Unclaimed property in Fillmore, CA
32,501 records · $2,461,756 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 19, 2026 · official state programs
646 Lemon Way Apt 17, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570210
$100.00
3 possible associated properties
Same owner name elsewhere
- Acosta, Raquel$516.4998% confidence
233 The Ranch Road, Del Valle, TX, 78617
- Acosta, Raquel$300.0098% confidence
TX
- Acosta, Raquel$223.0098% confidence
2717 Irving Lane, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Raquel$516.4998% confidence
163 3rd Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570648
$100.00
3 possible associated properties
Same owner name elsewhere
- Arellano, Alonso—98% confidence
1347 32nd Street Southeast, Conover, NC, 28613
- Arellano, Alonso$32.6698% confidence
PO Bx 643, Bell, CA, 90201
- Arellano, Alonso$30.0098% confidence
14712 Sylvan Street 2, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Alonso—98% confidence
318 Los Serenos Drive, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc intangible property · ID 980578329
$100.00
1796 Old Telegraph Road, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579447
$100.00
718 4th Street, Fillmore, CA, 93015
Held by Sprint United Management
Misc outstanding checks · ID 980593739
$100.00
3 possible associated properties
Same owner name elsewhere
- Portillo, Elvis$2.7898% confidence
42180 Lyndie Lane Apt 27, Temecula, CA, 92591
- Portillo, Elvis$22.9398% confidence
8132 Nagle Avenue, North Hollywood, CA, 91605
- Portillo, Elvis$31.8298% confidence
325 1/2 Sycamore Drive, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Elvis$2.7898% confidence
552 Kensington Drive, Fillmore, CA, 93015
Held by Apple Inc.
Misc outstanding checks · ID 981298752
$100.00
3 possible associated properties
At this address
- Sandoval, Jenna$54.2498% confidence
552 Kensington Drive, Fillmore, CA, 93015
- Sandoval, Jenna R$46.4495% confidence
552 Kensington Drive, Fillmore, CA, 93015
- Sandoval, Julie R$5.5491% confidence
552 Kensington Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Jenna$54.2498% confidence
618 Ventura Street, Fillmore, CA, 93015
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 982305900
$100.00
1422 Grimes Canyon Road, Fillmore, CA, 93015
Held by Citibank NA
Accounts-receivable credit balance · ID 982653357
$100.00
4 possible associated properties
Same owner name elsewhere
- Thompson, Talwyn W$30.4498% confidence
PO Box 577, Fillmore, CA, 93016
- Thompson, Talwyn W$25.4798% confidence
00000
At this address
- Thompson, Talwyn W$2.0098% confidence
1422 Grimes Canyon Road, Fillmore, CA, 93015
- Thompson, Talwyn$2.6695% confidence
1422 Grimes Canyon Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Talwyn W$30.4498% confidence
958 Hinckley Lane, Fillmore, CA, 93015
Held by General Electric Company
Accounts-receivable credit balance · ID 983946816
$100.00
5 possible associated properties
Same owner name elsewhere
- Garner, Christopher R$51.9498% confidence
313 Park Street, Taylor, TX, 76574
- Garner, Christopher R$37.0998% confidence
709 East Commerce Street 1, Mexia, TX, 76667
- Garner, Christopher R$21.0598% confidence
1466 San Simeon Court Unit 7, Ventura, CA, 93003
At this address
- Garner, Christopher R$4.2498% confidence
958 Hinckley Lane, Fillmore, CA, 93015
- Garner, Christopher R$461.1198% confidence
958 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Christopher R$51.9498% confidence
657 Ash Circle, Fillmore, CA, 93015
Held by Fnf Utc LLC
Co-owner on this record: De, Mattos Margaret
Vendor checks · ID 987358610
$100.00
1 possible associated property
Same owner name elsewhere
- De, Mattos Anthony$20.0098% confidence
3944 Aleman Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Mattos Anthony$20.0098% confidence
250 East Telegraph Road Spc 149, Fillmore, CA, 93015
Held by Fnf Utc LLC
Escrow accounts · ID 987361206
$100.00
1 possible associated property
