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 20, 2026 · official state programs
1857 South 2nd Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Asaro, Consuelo, De La Peza David R
Savings accounts · ID 1024462533
$300.13
1857 South 2nd Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Asaro, Consuelo, Lopez, Saldate Lilia
Savings accounts · ID 1024462533
$300.13
1857 South 2nd Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: De La Peza David R, Lopez, Saldate Lilia
Savings accounts · ID 1024462533
$300.13
2 possible associated properties
Same owner name elsewhere
- Asaro, Consuelo$4.6198% confidence
3060 Walton Place, San Diego, CA, 92116
- Asaro, Consuelo$18.3198% confidence
3060 Walton Place, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asaro, Consuelo$4.6198% confidence
De Santiago De Santiago PabloCA
215 North Imperial Avenue, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027957598
$300.01
1796 South 14th Street, El Centro, CA, 92243
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 17491490
$300.00
1 possible associated property
Same owner name elsewhere
- Bowen, Joel M$56.0798% confidence
4409 Wanda, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Joel M$56.0798% confidence
1990 West Main Street, El Centro, CA, 92245
Held by Bank Of America N A
Other · ID 17437134
$300.00
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Lidia$3.3998% confidence
711 5th Street Apt E-17, Mc Farland, CA, 93250
- Ontiveros, Lidia$0.9398% confidence
20417 Sherman Way Apt 114, Canoga Park, CA, 91306
- Ontiveros, Lidia$0.0898% confidence
17064THST, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Lidia$3.3998% confidence
1990 West Main Street 123, El Centro, CA, 92245
Held by Mical Mortgage Inc
Co-owner on this record: Cervantes, Anselmo
Refunds · ID 12943470
$300.00
1 possible associated property
At this address
- Cervantes, Anselmo$300.0091% confidence
1990 West Main Street 123, El Centro, CA, 92245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Anselmo$300.0091% confidence
1990 West Main Street 123, El Centro, CA, 92245
Held by Mical Mortgage Inc
Co-owner on this record: Cervantes, Elizabeth
Refunds · ID 12943470
$300.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Anselmo$29.0798% confidence
El Paso, TX, 79938
- Cervantes, Anselmo$233.4798% confidence
105 Catalina Drive, Laredo, TX, 78045
- Cervantes, Anselmo$1,159.0498% confidence
105 Catalina Drive, Laredo, TX, 78045
At this address
- Cervantes, Elizabeth$300.0091% confidence
1990 West Main Street 123, El Centro, CA, 92245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Anselmo$29.0798% confidence
1083 Heil Avenue, El Centro, CA, 92243
Held by Gk Technologies Inc
Other · ID 1399575
$300.00
0990 West Main Street Apt 122, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Misc outstanding checks · ID 953296611
$300.00
2 possible associated properties
At this address
- Araiza, Lucy$188.5898% confidence
0990 West Main Street Apt 122, El Centro, CA, 92243
- Araiza, Lucy$188.5898% confidence
0990 West Main Street Apt 122, 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.
- Araiza, Lucy$188.5898% confidence
Abc Pediatric Medical Group IncCA
1665 South Imperial Avenue, El Centro, CA, 92243
Held by Astra Zeneca LP
Vendor checks · ID 956220101
$300.00
674 Heil Avenue, El Centro, CA, 92243
Held by Laboratory Corporation Of America
Refunds due · ID 961315528
$300.00
3 possible associated properties
At this address
- Garcia, Gonzalo JR$7.7991% confidence
674 Heil Avenue, El Centro, CA, 92243
- Garcia, Veronica$335.0091% confidence
674 Heil Avenue, El Centro, CA, 92243
- Garcia, Guadalupe$100.0091% confidence
674 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.
