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 13, 2026 · official state programs
PO Box 1131, Fillmore, CA, 93016
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks · ID 1039729642
$195.10
3 possible associated properties
Same owner name elsewhere
- Smart, Howard$90.0098% confidence
205 Cr 106, Purmela, TX, 76566
- Smart, Howard$13,472.0398% confidence
205 County Road 106, Purmela, TX, 76566
- Smart, Howard$44.1198% confidence
205 County Road 106, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smart, Howard$90.0098% confidence
400 Santa Clara Street Apt G, Fillmore, CA, 93015
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1005174119
$195.02
6 possible associated properties
Same owner name elsewhere
- Nielsen, Erik D$0.67100% confidence
2476 Chandler Avenue, Simi Valley, CA, 93065
- Nielsen, Erik D$2.58100% confidence
2476 Chandler Avenue Unit 1, Simi Valley, CA, 93065
- Nielsen, Erik D$0.44100% confidence
2476 Chandler Avenue Unit 1, Simi Valley, CA, 93065
At this address
- Nielsen, Erik D$10.1798% confidence
400 Santa Clara Street Apt G, Fillmore, CA, 93015
- Nielsen, Erik D$14.4598% confidence
400 Santa Clara Street Apt G, Fillmore, CA, 93015
- Nielsen, Stephanie Jade$6.8591% confidence
400 Santa Clara Street Apt G, 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.
- Nielsen, Erik D$0.67100% confidence
602 Mountain View Street, Fillmore, CA, 93015
Held by Department Of Health Care Services
Refunds or rebates · ID 1037459074
$195.00
229 Azalea Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044777087
$195.00
319 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011916361
$194.93
PO Box 1131, Fillmore, CA, 93016
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057375768
$194.91
1 possible associated property
Same owner name elsewhere
- Filemon, Rodriguezlomeli$2.59100% confidence
PO Box 1131, 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.
- Filemon, Rodriguezlomeli$2.59100% confidence
433 B Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 1005681834
$194.85
3 possible associated properties
At this address
- Zamora, Angelica$0.9195% confidence
433 B Street, Fillmore, CA, 93015
- Zamora, Angelica$0.9495% confidence
433 B Street, Fillmore, CA, 93015
- Zamora, Sonia A$3.5591% confidence
433 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.
- Zamora, Angelica$0.9195% confidence
759 4th Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014102
$194.80
226 Fillmore Street Apt 1, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032861212
$194.73
3 possible associated properties
At this address
- Magana, David$300.7298% confidence
226 Fillmore Street Apt 1, Fillmore, CA, 93015
- Magana, Abelardo Magana$5.8691% confidence
226 Fillmore Street Apt 1, Fillmore, CA, 93015
- Magana, Abelardo Magana$5.8691% confidence
226 Fillmore Street Apt 1, 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.
- Magana, David$300.7298% confidence
552 Sespe Avenue Suite C, Fillmore, CA, 93015
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1008739044
$194.63
5 possible associated properties
Same owner name elsewhere
- Sespe Medical Inc$34.43100% confidence
427 Central Avenue, Fillmore, CA, 93015
- Sespe Medical Inc$47.26100% confidence
427 Central Avenue, Fillmore, CA, 93015
At this address
- Sespe Medical Inc$138.5698% confidence
552 Sespe Avenue Suite C, Fillmore, CA, 93015
- Sespe Medical Inc$278.1998% confidence
552 Sespe Avenue Suite C, Fillmore, CA, 93015
- Sespe Medical Inc$76.3198% confidence
552 Sespe Avenue Suite C, 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 Medical Inc$34.43100% confidence
975 Arrasmith Lane, Fillmore, CA, 93015
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979942378
$194.36
2 possible associated properties
At this address
- Chavez, Lidia$29.2398% confidence
975 Arrasmith Lane, Fillmore, CA, 93015
- Chavez, Lidia M$0.3495% confidence
975 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.
- Chavez, Lidia$29.2398% confidence
912 Blaine Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624570
$194.25
703 West Ventura Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014042274
$194.15
1 possible associated property
At this address
- Ely & J 99 Cent & More$15.3098% confidence
703 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.
