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 11, 2026 · official state programs
892 Broadway Street, El Centro, CA, 92243
Held by Prudential Insurance Company
Co-owner on this record: Cortes, Eloisa T
Proceeds-Policy endow, annuity · ID 1009833767
$2,164.99
401 East Main Street, El Centro, CA, 92243
Held by Pathward, National Association
Outstanding official checks · ID 1026509232
$2,163.07
1611 Rodeo Road Valle Imperial, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041141951
$2,161.00
2291 West Orange Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362182
$2,158.00
And Manuel Simental 456 East State Street, El Centro, CA, 92243
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219518
$2,140.52
3 possible associated properties
Same owner name elsewhere
- Dogwood Auto Body Inc$1,072.53100% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Inc$912.42100% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Inc$1,096.08100% 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 Inc$1,072.53100% confidence
1160 Mountainview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Limas, Amapola
Cashier's checks · ID 1043684468
$2,128.79
1 possible associated property
At this address
- Limas, Amapola$2,128.7991% confidence
1160 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.
- Limas, Amapola$2,128.7991% confidence
1160 Mountainview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Limas, Eliazar
Cashier's checks · ID 1043684468
$2,128.79
1 possible associated property
At this address
- Limas, Eliazar$2,128.7991% confidence
1160 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.
- Limas, Eliazar$2,128.7991% confidence
PO Box 3275, El Centro, CA, 92244
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535023
$2,122.19
709 Park Avenue Apt F, El Centro, CA, 92243
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Montgomery, Susan
Traditional IRA - Cash · ID 1039823095
$2,119.42
709 Park Avenue Apt F, El Centro, CA, 92243
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Susan Montgomery Rp Trust
Traditional IRA - Cash · ID 1039823095
$2,119.42
456 East State Street, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Dogwood Auto Body Inc
Individual policy benefit/Clm · ID 1034478692
$2,117.36
3 possible associated properties
Same owner name elsewhere
- Diaz, Senovia$0.39100% confidence
550 North 5th Street Apt D, El Centro, CA, 92243
- Diaz, Senovia$0.31100% confidence
550 North 5th Street Apt D, El Centro, CA, 92243
- Diaz, Senovia$0.99100% confidence
550 North 5th Street Apt 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.
- Diaz, Senovia$0.39100% confidence
456 East State Street, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Diaz, Senovia
Individual policy benefit/Clm · ID 1034478692
$2,117.36
5 possible associated properties
Same owner name elsewhere
- Dogwood Auto Body Inc$2,140.52100% confidence
And Manuel Simental 456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Inc$1,288.83100% confidence
And Armando Garcia 456 East State Street, El Centro, CA, 92243
At this address
- Dogwood, Auto Body$4,782.7595% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9695% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$4,322.0695% 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 Inc$2,140.52100% confidence
365 Eucalyptus Avenue, El Centro, CA, 92243
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1004347302
$2,100.00
2 possible associated properties
At this address
- Estate Of Gloria J McGee$10.0098% confidence
365 Eucalyptus Avenue, El Centro, CA, 92243
- Estate Of Gloria McGee$200.0095% confidence
365 Eucalyptus 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.
- Estate Of Gloria J McGee$10.0098% confidence
1627 West Main Street, El Centro, CA, 92243
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1008302712
$2,100.00
3 possible associated properties
At this address
- Fortune, House Restaurant$1,564.5098% confidence
1627 West Main Street, El Centro, CA, 92243
- Fortune, House Restaurant$1,644.0098% confidence
1627 West Main Street, El Centro, CA, 92243
- Fortune House Restaurant 878220$3,939.0095% confidence
1627 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.
