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
1668 South 23rd Street, El Centro, CA, 92243
Held by First National Bank Of Omaha
Credit checks or memos · ID 1008563707
$308.47
4 possible associated properties
Same owner name elsewhere
- Smithers, Mildredlea$330.78100% confidence
C/o 4XXXXXXXXXXXXXXX 1668 South 23rd Street C/o Xxxxxxxxx7347532, El Centro, CA, 92243
At this address
- Smithers, Mildred L$623.4995% confidence
1668 South 23rd Street, El Centro, CA, 92243
- Smithers, Howard C$9.5091% confidence
1668 South 23rd Street, El Centro, CA, 92243
- Smithers, Howard C$4.2491% confidence
1668 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.
- Smithers, Mildredlea$330.78100% confidence
1400 North Imperial, El Centro, CA, 92243
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 17134235
$308.45
1229 Sandalwood Drive, El Centro, CA, 92243
Held by Prudential Insurance Company
Other · ID 9568375
$308.20
3 possible associated properties
At this address
- Kent, Katherine$39.6398% confidence
1229 Sandalwood Drive, El Centro, CA, 92243
- Kent, Katherine$1,125.0098% confidence
1229 Sandalwood Drive, El Centro, CA, 92243
- Kent, Katherine$360.0098% confidence
1229 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.
- Kent, Katherine$39.6398% confidence
1663 Smoketree Drive, El Centro, CA, 92243
Held by Rabobank N. A.
Savings accounts · ID 989118583
$308.04
534 West Holt Avenue Apt B, El Centro, CA, 92243
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361021
$308.04
1710 South Fourth Street, El Centro, CA, 92243
Held by Pnc Bank National Association
Outstanding official checks · ID 1014928517
$308.00
PO Box 4437, El Centro, CA, 92244
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036873271
$308.00
Villalobos, Nicholas WilliamCA
1279 Westwind Drive, El Centro, CA, 92243
Held by Walt Disney Company (21cf) The
Co-owner on this record: Villalobos, Jennifer E
Underlying shares or outstanding certificates · ID 1040500617
$307.93
3 possible associated properties
At this address
- Villalobos, Nicholas William$0.7298% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Nicholas William$0.8198% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Nicholas William$0.9398% confidence
1279 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.
- Villalobos, Nicholas William$0.7298% confidence
1279 Westwind Drive, El Centro, CA, 92243
Held by Walt Disney Company (21cf) The
Co-owner on this record: Villalobos, Nicholas William
Underlying shares or outstanding certificates · ID 1040500617
$307.93
4 possible associated properties
Same owner name elsewhere
- Villalobos, Jennifer E$8.3498% confidence
13659 Victory Boulevard # 543, Van Nuys, CA, 91401
At this address
- Villalobos, Jennifer E$0.7298% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Jennifer E$0.8198% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Jennifer E$0.9398% confidence
1279 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.
- Villalobos, Jennifer E$8.3498% confidence
Villalobos, Christopher NoahCA
1279 Westwind Drive, El Centro, CA, 92243
Held by Walt Disney Company (21cf) The
Co-owner on this record: Villalobos, Jennifer E
Underlying shares or outstanding certificates · ID 1040500621
$307.93
3 possible associated properties
At this address
- Villalobos, Christopher Noah$5.1698% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Christopher Noah$0.9098% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Christopher Noah$1.3598% confidence
1279 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.
- Villalobos, Christopher Noah$5.1698% confidence
1279 Westwind Drive, El Centro, CA, 92243
Held by Walt Disney Company (21cf) The
Co-owner on this record: Villalobos, Christopher Noah
Underlying shares or outstanding certificates · ID 1040500621
$307.93
4 possible associated properties
Same owner name elsewhere
- Villalobos, Jennifer E$8.3498% confidence
13659 Victory Boulevard # 543, Van Nuys, CA, 91401
At this address
- Villalobos, Jennifer E$0.7298% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Jennifer E$0.8198% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Jennifer E$0.9398% confidence
1279 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.
