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 17, 2026 · official state programs
Price, PCA
512 Main Street Apt 218, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912950
$134.74
2 possible associated properties
At this address
- Price, Patricia L$0.1095% confidence
512 Main Street Apt 218, Fillmore, CA, 93015
- Price, Patricia L$3.4095% confidence
512 Main Street Apt 218, 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.
- Price, Patricia L$0.1095% confidence
250 East Telegraph Road Space #94, Fillmore, CA, 93015
Held by Schneider Electric And Subs
Dividends · ID 990761003
$134.62
1 possible associated property
At this address
- Bozzo, Kenneth$154.0898% confidence
250 East Telegraph Road Space #94, 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.
- Bozzo, Kenneth$154.0898% confidence
640 6th Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026666421
$134.48
3 possible associated properties
Same owner name elsewhere
- Steiger, Catherine$1.66100% confidence
817 Woodgrove Road, Fillmore, CA, 93015
- Steiger, Catherine$3.78100% confidence
Fillmore, CA, 93015
- Steiger, Catherine$11.5698% confidence
PO Box 485, 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.
- Steiger, Catherine$1.66100% confidence
746 Edison Lane, Fillmore, CA, 93015
Held by New Hampshire Indemnity Co
Premium refunds · ID 969128423
$134.29
4 possible associated properties
Same owner name elsewhere
- Mendez, Emilio J$4.6098% confidence
10161 Dale Street, Stanton, CA, 90680
- Mendez, Emilio J$168.0098% confidence
20485 Mockingbird Avenue, Apple Valley, CA, 92308
- Mendez, Emilio J.$166.9598% confidence
2309 Estrella Court, Pinole, CA, 94564
At this address
- Mendez, Emilio J$17.4298% confidence
746 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.
- Mendez, Emilio J$4.6098% confidence
615 Shiells Drive, Fillmore, CA, 93015
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724348
$134.02
3 possible associated properties
At this address
- Fillmore Mdl School$43.1795% confidence
615 Shiells Drive, Fillmore, CA, 93015
- Fillmore Mdl School$24.8495% confidence
615 Shiells Drive, Fillmore, CA, 93015
- Fillmore, Headstart Nfl$144.5091% confidence
615 Shiells 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.
- Fillmore Mdl School$43.1795% confidence
360 Sierra Vista, Fillmore, CA, 93015
Held by Progressive Marathon Insurance
Refunds · ID 16358114
$134.00
2 possible associated properties
Same owner name elsewhere
- Ramos, William S$3.25100% confidence
318 Sierra Vista Avenue, Fillmore, CA, 93015
- Ramos, William S$130.7098% confidence
Springer & Fremont, Los Altos, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, William S$3.25100% confidence
1149 West Ventura Street, Fillmore, CA, 93015
Held by Reynolds American Inc.
