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
1230 Sespe Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fennell, Rosemary
Premium refunds · ID 1033935096
$147.00
3 possible associated properties
At this address
- Fennell, Thomas$4.5698% confidence
1230 Sespe Avenue, Fillmore, CA, 93015
- Fennell, Thomas$10.0098% confidence
1230 Sespe Avenue, Fillmore, CA, 93015
- Fennell, Rosemary$147.0091% confidence
1230 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.
- Fennell, Thomas$4.5698% confidence
1230 Sespe Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fennell, Thomas
Premium refunds · ID 1033935096
$147.00
4 possible associated properties
Same owner name elsewhere
- Fennell, Rosemary$352.7098% confidence
2180 North Palm Canyon Drive, Palm Springs, CA, 92262
At this address
- Fennell, Thomas$4.5691% confidence
1230 Sespe Avenue, Fillmore, CA, 93015
- Fennell, Thomas$147.0091% confidence
1230 Sespe Avenue, Fillmore, CA, 93015
- Fennell, Thomas$10.0091% confidence
1230 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.
- Fennell, Rosemary$352.7098% confidence
PO Box 487, Fillmore, CA, 93016
Held by Bank Of America - North Carolina
Refunds due · ID 994732657
$146.99
1 possible associated property
Same owner name elsewhere
- Wade, F R$49.9898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, F R$49.9898% confidence
2178 South Mountain Road, Fillmore, CA, 95076
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks · ID 1020415145
$146.91
3 possible associated properties
Same owner name elsewhere
- Defterios, Kosta$7.6698% confidence
4565 Calle Argola, Camarillo, CA, 93012
- Defterios, Kosta$129.7198% confidence
4565 Calle Argolla, Camarillo, CA, 93012
- Defterios, Kosta$142.1298% confidence
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.
- Defterios, Kosta$7.6698% confidence
1627 Grand Avenue, Fillmore, CA, 93015
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 17062513
$146.89
440 Saratoga Street, Fillmore, CA, 93015
Held by Cb&t
Credit checks or memos · ID 959730235
$146.88
1 possible associated property
At this address
- Himbert, Erik$33.5798% confidence
440 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.
- Himbert, Erik$33.5798% confidence
539 Third Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11552935
$146.86
244 Fourth Street, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1035009174
$146.86
3 possible associated properties
Same owner name elsewhere
- Taylor, Jeremy J$5.0298% confidence
38245 Mur Ht Spgs Road Apt E203, Murrieta, CA, 92563
- Taylor, Jeremy J$47.1598% confidence
639 C Fleischmaan Court, Oceanside, CA, 92054
- Taylor, Jeremy J$72.2098% confidence
3149 Sweetwater Springs Boulevard, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Jeremy J$5.0298% confidence
749 A Street, Fillmore, CA, 93015
Held by Ge Consumer Finance
Securities exchanged for cash · ID 17317570
$146.85
1 possible associated property
Same owner name elsewhere
- Eyre, Vicky F$28.0198% confidence
112 McKelvey Avenue, 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.
- Eyre, Vicky F$28.0198% confidence
250 East Telegraph Road Space 177, Fillmore, CA, 93015
Held by Aliso Escrow Inc.
Co-owner on this record: Knapp, Irma
Escrow funds · ID 984395323
$146.80
1 possible associated property
At this address
- Knapp, Irma$146.8091% confidence
250 East Telegraph Road Space 177, 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.
- Knapp, Irma$146.8091% confidence
250 East Telegraph Road Space 177, Fillmore, CA, 93015
Held by Aliso Escrow Inc.
Co-owner on this record: Knapp, Russell A.
Escrow funds · ID 984395323
$146.80
2 possible associated properties
Same owner name elsewhere
- Knapp, Irma$114.1898% confidence
7703 Garboso Place, Carlsbad, CA, 92009
At this address
- Knapp, Russell A.$146.8091% confidence
250 East Telegraph Road Space 177, 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.
- Knapp, Irma$114.1898% confidence
233 C Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685045
$146.43
3022 Goodenough Road Trlr, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1037532042
$146.35
1218 Sespe Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Francisco
Cashier's checks · ID 1033014189
$146.33
3 possible associated properties
At this address
- Gonzalez, Veronica$0.1398% confidence
1218 Sespe Avenue, Fillmore, CA, 93015
- Gonzalez, Veronica$6.3398% confidence
1218 Sespe Avenue, Fillmore, CA, 93015
- Gonzalez, Veronica$6.5098% confidence
1218 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.
