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 11, 2026 · official state programs
998 River Street, Fillmore, CA, 93015
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1039325546
$1,691.50
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Yuritzi$37.8098% confidence
CA, 00000
At this address
- Gonzalez, Yuritzi$1.1698% confidence
998 River Street, Fillmore, CA, 93015
- Gonzalez, Yuritzi$0.1198% confidence
998 River Street, Fillmore, CA, 93015
- Gonzalez, Yuritzi$276.2198% confidence
998 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.
- Gonzalez, Yuritzi$37.8098% confidence
$1,669.06
4 possible associated properties
Same owner name elsewhere
- Rich, Lawrence C$26.3998% confidence
268 Bush Street Apt 3137, San Francisco, CA, 94104
- Rich, Lawrence C$50.6698% confidence
268 Bush Street Suite 3137, San Francisco, CA, 94104
At this address
- Rich, Lawrence C$1,655.4798% confidence
844 Edison Lane, Fillmore, CA, 93015
- Rich, Anne Patterson$71.7091% confidence
844 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.
- Rich, Lawrence C$26.3998% confidence
227 Saratoga Street Apt 5, Fillmore, CA, 93015
Held by Capital One NA
Checking accounts · ID 1024033824
$1,660.38
3 possible associated properties
At this address
- Thompson, James E$2.2598% confidence
227 Saratoga Street Apt 5, Fillmore, CA, 93015
- Thompson, James$1.4595% confidence
227 Saratoga Street Apt 5, Fillmore, CA, 93015
- Thompson, James Edward$6.8295% confidence
227 Saratoga Street Apt 5, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, James E$2.2598% confidence
844 Edison Lane, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16807851
$1,655.47
4 possible associated properties
Same owner name elsewhere
- Rich, Lawrence C$26.3998% confidence
268 Bush Street Apt 3137, San Francisco, CA, 94104
- Rich, Lawrence C$50.6698% confidence
268 Bush Street Suite 3137, San Francisco, CA, 94104
At this address
- Rich, Lawrence C$1,669.0698% confidence
844 Edison Lane, Fillmore, CA, 93015
- Rich, Anne Patterson$71.7091% confidence
844 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.
- Rich, Lawrence C$26.3998% confidence
629 Santa Clara, Fillmore, CA, 93015
Held by Law Offices Of Cho & Brown
Funds held in a fiduciary capacity · ID 984214940
$1,646.89
3 possible associated properties
Same owner name elsewhere
- Copeland, J C$480.6198% confidence
PO Box 1341, Hallsville, TX, 75650
- Copeland, J C$208.0098% confidence
Route 4 Box 329 L, Marshall, TX, 75670
- Copeland, J C$128.0098% confidence
3104 San Vicente Avenue, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, J C$480.6198% confidence
552 Sespe Avenue, Fillmore, CA, 93015
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks · ID 18272568
$1,642.90
1 possible associated property
At this address
- Sespe, Pharmacy$1,063.2791% confidence
552 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.
- Sespe, Pharmacy$1,063.2791% confidence
154 Azalea Street, Fillmore, CA, 93015
Held by Walt Disney Company (21cf) The
Co-owner on this record: Barry, Hilton B
Underlying shares or outstanding certificates · ID 1040490853
$1,642.32
3 possible associated properties
At this address
- Barry, Russell$0.9098% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Russell$1.3598% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Russell$1.5098% confidence
154 Azalea 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.
- Barry, Russell$0.9098% confidence
154 Azalea Street, Fillmore, CA, 93015
Held by Walt Disney Company (21cf) The
Co-owner on this record: Barry, Russell
Underlying shares or outstanding certificates · ID 1040490853
$1,642.32
3 possible associated properties
At this address
- Barry, Hilton B$7.2098% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Hilton B$615.8798% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Hilton B$205.2998% confidence
