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
Obo Richard Gamboa, El Centro, CA, 92243
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982103404
$3,798.00
3 possible associated properties
Same owner name elsewhere
- Open System Mri LLC$0.3098% confidence
PO Box 1595, Rancho Mirage, CA, 92270
- Open System Mri LLC$0.0198% confidence
PO Box 1595, Rancho Mirage, CA, 92270
- Open System Mri LLC$60.7498% confidence
1555 Springfield Drive, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Open System Mri LLC$0.3098% confidence
PO Box 817, El Centro, CA, 92244
Held by Xpo Logistics Worldwide Inc
Vendor checks · ID 997121194
$3,775.00
3 possible associated properties
Same owner name elsewhere
- Inner, City Express$802.8198% confidence
800 Charcot Avenue Suite 106, San Jose, CA, 95131
- Inner, City Express$1,288.2398% confidence
800 Charcot Avenue Suite 106, San Jose, CA, 95131
- Inner, City Express$1,893.3198% confidence
800 Charcot Avenue Suite 106, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inner, City Express$802.8198% confidence
1561 Vine Street, El Centro, CA, 92243
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911598
$3,734.84
3 possible associated properties
Same owner name elsewhere
- Miramontes, Paula$12.00100% confidence
2646 Eim Circle, El Centro, CA, 92243
- Miramontes, Paula$0.1598% confidence
339 Harbison Avenue, National City, CA, 91950
- Miramontes, Paula$29.7998% confidence
General Delivery, Westmorland, CA, 92281
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Paula$12.00100% confidence
819 West Euclid Avenue, El Centro, CA, 92243
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries · ID 975449633
$3,722.85
Debra S Wagner Irrevocable TrustCA
1221 West State Street, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 960265401
$3,718.90
1221 State Street, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 960265401
$3,718.90
3 possible associated properties
Same owner name elsewhere
- Heublein, William C$0.5098% confidence
PO Box 63, Valley Center, CA, 92082
- Heublein, William C$65.5098% confidence
15970 Severino Lane, Valley Center, CA, 92082
- Heublein, William C$108.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heublein, William C$0.5098% confidence
El Centro Reg. Medical CenterCA
El Centro Reg Medical Ctr 1415 West Rose Avenue, El Centro, CA, 92243
Held by Insurance Company Of The West
Insurance claim checks · ID 15657856
$3,711.31
3 possible associated properties
Same owner name elsewhere
- El Centro Reg Medical Center$0.04100% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.06100% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.16100% confidence
1415 Ross Avenue Attn: Accounts Payable, 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 Reg Medical Center$0.04100% confidence
494 Lenrey Avenue, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 980245046
$3,697.50
1 possible associated property
At this address
- Easley, Catherine M$47.4695% confidence
494 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.
- Easley, Catherine M$47.4695% confidence
681 Wensley Avenue, El Centro, CA, 92243
Held by Airtouch Communications
Securities · ID 12496185
$3,679.55
1550 Pepper Drive Suite D, El Centro, CA, 92243
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1035099769
$3,679.29
3 possible associated properties
At this address
- Francisco, Diaz MD$4.9398% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
- Francisco, Diaz MD$2.7198% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
- Francisco, Diaz MD$0.3998% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Diaz MD$4.9398% confidence
109 Heil Court, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032364538
$3,666.22
3 possible associated properties
At this address
- Walker, Ernestine J$172.2398% confidence
109 Heil Court, El Centro, CA, 92243
- Walker, Ernestine J$24.2898% confidence
109 Heil Court, El Centro, CA, 92243
- Walker, Ernestine J$17.8398% confidence
109 Heil 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.
- Walker, Ernestine J$172.2398% confidence
902 Jacaranda Drive, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Sanchez, Alba M
Escrow accounts · ID 1046138943
$3,651.52
1 possible associated property
At this address
- Olvera, Edgar$6.1098% 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.
