Unclaimed property in El Centro, CA
97,196 records · $9,301,778 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 12, 2026 · official state programs
Attn Rev Cecil O Barham PO Box 1629, El Centro, CA, 92244
Held by Anthem Inc
Premium refunds · ID 992154718
$1,003.79
3 possible associated properties
Same owner name elsewhere
- First, Assembly Of God$119.57100% confidence
Attn Rev Cecil O Barham PO Box 1629, El Centro, CA, 92244
- First, Assembly Of God$239.6798% confidence
TX, 00000
- First, Assembly Of God$240.0098% 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.
- First, Assembly Of God$119.57100% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514401
$1,003.47
1 possible associated property
At this address
- Lopez, Francisco J$3,624.3898% confidence
1115 North Imperial 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.
- Lopez, Francisco J$3,624.3898% confidence
223 West Main Street, El Centro, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034654636
$1,003.06
3 possible associated properties
At this address
- Maui, Harvesting$100.2998% confidence
223 West Main Street, El Centro, CA, 92243
- Maui, Harvesting$180.9598% confidence
223 West Main Street, El Centro, CA, 92243
- Maui, Harvesting$311.0398% confidence
223 West Main Street, 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.
- Maui, Harvesting$100.2998% confidence
602 Wake Avenue, El Centro, CA, 92243
Held by Ally Bank
Misc outstanding checks · ID 1040542565
$1,002.88
3 possible associated properties
At this address
- LLC Desert Auto Group III$123.0798% confidence
602 Wake Avenue, El Centro, CA, 92243
- LLC Desert Auto Group III$289.3298% confidence
602 Wake Avenue, El Centro, CA, 92243
- LLC Desert Auto Group III$50.2898% confidence
602 Wake 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.
- LLC Desert Auto Group III$123.0798% confidence
1039 South Imperial Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 17856075
$1,002.11
2 possible associated properties
Same owner name elsewhere
- Morgan, Pauline A$87.0098% confidence
18014 Golden Ridge Drive, Houston, TX, 77084
At this address
- Morgan, Rebecca A$1,350.8291% confidence
1039 South Imperial 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.
- Morgan, Pauline A$87.0098% confidence
1697 Adams Avenue Spc 14, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owners on this record: Lopez, Adriana Morales, Morales, Lopez Maritza
Matured CD or save cert · ID 1006369078
$1,001.78
1 possible associated property
At this address
- Lopez, Adriana Morales$1,001.7891% confidence
1697 Adams Avenue Spc 14, 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.
- Lopez, Adriana Morales$1,001.7891% confidence
1697 Adams Avenue Spc 14, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owners on this record: Lopez, Adriana Morales, Lopez, Soledad
Matured CD or save cert · ID 1006369078
$1,001.78
1697 Adams Avenue Spc 14, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owners on this record: Lopez, Soledad, Morales, Lopez Maritza
