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 23, 2026 · official state programs
1370 Bluejay Street, Fillmore, CA, 93015
Held by Comenity Bank
Refunds due · ID 1002368600
$50.00
3 possible associated properties
At this address
- Lopez, Julia$0.7698% confidence
1370 Bluejay Street, Fillmore, CA, 93015
- Lopez, Julia$0.8998% confidence
1370 Bluejay Street, Fillmore, CA, 93015
- Lopez, Julia$0.3998% confidence
1370 Bluejay 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, Julia$0.7698% confidence
648 Saratoga Street, Fillmore, CA, 93015
Held by American Express Company
Refunds due · ID 1002591804
$50.00
3 possible associated properties
At this address
- Angulo, Joel$50.0098% confidence
648 Saratoga Street, Fillmore, CA, 93015
- Angulo, Joel$13.4098% confidence
648 Saratoga Street, Fillmore, CA, 93015
- Angulo, Joel$26.1698% confidence
648 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.
- Angulo, Joel$50.0098% confidence
330 East Telegraph Road Apt 43, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1003445376
$50.00
924 Blaine Avenue, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005731802
$50.00
1 possible associated property
At this address
- Martinez, Luis$500.0098% confidence
924 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Luis$500.0098% confidence
934 Santa Clara Avenue, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737443
$50.00
2 possible associated properties
At this address
- Ruiz, Victoria$0.1198% confidence
934 Santa Clara Avenue, Fillmore, CA, 93015
- Ruiz, Arturo D$3.4291% confidence
934 Santa Clara 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.
- Ruiz, Victoria$0.1198% confidence
971 Santa Fe Street, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007383177
$50.00
2 possible associated properties
At this address
- Garcia, Armando$1.9198% confidence
971 Santa Fe Street, Fillmore, CA, 93015
- Garcia, Armando$50.0098% confidence
971 Santa Fe Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Armando$1.9198% confidence
971 Santa Fe Street, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007383178
$50.00
2 possible associated properties
At this address
- Garcia, Armando$1.9198% confidence
971 Santa Fe Street, Fillmore, CA, 93015
- Garcia, Armando$50.0098% confidence
971 Santa Fe Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Armando$1.9198% confidence
1045 Howard Street, Fillmore, CA, 93015
Held by Caremarkpcs L L C
Accounts payable · ID 1008019978
$50.00
3 possible associated properties
At this address
- Manriquez, Jose$284.0698% confidence
1045 Howard Street, Fillmore, CA, 93015
- Manriquez, Jose$32.1198% confidence
1045 Howard Street, Fillmore, CA, 93015
- Manriquez, Josue$23.3191% confidence
1045 Howard 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.
- Manriquez, Jose$284.0698% confidence
981 Foothill Drive, Fillmore, CA, 93015
Held by US Bank NA
Cashier's checks · ID 1008372368
$50.00
3 possible associated properties
At this address
- Scoles, Mary E$4.0098% confidence
981 Foothill Drive, Fillmore, CA, 93015
- Scoles, Mary E$5.0098% confidence
981 Foothill Drive, Fillmore, CA, 93015
- Scoles, Mary E$0.1998% confidence
981 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.
- Scoles, Mary E$4.0098% confidence
2950 East Telegraph Road, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008628735
$50.00
1 possible associated property
At this address
- Lopez, Alejandro V$4.1391% confidence
2950 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.
- Lopez, Alejandro V$4.1391% confidence
821 Burlington Street, Fillmore, CA, 93015
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 1008634924
$50.00
2 possible associated properties
Same owner name elsewhere
- Wu, Jack T$5.0098% confidence
4826 Carmelynn Street, Torrance, CA, 90503
- Wu, Jack T$5.3998% confidence
4826 Carmelynn Street, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Jack T$5.0098% confidence
363 Central Avenue, Fillmore, CA, 93015
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance · ID 1009042154
$50.00
3 possible associated properties
At this address
- Elis, Discount Store$0.1098% confidence
363 Central Avenue, Fillmore, CA, 93015
- Elis, Discount Store$4.7498% confidence
363 Central Avenue, Fillmore, CA, 93015
- Elis, Discount Store$1.0098% confidence
363 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.
- Elis, Discount Store$0.1098% confidence
435 Price Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488855
$50.00
411 Central Avenue, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011738186
$50.00
140 Cherrywood Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938933
$50.00
622 Via Rodeo, Fillmore, CA, 93015
Held by Alticor Inc.