- Olvera, Edgar$6.1098% confidence
902 Jacaranda Drive, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Olvera, Edgar
Escrow accounts · ID 1046138943
$3,651.52
3 possible associated properties
Same owner name elsewhere
- Sanchez, Alba M$0.76100% confidence
668 North 5th Street, Brawley, CA, 92227
- Sanchez, Alba M$26.9698% confidence
869 Ellis Street, San Francisco, CA, 94109
- Sanchez, Alba M$230.2598% confidence
2316 North Austin, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alba M$0.76100% confidence
Rr 1 Box 190 J, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971009731
$3,646.37
1786 West Adams Street, El Centro, CA, 92243
Held by Bryan Steam Corporation
Securities · ID 12987157
$3,624.64
1 possible associated property
Same owner name elsewhere
- Dorsey, Harriet E$220.0098% confidence
516 West 7th Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorsey, Harriet E$220.0098% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520969
$3,624.38
1 possible associated property
At this address
- Lopez, Francisco J$1,003.4798% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Francisco J$1,003.4798% confidence
C/o Mrs Joe Grasso 452 West Main Street, El Centro, CA, 92243
Held by Wells Fargo
Co-owner on this record: Fornasero, Lucy M
Shares exchanged for shares · ID 13625631
$3,611.46
C/o Mrs Joe Grasso 452 West Main Street, El Centro, CA, 92243
Held by Wells Fargo
Co-owner on this record: Fornasero, Paul
Shares exchanged for shares · ID 13625631
$3,611.46
3 possible associated properties
Same owner name elsewhere
- Fornasero, Lucy M$8.08100% confidence
C/o Mary Fornasero Borchard 2220 Desert Gardens Drive, El Centro, CA, 92243
- Fornasero, Lucy M$2.19100% confidence
C/o Mary Fornasero Borchard 2220 Desert Gardens Drive, El Centro, CA, 92243
- Fornasero, Lucy M$3.78100% confidence
C/o Mary Fornasero Borchard 2220 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.
- Fornasero, Lucy M$8.08100% confidence
C/o Mrs Joe Grasso 1871 South La Brucherie Road, El Centro, CA, 92243
Held by Wells Fargo
Co-owner on this record: Fornasero, Lucy M
Shares exchanged for shares · ID 13625628
$3,611.46
C/o Mrs Joe Grasso 1871 South La Brucherie Road, El Centro, CA, 92243
Held by Wells Fargo
Co-owner on this record: Fornasero, Joe
Shares exchanged for shares · ID 13625628
$3,611.46
3 possible associated properties
Same owner name elsewhere
- Fornasero, Lucy M$8.08100% confidence
C/o Mary Fornasero Borchard 2220 Desert Gardens Drive, El Centro, CA, 92243
- Fornasero, Lucy M$2.19100% confidence
C/o Mary Fornasero Borchard 2220 Desert Gardens Drive, El Centro, CA, 92243
- Fornasero, Lucy M$3.78100% confidence
C/o Mary Fornasero Borchard 2220 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.
- Fornasero, Lucy M$8.08100% confidence
Saldana Jose J 1003 East Main Street, El Centro, CA, 92243
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1008796244
$3,605.27
1 possible associated property
Same owner name elsewhere
- J&s Floor Covering$151.2398% confidence
5265 Fifth Street, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J&s Floor Covering$151.2398% confidence
385 Main Street, El Centro, CA, 92243
Held by Telecheck Services Inc.
Accounts payable · ID 954654341
$3,600.00
3 possible associated properties
Same owner name elsewhere
- El, Centro Motors$202.23100% confidence
422 State Street, El Centro, CA, 92243
- El, Centro Motors$100.00100% confidence
1520 West Ford Drive, El Centro, CA, 92243
- El, Centro Motors$9.6898% confidence
PO Box 3250 1520 West Ford Drive, 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.
- El, Centro Motors$202.23100% confidence
1250 Wensley Avenue, El Centro, CA, 92243
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1010285602
$3,589.18
Havens Real Estate Investments LLCCA
603 East Main Street, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Checking accounts · ID 1036291494
$3,582.96
3 possible associated properties
At this address
- Havens Real Estate$13.0095% confidence
603 East Main Street, El Centro, CA, 92243
- Havens Real Estate$16.0095% confidence
603 East Main Street, El Centro, CA, 92243
- Havens Garage Havens Garage Ag$64.4491% confidence
603 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.