154 Azalea 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.
- Barry, Hilton B$7.2098% confidence
840 5th Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Rene, Ortega
Outstanding official checks · ID 1028392557
$1,642.00
840 5th Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Alisha, Collette Moreno
Outstanding official checks · ID 1028392557
$1,642.00
3 possible associated properties
Same owner name elsewhere
- Rene, Ortega$4.2698% confidence
802 South School Street, Lodi, CA, 95240
- Rene, Ortega$0.0898% confidence
936 West Myrtle Street, Santa Ana, CA, 92703
- Rene, Ortega$0.0998% confidence
23711 Cadenza Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rene, Ortega$4.2698% confidence
$1,629.29
959 Taylor Lane, Fillmore, CA, 93015
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity · ID 993686231
$1,622.76
360 Blaine Avenue, Fillmore, CA, 93015
Held by Comstock Resources Inc/devx Energy Inc (old)
Securities · ID 15076545
$1,618.75
6 possible associated properties
Same owner name elsewhere
- James, Margaret L$424.0098% confidence
12603 Segrest Drive, Houston, TX, 77047
- James, Margaret L$91.2198% confidence
12603 Segrest, Houston, TX, 77047
- James, Margaret L$217.0398% confidence
3027 Roe Drive, Houston, TX, 77087
At this address
- James, Dorothy F$76.7691% confidence
360 Blaine Avenue, Fillmore, CA, 93015
- James, Edgar M$4,406.3191% confidence
360 Blaine Avenue, Fillmore, CA, 93015
- James, Dorothy F$1,046.6791% confidence
360 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Margaret L$424.0098% confidence
916 Sespe Avenue, Fillmore, CA, 93015
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036523864
$1,616.90
3 possible associated properties
At this address
- Garcia, Miguel$1.0191% confidence
916 Sespe Avenue, Fillmore, CA, 93015
- Garcia, Viridiana$5.0091% confidence
916 Sespe Avenue, Fillmore, CA, 93015
- Garcia, Edgar$299.9591% confidence
916 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.
- Garcia, Miguel$1.0191% confidence
1950 South Sespe Street 85, Fillmore, CA, 93015
Held by Perrigo Company Plc
Co-owners on this record: Heron, Barbara S, Heron, Waldo G
Shares of stock (Returned by po) · ID 984659385
$1,615.79
3 possible associated properties
At this address
- Heron Family Trust 7/15/87$17.5898% confidence
1950 South Sespe Street 85, Fillmore, CA, 93015
- Heron Family Trust 7/15/87$1,875.0098% confidence
1950 South Sespe Street 85, Fillmore, CA, 93015
- Heron Family Trust 7/15/87$137.4698% confidence
1950 South Sespe Street 85, 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.
- Heron Family Trust 7/15/87$17.5898% confidence
432 Foothill Drive, Fillmore, CA, 93015
Held by Sunoco Partners Marketing & Terminals Ll
Royalties · ID 1010173291
$1,613.69
3 possible associated properties
At this address
- Defever, Oscar And Doroth$9.0398% confidence
432 Foothill Drive, Fillmore, CA, 93015
- Defever, Oscar And Doroth$2,069.8998% confidence
432 Foothill Drive, Fillmore, CA, 93015
- Defever, Oscar And Doroth$422.9498% confidence
432 Foothill 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.
- Defever, Oscar And Doroth$9.0398% confidence
Santa Fe Sanitation ServicesCA
PO Box 381, Fillmore, CA, 93016
Held by Providence Health Systems - So Ca
Accounts payable · ID 1009528515
$1,600.00
C O Guardian Trac LLC 250 East, Fillmore, CA, 93015
Held by Accident Fund Insurance
Customer overpayments · ID 1044838835
$1,593.70
1 possible associated property
Same owner name elsewhere
- Edmh Enterprises Inc$597.00100% 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.
