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
644 Saratoga Street, Fillmore, CA, 93015
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783053
$643.18
3 possible associated properties
At this address
- Jasso, Domonique$5.0098% confidence
644 Saratoga Street, Fillmore, CA, 93015
- Jasso, Domonique$322.7098% confidence
644 Saratoga Street, Fillmore, CA, 93015
- Jasso, Domonique$329.3598% confidence
644 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.
- Jasso, Domonique$5.0098% confidence
721 Central Avenue, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Savings accounts/Credit union shrs · ID 13573099
$642.71
402 Blaine Avenue, Fillmore, CA, 93015
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1036504113
$640.00
PO Box 995, Fillmore, CA, 93016
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505605
$640.00
1 possible associated property
Same owner name elsewhere
- Con, Rosch P$480.00100% confidence
PO Box 995, 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.
- Con, Rosch P$480.00100% confidence
$635.99
1 possible associated property
At this address
- Corio, Matilda M$793.7198% confidence
236 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.
- Corio, Matilda M$793.7198% confidence
$635.99
1 possible associated property
Same owner name elsewhere
- Gisel, Dan M$344.2598% confidence
765 Bridge Street, Colusa, CA, 95932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gisel, Dan M$344.2598% confidence
$634.87
2 possible associated properties
Same owner name elsewhere
- Corio, Marcella M$1,313.8098% confidence
Fillmore, CA, 00000
At this address
- Corio, Marcella$1,313.8095% confidence
833 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.
- Corio, Marcella M$1,313.8098% confidence
355 Saratoga Street, Fillmore, CA, 93015
Held by Fremont Industrial Indemnity Company
Other · ID 9333166
$634.23
205 Sespe Avenue Apt A, Fillmore, CA, 93015
Held by Customers Bank
Cashier's checks · ID 1013122555
$630.61
3 possible associated properties
Same owner name elsewhere
- Rabago, Christopher$27.64100% confidence
205 Sespe Avenue A, Fillmore, CA, 93015
- Rabago, Christopher$1.2498% confidence
756 West Harvard Boulevard, Santa Paula, CA, 93060
- Rabago, Christopher$3.9598% confidence
2211 Pierpont Boulevard Apt 2, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabago, Christopher$27.64100% confidence
655 Eagle Court, Fillmore, CA, 93015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169096
$625.09
3 possible associated properties
At this address
- Brittle, James M$14.1498% confidence
655 Eagle Court, Fillmore, CA, 93015
- Brittle, James$6.3395% confidence
655 Eagle Court, Fillmore, CA, 93015
- Brittle, James$2.0595% confidence
655 Eagle 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.
- Brittle, James M$14.1498% confidence
PO Box 393, Fillmore, CA, 93016
Held by Amtrust North America Inc
Premium refunds · ID 1026350600
$625.00
1 possible associated property
Same owner name elsewhere
- Pump Services$69.22100% confidence
PO Box 393, 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.
- Pump Services$69.22100% confidence
359 Glen Way, Fillmore, CA, 93015
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612273
$621.96
3 possible associated properties
At this address
- Stuthers, C F$1.0898% confidence
359 Glen Way, Fillmore, CA, 93015
- Stuthers, C F$0.4098% confidence
359 Glen Way, Fillmore, CA, 93015
- Stuthers, C F$1.8698% confidence
359 Glen 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.
- Stuthers, C F$1.0898% confidence
96 East Street Rt 2, Fillmore, CA, 93015
Held by Exxonmobil Fall 2009
Royalties · ID 959209669
$617.43
6 possible associated properties
Same owner name elsewhere
- Jones, Anne H$292.36100% confidence
96 East Street, Fillmore, CA, 93015
- Jones, Anne H$6.1098% confidence
1921 Upland Street, Rch Palos Vrd, CA, 90275
- Jones, Anne H$0.1998% confidence
1921 West Upland Street, Rnch Palos Verdes, CA, 90275
At this address
- 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
- Jones, Anne H$303.7998% 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$292.36100% confidence
330 Central Avenue, Fillmore, CA, 93015
Held by The Dow Chemical Company
Other · ID 12835156
$617.12
646 River Street Apt C, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012090010
$616.95
1 possible associated property
Same owner name elsewhere
- Beserra, Ricardo J$31.86100% confidence
1073 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.