Same owner name elsewhere
- Romo, Christian I.$277.6298% confidence
11054 Stagwood Pass, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Christian I.$277.6298% confidence
696 Sespe Avenue, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 987513507
$100.00
354 Clay Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 987513562
$100.00
1120 King Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514785
$100.00
216 1/2 Palm Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515676
$100.00
2 possible associated properties
Same owner name elsewhere
- Marcial, Antonio$267.8198% confidence
910 Cedar Avenue Apt 15, Laredo, TX, 78040
- Marcial, Antonio$185.7298% confidence
705 West Donovan Road, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcial, Antonio$267.8198% confidence
696 Sespe Avenue, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 987517552
$100.00
1 possible associated property
Same owner name elsewhere
- Zamora, Wenceslao$370.0098% confidence
546 Morrison Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Wenceslao$370.0098% confidence
763 Santa Fe, Fillmore, CA, 93015
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 987849337
$100.00
329 Glen Way, Fillmore, CA, 93015
Held by Ford Motor Company
Vendor checks · ID 988587423
$100.00
3 possible associated properties
Same owner name elsewhere
- Renfro, Bryan$1.86100% confidence
359 Glen Way, Fillmore, CA, 93015
- Renfro, Bryan$0.1998% confidence
5959 Van Alstine Avenue, Carmichael, CA, 95608
- Renfro, Bryan$1.6598% confidence
2329 Dora Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renfro, Bryan$1.86100% confidence
1035 Meadowlark Drive, Fillmore, CA, 93015
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988870591
$100.00
3 possible associated properties
At this address
- Landeros, Laura$0.3691% confidence
1035 Meadowlark Drive, Fillmore, CA, 93015
- Landeros, David$5.0091% confidence
1035 Meadowlark Drive, Fillmore, CA, 93015
- Landeros, David$5.0091% confidence
1035 Meadowlark Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Laura$0.3691% confidence
211 Central Avenue, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 991524705
$100.00
250 East Telegraph Road #144, Fillmore, CA, 93015
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 992324521
$100.00
752 B Street, Fillmore, CA, 93015
Held by Sigue Corporation
Unidentified remittances · ID 992555555
$100.00
6 possible associated properties
Same owner name elsewhere
- Felix, Raudel$1.3398% confidence
14664 Normy Street, Sylmar, CA, 91342
- Felix, Raudel$0.0198% confidence
4664 Nurmi Street, Sylmar, CA, 91342
- Felix, Raudel$1.6298% confidence
1614 West Holguin Street, Lancaster, CA, 93534
At this address
- Felix, Raudel$5.0098% confidence
752 B Street, Fillmore, CA, 93015
- Felix, Raudel$80.0098% confidence
752 B Street, Fillmore, CA, 93015
- Felix, Raudel M$1.0095% confidence
752 B Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Raudel$1.3398% confidence
742 Blaine Avenue Apt B, Fillmore, CA, 93015
Held by Dignity Health
Refunds due · ID 992563277
$100.00
2 possible associated properties
Same owner name elsewhere
- Aubone, Carola$200.0098% confidence
765 Felton Empire Road, Felton, CA, 95018
At this address
- Aubone, Carola$50.0098% confidence
742 Blaine Avenue Apt B, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aubone, Carola$200.0098% confidence
360 Blaine Avenue, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995783495
$100.00
3 possible associated properties
At this address
- Vega, Eliseo$51.2698% confidence
360 Blaine Avenue, Fillmore, CA, 93015
- Vega, Eliseo G$0.4395% confidence
360 Blaine Avenue, Fillmore, CA, 93015
- Vega, Eliseo G$2.6095% confidence
360 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Eliseo$51.2698% confidence
761 4st, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 996769437
$100.00
3 possible associated properties
Same owner name elsewhere