- Garcia, Gonzalo JR$7.7991% confidence
1641 Pepper Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898986
$300.00
2 possible associated properties
At this address
- Castaneda, Victoria$1.0291% confidence
1641 Pepper Drive, El Centro, CA, 92243
- Castaneda, Victoria$35.1091% confidence
1641 Pepper 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.
- Castaneda, Victoria$1.0291% confidence
1200 West Main Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899185
$300.00
PO Box 2833, El Centro, CA, 92244
Held by Yuma Regional Medical Center
Refunds due · ID 970174609
$300.00
1200 West Main Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480985
$300.00
3044 Cactus Circle, El Centro, CA, 92243
Held by Transamerica Life Insurance Company
Premium refunds · ID 979594058
$300.00
3 possible associated properties
Same owner name elsewhere
- Brooks, Matthew D$8.9098% confidence
1275 Central Boulevard #247, Brentwood, CA, 94513
- Brooks, Matthew D$5.0198% confidence
821 Watt Avenue, Sacramento, CA, 95864
- Brooks, Matthew D$4.2398% confidence
821 Watt Avenue, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Matthew D$8.9098% confidence
1855 Lincoln Avenue Spc 258, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671944
$300.00
1584 West Holt Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674578
$300.00
3 possible associated properties
Same owner name elsewhere
- Avelar, Concepcion$0.2098% confidence
25549 Rancho Tierra Drive, Moreno Valley, CA, 92551
- Avelar, Concepcion$0.2798% confidence
25549 Rancho Tierra Drive, Moreno Valley, CA, 92551
- Avelar, Concepcion$0.0598% confidence
30248 Nuevo Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelar, Concepcion$0.2098% confidence
1403 South 4th Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Arreguin, Alfredo
Misc outstanding checks · ID 984679342
$300.00
1855 Lincoln Avenue Spc 222, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680811
$300.00
3 possible associated properties
At this address
- Castillo, Maria G$1.8998% confidence
1855 Lincoln Avenue Spc 222, El Centro, CA, 92243
- Castillo, Luis F$3.9691% confidence
1855 Lincoln Avenue Spc 222, El Centro, CA, 92243
- Castillo, Luis$8.7591% confidence
1855 Lincoln Avenue Spc 222, 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, Maria G$1.8998% confidence
2423 South 9th Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681084
$300.00
1 possible associated property
At this address
- Cazarez, Gaspar$53.3591% confidence
2423 South 9th 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.
- Cazarez, Gaspar$53.3591% confidence
1280 Stacey Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ceballos, Victor
Misc outstanding checks · ID 984681095
$300.00
3 possible associated properties
Same owner name elsewhere
- Ceballos, Dora A$0.0398% confidence
119 16th Street, Richmond, CA, 94801
- Ceballos, Dora A$0.4498% confidence
539 Newton Street, San Fernando, CA, 91340
- Ceballos, Dora A$10.0098% confidence
17658 Bryan Place, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Dora A$0.0398% confidence
1102 Mountainview Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682281
$300.00
2 possible associated properties
At this address
- Choi, In T$72.0195% confidence
1102 Mountainview Avenue, El Centro, CA, 92243
- Choi, Intek$30.3891% confidence
1102 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.