- Edmh Enterprises Inc$597.00100% confidence
118 B Street, Fillmore, CA, 93015
Held by Physicians Life Insurance Company
Proceeds due beneficiaries · ID 1017432459
$1,591.51
333 3rd Street, Fillmore, CA, 93015
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045395970
$1,584.60
1230 Los Serenos Drive, Fillmore, CA, 93015
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975552071
$1,570.81
3 possible associated properties
Same owner name elsewhere
- Hoover, Dana B$5.3598% confidence
605 Hampshire Road 441, Westlake Village, CA, 91361
- Hoover, Dana B$20.7598% confidence
605 Hampshire Road Apt 441, Westlake Village, CA, 91361
- Hoover, Dana B$675.6598% confidence
411 Goodman Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Dana B$5.3598% confidence
P.o. Box 1082, Fillmore, CA, 93016
Held by Comerica Bank
Misc intangible property · ID 999417223
$1,554.77
644 Fillmore Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wallace, Virgina
Proceeds due beneficiaries · ID 984121725
$1,553.96
2 possible associated properties
At this address
- Wallace, Virginia$3,277.0991% confidence
644 Fillmore Street, Fillmore, CA, 93015
- Wallace, Virgina$1,553.9691% confidence
644 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.
- Wallace, Virginia$3,277.0991% confidence
644 Fillmore Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wallace, Robert J
Proceeds due beneficiaries · ID 984121725
$1,553.96
2 possible associated properties
At this address
- Wallace, Virginia$3,277.0991% confidence
644 Fillmore Street, Fillmore, CA, 93015
- Wallace, Robert J$1,553.9691% confidence
644 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.
- Wallace, Virginia$3,277.0991% confidence
1245 Grimes Canyon Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543123
$1,543.32
3 possible associated properties
At this address
- Hernandez, Saul$344.0298% confidence
1245 Grimes Canyon Road, Fillmore, CA, 93015
- Hernandez, Zuleika$0.9091% confidence
1245 Grimes Canyon Road, Fillmore, CA, 93015
- Hernandez, Lisette$1.0691% confidence
1245 Grimes Canyon Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Saul$344.0298% confidence
1761 East Telegraph Road, Fillmore, CA, 93015
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969449639
$1,541.95
3 possible associated properties
At this address
- Jimenez, Katherine E$136.9098% confidence
1761 East Telegraph Road, Fillmore, CA, 93015
- Jimenez, James A$27.3891% confidence
1761 East Telegraph Road, Fillmore, CA, 93015
- Jimenez, James A$27.3891% confidence
1761 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.
- Jimenez, Katherine E$136.9098% confidence
388 Edgewood Drive, Fillmore, CA, 93015
Held by Fifth Third Bancorp
Misc outstanding checks · ID 1030953511
$1,537.71
251 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111744
$1,532.79
988 Hinckley Lane, Fillmore, CA, 93060
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162944
$1,530.15
1 possible associated property
Same owner name elsewhere
- Ragatz, Maria T.$20.0098% confidence
988 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragatz, Maria T.$20.0098% confidence
827 River Street Apt 121, Fillmore, CA, 93015
Held by General Electric Company
Dividend reinvestment plan · ID 1010889239
$1,517.66
5 possible associated properties
Same owner name elsewhere
- Tilley, Charles R JR$5.9198% confidence
PO Box 990, Fillmore, CA, 93016
- Tilley, Charles R JR$77.0098% confidence
447 18th Street Southeast, Le Mars, IA, 51031
At this address
- Tilley, Charles R$1.4098% confidence
827 River Street Apt 121, Fillmore, CA, 93015
- Tilley, Charles R JR$10.7898% confidence
827 River Street Apt 121, Fillmore, CA, 93015
- Tilley, Charles R JR$11.1698% confidence
827 River Street Apt 121, 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.
- Tilley, Charles R JR$5.9198% confidence
358 Saratoga Street, Fillmore, CA, 93015
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 11314043
$1,515.00
3 possible associated properties
Same owner name elsewhere
- Wood, Helen L$0.1798% confidence
24 Chattanooga Street, San Francisco, CA, 94114
- Wood, Helen L$0.3898% confidence
1520 37th Street, Sacramento, CA, 95816
- Wood, Helen L$1,926.2398% confidence
600 East Date Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Helen L$0.1798% confidence
557 Santa Clara Street, Fillmore, CA, 93015
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263489
$1,514.64
3 possible associated properties
At this address
- Fillmore Animal Hospital$78.9298% confidence
557 Santa Clara Street, Fillmore, CA, 93015
- Fillmore Animal Hospital$2,291.9098% confidence
557 Santa Clara Street, Fillmore, CA, 93015
- Fillmore Animal Hospital$281.5598% confidence
557 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.