- Beserra, Ricardo J$31.86100% confidence
154 Azalea Street, Fillmore, CA, 93015
Held by Walt Disney Company (21cf) The
Co-owner on this record: Barry, Hilton B
Underlying shares or outstanding certificates · ID 1040490854
$615.87
3 possible associated properties
At this address
- Barry, Russell$0.9098% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Russell$1.3598% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Russell$1.5098% confidence
154 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.
- Barry, Russell$0.9098% confidence
154 Azalea Street, Fillmore, CA, 93015
Held by Walt Disney Company (21cf) The
Co-owner on this record: Barry, Russell
Underlying shares or outstanding certificates · ID 1040490854
$615.87
3 possible associated properties
At this address
- Barry, Hilton B$7.2098% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Hilton B$1,642.3298% confidence
154 Azalea Street, Fillmore, CA, 93015
- Barry, Hilton B$205.2998% confidence
154 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.
- Barry, Hilton B$7.2098% confidence
250 East Telegraph Road Spc. 121, Fillmore, CA, 93015
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1039681113
$614.20
1 possible associated property
At this address
- Jackson, Clara E$614.2095% confidence
250 East Telegraph Road Spc 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.
- Jackson, Clara E$614.2095% confidence
250 East Telegraph Road Spc 121, Fillmore, CA, 93015
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1039681113
$614.20
1 possible associated property
At this address
- Jackson Clara Estate Of$614.2095% confidence
250 East Telegraph Road Spc. 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.
- Jackson Clara Estate Of$614.2095% confidence
250 East Telegraph Road Spc 84, Fillmore, CA, 93015
Held by Thrivent Financial
Individual policy benefit/Clm · ID 988998452
$611.55
510 Centeral Apt 3, Fillmore, CA, 93015
Held by Massachusetts Investors Growth Stock Fund Inc
Shares of stock (Returned by po) · ID 1711914
$609.08
114 Surrey Way, Fillmore, CA, 93015
Held by Coast National Insurance Co
Insurance claim checks · ID 18951989
$607.16
413 Saratoga Street, Fillmore, CA, 93015
Held by Fedex Ground
Wages, payroll, salaries · ID 978882596
$606.98
4 possible associated properties
Same owner name elsewhere
- Giammichele, Paul A$53.8698% confidence
19868 Larbert Street, Santa Clarita, CA, 91351
At this address
- Giammichele, Paul A$460.9298% confidence
413 Saratoga Street, Fillmore, CA, 93015
- Giammichele, P$5.0095% confidence
413 Saratoga Street, Fillmore, CA, 93015
- Giammichele, Paul$8.7895% confidence
413 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.
- Giammichele, Paul A$53.8698% confidence
914 4th, Fillmore, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936390
$606.48
216 Orange Grove Avenue, Fillmore, CA, 93015
Held by Midland Credit Management Inc
Vendor checks · ID 1022026708
$605.90
3 possible associated properties
At this address
- Hernandez, Margarito$0.9791% confidence
216 Orange Grove Avenue, Fillmore, CA, 93015
- Hernandez, Margarito$0.0491% confidence
216 Orange Grove Avenue, Fillmore, CA, 93015
- Hernandez, Margarito$12.0091% confidence
216 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.
- Hernandez, Margarito$0.9791% confidence
P O Box 524, Fillmore, CA, 93016
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1004471586
$604.72
3 possible associated properties
Same owner name elsewhere
- Aguirre, John JR$683.48100% confidence
PO Box 524, Fillmore, CA, 93016
- Aguirre, John JR$998.32100% confidence
PO Box 524, Fillmore, CA, 93016
- Aguirre, John JR$1,133.23100% confidence
PO Box 524, 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.