- Choi, In T$72.0195% confidence
863 Woodward Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Corbala, Carolina
Misc outstanding checks · ID 984683380
$300.00
4 possible associated properties
Same owner name elsewhere
- Corbala, Francisco$4.49100% confidence
863 Woodward, El Centro, CA, 92243
- Corbala, Francisco$1.0698% confidence
1229 West Calle De Oro, Calexico, CA, 92231
- Corbala, Francisco$3.6198% confidence
1013 Hummingbrid Court, Imperial, CA, 92251
At this address
- Corbala, Esteban$0.0891% confidence
863 Woodward 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.
- Corbala, Francisco$4.49100% confidence
696 East Ross Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685187
$300.00
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Adan$0.2998% confidence
3735 Siskiyou Street, Los Angeles, CA, 90023
- De, La Cruz Adan$0.2798% confidence
Ellis Street #210, Concord, CA, 94520
- De, La Cruz Adan$4.3098% confidence
1751 Ellis Street Apt 210, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Adan$0.2998% confidence
1507 West Barbara Worth Drive Apt 20, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685203
$300.00
3 possible associated properties
Same owner name elsewhere
- De La Cruz Jorge A$5.8898% confidence
250 West 15th Avenue 311, Escondido, CA, 92025
- De La Cruz Jorge A$2.0098% confidence
2533 Casata Glen, Escondido, CA, 92025
- De La Cruz Jorge A$18.1398% confidence
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Cruz Jorge A$5.8898% confidence