- Fillmore Animal Hospital$78.9298% confidence
PO Box 294, Fillmore, CA, 93016
Held by Prudential Financial Inc (ca)
Securities · ID 15921072
$1,503.49
3 possible associated properties
Same owner name elsewhere
- York, David B$4.3898% confidence
37539 29th Street East, Palmdale, CA, 93550
- York, David B$25.3898% confidence
#201 4160 East Avenue R, Palmdale, CA, 93552
- York, David B$45.1098% confidence
3623 Beau Lane, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, David B$4.3898% confidence
Shuler, Diversified IndustriesCA
PO Box 798, Fillmore, CA, 93015
Held by Alliant Insurance Services
Accounts-receivable credit balance · ID 984404078
$1,500.00
PO Box 1019, Fillmore, CA, 93016
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078735
$1,491.87
$1,488.06
345 Clay Street # B, Fillmore, CA, 93015
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634368
$1,484.21
344 Santa Clara Street, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 15455569
$1,481.49
3 possible associated properties
Same owner name elsewhere
- Cantrell, Eleanor$1.0098% confidence
24001 Muirlands Boulevard Lot 222, Lake Forest, CA, 92630
- Cantrell, Eleanor$4.5098% confidence
24001 Muirlands Boulevard Spc 222, Lake Forest, CA, 92630
- Cantrell, Eleanor$4.0098% confidence
24001 Muirlands Boulevard Spc 222, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Eleanor$1.0098% confidence
602 Santa Clara Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ponce, Manuel G
Savings accounts · ID 1032867735
$1,475.11
602 Santa Clara Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Eleana S FBO
Savings accounts · ID 1032867735
$1,475.11
6 possible associated properties
Same owner name elsewhere
- Ponce, Manuel G$237.15100% confidence
658 Ash Circle, Fillmore, CA, 93015
- Ponce, Manuel G$0.4798% confidence
1050 West 2nd Street, Santa Ana, CA, 92703
- Ponce, Manuel G$40.0198% confidence
410 Centinela Avenue, Inglewood, CA, 90302
At this address
- Ponce, Irene$0.3591% confidence
602 Santa Clara Street, Fillmore, CA, 93015
- Ponce, Steven$9.7591% confidence
602 Santa Clara Street, Fillmore, CA, 93015
- Ponce, Irene$10.0091% confidence
602 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.
- Ponce, Manuel G$237.15100% confidence
SonbrosCA
PO Box 51, Fillmore, CA, 93016
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037680368
$1,474.38
543 Kensington Drive, Fillmore, CA, 93015
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564918
$1,470.00
628 Chapparel Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014739
$1,459.22
3 possible associated properties
Same owner name elsewhere
- Romero, Ana L$0.6498% confidence
11777 Woodward Way Apt 48, Madera, CA, 93637
- Romero, Ana L$2.5098% confidence
11777 Woodward Way Apt 48, Madera, CA, 93637
- Romero, Ana L$9.0098% confidence
9418 Pitkin Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ana L$0.6498% confidence
The Elite Transportation ServicesCA
319 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Oregon Department Of Transportation
Accounts-receivable credit balance · ID 963280556
$1,454.54
1230 Los Serenos Drive, Fillmore, CA, 93015
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636747
$1,453.53
1 possible associated property
At this address
- Rucinski, Lawrence$225.6798% confidence
1230 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.