- Salgado, Guadalupe$111.8298% confidence
Rt 29 Box M 4, Mission, TX, 78572
- Salgado, Guadalupe$366.4998% confidence
#### El Camino Del Rey ####, Houston, TX, 77081
- Salgado, Guadalupe$733.6998% confidence
#### South Mason Road Apt ####, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Guadalupe$111.8298% confidence
354 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 997461372
$100.00
3 possible associated properties
Same owner name elsewhere
- Suarez, Delfino$0.0098% confidence
127 Grove Street, Madera, CA, 93637
- Suarez, Delfino$50.0098% confidence
1242 North Fruit, Fresno, CA, 93728
- Suarez, Delfino$50.0098% confidence
127 Grove Street, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Delfino$0.0098% confidence
33 East Telegraph Road, Fillmore, CA, 93015
Held by Sony Electronics Inc
Misc outstanding checks · ID 998647155
$100.00
775 Burlington Street, Fillmore, CA, 93015
Held by Sony Electronics Inc
Misc outstanding checks · ID 998655084
$100.00
3 possible associated properties
Same owner name elsewhere
- Torrence, William$444.5298% confidence
700 North Bentsen Palm Drive # D, Mission, TX, 78572
- Torrence, William$476.6598% confidence
13118 Edwards Road, La Mirada, CA, 90638
- Torrence, William$450.0098% confidence
205 Avenue F, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrence, William$444.5298% confidence
1085 Veronica Springs Road, Fillmore, CA, 93015
Held by Sony Electronics Inc
Misc outstanding checks · ID 998666215
$100.00
748 Union Pacific Street, Fillmore, CA, 93015
Held by Sony Electronics Inc
Misc outstanding checks · ID 998687344
$100.00
1277 San Cayetano Street, Fillmore, CA, 93015
Held by The Board Of Trustees Of Leland Stanford
Refunds due · ID 998944802
$100.00
1 possible associated property
At this address
- McFadden, Viki G$34.0091% confidence
1277 San Cayetano Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Viki G$34.0091% confidence
411 Foothill Drive, Fillmore, CA, 93015
Held by Capital Escrow, Inc.
Escrow funds · ID 999769805
$100.00
822 Hume Drive, Fillmore, CA, 93015
Held by Capital One Bank, National Association
Misc outstanding checks · ID 1000907038
$100.00
3 possible associated properties
At this address
- Cardenas, Tereso$5.0691% confidence
822 Hume Drive, Fillmore, CA, 93015
- Cardenas, Jose$1.3791% confidence
822 Hume Drive, Fillmore, CA, 93015
- Cardenas, Gustavo F$2.0891% confidence
822 Hume Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Tereso$5.0691% confidence
232 Waterford Lane, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003271058
$100.00
3 possible associated properties
At this address
- Barajas, Guillermina$0.8595% confidence
232 Waterford Lane, Fillmore, CA, 93015
- Barajas, Guillermina$33.0095% confidence
232 Waterford Lane, Fillmore, CA, 93015
- Barajas, Evaristo H$7.2091% confidence
232 Waterford Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Guillermina$0.8595% confidence
713 Blaine Avenue, Fillmore, CA, 93015
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272707
$100.00
PO Box 803, Fillmore, CA, 93016
Held by Capital One Bank USA NA
Customer overpayments · ID 1006272519
$100.00
1 possible associated property
Same owner name elsewhere
- Vest, Kenny$433.87100% confidence
PO Box 19, Fillmore, CA, 93016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vest, Kenny$433.87100% confidence
920 4th Street, Fillmore, CA, 93015
Held by Citibank N A
Cashier's checks · ID 1006902856
$100.00
3 possible associated properties
At this address
- Ochoa, Salvador$100.0098% confidence
920 4th Street, Fillmore, CA, 93015
- Ochoa, Jovita$9.5791% confidence
920 4th Street, Fillmore, CA, 93015
- Ochoa, Maria J$9.5791% confidence
920 4th Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Salvador$100.0098% confidence
250 East Telegraph Road Spc 167, Fillmore, CA, 93015
Held by Fnf Utc LLC
Co-owners on this record: Roche, Christina, Roche, Dennis
Escrow accounts · ID 1008199798
$100.00