Outstanding official checks · ID 1017785455
$50.00
PO Box 22, Fillmore, CA, 93016
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789724
$50.00
250 East Telegraph Road Spc 46, Fillmore, CA, 93015
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019208555
$50.00
2 possible associated properties
At this address
- Lewis, Claudia$0.2398% confidence
250 East Telegraph Road Spc 46, Fillmore, CA, 93015
- Lewis, Claudia J$44.0095% confidence
250 East Telegraph Road Spc 46, 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.
- Lewis, Claudia$0.2398% confidence
662 Moutain View, Fillmore, CA, 93015
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063905
$50.00
3 possible associated properties
At this address
- Winters, Donald R$31.6098% confidence
662 Moutain View, Fillmore, CA, 93015
- Winters, Donald R$50.0098% confidence
662 Moutain View, Fillmore, CA, 93015
- Winters, Donald$118.6495% confidence
662 Moutain View, 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.
- Winters, Donald R$31.6098% confidence
662 Moutain View, Fillmore, CA, 93015
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063906
$50.00
3 possible associated properties
At this address
- Winters, Donald R$31.6098% confidence
662 Moutain View, Fillmore, CA, 93015
- Winters, Donald R$50.0098% confidence
662 Moutain View, Fillmore, CA, 93015
- Winters, Donald$118.6495% confidence
662 Moutain View, 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.
- Winters, Donald R$31.6098% confidence
1520 Oak Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020104965
$50.00
1 possible associated property
At this address
- Gt Training Inc$125.0098% confidence
1520 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.
- Gt Training Inc$125.0098% confidence
432 Foothill Drive, Fillmore, CA, 93015
Held by Providence Health Systems - So Ca
Refunds due · ID 1020648489
$50.00
263 Cherrywood Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Reyes, Marlene
Refunds due · ID 1022164208
$50.00
263 Cherrywood Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Harman, Jonathan
Refunds due · ID 1022164208
$50.00
250 East Telegraph Road Spc 103, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024503994
$50.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Ofelia G$138.0098% confidence
6668 Julliard Avenue D, Moorpark, CA, 93021
At this address
- Martinez, Ofelia G$40.0598% confidence
250 East Telegraph Road Spc 103, Fillmore, CA, 93015
- Martinez, Ofelia G$40.0598% confidence
250 East Telegraph Road Spc 103, Fillmore, CA, 93015
- Martinez, Ofelia G$61.5298% confidence
250 East Telegraph Road Spc 103, 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, Ofelia G$138.0098% confidence
839 Edison Lane, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Clean, World Recycling
Checking accounts · ID 1025165116
$50.00
3 possible associated properties
At this address
- Oregon, Andres O$0.2098% confidence
839 Edison Lane, Fillmore, CA, 93015
- Oregon, Andres O$20.0098% confidence
839 Edison Lane, Fillmore, CA, 93015
- Oregon, Andres$83.9795% 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.
- Oregon, Andres O$0.2098% confidence
839 Edison Lane, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Oregon, Andres O
Checking accounts · ID 1025165116
$50.00
842 B Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Ledesma, Paula M
Savings accounts · ID 1025166152
$50.00
4 possible associated properties
Same owner name elsewhere
- Ledesma, Ruben V$9.1998% confidence
2500 Havenscourt Boulevard, Oakland, CA, 94605
- Ledesma, Ruben V$100.0098% confidence
40 Francis Street, San Francisco, CA, 94112
At this address
- Ledesma, Paula$6.2091% confidence
842 B Street, Fillmore, CA, 93015
- Ledesma, Paula M$50.0091% confidence
842 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.
- Ledesma, Ruben V$9.1998% confidence
842 B Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Ledesma, Ruben V
Savings accounts · ID 1025166152
$50.00
3 possible associated properties
Same owner name elsewhere
- Ledesma, Paula M$70.4098% confidence
4848 North Glenn Avenue Apt A, Fresno, CA, 93704
At this address
- Ledesma, Paula$6.2095% confidence
842 B Street, Fillmore, CA, 93015
- Ledesma, Ruben V$50.0091% confidence
842 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.
- Ledesma, Paula M$70.4098% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
Held by California Fair Plan Association
Premium refunds · ID 1025844722
$50.00
3 possible associated properties
At this address
- Mejia, Jose Joey Jeremy$72.0098% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
- Mejia, Jose$107.1195% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
- Mejia, Jose$50.0095% confidence
974 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.
