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 11, 2026 · official state programs
PO Box 55592, Valencia, CA, 91385
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022149520
$5,291.78
3 possible associated properties
Same owner name elsewhere
- Applegate, Eddie$27.39100% confidence
P.o. Box 55592, Valencia, CA, 91385
- Applegate, Eddie$29.66100% confidence
P.o. Box 55592, Valencia, CA, 91385
- Applegate, Eddie$5.7698% confidence
20119 Marilla Street, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Applegate, Eddie$27.39100% confidence
24115 Joshua Drive, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084538
$5,284.84
24115 Joshua Drive, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084538
$5,284.84
1 possible associated property
At this address
- Tangianu, Gabriele$90.9795% confidence
24115 Joshua 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.
- Tangianu, Gabriele$90.9795% confidence
P O Box 55265, Valencia, CA, 91385
Held by Transguard Insurance Company
Individual policy benefit/Clm · ID 1037868902
$5,283.16
1 possible associated property
Same owner name elsewhere
- Camelot, Movers$38.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25512 Via Desca, Valencia, CA, 91355
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1004300553
$5,279.14
2 possible associated properties
At this address
- Fukumoto, Malcolm$92.0095% confidence
25512 Via Desca, Valencia, CA, 91355
- Fukumoto, Lorraine$50.0091% confidence
25512 Via Desca, 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.
- Fukumoto, Malcolm$92.0095% confidence
28245 Avenue Crocker Suite 22, Valencia, CA, 91355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011605239
$5,267.31
3 possible associated properties
Same owner name elsewhere
- Behavioral, Learning Cente$1,230.00100% confidence
27240 Turnberry Lane Suite 240, Valencia, CA, 91355
- Behavioral, Learning Cente$182.50100% confidence
27240 Turnberry Lane Suite 240, Valencia, CA, 91355
At this address
- Behavioral, Learning Cente$67.5098% confidence
28245 Avenue Crocker Suite 22, 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.
- Behavioral, Learning Cente$1,230.00100% confidence
23725 Del Monte Drive Apt 199, Valencia, CA, 91355
Held by Exhibitgroup/giltspur
Securities · ID 15539585
$5,258.27
3 possible associated properties
Same owner name elsewhere
- Schlater, Isaleen M$0.90100% confidence
C/o M East Spaniel 26023 Tampico Drive, Valencia, CA, 91355
- Schlater, Isaleen M$3.95100% confidence
C/o M East Spaniel 26023 Tampico Drive, Valencia, CA, 91355
- Schlater, Isaleen M$0.20100% confidence
C/o M East Spaniel 26023 Tampico 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.
- Schlater, Isaleen M$0.90100% confidence
26033 Coronado, Valencia, CA, 91355
Held by Raytheon Company
Co-owner on this record: Snyder, W P
Underlying shares or outstanding certificates · ID 994598545
$5,257.67
3 possible associated properties
At this address
- Dean Witter Reynolds Inc$50.9698% confidence
26033 Coronado, Valencia, CA, 91355
- Dean Witter Reynolds Inc$405.7598% confidence
26033 Coronado, Valencia, CA, 91355
- Dean Witter Reynolds Inc$398.4198% confidence
26033 Coronado, 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.
- Dean Witter Reynolds Inc$50.9698% confidence
26033 Coronado, Valencia, CA, 91355
Held by Raytheon Company
Co-owner on this record: Dean Witter Reynolds Inc
Underlying shares or outstanding certificates · ID 994598545
$5,257.67
3 possible associated properties
At this address
- Snyder, W P$50.9698% confidence
26033 Coronado, Valencia, CA, 91355
- Snyder, W P$2,521.7898% confidence
26033 Coronado, Valencia, CA, 91355
- Snyder, W P$405.7598% confidence
26033 Coronado, 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.
- Snyder, W P$50.9698% confidence
23947 Ranney House Court, Valencia, CA, 91355
Held by Allete Inc.
Co-owner on this record: Moore, Loren C
Securities · ID 16695738
$5,252.69
3 possible associated properties
At this address
- Moore, John B$50.4098% confidence
23947 Ranney House Court, Valencia, CA, 91355
- Moore, John B$9,010.1898% confidence
23947 Ranney House Court, Valencia, CA, 91355
- Moore, John B$158.6398% confidence
23947 Ranney House 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.
- Moore, John B$50.4098% confidence
23947 Ranney House Court, Valencia, CA, 91355
Held by Allete Inc.
