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
713 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cronin, Don R
Cashier's checks · ID 1043756645
$402.29
3 possible associated properties
Same owner name elsewhere
- Ortiz, Rebecca A$27.7198% confidence
300 Kirby Hill Drive Apt 214D, Roseville, CA, 95678
- Ortiz, Rebecca A$3,008.6798% confidence
121 East Santa Ana Street Apt 2, Santa Paula, CA, 93060
- Ortiz, Rebecca A$112.3598% confidence
152 Blythedale Avenue, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Rebecca A$27.7198% confidence
319 East Telegraph Road, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944395
$402.00
1 possible associated property
At this address
- Viramontes, Rosa$112.0098% confidence
319 East Telegraph Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viramontes, Rosa$112.0098% confidence
916 Sespe Avenue, Fillmore, CA, 93015
Held by Delgado V Spears Mfg Co
Misc outstanding checks · ID 1014463732
$401.89
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
91 Reading Street, Fillmore, CA, 93015
Held by Southern California Edison Company
Expense checks · ID 1007224754
$401.20
4 possible associated properties
Same owner name elsewhere
- Alamillo, Fidencio$137.05100% confidence
750 Del Valle Drive, Fillmore, CA, 93015
- Alamillo, Fidencio$58.3598% confidence
2211 North Main Street, Highlands, TX, 77562
- Alamillo, Fidencio$60.6298% confidence
2211 North Main Street, Highlands, TX, 77562
At this address
- Alamillo, Fidencio A$45.3695% confidence
91 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.
- Alamillo, Fidencio$137.05100% confidence
Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972991
$400.70
763 2nd Street, Fillmore, CA, 93015
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 981792235
$400.15
1 possible associated property
At this address
- Mynatt, Eric M$8.0395% confidence
763 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.
- Mynatt, Eric M$8.0395% confidence
202 East Guiberson, Fillmore, CA, 93015
Held by Amco Insurance Co
Refunds · ID 18428742
$400.00
3 possible associated properties
Same owner name elsewhere
- Merrill, John H$2.3398% confidence
844 Inyo Street, Chico, CA, 95928
- Merrill, John H$56.7098% confidence
3645 Park Boulevard, San Diego, CA, 92103
- Merrill, John H$47.0098% confidence
Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill, John H$2.3398% confidence
632 Elkins Lane, Fillmore, CA, 0
Held by Union Security Insurance Company
Annuities · ID 17898514
$400.00
2 possible associated properties
Same owner name elsewhere
- Logue, Rosetta$500.0098% confidence
647 Ventura Street, Fillmore, CA, 93015
At this address
- Logue, Rosetta$825.0098% confidence
632 Elkins Lane, Fillmore, CA, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logue, Rosetta$500.0098% confidence
317 B Street, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Robledo, Tony
Misc outstanding checks · ID 984695251
$400.00
1 possible associated property
At this address
- Gonzalez, Phillip$371.5198% confidence
317 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.
- Gonzalez, Phillip$371.5198% confidence
1203 Sespe Avenue, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696683
$400.00
PO Box 1013, Fillmore, CA, 93016
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733718
$400.00
839 Edison Lane, Fillmore, CA, 93015
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1008439459
$400.00
548 Via Rodeo Drive, Fillmore, CA, 93015
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 1038206935
$400.00
160 Casner Way, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1041050139
$400.00
2 possible associated properties
At this address
- Quilo, Erika$4.0091% confidence
160 Casner Way, Fillmore, CA, 93015
- Quilo, Serafin$29.2391% confidence
160 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.
- Quilo, Erika$4.0091% confidence
250 East Telegraph Road Spc 88, Fillmore, CA, 93015
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129506
$400.00
416 Saratoga Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014218
$399.94
1 possible associated property
At this address
- Giunta, Rose$87.8293% confidence
416 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.
