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 15, 2026 · official state programs
3562 Pacific Avenue, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1019626242
$167.68
159 Surrey Way, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Refunds · ID 15633173
$167.67
903 Sespe Avenue, Fillmore, CA, 93015
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958050895
$167.60
5 possible associated properties
Same owner name elsewhere
- Ronald, Quintana$167.60100% confidence
518 West Canon Perdido Street Apt 3, Santa Barbara, CA, 93101
- Ronald, Quintana$5.0098% confidence
3004 Bellflower Drive, Antioch, CA, 94531
At this address
- Ronald, Quintana$449.6498% confidence
903 Sespe Avenue, Fillmore, CA, 93015
- Ronald, Quintana$449.6498% confidence
903 Sespe Avenue, Fillmore, CA, 93015
- Ronald, Quintana$167.6098% confidence
903 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.
- Ronald, Quintana$167.60100% confidence
903 Sespe Avenue, Fillmore, CA, 93015
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958050897
$167.60
3 possible associated properties
At this address
- Ronald, Quintana$449.6498% confidence
903 Sespe Avenue, Fillmore, CA, 93015
- Ronald, Quintana$449.6498% confidence
903 Sespe Avenue, Fillmore, CA, 93015
- Ronald, Quintana$167.6098% confidence
903 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.
- Ronald, Quintana$449.6498% confidence
250 East Telegraph Road Spc 335, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1029284512
$167.55
610 River Street Apt 7, Fillmore, CA, 93015
Held by State Compensation Insurance Fund
Dividends · ID 996597617
$167.50
2950 East Telegraph Road Apt 90, Fillmore, CA, 93015
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957518529
$167.42
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1039243056
$167.36
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$100.2698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$156.8598% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$144.9998% 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 1039243056
$167.36
5 possible associated properties
Same owner name elsewhere
- Pascual, Rivelino$201.01100% confidence
345 Bard Street Null, Fillmore, CA, 93015
- Pascual, Rivelino$29.51100% confidence
442 B Street, Fillmore, CA, 93015
At this address
- Pascual, Rivelino$1.4598% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$100.2698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$156.8598% 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
PO Box 1109, Fillmore, CA, 93030
Held by American Modern Home Ins Co
Refunds · ID 15760355
$167.25
134 Oakdale Lane, Fillmore, CA, 93015
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16624402
$167.25
411 Bridlewood Lane, Fillmore, CA, 93015
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 967435048
$167.20
5 possible associated properties
Same owner name elsewhere
- Aguilar, Javier A$383.7098% confidence
4014 Chicago, Amarillo, TX, 79104
- Aguilar, Javier A$696.1298% confidence
1530 South Burke Street, Visalia, CA, 93292
- Aguilar, Javier A$193.8298% confidence
1580 Benmore Lane, Anaheim, CA, 92805
At this address
- Aguilar, Valentin$171.8491% confidence
411 Bridlewood Lane, Fillmore, CA, 93015
- Aguilar, Cruz Gerardo$168.3691% confidence
411 Bridlewood 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.
- Aguilar, Javier A$383.7098% confidence
203 Arborwood Street, Fillmore, CA, 93015
Held by Mercury Insurance Services
Premium refunds · ID 1030555554
$167.07
3 possible associated properties
Same owner name elsewhere
- Montano, Nicholas$6.3598% confidence
1005 Pinewood Terrace, San Pablo, CA, 94806
- Montano, Nicholas$3.9698% confidence
433 Wave Avenue, Half Moon Bay, CA, 94019
- Montano, Nicholas$9.6498% confidence
3837 North Tracy Boulevard, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Nicholas$6.3598% confidence
PO Box 215, Fillmore, CA, 93016
Held by Discover Bank
Misc outstanding checks · ID 1020393015
$166.96
Estate Of Arturo Ruiz-DeloeraCA
413 B Street, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 999840865
$166.73
PO Box 373, Fillmore, CA, 93016
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1011702175
$166.51
3 possible associated properties
Same owner name elsewhere
- Quality, Maintenance$6.4998% confidence
8372 Lime Avenue, California City, CA, 93505
- Quality, Maintenance$4.0198% confidence
11471 Magnolia Avr 692, Riverside, CA, 92505
- Quality, Maintenance$0.0198% confidence
314 Coleshill Street, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality, Maintenance$6.4998% confidence
759 Galvin Lane, Fillmore, CA, 93015
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783700
$166.50
3 possible associated properties
At this address
- Maus, Rory M$4.4191% confidence
759 Galvin Lane, Fillmore, CA, 93015
- Maus, Whitney N$1.6891% confidence
759 Galvin Lane, Fillmore, CA, 93015
- Maus, Rory M$1.0091% confidence
759 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.
