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 21, 2026 · official state programs
1024 Ortega Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038454759
$81.26
5 possible associated properties
Same owner name elsewhere
- Parker, Nancy L$1,107.5898% confidence
6424 Litchford Road, Raleigh, NC, 27615
- Parker, Nancy L$160.5898% confidence
12157 Windy Ridge Road, Austin, TX, 78726
At this address
- Parker, Nancy L$283.3198% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$150.3698% confidence
1024 Ortega Street, Fillmore, CA, 93015
- Parker, Nancy L$100.0098% confidence
1024 Ortega 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.
- Parker, Nancy L$1,107.5898% confidence
1610 Grand Avenue, Fillmore, CA, 93015
Held by Zoetis US LLC
Refunds due · ID 1004482427
$81.25
3 possible associated properties
At this address
- Pacific, View Equine$219.0098% confidence
1610 Grand Avenue, Fillmore, CA, 93015
- Pacific, View Equine$105.0098% confidence
1610 Grand Avenue, Fillmore, CA, 93015
- Pacific, View Equine$115.0098% confidence
1610 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.
- Pacific, View Equine$219.0098% confidence
943 Meadowlark Drive, Fillmore, CA, 93015
Held by Idaho State Of
Insurance claim checks · ID 17410622
$81.24
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Rivelino
Outstanding official checks · ID 1019189165
$81.23
4 possible associated properties
Same owner name elsewhere
- Pascual, Maria C$700.9298% confidence
450 South Burlington Avenue #104, Los Angeles, CA, 90057
At this address
- Pascual, Maria C$185.9498% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$167.3698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Maria C$196.2698% confidence
345 Bard Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Maria C$700.9298% confidence
345 Bard Street, Fillmore, CA, 93015
Held by Alticor Inc.
Co-owner on this record: Pascual, Maria C
Outstanding official checks · ID 1019189165
$81.23
4 possible associated properties
Same owner name elsewhere
- Pascual, Rivelino$201.01100% confidence
345 Bard Street Null, Fillmore, CA, 93015
At this address
- Pascual, Rivelino$185.9498% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$167.3698% confidence
345 Bard Street, Fillmore, CA, 93015
- Pascual, Rivelino$196.2698% confidence
345 Bard Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Rivelino$201.01100% confidence
Jiffy Lube International LLCCA
707 Ventura Street, Fillmore, CA, 93015
Held by Discover Financial Services LLC.
Suspense accounts · ID 1012917410
$81.19
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
757 Union Pacific, Fillmore, CA, 93015
Held by Cox Communications Inc
Refunds or rebates · ID 980823360
$81.13
2 possible associated properties
Same owner name elsewhere
- Hardin, Dallas$28.3898% confidence
2608 Navarro Drive, Corsicana, TX, 75110
- Hardin, Dallas$180.0898% confidence
2608 Navarro Drive, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Dallas$28.3898% confidence
300 D Street, Fillmore, CA, 93015
Held by Southern California Gas Co.
Refunds · ID 16593552
$81.11
1 possible associated property
At this address
- Vargas, Manuel$14.8491% confidence
300 D Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Manuel$14.8491% confidence
617 Boulder Street, Fillmore, CA, 93015
Held by Highmark Inc.
Individual policy benefit/Clm · ID 954553686
$81.10
2 possible associated properties
At this address
- Mackey, Nathan$174.9098% confidence
617 Boulder Street, Fillmore, CA, 93015
- Mackey, Anthony$1.9591% confidence
617 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.