Co-owner on this record: Moore, John B
Securities · ID 16695738
$5,252.69
3 possible associated properties
At this address
- Moore, Loren C$50.4098% confidence
23947 Ranney House Court, Valencia, CA, 91355
- Moore, Loren C JR$74.0098% confidence
23947 Ranney House Court, Valencia, CA, 91355
- Moore, Loren C$45.8498% confidence
23947 Ranney House 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.
- Moore, Loren C$50.4098% confidence
26432 Black Oak Drive, Valencia, CA, 91381
Held by Prudential Insurance Company
Co-owner on this record: Carney, Annmarie R
Proceeds-Policy endow, annuity · ID 1004375374
$5,248.25
1 possible associated property
At this address
- Ritz, James$150.0098% confidence
26432 Black Oak 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.
- Ritz, James$150.0098% confidence
26432 Black Oak Drive, Valencia, CA, 91381
Held by Prudential Insurance Company
Co-owner on this record: Ritz, James
Proceeds-Policy endow, annuity · ID 1004375374
$5,248.25
3 possible associated properties
At this address
- Carney, Annmarie R$46.0198% confidence
26432 Black Oak Drive, Valencia, CA, 91381
- Carney, Bryan Michael$4.0091% confidence
26432 Black Oak Drive, Valencia, CA, 91381
- Carney, Annemarie$73.6991% confidence
26432 Black Oak 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.
- Carney, Annmarie R$46.0198% confidence
26650 Avenue Rockefeller, Valencia, CA, 91355
Held by Columbia Pacific Finance LLC
Customer overpayments · ID 1044155520
$5,244.27
99928253, Valencia, CA, 91355
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Vendor payments · ID 12211839
$5,230.24
2 possible associated properties
Same owner name elsewhere
- Baxter, Ras Sales$3,769.54100% confidence
99928253, Valencia, CA, 91355
- Baxter, Ras Sales$5,482.13100% confidence
99928253, 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.
- Baxter, Ras Sales$3,769.54100% confidence
23890 Copperhill Drive, Valencia, CA, 91354
Held by Massachusetts Investors Trust-A
Co-owner on this record: Delia, Nicole R
Mutual fund shares · ID 999740912
$5,228.86
3 possible associated properties
At this address
- Delia, Cody James$13.3198% confidence
23890 Copperhill Drive, Valencia, CA, 91354
- Delia, Nicole R$5,228.8691% confidence
23890 Copperhill Drive, Valencia, CA, 91354
- Delia, Nichole R$13.3191% confidence
23890 Copperhill 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.
- Delia, Cody James$13.3198% confidence
23890 Copperhill Drive, Valencia, CA, 91354
Held by Massachusetts Investors Trust-A
Co-owner on this record: Delia, Cody James
Mutual fund shares · ID 999740912
$5,228.86
3 possible associated properties
At this address
- Delia, Cody James$5,228.8691% confidence
23890 Copperhill Drive, Valencia, CA, 91354
- Delia, Cody James$13.3191% confidence
23890 Copperhill Drive, Valencia, CA, 91354
- Delia, Nichole R$13.3191% confidence
23890 Copperhill 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.
- Delia, Cody James$5,228.8691% confidence
28515 Westinghouse Place, Valencia, CA, 91355
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1037247913
$5,220.42
6 possible associated properties
Same owner name elsewhere
- Advanced, Bionics$1,330.42100% confidence
25129 Rye Canyon Loop, Valencia, CA, 91355
- Advanced, Bionics$1,522.86100% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced, Bionics$3,173.18100% confidence
28515WESTINGHOUSE Place Paolo Gregorini, Valencia, CA, 91355
At this address
- Advanced, Bionics$1.3598% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced, Bionics$1,234.4898% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced, Bionics$1,956.0098% confidence
28515 Westinghouse Place, 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.
- Advanced, Bionics$1,330.42100% confidence
27101 Breakers Cove, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 991709847
$5,215.79
1 possible associated property
At this address
- Top, That Publishing$597.0998% confidence
27101 Breakers Cove, 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.
- Top, That Publishing$597.0998% confidence
29124 West Hill Drive, Valencia, CA, 91354
Held by Citibank NA Nyb
Checking accounts · ID 1042030281
$5,210.37
1 possible associated property
At this address
- Yao, Carmelita C$801.8398% confidence
29124 West Hill 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.
- Yao, Carmelita C$801.8398% confidence
28035 Avenue Stanford West, Valencia, CA, 91355
Held by US Healthworks Inc
Accounts-receivable credit balance · ID 1037985920
$5,208.92
3 possible associated properties
At this address
- Unidentified Funds Utl$2,320.0098% confidence
28035 Avenue Stanford West, Valencia, CA, 91355
- Unidentified Funds Utl$1,197.1598% confidence
28035 Avenue Stanford West, Valencia, CA, 91355
- Unidentified Funds Utl$315.0098% confidence
28035 Avenue Stanford West, 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.
- Unidentified Funds Utl$2,320.0098% confidence
25877 Shady Oak Lane, Valencia, CA, 91381
Held by Wells Fargo Bank, N.a. (apecs 1)