- Mejia, Jose Joey Jeremy$72.0098% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
Held by California Fair Plan Association
Premium refunds · ID 1025844722
$50.00
3 possible associated properties
At this address
- Mejia, Jose$107.1198% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
- Mejia, Jose$72.0098% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
- Mejia, Jose Joey Jeremy$50.0095% confidence
974 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.
- Mejia, Jose$107.1198% confidence
362 Sespe Avenue, Fillmore, CA, 93015
Held by Simmons Research LLC
Misc outstanding checks · ID 1026090084
$50.00
3 possible associated properties
At this address
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Lopez Julian$120.0091% confidence
362 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.
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
Held by Simmons Research LLC
Misc outstanding checks · ID 1026090085
$50.00
3 possible associated properties
At this address
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Lopez Julian$120.0091% confidence
362 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.
- Valdez, Jesus$3.0091% confidence
362 Sespe Avenue, Fillmore, CA, 93015
Held by Simmons Research LLC
Misc outstanding checks · ID 1026090086
$50.00
3 possible associated properties
At this address
- Valdez, Miguel$10.0098% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Miguel A FBO$0.0495% confidence
362 Sespe Avenue, Fillmore, CA, 93015
- Valdez, Jesus$3.0091% confidence
362 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.
- Valdez, Miguel$10.0098% confidence
756 Central Avenue, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1026160422
$50.00
3 possible associated properties
Same owner name elsewhere
- Schwarz, Shelly K$5.00100% confidence
250 East Telegraph Road Spc 13, Fillmore, CA, 93015
- Schwarz, Shelly K$60.5998% confidence
116 Maynard Avenue, Newbury Park, CA, 91320
At this address
- Schwarz, Shelly K$92.1398% confidence
756 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.
- Schwarz, Shelly K$5.00100% confidence
923 Erskine Lane, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026949891
$50.00
3 possible associated properties
At this address
- Munoz, Petra$7.1498% confidence
923 Erskine Lane, Fillmore, CA, 93015
- Munoz, Petra$0.5398% confidence
923 Erskine Lane, Fillmore, CA, 93015
- Munoz, Petra$1.2998% confidence
923 Erskine 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.
- Munoz, Petra$7.1498% confidence
302 Bridlewood Lane, Fillmore, CA, 93015
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1027676170
$50.00
3 possible associated properties
At this address
- Koenig, Carol$39.3698% confidence
302 Bridlewood Lane, Fillmore, CA, 93015
- Koenig, James Carol$4.8191% confidence
302 Bridlewood Lane, Fillmore, CA, 93015
- Koenig, James$2.0091% confidence
302 Bridlewood Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, Carol$39.3698% confidence
835 Valley Vis, Fillmore, CA, 93015
Held by Comenity Capital Bank
Refunds due · ID 1027750379
$50.00
3 possible associated properties
At this address
- Torres, Joseph$8.7891% confidence
835 Valley Vis, Fillmore, CA, 93015
- Torres, Theresa$30.0091% confidence
835 Valley Vis, Fillmore, CA, 93015
- Torres, Richard$12.5191% confidence
835 Valley Vis, 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.
- Torres, Joseph$8.7891% confidence
759 4th Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960863
$50.00
771 1/2 Blaine Avenue, Fillmore, CA, 93015
Held by Jostens Inc
Accounts payable · ID 1028391072
$50.00
2 possible associated properties
Same owner name elsewhere
- Villagomez, Edward$188.8598% confidence
3806 Rainier Street, Irving, TX, 75062
At this address
- Villagomez, Edward R$1.5595% confidence
771 1/2 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Edward$188.8598% confidence
441 Clay Street, Fillmore, CA, 93015
Held by Bill Me Later Inc
Customer overpayments · ID 1028417342
$50.00
421 Clay Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883737
$50.00
2 possible associated properties
At this address
- Tafoya, Rebecca$42.7798% confidence
421 Clay Street, Fillmore, CA, 93015
- Tafoya, Rebecca$26.9998% confidence
421 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.
- Tafoya, Rebecca$42.7798% confidence
1137 Los Serenos, Fillmore, CA, 93015
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031506165
$50.00
250 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032508521
$50.00
1 possible associated property
At this address
- Moreno, Olivas Trinidad$60.0098% confidence
250 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.
