak Place, Thousand Oaks, CA, 91362
- Est Of Raymond C Spencer$400.0098% confidence
2098 Peak Place, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Raymond C Spencer$140.2598% confidence
2448 Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Paypal
Misc intangible property · ID 1046442951
$1,000.00
Automobile Club Inter InsurancCA
100 Thousand Oaks Boulevard, Thousand Oaks, CA, 91360
Held by Citibank N A
Cashier's checks · ID 1047330580
$1,000.00
300 Rolling Oaks Drive Apt 219, Thousand Oaks, CA, 91361
Held by At&t Mobility LLC
Refunds due · ID 976824480
$999.33
4275 Silverado Drive, Thousand Oaks, CA, 91360
Held by Integon National Insurance Company
Premium refunds · ID 1041693803
$999.00
1 possible associated property
At this address
- Megowan, Nantia$2.3498% confidence
4275 Silverado Drive, 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.
- Megowan, Nantia$2.3498% confidence
250 Fairview, Thousand Oaks, CA, 91361
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021849140
$998.60
Unknown 1689 Marian Avenue, Thousand Oaks, CA, 91360
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006557074
$998.42
3 possible associated properties
Same owner name elsewhere
- Watson, Cindy J$644.20100% confidence
Unknown 1689 Marian Avenue, Thousand Oaks, CA, 91360
- Watson, Cindy J$911.71100% confidence
Unknown 1689 Marian Avenue, Thousand Oaks, CA, 91360
- Watson, Cindy J$822.89100% confidence
Unknown 1689 Marian Avenue, 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.
- Watson, Cindy J$644.20100% confidence
3575 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Kaiser Francis Oil Company
Royalties/Residuals · ID 16559651
$998.17
3 possible associated properties
At this address
- Venable, Reta P$1,120.3091% confidence
3575 North Moorpark Road, Thousand Oaks, CA, 91360
- Venable, Clyde E$339.4791% confidence
3575 North Moorpark Road, Thousand Oaks, CA, 91360
- Venable, Clyde E$358.1991% confidence
3575 North Moorpark Road, 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.
- Venable, Reta P$1,120.3091% confidence
1575 Applefield Street, Thousand Oaks, CA, 91320
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014026340
$998.00
3 possible associated properties
Same owner name elsewhere
- Yu, Li Mei$56.5198% confidence
Davis, CA, 95616
- Yu, Li Mei$400.0098% confidence
Unknown, Unknown, 00000
At this address
- Yu, Julie$896.8191% confidence
1575 Applefield Street, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Li Mei$56.5198% confidence
2222 Los Feliz Drive Apt 104, Thousand Oaks, CA, 91362
Held by Pathward
Misc intangible property · ID 1040920501
$997.95
3 possible associated properties
Same owner name elsewhere
- Barrera, Pascual$0.9698% confidence
617 Hampshire Road Apt 335, Westlake Village, CA, 91361
- Barrera, Pascual$5.0098% confidence
444 East Laurel Street, Oxnard, CA, 93033
- Barrera, Pascual$5.3398% confidence
444 East Laurel Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Pascual$0.9698% confidence
2424 Vista Wood Circle Apt 18, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526394
$997.92
3 possible associated properties
Same owner name elsewhere
- Rangel, Araceli$17.03100% confidence
2506 Ashmore Ci, Thousand Oaks, CA, 91362
- Rangel, Araceli$91.4598% confidence
359 Jupiter Drive, Nipomo, CA, 93444
- Rangel, Araceli$790.2798% confidence
1805 Montclair Drive, Forth Worth, TX, 76103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Araceli$17.03100% confidence
1704 Shady Brook Drive, Thousand Oaks, CA, 91362
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027253560
$997.76
3 possible associated properties
At this address
- Smith, Christopher C$6.1898% confidence
1704 Shady Brook Drive, Thousand Oaks, CA, 91362
- Smith, Christopher$18.3495% confidence
1704 Shady Brook Drive, Thousand Oaks, CA, 91362
- Smith, Christopher$34.0095% confidence
1704 Shady Brook Drive, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Christopher C$6.1898% confidence
348 Chestnut Hill Court 25, Thousand Oaks, CA, 91360
Held by At&t Teleholdings Inc.