Matured CD or save cert · ID 1006369078
$1,001.78
1 possible associated property
At this address
- Lopez, Soledad$1,001.7891% confidence
1697 Adams Avenue Spc 14, 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.
- Lopez, Soledad$1,001.7891% confidence
536 South 6th Apt 6, El Centro, CA, 92243
Held by Reassure America Life Ins Co
Proceeds-Policy endow, annuity · ID 954933980
$1,001.76
PO Box 976, El Centro, CA, 92244
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157054
$1,001.43
1850 Lincoln Avenue Spc 212, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686735
$1,001.42
1 possible associated property
At this address
- Aguirre, Francisco$4.2691% confidence
1850 Lincoln Avenue Spc 212, 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.
- Aguirre, Francisco$4.2691% confidence
299 West Main Street, El Centro, CA, 92243
Held by Permanent General Assurance Corporation
Co-owner on this record: M M Paint And Auto Body
Individual policy benefit/Clm · ID 956568937
$1,001.31
3 possible associated properties
Same owner name elsewhere
- Gonzales, Eufemia$0.20100% confidence
1502 North 12th Street, El Centro, CA, 92243
- Gonzales, Eufemia$0.41100% confidence
1502 North 12th Street, El Centro, CA, 92243
- Gonzales, Eufemia$20.07100% confidence
1502 North 12th Street, 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.
- Gonzales, Eufemia$0.20100% confidence
299 West Main Street, El Centro, CA, 92243
Held by Permanent General Assurance Corporation
Co-owner on this record: Gonzales, Eufemia
Individual policy benefit/Clm · ID 956568937
$1,001.31
1665 South Imperial Avenue Suite D, El Centro, CA, 92243
Held by Kingman Hospital Inc
Individual policy benefit/Clm · ID 998708387
$1,000.81
3 possible associated properties
At this address
- Stevens M D Apc Charles$30.0391% confidence
1665 South Imperial Avenue Suite D, El Centro, CA, 92243
- Stevens M D Apc Charles$15.1491% confidence
1665 South Imperial Avenue Suite D, El Centro, CA, 92243
- Stevens M D Apc Charles$30.0691% confidence
1665 South Imperial Avenue Suite D, 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.
- Stevens M D Apc Charles$30.0391% confidence
480 West Orange Avenue 41, El Centro, CA, 92243
Held by Raygoza V Raven Industries Inc Fund
Misc outstanding checks · ID 1069748081
$1,000.19
3 possible associated properties
Same owner name elsewhere
- Sergio, Avalos$4.5498% confidence
16249 Ceres Avenue, Fontana, CA, 92335
- Sergio, Avalos$4.3998% confidence
11639 Rivera Road, Whittier, CA, 90606
- Sergio, Avalos$10.6498% confidence
423 East Hoove Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergio, Avalos$4.5498% confidence
C/o Juanita Samuel Hammon 1630, El Centro, CA
Held by South Carolina State Of
Other · ID 2703757
$1,000.00
1479 Hamilton Avenue, El Centro, CA, 92243
Held by Prudential Equity Group LLC
Co-owner on this record: Bernhard, Margarita
Other · ID 14998612
$1,000.00
1479 Hamilton Avenue, El Centro, CA, 92243
Held by Prudential Equity Group LLC
Co-owner on this record: Guadalupe, Enriquetafarias
Other · ID 14998612
$1,000.00
343 West Orange Apt D, El Centro, CA, 92243
Held by El Centro Regional Medical Center
Credit balances · ID 12818710
$1,000.00
1020 West Evan Hewes Highway, El Centro, CA, 92243
Held by Paul Revere Life & Accident
Co-owner on this record: Parsons, Cleone
Endowments · ID 16399143
$1,000.00
3 possible associated properties
Same owner name elsewhere
- To The Estate$80.3198% confidence
1427 Carroll Lane, Paradise, CA, 95969
- To The Estate$74.8498% confidence
5709 Pino Lane, Austin, TX, 78744
- To The Estate$486.0098% confidence
11247 McCree Road, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To The Estate$80.3198% confidence
1020 West Evan Hewes Highway, El Centro, CA, 92243
Held by Paul Revere Life & Accident
Co-owner on this record: To The Estate
Endowments · ID 16399143
$1,000.00
P O Box 1457, El Centro, CA
Held by Metropolitan Life Insurance Company
Other · ID 9548324
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Guillermo, Jerline$2,693.62100% confidence
PO Box 1457, El Centro, CA, 92244
- Guillermo, Jerline$0.0498% confidence
470 West Wall Road Apt 6, Imperial, CA, 00000
- Guillermo, Jerline$1,032.9698% confidence
PO Box 1457, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillermo, Jerline$2,693.62100% confidence
1787 Lotus Lane, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 954473862
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Kaiser, Thomas H$0.4098% confidence
2254 Boley Road, Imperial, CA, 92251
- Kaiser, Thomas H$3.5798% confidence
2254 Boley Road, Imperial, CA, 92251
- Kaiser, Thomas H$0.0298% confidence
2254 Boley Road, Imperial, CA, 92251
At this address
- Kaiser, Maria S$1,000.0091% confidence
1787 Lotus Lane, 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.
- Kaiser, Thomas H$0.4098% confidence
1787 Lotus Lane, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 954473862
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Kaiser, Maria S$0.3498% confidence