- Mackey, Nathan$174.9098% confidence
709 Santa Clara Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043676892
$81.10
3 possible associated properties
Same owner name elsewhere
- Ramirez, Ralph E$82.88100% confidence
616 Lemon Grove Avenue, Ventura, CA, 93003
- Ramirez, Ralph E$4.8598% confidence
3263 Rubidoux Boulevard, Jurupa Valley, CA, 92509
At this address
- Ramirez, Ralph$1.3495% confidence
709 Santa Clara Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ralph E$82.88100% confidence
103 Oakdale Lane, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11543988
$81.09
2 possible associated properties
At this address
- Harris, Elizabeth$30.2898% confidence
103 Oakdale Lane, Fillmore, CA, 93015
- Harris, Norman G$30.2891% confidence
103 Oakdale 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.
- Harris, Elizabeth$30.2898% confidence
1014 Harthorn Lane, Fillmore, CA, 93015
Held by The Pep Boys
Misc outstanding checks · ID 1008711954
$81.08
3 possible associated properties
At this address
- Villa, Noe$49.3995% confidence
1014 Harthorn Lane, Fillmore, CA, 93015
- Villa, Noe$18.3995% confidence
1014 Harthorn Lane, Fillmore, CA, 93015
- Villa, Noe$17.1595% confidence
1014 Harthorn 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.
- Villa, Noe$49.3995% confidence
Fillmore, CA, 93015
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040051908
$81.04
2 possible associated properties
Same owner name elsewhere
- Estrada, Latasha$0.7298% confidence
Unknown, Highland, CA, 92404
- Estrada, Latasha$0.1598% confidence
639 West F Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Latasha$0.7298% confidence
913 B Street, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966417135
$81.00
724 Central Avenue, Fillmore, CA, 93015
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031573200
$81.00
3 possible associated properties
At this address
- McKinnon, Jessica C$3.2991% confidence
724 Central Avenue, Fillmore, CA, 93015
- McKinnon, Jessica$5.8991% confidence
724 Central Avenue, Fillmore, CA, 93015
- McKinnon, Rochelle$3.1491% confidence
724 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.
- McKinnon, Jessica C$3.2991% confidence
428 Bard Street, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 994691783
$80.99
2 possible associated properties
At this address
- Badillo, Jose$50.0095% confidence
428 Bard Street, Fillmore, CA, 93015
- Badillo, Jose$392.0795% confidence
428 Bard Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badillo, Jose$50.0095% confidence
802 Valley Vis, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due · ID 994698249
$80.99
1 possible associated property
Same owner name elsewhere
- Davis, Royce E$343.1498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
417 Fillmore Street, Fillmore, CA, 93015
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks · ID 15585944
$80.93
339 Second Street, Fillmore, CA, 93015
Held by Chevron North America Exploration
Royalties · ID 955923627
$80.91
4 possible associated properties
Same owner name elsewhere
- Dorothy, McCreery$136.12100% confidence
339 Second Street Fillmore Ca 93015 1449, Fillmore, CA, 93015
At this address
- Dorothy, McCreery$96.0098% confidence
339 Second Street, Fillmore, CA, 93015
- Dorothy, McCreery$28.5098% confidence
339 Second Street, Fillmore, CA, 93015
- Dorothy, McCreery$302.9198% confidence
339 Second Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorothy, McCreery$136.12100% confidence
614 River Street Apt 23, Fillmore, CA, 93015
Held by United Services Automobile Association
Refunds · ID 16016735
$80.89
225 Blaine Avenue, Fillmore, CA, 93015
Held by Guarantee Trust Life Insurance Company
Premium refunds · ID 998737091
$80.88
1 possible associated property
Same owner name elsewhere
- Peralta, Rudy A$1.20100% confidence
770 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.