- Giunta, Rose$87.8293% confidence
3555 Camulos Street, Fillmore, CA, 93015
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063879
$399.05
2 possible associated properties
At this address
- Organic America LLC$422.5198% confidence
3555 Camulos Street, Fillmore, CA, 93015
- Organic America LLC$25.1498% confidence
3555 Camulos 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.
- Organic America LLC$422.5198% confidence
PO Box 697, Fillmore, CA, 93016
Held by Insight North America Inc
Accounts-receivable credit balance · ID 1021159712
$399.00
308 McCampbell Street, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Holmes, Susan
Escrow accounts · ID 968584055
$398.53
308 McCampbell Street, Fillmore, CA, 93015
Held by Bank Of America - Home Loans
Co-owner on this record: Athanaspoulos, Bertha Ann
Escrow accounts · ID 968584055
$398.53
3 possible associated properties
At this address
- Holmes, Susan$758.4598% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$209.5498% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$171.0098% confidence
308 McCampbell 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.
- Holmes, Susan$758.4598% confidence
611 1/2 Mountain View Street, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132366
$398.16
3 possible associated properties
Same owner name elsewhere
- Macarthur, David C$0.02100% confidence
742 Akers Street, Fillmore, CA, 93015
- Macarthur, David C$271.74100% confidence
7421 Akres, Fillmore, CA, 93015
- Macarthur, David C$120.00100% confidence
7421 Akres, 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.
- Macarthur, David C$0.02100% confidence
1542 Grand Avenue, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16119478
$398.16
SonbrosCA
PO Box 51, Fillmore, CA, 93016
Held by Audio And Video Labs Inc
Misc intangible property · ID 1041023189
$397.86
646 Boulder Street, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 16310745
$397.44
3 possible associated properties
At this address
- Martinez, Marisa A$1.5791% confidence
646 Boulder Street, Fillmore, CA, 93015
- Martinez, Helen$4.3091% confidence
646 Boulder Street, Fillmore, CA, 93015
- Martinez, Helen A$5.0091% confidence
646 Boulder Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Marisa A$1.5791% confidence
219 Olive Street, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 16278904
$397.44
3 possible associated properties
Same owner name elsewhere
- Delacruz, Federico$0.3098% confidence
9860 Poplar Avenue, Fontana, CA, 92335
- Delacruz, Federico$2.4098% confidence
9860 Poplar Avenue, Fontana, CA, 92335
- Delacruz, Federico$50.0098% confidence
19753 Roscoe Avenue, Canoga Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Federico$0.3098% confidence
926 Wileman Street, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 16344239
$397.44
329 Central Avenue, Fillmore, CA, 93015
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743035
$396.99
895 Hinckley Lane, Fillmore, CA, 93015
Held by Citibank NA Cca
Checking accounts · ID 1033482465
$396.76
653 Saratoga Street, Fillmore, CA, 93015
Held by Santa Barbara Bank And Trust
Savings accounts/Credit union shrs · ID 12713662
$396.71
1157 Ventura Street, Fillmore, CA, 93015
Held by Trinity Universal Insurance
Co-owner on this record: Leap, Auto Loan
Individual policy benefit/Clm · ID 987020259
$396.49
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Cresencio$96.49100% confidence
1157 West Ventura Street, Fillmore, CA, 93015
- Valenzuela, Cresencio$2.3698% confidence
1117 East Nugent Street, Lancaster, CA, 93535
- Valenzuela, Cresencio$7.5098% confidence
2390 Las Posas Road, Camarillo, CA, 93010
At this address
- Valenzuela, Cresencio$25.0098% confidence
1157 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.