- Ely & J 99 Cent & More$15.3098% confidence
2852 East Telegraph Road, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 1022858251
$194.08
825 La Campana Road, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Perez, Robert G
Premium refunds · ID 966402918
$194.00
2 possible associated properties
Same owner name elsewhere
- Perez, Arlene E$0.9198% confidence
17374 Miller Avenue, Fontana, CA, 92336
- Perez, Arlene E$0.9198% confidence
17374 Miller Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Arlene E$0.9198% confidence
929 Blaine Avenue, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041060801
$194.00
4 possible associated properties
Same owner name elsewhere
- Luna, Celso$157.0098% confidence
2260 Angie Avenue, San Jose, CA, 95116
- Luna, Celso$411.6798% confidence
4182 Jonathon Street, Oceanside, CA, 92056
- Luna, Celso$200.0098% confidence
532 Avenue Fresno, Parlier, CA, 93648
At this address
- Luna, Celso$199.7598% confidence
929 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.
- Luna, Celso$157.0098% confidence
238 Central Avenue, Fillmore, CA, 93015
Held by Integon National Insurance Company
Co-owner on this record: G M Celes Body Shop
Individual policy benefit/Clm · ID 1041675959
$193.80
3 possible associated properties
Same owner name elsewhere
- Cecilia, Hernandez$82.7098% confidence
1308 East Timberview Lane, Arlington, TX, 76014
- Cecilia, Hernandez$134.7098% confidence
1809 Lipscomb Street, Fort Worth, TX, 76110
- Cecilia, Hernandez$169.0498% confidence
1809 Lipscomb Street, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cecilia, Hernandez$82.7098% confidence
341 Wileman Street, Fillmore, CA, 93015
Held by New Millennium Bank
Outstanding official checks · ID 985825517
$193.57
2 possible associated properties
At this address
- Cisneros, Rose$67.9198% confidence
341 Wileman Street, Fillmore, CA, 93015
- Cisneros, Rosemarie$119.3895% confidence
341 Wileman Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Rose$67.9198% confidence
PO Box 93016, Fillmore, CA, 93016
Held by California Physicians Service
Refunds due · ID 1005079442
$193.39
3 possible associated properties
Same owner name elsewhere
- Noble, Carol$196.5998% confidence
P O Box 160, Paradise, TX, 76073
- Noble, Carol$651.8398% confidence
2919 Manila Lane, Houston, TX, 77043
- Noble, Carol$465.4798% confidence
Apt 1912 10221 Centrepark Drive, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Carol$196.5998% confidence
825 Sespe Avenue, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019499269
$193.36
1 possible associated property
At this address
- Ibarra, Linda$2.7891% confidence
825 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.