3 possible associated properties
At this address
- Roche, Stanley E JR$43.3298% confidence
250 East Telegraph Road Spc 167, Fillmore, CA, 93015
- Roche, Stanley$5.0095% confidence
250 East Telegraph Road Spc 167, Fillmore, CA, 93015
- Roche, Stanley$20.9495% confidence
250 East Telegraph Road Spc 167, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roche, Stanley E JR$43.3298% confidence
627 Fillmore Street, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009881275
$100.00
2 possible associated properties
At this address
- Ortiz, Maria E$6.6295% confidence
627 Fillmore Street, Fillmore, CA, 93015
- Ortiz, Leoncio$6.6291% confidence
627 Fillmore Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Maria E$6.6295% confidence
442 Blaine Avenue, Fillmore, CA, 93015
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121014
$100.00
1 possible associated property
At this address
- Dewey, William$100.0091% confidence
442 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewey, William$100.0091% confidence
442 Blaine Avenue, Fillmore, CA, 93015
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121015
$100.00
1 possible associated property
At this address
- Dewey, Ellen$100.0091% confidence
442 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewey, Ellen$100.0091% confidence
220 Olive Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010483660
$100.00
1 possible associated property
At this address
- Arreola, Florinda$2.9398% confidence
220 Olive Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Florinda$2.9398% confidence
822 Hume Drive, Fillmore, CA, 93015
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910410
$100.00
Cardenas, Perez Guadalupe AlejandroCA
957 Elmhurst Lane, Fillmore, CA, 93015
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910458
$100.00
PO Box 552, Fillmore, CA, 93016
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1015246955
$100.00
1 possible associated property
Same owner name elsewhere
- Rocha, Jesus Ramos$20.10100% confidence
PO Box 552, Fillmore, CA, 93016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Jesus Ramos$20.10100% confidence
920 4th Street, Fillmore, CA, 93015
Held by Citibank N A
Cashier's checks · ID 1016305200
$100.00
3 possible associated properties
At this address
- Ochoa, Salvador$100.0098% confidence
920 4th Street, Fillmore, CA, 93015
- Ochoa, Jovita$9.5791% confidence
920 4th Street, Fillmore, CA, 93015
- Ochoa, Maria J$9.5791% confidence
920 4th Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Salvador$100.0098% confidence
814 4th Street, Fillmore, CA, 93015
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017378154
$100.00
3 possible associated properties
Same owner name elsewhere
- Godinez, Guillermo$3,747.4898% confidence
12051 Sable Lane, Whitehouse, TX, 75791
- Godinez, Guillermo$201.5098% confidence
2700 San Marino Street, Los Angeles, CA, 90006
- Godinez, Guillermo$150.0098% confidence
P.o. Box 147, Randsburg, CA, 93554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Guillermo$3,747.4898% confidence
223 1/2 Olive Street PO Box 472, Fillmore, CA, 93015
Held by Bank Of The Sierra
Checking accounts · ID 1018497532
$100.00
806 4th Street, Fillmore, CA, 93015
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640484
$100.00
629 Manzanita Drive, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789257
$100.00
6 possible associated properties
Same owner name elsewhere
- Ceballos, Aureliano$57.3398% confidence
724 Anthony Street, Canutillo, TX, 79835
- Ceballos, Aureliano$65.6998% confidence
724 Anthony Street, Canutillo, TX, 79835
- Ceballos, Aureliano$48.9998% confidence
11190 Citrus Drive Apt 119, Ventura, CA, 93004
At this address
- Ceballos, Aureliano$0.4098% confidence
629 Manzanita Drive, Fillmore, CA, 93015
- Ceballos, Aureliano$0.7798% confidence
629 Manzanita Drive, Fillmore, CA, 93015
- Ceballos, Aureliano$10.0098% confidence
