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
203 Stratford Lane, Fillmore, CA, 93015
Held by First American Title Company
Co-owners on this record: Alatorre, Pedro, Montesoro, Maria, Vernal, Paula
Escrow check/Deposit/Disputed · ID 18614994
$230.00
1 possible associated property
At this address
- Vernal, Paula$230.0091% confidence
203 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.
- Vernal, Paula$230.0091% confidence
203 Stratford Lane, Fillmore, CA, 93015
Held by First American Title Company
Co-owners on this record: Montesoro, Maria, Vernal, Paula, Vernal, Santiago
Escrow check/Deposit/Disputed · ID 18614994
$230.00
203 Stratford Lane, Fillmore, CA, 93015
Held by First American Title Company
Co-owners on this record: Alatorre, Pedro, Vernal, Paula, Vernal, Santiago
Escrow check/Deposit/Disputed · ID 18614994
$230.00
890 Oak Avenue, Fillmore, CA, 93015
Held by Amco Insurance Co
Premium refunds · ID 997755401
$230.00
3 possible associated properties
At this address
- Fillmore, Agroponics$1,243.7398% confidence
890 Oak Avenue, Fillmore, CA, 93015
- Fillmore Agroponics Inc$0.8495% confidence
890 Oak Avenue, Fillmore, CA, 93015
- Fillmore Agroponics Inc$2.6095% confidence
890 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.
- Fillmore, Agroponics$1,243.7398% confidence
0, Fillmore, CA, 93015
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries · ID 1072219213
$229.91
PO Box 420, Fillmore, CA, 93016
Held by Fnf Utc LLC
Co-owners on this record: Porter, Joseph, Porter, Lesly
Escrow accounts · ID 1044594277
$229.88
PO Box 696, Fillmore, CA, 93016
Held by Bank Of The Sierra
Savings accounts · ID 1025003282
$229.31
461 Central Avenue, Fillmore, CA, 93015
Held by Church Mutual Insurance Company S.i.
Premium refunds · ID 1029200004
$229.19
1 possible associated property
At this address
- Fillmore, Christian Academy$16.0098% confidence
461 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.
- Fillmore, Christian Academy$16.0098% confidence
909 Second Street, Fillmore, CA, 93015
Held by American Security Insurance Company
Insurance premiums · ID 12630319
$229.15
821 3rd Street, Fillmore, CA, 93015
Held by Reiter Brothers Inc
Wages, payroll, salaries · ID 1036284967
$229.08
Box 141, Fillmore, CA, 93016
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4851858
$228.69
612 River Street, Fillmore, CA, 93015
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries · ID 1025481074
$228.46
922 Sespe Avenue, Fillmore, CA, 93015
Held by Metlife Inc
Dividends · ID 957497248
$228.38
4 possible associated properties
Same owner name elsewhere
- Martinez, Filomeno D$0.0898% confidence
2100 Mono Street, Oxnard, CA, 93036
- Martinez, Filomeno D$18.0098% confidence
2100 Mono Street, Oxnard, CA, 93036
At this address
- Martinez, Filomeno D$4,578.6898% confidence
922 Sespe Avenue, Fillmore, CA, 93015
- Martinez, Ismael$41.0391% confidence
922 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.
- Martinez, Filomeno D$0.0898% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #2, Fillmore, CA, 93015
Held by Verizon
Dividends · ID 19020318
$227.92
3 possible associated properties
Same owner name elsewhere
- Fairbanks, Katherine$7.55100% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks, Katherine$895.13100% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks, Katherine$227.92100% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #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.
- Fairbanks, Katherine$7.55100% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #2, Fillmore, CA, 93015
Held by Verizon Communications Inc/gte Corp
Dividends · ID 15611752
$227.92
3 possible associated properties
Same owner name elsewhere
- Fairbanks, Katherine$7.55100% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks, Katherine$895.13100% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks, Katherine$227.92100% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #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.