2254 Boley Road, Imperial, CA, 92251
- Kaiser, Maria S$0.0198% confidence
700 Steiner Street Apt405, San Francisco, CA, 94117
- Kaiser, Maria S$8.8698% confidence
671 Dulles Court West, Imperial, CA, 92251
At this address
- Kaiser, Thomas H$1,000.0091% confidence
1787 Lotus Lane, 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.
- Kaiser, Maria S$0.3498% confidence
1776 West Orange Avenue Apt 113, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 955545006
$1,000.00
1 possible associated property
At this address
- Duran, Dixie$1,000.0091% confidence
1776 West Orange Avenue Apt 113, 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.
- Duran, Dixie$1,000.0091% confidence
1776 West Orange Avenue Apt 113, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 955545006
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Duran, Dixie$1.0998% confidence
5250 Coney Road, Los Angeles, CA, 90032
- Duran, Dixie$6.0098% confidence
2025 Griffin Avenue Griffin Avenue Elementary School, Los Angeles, CA, 90031
- Duran, Dixie$37.9698% confidence
614 Aldama Terrace #1, Los Angeles, CA, 90042
At this address
- Duran, Jesse$1,000.0091% confidence
1776 West Orange Avenue Apt 113, 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.
- Duran, Dixie$1.0998% confidence
1041 West State Street, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Law Offices Of Robert Espinosa
Group policy benefit/Clm payments · ID 955632280
$1,000.00
Law Offices Of Robert EspinosaCA
El Centro, CA
Held by Amco Insurance Co
Co-owner on this record: Maples, Agnes
Group policy benefit/Clm payments · ID 955632280
$1,000.00
2390 West Brigton Avenue, El Centro, CA, 92243
Held by The Heritage Escrow Company - 101
Escrow funds · ID 961039756
$1,000.00
1 possible associated property
At this address
- Cordero, Rose Ann$1,000.0091% confidence
2390 West Brigton 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.
- Cordero, Rose Ann$1,000.0091% confidence
2390 West Brigton Avenue, El Centro, CA, 92243
Held by The Heritage Escrow Company - 101
Escrow funds · ID 961039756
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Cordero, Rose Ann$23.0098% confidence
1337 Naranca Avenue, El Cajon, CA, 92021
At this address
- Cordero, Robert H$1,000.0091% confidence
2390 West Brigton 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.
- Cordero, Rose Ann$23.0098% confidence
486 Southwind Avenue, El Centro, CA, 92243
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339224
$1,000.00
2430 Moiola Avenue, El Centro, CA, 92243
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Rodriquez, Chiara
Escrow accounts · ID 961340232
$1,000.00
1027 Rose Avenue, El Centro, CA, 92243
Held by Crosscheck Inc
Misc outstanding checks · ID 961618713
$1,000.00
1199 Mountainview Avenue, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 961708947
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Gianola, Lorena$7.2598% confidence
Unknown, Calexico, CA, 92231
- Gianola, Lorena$0.2898% confidence
Unknown, Unknown, CA, 00000
- Gianola, Lorena$0.4998% confidence
1268 Emerald Way, Calexico, CA, 92231
At this address
- Gianola, Lorena$0.1298% confidence
1199 Mountainview Avenue, El Centro, CA, 92243
- Gianola, Francisco J$0.6091% confidence
1199 Mountainview Avenue, El Centro, CA, 92243
- Gianola, Francisco$1,000.0091% confidence
1199 Mountainview 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.
- Gianola, Lorena$7.2598% confidence
1199 Mountainview Avenue, El Centro, CA, 92243
Held by First American Title Company
Escrow accounts · ID 961708947
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Gianola, Francisco$50.0098% confidence