- Valenzuela, Cresencio$96.49100% confidence
1157 Ventura Street, Fillmore, CA, 93015
Held by Trinity Universal Insurance
Co-owner on this record: Valenzuela, Cresencio
Individual policy benefit/Clm · ID 987020259
$396.49
3117 West Telegraph Road, Fillmore, CA, 93015
Held by 3M Co
Underlying shares or outstanding certificates · ID 960734720
$396.04
2 possible associated properties
At this address
- Massey, Paula S$1.4598% confidence
3117 West Telegraph Road, Fillmore, CA, 93015
- Massey, Paula S$98.9998% confidence
3117 West Telegraph Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, Paula S$1.4598% confidence
P O Box 691, Fillmore, CA, 93015
Held by Samson Resources Company
Royalties/Residuals · ID 17044839
$395.41
3 possible associated properties
Same owner name elsewhere
- McIntosh, Martin H$1.30100% confidence
PO Box 691, Fillmore, CA, 93015
- McIntosh, Martin H.$541.67100% confidence
P O Box 691, Fillmore, CA, 93015
- McIntosh, Martin H$270.53100% confidence
P O Box 691, 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.
- McIntosh, Martin H$1.30100% confidence
1030 Harthorn Lane, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019525798
$395.00
42 Hopper Canyon Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020113774
$395.00
2 possible associated properties
At this address
- Robles, Mario$0.1591% confidence
42 Hopper Canyon Road, Fillmore, CA, 93015
- Robles, Mario$4.1591% confidence
42 Hopper Canyon Road, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Mario$0.1591% confidence
971 B Street, Fillmore, CA, 93015
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042644939
$393.80
1 possible associated property
At this address
- Real, Michael An$8.7091% confidence
971 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.
- Real, Michael An$8.7091% confidence
1672 Grand Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043618594
$393.25
809 4th Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631515
$392.60
1 possible associated property
At this address
- Corona, Arredondo Marina$151.6598% confidence
809 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.
- Corona, Arredondo Marina$151.6598% confidence
653 Saratoga Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816100
$392.37
3 possible associated properties
At this address
- Martinez, Angel$90.7991% confidence
653 Saratoga Street, Fillmore, CA, 93015
- Martinez, Enriquenta$406.5691% confidence
653 Saratoga Street, Fillmore, CA, 93015
- Martinez, Guadalupe$18.8791% confidence
653 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.
- Martinez, Angel$90.7991% confidence
428 Bard Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 990321691
$392.07
2 possible associated properties
At this address
- Badillo, Jose$50.0098% confidence
428 Bard Street, Fillmore, CA, 93015
- Badillo, Jose A$80.9995% confidence
428 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.
- Badillo, Jose$50.0098% confidence
PO Box 781, Fillmore, CA, 93016
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 15803837
$391.00
333 3rd Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043587773
$390.20
2 possible associated properties
Same owner name elsewhere
- Fernandez, Vivianna$1.00100% confidence
12422 Olympus Street, Moorpark, CA, 93021
- Fernandez, Vivianna$6.18100% confidence
25596 Jane Street Apt 4, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Vivianna$1.00100% confidence
250 East Telegraph#193, Fillmore, CA, 93015
Held by Old American County Mutual Fir
Refunds · ID 16893347
$390.00
827 River Street 121, Fillmore, CA, 93015
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980630176
$389.47
6 possible associated properties
Same owner name elsewhere
- Elkins, Hazel I$1,829.34100% confidence
250 East Telegraph Road Spc 196, Fillmore, CA, 93015
- Elkins, Hazel I$107.09100% confidence
827 River Street Apt 121, Fillmore, CA, 93015
- Elkins, Hazel I$214.18100% confidence
827 River Street Apt 121, Fillmore, CA, 93015
At this address
- Elkins, Hazel I$9.4398% confidence
827 River Street 121, Fillmore, CA, 93015
- Elkins, Hazel I$9.4398% confidence
827 River Street 121, Fillmore, CA, 93015
- Elkins, Hazel I$9.4398% confidence
827 River Street 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$1,829.34100% confidence
341 Central Avenue Apt 204, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012003386
$388.99
852 West Ventura Street, Fillmore, CA, 93015
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045968840
$388.79
3 possible associated properties
At this address
- Hall, M D Jill$450.3498% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Hall, M D Jill$119.9698% confidence
852 West Ventura Street, Fillmore, CA, 93015
- Hall, M D Jill$432.5798% confidence
852 West Ventura Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, M D Jill$450.3498% confidence
950 Ortega Avenue PO Bx 721, Fillmore, CA, 93015
Held by Beaver Insurance Company
Other · ID 9302671
$388.62
430 Second Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860036
$388.04
1 possible associated property
At this address
- Lopez, Christina$0.7195% confidence
430 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.
