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
28432 Marques Drive, Valencia, CA, 91354
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1044170765
$9,647.64
4 possible associated properties
Same owner name elsewhere
- Cooper, David C$4.3298% confidence
17081 West Bernardo Drive Unit 201, San Diego, CA, 92127
- Cooper, David C$12.9698% confidence
17081 West Bernardo Drive Unit 201, San Diego, CA, 92127
- Cooper, David C$1,916.2098% confidence
3811 Glenmore Drive, Houston, TX, 77023
At this address
- Cooper, David C$264.5098% confidence
28432 Marques 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.
- Cooper, David C$4.3298% confidence
PO Box 5990, Valencia, CA, 91385
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391464
$9,614.00
3 possible associated properties
Same owner name elsewhere
- Register, Tape Network$95.00100% confidence
PO Box 5990, Valencia, CA, 91385
- Register, Tape Network$575.00100% confidence
P.o. Box 5990, Valencia, CA, 91385
- Register, Tape Network$550.00100% confidence
PO 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.
- Register, Tape Network$95.00100% confidence
24111 Creekside Road, Valencia, CA, 91355
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045733829
$9,605.00
4 possible associated properties
Same owner name elsewhere
- Nissan, Champion$30.0098% confidence
TX, 00000
At this address
- Nissan, Of Valencia$14.3491% confidence
24111 Creekside Road, Valencia, CA, 91355
- Nissan, Of Valencia$327.2791% confidence
24111 Creekside Road, Valencia, CA, 91355
- Nissan, Of Valencia$206.0491% confidence
24111 Creekside 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.
- Nissan, Champion$30.0098% confidence
25000 Avenue Stanford Suite 243, Valencia, CA, 91355
Held by Cognizant Technology Solutions Corp.
Accounts payable · ID 1002177972
$9,548.76
23629 Via Rana, Valencia, CA, 91355
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013515918
$9,435.99
6 possible associated properties
Same owner name elsewhere
- Orefice, Angelo M$0.0898% confidence
PO Box 803070, Santa Clarita, CA, 91380
- Orefice, Angelo M$473.6398% confidence
PO Box 803070, Santa Clarita, CA, 91380
- Orefice, Angelo M$48.0398% confidence
PO Box 803070, Santa Clarita, CA, 91380
At this address
- Orefice, Angelo M$314.6098% confidence
23629 Via Rana, Valencia, CA, 91355
- Orefice, Angelo M$52.0098% confidence
23629 Via Rana, Valencia, CA, 91355
- Orefice, Angelo M$54.6098% confidence
23629 Via Rana, 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.
- Orefice, Angelo M$0.0898% confidence
23638 Magic Mountain Pkway 318, Valencia, CA, 91355
Held by Pershing LLC
IRA's-Securities · ID 17155114
$9,388.61
1 possible associated property
At this address
- Waldron, Walter$58.9295% confidence
23638 Magic Mountain Pkway 318, 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.
- Waldron, Walter$58.9295% confidence
23622 Mesa Court, Valencia, CA, 91355
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744308
$9,378.25
25675 Estoril Street, Valencia, CA, 91355
Held by Farmers New World Life
Other amounts due under policy · ID 1031515932
$9,376.34
4 possible associated properties
Same owner name elsewhere
- Nelson, Gary K$133.0098% confidence
1600 T C Jester Boulevard, Houston, TX, 77018
At this address
- Nelson, Gary K$1.0798% confidence
25675 Estoril Street, Valencia, CA, 91355
- Nelson, Gary K$11.0098% confidence
25675 Estoril Street, Valencia, CA, 91355
- Nelson, Gary K$1,252.4198% confidence
25675 Estoril Street, 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.
- Nelson, Gary K$133.0098% confidence
Baker Bypass Trust B Baker 2000 TrustCA
24019 Cape May Court, Valencia, CA, 91355
Held by Walt Disney Company The
Vendor checks · ID 1030741360
$9,341.43
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$4,864.4598% 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
