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
1349 Water Ford Lane, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Uribe, Raymond
Court settlements · ID 11558097
$201.66
1 possible associated property
At this address
- Uribe, Raymond$201.6691% confidence
1349 Water Ford 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.
- Uribe, Raymond$201.6691% confidence
1349 Water Ford Lane, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Uribe, Dixie L
Court settlements · ID 11558097
$201.66
4 possible associated properties
Same owner name elsewhere
- Uribe, Raymond$0.1098% confidence
12917 Kelowna Street, Pacoima, CA, 91331
- Uribe, Raymond$5.9198% confidence
229 South Pine Str, San Gabriel, CA, 91776
- Uribe, Raymond$1.0098% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
At this address
- Uribe, Dixie L$201.6691% confidence
1349 Water Ford 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.
- Uribe, Raymond$0.1098% confidence
569 Kensington Drive, Fillmore, CA, 93015
Held by Optumrx
Group policy benefit/Clm payments · ID 1005822285
$201.61
827 Hume Drive, Fillmore, CA, 93015
Held by Travelers Indemnity Company
Premium refunds · ID 999504220
$201.20
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Outstanding official checks · ID 1039243061
$201.01
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 Null, Fillmore, CA, 93015
Held by Alticor Inc.
Outstanding official checks · ID 1039243061
$201.01
3 possible associated properties
Same owner name elsewhere
- Pascual, Rivelino$1.45100% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$100.26100% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$156.85100% 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$1.45100% confidence
903 2nd Street, Fillmore, CA, 93015
Held by Hd Supply Inc.
Refunds due · ID 971401542
$200.93
2 possible associated properties
Same owner name elsewhere
- Salazar, Enrique H$31.0298% confidence
447 Harps Street, San Fernando, CA, 91340
- Salazar, Enrique H$270.0698% confidence
2124 Cantaria Avenue, Rowland Hei, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Enrique H$31.0298% confidence
165 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Ramona S
Savings accounts · ID 977909510
$200.84
6 possible associated properties
Same owner name elsewhere
- Ramirez, Mauricio R$105.00100% confidence
2700 Pedernales Drive, College Station, TX, 77845
- Ramirez, Mauricio R$0.0198% confidence
4781 Seminole Drive #14, San Diego, CA, 92115
- Ramirez, Mauricio R$3.0098% confidence
4781 Seminole Drive 14, San Diego, CA, 92115
At this address
- Ramirez, Maricela$3.0191% confidence
165 Main Street, Fillmore, CA, 93015
- Ramirez, Ramona S$56.0891% confidence
165 Main Street, Fillmore, CA, 93015
- Ramirez, Ramona S$200.8491% confidence
165 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.
- Ramirez, Mauricio R$105.00100% confidence
165 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Mauricio R
Savings accounts · ID 977909510
$200.84
4 possible associated properties
Same owner name elsewhere
- Ramirez, Ramona S$29.8898% confidence
626 North San Eduardo Street, San Antonio, TX, 78237
At this address
- Ramirez, Ramona S$56.0898% confidence
165 Main Street, Fillmore, CA, 93015
- Ramirez, Ramona S$40.0098% confidence
165 Main Street, Fillmore, CA, 93015
- Ramirez, Ramona S$40.0098% confidence
165 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.
- Ramirez, Ramona S$29.8898% confidence
156 Lora Lane, Fillmore, CA, 93015
Held by American National Insurance Company
Individual policy benefit/Clm · ID 958884694
$200.75
5 possible associated properties
Same owner name elsewhere
- Cabral, Guadalupe G$0.0398% confidence
1570 Gregg Place, Riverside, CA, 00000
- Cabral, Guadalupe G$0.0198% confidence
1570 Gregg Place, Riverside, CA, 00000
At this address
- Cabral, Guadalupe G$584.2498% confidence
156 Lora Lane, Fillmore, CA, 93015
- Cabral, Guadalupe G$300.0098% confidence
156 Lora Lane, Fillmore, CA, 93015
- Cabral, Guadalupe$50.0095% confidence
156 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.
