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 11, 2026 · official state programs
610 Yucca Drive, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 1033326673
$783.88
PO Box 487, Fillmore, CA, 93016
Held by Bbva Compass
Co-owner on this record: Bannatyne, Bryce
Savings accounts · ID 979743811
$783.28
PO Box 487, Fillmore, CA, 93016
Held by Bbva Compass
Co-owner on this record: Bannatyne, Elaine
Savings accounts · ID 979743811
$783.28
2 possible associated properties
Same owner name elsewhere
- Bannatyne, Bryce$118.0498% confidence
6602 Chabot Road, Oakland, CA, 94618
- Bannatyne, Bryce$269.9798% confidence
304 Warwick Street, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bannatyne, Bryce$118.0498% confidence
PO Box 1065, Fillmore, CA, 93016
Held by Permanent General Assurance Corporation
Co-owner on this record: Acc Corp
Individual policy benefit/Clm · ID 1021887138
$783.03
Acc CorpCA
PO Box 1065, Fillmore, CA, 93016
Held by Permanent General Assurance Corporation
Co-owner on this record: Ortiz, Rose
Individual policy benefit/Clm · ID 1021887138
$783.03
96 East Street Rt 2, Fillmore, CA, 93015
Held by Xto Energy Inc
Royalties · ID 960089004
$778.86
6 possible associated properties
Same owner name elsewhere
- Jones, Anne Hays$91.2298% confidence
9923 Halifax Street, Ventura, CA, 93004
- Jones, Anne Hays$63.8498% confidence
9923 Halifax Street, Ventura, CA, 93004
- Jones, Anne Hays$132.6898% confidence
9923 Halifax Street, Ventura, CA, 93004
At this address
- Jones, Anne Hays$44.0598% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$617.4395% confidence
96 East Street Rt 2, Fillmore, CA, 93015
- Jones, Anne H$984.3995% 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 Hays$91.2298% confidence
921 Oak Avenue, Fillmore, CA, 93015
Held by California Capital Ins Company
Premium refunds · ID 993405246
$776.00
2 possible associated properties
Same owner name elsewhere
- Emmert, Marlo$169.00100% confidence
921 North Oak Avenue, Fillmore, CA, 93015
- Emmert, Marlo$80.5798% confidence
Suite A101 6012 West William Cannon Drive, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emmert, Marlo$169.00100% confidence
2330 East Telegraph Road, Fillmore, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10856864
$775.00
1 possible associated property
Same owner name elsewhere
- Torrez, Viola A$13.0098% confidence
4654BE Avenue South Pmb 125, Palmdale, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrez, Viola A$13.0098% confidence
250 East Telegraph 315, Fillmore, CA, 93015
Held by Baker Hughes Incorporated
Securities · ID 14661197
$774.23
2 possible associated properties
At this address
- Hunter, John H$49.6898% confidence
250 East Telegraph 315, Fillmore, CA, 93015
- Hunter, John H$800.0098% confidence
250 East Telegraph #315, 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.
- Hunter, John H$49.6898% confidence
1321 Waterford Lane, Fillmore, CA, 93015
Held by Allstate Insurance Company
Co-owner on this record: Palmer, Sheila M
Premium refunds · ID 965456346
$773.00
6 possible associated properties
Same owner name elsewhere
- Palmer, Timothy D$4.9698% confidence
- Palmer, Timothy D$48.8398% confidence
35 Palandini Drive, Novato, CA, 94947
- Palmer, Timothy D$83.0898% confidence
841 Sweetser Avenue Apt 2, Novato, CA, 94945
At this address
- Palmer, Ashton N$9.0591% confidence
1321 Waterford Lane, Fillmore, CA, 93015
- Palmer, Cheyenne L$5.0891% confidence
1321 Waterford Lane, Fillmore, CA, 93015
- Palmer, Sheila M$773.0091% confidence
1321 Waterford Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1321 Waterford Lane, Fillmore, CA, 93015
Held by Allstate Insurance Company
Co-owner on this record: Palmer, Timothy D