- Aguirre, John JR$683.48100% confidence
805 South Ventura Street, Fillmore, CA, 93015
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823898
$604.26
6 possible associated properties
Same owner name elsewhere
- Armstrong, Margaret D$1,021.68100% confidence
P O Box 448, Fillmore, CA, 93015
- Armstrong, Margaret D$2,888.10100% confidence
PO Bx 448, Fillmore, CA, 93015
- Armstrong, Margaret D$1,015.7098% confidence
105 West Herndon Avenue Spc 37, Pinedale, CA, 93650
At this address
- Armstrong, Margaret D$88.0098% confidence
805 South Ventura Street, Fillmore, CA, 93015
- Armstrong, Margaret D$90.0098% confidence
805 South Ventura Street, Fillmore, CA, 93015
- Armstrong, Margaret D$15.5598% confidence
805 South 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.
- Armstrong, Margaret D$1,021.68100% confidence
352 Bard Street, Fillmore, CA, 93015
Held by Primerica Shareholder Services
Co-owner on this record: Resp, Elias M Cust
Dividends · ID 968469781
$602.09
352 Bard Street, Fillmore, CA, 93015
Held by Primerica Shareholder Services
Co-owner on this record: Meza, Elias J
Dividends · ID 968469781
$602.09
327 Main Street, Fillmore, CA, 93015
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706450
$602.00
5 possible associated properties
Same owner name elsewhere
- Robles, Estefana$408.00100% confidence
306 1/2 Santa Clara, San Francisco, CA, 94127
- Robles, Estefana$16.00100% confidence
306 1/2 Santa Clara, San Francisco, CA, 94127
- Robles, Estefana$3.6098% confidence
1995 North Lake Street Apt D1, Madera, CA, 93638
At this address
- Robles, Selsa A$500.0091% confidence
327 Main Street, Fillmore, CA, 93015
- Robles, Selsa A$215.0091% confidence
327 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.
- Robles, Estefana$408.00100% confidence
422 Foothill Drive, Fillmore, CA, 93015
Held by Icma Retirement Corporation
Pension checks · ID 957151098
$601.75
1 possible associated property
At this address
- Vierra, Debora S$6.5591% confidence
422 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.
- Vierra, Debora S$6.5591% confidence
552 Sespe Avenue D, Fillmore, CA, 93015
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 965628138
$600.00
3 possible associated properties
Same owner name elsewhere
- Sespe, Pharmacy$1,063.27100% confidence
552 Sespe Avenue, Fillmore, CA, 93015
- Sespe, Pharmacy$151.2098% confidence
00000
- Sespe, Pharmacy$246.1698% confidence
Attn Elaine Kendrick 7072 Marmota Street, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sespe, Pharmacy$1,063.27100% confidence
1009 Hinckley Lane, Fillmore, CA, 93015
Held by Epiq Class Action And Claims Solution
Misc outstanding checks · ID 970783207
$600.00
4 possible associated properties
Same owner name elsewhere
- Ocegueda, Adrianna M$6.02100% confidence
222 Cottonwood Lane, Fillmore, CA, 93015
- Ocegueda, Adrianna M$46.49100% confidence
222 Cottonwood, Fillmore, CA, 93015
At this address
- Ocegueda, Jose L$1.8091% confidence
1009 Hinckley Lane, Fillmore, CA, 93015
- Ocegueda, Jose$59.7091% confidence
1009 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocegueda, Adrianna M$6.02100% confidence
635 Boulder Street, Fillmore, CA, 93015
Held by Discover Bank
Misc outstanding checks · ID 1029805988
$600.00
1 possible associated property
At this address
- Ortega, Martin$13.2998% confidence
635 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.
