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 12, 2026 · official state programs
1326 Los Angeles Avenue, Fillmore, CA, 93015
Held by Dell USA LP
Accounts-receivable credit balance · ID 972368451
$307.50
2 possible associated properties
At this address
- Ashmore, Terre T$18.0095% confidence
1326 Los Angeles Avenue, Fillmore, CA, 93015
- Ashmore, Teresa C$0.9691% confidence
1326 Los Angeles 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.
- Ashmore, Terre T$18.0095% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
Held by Amig Claims Administration
Misc intangible property · ID 998549289
$307.50
3 possible associated properties
At this address
- Hansen, Sandra$0.0298% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
- Hansen, Sandra$16.0598% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
- Hansen, Sandra$102.5098% confidence
1988 Pasadena 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.
- Hansen, Sandra$0.0298% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
Held by Amig Claims Administration
Misc intangible property · ID 998549292
$307.50
3 possible associated properties
At this address
- Hansen, Sandra$307.5098% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
- Hansen, Sandra$102.5098% confidence
1988 Pasadena Avenue, Fillmore, CA, 93015
- Hansen, Sandra$102.5098% confidence
1988 Pasadena 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.
- Hansen, Sandra$307.5098% confidence
$307.41
952 Carrillo Court, Fillmore, CA, 93015
Held by Permanent General Assurance Corporation
Co-owner on this record: Garcia, Kenneth A
Individual policy benefit/Clm · ID 964405736
$307.39
2 possible associated properties
Same owner name elsewhere
- S, S Auto Repair$82.3198% confidence
727 Industrial Parkway West Suite Y, Hayward, CA, 94544
- S&s Auto Repair$520.0698% confidence
1637 South Main Street Suite D, Willits, CA, 95490
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S, S Auto Repair$82.3198% confidence
952 Carrillo Court, Fillmore, CA, 93015
Held by Permanent General Assurance Corporation
Co-owner on this record: S, S Auto Repair
Individual policy benefit/Clm · ID 964405736
$307.39
711 Akers Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Refunds due · ID 1010481555
$307.00
839 Edison Lane, Fillmore, CA, 93015
Held by Western Growers Insurance Co
Insurance claim checks · ID 14284960
$306.68
3 possible associated properties
At this address
- Vargas, Carlos$306.6898% confidence
839 Edison Lane, Fillmore, CA, 93015
- Vargas, Angelica$0.5691% confidence
839 Edison Lane, Fillmore, CA, 93015
- Vargas, Angelica$0.9891% confidence
839 Edison Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Carlos$306.6898% confidence
839 Edison Lane, Fillmore, CA, 93015
Held by Western Growers Insurance Co
Insurance claim checks · ID 14284962
$306.68
3 possible associated properties
At this address
- Vargas, Carlos$306.6898% confidence
839 Edison Lane, Fillmore, CA, 93015
- Vargas, Angelica$0.5691% confidence
839 Edison Lane, Fillmore, CA, 93015
- Vargas, Angelica$0.9891% confidence
839 Edison Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Carlos$306.6898% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
Held by Baxalta Incorporated
Co-owner on this record: Tunis, John W
Dividends · ID 1005593913
$306.52
4 possible associated properties
Same owner name elsewhere
- Tunis, John W III$13.0098% confidence
5384 Hidalgo Street, Camarillo, CA, 93012
At this address
- Tunis, John W II$3.2598% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
- Tunis, John W II$3.2798% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
- Tunis, John W$3.2798% confidence
250 East Telegraph Road Spc 328, 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.
- Tunis, John W III$13.0098% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