- Villalobos, Jennifer E$8.3498% confidence
P O Box 2622, El Centro, CA, 92244
Held by Elevance Health Inc
Commissions · ID 1032790083
$307.86
3 possible associated properties
Same owner name elsewhere
- Gunther, David$7.40100% confidence
454 North Imperial, El Centro, CA, 92244
- Gunther, David$50.00100% confidence
P.o. Box 2622, El Centro, CA, 92244
- Gunther, David$14.00100% confidence
PO Box 2622, 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.
- Gunther, David$7.40100% confidence
2361 West Holt Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1043354607
$307.81
2 possible associated properties
Same owner name elsewhere
- Daniels, Ivonne M$1.0298% confidence
656 Juniper Street, Imperial, CA, 92251
At this address
- Daniels, Ivonne M$233.4798% confidence
2361 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.
- Daniels, Ivonne M$1.0298% confidence
536 East Holton Road, El Centro, CA, 92243
Held by Mechanics Bank
Cashier's checks · ID 1040524991
$307.80
3 possible associated properties
Same owner name elsewhere
- Lopez, Carlos Ivan$60.4598% confidence
Avenida De Las Flores 282 Fraccionamiento Las Vegas, Tijuana, 22630
At this address
- Lopez, Carlos I$301.4495% confidence
536 East Holton Road, El Centro, CA, 92243
- Lopez, Resendiz Carlos I$71.8691% confidence
536 East Holton 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.
- Lopez, Carlos Ivan$60.4598% confidence
1531 Ross Avenue Apt 208, El Centro, CA, 92243
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates · ID 1019292463
$307.36
3 possible associated properties
Same owner name elsewhere
- Tschumperlin, Marie D$10.0098% confidence
950 Holt Avenue Apt 207, Holtville, CA, 92250
At this address
- Tschumperlin, Marie$34.1595% confidence
1531 Ross Avenue Apt 208, El Centro, CA, 92243
- Tschumperein, Marie D Miss$68.3093% confidence
1531 Ross Avenue Apt 208, 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.
- Tschumperlin, Marie D$10.0098% confidence
910 Westwind Drive, El Centro, CA, 92243
Held by Pentagon Federal Credit Union
Savings accounts · ID 1037628990
$307.02
3 possible associated properties
Same owner name elsewhere
- Sevilla, Alfonso M$7.8098% confidence
1301 Rain Path Avenue, Calexico, CA, 92231
- Sevilla, Alfonso M$5.6398% confidence
1301 Rain Path Avenue, Calexico, CA, 92231
- Sevilla, Alfonso M$6.0098% confidence
1301 Rain Path Avenue, 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.
- Sevilla, Alfonso M$7.8098% confidence
1450 West Olive Avenue, El Centro, CA, 92243
Held by Southern California Gas Co.
Vendor checks · ID 974100918
$307.00
1 possible associated property
At this address
- Ram Trust$340.2998% confidence
1450 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.
- Ram Trust$340.2998% confidence
1666 A Barbara Worth Drive, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989065
$306.98
PO Box 0817, El Centro, CA, 99999
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 979494602
$306.93
3 possible associated properties
Same owner name elsewhere
- Half Moon Bay Insurance$306.93100% confidence
Unknown, Unknown, CA, 99999
- Half Moon Bay Insurance$306.93100% confidence
Unknown, Unknown, CA, 99999
- Half Moon Bay Insurance$306.93100% confidence
225 South Cabrillo Highway Suite 200D, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Half Moon Bay Insurance$306.93100% confidence