- Ortega, Martin$13.2998% confidence
439 Market Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040851271
$600.00
1 possible associated property
Same owner name elsewhere
- Carruthers, Janice$5.0098% confidence
39985 Coliseum Way, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carruthers, Janice$5.0098% confidence
775 Burlington Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040851276
$600.00
Greenfield Care Center For 118 B Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040857547
$600.00
3 possible associated properties
Same owner name elsewhere
- Rossman, James$1,176.5398% confidence
La Rue B Rossman Jt Ten, 8222 Hohen, San Antonio, TX, 78221
- Rossman, James$561.0098% confidence
C O Janet G Taylor 8222 Hohen Street, San Antonio, TX, 78221
- Rossman, James$671.0998% confidence
9944 North Magnolia Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossman, James$1,176.5398% confidence
773 Union Pacific Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040857548
$600.00
1114 King Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040912944
$600.00
1900 Grand Avenue, Fillmore, CA, 93015
Held by Pathward, National Association
Outstanding official checks · ID 1045842792
$600.00
PO Box 96, Fillmore, CA, 93016
Held by Munder Series Trust
Mutual fund shares · ID 963474076
$597.44
PO Box 96 PO Box 96, Fillmore, CA, 93016
Held by Munder Series Trust
Mutual fund shares · ID 963474076
$597.44
250 East Telegraph Road #177, Fillmore, CA, 93015
Held by Kinecta Federal Credit Union
Co-owner on this record: Gradjelick, Theodore J
Savings accounts · ID 1006814187
$597.41
250 East Telegraph Road #177, Fillmore, CA, 93015
Held by Kinecta Federal Credit Union
Co-owner on this record: Andrews, Kathryn E
Savings accounts · ID 1006814187
$597.41
2 possible associated properties
Same owner name elsewhere
- Gradjelick, Theodore J$5.83100% confidence
819 Appleton Road, Simi Valley, CA, 93065
- Gradjelick, Theodore J$792.0598% confidence
819 Appleton Road, 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.
- Gradjelick, Theodore J$5.83100% confidence
346 Central Avenue Apartment B, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365834
$597.29
5 possible associated properties
Same owner name elsewhere
- Coombs, Jacob$7.8898% confidence
477 Cornell Place, Ventura, CA, 93003
- Coombs, Jacob$15.3698% confidence
1142 Via Cielito, Ventura, CA, 93003
- Coombs, Jacob$34.1198% confidence
1142 Via Cielito, Ventura, CA, 93003
At this address
- Coombs, Jacob$103.5498% confidence
346 Central Avenue Apartment B, Fillmore, CA, 93015
- Coombs, Jacob$55.7798% confidence
346 Central Avenue Apartment B, 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.
- Coombs, Jacob$7.8898% confidence
346 Central Avenue, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365834
$597.29
1 possible associated property
At this address
- Coombs, Brittany$55.7798% confidence
346 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.
- Coombs, Brittany$55.7798% confidence
250 East Telegraph Road, Fillmore, CA, 93015
Held by Accident Fund Insurance
Customer overpayments · ID 1044838836
$597.00
1 possible associated property
Same owner name elsewhere
- Edmh Enterprises Inc$1,593.70100% confidence
C O Guardian Trac LLC 250 East, 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.
- Edmh Enterprises Inc$1,593.70100% confidence
523 Kensington Drive, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850068
$596.82
302 Orange Grove Avenue, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 16332699
$596.21
3 possible associated properties
Same owner name elsewhere
- Scott, Shirley F$1,192.26100% confidence
423 North Olive Street, Ventura, CA, 93001
- Scott, Shirley F$0.0198% confidence
1218 West 107th Street Apt 6, Los Angeles, CA, 90044
- Scott, Shirley F$12.1998% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Shirley F$1,192.26100% confidence
$596.21
2 possible associated properties
Same owner name elsewhere
- Tilleson, Doris M$1,128.1698% confidence
Fillmore, CA, 00000
At this address
- Tilleson Doris M Estate$1,128.1695% confidence
548 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.
- Tilleson, Doris M$1,128.1698% confidence
250 East Telegraph Road Spc 187, Fillmore, CA, 93015
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295067
$595.96
759 4th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031849990
$594.83
1 possible associated property
At this address
- Martinez, Tomas$3.5991% confidence
759 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.