Accounts payable · ID 1069041218
$5,197.50
C/o Tim 28490 Wstnghus Place 160, Valencia, CA, 91355
Held by First Data Merchant Services
Misc intangible property · ID 976541489
$5,167.40
2 possible associated properties
Same owner name elsewhere
- Throttle, Racing Prod$388.10100% confidence
28490 Westinghouse Place, Valencia, CA, 91355
- Throttle, Racing Prod$174.2798% confidence
8511 Canoga Avenue Suite C, Canoga Park, 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.
- Throttle, Racing Prod$388.10100% confidence
PO Box 55602, Valencia, CA, 91385
Held by Bank Of America - California-South
Co-owner on this record: Rogers, Deborah L
Savings accounts · ID 959749048
$5,138.60
3 possible associated properties
Same owner name elsewhere
- Sinclair, Mollie$8.0098% confidence
4414 Grover Drive, Fremont, CA, 94536
- Sinclair, Mollie$132.0898% confidence
PO Box 4964, El Dorado Hills, CA, 95762
- Sinclair, Mollie$10.0098% confidence
4414 Grover Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, Mollie$8.0098% confidence
PO Box 55602, Valencia, CA, 91385
Held by Bank Of America - California-South
Co-owner on this record: Sinclair, Mollie
Savings accounts · ID 959749048
$5,138.60
3 possible associated properties
Same owner name elsewhere
- Rogers, Deborah L$1.7198% confidence
7125 Appaloosa Way, Redwood Vly, CA, 95470
- Rogers, Deborah L$7.2198% confidence
1453 South Plano Sp C7, Porterville, CA, 93257
- Rogers, Deborah L$4.1698% confidence
5690 Fullerton Aveapt 3, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Deborah L$1.7198% confidence
24307 Magic Mtn Parkway Nbr 360, Valencia, CA, 91355
Held by Santa Clara Valley Bank
Co-owner on this record: Tanner, Janus
Underlying shares or outstanding certificates · ID 971669844
$5,126.45
1 possible associated property
At this address
- Tanner, Janus$5,126.4591% confidence
24307 Magic Mtn Parkway Nbr 360, 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.
- Tanner, Janus$5,126.4591% confidence
24307 Magic Mtn Parkway Nbr 360, Valencia, CA, 91355
Held by Santa Clara Valley Bank
Co-owner on this record: Tanner, Jim
Underlying shares or outstanding certificates · ID 971669844
$5,126.45
2 possible associated properties
Same owner name elsewhere
- Tanner, Janus$220.6598% confidence
26082 Baldwin, Stevenson Ranch, CA, 91381
At this address
- Tanner, Jim$5,126.4591% confidence
24307 Magic Mtn Parkway Nbr 360, 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.
- Tanner, Janus$220.6598% confidence
23412 Magic Mountain Parkway Apt 11, Valencia, CA, 91355
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011023095
$5,109.86
2 possible associated properties
Same owner name elsewhere
- Lafitte, Chauna$30.00100% confidence
23412 Magic Moutain Parkway Unit 1108, Valencia, CA, 91355
- Lafitte, Chauna$15.6098% confidence
1730 Adelaide Street Apt 26, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafitte, Chauna$30.00100% confidence
25000 Avenue Stanford 212, Valencia, CA, 91355
Held by Berkley Insurance Company
Premium refunds · ID 1047558192
$5,097.90
1 possible associated property
Same owner name elsewhere
- Darmont Construction Corp.$15.00100% confidence
25000 Avenue Stanford, 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.
- Darmont Construction Corp.$15.00100% confidence
28005 Smyth Drive, Valencia, CA, 91355
Held by Wex Inc.
Accounts payable · ID 1000485712
$5,094.50
1 possible associated property
Same owner name elsewhere
- Alpha, II Transportation$7.00100% confidence
2005 Smyth Drive, Valencia, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpha, II Transportation$7.00100% confidence
28542 Constellation Road, Valencia, CA, 91355
Held by Stryker Corporation And Subsidiaries
Accounts payable · ID 1044410026
$5,068.14
27802 Sycamore Creek, Valencia, CA, 91354
Held by Ikon Office Solutions Inc.
Securities · ID 16169599
$5,056.00
4 possible associated properties
Same owner name elsewhere
- Smith, Rosella S$61.41100% confidence
27802 Sycamore Creek Drive, Valencia, CA, 91354
At this address
- Smith, Rosella S$64.0098% confidence
27802 Sycamore Creek, Valencia, CA, 91354
- Smith, Rosella S$64.0098% confidence
27802 Sycamore Creek, Valencia, CA, 91354
- Smith, Rosella S$16.0098% confidence
27802 Sycamore Creek, 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, Rosella S$61.41100% confidence
23822 Valencia Boulevard Suite 103, Valencia, CA, 91355
Held by Facey Medical Group
Vendor checks · ID 1027453204
$5,038.00
2 possible associated properties
Same owner name elsewhere
- Scv Audiology Associates$6.85100% confidence
23822 Valencia Boulevard Suite 103, Valencia, CA, 91355
- Scv Audiology Associates$995.00100% confidence
23822 Valencia Boulevard Suite 103, 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.
- Scv Audiology Associates$6.85100% confidence
25379 Wayne Mills Place, Valencia, CA, 91335
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047212557
$5,022.25
28231 Avenue Crocker 40, Valencia, CA, 91355
Held by North Hills Escrow Corp.
Co-owner on this record: Horne, Penelope
Escrow check/Deposit/Disputed · ID 16392327
$5,000.00
28231 Avenue Crocker 40, Valencia, CA, 91355
Held by North Hills Escrow Corp.
Co-owner on this record: Fantastic Enterprises LLC
Escrow check/Deposit/Disputed · ID 16392327
$5,000.00
1 possible associated property
Same owner name elsewhere
- Horne, Penelope—98% confidence
1800 Powder Horn Mountain Road, Deep Gap, NC, 28618-9364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horne, Penelope—98% confidence
CompusaCA
25396 Cariz Drive, Valencia, CA, 91355
Held by Hewlett-Packard Company
Vendor payments · ID 17757020
$5,000.00
24903 Avenue Kearny, Valencia, CA, 91355
Held by Bsn Medical Inc
Accounts payable · ID 993685215
$5,000.00
3 possible associated properties
At this address
- Amerisourcebergen$198.0098% confidence
24903 Avenue Kearny, Valencia, CA, 91355
- Amerisourcebergen, Dr$108.7391% confidence
24903 Avenue Kearny, Valencia, CA, 91355
- Amerisourcebergen, Dr$125.3391% confidence
24903 Avenue Kearny, 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.
- Amerisourcebergen$198.0098% confidence
24514 Town Center Drive Th2, Valencia, CA, 91355
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1039973673
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Batson, Betty$50.0098% confidence
#### Par Drive Apt ####, Waco, TX, 76708
- Batson, Betty$1,000.0098% confidence
815 Stone Mountain Drive, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batson, Betty$50.0098% confidence
Animal Behavior College 27509 Avenue Hopkins First Floor, Valencia, CA, 91355
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1042957757
$5,000.00
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Levkova, Castillo Irina
Cashier's checks · ID 1043538756
$5,000.00
3 possible associated properties
At this address
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, 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.