- Gonzalez, Veronica$0.1398% confidence
1218 Sespe Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Veronica
Cashier's checks · ID 1033014189
$146.33
2 possible associated properties
At this address
- Hernandez, Francisco$266.5698% confidence
1218 Sespe Avenue, Fillmore, CA, 93015
- Hernandez, Francisco$13.1998% confidence
1218 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.
- Hernandez, Francisco$266.5698% confidence
J, MeeksCA
852 West Ventura Street, Fillmore, CA, 93015
Held by Vivint Inc
Payments for goods & Services · ID 1021719215
$146.16
3 possible associated properties
At this address
- J, Meeks$148.4698% confidence
852 West Ventura Street, Fillmore, CA, 93015
- J., Craig Meeks Pt$34.2191% confidence
852 West Ventura Street, Fillmore, CA, 93015
- J, Craig Meek Pt$71.5091% confidence
852 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.
- J, Meeks$148.4698% confidence
746 1/2 B Street, Fillmore, CA, 93015
Held by Pathward, National Association
Outstanding official checks · ID 1033100616
$146.05
3 possible associated properties
Same owner name elsewhere
- Medina, Osvaldo$12.00100% confidence
1349 Arizona Avenue, San Bernardino, CA, 92411
- Medina, Osvaldo$98.2298% confidence
1658 West 59th Street Place, Los Angeles, CA, 90047
- Medina, Osvaldo$1,026.3898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Osvaldo$12.00100% confidence
PO Box 582, Fillmore, CA, 93016
Held by Caremarkpcs L L C
Accounts payable · ID 1045123632
$146.00
157 Third Street, Fillmore, CA, 93015
Held by Phx Multi-Sector Fixed Income Fund-B
Dividends · ID 12188668
$145.91
602 Elkins Lane, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956418270
$145.66
3 possible associated properties
At this address
- Warring, Keith$79.5895% confidence
602 Elkins Lane, Fillmore, CA, 93015
- Warring, Brian K$1.0691% confidence
602 Elkins Lane, Fillmore, CA, 93015
- Warring, Christina L$38.1891% confidence
602 Elkins 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.
- Warring, Keith$79.5895% confidence
746 4th Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014036
$145.62
250 East Telegraph Road Spc 149, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014872
$145.62
323 A Street, Fillmore, CA, 93015
Held by Servicemaster Consumer Services L P
Salaries/Wages · ID 16808957
$145.58
682 Sycamore Road, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822825
$145.48
1 possible associated property
At this address
- Vega, Wendy$20.0091% confidence
682 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.
- Vega, Wendy$20.0091% confidence
Manuuel Minjares For City CouncilCA
652 Ash Circle, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1029285012
$145.35
616 Lemon Wy, Fillmore, CA, 93015
Held by Allegis Group Inc
Wages, payroll, salaries · ID 958363323
$145.34
338 2nd Street, Fillmore, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 11500250
$145.00
2950 East Telegraph Road #5, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Co-owner on this record: Lepe, Petra
Insurance claim checks · ID 15057950
$145.00
2950 East Telegraph Road #5, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Co-owner on this record: Robillard, Steven T
Insurance claim checks · ID 15057950
$145.00
Dolores Rogers DBA A Dream AwayCA
334 Central Avenue, Fillmore, CA, 93015
Held by Allstate Insurance Company
Premium refunds · ID 965449456
$145.00
3807 East Telegraph Road Unit, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1029248786
$145.00
3 possible associated properties
Same owner name elsewhere
- Hersh, Melinda$4.6398% confidence
33370 Trail Ranch Road, Santa Clarita, CA, 91390
- Hersh, Melinda$50.0098% confidence
29053 Cedar Glen Court, Sylmar, CA, 91392
- Hersh, Melinda$185.3698% confidence
2232 West Avenue M4, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hersh, Melinda$4.6398% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1019189161
$144.99
4 possible associated properties
Same owner name elsewhere
- Pascual, Maria C$700.9298% confidence
450 South Burlington Avenue #104, Los Angeles, CA, 90057
At this address
- Pascual, Maria C$185.9498% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$167.3698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$196.2698% confidence