- Fairbanks, Katherine$7.55100% confidence
15455 Glen Oak Bl, Sp 426, Fillmore, CA, 94316
Held by Pacific Bell Telephone Company
Refunds · ID 16786014
$227.88
423 West Ventura Street, Fillmore, CA, 93015
Held by Discover Bank
Misc outstanding checks · ID 1032407014
$227.52
3 possible associated properties
Same owner name elsewhere
- Estrada, Ruben C$163.53100% confidence
822 4th Street, Fillmore, CA, 93015
- Estrada, Ruben C$96.28100% confidence
822 4th Street, Fillmore, CA, 93015
- Estrada, Ruben C$8.2298% confidence
8048 A Lava Court, Twentynine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Ruben C$163.53100% confidence
827 River Street Apt 121, Fillmore, CA, 93015
Held by Avaya Inc (private)
Dividends · ID 967877314
$227.50
6 possible associated properties
Same owner name elsewhere
- Elkins, Hazel I$40.62100% confidence
827 River Street 121, Fillmore, CA, 93015
- Elkins, Hazel I$1,846.71100% confidence
827 River Street 121, Fillmore, CA, 93015
- Elkins, Hazel I$1,829.34100% confidence
250 East Telegraph Road Spc 196, Fillmore, CA, 93015
At this address
- Elkins, Hazel I$0.9498% confidence
827 River Street Apt 121, Fillmore, CA, 93015
- Elkins, Hazel I$1.8498% confidence
827 River Street Apt 121, Fillmore, CA, 93015
- Elkins, Hazel I$3.7598% 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.
- Elkins, Hazel I$40.62100% confidence
1054 Meadowlark Drive, Fillmore, CA, 93015
Held by Citibank N A
Credit balances · ID 17680470
$227.41
1 possible associated property
Same owner name elsewhere
- Conneen, Dennis M$14.2098% confidence
19362 Trino Circle, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conneen, Dennis M$14.2098% confidence
850 5th, Fillmore, CA, 93015
Held by Hsbc Finance Corporation
Cashier's checks · ID 954085031
$227.33
835 Union Pacific Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781752
$227.00
3 possible associated properties
At this address
- Mahony, Christopher$3.9898% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$75.0098% confidence
835 Union Pacific Street, Fillmore, CA, 93015
- Mahony, Christopher$62.5098% confidence
835 Union Pacific Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahony, Christopher$3.9898% confidence
622 River Street Apt 32, Fillmore, CA, 93015
Held by Wex Bank
Checking accounts · ID 987452499
$227.00
1 possible associated property
At this address
- Mendez, Ramiro C JR$300.5895% confidence
622 River Street Apt 32, 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.
- Mendez, Ramiro C JR$300.5895% confidence
907 Hinckley Lane, Fillmore, CA, 93015
Held by Usaa Federal Savings Bank
Cashier's checks · ID 997378106
$226.93
1005 Oliver Street, Fillmore, CA, 93015
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001148684
$226.85
1 possible associated property
At this address
- Lopez, Joe A$15.0495% confidence
1005 Oliver Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Joe A$15.0495% confidence
347 Wileman Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012248173
$226.42
3 possible associated properties
At this address
- Quiroz, Daniel$5.6495% confidence
347 Wileman Street, Fillmore, CA, 93015
- Quiroz, Daniel$5.6495% confidence
347 Wileman Street, Fillmore, CA, 93015
- Quiroz, Martha P$0.5091% confidence
347 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.
- Quiroz, Daniel$5.6495% confidence
583 Ojai Street, Fillmore, CA, 93015
Held by Nextel Communications
Refunds or rebates · ID 960913295
$226.05
1 possible associated property
At this address
- Rodriguez, Justino M$19.9091% confidence
583 Ojai 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.
- Rodriguez, Justino M$19.9091% confidence
2500 Grimes Canyon R, Fillmore, CA, 93015
Held by United Financial Casualty Co
Premium refunds · ID 997206539
$226.00
1845 South Sespe Street, Fillmore, CA, 93015
Held by Progressive Casualty Insurance Co
Court settlements · ID 10965240
$225.81
1 possible associated property
Same owner name elsewhere
- Alonso, Florentino$217.2498% confidence
#### Synott Road ###, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Florentino$217.2498% confidence
1230 Los Serenos Drive, Fillmore, CA, 93015
Held by Genworth Mortgage Insurance
Matured/Terminated policies · ID 16793756
$225.67
1 possible associated property
At this address
- Rucinski, Lawrence$1,453.5398% 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$1,453.5398% confidence