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Levkova, Castillo Irina
Cashier's checks · ID 1043538757
$5,000.00
3 possible associated properties
At this address
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, 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.
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Levkova, Castillo Irina
Cashier's checks · ID 1043538758
$5,000.00
3 possible associated properties
At this address
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, 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.
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Levkova, Castillo Irina
Cashier's checks · ID 1043538759
$5,000.00
3 possible associated properties
At this address
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- Levkov, Sergey$5,000.0098% confidence
24307 Magic Mountain Parkway, 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.
- Levkov, Sergey$5,000.0098% confidence
24474 Stonechat Court, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518418
$4,977.84
3 possible associated properties
Same owner name elsewhere
- Warren, Teryl L$0.0198% confidence
32234 Derby Street, Union City, CA, 94587
- Warren, Teryl L$1.9598% confidence
22209 Oxford Lane, Santa Clarita, CA, 91350
- Warren, Teryl L$8.1198% confidence
22209 Oxford Lane, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Teryl L$0.0198% confidence
27756 Avenue Mentry, Valencia, CA, 91355
Held by Colonial Life & Accident Insurance Company
Refunds · ID 17841765
$4,969.76
2 possible associated properties
At this address
- Forrest Machining Inc 401K Pl$3,780.6991% confidence
27756 Avenue Mentry, Valencia, CA, 91355
- Forrest, Machining In$93.4491% confidence
27756 Avenue Mentry, 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.
- Forrest Machining Inc 401K Pl$3,780.6991% confidence
24147 Del Monte 288, Valencia, CA, 91355
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229439
$4,955.79
4 possible associated properties
Same owner name elsewhere
- McGaffee, Kenneth$100.0098% confidence
28538 Calex Drive, Valencia, CA, 91354
At this address
- McGaffee, Kenneth$15,078.1598% confidence
24147 Del Monte 288, Valencia, CA, 91355
- McGaffee, Kenneth$4,193.5798% confidence
24147 Del Monte 288, Valencia, CA, 91355
- McGaffee, Kenneth$23,293.0798% confidence
24147 Del Monte 288, 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.
- McGaffee, Kenneth$100.0098% confidence
25815 McBean Parkway Apt 222, Valencia, CA, 91355
Held by Kite Realty Group Trust
Co-owner on this record: Schiffer Family Trust Dtd 05/19/89
Underlying shares or outstanding certificates · ID 1034859044
$4,954.67
3 possible associated properties
At this address
- Schiffer, Eleanor$520.9698% confidence
25815 McBean Parkway Apt 222, Valencia, CA, 91355
- Schiffer, Eleanor$235.8498% confidence
25815 McBean Parkway Apt 222, Valencia, CA, 91355
- Schiffer Family Trust Dtd 05/19/89$520.9691% confidence
25815 McBean Parkway Apt 222, 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.
- Schiffer, Eleanor$520.9698% confidence
Schiffer Family Trust Dtd 05/19/89CA
25815 McBean Parkway Apt 222, Valencia, CA, 91355
Held by Kite Realty Group Trust
Co-owner on this record: Schiffer, Eleanor
Underlying shares or outstanding certificates · ID 1034859044
$4,954.67
3 possible associated properties
At this address
- Schiffer Family Trust Dtd 05/19/89$520.9698% confidence
25815 McBean Parkway Apt 222, Valencia, CA, 91355
- Schiffer Family Trust Dtd 05/19/89$235.8498% confidence
25815 McBean Parkway Apt 222, Valencia, CA, 91355
- Schiffer Family Trust Dtd 05/19/89$64.0898% confidence
25815 McBean Parkway Apt 222, 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.
- Schiffer Family Trust Dtd 05/19/89$520.9698% confidence
24264 Verdugo Circle, Valencia, CA, 91354
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gervais, Michelle
Escrow accounts · ID 1032317898
$4,947.37
3 possible associated properties
At this address
- Gervais, Thomas$116.6398% confidence
24264 Verdugo Circle, Valencia, CA, 91354
- Gervais, Michelle$4,947.3791% confidence
24264 Verdugo Circle, Valencia, CA, 91354
- Gervais, Michelle$116.6391% confidence
24264 Verdugo 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.
- Gervais, Thomas$116.6398% confidence
24264 Verdugo Circle, Valencia, CA, 91354
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gervais, Thomas
Escrow accounts · ID 1032317898
$4,947.37
3 possible associated properties
At this address
- Gervais, Michelle$116.6398% confidence
24264 Verdugo Circle, Valencia, CA, 91354
- Gervais, Thomas$4,947.3791% confidence
24264 Verdugo Circle, Valencia, CA, 91354
- Gervais, Thomas$116.6391% confidence
24264 Verdugo 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.
- Gervais, Michelle$116.6398% confidence
Attn: Chris Monjoy, Valencia, CA, 91355
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674789
$4,938.56
28312 Medlar Drive, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044123841
$4,925.00
24630 Town Ctr Drive Apt 1202, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hartley, Lisa L
Proceeds due beneficiaries · ID 998709285
$4,923.44
4 possible associated properties
Same owner name elsewhere
- Hartley, Lisa$0.01100% confidence
24518 McBean Parkway Apt 31, Valencia, CA, 91355
- Hartley, Lisa$2.0098% confidence
5320 Orchard Park Lane, Goleta, CA, 93111
- Hartley, Lisa$2.9498% confidence
5320 Orchard Park Lane, Santa Barbara, CA, 93111
At this address
- Hartley, Lisa L$4,923.4495% confidence
24630 Town Ctr Drive Apt 1202, 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.
- Hartley, Lisa$0.01100% confidence
24630 Town Ctr Drive Apt 1202, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hartley, Lisa
Proceeds due beneficiaries · ID 998709285
$4,923.44
4 possible associated properties
Same owner name elsewhere
- Hartley, Lisa L$0.01100% confidence
Apt 1202 24630 Town Center Drive, Valencia, CA, 91355
- Hartley, Lisa L$2,145.82100% confidence
Apt 1202 24630 Town Center Drive, Valencia, CA, 91355
- Hartley, Lisa L$236.08100% confidence
24630 Town Center Drive Apt 1202, Valencia, CA, 91355
At this address
- Hartley, Lisa$4,923.4495% confidence
24630 Town Ctr Drive Apt 1202, 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.
- Hartley, Lisa L$0.01100% confidence
24452 Valencia Boulevard, Valencia, CA, 91355
Held by Jp Morgan Securities LLC
Credit balances · ID 1010046141
$4,904.17
2 possible associated properties
Same owner name elsewhere
- Bronstein, Sylvia S$595.6198% confidence
21113 Elder Creek Drive, Saugus, CA, 91350
At this address
- Bronstein, Sylvia S$17,777.1798% confidence
24452 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.