Dividends · ID 16370401
$997.64
4 possible associated properties
Same owner name elsewhere
- Hohn, Elsie R$2,009.87100% confidence
348 Chestnut Hill Court Nbr 25, Thousand Oaks, CA, 91360
At this address
- Hohn, Elsie R$77.8898% confidence
348 Chestnut Hill Court #25, Thousand Oaks, CA, 91360
- Hohn, Elsie R$15.3698% confidence
348 Chestnut Hill Court 25, Thousand Oaks, CA, 91360
- Hohn, Elsie R$867.3798% confidence
348 Chestnut Hill Court 25, 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.
- Hohn, Elsie R$2,009.87100% confidence
2861 Los Robles Road Apt 104A, Thousand Oaks, CA, 91362
Held by Metlife Inc
Dividend reinvestment plan · ID 953646917
$996.30
1 possible associated property
At this address
- Mc, Climans Reber R$77.6198% confidence
2861 Los Robles Road Apt 104A, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Climans Reber R$77.6198% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Chiu, Susan
Shares exchanged for shares · ID 14999170
$996.29
3 possible associated properties
At this address
- Chiu, John$863.9698% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
- Chiu, John$1,727.8698% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
- Chiu, John$190.0898% confidence
2100 Lynn Rdsuite 125, 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.
- Chiu, John$863.9698% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Chiu, John
Shares exchanged for shares · ID 14999170
$996.29
3 possible associated properties
At this address
- Chiu, Susan$863.9698% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
- Chiu, Susan$1,727.8698% confidence
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
- Chiu, Susan$190.0898% confidence
2100 Lynn Rdsuite 125, 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.
- Chiu, Susan$863.9698% confidence
242 Lynn Oaks Avenue, Thousand Oaks, CA, 91360
Held by Ecolab Inc
Co-owner on this record: Francis, Marilee C
Securities · ID 11944946
$995.04
1 possible associated property
At this address
- Francis, Marilee C$995.0491% confidence
242 Lynn Oaks Avenue, 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.
- Francis, Marilee C$995.0491% confidence
242 Lynn Oaks Avenue, Thousand Oaks, CA, 91360
Held by Ecolab Inc
Co-owner on this record: Francis, Clarence H
Securities · ID 11944946
$995.04
1 possible associated property
At this address
- Francis, Clarence H$995.0491% confidence
242 Lynn Oaks Avenue, 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.
- Francis, Clarence H$995.0491% confidence
One Amgen Center Drive, Thousand Oaks, CA, 91320
Held by Illinois Tool Works Inc
Accounts-receivable credit balance · ID 1032280420
$995.00
1772 J Avenida De Los Arobles, Thousand Oaks, CA, 91362
Held by Microsoft Corporation
Refunds due · ID 1001804173
$994.40
3 possible associated properties
At this address
- Proteam Technologies L L C$1,562.8898% confidence
1772 J Avenida De Los Arobles#, Thousand Oaks, CA, 91362
- Proteam Technologies L L C$1,561.7698% confidence
1772 J Avenida De Los Arobles#, Thousand Oaks, CA, 91362
- Proteam Technologies L L C$1,207.0498% confidence
1772 J Avenida De Los Arobles, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proteam Technologies L L C$1,562.8898% confidence
Leben, ACA
2060 East Avenida De Los Arboles 254, Thousand Oaks, CA, 91362
Held by Rockwell Automation, Inc.