888 Rose Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685705
$300.00
351 East Grafton Road, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685886
$300.00
3 possible associated properties
At this address
- Dennis, Abraham$2.0791% confidence
351 East Grafton Road, El Centro, CA, 92243
- Dennis, Andrea$37.4591% confidence
351 East Grafton Road, El Centro, CA, 92243
- Dennis, Jesus$37.4591% confidence
351 East Grafton 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.
- Dennis, Abraham$2.0791% confidence
516 Westwind Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Espinosa, Michael A
Misc outstanding checks · ID 984688144
$300.00
2 possible associated properties
Same owner name elsewhere
- Espinosa, Joseph E$742.11100% confidence
516 Westwind Drive # C, El Centro, CA, 92243
At this address
- Espinosa, Michael$1.7591% confidence
516 Westwind 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.
- Espinosa, Joseph E$742.11100% confidence
PO Box 2241, El Centro, CA, 92244
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688162
$300.00
783 Woodward Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693583
$300.00
5 possible associated properties
Same owner name elsewhere
- Garibaldi, Richard$28.32100% confidence
783 Woodworth, El Centro, CA, 92243
- Garibaldi, Richard$10.00100% confidence
Unknown, El Centro, CA, 92243
- Garibaldi, Richard$2.1598% confidence
18655 Milford Drive, Lockeford, CA, 95237
At this address
- Garibaldi, Richard$3.9698% confidence
783 Woodward Avenue, El Centro, CA, 92243
- Garibaldi, Richard$10.0098% confidence
783 Woodward 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.
- Garibaldi, Richard$28.32100% confidence
2414 Sandalwood Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Isbell, Ada E
Misc outstanding checks · ID 984700802
$300.00
1 possible associated property
At this address
- Isbell, Jerry$300.0095% confidence
2414 Sandalwood 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.
- Isbell, Jerry$300.0095% confidence
2414 Sandalwood Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Isbell, Ada
Misc outstanding checks · ID 984700803
$300.00
4 possible associated properties
Same owner name elsewhere
- Isbell, Jerry$25.1198% confidence
00000
- Isbell, Jerry$38.1298% confidence
### County Road ####, Devine, TX, 78016
- Isbell, Jerry$123.2698% confidence
#### McCord Way ###, Frisco, TX, 75033
At this address
- Isbell, Jerry T$300.0095% confidence
2414 Sandalwood 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.
- Isbell, Jerry$25.1198% confidence
899 Meadowview Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701403
$300.00
2 possible associated properties
Same owner name elsewhere
- Jeon, Jae Young$250.4498% confidence
14 Wildflower, Irvine, CA, 92604
- Jeon, Jae Young$175.0098% confidence
1119 West 145th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeon, Jae Young$250.4498% confidence
126 West Brighton Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705265
$300.00
4 possible associated properties
Same owner name elsewhere
- Lawson, Thelma$146.4798% confidence
2331 Frick Road Trlr 2, Houston, TX, 77038
- Lawson, Thelma$1,234.0098% confidence
- Lawson, Thelma$51.6198% confidence
38 Tranquil Glade Place, The Woodlands, TX, 77381
At this address
- Lawson, David$64.3191% confidence
126 West Brighton 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.
- Lawson, Thelma$146.4798% confidence
191 Quail Run Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705764
$300.00
2 possible associated properties
Same owner name elsewhere
- Lee, Kyu Hong$63.00100% confidence
337 Quail Run Drive, El Centro, CA, 92243
- Lee, Kyu Hong$67.5498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Kyu Hong$63.00100% confidence
419 South 4th Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707308
$300.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Joseph JR$2.8898% confidence
8210 3rd Street, Paramount, CA, 90723
- Lopez, Joseph JR$1.0698% confidence
914 Amelia Avenue, Hanford, CA, 93230
- Lopez, Joseph JR$18.9698% confidence
5552 Deodar Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Joseph JR$2.8898% confidence
298 Yucca Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707600
$300.00
3 possible associated properties
At this address
- Lopez, Veronica$406.0098% confidence
298 Yucca Drive, El Centro, CA, 92243
- Lopez, Christopher$0.2591% confidence
298 Yucca Drive, El Centro, CA, 92243
- Lopez, Christopher$0.5991% confidence
298 Yucca 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.
- Lopez, Veronica$406.0098% confidence
1244 West Euclid Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Martin, Cleo
Misc outstanding checks · ID 984709600
$300.00
3 possible associated properties
At this address
- Martin, Raymond O$132.3295% confidence
1244 West Euclid Avenue, El Centro, CA, 92243
- Martin, Cleo Christine$0.0191% confidence
1244 West Euclid Avenue, El Centro, CA, 92243
- Martin, Cleo C$132.3291% confidence
1244 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.
- Martin, Raymond O$132.3295% confidence
395 Broadway Street 5, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712167
$300.00
235 North 7th Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Quintero, Maria E
Misc outstanding checks · ID 984713118
$300.00
1847 Whitney Way, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713833
$300.00
2 possible associated properties
At this address
- Morfin, Veronica M$13.9798% confidence
1847 Whitney Way, El Centro, CA, 92243
- Morfin, Veronica M$30.0098% confidence
1847 Whitney Way, 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.
- Morfin, Veronica M$13.9798% confidence
673 Lenrey Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714009
$300.00
1 possible associated property
At this address
- Mosqueda, Mario$32.9195% confidence
673 Lenrey 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.
- Mosqueda, Mario$32.9195% confidence
1165 South 10th Street Apt A, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714877
$300.00
1537 Lenrey Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Phillips, Katherine L
Misc outstanding checks · ID 984719858
$300.00
1 possible associated property
At this address
- Phillips, Inez$0.4091% confidence
1537 Lenrey 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.
- Phillips, Inez$0.4091% confidence
670 Lenrey Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pipkin, Allan L
Misc outstanding checks · ID 984720183
$300.00
3 possible associated properties
At this address
- Pipkin, Margaret S$0.0295% confidence
670 Lenrey Avenue, El Centro, CA, 92243
- Pipkin, Margaret$0.2095% confidence
670 Lenrey Avenue, El Centro, CA, 92243
- Pipkin, Margaret S$0.0895% confidence
670 Lenrey 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.
- Pipkin, Margaret S$0.0295% confidence
834 West State Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720545
$300.00
1103 Palmview Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721621
$300.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Gabriel M$207.1598% confidence
2327 Lowery, Dallas, TX, 75215
- Ramirez, Gabriel M$1,003.3398% confidence
8801 Mountbatten Way, Elk Grove, CA, 95624
- Ramirez, Gabriel M$406.6398% confidence
1134 Linden Street #205, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gabriel M$207.1598% confidence
699 Wake Avenue Apt 68, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724731
$300.00
656 East Holton Road Unit A, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734160
$300.00
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Fausto$0.8898% confidence
15914 East Meadowside Street, Valinda, CA, 91744
- Valenzuela, Fausto$8.0098% confidence
12560 Haster Street Spc 122, Garden Grove, CA, 92840
- Valenzuela, Fausto$0.1598% confidence
15914 East Meadowside Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Fausto$0.8898% confidence
628 Lincoln Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735575
$300.00
926 South 23rd Street, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737155
$300.00
2 possible associated properties
Same owner name elsewhere
- Williams, John Frederick$0.0198% confidence
221 Sandburg Drive, Sacramento, CA, 95819
At this address
- Williams, John F$550.0095% confidence
926 South 23rd 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.
- Williams, John Frederick$0.0198% confidence
1802 Wake Avenue, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737612
$300.00
515 Aurora Drive, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pagaza, Eugenia
Other court deposits · ID 989028212
$300.00
631 7th Street, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468612
$300.00
6 possible associated properties
Same owner name elsewhere
- Robledo, Raul$500.00100% confidence
631 South 7th Street, El Centro, CA, 92243
- Robledo, Raul$2,155.4398% confidence
Apartado Postal 78 039, Mexico 14 Df, 00000
- Robledo, Raul$1,400.0098% confidence
1129 Calumet, Waco, TX, 76604
At this address
- Robledo, Raul$650.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$600.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$100.0098% confidence
631 7th 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.