Held by Baxalta Incorporated
Co-owner on this record: Tunis, John W II
Dividends · ID 1005593913
$306.52
4 possible associated properties
Same owner name elsewhere
- Tunis, John W$2.70100% confidence
333 3rd Street, Fillmore, CA, 93015
At this address
- Tunis, John W II$3.2598% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
- Tunis, John W II$3.2798% confidence
250 East Telegraph Road Spc 328, Fillmore, CA, 93015
- Tunis, John W$3.2798% confidence
250 East Telegraph Road Spc 328, 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.
- Tunis, John W$2.70100% confidence
831 4th Street, Fillmore, CA, 93015
Held by American Modern Home Ins Co
Premium refunds · ID 957581260
$306.41
Dedina J 741 B Santa Clara Avenue, Fillmore, CA, 93015
Held by Cnf Transportation Inc
Securities · ID 13748419
$306.02
640 River Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032013852
$305.79
P O Box 545, Fillmore, CA, 93016
Held by Ford Motor Credit Company
Refunds · ID 17557458
$305.09
1 possible associated property
Same owner name elsewhere
- Paschell, Maria D$414.7098% confidence
360 Cloverdale Avenue, Hollywood, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paschell, Maria D$414.7098% confidence
PO Box 682, Fillmore, CA, 93016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012121980
$303.95
2 possible associated properties
Same owner name elsewhere
- Tafoya, Katrina D$0.7398% confidence
87 Reading Street, Fillmore, CA, 93015
- Tafoya, Katrina D$5.0098% confidence
87 Reading 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.
- Tafoya, Katrina D$0.7398% confidence
96 East Street Rt 2, Fillmore, CA, 93015
Held by Xto Energy Inc
Royalties · ID 979721283
$303.79
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$186.7398% 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
825 4th Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040851277
$303.73
3 possible associated properties
Same owner name elsewhere
- Fonseca, Kristian$0.0298% confidence
3876 Boston Avenue D, San Diego, CA, 92113
- Fonseca, Kristian$133.7098% confidence
430 South Pardee Street, San Diego, CA, 92113
- Fonseca, Kristian$29.2398% confidence
430 South Pardee Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Kristian$0.0298% confidence
2047 Los Angeles Avenue, Fillmore, CA, 93015
Held by Union Bank N.a.
Savings accounts · ID 989620981
$303.17
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Edgar J$7.0098% confidence
902 South Birchleaf Drive, Anaheim, CA, 92804
- Gonzalez, Edgar J$85.3398% confidence
902 South Birchleaf Drive, Anaheim, CA, 92804
- Gonzalez, Edgar J$1,234.7698% confidence
3432 Cobblestone Drive, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Edgar J$7.0098% confidence
3523 East Telegraph Road, Fillmore, CA, 93015
Held by Wellpoint Inc.
Premium refunds · ID 954096786
$303.00
339 Second Street, Fillmore, CA, 93015
Held by Chevron North America Exploration
Royalties · ID 955923628
$302.91
4 possible associated properties
Same owner name elsewhere
- Dorothy, McCreery$136.12100% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
At this address
- Dorothy, McCreery$96.0098% confidence
339 Second Street, Fillmore, CA, 93015
- Dorothy, McCreery$80.9198% confidence
339 Second Street, Fillmore, CA, 93015
- Dorothy, McCreery$28.5098% confidence
339 Second Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorothy, McCreery$136.12100% confidence
125 Surrey Way, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Co-owner on this record: Prado, Erica
Escrow accounts · ID 959368986
$302.64
125 Surrey Way, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Co-owner on this record: Carlos, Roberto
Escrow accounts · ID 959368986
$302.64
922 Hinckley Lane, Fillmore, CA, 93015
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989960209
$302.58
3 possible associated properties
At this address
- Magana, Jose V$0.6995% confidence
922 Hinckley Lane, Fillmore, CA, 93015
- Magana, Jose V$12.0595% confidence
922 Hinckley Lane, Fillmore, CA, 93015
- Magana, Jose Victor$28.0095% confidence
922 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.
