Unclaimed property in Valencia, CA
153,544 records · $18,841,910 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
Family, Eyecare Clinic OptometryCA
26926 The Old Road, Valencia, CA, 91381
Held by Forrest T Jones & Co. Inc
Payments for goods & Services · ID 987451565
$501.00
4 possible associated properties
Same owner name elsewhere
- Family, Eyecare Clinic Optometry$499.00100% confidence
26926 The Old Road, Stevenson Ranch, CA, 91381
At this address
- Family, Eyecare Clinic Optometry$623.9698% confidence
26926 The Old Road, Valencia, CA, 91381
- Family, Eyecare Clinic Optometry$535.5098% confidence
26926 The Old Road, Valencia, CA, 91381
- Family, Eyecare Clinic Optometry$1,062.5098% confidence
26926 The Old Road, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Eyecare Clinic Optometry$499.00100% confidence
Kiwanis Club Of Santa ClaritaCA
25211 Via Tanara, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515847
$500.88
PO Box 55115, Valencia, CA, 91385
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042661141
$500.76
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Bennette, Lacy, Greenberg, Tamara, Nelson, Robert, Smith, Johnathan
Savings accounts · ID 1006151862
$500.75
3 possible associated properties
At this address
- Smith, Johnathan$500.7591% confidence
23262 Savory Place, Valencia, CA, 91354
- Smith, Patricia N$31.0991% confidence
23262 Savory Place, Valencia, CA, 91354
- Smith, Patricia$16.0091% confidence
23262 Savory Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Johnathan$500.7591% confidence
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Bennette, Lacy, Greenberg, Tamara, Smith, Johnathan, Smith, Particia June
Savings accounts · ID 1006151862
$500.75
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Bennette, Lacy, Greenberg, Tamara, Nelson, Robert, Smith, Particia June
Savings accounts · ID 1006151862
$500.75
3 possible associated properties
At this address
- Smith, Particia June$500.7591% confidence
23262 Savory Place, Valencia, CA, 91354
- Smith, Patricia N$31.0991% confidence
23262 Savory Place, Valencia, CA, 91354
- Smith, Patricia$16.0091% confidence
23262 Savory Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Particia June$500.7591% confidence
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Greenberg, Tamara, Nelson, Robert, Smith, Johnathan, Smith, Particia June
Savings accounts · ID 1006151862
$500.75
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Bennette, Lacy, Nelson, Robert, Smith, Johnathan, Smith, Particia June
Savings accounts · ID 1006151862
$500.75
5 possible associated properties
Same owner name elsewhere
- Greenberg, Tamara$4.2598% confidence
2045 Francisco Street, Berkeley, CA, 94709
- Greenberg, Tamara$0.1598% confidence
PO Box 727, Capitola, CA, 95010
At this address
- Greenberg, Tamara$5.0098% confidence
23262 Savory Place, Valencia, CA, 91354
- Greenberg, Tamara$37.8898% confidence
23262 Savory Place, Valencia, CA, 91354
- Greenberg, Tamara$28.9298% confidence
23262 Savory Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Tamara$4.2598% confidence
25880 Tournment Road Suite 216, Valencia, CA, 91355
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045936689
$500.75
5 possible associated properties
Same owner name elsewhere
- Singer, Ronald L$49.00100% confidence
25880 Tournament Road 216, Valencia, CA, 91355
- Singer, Ronald L$26.4098% confidence
4829 Swinton Avenue, Encino, CA, 91436
- Singer, Ronald L$70.9398% confidence
10554 Remmet Avenue, Chatsworth, CA, 91311
At this address
- Singer, Ronald L$784.0098% confidence
25880 Tournment Road Suite 216, Valencia, CA, 91355
- Singer, Ronald L$122.0098% confidence
25880 Tournment Road Suite 216, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singer, Ronald L$49.00100% confidence
25005 Magic Mountain Parkway 427, Valencia, CA, 91355
Held by Sony Electronics Inc