345 Bard 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.
- Pascual, Maria C$700.9298% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Maria C
Outstanding official checks · ID 1019189161
$144.99
4 possible associated properties
Same owner name elsewhere
- Pascual, Rivelino$201.01100% confidence
345 Bard Street Null, Fillmore, CA, 93015
At this address
- Pascual, Rivelino$185.9498% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$167.3698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$196.2698% confidence
345 Bard 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.
- Pascual, Rivelino$201.01100% confidence
615 Shiells Drive, Fillmore, CA, 93015
Held by Shutterfly Lifetouch LLC
Accounts payable · ID 986840759
$144.50
3 possible associated properties
At this address
- Fillmore Mdl School Fsc$134.0291% confidence
615 Shiells Drive, Fillmore, CA, 93015
- Fillmore Mdl School$43.1791% confidence
615 Shiells Drive, Fillmore, CA, 93015
- Fillmore Mdl School$24.8491% 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 Fsc$134.0291% confidence
3183 East Telegraph Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032936318
$144.49
6 possible associated properties
Same owner name elsewhere
- Bolanos, Pedro Y$5.00100% confidence
3186 East Telegraph Road, Fillmore, CA, 93015
- Bolanos, Pedro Y$5.00100% confidence
3186 East Telegraph Road, Fillmore, CA, 93015
- Bolanos, Pedro Y$120.20100% confidence
3186 East Telegraph Road, Fillmore, CA, 93015
At this address
- Bolanos, Leticia$8.0091% confidence
3183 East Telegraph Road, Fillmore, CA, 93015
- Bolanos, Leticia$4.4591% confidence
3183 East Telegraph Road, Fillmore, CA, 93015
- Bolanos, Wendy$2.5491% confidence
3183 East Telegraph 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.
- Bolanos, Pedro Y$5.00100% confidence
770 5th Street, Fillmore, CA, 93015
Held by Alaska USA Federal Credit Union
Cashier's checks · ID 1028764264
$144.47
Francis I Moore Exemption TrCA
1203 Sespe Avenue, Fillmore, CA, 93015
Held by 175 Fkln Ca High Yield Muni Fund
Co-owner on this record: Moore, Otis L
Dividends · ID 14596640
$144.40
1203 Sespe Avenue, Fillmore, CA, 93015
Held by 175 Fkln Ca High Yield Muni Fund
Co-owner on this record: Francis I Moore Exemption Tr
Dividends · ID 14596640
$144.40
1 possible associated property
Same owner name elsewhere
- Moore, Otis L$178.1798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Otis L$178.1798% confidence
876 River Street, Fillmore, CA, 93015
Held by The Boeing Company
Underlying shares or outstanding certificates · ID 955792685
$144.39
1 possible associated property
At this address
- Kinsey, Keith$8.6698% confidence
876 River 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.
- Kinsey, Keith$8.6698% confidence
653 1/2 Saratoga Street, Fillmore, CA, 93015
Held by Carl Karcher Enterprises Inc
Salaries/Wages · ID 16659624
$144.30
444 Fillmore Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 974171601
$144.27
5 possible associated properties
Same owner name elsewhere
- McKinnon, Stephen$30.36100% confidence
1385 Goodenough Road, Fillmore, CA, 93015
- McKinnon, Stephen$31.95100% confidence
724 Central Avenue, Fillmore, CA, 93015
- McKinnon, Stephen$35.20100% confidence
1385 Goodenough Road, Fillmore, CA, 93015
At this address
- McKinnon, Stephen$270.6698% confidence
444 Fillmore Street, Fillmore, CA, 93015
- McKinnon, John J$0.4091% confidence
444 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.