- Ibarra, Linda$2.7891% confidence
945 Lewis Lane, Fillmore, CA, 93015
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1026136518
$193.20
2 possible associated properties
Same owner name elsewhere
- Pastoret, Peggy A$2.5098% confidence
945 Lewis Lane, Fillmore, CA, 00000
At this address
- Pastoret, Peggy$3.6095% confidence
945 Lewis 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.
- Pastoret, Peggy A$2.5098% confidence
514 Mountain View, Fillmore, CA, 93015
Held by Bank Of The Sierra
Checking accounts · ID 999011135
$193.18
230 A Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014595
$193.15
609 Santa Clara Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983563453
$193.13
1061 Simi Street, Fillmore, CA, 93015
Held by California Capital Ins Company
Premium refunds · ID 993405533
$193.00
6 possible associated properties
Same owner name elsewhere
- McGrath, Helen$802.5698% confidence
Hillhaven South F 1359 Pine Street, San Francisco, CA, 94109
- McGrath, Helen$717.9898% confidence
C/o James H McGrath Executor, San Francisco, CA
- McGrath, Helen$1,066.3798% confidence
1406 Idaho Court, Concord, CA, 94521
At this address
- McGrath, Thomas$5.3991% confidence
1061 Simi Street, Fillmore, CA, 93015
- McGrath, Kailyn$1.0091% confidence
1061 Simi Street, Fillmore, CA, 93015
- McGrath, Thomas$36.9291% confidence
1061 Simi 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.
- McGrath, Helen$802.5698% confidence
762 4th Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Lizarraga, Oscar T
Premium refunds · ID 982959747
$192.95
762 4th Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Gonzalez, Erica
Premium refunds · ID 982959747
$192.95
4 possible associated properties
Same owner name elsewhere
- Lizarraga, Oscar T$53.5798% confidence
306 East 7th Street Apt A, Calexico, CA, 92231
At this address
- Lizarraga, Oscar T$0.0298% confidence
762 4th Street, Fillmore, CA, 93015
- Lizarraga, Oscar T$1.5098% confidence
762 4th Street, Fillmore, CA, 93015
- Lizarraga, Oscar T$18.5598% confidence
762 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.
- Lizarraga, Oscar T$53.5798% confidence
819 A Street, Fillmore, CA, 93015
Held by Mercury Casualty Company
Other amounts due under policy · ID 961760843
$192.69
1 possible associated property
At this address
- Perez, Rosalva$150.0098% confidence
819 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.
- Perez, Rosalva$150.0098% confidence
358 Central Avenue, Fillmore, CA, 93015
Held by Hartford Fire Insurance Company
Premium refunds · ID 976535105
$192.66
3536 East Guiberson Road, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040857546
$192.48
796 Santa Fe Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008929910
$192.00
1 possible associated property
At this address
- Wright, Kelly W$3.1195% confidence
796 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.
- Wright, Kelly W$3.1195% confidence
1950 South Sespe Street, Fillmore, CA, 93015
Held by Bob'S Discount Furniture
Accounts-receivable credit balance · ID 1028065254
$191.76
325 Bridlewood Lane, Fillmore, CA, 93015
Held by Follett Corporation
Wages, payroll, salaries · ID 1047405316
$191.76
3 possible associated properties
At this address
- Ocegueda, Daniel$1.0091% confidence
325 Bridlewood Lane, Fillmore, CA, 93015
- Ocegueda, Daniel$0.2091% confidence
325 Bridlewood Lane, Fillmore, CA, 93015
- Ocegueda, Christy S$0.0491% confidence
325 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.
- Ocegueda, Daniel$1.0091% confidence
0, Fillmore, CA, 93015
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries · ID 1071203999
$191.22
PO Box 584, Fillmore, CA, 93016
Held by 21st Century Insurance Company
Premium refunds · ID 959784705
$191.00
441 3rd Street, Fillmore, CA, 93015
Held by 110 Franklin US Government Securities
Co-owner on this record: Brehm, Noble R
Dividends · ID 16702131
$190.79
3 possible associated properties
At this address
- Brehm, Winnie C$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Winnie C$182.5998% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Winnie C$169.3298% confidence
441 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.
- Brehm, Winnie C$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
Held by 110 Franklin US Government Securities
Co-owner on this record: Brehm, Winnie C
Dividends · ID 16702131
$190.79
3 possible associated properties
At this address
- Brehm, Noble R$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Noble R$182.5998% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Noble R$169.3298% confidence
441 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.
- Brehm, Noble R$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
Held by 110 Franklin US Government Securities
Co-owner on this record: Brehm, Noble R
Dividends · ID 16702119
$190.79
3 possible associated properties
At this address
- Brehm, Winnie C$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Winnie C$182.5998% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Winnie C$169.3298% confidence
441 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.
- Brehm, Winnie C$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
Held by 110 Franklin US Government Securities
Co-owner on this record: Brehm, Winnie C
Dividends · ID 16702119
$190.79
3 possible associated properties
At this address
- Brehm, Noble R$7.5798% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Noble R$182.5998% confidence
441 3rd Street, Fillmore, CA, 93015
- Brehm, Noble R$169.3298% confidence
441 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.