- Peralta, Rudy A$1.20100% confidence
961 Ortega Street, Fillmore, CA, 93015
Held by Capital One NA
Checking accounts · ID 1041956541
$80.86
314 D Street, Fillmore, CA, 93015
Held by Sillas V Super A Food Inc
Misc outstanding checks · ID 1058313679
$80.81
3477 Sycamore Road, Fillmore, CA, 93015
Held by Sillas V Super A Food Inc
Misc outstanding checks · ID 1058313682
$80.81
544 1/2 Saratoga Street, Fillmore, CA, 93015
Held by Sillas V Super A Food Inc
Misc outstanding checks · ID 1058313664
$80.81
3 possible associated properties
Same owner name elsewhere
- Jorge, A Lopez$2.0098% confidence
5412 Rochester Street, Riverside, CA, 92504
- Jorge, A Lopez$3.7698% confidence
51 Novato Street Apt 6, San Rafael, CA, 94901
- Jorge, A Lopez$31.5998% confidence
13611 Doty Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, A Lopez$2.0098% confidence
259 3rd Street, Fillmore, CA, 93015
Held by Sillas V Super A Food Inc
Misc outstanding checks · ID 1058313690
$80.81
614 River Street Apt 23, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006516562
$80.76
2 possible associated properties
At this address
- Chea, Neang$1.3298% confidence
614 River Street Apt 23, Fillmore, CA, 93015
- Chea, Neang$53.5198% confidence
614 River Street Apt 23, 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.
- Chea, Neang$1.3298% confidence
2298 Sycamore Road, Fillmore, CA, 93015
Held by Comerica Bank
Misc intangible property · ID 1033648763
$80.75
812 Canyon Vw, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047703121
$80.53
2 possible associated properties
Same owner name elsewhere
- Marquez, Juliette$403.52100% confidence
331 4th Street, Fillmore, CA, 93015
At this address
- Marquez, Juliette$40.9098% confidence
812 Canyon Vw, 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.
- Marquez, Juliette$403.52100% confidence
483 Fillmore Convalescent Center LLCCA
827 River Street, Fillmore, CA, 93015
Held by Paychex Inc.
Misc outstanding checks · ID 996518206
$80.52
Rt 1 Box 213, Fillmore, CA, 93015
Held by Stephens And Johnson Operating Company
Royalties · ID 1021869831
$80.48
2065 Grand Avenue, Fillmore, CA, 93015
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040136149
$80.48
1 possible associated property
At this address
- Stehly, Shaun Patrick$27.5098% confidence
2065 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.
- Stehly, Shaun Patrick$27.5098% confidence
442 B Street PO Box 841, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044136437
$80.48
2 possible associated properties
Same owner name elsewhere
- Vieyra, Noe$495.16100% confidence
442 B Street, Fillmore, CA, 93015
- Vieyra, Noe$1,783.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vieyra, Noe$495.16100% confidence
1020 Hinckley Lane, Fillmore, CA, 93015
Held by Amwest Funding Corp
Vendor checks · ID 1008070923
$80.47
1 possible associated property
At this address
- Bolton, Ryan$9.0098% confidence
1020 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.
- Bolton, Ryan$9.0098% confidence
PO Box 190, Fillmore, CA, 93016
Held by Farmers Insurance Exchange
Premium refunds · ID 969701220
$80.43
3 possible associated properties
Same owner name elsewhere
- Robles, Juan J$99.4198% confidence
325 North Ditman Avenue, Los Angeles, CA, 90063
- Robles, Juan J$302.8398% confidence
963 Santa Clara Loop, Marion, TX, 78124
- Robles, Juan J$238.5298% confidence
649 La Vista Drive, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Juan J$99.4198% confidence
742 Fine Street, Fillmore, CA, 93015
Held by Southern California Gas Co.