- Havens Real Estate$13.0095% confidence
2151 Meloland Road, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Checking accounts · ID 1036291494
$3,582.96
6 possible associated properties
Same owner name elsewhere
- Havens, Roger$42.75100% confidence
240 East Gillett Street, El Centro, CA, 92243
- Havens, Roger$10.00100% confidence
603 East Main Street, El Centro, CA, 92243
- Havens, Roger$0.0598% confidence
1195 East Lexington Avenue, Fresno, CA, 93720
At this address
- Havens, Kathy$11.4991% confidence
2151 Meloland Road, El Centro, CA, 92243
- Havens, Kathy$28.0491% confidence
2151 Meloland Road, El Centro, CA, 92243
- Havens, Kathy$37.4991% confidence
2151 Meloland 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.
- Havens, Roger$42.75100% confidence
1001 Hope Street, El Centro, CA, 92243
Held by Follett Corporation
Accounts payable · ID 1047405256
$3,568.81
P O Box 879, El Centro, CA, 92243
Held by Homefed Bank
Savings accounts/Credit union shrs · ID 1422621
$3,568.17
1975 South 4th Street, El Centro, CA, 92243
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612874
$3,535.75
6 possible associated properties
Same owner name elsewhere
- Hems, Brothers Mortuary$105.47100% confidence
1975 South 4th, El Centro, CA, 92243
- Hems, Brothers Mortuary$207.01100% confidence
1975 South 4th, El Centro, CA, 92243
- Hems, Brothers Mortuary$6,040.26100% 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$5,312.8498% 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$105.47100% confidence
627 West Orange Avenue No 1, El Centro, CA, 92243
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612874
$3,535.75
PO Box 2103, El Centro, CA, 92243
Held by Bank Of America - California
Checking accounts · ID 964795784
$3,523.53
740 East Holton Road, El Centro, CA, 92243
Held by Bankers Life & Casualty Company
Co-owner on this record: Clarke, Thomas R
Proceeds due beneficiaries · ID 1016809708
$3,475.65
3 possible associated properties
At this address
- Clarke, Thomas R$3,475.6591% confidence
740 East Holton Road, El Centro, CA, 92243
- Clarke, Mary E$399.0091% confidence
740 East Holton Road, El Centro, CA, 92243
- Clarke, Martin R$405.0091% confidence
740 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.
- Clarke, Thomas R$3,475.6591% confidence
740 East Holton Road, El Centro, CA, 92243
Held by Bankers Life & Casualty Company
Co-owner on this record: Clarke, Vera B
Proceeds due beneficiaries · ID 1016809708
$3,475.65
5 possible associated properties
Same owner name elsewhere
- Clarke, Thomas R$10.0098% confidence
572 Lyding Lane, Sebastopol, CA, 95472
- Clarke, Thomas R$25.0098% confidence
216 North Armel Drive, Covina, CA, 91722
At this address
- Clarke, Vera B$3,475.6591% confidence
740 East Holton Road, El Centro, CA, 92243
- Clarke, Mary E$399.0091% confidence
740 East Holton Road, El Centro, CA, 92243
- Clarke, Martin R$405.0091% confidence
740 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.
- Clarke, Thomas R$10.0098% confidence
1938 South 3rd Street, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16271110
$3,474.66
3 possible associated properties
Same owner name elsewhere
- Canales, Gomez Hector M$5.1398% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales, Gomez Hector M$1.6598% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales-Gomez, Hector M$30.0098% confidence
1000 Posada Court, 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.
- Canales, Gomez Hector M$5.1398% confidence
1507 West Heil Avenue, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331853
$3,458.11
725 West State Street Apt 10, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513598
$3,450.34
PO Box 2372, El Centro, CA, 92244
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018413378
$3,438.43
3 possible associated properties
Same owner name elsewhere
- Sandoval, Emelda$5.51100% confidence
PO Box 2372, El Centro, CA, 92244
- Sandoval, Emelda$0.90100% confidence
PO Box 2372, El Centro, CA, 92244
- Sandoval, Emelda$5.73100% confidence
PO Box 2372, 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.
- Sandoval, Emelda$5.51100% confidence
W, PayneCA
739 Stacey, El Centro, CA, 92243
Held by Foremost Insurance Company
Insurance claim checks · ID 10225304
$3,399.70
2068 South 14th Street, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624427
$3,397.55
2 possible associated properties
At this address
- Felchlin, Virginia S$1.0098% confidence
2068 South 14th Street, El Centro, CA, 92243
- Felchlin, Henry C$2.0091% confidence
2068 South 14th 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.
- Felchlin, Virginia S$1.0098% confidence
$3,397.47
3 possible associated properties
Same owner name elsewhere
- Roach, Marcella M$6.11100% confidence
PO Box 2173, El Centro, CA, 92244
- Roach, Marcella M$169.20100% confidence
PO Box 2173, El Centro, CA, 92244
- Roach, Marcella M$231.28100% confidence
PO Box 2173, 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.