- Brehm, Noble R$7.5798% confidence
410 Saratoga Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011987765
$190.69
Paula & Santiago Vernal PedroCA
202 Stratford Lane, Fillmore, CA, 93015
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 18614638
$190.51
1 possible associated property
At this address
- Paula, Bernal$23.0991% confidence
202 Stratford 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.
- Paula, Bernal$23.0991% confidence
PO Bx 703, Fillmore, CA, 93015
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10248570
$190.48
824 1 2 B Street, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992132167
$190.20
3 possible associated properties
At this address
- Recendez, Josefa$10.0095% confidence
824 1/2 B Street, Fillmore, CA, 93015
- Recendez, Esther$8.0091% confidence
824 1/2 B Street, Fillmore, CA, 93015
- Recendez, Esther$11.9991% confidence
824 1/2 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.
- Recendez, Josefa$10.0095% confidence
Cheerforce San Diego Allstar BoosteCA
PO Box 18, Fillmore, CA, 93016
Held by Panda Restaurant Group
Accounts payable · ID 1041383073
$190.18
3 possible associated properties
Same owner name elsewhere
- Cheerforce San Diego Allstar Booste$2.62100% confidence
PO Box 18, Fillmore, CA, 93016
- Cheerforce San Diego Allstar Booste$4.38100% confidence
PO Box 18, Fillmore, CA, 93016
- Cheerforce San Diego Allstar Booste$6.31100% confidence
PO Box 18, 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.
- Cheerforce San Diego Allstar Booste$2.62100% confidence
354 Clay Street, Fillmore, CA, 91768
Held by Citifinancial Credit Company
Misc outstanding checks · ID 973959895
$190.10
3 possible associated properties
Same owner name elsewhere
- Lomeli, Maria G$0.7598% confidence
321 Richburn Avenue, La Puente, CA, 91744
- Lomeli, Maria G$0.4998% confidence
1159 Reggio Place, Pomona, CA, 91766
- Lomeli, Maria G$0.7598% confidence
321 Richburn Avenue, La Puente, 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.
- Lomeli, Maria G$0.7598% confidence
238 Los Serenos Drive, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033505130
$190.00
2950 East Telegraph, Fillmore, CA, 93060
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437334
$189.99
1 possible associated property
At this address
- Martinez, Salazar Mayra$68.5098% confidence
2950 East Telegraph, Fillmore, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Salazar Mayra$68.5098% confidence
260 River Street, Fillmore, CA, 93015
Held by Magic Mountain LLC
Wages, payroll, salaries · ID 1064472746
$189.92
1 possible associated property
At this address
- Jason, Salcido$29.7198% confidence
260 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.
- Jason, Salcido$29.7198% confidence
936 Meadowlark Drive, Fillmore, CA, 93015
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031886008
$189.70
4 possible associated properties
Same owner name elsewhere
- Avila, Rosario$285.7398% confidence
106 North Cage Boulevard, Pharr, TX, 78577
- Avila, Rosario$282.7098% confidence
7502 San Benito Drive, Houston, TX, 77083
- Avila, Rosario$190.0098% confidence
1484 La Posada Drive, Brownsville, TX, 78521
At this address
- Avila, Jesus$5.0191% confidence
936 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.
- Avila, Rosario$285.7398% confidence
316 Blaine Avenue, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 1022868868
$189.62
2 possible associated properties
At this address
- Meraz, Danny$3.0798% confidence
316 Blaine Avenue, Fillmore, CA, 93015
- Meraz, Jose B$89.3091% confidence
316 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.