Wages, payroll, salaries · ID 973313822
$500.57
3 possible associated properties
At this address
- Friedman, Cary$1.2798% confidence
25005 Magic Mountain Parkway 427, Valencia, CA, 91355
- Friedman, Cary$548.3498% confidence
25005 Magic Mountain Parkway 427, Valencia, CA, 91355
- Friedman, Cary$687.0598% confidence
25005 Magic Mountain Parkway 427, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Cary$1.2798% confidence
23310 Dalbey Drive, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1029008585
$500.15
3 possible associated properties
At this address
- Throckmorton, Julia L$1.0598% confidence
23310 Dalbey Drive, Valencia, CA, 91355
- Throckmorton, Julia L$0.1298% confidence
23310 Dalbey Drive, Valencia, CA, 91355
- Throckmorton, Julia L$431.5298% confidence
23310 Dalbey Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Throckmorton, Julia L$1.0598% confidence
Ye, LuCA
23890 Copperhill Drive Suite 183, Valencia, CA, 91354
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282237
$500.14
1 possible associated property
At this address
- Ye, Lu$1,983.9098% confidence
23890 Copperhill Drive Suite 183, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Lu$1,983.9098% confidence
Valencia Mazda, Valencia, CA, 91355
Held by Mazda Motor Of America Inc
Vendor payments · ID 12743995
$500.00
24135 Creekside Road, Valencia, CA, 91355
Held by Ford Motor Co Common New
Vendor payments · ID 19071619
$500.00
25775 Quilla Road, Valencia, CA, 91355
Held by Coldwell Banker Escrow Services
Co-owner on this record: Burke, James R
Escrow check/Deposit/Disputed · ID 1790934
$500.00
2 possible associated properties
Same owner name elsewhere
- Burke, Wendy L$281.0098% confidence
1127 Lyndon Street, Green Bay, WI, 54303
At this address
- Burke, James R$500.0091% confidence
25775 Quilla Road, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Wendy L$281.0098% confidence
25775 Quilla Road, Valencia, CA, 91355
Held by Coldwell Banker Escrow Services
Co-owner on this record: Burke, Wendy L
Escrow check/Deposit/Disputed · ID 1790934
$500.00
1 possible associated property
At this address
- Burke, Wendy L$500.0091% confidence
25775 Quilla Road, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Wendy L$500.0091% confidence
Ronald East White Atty 23929 West Valenica Boulevard Suite 204, Valencia, CA, 91355
Held by Liberty Life Assurance Company
Co-owner on this record: Nelson, Julie M
Other · ID 11103219
$500.00
1 possible associated property
Same owner name elsewhere
- Villalvazo, Lisa M$3,183.1498% confidence
312 2nd Avenue West Apt 215, Seattle, WA, 98119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalvazo, Lisa M$3,183.1498% confidence
Ronald East White Atty 23929 West Valenica Boulevard Suite 204, Valencia, CA, 91355
Held by Liberty Life Assurance Company
Co-owner on this record: Villalvazo, Lisa M
Other · ID 11103219
$500.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Julie M$0.6998% confidence
1471 Mulberry Avenue, Upland, CA, 91786
- Nelson, Julie M$0.6898% confidence
1471 Mulberry Avenue, Upland, CA, 91786
- Nelson, Julie M$1.3598% confidence
2322 Larkin Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Julie M$0.6998% confidence
P.o. Box 5990, Valencia, CA, 91385
Held by Kindercare Learning Centers
Vendor payments · ID 16885155
$500.00
1 possible associated property
Same owner name elsewhere
- C O TV Fanf Register T$856.95100% confidence
P.o. Box 5990, Valencia, CA, 91385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C O TV Fanf Register T$856.95100% confidence
24917 Magic Mountain Parkway #832, Valencia, CA, 91355
Held by Mercury Insurance Company
Other amounts due under policy · ID 954062020
$500.00
27564 Cherry Crk Drive, Valencia, CA, 91354
Held by Western Union Financial Services Inc
Money orders · ID 954174905
$500.00
26285 Bungalow Cr Drive, Valencia, CA, 91355
Held by Ds Services Of America Inc.