1173 Paseo Camino Real, Calexico, CA, 92231
- Gianola, Francisco$21.1498% confidence
1268 Emerald Way, Calexico, CA, 92231
At this address
- Gianola, Francisco J$0.6095% confidence
1199 Mountainview Avenue, El Centro, CA, 92243
- Gianola, Lorena$0.1291% confidence
1199 Mountainview Avenue, El Centro, CA, 92243
- Gianola, Lorena$1,000.0091% confidence
1199 Mountainview 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.
- Gianola, Francisco$50.0098% confidence
1735 Desert Gardens, El Centro, CA, 92243
Held by Crevier Motors Inc
Refunds due · ID 965261664
$1,000.00
790 West Orange Avenue, El Centro, CA, 92243
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 967887259
$1,000.00
1 possible associated property
Same owner name elsewhere
- Berenji, Mohammad S$6.00100% confidence
1444 Magnolia Circle, 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.
- Berenji, Mohammad S$6.00100% confidence
PO Box 2302, El Centro, CA, 92244
Held by Fidelity Invest Inst Ops Cmpy Inc
Misc outstanding checks · ID 968036938
$1,000.00
185 Robert J Porter Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Checking accounts · ID 968888814
$1,000.00
3 possible associated properties
At this address
- Chen, Xiao M$16.7898% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
- Chen, Xiao M$676.6898% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
- Chen, Xiao M$717.1798% confidence
185 Robert J Porter Drive, 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.
- Chen, Xiao M$16.7898% confidence
PO Box 4232, El Centro, CA, 92244
Held by Arizona Department Of Transportation
Warrants · ID 969771289
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Bull Enterprises Inc$5.4598% confidence
1701 Bowker Road, El Centro, CA, 92243
- Bull Enterprises Inc$4.7698% confidence
1701 Bowker Road, El Centro, CA, 92243
- Bull Enterprises Inc$50.4598% confidence
1701 Bowker Road, 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.
- Bull Enterprises Inc$5.4598% confidence
PO Box 4030, El Centro, CA, 92844
Held by Arizona Department Of Transportation
Warrants · ID 969771328
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jim Yates Hay Co Inc$500.00100% confidence
PO Box 4030, Garden Grove, CA, 92844
- Jim Yates Hay Co Inc$56.8898% confidence
PO Box 4030, El Centro Ca, CA, 92244
- Jim Yates Hay Co Inc$500.3498% confidence
1985 Olivenhain Road, Enicinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jim Yates Hay Co Inc$500.00100% confidence
Post Office Box 3363, El Centro, CA, 92244
Held by Arizona Department Of Transportation
Warrants · ID 969771330
$1,000.00
PO Box 1925, El Centro, CA, 92243
Held by Arizona Department Of Transportation
Warrants · ID 969771392
$1,000.00
418 West South Avenue, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973495897
$1,000.00
1123 Mountianview Avenue, El Centro, CA, 92243
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 976770976
$1,000.00
C/o Wells Fargo Bank Maria Ven 750 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965836
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Ma D$109.42100% confidence
C/o Parque Industrial Pacifico Avenue Pacifico 14634, Tijuana B C 226
- Chavez, Ma D$80.0098% confidence
00000
- Chavez, Ma D$232.8098% confidence
4155 Fisher Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Ma D$109.42100% confidence
1028 Wensley Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts · ID 980596301
$1,000.00
1200 West Main Street, El Centro, CA, 92243
Held by Wells Fargo Bank
Credit checks or memos · ID 981948272
$1,000.00
743 West Euclid Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694866
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Arturo C$1.9398% confidence
2928 Belgrave Avenue No 204, Huntington Park, CA, 90255
- Gonzalez, Arturo C$8.5198% confidence
1583 Burton Street, San Diego, CA, 92111
- Gonzalez, Arturo C$6.6498% confidence
2181 Julian Avenue, San Diego, CA, 92113
At this address
- Gonzalez, Arturo$3.1795% confidence
743 West Euclid Avenue, El Centro, CA, 92243
- Gonzalez, Arturo$48.4595% confidence
743 West Euclid Avenue, El Centro, CA, 92243
- Gonzalez, Arturo$77.1895% confidence
743 West Euclid 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.
- Gonzalez, Arturo C$1.9398% confidence
901 South 3rd, El Centro, CA, 92243
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity · ID 998880711
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Martin, Addie L$130.3198% confidence
7122 Hillcrest Drive, Milwaukee, WI, 53213
- Martin, Addie L$249.2998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Addie L$130.3198% confidence
2291 South Heil Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts · ID 1000372794
$1,000.00
PO Box 271, El Centro, CA, 92244
Held by Albertson'S LLC
Accounts payable · ID 1008310023
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Allied, Power Sweeping$500.00100% confidence
PO Box 271, El Centro, CA, 92244
- Allied, Power Sweeping$500.00100% confidence
PO Box 271, El Centro, CA, 92244
- Allied, Power Sweeping$500.00100% confidence
PO Box 271, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied, Power Sweeping$500.00100% confidence