- Fortune, House Restaurant$1,564.5098% confidence
1476 B Highway 86, El Centro, CA, 92243
Held by First Reserve Fund
Co-owner on this record: Stanfield, Mary Jane
Funds for liquidation · ID 1047942388
$2,100.00
4 possible associated properties
Same owner name elsewhere
- Stanfield, Donald R$4.4298% confidence
5186 North Shockley Avenue, Clovis, CA, 93619
- Stanfield, Donald R$3.8498% confidence
5186 North Shockley Avenue, Clovis, CA, 93619
- Stanfield, Donald R$7.3098% confidence
5186 North Shockley Avenue, Clovis, CA, 93619
At this address
- Stanfield, Mary Jane$2,100.0091% confidence
1476 B Highway 86, 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.
- Stanfield, Donald R$4.4298% confidence
1476 B Highway 86, El Centro, CA, 92243
Held by First Reserve Fund
Co-owner on this record: Stanfield, Donald R
Funds for liquidation · ID 1047942388
$2,100.00
1 possible associated property
At this address
- Stanfield, Donald R$2,100.0091% confidence
1476 B Highway 86, 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.
- Stanfield, Donald R$2,100.0091% confidence
General Delivery, El Centro, CA, 93333
Held by Comerica Bank
Misc intangible property · ID 1045266113
$2,094.20
503 East Main Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: M, And M Body
Individual policy benefit/Clm · ID 978112406
$2,093.07
503 East Main Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Manuel, Gonzalez Jone
Individual policy benefit/Clm · ID 978112406
$2,093.07
1 possible associated property
At this address
- M M Paint Body Shop Inc$169.3791% confidence
503 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.
- M M Paint Body Shop Inc$169.3791% confidence
725 State Street #23, El Centro, CA, 92243
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5497564
$2,092.79
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1084225319
$2,090.00
330 West Heil Avenue, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978734777
$2,087.13
4 possible associated properties
Same owner name elsewhere
- Reliford, Ophelia$1,058.11100% confidence
330 Heil, El Centro, CA, 92243
At this address
- Reliford, Ophelia$914.1198% confidence
330 West Heil Avenue, El Centro, CA, 92243
- Reliford, Ophelia$1,231.0298% confidence
330 West Heil Avenue, El Centro, CA, 92243
- Reliford, Ophelia$50.9398% confidence
330 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.
- Reliford, Ophelia$1,058.11100% confidence
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Dogwood Auto Body Shop Inc
Individual policy benefit/Clm · ID 1042329545
$2,087.08
1 possible associated property
Same owner name elsewhere
- Lippmann, Anabel$89.5998% confidence
12824 Shreve Road B, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lippmann, Anabel$89.5998% confidence
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Lippmann, Anabel
Individual policy benefit/Clm · ID 1042329545
$2,087.08
4 possible associated properties
Same owner name elsewhere
- Dogwood Auto Body Shop Inc$1,387.09100% confidence
1507 West Barbara Worth Drive Apt 1, El Centro, CA, 92243
At this address
- Dogwood Auto Body Shop Inc$4,322.0698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$2,618.9598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$2,830.4798% 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 Shop Inc$1,387.09100% confidence
1855 Lincoln Avenue Spc 260, El Centro, CA, 92243
Held by United Services Automobile Association
Premium refunds · ID 1005006684
$2,080.68
3 possible associated properties
Same owner name elsewhere
- Lozano, Enrique H$69.0098% confidence
1085 West 15th Street, San Bernardino, CA, 92411
- Lozano, Enrique H$87.8598% confidence
1085 West 15th Street, San Bernardino, CA, 92411
- Lozano, Enrique H$122.2398% confidence
1085 West 15th Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Enrique H$69.0098% confidence
777 West Pico Avenue Spc 6, El Centro, CA, 92243
Held by Pathward, National Association
Outstanding official checks · ID 1045843414
$2,065.06
1 possible associated property
Same owner name elsewhere
- Cruz, De Yee Teresita$110.9698% confidence
Irapuat 24 Col Bella Vista, Calle, Mexicali, Bc
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, De Yee Teresita$110.9698% confidence