Premium refunds · ID 965456346
$773.00
6 possible associated properties
Same owner name elsewhere
- Palmer, Sheila M$9.0598% confidence
- Palmer, Sheila M$5.0898% confidence
- Palmer, Sheila M$134.6298% confidence
300 Carlsbad Village Drive Suite 10, Carlsbad, CA, 92008
At this address
- Palmer, Ashton N$9.0591% confidence
1321 Waterford Lane, Fillmore, CA, 93015
- Palmer, Cheyenne L$5.0891% confidence
1321 Waterford Lane, Fillmore, CA, 93015
- Palmer, Timothy D$773.0091% confidence
1321 Waterford Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
220 C Street, Fillmore, CA, 93015
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780419
$771.74
3 possible associated properties
Same owner name elsewhere
- Burnett, Michael L$8.1298% confidence
Laguna Honda Hospital 375 Laguna Honda Boulevard Unit E4, San Francisco, CA, 94116
- Burnett, Michael L$14.2498% confidence
Laguna Honda Hospital 375 Laguna Honda Boulevard Unit E4, San Francisco, CA, 94116
- Burnett, Michael L$35.4498% confidence
8519 Anacortes Street, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Michael L$8.1298% confidence
951 Hinckley Lane, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025919351
$771.27
4 possible associated properties
Same owner name elsewhere
- Lepe, Octavio$41.27100% confidence
714 River Street Fillmore Ca 93015-1857, Fillmore, CA, 93015
- Lepe, Octavio$7.0098% confidence
10054 Oleander Avenue, Fontana, CA, 92335
- Lepe, Octavio$5.0098% confidence
2527 La Costa Avenue, Chula Vista, CA, 91915
At this address
- Lepe, Octavio$386.2198% confidence
951 Hinckley Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Octavio$41.27100% confidence
417 Fillmore Street, Fillmore, CA, 93015
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Gallo, Denise, Reichenbach Auto Group Inc
Individual policy benefit/Clm · ID 1027418280
$770.67
5 possible associated properties
Same owner name elsewhere
- Murphy, Evan$1.5198% confidence
4152 Maria Court, Chino, CA, 91710
- Murphy, Evan$4.7998% confidence
9471 Eucalyptus Street, Spring Valley, CA, 91977
- Murphy, Evan$0.7998% confidence
Unknown, 00000
At this address
- Murphy, Evan$43.4398% confidence
417 Fillmore Street, Fillmore, CA, 93015
- Murphy, Evan T$2.1295% confidence
417 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.
- Murphy, Evan$1.5198% confidence
417 Fillmore Street, Fillmore, CA, 93015
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Murphy, Evan, Reichenbach Auto Group Inc
Individual policy benefit/Clm · ID 1027418280
$770.67
1 possible associated property
At this address
- Gallo, Denise$43.4398% confidence
417 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.
- Gallo, Denise$43.4398% confidence
417 Fillmore Street, Fillmore, CA, 93015
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Gallo, Denise, Murphy, Evan
Individual policy benefit/Clm · ID 1027418280
$770.67
103 Main Street, Fillmore, CA, 93015
Held by Ticor Title Company Of California
Escrow accounts · ID 963553968
$770.00
1 possible associated property
Same owner name elsewhere
- Bureau, Collection Recovery$61.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3556 Howe Road, Fillmore, CA, 93015
Held by Bank Of America NA - North Carolina
Refunds due · ID 1014947291
$768.77
3 possible associated properties
At this address
- Gurrola, David K$3.5695% confidence
3556 Howe Road, Fillmore, CA, 93015
- Gurrola, David C$58.0095% confidence
3556 Howe Road, Fillmore, CA, 93015
- Gurrola, David Keith$20.0095% confidence
3556 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.
- Gurrola, David K$3.5695% confidence
Spc 146 250 East Telegraph Road, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087221