629 Manzanita Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Aureliano$57.3398% confidence
954 4th Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799695
$100.00
188 East Telagraph, Fillmore, CA, 93016
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932279
$100.00
1037 South Sespe Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018936031
$100.00
2278 Grand Avenue, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022164908
$100.00
5 possible associated properties
Same owner name elsewhere
- Keating, Doris$665.0098% confidence
Apt 1101 5900 Ranchester, Houston, TX, 77036
- Keating, Doris$1,351.4298% confidence
11614 East 183rd Street, Artesia, CA, 90701
- Keating, Doris$150.0198% confidence
1525 Penman Spring Road, Paso Robles, CA, 93446
At this address
- Keating, Doris$9.6998% confidence
2278 Grand Avenue, Fillmore, CA, 93015
- Keating, Doris$63.4998% confidence
2278 Grand Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keating, Doris$665.0098% confidence
837 1 2 3rd Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023580138
$100.00
3 possible associated properties
Same owner name elsewhere
- Vargas, Gustavo R$4.3698% confidence
1341 Theresa Way, Chula Vista, CA, 91911
- Vargas, Gustavo R$3.5698% confidence
8512 Paradise Road, Lamont, CA, 93241
- Vargas, Gustavo R$55.0098% confidence
2702 Brea Crest, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Gustavo R$4.3698% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Held by Capital One NA
Unidentified remittances · ID 1024026738
$100.00
2 possible associated properties
At this address
- Serna, Humberto J$73.4698% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
- Serna, Humberto JR$46.4995% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Humberto J$73.4698% confidence
790 Fifth Street, Fillmore, CA, 93015
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments · ID 1024955696
$100.00
2950 East Telegraph Road Apt 78, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027964369
$100.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Maria De Jesus$300.00100% confidence
- Rodriguez, Maria De Jesus$1,260.2898% confidence
00000
- Rodriguez, Maria De Jesus$298.5498% confidence
426 Hernandez, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3828 Howe Road, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028970014
$100.00
3 possible associated properties
At this address
- Escoto, Gil$3.0095% confidence
3828 Howe Road, Fillmore, CA, 93015
- Escoto, Gilbert$0.1295% confidence
3828 Howe Road, Fillmore, CA, 93015
- Escoto, Cynthia$3.0091% confidence
3828 Howe Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escoto, Gil$3.0095% confidence
819 Union Pacific Street, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1029237654
$100.00
3 possible associated properties
At this address
- Griego, Katherine$65.8998% confidence
819 Union Pacific Street, Fillmore, CA, 93015
- Griego, Katherine C$0.0895% confidence
819 Union Pacific Street, Fillmore, CA, 93015
- Griego, Katie$104.4391% confidence
819 Union Pacific Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griego, Katherine$65.8998% confidence
R & R Towing And Recovery LLCCA
407 Saratoga Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029484656
$100.00
TelcelCA
297 Central Avenue Fillmore Ca 9, Fillmore, CA, 93015
Held by Maxitransfers LLC
Vendor checks · ID 1032268778
$100.00
618 Falcon Way, Fillmore, CA, 93015
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481760
$100.00
444 Hume Drive, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032503324
$100.00
2 possible associated properties
At this address
- Cortez, Juan J$12.0695% confidence
444 Hume Drive, Fillmore, CA, 93015
- Cortez, Leticia$12.0691% confidence
444 Hume Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Juan J$12.0695% confidence
353 Mountainview Avenue, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509485
$100.00
645 Lemon Way, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511017