- Magana, Jose V$0.6995% confidence
Sandoval, Victoriano Macana JtCA
1451 Grand Avae, Fillmore, CA, 93015
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989960209
$302.58
431 Fillmore Street 0 0, Fillmore, CA, 73015
Held by Vernon E Faulconer Inc
Royalties · ID 979639424
$302.46
534 First Street, Fillmore, CA, 93015
Held by California Capital Ins Company
Premium refunds · ID 955588912
$302.00
3 possible associated properties
At this address
- Taft, Ruby S$70.0898% confidence
534 First Street, Fillmore, CA, 93015
- Taft, Ruby S$70.0898% confidence
534 First Street, Fillmore, CA, 93015
- Taft, Ruby S$259.0098% confidence
534 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.
- Taft, Ruby S$70.0898% confidence
257 C Street, Fillmore, CA, 93015
Held by Carl Karcher Enterprises Inc
Salaries/Wages · ID 16659794
$301.49
1 possible associated property
At this address
- Lupercio, Mario A$3.8091% confidence
257 C Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupercio, Mario A$3.8091% confidence
2580 Grand Avenue, Fillmore, CA, 93015
Held by Southland Credit Union
Savings accounts · ID 966099298
$301.33
4 possible associated properties
Same owner name elsewhere
- Mahaffy, Erin$11.28100% confidence
620 Fillmore Street, Fillmore, CA, 93015
- Mahaffy, Erin$12.63100% confidence
620 Fillmore Street, Fillmore, CA, 93015
- Mahaffy, Erin$19.8098% confidence
3906 Wayne Court, Riverside, CA, 92504
At this address
- Mahaffy, Erin E$218.7795% 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$11.28100% confidence
728 Fifth Street, Fillmore, CA, 93015
Held by Allstate Insurance Company
Premium refunds · ID 973197508
$301.00
1 possible associated property
At this address
- Gallegos, Lorena$90.0098% confidence
728 Fifth 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.
- Gallegos, Lorena$90.0098% confidence
706 D Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921791
$301.00
1 possible associated property
Same owner name elsewhere
- Laiz, Silviano$16.86100% confidence
319 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.
- Laiz, Silviano$16.86100% confidence
226 Fillmore Street Apt 1, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917559
$300.72
3 possible associated properties
At this address
- Magana, David$194.7398% 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$194.7398% confidence
415 4th Street, Fillmore, CA, 93015
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965034
$300.64
840 Fifth Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Ortega, Rene
Outstanding official checks · ID 1047460228
$300.61
1 possible associated property
Same owner name elsewhere
- Moreno, Alisha C$0.7198% confidence
42450 Martinez Road, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Alisha C$0.7198% confidence
840 Fifth Street, Fillmore, CA, 93015
Held by Truist Bank 0102
Co-owner on this record: Moreno, Alisha C
Outstanding official checks · ID 1047460228
$300.61
622 River Street Apt 32, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 998406169
$300.58
1 possible associated property
At this address
- Mendez, Ramiro$227.0095% 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$227.0095% confidence
658 Yucca Drive, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967043
$300.54
3 possible associated properties
Same owner name elsewhere
- Alejandro, Vargas$2.2798% confidence
14345 Foothill Boulevard Unit 101, Sylmar, CA, 91342
- Alejandro, Vargas$0.0298% confidence
109 Avenida De La Grulla # A, San Clemente, CA, 92672
- Alejandro, Vargas$6.5998% confidence
2238 Geary Boulevard, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Vargas$2.2798% confidence
2950 East Telegraph Road Apt 24, Fillmore, CA, 93015
Held by Bank Of America - California NA (318)
Savings accounts · ID 984928137
$300.09
885 Simi Street, Fillmore, CA, 93015
Held by Colonial Penn Life Ins Co
Matured/Terminated policies · ID 17875515
$300.00
1 possible associated property
At this address
- Hadley, Clifford L$279.0091% confidence
885 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.