- McKinnon, Stephen$30.36100% confidence
Y20 Fillmore Street, Fillmore, CA, 93015
Held by Bank Of America N A
Co-owners on this record: Correa, Erin, Porras, Antonina
Savings accounts/Credit union shrs · ID 17439860
$144.19
3 possible associated properties
Same owner name elsewhere
- Orozco, April$0.9998% confidence
2448 South Dartmouth Road, San Bernardino, CA, 92408
- Orozco, April$2.5398% confidence
4503 West Harvard Avenue, Fresno, CA, 93722
- Orozco, April$0.4698% confidence
2570 Shady Glen Lane, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, April$0.9998% confidence
Y20 Fillmore Street, Fillmore, CA, 93015
Held by Bank Of America N A
Co-owners on this record: Correa, Erin, Orozco, April
Savings accounts/Credit union shrs · ID 17439860
$144.19
Y20 Fillmore Street, Fillmore, CA, 93015
Held by Bank Of America N A
Co-owners on this record: Orozco, April, Porras, Antonina
Savings accounts/Credit union shrs · ID 17439860
$144.19
927 Wileman Street, Fillmore, CA, 93015
Held by National General Assurance Company
Premium refunds · ID 956245641
$144.00
201 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102598
$143.91
1 possible associated property
At this address
- Pineda Raul M De Leon$70.7191% confidence
201 Main 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.
- Pineda Raul M De Leon$70.7191% confidence
630 Clay Street, Fillmore, CA, 93015
Held by Bank Of America NA
Checking accounts · ID 1045287023
$143.88
459 Main Street, Fillmore, CA, 93015
Held by Chicago Title Company
Escrow accounts · ID 964917103
$143.65
558 Via Rodeo, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 957664757
$143.40
3 possible associated properties
At this address
- Valencia, Antonio B$3.1598% confidence
558 Via Rodeo, Fillmore, CA, 93015
- Valencia, Antonio B$8.7298% confidence
558 Via Rodeo, Fillmore, CA, 93015
- Valencia, Antonio B$18.8498% confidence
558 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.
- Valencia, Antonio B$3.1598% confidence
P O Box 31, Fillmore, CA, 93015
Held by Keystone Investor Resource Center
Co-owner on this record: Thayer, Sharon L
Shares of stock (Returned by po) · ID 9645206
$143.30
1 possible associated property
Same owner name elsewhere
- Thayer, Theodore L$23.2598% confidence
PO Box 439016 Pmb H204, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Theodore L$23.2598% confidence
P O Box 31, Fillmore, CA, 93015
Held by Keystone Investor Resource Center
Co-owner on this record: Thayer, Theodore L
Shares of stock (Returned by po) · ID 9645206
$143.30
733 A 3rd Street, Fillmore, CA, 93015
Held by Southern California Foods
Salaries/Wages · ID 16052500
$143.24
1547 Riverside Avenue, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1029192763
$143.16
1 possible associated property
At this address
- Cinagro$48.5191% confidence
1547 Riverside 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.
- Cinagro$48.5191% confidence
537 Clay Street, Fillmore, CA
Held by Bally Manufacturing Corp
Securities · ID 13283442
$143.05
3 possible associated properties
Same owner name elsewhere
- Serna, Jorge R$1.7098% confidence
- Serna, Jorge R$0.7098% confidence
583 Yorkshire Street, Costa Mesa, CA, 92627
- Serna, Jorge R$19.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
743 Akers Street, Fillmore, CA
Held by Bally Manufacturing Corp
Securities · ID 13283539
$143.05
250 East Telegraph Road Spc 33, Fillmore, CA, 93015
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969624307
$143.05
1019 Ortega Street, Fillmore, CA, 93015
Held by Mercury Insurance Company
Premium refunds · ID 1007268589
$143.00
1 possible associated property
At this address
- Cervantes, Monique$5.0098% confidence
1019 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.
- Cervantes, Monique$5.0098% confidence
908 Ventura Street, Fillmore, CA, 93015
Held by Deluxe Corporation
Misc outstanding checks · ID 1018594653
$142.99
3 possible associated properties
Same owner name elsewhere
- Rrc Besh Inc$103.8898% confidence
27701 West Lake Hughes, Castaic, CA, 91384
- Rrc Besh Inc$392.5398% confidence
27701 Lake Hughes Road, Castaic, CA, 91384
At this address
- Rrc Besh Inc$142.9998% confidence
908 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.
