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 22, 2026 · official state programs
1306 Bluejay Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Juanes, Phillip
Cashier's checks · ID 1044106520
$73.27
1 possible associated property
At this address
- Juanes, Phillip$73.2791% confidence
1306 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.
- Juanes, Phillip$73.2791% confidence
1063 King Street, Fillmore, CA, 93015
Held by Farmers Group Inc.
Other court deposits · ID 990065245
$73.24
2 possible associated properties
Same owner name elsewhere
- Alfaro, Raul R$56.1998% confidence
1114 North Rose, Compton, CA, 90221
At this address
- Alfaro, Raul R$0.1798% confidence
1063 King Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Raul R$56.1998% confidence
332 Fillmore Street Apt 9, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Maria
Cashier's checks · ID 1033002268
$73.23
1 possible associated property
Same owner name elsewhere
- Gaitan, Octavio$345.56100% confidence
843 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.
- Gaitan, Octavio$345.56100% confidence
332 Fillmore Street Apt 9, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gaitan, Octavio
Cashier's checks · ID 1033002268
$73.23
123 Surrey Way, Fillmore, CA, 93015
Held by Citibank NA
Accounts-receivable credit balance · ID 982637682
$73.22
3 possible associated properties
At this address
- Murillo, Rodolfo$1.0898% confidence
123 Surrey Way, Fillmore, CA, 93015
- Murillo, Rodolfo$1.0098% confidence
123 Surrey Way, Fillmore, CA, 93015
- Murillo, Jeanna C$0.6991% confidence
123 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.
- Murillo, Rodolfo$1.0898% confidence
El Dorado Estates, Fillmore, CA, 93015
Held by Metlife Inc
Dividends · ID 957502650
$73.20
3 possible associated properties
Same owner name elsewhere
- Rogers, Josephine$1,056.62100% confidence
El Dorado Estates, Fillmore, CA, 93015
- Rogers, Josephine$1.7298% confidence
Inglewood, CA, 90302
- Rogers, Josephine$0.9198% confidence
17240 Cuvee Court, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Josephine$1,056.62100% confidence
1026 Candelaria Lane, Fillmore, CA, 93015
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997211661
$73.16
351 B Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 964092638
$73.10
81 Orient Street, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1023737863
$73.10
1 possible associated property
At this address
- Rachal, Alma$0.0591% confidence
81 Orient 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.
- Rachal, Alma$0.0591% confidence
140 West Guiberson Road, Fillmore, CA, 93015
Held by State Farm Bank FSB
Misc outstanding checks · ID 993798204
$73.09
2 possible associated properties
Same owner name elsewhere
- Camp, John Lawrence$110.7998% confidence
2453 Trails End Road, Acton, CA, 93510
At this address
- Camp, Christina$10.0091% confidence
140 West Guiberson 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.
- Camp, John Lawrence$110.7998% confidence
3165 West Telegraph Road, Fillmore, CA, 93015
Held by Cng Holdings Inc.
Refunds due · ID 1010028358
$73.08
432 Foothill Drive, Fillmore, CA, 93015
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits · ID 1023933385
$73.07
3 possible associated properties
At this address
- Lucero, Michael G$38.1395% confidence
432 Foothill Drive, Fillmore, CA, 93015
- Lucero, Michael G$29.0095% confidence
432 Foothill Drive, Fillmore, CA, 93015
- Lucero, David D$152.9191% confidence
432 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.