- Meraz, Danny$3.0798% confidence
0, Fillmore, CA, 93015
Held by Phoenix Settlement Admn (fardan V American Global)
Wages, payroll, salaries · ID 1072132089
$189.55
1213 Ventura Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978618529
$189.50
346 Clay Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971297061
$189.25
421 Central Avenue, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 987308049
$189.04
1 possible associated property
Same owner name elsewhere
- Quest Financial Mortgage$47.3398% confidence
29800 Agoura Road Suite 100, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quest Financial Mortgage$47.3398% confidence
1906 Old Telegraph Road Sp 7, Fillmore, CA, 93015
Held by Western Union Financial Svcs
Money orders · ID 965341961
$189.00
352 1/2 Fillmore Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971295096
$189.00
2 possible associated properties
Same owner name elsewhere
- Benitez, Jesus M$5.7698% confidence
26466 Temple Street, Highland, CA, 92346
- Benitez, Jesus M$12.0098% confidence
22914 Scotia Lane, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Jesus M$5.7698% confidence
812 Hume Drive, Fillmore, CA, 93015
Held by Pacific Capital Bancorp NA
Savings accounts · ID 959185459
$188.93
1 possible associated property
Same owner name elsewhere
- Desoto, Rosie$25.0098% confidence
12655 Crossroads Park, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desoto, Rosie$25.0098% confidence
353 Market Street, Fillmore, CA, 93015
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966876
$188.90
6 possible associated properties
Same owner name elsewhere
- Bernal, Ramiro$2,781.5998% confidence
2813 Bois D Arc, Waller, TX, 77484
- Bernal, Ramiro$162.6698% confidence
504 North 41st Street, McAllen, TX, 78501
- Bernal, Ramiro$300.0098% confidence
10603 Shady Lane, Houston, 77093
At this address
- Bernal, Ramiro$2.2698% confidence
353 Market Street, Fillmore, CA, 93015
- Bernal, Ramiro$2.0098% confidence
353 Market Street, Fillmore, CA, 93015
- Bernal, Martha I$0.9691% confidence
353 Market 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.
- Bernal, Ramiro$2,781.5998% confidence
155 Surrey Way, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971336685
$188.75
544 Stonehedge Drive, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982804362
$188.36
1 possible associated property
At this address
- McKinney, Michael$94.1898% confidence
544 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.
- McKinney, Michael$94.1898% confidence
976 Taylor Lane, Fillmore, CA, 93015
Held by Smith V Roadrunner Management Se
Misc outstanding checks · ID 1008308472
$188.33
3 possible associated properties
At this address
- Spence, Thomas Fraser$71.0098% confidence
976 Taylor Lane, Fillmore, CA, 93015
- Spence, Thomas Fraser$100.4598% confidence
976 Taylor Lane, Fillmore, CA, 93015
- Spence, Thomas F$8.4895% confidence
976 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.
- Spence, Thomas Fraser$71.0098% confidence
657 Lemon Way, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001182316
$188.05
644 Country, Fillmore, CA, 93015
Held by Fanduel Inc.