Refunds or rebates · ID 970343013
$80.43
250 East Telegraph Road Spc 27, Fillmore, CA, 93015
Held by Perspecta Inc
Dividends · ID 1018883186
$80.40
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$247.50100% confidence
250 East Telegraph Road 27, Fillmore, CA, 93015
- Dean, Claud L$15.3898% confidence
194 Granada Street, Camarillo, CA, 93010
At this address
- Dean, Claud L$2.2798% confidence
250 East Telegraph Road Spc 27, Fillmore, CA, 93015
- Dean, Claud L$712.0098% 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
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
649 Santa Clara Street, Fillmore, CA, 93015
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1009055268
$80.39
3 possible associated properties
Same owner name elsewhere
- Richter, Eleanor$0.5198% confidence
808 Arroyo Vista Drive, Palm Springs, CA, 92264
- Richter, Eleanor$26.4698% confidence
25 Dolores Avenue #15, Watsonville, CA, 95076
- Richter, Eleanor$60.0098% confidence
808 Arroyo Vista Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Eleanor$0.5198% confidence
PO Box 448, Fillmore, CA, 93015
Held by Atlantic Richfield
Co-owner on this record: Armstrong, Donald E
Other · ID 9395609
$80.37
3 possible associated properties
Same owner name elsewhere
- Armstrong, Newell L$63.37100% confidence
PO Box 448, Fillmore, CA, 93015
- Armstrong, Newell L$35.00100% confidence
805 South Ventura Avenue, Fillmore, CA, 93015
- Armstrong, Newell L$28.05100% confidence
PO Box 448, 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, Newell L$63.37100% confidence
PO Box 448, Fillmore, CA, 93015
Held by Atlantic Richfield
Co-owner on this record: Armstrong, Newell L
Other · ID 9395609
$80.37
3 possible associated properties
Same owner name elsewhere
- Armstrong, Donald E$4,704.15100% confidence
P O Box 448, Fillmore, CA, 93015
- Armstrong, Donald E$2,888.10100% confidence
PO Bx 448, Fillmore, CA, 93015
- Armstrong, Donald E$1,021.68100% confidence
P O Box 448, 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, Donald E$4,704.15100% confidence
450 Saratoga Apt B, Fillmore, CA, 93015
Held by Pool Co
Salaries/Wages · ID 11445207
$80.37
653 Yucca Drive, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566737
$80.36
3 possible associated properties
At this address
- Griggs, Raymond JR$186.9698% confidence
653 Yucca Drive, Fillmore, CA, 93015
- Griggs, Raymond JR$13.0098% confidence
653 Yucca Drive, Fillmore, CA, 93015
- Griggs, Paul M$0.0191% confidence
653 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.
- Griggs, Raymond JR$186.9698% confidence
Abraham D Carreno 157 West Ventura Street, Fillmore, CA, 93015
Held by Fire Insurance Exchange
Refunds · ID 17917600
$80.35
837 Woodgrove Road, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989636679
$80.33
3 possible associated properties
At this address
- Krestyn, George$9.7595% confidence
837 Woodgrove Road, Fillmore, CA, 93015
- Krestin, George$10.0093% confidence
837 Woodgrove Road, Fillmore, CA, 93015
- Krestyn, Marya$1.0091% confidence
837 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.
- Krestyn, George$9.7595% confidence
827 River Street Apt 117, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance · ID 1023601118
$80.28
1 possible associated property
At this address
- Devitt, Mary$13.2198% confidence
827 River Street Apt 117, 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.
- Devitt, Mary$13.2198% confidence
1665 Hueneme Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047570884
$80.27
2 possible associated properties
Same owner name elsewhere
- Floyd, Darrell$244.0198% confidence
1901 18th Avenue, Texas City, TX, 77590
At this address
- Floyd, Darrell$49.8498% confidence
1665 Hueneme Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Darrell$244.0198% confidence
654 River Street Apt East, Fillmore, CA, 93015
Held by At&t Corp
Vendor payments · ID 12804448
$80.26
$80.26
360 Blaine Avenue, Fillmore, CA, 93015
Held by Att Services Inc
Refunds due · ID 976806871
$80.26
1 possible associated property
At this address
- Francisco, Vazquez G$155.2398% confidence
360 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.
- Francisco, Vazquez G$155.2398% confidence
958 Sespe Avenue, Fillmore, CA, 93015
Held by Pacific Bell Telephone Company
Refunds · ID 18484748
$80.25
616 Manzanita Drive, Fillmore, CA, 93015
Held by Pacific Bell Telephone Company
Refunds due · ID 957337093
$80.25
1370 Bluejay Street, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 996772601
$80.25
3 possible associated properties
At this address
- Zamora, Erika$90.0198% confidence
1370 Bluejay Street, Fillmore, CA, 93015
- Zamora, Erika$22.6098% confidence
1370 Bluejay Street, Fillmore, CA, 93015
- Zamora, Erika Zaili$5.0995% confidence
1370 Bluejay Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Erika$90.0198% confidence
P O Box 484, Fillmore, CA, 93016
Held by California Resources Production Corporat
Royalties · ID 1020861614
$80.24
3 possible associated properties
Same owner name elsewhere
- Thomas, Lee Conover$6.34100% confidence
P O Box 484, Fillmore, CA, 93016
- Thomas, Lee Conover$46.56100% confidence
P O Box 484, Fillmore, CA, 93016
- Thomas, Lee Conover$42.69100% confidence
P O Box 484, 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.