- Martinez, Tomas$3.5991% confidence
396 Edgewood Drive, Fillmore, CA, 93015
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007250230
$593.15
Solorzano, Secundino SeverianoCA
1126 El Paseo Street Apt 1, Fillmore, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987517166
$592.22
1906OLD Telegraph Road 1298, Fillmore, CA, 93015
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 996434250
$589.63
660 West Guiberson Road, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043721271
$587.41
1 possible associated property
Same owner name elsewhere
- Orozco, Carla M$8.0098% confidence
3700 South Plaza Drive Apt Jph6, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Carla M$8.0098% confidence
826 3rd Street, Fillmore, CA, 93015
Held by Prematic Service Corp - Ca
Refunds due · ID 971126553
$586.61
3 possible associated properties
At this address
- Serna, Jose$29.0098% confidence
826 3rd Street, Fillmore, CA, 93015
- Serna, Jose F$50.0095% confidence
826 3rd Street, Fillmore, CA, 93015
- Serna, Jose Individual$556.7195% confidence
826 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.
- Serna, Jose$29.0098% confidence
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Torres, Jose
Outstanding official checks · ID 998414048
$584.36
3 possible associated properties
At this address
- Torres, Josefina$551.9298% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Jose$551.9295% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Jose$584.3695% confidence
349 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.
- Torres, Josefina$551.9298% confidence
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Torres, Josefina
Outstanding official checks · ID 998414048
$584.36
3 possible associated properties
At this address
- Torres, Jose$551.9298% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Josefina$551.9295% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Josefina$584.3695% confidence
349 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.