- Lucero, Michael G$38.1395% confidence
223 Park Haven Court, Fillmore, CA, 93015
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Christiansen, Dale
Insurance premiums · ID 11639615
$73.00
1 possible associated property
At this address
- Christiansen, Dale$73.0091% confidence
223 Park Haven 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.
- Christiansen, Dale$73.0091% confidence
223 Park Haven Court, Fillmore, CA, 93015
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Christiansen, Mary
Insurance premiums · ID 11639615
$73.00
2 possible associated properties
Same owner name elsewhere
- Christiansen, Dale$333.3398% confidence
W6401 Cty Highway Z, Merrill, 54452
At this address
- Christiansen, Mary$73.0091% confidence
223 Park Haven 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.
- Christiansen, Dale$333.3398% confidence
PO Bx 818, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Meadows, Kevin
Insurance premiums · ID 11758902
$73.00
PO Bx 818, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Meadows, Julie
Insurance premiums · ID 11758902
$73.00
815 Sespe Avenue, Fillmore, CA, 93015
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11702089
$73.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Richard G$2.5498% confidence
4760 Alexander Drive, Oxnard, CA, 93033
- Ortiz, Richard G$32.9198% confidence
4760 Alexander Drive, Oxnard, 93033
- Ortiz, Richard G$30.6198% confidence
6682 Marcum Drive, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Richard G$2.5498% confidence
1860 River Road, Fillmore, CA, 93015
Held by Sears Roebuck And Co
Refunds due · ID 968494709
$73.00
885 Burlington Street, Fillmore, CA, 93015
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970088798
$73.00
1 possible associated property
Same owner name elsewhere
- Racicot, Celeste A$0.0198% confidence
675 Oak Run Trail 203, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Racicot, Celeste A$0.0198% confidence
169 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043810024
$73.00
654 River Street Apt G, Fillmore, CA, 93015
Held by Capital One Sharebuilder Inc
Credit balances · ID 981290577
$72.96
3 possible associated properties
At this address
- Perez, Maria D$48.7198% confidence
654 River Street Apt G, Fillmore, CA, 93015
- Perez, Maria$0.1295% confidence
654 River Street Apt G, Fillmore, CA, 93015
- Perez, Maria$7.1095% confidence
654 River Street Apt G, 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, Maria D$48.7198% confidence
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services
Suspense accounts · ID 1022227838
$72.96
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
Cheerforce San Diego Allstar BoosteCA
PO Box 18, Fillmore, CA, 93016
Held by Panda Restaurant Group
Accounts payable · ID 1041383071
$72.94
3 possible associated properties
Same owner name elsewhere
- Cheerforce San Diego Allstar Booste$113.44100% confidence
PO Box 18, Fillmore, CA, 93016
- Cheerforce San Diego Allstar Booste$190.18100% confidence
PO Box 18, Fillmore, CA, 93016
- Cheerforce San Diego Allstar Booste$73.48100% confidence
PO Box 18, 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.
- Cheerforce San Diego Allstar Booste$113.44100% confidence
1107 West Ventura Street, Fillmore, CA, 93015
Held by T-Mobile USA
Accounts-receivable credit balance · ID 978093531
$72.92
2 possible associated properties
At this address
- Saif, Joudou$70.0098% confidence
1107 West Ventura Street, Fillmore, CA, 93015
- Saof, Joudou$73.9593% confidence
1107 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.
- Saif, Joudou$70.0098% confidence
1227 East Telegraph Road 1227 East Telegraph Road, Fillmore, CA, 93015
Held by Southern California Edison Co
Utility deposit · ID 957074339
$72.88
945 Erskine Lane, Fillmore, CA, 93015
Held by Bank Of The West
Savings accounts · ID 976553852
$72.88
2 possible associated properties
Same owner name elsewhere
- Mercado, Norma T$2.7798% confidence
120 South Ward Avenue, Compton, CA, 90221
At this address
- Mercado, Isabel$25.6891% confidence
945 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.