714 A Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Co-owners on this record: Loi, Marie H, Ong, Edgardo
Savings accounts/Credit union shrs · ID 13573098
$225.47
714 A Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Co-owners on this record: Arnsdorf, Loi, Ong, Edgardo
Savings accounts/Credit union shrs · ID 13573098
$225.47
714 A Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Co-owners on this record: Arnsdorf, Loi, Loi, Marie H
Savings accounts/Credit union shrs · ID 13573098
$225.47
241 Waterford Lane, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026677088
$225.43
2 possible associated properties
At this address
- Nunez, Claudia$8.7898% confidence
241 Waterford Lane, Fillmore, CA, 93015
- Nunez-Rosales, Claudia$1.2991% confidence
241 Waterford 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.
- Nunez, Claudia$8.7898% confidence
430 Saratoga Street, Fillmore, CA, 93015
Held by Amway Corp.
Co-owner on this record: Quezada, Azucena
Outstanding official checks · ID 968678404
$225.25
1 possible associated property
At this address
- Quezada, Azucena$225.2591% confidence
430 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.
- Quezada, Azucena$225.2591% confidence
430 Saratoga Street, Fillmore, CA, 93015
Held by Amway Corp.
Co-owner on this record: Quezada, Mario
Outstanding official checks · ID 968678404
$225.25
3 possible associated properties
Same owner name elsewhere
- Quezada, Azucena$5.0098% confidence
18221 West Jakes Way 202, Santa Clarita, CA, 91387
- Quezada, Azucena$8.0098% confidence
18221 Jakes Way Apt 202, Canyon Country, CA, 91387
At this address
- Quezada, Mario$225.2591% confidence
430 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.
- Quezada, Azucena$5.0098% confidence
827 River Street Apt 216, Fillmore, CA, 93015
Held by Wells Fargo & Company
Dividends · ID 18975031
$225.00
1 possible associated property
At this address
- Jason, Elizabeth B$1,350.0098% 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$1,350.0098% confidence
C/o Wl Morris 508 Santa Clara Box 457, Fillmore, CA, 93015
Held by General Motors Corp
Other · ID 5434179
$225.00
1951 Grand Avenue, Fillmore, CA
Held by Cedars-Sinai Medical Center
Other · ID 5317552
$224.80
245 C Street, Fillmore, CA, 93015
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1036494329
$224.59
2 possible associated properties
Same owner name elsewhere
- Pacheco, Louie J$3.7598% confidence
4076 Keepsake Court, Tracy, CA, 95377
- Pacheco, Louie J$1.4498% confidence
1908 Ponderosa Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Louie J$3.7598% confidence
250 East Telegraph Road 149, Fillmore, CA, 93015
Held by W.p. Carey & Co. Llc.- Espp
Dividends · ID 14289618
$224.57
3 possible associated properties
Same owner name elsewhere
- Express, American$5,000.0098% confidence
PO Box 650448, Dallas, TX, 75265
- Express, American$4,440.0298% confidence
945 Rockdale Drive, San Francisco, CA, 94127
- Express***, ***american$2,100.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Express, American$5,000.0098% confidence
73 Southern Pacific Street, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1045926008
$224.45
1 possible associated property
At this address
- Valencia, Eduardo$0.5591% confidence
73 Southern Pacific Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Eduardo$0.5591% confidence
214 4th Street, Fillmore, CA, 93015
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14332747
$224.44
423 Saratoga Street, Fillmore, CA, 93015
Held by Contact Escrow Inc
Escrow funds · ID 1045249842
$224.14
$224.00
3 possible associated properties
Same owner name elsewhere
- Jones, Roy J$500.0098% confidence
700 Acres Avenue, Pt Acres, TX, 00000
- Jones, Roy J$330.0098% confidence
700 Acres Lane, Pt Acres, TX, 00000
At this address
- Jones, Jeane E$30.0091% confidence
563 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.
- Jones, Roy J$500.0098% confidence
823 Oak Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033855132
$224.00
$223.88
1 possible associated property
Same owner name elsewhere
- Magana, Nicolas M$1.8898% confidence
746 1/2 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.
- Magana, Nicolas M$1.8898% confidence
623 Island View Street, Fillmore, CA, 93015
Held by Nisource Inc.
