Unclaimed property in Brawley, CA
44,498 records · $3,518,350 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 13, 2026 · official state programs
342 West D Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance · ID 1023453978
$312.84
3 possible associated properties
At this address
- Armenta, George G$8.5498% confidence
342 West D Street, Brawley, CA, 92227
- Armenta, George G$3,188.2498% confidence
342 West D Street, Brawley, CA, 92227
- Armenta, George G$66.0098% confidence
342 West D Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, George G$8.5498% confidence
646 West D Street, Brawley, CA, 92227
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1033534475
$312.82
3 possible associated properties
At this address
- Muller, Joseph$24.4398% confidence
646 West D Street, Brawley, CA, 92227
- Muller, Josepph$3.0291% confidence
646 West D Street, Brawley, CA, 92227
- Muller, Krizia$45.7791% confidence
646 West D Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muller, Joseph$24.4398% confidence
150 B Street, Brawley, CA, 92227
Held by Hsbc Finance Corporation
Escrow accounts · ID 986627122
$312.78
3 possible associated properties
At this address
- Ramirez, Graciela$1.3798% confidence
150 B Street, Brawley, CA, 92227
- Ramirez, Graciela$78.0098% confidence
150 B Street, Brawley, CA, 92227
- Ramirez, Graciela$31.1198% confidence
150 B Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Graciela$1.3798% confidence
150 West B Street, Brawley, CA, 92227
Held by Nextel Communications
Refunds or rebates · ID 960913128
$312.48
305 South Rio Vista, Brawley, CA, 92227
Held by Stephens And Johnson Operating Company
Royalties · ID 1029557249
$311.74
3 possible associated properties
At this address
- Brandt, Leon$525.6498% confidence
305 South Rio Vista, Brawley, CA, 92227
- Brandt, Leon$155.2798% confidence
305 South Rio Vista, Brawley, CA, 92227
- Brandt, Leon$240.6198% confidence
305 South Rio Vista, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandt, Leon$525.6498% confidence
PO Box 1114, Brawley, CA, 92227
Held by Bmj Financial Corp Cash Payments
Dividends · ID 16352254
$311.50
3 possible associated properties
Same owner name elsewhere
- Miller, Jody L$0.19100% confidence
249 Andrita Place, Brawley, CA, 92227
- Miller, Jody L$50.00100% confidence
249 Andrita Place, Brawley, CA, 92227
- Miller, Jody L$5.0098% confidence
Donald Williams 3582 Parker Hill Road, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jody L$0.19100% confidence
Elevate Brawley LLC A California LimiCA
229 East Main Street, Brawley, CA, 92227
Held by First American Title Co
Escrow accounts · ID 1033192587
$311.00
605 West H Street Suite 110, Brawley, CA, 92227
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020144190
$310.99
3 possible associated properties
At this address
- Inpatient, Care Of Souther$106.6195% confidence
605 West H Street Suite 110, Brawley, CA, 92227
- Inpatient Care Of So Californi$192.3095% confidence
605 West H Street Suite 110, Brawley, CA, 92227
- Inpatient Care Of South Ca$105.1295% confidence
605 West H Street Suite 110, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inpatient, Care Of Souther$106.6195% confidence
231 Cattle Call Drive Apt 10, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526101
$310.81
931 West Legion Road, Brawley, CA, 92227
Held by Chicago Title Company
Co-owner on this record: Edmondson, Felicitas
Escrow accounts · ID 964917674
$310.16
3 possible associated properties
Same owner name elsewhere
- Edmondson, Blake$6.4798% confidence
625 North Cuyamaca Street, El Cajon, CA, 9202
- Edmondson, Blake$2.7898% confidence
10627 Moorpark Street Apt 7, North Hollywood, CA, 91602
- Edmondson, Blake$25.0098% confidence
6595 Reflection Drive 101, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edmondson, Blake$6.4798% confidence