- Rrc Besh Inc$103.8898% confidence
908 Ventura Street, Fillmore, CA, 93015
Held by Deluxe Corporation
Misc outstanding checks · ID 1018594654
$142.99
3 possible associated properties
Same owner name elsewhere
- Rrc Besh Inc$103.8898% confidence
27701 West Lake Hughes, Castaic, CA, 91384
- Rrc Besh Inc$392.5398% confidence
27701 Lake Hughes Road, Castaic, CA, 91384
At this address
- Rrc Besh Inc$142.9998% confidence
908 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.
- Rrc Besh Inc$103.8898% confidence
325 4th Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012367048
$142.93
2 possible associated properties
Same owner name elsewhere
- Davison, Philip A$130.0098% confidence
1909 C Avenue, National City, CA, 91950
At this address
- Davison, Philip A$307.5898% confidence
325 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.
- Davison, Philip A$130.0098% confidence
213 Olive Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 1000491197
$142.91
1004 Falcon Way, Fillmore, CA, 93015
Held by Union Bank N.a.
Savings accounts · ID 965427205
$142.90
3 possible associated properties
At this address
- Manzano, Jacob A$100.7491% confidence
1004 Falcon Way, Fillmore, CA, 93015
- Manzano, Jessica L$100.7491% confidence
1004 Falcon Way, Fillmore, CA, 93015
- Manzano, Jessica L$230.8991% confidence
1004 Falcon Way, 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.
- Manzano, Jacob A$100.7491% confidence
641 Boulder Street, Fillmore, CA, 93015
Held by Google LLC And Affiliates
Accounts payable · ID 1021768521
$142.89
4 possible associated properties
Same owner name elsewhere
- Jacobs, Jared$258.5598% confidence
15330 Brammel North Houston Road Apt 914, Houston, TX, 77014
- Jacobs, Jared$459.9898% confidence
101 Sonata Lane, Aptos, CA, 95003
- Jacobs, Jared$400.0098% confidence
CA, 00000
At this address
- Jacobs, Jared$1.0098% confidence
641 Boulder 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.
- Jacobs, Jared$258.5598% confidence
416 Fillmore Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 965420444
$142.88
3 possible associated properties
Same owner name elsewhere
- Cabrera, Jose R$456.0098% confidence
#### Manchaca Road Apt ###, Austin, TX, 78704
- Cabrera, Jose R$131.0498% confidence
1213 Marcy Street, Austin, TX, 78745
- Cabrera, Jose R$290.8298% confidence
1213 Marcy Street, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Jose R$456.0098% confidence
1330 Bluejay Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966061925
$142.85
307 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Financial Inc
Dividends · ID 1033391606
$142.80
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 1033391607
$142.80
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 1033391608
$142.80
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 1033391609
$142.80
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
1203 South Sespe Street, Fillmore, CA, 93015
Held by Rabobank N. A.
Co-owner on this record: Cano, Moises
Cashier's checks · ID 994883731
$142.62
3 possible associated properties
At this address
- Guzman, Guadalupe$232.4498% confidence
1203 South Sespe Street, Fillmore, CA, 93015
- Guzman, Guadalupe$22.0098% confidence
1203 South Sespe Street, Fillmore, CA, 93015
- Guzman, Guadalupe A$3.5795% confidence
1203 South Sespe 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.
- Guzman, Guadalupe$232.4498% confidence
1203 South Sespe Street, Fillmore, CA, 93015
Held by Rabobank N. A.