- Mercado, Norma T$2.7798% confidence
927 Wileman Street, Fillmore, CA, 93015
Held by Wells Fargo Bank
Co-owner on this record: Hernandez, Chrstina J
Cashier's checks · ID 981860569
$72.87
2 possible associated properties
At this address
- Lucio, Frank X$0.6298% confidence
927 Wileman Street, Fillmore, CA, 93015
- Lucio, Frank$5.0095% confidence
927 Wileman Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucio, Frank X$0.6298% confidence
927 Wileman Street, Fillmore, CA, 93015
Held by Wells Fargo Bank
Co-owner on this record: Lucio, Frank X
Cashier's checks · ID 981860569
$72.87
3 possible associated properties
At this address
- Hernandez, Cm M$0.5191% confidence
927 Wileman Street, Fillmore, CA, 93015
- Hernandez, Christina J$0.8891% confidence
927 Wileman Street, Fillmore, CA, 93015
- Hernandez, Connie$0.3191% confidence
927 Wileman Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Cm M$0.5191% confidence
2371 Goodenough Road, Fillmore, CA, 93015
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 1283897
$72.82
618 West Ventura Street 201, Fillmore, CA, 93015
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003889142
$72.80
1 possible associated property
Same owner name elsewhere
- Benchmark, Built$1.0098% confidence
32127 Beach Lake Lane, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benchmark, Built$1.0098% confidence
343 Third Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001920071
$72.75
518 Kensington Drive #7, Fillmore, CA
Held by Reliance Insurance Company
Court settlements · ID 16024329
$72.71
993 Arrasmith Lane, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Cortes, Esteban
Premium refunds · ID 978976055
$72.66
3 possible associated properties
At this address
- Ramirez, Josefina$22.0398% confidence
993 Arrasmith Lane, Fillmore, CA, 93015
- Ramirez, Robert$20.4891% confidence
993 Arrasmith Lane, Fillmore, CA, 93015
- Ramirez, Esteban$22.0391% confidence
993 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.
- Ramirez, Josefina$22.0398% confidence
993 Arrasmith Lane, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Co-owner on this record: Ramirez, Josefina
Premium refunds · ID 978976055
$72.66
3 possible associated properties
Same owner name elsewhere
- Cortes, Esteban$1,274.4298% confidence
11602 Bodark Valley Lane, Houston, TX, 77038
- Cortes, Esteban$515.4298% confidence
##### Bissonnet #####, Houston, TX, 77099
- Cortes, Esteban$600.0098% confidence
204 North Union Avenue, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortes, Esteban$1,274.4298% confidence
836 Woodgrove Road, Fillmore, CA, 93015
Held by Wb Studio Enterprises Inc
Production payments · ID 1042868462
$72.62
2 possible associated properties
At this address
- A, C Natividad Cano$104.8598% confidence
836 Woodgrove Road, Fillmore, CA, 93015
- A, C Natividad Cano$115.8998% confidence
836 Woodgrove 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.
- A, C Natividad Cano$104.8598% confidence
1111 1st Street, Fillmore, CA, 93015
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020616756
$72.60
5 possible associated properties
Same owner name elsewhere
- Calderon, Jesus E$8.1098% confidence
719 Milo Terrace, Los Angeles, CA, 90042
- Calderon, Jesus E$2.0098% confidence
7327 Allen Grove Street, Downey, CA, 90240
At this address
- Calderon, Jesus E$1.3198% confidence
1111 1st Street, Fillmore, CA, 93015
- Calderon, Jesus E.$236.8398% confidence
1111 1st Street, Fillmore, CA, 93015
- Calderon, Jesus E$35.7398% confidence
1111 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.
- Calderon, Jesus E$8.1098% confidence
1050 1st Street, Fillmore, CA, 93015
Held by Santander Consumer USA Inc
Customer overpayments · ID 1001023788
$72.53
1224 Sespe Avenue, Fillmore, CA, 93015
Held by Autozone Inc
Wages, payroll, salaries · ID 958993348
$72.52
4 possible associated properties
Same owner name elsewhere
- Chewning, Terry$42.2298% confidence
00000
At this address
- Chewning, Ted$0.4091% confidence
1224 Sespe Avenue, Fillmore, CA, 93015
- Chewning, Ted$42.2291% confidence
1224 Sespe Avenue, Fillmore, CA, 93015
- Chewning, Ted A$20.0091% confidence
1224 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.
- Chewning, Terry$42.2298% confidence
1126 El Paseo Unit 4, Fillmore, CA, 93015
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029708015
$72.52
441 Mountain View Street, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136606
$72.51
131 7th Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0151-Santa Paula Branch