Dividend reinvestment plan · ID 994897830
$994.18
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$993.35
1658 Valley High Avenue, Thousand Oaks, CA, 91362
Held by Metlife Inc
Securities · ID 16325258
$993.35
3610 East Thousand Oaks Bl, Thousand Oaks, CA, 91362
Held by Safe Guard Products International LLC
Accounts payable · ID 1022703461
$993.00
4 possible associated properties
Same owner name elsewhere
- Maserati, Of Westlake$600.00100% confidence
3610 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
- Maserati, Of Westlake$600.00100% confidence
3610 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
- Maserati, Of Westlake$600.00100% confidence
3610 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
At this address
- Maserati, Of Westlake$192.0098% confidence
3610 East Thousand Oaks Bl, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maserati, Of Westlake$600.00100% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
Held by Fujitsu International Inc
Co-owner on this record: Dervin, Robert M
Securities exchanged for cash · ID 14270782
$992.00
3 possible associated properties
At this address
- Dervin, Betty J$0.0798% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
- Dervin, Betty J$35.5398% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
- Dervin, Robert$0.4391% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dervin, Betty J$0.0798% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
Held by Fujitsu International Inc
Co-owner on this record: Dervin, Betty J
Securities exchanged for cash · ID 14270782
$992.00
5 possible associated properties
Same owner name elsewhere
- Dervin, Robert M$1.37100% confidence
1772- J Avenue De Los Arboles #120, Thousend Oaks, CA, 91362
- Dervin, Robert M$170.94100% confidence
1772 J Avenue De Los Arboles Box 120, Thousand Oaks, CA, 91362
At this address
- Dervin, Robert M$35.5398% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
- Dervin, Robert$0.4395% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
- Dervin, Betty J$0.0791% confidence
2610 Chaucer Place, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dervin, Robert M$1.37100% confidence
2850 Hickory Wood Lane Apt 27, Thousand Oaks, CA, 91362
Held by Edwards Lifesciences Corp
Dividend reinvestment plan · ID 964248794
$991.75
1 Amgen Center Drive, Thousand Oaks, CA, 91320
Held by Federal Express Corporation
Customer overpayments · ID 1004954030
$991.24
3 possible associated properties
At this address
- Amgen, Non Id Managem$9.2991% confidence
1 Amgen Center Drive, Thousand Oaks, CA, 91320
- Amgen Inc$1,516.4391% confidence
1 Amgen Center Drive, Thousand Oaks, CA, 91320
- Amgen Inc$821.6891% confidence
1 Amgen Center Drive, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amgen, Non Id Managem$9.2991% confidence
969 Rancho Road, Thousand Oaks, CA, 91362
Held by Bank Of America NA
Customer overpayments · ID 1000283363
$991.00
2 possible associated properties
Same owner name elsewhere
- McComas, Steven$2.0098% confidence
5923 East Kerckhoff Avee Kerckhof, Fresno, CA, 93727
At this address
- McComas, Clara$0.1591% confidence
969 Rancho Road, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McComas, Steven$2.0098% confidence
3234 Rickey Court, Thousand Oaks, CA, 91362
Held by Source Capital Inc
Dividends · ID 999208290
$990.80
4 possible associated properties
Same owner name elsewhere
- Parker, Philip B$173.4098% confidence
P O Box 3309, Santa Monica, CA, 90403
At this address
- Parker, Philip B$58.0098% confidence
3234 Rickey Court, Thousand Oaks, CA, 91362
- Parker, Philip B$52.0098% confidence
3234 Rickey Court, Thousand Oaks, CA, 91362
- Parker, Philip B$52.0098% confidence
3234 Rickey Court, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Philip B$173.4098% confidence
3088 Crescent Way, Thousand Oaks, CA, 00000
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009660211
$990.00
4 Faculty Court, Thousand Oaks, CA, 91360
Held by Upromise LLC
Refunds due · ID 1019273111
$990.00
3 possible associated properties
At this address
- Mayer, James$1.7391% confidence
4 Faculty Court, Thousand Oaks, CA, 91360
- Mayer, Jalyn$9.5991% confidence
