Unclaimed money & property in Fillmore, CA
32,812 records · $2,549,195 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 November 14, 2026 · official state programs
822 Valley Vis, Fillmore, CA, 93015
Held by World Financl Network Nat'L Bk
Refunds due · ID 960886820
$40.00
872 Santa Fe Street, Fillmore, CA, 93015
Held by Express Scripts Inc.
Accounts payable · ID 964697441
$40.00
982 Hinckley Lane, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965797723
$40.00
$40.00
633 Fillmore Street, Fillmore, CA, 93015
Held by Groupex Financial Corporation
Unidentified remittances · ID 972393818
$40.00
402 Mountain View Street Apt A, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972602006
$40.00
924 4th Street, Fillmore, CA, 93015
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973788487
$40.00
Montain View 411, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499313
$40.00
350 D Street, Fillmore, CA, 93015
Held by Southern California Gas Company
Aggregate utilities · ID 981659465
$40.00
250 East Telegraph Road, Fillmore, CA, 93015
Held by Comenity Bank
Refunds due · ID 984992186
$40.00
718 Saratoga Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 991973261
$40.00
DBA Darling Nails 751 West Ventura Street Suite B, Fillmore, CA, 93015
Held by Safeco Ins Co Of America
Premium refunds · ID 992617411
$40.00
883 Santapauler Street, Fillmore, CA, 93015
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992948519
$40.00
244 Los Serenos Drive, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 993195909
$40.00
1160 Owen Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995783527
$40.00
$40.00
1486 Los Angeles Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996655606
$40.00
640 Fillmore Street, Fillmore, CA, 93015
Held by Citibank N A
Cashier's checks · ID 999443796
$40.00
647 Island View Street, Fillmore, CA, 93015
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 999892675
$40.00
1034 Candelaria Lane, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1002245546
$40.00
871 Santa Fe Street, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1003187571
$40.00
256 Glen Way, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Refunds due · ID 1003289788
$40.00
951 Santa Clara Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Refunds due · ID 1003290161
$40.00
825 Edison Lane, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003362684
$40.00
614 Mountain View Street, Fillmore, CA, 93015
Held by State Of Tx Dept Of Transportation
Refunds due · ID 1004463699
$40.00
1843 Grand Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004865030
$40.00
Haack, SCA
734 Akers Street, Fillmore, CA, 93015
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1005367251
$40.00
419 2nd Street, Fillmore, CA, 93015
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1005578001
$40.00
735 Fine Street, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1005836898
$40.00
2950 East Telegraph Road Apt 12, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005868537
$40.00
165 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Refunds due · ID 1006190424
$40.00
1032 Howard Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Refunds due · ID 1006195733
$40.00
165 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Refunds due · ID 1006196476
$40.00
232 Rhodes Court, Fillmore, CA, 93015
Held by Guild Mortgage Company
Misc outstanding checks · ID 1006777749
$40.00
Jimenez, Chinchilla Iliana YCA
3807 East Telegraph Road Apt B, Fillmore, CA, 93015
Held by Mercury Insurance Company
Premium refunds · ID 1007270369
$40.00
419 Second Street Fillmore, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007518720
$40.00
419 2nd Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007530294
$40.00
227 Village Square, Fillmore, CA, 93015
Held by D-Link Systems Inc
Misc outstanding checks · ID 1008871254
$40.00
Suray 161, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992563
$40.00
250 East Telegraph Road, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1009481454
$40.00
609 Island View Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011456508
$40.00
217 Lora Lane, Fillmore, CA, 93015
Held by Luxottica Of America Inc.
Accounts-receivable credit balance · ID 1011688201
$40.00
625 Clay Street, Fillmore, CA, 93015
Held by Luxottica Of America Inc.
Accounts-receivable credit balance · ID 1011690805
$40.00
1406 Cottonwood Lane, Fillmore, CA, 93015
Held by Luxottica Of America Inc.