456 East State Street, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032606567
$2,063.32
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
1507 Barbara Worth Drive 61, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249193
$2,060.00
1400 North Imperial Avenue Apt 116, El Centro, CA, 92243
Held by Bank Of America - California-South
Co-owners on this record: Cosio, Denise, Cosio, Liz
Savings accounts · ID 959747647
$2,053.55
3 possible associated properties
Same owner name elsewhere
- Ceniceros, Maria$671.9998% confidence
12919 Spring Branch Drive, Balch Springs, TX, 75180
- Ceniceros, Maria$308.0098% confidence
7408 Parkland Drive, El Paso, TX, 79925
- Ceniceros, Maria$948.0098% confidence
7408 Parkland Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Maria$671.9998% confidence
1400 North Imperial Avenue Apt 116, El Centro, CA, 92243
Held by Bank Of America - California-South
Co-owners on this record: Ceniceros, Maria, Cosio, Liz
Savings accounts · ID 959747647
$2,053.55
1 possible associated property
At this address
- Cosio, Liz$2,053.5591% confidence
1400 North Imperial Avenue Apt 116, 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.
- Cosio, Liz$2,053.5591% confidence
1400 North Imperial Avenue Apt 116, El Centro, CA, 92243
Held by Bank Of America - California-South
Co-owners on this record: Ceniceros, Maria, Cosio, Denise
Savings accounts · ID 959747647
$2,053.55
1 possible associated property
At this address
- Cosio, Denise$2,053.5591% confidence
1400 North Imperial Avenue Apt 116, 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.
- Cosio, Denise$2,053.5591% confidence
1241 West State Street, El Centro, CA, 92243
Held by Prudential Financial Inc Kba
Securities · ID 17202798
$2,049.01
I V Chapter R A M 109 Of CaliforniaCA
1736 Wensley Avenue, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 1008059944
$2,040.08
595 West State Street Apt 20, El Centro, CA, 92243
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469153
$2,038.66
527 West Hamilton Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976286
$2,037.01
1589 Drew Road Spc 184, El Centro, CA, 92243
Held by Formentera Operations
Royalties · ID 1040195459
$2,032.43
5 possible associated properties
Same owner name elsewhere
- Buck, Richard P$55.06100% confidence
1589 Drew Road Space 184, El Centro, CA, 92243
- Buck, Richard P$1,095.64100% confidence
1589 Drew Road Space #184, El Centro, CA, 92243
- Buck, Richard P$1,750.23100% confidence
1589 Drew Road Space #184, El Centro, CA, 92243
At this address
- Buck, Richard P$333.4698% confidence
1589 Drew Road Spc 184, El Centro, CA, 92243
- Buck, Richard P$76.2598% confidence
1589 Drew Road Spc 184, 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.
- Buck, Richard P$55.06100% confidence
1503 North Imperial Avenue Suite 101, El Centro, CA, 92243
Held by Citimortgage Inc.