4 Faculty Court, Thousand Oaks, CA, 91360
- Mayer, James B$91.9891% confidence
4 Faculty Court, 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.
- Mayer, James$1.7391% confidence
PO Box 4375, Thousand Oaks, CA, 91359
Held by Exxon Mobil Corporation
Dividend reinvestment plan · ID 1025986183
$989.77
2 possible associated properties
Same owner name elsewhere
- Moul, James S$1.11100% confidence
PO Box 4375, Thousand Oaks, CA, 91359
- Moul, James S$7.00100% confidence
PO Box 4375, Thousand Oaks, CA, 91359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moul, James S$1.11100% confidence
3030 Los Robles Road, Thousand Oaks, CA, 91362
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058902699
$988.84
Confederation Life InsuranceCA
325 East Hillcrest Drive Suite 200, Thousand Oaks, CA, 91360
Held by Sce
Utility deposit · ID 959251030
$988.80
3625 East Thousand Oaks # 135, Thousand Oaks, CA, 91362
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018095897
$988.79
1 possible associated property
Same owner name elsewhere
- Murphy, Kristina Ms$0.53100% confidence
# 135 3625 East Thousand Oaks, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Kristina Ms$0.53100% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Kayne Anderson Energy Total Return Fund
Co-owner on this record: Powell, Geraldine
Dividend reinvestment plan · ID 994472409
$988.64
3 possible associated properties
At this address
- Powell, David W$1,979.2098% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
- Powell, David W$1,847.9498% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
- Powell, David W$5,752.0098% confidence
1336 North Moorpark Road, 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.
- Powell, David W$1,979.2098% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Kayne Anderson Energy Total Return Fund
Co-owner on this record: Powell, David W
Dividend reinvestment plan · ID 994472409
$988.64
3 possible associated properties
At this address
- Powell, Geraldine$1,979.2098% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
- Powell, Geraldine$1,847.9498% confidence
1336 North Moorpark Road, Thousand Oaks, CA, 91360
- Powell, Geraldine$5,752.0098% confidence
1336 North Moorpark Road, 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.
- Powell, Geraldine$1,979.2098% confidence
1366 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Sce
Utility deposit · ID 959249954
$988.04
3 possible associated properties
Same owner name elsewhere
- Sumner, James W$0.1898% confidence
3224 Monte Carlo Drive, Thousand Oaks, CA, 91362
- Sumner, James W$2.2298% confidence
3224 Monte Carlo Drive, Thousand Oaks, CA, 91362
- Sumner, James W$37.6598% confidence
3224 Monte Carlo Drive, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumner, James W$0.1898% confidence
2485 Vista Wood Circle Apt 33, Thousand Oaks, CA, 91362
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986441155
$987.51
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4119 Mayfield Street, Thousand Oaks, CA, 91320
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041977253
$987.00
2 possible associated properties
At this address
- Tyler, Steve$3.0098% confidence
4119 Mayfield Street, Thousand Oaks, CA, 91320
- Tyler, Steven$14.0091% confidence
4119 Mayfield Street, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Steve$3.0098% confidence
Fso Damon Wayans Wife N Kids PrCA
2219 East Thousand Oaks Boulevard 2, Thousand Oaks, CA, 91362
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 988319929
$986.51
2522 East Thousand Oaks Boulevard, Thousand Oaks, CA, 00000
Held by Nrt LLC
Accounts payable · ID 962896232
$983.45
PO Box 5057, Thousand Oaks, CA, 91359
Held by Ralphs Grocery Company
Insurance claim checks · ID 13880711
$983.10
3 possible associated properties
Same owner name elsewhere
- Tobin, Lucks & Goldman$564.00100% confidence
PO Box 5057, Thousand Oaks, CA, 91359
- Tobin, Lucks & Goldman$374.00100% confidence
PO Box 5057, Thousand Oaks, CA, 91359
- Tobin, Lucks & Goldman$341.00100% confidence
P.o. Box 5027, Thousand Oaks, CA, 91359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin, Lucks & Goldman$564.00100% confidence