- Cabral, Guadalupe G$0.0398% confidence
929 Blane Avenue, Fillmore, CA, 93015
Held by California Physicians Service
Refunds due · ID 1005077484
$200.71
Glora Patricia Delarosa 219 Sespe Avenue Apt A, Fillmore, CA, 93015
Held by Infinity Insurance Company
Refunds · ID 14998385
$200.68
301 Del Valle Drive, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959373570
$200.49
Unknown, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972079
$200.36
3 possible associated properties
Same owner name elsewhere
- Jose, Zambrano$1.7598% confidence
13906 Wake Avenue, San Leandro, CA, 94578
- Jose, Zambrano$1.4798% confidence
3929 Elma Road, Pasadena, CA, 91107
- Jose, Zambrano$2.2798% confidence
31200 Byers Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Zambrano$1.7598% confidence
785 Sante Fe Street, Fillmore, CA, 93015
Held by Jostens Inc
Accounts payable · ID 1010805297
$200.33
737 3rd Street Spc 2, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014674
$200.31
711 Akers Street, Fillmore, CA, 93015
Held by Prematic Service Corp - Ca
Refunds due · ID 964258186
$200.22
3 possible associated properties
Same owner name elsewhere
- Esquivel, Joshua$162.0098% confidence
6730 South Flores Street, San Antonio, TX, 78221
- Esquivel, Joshua$185.0098% confidence
2619 Nina Circle, Grand Prarie, TX, 75052
- Esquivel, Joshua$563.0798% confidence
39779 Shaded Court, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Joshua$162.0098% confidence
246 Palm Street, Fillmore, CA, 93015
Held by Terry Ranch Company Inc.
Wages, payroll, salaries · ID 996043230
$200.16
750 River Street, Fillmore, CA, 93015
Held by Wellpoint Inc.
Accounts payable · ID 954095698
$200.00
4 possible associated properties
Same owner name elsewhere
- Levy, Moshe$8,385.7198% confidence
2316 Selby Avenue, Los Angeles, CA, 90064
- Levy, Moshe$864.9098% confidence
9310 Hillrose Street, Sunland, CA, 91040
- Levy, Moshe$415.1198% confidence
1021 North Orange Grove Apt 8, Los Angeles, 90046
At this address
- Levy, Shannon M$5.0591% confidence
750 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.
- Levy, Moshe$8,385.7198% confidence
$200.00
411 Central Avenue, Fillmore, CA, 93015
Held by Western Union Financial Svcs
Money orders · ID 965347748
$200.00
568 Finch Court, Fillmore, CA, 93015
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966133872
$200.00
3 possible associated properties
At this address
- Medina, Elizabeth$4.9798% confidence
568 Finch Court, Fillmore, CA, 93015
- Medina, Jasmine L$0.7791% confidence
568 Finch Court, Fillmore, CA, 93015
- Medina, Jasmine$7.4591% confidence
568 Finch Court, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Elizabeth$4.9798% confidence
925 Cespee Avenue, Fillmore, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 970738557
$200.00
1055 Ventura Street, Fillmore, CA, 93015
Held by The Quaker Oats Company
Accounts payable · ID 972185498
$200.00
4 possible associated properties
Same owner name elsewhere
- Carniceria, La Plaza$903.9198% confidence
CA, 00000
At this address
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 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.
- Carniceria, La Plaza$903.9198% confidence
1055 Ventura Street, Fillmore, CA, 93015
Held by The Quaker Oats Company
Accounts payable · ID 972185499
$200.00
4 possible associated properties
Same owner name elsewhere
- Carniceria, La Plaza$903.9198% confidence
CA, 00000
At this address
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 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.
- Carniceria, La Plaza$903.9198% confidence
1055 Ventura Street, Fillmore, CA, 93015
Held by The Quaker Oats Company
Accounts payable · ID 972185500
$200.00
4 possible associated properties
Same owner name elsewhere
- Carniceria, La Plaza$903.9198% confidence
CA, 00000
At this address
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 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.