Savings accounts/Credit union shrs · ID 13890796
$72.50
1 possible associated property
Same owner name elsewhere
- Garcia, Sergio B$291.2498% confidence
1635 West Lane, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sergio B$291.2498% confidence
819 La Campana Road, Fillmore, CA, 93015
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1017875506
$72.50
3 possible associated properties
At this address
- Montelongo, Juana$0.2391% confidence
819 La Campana Road, Fillmore, CA, 93015
- Montelongo, Juana$0.6091% confidence
819 La Campana Road, Fillmore, CA, 93015
- Montelongo, Salvador$0.5191% confidence
819 La Campana 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.
- Montelongo, Juana$0.2391% confidence
1124 Meadowlark Drive, Fillmore, CA, 93015
Held by At&t Corp
Refunds due · ID 953454610
$72.42
4 possible associated properties
Same owner name elsewhere
- Bellenbaum, Marisela$2.4598% confidence
PO Box 1005, Santa Paula, CA, 93061
At this address
- Bellenbaum, Marisela$6.8398% confidence
1124 Meadowlark Drive, Fillmore, CA, 93015
- Bellenbaum, Marisela$25.0098% confidence
1124 Meadowlark Drive, Fillmore, CA, 93015
- Bellenbaum, Richard M$6.8391% confidence
1124 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.
- Bellenbaum, Marisela$2.4598% confidence
433 B Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds · ID 961226286
$72.42
6 possible associated properties
Same owner name elsewhere
- Zamora, Isidro$151.4898% confidence
1245 Swanson Road, Hughson, CA, 95326
- Zamora, Isidro$356.5698% confidence
1245 Swanson Road, Hughson, CA, 95326
- Zamora, Isidro$300.0098% confidence
1162 Beaconsfield Road, San Jose, CA, 00000
At this address
- Zamora, Sonia A$3.5591% confidence
433 B Street, Fillmore, CA, 93015
- Zamora, Angelica$0.9191% confidence
433 B Street, Fillmore, CA, 93015
- Zamora, Gabriel$5.0091% confidence
433 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.
- Zamora, Isidro$151.4898% confidence
875 Union Pacific Street, Fillmore, CA, 93015
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761554
$72.27
6 possible associated properties
Same owner name elsewhere
- Tello, Ofelia$0.5098% confidence
PO Box 215, Goshen, CA, 93227
- Tello, Ofelia$0.6998% confidence
1602 North Ross Street, Santa Ana, CA, 92706
- Tello, Ofelia$8.1298% confidence
00000
At this address
- Tello, Ofelia$0.8798% confidence
875 Union Pacific Street, Fillmore, CA, 93015
- Tello, Ofelia$1.7998% confidence
875 Union Pacific Street, Fillmore, CA, 93015
- Tello, Ofelia$0.9598% confidence
875 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.
- Tello, Ofelia$0.5098% confidence
319 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Southern California Gas Company
Refunds or rebates · ID 981641207
$72.21
1 possible associated property
At this address
- Jiminez, Abel$160.1993% confidence
319 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.
- Jiminez, Abel$160.1993% confidence
746 4th Street, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds or rebates · ID 994229234
$72.21
2989 West Telegraph Road, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047878190
$72.21
1 possible associated property
At this address
- Wharry, James$50.0098% 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$50.0098% confidence
403 4th Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113942
$72.19
3 possible associated properties
Same owner name elsewhere
- Patino, Maria G$261.9698% confidence
258 West H Street, Dixon, CA, 95620
- Patino, Maria G$272.7998% confidence
950 Arcadia Avenue Apt 66, Vista, CA, 92084
At this address
- Patino, Maria C$0.5091% confidence
403 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.
- Patino, Maria G$261.9698% confidence
1232 El Paseo Street, Fillmore, CA, 93015
Held by Comerica Bank
Misc intangible property · ID 1005160225
$72.17
Razo, MaCA
424 1/2 2th Street, Fillmore, CA, 93015
Held by Pathward, National Association
Outstanding official checks · ID 1045850097
$72.13
112 South Surrey Way, Fillmore, CA, 93015
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14333415
$72.12
646 River Street #c, Fillmore, CA, 93015
Held by Prudential P&c Ins Co
Court settlements · ID 11369433
$72.12
2 possible associated properties
At this address
- Limon, Eduardo JR$45.8198% confidence
646 River Street #c, Fillmore, CA, 93015
- Limon, Rosanne$45.8191% confidence
646 River Street #c, 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.
- Limon, Eduardo JR$45.8198% confidence
994 Grand Avenue, Fillmore, CA, 93015
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014448027
$72.12
3 possible associated properties
At this address
- Flores, Jocelyn$0.4298% confidence
994 Grand Avenue, Fillmore, CA, 93015
- Flores, Jocelyn$40.9198% confidence
994 Grand Avenue, Fillmore, CA, 93015
- Flores, Gloria$0.8691% confidence
994 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.