$768.45
1 possible associated property
Same owner name elsewhere
- Olmstead, Sylvia L$1,722.17100% confidence
250 East Telegraph Road Spc 146, 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.
- Olmstead, Sylvia L$1,722.17100% confidence
936 Blaine Avenue, Fillmore, CA, 93015
Held by Prudential Financial Inc Kba
Securities · ID 17199007
$768.38
3250 East Telegraph Road, Fillmore, CA, 93015
Held by Compupay Inc
Wages, payroll, salaries · ID 963854245
$767.95
1157 Ventura Street, Fillmore, CA, 93015
Held by Compupay Inc
Wages, payroll, salaries · ID 970988170
$767.95
557 Saratoga Street, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088974
$767.88
$766.48
503 Arundell Circle, Fillmore, CA, 93015
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1009809172
$764.21
646 River Street G, Fillmore, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816198
$760.00
308 McCampbell Street, Fillmore, CA, 93015
Held by Landsafe Title Of California
Escrow funds · ID 954405409
$758.45
3 possible associated properties
At this address
- Holmes, Susan$209.5498% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$171.0098% confidence
308 McCampbell Street, Fillmore, CA, 93015
- Holmes, Susan$141.0098% confidence
308 McCampbell Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Susan$209.5498% confidence
241 Cottonwood Lane, Fillmore, CA, 93015
Held by Contact Escrow Inc
Escrow funds · ID 988170214
$750.26
250 East Telegraph Road, Fillmore, CA, 93015
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997296
$750.00
229 B Street, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property · ID 987280166
$750.00
6 possible associated properties
Same owner name elsewhere
- Glanville, Paul$12,839.9298% confidence
El Paso, TX, 79925
- Glanville, Paul$87.4798% confidence
Rr 1 Box 58, Bellville, TX, 77418
- Glanville, Paul$31.5498% confidence
Rr 1 Box 58, Bellville, TX, 77418
At this address
- Glanville, Paul$32.4898% confidence
229 B Street, Fillmore, CA, 93015
- Glanville, Lonnie G$27.0091% confidence
229 B Street, Fillmore, CA, 93015
- Glanville, Clara D$32.4891% confidence
229 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.
- Glanville, Paul$12,839.9298% confidence
747 Galvin Lane, Fillmore, CA, 93015
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511556
$746.66
3 possible associated properties
At this address
- Garcia, Victor M JR$28.1295% confidence
747 Galvin Lane, Fillmore, CA, 93015
- Garcia, Ana R$0.0191% confidence
747 Galvin Lane, Fillmore, CA, 93015
- Garcia, Leonard Anthony$1.9391% confidence
747 Galvin 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.
- Garcia, Victor M JR$28.1295% confidence
1044 West Roderick Avenue, Fillmore, CA, 93030
Held by Compupay Inc
Wages, payroll, salaries · ID 970988755
$743.17
819 A Street, Fillmore, CA, 93015
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 989007300
$743.00
2 possible associated properties
At this address
- Down, Sandra$0.6998% confidence
819 A Street, Fillmore, CA, 93015
- Down, Sandra$15.0698% confidence
819 A Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Down, Sandra$0.6998% confidence
P O Box 643, Fillmore, CA, 93015
Held by Pacific Telesis
Shares of stock (Returned by po) · ID 9452858
$742.04
324 McCampbell Street, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 994705345
$741.60
1 possible associated property
At this address
- Garcia, Jennifer$205.1091% confidence
324 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.
- Garcia, Jennifer$205.1091% confidence
232 Sierra Vista Avenue, Fillmore, CA, 93015
Held by Allegis Group Inc
Salaries/Wages · ID 18280519
$740.29
6 possible associated properties
Same owner name elsewhere
- Castro, Edmundo$4.1098% confidence
201 Lopez Court, Calexico, CA, 92231
- Castro, Edmundo$0.0198% confidence
1810 East 7th Street Apt 14, Long Beach, CA, 90813
- Castro, Edmundo$5.0398% confidence
20140 Haines Street, Perris, CA, 92570
At this address
- Castro, Edmund III$1.5691% confidence
232 Sierra Vista Avenue, Fillmore, CA, 93015
- Castro, Catalina$0.5291% confidence
232 Sierra Vista Avenue, Fillmore, CA, 93015
- Castro, Catalina$0.8591% confidence
232 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.
- Castro, Edmundo$4.1098% confidence
1168 Shady Lane, Fillmore, CA, 93015
Held by Icma Retirement Corporation
Pension checks · ID 992351528
$739.11
3 possible associated properties
Same owner name elsewhere
- Mills, Ashley N$0.6598% confidence
4750 Blue Copper Way, Hemet, CA, 92545
- Mills, Ashley N$4.8098% confidence
22018 Betlen, Castro Valley, CA, 94546
- Mills, Ashley N$0.8798% confidence
4124 West Reeves, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Ashley N$0.6598% confidence
547 3rd Street, Fillmore, CA, 93015
Held by Semtech Corporation
Underlying shares or outstanding certificates · ID 971572034
$737.92
6 possible associated properties
Same owner name elsewhere
- Roberts, M J$11.8198% confidence
5984 Bataan Circle, San Diego, CA
- Roberts, M J$44.6898% confidence
Rr ### Box #####, Lubbock, TX, 79407
- Roberts, M J$158.0098% confidence
3229 Sunview Avenue, Sacramento, 95825
At this address
- Roberts, M J$180.2498% confidence
547 3rd Street, Fillmore, CA, 93015
- Roberts, M J$361.7698% confidence
547 3rd Street, Fillmore, CA, 93015
- Roberts, M J$184.4898% confidence
547 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.