Dividends · ID 955592881
$223.56
6 possible associated properties
Same owner name elsewhere
- Fairbanks, Katherine$227.92100% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #2, Fillmore, CA, 93015
- Fairbanks, Katherine$227.92100% confidence
Katherine Fairbanks 540 Sespe Avenue Suite #2, Fillmore, CA, 93015
- Fairbanks, Katherine$96.9898% confidence
Richard A Clark Ex 1041 Park, South Pasadena, CA, 91030
At this address
- Fairbanks, Katherine$7.5598% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks, Katherine$895.1398% confidence
623 Island View Street, Fillmore, CA, 93015
- Fairbanks$34.0091% confidence
623 Island 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.
- Fairbanks, Katherine$227.92100% confidence
421 Price Street, Fillmore, CA, 93015
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041627845
$223.21
126 Main Street, Fillmore, CA, 93015
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025409984
$223.18
1 possible associated property
At this address
- Alvarez, Ana$94.5798% 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.
- Alvarez, Ana$94.5798% confidence
777 Hopper Canyon Road, Fillmore, CA, 93015
Held by Deere Credit Services Inc
Refunds due · ID 971007758
$222.86
1837 Grand Avenue, Fillmore, CA, 93015
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744547
$222.79
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
611 Lemon Way, Fillmore, CA, 93015
Held by California Physicians Service
Refunds due · ID 1005051744
$222.57
349 Saratoga Street, Fillmore, CA, 93015
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039267961
$222.54
3 possible associated properties
Same owner name elsewhere
- Perez, Maria Del Carmen$1,864.1498% confidence
6412 Edgemere Boulevard Building F, El Paso, TX, 79932
- Perez, Maria Del Carmen$572.0098% confidence
823 South Downey Road, Los Angeles, CA, 90023
- Perez, Maria Del Carmen$637.3098% confidence
2851 South La Cadena Drive Spc 19, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Maria Del Carmen$1,864.1498% confidence
654 Clay Street, Fillmore, CA, 93015
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760406
$222.40
1 possible associated property
At this address
- Leila, V Frederiksen$290.3998% confidence
654 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.
- Leila, V Frederiksen$290.3998% confidence
PO Box 355, Fillmore, CA, 93016
Held by Kenai Drilling Limited
Wages, payroll, salaries · ID 955935456
$222.38
441 Central Avenue, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Refunds · ID 12670688
$222.30
1019 King Street, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Escrow accounts · ID 966161296
$222.27
4 possible associated properties
Same owner name elsewhere
- Leon, Susan P$42.0098% confidence
24832 Oak Street Apt 8, Lomita, CA, 90717
At this address
- Leon, Julio C$3.1091% confidence
1019 King Street, Fillmore, CA, 93015
- Leon, Chris J$0.1191% confidence
1019 King Street, Fillmore, CA, 93015
- Leon, Julio$0.1391% confidence
1019 King 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.
- Leon, Susan P$42.0098% confidence
PO Box 1044, Fillmore, CA, 93016
Held by Citibank N A
Cashier's checks · ID 1016291643
$222.00
1 possible associated property
Same owner name elsewhere
- All, Dogs Rule$405.00100% confidence
PO Box 1044, 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.
- All, Dogs Rule$405.00100% confidence
444 Hume Drive, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014395
$221.77
306 Hydrangea, Fillmore, CA, 93015
Held by Five Below Inc
Wages, payroll, salaries · ID 1035605003
$221.52
990 Meadowlark Drive, Fillmore, CA, 93015
Held by American Traveler Motor Club Inc
Refunds due · ID 1008864983
$221.18
3 possible associated properties
At this address
- Malagone, Joseph$0.1298% confidence
990 Meadowlark Drive, Fillmore, CA, 93015
- Malagone, Joseph$15.0098% confidence
990 Meadowlark Drive, Fillmore, CA, 93015
- Malagone, Joseph$10.0098% confidence
990 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.