- Flores, Jocelyn$0.4298% confidence
P.o Box 341, Fillmore, CA, 93016
Held by Deerbrook Insurance Company
Premium refunds · ID 954983844
$72.10
234 Blaine Avenue, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 1021059924
$72.07
3 possible associated properties
At this address
- Zarate, Jesus$1.1198% confidence
234 Blaine Avenue, Fillmore, CA, 93015
- Zarate, Jesus$2.2898% confidence
234 Blaine Avenue, Fillmore, CA, 93015
- Zarate, Jesus$1.1698% confidence
234 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.
- Zarate, Jesus$1.1198% confidence
$72.00
331 Dove Court, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980129711
$72.00
3 possible associated properties
At this address
- Santarosa, Agustin$200.0095% confidence
331 Dove Court, Fillmore, CA, 93015
- Santarosa, Agustin$90.5595% confidence
331 Dove Court, Fillmore, CA, 93015
- Santarosa, David$43.5091% confidence
331 Dove 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.
- Santarosa, Agustin$200.0095% confidence
229 Main Street, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds · ID 991501449
$72.00
2 possible associated properties
Same owner name elsewhere
- Gongora, Chastity$1.6398% confidence
491 Silktree Avenue, Ventura, CA, 93004
- Gongora, Chastity$0.0798% confidence
491 Silktree Avenue, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gongora, Chastity$1.6398% confidence
263 McCampbell Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018674150
$72.00
3 possible associated properties
At this address
- Medina, Manuela$0.2798% confidence
263 McCampbell Street, Fillmore, CA, 93015
- Medina, Manuela$3.3998% confidence
263 McCampbell Street, Fillmore, CA, 93015
- Medina, Manuela$0.0798% confidence
263 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.
- Medina, Manuela$0.2798% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
Held by California Fair Plan Association
Co-owner on this record: Mejia, Jose
Premium refunds · ID 1025844723
$72.00
3 possible associated properties
At this address
- Mejia, Jose Joey Jeremy$50.0098% 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$50.0098% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
Held by California Fair Plan Association
Co-owner on this record: Mejia, Jose Joey Jeremy
Premium refunds · ID 1025844723
$72.00
3 possible associated properties
At this address
- Mejia, Jose$107.1198% confidence
974 Arrasmith Lane, Fillmore, CA, 93015
- Mejia, Jose$50.0098% 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
1391 Nuir Street, Fillmore, CA, 93015
Held by Herbalife International Of America Inc
Royalties/Residuals · ID 14878388
$71.96
766 5th Street, Fillmore, CA, 93015
Held by Prudential Insurance Company
Other · ID 18638272
$71.94
250 East Telegraph Road, Fillmore, CA, 93015
Held by Wm Corporate Services Inc
Customer overpayments · ID 967762276
$71.93
2 possible associated properties
Same owner name elsewhere
- Damiano, Saverio$0.14100% confidence
250 East Telegraph Road 47, Fillmore, CA, 93015
- Damiano, Saverio$110.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damiano, Saverio$0.14100% confidence
115 Surrey Way, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds due · ID 1002445560
$71.91
1 possible associated property
At this address
- Harnage, Miriam$9.5691% confidence
115 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.
- Harnage, Miriam$9.5691% confidence
834 Sespe Avenue, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mendoza, Josefina
Premium refunds · ID 1009912520
$71.91
4 possible associated properties
Same owner name elsewhere
- Mendoza, Leobardo$317.8098% confidence
2906 Curtis Avenue, Redwood City, CA, 94063
At this address
- Mendoza, Jesus$0.0191% confidence
834 Sespe Avenue, Fillmore, CA, 93015
- Mendoza, Josefina$0.3791% confidence
834 Sespe Avenue, Fillmore, CA, 93015
- Mendoza, Josefina$0.9691% confidence
834 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.