- Bronstein, Sylvia S$595.6198% confidence
25424 Cariz Drive, Valencia, CA, 91355
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980478306
$4,897.02
6 possible associated properties
Same owner name elsewhere
- Witkowski, Chester$2,455.9998% confidence
28214 Willis Ranch, San Antonio, TX, 78260
- Witkowski, Chester$83.9598% confidence
1341 Salmonberry Street, New Braunfels, TX, 78132
- Witkowski, Chester$89.0098% confidence
6706 Shorewood Drive, Arlington, TX, 76016
At this address
- Witkowski, Chester$59.8598% confidence
25424 Cariz Drive, Valencia, CA, 91355
- Witkowski, Chester$72.4598% confidence
25424 Cariz Drive, Valencia, CA, 91355
- Witkowski, Chester$36.5498% confidence
25424 Cariz 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.
- Witkowski, Chester$2,455.9998% confidence
28064 Avenue Stanford Unit D, Valencia, CA, 91355
Held by Asmex Corporation
Securities exchanged for cash · ID 15820820
$4,879.00
1 possible associated property
At this address
- Benjamin, June G$172.2098% confidence
28064 Avenue Stanford Unit D, 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.
- Benjamin, June G$172.2098% confidence
Baker Bypass Trust B Baker 2000 TrustCA
24019 Cape May Court, Valencia, CA, 91355
Held by Walt Disney Company The
Vendor checks · ID 1030741358
$4,864.45
3 possible associated properties
At this address
- Baker Bypass Trust B Baker 2000 Trust$10,992.6998% confidence
24019 Cape May Court, Valencia, CA, 91355
- Baker Bypass Trust B Baker 2000 Trust$13,752.2398% confidence
24019 Cape May Court, Valencia, CA, 91355
- Baker Bypass Trust B Baker 2000 Trust$3,194.6698% confidence
24019 Cape May 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.
- Baker Bypass Trust B Baker 2000 Trust$10,992.6998% confidence
27202 West Turnberry Lane Suite 100, Valencia, CA, 91355
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1022035489
$4,858.00
3 possible associated properties
Same owner name elsewhere
- Nexus Is Inc$1,219.14100% confidence
27202 West Turnberry Lane # 100, Valencia, CA, 91355
- Nexus Is Inc$590.45100% confidence
27202 West Turnberry Lane Suite 100, Valencia, CA, 91355
- Nexus Is Inc$1,210.23100% confidence
27202 West Turnberry Lane # 100, 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.
- Nexus Is Inc$1,219.14100% confidence
24129 Del Monte Drive Unit 157, Valencia, CA, 91355
Held by The Hartford Growth Opportunities Fd-A
Co-owner on this record: Clark, Lesley A
Mutual fund shares · ID 1011396004
$4,851.93
1 possible associated property
At this address
- Berestovoy, Daniel Y$1,069.2698% confidence
24129 Del Monte Drive Unit 157, 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.
- Berestovoy, Daniel Y$1,069.2698% confidence
24129 Del Monte Drive Unit 157, Valencia, CA, 91355
Held by The Hartford Growth Opportunities Fd-A
Co-owner on this record: Berestovoy, Daniel Y
Mutual fund shares · ID 1011396004
$4,851.93
3 possible associated properties
Same owner name elsewhere
- Clark, Lesley A$28.8598% confidence
71 Gates Avenue, Toronto, ON, 401
At this address
- Clark, Lesley A$1,069.2698% confidence
24129 Del Monte Drive Unit 157, Valencia, CA, 91355
- Clark, Lesley$0.1595% confidence
24129 Del Monte Drive Unit 157, 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.
- Clark, Lesley A$28.8598% confidence
25232 Via Tanara, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: Wenk, Arlene A
Proceeds due beneficiaries · ID 968006175
$4,851.62
4 possible associated properties
Same owner name elsewhere
- Wenk, Alfred E$0.0298% confidence
C/o Arlene Wenk 22719 Coral Way, Santa Clarita, CA, 91390
- Wenk, Alfred E$491.7998% confidence
22719 Coral Way, Santa Clarita, CA, 91390
At this address
- Wenk, Arlene A$1,457.9391% confidence
25232 Via Tanara, Valencia, CA, 91355
- Wenk, Arlene A$4,851.6291% confidence
25232 Via Tanara, 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.
- Wenk, Alfred E$0.0298% confidence
25232 Via Tanara, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: Wenk, Alfred E
Proceeds due beneficiaries · ID 968006175
$4,851.62
2 possible associated properties
At this address
- Wenk, Arlene A$1,457.9398% confidence
25232 Via Tanara, Valencia, CA, 91355
- Wenk, Alfred E$4,851.6291% confidence
25232 Via Tanara, 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.
- Wenk, Arlene A$1,457.9398% confidence
22926 Sycamore Creek, Valencia, CA, 91354
Held by Interactive Corp