- Roach, Marcella M$6.11100% confidence
Imperial Beach Optometric CorpCA
828 North Imperial Avenue, El Centro, CA, 92243
Held by Medical Eye Services Inc.
Accounts payable · ID 1047416982
$3,396.22
American Assoc Of University WomenCA
2481 Hamilton, El Centro, CA, 92243
Held by Rabobank N. A.
Savings accounts · ID 959144152
$3,393.54
4 possible associated properties
Same owner name elsewhere
- American Assoc Of University Women$120.5898% confidence
35303 Miller Road, Burlington, WI, 53105
- American Assoc Of University Women$30.0098% confidence
8306 Bocowood, Dallas, TX, 75228
At this address
- American Assoc Of University Women$71.1198% confidence
2481 Hamilton, El Centro, CA, 92243
- American Assoc Of University Women$2,874.5098% confidence
2481 Hamilton, 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.
- American Assoc Of University Women$120.5898% confidence
1020 West Evan Hewes Highway Spc 40, El Centro, CA, 92243
Held by Phillips 66
Underlying shares or outstanding certificates · ID 1010737621
$3,392.05
3 possible associated properties
At this address
- Mahler, Ann J$7.4598% confidence
1020 West Evan Hewes Highway Spc 40, El Centro, CA, 92243
- Mahler, Ann J$9.5098% confidence
1020 West Evan Hewes Highway Spc 40, El Centro, CA, 92243
- Mahler, Ann J$4,857.2898% confidence
1020 West Evan Hewes Highway Spc 40, 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.
- Mahler, Ann J$7.4598% confidence
1548 Vine Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Taylor, Grace
Proceeds due beneficiaries · ID 971009709
$3,386.19
2 possible associated properties
At this address
- Taylor, Grace A$1,589.2991% confidence
1548 Vine Street, El Centro, CA, 92243
- Taylor, Grace$3,386.1991% confidence
1548 Vine Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Grace A$1,589.2991% confidence
1548 Vine Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Taylor, Raymond
Proceeds due beneficiaries · ID 971009709
$3,386.19
2 possible associated properties
At this address
- Taylor, Grace A$1,589.2995% confidence
1548 Vine Street, El Centro, CA, 92243
- Taylor, Raymond$3,386.1991% confidence
1548 Vine Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Grace A$1,589.2995% confidence
3635 Rebecca Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: You, Sun I
Checking accounts · ID 1043510533
$3,383.94
3635 Rebecca Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Dong C
Checking accounts · ID 1043510533
$3,383.94
1790 North Imperial Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994359144
$3,367.53
1910 Pepper Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043672572
$3,367.48
2 possible associated properties
At this address
- Jauregui, Maria E$27.8098% confidence
1910 Pepper Drive, El Centro, CA, 92243
- Jauregui, Maria E$35.3198% confidence
1910 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.
- Jauregui, Maria E$27.8098% confidence
2602 Ross Avenue, El Centro, CA, 92243
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Tr Ua 05-MAY-04 Singh Family 2004 Trust
Unexch stock of successor co · ID 1020040724
$3,302.94
5 possible associated properties
Same owner name elsewhere
- Singh, Prabhdeep$3.74100% confidence
1692 South 24th Street, El Centro, CA, 92243
- Singh, Prabhdeep$4.21100% confidence
1692 South 24th Street, El Centro, CA, 92243
- Singh, Prabhdeep$1.52100% confidence
2061 Ross Avenue Suite B, El Centro, CA, 92243
At this address
- Singh, Prabhdeep$5.4298% confidence
2602 Ross Avenue, El Centro, CA, 92243
- Singh, Prabhdeep$510.9298% confidence
2602 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.