Brawley Pizza Factory 967093CA
996 G Street, Brawley, CA, 92227
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1008302634
$310.00
$309.59
1028 Jennifer Street, Brawley, CA, 92227
Held by Metabank National Association
Outstanding official checks · ID 1013323536
$309.56
P O Bx 198, Brawley, CA
Held by Agricultural Interinsurance Exchange
Co-owners on this record: Frank, Borchard R, H B Murphy Co, Rutherford, Bros
Liquidating funds · ID 595823
$309.18
P O Bx 198, Brawley, CA
Held by Agricultural Interinsurance Exchange
Co-owners on this record: Arena Imperial Co, Frank, Borchard R, Rutherford, Bros
Liquidating funds · ID 595823
$309.18
P O Bx 198, Brawley, CA
Held by Agricultural Interinsurance Exchange
Co-owners on this record: Arena Imperial Co, Frank, Borchard R, H B Murphy Co
Liquidating funds · ID 595823
$309.18
P O Bx 198, Brawley, CA
Held by Agricultural Interinsurance Exchange
Co-owners on this record: Arena Imperial Co, H B Murphy Co, Rutherford, Bros
Liquidating funds · ID 595823
$309.18
617 Abel Velasco Street, Brawley, CA, 92227
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 974579237
$308.60
$308.38
3 possible associated properties
At this address
- Taylor, Julie$7.0098% confidence
286 West K Street, Brawley, CA, 92227
- Taylor, Julie$131.8998% confidence
286 West 'K' Street, Brawley, CA, 92227
- Taylor, Julie L$2.0095% confidence
286 West K Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Julie$7.0098% confidence
1593 A Street, Brawley, CA, 92227
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000018216
$308.25
5 possible associated properties
Same owner name elsewhere
- McDonald, Norma$4,125.1798% confidence
TX
- McDonald, Norma$1,203.8798% confidence
### Vz County Road ####, Wills Point, TX, 75169
At this address
- McDonald, Norma$4,041.0998% confidence
1593 A Street, Brawley, CA, 92227
- McDonald, Norma$317.5698% confidence
1593 A Street, Brawley, CA, 92227
- McDonald, Norma$323.1198% confidence
1593 A Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Norma$4,125.1798% confidence
Freight Claims 101 West Carey Road, Brawley, CA, 92227
Held by Fedex Freight Inc
Refunds due · ID 1036071040
$308.00
3 possible associated properties
Same owner name elsewhere
- Helena, Chemical$1,125.00100% confidence
Freight Claims 2929 Progress Road, Madison, WI, 53716
- Helena, Chemical$82.3898% confidence
Highway 32 West Transit 68, Chico, CA, 95928
- Helena, Chemical$500.0098% 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.
- Helena, Chemical$1,125.00100% confidence
1690 Calle C Apt 204, Brawley, CA, 92227
Held by Uncashed Warrants
Warrants · ID 1005621096
$307.00
1690 C Street Apt 206, Brawley, CA, 92227
Held by First Premier Bank
Refunds due · ID 967987474
$306.86
1 possible associated property
At this address
- Martinez, Miguel$5.4498% confidence
1690 C Street Apt 206, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Miguel$5.4498% confidence
132 West J Street, Brawley, CA, 92227
Held by Kerr McGee Refining Corp
Misc intangible property · ID 1024756333
$306.84
1 possible associated property
At this address
- Chase, James Thomas$263.4098% confidence
132 West J Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, James Thomas$263.4098% confidence
983 Flammang Avenue, Brawley, CA, 92227
Held by Chicago Title Company
Escrow accounts · ID 961990715
$306.68
2 possible associated properties
At this address
- Reyes, Maximino$4.9398% confidence
983 Flammang Avenue, Brawley, CA, 92227
- Reyes, Maximino$1.0098% confidence
983 Flammang Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maximino$4.9398% confidence
227 North 3rd Street, Brawley, CA, 92227
Held by Metlife Inc
Securities · ID 17848947
$306.20
1 possible associated property
Same owner name elsewhere
- Aguayo, Serafin M$300.0098% 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.