- Carniceria, La Plaza$903.9198% confidence
967 3 Th Street, Fillmore, CA, 93015
Held by Groupex Financial Corporation
Unidentified remittances · ID 972394148
$200.00
4 Lemon Way Apt 12, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Money orders · ID 982785173
$200.00
937 Santa Paula Street, Fillmore, CA, 93015
Held by Microsoft
Misc outstanding checks · ID 984399478
$200.00
C/o Charlene Smith 835 Woodgrove Road, Fillmore, CA, 93015
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991690244
$200.00
1055 Ventura Street, Fillmore, CA, 93015
Held by The Quaker Oats Company
Accounts payable · ID 993215964
$200.00
4 possible associated properties
Same owner name elsewhere
- Carniceria, La Plaza$903.9198% confidence
CA, 00000
At this address
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 Ventura Street, Fillmore, CA, 93015
- Carniceria, La Plaza$200.0098% confidence
1055 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.
- Carniceria, La Plaza$903.9198% confidence
442 B Street, Fillmore, CA, 93015
Held by Customers Bank
Cashier's checks · ID 1001004178
$200.00
2 possible associated properties
At this address
- Pascual, Rivelino$29.5191% confidence
442 B Street, Fillmore, CA, 93015
- Pascual, Maria$29.5191% confidence
442 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.
- Pascual, Rivelino$29.5191% confidence
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002996785
$200.00
3 possible associated properties
At this address
- Villasenor, Victor$46.5098% confidence
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
- Villasenor, Victor$45.7698% confidence
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
- Villasenor, Victor$25.3698% confidence
250 East Telegraph Road Spc 332, 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.
- Villasenor, Victor$46.5098% confidence
1184 Oak Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138734
$200.00
6 possible associated properties
Same owner name elsewhere
- Bennett, Paige$13.77100% confidence
1184 North Oak Avenue, Fillmore, CA, 93015
- Bennett, Paige$100.0098% confidence
21515 Colton Cove Drive, Houston, TX, 77095
- Bennett, Paige$112.4698% confidence
### County Road ####, Haslet, TX, 76052
At this address
- Bennett, Paige$1.0098% confidence
1184 Oak Avenue, Fillmore, CA, 93015
- Bennett, Paige$30.0098% confidence
1184 Oak Avenue, Fillmore, CA, 93015
- Bennett, Paige$66.0098% confidence
1184 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.
- Bennett, Paige$13.77100% confidence
333 Central Avenue # 667, Fillmore, CA, 93016
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011632273
$200.00
2 possible associated properties
At this address
- Seifer, Rita$1,000.0098% confidence
333 Central Avenue # 667, Fillmore, CA, 93016
- Seifer, Rita$300.0098% confidence
333 Central Avenue # 667, 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.
- Seifer, Rita$1,000.0098% confidence
2950 East Telegraph Road, Fillmore, CA, 93015
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1014174008
$200.00
655 Maple Court, Fillmore, CA, 93015
Held by Servicelink Holdings LLC
Co-owner on this record: Sandoval, Ruth
Misc outstanding checks · ID 1014429491
$200.00
458 Edgewood Drive, Fillmore, CA, 93015
Held by Puget Sound Energy
Refunds or rebates · ID 1027752873
$200.00
2 possible associated properties
At this address
- Caral, John$46.9198% confidence
458 Edgewood Drive, Fillmore, CA, 93015
- Caral, John$33.0998% confidence
458 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.