Outstanding official checks · ID 982024909
$2,032.00
1 possible associated property
At this address
- Prince & Associates Realtors$2,197.8098% confidence
1503 North Imperial Avenue Suite 101, 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.
- Prince & Associates Realtors$2,197.8098% confidence
157 East Holt Avenue 31, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437295
$2,021.84
1035 West Pico Avenue, El Centro, CA, 92243
Held by Blue Shield Of California Life And Health Insurance Co
Individual policy benefit/Clm · ID 998780419
$2,020.89
6 possible associated properties
Same owner name elsewhere
- Havens, Larry$49.40100% confidence
778 West State Street, El Centro, CA, 92243
- Havens, Larry$342.2098% confidence
3113 Winchester Drive, Plano, TX, 75075
- Havens, Larry$100.0098% confidence
2602 Custer Road, Richardson, TX, 75080
At this address
- Havens, Larry$7.0698% confidence
1035 West Pico Avenue, El Centro, CA, 92243
- Havens, Larry$5.7998% confidence
1035 West Pico Avenue, El Centro, CA, 92243
- Havens, Larry$50.9798% confidence
1035 West Pico 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.
- Havens, Larry$49.40100% confidence
1499 North 12th Street, El Centro, CA, 92243
Held by Blue Shield Of California Life And Health Insurance Co
Individual policy benefit/Clm · ID 998780439
$2,020.89
1403 West Pico Avenue Apt A, El Centro, CA, 92243
Held by Wilton Reassurance Company
Proceeds due beneficiaries · ID 1025082304
$2,015.97
895 West Pico Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16343408
$2,013.92
225 Wake Avenue 102, El Centro, CA, 92243
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 989017596
$2,012.60
2 possible associated properties
Same owner name elsewhere
- Shumard, Glen$0.4198% confidence
535 Greenfield Drive 2, El Cajon, CA, 92021
- Shumard, Glen$16.5398% confidence
375 S9th Street 713, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shumard, Glen$0.4198% confidence
PO Box 1487, El Centro, CA, 92244
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719689
$2,009.08
742 West Main Street, El Centro, CA, 92243
Held by Global Payments Inc
Security deposit · ID 992325390
$2,004.68
2 possible associated properties
Same owner name elsewhere
- Furniture, Palace$86.9198% confidence
4812 La Sierra, La Sierra, CA
- Furniture, Palace$11.3698% confidence
16170 Perris Boulevard Suite C 3, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furniture, Palace$86.9198% confidence
1777 Lotus Avenue, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Drafts · ID 1046140828
$2,000.35
You, SunCA
326 Coutry Side, El Centro, CA, 92243
Held by Bank Of America - California-South
Checking accounts · ID 967269633
$2,000.00
297 East Main Street, El Centro, CA, 92243
Held by Accredited Surety And Casualty
Premium refunds · ID 968082164
$2,000.00
1290 Stacey Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041089328
$2,000.00
2 possible associated properties
At this address
- Flores, Jose$3.0098% confidence
1290 Stacey Avenue, El Centro, CA, 92243
- Flores, Maria S$0.7591% confidence
1290 Stacey 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.
- Flores, Jose$3.0098% confidence
1525 Holt, El Centro, CA, 92243
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 971433641
$1,992.83
M M Paint Body Shop Inc And Andrea MCA
503 East Main Street P O Box 4120 92, El Centro, CA, 92243
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 969404931
$1,987.99
3 possible associated properties
At this address
- M$1,064.5391% confidence
503 East Main Street P.o. Box 4120-92, El Centro, CA, 92243
- M Paint & Body Shop Inc$1,064.5391% confidence
503 East Main Street P.o. Box 4120-92, El Centro, CA, 92243
- M$206.9591% confidence
503 East Main Street P.o. Box 4120-92, 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.
- M$1,064.5391% confidence
Porter Family Trust Dtd 11/27/85CA
PO Box 547, El Centro, CA, 92244
Held by American Cable TV Investors 5 Ltd
Co-owner on this record: Porter, Marvin
Dissolution or liquidation · ID 955896230
$1,987.29
2130 West Heil Avenue, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040464933
$1,985.35
6 possible associated properties
Same owner name elsewhere
- Reyes, Ramona M$5.52100% confidence
1009 H Street, Brawley, CA, 92227
- Reyes, Ramona M$9.2098% confidence
819 South Hilbert Street, Stockton, CA, 95205
- Reyes, Ramona M$7.6098% confidence
12828 Ramona Boulevard 61, Baldwin Park, CA, 91706
At this address
- Reyes, Ramona M$9.4898% confidence
2130 West Heil Avenue, El Centro, CA, 92243
- Reyes, Ramona M$9.9498% confidence
2130 West Heil Avenue, El Centro, CA, 92243
- Reyes, Ramona M$9.9498% confidence
2130 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.
- Reyes, Ramona M$5.52100% confidence
P O Box 3095, El Centro, CA, 92244
Held by Sysco Corporation
Accounts payable · ID 953275765
$1,980.00
1 possible associated property
Same owner name elsewhere
- Sanbon Inc$7,386.75100% confidence
P.o. Box 3095, 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.
- Sanbon Inc$7,386.75100% confidence
125 Main Street, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Money orders · ID 954166295
$1,979.00
1 possible associated property
Same owner name elsewhere
- Bernal, Issac$1.8098% confidence
1051 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.