- Maus, Rory M$4.4191% confidence
Montgomery K Winkler Mary Maio Owen Winkler Trustees 1420 Grimes Canyon Road, Fillmore, CA, 93015
Held by Shell Trading (us) Company
Royalties · ID 1034603245
$166.33
3 possible associated properties
Same owner name elsewhere
- Winkler Family Trust$529.2098% confidence
929 Micheltorena Street, Los Angeles, CA, 90026
- Winkler Family Trust$3,351.0398% confidence
929 Micheltorena Street, Los Angeles, CA, 90026
- Winkler Family Trust$3,351.0398% confidence
929 Micheltorena Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler Family Trust$529.2098% confidence
239 Rhodes Court, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Co-owner on this record: Ayala, Imelda
Premium refunds · ID 956420290
$166.32
2 possible associated properties
At this address
- Ayala, Abel$2.0598% confidence
239 Rhodes Court, Fillmore, CA, 93015
- Ayala, Imelda$9.0091% confidence
239 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.
- Ayala, Abel$2.0598% confidence
2535 East Telegraph Road, Fillmore, CA, 93015
Held by Department Of Health Care Services/aim
Refunds or rebates · ID 1036283469
$166.32
1 possible associated property
At this address
- Contreras, Joana$1.0698% confidence
2535 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.
- Contreras, Joana$1.0698% confidence
William Steiger Real Estate CCA
Services Inc 539 Sespe 2, Fillmore, CA, 93015
Held by Travelers Indemnity Company
Premium refunds · ID 977095329
$166.30
343 Mountain View Street, Fillmore, CA, 93015
Held by Best Buy Co Inc And Subs
Vendor checks · ID 964973431
$166.23
4 possible associated properties
Same owner name elsewhere
- Posadas, Victor$8.3198% confidence
CA, 00000
- Posadas, Victor$2.0098% confidence
588 George Street, Salinas, CA, 93905
- Posadas, Victor$5.6998% confidence
2237 Murrieta Road, Perris, CA, 92571
At this address
- Posadas, Victor$59.9598% confidence
343 Mountain View 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.
- Posadas, Victor$8.3198% confidence
1391 Muir Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019528081
$165.97
1 possible associated property
At this address
- Lee, Wayne$11.8595% confidence
1391 Muir 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.
- Lee, Wayne$11.8595% confidence
648 Santa Clara Street, Fillmore, CA, 93015
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957524889
$165.88
339 Second Street, Fillmore, CA, 93015
Held by Texaco Exploration And Production Inc
Royalties/Residuals · ID 15763118
$165.75
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
Fillmore, Seniornutrition BoosteCA
533 Santa Clara, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Checking accounts, demand deposit · ID 14900654
$165.47
242 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Miguel
Escrow accounts · ID 1003293084
$165.40
1 possible associated property
At this address
- Torres, Pablo$95.8898% confidence
242 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.
- Torres, Pablo$95.8898% confidence
242 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Co-owner on this record: Torres, Pablo
Escrow accounts · ID 1003293084
$165.40
1 possible associated property
At this address
- Martinez, Miguel$95.8898% confidence
242 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.
- Martinez, Miguel$95.8898% confidence
835 Union Pacific Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011873489
$165.00
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
852 West Ventura Street, Fillmore, CA, 93015
Held by Medrisk LLC
Vendor checks · ID 1040033332
$165.00
4 possible associated properties
Same owner name elsewhere
- Fillmore, Physical Therapy$293.11100% confidence
852 Ventura Street, Fillmore, CA, 93015
At this address
- Fillmore, Physical Therapy$128.7098% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Fillmore, Physical Therapy$156.7098% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Fillmore, Physical Therapy$15.0098% 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.