- Roberts, M J$11.8198% confidence
1145 East Telegraph Road, Fillmore, CA, 93015
Held by American Honda Finance Corporation
Other · ID 13680649
$737.61
3 possible associated properties
Same owner name elsewhere
- Riley, Lincoln$15.9798% confidence
3502 Turnbull Canyon Road, Hacienda Hts, CA, 91745
- Riley, Lincoln$322.8298% confidence
##### West Parmer Lane ####, Cedar Park, TX, 78613
- Riley, Lincoln$10,133.6898% confidence
8947 Hubbard Street, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Lincoln$15.9798% confidence
260 River Street, Fillmore, CA, 93015
Held by The Walt Disney Company
Co-owner on this record: Beahm, Marion
Underlying shares or outstanding certificates · ID 1008549020
$737.26
4 possible associated properties
Same owner name elsewhere
- Beahm, Amber$5.9798% confidence
13700 Westdale Drive, Bakersfield, CA, 93314
At this address
- Beahm, Amber$5.2898% confidence
260 River Street, Fillmore, CA, 93015
- Beahm, Amber$5.0498% confidence
260 River Street, Fillmore, CA, 93015
- Beahm, Amber$5.0498% confidence
260 River Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beahm, Amber$5.9798% confidence
260 River Street, Fillmore, CA, 93015
Held by The Walt Disney Company
Co-owner on this record: Beahm, Amber
Underlying shares or outstanding certificates · ID 1008549020
$737.26
6 possible associated properties
Same owner name elsewhere
- Beahm, Marion$5.5798% confidence
13700 Westdale Drive, Bakersfield, CA, 93312
- Beahm, Marion$0.0698% confidence
13700 Westdale Drive, Bakersfield, CA, 93312
- Beahm, Marion$1.0098% confidence
13700 Westdale Drive, Bakersfield, CA, 93312
At this address
- Beahm, Marion$5.2898% confidence
260 River Street, Fillmore, CA, 93015
- Beahm, Marion$5.0498% confidence
260 River Street, Fillmore, CA, 93015
- Beahm, Marion$5.0498% confidence
260 River Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beahm, Marion$5.5798% confidence
825 4th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks · ID 1031850116
$733.06
PO Box 43, Fillmore, CA, 93016
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018704096
$731.98
324 River Street, Fillmore, CA, 93015
Held by Volkswagen Group Of America Inc
Accounts payable · ID 1041442602
$731.50
2 possible associated properties
At this address
- Mealer, William$29.3798% confidence
324 River Street, Fillmore, CA, 93015
- Mealer, William B$124.0995% confidence
324 River Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mealer, William$29.3798% confidence
56 Southern Pacific Street, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012009815
$730.03
3 possible associated properties
Same owner name elsewhere
- Satterfield, Scott$53.10100% confidence
217 Parkhaven Court, Fillmore, CA, 93015
- Satterfield, Scott$33.83100% confidence
217 Parkhaven Court, Fillmore, CA, 93015
- Satterfield, Scott$32.0098% confidence
602 Montclair Avenue, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Scott$53.10100% confidence
347 1 2 Mountain View Street, Fillmore, CA, 93015
Held by Alliance United Ins. Co LLC
Co-owner on this record: Freway, Founding
Individual policy benefit/Clm · ID 1032844025
$727.94
1 possible associated property
Same owner name elsewhere
- Barraza, Amber Nicole$2.08100% confidence
347 1/2 Mountain Vie 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.