- Mendoza, Leobardo$317.8098% confidence
872 Santa Fe, Fillmore, CA, 93015
Held by Ventura County Credit Union
Savings accounts · ID 981806752
$71.84
401, Fillmore, CA, 93015
Held by Tig Insurance Company
Insurance claim checks · ID 12030895
$71.83
1047 Ortega Avenue, Fillmore, CA, 93017
Held by Illinois State Of
Co-owner on this record: Steel, Michael
Other · ID 2559836
$71.82
1 possible associated property
At this address
- Steel, Michael$71.8291% confidence
1047 Ortega Avenue, Fillmore, CA, 93017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Michael$71.8291% confidence
1047 Ortega Avenue, Fillmore, CA, 93017
Held by Illinois State Of
Co-owner on this record: Steel, Phyllis
Other · ID 2559836
$71.82
1 possible associated property
At this address
- Steel, Phyllis$71.8291% confidence
1047 Ortega Avenue, Fillmore, CA, 93017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Phyllis$71.8291% confidence
250 East Telegraph Road 133, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Salaries/Wages · ID 18093241
$71.77
2745 Grand Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047531971
$71.77
1 possible associated property
At this address
- Curphey, Richena$45.3098% confidence
2745 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.
- Curphey, Richena$45.3098% confidence
646 Lemon Way Apt 28, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1027050318
$71.76
1 possible associated property
Same owner name elsewhere
- Nolasco, Marisela$228.7398% confidence
#### Northwest Loop ###, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolasco, Marisela$228.7398% confidence
915 Lewis Lane, Fillmore, CA, 93015
Held by Bbsi
Wages, payroll, salaries · ID 1028577641
$71.75
3 possible associated properties
Same owner name elsewhere
- Ponce, Alexander J$0.0198% confidence
139 East Grove Street, Stockton, CA, 95204
- Ponce, Alexander J$42.9398% confidence
4112 McGlothen Way, Richmond, CA, 94806
At this address
- Ponce, Sandra A$12.0091% confidence
915 Lewis 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.
- Ponce, Alexander J$0.0198% confidence
971 B Street, Fillmore, CA, 93015
Held by Office Depot Inc
Wages, payroll, salaries · ID 991227512
$71.72
4 possible associated properties
Same owner name elsewhere
- Loveless, Kirk$131.0098% confidence
2109 Wood Duck Lane, Granbury, TX, 76049
- Loveless, Kirk$184.6898% confidence
1272 Meta Street, Ventura, CA, 93001
- Loveless, Kirk$172.4698% confidence
1272 Meta Street, Ventura, CA, 93001
At this address
- Loveless, Kirk$6.0098% 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.
- Loveless, Kirk$131.0098% confidence
844 Edison Lane, Fillmore, CA, 93015
Held by Transamerica Corporation
Shares of stock (Returned by po) · ID 1459350
$71.70
2 possible associated properties
At this address
- Rich, Lawrence C$1,655.4791% confidence
844 Edison Lane, Fillmore, CA, 93015
- Rich, Lawrence C$1,669.0691% confidence
844 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.
- Rich, Lawrence C$1,655.4791% confidence
26th East 4th Street, Fillmore, CA, 93015
Held by Magic Mountain LLC
Wages, payroll, salaries · ID 1008849863
$71.66
816 Canyon View, Fillmore, CA, 93015
Held by Valley Strong Credit Union
Savings accounts · ID 954210509
$71.64
652 Yucca Drive, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owner on this record: Grimaldo Enterprises
Individual policy benefit/Clm · ID 988197755
$71.53
3 possible associated properties
At this address
- Duenas, Carlos P$4.2398% confidence
652 Yucca Drive, Fillmore, CA, 93015
- Duenas, Aidee$10.5991% confidence
652 Yucca Drive, Fillmore, CA, 93015
- Duenas, Aidee$25.0091% confidence
652 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.