- Fillmore, Physical Therapy$293.11100% confidence
1720 Santa Paula Street, Fillmore, CA, 93015
Held by Viking Office Products
Credit balances · ID 13589894
$164.91
544 Stonehedge Drive, Fillmore, CA, 93015
Held by Horace Mann Life Insurance Company
Premium refunds · ID 1025003137
$164.87
1 possible associated property
Same owner name elsewhere
- Cathcart, Samuel F$0.0298% confidence
246 South Joanne Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cathcart, Samuel F$0.0298% confidence
250 East Telegraph Road, Fillmore, CA, 93015
Held by Marathon Oil Corporation
Dividend reinvestment plan · ID 968398199
$164.81
3 possible associated properties
At this address
- Gritzner, Henry D$2.5898% confidence
250 East Telegraph Road, Fillmore, CA, 93015
- Gritzner, Henry D$0.8298% confidence
250 East Telegraph Road, Fillmore, CA, 93015
- Gritzner, Henry D$17.8198% confidence
250 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.
- Gritzner, Henry D$2.5898% confidence
PO Box 1108, Fillmore, CA, 93016
Held by Citibank N A
Accounts-receivable credit balance · ID 1023667347
$164.65
3 possible associated properties
Same owner name elsewhere
- Kozar, Walker L$123.00100% confidence
P O Box 1108, Fillmore, CA, 93016
- Kozar, Walker L$386.43100% confidence
PO Box 235, Fillmore, CA, 93016
- Kozar, Walker L$656.1698% confidence
P O Box 76, Santa Paula, CA, 93061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozar, Walker L$123.00100% confidence
$164.59
437 3rd Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043554453
$164.56
2 possible associated properties
Same owner name elsewhere
- Simerly, Thomas N$445.49100% confidence
746 A Street, Fillmore, CA, 93015
At this address
- Simerly, Thomas N$70.7298% confidence
437 3rd 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.
- Simerly, Thomas N$445.49100% confidence
719 Akers Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032013956
$164.55
323 A Street Apt 1, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014641
$164.55
1 possible associated property
Same owner name elsewhere
- Ramirez, Esmeralda L$196.3798% confidence
25646 Antelope Road, Sun City, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Esmeralda L$196.3798% confidence
341 Wileman Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014654
$164.55
651 Chapparel Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014738
$164.55
827 River Street Apt 209, Fillmore, CA, 93015
Held by Gannett Co Inc
Accounts payable · ID 1037064398
$164.53
3 possible associated properties
Same owner name elsewhere
- Maxfield, Tom$9.9798% confidence
161 Maricopa Drive, Los Gatos, CA, 95032
- Maxfield, Tom$0.1698% confidence
161 Maricopa Drive, Los Gatos, CA, 95032
- Maxfield, Tom$50.0098% confidence
1621 Tanglewood Drive East, Hideaway, TX, 75771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxfield, Tom$9.9798% confidence
1745 Pasadena Drive, Fillmore, CA, 93015
Held by Anthem Inc
Premium refunds · ID 992154549
$164.49
702 River Street, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 1009173770
$164.43
660 River Street Apt G, Fillmore, CA, 93015
Held by Sprint United Management
Refunds or rebates · ID 970336071
$164.41
572 Ojax Street, Fillmore, CA, 93015
Held by First Interstate Bancorp
Other · ID 13119416
$164.08
208 Fourth Street, Fillmore, CA, 93015
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991660147
$164.00
3 possible associated properties
Same owner name elsewhere
- Larson, Tessa$1.62100% confidence
140 Santana Drive, Vacaville, CA, 95687
- Larson, Tessa$8.0098% confidence
6373 Rancho Mission Road Apt 4, San Diego, CA, 92108
- Larson, Tessa$28.0098% confidence
3600 Person Road Suite 100, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Tessa$1.62100% confidence
300 1/2 A Street, Fillmore, CA, 93015
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1044969445
$163.97
3 possible associated properties
At this address
- Najpauer, Ryan$246.9198% confidence
300 1/2 A Street, Fillmore, CA, 93015
- Najpauer, Ryan$84.6298% confidence
300 1/2 A Street, Fillmore, CA, 93015
- Najpauer, Ryan$45.6098% confidence
300 1/2 A 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.
- Najpauer, Ryan$246.9198% confidence
263 Los Serenos Drive, Fillmore, CA, 93015
Held by Paypal
Commissions · ID 1028924672
$163.94
PO Box 485, Fillmore, CA, 93016
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021515015
$163.63
1 possible associated property
Same owner name elsewhere
- Steiger, Catherine H$75.47100% 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 H$75.47100% confidence
822 4th Street, Fillmore, CA, 93015
Held by Bbsi
Wages, payroll, salaries · ID 1037729968
$163.53
6 possible associated properties
Same owner name elsewhere
- Estrada, Ruben C$227.52100% confidence
423 West Ventura Street, Fillmore, CA, 93015
- Estrada, Ruben C$8.2298% confidence
8048 A Lava Court, Twentynine Palms, CA, 92277
- Estrada, Ruben C$71.4398% confidence
571 West 4th Street #3, San Pedro, CA, 90731
At this address
- Estrada, Ruben C$96.2898% confidence
822 4th Street, Fillmore, CA, 93015
- Estrada, Ruben Cendejas$13.0095% confidence
822 4th Street, Fillmore, CA, 93015
- Estrada, Ruben Cendejas$13.0095% confidence
822 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.