- Thomas, Lee Conover$6.34100% confidence
P O Box 484, Fillmore, CA, 93016
Held by California Resources Production Corporat
Royalties · ID 1020861726
$80.24
3 possible associated properties
Same owner name elsewhere
- Susan, Lynne Bowler$6.34100% confidence
P O Box 484, Fillmore, CA, 93016
- Susan, Lynne Bowler$46.56100% confidence
P O Box 484, Fillmore, CA, 93016
- Susan, Lynne Bowler$42.69100% confidence
P O Box 484, 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.
- Susan, Lynne Bowler$6.34100% confidence
250 East Telegraph Road, Fillmore, CA, 93015
Held by Aig Centennial Insurance Co.
Refunds · ID 12306823
$80.19
227 Cook Drive, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995783499
$80.13
6 possible associated properties
Same owner name elsewhere
- Sandoval, Dorothy R$0.3198% confidence
15476 Daybreak Lane, Fontana, CA, 92337
- Sandoval, Dorothy R$0.5098% confidence
15476 Daybreak Lane, Fontana, CA, 92337
- Sandoval, Dorothy R$0.9398% confidence
9101 Opal Street, Bakersfield, CA, 93307
At this address
- Sandoval, Dorothy R$54.6298% confidence
227 Cook Drive, Fillmore, CA, 93015
- Sandoval, Dorothy R$15.0098% confidence
227 Cook Drive, Fillmore, CA, 93015
- Sandoval, Dorothy R$25.0098% confidence
227 Cook 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.
- Sandoval, Dorothy R$0.3198% confidence
1003 Wileman Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks · ID 1032014879
$80.10
1 possible associated property
At this address
- Valdovinos, Bibiana$6.3695% confidence
1003 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.
- Valdovinos, Bibiana$6.3695% confidence
512 Main Street Apt 207, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021657822
$80.09
5 possible associated properties
Same owner name elsewhere
- Frace, Chester$9.7398% confidence
1047 21 Street, Santa Monica, CA, 90403
- Frace, Chester$6.2498% confidence
1047 21 Street, Santa Monica, CA, 90403
- Frace, Chester$7.2798% confidence
1047 21 Street, Santa Monica, CA, 90403
At this address
- Frace, Chester$1.1098% confidence
512 Main Street Apt 207, Fillmore, CA, 93015
- Frace, Chester$8.4098% confidence
512 Main Street Apt 207, 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.
- Frace, Chester$9.7398% confidence
PO Box 28, Fillmore, CA, 93016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972914891
$80.02
543 Sespe Avenue, Fillmore, CA, 93015
Held by United Concordia Companies Inc.
Insurance claim checks · ID 16376636
$80.00
827 River Street Apt.# 212, Fillmore, CA, 93015
Held by Pacificare Health Systems Inc
Securities exchanged for cash · ID 17954650
$80.00
1708 1st Street, Fillmore, CA, 93015
Held by At T Wireless Services Inc
Other · ID 17738526
$80.00
$80.00
768 East Telegraph Road, Fillmore, CA, 93015
Held by Superior National Insurance Company
Insurance claim checks · ID 13410885
$80.00
576 Hunter Drive, Fillmore, CA, 93015
Held by Principal Financial Group Inc
Dividends · ID 964315844
$80.00
305 Foothill Drive, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966398011
$80.00
1370 Bluejay Street, Fillmore, CA, 93015
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969983985
$80.00
1 possible associated property
At this address
- Munoz, Erika Z$6.6891% confidence
1370 Bluejay Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Erika Z$6.6891% confidence
57 Rio Grande, Fillmore, CA, 93015
Held by Intuit Inc.