- Hadley, Clifford L$279.0091% confidence
PO Box 752, Fillmore, CA, 93016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970038353
$300.00
665 4th Street, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970574090
$300.00
3 possible associated properties
Same owner name elsewhere
- Churape, Feliciano$0.99100% confidence
753 Fourth Street, Fillmore, CA, 93015
- Churape, Feliciano$0.30100% confidence
718 4th Street, Fillmore, CA, 93015
- Churape, Feliciano$8.30100% confidence
718 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.
- Churape, Feliciano$0.99100% confidence
3261 Center Street, Fillmore, CA, 93015
Held by World Omni Financial Corp.
Accounts payable · ID 975497016
$300.00
400 Santa Clara Street Apt F, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672581
$300.00
3 possible associated properties
Same owner name elsewhere
- Almaraz, Nicolas$0.6198% confidence
815 South Haley Street, Bakersfield, CA, 93307
- Almaraz, Nicolas$962.5898% confidence
300 East Esplanade Drive Suite 1180, Oxnard, CA, 93036
- Almaraz, Nicolas$46.6098% confidence
8486 Stanton Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almaraz, Nicolas$0.6198% confidence
903 2nd Street, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672889
$300.00
540 Stonehedge Drive, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675914
$300.00
2 possible associated properties
Same owner name elsewhere
- Barron, Ruben P$2.42100% confidence
458 Fillmore Street, Fillmore, CA, 93015
- Barron, Ruben P$493.7198% confidence
1102 East Ventura Street, 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.
- Barron, Ruben P$2.42100% confidence
156 Lora Lane, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679162
$300.00
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$200.7598% 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
Estate Of Consuelo SelayandiaCA
59 Orient Street, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688752
$300.00
718 Akers Street, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690311
$300.00
3 possible associated properties
At this address
- Estrada, Rafael$18.5998% confidence
718 Akers Street, Fillmore, CA, 93015
- Estrada, Reynaldo$1.0691% confidence
718 Akers Street, Fillmore, CA, 93015
- Estrada, Reynaldo$89.5691% confidence
718 Akers Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Rafael$18.5998% confidence
PO Box 414, Fillmore, CA, 93016
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697565
$300.00
2 possible associated properties
Same owner name elsewhere
- Hartstein, Neil D$300.00100% confidence
PO Box 414, Fillmore, CA, 93016
- Hartstein, Neil D$43.70100% confidence
PO Box 128, 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.
- Hartstein, Neil D$300.00100% confidence
PO Box 414, Fillmore, CA, 93016
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697566
$300.00
2 possible associated properties
Same owner name elsewhere
- Hartstein, Neil D$300.00100% confidence
PO Box 414, Fillmore, CA, 93016
- Hartstein, Neil D$43.70100% confidence
PO Box 128, 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.
- Hartstein, Neil D$300.00100% confidence
317 McNab Court, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Johnson, Charles D
Misc outstanding checks · ID 984701907
$300.00
1 possible associated property
At this address
- Johnson, Tonya L$20.4298% confidence
317 McNab 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.
- Johnson, Tonya L$20.4298% confidence
61 Southern Pacific Street, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Marino, Christine
Misc outstanding checks · ID 984709268
$300.00
540 Sespe Avenue Suite 2 Taylor South, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710397
$300.00
3 possible associated properties
Same owner name elsewhere
- Matsuda, Jack$1.9598% confidence
811 North Catalina Avenue, Redondo Beach, CA, 90277
- Matsuda, Jack$2,643.3998% confidence
10446 Hewitt Street, Ventura, CA, 93004
- Matsuda, Jack$39.9598% confidence
2111 Mayview Drive, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsuda, Jack$1.9598% confidence
832 Santa Fe Street 10, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hernandez, Juan C
Misc outstanding checks · ID 984719387
$300.00
3 possible associated properties
Same owner name elsewhere
- Perez, Noemi L$44.00100% confidence
227 227 1/2 Orange Avenue, Fillmore, CA, 93015
- Perez, Noemi L$4.3498% confidence
4268 Napa Lane, Riverside, CA, 92505
- Perez, Noemi L$0.3498% confidence
4268 Napa Lane, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Noemi L$44.00100% confidence
658 Yucca Drive, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723317
$300.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Santiago$15.00100% confidence