- Singh, Prabhdeep$3.74100% confidence
Tr Ua 05-MAY-04 Singh Family 2004 TrustCA
2602 Ross Avenue, El Centro, CA, 92243
Held by First Foundation Ex Desert Commercial Bk
Co-owner on this record: Singh, Prabhdeep
Unexch stock of successor co · ID 1020040724
$3,302.94
2 possible associated properties
At this address
- Tr Ua 05-MAY-04 Singh Family 2004 Trust$5.4298% confidence
2602 Ross Avenue, El Centro, CA, 92243
- Tr Ua 05-MAY-04 Singh Family 2004 Trust$510.9298% confidence
2602 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.
- Tr Ua 05-MAY-04 Singh Family 2004 Trust$5.4298% confidence
2460 Holt Avenue, El Centro, CA, 92243
Held by First Imperial Credit Union
Checking accounts · ID 1039238683
$3,291.31
2 possible associated properties
At this address
- Osbun, Erik D$5.0398% confidence
2460 Holt Avenue, El Centro, CA, 92243
- Osbun Wj698 Erik$30.6891% confidence
2460 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.
- Osbun, Erik D$5.0398% confidence
Gulf, California BroadcastingCA
646 West Main Street, El Centro, CA, 92243
Held by Ibm Corporation
Accounts-receivable credit balance · ID 1025500395
$3,290.00
1 possible associated property
At this address
- Gulf California Broadcast Co$100.5395% confidence
646 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.
- Gulf California Broadcast Co$100.5395% confidence
1743 Ross Avenue, El Centro, CA, 92243
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975647584
$3,284.85
3 possible associated properties
At this address
- Corral, Salvador$86.8998% confidence
1743 Ross Avenue, El Centro, CA, 92243
- Corral, Salvador$38.6398% confidence
1743 Ross Avenue, El Centro, CA, 92243
- Corral, Salvador$42.6298% confidence
1743 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.
- Corral, Salvador$86.8998% confidence
216 South 8th Street, El Centro, CA, 92243
Held by Heritage Property Investment Trust
Funds for liquidation · ID 959925782
$3,256.00
3 possible associated properties
At this address
- Graves, John R$1.9495% confidence
216 South 8th Street, El Centro, CA, 92243
- Graves, John R$20.5295% confidence
216 South 8th Street, El Centro, CA, 92243
- Graves, John R$68.5095% confidence
216 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.
- Graves, John R$1.9495% confidence
1716 Lenrey Avenue, El Centro, CA, 92243
Held by Cenlar FSB
Co-owner on this record: Dillon, Shawna M
Misc outstanding checks · ID 1045056745
$3,246.27
1 possible associated property
At this address
- Dillon, Shawna M$3,246.2791% confidence
1716 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.
- Dillon, Shawna M$3,246.2791% confidence
1716 Lenrey Avenue, El Centro, CA, 92243
Held by Cenlar FSB
Co-owner on this record: Dillon, Zachary H
Misc outstanding checks · ID 1045056745
$3,246.27
1 possible associated property
At this address
- Dillon, Zachary H$3,246.2791% confidence
1716 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.
- Dillon, Zachary H$3,246.2791% confidence
1425 Adams Avenue Apt 27, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts · ID 1034135961
$3,241.22
3 possible associated properties
Same owner name elsewhere
- Vaca, Miguel F$2.2798% confidence
611 West Green Leaf Boulevard, Compton, CA, 90220
- Vaca, Miguel F$9.0098% confidence
611 West Greenleaf Boulevard, Compton, CA, 90220
- Vaca, Miguel F$1.0698% confidence
PO Box 292, Heber, CA, 92249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaca, Miguel F$2.2798% confidence
934 Driftwood, El Centro, CA, 92243
Held by Crescent Energy Finance LLC
Royalties · ID 1070775960
$3,240.95
1517 West Brighton Avenue, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294724
$3,235.53
1601 Drew Road Spc 31, El Centro, CA, 92243
Held by Castro V Osterkamp Trucking Inc Fund
Misc outstanding checks · ID 1031848354
$3,232.33
2865 Sandalwood Court, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 987091030
$3,228.32
1 possible associated property
At this address
- Toves, Jennifer$100.0098% confidence
2865 Sandalwood 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.
- Toves, Jennifer$100.0098% confidence
1630 West Adams Avenue Sp 1, El Centro, CA, 92243
Held by Rabobank N. A.