Refunds due · ID 954422121
$500.00
1 possible associated property
Same owner name elsewhere
- Hedgepeth, Dana—98% confidence
5212 Barlow Lane, Kitty Hawk, NC, 27949-4000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedgepeth, Dana—98% confidence
26640 Fallen Oak Court, Valencia, CA, 91381
Held by Mazda Motor Of America Inc
Misc outstanding checks · ID 955264882
$500.00
4 possible associated properties
Same owner name elsewhere
- Motor, Press Guild$2,000.00100% confidence
26910 The Old Road #205, Valencia, CA, 91381
- Motor, Press Guild$300.00100% confidence
26910 The Old Road #205, Valencia, CA, 91381
- Motor, Press Guild$50.0098% confidence
5601 Sepulveda Boulevard, Van Nuys, CA, 91411
At this address
- Motor, Press Guild$60.0098% confidence
26640 Fallen Oak Court, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motor, Press Guild$2,000.00100% confidence
24903 Avenue Kearney, Valencia, CA, 91355
Held by Mylan Pharmaceuticals
Vendor checks · ID 955869386
$500.00
24022 Via Vista, Valencia, CA, 91354
Held by Jpmorgan Chase Bank N.a. (001)
Checking accounts · ID 957559883
$500.00
1 possible associated property
At this address
- Kim, Josh$4.2891% confidence
24022 Via Vista, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Josh$4.2891% confidence
28358 North Mayfair Drive, Valencia, CA, 91354
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 959134517
$500.00
3 possible associated properties
Same owner name elsewhere
- Carey, Evangeline$7.0098% confidence
43163 18th Street West, Lancaster, CA, 93534
- Carey, Evangeline$81.0098% confidence
4236 West Avenue L-2, Quartz Hil, CA, 93536
- Carey, Evangeline$25.0098% confidence
4236 West Avenue L2, Quartz Hil, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carey, Evangeline$7.0098% confidence
23861 McBean Parkway Suite C-6, Valencia, CA, 91355
Held by Sanofi US LLC
Accounts payable · ID 959753187
$500.00
4 possible associated properties
Same owner name elsewhere
- Pacific, West Dermatology$8.0598% confidence
44406 16th Street, Lancaster, CA, 93534
- Pacific, West Dermatology$8.0598% confidence
1529 East Palmdale Boulevard, 00000
- Pacific, West Dermatology$83.2598% confidence
7230 Med Center Drive 600, West Hills, CA, 91307
At this address
- Pacific, West Dermatology$1,000.0098% confidence
23861 McBean Parkway Suite C-6, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, West Dermatology$8.0598% confidence
28065 Redwood Glen Road, Valencia, CA, 91354
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 962145067
$500.00
AdcartCA
PO Box 5990, Valencia, CA, 91385
Held by Jpmorgan Chase Bank N.a. (802)
Accounts payable · ID 962611262
$500.00
28680 Braxton Avenue, Valencia, CA, 91355
Held by United Parcel Service Inc
Misc outstanding checks · ID 964904911
$500.00
3 possible associated properties
At this address
- Blue, Cross-Arvato-$700.0098% confidence
28680 Braxton Avenue, Valencia, CA, 91355
- Blue, Cross-Arvato-$200.0098% confidence
28680 Braxton Avenue, Valencia, CA, 91355
- Blue, Cross-Arvato-$100.0098% confidence
28680 Braxton Avenue, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue, Cross-Arvato-$700.0098% confidence
24709 Magic Mountain Parkway, Valencia, CA, 91355
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912440
$500.00
3 possible associated properties
Same owner name elsewhere
- Hanson, Levi$5.0098% confidence
44271 Carolside Avenue, Lancaster, CA, 93535
- Hanson, Levi$2.1498% confidence
00000
- Hanson, Levi$0.0498% confidence
Unknown, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Levi$5.0098% confidence
Disputed Funds 26053 Charonne Court, Valencia, CA, 91355
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619792
$500.00
Heritage Golf Master Lease LLCCA
27330 North Tourney Road, Valencia, CA, 91355
Held by Quest Diagnostics Incorporated
Vendor checks · ID 966439510
$500.00
24135 Creekside Road, Valencia, CA, 91355
Held by Ford Motor Company
Vendor checks · ID 966623286
$500.00
Zuckerman And Hala Ghebrial Blair Company, Valencia, CA, 91355
Held by Avis Budget Group Inc.