- Duenas, Carlos P$4.2398% confidence
652 Yucca Drive, Fillmore, CA, 93015
Held by California Capital Ins Company
Co-owner on this record: Duenas, Carlos P
Individual policy benefit/Clm · ID 988197755
$71.53
852 West Ventura Street, Fillmore, CA, 93015
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1018390601
$71.50
3 possible associated properties
At this address
- J, Meeks$146.1691% confidence
852 West Ventura Street, Fillmore, CA, 93015
- J, Meeks$148.4691% confidence
852 West Ventura Street, Fillmore, CA, 93015
- J., Craig Meeks Pt$34.2191% 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.
- J, Meeks$146.1691% confidence
167 Elmwood Street, Fillmore, CA, 93015
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001126
$71.48
2 possible associated properties
At this address
- Paredes, Jesus$25.3398% confidence
167 Elmwood Street, Fillmore, CA, 93015
- Paredes, Maria$25.3391% confidence
167 Elmwood 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.
- Paredes, Jesus$25.3398% confidence
623 Boulder Street, Fillmore, CA, 93015
Held by Hilton Hotels Corporation
Securities · ID 14627383
$71.46
1 possible associated property
At this address
- Eynoso, Ampelio$81.4598% confidence
623 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.
- Eynoso, Ampelio$81.4598% confidence
1400 Cottonwood Lane, Fillmore, CA, 93015
Held by Manulife Financial Corporation
Dividend reinvestment plan · ID 986012091
$71.43
3 possible associated properties
At this address
- Rivera, Anna M$0.4598% confidence
1400 Cottonwood Lane, Fillmore, CA, 93015
- Rivera, Anna M$0.4598% confidence
1400 Cottonwood Lane, Fillmore, CA, 93015
- Rivera, Anna M$0.4598% confidence
1400 Cottonwood 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.
- Rivera, Anna M$0.4598% confidence
847 West Ventura Street, Fillmore, CA, 93015
Held by Vna Holding Inc. And Subsidiaries
Accounts payable · ID 1035100210
$71.38
1 possible associated property
At this address
- Carrera, Boats West$857.6598% confidence
847 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.
- Carrera, Boats West$857.6598% confidence
620 Fernglen Circle, Fillmore, CA, 93015
Held by Servicelink Holdings LLC
Co-owner on this record: Juarez, Ramona
Escrow accounts · ID 981323228
$71.34
4 possible associated properties
Same owner name elsewhere
- Juarez, Gabriel S$41.3598% confidence
125 Interstate 10 North, Beaumont, TX, 77707
At this address
- Juarez, Gabriel S$3.0098% confidence
620 Fernglen Circle, Fillmore, CA, 93015
- Juarez, Gabriel$1.6395% confidence
620 Fernglen Circle, Fillmore, CA, 93015
- Juarez, Gabriel$127.0495% confidence
620 Fernglen Circle, 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.
- Juarez, Gabriel S$41.3598% confidence
827 River Street #219, Fillmore, CA, 93015
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries · ID 1040398018
$71.33
SimonCA
722 Del Valle Drive, Fillmore, CA, 93015
Held by Prematic Service Corp - Ca
Refunds due · ID 978046804
$71.31
3 possible associated properties
At this address
- Simon, Edward Paul$7.3991% confidence
722 Del Valle Drive, Fillmore, CA, 93015
- Simon, Edward$8.2891% confidence
722 Del Valle Drive, Fillmore, CA, 93015
- Simon, Edward$6.5991% confidence
722 Del Valle 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.
- Simon, Edward Paul$7.3991% confidence
250 East Telegraph Road Spc 112, Fillmore, CA, 93015
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 992086393
$71.31
1 possible associated property
At this address
- Est Of Clareen A Towle$39.4798% confidence
250 East Telegraph Road Spc 112, 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.
- Est Of Clareen A Towle$39.4798% confidence
427 Central Avenue, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011596485
$71.31
6 possible associated properties
Same owner name elsewhere
- Bautista Medical Group$1,000.0098% confidence
2505 Merced Street, Fresno, CA, 93721
- Bautista Medical Group$175.0098% confidence
2570 Jensen Avenue #106, Sanger, CA, 93657
- Bautista Medical Group$108.5298% confidence
1350 O Street Suite 302, Fresno, CA, 93721
At this address
- Bautista Medical Group$156.2098% confidence
427 Central Avenue, Fillmore, CA, 93015
- Bautista Medical Group$96.3898% confidence
427 Central Avenue, Fillmore, CA, 93015
- Bautista Medical Group$81.8698% confidence
427 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.