- Barraza, Amber Nicole$2.08100% confidence
347 1 2 Mountain View Street, Fillmore, CA, 93015
Held by Alliance United Ins. Co LLC
Co-owner on this record: Barraza, Amber Nicole
Individual policy benefit/Clm · ID 1032844025
$727.94
Heads Up Guidance Wellness CenCA
91 Reading Street, Fillmore, CA, 93015
Held by Venetian Casino Resort LLC
Accounts payable · ID 1032330068
$726.12
827 West Ventura Street, Fillmore, CA, 93015
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1014578998
$726.00
359 Glen Way, Fillmore, CA, 93015
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013522333
$725.85
3 possible associated properties
At this address
- Stuthers, Catherine H$5.2098% confidence
359 Glen Way, Fillmore, CA, 93015
- Stuthers, Catherine H$8.7398% confidence
359 Glen Way, Fillmore, CA, 93015
- Stuthers, Catherine H$1.8598% 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, Catherine H$5.2098% confidence
3568 Sycamore Farm, Fillmore, CA, 93015
Held by Index Fresh Inc.
Vendor checks · ID 1027865317
$725.52
995 Arrasmith Lane, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590001
$724.00
2 possible associated properties
At this address
- Toplikar, Brian James$2.6695% confidence
995 Arrasmith Lane, Fillmore, CA, 93015
- Toplikar, Brian James$2.7595% confidence
995 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.
- Toplikar, Brian James$2.6695% confidence
1024 Ventura Street, Fillmore, CA, 93015
Held by Government Employees Insurance Company
Co-owner on this record: William, L Morris Chevrolet
Individual policy benefit/Clm · ID 1007152082
$718.86
1 possible associated property
Same owner name elsewhere
- Taghilou, Faramarz$32.5598% confidence
27602 Buckskin Drive, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taghilou, Faramarz$32.5598% confidence
1024 Ventura Street, Fillmore, CA, 93015
Held by Government Employees Insurance Company
Co-owner on this record: Taghilou, Faramarz
Individual policy benefit/Clm · ID 1007152082
$718.86
3 possible associated properties
Same owner name elsewhere
- William, L Morris Chevrolet$1,893.31100% confidence
PO Box 39, Fillmore, CA, 93015
- William, L Morris Chevrolet$65.0198% confidence
15102 Varsity Street Apt East, Moorpark, CA, 93021
- William, L Morris Chevrolet$1,095.0098% confidence
1001 Cochran Street, 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.
- William, L Morris Chevrolet$1,893.31100% confidence
219 Clay Street, Fillmore, CA, 93015
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822906
$718.48
319 C Street, Fillmore, CA, 93015
Held by Compupay Inc
Wages, payroll, salaries · ID 970988808
$718.17
1001 Foothill Drive, Fillmore, CA, 93015
Held by US Bank NA
Checking accounts · ID 1019075046
$718.01
430 B Street, Fillmore, CA, 93015
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026626
$717.93
3 possible associated properties
At this address
- Vieyra, Milton M$1.7295% confidence
430 B Street, Fillmore, CA, 93015
- Vieyra, Milton L$1.2095% confidence
430 B Street, Fillmore, CA, 93015
- Vieyra, Nazareth$3.2691% confidence
430 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.
- Vieyra, Milton M$1.7295% confidence
2121 Bardsdale Avenue, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 16279452
$715.19
250 East Telegraph Road Spc 27, Fillmore, CA, 93015
Held by Perspecta Inc
Unexch stock of successor co · ID 1018883187
$712.00
6 possible associated properties
Same owner name elsewhere
- Dean, Claud L$3.00100% confidence
250 East Telegraph Road 27, Fillmore, CA, 93015
- Dean, Claud L$3.00100% confidence
250 East Telegraph Road 27, Fillmore, CA, 93015
- Dean, Claud L$3.00100% confidence
250 East Telegraph Road 27, Fillmore, CA, 93015
At this address
- Dean, Claud L$2.2798% confidence
250 East Telegraph Road Spc 27, Fillmore, CA, 93015
- Dean, Claud L$440.2598% confidence
250 East Telegraph Road Spc 27, Fillmore, CA, 93015
- Dean, Claud L$16.8098% confidence
250 East Telegraph Road Spc 27, 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.
- Dean, Claud L$3.00100% confidence
993 Meadowlark Drive, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528154
$710.52
6 possible associated properties
Same owner name elsewhere
- Calderon, Ignacio$9.00100% confidence
75 Rio Grande Street, Fillmore, CA, 93015
- Calderon, Ignacio$1,296.1598% confidence
PO Box 508, Aransas Pass, TX, 78335
- Calderon, Ignacio$1,864.3498% confidence
4610 Olive Court, Richmond, CA, 94804
At this address
- Calderon, Ignacio$0.0298% confidence
993 Meadowlark Drive, Fillmore, CA, 93015
- Calderon, Ignacio$76.0098% confidence
993 Meadowlark Drive, Fillmore, CA, 93015
- Calderon, Ignacio$35.1698% confidence
993 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.