- Caral, John$46.9198% confidence
Climaco, Franco Lazaro AlbertoCA
211 Blaine Avenue, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027957093
$200.00
818 And Half Blaine Avenue, Fillmore, CA, 93015
Held by Groupex Financial Corporation
Unidentified remittances · ID 1028683665
$200.00
331 Dove Court, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511016
$200.00
4 possible associated properties
Same owner name elsewhere
- Santarosa, Agustin$24.88100% confidence
800 Santa Fe Street, Fillmore, CA, 93015
At this address
- Santarosa, Agustin$90.5598% confidence
331 Dove Court, Fillmore, CA, 93015
- Santa, Rosa Agustin$72.0095% confidence
331 Dove Court, Fillmore, CA, 93015
- Santarosa, David$43.5091% confidence
331 Dove 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.
- Santarosa, Agustin$24.88100% confidence
249 Blaine Avenue, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499425
$200.00
2 possible associated properties
Same owner name elsewhere
- Hernadez, Saul$0.2798% confidence
1941 South Broadway F, Escondido, CA, 92025
- Hernadez, Saul$37.8398% confidence
1941 South Broadway F, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernadez, Saul$0.2798% confidence
Castro, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863362
$200.00
3 possible associated properties
Same owner name elsewhere
- Najera, Abel$30.00100% confidence
2625 West Telegraph Road, Fillmore, CA, 93015
- Najera, Abel$113.0698% confidence
3463 Chapel Pointe Trail, Fort Worth, TX, 76116
- Najera, Abel$410.5498% confidence
3463 Chapel Pointe Trail, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najera, Abel$30.00100% confidence
2616 West Telegraph Road, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045221266
$200.00
3 possible associated properties
Same owner name elsewhere
- Serrano, Jose Luis$500.0098% confidence
00000
- Serrano, Jose Luis$275.9198% confidence
00123 East Jefferson Street, Grand Prairie, TX, 75051
- Serrano, Jose Luis$2,385.3398% confidence
119 West Wisteria Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Jose Luis$500.0098% confidence
794 River Street, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229074
$200.00
3 possible associated properties
At this address
- Heredia, Jose$31.0098% confidence
794 River Street, Fillmore, CA, 93015
- Heredia, Yvonne$8.0091% confidence
794 River Street, Fillmore, CA, 93015
- Heredia, Yvonne$3.0091% confidence
794 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.
- Heredia, Jose$31.0098% confidence
1024 Ortega Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045504760
$200.00
6 possible associated properties
Same owner name elsewhere
- Parker, Nancy L$0.48100% confidence
1438 East J Street, Oakdale, CA, 95361
- Parker, Nancy L$1,107.5898% confidence
6424 Litchford Road, Raleigh, NC, 27615
- Parker, Nancy L$160.5898% confidence
12157 Windy Ridge Road, Austin, TX, 78726
At this address
- Parker, Nancy L$283.3198% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$150.3698% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$100.0098% confidence
1024 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.
- Parker, Nancy L$0.48100% confidence
154 Cook Drive, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Alvarado, Francisca
Refunds due · ID 1005639090
$199.94
3 possible associated properties
At this address
- Alvarado, Santos$4.5898% confidence
154 Cook Drive, Fillmore, CA, 93015
- Alvarado, Jesus$1.9591% confidence
154 Cook Drive, Fillmore, CA, 93015
- Alvarado, Francisca$199.9491% confidence
154 Cook Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Santos$4.5898% confidence
154 Cook Drive, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Alvarado, Santos
Refunds due · ID 1005639090
$199.94
3 possible associated properties
At this address
- Alvarado, Jesus$1.9591% confidence
154 Cook Drive, Fillmore, CA, 93015
- Alvarado, Santos$4.5891% confidence
154 Cook Drive, Fillmore, CA, 93015
- Alvarado, Santos$199.9491% confidence
154 Cook Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Jesus$1.9591% confidence
126 Main Street, Fillmore, CA, 93015
Held by Cenlar FSB
Co-owner on this record: Arriola, Aide
Misc outstanding checks · ID 1005634587
$199.76
126 Main Street, Fillmore, CA, 93015
Held by Cenlar FSB
Co-owner on this record: Carreno, Oscar Arriola
Misc outstanding checks · ID 1005634587
$199.76
1 possible associated property
At this address
- Arriola, Aide M$1.0095% confidence
126 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.