California Children S Services ImperialCA
797 Main Street Suite A, El Centro, CA, 92243
Held by Children'S Specialists Of San Diego
Vendor checks · ID 988204303
$306.82
2210 West Holt Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012377894
$306.67
3 possible associated properties
Same owner name elsewhere
- Leal, Melanie$0.15100% confidence
2210 Holt Avenue, El Centro, CA, 92243
- Leal, Melanie$0.0698% confidence
Unknown, Desert Hot Springs, CA, 92240
- Leal, Melanie$5.0098% confidence
66455 Dillon Road, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Melanie$0.15100% confidence
1755 West Main Street Apt 135, El Centro, CA, 92243
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014309688
$306.19
1 possible associated property
At this address
- Duron, Francisca$5.0495% confidence
1755 West Main Street Apt 135, 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.
- Duron, Francisca$5.0495% confidence
Napa Auto Parts El Centro JerrCA
258 East Main Street, El Centro, CA, 92243
Held by Pb Bank Inc The
Savings accounts · ID 952960121
$306.14
$306.03
823 North 8th Street # 2, El Centro, CA, 92243
Held by First National Bank Of Omaha
Credit checks or memos · ID 961511906
$306.02
1562 West Orange Avenue, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019520688
$306.00
3 possible associated properties
Same owner name elsewhere
- Amaya, Arturo$63.0198% confidence
Lancaster, CA, 93534
- Amaya, Arturo$61.8498% confidence
714 West Santa Anita Street, San Gabriel, CA, 91776
- Amaya, Arturo$120.0598% confidence
10222 Hillenberh Lane, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Arturo$63.0198% confidence
PO Box 617, El Centro, CA, 92244
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027920911
$306.00
1575 Ocotillo Drive, El Centro, CA, 92243
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035062748
$305.98
3 possible associated properties
Same owner name elsewhere
- Zermeno, Brenda$0.7398% confidence
5823 East Whitlock Road, Mariposa, CA, 95338
- Zermeno, Brenda$51.3398% confidence
4115 Trout Street, Houston, TX, 77093
At this address
- Zermeno, Brenda$246.3898% confidence
1575 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.
- Zermeno, Brenda$0.7398% confidence
Rt 1BOX 191-G, El Centro, CA, 92243
Held by American Founders Life Insurance Co
Matured/Terminated policies · ID 13438814
$305.92
735 Euclid, El Centro, CA, 92243
Held by Charles Schwab & Co Inc
Securities · ID 13560048
$305.81
3 possible associated properties
Same owner name elsewhere
- Riddle, Jesse—98% confidence
1021 Brighthurst Drive Unit 101, Raleigh, NC
- Riddle, Jesse—98% confidence
122 Belk Estate Drive, Mooresville, NC
- Riddle, Jesse$2.3298% confidence
3836 43rd Avenue Apt 4, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle, Jesse—98% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005892139
$305.76
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
P O Box 4120, El Centro, CA, 92244
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 977112321
$305.67
3 possible associated properties
Same owner name elsewhere
- M, M Paint Body$90.00100% confidence
PO Box 4120, El Centro, CA, 92244
- M & M Paint & Body$228.8998% confidence
112 Bradley Street Lot 10, Burkburnett, TX, 76354
- M & M Paint & Body$639.5298% confidence
Unknown
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$90.00100% confidence
576 West Main Street, El Centro, CA, 92243
Held by Raytheon Company
Dividends · ID 16560950
$305.60
5 possible associated properties
Same owner name elsewhere
- Roach, Marcella M$7.37100% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$89.65100% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$27.40100% confidence
1825 South Ninth Street, El Centro, CA, 92243
At this address
- Roach, Marcella M$152.8098% confidence
576 West Main Street, El Centro, CA, 92243
- Roach, Marcella M$305.6098% confidence
576 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.
- Roach, Marcella M$7.37100% confidence
576 West Main Street, El Centro, CA, 92243
Held by Raytheon Corporation Common/raytheon Class A
Dividends · ID 15101309
$305.60
5 possible associated properties
Same owner name elsewhere
- Roach, Marcella M$7.37100% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$89.65100% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$27.40100% confidence
1825 South Ninth Street, El Centro, CA, 92243
At this address
- Roach, Marcella M$152.8098% confidence
576 West Main Street, El Centro, CA, 92243
- Roach, Marcella M$305.6098% confidence
576 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.