- Calderon, Ignacio$9.00100% confidence
357 Sefper Avenue, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922763
$706.00
1020 Meadowlark Drive, Fillmore, CA, 93015
Held by Boeing Company
Shares exchanged for shares · ID 16443176
$705.07
6 possible associated properties
Same owner name elsewhere
- Hayes, R W$7,952.04100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
- Hayes, R W$51,646.01100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
- Hayes, R W$4,512.15100% confidence
510 Central Avenue Apt 5, Fillmore, CA, 93015
At this address
- Hayes, R W$2.7298% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, R W$99.3698% confidence
1020 Meadowlark Drive, Fillmore, CA, 93015
- Hayes, R W$10.3698% confidence
1020 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.
- Hayes, R W$7,952.04100% confidence
PO Box 893, Fillmore, CA, 93016
Held by Bank Of America NA
Checking accounts · ID 1045297726
$705.00
1 possible associated property
Same owner name elsewhere
- McDaniel, Melissa D$31.9398% confidence
2515 Bravo Avenue, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Melissa D$31.9398% confidence
1169 Cliff Avenue, Fillmore, CA, 93015
Held by Transamerica Life Insurance Company
Refunds · ID 15299240
$704.00
633 Fillmore Street, Fillmore, CA, 93015
Held by Pathward
Misc intangible property · ID 1040964779
$702.17
3 possible associated properties
Same owner name elsewhere
- Young, Charity$8.5398% confidence
180 West Adams Street, Long Beach, CA, 90805
- Young, Charity$3.3898% confidence
2926 Clifford Street, Fremont, CA, 94538
- Young, Charity$1.9698% confidence
1601 Canopus Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Charity$8.5398% confidence
C/o Donald L. Maston PO Box 727, Fillmore, CA, 93016
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm · ID 1004788904
$700.00
324 McCampbell Street, Fillmore, CA, 93015
Held by Radnet Inc
Unexch stock of successor co · ID 963772371
$698.05
2 possible associated properties
At this address
- Galindo, America$30.0095% confidence
324 McCampbell Street, Fillmore, CA, 93015
- Galindo, America$30.0095% confidence
324 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.
- Galindo, America$30.0095% confidence
1370 Bluejay Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338797
$696.95
3 possible associated properties
Same owner name elsewhere
- Pacheco, Rodolfo$83.0198% confidence
6651 Picasso Road Apt 208, Isla Vista, CA, 93117
- Pacheco, Rodolfo$520.0098% confidence
325 Henry Street, Pampa, TX, 79065
- Pacheco, Rodolfo$688.0098% confidence
342 Maui Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Rodolfo$83.0198% confidence
226 Fillmore Street, Fillmore, CA, 93015
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129670
$695.68
934 4th Street, Fillmore, CA, 93015
Held by Compupay Inc
Wages, payroll, salaries · ID 963854241
$695.00
821 Burlington Street, Fillmore, CA, 93015
Held by Comerica Bank
Misc intangible property · ID 1030610302
$692.00
3 possible associated properties
At this address
- Vela, Melissa T$5.0091% confidence
821 Burlington Street, Fillmore, CA, 93015
- Vela, Delia$2.6091% confidence
821 Burlington Street, Fillmore, CA, 93015
- Vela, Melissa T$2.4791% confidence
821 Burlington 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.
- Vela, Melissa T$5.0091% confidence
203 Stratford Lane, Fillmore, CA, 93015
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Hipple, Jill
Cashier's checks · ID 976846534
$688.00
3 possible associated properties
At this address
- Hipple, Jed$28.5798% confidence
203 Stratford Lane, Fillmore, CA, 93015
- Hipple, Jed S$29.8895% confidence
203 Stratford Lane, Fillmore, CA, 93015
- Hipple, Jill$28.5791% confidence
203 Stratford 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.
- Hipple, Jed$28.5798% confidence
203 Stratford Lane, Fillmore, CA, 93015
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Hipple, Jed
Cashier's checks · ID 976846534
$688.00
3 possible associated properties
At this address
- Hipple, Jill$28.5798% confidence
203 Stratford Lane, Fillmore, CA, 93015
- Hipple, Jed$28.5791% confidence
203 Stratford Lane, Fillmore, CA, 93015
- Hipple, Jed$688.0091% confidence
203 Stratford 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.
- Hipple, Jill$28.5798% confidence
575 West Guiberson Road, Fillmore, CA, 93015
Held by Disneyland Accounts Payable
Co-owner on this record: Eberly, Diana
Securities · ID 13223721
$684.97
1 possible associated property
At this address
- Eberly, Diana$684.9791% confidence
575 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.