- Arriola, Aide M$1.0095% confidence
929 Blaine Avenue, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040895362
$199.75
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$194.0098% 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
1906 Old Telegraph Spc 3, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 985375978
$199.52
PO Box 713, Fillmore, CA, 93016
Held by At&t Mobility LLC
Refunds due · ID 961979291
$199.33
250 East Telegraph Road Spc 313, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681197
$199.30
2 possible associated properties
At this address
- Cullen, Mark$1.2198% confidence
250 East Telegraph Road Spc 313, Fillmore, CA, 93015
- Cullen, Mark$4,368.8898% confidence
250 East Telegraph Road Spc 313, 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.
- Cullen, Mark$1.2198% confidence
1009 Hinckley Lane, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011920640
$199.01
2 possible associated properties
At this address
- Diaz, Elizabeth T$276.8298% confidence
1009 Hinckley Lane, Fillmore, CA, 93015
- Diaz, Elizabeth$70.3495% confidence
1009 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.
- Diaz, Elizabeth T$276.8298% confidence
777 Hopper Canyon Road, Fillmore, CA, 93015
Held by Dish Network Corp & Subs
Refunds · ID 17007448
$199.00
1 possible associated property
Same owner name elsewhere
- Cashman, Jack$229.8698% confidence
23222 Lyons Avenue, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cashman, Jack$229.8698% confidence
1421 Goodenough Road, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041065156
$199.00
1 possible associated property
At this address
- Reyes, Salvador P$0.9391% confidence
1421 Goodenough 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.
- Reyes, Salvador P$0.9391% confidence
133 B Street, Fillmore, CA, 93015
Held by Axos Bank
Traditional IRA - Cash · ID 1030959077
$198.73
1 possible associated property
At this address
- Perez, Arturo Moreno$14.6091% confidence
133 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.
- Perez, Arturo Moreno$14.6091% confidence
117 B Street, Fillmore, CA, 93015
Held by At&t Teleholdings Inc.
Co-owner on this record: Rones, Morris
Securities · ID 12701139
$198.66
4 possible associated properties
Same owner name elsewhere
- Rones, Gertrude$16.7098% confidence
00000
At this address
- Rones, Gertrude$149.8198% confidence
117 B Street, Fillmore, CA, 93015
- Rones, Morris$198.6691% confidence
117 B Street, Fillmore, CA, 93015
- Rones, Morris$149.8191% confidence
117 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.
- Rones, Gertrude$16.7098% confidence
117 B Street, Fillmore, CA, 93015
Held by At&t Teleholdings Inc.
Co-owner on this record: Rones, Gertrude
Securities · ID 12701139
$198.66
3 possible associated properties
At this address
- Rones, Morris$149.8198% confidence
117 B Street, Fillmore, CA, 93015
- Rones, Gertrude$198.6691% confidence
117 B Street, Fillmore, CA, 93015
- Rones, Gertrude$149.8191% confidence
117 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.
- Rones, Morris$149.8198% confidence
618 Boulder Street, Fillmore, CA, 93015
Held by National General Insurance Company
Co-owner on this record: Debbie, Young
Premium refunds · ID 960709188
$198.66
3 possible associated properties
Same owner name elsewhere
- Young, Douglas W$1,886.2998% confidence
Box 799, Zavalla, TX, 75980
- Young, Douglas W$4,537.9698% confidence
PO Box 399, Zavalla, TX, 75980
- Young, Douglas W$51.6298% confidence
25307 Broad Oak Trail, San Antonio, TX, 78255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Douglas W$1,886.2998% confidence
2950 East Telegraph Road, Fillmore, CA, 93016
Held by Brightspring Health Services Inc.