Co-owner on this record: Sokolow, Peter K
Securities · ID 14240758
$4,809.67
3 possible associated properties
At this address
- Sokolow, Edwina$2,641.9595% confidence
22926 Sycamore Creek, Valencia, CA, 91354
- Sokolow, Edwina$126.3595% confidence
22926 Sycamore Creek, Valencia, CA, 91354
- Sokolow, Peter K$4,809.6791% confidence
22926 Sycamore Creek, 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.
- Sokolow, Edwina$2,641.9595% confidence
22926 Sycamore Creek, Valencia, CA, 91354
Held by Interactive Corp
Co-owner on this record: Sokolow, Edwina M
Securities · ID 14240758
$4,809.67
4 possible associated properties
Same owner name elsewhere
- Sokolow, Peter K$4.1098% confidence
13503 Moorpark Street Apt 3, Sherman Oaks, CA, 91423
At this address
- Sokolow, Edwina$2,641.9591% confidence
22926 Sycamore Creek, Valencia, CA, 91354
- Sokolow, Edwina M$4,809.6791% confidence
22926 Sycamore Creek, Valencia, CA, 91354
- Sokolow, Edwina$126.3591% confidence
22926 Sycamore Creek, 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.
- Sokolow, Peter K$4.1098% confidence
27220 Turnberry Lane Suite 1, Valencia, CA, 91355
Held by First American Title Co
Escrow accounts · ID 1033200312
$4,806.06
25133 Avenue Tibbitts Suite H, Valencia, CA, 91355
Held by Berkley Insurance Company
Premium refunds · ID 1025323064
$4,785.00
3 possible associated properties
Same owner name elsewhere
- Service One Company$800.0098% confidence
26342 Ruether Avenue, Santa Clarita, CA, 91350
- Service One Company$131.2898% confidence
25133 Avenue Tibbitts Unit G, Palmdale, CA, 93550
- Service One Company$103.2898% confidence
20804 Shine Drive, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service One Company$800.0098% confidence
29102 North Hancock Parkway, Valencia, CA, 91355
Held by Oak River Insurance Company
Premium refunds · ID 1045250783
$4,782.00
27220 Turnberry Lane Suite 190 Thomas Daniel, Valencia, CA, 91355
Held by First Data Merchant Services
Misc intangible property · ID 996886782
$4,774.10
1 possible associated property
Same owner name elsewhere
- Market Tech Media Co$365.00100% confidence
27220 Turnberry Lane Suite 190, 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.
- Market Tech Media Co$365.00100% confidence
SpraytexCA
28430 West Witherspoon Parkway, Valencia, CA, 91355
Held by Akzo Nobel Coatings Inc
Accounts payable · ID 1010280353
$4,745.90
1 possible associated property
At this address
- Spraytex Inc$10.5491% confidence
28430 West Witherspoon Parkway, 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.
- Spraytex Inc$10.5491% confidence
29120 Commerce Center Drive Suit, Valencia, CA, 91355
Held by Uncashed Warrants
Warrants · ID 1024292091
$4,728.34
5 possible associated properties
Same owner name elsewhere
- La Police Gear Inc$0.04100% confidence
29120 Commerce Center Drive Suite 1, Valencia, CA, 91355
- La Police Gear Inc$0.08100% confidence
29120 Commerce Center Drive Suite 1, Valencia, CA, 91355
- La Police Gear Inc$0.27100% confidence
28635 Braxton Avenue, Valencia, CA, 91355
At this address
- La Police Gear Inc$7,286.2298% confidence
29120 Commerce Center Drive Suit, Valencia, CA, 91355
- La Police Gear Inc$72.5098% confidence
29120 Commerce Center Drive Suit, 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.
- La Police Gear Inc$0.04100% confidence
Torres Family Trust Dated March 9CA
23222 Via Calisero, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978486636
$4,727.49
25775 McBean Parkway Suite 106, Valencia, CA, 91355
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045959828
$4,722.00
3 possible associated properties
At this address
- Fernandez, M D Eric$5,944.0098% confidence
25775 McBean Parkway Suite 106, Valencia, CA, 91355
- Fernandez, M D Eric$2,366.0098% confidence
25775 McBean Parkway Suite 106, Valencia, CA, 91355
- Fernandez, M D Eric$733.0098% confidence
25775 McBean Parkway Suite 106, 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.
- Fernandez, M D Eric$5,944.0098% confidence
24808 Anza Drive, Valencia, CA, 91355
Held by Stryker Corporation
Accounts payable · ID 1001808112
$4,710.00
3 possible associated properties
At this address
- Stoll Metalcraft Inc$0.5098% confidence
24808 Anza Drive, Valencia, CA, 91355
- Stoll Metalcraft Inc$598.6098% confidence
24808 Anza Drive, Valencia, CA, 91355
- Stoll Metalcraft Inc$19.0098% confidence
24808 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.