Hopper Canyon #42, Fillmore, CA, 93015
- Rivas, Santiago$202.4398% confidence
PO Box 407, San Antonio, TX, 78201
- Rivas, Santiago$350.0098% confidence
813 East 10th, 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.
- Rivas, Santiago$15.00100% confidence
759 Blaine Avenue, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Magana, Genaro S
Misc outstanding checks · ID 984727706
$300.00
409 Blaine Avenue, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728024
$300.00
706 1/2 B Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344749
$300.00
3 possible associated properties
At this address
- Magana, Liset$5.0091% confidence
706 1/2 B Street, Fillmore, CA, 93015
- Magana, Vicente$35.0091% confidence
706 1/2 B Street, Fillmore, CA, 93015
- Magana, Veicente$50.0091% confidence
706 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.
- Magana, Liset$5.0091% confidence
25 East Telegraph Road 94, Fillmore, CA, 93015
Held by City Title Agency Ltd
Funds held in a fiduciary capacity · ID 1004226023
$300.00
333 Central Avenue # 667, Fillmore, CA, 93016
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011632272
$300.00
2 possible associated properties
At this address
- Seifer, Rita$1,000.0098% confidence
333 Central Avenue # 667, Fillmore, CA, 93016
- Seifer, Rita$200.0098% 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
980 Arrasmith Lane, Fillmore, CA, 93015
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1012050141
$300.00
3 possible associated properties
At this address
- Subway Hnp Rest Inc$4.3498% confidence
980 Arrasmith Lane, Fillmore, CA, 93015
- Subway Hnp Rest Inc$0.1098% confidence
980 Arrasmith Lane, Fillmore, CA, 93015
- Subway Hnp Rest Inc$1.3198% confidence
980 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.
- Subway Hnp Rest Inc$4.3498% confidence
1130 Ojai Street, Fillmore, CA, 93015
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040307348
$300.00
6 possible associated properties
Same owner name elsewhere
- Magana, Juvenal$9.3198% confidence
931 Corte La Cienega, Camarillo, CA, 93010
- Magana, Juvenal$0.0198% confidence
2454 Hillcrest 108, Newbury Park, CA, 91320
- Magana, Juvenal$7.1798% confidence
931 Corte La Cienaga, Camarillo, CA, 93010
At this address
- Magana, Juvenal$0.4798% confidence
1130 Ojai Street, Fillmore, CA, 93015
- Magana, Juvenal$300.0098% confidence
1130 Ojai Street, Fillmore, CA, 93015
- Magana, Herlinda$0.4791% confidence
1130 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.
- Magana, Juvenal$9.3198% confidence
1130 Ojai Street, Fillmore, CA, 93015
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040307349
$300.00
6 possible associated properties
Same owner name elsewhere
- Magana, Juvenal$20.0098% confidence
737 East Ventura Street Apt 6, Santa Paula, CA, 93060
- Magana, Juvenal$50,000.0098% confidence
00000
- Magana, Juvenal$31.7698% confidence
1403 Fairhaven, Salinas, CA, 93905
At this address
- Magana, Juvenal$0.4798% confidence
1130 Ojai Street, Fillmore, CA, 93015
- Magana, Juvenal$300.0098% confidence
1130 Ojai Street, Fillmore, CA, 93015
- Magana, Herlinda$0.4791% confidence
1130 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.