Wesco Aircraft Hardware CorpCA
27727 Avenue Scott, Valencia, CA, 91355
Held by Oracle America Inc
Accounts-receivable credit balance · ID 1046417283
$9,250.56
6 possible associated properties
Same owner name elsewhere
- Wesco Aircraft Hardware Corp$1,458.70100% confidence
C O Jonathan Suk 24911 Avenue Stanford, Valencia, CA, 91355
- Wesco Aircraft Hardware Corp$528.15100% confidence
C O Jonathan Suk 24911 Avenue Stanford, Valencia, CA, 91355
- Wesco Aircraft Hardware Corp$408.44100% confidence
C O Jonathan Suk 24911 Avenue Stanford, Valencia, CA, 91355
At this address
- Wesco, Aircraft$1,514.9495% confidence
27727 Avenue Scott, Valencia, CA, 91355
- Wesco, Aircraft Hardw$20.0095% confidence
27727 Avenue Scott, Valencia, CA, 91355
- Wesco Holdings Inc$1.9791% confidence
27727 Avenue Scott, 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.
- Wesco Aircraft Hardware Corp$1,458.70100% confidence
28515 Westinghouse Place, Valencia, CA, 91355
Held by Providence Health Services - Washington
Accounts payable · ID 1010163759
$9,070.00
6 possible associated properties
Same owner name elsewhere
- Advanced Bionics LLC$2.26100% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$672.90100% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$700.00100% confidence
28515 Westinghouse Place Attn Josh Fadriquela, Valencia, CA, 91355
At this address
- Advanced Bionics LLC$0.3098% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$758.1098% confidence
28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$548.0298% 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 LLC$2.26100% confidence
25341 Oakview Estate Drive, Valencia, CA, 91381
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043988257
$9,033.12
6 possible associated properties
Same owner name elsewhere
- Kretz, Rustin$3,305.88100% confidence
25101 Smokewood Way, Stevenson Rnh, CA, 91381
- Kretz, Rustin$13,851.25100% confidence
25369 Oakview Estate Drive, Stevenson Ranch, CA, 91381
- Kretz, Rustin$26.08100% confidence
CA, 00000
At this address
- Kretz, Rustin$2,500.0098% confidence
25341 Oakview Estate Drive, Valencia, CA, 91381
- Kretz, Rustin$2,300.0098% confidence
25341 Oakview Estate Drive, Valencia, CA, 91381
- Kretz, Rustin$2,250.0098% confidence
25341 Oakview Estate 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.
- Kretz, Rustin$3,305.88100% confidence
23947 Ranney House Court, Valencia, CA, 91355
Held by Adesa Incorporated Common
Co-owner on this record: Moore, John B
Securities · ID 17370630
$9,010.18
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
23947 Ranney House Court, Valencia, CA, 91355
Held by Adesa Incorporated Common
Co-owner on this record: Moore, Loren C
Securities · ID 17370630
$9,010.18
3 possible associated properties
At this address
- Moore, John B$50.4098% confidence
23947 Ranney House Court, Valencia, CA, 91355
- Moore, John B$5,252.6998% 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
24216 Undine Road, Valencia, CA, 91355
Held by New Era
Traditional IRA - Mutual funds · ID 1043401721
$8,988.12
FralockCA
28525 Industry Drive, Valencia, CA, 91355
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1027094752
$8,942.00
3 possible associated properties
At this address
- Fralock$0.0498% confidence
28525 Industry Drive, Valencia, CA, 91355
- Fralock$1.9798% confidence
28525 Industry Drive, Valencia, CA, 91355
- Fralock Corp A Division Of Lockwood$2,899.7291% confidence
28525 Industry 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.
- Fralock$0.0498% confidence
27220 Turnberry Lane Suite 190, Valencia, CA, 91355
Held by At&t Corp
Refunds due · ID 1001250788
$8,892.54
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
27200 Tourney Road Suite 200, Valencia, CA, 91355
Held by California-American Water Co
Vendor checks · ID 1036146279
$8,828.54
1 possible associated property
At this address
- Centex, Homes$8,828.5498% confidence
27200 Tourney Road Suite 200, 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.
- Centex, Homes$8,828.5498% confidence
27200 Tourney Road Suite 200, Valencia, CA, 91355
Held by California-American Water Co
Vendor checks · ID 1036146280
$8,828.54
1 possible associated property
At this address
- Centex, Homes$8,828.5498% confidence
27200 Tourney Road Suite 200, 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.
- Centex, Homes$8,828.5498% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Larson, Gary P
Proceeds due beneficiaries · ID 979533718
$8,800.34
3 possible associated properties
At this address
- Hillgartner, Nancy A$50.1698% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
- Hillgartner, Nancy$0.0195% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
- Hillgartner, Nancy$0.1095% confidence
23705 Del Monte Drive Unit 238, 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.
- Hillgartner, Nancy A$50.1698% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hillgartner, Nancy A