- Malagone, Joseph$0.1298% confidence
852 Ventura Street, Fillmore, CA, 93015
Held by Delaware Vs New York Settlement
Refunds · ID 11113491
$221.08
1 possible associated property
Same owner name elsewhere
- Pamplona, Sofia S$0.0198% confidence
7333 Worth Way, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamplona, Sofia S$0.0198% confidence
651 Lemon Way, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850125
$220.98
250 East Telegraph Road Space 249, Fillmore, CA, 93015
Held by Ll Flooring
Accounts-receivable credit balance · ID 1020260278
$220.92
850 Hume Drive, Fillmore, CA, 93015
Held by San Luis Butane Distributors
Other · ID 15089475
$220.68
5 possible associated properties
Same owner name elsewhere
- Aparicio, Manuel$73.7198% confidence
14339 Golden Cypress Lane, Cypress, TX, 77429
- Aparicio, Manuel$100.0098% confidence
14339 Golden Cypress Lane, Cypress, TX, 77429
- Aparicio, Manuel$30.5398% confidence
14339 Golden Cypress Lane, Cypress, TX, 77429
At this address
- Aparicio, Aurelia$6.1191% confidence
850 Hume Drive, Fillmore, CA, 93015
- Aparicio, Aurelia T$5.0991% confidence
850 Hume 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.
- Aparicio, Manuel$73.7198% confidence
PO Box 92 Fillmore, Fillmore, CA, 93016
Held by Sunrise Banks
Misc intangible property · ID 1012044282
$220.49
2 possible associated properties
Same owner name elsewhere
- De La Cruz Jose Antonio$66.4598% confidence
Sacramento, CA, 00000
- De La Cruz Jose Antonio$50.0098% confidence
2506 East 6th Street, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Cruz Jose Antonio$66.4598% confidence
310 Santa Clara Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Endowments · ID 12931790
$220.42
1 possible associated property
At this address
- Cid Cruz Est$26.4995% confidence
310 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.
- Cid Cruz Est$26.4995% confidence
747 3rd Street, Fillmore, CA, 93015
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235757
$220.07
6 possible associated properties
Same owner name elsewhere
- Urbina, Maria C$492.1898% confidence
8617 Lull Water #b, Dallas, TX, 75238
- Urbina, Maria C$300.3898% confidence
#### Hawco Drive #####, Grand Prairie, TX, 75052
- Urbina, Maria C$243.4798% confidence
San Bruno, CA, 94066
At this address
- Urbina, Maria C$7.1698% confidence
747 3rd Street, Fillmore, CA, 93015
- Urbina, Maria$0.6395% confidence
747 3rd Street, Fillmore, CA, 93015
- Urbina, Jose P$46.2291% confidence
747 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.
- Urbina, Maria C$492.1898% confidence
913 Avenida Road, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171877
$220.00
998 Arrasmith Lane, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 997467247
$220.00
Attn Jared Jones 146 Cherry Street, Fillmore, CA, 93066
Held by Citibank N A
Cashier's checks · ID 1047353935
$220.00
3 possible associated properties
Same owner name elsewhere
- Western, Water Works$110.00100% confidence
Attn Jared Jones PO Box 96, Somis, CA, 93066
- Western, Water Works$275.00100% confidence
Attn Jared Jones PO Box 96, Somis, CA, 93066
- Western, Water Works$465.00100% confidence
Attn Jared Jones PO Box 96, Somis, CA, 93066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Water Works$110.00100% confidence
Unknown, Fillmore, CA, 93013
Held by Enervest Ltd - Seasonal
Royalties · ID 989789793
$219.93
1 possible associated property
Same owner name elsewhere
- Sperling, JR Herbert P$58.67100% confidence
660 Maple Court, Fillmore, CA, 93013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sperling, JR Herbert P$58.67100% confidence
1526 Grand Avenue, Fillmore, CA, 93015
Held by Ally Financial Inc
Co-owner on this record: Egedi, Peter
Misc outstanding checks · ID 1045724020
$219.93
2 possible associated properties
Same owner name elsewhere
- Egedi, Karol$0.0298% confidence
Unknown, Unknown, CA, 93003
- Egedi, Karol$0.0698% confidence
PO Box 1109, 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.
- Egedi, Karol$0.0298% confidence
3568 Sycamore Road, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021510810
$219.61
1 possible associated property
Same owner name elsewhere
- Rowe, Dawn E$30.0098% confidence
PO Box 294321, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, Dawn E$30.0098% confidence
946 First Street, Fillmore, CA, 93015
Held by Magic Mountain LLC
Wages, payroll, salaries · ID 1039653566
$219.18
1 possible associated property
At this address
- Robles, Johnathan$5.0095% confidence
946 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.