- Magana, Juvenal$20.0098% confidence
636 Ventura Street, Fillmore, CA, 93015
Held by Stewart Title Of California
Escrow accounts · ID 1041769336
$300.00
223 Orange Grove Avenue, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045232324
$300.00
2 possible associated properties
At this address
- Mercado, Roberto$2.5398% confidence
223 Orange Grove Avenue, Fillmore, CA, 93015
- Mercado, Max$5.0091% confidence
223 Orange Grove 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.
- Mercado, Roberto$2.5398% confidence
13168 Tarquin Street, Fillmore, CA, 91342
Held by Lotsolutions
Group policy benefit/Clm payments · ID 1045327251
$300.00
4 possible associated properties
Same owner name elsewhere
- Hercules, Jose$80.0098% confidence
1504 70th Street, Houston, TX, 77011
- Hercules, Jose$238.6298% confidence
12815 Clarewood Drive, Houston, TX, 77072
- Hercules, Jose$114.0098% confidence
3921 High Street, Sacramento, CA, 95838
At this address
- Hercules, Jose$90.0098% confidence
13168 Tarquin Street, Fillmore, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hercules, Jose$80.0098% confidence
916 Sespe Avenue, Fillmore, CA, 93015
Held by Delgado V Spears Mfg Co
Misc outstanding checks · ID 1014463731
$299.95
3 possible associated properties
At this address
- Garcia, Miguel$1.0191% confidence
916 Sespe Avenue, Fillmore, CA, 93015
- Garcia, Viridiana$5.0091% confidence
916 Sespe Avenue, Fillmore, CA, 93015
- Garcia, Julissa$1,616.9091% confidence
916 Sespe Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Miguel$1.0191% confidence
437 Main Street, Fillmore, CA, 93015
Held by Haqq V Hawthorn Senior Living LLC
Wages, payroll, salaries · ID 1031871648
$299.59
3 possible associated properties
Same owner name elsewhere
- McConnell, Heather$0.3898% confidence
1346 South Sierra Bonita Avenue, Los Angeles, CA, 90019
- McConnell, Heather$8.5398% confidence
1216 North Detroit Street Apt 4, Los Angeles, CA, 90046
- McConnell, Heather$2.7898% confidence
1216 North Detroit Street 4, West Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Heather$0.3898% confidence
482 Foothill Drive, Fillmore, CA, 93015
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Covey, Diane
Bond interest · ID 17792512
$299.45
1 possible associated property
At this address
- Covey, Diane$299.4591% confidence
482 Foothill Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covey, Diane$299.4591% confidence
482 Foothill Drive, Fillmore, CA, 93015
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Covey, Mike
Bond interest · ID 17792512
$299.45
1 possible associated property
At this address
- Covey, Mike$299.4591% confidence
482 Foothill Drive, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covey, Mike$299.4591% confidence
852 River Street, Fillmore, CA, 93015
Held by Granite Construction Company
Wages, payroll, salaries · ID 1019610176
$299.18
6 possible associated properties
Same owner name elsewhere
- Meza, Victor M$72.9098% confidence
5120 Burwood Avenue, Covina, CA, 91722
- Meza, Victor M$589.0098% confidence
Unknown, Unknown, 00000
- Meza, Victor M$280.8198% confidence
105 Cosmo Avenue Apt A, Morgan Hill, CA, 95037
At this address
- Meza, Julian A$0.2491% confidence
852 River Street, Fillmore, CA, 93015
- Meza, Jose A$0.9291% confidence
852 River Street, Fillmore, CA, 93015
- Meza, Jose A$7.0091% confidence
852 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.
- Meza, Victor M$72.9098% confidence
1320 Waterford Lane, Fillmore, CA, 93015
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063893
$299.04
3 possible associated properties
At this address
- Vargas, Michael David S$109.0998% confidence
1320 Waterford Lane, Fillmore, CA, 93015
- Vargas, Michael David S$38.8398% confidence
1320 Waterford Lane, Fillmore, CA, 93015
- Vargas, Jah Leesa M$6.0091% confidence
1320 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.