Proceeds due beneficiaries · ID 979533718
$8,800.34
5 possible associated properties
Same owner name elsewhere
- Larson, Gary P$8,423.16100% confidence
26870 Basswood Avenue, Rancho Palos Verde C, CA, 90274
- Larson, Gary P$25.8398% confidence
649 West Peninsula Drive, Coppell, TX, 75019
At this address
- Larson, James G$4.3991% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
- Larson, Stephanie$4.3991% confidence
23705 Del Monte Drive Unit 238, Valencia, CA, 91355
- Larson, James$32.0091% confidence
23705 Del Monte Drive Unit 238, 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.
- Larson, Gary P$8,423.16100% confidence
23716 Viaavant, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: Smith, Harold W
Proceeds due beneficiaries · ID 974910549
$8,790.71
3 possible associated properties
Same owner name elsewhere
- Smith, Rosemarie A$2.7098% confidence
PO Box 314, Friant, CA, 93626
- Smith, Rosemarie A$6.0098% confidence
507 West San Jose, Fresno, CA, 93704
At this address
- Smith, Harold W$8,790.7191% confidence
23716 Viaavant, 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.
- Smith, Rosemarie A$2.7098% confidence
23716 Viaavant, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: Smith, Rosemarie A
Proceeds due beneficiaries · ID 974910549
$8,790.71
4 possible associated properties
Same owner name elsewhere
- Smith, Harold W$672.4198% confidence
24205 Flatter Avenue, Tomah, 54660
- Smith, Harold W$889.4698% confidence
24205 Flatter Avenue, Tomah, 54660
- Smith, Harold W$573.1798% confidence
24205 Flatter Avenue, Tomah, WI, 54660
At this address
- Smith, Rosemarie A$8,790.7191% confidence
23716 Viaavant, 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.
- Smith, Harold W$672.4198% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: De, Gago Soraya Valera
Shares of stock (Returned by po) · ID 997965751
$8,751.93
3 possible associated properties
Same owner name elsewhere
- Gago, Orlando$0.15100% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
- Gago, Orlando$944.54100% confidence
Av.laceiba Elbosquere Avescondorph-C, Valencia, CA, 00000
- Gago, Orlando$906.38100% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gago, Orlando$0.15100% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Gago, Orlando
Shares of stock (Returned by po) · ID 997965751
$8,751.93
2 possible associated properties
Same owner name elsewhere
- De, Gago Soraya Valera$0.15100% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
- De, Gago Soraya Valera$906.38100% confidence
Avenue La Ceiba El Bosque Re Aves Condor Ph-C, Valencia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Gago Soraya Valera$0.15100% confidence
$8,608.52
28480 Avenue Stanford C O Rustin Kretz, Valencia, CA, 91355
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016793793
$8,602.99
3 possible associated properties
At this address
- Scorpion, Design$9.3798% confidence
28480 Avenue Stanford C O Rustin Kretz, Valencia, CA, 91355
- Scorpion, Design$0.6198% confidence
28480 Avenue Stanford C O Rustin Kretz, Valencia, CA, 91355
- Scorpion, Design$0.7998% confidence
28480 Avenue Stanford C O Rustin Kretz, 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.
- Scorpion, Design$9.3798% confidence
25784 Oak Meadow Drive, Valencia, CA, 91381
Held by Citibank NA Cca
Checking accounts · ID 1042120743
$8,503.80
2 possible associated properties
Same owner name elsewhere
- Pusposuharto, Utomo$2,631.3798% confidence
1627 Camino Lindo, South Pasadena, CA, 91030
At this address
- Pusposuharto, Priscilla Ciptaningr$422.4291% confidence
25784 Oak Meadow 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.
- Pusposuharto, Utomo$2,631.3798% confidence
25784 Oak Meadow Drive, Valencia, CA, 91381
Held by Citibank NA Cca
Checking accounts · ID 1042120743
$8,503.80
26110 Emerald Court, Valencia, CA, 91381
Held by Union Bank N.a.
Outstanding official checks · ID 1019300559
$8,436.89
6 possible associated properties
Same owner name elsewhere
- Vo, Thuong D$0.0898% confidence
14172 Riata Street, Westminster, CA, 92683
- Vo, Thuong D$2.9598% confidence
24707 Railroad Avenue, Santa Clarita, CA, 91321
- Vo, Thuong D$13.0998% confidence
24707 Railroad Avenue, Santa Clarita, CA, 91321
At this address
- Vo, Thuong D$1,446.7398% confidence
26110 Emerald Court, Valencia, CA, 91381
- Vo, Thuong D$4,268.7198% confidence
26110 Emerald Court, Valencia, CA, 91381
- Vo, Thuong D$3,067.3798% confidence
26110 Emerald 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.
- Vo, Thuong D$0.0898% confidence
25115 Avenue Stanford Suite A 10, Valencia, CA, 91355
Held by Sony Music Entertainment
Accounts payable · ID 1033226901
$8,396.84
1 possible associated property
At this address
- Vic Damone Enterprises$9,895.3198% confidence
25115 Avenue Stanford Suite A 10, 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.
- Vic Damone Enterprises$9,895.3198% confidence
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 970155445
$8,339.27
P O Box #55734, Valencia, CA, 91355
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 10005172
$8,317.42
1 possible associated property
Same owner name elsewhere
- Hadden, Genevieve C$12,434.36100% confidence
P O Box 55734, 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.