- Robledo, Raul$500.00100% confidence
631 7th Street, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468613
$300.00
6 possible associated properties
Same owner name elsewhere
- Robledo, Raul$500.00100% confidence
631 South 7th Street, El Centro, CA, 92243
- Robledo, Raul$2,155.4398% confidence
Apartado Postal 78 039, Mexico 14 Df, 00000
- Robledo, Raul$1,400.0098% confidence
1129 Calumet, Waco, TX, 76604
At this address
- Robledo, Raul$650.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$600.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$100.0098% confidence
631 7th 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.
- Robledo, Raul$500.00100% confidence
1274 Pico Avenue, El Centro, CA, 92243
Held by Swiss Re Life & Health America
Individual policy benefit/Clm · ID 993502076
$300.00
714 West Brighton Avenue Apt 3C, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181709
$300.00
1400 North Imperial Avenue Apt 78A, El Centro, CA, 92243
Held by Metabank National Association
Outstanding official checks · ID 1013324864
$300.00
2 possible associated properties
At this address
- Duran, Daniel G$26.0095% confidence
1400 North Imperial Avenue Apt 78A, El Centro, CA, 92243
- Duran, Maribel$0.0391% confidence
1400 North Imperial Avenue Apt 78A, 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, Daniel G$26.0095% confidence
598 East Main Street Suite B, El Centro, CA, 92243
Held by Global Payment Inc
Security deposit · ID 1022208309
$300.00
1 possible associated property
At this address
- Big, J Fencing$1.3895% confidence
598 East Main Street Suite 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.
- Big, J Fencing$1.3895% confidence
1507 West Barbara Worth Drive 62, El Centro, CA, 92243
Held by Western Union International Services
Refunds due · ID 1026461478
$300.00
1 possible associated property
At this address
- Hernandez, Jorge$139.7595% confidence
1507 West Barbara Worth Drive 62, 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, Jorge$139.7595% confidence
1850 West Lincoln Sp 196, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026862123
$300.00
4 possible associated properties
Same owner name elsewhere
- Calderon, Luz M$0.85100% confidence
1850 West Lincoln Avenue, El Centro, CA, 92243
- Calderon, Luz M$2.83100% confidence
1850 Lincoln Avenue Spc 1, El Centro, CA, 92243
- Calderon, Luz M$0.08100% confidence
2410 Market Avenue, San Pablo, CA, 94806
At this address
- Calderon, Irma Alicia$10.0091% confidence
1850 West Lincoln Sp 196, 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.
- Calderon, Luz M$0.85100% confidence
1235 North 6th Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029430329
$300.00
1 possible associated property
Same owner name elsewhere
- Armenta, Lorenzo M$687.1498% confidence
3200 Horseshoe, Somerset, CA, 95684
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Lorenzo M$687.1498% confidence