- Bernal, Issac$1.8098% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026073239
$1,971.49
6 possible associated properties
Same owner name elsewhere
- Castillo, Ramiro A$20.0098% confidence
2032 Whitman Way, Sacramento, CA, 95822
- Castillo, Ramiro A$88.6598% confidence
Fm 2893, Los Fresnos, TX, 78566
- Castillo, Ramiro A$88.6598% confidence
Fm 2893, Los Fresnos, TX, 78566
At this address
- Castillo, Ramiro A$1.1498% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
- Castillo, Ramiro A$3.7898% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
- Castillo, Ramiro A$37.9698% confidence
2370 West Hamilton 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.
- Castillo, Ramiro A$20.0098% confidence
Desert Valley Dialysis CenterCA
110 South 5th Street, El Centro, CA, 92243
Held by Datronic Equip Income Fund Xix
Other · ID 12292401
$1,970.22
184 West Olive Avenue, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments · ID 1033582051
$1,964.36
4 possible associated properties
Same owner name elsewhere
- Canales, Franty$152.00100% confidence
356 East State Street, El Centro, CA, 92243
- Canales, Franty$9.6998% confidence
1199 Garnet Street, Calexico, CA, 92231
- Canales, Franty$2.0098% confidence
233 Paulin Avenue Pmb 7264, Calexico, CA, 09231
At this address
- Canales, Franty E$21.3995% confidence
184 West Olive 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.
- Canales, Franty$152.00100% confidence
1561 South 4th Street, El Centro, CA, 92243
Held by Metlife Inc.
Dividends · ID 1033536997
$1,959.42
3 possible associated properties
At this address
- The Holt Group Inc$387.5298% confidence
1561 South 4th Street, El Centro, CA, 92243
- The Holt Group Inc$398.2998% confidence
1561 South 4th Street, El Centro, CA, 92243
- The Holt Group Inc$301.9298% confidence
1561 South 4th 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.
- The Holt Group Inc$387.5298% confidence
1445 Park Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007710052
$1,957.77
1850 Santa Rosa Road, El Centro, CA, 92243
Held by Penn Treaty Network America Insurance Co
Refunds due · ID 958991690
$1,954.68
998 Industry Way, El Centro, CA, 92243
Held by Republic Services Inc
Accounts payable · ID 1001520105
$1,952.24
3 possible associated properties
Same owner name elsewhere
- Trademark, Construction$0.81100% confidence
903 Industry Way Suite B, El Centro, CA, 92243
- Trademark, Construction$13.54100% confidence
Suite B 903 Industry Way, El Central, CA, 92243
- Trademark, Construction$575.3698% confidence
3562 West T C Jester, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trademark, Construction$0.81100% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033810719
$1,951.64
6 possible associated properties
Same owner name elsewhere
- Castillo, Ramiro A$20.0098% confidence
2032 Whitman Way, Sacramento, CA, 95822
- Castillo, Ramiro A$88.6598% confidence
Fm 2893, Los Fresnos, TX, 78566
- Castillo, Ramiro A$88.6598% confidence
Fm 2893, Los Fresnos, TX, 78566
At this address
- Castillo, Ramiro A$1.1498% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