- Rucinski, Lawrence$225.6798% confidence
460 Santa Clara, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 15497689
$1,452.63
Box 475, Fillmore, CA, 93016
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13023392
$1,451.70
343 C Street, Fillmore, CA, 93015
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483546
$1,419.65
1 possible associated property
At this address
- Lemus, Gonzales Martha S$500.0091% confidence
343 C 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.
- Lemus, Gonzales Martha S$500.0091% confidence
805 Hinckley Lane, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012125580
$1,416.64
3 possible associated properties
At this address
- Wilson, John$20.0095% confidence
805 Hinckley Lane, Fillmore, CA, 93015
- Wilson, Carole$20.0091% confidence
805 Hinckley Lane, Fillmore, CA, 93015
- Wilson, Brittany E Ms$31.5691% confidence
805 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, John$20.0095% confidence
406 Foothill Drive, Fillmore, CA, 93015
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024390346
$1,415.37
1 possible associated property
At this address
- Moberly, Charles Nellie$20.0591% confidence
406 Foothill 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.
- Moberly, Charles Nellie$20.0591% confidence
917 Blaine Avenue A, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 994725100
$1,413.42
C O Bonita Neil PO Box 240, Fillmore, CA, 93016
Held by America Movil S A B De C V
Co-owner on this record: Entz, Marguerite
Underlying shares or outstanding certificates · ID 1005642875
$1,410.17
3 possible associated properties
Same owner name elsewhere
- Entz, John W$7.75100% confidence
PO Box 240, Fillmore, CA, 93016
- Entz, John W$483.23100% confidence
PO Box 240, Fillmore, CA, 93016
- Entz, John W$13.41100% confidence
C O Bonita Neil PO Box 240, 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.
- Entz, John W$7.75100% confidence
C O Bonita Neil PO Box 240, Fillmore, CA, 93016
Held by America Movil S A B De C V
Co-owner on this record: Entz, John W
Underlying shares or outstanding certificates · ID 1005642875
$1,410.17
3 possible associated properties
Same owner name elsewhere
- Entz, Marguerite$7.75100% confidence
PO Box 240, Fillmore, CA, 93016
- Entz, Marguerite$483.23100% confidence
PO Box 240, Fillmore, CA, 93016
- Entz, Marguerite$13.41100% confidence
C O Bonita Neil PO Box 240, 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.
- Entz, Marguerite$7.75100% confidence
Uw Hope H Procter FBO E Norris Procter C HildrensCA
337 Edgewood Drive, Fillmore, CA, 93015
Held by Newmont Mining Corporation
Co-owners on this record: Procter, E Norris, Procter, Robert A
Underlying shares or outstanding certificates · ID 1035620513
$1,409.71
3 possible associated properties
At this address
- Uw Hope H Procter FBO E Norris Procter C Hildrens$6.2598% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Uw Hope H Procter FBO E Norris Procter C Hildrens$3.5098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Uw Hope H Procter FBO E Norris Procter C Hildrens$3.5098% confidence
337 Edgewood 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.
- Uw Hope H Procter FBO E Norris Procter C Hildrens$6.2598% confidence
337 Edgewood Drive, Fillmore, CA, 93015
Held by Newmont Mining Corporation
Co-owners on this record: Procter, E Norris, Uw Hope H Procter FBO E Norris Procter C Hildrens
Underlying shares or outstanding certificates · ID 1035620513
$1,409.71
3 possible associated properties
At this address
- Procter, Robert A$0.9098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Procter, Robert A$0.9098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Procter, Robert A$0.9098% confidence
337 Edgewood 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.
- Procter, Robert A$0.9098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
Held by Newmont Mining Corporation
Co-owners on this record: Procter, Robert A, Uw Hope H Procter FBO E Norris Procter C Hildrens
Underlying shares or outstanding certificates · ID 1035620513
$1,409.71
6 possible associated properties
Same owner name elsewhere
- Procter, E Norris$6.3098% confidence
Box 188, Santa Paula, CA, 93060
- Procter, E Norris$4,496.8698% confidence
1073 Shippee Lane, Ojai, CA, 93023
- Procter, E Norris$18.7298% confidence
PO Box 188, Santa Paula, CA, 93061
At this address
- Procter, E Norris$0.9098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Procter, E Norris$0.9098% confidence