Outstanding official checks · ID 966657888
$500.00
1 possible associated property
Same owner name elsewhere
- Law, Offices Of Carpenter$3,025.0098% confidence
17131 Lisette Street, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Offices Of Carpenter$3,025.0098% confidence
25852 McBean Parkway Suite 755, Valencia, CA, 91355
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082514
$500.00
3 possible associated properties
Same owner name elsewhere
- Stinson Financial Group$10,900.0098% confidence
45 Thrid Avenue 105, Chula Vista, CA, 91910
- Stinson Financial Group$100.0098% confidence
514 Via De La Valle 202, Solana Beach, CA, 92075
At this address
- Stinson Financial Group Inc.$500.0095% confidence
25852 McBean Parkway Suite 755, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson Financial Group$10,900.0098% confidence
Stinson Financial Group Inc.CA
25852 McBean Parkway Suite 755, Valencia, CA, 91355
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082515
$500.00
4 possible associated properties
Same owner name elsewhere
- Stinson Financial Group Inc.$500.0098% confidence
1256 Hardin Road, El Cajon, CA, 92020
- Stinson Financial Group Inc$795.0098% confidence
294 Shasta Street, Chula Vista, CA, 91910
- Stinson Financial Group Inc.$1,469.2898% confidence
5048 North Blackstone #123, Fresno, CA, 93710
At this address
- Stinson Financial Group$500.0095% confidence
25852 McBean Parkway Suite 755, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson Financial Group Inc.$500.0098% confidence
27784 Summer Grove Place, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 969235154
$500.00
1 possible associated property
Same owner name elsewhere
- Hwan, Han Chang$148.0098% confidence
135 Doverwood, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwan, Han Chang$148.0098% confidence
Law Offices Of C Ray Carlson 27951 Smyth 101, Valencia, CA, 91355
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607432
$500.00
3 possible associated properties
Same owner name elsewhere
- Vargas, Jamie A$4.2898% confidence
9678 Tareyton Avenue, San Ramon, CA, 94583
- Vargas, Jamie A$0.2298% confidence
41633 50th Street West, Quartz Hill, CA, 93536
- Vargas, Jamie A$0.0498% confidence
41633 50th Street West, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jamie A$4.2898% confidence
27800 North McBean 267, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 971204514
$500.00
27020 East Island, Valencia, CA, 91355
Held by Terminix Bsc LLC
Accounts payable · ID 972759513
$500.00
1 possible associated property
Same owner name elsewhere
- Reichental, Abe$55.0098% confidence
C/o Reichental Abe 6530 Drexel Avenue, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reichental, Abe$55.0098% confidence
27241 Elliston Way, Valencia, CA, 91321
Held by Panasonic Corp. Of North America
Vendor checks · ID 973015513
$500.00
25032 Anza Drive, Valencia, CA, 91355
Held by Paypal Inc
Misc intangible property · ID 977726404
$500.00
4 possible associated properties
Same owner name elsewhere
- Fletcher, Patrick$6.7198% confidence
719 Zeyn, Anaheim, CA, 92805
- Fletcher, Patrick$0.0698% confidence
11731 Eddleston Drive, Porter Ranch, CA, 91326
- Fletcher, Patrick$5.0098% confidence
12959 Navajo Road Apt East, Apple Valley, CA, 92308
At this address
- Fletcher, Patrick$165.0598% confidence
25032 Anza Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Patrick$6.7198% confidence
2301 Conde Drive, Valencia, CA, 91354
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 978112337
$500.00
27563 Wellsley Way, Valencia, CA, 91354
Held by Capital One Bank, National Association
Unidentified remittances · ID 978456345
$500.00
2 possible associated properties
Same owner name elsewhere
- Aceves, Enrique J$1.0098% confidence
1401 Superior Avenue, Newport Beach, CA, 92663
At this address
- Aceves, Enrique$0.1195% confidence
27563 Wellsley Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Enrique J$1.0098% confidence
25605 Walker Place, Valencia, CA, 91381
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 978964256
$500.00
27240 Turnberry Lane #130, Valencia, CA, 91355
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 982184410
$500.00
3 possible associated properties
Same owner name elsewhere
- Intero Real Estate Services$1,812.5098% confidence
10275 North De Anza Boulevard, Cupertino, CA, 95014
- Intero Real Estate Services$885.0098% confidence
00000
- Intero Real Estate Services$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intero Real Estate Services$1,812.5098% confidence
28025 Smyth Drive, Valencia, CA, 91355
Held by Avis Budget Group Inc.