- Castillo, Ramiro A$3.7898% confidence
2370 West Hamilton Avenue, El Centro, CA, 92243
- Castillo, Ramiro A$37.9698% confidence
2370 West Hamilton 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.
- Castillo, Ramiro A$20.0098% confidence
Mexican-American, Political AssociaCA
PO Box 2482, El Centro, CA, 92244
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289106
$1,950.67
1219 Riverview Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729921
$1,950.00
P O Box 2257, El Centro, CA, 92244
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 5414505
$1,948.42
765 West Euclid Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984944019
$1,933.77
902 Jacaranda Drive, El Centro, CA, 92243
Held by Wells Fargo Bank
Checking accounts · ID 981847718
$1,932.69
1 possible associated property
At this address
- Ohhoon, Kwon$151.9898% confidence
902 Jacaranda 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.
- Ohhoon, Kwon$151.9898% confidence
1204 Valleyview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank
Checking accounts · ID 981847718
$1,932.69
1 possible associated property
Same owner name elsewhere
- Son, Sun J$49.0098% confidence
5274 Vista Del Sol, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Son, Sun J$49.0098% confidence
179 West Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montejano, Rodrigo
Cashier's checks · ID 1043583560
$1,931.62
2 possible associated properties
At this address
- Montejano, Paula$5.0098% confidence
179 West Olive Avenue, El Centro, CA, 92243
- Montejano, Rodrigo$1,931.6291% confidence
179 West Olive 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.
- Montejano, Paula$5.0098% confidence
179 West Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montejano, Paula
Cashier's checks · ID 1043583560
$1,931.62
3 possible associated properties
Same owner name elsewhere
- Montejano, Rodrigo$39.43100% confidence
179 West Olive Avenue Apt 9, El Centro, CA, 92243
At this address
- Montejano, Paula$5.0091% confidence
179 West Olive Avenue, El Centro, CA, 92243
- Montejano, Paula$1,931.6291% confidence
179 West Olive 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.
- Montejano, Rodrigo$39.43100% confidence
1736 West Hamilton Avenue, El Centro, CA, 92243
Held by El Centro Regional Medical Center
Refunds due · ID 989367482
$1,931.00
360 West Hamilton, El Centro, CA, 92243
Held by McDonnell Douglas Corp
Shares of stock (Returned by po) · ID 9447885
$1,923.83
3 possible associated properties
Same owner name elsewhere
- Gentry, M L$41.6198% confidence
446 La Fonda Avenue, Santa Cruz, CA, 95065
- Gentry, M L$50.8498% confidence
Rt 2 Box 61, Diana, TX, 75640
- Gentry, M L$116.2498% confidence
117 West Cannon 110, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentry, M L$41.6198% confidence
1700 South Imperial Avenu, El Centro, CA, 92243
Held by Blue Cross Of California
Insurance claim checks · ID 17094597
$1,920.00
821 West Holt Avenue, El Centro, CA, 92243
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969444188
$1,917.03
1 possible associated property
At this address
- Brown, Beatriz M$122.5598% confidence
821 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.
- Brown, Beatriz M$122.5598% confidence
1228 Sandalwood Drive, El Centro, CA, 92243
Held by Guild Mortgage Company
Misc outstanding checks · ID 1045382833
$1,910.06
1 possible associated property
Same owner name elsewhere
- Amundson, Mallee$64.4198% confidence
6231 Chesapeake Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amundson, Mallee$64.4198% confidence
2009 Erwin Road, El Centro, CA, 92243
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1019301429
$1,908.28
3 possible associated properties
At this address
- Rigunay, Frank C$0.5098% confidence
2009 Erwin Road, El Centro, CA, 92243
- Rigunay, Frank C$112.3798% confidence
2009 Erwin Road, El Centro, CA, 92243
- Rigunay, Faustino$0.5791% confidence
2009 Erwin 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.
- Rigunay, Frank C$0.5098% confidence
2765 West Main Street, El Centro, CA, 92243
Held by Newrez LLC
Misc outstanding checks · ID 1044190035
$1,907.58
4 possible associated properties
Same owner name elsewhere
- Loera, Raymond R$37.0098% confidence
438 East Lubbock, San Antonio, TX, 00000
At this address
- Loera, Raymond R$5.1998% confidence
2765 West Main Street, El Centro, CA, 92243
- Loera, Raymond R$3,167.3998% confidence
2765 West Main Street, El Centro, CA, 92243
- Loera, Raymond R$10.5798% confidence
2765 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.