901 South 3rd Street, El Centro, CA, 92243
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143470
$1,000.00
2 possible associated properties
At this address
- Martin, Bobbie J Mis$0.5291% confidence
901 South 3rd Street, El Centro, CA, 92243
- Martin, Bobbie J$37.1991% confidence
901 South 3rd Street, 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.
- Martin, Bobbie J Mis$0.5291% confidence
103 South Sunset Drive, El Centro, CA, 92243
Held by The Heritage Escrow Company
Escrow accounts · ID 1012030944
$1,000.00
1855 West Main Street Apt 143, El Centro, CA, 92243
Held by Wilton Reassurance Company
Proceeds due beneficiaries · ID 1017139197
$1,000.00
1199 Fieldview Avenue, El Centro, CA, 92243
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021524579
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Carreno, Andres G$0.10100% confidence
3038 2nd Street Apt A, El Centro, CA, 92243
- Carreno, Andres G$0.10100% confidence
3038 2nd Street Apt A, El Centro, CA, 92243
- Carreno, Andres G$6.78100% confidence
3038 2nd Street Apt A, El Centro, CA, 92243
At this address
- Carreno, Andres G$454.9898% confidence
1199 Fieldview Avenue, El Centro, CA, 92243
- Carreno, Andres G$11.0098% confidence
1199 Fieldview Avenue, El Centro, CA, 92243
- Carreno, Andres G$41.0798% confidence
1199 Fieldview 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.
- Carreno, Andres G$0.10100% confidence
1035 South 3rd Street, El Centro, CA, 92243
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985919
$1,000.00
330 North Imperial Avenue, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509817
$1,000.00
1501 Ocotillo Drive Suite East, El Centro, CA, 92243
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087096
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Canizalez Associates Inc$117.00100% confidence
588 Broadway, El Centro, CA, 92243
- Canizalez Associates Inc$950.0098% confidence
815 Third Avenue Suite 103, Chula Vista, CA, 91911
- Canizalez Associates Inc$349.3098% confidence
6110 Friars Road Suite 203 C, San Diego, CA, 92108
At this address
- Canizalez Associates Inc$416.0098% confidence
1501 Ocotillo Drive Suite East, El Centro, CA, 92243
- Canizalez Associates Inc$100.0098% confidence
1501 Ocotillo Drive Suite East, El Centro, CA, 92243
- Canizales Associates$4.1893% confidence
1501 Ocotillo Drive Suite East, 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.
- Canizalez Associates Inc$117.00100% confidence
1216 Vine Street, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040953536
$1,000.00
1651 West Barbara Worth Drive, El Centro, CA, 92243
Held by Reliable Life Insurance Company
Proceeds-Policy endow, annuity · ID 1058330008
$1,000.00
1530 Vine Street, El Centro, CA, 92243
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1037066420
$999.63
5 possible associated properties
Same owner name elsewhere
- Wilson, Stanley M.$20.0098% confidence
7033 King Road, Loomis, CA, 95650
- Wilson, Stanley M$114.0998% confidence
7270 8th Street, Buena Park, CA, 90621
- Wilson, Stanley M$205.3698% confidence
7270 8th Street, Buena Park, CA, 90621
At this address
- Wilson Rental Proper Ties LLC$0.4791% confidence
1530 Vine Street, El Centro, CA, 92243
- Wilson, Stanely M$15.5091% confidence
1530 Vine Street, 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.
- Wilson, Stanley M.$20.0098% confidence
435 Southwind Drive, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946785
$998.70
2200 Bennet Road, El Centro, CA, 92243
Held by US Foods Inc.