Accounts-receivable credit balance · ID 1011693787
$40.00
19 East Street, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 1012867522
$40.00
1775 Goodenough Road, Fillmore, CA, 93015
Held by Progressive Direct Insurance Co
Premium refunds · ID 1013399072
$40.00
611 Saratoga Street, Fillmore, CA, 93015
Held by Wawanesa General Insurance
Premium refunds · ID 1013575670
$40.00
846 Hume Drive, Fillmore, CA, 93015
Held by Dignity Health
Refunds due · ID 1014299465
$40.00
834 Fourth Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789156
$40.00
347 Mtnview Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018797667
$40.00
998 River Street, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1019626098
$40.00
621 1/2 Lemon Wa, Fillmore, CA, 93015
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1019950775
$40.00
612 Via Rodeo, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020604842
$40.00
328 Condor Court, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022536216
$40.00
300 A Street, Fillmore, CA, 93015
Held by Cutco Corporation
Commissions · ID 1027307706
$40.00
PO Box 299, Fillmore, CA, 93016
Held by Comenity Capital Bank
Refunds due · ID 1027741464
$40.00
244 Los Serenos, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027957589
$40.00
436 Second Street, Fillmore, CA, 93015
Held by Groupex Financial Corporation
Unidentified remittances · ID 1028683700
$40.00
Unknown, Fillmore, CA, 93015
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028812222
$40.00
348 Saratoga Street, Fillmore, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030059445
$40.00
PO Box 418, Fillmore, CA, 93016
Held by Citibank N A
Accounts-receivable credit balance · ID 1031267721
$40.00
812 Canyon View, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1031335404
$40.00
1370 Bluejay Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500500
$40.00
959 Wileman Street, Fillmore, CA, 93015
Held by Adventist Health System/west
Refunds due · ID 1036078776
$40.00
759 Fine Street, Fillmore, CA, 93015
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036607637
$40.00
743 B Street, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1036766073
$40.00
Cheerforce San Diego Allstar BoosteCA
PO Box 18, Fillmore, CA, 93016
Held by Panda Restaurant Group
Accounts payable · ID 1037613224
$40.00
322 Blaine Avenue, Fillmore, CA, 93015
Held by Poshmark Inc
Misc intangible property · ID 1037643635
$40.00
102 Arundell Circle, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1037832655
$40.00
351 Santa Clara Street, Fillmore, CA, 93015
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258567
$40.00
351 Santa Clara Street, Fillmore, CA, 93015
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258569
$40.00
351 Santa Clara Street, Fillmore, CA, 93015
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258570
$40.00
454 River Street, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1043392286
$40.00
1046 Sespe Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584188
$40.00
620 Lemon Way, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863459
$40.00
196 Elmwood Street, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1045594547
$40.00
952 Blaine Avenue, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Drafts · ID 1046145663
$40.00
2107 Los Angeles Avenue, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047028758
$40.00
$39.99
412 Santa Clara Apt 9, Fillmore, CA, 93015
Held by Crosstown Traders Inc.
Refunds due · ID 954428924
$39.99
3630 Barca Street, Fillmore, CA, 93016
Held by Sears Roebuck And Co
Refunds due · ID 968498961
$39.99
924 4th Street, Fillmore, CA, 93015
Held by Capital One Bank, National Association
Aggregate misc property · ID 970399264
$39.99
869 Burlington Street, Fillmore, CA, 93015
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028346242
$39.99
933 Oakdale Lane, Fillmore, CA, 93015
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039856610
$39.99
955 Carrillo Court, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977637379
$39.98
1366 Bluejay Street, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1022346926
$39.98
805 South Ventura Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032611464
$39.97
891 Union Pacific Street, Fillmore, CA, 93015
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 986446642
$39.96
610 Central Avenue, Fillmore, CA, 93015
Held by Zappos.com Inc.
Refunds due · ID 977235145
$39.95
742 Central Avenue, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 974171600
$39.93
972 River Street, Fillmore, CA, 93015
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries · ID 1040398035
$39.93
883 Santa Paula Street, Fillmore, CA, 93015
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017163785
$39.91
800 Guiberson Road, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 970226351
$39.90
639 Fernglen Circle, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1043340074
$39.90
511 Mt View Apt B, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163427
$39.89
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services
Suspense accounts · ID 1022227851
$39.87
P O Box 576, Fillmore, CA, 93016
Held by Community Memorial Health System
Refunds due · ID 982021287
$39.86
234 Blaine Avenue, Fillmore, CA, 93015
Held by Att Services Inc
Refunds due · ID 982399424
$39.83
644 Saratoga Street, Fillmore, CA, 93015
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027843770
$39.83
351 B Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 985381774
$39.81