- Robles, Johnathan$5.0095% confidence
895 Hinckley Lane, Fillmore, CA, 93015
Held by Workmens Auto Insurance Company
Premium refunds · ID 977598290
$219.00
426 Fillmore Street, Fillmore, CA, 93015
Held by Fidelity National Information Services
Co-owner on this record: Arroyo, Michelle M
Funds for liquidation · ID 985217599
$219.00
3 possible associated properties
At this address
- Arroyo, Julie$2.7598% confidence
426 Fillmore Street, Fillmore, CA, 93015
- Arroyo, Julie$2.2598% confidence
426 Fillmore Street, Fillmore, CA, 93015
- Arroyo, Julie$1.5098% confidence
426 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.
- Arroyo, Julie$2.7598% confidence
1610 Grand Avenue, Fillmore, CA, 93015
Held by Zoetis US LLC
Misc outstanding checks · ID 998950272
$219.00
3 possible associated properties
At this address
- Pacific, View Equine$105.0098% confidence
1610 Grand Avenue, Fillmore, CA, 93015
- Pacific, View Equine$115.0098% confidence
1610 Grand Avenue, Fillmore, CA, 93015
- Pacific, View Equine$44.0098% confidence
1610 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.
- Pacific, View Equine$105.0098% confidence
1212 El Paseo Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044067305
$218.85
6 possible associated properties
Same owner name elsewhere
- Garcia, Celina A$0.0598% confidence
800 South Sullivan Street Apt F4, Santa Ana, CA, 92704
- Garcia, Celina A$12.0098% confidence
525 South 3rd Street, Patterson, CA, 95363
- Garcia, Celina A$12.4998% confidence
2897 Monte Verde Drive, Santa Maria, CA, 93455
At this address
- Garcia, Celina$14.2195% confidence
1212 El Paseo Street, Fillmore, CA, 93015
- Garcia, Adriana$2.7491% confidence
1212 El Paseo Street, Fillmore, CA, 93015
- Garcia, Sergio$1.0391% confidence
1212 El Paseo 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.
- Garcia, Celina A$0.0598% confidence
2580 Grand Avenue, Fillmore, CA, 93015
Held by Toyota Motor Credit Corporation
Accounts payable · ID 972831495
$218.77
3 possible associated properties
Same owner name elsewhere
- Mahaffy, Erin E$0.1098% confidence
PO Box 3078, Carmarillo, CA, 93011
- Mahaffy, Erin E$35.0098% confidence
10480 Sandall Lane, Los Angeles, CA, 90077
At this address
- Mahaffy, Erin$301.3395% confidence
2580 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.
- Mahaffy, Erin E$0.1098% confidence
647 Maple Court, Fillmore, CA, 93021
Held by Big 5 Corporation
Wages, payroll, salaries · ID 1014428260
$218.29
PO Box 519, Fillmore, CA, 93016
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991100128
$218.00
PO Box 473, Fillmore, CA, 93016
Held by Capital One NA
Customer overpayments · ID 1029892568
$217.96
200 Second Street, Fillmore, CA, 93015
Held by Bank Of The Sierra
Checking accounts · ID 999011250
$217.84
1 possible associated property
Same owner name elsewhere
- Swetman, Heather$111.03100% confidence
200 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.
- Swetman, Heather$111.03100% confidence
1156 Shady Lane, Fillmore, CA, 93015
Held by Citimortgage Inc.