- Loera, Raymond R$37.0098% confidence
681 Sandalwood Drive, El Centro, CA, 56610
Held by Transoil Marketing LLC
Royalties · ID 986149462
$1,907.11
670 Adams Avenue Room 21, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819616
$1,903.03
3 possible associated properties
Same owner name elsewhere
- Walsh, Douglas$4.2598% confidence
3357 Dorchester Drive, San Diego, CA, 92123
- Walsh, Douglas$1.7798% confidence
Box 247, Wrightwood, CA, 92397
- Walsh, Douglas$2.4398% confidence
36284 Artisan Way, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Douglas$4.2598% confidence
2141 South 6th Street, El Centro, CA, 92243
Held by Comerica Bank
Misc intangible property · ID 992659867
$1,901.07
1426 Olive Avenue, El Centro, CA, 92243
Held by Cenlar FSB
Escrow accounts · ID 969282104
$1,899.80
2926 Ross Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680690
$1,895.30
3 possible associated properties
At this address
- Camacho, Arturo A.$283.0295% confidence
2926 Ross Avenue, El Centro, CA, 92243
- Camacho, Dina I$5.5091% confidence
2926 Ross Avenue, El Centro, CA, 92243
- Camacho, Yurii Alejandra$283.0291% confidence
2926 Ross 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.
- Camacho, Arturo A.$283.0295% confidence
1331 South Clark Road 11, El Centro, CA, 92243
Held by Bank Of America - California
Co-owner on this record: Savage, Burney J
Savings accounts · ID 964796570
$1,894.40
1 possible associated property
At this address
- Savage, Burney J$1,894.4091% confidence
1331 South Clark Road 11, 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.
- Savage, Burney J$1,894.4091% confidence
1331 South Clark Road 11, El Centro, CA, 92243
Held by Bank Of America - California
Co-owner on this record: Savage, Burley Oneal
Savings accounts · ID 964796570
$1,894.40
1 possible associated property
At this address
- Savage, Burley Oneal$1,894.4091% confidence
1331 South Clark Road 11, 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.
- Savage, Burley Oneal$1,894.4091% confidence
670 Adams, El Centro, CA, 92243
Held by Union Bank N.a.
Savings accounts · ID 958975555
$1,893.71
663 Olive Avenue, El Centro, CA, 92243
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970092155
$1,893.53
2 possible associated properties
At this address
- Stockfeld, Richard J$255.4498% confidence
663 Olive Avenue, El Centro, CA, 92243
- Stockfeld, Richerd J$65.0091% confidence
663 Olive 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.
- Stockfeld, Richard J$255.4498% confidence
225 Wake Avenue 254, El Centro, CA, 92243
Held by Comcast Corp
Co-owner on this record: Fowler, Peggy
Underlying shares or outstanding certificates · ID 985499718
$1,883.99
6 possible associated properties
Same owner name elsewhere
- Fowler, Bobby C$0.67100% confidence
225 Wake Avenue, El Centro, CA, 92243
- Fowler, Bobby C$1.56100% confidence
225 Wake Avenue, El Centro, CA, 92243
- Fowler, Bobby C$0.8298% confidence
230 West Main Street, Santa Paula, CA, 93060
At this address
- Fowler, Bobby C$8.5298% confidence
225 Wake Avenue # 254, El Centro, CA, 92243
- Fowler, Bobby C$11.2898% confidence
225 Wake Avenue 254, El Centro, CA, 92243
- Fowler, Bobby C$95.7898% confidence
225 Wake Avenue 254, 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.
- Fowler, Bobby C$0.67100% confidence
225 Wake Avenue 254, El Centro, CA, 92243
Held by Comcast Corp
Co-owner on this record: Fowler, Bobby C
Underlying shares or outstanding certificates · ID 985499718
$1,883.99
3 possible associated properties
At this address
- Fowler, Peggy$1.2398% confidence
225 Wake Avenue # 254, El Centro, CA, 92243
- Fowler, Peggy$8.5298% confidence
225 Wake Avenue # 254, El Centro, CA, 92243
- Fowler, Peggy$3.0598% confidence
225 Wake Avenue # 254, 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.
- Fowler, Peggy$1.2398% confidence
PO Box 2652, El Centro, CA, 92244
Held by American Real Estate Partners LP Pfd
Co-owner on this record: Weddle, Martha
Shares exchanged for shares · ID 14426526
$1,883.52
2 possible associated properties
Same owner name elsewhere
- Weddle, Richard C$1,199.00100% confidence
PO Box 2652, El Centro, CA, 92244
- Weddle, Richard C$73.0198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weddle, Richard C$1,199.00100% confidence