Accounts payable · ID 1040190730
$998.27
1074 Danenberg Drive, El Centro, CA, 92243
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 986363055
$998.00
1 possible associated property
At this address
- Tran, Vinh$20.0091% confidence
1074 Danenberg Drive, 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.
- Tran, Vinh$20.0091% confidence
1520 South Clark Road, El Centro, CA, 92243
Held by Asi Select Insurance Corp
Premium refunds · ID 1034156599
$998.00
3 possible associated properties
At this address
- Flores, Carlos$0.4998% confidence
1520 South Clark Road, El Centro, CA, 92243
- Flores, Carlos$0.3198% confidence
1520 South Clark Road, El Centro, CA, 92243
- Flores, Carlos$4.2698% confidence
1520 South Clark Road, 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.
- Flores, Carlos$0.4998% confidence
1068 Stacey Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302149
$997.20
1323 Broadway, El Centro, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102334
$995.40
1 possible associated property
Same owner name elsewhere
- Claxton, John D$1,202.4898% confidence
314 West Missouri Avenue, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claxton, John D$1,202.4898% confidence
1060 Skyview Avenue, El Centro, CA, 92243
Held by Toyota Of El Cajon
Refunds or rebates · ID 1040429727
$995.00
3 possible associated properties
At this address
- Morales, Francia$26.9598% confidence
1060 Skyview Avenue, El Centro, CA, 92243
- Morales, Francia$45.7998% confidence
1060 Skyview Avenue, El Centro, CA, 92243
- Morales, Francia L$6.8795% confidence
1060 Skyview 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.
- Morales, Francia$26.9598% confidence
929 Driftwood Drive, El Centro, CA, 92243
Held by Fnf Utc LLC
Escrow accounts · ID 1044599797
$995.00
Sundance Personnel Solutions/metzelaar ElzaCA
1440 South Imperial Avenue, El Centro, CA, 92243
Held by Ctk North American Insurance Services LLC
Premium refunds · ID 979779071
$994.99
469 East Olive, El Centro, CA, 92243
Held by Reliance Trust Company
Pension checks · ID 959055388
$993.91
1 possible associated property
Same owner name elsewhere
- Real, Rudy$4.5598% confidence
4300 Appian Way, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real, Rudy$4.5598% confidence
798 Buena Vista, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts · ID 996846225
$992.90
First Data Merchant Services CorporationCA
2570 West Hamilton Avenue, El Centro, CA, 92243
Held by Team Escrow Inc
Misc outstanding checks · ID 991242209
$992.00
3936 John Vickers Court, El Centro, CA, 92243
Held by California Automobile Insurance Company
Other amounts due under policy · ID 1002512409
$990.66
5 possible associated properties
Same owner name elsewhere
- Trapnell, Heather D$6.5098% confidence
5851 Lord Cecil Street, San Diego, CA, 92122
- Trapnell, Heather D$1.9298% confidence
1200 Rodeo Drive Unit 955, Imperial, CA, 92251
- Trapnell, Heather D$39.0098% confidence
5851 Lord Cecil Street, San Diego, CA, 92122
At this address
- Trapnell, Heather$124.4995% confidence
3936 John Vickers Court, El Centro, CA, 92243
- Trapnell, Heather$204.0095% confidence
3936 John Vickers Court, 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.
- Trapnell, Heather D$6.5098% confidence
1122 State Street A, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Salaries/Wages · ID 18238488