- Aguayo, Serafin M$300.0098% confidence
918 Calle Luna, Brawley, CA, 92227
Held by Bank Of America - Home Loans
Co-owner on this record: Tigert, Loretta V
Refunds due · ID 980805578
$306.16
1 possible associated property
At this address
- Tigert, Loretta V$306.1691% confidence
918 Calle Luna, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tigert, Loretta V$306.1691% confidence
918 Calle Luna, Brawley, CA, 92227
Held by Bank Of America - Home Loans
Co-owner on this record: Tigert, John A JR
Refunds due · ID 980805578
$306.16
2 possible associated properties
Same owner name elsewhere
- Tigert, Loretta V$43.5798% confidence
1944 Orchard Road, Holtville, CA, 92250
At this address
- Tigert, John A JR$306.1691% confidence
918 Calle Luna, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tigert, Loretta V$43.5798% confidence
1029 Hatfield Court, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273258
$305.93
1049 Alamo Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027337447
$305.85
3 possible associated properties
At this address
- Pineda, Rafael$5.5898% confidence
1049 Alamo Street, Brawley, CA, 92227
- Pineda, Rafael$257.2898% confidence
1049 Alamo Street, Brawley, CA, 92227
- Pineda, Rafael C$17.3395% confidence
1049 Alamo Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Rafael$5.5898% confidence
PO Bx 1714, Brawley, CA, 92227
Held by 109 Franklin Income Fund
Mutual/Money market funds · ID 15887984
$305.57
681 North Imperial Avenue Apt 5, Brawley, CA, 92227
Held by U. S. Bank, N. A.
Savings accounts · ID 1036299470
$305.43
3 possible associated properties
Same owner name elsewhere
- Diaz, Ramon P$69.2698% confidence
#### Manor Road Apt ###, Austin, TX, 78723
- Diaz, Ramon P$500.0098% confidence
TX, 00000
- Diaz, Ramon P$389.7398% confidence
2200 Hamilton Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Ramon P$69.2698% confidence
725 Magnolia Street, Brawley, CA, 92227
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1017755583
$305.23
1 possible associated property
Same owner name elsewhere
- Taitague, Maria N$0.0398% 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.
- Taitague, Maria N$0.0398% confidence
372 I Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032966415
$304.97
1178 Glendening Court, Brawley, CA, 92227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012282371
$304.86
454 Adler Street, Brawley, CA, 92227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012363103
$304.86
3 possible associated properties
Same owner name elsewhere
- Buenrostro, Maria V$35.0098% confidence
276 Mahoney Drive, San Jose, CA, 95127
At this address
- Buenrostro, Gustabo O$4.3791% confidence
454 Adler Street, Brawley, CA, 92227
- Buenrostro, Gustabo$0.1591% confidence
454 Adler Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Maria V$35.0098% confidence
643 Main Street, Brawley, CA, 92227
Held by Ge Money
Credit balances · ID 13540756
$304.67
1121 I Street, Brawley, CA, 92227
Held by First Carolina Bank
Checking accounts · ID 1042807334
$304.60
230 River Park Lane, Brawley, CA, 92227
Held by Raymond James & Associates Inc
Credit balances · ID 1019284226
$304.35
3 possible associated properties
At this address
- Snow, Steve M$0.6991% confidence
230 River Park Lane, Brawley, CA, 92227
- Snow, Steve$0.0191% confidence
230 River Park Lane, Brawley, CA, 92227
- Snow, Steve$0.1191% confidence
230 River Park Lane, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snow, Steve M$0.6991% confidence
995 Flammang Avenue, Brawley, CA, 92227
Held by Comerica Bank
Misc intangible property · ID 1030607763
$304.16
2 possible associated properties
At this address
- Lee, Alva M$6.2595% confidence
995 Flammang Avenue, Brawley, CA, 92227
- Lee, Monica$1.0091% confidence