Vendor checks · ID 959437471
$134.00
4 possible associated properties
Same owner name elsewhere
- Tipsy, Fox$50.0098% confidence
18851 Bardeen Avenue, Irvine, CA, 92612
At this address
- Tipsy, Fox$8.5098% confidence
1149 West Ventura Street, Fillmore, CA, 93015
- Tipsy Fox Deli And Groc$0.9295% confidence
1149 West Ventura Street, Fillmore, CA, 93015
- Tipsy Fox Deli And Groc$2.0095% confidence
1149 West Ventura 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.
- Tipsy, Fox$50.0098% confidence
660 West Guiberson Road, Fillmore, CA, 93015
Held by Progressive Casualty Insurance Co
Premium refunds · ID 964778608
$134.00
3 possible associated properties
Same owner name elsewhere
- Organic Berries LLC$1.0098% confidence
P O Box 6850, Oxnard, CA, 93031
- Organic Berries LLC$917.4298% confidence
P O Box 6850, Oxnard, CA, 93031
- Organic Berries LLC$8,509.5998% confidence
P O Box 6850, Oxnard, CA, 93031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Organic Berries LLC$1.0098% confidence
1047 B Street, Fillmore, CA, 93015
Held by Synchrony Bank
Co-owner on this record: Myers, Jeanette A
Accounts-receivable credit balance · ID 1038444954
$134.00
4 possible associated properties
Same owner name elsewhere
- Myers, Jacob W$121.3598% confidence
00000
- Myers, Jacob W$83.5598% confidence
10811 Montego Drive, San Diego, CA, 92124
At this address
- Myers, Jacob W$20.9898% confidence
1047 B Street, Fillmore, CA, 93015
- Myers, Jeanette A$134.0091% confidence
1047 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.
- Myers, Jacob W$121.3598% confidence
1047 B Street, Fillmore, CA, 93015
Held by Synchrony Bank
Co-owner on this record: Myers, Jacob W
Accounts-receivable credit balance · ID 1038444954
$134.00
3 possible associated properties
Same owner name elsewhere
- Myers, Jeanette A$185.0098% confidence
3145 North Hearthside Street, Orange, CA, 92865
At this address
- Myers, Jacob W$134.0091% confidence
1047 B Street, Fillmore, CA, 93015
- Myers, Jacob W$20.9891% confidence
1047 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.
- Myers, Jeanette A$185.0098% confidence
250 East Telegraph Road, Fillmore, CA, 93015
Held by Uprr LLC
Misc outstanding checks · ID 972384309
$133.99
931 3rd Street, Fillmore, CA, 93015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002617412
$133.96
835 Union Pacific Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Mahony, Lisa
Premium refunds · ID 1047682449
$133.90
3 possible associated properties
At this address
- Mahony, Christop$253.0095% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$227.0095% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$151.0095% confidence
835 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.
- Mahony, Christop$253.0095% confidence
835 Union Pacific Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Mahony, Christopher J
Premium refunds · ID 1047682449
$133.90
3 possible associated properties
At this address
- Mahony, Christop$253.0091% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$227.0091% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$151.0091% confidence
835 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.
- Mahony, Christop$253.0091% confidence
1040 Wileman Street, Fillmore, CA, 93015
Held by Primerica Life Insurance Company
Premium refunds · ID 1017999280
$133.69
5 possible associated properties
Same owner name elsewhere
- Quintero, Eric G$7.6698% confidence
1315 South Meadow Lane, Colton, CA, 92324
- Quintero, Eric G$136.8998% confidence
PO Box 1155, Fillmore, CA, 93016
At this address
- Quintero, Eric G$147.9498% confidence
1040 Wileman Street, Fillmore, CA, 93015
- Quintero, Severiand$2.5091% confidence
1040 Wileman Street, Fillmore, CA, 93015
- Quintero, Rosalba$0.3391% confidence
1040 Wileman 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.
- Quintero, Eric G$7.6698% confidence
512 Kensington Drive, Fillmore, CA, 93015
Held by Blue Cross Of California
Insurance claim checks · ID 18788767
$133.60
1 possible associated property
At this address
- Beer, Grace$79.2098% confidence
512 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.
- Beer, Grace$79.2098% confidence
234 Blaine Avenue, Fillmore, CA, 93015
Held by McGraw Insurance Services
Insurance premiums · ID 17589645
$133.44
3 possible associated properties
At this address
- Zarate, Jesus$1.1191% confidence
234 Blaine Avenue, Fillmore, CA, 93015
- Zarate, Jesus$2.2891% confidence
234 Blaine Avenue, Fillmore, CA, 93015
- Zarate, Jesus$1.1691% confidence
234 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.