Co-owner on this record: Guzman, Guadalupe
Cashier's checks · ID 994883731
$142.62
2 possible associated properties
Same owner name elsewhere
- Cano, Moises$1,000.0098% confidence
6419 Fairfields Street, Los Angeles, CA, 90022
At this address
- Cano, Moises$232.4498% confidence
1203 South Sespe 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.
- Cano, Moises$1,000.0098% confidence
639 4th Street, Fillmore, CA, 93015
Held by Scripps Media Inc
Accounts payable · ID 973161336
$142.54
537 Walker Lane, Fillmore, CA, 93015
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries · ID 1039213440
$142.18
4 possible associated properties
Same owner name elsewhere
- McKenzie, Leonora$0.7198% confidence
7 Hoffman Avenue, San Francisco, CA, 94114
- McKenzie, Leonora$0.1998% confidence
7 Hoffman Avenue, San Francisco, CA, 94114
- McKenzie, Leonora$34.7198% confidence
6501 High Arch Court, Corpus Christi, TX, 78412
At this address
- McKenzie, Leonora M$15.1195% confidence
537 Walker 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.
- McKenzie, Leonora$0.7198% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
Held by Pacific Enterprises
Co-owner on this record: Gurrola, Anna M
Shares exchanged for shares · ID 11778780
$142.16
3 possible associated properties
At this address
- Gurrola, Theresa$0.4091% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
- Gurrola, Theresa$16.0291% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
- Gurrola, Anna M$142.1691% confidence
516 Stonehedge 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.
- Gurrola, Theresa$0.4091% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
Held by Pacific Enterprises
Co-owner on this record: Gurrola, Larry D
Shares exchanged for shares · ID 11778780
$142.16
3 possible associated properties
At this address
- Gurrola, Theresa$0.4091% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
- Gurrola, Theresa$16.0291% confidence
516 Stonehedge Drive, Fillmore, CA, 93015
- Gurrola, Larry D$142.1691% confidence
516 Stonehedge 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.
- Gurrola, Theresa$0.4091% confidence
762 4th Street, Fillmore, CA, 93015
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041629644
$142.10
805 Hinckley Lane, Fillmore, CA, 96015
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1000136039
$142.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Luis Carlos$475.0098% confidence
6004A Club Terrace, Austin, TX, 78741
- Gonzalez, Luis Carlos$200.0098% confidence
9315 Northgate Boulevard 217, Austin, TX, 78758
- Gonzalez, Luis Carlos$200.0098% confidence
9315 Northgate Boulevard 217, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Luis Carlos$475.0098% confidence
312 Del Valle Drive, Fillmore, CA, 93015
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 973366486
$141.62
250 East Telegraph Road Space #9, Fillmore, CA, 93015
Held by Printing Industries Credit Union
Savings accounts · ID 1039283416
$141.62
3 possible associated properties
Same owner name elsewhere
- Flores, Yessica M$0.6198% confidence
1576 Elm Avenue Apt 5, Long Beach, CA, 90813
- Flores, Yessica M$4.8398% confidence
524 East 14th Street, Long Beach, CA, 90813
- Flores, Yessica M$0.0398% confidence
1129 West Capitol Drive Unit 16, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Yessica M$0.6198% confidence
447 3rd Street, Fillmore, CA, 93015
Held by Mic General Insurance
Court settlements · ID 12359254
$141.51
65 B Street, Fillmore, CA, 93015
Held by Mortgageit Inc
Unrefunded overcharges · ID 959036037
$141.42
1 possible associated property
At this address
- Sanchez, Raul$5.0098% confidence
65 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.
- Sanchez, Raul$5.0098% confidence
955 Santa Fe, Fillmore, CA, 93015
Held by Stoneledge Furniture LLC
Payments for goods & Services · ID 992659960
$141.36
250 East Telegraph Space 255, Fillmore, CA, 93015
Held by Edward D. Jones & Co
Credit balances · ID 959130225
$141.35
1129 Mockingbird Lane, Fillmore, CA, 93015
Held by Upromise Inc.
Misc intangible property · ID 979608056
$141.23
123 B Street, Fillmore, CA, 93015
Held by Pathward, National Association
Outstanding official checks · ID 1045845050
$141.05
3 possible associated properties
At this address
- Gonzales, Adrian D$48.4895% confidence
123 B Street, Fillmore, CA, 93015
- Gonzales, Daniel$1.4491% confidence
123 B Street, Fillmore, CA, 93015
- Gonzales, Daniel Adam$18.8391% confidence
123 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.