Checking accounts · ID 994884529
$3,225.56
366 Countryside Drive, El Centro, CA, 92243
Held by Combined Ins Co Of America
Group policy benefit/Clm payments · ID 1025019363
$3,220.00
1195 North Oak Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: White, Edith
Proceeds due beneficiaries · ID 970869432
$3,214.05
2 possible associated properties
At this address
- White Edith Estate$217.0498% confidence
1195 North Oak Street, El Centro, CA, 92243
- White, Edith$1,410.7995% confidence
1195 North Oak 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.
- White Edith Estate$217.0498% confidence
El Centro, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: White Edith Estate
Proceeds due beneficiaries · ID 970869432
$3,214.05
373 South 2nd Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jones, Corneliuos L
Proceeds due beneficiaries · ID 971009654
$3,202.57
3 possible associated properties
At this address
- Jones, Cornelious L$82.6298% confidence
373 South 2nd Street, El Centro, CA, 92243
- Jones, Corneliuos$1,589.2991% confidence
373 South 2nd Street, El Centro, CA, 92243
- Jones, Corneliuos L$3,202.5791% confidence
373 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.
- Jones, Cornelious L$82.6298% confidence
373 South 2nd Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jones, Cornelious L
Proceeds due beneficiaries · ID 971009654
$3,202.57
3 possible associated properties
At this address
- Jones, Corneliuos$1,589.2995% confidence
373 South 2nd Street, El Centro, CA, 92243
- Jones, Cornelious L$3,202.5791% confidence
373 South 2nd Street, El Centro, CA, 92243
- Jones, Cornelious L$82.6291% confidence
373 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.
- Jones, Corneliuos$1,589.2995% confidence
561 West Main Street, El Centro, CA, 92243
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 993641256
$3,201.56
3 possible associated properties
Same owner name elsewhere
- Aqua, Physical Therapy$50.00100% confidence
486 West Main Street, El Centro, CA, 92243
- Aqua, Physical Therapy$15.00100% confidence
541 West Main Street, El Centro, CA, 92243
- Aqua, Physical Therapy$15.00100% confidence
541 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.
- Aqua, Physical Therapy$50.00100% confidence
451 East Evan Hewes Highway, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110409
$3,200.14
3 possible associated properties
At this address
- Barraza, Jaime$0.8898% confidence
451 East Evan Hewes Highway, El Centro, CA, 92243
- Barraza, Jaime$5.4498% confidence
451 East Evan Hewes Highway, El Centro, CA, 92243
- Barraza, Jaime$107.0598% confidence
451 East Evan Hewes Highway, 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.
- Barraza, Jaime$0.8898% confidence
Nina Mendoza JTWROS 1046 8th Street, El Centro, CA, 92243
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 988462847
$3,185.89
1855 Lincoln Avenue 216, El Centro, CA, 92243
Held by Washington Mutual
Co-owner on this record: Burch, Dean J
Shares exchanged for shares · ID 12777169
$3,177.49
1 possible associated property
At this address
- Burch, Dean J$3,177.4991% confidence
1855 Lincoln Avenue 216, 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.
- Burch, Dean J$3,177.4991% confidence
1855 Lincoln Avenue 216, El Centro, CA, 92243
Held by Washington Mutual
Co-owner on this record: Burch, Myrtle D
Shares exchanged for shares · ID 12777169
$3,177.49
1 possible associated property
At this address
- Burch, Myrtle D$3,177.4991% confidence
1855 Lincoln Avenue 216, 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.
- Burch, Myrtle D$3,177.4991% confidence
2765 West Main Street, El Centro, CA, 92243
Held by Newrez LLC
Misc outstanding checks · ID 1044190034
$3,167.39
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$1,907.5898% 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
Carrillo Monica&cardenas Briseno FernandCA
456 East State Street, El Centro, CA, 92243
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1009427253
$3,166.27
1 possible associated property
At this address
- Carrillo, Juan Carlos$5.5091% 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.
- Carrillo, Juan Carlos$5.5091% confidence
903 West Ross Road, El Centro, CA, 92244
Held by Paypal
Misc intangible property · ID 1068830364
$3,161.07
1531 Ross Avenue, El Centro, CA, 92243
Held by Merrill Lynch 4
Mutual fund shares · ID 967517985
$3,147.14
4 possible associated properties
Same owner name elsewhere
- Carter, Christopher D$7.7598% confidence
188 Torvend Wy, Patterson, CA, 95363
- Carter, Christopher D$2.0098% confidence
6779 Beadnell Way Apt 221, San Diego, CA, 92117
- Carter, Christopher D$0.0198% confidence
6779 Beadnell Way #221, San Diego, CA, 92117
At this address
- Carter, Christopher D$5.6198% confidence
1531 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.