- Zarate, Jesus$1.1191% confidence
2145 Saratoga Street, Fillmore, CA, 93015
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 14610931
$133.40
3 possible associated properties
Same owner name elsewhere
- Bacon, Douglas$534.6898% confidence
62 Crestwood Circle, Sugarland
- Bacon, Douglas$336.5398% confidence
62 Crestwood Circle, Sugarland
- Bacon, Douglas$992.3298% confidence
2529 John Drive, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacon, Douglas$534.6898% confidence
1993 Los Angeles Avenue, Fillmore, CA, 93015
Held by Union Bank N A
Checking accounts · ID 971580729
$133.21
3 possible associated properties
At this address
- Lopez, Mario A$1.0091% confidence
1993 Los Angeles Avenue, Fillmore, CA, 93015
- Lopez, Beatriz$9.4591% confidence
1993 Los Angeles Avenue, Fillmore, CA, 93015
- Lopez, Tlazola Beatriz I$0.0291% confidence
1993 Los Angeles 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.
- Lopez, Mario A$1.0091% confidence
3240 East Telegraph Road, Fillmore, CA, 93015
Held by Pacific Capital Bancorp NA
Co-owner on this record: Stewart, Leslie H
Checking accounts · ID 958155244
$133.07
442 Blaine Avenue, Fillmore, CA, 93015
Held by Hernandez Vs Mj Industries Inc
Wages, payroll, salaries · ID 1017433420
$133.01
C/o Maria & Ana Lopez (buyer) 879 Santa Fe Street, Fillmore, CA, 93015
Held by All Valley Escrow Inc.
Escrow funds · ID 959358791
$133.00
1627 Grand Avenue, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds · ID 961439610
$133.00
6 possible associated properties
Same owner name elsewhere
- Tarango, Hector$0.26100% confidence
191 Santa Clara Street, Fillmore, CA, 93015
- Tarango, Hector$0.01100% confidence
251 Glen Way, Fillmore, CA, 93015
- Tarango, Hector$47.16100% confidence
737 3rd Street Spc 14, Fillmore, CA, 93015
At this address
- Tarango, Hector$0.0098% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Hector$187.7498% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Lynzi$5.1391% confidence
1627 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.
- Tarango, Hector$0.26100% confidence
353 Central Avenue, Fillmore, CA, 93015
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956375797
$132.63
344 1 2 Santa Clara Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030552
$132.63
3 possible associated properties
Same owner name elsewhere
- Calderon, Rigancio$237.11100% confidence
460 East Adams Boulevard, Los Angeles, CA, 90011
At this address
- Calderon, Maria G$0.5991% confidence
344 1/2 Santa Clara Street, Fillmore, CA, 93015
- Calderon, Maria$1.9591% confidence
344 1/2 Santa Clara 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.
- Calderon, Rigancio$237.11100% confidence
332 Fillmore Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031849837
$132.58
1120 El Paseo Apt D, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971347736
$132.50
1 possible associated property
Same owner name elsewhere
- Torres, Felipe L$32.2498% confidence
1920 North H Street Apt 247, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Felipe L$32.2498% confidence
419 Blaine Avenue, Fillmore, CA, 93015
Held by Old Republic
Insurance premiums · ID 12756527
$132.39
1 possible associated property
At this address
- Sykes, William$117.4495% confidence
419 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.