623 Lincoln Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029498319
$300.00
777 West Pico Avenue 35, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030051291
$300.00
4 possible associated properties
Same owner name elsewhere
- Casarez, Belen$734.1398% confidence
1062 Florence Street, Imperial Bch, CA, 91932
- Casarez, Belen$135.0098% confidence
243 Samantha Court, Imperial, CA, 92251
At this address
- Casarez, Belen$150.0098% confidence
777 West Pico Avenue 35, El Centro, CA, 92243
- Casarez, Belen$70.0098% confidence
777 West Pico Avenue 35, 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.
- Casarez, Belen$734.1398% confidence
1210 Woodwar Apt 6, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055208
$300.00
225 East Evan Hewes Hy, El Centro, CA, 92243
Held by Discover Bank
Misc outstanding checks · ID 1032438335
$300.00
590 El Centro Avenue, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033495753
$300.00
954 Ocotillo Drive, El Centro, CA, 92243
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1037020199
$300.00
6 possible associated properties
Same owner name elsewhere
- Pantoja, Angel$1.0498% confidence
1260 Bellingham Drive, San Jose, CA, 95121
- Pantoja, Angel$4.7798% confidence
12822 Twintree Lane, Garden Grove, CA, 92840
- Pantoja, Angel$8.6098% confidence
1260 Bellingham Drive, San Jose, CA, 95121
At this address
- Pantoja, A$15.0095% confidence
954 Ocotillo Drive, El Centro, CA, 92243
- Pantoja, Norma S$0.0291% confidence
954 Ocotillo Drive, El Centro, CA, 92243
- Pantoja, Norma$37.6791% confidence
954 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.
- Pantoja, Angel$1.0498% confidence
2345 Wensley Avenue, El Centro, CA, 92243
Held by Comenity Bank
Refunds due · ID 1037903789
$300.00
6 possible associated properties
Same owner name elsewhere
- Builteman, Jose M$15.7398% confidence
PO Box 925, Pine Valley, CA, 91962
- Builteman, Jose M$15.7398% confidence
PO Box 925, Pine Valley, CA, 91962
- Builteman, Jose M$31.4698% confidence
PO Box 925, Pine Valley, CA, 91962
At this address
- Builteman, Jose$168.0995% confidence
2345 Wensley Avenue, El Centro, CA, 92243
- Builteman, Jose$212.2295% confidence
2345 Wensley Avenue, El Centro, CA, 92243
- Builteman, Sylvia$0.2091% confidence
2345 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.
- Builteman, Jose M$15.7398% confidence
2373 Lenrey Avenue, El Centro, CA, 92243
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038878021
$300.00
431 Aurora Drive Apt 31, El Centro, CA, 92243
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423424
$300.00
1 possible associated property
At this address
- Ortiz, Jesus$150.0098% confidence
431 Aurora Drive Apt 31, 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.
- Ortiz, Jesus$150.0098% confidence
154 Heil Court, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041093080
$300.00
3 possible associated properties
Same owner name elsewhere
- Sixtos, Javier$0.0398% confidence
4128 Francisco Place, Oxnard, CA, 93033
- Sixtos, Javier$149.3398% confidence
2171 South American Street, Stockton, CA, 95206
- Sixtos, Javier$30.0098% confidence
1701N Oakwood Avenue, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sixtos, Javier$0.0398% confidence