Accounts payable · ID 983508430
$500.00
27800 McBean Parkway Apt 239, Valencia, CA, 91354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695250
$500.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Petra L$77.0898% confidence
1511 South Alameda, Corpus Christi, TX, 78404
- Gonzalez, Petra L$445.5798% confidence
2870 El Indio Highway, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Petra L$77.0898% confidence
26909 Cuatro Milpas Street, Valencia, CA, 91354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711882
$500.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Ruth M$3.0798% confidence
309 El Captain Drive, Delano, CA, 93215
- Mendoza, Ruth M$0.4898% confidence
3700 Mountain Avenue Unit 7E, San Bernardino, CA, 92404
- Mendoza, Ruth M$4.0098% confidence
11131 Berendo Avenue Apt 2, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ruth M$3.0798% confidence
27334 Blueridge Drive, Valencia, CA, 91354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731544
$500.00
4 possible associated properties
Same owner name elsewhere
- Tasdemiroglu, Cengiz$1.2498% confidence
5311 Hermitage Avenue Apt 9, Valley Vlg, CA, 91607
- Tasdemiroglu, Cengiz$30.0098% confidence
#### Louetta Road Suite ###, Spring, TX, 77379
- Tasdemiroglu, Cengiz$27.5098% confidence
#### Louetta Road Suite ###, Spring, TX, 77379
At this address
- Tasdemiroglu, Cengiz A$202.0495% confidence
27334 Blueridge Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tasdemiroglu, Cengiz$1.2498% confidence
35 Spring Road, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986847196
$500.00
2 possible associated properties
At this address
- Cross, Ian$441.0098% confidence
35 Spring Road, Valencia, CA, 91355
- Cross, Ian$488.1598% confidence
35 Spring Road, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, Ian$441.0098% confidence
23705 Del Monte Drive Unit 239, Valencia, CA, 91355
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004557
$500.00
1 possible associated property
At this address
- Esteves, Carlos$0.9191% confidence
23705 Del Monte Drive Unit 239, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esteves, Carlos$0.9191% confidence
24901 Magic Mountain, Valencia, CA, 91355
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467087
$500.00
27647 Maple Ridge Circle, Valencia, CA, 91354
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 995832892
$500.00
5 possible associated properties
Same owner name elsewhere
- Angeles, Norma$0.3298% confidence
1319 Laity Court, Bakersfield, CA, 93306
- Angeles, Norma$2.0398% confidence
28176 Smyth Drive Apt 203, Valencia, CA, 91355
- Angeles, Norma$1.0098% confidence
201 Harrison Street Apt 324, San Francisco, CA, 94105
At this address
- Angeles, Norma$6.0298% confidence
27647 Maple Ridge Circle, Valencia, CA, 91354
- Angeles, Norma A$8.9495% confidence
27647 Maple Ridge Circle, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angeles, Norma$0.3298% confidence
3030 Canon Drive, Valencia, CA, 91354
Held by Western Union Financial Svcs Inc
Refunds due · ID 996763196
$500.00
27211 Branbury Court, Valencia, CA, 91354
Held by Facey Medical Group A Medical
Vendor checks · ID 999351030
$500.00
27240 Turnberry Lane 210, Valencia, CA, 91355
Held by Paypal Inc
Misc intangible property · ID 999991110
$500.00
3 possible associated properties
Same owner name elsewhere
- Fpk Security Inc$1.23100% confidence
28348 Constellation Road Apt 880, Valencia, CA, 91355
- Fpk Security Inc$2,784.21100% confidence
28348 Constellation Road Apt 880, Valencia, CA, 91355
- Fpk Security Inc$145.78100% confidence
28348 Constellation Attn Christina David, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fpk Security Inc$1.23100% confidence
24514 Town Center Drive Apt 1, Valencia, CA, 91355
Held by Mercury Insurance Company
Other amounts due under policy · ID 1000571279
$500.00
1 possible associated property
Same owner name elsewhere
- Stell, Haylie$33.1198% confidence
1430 North Niagara Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stell, Haylie$33.1198% confidence
28064 Avenue Standford Suite, Valencia, CA, 91355
Held by US Bank NA
Unredeemed gift certificate · ID 1001845494
$500.00
24043 Dearborn Drive, Valencia, CA, 91354
Held by American Express Company
Refunds due · ID 1002600804
$500.00
24950 Anza Drive, Valencia, CA, 00000
Held by Zurich American Insurance Company
Premium refunds · ID 1003004250
$500.00
24155 Del Monte Drive Unit 366, Valencia, CA, 91355
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances · ID 1004683788
$500.00
3 possible associated properties
Same owner name elsewhere
- De, La Rosa$804.7398% confidence
PO Box 4684, Houston, TX, 77210
- De, La Rosa$428.2198% confidence
9864 Lilly Drive, El Paso, TX, 79927
- De, La Rosa$178.8398% confidence