- Moreno, Olivas Trinidad$60.0098% confidence
1297 Riverside Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032994405
$50.00
1 possible associated property
At this address
- Castro, Gilberto$30.7698% confidence
1297 Riverside 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.
- Castro, Gilberto$30.7698% confidence
838 Union Pacific Street, Fillmore, CA, 93015
Held by First American Title Co
Escrow accounts · ID 1033196927
$50.00
2 possible associated properties
At this address
- Padilla, Javi G$0.6291% confidence
838 Union Pacific Street, Fillmore, CA, 93015
- Padilla, Javier$0.7391% confidence
838 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.
- Padilla, Javi G$0.6291% confidence
513 Heritage Valley Parkway, Fillmore, CA, 93015
Held by First American Title Co
Escrow accounts · ID 1033196928
$50.00
760 5th Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499560
$50.00
310 Santa Clara Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033502071
$50.00
128 Dunton Lane, Fillmore, CA, 93015
Held by Matco Tools Corporation
Accounts-receivable credit balance · ID 1033515964
$50.00
3 possible associated properties
At this address
- Gallo, David$2.9598% confidence
128 Dunton Lane, Fillmore, CA, 93015
- Gallo, David$36.1098% confidence
128 Dunton Lane, Fillmore, CA, 93015
- Gallo, Justin D$0.3091% confidence
128 Dunton 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.
- Gallo, David$2.9598% confidence
451 B Street, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1033593055
$50.00
131 Surrey Way, Fillmore, CA, 93015
Held by Southern California Gas Company
Vendor checks · ID 1033763083
$50.00
1 possible associated property
At this address
- Behrel, Emily$23.5298% confidence
131 Surrey 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.
- Behrel, Emily$23.5298% confidence
PO Box 862, Fillmore, CA, 93016
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034162063
$50.00
1156 El Paseo Street, Fillmore, CA, 93015
Held by Rusnak-Westlake
Customer overpayments · ID 1034582882
$50.00
2989 West Telegraph Road, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035351879
$50.00
1 possible associated property
At this address
- Wharry, James$72.2198% confidence
2989 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.
- Wharry, James$72.2198% confidence
P O Box 741, Fillmore, CA, 93016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035867793
$50.00
85 Southern Pacific Street, Fillmore, CA, 93015
Held by Block Inc
Misc intangible property · ID 1036052130
$50.00
976 Taylor Lane, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1036917335
$50.00
3 possible associated properties
At this address
- Spence, Tom$54.0098% confidence
976 Taylor Lane, Fillmore, CA, 93015
- Spence, Tom$53.0098% confidence
976 Taylor Lane, Fillmore, CA, 93015
- Spence, Tom$68.9898% confidence
976 Taylor Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Tom$54.0098% confidence
331 Blaine Avenue, Fillmore, CA, 93015
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks · ID 1037516648
$50.00
6 possible associated properties
Same owner name elsewhere
- McMahan, Mike$304.0698% confidence
1604 Lyndana Avenue, Denison, TX, 75021
- McMahan, Mike$196.4598% confidence
PO Box 389, Goldthwaite, TX, 76844
- McMahan, Mike$242.3998% confidence
4200 Don Ortega Place, Los Angeles, CA, 90008
At this address
- McMahan, Kinsie L$1.5091% confidence
331 Blaine Avenue, Fillmore, CA, 93015
- McMahan, Junior$0.2091% confidence
331 Blaine Avenue, Fillmore, CA, 93015
- McMahan, Billie$0.2091% confidence
331 Blaine Avenue, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahan, Mike$304.0698% confidence
361 C Street, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1037832700
$50.00
250 East Telegraph Road, Fillmore, CA, 93015
Held by American National Insurance Company
Outstanding official checks · ID 1039609920
$50.00
1 possible associated property
Same owner name elsewhere
- Miranda, Fabiana$55.5698% confidence
17925 Powder Creek Drive, Manor, TX, 78653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Fabiana$55.5698% confidence
337 Fourth Street, Fillmore, CA, 93015
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039619343
$50.00
$50.00
1511 Santa Paula Street, Fillmore, CA, 93015
Held by Capital One NA
Customer overpayments · ID 1041926577
$50.00
1 possible associated property
At this address
- Mata, Raul$0.1598% confidence
1511 Santa Paula 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.
- Mata, Raul$0.1598% confidence
$50.00
816 Santa Fe Street, Fillmore, CA, 93015
Held by Radiology Partners Management LLC
Refunds due · ID 1043540023
$50.00
2534 East Telegraph Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043807040
$50.00
3 possible associated properties
Same owner name elsewhere
- Galvez, Jazzmin S$236.56100% confidence
2534 East Telegraph, Fillmore, CA, 93015
- Galvez, Jazzmin S$1.0098% confidence
PO Box 181, Fillmore, CA, 93016
At this address
- Galvez, Antonia A Mrs$236.5691% confidence
2534 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.