$100.00
521 West Guiberson Road, Fillmore, CA, 93015
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845730
$100.00
2 possible associated properties
At this address
- Lozano, Frank Andrew$48.3898% confidence
521 West Guiberson Road, Fillmore, CA, 93015
- Lozano, Frank Andrew$48.3898% confidence
521 West Guiberson Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Frank Andrew$48.3898% confidence
Narvaezgonzalez, Julio CesarCA
PO Box 413, Fillmore, CA, 93016
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846142
$100.00
250 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503073
$100.00
1 possible associated property
At this address
- Navarro, Pedro Arnoldo$120.0098% confidence
250 Sierra Vista Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Pedro Arnoldo$120.0098% confidence
433 Quail Court, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035324651
$100.00
1 possible associated property
At this address
- Real, Tommy$5.0098% confidence
433 Quail Court, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real, Tommy$5.0098% confidence
2950 East Telegraph Road Apt 16, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1036797192
$100.00
3 possible associated properties
At this address
- Martinez, Alberto$1.0691% confidence
2950 East Telegraph Road Apt 16, Fillmore, CA, 93015
- Martinez, Diego$33.2291% confidence
2950 East Telegraph Road Apt 16, Fillmore, CA, 93015
- Martinez, Mirella$29.6991% confidence
2950 East Telegraph Road Apt 16, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alberto$1.0691% confidence
636 West Ventura Street, Fillmore, CA, 93015
Held by Publishers Clearing House LLC
Accounts payable · ID 1037543739
$100.00
1 possible associated property
Same owner name elsewhere
- Leone, Amanda Ms$0.5998% confidence
5146 East Brockwood Street, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leone, Amanda Ms$0.5998% confidence
538 Stonehedge Drive, Fillmore, CA, 93015
Held by Comenity Bank
Refunds due · ID 1037942955
$100.00
1024 Ortega Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038454771
$100.00
5 possible associated properties
Same owner name elsewhere
- Parker, Nancy L$1,107.5898% confidence
6424 Litchford Road, Raleigh, NC, 27615
- Parker, Nancy L$160.5898% confidence
12157 Windy Ridge Road, Austin, TX, 78726
At this address
- Parker, Nancy L$283.3198% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$150.3698% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$100.0098% confidence
1024 Ortega Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Nancy L$1,107.5898% confidence
1024 Ortega Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038454775
$100.00
5 possible associated properties
Same owner name elsewhere
- Parker, Nancy L$1,107.5898% confidence
6424 Litchford Road, Raleigh, NC, 27615
- Parker, Nancy L$160.5898% confidence
12157 Windy Ridge Road, Austin, TX, 78726
At this address
- Parker, Nancy L$283.3198% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$150.3698% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$100.0098% confidence
1024 Ortega Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Nancy L$1,107.5898% confidence
231 Blaine Avenue, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040857545
$100.00
3 possible associated properties
At this address
- Reyes, Eugenio A$4.0095% confidence
231 Blaine Avenue, Fillmore, CA, 93015
- Reyes, Eugenio A$2.0095% confidence
231 Blaine Avenue, Fillmore, CA, 93015
- Reyes, Eugenio A$2.0095% confidence
231 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Eugenio A$4.0095% confidence
1114 1st Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912946
$100.00
1 possible associated property
At this address
- Evans, Allen$35.0098% confidence
1114 1st Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Allen$35.0098% confidence
809 Edison Lane, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045228183