1806 Candy Covet, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Rosa$804.7398% confidence
24705 Riverchase Drive Apt 6307, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004735816
$500.00
27244 Valderrama Drive, Valencia, CA, 91381
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1005948102
$500.00
3 possible associated properties
At this address
- Hong, Sung H$100.0098% confidence
27244 Valderrama Drive, Valencia, CA, 91381
- Hong, Sung H$120.0098% confidence
27244 Valderrama Drive, Valencia, CA, 91381
- Hong, Emily$8.9591% confidence
27244 Valderrama Drive, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Sung H$100.0098% confidence
25852 McDean Pky Suite 828, Valencia, CA, 91355
Held by Citibank NA Cca
Co-owner on this record: Sakajian, Christine
Unidentified deposit · ID 1006879789
$500.00
4 possible associated properties
Same owner name elsewhere
- Sakajian, Scott$5.6998% confidence
19621 Soldon Court, Canyon Country, CA, 91351
- Sakajian, Scott$1.1398% confidence
26845 Lugar De Oro Drive, Valencia, CA, 91354
- Sakajian, Scott$1.2498% confidence
12207 Branford Street, Sun Valley, CA, 91352
At this address
- Sakajian, Christine$500.0091% confidence
25852 McDean Pky Suite 828, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakajian, Scott$5.6998% confidence
25852 McDean Pky Suite 828, Valencia, CA, 91355
Held by Citibank NA Cca
Co-owner on this record: Sakajian, Scott
Unidentified deposit · ID 1006879789
$500.00
1 possible associated property
At this address
- Sakajian, Scott$500.0091% confidence
25852 McDean Pky Suite 828, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakajian, Scott$500.0091% confidence
24307 Magic Mountain Parkway 709, Valencia, CA, 91355
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007810315
$500.00
2 possible associated properties
At this address
- Barski, Tomas$200.0098% confidence
24307 Magic Mountain Parkway 709, Valencia, CA, 91355
- Barski, Tomas$50.0098% confidence
24307 Magic Mountain Parkway 709, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barski, Tomas$200.0098% confidence
28081 Liana Lane, Valencia, CA, 91354
Held by State Farm Bank FSB
Co-owner on this record: Watkins, Susan
Misc outstanding checks · ID 1008231947
$500.00
3 possible associated properties
At this address
- Watkins, Kevin$55.0098% confidence
28081 Liana Lane, Valencia, CA, 91354
- Watkins, Kevin$56.7798% confidence
28081 Liana Lane, Valencia, CA, 91354
- Watkins, Kevin D$75.0095% confidence
28081 Liana Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Kevin$55.0098% confidence
28081 Liana Lane, Valencia, CA, 91354
Held by State Farm Bank FSB
Co-owner on this record: Watkins, Kevin
Misc outstanding checks · ID 1008231947
$500.00
3 possible associated properties
At this address
- Watkins, Susan$6.5398% confidence
28081 Liana Lane, Valencia, CA, 91354
- Watkins, Susan$2.7798% confidence
28081 Liana Lane, Valencia, CA, 91354
- Watkins, Susan$1.9798% confidence
28081 Liana Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Susan$6.5398% confidence
25386 Via Palacio, Valencia, CA, 91355
Held by Amica Mutual Insurance Company
Co-owner on this record: Hernandez, Ryan
Other amounts due under policy · ID 1009504148
$500.00
2 possible associated properties
Same owner name elsewhere
- Schubnel, Samantha M$432.69100% confidence
387 East Penn Street, Pasadena, CA, 91104
At this address
- Schubnel, Samantha M$26.6098% confidence
25386 Via Palacio, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schubnel, Samantha M$432.69100% confidence
25386 Via Palacio, Valencia, CA, 91355
Held by Amica Mutual Insurance Company
Co-owner on this record: Schubnel, Samantha M
Other amounts due under policy · ID 1009504148
$500.00
3 possible associated properties
At this address
- Hernandez, Ryan$3.8198% confidence
25386 Via Palacio, Valencia, CA, 91355
- Hernandez, Ryan$26.6098% confidence
25386 Via Palacio, Valencia, CA, 91355
- Hernandez, Ryan$29.9998% confidence
25386 Via Palacio, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ryan$3.8198% confidence
Unknown, Valencia, CA, 91355
Held by Liberty National Life
Other amounts due under policy · ID 1010148020
$500.00
24307 Magic Mountain Parkway #282, Valencia, CA, 91355
Held by Banc Of California
Checking accounts · ID 1014323199
$500.00
3 possible associated properties
Same owner name elsewhere
- Laurel, Alexis$50.0098% confidence
19526 Babington Street, Canyon Country, CA, 91351
- Laurel, Alexis$80.5998% confidence
PO Box 2596, Santa Maria, CA, 93457
At this address
- Laurel'S Unique Imports Inc$162.0191% confidence
24307 Magic Mountain Parkway #282, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurel, Alexis$50.0098% confidence
27200 Tourney Road Suite 475, Valencia, CA, 91355
Held by Citimortgage Inc.