24 Canfield Court, Thousand Oaks, CA, 91360
Held by Kinder Morgan Inc
Co-owner on this record: Hecht, Benjamin
Shares of stock (Returned by po) · ID 985028208
$982.72
6 possible associated properties
Same owner name elsewhere
- Hecht, Derek$4.24100% confidence
29150 Quail Run Drive, Agoura Hills, CA, 91301
- Hecht, Derek$1.0698% confidence
29150 Quail Run Drive, Agoura Hills, CA, 91301
- Hecht, Derek$1.0698% confidence
29150 Quail Run Drive, Agoura Hills, CA, 91301
At this address
- Hecht, Derek$13.8098% confidence
24 Canfield Court, Thousand Oaks, CA, 91360
- Hecht, Derek$1,552.9098% confidence
24 Canfield Court, Thousand Oaks, CA, 91360
- Hecht, Derek$270.6098% confidence
24 Canfield Court, 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.
- Hecht, Derek$4.24100% confidence
Debora Samaniego 149 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Putnam Investor Services
Co-owner on this record: Eldridge, Iveene A
Dividends · ID 13462360
$982.71
Debora Samaniego 149 North Moorpark Road, Thousand Oaks, CA, 91360
Held by Putnam Investor Services
Co-owner on this record: Life, John A
Dividends · ID 13462360
$982.71
641 Calle Yucca, Thousand Oaks, CA, 91360
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046937598
$982.60
3 possible associated properties
At this address
- Hager, Edward T$417.7798% confidence
641 Calle Yucca, Thousand Oaks, CA, 91360
- Hager, Andrea L$78.2591% confidence
641 Calle Yucca, Thousand Oaks, CA, 91360
- Hager, Christa R$78.2591% confidence
641 Calle Yucca, 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.
- Hager, Edward T$417.7798% confidence
601 West Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by Apex Clearing
Dividends · ID 962455757
$980.64
80 East Hillcrest Drive Suite 101, Thousand Oaks, CA, 91360
Held by Comerica Bank
Misc intangible property · ID 1030607487
$980.54
3 possible associated properties
Same owner name elsewhere
- Cahill, Michael$275.4298% confidence
Texas, Dallas, TX
- Cahill, Michael$382.0298% confidence
274 Limestone Trail, Austin, TX, 78737
- Cahill, Michael$811.4198% confidence
620 Morningside Drive, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cahill, Michael$275.4298% confidence
3657 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Aaa Life Insurance Company