$100.00
156 Cherrywood Street, Fillmore, CA, 93015
Held by Bank Of America NA
Checking accounts · ID 1045294381
$100.00
1 possible associated property
At this address
- Lampara, Lindsay$0.5591% confidence
156 Cherrywood Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampara, Lindsay$0.5591% confidence
754 Galvin Lane, Fillmore, CA, 93015
Held by Synchrony Bank
Refunds due · ID 1045439741
$100.00
2 possible associated properties
At this address
- Hernandez, Francisco$0.9195% confidence
754 Galvin Lane, Fillmore, CA, 93015
- Hernandez, Renee D$39.8091% confidence
754 Galvin Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco$0.9195% confidence
882 River Street, Fillmore, CA, 93015
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 1045794758
$100.00
251SIERRA Vista Avenue, Fillmore, CA, 93015
Held by Bob'S Discount Furniture
Accounts-receivable credit balance · ID 1028065023
$99.99
336 Blaine Avenue, Fillmore, CA, 93015
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030482540
$99.98
2 possible associated properties
At this address
- Adkins, Timothy$4.0695% confidence
336 Blaine Avenue, Fillmore, CA, 93015
- Adkins, Timothy J$3.7595% confidence
336 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adkins, Timothy$4.0695% confidence
57 Rio Grande Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912955
$99.93
4 possible associated properties
Same owner name elsewhere
- Hillyard, Jason$80.00100% confidence
57 Rio Grande, Fillmore, CA, 93015
At this address
- Hillyard, Jason$0.1698% confidence
57 Rio Grande Street, Fillmore, CA, 93015
- Hillyard, Jason$346.3798% confidence
57 Rio Grande Street, Fillmore, CA, 93015
- Hillyard, Jason$85.0098% confidence
57 Rio Grande Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillyard, Jason$80.00100% confidence
726 Edison Lane, Fillmore, CA, 93015
Held by Progressive Specialty Insuranc
Court settlements · ID 10988833
$99.92
4 possible associated properties
Same owner name elsewhere
- Schneider, Mary J$3,982.0098% confidence
00000
- Schneider, Mary J$691.0998% confidence
00000
- Schneider, Mary J$333.3398% confidence
00000
At this address
- Schneider, Mary J$102.4398% confidence
726 Edison Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Mary J$3,982.0098% confidence
$99.90
2 possible associated properties
Same owner name elsewhere
- Spitler, Mary V$30.00100% confidence
822 Oak Avenue, Fillmore, CA, 93015
- Spitler, Mary V$45.69100% confidence
822 Oak Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spitler, Mary V$30.00100% confidence
629 Manzanita Drive, Fillmore, CA, 93015
Held by Mb Financial Bank
Misc intangible property · ID 1001798475
$99.87
2 possible associated properties
At this address
- Santiesteban, Quetzaly$4.5098% confidence
629 Manzanita Drive, Fillmore, CA, 93015
- Santiesteban, Quetzaly$33.8798% confidence
629 Manzanita Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiesteban, Quetzaly$4.5098% confidence
13015 Woodman Way, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 974169987
$99.85
2 possible associated properties
Same owner name elsewhere
- Khachaturyan, Ernest$59.9598% confidence
10620 Victory Boulevard Apt 104, North Hollywood, CA, 91606
- Khachaturyan, Ernest$86.0098% confidence
1227 Crescent Drive Apt A, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khachaturyan, Ernest$59.9598% confidence
1022 Harthorn Lane, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 985102358
$99.81
3 possible associated properties
At this address
- Robledo, Mario Campa$0.5191% confidence
1022 Harthorn Lane, Fillmore, CA, 93015
- Robledo, Mario$0.9291% confidence
1022 Harthorn Lane, Fillmore, CA, 93015
- Robledo, Mario$1.0091% confidence
1022 Harthorn Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Mario Campa$0.5191% confidence
1054 Meadowlark Drive, Fillmore, CA, 93015
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Chan, Shiu Y
Escrow check/Deposit/Disputed · ID 15155338