- Sykes, William$117.4495% confidence
622 Mountain View Street U/a 02-25, Fillmore, CA, 93015
Held by Bond-Debenture Fund Class C
Co-owner on this record: Afton L Finnerty Trust
Mutual/Money fund earnings · ID 15121234
$132.36
622 Mountain View Street U/a 02-25, Fillmore, CA, 93015
Held by Bond-Debenture Fund Class C
Co-owner on this record: Jones, James H
Mutual/Money fund earnings · ID 15121234
$132.36
556 Finch Court, Fillmore, CA, 93015
Held by First Banks Inc/bank Of Ventura
Co-owner on this record: Smedley, Kenneth C
Securities exchanged for cash · ID 16561851
$132.35
2 possible associated properties
At this address
- Smedley, Shirley$26.5495% confidence
556 Finch Court, Fillmore, CA, 93015
- Smedley, Kenneth C$132.3591% confidence
556 Finch 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.
- Smedley, Shirley$26.5495% confidence
556 Finch Court, Fillmore, CA, 93015
Held by First Banks Inc/bank Of Ventura
Co-owner on this record: Smedley, Shirley A
Securities exchanged for cash · ID 16561851
$132.35
3 possible associated properties
Same owner name elsewhere
- Smedley, Kenneth C$9.0098% confidence
1019 Inspiration Wy, Ventura, CA, 93001
At this address
- Smedley, Shirley A$132.3591% confidence
556 Finch Court, Fillmore, CA, 93015
- Smedley, Shirley$26.5491% confidence
556 Finch 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.
- Smedley, Kenneth C$9.0098% confidence
400 Clay Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 977253506
$132.35
3 possible associated properties
At this address
- Barrera, Alex$1.0198% confidence
400 Clay Street, Fillmore, CA, 93015
- Barrera, Tanya$8.5791% confidence
400 Clay Street, Fillmore, CA, 93015
- Barrera, Marysol M$0.9391% confidence
400 Clay 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.
- Barrera, Alex$1.0198% confidence
964 Carillo Court, Fillmore, CA, 93015
Held by Apple Inc.