Misc outstanding checks · ID 971599952
$80.00
3 possible associated properties
Same owner name elsewhere
- Hillyard, Jason$0.16100% confidence
57 Rio Grande Street, Fillmore, CA, 93015
- Hillyard, Jason$346.37100% confidence
57 Rio Grande Street, Fillmore, CA, 93015
- Hillyard, Jason$85.00100% confidence
57 Rio Grande 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.
- Hillyard, Jason$0.16100% confidence
Unknown, Fillmore, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579783
$80.00
740 B Street, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988655275
$80.00
3 possible associated properties
At this address
- Torres, Pablo$0.5798% confidence
740 B Street, Fillmore, CA, 93015
- Torres, Pablo$6.0098% confidence
740 B Street, Fillmore, CA, 93015
- Torres, Pablo$20.0098% confidence
740 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.
- Torres, Pablo$0.5798% confidence
752 B Street, Fillmore, CA, 93015
Held by Sigue Corporation
Unidentified remittances · ID 992555556
$80.00
5 possible associated properties
Same owner name elsewhere
- Felix, Raudel$801.1298% confidence
20655 Perry Street, Perris, CA, 92570
- Felix, Raudel$112.8998% confidence
14603 Delano Street Apt 7, Van Nuys, CA, 91411
At this address
- Felix, Raudel$5.0098% confidence
752 B Street, Fillmore, CA, 93015
- Felix, Raudel$100.0098% confidence
752 B Street, Fillmore, CA, 93015
- Felix, Raudel M$1.0095% confidence
752 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.
- Felix, Raudel$801.1298% confidence
727 1/2 Edison Lane, Fillmore, CA, 93015
Held by Union Bank N.a.
Savings accounts · ID 999830444
$80.00
3 possible associated properties
Same owner name elsewhere
- Castillo, Jonathan A$4.9098% confidence
Apt 23 3303 South Archibald Avenue, Ontario, CA, 91761
- Castillo, Jonathan A$2.9198% confidence
1061 Flicker Lane, Fairfield, CA, 94533
- Castillo, Jonathan A$3.2598% confidence
7807 Wexford Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Jonathan A$4.9098% confidence
940 1 2 Fourth Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Savings accounts · ID 999830444
$80.00
2 possible associated properties
Same owner name elsewhere
- Morales, Alan U$55.0098% confidence
691 South Fondren Street, Orange, CA, 92868
- Morales, Alan U$10.0098% confidence
691 South Fondren Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Alan U$55.0098% confidence
1063 King Street, Fillmore, CA, 93015
Held by Apria Healthcare Group Inc
Refunds due · ID 1001444680
$80.00
1 possible associated property
At this address
- Harm, Nathaneal$6.9091% 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.