- Lopez, Christina$0.7195% confidence
1203 South Sespe Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owner on this record: Guzman, Brayen Y
Premium refunds · ID 964438793
$388.00
1 possible associated property
At this address
- Guzman, Brayen Y$388.0091% confidence
1203 South 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.
- Guzman, Brayen Y$388.0091% confidence
1203 South Sespe Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owner on this record: Guzman, Guadalupe JR
Premium refunds · ID 964438793
$388.00
1 possible associated property
At this address
- Guzman, Guadalupe JR$388.0091% confidence
1203 South 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.
- Guzman, Guadalupe JR$388.0091% confidence
212 Orange Grove Avenue, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912954
$387.83
6 possible associated properties
Same owner name elsewhere
- Servin, Joaquin$7.47100% confidence
1149 Los Serenos Drive, Fillmore, CA, 93015
- Servin, Joaquin$4.15100% confidence
1149 Los Serenos Drive, Fillmore, CA, 93015
- Servin, Joaquin$9.20100% confidence
1149 Los Serenos Drive, Fillmore, CA, 93015
At this address
- Servin, Joaquin$0.1098% confidence
212 Orange Grove Avenue, Fillmore, CA, 93015
- Servin, Joaquin$1.2498% confidence
212 Orange Grove Avenue, Fillmore, CA, 93015
- Servin, Joaquin$114.8098% confidence
212 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.
- Servin, Joaquin$7.47100% confidence
621 1/2 Lemon Way, Fillmore, CA, 93015
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries · ID 955304952
$387.34
3 possible associated properties
At this address
- Murillo, Ana$4.0091% confidence
621 1/2 Lemon Way, Fillmore, CA, 93015
- Murillo, Donaciano$9.0091% confidence
621 1/2 Lemon Way, Fillmore, CA, 93015
- Murillo, Donaciano$8.2491% confidence
621 1/2 Lemon 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.
- Murillo, Ana$4.0091% confidence
913 3rd Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028004033
$387.20
1 possible associated property
At this address
- Perez, Jorge Cardenas$348.8098% confidence
913 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.
- Perez, Jorge Cardenas$348.8098% confidence
1032 First Street, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 987311800
$386.56
3 possible associated properties
At this address
- Ruvalcaba, Bernadette$11.0098% confidence
1032 First Street, Fillmore, CA, 93015
- Ruvalcaba, Bernadette$30.0098% confidence
1032 First Street, Fillmore, CA, 93015
- Ruvalcaba, Bernadette M$196.9295% 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$11.0098% confidence
PO Box 235, Fillmore, CA, 93016
Held by Citibank N A
Accounts-receivable credit balance · ID 994954579
$386.43
3 possible associated properties
Same owner name elsewhere
- Kozar, Walker L$123.00100% confidence
P O Box 1108, Fillmore, CA, 93016
- Kozar, Walker L$164.65100% confidence
PO Box 1108, Fillmore, CA, 93016
- Kozar, Walker L$656.1698% confidence
P O Box 76, Santa Paula, CA, 93061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozar, Walker L$123.00100% confidence
951 Hinckley Lane, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025919352
$386.21
4 possible associated properties
Same owner name elsewhere
- Lepe, Octavio$41.27100% confidence
714 River Street Fillmore Ca 93015-1857, Fillmore, CA, 93015
- Lepe, Octavio$49.9998% confidence
2790 Donax Avenue, San Diego, CA, 92154
- Lepe, Octavio$27.0098% confidence
167 Anita Street, Chula Vista, CA, 91911
At this address
- Lepe, Octavio$771.2798% confidence
951 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.
