Fillmore
Unclaimed Property
There are currently 28,302 unclaimed property records worth $2.1 million waiting for Fillmore residents to claim them. Wells Fargo Bank alone is holding $76,600 in unclaimed funds from Fillmore residents, while Citibank holds another $14,100.
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Unclaimed Property in Fillmore
Fillmore's substantial unclaimed property totals reflect the city's agricultural workforce patterns and seasonal employment cycles in the fertile Santa Clara River Valley. Many citrus and avocado workers historically moved between farms, leaving behind final paychecks, utility deposits, and insurance refunds that now sit with major holders like Wells Fargo ($76,600) and Synchrony Bank ($8,100).
The high concentration of credit balance accounts receivable (3,542 records) likely stems from Fillmore's proximity to the Sespe Oil Field operations and the transient nature of oil industry employment over the decades. Properties near the historic Fillmore & Western Railway depot and along Central Avenue tend to generate more utility deposit claims, while the agricultural areas east of A Street show higher concentrations of uncashed payroll and insurance premium refunds from seasonal agricultural operations.
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Companies Holding Fillmore Property
These companies hold the most unclaimed property from Fillmore residents
Frequently Asked Questions
How much unclaimed money is being held for Fillmore residents?
Currently, $2.1 million in unclaimed property is being held for Fillmore residents across 28,302 individual records, with an average claim size of $76.25. This represents only California state records and the total continues growing as more property is turned over annually by financial institutions and businesses.
Which companies are holding the most unclaimed property from Fillmore?
Wells Fargo Bank leads with $76,600 in unclaimed funds (typically from dormant checking and savings accounts), followed by Citibank with $14,100 (usually credit card overpayments and closed account balances), and Synchrony Bank holding $8,100 (primarily from store credit cards and promotional financing accounts).
What types of unclaimed property are most common in Fillmore?
The most common types are Credit Balance Accounts Receivable with 3,542 records (money owed back to customers from overpayments), Premium Refunds with 3,233 records (unused insurance premium payments), and Refunds Due with 2,354 records (various types of customer refunds from businesses).
How long does it take to claim unclaimed property in California?
Most unclaimed property claims in California are processed within 60-90 days after submitting required documentation. Smaller claims under $100 often process faster, while larger claims may require additional verification. Our search gives you instant results, but the official state claim process through claimit.ca.gov takes time.
Is there a deadline to claim unclaimed property in Fillmore?
California holds unclaimed property indefinitely with no deadline to claim, but searching now is advantageous because dormant accounts may continue accruing interest, companies frequently merge or change names making future claims more complex, and inflation reduces the purchasing power of your funds over time.
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