- Eberly, Diana$684.9791% confidence
575 West Guiberson Road, Fillmore, CA, 93015
Held by Disneyland Accounts Payable
Co-owner on this record: Eberly, William G
Securities · ID 13223721
$684.97
1 possible associated property
At this address
- Eberly, William G$684.9791% confidence
575 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.
- Eberly, William G$684.9791% confidence
PO Box 524, Fillmore, CA, 93016
Held by Rdi Royalty Distributors Inc.
Royalties · ID 963857984
$683.48
3 possible associated properties
Same owner name elsewhere
- 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
- Aguirre, John JR.$2,100.04100% 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$998.32100% confidence
611 Mount View, Fillmore, CA, 93015
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080025
$682.56
2 possible associated properties
At this address
- Sweny, Roy P$2,573.7898% confidence
611 Mount View, Fillmore, CA, 93015
- Sweny, Ann B$2,573.7891% confidence
611 Mount 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.
- Sweny, Roy P$2,573.7898% confidence
C/o Fillmore Convalescent Cent 118 B Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Checking accounts · ID 980246257
$679.46
1 possible associated property
Same owner name elsewhere
- Rainey, Benjamin P$3,564.14100% confidence
C/o Fillmore Convalescent Cent 118 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.
- Rainey, Benjamin P$3,564.14100% confidence
675 Ash Circle, Fillmore, CA, 93015
Held by Allstate Insurance Company
Co-owner on this record: Gonzalez, Armando
Premium refunds · ID 1021200972
$679.00
2 possible associated properties
Same owner name elsewhere
- Alamillo, Eva$0.94100% confidence
1063 King Street, Fillmore, CA, 93015
- Alamillo, Eva$28.8798% confidence
1263 Saticoy 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.
- Alamillo, Eva$0.94100% confidence
675 Ash Circle, Fillmore, CA, 93015
Held by Allstate Insurance Company
Co-owner on this record: Alamillo, Eva
Premium refunds · ID 1021200972
$679.00
HortonCA
337 Los Serenos Drive, Fillmore, CA, 93015
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956838496
$670.94
2 possible associated properties
At this address
- Horton, Kirk W$50.0091% confidence
337 Los Serenos Drive, Fillmore, CA, 93015
- Horton, Robin$50.0091% confidence
337 Los Serenos 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.
- Horton, Kirk W$50.0091% confidence
510 Central Avenue, Fillmore, CA, 93015
Held by Metlife Inc
Securities · ID 15486293
$670.25
2 possible associated properties
Same owner name elsewhere
- Jacobsen, Thomas P$3.6498% confidence
635 Lancashire Place, San Marcos, CA, 92069
- Jacobsen, Thomas P$100.4998% confidence
PO Box 791, Weimar, CA, 95736
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Thomas P$3.6498% confidence
744 Del Valle Drive, Fillmore, CA, 93015
Held by Tennille V Western Union Qsf
Refunds due · ID 1003794005
$669.35
4 possible associated properties
Same owner name elsewhere
- Becerra, Evangelina$1.0098% confidence
3711 Lugo Avenue, Lynwood, CA, 90262
- Becerra, Evangelina$1.1298% confidence
12316 Haster Street Apt C, Garden Grove, CA, 92840
- Becerra, Evangelina$1.8698% confidence
2548 Broderick Avenue, Duarte, CA, 91010
At this address
- Becerra, Eveangelin$65.5091% confidence
744 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.