Misc intangible property · ID 1008290684
$188.04
2 possible associated properties
Same owner name elsewhere
- Tumbleson, Edward$181.5098% confidence
28010 Daydream Way, Valencia, CA, 91354
- Tumbleson, Edward$62.0098% confidence
28010 Daydream Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tumbleson, Edward$181.5098% confidence
Renteria, Dominguez GuillermoCA
1166 Sespe Avenue, Fillmore, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516666
$187.96
165 Lora Lane, Fillmore, CA, 93015
Held by California Teachers Association
Checks written off to income · ID 1033151102
$187.77
2 possible associated properties
At this address
- Baro, Maria$38.1798% confidence
165 Lora Lane, Fillmore, CA, 93015
- Baro, Maria$24.0598% confidence
165 Lora 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.
- Baro, Maria$38.1798% confidence
1627 Grand Avenue, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Co-owner on this record: Tarango, Hector
Insurance claim checks · ID 15062858
$187.74
3 possible associated properties
At this address
- Tarango, Lori L$2.0095% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Hector$0.0091% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Lynzi$5.1391% confidence
1627 Grand Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarango, Lori L$2.0095% confidence
1627 Grand Avenue, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Co-owner on this record: Tarango, Lori
Insurance claim checks · ID 15062858
$187.74
6 possible associated properties
Same owner name elsewhere
- Tarango, Hector$0.26100% confidence
191 Santa Clara Street, Fillmore, CA, 93015
- Tarango, Hector$0.01100% confidence
251 Glen Way, Fillmore, CA, 93015
- Tarango, Hector$47.16100% confidence
737 3rd Street Spc 14, Fillmore, CA, 93015
At this address
- Tarango, Hector$0.0098% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Hector$133.0098% confidence
1627 Grand Avenue, Fillmore, CA, 93015
- Tarango, Lynzi$5.1391% confidence
1627 Grand Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarango, Hector$0.26100% confidence
79 Southern Pacific Street, Fillmore, CA, 93015
Held by Mortgage Guaranty Insurance Corporation
Co-owners on this record: Keeter, Brandi M, Washington Mutual Bank Home Lo
Insurance premiums · ID 17720298
$187.54
Washington Mutual Bank Home LoCA
79 Southern Pacific Street, Fillmore, CA, 93015
Held by Mortgage Guaranty Insurance Corporation
Co-owners on this record: Keeter, Brandi M, Patterson, Edward G III
Insurance premiums · ID 17720298
$187.54
3 possible associated properties
Same owner name elsewhere
- Washington Mutual Bank Home Lo$260.82100% confidence
PO Box 1093, Northridge, CA, 91328
- Washington Mutual Bank Home Lo$416.25100% confidence
PO Box 1093, Northridge, CA, 91328
- Washington Mutual Bank Home Lo$164.21100% confidence
PO Box 1093, Northridge, CA, 91328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington Mutual Bank Home Lo$260.82100% confidence
79 Southern Pacific Street, Fillmore, CA, 93015
Held by Mortgage Guaranty Insurance Corporation
Co-owners on this record: Patterson, Edward G III, Washington Mutual Bank Home Lo
Insurance premiums · ID 17720298
$187.54
646 Chaparral Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027961047
$187.50
1 possible associated property
Same owner name elsewhere
- Lopez, Acosta Victor$13.7398% confidence
623 El Cerro Drive, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Acosta Victor$13.7398% confidence
PO Box 461, Fillmore, CA, 93016
Held by Yakima County Auditor
Vendor checks · ID 1040029010
$187.12
653 Yucca Drive, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027147801
$186.96
3 possible associated properties
At this address
- Griggs, Raymond JR$80.3698% confidence
653 Yucca Drive, Fillmore, CA, 93015
- Griggs, Raymond JR$13.0098% confidence
653 Yucca Drive, Fillmore, CA, 93015
- Griggs, Paul M$0.0191% confidence
653 Yucca 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.
- Griggs, Raymond JR$80.3698% confidence
96 East Street Rt 2, Fillmore, CA, 93015
Held by Xto Energy Inc
Royalties · ID 975445623
$186.73
4 possible associated properties
Same owner name elsewhere
- Jones, Anne H$1,823.1498% confidence
Santa Monica, CA, 90400
At this address
- Jones, Anne H$617.4398% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$984.3998% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$303.7998% confidence