Accounts payable · ID 992327931
$132.30
1906 Old Telegraph Road Spc 18, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027359524
$132.28
725 Central Avenue, Fillmore, CA, 93015
Held by Hsbc Remediation
Other court deposits · ID 1013212750
$132.24
3 possible associated properties
Same owner name elsewhere
- Aragon, Rosalba$1.0098% confidence
1442 Palmview Way, San Jose, CA, 95122
- Aragon, Rosalba$68.0098% confidence
336 South Steckel Drive No 4, Santa Paula, CA, 93060
- Aragon, Rosalba$175.0098% confidence
151 Feath, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon, Rosalba$1.0098% confidence
430 Second Street, Fillmore, CA, 93015
Held by Forever Living Products International
Other · ID 17724321
$132.12
PO Box 607, Fillmore, CA, 93016
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14891226
$132.00
Dorothy D Cecil 250 East Telegraph, Fillmore, CA, 93015
Held by General Motors Corp
Vendor payments · ID 16071217
$131.81
919 Santa Clara Street, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Accounts payable · ID 1011839289
$131.72
2 possible associated properties
At this address
- Collom, Joy$2.6298% confidence
919 Santa Clara Street, Fillmore, CA, 93015
- Collom, Joy R$17.0995% confidence
919 Santa Clara 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.
- Collom, Joy$2.6298% confidence
400 Santa Clara Street Apt B, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds or rebates · ID 981062984
$131.63
2 possible associated properties
At this address
- Valle, Vanessa$131.6398% confidence
400 Santa Clara Street Apt B, Fillmore, CA, 93015
- Valle, Vanessa$39.3298% confidence
400 Santa Clara Street 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.
- Valle, Vanessa$131.6398% confidence
400 Santa Clara Street Apt B, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds or rebates · ID 981062985
$131.63
2 possible associated properties
At this address
- Valle, Vanessa$131.6398% confidence
400 Santa Clara Street Apt B, Fillmore, CA, 93015
- Valle, Vanessa$39.3298% confidence
400 Santa Clara Street 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.
- Valle, Vanessa$131.6398% confidence
536 Kensington Drive Apt A, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634102
$131.56
2 possible associated properties
At this address
- Mendoza, Imalda$373.7498% confidence
536 Kensington Drive Apt A, Fillmore, CA, 93015
- Mendoza, Jorge Eder$6.1791% confidence
536 Kensington Drive Apt A, 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.
- Mendoza, Imalda$373.7498% confidence
1114 King Street, Fillmore, CA, 93015
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043232403
$131.55
1148 El Paseo Street, Fillmore, CA, 93015
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990173682
$131.54
1093 Candelaria Lane, Fillmore, CA, 93015
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1020922072
$131.54
3 possible associated properties
At this address
- Nance, Rick R$21.0095% confidence
1093 Candelaria Lane, Fillmore, CA, 93015
- Nance, Rickey R$35.0095% confidence
1093 Candelaria Lane, Fillmore, CA, 93015
- Nance, Rickey R$30.9095% confidence
1093 Candelaria 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.
- Nance, Rick R$21.0095% confidence
549 Saratoga Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044069726
$131.49
3 possible associated properties
At this address
- Garcia, Luis$91.3995% confidence
549 Saratoga Street, Fillmore, CA, 93015
- Garcia, Gabino L$0.0291% confidence
549 Saratoga Street, Fillmore, CA, 93015
- Garcia, Lidio$66.2091% confidence
549 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, Luis$91.3995% confidence
824 Santa Clara Avenue, Fillmore, CA, 93015
Held by United America West Federal Credit Union
Savings accounts/Credit union shrs · ID 12619370
$131.43
4 possible associated properties
Same owner name elsewhere
- Talamantez, Ruben A$26.5098% confidence
- Talamantez, Ruben A$48.8698% confidence
21600 Bedford Way, Saugus, CA, 91350
At this address
- Talamantez, Ruben C$7.6391% confidence
824 Santa Clara Avenue, Fillmore, CA, 93015
- Talamantez, Ruben C$128.4291% confidence
824 Santa Clara 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.
PO Box 30601, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977624567
$131.43
3 possible associated properties
Same owner name elsewhere
- Shepherd, Mary H$1.75100% confidence
PO Box 30601, Fillmore, CA, 93015
- Shepherd, Mary H$86.46100% confidence
PO Box 30601, Fillmore, CA, 93015
- Shepherd, Mary H$30.24100% confidence
PO Box 30601, 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.
- Shepherd, Mary H$1.75100% confidence
$131.40
1107 Owen Street, Fillmore, CA, 93015
Held by Sunrise Banks
Refunds due · ID 1032732484
$131.36
221 Cook Drive, Fillmore, CA, 93015
Held by Smart & Final Stores Inc
Wages, payroll, salaries · ID 1001119757
$131.28
3 possible associated properties
At this address
- Wright, Taylor Ann$10.2595% confidence
221 Cook Drive, Fillmore, CA, 93015
- Wright, Tasha L$2.1691% confidence
221 Cook Drive, Fillmore, CA, 93015
- Wright, Tommy$0.4991% confidence
221 Cook 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.
- Wright, Taylor Ann$10.2595% confidence
766 5th Street, Fillmore, CA, 93015
Held by Jafra Cosmetics International Inc.
Commissions · ID 1007753287
$131.10
362 Cesped Avenue, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014181
$131.06
250 East Telegraph Road, Fillmore, CA, 93015
Held by Caremarkpcs L L C
Accounts payable · ID 964415963
$131.00
1 possible associated property
Same owner name elsewhere
- Ferrer, Blanca$56.7598% confidence
217 McKenna Court, Grand Prairie, TX, 75051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Blanca$56.7598% confidence