- Torres, Jose$551.9298% confidence
156 Lora Lane, Fillmore, CA, 93015
Held by American National Insurance Company
Individual policy benefit/Clm · ID 958884693
$584.24
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$200.7598% confidence
156 Lora Lane, Fillmore, CA, 93015
- Cabral, Guadalupe G$300.0098% confidence
156 Lora Lane, Fillmore, CA, 93015
- Cabral, Guadalupe$50.0095% confidence
156 Lora Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Guadalupe G$0.0398% confidence
*oflo:john F Scoles Depository For Lessors, Fillmore, CA, 93015
Held by Union Oil Company Of
Mineral proceeds · ID 10848858
$584.04
427 Fillmore Street, Fillmore, CA, 93015
Held by At&t Mobility LLC
Refunds due · ID 961975607
$583.81
4 possible associated properties
Same owner name elsewhere
- Jafra, Cosmetics$211.8198% confidence
00000
- Jafra, Cosmetics$51.0898% confidence
00000
- Jafra, Cosmetics$218.7198% confidence
4901 Floyd # 1, Houston, TX, 77007
At this address
- Jafra, Cosmetics$583.8198% confidence
427 Fillmore Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jafra, Cosmetics$211.8198% confidence
427 Fillmore Street, Fillmore, CA, 93015
Held by At&t Mobility LLC
Refunds due · ID 961979298
$583.81
4 possible associated properties
Same owner name elsewhere
- Jafra, Cosmetics$211.8198% confidence
00000
- Jafra, Cosmetics$51.0898% confidence
00000
- Jafra, Cosmetics$218.7198% confidence
4901 Floyd # 1, Houston, TX, 77007
At this address
- Jafra, Cosmetics$583.8198% confidence
427 Fillmore Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jafra, Cosmetics$211.8198% confidence
574 Ojai Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031849825
$583.38
3 possible associated properties
Same owner name elsewhere
- Aranda, Jesus R$1.3798% confidence
1171 West Fir Avenue, Oxnard, CA, 93033
- Aranda, Jesus R$10.0098% confidence
4960 Rutile Street, Riverside, CA, 92509
- Aranda, Jesus R$31.4298% confidence
447 South Schutz, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Jesus R$1.3798% confidence
$582.51
257 C Street, Fillmore, CA, 93015
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280868
$582.09
623 Fillmore Street, Fillmore, CA, 93015
Held by Colonial Penn Life Ins Co
Death benefits · ID 10220115
$580.00
427 Mountain View, Fillmore, CA, 93015
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027589110
$580.00
445 Clay, Fillmore, CA, 93015
Held by Bank Of America
Co-owner on this record: Ice, Colonel C
Securities · ID 13042847
$579.12
3 possible associated properties
Same owner name elsewhere
- Ice, Elviner E$1,662.5098% confidence
Unknown, CA, 00000
- Ice, Elviner E$124.5098% confidence
296 Pinon Road, Bishop, CA, 93514
At this address
- Ice, Colonel C$579.1291% confidence
445 Clay, 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.
- Ice, Elviner E$1,662.5098% confidence
445 Clay, Fillmore, CA, 93015
Held by Bank Of America
Co-owner on this record: Ice, Elviner E
Securities · ID 13042847
$579.12
3 possible associated properties
Same owner name elsewhere
- Ice, Colonel C$1,683.6598% confidence
Unknown, CA, 00000
- Ice, Colonel C$124.5098% confidence
296 Pinon Road, Bishop, CA, 93514
At this address
- Ice, Elviner E$579.1291% confidence
445 Clay, 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.
- Ice, Colonel C$1,683.6598% confidence
534 1/2 Saratoga Street, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15921515
$577.33
288 Foothill Drive, Fillmore, CA, 93015
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679910
$576.82
6 possible associated properties
Same owner name elsewhere
- Wiseman, Ryan$4.7198% confidence
2156 Magnolia Street, Simi Valley, CA, 93065
- Wiseman, Ryan$30.0098% confidence
8301 Seagull Lane, Pearland, TX, 77584
- Wiseman, Ryan$588.7498% confidence
728 Flathead River Street, Oxnard, CA, 93036
At this address
- Wiseman, Ryan$8.3398% confidence
288 Foothill Drive, Fillmore, CA, 93015
- Wiseman, Ryan$8.6298% confidence
288 Foothill Drive, Fillmore, CA, 93015
- Wiseman, Ryan$55.7398% confidence
288 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.
- Wiseman, Ryan$4.7198% confidence
344 Sespe Avenue, Fillmore, CA, 93015
Held by Prudential Financial Inc Kba
Securities · ID 17197611
$576.29
1035 Village Square, Fillmore, CA, 93015
Held by Prudential Financial Inc Kba
Securities · ID 17193043
$576.29
PO Box 696, Fillmore, CA, 93016
Held by Pathward
Misc intangible property · ID 1040851280
$575.07
250 East Telegraph Road Spc 105, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 994913344
$571.49
2 possible associated properties
At this address
- Brunet, William H$0.2998% confidence
250 East Telegraph Road Spc 105, Fillmore, CA, 93015
- Brunet, William$12.0095% confidence
250 East Telegraph Road Spc 105, 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.
- Brunet, William H$0.2998% confidence
128 Dunton Lane, Fillmore, CA, 93015
Held by Paypal
Misc intangible property · ID 1046705178
$570.00
2 possible associated properties
At this address
- Ramirez, Jesus$34.9098% confidence
128 Dunton Lane, Fillmore, CA, 93015
- Ramirez, Jesus$55.0098% 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.