337 Edgewood Drive, Fillmore, CA, 93015
- Procter, E Norris$0.9098% confidence
337 Edgewood 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.
- Procter, E Norris$6.3098% confidence
2777 West Young Road, Fillmore, CA, 93015
Held by Or Administrative Services Department
Warrants · ID 962870786
$1,400.00
PO Box 469, Fillmore, CA, 93015
Held by American Contractors Indemnity Company
Premium refunds · ID 986172781
$1,400.00
447 Blaine Avenue, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041051174
$1,400.00
1111 Mockingbird Lane, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041060998
$1,400.00
354 Saratoga Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041065727
$1,400.00
350 D Street, Fillmore, CA, 93015
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 15155920
$1,398.79
3 possible associated properties
Same owner name elsewhere
- Robinson, David S$4.7898% confidence
2328 Via Mariposa West Apt R, Laguna Woods, CA, 92637
- Robinson, David S$106.0098% confidence
1310 South 21st Street, Manitowoc, WI, 54220
- Robinson, David S$4.7298% confidence
6348 Primrose Avenue, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, David S$4.7898% confidence
888 Santa Fe Street, Fillmore, CA, 93015
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295450
$1,390.00
1 possible associated property
At this address
- Chrisdon, D Drake$138.2298% confidence
888 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.
- Chrisdon, D Drake$138.2298% confidence
330 Central Avenue Walt#s Jewelry, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1033191307
$1,387.07
$1,375.74
4 possible associated properties
Same owner name elsewhere
- Carter, May M$811.31100% confidence
838 Edison Lane, Fillmore, CA, 93015
- Carter, May M$2,245.16100% confidence
838 Edison Lane, Fillmore, CA, 93015
- Carter, May M$46.0098% confidence
PO Box 6416, Frazier Park, CA, 93222
At this address
- Carter, May M$3,642.3098% confidence
329 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.