Escrow accounts · ID 977212932
$217.77
3 possible associated properties
At this address
- Romero, Jose L$112.6998% confidence
1156 Shady Lane, Fillmore, CA, 93015
- Romero, Jose$5.3795% confidence
1156 Shady Lane, Fillmore, CA, 93015
- Romero, Jose$7.2695% confidence
1156 Shady 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.
- Romero, Jose L$112.6998% confidence
617 Saratoga Street, Fillmore, CA, 93015
Held by Google LLC And Affiliates
Accounts payable · ID 1056763741
$217.75
313 Del Valle Drive, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 961216635
$217.67
812 Union Pacific Street, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956453672
$217.62
250 East Telegraph Road No 157, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Co-owner on this record: Fitch, T R
Checking accounts, demand deposit · ID 13573097
$217.46
2 possible associated properties
Same owner name elsewhere
- Guenther, Patricia A$27.0698% confidence
8244 Denver Street, Ventura, CA, 93004
- Guenther, Patricia A$42.0898% confidence
8244 Denver Street, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guenther, Patricia A$27.0698% confidence
250 East Telegraph Road No 157, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Co-owner on this record: Guenther, Patricia A
Checking accounts, demand deposit · ID 13573097
$217.46
418 B Street, Fillmore, CA, 93015
Held by Six Flags Magic Mountain
Other · ID 4000960
$217.38
1775 Goodenough Road, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994394740
$217.02
1 possible associated property
At this address
- Edwards, Michael$40.0098% confidence
1775 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.
- Edwards, Michael$40.0098% confidence
50 Southern Pacific Street, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040931479
$216.60
2 possible associated properties
At this address
- Chutuk, Jerri L$0.0491% confidence
50 Southern Pacific Street, Fillmore, CA, 93015
- Chutuk, Jerri L$1.5791% confidence
50 Southern Pacific Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chutuk, Jerri L$0.0491% confidence
425 B Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012366753
$216.34
248 Main Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101605
$216.00
3 possible associated properties
At this address
- Suarez, Jose$1.8191% confidence
248 Main Street, Fillmore, CA, 93015
- Suarez, Yolanda$9.1391% confidence
248 Main Street, Fillmore, CA, 93015
- Suarez, Ariadna$0.2091% confidence
248 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.
- Suarez, Jose$1.8191% confidence
209 Cook Drive, Fillmore, CA, 93015
Held by Kcs Resources Inc
Co-owner on this record: Garcia, John G
Royalties · ID 958934933
$215.93
5 possible associated properties
Same owner name elsewhere
- Riperto, Lorraine J$0.1498% confidence
613 Woodworth Street, San Fernando, CA, 91340
- Riperto, Lorraine J$0.2198% confidence
613 Woodworth Street, San Fernando, CA, 91340
- Riperto, Lorraine J$12.8598% confidence
34025 Desert Road, Acton, CA, 93510
At this address
- Riperto, Lorraine J$4.9798% confidence
209 Cook Drive, Fillmore, CA, 93015
- Riperto, Lorraine J$0.4198% confidence
209 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.
- Riperto, Lorraine J$0.1498% confidence
209 Cook Drive, Fillmore, CA, 93015
Held by Kcs Resources Inc
Co-owner on this record: Riperto, Lorraine J
Royalties · ID 958934933
$215.93
Fillmore, CA, 93015
Held by Mesa Royalty Trust Common
Co-owners on this record: Lombard, Thomas A, Lombard Trust
Other · ID 13131105
$215.66
2 possible associated properties
Same owner name elsewhere
- Lombard, Nilla C$800.00100% confidence
882 North Oak Avenue, Fillmore, CA, 93015
- Lombard, Nilla C$170.0098% confidence
Bx 272, Oxnard, CA, 93032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombard, Nilla C$800.00100% confidence
Fillmore, CA, 93015
Held by Mesa Royalty Trust Common
Co-owners on this record: Lombard, Nilla C, Lombard Trust
Other · ID 13131105
$215.66
2 possible associated properties
Same owner name elsewhere
- Lombard, Thomas A$800.00100% confidence
882 North Oak Avenue, Fillmore, CA, 93015
- Lombard, Thomas A$170.0098% confidence
Bx 272, Oxnard, CA, 93032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombard, Thomas A$800.00100% confidence
Fillmore, CA, 93015
Held by Mesa Royalty Trust Common
Co-owners on this record: Lombard, Nilla C, Lombard, Thomas A
Other · ID 13131105
$215.66
3 possible associated properties
Same owner name elsewhere
- Lombard Trust$54.0098% confidence
2018 Ramelli Avenue, Ventura, CA, 93003
- Lombard Trust$54.0098% confidence
2018 Ramelli Avenue, Ventura, CA, 93003
- Lombard Trust$117.0098% confidence
U/a Dtd 9/27/85 2018 Ramelli Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombard Trust$54.0098% confidence