- Ramirez, Jesus$34.9098% confidence
432 Mallard Street, Fillmore, CA, 93015
Held by California Resources Petroleum Corporati
Accounts payable · ID 1027424759
$569.38
648 Falcon Way, Fillmore, CA, 93015
Held by Foremost Insurance Company
Premium refunds · ID 1033444032
$568.81
412 Blaine Avenue, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014550
$565.17
$563.05
436 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294608
$562.08
609 Santa Clara Street, Fillmore, CA, 93015
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045042995
$561.18
616 Island View Street, Fillmore, CA, 93015
Held by United American Insurance Co
Insurance claim checks · ID 18530137
$561.00
3523 3531 East Telegraph R, Fillmore, CA, 93015
Held by Allstate Insurance Company
Premium refunds · ID 970863014
$561.00
317 Rhodes Court, Fillmore, CA, 93015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006164491
$560.93
3790 East Howe Road, Fillmore, CA, 93015
Held by Great American Insurance Compa
Co-owner on this record: Harold, Council Drilling
Court settlements · ID 12345625
$560.60
3 possible associated properties
At this address
- Harold, Council$179.5598% confidence
3790 East Howe Road, Fillmore, CA, 93015
- Harold, Council Drilling$560.6095% confidence
3790 East Howe Road, Fillmore, CA, 93015
- Harold, Council Drilling$179.5595% confidence
3790 East 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.
- Harold, Council$179.5598% confidence
3790 East Howe Road, Fillmore, CA, 93015
Held by Great American Insurance Compa
Co-owner on this record: Harold, Council
Court settlements · ID 12345625
$560.60
3 possible associated properties
At this address
- Harold, Council Drilling$179.5598% confidence
3790 East Howe Road, Fillmore, CA, 93015
- Harold, Council$560.6095% confidence
3790 East Howe Road, Fillmore, CA, 93015
- Harold, Council$179.5595% confidence
3790 East 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.
- Harold, Council Drilling$179.5598% confidence
662 Mountain View Street, Fillmore, CA, 93015
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971931768
$559.62
3 possible associated properties
At this address
- Elkins, R B$0.1998% confidence
662 Mountain View Street, Fillmore, CA, 93015
- Elkins, R B$2.1598% confidence
662 Mountain View Street, Fillmore, CA, 93015
- Elkins, R B$11.7598% confidence
662 Mountain View Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elkins, R B$0.1998% confidence
826 3rd Street, Fillmore, CA, 93015
Held by Amtrust North America Inc
Premium refunds · ID 1033045920
$556.71
3 possible associated properties
At this address
- Serna, Jose$586.6195% confidence
826 3rd Street, Fillmore, CA, 93015
- Serna, Jose$29.0095% confidence
826 3rd Street, Fillmore, CA, 93015
- Serna, Angelina$9.3191% confidence
826 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.
- Serna, Jose$586.6195% confidence
$556.34
3 possible associated properties
Same owner name elsewhere
- Lee, James N$1,824.86100% confidence
PO Box 37, Auberry, CA, 93602
- Lee, James N$0.8398% confidence
9 Woodriverct, Sacramento, CA, 95831
- Lee, James N$0.8398% confidence
9 Woodriverct, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, James N$1,824.86100% confidence
353 Central Avenue, Fillmore, CA, 93015
Held by Express Scripts Inc.
Vendor checks · ID 954278533
$554.91
3 possible associated properties
At this address
- Medical, Plaza Pharmacy$3.8991% confidence
353 Central Avenue, Fillmore, CA, 93015
- Medical, Plaza Fillmore$14.4991% confidence
353 Central Avenue, Fillmore, CA, 93015
- Medical, Plaza Fillmore$534.2491% confidence
353 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.
- Medical, Plaza Pharmacy$3.8991% confidence
746 4th Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014639
$553.34
112 East Telegraph, Fillmore, CA, 93015
Held by First American Specialty Insurance Company
Co-owner on this record: Ramirez, Maria
Premium refunds · ID 997612280
$552.00
1 possible associated property
At this address
- Ramirez, Maria$552.0091% confidence
112 East Telegraph, 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, Maria$552.0091% confidence
112 East Telegraph, Fillmore, CA, 93015
Held by First American Specialty Insurance Company
Co-owner on this record: Ramirez, Mark
Premium refunds · ID 997612280
$552.00
1 possible associated property
At this address
- Ramirez, Mark$552.0091% confidence
112 East Telegraph, 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, Mark$552.0091% confidence
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Torres, Jose
Outstanding official checks · ID 989627912
$551.92
3 possible associated properties
At this address
- Torres, Josefina$584.3698% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Jose$551.9295% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Jose$584.3695% confidence
349 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.
- Torres, Josefina$584.3698% confidence
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Co-owner on this record: Torres, Josefina
Outstanding official checks · ID 989627912
$551.92
3 possible associated properties
At this address
- Torres, Jose$584.3698% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Josefina$551.9295% confidence
349 Saratoga Street, Fillmore, CA, 93015
- Torres, Josefina$584.3695% confidence
349 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.
- Torres, Jose$584.3698% confidence
PO Box 913, Fillmore, CA, 93016
Held by Ryman Hospitality Properties
Accounts payable · ID 1019132373
$550.00
1 possible associated property
Same owner name elsewhere
- Sugartree, Music$0.02100% confidence
PO Box 913 C O Ronnie South Wilkins, 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.
- Sugartree, Music$0.02100% confidence