Co-owner on this record: Mann, Michele
Outstanding official checks · ID 1016241074
$500.00
3 possible associated properties
Same owner name elsewhere
- Mehta, Steven G$67.63100% confidence
25434 Avenida Escalera, Valencia, CA, 91355
- Mehta, Steven G$315.00100% confidence
27200 Tourney Road, Valencia, CA, 91355
- Mehta, Steven G$80.21100% confidence
25434 Avenida Escalera, Santa Clarita, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehta, Steven G$67.63100% confidence
27200 Tourney Road Suite 475, Valencia, CA, 91355
Held by Citimortgage Inc.
Co-owner on this record: Mehta, Steven G
Outstanding official checks · ID 1016241074
$500.00
24545 Town Center Drive, Valencia, CA, 91355
Held by Citimortgage Inc.
Outstanding official checks · ID 1016241126
$500.00
27822 Fremont Court, Valencia, CA, 91355
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016439698
$500.00
3 possible associated properties
At this address
- Meyer, Christophe$1.0198% confidence
27822 Fremont Court, Valencia, CA, 91355
- Meyer, Christophe$16.7898% confidence
27822 Fremont Court, Valencia, CA, 91355
- Meyer, Christophe$30.1298% confidence
27822 Fremont Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Christophe$1.0198% confidence
26121 McBean Parkway Unit 22, Valencia, CA, 91355
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016501711
$500.00
PO Box 801436, Valencia, CA, 91380
Held by Citibank N A
Cashier's checks · ID 1018442148
$500.00
1 possible associated property
Same owner name elsewhere
- Simplify Optics LLC$500.00100% confidence
PO Box 801436, Valencia, CA, 91380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simplify Optics LLC$500.00100% confidence
PO Box 801436, Valencia, CA, 91380
Held by Citibank N A
Cashier's checks · ID 1018442149
$500.00
1 possible associated property
Same owner name elsewhere
- Simplify Optics LLC$500.00100% confidence
PO Box 801436, Valencia, CA, 91380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simplify Optics LLC$500.00100% confidence
24979 Constitution Avenue Apt 132, Valencia, CA, 91381
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020109283
$500.00
23206 Via Calisero, Valencia, CA, 91355
Held by American Family Insurance
Individual policy benefit/Clm · ID 1021908407
$500.00
3 possible associated properties
At this address
- Graves, William$3.6698% confidence
23206 Via Calisero, Valencia, CA, 91355
- Graves, Phoebe$3.6691% confidence
23206 Via Calisero, Valencia, CA, 91355
- Graves, Phoebe$229.7291% confidence
23206 Via Calisero, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, William$3.6698% confidence
Ajinder P Singh Trustee The Ajinder P SCA
23602 Bajada Drive, Valencia, CA, 91355
Held by Mapfre Insurance Co
Premium refunds · ID 1022253432
$500.00
27079 North Littlefield Drive, Valencia, CA, 91354
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1023297128
$500.00
3 possible associated properties
Same owner name elsewhere
- Tutton, Stanley$0.97100% confidence
1601 Port Stirling, Newport Beach, CA, 92660
- Tutton, Stanley$7.00100% confidence
1601 Port Stirling, Newport Beach, CA, 92660
- Tutton, Stanley$0.48100% confidence
1601 Port Stirling, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tutton, Stanley$0.97100% confidence
23353 Pike Lane, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance · ID 1023449138
$500.00
Northpark Hoa 23300 Cinema Drive Suite 280, Valencia, CA, 91355
Held by Young Life
Vendor checks · ID 1025680938
$500.00
3 possible associated properties
Same owner name elsewhere
- Ross Morgan & Company Inc.$30.0098% confidence
00000
- Ross Morgan & Company Inc$1,327.7698% confidence
15315 Magnolia Boulevard Suite 212, Sherman Oaks, CA, 91403
- Ross Morgan & Company Inc$500.0098% confidence
1515 Magndia Boulevard 212, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross Morgan & Company Inc.$30.0098% confidence
25361 Playa Serena Drive, Valencia, CA, 91381
Held by Enterprise Holdings Inc
Accounts payable · ID 1026687506
$500.00
3 possible associated properties
At this address
- Chang, David H$36.2395% confidence
25361 Playa Serena Drive, Valencia, CA, 91381
- Chang, Michelle$7.7991% confidence
25361 Playa Serena Drive, Valencia, CA, 91381