727 Second Street, Fillmore, CA, 93015
Held by Union Bank N A
Outstanding official checks · ID 970030113
$131.00
98 Wildwood Lane, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Dolores M
Checking accounts · ID 1032861327
$131.00
2 possible associated properties
At this address
- Diaz, Roberto A$0.1095% confidence
98 Wildwood Lane, Fillmore, CA, 93015
- Diaz, Dolores M$131.0091% confidence
98 Wildwood 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.
- Diaz, Roberto A$0.1095% confidence
98 Wildwood Lane, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Roberto A FBO
Checking accounts · ID 1032861327
$131.00
5 possible associated properties
Same owner name elsewhere
- Diaz, Dolores M$8.7998% confidence
772 Hall Road, Watsonville, CA, 95076
- Diaz, Dolores M$10.0098% confidence
652 East Colden Avenue, Los Angeles, CA, 90002
- Diaz, Dolores M$510.4198% confidence
3136 Jacaranda, Riverside, CA, 92504
At this address
- Diaz, Roberto A$0.1091% confidence
98 Wildwood Lane, Fillmore, CA, 93015
- Diaz, Roberto A FBO$131.0091% confidence
98 Wildwood 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.
- Diaz, Dolores M$8.7998% confidence
355 Main Street, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 989509293
$130.99
640 Shiells Drive, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 989516879
$130.99
3 possible associated properties
Same owner name elsewhere
- Jimenez, Cosme$80.3398% confidence
2633 Flower Street, Huntington Park, CA, 90255
- Jimenez, Cosme$84.4998% confidence
220 West Whitney, Houston, TX, 77018
- Jimenez, Cosme$152.0098% confidence
1210 East Main Apt B, Brownfield, TX, 79316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Cosme$80.3398% confidence
955 Taylor Lane, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 989525218
$130.99
3 possible associated properties
Same owner name elsewhere
- Orozco, Jose B$3.0098% confidence
13721 Red Mahogany Drive, Moreno Valley, CA, 92553
- Orozco, Jose B$45.4898% confidence
2802 Ennis Avenue, Fort Worth, TX, 76111
- Orozco, Jose B$1,000.0098% confidence
600 Wichita Avenue #101, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Jose B$3.0098% confidence
1167 Los Serenos Drive, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 994718286
$130.99
1201 Ventura Street, Fillmore, CA, 93015
Held by Trinity Universal Insurance Company
Premium refunds · ID 961441341
$130.98
1 possible associated property
At this address
- Guillen, Juan$4,985.7598% confidence
1201 Ventura 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.
- Guillen, Juan$4,985.7598% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Financial Inc
Dividends · ID 1033391598
$130.90
3 possible associated properties
At this address
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos 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.
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Financial Inc
Dividends · ID 1033391599
$130.90
3 possible associated properties
At this address
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos 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.
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Financial Inc
Dividends · ID 1033391600
$130.90
3 possible associated properties
At this address
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos 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.
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Financial Inc
Dividends · ID 1033391601
$130.90
3 possible associated properties
At this address
- Garcia, Ygnacio E$13,462.0798% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos Drive, Fillmore, CA, 93015
- Garcia, Ygnacio E$148.7598% confidence
307 Los Serenos 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.
- Garcia, Ygnacio E$13,462.0798% confidence
1495 Sycamore Road, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 1033290717
$130.85
1 possible associated property
At this address
- Garfield, William$1.4591% confidence
1495 Sycamore 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.
- Garfield, William$1.4591% confidence
819 Union Pacific Street, Fillmore, CA, 93015
Held by Express Scripts Inc
Customer overpayments · ID 1041787797
$130.70
3 possible associated properties
Same owner name elsewhere
- Peterman, Georgia$9.07100% confidence
118 B Street Unit 4A, Fillmore, CA, 93015
- Peterman, Georgia$18.0098% confidence
1139 Riverview Road, Fallbrook, CA, 92028
At this address
- Peterman, Georgia$44.1098% 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.
- Peterman, Georgia$9.07100% confidence
60 Los Cabos Spc 150, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027151705
$130.60
1 possible associated property
Same owner name elsewhere
- Haase, Harvard$0.1498% confidence
PO Box 210, 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.
- Haase, Harvard$0.1498% confidence
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services LLC.
Suspense accounts · ID 1012917414
$130.30
3 possible associated properties
At this address
- Jiffy Lube International LLC$912.6898% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$185.0698% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$285.0498% confidence
707 Ventura 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.
- Jiffy Lube International LLC$912.6898% confidence
$130.00
637 Fernglen Circle, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975049
$130.00
PO Box 553, Fillmore, CA, 93016
Held by Guarantee Life
Funds for liquidation · ID 1024772418
$130.00
3 possible associated properties
Same owner name elsewhere
- Dryer, Karen J$156.00100% confidence
PO Box 553, Fillmore, CA, 93016
- Dryer, Karen J$116.61100% confidence
PO Box 553, Fillmore, CA, 93016
- Dryer, Karen J$89.70100% confidence
PO Box 553, 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.