- Vargas, Michael David S$109.0998% confidence
343 1st Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014743
$298.52
1 possible associated property
At this address
- Roque, Guadalupe$0.7691% confidence
343 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.
- Roque, Guadalupe$0.7691% confidence
$298.20
451 B Street, Fillmore, CA, 93015
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439398
$297.90
PO Box 960, Fillmore, CA, 93016
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294371
$297.84
3 possible associated properties
Same owner name elsewhere
- Higgins, James M$3.6998% confidence
30562 Via Estoril, Laguna Niguel, CA, 92677
- Higgins, James M$0.4298% confidence
412 Santa Clara Street Apt 3, Fillmore, CA, 93015
- Higgins, James M$0.3298% confidence
30562 Via Estoril, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, James M$3.6998% confidence
623 West Ventura Street, Fillmore, CA, 93015
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15625584
$297.80
609 Via Rodeo, Fillmore, CA, 93015
Held by California Physicians Service
Refunds due · ID 1005058589
$297.72
3 possible associated properties
At this address
- Ramirez, Brian$0.2698% confidence
609 Via Rodeo, Fillmore, CA, 93015
- Ramirez, Brian$19.1998% confidence
609 Via Rodeo, Fillmore, CA, 93015
- Ramirez, Brian V$2.8895% confidence
609 Via Rodeo, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Brian$0.2698% confidence
2276 Klamath Drive, Fillmore, CA, 93016
Held by Sears Roebuck And Co
Refunds due · ID 964297773
$297.00
827 River Street, Fillmore, CA, 93015
Held by Louisiana Pacific Corporation
Dividend reinvestment plan · ID 1025681773
$296.71
3 possible associated properties
At this address
- Tilley, Charles Ray$9.3398% confidence
827 River Street, Fillmore, CA, 93015
- Tilley, Charles Ray$9.3398% confidence
827 River Street, Fillmore, CA, 93015
- Tilley, Charles Ray$2,818.7598% confidence
827 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.
- Tilley, Charles Ray$9.3398% confidence
$296.42
$296.20
3 possible associated properties
Same owner name elsewhere
- Sperling, Herbert$24.2198% confidence
330 West Highway 246 Apt 143, Buellton, CA, 93427
- Sperling, Herbert$10.1498% confidence
660 Maple Court, Fillmore, CA, 93015
At this address
- Sperling, JR Herbert P$58.6795% 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, Herbert$24.2198% confidence
742 Blain Avenue Apt B, Fillmore, CA, 93015
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 973011685
$295.65
250 East Telegraph Road, Fillmore, CA, 93015
Held by Sunkist Growers Inc
Vendor payments · ID 13639491
$295.42
836 1/2 Blaine Avenue, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993509087
$295.00
3 possible associated properties
Same owner name elsewhere
- Murillo, Felix$87.8098% confidence
2832 Firnat, Houston, TX, 77093
- Murillo, Felix$94.6198% confidence
#### East Avenue H ####-#, Grand Prairie, TX, 75050
- Murillo, Felix$183.8698% confidence
#### Springwood ####, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Felix$87.8098% confidence
327 2nd Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011985701
$294.91
510 Central Avenue Apt 2, Fillmore, CA, 93015
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047258153
$294.76
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Vega Ruben$49.2298% confidence