$99.73
4 possible associated properties
Same owner name elsewhere
- Chan, Kevin C$4.4298% confidence
11379 Williams Rdg, Rancho Cucamonga, CA, 91701
- Chan, Kevin C$3.1098% confidence
1356 Louisiana Street, Vallejo, CA, 94590
- Chan, Kevin C$31.2398% confidence
1771 18th Avenue, San Francisco, CA, 00000
At this address
- Chan, Shiu Y$99.7391% confidence
1054 Meadowlark Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Kevin C$4.4298% confidence
1054 Meadowlark Drive, Fillmore, CA, 93015
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Chan, Kevin C
Escrow check/Deposit/Disputed · ID 15155338
$99.73
1 possible associated property
At this address
- Chan, Kevin C$99.7391% confidence
1054 Meadowlark Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Kevin C$99.7391% confidence
948 1/2 Blaine Avenue, Fillmore, CA, 93015
Held by Garduno V Silent Springs Settlement Fund
Refunds due · ID 998624287
$99.58
942 Central Avenue, Fillmore, CA, 93015
Held by Garduno V Silent Springs Settlement Fund
Refunds due · ID 998624309
$99.58
2 possible associated properties
Same owner name elsewhere
- Bastidas, Refugio$24.4098% confidence
933 Fairway Drive Apt 220, Colton, CA, 92324
At this address
- Bastidas, Refugio$1,000.0098% confidence
942 Central Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastidas, Refugio$24.4098% confidence
1142 Mockingbird Lane, Fillmore, CA, 93015
Held by Incomm Financial Services Inc.
Misc intangible property · ID 976549196
$99.57
3 possible associated properties
At this address
- Meyer, Nancy$174.0098% confidence
1142 Mockingbird Lane, Fillmore, CA, 93015
- Meyer, Nancy B$1.9895% confidence
1142 Mockingbird Lane, Fillmore, CA, 93015
- Meyer, Nancy A$45.0095% confidence
1142 Mockingbird Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Nancy$174.0098% confidence
429 Mockington Lane, Fillmore, CA, 93015
Held by Valley National Bank
Outstanding official checks · ID 1030314960
$99.52
3 possible associated properties
Same owner name elsewhere
- Benson, Margaret B$113.1098% confidence
248 Westminster Avenue, San Antonio, TX, 78228
- Benson, Margaret B$113.1098% confidence
248 Westminster Avenue, San Antonio, TX, 78228
- Benson, Margaret B$117.7498% confidence
248 Westminster Avenue, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Margaret B$113.1098% confidence
430 Saratoga Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012098933
$99.51
3 possible associated properties
At this address
- Garcia, Louis$73.2798% confidence
430 Saratoga Street, Fillmore, CA, 93015
- Garcia, Louis$41.2698% confidence
430 Saratoga Street, Fillmore, CA, 93015
- Garcia, Louis V$0.0195% confidence
430 Saratoga Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Louis$73.2798% confidence
2950 East Telegraph Road Apt 78, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000453766
$99.50
1130 Sespe Avenue, Fillmore, CA, 93015
Held by Salamanca V Sprint United Managemen
Misc outstanding checks · ID 1008415996
$99.48
966 Sespe Avenue, Fillmore, CA, 93015
Held by Herbalife International Of America Inc
Commissions · ID 1027644166
$99.45
3 possible associated properties
At this address
- Rodriguez, Erica$0.2191% confidence
966 Sespe Avenue, Fillmore, CA, 93015
- Rodriguez, Erica$3.9191% confidence
966 Sespe Avenue, Fillmore, CA, 93015
- Rodriguez, Ana Maria$15.0091% confidence
966 Sespe Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Erica$0.2191% confidence
413 Main Street, Fillmore, CA, 93015
Held by Mid Century Insurance Company
Refunds · ID 15129957
$99.44
3 possible associated properties
Same owner name elsewhere
- Silva, Alejandro O$35.76100% confidence
2950 East Telegram Road Apt 58, Filmore, CA, 93015
- Silva, Alejandro O$0.6198% confidence
3101 Mission Street Apt 202, San Francisco, CA, 94110
- Silva, Alejandro O$0.0198% confidence
3101 Mission Street Apt 202, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Alejandro O$35.76100% confidence