- Hadden, Genevieve C$12,434.36100% confidence
25852 McBean Parkway Unit 122, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044339
$8,312.73
3 possible associated properties
Same owner name elsewhere
- Potter, M D$0.0098% confidence
PO Box 3325, Landers, CA, 92285
- Potter, M D$45.6098% confidence
2208 Fuchsia Avenue, Upland
- Potter, M D$56.1498% confidence
1200 Camp Branch Road, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, M D$0.0098% confidence
28150 Ashbrook Lane, Valencia, CA, 91354
Held by Princess Cruise Lines Ltd
Wages, payroll, salaries · ID 987626504
$8,268.21
1 possible associated property
At this address
- Jessop, Tracy Jane$20.0095% confidence
28150 Ashbrook 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.
- Jessop, Tracy Jane$20.0095% confidence
28210 Constellation Road, Valencia, CA, 91355
Held by Live Nation Entertainment Inc
Accounts payable · ID 984589009
$8,215.00
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Carll, Melvin JR
Underlying shares or outstanding certificates · ID 1040490217
$8,211.59
3 possible associated properties
At this address
- Carll, Jennifer Florence$513.2298% confidence
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
- Carll, Jennifer Florence$513.2298% confidence
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
- Carll, Jennifer Florence$3,079.3598% confidence
23745 Del Monte Drive Unit 152, 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.
- Carll, Jennifer Florence$513.2298% confidence
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Carll, Jennifer Florence
Underlying shares or outstanding certificates · ID 1040490217
$8,211.59
3 possible associated properties
At this address
- Carll, Melvin JR$513.2298% confidence
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
- Carll, Melvin JR$513.2298% confidence
23745 Del Monte Drive Unit 152, Valencia, CA, 91355
- Carll, Melvin JR$3,079.3598% confidence
23745 Del Monte Drive Unit 152, 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.
- Carll, Melvin JR$513.2298% confidence
25335 Via Pacifica, Valencia, CA, 91355
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378620
$8,210.98
3 possible associated properties
At this address
- Karnes, Marilyn$5.7295% confidence
25335 Via Pacifica, Valencia, CA, 91355
- Karnes, Marilyn$6.5295% confidence
25335 Via Pacifica, Valencia, CA, 91355
- Karnes, Marilyn$20.4495% confidence
25335 Via Pacifica, 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.
- Karnes, Marilyn$5.7295% confidence
27471 Pamplico Drive, Valencia, CA, 91355
Held by American Electric Power
Underlying shares or outstanding certificates · ID 999531307
$8,168.07
2 possible associated properties
At this address
- Friedman & Company$8,168.0798% confidence
27471 Pamplico Drive, Valencia, CA, 91355
- Friedman, Albert$5.0091% confidence
27471 Pamplico 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.
- Friedman & Company$8,168.0798% confidence
27471 Pamplico Drive, Valencia, CA, 91355
Held by American Electric Power
Underlying shares or outstanding certificates · ID 999531308
$8,168.07
2 possible associated properties
At this address
- Friedman & Company$8,168.0798% confidence
27471 Pamplico Drive, Valencia, CA, 91355
- Friedman, Albert$5.0091% confidence
27471 Pamplico 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.
- Friedman & Company$8,168.0798% confidence
25379 Wayne Mills Place # 383, Valencia, CA, 91355
Held by Granite State Insurance Company
Premium refunds · ID 995954874
$8,133.00
1 possible associated property
At this address
- Serengeti Enterprises Inc$148.9198% confidence
25379 Wayne Mills Place 383, 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.
- Serengeti Enterprises Inc$148.9198% confidence
McGuire Estate Robert E EstateCA
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: McGuire, Robert E
Proceeds due beneficiaries · ID 1024435170
$8,126.68
3 possible associated properties
At this address
- McGuire Estate Robert E Estate$123.3498% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- McGuire, Robert E$8,126.6891% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- McGuire, Robert E$123.3491% 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.
- McGuire Estate Robert E Estate$123.3498% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Prudential Insurance Company
Co-owner on this record: McGuire Estate Robert E Estate
Proceeds due beneficiaries · ID 1024435170
$8,126.68
6 possible associated properties
Same owner name elsewhere
- McGuire, Robert E$0.1598% confidence
5347 West 123rd Place, Hawthorne, CA, 90250
- McGuire, Robert E$8.0098% confidence
1306 North Los Robles Avenue, Pasadena, CA, 91104
- McGuire, Robert E$1.0098% confidence
7200 Melody Lane Unit 67, La Mesa, CA, 91942
At this address
- McGuire, Robert E$123.3498% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- McGuire Estate Robert E Estate$8,126.6891% confidence
24307 Magic Mountain Parkway, Valencia, CA, 91355
- McGuire Estate Robert E Estate$123.3491% 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.
- McGuire, Robert E$0.1598% confidence
San, Fernando Valleyed FoundatiCA
PO Box 55457, Valencia, CA, 91385
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339180
$8,102.64
23835 Del Monte Drive Unit 95, Valencia, CA, 91355
Held by Metabank NA
Misc intangible property · ID 1005110803
$8,040.05
23650 Via Delfina, Valencia, CA, 91355
Held by At&t Teleholdings Inc.