Premium refunds · ID 1010147222
$980.41
3328 Casino Drive, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643151
$980.27
3820 South Hill Street, Thousand Oaks, CA, 91360
Held by Associates Capital Bank
Credit balances · ID 16501875
$979.63
2918 Rikkard Drive, Thousand Oaks, CA, 91362
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031472092
$979.43
4 possible associated properties
Same owner name elsewhere
- Pablo, Mary G$2,925.5798% confidence
3731 Latrobe Street, Los Angeles, CA, 90031
At this address
- Pablo, Mary G$0.0198% confidence
2918 Rikkard Drive, Thousand Oaks, CA, 91362
- Pablo, Mary G$1.1998% confidence
2918 Rikkard Drive, Thousand Oaks, CA, 91362
- Pablo, Mary G$1,640.4398% confidence
2918 Rikkard Drive, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pablo, Mary G$2,925.5798% confidence
NA NA 121 Galsworthy Street, Thousand Oaks, CA, 91360
Held by Ventura County Credit Union
Savings accounts · ID 1018774909
$979.10
1444 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1037156761
$978.80
3 possible associated properties
Same owner name elsewhere
- Montgomery, Seth$308.9098% confidence
2210 Sunnyslope Drive, Austin, TX, 78183
- Montgomery, Seth$143.6398% confidence
1334 Chesterpoint Drive, Spring, TX, 77386
- Montgomery, Seth$300.0098% confidence
205 B J Mayes Road, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Seth$308.9098% confidence
275 East Hillcrest Drive # 215, Thousand Oaks, CA, 91360
Held by Hd Supply Management Inc
Accounts payable · ID 1014039640
$978.76
2 possible associated properties
Same owner name elsewhere
- Ahma, Ncn$133.31100% confidence
1064 Norwood Avenue Apt D Attn: Paul Cummings, Oakland, CA, 94610
At this address
- Ahma, Ncn$272.5298% confidence
275 East Hillcrest Drive # 215, 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.
- Ahma, Ncn$133.31100% confidence
3492 Wild Lilac Road Apt 111, Thousand Oaks, CA, 91360
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049399
$978.25
6 possible associated properties
Same owner name elsewhere
- Troxell, Lucy D$5.8598% confidence
450 Puerto Del Mar, Pacific Palisades, CA, 90272
- Troxell, Lucy D$47.1398% confidence
32001 Viewlake Lane, Westlake Village, CA, 91361
- Troxell, Lucy D$29.0098% confidence
450 Puerto Del Mar, Pacific Palisades, CA, 90272
At this address
- Troxell, Lucy D$3.7198% confidence
3492 Wild Lilac Road Apt 111, Thousand Oaks, CA, 91360
- Troxell, Lucy D$0.3798% confidence
3492 Wild Lilac Road Apt 111, Thousand Oaks, CA, 91360
- Troxell, Lucy D$506.7698% confidence
3492 Wild Lilac Road Apt 111, 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.
- Troxell, Lucy D$5.8598% confidence
981 Avenue De Las Flores, Thousand Oaks, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009661601
$978.00
1152 Rexford Place, Thousand Oaks, CA, 91360
Held by Bank Of America Nt&sa Branch:0830-Thousand Oaks Branch
Co-owner on this record: Hagedorn, Lucile J
Checking accounts, demand deposit · ID 5430208
$977.87
1152 Rexford Place, Thousand Oaks, CA, 91360
Held by Bank Of America Nt&sa Branch:0830-Thousand Oaks Branch
Co-owner on this record: Knight, Verne
Checking accounts, demand deposit · ID 5430208
$977.87
2 possible associated properties
Same owner name elsewhere
- Hagedorn, Lucile J$95.0098% confidence
13140 Del Monte Drive Apt 51E, Seal Beach, CA, 90740
- Hagedorn, Lucile J$711.0098% confidence
13140 Del Monte Drive Apt 51E, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagedorn, Lucile J$95.0098% confidence
2416 Calle Gladiolo, Thousand Oaks, CA, 91360
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18330085
$977.70
1 possible associated property
At this address
- Busler, Bruce$2,085.2095% confidence
2416 Calle Gladiolo, 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.
- Busler, Bruce$2,085.2095% confidence
101 Moody Court Suite 100, Thousand Oaks, CA, 91360
Held by The Mony Group Inc Common (ca)
Securities · ID 14924252
$976.92
1518 Houston Drive, Thousand Oaks, CA, 91360
Held by Groupex Financial Corporation
Unidentified remittances · ID 972394103
$976.00
Nordstrom Rack 396 Janss MktCA
145 West Hillcrest Drive 110, Thousand Oaks, CA, 91360
Held by Schindler Elevator Corporation
Accounts-receivable credit balance · ID 1046784569
$975.42
1992 Millville Court, Thousand Oaks, CA, 91360
Held by Bmw(us)holding Corporation
Vendor checks · ID 953325557
$975.00
P.o. Box 7836, Thousand Oaks, CA, 91359
Held by Child Care Resource Center Inc
Misc outstanding checks · ID 987374715
$975.00
Thousand Oaks Surgery CenterCA
1120 Newbury Road, Thousand Oaks, CA, 91320
Held by Smith & Nephew Inc.
Accounts-receivable credit balance · ID 1007462332
$975.00
6 possible associated properties
Same owner name elsewhere
- Thousand Oaks Surgery Center$239.52100% confidence
1120 Newbury Road Suite 100, Thousand Oaks, CA, 91320
- Thousand Oaks Surgery Center$164.5498% confidence
415 East Rolling Oaks Drive Suite 115, Thousand Oaks, CA, 91361
- Thousand Oaks Surgery Center$106.5498% confidence
415 East Rolling Oaks Drive Suite 115, Thousand Oaks, CA, 91361
At this address
- Thousand Oaks Surgery Center$2,890.7398% confidence
1120 Newbury Road, Thousand Oaks, CA, 91320
- Thousand Oaks Surgery Center$474.8398% confidence
1120 Newbury Road, Thousand Oaks, CA, 91320
- Thousand, Oaks Surge$3,725.1095% confidence
1120 Newbury Road, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thousand Oaks Surgery Center$239.52100% confidence
2501 East Thousand Oaks Blv, Thousand Oaks, CA, 23259
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743576
$974.58
1631 Fox Spring Circle, Thousand Oaks, CA, 91320
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17262464
$974.38
3 possible associated properties
Same owner name elsewhere
- Materdomini, Daniel$1.7698% confidence
22135 Roscoe Boulevard, West Hills, CA, 91304
- Materdomini, Daniel$235.6598% confidence
13600 Marina Point Drive 1914, Marina Dl Rey, CA, 90292
- Materdomini, Daniel$11.0098% confidence
22135 Roscoe Boulevard 2 C O Domini Properties, West Hills, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Materdomini, Daniel$1.7698% confidence
Comprehensive, Pain InstituteCA
Suite 290 2190 Lynn Road, Thousand Oaks, CA, 91360
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1034284139
$973.75
3 possible associated properties
Same owner name elsewhere
- Comprehensive, Pain Institute$50.00100% confidence
2190 Lynn Road, Thousand Oaks, CA, 91360
- Comprehensive, Pain Institute$1,277.13100% confidence
558 Saint Charles Drive, Thousand Oaks, CA, 91360
- Comprehensive, Pain Institute$100.00100% confidence
Attn: Medical Records 558 Street Charles Drive Suite 1, 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.