$990.04
5 possible associated properties
Same owner name elsewhere
- Bauer, Watson Ins$918.02100% confidence
4650 Border Vil Road T, San Ysidro, CA, 92173
- Bauer, Watson Ins$1,185.57100% confidence
4650 Border Vil Road, San Ysidro, CA, 92173
- Bauer, Watson Ins$1,249.92100% confidence
4650 Border Vil Road, San Ysidro, CA, 92173
At this address
- Bauer, Watson Ins$1,527.5398% confidence
1122 State Street A, El Centro, CA, 92243
- Bauer, Watson Ins$1,587.8898% confidence
1122 State Street A, 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.
- Bauer, Watson Ins$918.02100% confidence
303 South Sunset Drive, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012087405
$989.66
1 possible associated property
Same owner name elsewhere
- Alonzo, Lorenzo M$1.13100% confidence
303 Sunset Drive, 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.
- Alonzo, Lorenzo M$1.13100% confidence
1700 South Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032028
$989.64
2 possible associated properties
Same owner name elsewhere
- Camarero, Roberto$1.06100% confidence
233 East 4th Street Apt 308, Calexico, CA, 92231
- Camarero, Roberto$211.96100% confidence
5667 West 6th Street, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarero, Roberto$1.06100% confidence
$987.61
1 possible associated property
At this address
- Milner, Glen C$3,024.5798% confidence
630 Heil 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.
- Milner, Glen C$3,024.5798% confidence
$987.61
3 possible associated properties
Same owner name elsewhere
- Long, Muriel$2,465.10100% confidence
3064 2 Mountain View Drive Naf, El Centro, CA, 92243
- Long, Muriel$0.0098% confidence
Unknown, Unknown
- Long, Muriel$2.3498% confidence
Zz, Zz, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Muriel$2,465.10100% confidence
1537 West Orange Avenue, El Centro, CA, 92243
Held by Green Dot Bank
Credit checks or memos · ID 1000553578
$987.03
2299 West Adams Avenue Suite 115, El Centro, CA, 92243
Held by Community Valley Bank
Checking accounts · ID 1024359561
$986.43
297 West Holt Avenue, El Centro, CA, 92243
Held by Ocwen Financial Corp
Escrow funds · ID 1017824058
$985.89
6 possible associated properties
Same owner name elsewhere
- Thomas, Ruby M$0.2898% confidence
8217 South Western Avenue Apt 1, Los Angeles, CA, 90047
- Thomas, Ruby M$71.4898% confidence
9900 Colburn Street, Elverta, CA
- Thomas, Ruby M$55.7298% confidence
510 Frontera Drive, Pacific Palisades, CA, 90272
At this address
- Thomas, Ruby M$32.1798% confidence
297 West Holt Avenue, El Centro, CA, 92243
- Thomas, Robert$10.0091% confidence
297 West Holt Avenue, El Centro, CA, 92243
- Thomas, Edward$268.8691% confidence
297 West Holt 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.
- Thomas, Ruby M$0.2898% confidence
456 East State Street, El Centro, CA, 92243
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 980203424
$980.11
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.5398% confidence
456 East State Street, 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.
- Dogwood, Auto Body$4,782.7598% confidence
PO Bx 644, El Centro, CA, 92244
Held by Ohio Farmers Insurance Company
Insurance claim checks · ID 10236821
$980.00
DBA Mike White Construction 1118 South 8th, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994372675