Co-owner on this record: Adams, Louise L
Shares exchanged for shares · ID 15702095
$7,961.01
23650 Via Delfina, Valencia, CA, 91355
Held by At&t Teleholdings Inc.
Co-owner on this record: The, Adams Family J
Shares exchanged for shares · ID 15702095
$7,961.01
6 possible associated properties
Same owner name elsewhere
- Adams, Louise L$97.83100% confidence
Tr Ua 08/28/89 Adams Family Tr, Valencia, CA, 91355
- Adams, Louise L$767.58100% confidence
Aug 28 89, Valencia, CA, 91355
- Adams, Louise L$612.0098% confidence
804 North Almansar, Alhambra, CA, 91801
At this address
- Adams, Louise L$4,075.4798% confidence
23650 Via Delfina, Valencia, CA, 91355
- Adams, Louise L$737.3598% confidence
23650 Via Delfina, Valencia, CA, 91355
- Adams, Louise L$3,261.2798% confidence
23650 Via Delfina, 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.
- Adams, Louise L$97.83100% confidence
Mr24979 Constitution Avenue Apr 1, Valencia, CA, 91381
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990466
$7,951.56
28519 Las Canastas Drive, Valencia, CA, 91354
Held by Fci Lender Services
Certified checks · ID 1059362137
$7,918.75
28007 River Trail Lane, Valencia, CA, 91354
Held by Ia American Life Insurance Company
Proceeds due beneficiaries · ID 1039550816
$7,912.68
1 possible associated property
At this address
- Vaughan, Leona$6.5093% confidence
28007 River Trail 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.
- Vaughan, Leona$6.5093% confidence
28041 Smyth Drive, Valencia, CA, 91355
Held by United Parcel Service Inc
Accounts payable · ID 997250198
$7,903.67
Southern California Gas Company CbtCA
24650 Rockerfeller Avenue, Valencia, CA, 91355
Held by Linde Inc
Accounts-receivable credit balance · ID 1040265032
$7,900.11
25601 Hercules Street G, Valencia, CA, 91355
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 970915244
$7,894.53
3 possible associated properties
Same owner name elsewhere
- Manik Motors Inc$0.1898% confidence
7403 Telegraph Road, Montebello, CA, 90640
- Manik Motors Inc$2,666.6698% confidence
7403 Telegraph, Montebello, CA, 90640
- Manik Motors Inc$69.0898% confidence
U/a 04/01/1998 4703 Wortser Avenue, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manik Motors Inc$0.1898% confidence
27292 Baviera Way, Valencia, CA, 91381
Held by Bank Of America NA
Checking accounts · ID 1045301654
$7,839.01
3 possible associated properties
Same owner name elsewhere
- Palfreyman, Thomas R$211.0098% confidence
3809 Regency Park Court, Flower Mound, TX, 75022
At this address
- Palfreyman, Thomas$3,785.4095% confidence
27292 Baviera Way, Valencia, CA, 91381
- Palfreyman, Darla$21.1291% confidence
27292 Baviera Way, 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.
- Palfreyman, Thomas R$211.0098% confidence
C/o William D Manuel 23902 Via Flamenco, Valencia, CA, 91355
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po) · ID 570599
$7,746.66
3 possible associated properties
Same owner name elsewhere
- Brown, Williamina$97.0098% confidence
P O Box 427, Redwood Valley, 95470
- Brown, Williamina$143.6398% confidence
% William D Manuel Box 427, Redwood Valle, CA, 95470
- Brown, Williamina$320.3798% confidence
C/o William D Manuel Exor PO B, Redwood Valley, CA, 95470
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Williamina$97.0098% confidence