Wages, payroll, salaries · ID 1026439344
$198.55
568 1st Street, Fillmore, CA, 93015
Held by Mfs Total Return Fund-A
Funds for liquidation · ID 999741172
$198.42
3 possible associated properties
At this address
- Kern, Peter Anthony$9.0091% confidence
568 1st Street, Fillmore, CA, 93015
- Kern, Joseph D$0.9591% confidence
568 1st Street, Fillmore, CA, 93015
- Kern, Hannah M$0.9591% confidence
568 1st 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.
- Kern, Peter Anthony$9.0091% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mendoza, David A
Cashier's checks · ID 1032897901
$198.41
1 possible associated property
At this address
- Mendoza, David A$198.4191% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, David A$198.4191% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mendoza, Alexandra
Cashier's checks · ID 1032897901
$198.41
1 possible associated property
At this address
- Mendoza, Alexandra$198.4191% confidence
250 East Telegraph Road Spc 57, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Alexandra$198.4191% confidence
424 1 2 Clay Street, Fillmore, CA, 93015
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042748738
$198.27
265 Cherrywood Street, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011794668
$198.26
5 possible associated properties
Same owner name elsewhere
- Wileman, Melanie$0.10100% confidence
Fillmore, CA, 93015
- Wileman, Melanie$0.10100% confidence
Unkown, Fillmore, CA, 93015
- Wileman, Melanie$97.6198% confidence
2533 South Marigold Place, Ontario, CA, 91761
At this address
- Wileman, Angel$0.7591% confidence
265 Cherrywood Street, Fillmore, CA, 93015
- Wileman, Ryan$7.9891% confidence
265 Cherrywood 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.
- Wileman, Melanie$0.10100% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 1033280845
$198.22
3 possible associated properties
At this address
- Hayes, R W$2.7291% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, Jonathan$2.2091% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, R W$99.3691% 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$2.7291% confidence
965 Hinckley Lane, Fillmore, CA, 93015
Held by Mercury Casualty Company
Premium refunds · ID 966519278
$198.00
646 River Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969932467
$198.00
2 possible associated properties
Same owner name elsewhere
- Cresswell, Allison$117.03100% confidence
646 River Street Apt B, Fillmore, CA, 93015
At this address
- Cresswell, Allison$105.0098% confidence
646 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.
- Cresswell, Allison$117.03100% confidence
1105 Mockingbird Lane, Fillmore, CA, 93015
Held by Metabank NA
Misc intangible property · ID 999272293
$198.00
2 possible associated properties
At this address
- Garcia, Pam$2.8195% confidence
1105 Mockingbird Lane, Fillmore, CA, 93015
- Garcia, Kristen$3.4491% confidence
1105 Mockingbird Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pam$2.8195% confidence
1613 West Muir Street, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005904740
$198.00
1 possible associated property
At this address
- Sauer, Stephanie$185.0098% 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$185.0098% confidence
512 Main Street Apt 105, Fillmore, CA, 93015
Held by Bank Of The Sierra
Checking accounts · ID 1010940658
$198.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Patsy$463.6498% confidence
2310 Auburn Court, Sherman, TX, 75092
- Murphy, Patsy$394.3398% confidence
PO Box 1201, Bruceville, TX, 76630
- Murphy, Patsy$958.8498% confidence
3700 Plainsman Lane Apt 30, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Patsy$463.6498% confidence
610 River Street Unit 2, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 989619640
$197.97
3 possible associated properties
Same owner name elsewhere
- Robles, Hector M$5.84100% confidence
250 East Telegraph Road Spc 73, Fillmore, CA, 93015
- Robles, Hector M$59.5998% confidence
0301 West Lexington Avenue 9, Hollywood, CA, 90029
- Robles, Hector M$34.1498% confidence
P O Box 7324, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Hector M$5.84100% confidence