790 East Avenida De Las Flores, Thousand Oaks, CA, 91360
At this address
- Rodriguez, Vega Ruben$13.5298% confidence
510 Central Avenue Apt 2, Fillmore, CA, 93015
- Rodriguez, Ruben$1.8991% confidence
510 Central Avenue 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.
- Rodriguez, Vega Ruben$49.2298% confidence
PO Bx 524, Fillmore, CA, 93016
Held by Rdi Royalty Distributors Inc
Royalties/Residuals · ID 18000095
$294.32
262 Los Serenos Drive, Fillmore, CA, 93015
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967510
$293.89
262 Los Serenos Drive, Fillmore, CA, 93015
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967511
$293.89
465 Quail Court, Fillmore, CA, 93015
Held by Bank Of The Sierra
Checking accounts · ID 1040516848
$293.77
342 Azalea Street, Fillmore, CA, 93015
Held by Los Angeles Federal Credit Union
Savings accounts · ID 1044413381
$293.64
1 possible associated property
At this address
- Don, Merly E$40.6298% confidence
342 Azalea Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Don, Merly E$40.6298% confidence
441 Mockingbird Lane, Fillmore, CA, 93015
Held by Chase Auto Finance Corp
Co-owner on this record: Louis, Kathryn
Customer overpayments · ID 970752476
$293.30
5 possible associated properties
Same owner name elsewhere
- Louis, Christopher G$0.1098% confidence
19012 Ironwood Lane, Santa Ana, CA, 92705
- Louis, Christopher G$0.9098% confidence
19012 Ironwood Lane, Santa Ana, CA, 92705
- Louis, Christopher G$93.3398% confidence
1097 Seebluff Drive, Costa Mesa, CA, 92626
At this address
- Louis, Kathryn$1.0091% confidence
441 Mockingbird Lane, Fillmore, CA, 93015
- Louis, Kathryn$293.3091% confidence
441 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.
- Louis, Christopher G$0.1098% confidence
441 Mockingbird Lane, Fillmore, CA, 93015
Held by Chase Auto Finance Corp
Co-owner on this record: Louis, Christopher G
Customer overpayments · ID 970752476
$293.30
2 possible associated properties
At this address
- Louis, Kathryn$1.0098% confidence
441 Mockingbird Lane, Fillmore, CA, 93015
- Louis, Christopher G$293.3091% confidence
441 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.
- Louis, Kathryn$1.0098% confidence
852 Ventura Street, Fillmore, CA, 93015
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 954557902
$293.11
4 possible associated properties
Same owner name elsewhere
- Fillmore, Physical Therapy$128.70100% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Fillmore, Physical Therapy$156.70100% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Fillmore, Physical Therapy$165.00100% confidence
852 West Ventura Street, Fillmore, CA, 93015
At this address
- Fillmore Medical Center$271.7791% confidence
852 Ventura Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillmore, Physical Therapy$128.70100% confidence
PO Box 1124, Fillmore, CA, 93016
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 998737272
$293.00
2 possible associated properties
Same owner name elsewhere
- Adrian, Corona$84.00100% confidence
PO Box 1124, Fillmore, CA, 93016
- Adrian, Corona$30.0098% confidence
877 South Prospect Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrian, Corona$84.00100% confidence
Rt 2 Box 265, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 5144676
$292.39
3 possible associated properties
Same owner name elsewhere
- Black, Albert$1,706.5898% confidence
2426 West 10th Street, Dallas, TX, 75211
- Black, Albert$766.0098% confidence
4182 La Salle Avenue, Los Angeles, CA, 90062
- Black, Albert$573.5098% confidence
4182 La Salle Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Albert$1,706.5898% confidence
96 East Street, Fillmore, CA, 93015
Held by Eland Energy Inc.
Royalties · ID 1008200682
$292.36
3 possible associated properties
Same owner name elsewhere
- Jones, Anne H$617.43100% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$984.39100% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$1,823.1498% confidence
Santa Monica, CA, 90400
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$617.43100% confidence
1046 Sespe Avenue, Fillmore, CA, 93015
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1040956067
$292.00
2 possible associated properties
At this address
- Orozco, Maria$0.0391% confidence
1046 Sespe Avenue, Fillmore, CA, 93015
- Orozco, Reyes M$35.0091% confidence
1046 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.
- Orozco, Maria$0.0391% confidence
654 Clay Street, Fillmore, CA, 93015
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760407
$290.39
1 possible associated property
At this address
- Leila, V Frederiksen$222.4098% 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$222.4098% confidence