- Estrada, Ruben C$227.52100% confidence
1004 Meadowlark Drive, Fillmore, CA, 93015
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039932215
$163.51
1 possible associated property
Same owner name elsewhere
- Shusette, Raquel$53.4898% confidence
963 Spruce Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shusette, Raquel$53.4898% confidence
Marie Alice Dungan Exec 431 Fillmore Street, Fillmore, CA, 73015
Held by Vernon E Faulconer Inc
Royalties · ID 1004472786
$163.28
815 Riverside Avenue, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 995905658
$163.09
864 Santa Clara Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 956415800
$163.06
2 possible associated properties
Same owner name elsewhere
- Manzella, John N$41.02100% confidence
500 Forest Park Boulevard Apt 329A, Oxnard, CA, 93036
- Manzella, John N$58.7998% confidence
500 Forest Park Boulevard Apt 329A, 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.
- Manzella, John N$41.02100% confidence
$163.05
162 Santa Clara Street Apt B, Fillmore, CA, 93015
Held by Navient Corporation
Refunds due · ID 1000220243
$162.84
978 Arrasmith Lane, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006510965
$162.80
3 possible associated properties
At this address
- Assphor, Taghrid$0.1095% confidence
978 Arrasmith Lane, Fillmore, CA, 93015
- Assphor, Taghrid$0.2695% confidence
978 Arrasmith Lane, Fillmore, CA, 93015
- Assphor, Taghrid$0.0295% confidence
978 Arrasmith 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.
- Assphor, Taghrid$0.1095% confidence
455 A Street, Fillmore, CA, 93015
Held by At&t Mobility LLC
Refunds due · ID 959079614
$162.77
840 5th Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Ortega, Rene
Outstanding official checks · ID 1034860522
$162.75
1 possible associated property
At this address
- Moreno, Alisha$528.7693% confidence
840 5th 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.
- Moreno, Alisha$528.7693% confidence
840 5th Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Moren, Alisha C
Outstanding official checks · ID 1034860522
$162.75
0, Fillmore, CA, 93015
Held by Phoenix Settlement Admn. (alvarado V. Aaa Electrical
Wages, payroll, salaries · ID 1069283740
$162.66
2 possible associated properties
Same owner name elsewhere
- Adrian, Rangel$384.5298% confidence
4949 Logan Avenue # 33, San Diego, CA, 92113
- Adrian, Rangel$24.5598% confidence
68607 Grove Street Apt A, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrian, Rangel$384.5298% confidence
646 River Street Apt A, Fillmore, CA, 93015
Held by Resurgent Capital Services LP
Credit checks or memos · ID 1008835704
$162.63
1 possible associated property
At this address
- Avila, Jessica$59.7098% confidence
646 River Street 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.
- Avila, Jessica$59.7098% confidence
709 Santa Clara Street, Fillmore, CA, 93015
Held by Financial Indemnity Company
Court settlements · ID 13267872
$162.56
3 possible associated properties
Same owner name elsewhere
- Morones, David$6.6498% confidence
5109 Surreyglen Way, Elk Grove, CA, 95758
- Morones, David$0.1598% confidence
9339 Tilmont Street, Pico Rivera, CA, 90660
- Morones, David$0.0198% confidence
Unknown, Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morones, David$6.6498% confidence
2527 East Telegraph Road, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1005837998
$162.56
260 South Street, Fillmore, CA, 93015
Held by Prudential Insurance Company
Annuities · ID 9538569
$162.44
3 possible associated properties
Same owner name elsewhere
- Coleman, James L$138.7198% confidence
2975 Resevoir, Dallas, TX, 75211
- Coleman, James L$987.6198% confidence
168 Okinawa Road, Fort Ord, CA, 00000
- Coleman, James L$3,571.8298% confidence
630 The Village Unit 312, 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.
- Coleman, James L$138.7198% confidence
1066 Falcon Way, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961491120
$162.21
1 possible associated property
Same owner name elsewhere
- M, A P Consulting$175.0098% confidence
5900 Sepulveda Boulevard South #425, Sherman Oaks, 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.
- M, A P Consulting$175.0098% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
Held by Uprr Securities LLC
Misc outstanding checks · ID 981020653
$162.08
6 possible associated properties
Same owner name elsewhere
- Hayes, R W$7,952.04100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
- Hayes, R W$51,646.01100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
- Hayes, R W$4,512.15100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
At this address
- Hayes, R W$2.7298% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, R W$99.3698% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, R W$10.3698% confidence
1020 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.