- Carter, May M$811.31100% confidence
Baldwin Trust Dtd 10 KennethCA
761 North Oak Avenue, Fillmore, CA, 93015
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963603540
$1,368.81
1 possible associated property
At this address
- Baldwin, Margaret A$28.0491% confidence
761 North Oak Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Margaret A$28.0491% confidence
805 South Ventura Street, Fillmore, CA, 93015
Held by Union Oil Company Of
Dividends · ID 12710652
$1,363.00
6 possible associated properties
Same owner name elsewhere
- Armstrong, Newell L$63.37100% confidence
PO Box 448, Fillmore, CA, 93015
- Armstrong, Newell L$35.00100% confidence
805 South Ventura Avenue, Fillmore, CA, 93015
- Armstrong, Newell L$80.37100% confidence
PO Box 448, Fillmore, CA, 93015
At this address
- Armstrong, Margaret D$88.0091% confidence
805 South Ventura Street, Fillmore, CA, 93015
- Armstrong, Margaret D$90.0091% confidence
805 South Ventura Street, Fillmore, CA, 93015
- Armstrong, Margaret D$15.5591% confidence
805 South 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.
- Armstrong, Newell L$63.37100% confidence
827 River Street Apt 216, Fillmore, CA, 93015
Held by Wells Fargo & Company
Dividends · ID 952704901
$1,350.00
1 possible associated property
At this address
- Jason, Elizabeth B$225.0098% confidence
827 River Street Apt 216, 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.
- Jason, Elizabeth B$225.0098% confidence
921 Taylor Lane, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005857471
$1,350.00
2 possible associated properties
Same owner name elsewhere
- Herning, Matthew P$0.7798% confidence
1642 Eucalyptus Drive, Solvang, CA, 93463
At this address
- Herning, David M$1.7891% confidence
921 Taylor 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.
- Herning, Matthew P$0.7798% confidence
419 Blaine Avenue, Fillmore, CA, 93015
Held by Federal Home Life Insurance Co
Insurance claim checks · ID 15723727
$1,349.63
P O Box 403, Fillmore, CA, 93015
Held by Enterra Corporation Miscellaneous Cash Dividends
Shares exchanged for shares · ID 14292864
$1,348.78
133 Main Street, Fillmore, CA, 93015
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033836158
$1,348.15
216 Olive Street, Fillmore, CA, 93015
Held by St. John'S Regional
Wages, payroll, salaries · ID 955996291
$1,333.73
3 possible associated properties
At this address
- Perez, Enrique$5.0091% confidence
216 Olive Street, Fillmore, CA, 93015
- Perez, Maria$4.2091% confidence
216 Olive Street, Fillmore, CA, 93015
- Perez, Maria$1.1091% confidence
216 Olive Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Enrique$5.0091% confidence
341 Wileman Street, Fillmore, CA, 93015
Held by New York Life Insurance Co
Co-owner on this record: Wilkinson, Deborah K
Proceeds due beneficiaries · ID 974763893
$1,333.35
341 Wileman Street, Fillmore, CA, 93015
Held by New York Life Insurance Co
Co-owner on this record: Van, Allen John T
Proceeds due beneficiaries · ID 974763893
$1,333.35
1 possible associated property
Same owner name elsewhere
- Wilkinson, Deborah K$96.7398% confidence
16761 Viewpoint Lane Apt 78, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Deborah K$96.7398% confidence
116 Dutton Lane, Fillmore, CA, 93015
Held by First Horizon Home Loans
Co-owner on this record: Anderson, Jennifer
Escrow check/Deposit/Disputed · ID 18830818
$1,332.74
1 possible associated property
At this address
- Anderson, Jennifer$1,332.7491% confidence
116 Dutton 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.
- Anderson, Jennifer$1,332.7491% confidence
116 Dutton Lane, Fillmore, CA, 93015
Held by First Horizon Home Loans
Co-owner on this record: Anderson, Alan
Escrow check/Deposit/Disputed · ID 18830818
$1,332.74
1 possible associated property
At this address
- Anderson, Alan$1,332.7491% confidence
116 Dutton 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.
- Anderson, Alan$1,332.7491% confidence
253 4th Street, Fillmore, CA, 93015
Held by Chevron Corp/pure Resources Inc
Dividends · ID 14259132
$1,332.24
2 possible associated properties
Same owner name elsewhere
- Haynes, Vespa R$341.00100% confidence
253 Fourth Street, Fillmore, CA, 93015
At this address
- Haynes, Vespa R$78.3098% confidence
253 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.
- Haynes, Vespa R$341.00100% confidence
PO Box 874, Fillmore, CA, 93016
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 996185288
$1,325.16
833 B Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corio, Marcella M
Proceeds due beneficiaries · ID 970972029
$1,313.80
1 possible associated property
At this address
- Corio, Marcella M$634.8795% confidence
833 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.
- Corio, Marcella M$634.8795% confidence
Fillmore, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corio, Marcella
Proceeds due beneficiaries · ID 970972029
$1,313.80
1 possible associated property
Same owner name elsewhere
- Corio, Marcella M$634.8798% confidence
833 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.
- Corio, Marcella M$634.8798% confidence
118 B Street, Fillmore, CA, 93015
Held by Comerica Bank
Misc intangible property · ID 1030608095
$1,309.17
417 1st Street, Fillmore, CA, 93015
Held by Pacific Capital Bancorp NA
Checking accounts, demand deposit · ID 17574128
$1,307.26
821 Hinckley Lane, Fillmore, CA, 93015
Held by Guaranty Residential Lending
Co-owner on this record: Martinez, Griselda
Bond interest · ID 18041626
$1,306.37
4 possible associated properties
Same owner name elsewhere
- Martinez, Alberto R$3.2298% confidence
13661 East 2nd Street, Parlier, CA, 93648
- Martinez, Alberto R$4.7298% confidence
535 East Maude Avenue Apt 6, Sunnyvale, CA, 94085
- Martinez, Alberto R$5.0098% confidence
20910 Rider Street, Perris, CA, 92570
At this address
- Martinez, Griselda$1,306.3791% confidence
821 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alberto R$3.2298% confidence
821 Hinckley Lane, Fillmore, CA, 93015
Held by Guaranty Residential Lending
Co-owner on this record: Martinez, Alberto R
Bond interest · ID 18041626
$1,306.37
1 possible associated property
At this address
- Martinez, Alberto R$1,306.3791% confidence
821 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alberto R$1,306.3791% confidence
250 East Telegraph Road Spc 188, Fillmore, CA, 93015
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303140
$1,305.96
227 Saratoga Street Apt 15, Fillmore, CA, 93015
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816620
$1,301.90
226 Fillmore Street #19, Fillmore, CA, 93015
Held by Rose Hills Company
Trusts · ID 14298596
$1,301.20
3 possible associated properties
Same owner name elsewhere
- Wilson, Helen M$0.4498% confidence
1034 20th Street Apt D, Santa Monica, CA, 90403
- Wilson, Helen M$0.4198% confidence
PO Box 255763, Sacramento, CA, 95865
- Wilson, Helen M$2.6698% confidence
33224 Mill Creek Road, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Helen M$0.4498% confidence
250 East Telegraph Road, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045235120
$1,300.00
995 Meadowark Drive, Fillmore, CA, 93015
Held by Western Union Financial Svcs
Money orders · ID 965342241
$1,299.35
622 Via Rodeo, Fillmore, CA, 93015
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034633439
$1,291.73
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$128.7898% 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
336 Saratoga Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917087
$1,291.27
2 possible associated properties
At this address
- Cervantes, Angelina$59.2093% confidence
336 Saratoga Street, Fillmore, CA, 93015
- Cervantes, Angelina R$22.2093% confidence
336 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.