- Roach, Marcella M$7.37100% confidence
1415 Ross Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1034916893
$305.56
4 possible associated properties
Same owner name elsewhere
- El, Centro Regional Medical$403.09100% confidence
1600 South Imperial Suite 17, City Of El Centro, CA, 92243
At this address
- El, Centro Reg Med$1,701.8995% confidence
1415 Ross Avenue, El Centro, CA, 92243
- El Centro Reg Medical Center$4,953.8195% confidence
1415 Ross Avenue, El Centro, CA, 92243
- El Centro Reg Med Center$695.2095% confidence
1415 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.
- El, Centro Regional Medical$403.09100% confidence
2041 North 8th Street Apt 125, El Centro, CA, 92243
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026351006
$305.35
3 possible associated properties
At this address
- Soto, Lidia$2.3898% confidence
2041 North 8th Street Apt 125, El Centro, CA, 92243
- Soto, Lidia$414.2298% confidence
2041 North 8th Street Apt 125, El Centro, CA, 92243
- Soto, Lidia$30.0098% confidence
2041 North 8th Street Apt 125, 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.
- Soto, Lidia$2.3898% confidence
1023 South 14th Street, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Perez, Jose L
Escrow accounts · ID 1030638353
$305.20
1023 South 14th Street, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Castellanos, Maria
Escrow accounts · ID 1030638353
$305.20
670 West Main Road, El Centro, CA, 92243
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388428
$305.18
3 possible associated properties
At this address
- Heard, N W G$103.5998% confidence
670 West Main Road, El Centro, CA, 92243
- Heard, W$239.5391% confidence
670 West Main Road, El Centro, CA, 92243
- Heard Properties$192.7691% confidence
670 West Main 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.
- Heard, N W G$103.5998% confidence
Imperial, County Rock ProducersCA
59 East Highway 80, El Centro, CA, 92243
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5263612
$305.17
1560 Ocotillo Drive, El Centro, CA, 92243
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9173330
$305.12
576 Main Street Fbo: Mary J Wong Acct# 3691063, El Centro, CA, 92243
Held by Sunamerica Life Insurance
Proceeds-Policy endow, annuity · ID 959084604
$305.09
1555 West Main, El Centro, CA, 92243
Held by Pacific Coast Retail Clothing Assoc
Credit balances · ID 10254715
$305.00
3 possible associated properties
Same owner name elsewhere
- Fashion, Gal$494.1098% confidence
300 South El Paso Street Suite 1 D, El Paso, TX, 79901
- Fashion, Gal$512.4598% confidence
5521 Phildlpha C, Chino, CA, 91710
- Fashion, Gal$840.4698% confidence
8650 Lk Murray Bl, San Diego, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fashion, Gal$494.1098% confidence
1755 West Main Street Apt 106, El Centro, CA, 92243
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 955003092
$305.00
4 possible associated properties
Same owner name elsewhere
- Lawson, Maggie$15.0598% confidence
5606 Green Oak Drive, Los Angeles, CA, 90068
- Lawson, Maggie$15.0098% confidence
6149 Shattuck Avenue, Oakland, CA, 94609
- Lawson, Maggie$62.7598% confidence
00000
At this address
- Lawson, Maggie$1,358.2698% confidence
1755 West Main Street Apt 106, 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, Maggie$15.0598% confidence
1020 West Evan Hawes Highway #13, El Centro, CA, 92243
Held by River Park Owner LLC
Security deposit · ID 1030063676
$305.00
1539 Brockman Road, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977635371
$304.98
3 possible associated properties
At this address
- Ramsay, Gabriela$4.9598% confidence
1539 Brockman Road, El Centro, CA, 92243
- Ramsay, Gabriela$600.3698% confidence
1539 Brockman Road, El Centro, CA, 92243
- Ramsay, Gabriela$62.6298% confidence
1539 Brockman 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.
- Ramsay, Gabriela$4.9598% confidence
1855 West Main Street Apt 202, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012369690
$304.86
340 A Eldorado Road, El Centro, CA, 92243
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs · ID 5075566
$304.80
2111 Heil Avenue, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017383932
$304.75
1424 Vine Avenue, El Centro, CA, 92243
Held by Fidelity Security Life Insurance Company
Insurance claim checks · ID 18815536
$304.65
1017 Scott Avenue, El Centro, CA, 92243
Held by Homeward Residential Inc.