- Lepe, Octavio$41.27100% confidence
819 A Street, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045232516
$386.10
3 possible associated properties
Same owner name elsewhere
- Molinero, Veronica$15.0098% confidence
158 East 10th Street, San Bernardino, CA, 92410
- Molinero, Veronica$23.5198% confidence
158 East 10th Street, San Bernardino, CA, 92410
At this address
- Molinero, Veronica$4.6998% confidence
819 A Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinero, Veronica$15.0098% confidence
250 East Telegraph Road Spc 197, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514931
$385.65
1695 San Cayetano, Fillmore, CA, 93015
Held by Walt Disney Company The
Vendor checks · ID 1045643370
$385.07
1695 San Cayetano, Fillmore, CA, 93015
Held by Walt Disney Company The
Vendor checks · ID 1045653445
$385.07
2535 East Telegram, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971325190
$385.00
PO Box 691, Fillmore, CA, 93015
Held by Samson Resources Company
Royalties · ID 957596521
$382.80
3 possible associated properties
Same owner name elsewhere
- McIntosh, Martin H.$541.67100% confidence
P O Box 691, Fillmore, CA, 93015
- McIntosh, Martin H$395.41100% confidence
P O Box 691, Fillmore, CA, 93015
- McIntosh, Martin H$270.53100% confidence
P O Box 691, 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.
- McIntosh, Martin H.$541.67100% confidence
827 River Street, Fillmore, CA, 93015
Held by Paychex Inc.
Misc outstanding checks · ID 996518338
$382.09
1 possible associated property
Same owner name elsewhere
- Orange, Blossom Villa$159.8998% confidence
PO Box 501385, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, Blossom Villa$159.8998% confidence
951 Olvier Street, Fillmore, CA, 93015
Held by Primerica Shareholder Services
Dividends · ID 968468143
$382.04
3 possible associated properties
Same owner name elsewhere
- Morales, Raymond M$4.26100% confidence
673 Jasper Avenue Apt B, Ventura, CA, 93004
- Morales, Raymond M$0.0698% confidence
216 West Marland Drive, Monterey Park, CA, 91754
- Morales, Raymond M$14.4198% confidence
1475 East Peltier Road, Acampo, CA, 95220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Raymond M$4.26100% 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 1046134481
$381.85
3 possible associated properties
At this address
- Camarena, Alberto C$827.4498% confidence
610 Yucca Drive, Fillmore, CA, 93015
- Camarena, Alberto C$196.4998% 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 1046134481
$381.85
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$196.4998% 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
338 Bard Street, Fillmore, CA, 93015
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 993546954
$381.63
2543 Goodenough Road, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 998405138
$380.16
1 possible associated property
Same owner name elsewhere
- Bannatyne, Bryce R JR$45.0098% confidence
PO Box 487, 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.
- Bannatyne, Bryce R JR$45.0098% confidence
2543 Goodenough, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 998405138
$380.16
736 5th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850086
$380.08
2 possible associated properties
At this address
- Ruiz, Ramon$2.0591% confidence
736 5th Street, Fillmore, CA, 93015
- Ruiz, Ramon$2.5891% confidence
736 5th 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.
- Ruiz, Ramon$2.0591% confidence
3176 Honey Lane, Fillmore, CA, 93015
Held by Valley Strong Credit Union
Checking accounts · ID 992313493
$379.74
3 possible associated properties
Same owner name elsewhere
- Vannoy, Gilbert$4.97100% confidence
777 Hopper Canyon Road, Fillmore, CA, 93015
- Vannoy, Gilbert$2.02100% confidence
777 Hopper Canyon Road, Fillmore, CA, 93015
- Vannoy, Gilbert$5,000.0098% confidence
Apn2813-20-4, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vannoy, Gilbert$4.97100% confidence
303 3rd Street, Fillmore, CA, 93015
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993872839
$379.20
6 possible associated properties
Same owner name elsewhere
- Barajas, Emanuel$1.8798% confidence
2324 South Fallbrook Drive, Los Banos, CA, 93635
- Barajas, Emanuel$0.6198% confidence
Unknown, Burlingame, CA, 94401
- Barajas, Emanuel$117.5498% confidence
131 Cerrito Avenue Apt 5, Redwood City, CA, 94061
At this address
- Barajas, Emanuel$0.5698% confidence
303 3rd Street, Fillmore, CA, 93015
- Barajas, Emanuel$5.0098% confidence
303 3rd Street, Fillmore, CA, 93015
- Barajas, Emanuel$8.7898% confidence
303 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.