- Cervantes, Angelina$59.2093% confidence
431 Clay Street, Fillmore, CA, 93015
Held by Bank Of The Sierra
Savings accounts · ID 998461004
$1,290.65
3 possible associated properties
At this address
- Martinez, Diana N$1.0691% confidence
431 Clay Street, Fillmore, CA, 93015
- Martinez, Diana$1.1691% confidence
431 Clay Street, Fillmore, CA, 93015
- Martinez, Diana$52.5091% confidence
431 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.
- Martinez, Diana N$1.0691% confidence
817 Woodgrove Road, Fillmore, CA, 93015
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645650
$1,290.13
2 possible associated properties
At this address
- Burke, Kenneth$1.9998% confidence
817 Woodgrove Road, Fillmore, CA, 93015
- Burke, Kenneth$19.9098% confidence
817 Woodgrove 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.
- Burke, Kenneth$1.9998% confidence
345 Clay Street Apt B, Fillmore, CA, 93015
Held by Bank Of America NA
Checking accounts · ID 1033518095
$1,285.91
4 possible associated properties
Same owner name elsewhere
- Aparicio, Benjamin$3.44100% confidence
653 Saratoga Street, Fillmore, CA, 93015
- Aparicio, Benjamin$269.85100% confidence
951 Lewis Lane, Fillmore, CA, 93015
- Aparicio, Benjamin$35.00100% confidence
322 West 235th Street, Carson, CA, 90745
At this address
- Aparicio, Benjamin JR$23.1798% confidence
345 Clay 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.
- Aparicio, Benjamin$3.44100% confidence
206 2nd Street, Fillmore, CA, 93015
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993890340
$1,279.38
3 possible associated properties
At this address
- Alvarez, Mary Ellen$7.1598% confidence
206 2nd Street, Fillmore, CA, 93015
- Alvarez, Mary Ellen$9.1098% confidence
206 2nd Street, Fillmore, CA, 93015
- Alvarez, Mary Ellen$9.7598% confidence
206 2nd 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.
- Alvarez, Mary Ellen$7.1598% confidence
250 East Telegraph Road Spc 163, Fillmore, CA, 93015
Held by Union Bank N A
Checking accounts · ID 971580808
$1,277.08
2 possible associated properties
At this address
- Timmons, Terry L$824.2898% confidence
250 East Telegraph Road Spc 163, Fillmore, CA, 93015
- Timmons, Terry L$121.0098% confidence
250 East Telegraph Road Spc 163, 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.
- Timmons, Terry L$824.2898% confidence
PO Box 638, Fillmore, CA, 93016
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Martinez, Cipriano
Savings accounts · ID 978504470
$1,276.94
PO Box 638, Fillmore, CA, 93016
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Martinez, Emelio
Savings accounts · ID 978504470
$1,276.94
PO Box 1093, Fillmore, CA, 93016
Held by Pathward
Misc intangible property · ID 1041052751
$1,272.00