Escrow accounts · ID 976110171
$304.59
2 possible associated properties
At this address
- Montes, Luis$21.2098% confidence
1017 Scott Avenue, El Centro, CA, 92243
- Montes, Ricardo$3.3991% confidence
1017 Scott 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.
- Montes, Luis$21.2098% confidence
371 East Ross Road Spc 915, El Centro, CA, 92243
Held by Bank Of America - Arizona
Savings accounts · ID 958117468
$304.40
2019 11th Street, El Centro, CA, 92243
Held by Pearson Education Inc
Misc outstanding checks · ID 980346401
$304.40
3 possible associated properties
At this address
- Espinoza, Cristina$7.3198% confidence
2019 11th Street, El Centro, CA, 92243
- Espinoza, Cristina$54.8398% confidence
2019 11th Street, El Centro, CA, 92243
- Espinoza, Cristina$54.8398% confidence
2019 11th 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.
- Espinoza, Cristina$7.3198% confidence
1287 Wensley Avenue, El Centro, CA, 92243
Held by Paypal
Commissions · ID 1036616796
$304.32
1415 West Ross Avenue, El Centro, CA, 92243
Held by Vanguard Health Systems Inc
Individual policy benefit/Clm · ID 1019906460
$304.26
3 possible associated properties
Same owner name elsewhere
- Ucsd, Emergency Physicians$1.0498% confidence
File 54826, Los Angeles, CA, 90047
- Ucsd, Emergency Physicians$1.6798% confidence
PO Box 600904, San Diego, CA, 92160
- Ucsd, Emergency Physicians$1.2098% confidence
PO Box 600904, San Diego, CA, 92160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ucsd, Emergency Physicians$1.0498% confidence
$304.22
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1401 South La Brucherie Road Unit 17, El Centro, CA, 92243
Held by Csg Systems International Inc
Refunds or rebates · ID 975848890
$304.16
206 East Gillette Road, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 961416141
$304.00
4 possible associated properties
Same owner name elsewhere
- Necochea, Eduardo E$20.07100% confidence
206 East Gillett Street, El Centro, CA, 92243
- Necochea, Eduardo E$3.6898% confidence
10294 Saluda Avenue, San Diego, CA, 92126
- Necochea, Eduardo E$4.0098% confidence
10294 Saluda Avenue, San Diego, CA, 92126
At this address
- Necochea, Eduardo$590.0095% confidence
206 East Gillette 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.
- Necochea, Eduardo E$20.07100% confidence
Patricia Seay Pat Seay Real EstateCA
1415 West State Street Suite 3, El Centro, CA, 92243
Held by Travelers Indemnity Company
Premium refunds · ID 1027586746
$304.00
1770 West Olive Avenue Apt 3, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts · ID 1045295015
$304.00
1 possible associated property
Same owner name elsewhere
- Leon, Minerva N$0.7098% confidence
11123 Acheson Way, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Minerva N$0.7098% confidence
895 Broadway, El Centro, CA, 92243
Held by 0188 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 369587
$303.94
$303.88
1850 Lincoln Avenue Spc 127, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290702
$303.87
1836 South 4th Street, El Centro, CA, 92243
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361072
$303.85
3 possible associated properties
Same owner name elsewhere
- Campos, Nataly$0.0698% confidence
1133 Helix Avenue, Chula Vista, CA, 91911
- Campos, Nataly$25.5898% confidence
24506 Camino Meridiana, Murrieta, CA, 92562
At this address
- Campos, Nataly$4,130.9798% confidence
1836 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.
- Campos, Nataly$0.0698% confidence
J R Palm Desert Ortho SurgeryCA
PO Box 1739, El Centro, CA, 92244
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 963538532
$303.81
1014 State Street, El Centro, CA, 92243
Held by Anthem Inc
Premium refunds · ID 982825016
$303.80
1 possible associated property
At this address
- Mountain, Mariah L$3.9098% confidence
1014 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.