995 Flammang Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Alva M$6.2595% confidence
673 Sycamore Drive, Brawley, CA, 92227
Held by Washington Mutual
Co-owner on this record: Turner, James
Securities · ID 14309459
$303.69
6 possible associated properties
Same owner name elsewhere
- Turner, Silvia$5.5498% confidence
4495 Fillmore Street, Santa Clara, CA, 95054
- Turner, Silvia$0.4898% confidence
4495 Fillmore Street, Santa Clara, CA, 95054
- Turner, Silvia$4.0098% confidence
2366 Huntington Drive, Duarte, CA, 91010
At this address
- Turner, Silvia$40.0198% confidence
673 Sycamore Drive, Brawley, CA, 92227
- Turner, James$40.0191% confidence
673 Sycamore Drive, Brawley, CA, 92227
- Turner, James$303.6991% confidence
673 Sycamore Drive, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Silvia$5.5498% confidence
673 Sycamore Drive, Brawley, CA, 92227
Held by Washington Mutual
Co-owner on this record: Turner, Silvia
Securities · ID 14309459
$303.69
3 possible associated properties
At this address
- Turner, James$40.0198% confidence
673 Sycamore Drive, Brawley, CA, 92227
- Turner, Silvia$40.0191% confidence
673 Sycamore Drive, Brawley, CA, 92227
- Turner, Silvia$303.6991% confidence
673 Sycamore Drive, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, James$40.0198% confidence
253 West G Street, Brawley, CA, 92227
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Dickerson, Tracy A
Dividends · ID 1034701986
$303.67
3 possible associated properties
At this address
- Dickerson, Jeffrey H$0.5298% confidence
253 West G Street, Brawley, CA, 92227
- Dickerson, Jeffrey H$1,211.0198% confidence
253 West G Street, Brawley, CA, 92227
- Dickerson, Tracy A$0.5291% confidence
253 West G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Jeffrey H$0.5298% confidence
253 West G Street, Brawley, CA, 92227
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Dickerson, Jeffrey H
Dividends · ID 1034701986
$303.67
4 possible associated properties
Same owner name elsewhere
- Dickerson, Tracy A$211.9598% confidence
PO Box 641, Raywood, TX, 77582
At this address
- Dickerson, Tracy A$0.5298% confidence
253 West G Street, Brawley, CA, 92227
- Dickerson, Tracy A$1,211.0198% confidence
253 West G Street, Brawley, CA, 92227
- Dickerson, Jeffrey H$0.5291% confidence
253 West G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Tracy A$211.9598% confidence
199 Main Street, Brawley, CA, 92227
Held by Blue Cross Of California
Insurance claim checks · ID 18270233
$303.59
2 possible associated properties
At this address
- Phenomenal Health Center$58.9098% confidence
199 Main Street, Brawley, CA, 92227
- Phenomenal Health Center$164.5498% confidence
199 Main Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phenomenal Health Center$58.9098% confidence
528 G Street, Brawley, CA, 92227
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm · ID 998736856
$303.34
3 possible associated properties
At this address
- Michael, N Krutzik MD$6.8598% confidence
528 G Street, Brawley, CA, 92227
- Michael, N Krutzik MD$827.3198% confidence
528 G Street, Brawley, CA, 92227
- Michael, N Krutzik MD$235.4698% confidence
528 G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, N Krutzik MD$6.8598% confidence
1250 North Imperial Avenue, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991877871
$303.32
1 possible associated property
At this address
- Valenzuela, Valdez Sergio$3.9391% confidence
1250 North Imperial Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Valdez Sergio$3.9391% confidence
1631 Malan Street Spc 28, Brawley, CA, 92227
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468750
$303.00
1 possible associated property
At this address
- Ruiz, Jose T$456.6995% confidence