- Galvez, Jazzmin S$236.56100% confidence
1225 Los Serenos Drive, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043809980
$50.00
3 possible associated properties
Same owner name elsewhere
- Southard, Michael$96.7898% confidence
13555 Breton Ridge #635, Houston, TX, 77070
- Southard, Michael$88.7098% confidence
Safety Resources Inc 174 April Wind Court, Montgomery, TX, 77356
- Southard, Michael$75.7298% confidence
#### Victory Avenue ###, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southard, Michael$96.7898% confidence
250 East Telegraph Road 173, Fillmore, CA, 93015
Held by Coinbase Inc
Checking accounts · ID 1044936925
$50.00
743 Sespe Avenue, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045227097
$50.00
355 Saratoga Street, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229872
$50.00
3 possible associated properties
Same owner name elsewhere
- Jacobo, Manuel$100.0098% confidence
C Galeana 1210 Col Centro, Grandes, CH, 31700
- Jacobo, Manuel$99.5298% confidence
1000 Warrington Drive, Austin, TX, 78753
- Jacobo, Manuel$200.0098% confidence
13959, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Manuel$100.0098% confidence
1119 Oriole Circle, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1045334004
$50.00
3866 Howe Road, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due · ID 1045925757
$50.00
3 possible associated properties
At this address
- Martinez, Crhistopeer R$74.4191% confidence
3866 Howe Road, Fillmore, CA, 93015
- Martinez, Sipriano$30.0091% confidence
3866 Howe Road, Fillmore, CA, 93015
- Martinez, Sipriano$33.7091% confidence
3866 Howe 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.
- Martinez, Crhistopeer R$74.4191% confidence
861 Wileman Street, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1046736017
$50.00
451 B Street, Fillmore, CA, 93015
Held by Morgan Stanley & Co LLC
Dividends · ID 1046938896
$50.00
3 possible associated properties
At this address
- May, Steven A$9.6995% confidence
451 B Street, Fillmore, CA, 93015
- May, Tamara J$1.2291% confidence
451 B Street, Fillmore, CA, 93015
- May, Michael E$1.2291% confidence
451 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.
- May, Steven A$9.6995% confidence
757 Union Pacific Street, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047065712
$50.00
5 possible associated properties
Same owner name elsewhere
- Isaacs, Jason$1,193.7198% confidence
2010 Corinth Street Apt 6221, Corinth, TX, 76210
- Isaacs, Jason$434.0398% confidence
3501 Ross Avenue, Dallas, TX, 75204
- Isaacs, Jason$860.7698% confidence
11601 Wilshire Boulevard 2180, Los Angeles, CA, 90025
At this address
- Isaacs, Chad$32.8591% confidence
757 Union Pacific Street, Fillmore, CA, 93015
- Isaacs, Cody$58.1891% confidence
757 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.
- Isaacs, Jason$1,193.7198% confidence
PO Box 962, Fillmore, CA, 93016
Held by Citibank N A
Cashier's checks · ID 1047329864
$50.00
160 Lora Lane, Fillmore, CA, 93015
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960610800
$49.99
Smit, RCA
961 Taylor Lane, Fillmore, CA, 93015
Held by Best Buy Co Inc And Subs
Refunds due · ID 962490133
$49.99
994 Hinckley Lane, Fillmore, CA, 93015
Held by Best Buy Co Inc And Subs
Refunds due · ID 962493180
$49.99
1721 Grand Avenue, Fillmore, CA, 93015
Held by General Electric Company
Accounts-receivable credit balance · ID 966775753
$49.99
2 possible associated properties
At this address
- Garibay, Maria$16.5298% confidence
1721 Grand Avenue, Fillmore, CA, 93015
- Garibay, Isidro$16.5291% confidence
1721 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.