- Mountain, Mariah L$3.9098% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
Held by Anthem Inc
Premium refunds · ID 1001739417
$303.69
2 possible associated properties
Same owner name elsewhere
- Man, Chen X$0.03100% confidence
185 Robert J Porter, El Centro, CA, 92243
At this address
- Man, Chen X$5.5698% 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.
- Man, Chen X$0.03100% confidence
339 East Grafton Road, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011603809
$303.49
5 possible associated properties
Same owner name elsewhere
- Montano, Claudia M$3.6998% confidence
6616 Gifford Avenue Apt B, Bell, CA, 90201
- Montano, Claudia M$3.2098% confidence
9035 Harvest Hill Way, Elk Grove, CA, 95624
At this address
- Montano, Manuel$0.0191% confidence
339 East Grafton Road, El Centro, CA, 92243
- Montano, Christina Y$30.1191% confidence
339 East Grafton Road, El Centro, CA, 92243
- Montano, Christina$89.4291% confidence
339 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.
- Montano, Claudia M$3.6998% confidence
Box 1593, El Centro, CA, 92244
Held by Foot Locker Inc. - Common Stock
Co-owner on this record: Moreno, John
Securities · ID 18844815
$303.33
2 possible associated properties
Same owner name elsewhere
- Moreno, Rosalva P$0.86100% confidence
Box 1593, El Centro, CA, 92244
- Moreno, Rosalva P$7.7298% confidence
6123 Weedpetch Hgw, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rosalva P$0.86100% confidence
Box 1593, El Centro, CA, 92244
Held by Foot Locker Inc. - Common Stock
Co-owner on this record: Moreno, Rosalva P
Securities · ID 18844815
$303.33
103 Countryside Drive, El Centro, CA, 92243
Held by Paypal
Commissions · ID 1028903981
$303.31
3 possible associated properties
At this address
- Muirhead, Carmina$0.9498% confidence
103 Countryside Drive, El Centro, CA, 92243
- Muirhead, Carmina$0.5198% confidence
103 Countryside Drive, El Centro, CA, 92243
- Muirhead, Carmina$10.0098% confidence
103 Countryside 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.
- Muirhead, Carmina$0.9498% confidence
1996 Bertussi Road, El Centro, CA, 92243
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994123546
$303.23
3 possible associated properties
At this address
- Bertussi, Jenell$13.7895% confidence
1996 Bertussi Road, El Centro, CA, 92243
- Bertussi, Larry$0.8891% confidence
1996 Bertussi Road, El Centro, CA, 92243
- Bertussi, Larry$3.3391% confidence
1996 Bertussi 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.
- Bertussi, Jenell$13.7895% confidence
1746 Vine Street, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments · ID 1033594756
$303.10
2 possible associated properties
Same owner name elsewhere
- Mendivil, Manuel A$1.5398% confidence
1940 Franciscan Way 218, Alameda, CA, 94501
- Mendivil, Manuel A$50.0398% confidence
2751 Monument Boulevard Apt 36, 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.
- Mendivil, Manuel A$1.5398% confidence
1015 North 19th Street, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Vazquez, Angie S
Premium refunds · ID 955633579
$303.00
1 possible associated property
At this address
- Vazquez, Angie S$303.0091% confidence
1015 North 19th 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.
- Vazquez, Angie S$303.0091% confidence
1015 North 19th Street, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Vazquez, Juan
Premium refunds · ID 955633579
$303.00
2 possible associated properties
Same owner name elsewhere
- Vazquez, Angie S$18.9898% confidence
21134 Nandaina Road, Apple Valley, CA, 92308
At this address
- Vazquez, Juan$303.0091% confidence
1015 North 19th 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.
- Vazquez, Angie S$18.9898% confidence
$303.00
3 possible associated properties
Same owner name elsewhere
- Cota, Gilberto$6.03100% confidence
725 Park Avenue, El Centro, CA, 92243
- Cota, Gilberto$115.15100% confidence
1075 El Centro Avenue, El Centro, CA, 92243
- Cota, Gilberto$215.30100% confidence
1789 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.