- Stoll Metalcraft Inc$0.5098% confidence
27477 Elder View Drive, Valencia, CA, 91354
Held by Bank Of America NA
Checking accounts · ID 1045289867
$4,680.00
3 possible associated properties
At this address
- Gurdine, Kathleen$6.3291% confidence
27477 Elder View Drive, Valencia, CA, 91354
- Gurdine, Kathleen L$100.0091% confidence
27477 Elder View Drive, Valencia, CA, 91354
- Gurdine, Shauna A$29.8591% confidence
27477 Elder View 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.
- Gurdine, Kathleen$6.3291% confidence
23818 Via Irana, Valencia, CA, 91355
Held by Sungard Data Systems Inc
Securities · ID 16887345
$4,669.48
28176 Smyth Drive Apt 101, Valencia, CA, 91355
Held by American Honda Finance Corporation
Misc outstanding checks · ID 980832354
$4,646.61
3 possible associated properties
Same owner name elsewhere
- Nguyen, Dzung V$93.6198% confidence
10680 Coloma Road 168, Rncho Cordova, CA, 95670
- Nguyen, Dzung V$75.0098% confidence
11026 Gerald Avenue, Granada Hills, CA, 91344
- Nguyen, Dzung V$65.0598% confidence
10630 Rathburn Avenue, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Dzung V$93.6198% confidence
Primate Pest Elimination IncCA
28355 Industry Drive Suite 407, Valencia, CA, 91355
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1025716433
$4,637.88
1 possible associated property
Same owner name elsewhere
- Primate Pest Elimination Inc$25.22100% confidence
25350 Magic Mountain Parkway Suite 300, 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.
- Primate Pest Elimination Inc$25.22100% confidence
23335 Clearwater Lane, Valencia, CA, 91355
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664618
$4,632.79
1 possible associated property
Same owner name elsewhere
- Seckler, Cordelia M$100.9598% confidence
3817 Hartung Court, Newbury Park, 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.
- Seckler, Cordelia M$100.9598% confidence
Feixue Li California Inst Of ACA
Mailbox Ar 17, Valencia, CA, 91355
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856520
$4,629.68
C/o Attn: Mike Mendes 23823 Valencia Boulevard, Valencia, CA, 91355
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983587539
$4,628.09
25660 Via Ventana, Valencia, CA, 91381
Held by Centene Corporation
Unexch stock of successor co · ID 1004566854
$4,614.73
5 possible associated properties
Same owner name elsewhere
- Lynn, Mary J$158.0098% confidence
Rt 2 Box 1099, Quinlan, TX, 75474
- Lynn, Mary J$705.6798% confidence
429 Oakridge Trail, Grand Prairie, TX, 75051
At this address
- Lynn, Mary J$1,525.5098% confidence
25660 Via Ventana, Valencia, CA, 91381
- Lynn, Mary J$33.9398% confidence
25660 Via Ventana, Valencia, CA, 91381
- Lynn, Mary$6.9595% confidence
25660 Via Ventana, 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.
- Lynn, Mary J$158.0098% confidence
23951 Decoro Drive Apt 333, Valencia, CA, 91354
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527577
$4,608.22
2 possible associated properties
Same owner name elsewhere
- Kingsbauer, Dalton J$55.0798% confidence
18336 Soledad Canyon Road Unit 1, Canyon Cntry, CA, 91386
- Kingsbauer, Dalton J$4,776.9998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsbauer, Dalton J$55.0798% confidence
24015 Copperhill Drive Apt 8208, Valencia, CA, 91354
Held by US Bank NA
Cashier's checks · ID 1011516136
$4,598.94
3 possible associated properties
Same owner name elsewhere
- Worona, Theodore M$2.6298% confidence
25506 Via Dabna, Valencia, CA, 91355
- Worona, Theodore M$2.5998% confidence
25506 Via Dabna, Valencia, CA, 91355
- Worona, Theodore M$6.3898% confidence
28529 Haskell Canyon Road, Santa Clarita, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worona, Theodore M$2.6298% confidence