- Bautista Medical Group$1,000.0098% confidence
427 Central Avenue, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011596645
$71.31
6 possible associated properties
Same owner name elsewhere
- Bautista Medical Group$1,000.0098% confidence
2505 Merced Street, Fresno, CA, 93721
- Bautista Medical Group$175.0098% confidence
2570 Jensen Avenue #106, Sanger, CA, 93657
- Bautista Medical Group$108.5298% confidence
1350 O Street Suite 302, Fresno, CA, 93721
At this address
- Bautista Medical Group$156.2098% confidence
427 Central Avenue, Fillmore, CA, 93015
- Bautista Medical Group$96.3898% confidence
427 Central Avenue, Fillmore, CA, 93015
- Bautista Medical Group$81.8698% confidence
427 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.
- Bautista Medical Group$1,000.0098% confidence
636 Fernglen Circle, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013629556
$71.26
2 possible associated properties
At this address
- Mills, James$136.6098% confidence
636 Fernglen Circle, Fillmore, CA, 93015
- Mills, Marta$1.4591% confidence
636 Fernglen Circle, 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.
- Mills, James$136.6098% confidence
809 4th Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044136488
$71.24
679 Eagle Court, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156338
$71.23
1 possible associated property
Same owner name elsewhere
- Madrigal, Javier S$1.0898% confidence
226 South 7th Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Javier S$1.0898% confidence
545 1/2 Saratoga Street, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021643803
$71.21
1 possible associated property
Same owner name elsewhere
- Neal, Lance$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
316 Central Avenue, Fillmore, CA, 93015
Held by Putnam Investor Services
Co-owner on this record: Percy, Ruth R
Dividends · ID 13461954
$71.20
3 possible associated properties
Same owner name elsewhere
- Bank Of A Levy$58.4798% confidence
PO Box 2575 PO Box 2575, Ventura, CA, 00000
- Bank Of A Levy$59.4998% confidence
P O Box 272, Oxnard, CA, 93032
- Bank Of A Levy$583.9898% confidence
IRA, 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.
- Bank Of A Levy$58.4798% confidence
316 Central Avenue, Fillmore, CA, 93015
Held by Putnam Investor Services
Co-owner on this record: Bank Of A Levy
Dividends · ID 13461954
$71.20
2 possible associated properties
Same owner name elsewhere
- Percy, Ruth R$51.92100% confidence
1190 North Oak Avenue, Fillmore, CA, 93015
- Percy, Ruth R$118.70100% confidence
1190 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.
- Percy, Ruth R$51.92100% confidence
766 Sespe Avenue, Fillmore, CA, 93015
Held by Bbsi
Wages, payroll, salaries · ID 1037729394
$71.09
3 possible associated properties
At this address
- Toledo, Gema$100.8998% confidence
766 Sespe Avenue, Fillmore, CA, 93015
- Toledo, Miranda$0.6991% confidence
766 Sespe Avenue, Fillmore, CA, 93015
- Toledo, Karli L$0.2391% confidence
766 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.
- Toledo, Gema$100.8998% confidence
987 Meadowlark Drive, Fillmore, CA, 93015
Held by Mbna Procurement Services Inc
Credit balances · ID 18343879
$71.03
5 possible associated properties
Same owner name elsewhere
- Hernandez, Octavio O$132.6198% confidence
13493 Filmore Street, Pacoima, CA, 91331
- Hernandez, Octavio O$144.2498% confidence
1301 Palm Ridge Lane, San Jose, CA, 95123
At this address
- Hernandez, Norma$9.3691% confidence
987 Meadowlark Drive, Fillmore, CA, 93015
- Hernandez, Norma$0.2591% confidence
987 Meadowlark Drive, Fillmore, CA, 93015
- Hernandez, Norma$0.6391% confidence
987 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.
- Hernandez, Octavio O$132.6198% confidence