- Cota, Gilberto$6.03100% confidence
Samra, RCA
300 South Imperial Suite 7, El Centro, CA, 92243
Held by Hertz Corporation
Other · ID 9420635
$302.69
110 South 5th Street Ralph Collazo, El Centro, CA, 92243
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013635371
$302.68
3 possible associated properties
Same owner name elsewhere
- Ralph Collazo Packing Inc$7.4398% confidence
72 East Main Street, Heber, CA, 92249
- Ralph Collazo Packing, Inc.$1,651.3998% confidence
PO Box 2302, El Centro, CA, 92244
- Ralph Collazo Packing Inc$98.8298% confidence
PO Box 1302, 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.
- Ralph Collazo Packing Inc$7.4398% confidence
445 East Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Rojas, Elvira G
Cashier's checks · ID 1006160791
$302.66
5 possible associated properties
Same owner name elsewhere
- Garcia, Oscar A JR$49.84100% confidence
PO Box 321, Biola, CA, 93606
- Garcia, Oscar A JR$0.1698% confidence
Manteca, CA, 95337
- Garcia, Oscar A JR$1.5098% confidence
242 South Kent Stet, Manteca, CA, 95337
At this address
- Garcia, Oscar$13.0095% confidence
445 East Olive Avenue, El Centro, CA, 92243
- Garcia, Sergio P$0.1391% confidence
445 East 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.
- Garcia, Oscar A JR$49.84100% confidence
445 East Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Garcia, Oscar A JR
Cashier's checks · ID 1006160791
$302.66
2 possible associated properties
Same owner name elsewhere
- Rojas, Elvira G$7.5798% confidence
00000
- Rojas, Elvira G$892.5998% confidence
649 East 56th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Elvira G$7.5798% confidence
726 Aurora Drive, El Centro, CA, 92243
Held by American Express Company
Customer overpayments · ID 965598337
$302.51
1 possible associated property
Same owner name elsewhere
- Khan, Anthony M$319.80100% confidence
1220 Drew 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.
- Khan, Anthony M$319.80100% confidence
1148 South 8th Street, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113631
$302.14
1540 West Barbara Worth Drive, El Centro, CA, 92243
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1010737033
$302.13
6 possible associated properties
Same owner name elsewhere
- Fargo, Edward$18.0098% confidence
30473 Mullholland Highway Space 12, Agoura, CA, 91301
- Fargo, Edward$70.1498% confidence
3676 Bancroft Street 1, San Diego, CA, 92104
- Fargo, Edward$73.5398% confidence
7845 Westiside Drive Apt 504, San Diego, CA, 92108
At this address
- Fargo, Edward$120.3498% confidence
1540 West Barbara Worth Drive, El Centro, CA, 92243
- Fargo, Edward$151.0598% confidence
1540 West Barbara Worth Drive, El Centro, CA, 92243
- Fargo, Edward$231.8798% confidence
1540 West Barbara Worth 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.
- Fargo, Edward$18.0098% confidence
1420 Ocotillo Drive Suite B, El Centro, CA, 92243
Held by Santa Barbara Regional Health Authority
Vendor checks · ID 1044154530
$301.95
1561 South 4th Street, El Centro, CA, 92243
Held by Metlife Inc.
Funds for stocks & Bonds · ID 1033536998
$301.92
3 possible associated properties
At this address
- The Holt Group Inc$1,959.4298% confidence
1561 South 4th Street, El Centro, CA, 92243
- 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
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$1,959.4298% confidence
321 West Orange Avenue Apt 1, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015809894
$301.78
4 possible associated properties
Same owner name elsewhere
- Singh, Rosalba$12.31100% confidence
321 West Orange Avenue, El Centro, CA, 92243
At this address
- Singh, Rosalba$0.8198% confidence
321 West Orange Avenue Apt 1, El Centro, CA, 92243
- Singh, Rosalba$0.8498% confidence
321 West Orange Avenue Apt 1, El Centro, CA, 92243
- Singh, Rosalba$0.9498% confidence
321 West Orange Avenue Apt 1, 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.
- Singh, Rosalba$12.31100% confidence
1850 Lincoln Space 3, El Centro, CA, 92243
Held by Freeport-McMoran Inc
Shares of stock (Returned by po) · ID 5358784
$301.77
1 possible associated property
At this address
- Reed, John$14.3198% confidence
1850 Lincoln Space 3, 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.
- Reed, John$14.3198% confidence
2441 West Holt Avenue, El Centro, CA, 92243
Held by Denny'S Inc.