- Gonzales, Adrian D$48.4895% confidence
308 McCampbell Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962448776
$141.00
3 possible associated properties
At this address
- Holmes, Susan$758.4598% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$209.5498% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$171.0098% confidence
308 McCampbell 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.
- Holmes, Susan$758.4598% confidence
P O Box 386, Fillmore, CA
Held by Pacific Bell Telephone Company
Other · ID 5010262
$140.97
1104 El Paseo Street Apt East, Fillmore, CA, 93015
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1011475432
$140.67
2 possible associated properties
At this address
- Castillo, Sonia$4.0298% confidence
1104 El Paseo Street Apt East, Fillmore, CA, 93015
- Castillo, Sonia$5.0098% confidence
1104 El Paseo Street Apt East, 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.
- Castillo, Sonia$4.0298% confidence
1406 Cottonwood Lane, Fillmore, CA, 93015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011114082
$140.66
3 possible associated properties
At this address
- Cuevas, Erika N$0.0598% confidence
1406 Cottonwood Lane, Fillmore, CA, 93015
- Cuevas, Erika$40.0095% confidence
1406 Cottonwood Lane, Fillmore, CA, 93015
- Cuevas, Stephanie$51.1191% confidence
1406 Cottonwood 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.
- Cuevas, Erika N$0.0598% confidence
339 Second Street, Fillmore, CA, 93015
Held by Chevron North America
Royalties · ID 988066846
$140.48
6 possible associated properties
Same owner name elsewhere
- McCreery, Dorothy$96.48100% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
- McCreery, Dorothy$119.51100% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
- McCreery, Dorothy$185.92100% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
At this address
- McCreery, Dorothy$33.6098% confidence
339 Second Street, Fillmore, CA, 93015
- McCreery, Dorothy$99.0698% confidence
339 Second Street, Fillmore, CA, 93015
- McCreery, Dorothy$33.7298% confidence
339 Second 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.
- McCreery, Dorothy$96.48100% confidence
189 Elmwood Street, Fillmore, CA, 93015
Held by Alvarez V The Mens Wearhouse Fun
Misc outstanding checks · ID 1007928512
$140.43
912 Blaine Avenue, Fillmore, CA, 93015
Held by First American P&c Ins Co
Co-owner on this record: Rico, Rebeca
Court settlements · ID 12389083
$140.33
1 possible associated property
At this address
- Rico, Rebeca$140.3391% confidence
912 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.
- Rico, Rebeca$140.3391% confidence
912 Blaine Avenue, Fillmore, CA, 93015
Held by First American P&c Ins Co
Co-owner on this record: Rico, Juan
Court settlements · ID 12389083
$140.33
1 possible associated property
At this address
- Rico, Juan$140.3391% confidence
912 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.
- Rico, Juan$140.3391% confidence
Mike Turk, Fillmore, CA, 93015
Held by Nassau Life Insurance Company
Insurance claim checks · ID 11149976
$140.00
72 Reading Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Refunds · ID 953280399
$140.00
1 possible associated property
Same owner name elsewhere
- Martinez, S C$7.2998% confidence
3902 Creekstone Court, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, S C$7.2998% confidence
250 East Telegraph Road Spc 178, Fillmore, CA, 93015
Held by American Express Company
Accounts-receivable credit balance · ID 956989516
$140.00
1 possible associated property
At this address
- Swenson, Emma J$75.0091% confidence
250 East Telegraph Road Spc 178, 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.
- Swenson, Emma J$75.0091% confidence
835 Union Pacific Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 976487006
$140.00
3 possible associated properties
At this address
- Mahony, Christopher$227.0098% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$151.0098% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$155.0098% 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, Christopher$227.0098% confidence
407 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Goldstar Trust Company
Misc outstanding checks · ID 997646104
$140.00
PO Box 584 1098 South Ventura Street, Fillmore, CA, 93016
Held by Paypal
Misc intangible property · ID 952857350
$139.99
416 Saragota South, Fillmore, CA, 93015
Held by Bank Of America N A
Co-owner on this record: Harding, Nola L
Escrow check/Deposit/Disputed · ID 17436361
$139.88
1 possible associated property
At this address
- Harding, Nola L$139.8891% confidence
416 Saragota South, 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.
- Harding, Nola L$139.8891% confidence