- Harm, Nathaneal$6.9091% confidence
1936 Goodenough Road, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001944763
$80.00
3 possible associated properties
At this address
- Zeretzke, John$159.2598% confidence
1936 Goodenough Road, Fillmore, CA, 93015
- Zeretzke, John$282.9598% confidence
1936 Goodenough Road, Fillmore, CA, 93015
- Zeretzke, John$49.1998% confidence
1936 Goodenough 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.
- Zeretzke, John$159.2598% confidence
352 Fillmore Street, Fillmore, CA, 93015
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018792887
$80.00
$80.00
3 possible associated properties
At this address
- Enriquez, Giselle M$0.0691% confidence
95 Reading Street, Fillmore, CA, 93015
- Enriquez, Maria R$0.9091% confidence
95 Reading Street, Fillmore, CA, 93015
- Enriquez, Giselle$24.6991% confidence
95 Reading Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Giselle M$0.0691% confidence
1369 Cliff Avenue, Fillmore, CA, 93015
Held by Viewsonic Corporation
Misc outstanding checks · ID 1024937868
$80.00
3 possible associated properties
Same owner name elsewhere
- Latshaw, Leroy$253.31100% confidence
1520 Oak Avenue, Fillmore, CA, 93015
- Latshaw, Leroy$10.00100% confidence
1520 Oak Avenue, Fillmore, CA, 93015
At this address
- Latshaw, Jamie$13.4291% confidence
1369 Cliff 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.
- Latshaw, Leroy$253.31100% confidence
Cheerforce San Diego Allstar BoosteCA
PO Box 18, Fillmore, CA, 93016
Held by Panda Restaurant Group
Accounts payable · ID 1028609115
$80.00
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
212 Orange Street, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033498748
$80.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Maria Del Rosario$35.0098% confidence
1023 Meek Road Trlr 18, Humble, TX, 77338
- Gonzalez, Maria Del Rosario$53.0098% confidence
608 Heather Lane, Baytown, TX, 77521
- Gonzalez, Maria Del Rosario$141.6298% confidence
352 Tuscany Way, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Maria Del Rosario$35.0098% confidence
994 Hinckley Lane, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments · ID 1033603621
$80.00
5 possible associated properties
Same owner name elsewhere
- Velazquez, Heather M$20.1298% confidence
Apt 3101 26921 La Alameda, Mission Viejo, CA, 92691
- Velazquez, Heather M$72.0098% confidence
873 Sandberg Lane, Ventura, CA, 93003
At this address
- Velazquez, Heather M$10.0698% confidence
994 Hinckley Lane, Fillmore, CA, 93015
- Velazquez, Heather M$10.0698% confidence
994 Hinckley Lane, Fillmore, CA, 93015
- Velazquez, Heather M$10.0698% confidence
994 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.
- Velazquez, Heather M$20.1298% confidence
PO Box 1093, Fillmore, CA, 93016
Held by Pathward
Misc intangible property · ID 1040851279
$80.00
606 Sespe Avenue, Fillmore, CA, 93015
Held by Aramark Corporation
Credit balances · ID 17745765
$79.99
1 possible associated property
Same owner name elsewhere
- Heritage, Valley$40.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Valley$40.0098% confidence
1213 Los Serenos Drive, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 976263766
$79.99
3 possible associated properties
Same owner name elsewhere
- Hurtado, Rosario$0.2998% confidence
3356 1/2 Hunter Street, Los Angeles, CA, 90023
- Hurtado, Rosario$0.3498% confidence
220 Sanborn Lane, Dixon, CA, 95620
- Hurtado, Rosario$0.1798% confidence
3356 One And Half Hunter Street #, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Rosario$0.2998% confidence
Michael Alvarez, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Co-owner on this record: Montes, Lorenzo
Escrow check/Deposit/Disputed · ID 16012371
$79.97
Michael Alvarez, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Co-owner on this record: Montes, Monica
Escrow check/Deposit/Disputed · ID 16012371
$79.97
262 McNab Court, Fillmore, CA, 93015
Held by Time Warner Cable Inc
Refunds or rebates · ID 994224637
$79.93
1 possible associated property
At this address
- Chandler, Porter$5.0098% confidence
262 McNab 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.
- Chandler, Porter$5.0098% confidence
620 Via Rodeo, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033313875
$79.80
5 possible associated properties
Same owner name elsewhere
- Murillo, Jasmine$250.0098% confidence
6711 Avenue North, Houston, TX, 77011
- Murillo, Jasmine$304.3098% confidence
810 West Duarte Road Apt 204, Monrovia, CA, 91016
At this address
- Murillo, Jasmine$147.7098% confidence
620 Via Rodeo, Fillmore, CA, 93015
- Murillo, Jasmine$70.2098% confidence
620 Via Rodeo, Fillmore, CA, 93015
- Murillo, Jasmine$30.1098% confidence
620 Via Rodeo, 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, Jasmine$250.0098% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hess, Karen
Premium refunds · ID 1047609459
$79.75
3 possible associated properties
At this address
- Hess, Scott$180.1798% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
- Hess, Scott$41.0098% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
- Hess, Scott Karen$6.0095% confidence
429 Mockingbird 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.
- Hess, Scott$180.1798% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hess, Scott