- Dryer, Karen J$156.00100% confidence
1762 East Telegraph Road, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500673
$130.00
233 Rhodes Court, Fillmore, CA, 93015
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments · ID 1035072286
$130.00
1 possible associated property
At this address
- Gallegos, Victor$34.6598% confidence
233 Rhodes 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.
- Gallegos, Victor$34.6598% confidence
411 Fillmore Street, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045222912
$130.00
3 possible associated properties
At this address
- Calderon, Ricardo$39.1698% confidence
411 Fillmore Street, Fillmore, CA, 93015
- Calderon, Ricardo M$77.6595% confidence
411 Fillmore Street, Fillmore, CA, 93015
- Calderon, Maria$3.0091% confidence
411 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.
- Calderon, Ricardo$39.1698% confidence
839 Edison Lane, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045228144
$130.00
102 Dutton Lane, Fillmore, CA, 93015
Held by Pacific Dental Services LLC
Refunds due · ID 1047828917
$130.00
411 Mountain View, Fillmore, CA, 93015
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162731
$129.96
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services
Suspense accounts · ID 1022227834
$129.92
3 possible associated properties
At this address
- Jiffy Lube International LLC$912.6898% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$185.0698% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$285.0498% confidence
707 Ventura 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.
- Jiffy Lube International LLC$912.6898% confidence
235 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027141908
$129.89
805 Pasadena Avenue, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766545
$129.87
3 possible associated properties
At this address
- Shepherd, Robert R$8.5693% confidence
805 Pasadena Avenue, Fillmore, CA, 93015
- Shepherd, Robert R$2.1393% confidence
805 Pasadena Avenue, Fillmore, CA, 93015
- Shepherd, Robert R$63.2893% confidence
805 Pasadena 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.
- Shepherd, Robert R$8.5693% confidence
1038 Ortega Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Zavala, Marc
Premium refunds · ID 986811916
$129.66
2 possible associated properties
At this address
- Zavala, Marc$129.6691% confidence
1038 Ortega Street, Fillmore, CA, 93015
- Zavala, Marc$343.7691% confidence
1038 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.
- Zavala, Marc$129.6691% confidence
1038 Ortega Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Zavala, Farrah
Premium refunds · ID 986811916
$129.66
2 possible associated properties
At this address
- Zavala, Marc$343.7698% confidence
1038 Ortega Street, Fillmore, CA, 93015
- Zavala, Farrah$129.6691% confidence
1038 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.
- Zavala, Marc$343.7698% confidence
561 Finch Court, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991530142
$129.50
1468 Bardsdale Avenue, Fillmore, CA, 93015
Held by Progressive Casualty Insurance Co
Court settlements · ID 10966723
$129.47
3 possible associated properties
Same owner name elsewhere
- Roberts, Robert R$2,292.6098% confidence
229 Avenue Serra, San Clemente, CA, 92672
- Roberts, Robert R$397.4498% confidence
2338 Canal Drive, Redding, CA, 96001
- Roberts, Robert R$251.0098% confidence
Shasta, 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.
- Roberts, Robert R$2,292.6098% confidence
828 Hume Drive, Fillmore, CA, 93015
Held by Mercury Insurance Services
Premium refunds · ID 1036218714
$129.42
3 possible associated properties
At this address
- Cisneros, Lucio S$85.4795% confidence
828 Hume Drive, Fillmore, CA, 93015
- Cisneros, Serna Lucio$4.0091% confidence
828 Hume Drive, Fillmore, CA, 93015
- Cisneros, Serna Lucio$5.0091% confidence
828 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.