$980.00
Imperial Dcss 2795 South 4th Street, El Centro, CA, 92243
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1026082598
$980.00
1 possible associated property
Same owner name elsewhere
- Marceleno, Fidel$13.1298% confidence
824 Harold Avenue Apt C, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marceleno, Fidel$13.1298% confidence
1991 Cypress Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041697
$979.00
5 possible associated properties
Same owner name elsewhere
- Contreraz, Amado$30.58100% confidence
1991 Cipress Drive, El Centro, CA, 92243
- Contreraz, Amado$2.9498% confidence
66434 5th Street Spc 36, Desert Hot Springs, CA, 92240
- Contreraz, Amado$0.5698% confidence
68100 Peladora Road, Cathedral City, CA, 92234
At this address
- Contreraz, Amado$20.7098% confidence
1991 Cypress Drive, El Centro, CA, 92243
- Contreraz, Elizabeth$0.1291% confidence
1991 Cypress Drive, 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.
- Contreraz, Amado$30.58100% confidence
827 East Main Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029480264
$978.93
3 possible associated properties
Same owner name elsewhere
- Ortiz, Arturo G$6.0398% confidence
3012 Anderson Street, Bonita, CA, 91902
- Ortiz, Arturo G$1.8198% confidence
1253 Thalia Street, San Diego, CA, 92154
- Ortiz, Arturo G$1.2598% confidence
535 South Catalina Street, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Arturo G$6.0398% confidence
921 Ocotillo Drive, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts · ID 1014903300
$978.89
3 possible associated properties
Same owner name elsewhere
- Donovan, Terence J$48.3098% confidence
335 West Legion 37, Brawley, CA, 92227
At this address
- Donovan, Terence J$4,609.3798% confidence
921 Ocotillo Drive, El Centro, CA, 92243
- Donovan, Terence J$557.5898% confidence
921 Ocotillo Drive, 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.
- Donovan, Terence J$48.3098% confidence
1805 Forrester Road, El Centro, CA, 92243
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 1018813228
$978.32
4 possible associated properties
Same owner name elsewhere
- Drye, Stanley$45.8598% confidence
5910 Velma Lane, Humble, TX, 77396
- Drye, Stanley$681.2198% confidence
PO Box 1847, El Centro, CA, 92244
- Drye, Stanley$20.6598% confidence
PO Box 1847, El Centro, CA, 92244
At this address
- Drye, Stanley$28.3098% confidence
1805 Forrester Road, 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.
- Drye, Stanley$45.8598% confidence
818 Stacey Avenue, El Centro, CA, 92243
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031853257
$977.92
322 West Heil Avenue, El Centro, CA, 92243
Held by Bank Of America - California
Co-owner on this record: Guizar, Jesus Lopez
Savings accounts · ID 974741202
$977.62
3 possible associated properties
Same owner name elsewhere
- Guizar, Angela$3.5598% confidence
9600 Deeble Street, South Gate, CA, 90280
- Guizar, Angela$14.7498% confidence
9600 Deeble Street, South Gate, CA, 90280
At this address
- Guizar, Jesus Lopez$977.6291% confidence
322 West Heil 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.
- Guizar, Angela$3.5598% confidence
322 West Heil Avenue, El Centro, CA, 92243
Held by Bank Of America - California
Co-owner on this record: Guizar, Angela
Savings accounts · ID 974741202
$977.62
1 possible associated property
At this address
- Guizar, Angela$977.6291% confidence
322 West Heil 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.
- Guizar, Angela$977.6291% confidence
P.o. Box 3247, El Centro, CA, 92244
Held by First Imperial Credit Union
Savings accounts/Credit union shrs · ID 14754760
$977.45
1605 3rd Street, El Centro, CA, 92243
Held by Springs Valley Bank & Trust Co
Checking accounts · ID 1039255387
$975.82
3 possible associated properties
Same owner name elsewhere
- Smith, Jordan S$2.2798% confidence
2115 Highpointe Drive Apt 104, Corona, CA, 92879
- Smith, Jordan S—98% confidence
8611 Maguire Road, Colfax, NC
- Smith, Jordan S$1.2398% confidence
4992 East Mackenzie Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jordan S$2.2798% confidence
1265 West State Street Apt 135, El Centro, CA, 92243
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1027121867
$975.07
1 possible associated property
Same owner name elsewhere
- Keys, Ralph S$0.1098% confidence
PO Box 1347, Niland, CA, 92257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keys, Ralph S$0.1098% confidence
2061 Ross Avenue A, El Centro, CA, 92243
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1016662484
$975.00
1532 Cruickshank Drive, El Centro, CA, 92243
Held by Lamar Advertising Company
Accounts payable · ID 1036082474
$975.00
4 possible associated properties
Same owner name elsewhere
- Farmer Boys Inc$481.7598% confidence
10475 Mountain View Avenue, CA
- Farmer Boys Inc$440.7598% confidence
12240 Pigeon Pass Road, CA
- Farmer Boys Inc$471.5098% confidence
701 North Grand Avenue, CA
At this address
- Farmer, Boys$312.0095% confidence
1532 Cruickshank Drive, 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.
- Farmer Boys Inc$481.7598% confidence
Ua 01-DEC-94 The John J Vessey Irrevocab Le TrustCA
102 East Main Street, El Centro, CA, 92243
Held by Metlife Inc
Co-owners on this record: Church Tom, Vessey, Jon J JR
Dividends · ID 983761277
$972.70
3 possible associated properties
At this address
- Ua 01-DEC-94 The John J Vessey Irrevocab Le Trust$95.9098% confidence
102 East Main Street, El Centro, CA, 92243
- Ua 01-DEC-94 The John J Vessey Irrevocab Le Trust$95.9098% confidence
102 East Main Street, El Centro, CA, 92243
- Ua 01-DEC-94 The John J Vessey Irrevocab Le Trust$95.9098% confidence
102 East Main Street, 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.
- Ua 01-DEC-94 The John J Vessey Irrevocab Le Trust$95.9098% confidence