598 East Wake Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686925
$300.00
4 possible associated properties
Same owner name elsewhere
- Bhargava, Ankit$1.3398% confidence
1668 Indigo Oak Lane, San Jose, CA, 95121
- Bhargava, Ankit$0.1698% confidence
170A 170B Lewis Street, Gilroy, CA, 95020
- Bhargava, Ankit$139.0098% confidence
1275 West 29th Street Apt 309, Los Angeles, CA, 90007
At this address
- Bhargava, Ankit$1,500.0098% confidence
598 East 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.
- Bhargava, Ankit$1.3398% confidence
2060 North 10th Street Apt 7, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments · ID 1045332239
$300.00
1041 Park Avenue Apt F, El Centro, CA, 92243
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046835323
$300.00
1103 Palmview Avenue, El Centro, CA, 92243
Held by Csusm Corporation
Vendor checks · ID 1047983620
$300.00
3 possible associated properties
At this address
- Rivas, Belen A$5.5691% confidence
1103 Palmview Avenue, El Centro, CA, 92243
- Rivas, Belen$50.0091% confidence
1103 Palmview Avenue, El Centro, CA, 92243
- Rivas, Belen$18.0091% confidence
1103 Palmview 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.
- Rivas, Belen A$5.5691% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Co-owner on this record: Brambila, Yadira
Escrow accounts · ID 1033239574
$299.68
6 possible associated properties
Same owner name elsewhere
- Brambila, Francisco$5.8198% confidence
811 Paulin Avenue, Calexico, CA, 92231
- Brambila, Francisco$0.5898% confidence
4267 Coronado Place, San Bernardino, CA, 00000
- Brambila, Francisco$0.0298% confidence
450 South Maple Drive Apt 402, Beverly Hills, CA, 90212
At this address
- Brambila, Yadira$0.3091% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
- Brambila, Yadira A$0.0291% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
- Brambila, Jose F$7.1091% confidence
341 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.
- Brambila, Francisco$5.8198% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Co-owner on this record: Brambila, Francisco
Escrow accounts · ID 1033239574
$299.68
3 possible associated properties
At this address
- Brambila, Yadira$0.3098% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
- Brambila, Yadira A$0.0295% confidence
341 Eucalyptus Avenue, El Centro, CA, 92243
- Brambila, Jose F$7.1091% confidence
341 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.
- Brambila, Yadira$0.3098% confidence
1702 Lotus Avenue, El Centro, CA, 92243
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Tr Ua 27-FEB-00 Kapoor Family Trust
Dividends · ID 1011063268
$299.64
6 possible associated properties
Same owner name elsewhere
- Kapoor, Devendra S$251.00100% confidence
1795 Lotus Avenue, El Centro, CA, 92243
- Kapoor, Devendra S$25.78100% confidence
1795 Lotus Avenue, El Centro, CA, 92243
- Kapoor, Devendra S$487.0098% confidence
23 19th Street, San Diego, CA, 92102
At this address
- Kapoor, Devendra S$0.0798% confidence
1702 Lotus Avenue, El Centro, CA, 92243
- Kapoor, Devendra S MD$0.0998% confidence
1702 Lotus Avenue, El Centro, CA, 92243
- Kapoor, Devendra S$10,689.1298% confidence
1702 Lotus 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.
- Kapoor, Devendra S$251.00100% confidence
Tr Ua 27-FEB-00 Kapoor Family TrustCA
1702 Lotus Avenue, El Centro, CA, 92243
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Kapoor, Devendra S
Dividends · ID 1011063268
$299.64
2 possible associated properties
At this address
- Tr Ua 27-FEB-00 Kapoor Family Trust$0.0798% confidence
1702 Lotus Avenue, El Centro, CA, 92243
- Tr Ua 27-FEB-00 Kapoor Family Trust$10,689.1298% confidence
1702 Lotus 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.
- Tr Ua 27-FEB-00 Kapoor Family Trust$0.0798% confidence
1555 West Heil Avenue, El Centro, CA, 92243
Held by Total Renal Care Inc.
Refunds due · ID 973052832
$299.28
1 possible associated property
At this address
- Mancera, Juventina$0.9891% confidence
1555 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.