- Carter, Christopher D$7.7598% confidence
El Centro Reg Medical CenterCA
1417 Ross Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance · ID 966728350
$3,141.45
3 possible associated properties
Same owner name elsewhere
- El Centro Reg Medical Center$0.04100% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.06100% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.16100% confidence
1415 Ross Avenue Attn: Accounts Payable, 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 Reg Medical Center$0.04100% confidence
799 West Buena Vista Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Maria D
Matured CD or save cert · ID 1043527452
$3,137.94
799 West Buena Vista Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Palero, Carmina
Matured CD or save cert · ID 1043527452
$3,137.94
3 possible associated properties
At this address
- Hernandez, Carolina$0.5091% confidence
799 West Buena Vista Avenue, El Centro, CA, 92243
- Hernandez, Diana$0.6291% confidence
799 West Buena Vista Avenue, El Centro, CA, 92243
- Hernandez, Diana$15.0091% confidence
799 West Buena Vista 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.
- Hernandez, Carolina$0.5091% confidence
1850 Lincoln Avenue Spc 144, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218173
$3,107.93
3 possible associated properties
Same owner name elsewhere
- Watson, Marshall L$6.44100% confidence
124 Heil Court, El Centro, CA, 92243
- Watson, Marshall L$11.89100% confidence
124 Heil Court, El Centro, CA, 92243
- Watson, Marshall L$0.4098% confidence
13812 Hacienda Heights Drive, 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.
- Watson, Marshall L$6.44100% confidence
623 Lincoln Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958833
$3,105.06
465 West State Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanberger, Jean A
Proceeds due beneficiaries · ID 1025086114
$3,091.15
2 possible associated properties
At this address
- Swanberger, Jean A$3,091.1595% confidence
465 West State Street, El Centro, CA, 92243
- Swanberger, Willard B JR$2,638.9191% confidence
465 West 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.
- Swanberger, Jean A$3,091.1595% confidence
465 West State Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanberger Jean A Est
Proceeds due beneficiaries · ID 1025086114
$3,091.15
3 possible associated properties
Same owner name elsewhere
- Swanberger, Jean A$740.61100% confidence
465 State Street, El Centro, CA, 92243
At this address
- Swanberger Jean A Est$3,091.1595% confidence
465 West State Street, El Centro, CA, 92243
- Swanberger, Willard B JR$2,638.9191% confidence
465 West 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.
- Swanberger, Jean A$740.61100% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
Held by Centene Management Company LLC
Vendor checks · ID 1032294122
$3,090.00
2 possible associated properties
At this address
- Diaz M D Francisco Francisco$58.6095% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
- Diaz, MD Francisco$7,549.7291% confidence
1550 Pepper Drive Suite D, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz M D Francisco Francisco$58.6095% confidence
PO Box 1134, El Centro, CA, 92244
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663002
$3,084.89
294 West Horne Road, El Centro, CA, 92243
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 988952583
$3,077.67
1 possible associated property
Same owner name elsewhere
- Kristol, Effie$138.00100% confidence
Obdulia Castello 832 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.
- Kristol, Effie$138.00100% confidence
PO Box 3811, El Centro, CA, 92244
Held by Cmfg Life Insurance Company
Proceeds due beneficiaries · ID 979553394
$3,073.78
1507 Barbara Worth Drive, El Centro, CA, 92243
Held by Realpage Utility Management Inc
Accounts payable · ID 1038207899
$3,067.23
4 possible associated properties
Same owner name elsewhere
- Coco, Palms$40.0098% confidence
00000
At this address
- Coco, Palms$118.3298% confidence
1507 Barbara Worth Drive, El Centro, CA, 92243
- Coco, Palms$110.6798% confidence
1507 Barbara Worth Drive, El Centro, CA, 92243
- Coco, Palms$55.1398% confidence
1507 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.