- Cisneros, Lucio S$85.4795% confidence
1103 Shady Lane, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638378
$129.25
1129 Mockingbird Lane, Fillmore, CA, 93015
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018703705
$129.17
3 possible associated properties
At this address
- Barragan, Gaspar M$7.5998% confidence
1129 Mockingbird Lane, Fillmore, CA, 93015
- Barragan, Gaspar M$24.4298% confidence
1129 Mockingbird Lane, Fillmore, CA, 93015
- Barragan, Jeffrey$15.0091% confidence
1129 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.
- Barragan, Gaspar M$7.5998% confidence
1538 Grand Avenue, Fillmore, CA, 93015
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018707596
$129.17
3 possible associated properties
At this address
- Chandler, Troy K$3,048.5598% confidence
1538 Grand Avenue, Fillmore, CA, 93015
- Chandler, Troy K$14.7098% confidence
1538 Grand Avenue, Fillmore, CA, 93015
- Chandler, Troy K$16.8098% confidence
1538 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.
- Chandler, Troy K$3,048.5598% confidence
333 Clay Street, Fillmore, CA, 93015
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018735020
$129.17
1 possible associated property
At this address
- Romero, Margarita$11.9298% confidence
333 Clay 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.
- Romero, Margarita$11.9298% confidence
109 Oakdale Lane, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028376505
$129.11
1 possible associated property
At this address
- Diaz, Elizabeth$1.2098% confidence
109 Oakdale 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.
- Diaz, Elizabeth$1.2098% confidence
850 B Street, Fillmore, CA, 93015
Held by Manpower Inc
Wages, payroll, salaries · ID 955921071
$129.03
227 Olive Street, Fillmore, CA, 93015
Held by Utiliquest LLC
Wages, payroll, salaries · ID 1039727588
$129.01
2950 East Telegraph Road Apt 39, Fillmore, CA, 93015
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139801
$129.00
3 possible associated properties
At this address
- Morales, Miguel$0.0498% confidence
2950 East Telegraph Road Apt 39, Fillmore, CA, 93015
- Morales, Miguel$26.0098% confidence
2950 East Telegraph Road Apt 39, Fillmore, CA, 93015
- Morales, Miguel A$44.4395% confidence
2950 East Telegraph Road Apt 39, 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.
- Morales, Miguel$0.0498% confidence
515 Ventura Street, Fillmore, CA, 93015
Held by Texaco Inc
Vendor payments · ID 12777939
$128.89
308 Chambersburg Road, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1031435965
$128.83
3 possible associated properties
Same owner name elsewhere
- Trujillo, Luis A$2.46100% confidence
1253 27th Street, San Diego, CA, 92154
- Trujillo, Luis A$1.26100% confidence
PO Box 430394, San Ysidro, CA, 92143
- Trujillo, Luis A$0.56100% confidence
822 Le Borgne Avenue, Ls Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Luis A$2.46100% confidence
739 Central Avenue, Fillmore, CA, 93015
Held by Baker Hughes Incorporated
Dividends · ID 14658853
$128.80
3 possible associated properties
At this address
- Casas, Ismael G$2,007.3398% confidence
739 Central Avenue, Fillmore, CA, 93015
- Casas, Ismael G$260.0098% confidence
739 Central Avenue, Fillmore, CA, 93015
- Casas, Raquel Adame$1.0091% confidence
739 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.
- Casas, Ismael G$2,007.3398% confidence
622 Via Rodeo, Fillmore, CA, 93015
Held by Carfinance Capital LLC
Vendor checks · ID 1031772259
$128.78
5 possible associated properties
Same owner name elsewhere
- Barragan, Maria P$2.56100% confidence
1142 Los Serenos Drive, Fillmore, CA, 93015
- Barragan, Maria P$208.9698% confidence
238 North 7th Street, Grover Beach, CA, 93433
At this address
- Barragan, Maria P$0.3198% confidence
622 Via Rodeo, Fillmore, CA, 93015
- Barragan, Maria P$9.2698% confidence
622 Via Rodeo, Fillmore, CA, 93015
- Barragan, Maria P$1,291.7398% confidence
622 Via Rodeo, 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.
- Barragan, Maria P$2.56100% confidence