- Barajas, Emanuel$1.8798% confidence
609 Yucca Drive, Fillmore, CA, 93015
Held by Gutierrez V Fire Sprinkler Systems Inc
Wages, payroll, salaries · ID 1031883715
$378.73
1009 Meadowlark Drive, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040851272
$377.73
2 possible associated properties
At this address
- Lopez, Joseph$0.0198% confidence
1009 Meadowlark Drive, Fillmore, CA, 93015
- Lopez, Karen S$7.0091% confidence
1009 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.
- Lopez, Joseph$0.0198% confidence
552 Sespe Avenue Suite C, Fillmore, CA, 93015
Held by Asd Specialty Healthcare Inc
Accounts-receivable credit balance · ID 964998957
$377.00
737 4th Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023538262
$375.96
1 possible associated property
At this address
- Osoriopalacios, Jose R$34.1698% confidence
737 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.
- Osoriopalacios, Jose R$34.1698% confidence
439 Quail Court,, Fillmore, CA, 93015
Held by At&t Services Inc.
Salaries/Wages · ID 16233197
$375.73
629 Santa Clara Street, Fillmore, CA, 93015
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805637
$375.72
3 possible associated properties
At this address
- Burns, Barbara$1.8098% confidence
629 Santa Clara Street, Fillmore, CA, 93015
- Burns, Barbara$3.1598% confidence
629 Santa Clara Street, Fillmore, CA, 93015
- Burns, Barbara$5.1798% confidence
629 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.
- Burns, Barbara$1.8098% confidence
400 Santa Clara Street F, Fillmore, CA, 93015
Held by Safeway Inc
Wages, payroll, salaries · ID 1008304067
$375.52
1 possible associated property
At this address
- Campos, Andriana R$14.7598% confidence
400 Santa Clara Street F, 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.
- Campos, Andriana R$14.7598% confidence
226 Orange Grove Avenue, Fillmore, CA, 93015
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 952283598
$375.22
1 possible associated property
At this address
- Nuno, Maria$90.0298% confidence
226 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.
- Nuno, Maria$90.0298% confidence
715 Santa Clara, Fillmore, CA, 93015
Held by Union Bank Of California N.a.
Savings accounts · ID 952966847
$375.15
3 possible associated properties
Same owner name elsewhere
- Voland, Damian R$1.9398% confidence
14762 Hartford Street, Moorpark, CA, 93021
- Voland, Damian R$3.7898% confidence
14762 Hartford Street, Moorpark, CA, 93021
- Voland, Damian R$2.4298% confidence
410 Canyon Crest Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voland, Damian R$1.9398% confidence
PO Box 105, Fillmore, CA, 93015
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Estrella, Judy O
Savings accounts/Credit union shrs · ID 9159832
$374.85
PO Box 105, Fillmore, CA, 93015
Held by Security Pacific National Bank Santa Susana
Co-owner on this record: Estrella, Jose M
Savings accounts/Credit union shrs · ID 9159832
$374.85
359 Clay Street, Fillmore, CA, 93015
Held by Target Corporation
Wages, payroll, salaries · ID 1028033964
$374.76
4 possible associated properties
Same owner name elsewhere
- Julian, David$0.0298% confidence
10451 Brookhurst Avenue, Anaheim, CA, 92804
- Julian, David$4.2198% confidence
1617 Solano Avenue, Berkeley, CA, 94707
- Julian, David$1.3898% confidence
427 Wisteria Drive, Palo Alto, CA, 94303
At this address
- Julian, David$1.9898% confidence
359 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.