- Chang, Kwanghoon$185.6191% confidence
25361 Playa Serena Drive, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, David H$36.2395% confidence
23031 Edenton Place, Valencia, CA, 91354
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027279117
$500.00
5 possible associated properties
Same owner name elsewhere
- Lyles, Inez$1.00100% confidence
23031 Edenton Place, Valencia, CA, 91354
- Lyles, Inez$25.09100% confidence
23031 Edenton Place, Valencia, CA, 91354
At this address
- Lyles, Inez$3.0098% confidence
23031 Edenton Place, Valencia, CA, 91354
- Lyles, Inez$69.2098% confidence
23031 Edenton Place, Valencia, CA, 91354
- Lyles, Inez$310.8698% confidence
23031 Edenton Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Inez$1.00100% confidence
25541 Via Impreso, Valencia, CA, 91355
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027606723
$500.00
5 possible associated properties
Same owner name elsewhere
- Murren, James C$24.18100% confidence
25541 Viampreso, Valencia, CA, 91355
- Murren, James C$20.3998% confidence
1310 Tanglewood Lane, Tehachapi, CA, 93561
At this address
- Murren, James C JR$146.1098% confidence
25541 Via Impreso, Valencia, CA, 91355
- Murren, II James C$82.7698% confidence
25541 Via Impreso, Valencia, CA, 91355
- Murren, James$35.0095% confidence
25541 Via Impreso, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murren, James C$24.18100% confidence
27038 Edgewater Lane, Valencia, CA, 91355
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219602
$500.00
3 possible associated properties
Same owner name elsewhere
- John, McDonald$1.7598% confidence
2450 Market Street 202, San Francisco, CA, 94114
- John, McDonald$0.1898% confidence
4005 Mary Ellen Avenue, Studio City, CA, 91604
- John, McDonald$0.1198% confidence
13167 Daventry Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, McDonald$1.7598% confidence
28447 Mayfair Drive, Valencia, CA, 91354
Held by Safe 1 Credit Union
Certified checks · ID 1028897641
$500.00
2 possible associated properties
At this address
- Parzyck, Michael David$332.3398% confidence
28447 Mayfair Drive, Valencia, CA, 91354
- Parzyck, Michael$137.5095% confidence
28447 Mayfair Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parzyck, Michael David$332.3398% confidence
Apt 1234 25330 Silver Aspen Way, Valencia, CA, 91381
Held by Discover Bank
Misc outstanding checks · ID 1029748872
$500.00
23435 Valencia Boulevard, Valencia, CA, 91355
Held by Cox Enterprises Inc
Accounts payable · ID 1031638638
$500.00
2 possible associated properties
Same owner name elsewhere
- Autonation, Ford Valencia$560.17100% confidence
23920 Creekside Road, Valencia, CA, 91355
At this address
- Autonation, Valencia Bmw$2,440.5091% confidence
23435 Valencia Boulevard, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Autonation, Ford Valencia$560.17100% confidence
24849 Anza Drive, Valencia, CA, 91355
Held by Scra Contribution Fund
Misc outstanding checks · ID 1032284109
$500.00
24125 Del Monte Drive Unt 147, Valencia, CA, 91355
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033307435
$500.00
29367 Calle Primavera, Valencia, CA, 91354
Held by Administaff DBA Insperity
Wages, payroll, salaries · ID 1034276275
$500.00
23303 Sunnyvale Court, Valencia, CA, 91354
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035315606
$500.00
1 possible associated property
Same owner name elsewhere
- Oliphant, D$110.0098% confidence
5635 Yale Street Apt 2, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliphant, D$110.0098% confidence
24979 Constitution Avenue 1722, Valencia, CA, 91381
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1035692387
$500.00
3 possible associated properties
Same owner name elsewhere
- Schiff, Sarah$10.00100% confidence
24979 Constitution Avenue #1722, Stevenson Ranch, CA, 91381
- Schiff, Sarah$55.23100% confidence
24979 Constitution Avenue Apt 172, Stevenson Rnh, CA, 91381
- Schiff, Sarah$2.0898% confidence
1570 Heather Oaks Lane, Westlake Village, 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.
- Schiff, Sarah$10.00100% confidence
23933 Del Monte Drive Unit 25, Valencia, CA, 91355
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213899
$500.00