- Mancera, Juventina$0.9891% confidence
1681 Villa Avenue Apt D3, El Centro, CA, 92243
Held by Customers Bank
Checking accounts · ID 997351413
$299.27
253 West Ross Avenue Apt 102, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000297842
$299.12
1 possible associated property
Same owner name elsewhere
- Beltran, Alberto J$6.9098% confidence
3094 Capp Street, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Alberto J$6.9098% confidence
2112 East Villa Lane, El Centro, CA, 92243
Held by California Physicians Service
Refunds due · ID 1005073704
$299.01
3 possible associated properties
At this address
- Juarez, Adalberto$1.1091% confidence
2112 East Villa Lane, El Centro, CA, 92243
- Juarez, Adalberto$0.2691% confidence
2112 East Villa Lane, El Centro, CA, 92243
- Juarez, Carmen$0.0591% confidence
2112 East Villa 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.
- Juarez, Adalberto$1.1091% confidence
1331 South Clark Road Building 11, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable · ID 1045111821
$298.95
4 possible associated properties
Same owner name elsewhere
- Castro, Maximino$1.64100% confidence
2330 Lenrey Avenue, El Centro, CA, 92243
- Castro, Maximino$175.0098% confidence
528 North 26th Street, Milwaukee, WI, 53233
- Castro, Maximino$179.6998% confidence
8110 Hunnicut, Dallas, TX, 75228
At this address
- Castro, Maximino$202.2498% confidence
1331 South Clark Road Building 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.
- Castro, Maximino$1.64100% confidence
777 West Pico Avenue #13, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720755
$298.88
357 West Heil Avenue, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due · ID 989519904
$298.77
3 possible associated properties
Same owner name elsewhere
- Lopez, Gonzalez Jose$31.59100% confidence
2664 1/2 Campbell Road, Houston, TX, 77080
- Lopez, Gonzalez Jose$44.4698% confidence
1002 Municipal Avenue, Plano, TX, 00000
- Lopez, Gonzalez Jose$242.0998% confidence
8643 Sonneville Drive, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gonzalez Jose$31.59100% confidence
1850 Lincoln Avenue Spc 209, El Centro, CA, 92243
Held by Imperial Valley Respite Inc.
Wages, payroll, salaries · ID 1037469436
$298.76
1410 North Waterman Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977618080
$298.71
6 possible associated properties
Same owner name elsewhere
- Aguilar, Manuel G$0.70100% confidence
1410 North Waterman, El Centro, CA, 92243
- Aguilar, Manuel G$6.5098% confidence
- Aguilar, Manuel G$1.1098% confidence
5908 Gotham Street, Bell Gardens, CA, 90201
At this address
- Aguilar, Manuel G$100.0098% confidence
1410 North Waterman Avenue, El Centro, CA, 92243
- Aguilar, Aurora$0.2791% confidence
1410 North Waterman Avenue, El Centro, CA, 92243
- Aguilar, Aurora$0.1991% confidence
1410 North Waterman 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.
- Aguilar, Manuel G$0.70100% confidence
397 East Main Street, El Centro, CA, 95111
Held by Venegas V The Pep Boys
Misc outstanding checks · ID 1020557488
$298.70
118 West State Street, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994835996
$298.68
2168 North 10th Street Apt 2, El Centro, CA, 92243
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014446981
$298.61
246 Prof Building, El Centro, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 195990
$298.55
PO Box 2417, El Centro, CA, 92244
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044479028
$298.50
1 possible associated property
Same owner name elsewhere
- Jq Center LLC$381.75100% confidence
PO Box 2417, 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.
- Jq Center LLC$381.75100% confidence
548 West Euclid Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1023790926
$298.34
1975 South 4th Street, El Centro, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034646841
$298.33
4 possible associated properties
Same owner name elsewhere
- Hems, Brothers Mortuary$6,040.2698% confidence
1820 North Imperial Avenue, Calexico, CA, 92231
At this address
- Hems, Brothers Mortuary$7,136.1598% confidence
1975 South 4th Street, El Centro, CA, 92243
- Hems, Brothers Mortuary$9,641.3498% confidence
1975 South 4th Street, El Centro, CA, 92243
- Hems, Brothers Mortuary$3,535.7598% confidence
1975 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.
- Hems, Brothers Mortuary$6,040.2698% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005912040
$298.32
3 possible associated properties
At this address
- Munoz, Salvador$840.4498% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
- Munoz, Salvador$659.8498% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
- Munoz, Salvador$660.8298% confidence
1626 Ocotillo 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.
- Munoz, Salvador$840.4498% confidence
PO Box 3421, El Centro, CA, 92244
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111957
$298.18
3 possible associated properties
Same owner name elsewhere
- Pummay, Kuldeep S$15.15100% confidence
PO Box 3421, El Centro, CA, 92244
- Pummay, Kuldeep S$4.1698% confidence
2440 Orange, El Centro, CA, 92243
- Pummay, Kuldeep S$1.0098% confidence
2962 Lenrey 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.
- Pummay, Kuldeep S$15.15100% confidence