96 East Street Rt 2, 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.
- Jones, Anne H$1,823.1498% confidence
332 Fillmore Street, Fillmore, CA, 93015
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004230898
$186.70
C/o Mrs Aurelio Guzman 222 Casner Way, Fillmore, CA, 93015
Held by Southwest Water Co
Funds for liquidation · ID 985368605
$186.69
3 possible associated properties
Same owner name elsewhere
- Leyva, Salvador$2.30100% confidence
Mrs. Aurelio Guzman 222 Casner Way, Fillmore, CA, 93015
- Leyva, Salvador$9.20100% confidence
C/o Mrs Aurelio Guzman 222 Casner Way, Fillmore, CA, 93015
- Leyva, Salvador$250.0098% confidence
1100 South Mesa, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Salvador$2.30100% confidence
195 South Main Street, Fillmore, CA, 93015
Held by Verizon Communications Inc/gte Corp
Securities · ID 17138754
$186.61
6 possible associated properties
Same owner name elsewhere
- Graham, Natalie M$3.3898% confidence
15068 Rosecrans Avenue 298, La Mirada, CA, 90638
- Graham, Natalie M$9.8098% confidence
15068 Rosecrans Avenue, La Mirada, CA, 90638
- Graham, Natalie M$50.5098% confidence
13865 Larwin Road, La Mirada, CA, 90638
At this address
- Graham, Richard A$14.5791% confidence
195 South Main Street, Fillmore, CA, 93015
- Graham, Richard A$59.4691% confidence
195 South Main Street, Fillmore, CA, 93015
- Graham, Rebecca A$279.9191% confidence
195 South 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.
- Graham, Natalie M$3.3898% confidence
563 Kensington Drive Apt 2, Fillmore, CA, 93015
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks · ID 1011546497
$186.21
1 possible associated property
At this address
- Acosta, Mauricio Yepez$93.7695% confidence
563 Kensington Drive Apt 2, 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.
- Acosta, Mauricio Yepez$93.7695% confidence
1031 Ortega Street, Fillmore, CA, 93015
Held by California Physicians Service
Refunds due · ID 1005091707
$186.08
3 possible associated properties
At this address
- Chavez, Carlos M$5.0395% confidence
1031 Ortega Street, Fillmore, CA, 93015
- Chavez, Maria L$5.0391% confidence
1031 Ortega Street, Fillmore, CA, 93015
- Chavez, Delia$5.5991% confidence
1031 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.
- Chavez, Carlos M$5.0395% confidence
2278 Grand Avenue, Fillmore, CA, 93015
Held by Fia Card Services N.a.
Credit checks or memos · ID 959359646
$186.00
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1019189162
$185.94
6 possible associated properties
Same owner name elsewhere
- Pascual, Maria C$0.3098% confidence
1411 Albany Street, Los Angeles, CA, 90015
- Pascual, Maria C$6.5298% confidence
1800 North Harvard Boulevard Apt 2, Los Angeles, CA, 90027
- Pascual, Maria C$0.0298% confidence
751 San Miguel Avenue, Santa Clara, CA, 95050
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$0.3098% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Maria C
Outstanding official checks · ID 1019189162
$185.94
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
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
Held by Chevron North America Exploration
Royalties · ID 970024051
$185.92
6 possible associated properties
Same owner name elsewhere
- McCreery, Dorothy$4.25100% confidence
339 Second Street, Fillmore, CA, 93015
- McCreery, Dorothy$3.83100% confidence
339 Second Street, Fillmore, CA, 93015
- McCreery, Dorothy$3.07100% confidence
339 Second Street, Fillmore, CA, 93015
At this address
- McCreery, Dorothy$96.4898% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
- McCreery, Dorothy$119.5198% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
- McCreery, Dorothy$126.5098% confidence
339 Second Street Fillmore Ca 93015 1449, 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$4.25100% confidence
1160 Lof Serenos Drive, Fillmore, CA, 93015
Held by State Farm Lloyds
Premium refunds · ID 1006099334
$185.87
803 Sespe Avenue, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Co-owner on this record: Felix, Jessica P
Escrow accounts · ID 1037367753
$185.61
3 possible associated properties
At this address
- Felix, Daniel I$158.7398% confidence
803 Sespe Avenue, Fillmore, CA, 93015
- Felix, Daniel M$1.0891% confidence
803 Sespe Avenue, Fillmore, CA, 93015
- Felix, Jessica P$1.0891% confidence
803 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.
- Felix, Daniel I$158.7398% confidence
803 Sespe Avenue, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Co-owner on this record: Felix, Daniel I
Escrow accounts · ID 1037367753
$185.61
3 possible associated properties
At this address
- Felix, Jessica P$1.0898% confidence
803 Sespe Avenue, Fillmore, CA, 93015
- Felix, Jessica P$158.7398% confidence
803 Sespe Avenue, Fillmore, CA, 93015
- Felix, Daniel M$1.0891% confidence
803 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.
- Felix, Jessica P$1.0898% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Manzano, Rosalind
Escrow accounts · ID 966161619
$185.56
4 possible associated properties
Same owner name elsewhere
- Manzano, Florencio$15.0098% confidence
1312 Cassman Court, Josetracy, CA, 95131
At this address
- Manzano, Florencio$32.0098% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
- Manzano, Florencio$18.8798% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
- Manzano, Florencio G$32.4595% confidence
1238 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.