- Becerra, Evangelina$1.0098% confidence
Box 243, Fillmore, CA, 93015
Held by California Casualty Insurance Company
Credit balances · ID 11494749
$667.00
1 possible associated property
Same owner name elsewhere
- Freeman, Joel J$49.0098% confidence
16248 Itasca Street, Sepulveda, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Joel J$49.0098% confidence
805 Hinckley Lane, Fillmore, CA, 93015
Held by Residence Mutual Insurance Company
Co-owner on this record: Gonzalez, Sandra
Premium refunds · ID 1008045967
$667.00
2 possible associated properties
At this address
- Gonzalez, Luis C$1.7095% confidence
805 Hinckley Lane, Fillmore, CA, 93015
- Gonzalez, Sandra$667.0091% confidence
805 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.
- Gonzalez, Luis C$1.7095% confidence
805 Hinckley Lane, Fillmore, CA, 93015
Held by Residence Mutual Insurance Company
Co-owner on this record: Gonzalez, Luis
Premium refunds · ID 1008045967
$667.00
2 possible associated properties
At this address
- Gonzalez, Luis C$1.7091% confidence
805 Hinckley Lane, Fillmore, CA, 93015
- Gonzalez, Luis$667.0091% confidence
805 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.
- Gonzalez, Luis C$1.7091% confidence
9513rd Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014392
$665.32
632 Country Court, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929298
$663.66
1033 Oliver Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940015
$662.02
3 possible associated properties
At this address
- Garcia, Veronica$24.7298% confidence
1033 Oliver Street, Fillmore, CA, 93015
- Garcia, Veronica G$4.0595% confidence
1033 Oliver Street, Fillmore, CA, 93015
- Garcia, Veronica G$12.8395% confidence
1033 Oliver 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, Veronica$24.7298% confidence
523 1/2 Kensington Drive #3, Fillmore, CA, 93015
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 964850557
$661.38
PO Box 894, Fillmore, CA, 93016
Held by Reliastar Life Insurance Co.
Annuities · ID 16891719
$658.69
1130 Shady Lane, Fillmore, CA, 93015
Held by Capital Escrow, Inc.
Co-owner on this record: Arroyo, Gustavo
Escrow funds · ID 1004103068
$658.02
2 possible associated properties
At this address
- Arroyo, Maria Elena$13.6595% confidence
1130 Shady Lane, Fillmore, CA, 93015
- Arroyo, Gustavo$658.0291% confidence
1130 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.
- Arroyo, Maria Elena$13.6595% confidence
1130 Shady Lane, Fillmore, CA, 93015
Held by Capital Escrow, Inc.
Co-owner on this record: Arroyo, Maria
Escrow funds · ID 1004103068
$658.02
5 possible associated properties
Same owner name elsewhere
- Arroyo, Gustavo$0.2598% confidence
638 Arthur Avenue, Chula Vista, CA, 91910
- Arroyo, Gustavo$3.8898% confidence
1253 West 24th Street, Devore, CA, 92405
- Arroyo, Gustavo$1.0098% confidence
125 Richard Street, Arvin, CA, 93203
At this address
- Arroyo, Maria$658.0291% confidence
1130 Shady Lane, Fillmore, CA, 93015
- Arroyo, Maria Elena$13.6591% confidence
1130 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.
- Arroyo, Gustavo$0.2598% confidence
437 Orchid Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026671033
$656.25
334 Bard Street, Fillmore, CA, 93015
Held by First Insurance Funding Corp.
Customer overpayments · ID 995044702
$653.11
810 B Street, Fillmore, CA, 93015
Held by Customers Bank
Cashier's checks · ID 1013107665
$649.19
3 possible associated properties
At this address
- Arevalo, Juan R$1.0091% confidence
810 B Street, Fillmore, CA, 93015
- Arevalo, Eduardo$2.7791% confidence
810 B Street, Fillmore, CA, 93015
- Arevalo, Maria$3.3391% confidence
810 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.
- Arevalo, Juan R$1.0091% confidence
PO Box 948, Fillmore, CA, 93016
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1008739129
$649.00
278 Main Street, Fillmore, CA, 93015
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1036985408
$645.77
1837 Grand Avenue, Fillmore, CA, 93015
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744550
$645.27
3 possible associated properties
At this address
- Grice, Paul J150000 SHARES UNIVERSAL EXPRESS INC98% confidence
1837 Grand Avenue, Fillmore, CA, 93015
- Grice, Paul J$2.1898% confidence
1837 Grand Avenue, Fillmore, CA, 93015
- Grice, Paul J$0.1798% confidence
1837 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.
- Grice, Paul J150000 SHARES UNIVERSAL EXPRESS INC98% confidence