1631 Malan Street Spc 28, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jose T$456.6995% confidence
2040 Dunham Road, Brawley, CA, 92227
Held by United States Fidelity Guarant
Court settlements · ID 12424306
$302.79
3 possible associated properties
At this address
- Carr, Construction$81.3098% confidence
2040 Dunham Road, Brawley, CA, 92227
- Carr, Construction Michael$802.0495% confidence
2040 Dunham Road, Brawley, CA, 92227
- Carr, Michael$68.2891% confidence
2040 Dunham Road, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Construction$81.3098% confidence
164 East Street, Brawley, CA, 92227
Held by Caremarkpcs L L C
Accounts payable · ID 1045081700
$302.10
4 possible associated properties
Same owner name elsewhere
- Martinez, Cristina V$89.5998% confidence
4711 Alexander Drive, Oxnard, CA, 93033
At this address
- Martinez, Cristina V$10.4498% confidence
164 East Street, Brawley, CA, 92227
- Martinez, Cristina$24.0095% confidence
164 East Street, Brawley, CA, 92227
- Martinez, Cristina$28.3095% confidence
164 East Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Cristina V$89.5998% confidence
120 West Main Street Apt 210, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Savings accounts · ID 964990894
$301.77
1638 I Street Spc 3, Brawley, CA, 92227
Held by American Electric Power Co Inc
Dividends · ID 17056836
$301.68
4 possible associated properties
Same owner name elsewhere
- Holmes, Joseph E$1.73100% confidence
1638 I Street 3, Brawley, CA, 92227
- Holmes, Joseph E$0.82100% confidence
1638 I Street 3, Brawley, CA, 92227
- Holmes, Joseph E$14.15100% confidence
1638 I Street 3, Brawley, CA, 92227
At this address
- Holmes, Joseph E$1,193.2598% confidence
1638 I Street Spc 3, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Joseph E$1.73100% confidence
715 D Street, Brawley, CA, 92227
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gomez, Martha Flores
Savings accounts · ID 972590864
$300.68
1 possible associated property
At this address
- Gomez, Martha Flores$300.6891% confidence
715 D Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Martha Flores$300.6891% confidence
715 D Street, Brawley, CA, 92227
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gomez, Marisol
Savings accounts · ID 972590864
$300.68
1 possible associated property
At this address
- Gomez, Marisol$300.6891% confidence
715 D Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Marisol$300.6891% confidence
978 Eucalyptus Avenue, Brawley, CA, 92227
Held by First National Bank Of Omaha
Security deposit · ID 1022843344
$300.52
3 possible associated properties
At this address
- Roman, Mendoza Samuel$0.9491% confidence
978 Eucalyptus Avenue, Brawley, CA, 92227
- Roman, Maria$15.6491% confidence
978 Eucalyptus Avenue, Brawley, CA, 92227
- Roman, Samuel$18.0091% confidence
978 Eucalyptus Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Mendoza Samuel$0.9491% confidence
751 Garrett Street, Brawley, CA, 92227
Held by Pacific Life & Annuity Company
Group policy benefit/Clm payments · ID 954730268
$300.00
924 Ronald Street, Brawley, CA, 92227
Held by Glaxosmithkline LLC
Payments for goods & Services · ID 955644714
$300.00
3 possible associated properties
At this address
- Velazquez, Juan C$0.2393% confidence
924 Ronald Street, Brawley, CA, 92227
- Velazquez, Juan$26.0093% confidence
924 Ronald Street, Brawley, CA, 92227
- Velazquez, Juan C$871.8893% confidence
924 Ronald Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Juan C$0.2393% confidence
PO Box 1251, Brawley, CA, 92227
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962833243
$300.00
1174 Peach Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899105
$300.00
335 West Legion Road Sp 3, Brawley, CA, 92227
Held by Union Bank N.a.