216 Casner Way, Fillmore, CA, 93015
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023237568
$197.76
5 possible associated properties
Same owner name elsewhere
- Cortez, Art$1.3698% confidence
12304 Oak Avenue A, Lynwood, CA, 90262
- Cortez, Art$5.0098% confidence
2176 Francisco Avenue, Santa Rosa, CA, 95403
- Cortez, Art$0.2098% confidence
11562 Maza Street, Norwalk, CA, 90650
At this address
- Cortez, Art$4.1698% confidence
216 Casner Way, Fillmore, CA, 93015
- Cortez, Art$0.4498% confidence
216 Casner Way, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Art$1.3698% confidence
3866 East Howe Road, Fillmore, CA, 93015
Held by Compupay Inc
Wages, payroll, salaries · ID 970988303
$197.75
742 Blaine Avenue Apt C, Fillmore, CA, 93015
Held by Allegis Group Inc
Wages, payroll, salaries · ID 984998511
$197.75
1 possible associated property
At this address
- Herrerabarrios, Daris$88.2998% confidence
742 Blaine Avenue Apt 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.
- Herrerabarrios, Daris$88.2998% confidence
223 Orange Grove Avenue, Fillmore, CA, 93013
Held by Fpi Management Inc.
Security deposit · ID 1013204240
$197.70
461 Mountain View Street, Fillmore, CA, 93015
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963347281
$197.53
1 possible associated property
At this address
- Alvarado, Jose$0.0698% confidence
461 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.
- Alvarado, Jose$0.0698% confidence
345 Central Avenue Suite B California Registration Srvs, Fillmore, CA, 93015
Held by Att Services Inc
Refunds due · ID 991124825
$197.53
759 4th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850094
$197.31
263 B Street, Fillmore, CA, 93015
Held by Propay Inc.
Payments for goods & Services · ID 1014992120
$197.10
2 possible associated properties
Same owner name elsewhere
- McDowell, Laura A$88.1898% confidence
1992 Trousdale Pl/, Escondido, CA, 92029
At this address
- McDowell, Kyle J$28.4991% confidence
263 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.
- McDowell, Laura A$88.1898% confidence
408 Arundell Circle, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit · ID 1022859744
$197.06
845 3rd Street, Fillmore, CA, 93015
Held by Marin V Bendpak Inc
Wages, payroll, salaries · ID 1031922800
$196.99
3 possible associated properties
Same owner name elsewhere
- Adame, Jonathan$0.82100% confidence
845 Third Street, Fillmore, CA, 93015
- Adame, Jonathan$0.1298% confidence
505 East Harding Avenue, Santa Maria, CA, 93454
- Adame, Jonathan$0.4398% confidence
439 Autumn Drive Apt 7, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Jonathan$0.82100% confidence
1032 First Street, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992152460
$196.92
3 possible associated properties
At this address
- Ruvalcaba, Bernadette$11.0095% confidence
1032 First Street, Fillmore, CA, 93015
- Ruvalcaba, Bernadette$30.0095% confidence
1032 First Street, Fillmore, CA, 93015
- Ruvalcaba, Bernadette$386.5695% confidence
1032 First 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.
- Ruvalcaba, Bernadette$11.0095% confidence
527 Mockingbird Lane, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013609087
$196.53
4 possible associated properties
Same owner name elsewhere
- Cervantes, Lisa D$62.7798% confidence
9530 Almeria Crt, Fontana, CA, 92335
At this address
- Cervantes, Lisa D$0.7498% confidence
527 Mockingbird Lane, Fillmore, CA, 93015
- Cervantes, Lisa D$0.0398% confidence
527 Mockingbird Lane, Fillmore, CA, 93015
- Cervantes, Adrian$40.3391% confidence
527 Mockingbird Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Lisa D$62.7798% confidence
610 Yucca Drive, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Co-owner on this record: Magana, Yesenia R
Escrow accounts · ID 1030638329
$196.49
3 possible associated properties
At this address
- Camarena, Alberto C$827.4498% confidence
610 Yucca Drive, Fillmore, CA, 93015
- Camarena, Alberto C$381.8598% confidence
610 Yucca Drive, Fillmore, CA, 93015
- Camarena, Alberto C$33.8598% confidence
610 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.