- Manzano, Florencio$15.0098% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Manzano, Florencio
Escrow accounts · ID 966161619
$185.56
5 possible associated properties
Same owner name elsewhere
- Manzano, Rosalind$116.2998% confidence
2262 Magnolia Bridge Drive, San Ramon, CA, 94582
- Manzano, Rosalind$18.8798% confidence
00000
At this address
- Manzano, Rosalind$32.0098% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
- Manzano, Rosalind$32.4598% confidence
1238 Sespe Avenue, Fillmore, CA, 93015
- Manzano, Rosalind A$61.4095% confidence
1238 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.
- Manzano, Rosalind$116.2998% confidence
1837 Grand Avenue, Fillmore, CA, 93015
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744546
$185.19
3 possible associated properties
At this address
- Grice, Paul J$645.2798% confidence
1837 Grand Avenue, Fillmore, CA, 93015
- Grice, Paul J$3,384.6498% confidence
1837 Grand Avenue, Fillmore, CA, 93015
- Grice, Paul J$892.3798% confidence
1837 Grand Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grice, Paul J$645.2798% confidence
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services LLC.
Suspense accounts · ID 1012917406
$185.06
3 possible associated properties
At this address
- Jiffy Lube International LLC$4.2598% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$912.6898% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$285.0498% confidence
707 Ventura Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiffy Lube International LLC$4.2598% confidence
968 4th Street, Fillmore, CA, 93015
Held by Citibank NA
Cashier's checks · ID 996211353
$185.00
1613 West Muir Street, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005904787
$185.00
1 possible associated property
At this address
- Sauer, Stephanie$198.0098% confidence
1613 West 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.
- Sauer, Stephanie$198.0098% confidence
940 Bards Dale Avenue, Fillmore, CA, 93015
Held by Central Purchasing LLC
Salaries/Wages · ID 14556241
$184.94
1 possible associated property
At this address
- Porras-Nino, Esbai$245.6198% confidence
940 Bards Dale 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.
- Porras-Nino, Esbai$245.6198% confidence
157 Third Street P O Box 851, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005898869
$184.80
1 possible associated property
At this address
- Brockus, Steven$101.6098% confidence
157 Third Street P O Box 851, 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.
- Brockus, Steven$101.6098% confidence
1906 Old Telegraph Road, Fillmore, CA, 93015
Held by American National Insurance Company
Outstanding official checks · ID 998779271
$184.77
816 Canyon Vw, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012345790
$184.55
1 possible associated property
Same owner name elsewhere
- Pence, Justin M$31.8198% confidence
771 Seneca Street Apt D51, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pence, Justin M$31.8198% confidence
1068 Candelaria Lane, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012378741
$184.55
226 Orange Grove Avenue, Fillmore, CA, 93015
Held by F&p Growers
Salaries/Wages · ID 13829655
$184.53
84 Orient Street, Fillmore, CA, 93015
Held by Hsbc Remediation
Other court deposits · ID 1013218389
$184.50
6 possible associated properties
Same owner name elsewhere
- Jones, Jeffrey V$4.78100% confidence
722 Union Pacific Street, Fillmore, CA, 93015
- Jones, Jeffrey V$6.3898% confidence
2516A Cathy Court, Antioch, CA, 94509
- Jones, Jeffrey V$31.7498% confidence
### Private Road ####, Boyd, TX, 76023
At this address
- Jones, Jeffrey V$1.7198% confidence
84 Orient Street, Fillmore, CA, 93015
- Jones, Colleen U$6.5391% confidence
84 Orient Street, Fillmore, CA, 93015
- Jones, Colleen$15.0091% confidence
84 Orient 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.
- Jones, Jeffrey V$4.78100% confidence
547 3rd Street, Fillmore, CA, 93015
Held by Semtech Corporation
Underlying shares or outstanding certificates · ID 971572033
$184.48
4 possible associated properties
Same owner name elsewhere
- Roberts, M J$158.0098% confidence
3229 Sunview Avenue, Sacramento, 95825
At this address
- Roberts, M J$737.9298% confidence
547 3rd Street, Fillmore, CA, 93015
- Roberts, M J$180.2498% confidence
547 3rd Street, Fillmore, CA, 93015
- Roberts, M J$361.7698% confidence
547 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.
- Roberts, M J$158.0098% confidence