Vendor checks · ID 1025281021
$301.62
6 possible associated properties
Same owner name elsewhere
- Gonzales, Natasha$2.6598% confidence
9747 Danube Avenue, North Hills, CA, 91343
- Gonzales, Natasha$5.6398% confidence
535 Alicante Drive, Lodi, CA, 95240
- Gonzales, Natasha$0.1598% confidence
950 Paseo Entrada, Chula Vista, CA, 91910
At this address
- Gonzales, Natasha$204.1198% confidence
2441 West Holt Avenue, El Centro, CA, 92243
- Gonzales, Natasha$290.7898% confidence
2441 West Holt Avenue, El Centro, CA, 92243
- Gonzales, Natasha$103.2898% confidence
2441 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.
- Gonzales, Natasha$2.6598% confidence
742 Mulberry Lane, El Centro, CA, 92243
Held by Intersections Inc
Misc outstanding checks · ID 1002169485
$301.61
3451 Dogwood Avenue Suite 1422, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable · ID 1009832871
$301.60
1551 South 19th Street, El Centro, CA, 92243
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847768
$301.50
536 East Holton Road, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032948807
$301.44
2 possible associated properties
At this address
- Lopez, Carlos Ivan$307.8095% confidence
536 East Holton Road, El Centro, CA, 92243
- Lopez, Resendiz Carlos I$71.8691% confidence
536 East Holton 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.
- Lopez, Carlos Ivan$307.8095% confidence
520 South 2nd Street, El Centro, CA, 92243
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018715006
$301.40
4 possible associated properties
Same owner name elsewhere
- Gentry, Floy$28.20100% confidence
To The Estate Of 520 South 2nd Street, El Centro, CA, 92243
At this address
- Gentry, Floy$3.4798% confidence
520 South 2nd Street, El Centro, CA, 92243
- Gentry, Floy$4,911.6698% confidence
520 South 2nd Street, El Centro, CA, 92243
- Gentry, Floy$133.7098% confidence
520 South 2nd 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.
- Gentry, Floy$28.20100% confidence
1055 Avenue El Centro, El Centro, CA, 92243
Held by Kinecta Federal Credit Union
Savings accounts · ID 972225148
$301.25
1648 West Barbara Worth Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 972765391
$301.22
1 possible associated property
Same owner name elsewhere
- Chagolla, Isabel$0.0198% confidence
4421 East Rosada Sy, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chagolla, Isabel$0.0198% confidence
Kyung J Lee 2407 Wensley Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275976
$301.00
2407 Wensley Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275976
$301.00
1401 La Brucherie Road Unit #10, El Centro, CA, 92243
Held by Fnf Utc LLC
Escrow accounts · ID 1027722610
$301.00
1755 West Main Street Apt 244, El Centro, CA, 92243
Held by Customers Bank
Checking accounts · ID 977214443
$300.44
1 possible associated property
At this address
- Ramos, Diana$13.0098% confidence
1755 West Main Street Apt 244, 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.
- Ramos, Diana$13.0098% confidence
1710 Lotus Avenue, El Centro, CA, 92243
Held by Securitas Security Services USA Inc
Wages, payroll, salaries · ID 986020876
$300.25
3 possible associated properties
At this address
- Acevedo, Alejandro$2.8898% confidence
1710 Lotus Avenue, El Centro, CA, 92243
- Acevedo, Alejandro$105.9198% confidence
1710 Lotus Avenue, El Centro, CA, 92243
- Acevedo, Veronica$10.0991% confidence
1710 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.
- Acevedo, Alejandro$2.8898% confidence