Premium refunds · ID 1047609459
$79.75
3 possible associated properties
At this address
- Hess, Karen$180.1798% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
- Hess, Karen$41.0098% confidence
429 Mockingbird Lane, Fillmore, CA, 93015
- Hess, Karen$12.8498% confidence
429 Mockingbird 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.
- Hess, Karen$180.1798% confidence
790 5th Street, Fillmore, CA, 93015
Held by Caremarkpcs L L C
Accounts payable · ID 1021973447
$79.64
3 possible associated properties
At this address
- Contreras, Olivia$4.2791% confidence
790 5th Street, Fillmore, CA, 93015
- Contreras, Nubia$1.2891% confidence
790 5th Street, Fillmore, CA, 93015
- Contreras, Ruben$8.7091% confidence
790 5th Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Olivia$4.2791% confidence
Subway P & S Subway Network InCA
980 Arrasmith Lane, Fillmore, CA, 93015
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 999132205
$79.63
3 possible associated properties
At this address
- Subway P S Subway Network In$22.2698% confidence
980 Arrasmith Lane, Fillmore, CA, 93015
- Subway P & S Subway Network In$75.0098% confidence
980 Arrasmith Lane, Fillmore, CA, 93015
- Subway Hnp Rest Inc$4.3491% confidence
980 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.
- Subway P S Subway Network In$22.2698% confidence
440 Clay Street, Fillmore, CA, 93015
Held by Primerica Shareholder Services
Co-owner on this record: Dann, Michael
Mutual/Money market funds · ID 11934225
$79.61
1 possible associated property
At this address
- Dann, Michael$79.6191% confidence
440 Clay Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dann, Michael$79.6191% confidence
440 Clay Street, Fillmore, CA, 93015
Held by Primerica Shareholder Services
Co-owner on this record: Dann, Amber
Mutual/Money market funds · ID 11934225
$79.61
1 possible associated property
At this address
- Dann, Amber$79.6191% confidence
440 Clay Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dann, Amber$79.6191% confidence
976 Arrasmith Lane, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012362690
$79.61
2 possible associated properties
Same owner name elsewhere
- Bravo, Mayra L$10.0098% confidence
2658 East 58th Street D, Huntington Park, CA, 90255
- Bravo, Mayra L$145.1998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Mayra L$10.0098% confidence
Mobile, Dressing Rooms SafariCA
431 Fillmore Street, Fillmore, CA, 93015
Held by Verizon Business Global LLC
Refunds due · ID 957533634
$79.58
602 Elkins Lane, Fillmore, CA, 93015
Held by At&t Services Inc.
Refunds due · ID 974149052
$79.58
3 possible associated properties
At this address
- Warring, Keith H$145.6695% confidence
602 Elkins Lane, Fillmore, CA, 93015
- Warring, Brian K$1.0691% confidence
602 Elkins Lane, Fillmore, CA, 93015
- Warring, Christina L$38.1891% confidence
602 Elkins 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.
- Warring, Keith H$145.6695% confidence
100 Santa Clara Street, Fillmore, CA, 93015
Held by Union Oil Company Of
Other · ID 5548636
$79.55
3 possible associated properties
At this address
- Price, Ray$79.2998% confidence
100 Santa Clara Street, Fillmore, CA, 93015
- Price, Ray$53.7198% confidence
100 Santa Clara Street, Fillmore, CA, 93015
- Price, Ray$68.7398% confidence
100 Santa Clara Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Ray$79.2998% confidence
1155 Los Serenos Drive, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978052948
$79.48
3 possible associated properties
Same owner name elsewhere
- Torres, Karen Ann$26.0098% confidence
3806 Coastal Street, Riverside, CA, 92501
At this address
- Torres, Karen A$62.0095% confidence
1155 Los Serenos Drive, Fillmore, CA, 93015
- Torres, Daniel A$62.0091% confidence
1155 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.
- Torres, Karen Ann$26.0098% confidence
417 1-2 Mountain View Street, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due · ID 1003435209
$79.45
3 possible associated properties
At this address
- Mendez, Daniel M$2.1095% confidence
417 1/2 Mountain View Street, Fillmore, CA, 93015
- Mendez, Lourdes$2.0691% confidence
417 1/2 Mountain View Street, Fillmore, CA, 93015
- Mendez, Lourdes$29.2391% confidence
417 1/2 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.
- Mendez, Daniel M$2.1095% confidence