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 970155415
$7,730.10
27131 Rio Bosque Drive, Valencia, CA, 91354
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989186219
$7,718.08
6 possible associated properties
Same owner name elsewhere
- Adams, Ronald E$8.6998% confidence
3301 Arena Boulevard, Sacramento, CA, 95834
- Adams, Ronald E$5.0098% confidence
69975 Frank Sinatra 232, Rancho Miage, CA, 92270
- Adams, Ronald E$5.4498% confidence
PO Box 601, Palm Springs, CA, 92263
At this address
- Adams, Ronald E$30.0098% confidence
27131 Rio Bosque Drive, Valencia, CA, 91354
- Adams, Ronald E$30.0098% confidence
27131 Rio Bosque Drive, Valencia, CA, 91354
- Adams, Ronald E$39.7598% confidence
27131 Rio Bosque 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.
- Adams, Ronald E$8.6998% confidence
25361 Playa Serena Drive, Valencia, CA, 91381
Held by Southern California Edison Company
Utility deposit · ID 1022870369
$7,709.41
Semiconductor Process Equipment CorpCA
C/o Ms Dede Long 25145 Anza Drive, Valencia, CA, 91355
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239691
$7,580.71
2 possible associated properties
Same owner name elsewhere
- Semiconductor Process Equipment Corp$665.00100% confidence
C/o Ms Dede Long 25145 Anza Drive, Valencia, CA, 91355
- Semiconductor Process Equipment Corp$928.00100% confidence
27963 Franklin 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.
- Semiconductor Process Equipment Corp$665.00100% confidence
26829 Bayport Lane, Valencia, CA, 91355
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955560860
$7,554.47
27634 North Sunny Creek Drive, Valencia, CA, 91354
Held by Jackson National Life Insurance Company
Co-owner on this record: Hsu Ruth Su Mei Decd
Proceeds due beneficiaries · ID 993754789
$7,545.52
27634 North Sunny Creek Drive, Valencia, CA, 91354
Held by Jackson National Life Insurance Company
Co-owner on this record: All Children Of Ruth Hsu
Proceeds due beneficiaries · ID 993754789
$7,545.52
Apt 914 24979 Constitution Avenue, Valencia, CA, 91381
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236241
$7,539.83
C/o Alan Campbell, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946210
$7,521.22
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 973437732
$7,488.94
Fso Chris Arrington 24006 Mariposa Place, Valencia, CA, 91354
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries · ID 999701552
$7,479.00
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 973437768
$7,376.83
Les McClafferty Helley 25124 Springfield Court Suite 200, Valencia, CA, 91355
Held by Federal Express Corporation
Accounts payable · ID 1013588714
$7,367.15
24528 McBean Parkway Apt 28, Valencia, CA, 91355
Held by Capital One NA
Savings accounts · ID 1035490594
$7,366.98
4 possible associated properties
Same owner name elsewhere
- Nelson, Robin E$0.1798% confidence
800 Gibson Drive Apt 723, Roseville, CA, 95678
- Nelson, Robin E$0.3698% confidence
800 Gibson Drive Apt 723, Roseville, CA, 95678
- Nelson, Robin E$229.2298% confidence
CA
At this address
- Nelson, Robin E$1,493.6098% confidence
24528 McBean Parkway Apt 28, 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.
- Nelson, Robin E$0.1798% confidence
29011 Commerce Center Drive, Valencia, CA, 91355
Held by Eastman Kodak Company
Underlying shares or outstanding certificates · ID 999574436
$7,334.96
1 possible associated property
At this address
- Ag, Bertelsmann$801.6098% confidence
29011 Commerce Center 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.
- Ag, Bertelsmann$801.6098% confidence
25665 Rancho Adobe Road, Valencia, CA, 91355
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018410234
$7,329.30
3 possible associated properties
At this address
- Drewing, Austin C$32.4098% confidence
25665 Rancho Adobe Road, Valencia, CA, 91355
- Drewing, Austin C$32.4098% confidence
25665 Rancho Adobe Road, Valencia, CA, 91355
- Drewing, Austin C$32.4098% confidence
25665 Rancho Adobe 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.
- Drewing, Austin C$32.4098% confidence
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 973437756
$7,293.33
Accounts Payable 2835 West Witherspoon Parkway, Valencia, CA, 91355
Held by Revvity Inc. & Subsidiaries
Accounts-receivable credit balance · ID 1037491488
$7,290.00
3 possible associated properties
Same owner name elsewhere
- Biozone Laboratories Inc$5.9498% confidence
580 Garcia Avenue, Pittsburg, CA, 94565
- Biozone Laboratories Inc$11.1498% confidence
580 Garcia Avenue, Pittsburg, CA, 94565
- Biozone Laboratories Inc$277.5098% confidence
580 Garcia Avenue, Pittsburgh, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biozone Laboratories Inc$5.9498% confidence
29120 Commerce Center Drive Suit, Valencia, CA, 91355
Held by Uncashed Warrants
Warrants · ID 1024292116
$7,286.22
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$4,728.3498% 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