- Comprehensive, Pain Institute$50.00100% confidence
Efield Road, Thousand Oaks, CA, 91361
Held by Tig Insurance Company
Insurance claim checks · ID 12019194
$973.64
Conejo Valley Youth Sports LLCCA
194 Cedar Heights Drive, Thousand Oaks, CA, 91360
Held by Amtrust North America Inc
Premium refunds · ID 1026348845
$973.55
PO Box 4737, Thousand Oaks, CA, 91359
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961280419
$972.58
3 possible associated properties
Same owner name elsewhere
- Ali, Sabbaghi MD$119.38100% confidence
PO Box 4737, Thousand Oaks, CA, 91359
- Ali, Sabbaghi MD$346.43100% confidence
PO Box 4737, Thousand Oaks, CA, 91359
- Ali, Sabbaghi MD$15.0098% confidence
10200 Sepulveda Boulevard Sui, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Sabbaghi MD$119.38100% confidence
$972.00
807 East Avenue De Los, Thousand Oaks, CA, 91360
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Weissman, Geraldine
Individual policy benefit/Clm · ID 967817511
$971.83
1 possible associated property
At this address
- Weissman, Geraldine$971.8391% confidence
807 East Avenue De Los, 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.
- Weissman, Geraldine$971.8391% confidence
807 East Avenue De Los, Thousand Oaks, CA, 91360
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Weissman, Richard
Individual policy benefit/Clm · ID 967817511
$971.83
3 possible associated properties
Same owner name elsewhere
- Weissman, Geraldine$161.50100% confidence
807 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
- Weissman, Geraldine$37.0098% confidence
1210 Meadow Circle #7, Lancaster, CA, 93534
At this address
- Weissman, Richard$971.8391% confidence
807 East Avenue De Los, 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.
- Weissman, Geraldine$161.50100% confidence
509 Marin Street, Thousand Oaks, CA, 91360
Held by Avon Products Inc.
Co-owner on this record: Manley, Malia C
Securities · ID 12976634
$970.62
1 possible associated property
At this address
- Manley, Malia C$970.6291% confidence
509 Marin 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.
- Manley, Malia C$970.6291% confidence
509 Marin Street, Thousand Oaks, CA, 91360
Held by Avon Products Inc.
Co-owner on this record: Manley, Rr
Securities · ID 12976634
$970.62
1 possible associated property
At this address
- Manley, Rr$970.6291% confidence
509 Marin 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.
- Manley, Rr$970.6291% confidence
160 Brazil Street Apt D8, Thousand Oaks, CA, 91360
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Junt, Jordan
Savings accounts · ID 1046103512
$969.51
160 Brazil Street Apt D8, Thousand Oaks, CA, 91360
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Ladd, Mary Anne
Savings accounts · ID 1046103512
$969.51
945 Camino Flores, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448389
$969.50
119 Apache, Thousand Oaks, CA, 91362
Held by State Of Massachusetts
Securities exchanged for cash · ID 17330367
$969.23
1654 Montgomery Road, Thousand Oaks, CA, 91360
Held by Farm Bureau Life Insurance Co
Proceeds-Policy endow, annuity · ID 979588686
$968.98
1 possible associated property
At this address
- Hocking, Geroge$107.2891% confidence
1654 Montgomery Road, 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.
- Hocking, Geroge$107.2891% confidence