- Hayes, R W$7,952.04100% confidence
1906 Old Telegraph, Fillmore, CA, 93015
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1022698953
$162.08
3 possible associated properties
Same owner name elsewhere
- Cancino, Javier$74.7198% confidence
PO Box 966, Marble Falls, TX, 78654
- Cancino, Javier$8,013.0098% confidence
Unknown, Unknown, 00000
- Cancino, Javier$4,000.0098% confidence
3020 Otto Street, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cancino, Javier$74.7198% confidence
854 A Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059576
$162.01
3 possible associated properties
At this address
- Turner, John W$7.2195% confidence
854 A Street, Fillmore, CA, 93015
- Turner, John W$30.0895% confidence
854 A Street, Fillmore, CA, 93015
- Turner, John W$28.8395% confidence
854 A 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.
- Turner, John W$7.2195% confidence
330 Central Avenue #61, Fillmore, CA, 93015
Held by Allied Beverages Inc
Misc outstanding checks · ID 961372771
$162.00
1 possible associated property
At this address
- De La Rosa Gloria P$108.0098% confidence
330 Central Avenue #61, 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.
- De La Rosa Gloria P$108.0098% confidence
640 River Street, Fillmore, CA, 93015
Held by Chase Home Finance LLC
Co-owner on this record: Huerta, Mercedes
Refunds due · ID 963662080
$162.00
3 possible associated properties
Same owner name elsewhere
- Huerta, Domitilo$9.37100% confidence
640 River Street Apt C, Fillmore, CA, 93015
- Huerta, Domitilo$31.23100% confidence
640 River Street Apt Apt, Fillmore, CA, 93015
At this address
- Huerta, Mercedes$162.0091% confidence
640 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.
- Huerta, Domitilo$9.37100% confidence
640 River Street, Fillmore, CA, 93015
Held by Chase Home Finance LLC
Co-owner on this record: Huerta, Domitilo
Refunds due · ID 963662080
$162.00
4 possible associated properties
Same owner name elsewhere
- Huerta, Mercedes$344.2298% confidence
7414 Hartcrest Place, Converse, TX, 78109
- Huerta, Mercedes$396.3298% confidence
7414 Hartcrest Place, Converse, TX, 78109
- Huerta, Mercedes$6,500.0098% confidence
17009 Passage Avenue, Paramount, CA, 90723
At this address
- Huerta, Domitilo$162.0091% confidence
640 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.
- Huerta, Mercedes$344.2298% confidence
1016 Oliver Street, Fillmore, CA, 93015
Held by Volt Management Corp
Wages, payroll, salaries · ID 962417255
$161.94
2 possible associated properties
Same owner name elsewhere
- Jesus, D Ramirez$32.9998% confidence
1349 26th Street Apt 406, Santa Monica, CA, 90404
At this address
- Jesus, D Ramirez$57.3998% confidence
1016 Oliver 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.
- Jesus, D Ramirez$32.9998% confidence
879 Santa Fe Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912960
$161.88
3 possible associated properties
At this address
- Lopez, Saul$2.4291% confidence
879 Santa Fe Street, Fillmore, CA, 93015
- Lopez, Elva$2.1991% confidence
879 Santa Fe Street, Fillmore, CA, 93015
- Lopez, Elva$2.1091% confidence
879 Santa Fe 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.
- Lopez, Saul$2.4291% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1039243059
$161.86
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 1039243059
$161.86
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
232 Los Serenos Drive, Fillmore, CA, 93015
Held by Prudential Insurance Company
Other amounts due under policy · ID 984237363
$161.70
4 possible associated properties
Same owner name elsewhere
- Chaveste, John R$2,049.0198% confidence
339 Charles Street, Moorpark, CA, 93021
At this address
- Chaveste, John R$4,511.6398% confidence
232 Los Serenos Drive, Fillmore, CA, 93015
- Chaveste, John R$449.0898% confidence
232 Los Serenos Drive, Fillmore, CA, 93015
- Chaveste, John R$337.2198% confidence
232 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.