- Julian, David$0.0298% confidence
250 East Telegraph Road Spc 342, Fillmore, CA, 93015
Held by Wagemaker V. Cyent, Inc
Wages, payroll, salaries · ID 1070036359
$374.46
536 Kensington Drive Apt A, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043944135
$373.74
2 possible associated properties
At this address
- Mendoza, Imalda$131.5698% confidence
536 Kensington Drive Apt A, Fillmore, CA, 93015
- Mendoza, Jorge Eder$6.1791% confidence
536 Kensington Drive Apt A, 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, Imalda$131.5698% confidence
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services LLC.
Suspense accounts · ID 1012917417
$373.40
3 possible associated properties
At this address
- Jiffy Lube International LLC$912.6898% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$185.0698% confidence
707 Ventura Street, Fillmore, CA, 93015
- Jiffy Lube International LLC$285.0498% confidence
707 Ventura Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiffy Lube International LLC$912.6898% confidence
317 B Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990783959
$371.51
1 possible associated property
At this address
- Gonzalez, Phillip$400.0098% confidence
317 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.
- Gonzalez, Phillip$400.0098% confidence
751 Fine Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043500390
$371.14
1 possible associated property
At this address
- Orozco, Maria$0.7698% confidence
751 Fine 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.
- Orozco, Maria$0.7698% confidence
1420 Chambersburg Road, Fillmore, CA, 93015
Held by Fia Card Services N.a.
Credit checks or memos · ID 959359465
$371.00
342 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 952415980
$370.49
3 possible associated properties
At this address
- Vannoy, Doris$55.0898% confidence
342 Sierra Vista Avenue, Fillmore, CA, 93015
- Vannoy, Doris$96.4298% confidence
342 Sierra Vista Avenue, Fillmore, CA, 93015
- Van, Noy Doris$69.0995% confidence
342 Sierra Vista 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.
- Vannoy, Doris$55.0898% confidence
P O Box 982, Fillmore, CA, 93016
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042328836
$370.43
PO Box 691, Fillmore, CA, 93015
Held by Samson Resources Company
Royalties · ID 953504812
$369.76
3 possible associated properties
Same owner name elsewhere
- McIntosh, Martin H.$541.67100% confidence
P O Box 691, Fillmore, CA, 93015
- McIntosh, Martin H$395.41100% confidence
P O Box 691, Fillmore, CA, 93015
- McIntosh, Martin H$270.53100% confidence
P O Box 691, 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.
- McIntosh, Martin H.$541.67100% confidence
13356 Almetz Street, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131653
$369.72
152 Lora Lane, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104922
$369.72
311 Sespe Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940839
$368.76
3 possible associated properties
At this address
- Unrine, Jeremy$0.8998% confidence
311 Sespe Avenue, Fillmore, CA, 93015
- Unrine, Pauline$2.9591% confidence
311 Sespe Avenue, Fillmore, CA, 93015
- Unrine, Pauline$1.4491% confidence
311 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.
- Unrine, Jeremy$0.8998% confidence
PO Bx 524, Fillmore, CA, 93016
Held by Rdi Royalty Distributors Inc
Royalties/Residuals · ID 16972084
$367.73
1004 Sespe Avenue PO Box 1031, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189735
$367.30
3 possible associated properties
Same owner name elsewhere
- Bernal, Maria L$168.1098% confidence
##### Club Creek Apt ###, Houston, TX, 77036
- Bernal, Maria L$447.4498% confidence
223 North Rossmore Avenue, Los Angeles, CA, 90004
- Bernal, Maria L$447.4498% confidence
223 North Rossmore Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Maria L$168.1098% confidence
2950 East Telegraph Road, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850038
$366.83
250 East Telegraph Road Sp 66, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 978162654
$365.95