Outstanding official checks · ID 978173260
$300.00
385 K Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Berazas, Laura
Misc outstanding checks · ID 984676772
$300.00
5 possible associated properties
Same owner name elsewhere
- Berazas, Eduardo$131.0098% confidence
1232 A Aceves Street, Calexico, CA, 92231
- Berazas, Eduardo$16.7998% confidence
1221 North Palm Avenue, Heber, CA, 92249
At this address
- Berazas, Eduardo$2.1798% confidence
385 K Street, Brawley, CA, 92227
- Berazas, Eduardo Apolonio JR$1.1995% confidence
385 K Street, Brawley, CA, 92227
- Berazas, Eduardo A$6.8095% confidence
385 K Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berazas, Eduardo$131.0098% confidence
1657 I Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Lydia
Misc outstanding checks · ID 984676951
$300.00
3 possible associated properties
At this address
- Berry, Stephen$32.8098% confidence
1657 I Street, Brawley, CA, 92227
- Berry, Stephen K$4.2195% confidence
1657 I Street, Brawley, CA, 92227
- Berry, Lydia$90.2691% confidence
1657 I Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Stephen$32.8098% confidence
1605 C Street Apt 511, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679917
$300.00
4 possible associated properties
Same owner name elsewhere
- Carbajal, Albert D$0.8098% confidence
10920 Starlight Court, Riverside, CA, 92505
- Carbajal, Albert D$1.4298% confidence
3941 Packard Street, Oxnard, CA, 93033
- Carbajal, Albert D$0.0198% confidence
3941 Packard Street, Oxnard, CA, 93033
At this address
- Carbajal, Derrick$0.1591% confidence
1605 C Street Apt 511, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Albert D$0.8098% confidence
970 Panno Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682646
$300.00
2 possible associated properties
At this address
- Clark, Brant$18.2298% confidence
970 Panno Street, Brawley, CA, 92227
- Clark, Wendell$14.5891% confidence
970 Panno Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Brant$18.2298% confidence
846 Santillan Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692548
$300.00
3 possible associated properties
Same owner name elsewhere
- Gallardo, Rommel$1.00100% confidence
1163 Chestnut Avenue, Brawley, CA, 92227
- Gallardo, Rommel$44.3398% confidence
11519 Riderwood Drive, Houston, TX, 00000
- Gallardo, Rommel$475.0098% confidence
1519 Riverwalk, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Rommel$1.00100% confidence
276 West Jones Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Mitsuye L
Misc outstanding checks · ID 984693226
$300.00
954 Martin Place, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693628
$300.00
3 possible associated properties
Same owner name elsewhere
- Garnica, Jose L$92.90100% confidence
1165 I Street, Brawley, CA, 92227
- Garnica, Jose L$177.6098% confidence
6027 20th Avenue, Kenosha, 53143
- Garnica, Jose L$131.0498% confidence
14718 Clark Street, Baldwin Pk, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garnica, Jose L$92.90100% confidence
820 Panno Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gaxiola, Brenda Nadine
Misc outstanding checks · ID 984693799
$300.00
4 possible associated properties
Same owner name elsewhere
- Gaxiola, James P$10.70100% confidence
820 Panno Street, Brawlec, CA, 92227
At this address
- Gaxiola, James P$3.1498% confidence
820 Panno Street, Brawley, CA, 92227
- Gaxiola, James P$4.2798% confidence
820 Panno Street, Brawley, CA, 92227
- Gaxiola, Ernestina$8.0091% confidence
820 Panno Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, James P$10.70100% confidence
1081 J Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694736
$300.00
3 possible associated properties
At this address
- Gonzales, Catalina$178.0095% confidence
1081 J Street, Brawley, CA, 92227
- Gonzalez, Catalina$10.0093% confidence
1081 J Street, Brawley, CA, 92227
- Gonzalez, Catalina$10.0093% confidence
1081 J Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Catalina$178.0095% confidence
1641 Malan Street Spc 46, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Araceli
Misc outstanding checks · ID 984694886
$300.00
3 possible associated properties
At this address
- Gonzalez, Jose$5.1691% confidence
1641 Malan Street Spc 46, Brawley, CA, 92227
- Gonzalez, Diana$22.6891% confidence
1641 Malan Street Spc 46, Brawley, CA, 92227
- Gonzalez, Diana$18.2791% confidence
1641 Malan Street Spc 46, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose$5.1691% confidence
533 West G Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706608
$300.00
1 possible associated property
At this address
- Lindsey, Joe H$53.7091% confidence
533 West G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Joe H$53.7091% confidence
595 West Main Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Madera, Harry
Misc outstanding checks · ID 984708441
$300.00
609 Gilmour Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Morales, Kathryn
Misc outstanding checks · ID 984713609
$300.00