25215 Rye Canyon Road, Valencia, CA, 91355
Held by Paypal
Misc intangible property · ID 1029245930
$7,281.90
24135 Creekside Road, Valencia, CA, 91355
Held by Ford Motor Company
Vendor payments · ID 15000750
$7,250.00
3 possible associated properties
At this address
- Magic, Lincoln Mercury$50.6391% confidence
24135 Creekside Road, Valencia, CA, 91355
- Magic, Ford Lincoln Mercury$97.5591% confidence
24135 Creekside Road, Valencia, CA, 91355
- Magic, Lincoln Mercury$25.6491% confidence
24135 Creekside 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.
- Magic, Lincoln Mercury$50.6391% confidence
27770 Entertainment Drive, Valencia, CA, 91355
Held by Ipfs Corporation
Misc outstanding checks · ID 1034703805
$7,225.12
3 possible associated properties
Same owner name elsewhere
- Sunkist Growers Inc$0.08100% confidence
Attn Controller Payroll 27770 North Entertainment Drive, Valencia, CA, 91355
- Sunkist Growers Inc$710.07100% confidence
27770 North Entertainment Drive, Valencia, CA, 91355
- Sunkist Growers Inc$858.43100% confidence
27770 North Entertainment 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.
- Sunkist Growers Inc$0.08100% confidence
P O Box 5990, Valencia, CA, 91385
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396536
$7,200.00
3 possible associated properties
Same owner name elsewhere
- Register, Tape Network$1,127.50100% confidence
PO Box 5990, Valencia, CA, 91385
- Register, Tape Network$9,614.00100% confidence
PO Box 5990, Valencia, CA, 91385
- Register, Tape Network$1,350.00100% confidence
PO 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.
- Register, Tape Network$1,127.50100% confidence
26926 The Old Road, Valencia, CA, 91381
Held by Vision Service Plan
Misc outstanding checks · ID 992212812
$7,154.09
3 possible associated properties
At this address
- Diane, Jungyun Song$288.5898% confidence
26926 The Old Road, Valencia, CA, 91381
- Diane, Jungyun Song$225.6098% confidence
26926 The Old Road, Valencia, CA, 91381
- Diane, Jungyun Song$47.0098% 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.
- Diane, Jungyun Song$288.5898% confidence
C/o Compuserve United Kingdom 28680 Braxton Avenue, Valencia, CA, 91355
Held by American Express Company
Payments for goods & Services · ID 970155448
$7,141.99
27154 Mariner Way, Valencia, CA, 91355
Held by Expedia Group Inc.
Underlying shares or outstanding certificates · ID 1034583612
$7,132.84
3 possible associated properties
At this address
- Cannon, Patricia$6.4598% confidence
27154 Mariner Way, Valencia, CA, 91355
- Cannon, Patricia$7.7498% confidence
27154 Mariner Way, Valencia, CA, 91355
- Cannon, Patricia$7.7498% confidence
27154 Mariner Way, 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.
- Cannon, Patricia$6.4598% confidence
27540 Avenue Mentry, Valencia, CA, 91355
Held by Continental Stock Transfer & Trust Co
Securities · ID 17883913
$7,132.30
25619 Birchleaf Court, Valencia, CA, 91381
Held by Teva Pharmaceutical Industries Ltd.
Underlying shares or outstanding certificates · ID 955754967
$7,106.74
3 possible associated properties
At this address
- Kaczmarczyk, Denise M$135.4098% confidence
25619 Birchleaf Court, Valencia, CA, 91381
- Kaczmarczyk, Denise Marie$9.3895% confidence
25619 Birchleaf Court, Valencia, CA, 91381
- Kaczmarczyk, Denise Marie$2.8095% confidence
25619 Birchleaf 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.
- Kaczmarczyk, Denise M$135.4098% confidence
Miracletime, Outreach Ministry IntlCA
24307 Magic Mountain Parkway Pmb, Valencia, CA, 91355
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145931
$7,090.82
28245 Canterbury Court, Valencia, CA, 91354
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1004984761
$7,058.00
1 possible associated property
At this address
- Kile, Evangelina A$2.8091% confidence
28245 Canterbury Court, 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.
- Kile, Evangelina A$2.8091% confidence
Ana Newman And Lexus Of GlendalCA
24362 Mornington Drive, Valencia, CA, 91355
Held by Universal Underwriters Insurance Company
Refunds · ID 15718620
$7,052.08
24512 McBean Parkway 59, Valencia, CA, 91355
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784659
$7,048.09
3 possible associated properties
Same owner name elsewhere
- Tanner, Christopher H$3.00100% confidence
24512 McBean Park Way Unit 59, Valencia, CA, 91355
- Tanner, Christopher H$5.00100% confidence
24512 McBean Park Way Unit 59, Valencia, CA, 91355
- Tanner, Christopher H$33.00100% confidence
23515 Lyons Avenue #173, 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, Christopher H$3.00100% confidence
27759 Laurel Creek Circle, Valencia, CA, 91355
Held by Union Bank N.a.