- Garibay, Maria$16.5298% confidence
P.o. Box 947, Fillmore, CA, 93016
Held by Nortonlifelock Inc
Misc outstanding checks · ID 982358135
$49.99
Rt 1 Box 213, Fillmore, CA, 93015
Held by Stephens And Johnson Operating Company
Royalties · ID 1005207856
$49.99
1109 Shady Lane, Fillmore, CA, 93015
Held by Core V Solutions Inc
Individual policy benefit/Clm · ID 1010439011
$49.99
2 possible associated properties
At this address
- Phares, Barbara$10.9198% confidence
1109 Shady Lane, Fillmore, CA, 93015
- Phares, Steven$5.0091% confidence
1109 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.
- Phares, Barbara$10.9198% confidence
3244 Goodenough Road, Fillmore, CA, 93015
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries · ID 1017742589
$49.99
482 Foothill Drive, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds or rebates · ID 981049218
$49.98
2 possible associated properties
At this address
- Hernandez, Rodrigo$1.6591% confidence
482 Foothill Drive, Fillmore, CA, 93015
- Hernandez, Charles$29.7091% 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.
- Hernandez, Rodrigo$1.6591% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969824334
$49.96
3 possible associated properties
At this address
- Chessani, Adela O$0.1798% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$0.0198% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$49.9498% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chessani, Adela O$0.1798% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Held by Walmart Inc
Wages, payroll, salaries · ID 976682274
$49.95
3 possible associated properties
At this address
- Chessani, Adela O$0.1798% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$0.0198% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$49.9498% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chessani, Adela O$0.1798% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969824333
$49.94
3 possible associated properties
At this address
- Chessani, Adela O$0.1798% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$0.0198% confidence
222 Serpe Avenue, Fillmore, CA, 90305
- Chessani, Adela O$49.9698% confidence
222 Serpe Avenue, Fillmore, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chessani, Adela O$0.1798% confidence
427 1-2 Fillmore, Fillmore, CA, 93015
Held by Pacific Bell Telephone Company
Commissions · ID 11425185
$49.88
1665 Hueneme Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047570885
$49.84
2 possible associated properties
Same owner name elsewhere
- Floyd, Darrell$244.0198% confidence
1901 18th Avenue, Texas City, TX, 77590
At this address
- Floyd, Darrell$80.2798% confidence
1665 Hueneme 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.
- Floyd, Darrell$244.0198% confidence
2473 Grand Avenue, Fillmore, CA, 93015
Held by Ge Money
Accounts-receivable credit balance · ID 960125081
$49.83
359 B Street, Fillmore, CA, 93015
Held by Capital One NA
Customer overpayments · ID 1035417402
$49.79
4 possible associated properties
Same owner name elsewhere
- Cox, Priscilla$453.4898% confidence
P O Box 294, Livingston, TX, 77351
- Cox, Priscilla$620.4198% confidence
9297 Indian Knoll Trail, Keller, TX, 76248
- Cox, Priscilla$225.0098% confidence
9297 Indian Knoll Trail, Keller, TX, 76248
At this address
- Cox, Priscilla$37.9998% confidence
359 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.
- Cox, Priscilla$453.4898% confidence
427 1/2 3rd Street, Fillmore, CA, 93015
Held by Progressive Casualty Insurance Co
Court settlements · ID 10968815
$49.78
1 possible associated property
At this address
- Grimaldo, Arthur E$54.4498% confidence
427 1/2 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.
- Grimaldo, Arthur E$54.4498% confidence
335 Condor Court, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938197
$49.75
1 possible associated property
At this address
- Orozco, Martha$1.7895% confidence
335 Condor 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.
- Orozco, Martha$1.7895% confidence
448 1st Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012353108
$49.75
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services LLC.
Suspense accounts · ID 1012917404
$49.75
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
940 Meadowlark Drive, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1005843382
$49.74
3 possible associated properties
At this address
- Moore, Terry$14.9595% confidence
940 Meadowlark Drive, Fillmore, CA, 93015
- Moore, Christopher A$20.0091% confidence
940 Meadowlark Drive, Fillmore, CA, 93015
- Moore, Bryan$10.4591% confidence
940 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.
- Moore, Terry$14.9595% confidence
$49.73
1 possible associated property
At this address
- Vargas, Alfonso$9.1291% confidence
361 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.
- Vargas, Alfonso$9.1291% confidence
1168 Shady Lane, Fillmore, CA, 93015
Held by Golden 1 Credit Union
Savings accounts · ID 1046122978
$49.73