1334 Adler Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Paredes, Maria D
Misc outstanding checks · ID 984718226
$300.00
5 possible associated properties
Same owner name elsewhere
- Paredes, Raymundo$20.0098% confidence
13510 Foothill Boulevard Apt 108, Sylmar, CA, 91342
- Paredes, Raymundo$89.1898% confidence
At this address
- Paredes, Raymundo Z$0.1395% confidence
1334 Adler Street, Brawley, CA, 92227
- Paredes, Raymundo Z$0.2195% confidence
1334 Adler Street, Brawley, CA, 92227
- Paredes, Raymundo Z$0.5595% confidence
1334 Adler Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Raymundo$20.0098% confidence
806 David Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720795
$300.00
3 possible associated properties
At this address
- Pricola, Maria$0.2698% confidence
806 David Street, Brawley, CA, 92227
- Pricola, Maria$73.0098% confidence
806 David Street, Brawley, CA, 92227
- Pricola, Marina$0.1491% confidence
806 David Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pricola, Maria$0.2698% confidence
260 West A Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723576
$300.00
3 possible associated properties
Same owner name elsewhere
- Roberts, William D$488.5698% confidence
908 Poplar Place Apt 105, Austin, TX, 78705
- Roberts, William D$767.8898% confidence
1324 Chestnut Street, Sn Bernrdno, CA, 92410
- Roberts, William D$510.7398% confidence
3220 Falcon Street, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, William D$488.5698% confidence
884 Hickory Court, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726159
$300.00
2 possible associated properties
At this address
- Salinas, Jose$1.1795% confidence
884 Hickory Court, Brawley, CA, 92227
- Salinas, Jose Vicente$6.4195% confidence
884 Hickory Court, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jose$1.1795% confidence
650 North Imperial Avenue Apt 45, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Soto, Eleanor
Misc outstanding checks · ID 984730008
$300.00
655 North Adams Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733866
$300.00
3 possible associated properties
At this address
- Vaca, Juan$48.0098% confidence
655 North Adams Street, Brawley, CA, 92227
- Vaca, Juan Miguel$4.4395% confidence
655 North Adams Street, Brawley, CA, 92227
- Vaca, Juan Miguel$0.9195% confidence
655 North Adams Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaca, Juan$48.0098% confidence
636 North Eastern Avenue # A, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734237
$300.00
3 possible associated properties
Same owner name elsewhere
- Vallarta, Salvador$2.2198% confidence
PO Box 589, Heber, CA, 92249
- Vallarta, Salvador$155.4798% confidence
4155 Porte D Palmas 198, San Diego, CA, 92122
- Vallarta, Salvador$328.4898% confidence
2817 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallarta, Salvador$2.2198% confidence
1605 C Street Apt B212, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vega, Eduardo
Misc outstanding checks · ID 984734954
$300.00
1231 La Valencia Drive, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735133
$300.00
3 possible associated properties
At this address
- Velazquez, Edgar A$5.0095% confidence
1231 La Valencia Drive, Brawley, CA, 92227
- Velazquez, Edgar A$5.0095% confidence
1231 La Valencia Drive, Brawley, CA, 92227
- Velazquez, Haizel A$5.0091% confidence
1231 La Valencia Drive, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Edgar A$5.0095% confidence
PO Box 1251, Brawley, CA, 92227
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 986822844
$300.00
270 West A Street, Brawley, CA, 92227
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469756
$300.00
1 possible associated property
At this address
- Zills, Brenda$19.6098% confidence
270 West A Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zills, Brenda$19.6098% confidence
846 Kindig Avenue, Brawley, CA, 92227
Held by Hyundai Capital America
Accounts payable · ID 1001052739
$300.00
5 possible associated properties
Same owner name elsewhere
- Rivas, Joseph H$0.0498% confidence
150 Dunbarton Road, Aromas, CA, 95004
- Rivas, Joseph H$101.4898% confidence
23213 Napa Drive, Valencia, CA, 91354
At this address
- Rivas, Joseph H$3.6598% confidence
846 Kindig Avenue, Brawley, CA, 92227
- Rivas, Racheal M$0.1891% confidence
846 Kindig Avenue, Brawley, CA, 92227
- Rivas Rivas Rachel Joseph M M$321.7791% confidence
846 Kindig Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Joseph H$0.0498% confidence
241 North 1st Street B, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136990
$300.00
PO Box 34, Brawley, CA, 92227
Held by Ford Motor Company
Vendor checks · ID 1037196492
$300.00
2 possible associated properties
Same owner name elsewhere
- Rockwood, Chemical$600.00100% confidence
PO Box 34, Brawley, CA, 92227
- Rockwood, Chemical$900.00100% confidence
PO Box 34, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwood, Chemical$600.00100% confidence
Gene La Blanc 5775 Highway 78, Brawley, CA, 92227
Held by Lamar Media Corp.