- Coco, Palms$40.0098% confidence
1935 Farmer Drive, El Centro, CA, 92243
Held by First Foundation Inc
Co-owner on this record: Riddle, Margaret Christine
Underlying shares or outstanding certificates · ID 1026438830
$3,066.26
3 possible associated properties
At this address
- Riddle, Frank Wilton$1.0598% confidence
1935 Farmer Drive, El Centro, CA, 92243
- Riddle, Frank Wilton$626.0498% confidence
1935 Farmer Drive, El Centro, CA, 92243
- Riddle, Margaret Christine$1.0591% confidence
1935 Farmer 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.
- Riddle, Frank Wilton$1.0598% confidence
1935 Farmer Drive, El Centro, CA, 92243
Held by First Foundation Inc
Co-owner on this record: Riddle, Frank Wilton
Underlying shares or outstanding certificates · ID 1026438830
$3,066.26
3 possible associated properties
At this address
- Riddle, Margaret Christine$1.0598% confidence
1935 Farmer Drive, El Centro, CA, 92243
- Riddle, Margaret Christine$626.0498% confidence
1935 Farmer Drive, El Centro, CA, 92243
- Riddle, Frank Wilton$1.0591% confidence
1935 Farmer 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.
- Riddle, Margaret Christine$1.0598% confidence
$3,060.90
289 East Hamilton Avenue, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984800291
$3,051.91
3 possible associated properties
At this address
- Rocha, Eloy C$20.9798% confidence
289 East Hamilton Avenue, El Centro, CA, 92243
- Rocha, Eloy C$29.8498% confidence
289 East Hamilton Avenue, El Centro, CA, 92243
- Rocha, Eloy C$29.8498% confidence
289 East 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.
- Rocha, Eloy C$20.9798% confidence
630 Heil Avenue, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606153
$3,024.57
1 possible associated property
At this address
- Milner, Glen C$987.6198% confidence
630 Heil Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milner, Glen C$987.6198% confidence
1752 South 24th Street, El Centro, CA, 92243
Held by Sentinel Security Life Insurance
Individual policy benefit/Clm · ID 1004258597
$3,024.25
PO Box 2302, El Centro, CA, 92244
Held by Ally Bank
Misc outstanding checks · ID 1007253239
$3,023.27
3 possible associated properties
Same owner name elsewhere
- Collazo, Ralph$42.24100% confidence
PO Box 2302, El Centro, CA, 92244
- Collazo, Ralph$46.76100% confidence
PO Box 2302, El Centro, CA, 92244
- Collazo, Ralph$1,523.66100% confidence
PO Box 2302, 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.
- Collazo, Ralph$42.24100% confidence
277 Maple Avenue Apt 4, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40020842
$3,019.00
1 possible associated property
At this address
- Perez, Anastacio$87.9091% confidence
277 Maple Avenue Apt 4, 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.
- Perez, Anastacio$87.9091% confidence
Attn Ken Skillman 1561 South 4th Street, El Centro, CA, 92243
Held by Principal Financial Group
Dividends · ID 1029611753
$3,015.62
2 possible associated properties
Same owner name elsewhere
- The Holt Group$11,691.92100% confidence
Attn Ken Skillman 1561 South 4th Street, El Centro, CA, 92243
- The Holt Group$58.95100% confidence
Attn Ken Skillman 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$11,691.92100% confidence
1050 South 8th Street, El Centro, CA, 92243
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971450689
$3,008.13
3 possible associated properties
At this address
- Kratz, Carolyn A$11.8898% confidence
1050 South 8th Street, El Centro, CA, 92243
- Kratz, Carolyn A$14.5198% confidence
1050 South 8th Street, El Centro, CA, 92243
- Kratz, Carolyn A$115.8698% confidence
1050 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.
- Kratz, Carolyn A$11.8898% confidence
3426 Mustard Seed Lane, El Centro, CA, 92243
Held by Tenet Healthcare Corporation
Refunds due · ID 966538566
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Kaiser, Maria L$26.4098% confidence
17333 Valley Boulevard Spc 20A, Fontana, CA, 92335
- Kaiser, Maria L$92.2798% confidence
17333 Valley Boulevard Spc 20A, Fontana, CA, 92335
At this address
- Kaiser, Sergio$65.8591% confidence
3426 Mustard Seed Lane, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaiser, Maria L$26.4098% confidence
1415 Ross Avenue, El Centro, CA, 92243
Held by El Centro Regional Medical Center
Expense checks · ID 979801071
$3,000.00