- Camarena, Alberto C$827.4498% confidence
610 Yucca Drive, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Co-owner on this record: Camarena, Alberto C
Escrow accounts · ID 1030638329
$196.49
4 possible associated properties
Same owner name elsewhere
- Magana, Yesenia R$0.4698% confidence
2436 Phelps Street, Stockton, CA, 95206
- Magana, Yesenia R$0.8798% confidence
1738 Brigham Street, Stockton, CA, 95205
At this address
- Magana, Yesenia R$381.8598% confidence
610 Yucca Drive, Fillmore, CA, 93015
- Magana, Yesenia R$91.3298% confidence
610 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.
- Magana, Yesenia R$0.4698% confidence
PO Box 244, Fillmore, CA, 93016
Held by Wells Fargo Bank NA
Checking accounts · ID 956094182
$196.36
955 Santa Fe Street, Fillmore, CA, 93015
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034642980
$196.26
1 possible associated property
At this address
- Fontaine, Kathleen$5.2791% confidence
955 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.
- Fontaine, Kathleen$5.2791% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1039243057
$196.26
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 1039243057
$196.26
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$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
1148 Mockingbird Lane, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021484538
$196.00
6 possible associated properties
Same owner name elsewhere
- Diaz, Daniel T$0.0298% confidence
12957 Ramona Avenue Apt 170, Chino, CA, 91710
- Diaz, Daniel T$6.0098% confidence
2176 Jacqueline Drive, Pittsburg, CA, 94565
- Diaz, Daniel T$2.1898% confidence
2024 Villa Drive Apt 107, Bay Point, CA, 94565
At this address
- Diaz, Daniel T$0.9698% confidence
1148 Mockingbird Lane, Fillmore, CA, 93015
- Diaz, Daniel T$97.0098% confidence
1148 Mockingbird Lane, Fillmore, CA, 93015
- Diaz, Daniel T$33.0098% confidence
1148 Mockingbird Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Daniel T$0.0298% confidence
415 Bard Street, Fillmore, CA, 93015
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries · ID 1046296715
$195.94
610 Central Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owners on this record: Baez, Eledy, Santa Paula Chevrolet Inc
Individual policy benefit/Clm · ID 973918993
$195.92
3 possible associated properties
At this address
- Baez, Sonia$39.9598% confidence
610 Central Avenue, Fillmore, CA, 93015
- Baez, Sonia$64.2998% confidence
610 Central Avenue, Fillmore, CA, 93015
- Baez, Eledy$195.9291% confidence
610 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.
- Baez, Sonia$39.9598% confidence
610 Central Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owners on this record: Baez, Sonia, Santa Paula Chevrolet Inc
Individual policy benefit/Clm · ID 973918993
$195.92
3 possible associated properties
At this address
- Baez, Sonia$39.9591% confidence
610 Central Avenue, Fillmore, CA, 93015
- Baez, Sonia$195.9291% confidence
610 Central Avenue, Fillmore, CA, 93015
- Baez, Sonia$64.2991% confidence
610 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.
- Baez, Sonia$39.9591% confidence
610 Central Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owners on this record: Baez, Eledy, Baez, Sonia
Individual policy benefit/Clm · ID 973918993
$195.92
3 possible associated properties
Same owner name elsewhere
- Santa Paula Chevrolet Inc.$4,021.00100% confidence
1024 West Ventura Street, Fillmore, CA, 93015
- Santa Paula Chevrolet Inc$5,288.3298% confidence
101 West Harvard Boulevard, Santa Paula, CA, 93060
- Santa Paula Chevrolet Inc$100.0098% confidence
101 West Harvard, Santa Paula, 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.
- Santa Paula Chevrolet Inc.$4,021.00100% confidence
412 Foothill Drive, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956417512
$195.77
458 Blaine Avenue, Fillmore, CA, 93015
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004230081
$195.62
245 Sierra Vista, Fillmore, CA, 93015
Held by State Street Corporation
Securities exchanged for cash · ID 14272068
$195.52