Accounts payable · ID 1039581488
$300.00
467 D Street, Brawley, CA, 92227
Held by Stewart Title Of California
Co-owner on this record: Castellanos, JR Luis H
Escrow accounts · ID 1041769042
$300.00
467 D Street, Brawley, CA, 92227
Held by Stewart Title Of California
Co-owner on this record: Hirales, Priscilla J
Escrow accounts · ID 1041769042
$300.00
1524 C Street Apt 62, Brawley, CA, 92227
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 18157952
$299.77
C/o Valley Lube And Wash 310 North 8th Street, Brawley, CA, 92227
Held by American Express Company
Payments for goods & Services · ID 976660003
$299.66
3 possible associated properties
Same owner name elsewhere
- Brawley, Express Lube$65.22100% confidence
C/o Valley Lube And Wash 310 North 8th Street, Brawley, CA, 92227
- Brawley, Express Lube$47.16100% confidence
C/o Valley Lube And Wash 310 North 8th Street, Brawley, CA, 92227
- Brawley, Express Lube$99.45100% confidence
C/o Valley Lube And Wash 310 North 8th Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brawley, Express Lube$65.22100% confidence
PO Box 695, Brawley, CA, 92227
Held by First National Bank Of Omaha
Credit checks or memos · ID 961510705
$299.61
$299.50
2 possible associated properties
Same owner name elsewhere
- Almon, D Marti$113.50100% confidence
PO Box 1311, Brawley, CA, 92227
- Almon, D Marti$366.00100% confidence
PO Box 1311, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almon, D Marti$113.50100% confidence
1030 Pine Court, Brawley, CA, 92227
Held by Loancare LLC
Co-owner on this record: Lucenara, Danielle Catherine
Outstanding official checks · ID 1030455785
$299.39
1 possible associated property
At this address
- Lucenara, Danielle Catherine$299.3991% confidence
1030 Pine Court, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucenara, Danielle Catherine$299.3991% confidence
Lucenara, Danielle CatherineCA
1030 Pine Court, Brawley, CA, 92227
Held by Loancare LLC
Co-owner on this record: Lucenara, Vincent Bordalba
Outstanding official checks · ID 1030455785
$299.39
1 possible associated property
At this address
- Lucenara, Vincent Bordalba$299.3991% confidence
1030 Pine Court, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucenara, Vincent Bordalba$299.3991% confidence
PO Box 877, Brawley, CA, 92227
Held by California Physicians Service
Individual policy benefit/Clm · ID 973727009
$299.05
606 Flammang Avenue, Brawley, CA, 92227
Held by Allstate Insurance Company
Premium refunds · ID 987124655
$299.00
1043 Walnut Street, Brawley, CA, 92227
Held by Capital One Sharebuilder Inc
Co-owner on this record: Garcia, Elizabeth A
Credit balances · ID 973374004
$298.80
2 possible associated properties
At this address
- Garcia, Arthur D$3.2491% confidence
1043 Walnut Street, Brawley, CA, 92227
- Garcia, Elizabeth A$3.2491% confidence
1043 Walnut Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Arthur D$3.2491% confidence
687 Bina Street, Brawley, CA, 92227
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005731657
$298.75
1 possible associated property
At this address
- Marquez, Jose Ramon$85.1795% confidence
687 Bina Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jose Ramon$85.1795% confidence