- Chaveste, John R$2,049.0198% confidence
3556 Howe Road, Fillmore, CA, 93015
Held by At&t Services Inc.
Refunds due · ID 969919363
$161.61
4 possible associated properties
Same owner name elsewhere
- Gurrola, David K$2,979.90100% confidence
3556 East Howe Road, Fillmore, CA, 93015
At this address
- Gurrola, David K$3.5698% confidence
3556 Howe Road, Fillmore, CA, 93015
- Gurrola, David K$95.5498% confidence
3556 Howe Road, Fillmore, CA, 93015
- Gurrola, David K$28.9298% confidence
3556 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.
- Gurrola, David K$2,979.90100% confidence
250 East Telegraph Road Spc 212, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1045332244
$161.59
502 Ventura Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Court settlements · ID 12681102
$161.22
512 Main Street Apt 110, Fillmore, CA, 93015
Held by Caremarkpcs L L C
Accounts payable · ID 1045125746
$161.15
1 possible associated property
At this address
- Sanchez, Luis$0.5191% confidence
512 Main Street Apt 110, 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, Luis$0.5191% confidence
620 Fernglen Circle, Fillmore, CA, 93015
Held by Integon National Insurance Company
Premium refunds · ID 1021168114
$161.12
249 Blaine Avenue, Fillmore, CA, 93015
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145566
$161.05
3 possible associated properties
At this address
- Martinez, Mario L$3.1798% confidence
249 Blaine Avenue, Fillmore, CA, 93015
- Martinez, Raymundo$5.0091% confidence
249 Blaine Avenue, Fillmore, CA, 93015
- Martinez, Raymundo L$43.2091% confidence
249 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.
- Martinez, Mario L$3.1798% confidence
1032 Meadowlark Drive, Fillmore, CA, 93015
Held by The Bancorp Bank
Misc intangible property · ID 1033983795
$160.93
1 possible associated property
At this address
- Couse, Natalie Lynn$149.0795% confidence
1032 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.
- Couse, Natalie Lynn$149.0795% confidence
420 Fillmore Street Apt A, Fillmore, CA, 93015
Held by (12000) Capital One Services LLC
Accounts payable · ID 955251996
$160.87
$160.80
818 1/2 Blaine Avenue, Fillmore, CA, 93015
Held by Pacific Bell Telephone Company
Refunds · ID 18397585
$160.50
1032 Howard Street, Fillmore, CA, 91315
Held by Primerica Life Insurance Company
Commissions · ID 970888732
$160.47
319 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 978382757
$160.19
1 possible associated property
At this address
- Jimenez, Abel$72.2193% confidence
319 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.
- Jimenez, Abel$72.2193% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Outstanding official checks · ID 1045367843
$160.15
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
444 Saratoga Street, Fillmore, CA, 93015
Held by Costco Wholesale Corporation
Wages, payroll, salaries · ID 952892879
$160.06
411 Central Avenue, Fillmore, CA, 00000
Held by Western Union Financial Services Inc
Accounts-receivable credit balance · ID 971288507
$160.00
646 Lemon Way 24, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 972465635
$160.00
638 East Telegraph Road, Fillmore, CA, 93015
Held by Dch Auto Group (usa) Inc.
Customer overpayments · ID 974861201
$160.00
2 possible associated properties
Same owner name elsewhere
- Robledo, Kenneth$160.0098% confidence
PO Box 825, Fillmore, CA, 93016
- Robledo, Kenneth$15.0098% confidence
PO Box 666, 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.
- Robledo, Kenneth$160.0098% confidence
288 Main Street, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980171220
$160.00
$160.00
2 possible associated properties
Same owner name elsewhere
- Robledo, Kenneth$15.00100% confidence
PO Box 666, Fillmore, CA, 93016
- Robledo, Kenneth$160.0098% confidence
638 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.
- Robledo, Kenneth$15.00100% confidence
760 4 Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032504320
$160.00
3866 East Howe Road, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1037832583
$160.00
3530 Pacific Avenue, Fillmore, CA, 93015
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 1004276376
$159.92
612 River Street 16, Fillmore, CA, 93015
Held by Sunrise Banks
Wages, payroll, salaries · ID 1000815206
$159.89