Outstanding official checks · ID 978173431
$7,018.10
3 possible associated properties
Same owner name elsewhere
- Trammell, Michael$1.0098% confidence
5835 Cherokee Road 77, Stockton, CA, 95215
- Trammell, Michael$4.8998% confidence
P O Box 7100, Corcoran, CA, 93212
- Trammell, Michael$1.1498% confidence
2109 Janna Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trammell, Michael$1.0098% confidence
24915 Magic Mtn Parkway 925, Valencia, CA, 91355
Held by Bank Of America NA
Checking accounts · ID 1033520303
$6,992.00
Jpi Apartment Management Limited PartnerCA
24905 Magic Mountain Parkway Mimi Roberts, Valencia, CA, 91355
Held by Comcast Cable Communications LLC
Accounts payable · ID 957785092
$6,928.60
23626 Latana Court, Valencia, CA, 91355
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1024754826
$6,918.23
2 possible associated properties
At this address
- Macrae, Richard$19.4998% confidence
23626 Latana Court, Valencia, CA, 91355
- Macrae, Craig R$62.4391% confidence
23626 Latana 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.
- Macrae, Richard$19.4998% confidence
23839 Del Monte Drive, Valencia, CA, 91355
Held by California Federal Bank
Time deposits, CD accounts · ID 12353829
$6,899.64
27359 Parklane Way, Valencia, CA, 91354
Held by Textron Inc
Underlying shares or outstanding certificates · ID 1025780193
$6,894.49
5 possible associated properties
Same owner name elsewhere
- Dumpit, Perlita$2.3298% confidence
11115 Monogram Avenue, Granada Hills, CA, 91344
- Dumpit, Perlita$79.5998% confidence
11115 Monogram Avenue, Granada Hills, CA, 91344
At this address
- Dumpit, Perlita$4.6298% confidence
27359 Parklane Way, Valencia, CA, 91354
- Dumpit, Perlita$6,894.4998% confidence
27359 Parklane Way, Valencia, CA, 91354
- Dumpit, Perlita$48.8098% confidence
27359 Parklane 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.
- Dumpit, Perlita$2.3298% confidence
27359 Parklane Way, Valencia, CA, 91354
Held by Textron Inc
Dividend reinvestment plan · ID 1025780194
$6,894.49
5 possible associated properties
Same owner name elsewhere
- Dumpit, Perlita$2.3298% confidence
11115 Monogram Avenue, Granada Hills, CA, 91344
- Dumpit, Perlita$79.5998% confidence
11115 Monogram Avenue, Granada Hills, CA, 91344
At this address
- Dumpit, Perlita$4.6298% confidence
27359 Parklane Way, Valencia, CA, 91354
- Dumpit, Perlita$6,894.4998% confidence
27359 Parklane Way, Valencia, CA, 91354
- Dumpit, Perlita$48.8098% confidence
27359 Parklane 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.
- Dumpit, Perlita$2.3298% confidence
25852 McBean Parkway # 805, Valencia, CA, 91355
Held by Capital One NA
Checking accounts · ID 1029897730
$6,847.37
1 possible associated property
Same owner name elsewhere
- Gold, Ami H$147.47100% confidence
6383 Pinestand Court, Spring Hill, FL, 34606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, Ami H$147.47100% confidence
26074 Avenue Hall Suite 3, Valencia, CA, 91355
Held by Western Security Bank N A
Checking accounts, demand deposit · ID 12526060
$6,828.98
4 possible associated properties
Same owner name elsewhere
- Certified, Technology$220.5098% confidence
15164 Stagg Street, Van Nuys, CA, 91405
At this address
- Certified Technology Inc$98.0095% confidence
26074 Avenue Hall Suite 3, Valencia, CA, 91355
- Certified Technology Inc$145.2695% confidence
26074 Avenue Hall Suite 3, Valencia, CA, 91355
- Certified Technology Inc$158.3695% confidence
26074 Avenue Hall Suite 3, 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.
- Certified, Technology$220.5098% confidence
U.s. Security Associates Inc.CA
U.s. Security Associates Inc. 28001 Smyth Drive, Valencia, CA, 91355
Held by Mercury Indemnity Company Of America
Other amounts due under policy · ID 1000579255
$6,826.81
3 possible associated properties
Same owner name elsewhere
- U S Security Associates Inc$2,278.2798% confidence
00000
- U S Security Associates Inc$362.5998% confidence
00000
- U S Security Associates Inc$699.2598% confidence
1524 Interstate 35, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Security Associates Inc$2,278.2798% confidence
25512 Via Desca, Valencia, CA
Held by Usaa Life Insurance Company
Insurance claim checks · ID 12884437
$6,771.65
1 possible associated property
Same owner name elsewhere
- Fukumoto, Malcolm$92.0098% 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$92.0098% confidence
24325 Alyssum Place, Valencia, CA, 91354
Held by Universal North America Insurance Company
Co-owner on this record: Suri, Saurabh
Individual policy benefit/Clm · ID 1004092567
$6,731.35
3 possible associated properties
Same owner name elsewhere
- Sanghvi, Nirali$0.65100% confidence
24325 Alyssum Place, Valencia, CA, 91354
- Sanghvi, Nirali$37.32100% confidence
24325 Alyssum Place, Valencia, CA, 91354
- Sanghvi, Nirali$7.6098% confidence
15523 Del Gado Drive, 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.
- Sanghvi, Nirali$0.65100% confidence