PO Box 2652, El Centro, CA, 92244
Held by American Real Estate Partners LP Pfd
Co-owner on this record: Weddle, Richard C
Shares exchanged for shares · ID 14426526
$1,883.52
3 possible associated properties
Same owner name elsewhere
- Weddle, Martha$1,199.00100% confidence
PO Box 2652, El Centro, CA, 92244
- Weddle, Martha$39.7898% confidence
#### Fm ###, Gatesville, TX, 76528
- Weddle, Martha$38.7898% confidence
#### Fm ###, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weddle, Martha$1,199.00100% confidence
480 Aurora Drive Apt 121, El Centro, CA, 92243
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045582656
$1,879.77
835 North 10th Street, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Palmer, Mary E
Savings accounts · ID 999822726
$1,872.73
2 possible associated properties
Same owner name elsewhere
- Palmer, Photography$2.3198% confidence
2126 Warmlands Avenue, Vista, CA, 92084
At this address
- Palmer, Mary E$1,872.7391% confidence
835 North 10th 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.
- Palmer, Photography$2.3198% confidence
835 North 10th Street, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Palmer, Photography
Savings accounts · ID 999822726
$1,872.73
1 possible associated property
At this address
- Palmer, Photography$1,872.7391% confidence
835 North 10th 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.
- Palmer, Photography$1,872.7391% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
Held by First American Title Co
Co-owner on this record: Brock, Susan J.
Escrow accounts · ID 1044619805
$1,872.31
6 possible associated properties
Same owner name elsewhere
- Brock, James W$1,123.1798% confidence
218 Mink, San Antonio, TX, 78213
- Brock, James W$1,290.2498% confidence
PO Box 1841, Odessa, TX, 79760
- Brock, James W$9,216.0098% confidence
PO Box 1841, Odessa, TX, 79760
At this address
- Brock, James$818.0995% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, James$10.0895% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, James$20.0095% confidence
774 Desert Gardens 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.
- Brock, James W$1,123.1798% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
Held by First American Title Co
Co-owner on this record: Brock, James W.
Escrow accounts · ID 1044619805
$1,872.31
6 possible associated properties
Same owner name elsewhere
- Brock, Susan J$35.0098% confidence
15602 Laurel Heights, Houston, TX, 77074
- Brock, Susan J$579.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Susan J$4,096.8098% confidence
694 Jewel Street, Imperial, CA, 92251
At this address
- Brock, Susan$75.0095% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, Susan$10.0895% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, Jim$75.2291% confidence
774 Desert Gardens 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.
- Brock, Susan J$35.0098% confidence
1531 West Ross Avenue Apt 306 B, El Centro, CA, 92243
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 979699857
$1,861.35
1 possible associated property
At this address
- Hernandez, Charlie R$5.0098% confidence
1531 West Ross Avenue Apt 306 B, 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.
- Hernandez, Charlie R$5.0098% confidence
1038 South 8th Street, El Centro, CA, 92243
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653612
$1,859.25
1 possible associated property
At this address
- Lara, Carlos A JR$5.0091% confidence
1038 South 8th 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.
- Lara, Carlos A JR$5.0091% confidence
Montenegro, Jauregui VeronicaCA
2668 Heil Circle, El Centro, CA, 92243
Held by Nationwide Mutual Insurance
Co-owner on this record: Jauregui, Oscar
Premium refunds · ID 1042392360
$1,854.93
2 possible associated properties
At this address
- Montenegro, Jauregui Veronica$1,028.0098% confidence
2668 Heil Circle, El Centro, CA, 92243
- Montenegro, Veronica$25.0091% confidence
2668 Heil 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.
- Montenegro, Jauregui Veronica$1,028.0098% confidence
2668 Heil Circle, El Centro, CA, 92243
Held by Nationwide Mutual Insurance
Co-owner on this record: Montenegro, Jauregui Veronica
Premium refunds · ID 1042392360
$1,854.93
6 possible associated properties
Same owner name elsewhere
- Jauregui, Oscar$107.00100% confidence
1780 Southward Drive, El Centro, CA, 92243
- Jauregui, Oscar$9.8798% confidence
1305 Leafwood Drive Apt 2, Novato, CA, 94947
- Jauregui, Oscar$62.8298% confidence
1422 South Woods Avenue, Los Angeles, CA, 90022
At this address
- Jauregui, Oscar$1,028.0098% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Oscar$124.1598% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Oscar$10.7898% confidence
2668 Heil 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.
- Jauregui, Oscar$107.00100% confidence