23981 Bennington Drive, Valencia, CA, 91354
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014313608
$4,592.85
2 possible associated properties
Same owner name elsewhere
- Reed, Jacqueline S$1.6898% confidence
4335 Marina City Drive Unit 736, Marina Del Rey, CA, 90292
At this address
- Reed, Jacqueline$29.8795% confidence
23981 Bennington 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.
- Reed, Jacqueline S$1.6898% confidence
Haimovitz Consulting Grp LtdCA
23951 Decoro Drive Apt 124, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043794754
$4,591.77
27003 Woodlands Drive, Valencia, CA, 91355
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971452811
$4,591.32
4 possible associated properties
Same owner name elsewhere
- Dorothy, Steinmetz Tr$855.0098% confidence
33567, Sherman Oaks, CA, 91423
At this address
- Dorothy, Steinmetz Tr$7.6298% confidence
27003 Woodlands Drive, Valencia, CA, 91355
- Dorothy, Steinmetz Tr$165.5398% confidence
27003 Woodlands Drive, Valencia, CA, 91355
- Dorothy, Steinmetz Tr$211.1098% confidence
27003 Woodlands 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.
- Dorothy, Steinmetz Tr$855.0098% confidence
26989 Cuatro Milpas Street, Valencia, CA, 91354
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383167
$4,580.00
3 possible associated properties
At this address
- Garza, Alejandra$0.0291% confidence
26989 Cuatro Milpas Street, Valencia, CA, 91354
- Garza, Roberto$3.0491% confidence
26989 Cuatro Milpas Street, Valencia, CA, 91354
- Garza, Roberto$1.5191% confidence
26989 Cuatro Milpas Street, 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.
- Garza, Alejandra$0.0291% confidence
26853 Greenleaf Court, Valencia, CA, 91381
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wong, Sheri N
Matured CD or save cert · ID 1024467109
$4,572.99
26853 Greenleaf Court, Valencia, CA, 91381
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Justin T Wong Coogan Trust
Matured CD or save cert · ID 1024467109
$4,572.99
3 possible associated properties
At this address
- Wong, Sheri N$0.0498% confidence
26853 Greenleaf Court, Valencia, CA, 91381
- Wong, Sheri N$6.1798% confidence
26853 Greenleaf Court, Valencia, CA, 91381
- Wong, Sheri N$793.8798% confidence
26853 Greenleaf 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.
- Wong, Sheri N$0.0498% confidence
Weydahl Family Trust 8 1 1991CA
Deborah Erickson Trustee 25530 Via Dona Christa, Valencia, CA, 91355
Held by Conocophillips Company
Royalties · ID 1018500208
$4,571.76
3 PpdCA
23508 Estrella Place, Valencia, CA, 91355
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1027691617
$4,568.79
3 possible associated properties
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.
25061 West Avenue Stanford Suite 120, Valencia, CA, 00000
Held by Farmers Insurance Group Fcu
Savings accounts · ID 1019337901
$4,556.54
28160 Smyth Drive Apt 206, Valencia, CA, 91355
Held by Bank Of America NA
Checking accounts · ID 1045308752
$4,528.53
2 possible associated properties
Same owner name elsewhere
- Sweet, Sabrina M$23.7698% confidence
32782 Samuel Circle, Dana Point, CA, 92629
- Sweet, Sabrina M$102.1598% confidence
32782 Samuel Circle, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweet, Sabrina M$23.7698% confidence
27317 Shelburne Drive, Valencia, CA, 91354
Held by Allspring Growth-A
Co-owner on this record: Griffith, Elizabeth K
Mutual fund shares · ID 1036085349
$4,510.31
3 possible associated properties
At this address
- Griffith, Elizabeth K$0.0391% confidence
27317 Shelburne Drive, Valencia, CA, 91354
- Griffith, Elizabeth K$0.1591% confidence
27317 Shelburne Drive, Valencia, CA, 91354
- Griffith, Elizabeth K$0.4691% confidence
27317 Shelburne 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.
- Griffith, Elizabeth K$0.0391% confidence
27317 Shelburne Drive, Valencia, CA, 91354
Held by Allspring Growth-A
Co-owner on this record: Griffith, Glen M JR
Mutual fund shares · ID 1036085349
$4,510.31
5 possible associated properties
Same owner name elsewhere
- Griffith, Elizabeth K$0.1998% confidence
21903 Centurion Way, Santa Clarita, CA, 91350
- Griffith, Elizabeth K$0.6198% confidence
21903 Centurion Way, Santa Clarita, CA, 91350
At this address
- Griffith, Elizabeth K$0.0398% confidence
27317 Shelburne Drive, Valencia, CA, 91354
- Griffith, Elizabeth K$0.1598% confidence
27317 Shelburne Drive, Valencia, CA, 91354
- Griffith, Elizabeth K$0.4698% confidence
27317 Shelburne 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.
- Griffith, Elizabeth K$0.1998% confidence
28744 West Witherspoon Parkway, Valencia, CA, 91355
Held by Afco Credit Corporation
Outstanding official checks · ID 1017921128
$4,497.36
1 possible associated property
Same owner name elsewhere
- M W Sausse Co Inc$98.60100% confidence
28805 Industry Drive, 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.
- M W Sausse Co Inc$98.60100% confidence
24700 Avenue Rockerfeller, Valencia, CA, 91355
Held by Covidien LP
Accounts payable · ID 1018611947
$4,496.81
3 possible associated properties
Same owner name elsewhere
- Shield, Healthcare$4.48100% confidence
24700 Avenue Rockefeller Attn Corporate Benefits, Valencia, CA, 91355
- Shield, Healthcare$3.00100% confidence
27911 Franklin Parkway Steve Mortellaro, Valencia, CA, 91355
- Shield, Healthcare$2.00100% confidence
27911 Franklin Parkway Eric Yen, 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.
- Shield, Healthcare$4.48100% confidence
C/o Yamasaki Trust Dt 050197 24219 Vista Ridge Drive, Valencia, CA, 91355
Held by California Credit Union
Savings accounts · ID 995037398
$4,494.50