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 17, 2026 · official state programs
2110 West Holt Avenue, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts · ID 1034126954
$393.08
4 possible associated properties
Same owner name elsewhere
- Cardenas, Jose R$353.2798% confidence
7015 San Angelo Street, Houston, TX, 77020
- Cardenas, Jose R.$9,349.9298% confidence
PO Box 1914, Vernon, CA, 90055
- Cardenas, Jose R.$1,350.0098% confidence
3317 Banyon Circle, Lake Elsinore, CA, 92530
At this address
- Cardenas, Irene$0.0591% confidence
2110 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.
- Cardenas, Jose R$353.2798% confidence
1850 West Main Street Suite D, El Centro, CA, 92243
Held by United Financial Casualty Co
Premium refunds · ID 985530503
$393.00
1 possible associated property
Same owner name elsewhere
- M D Energy Inc$362.7198% confidence
PO Box 313, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M D Energy Inc$362.7198% confidence
940 Main Street Suite 108, El Centro, CA, 92243
Held by Bimbo Bakeries Inc. & Subsidiaries
Accounts payable · ID 1029424788
$393.00
2350 West Elm Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977629505
$392.84
6 possible associated properties
Same owner name elsewhere
- Ocampo, Sam$5.94100% confidence
2351 West Orange Avenue, El Centro, CA, 92243
- Ocampo, Sam$40.00100% confidence
2351 West Orange Avenue, El Centro, CA, 92243
- Ocampo, Sam$6.7098% confidence
257 Jamacha Road Apt 203, El Cajon, CA, 92019
At this address
- Ocampo, Sam$62.1598% confidence
2350 West Elm Avenue, El Centro, CA, 92243
- Ocampo, Sam$176.3398% confidence
2350 West Elm Avenue, El Centro, CA, 92243
- Ocampo, Sam$165.3198% confidence
2350 West Elm 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.
- Ocampo, Sam$5.94100% confidence
915 B West Evan Hewes, El Centro, CA, 92243
Held by Granite Construction
Underlying shares or outstanding certificates · ID 1005788024
$392.50
5 possible associated properties
Same owner name elsewhere
- Heinze, Elsa M$2.30100% confidence
915 West Evan Hewes Highway B, El Centro, CA, 92243
- Heinze, Elsa M$37.7398% confidence
83725 Lumley Avenue, Indio, CA, 92203
At this address
- Heinze, Elsa M$1.3098% confidence
915 B West Evan Hewes, El Centro, CA, 92243
- Heinze, Elsa M$1.3098% confidence
915 B West Evan Hewes, El Centro, CA, 92243
- Heinze, Elsa M$1.3098% confidence
915 B West Evan Hewes, 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.
- Heinze, Elsa M$2.30100% confidence
1090 North Imperial Avenue, El Centro, CA, 92243
Held by Zale Corp/piercing Pagoda Inc
Other · ID 18017340
$392.16
774 Desert Gardens Drive, El Centro, CA, 92243
Held by North Carolina Farm Bureau Mutual Insura
Premium refunds · ID 1040273424
$391.92
1 possible associated property
At this address
- Jones, Cary Ben$34.4698% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Cary Ben$34.4698% confidence
1563 South 5th Street Apt B, El Centro, CA, 92243
Held by Ally Bank
Co-owner on this record: Galvez, Evelyn
Misc outstanding checks · ID 1030998233
$391.67
265 Tangerine Drive, El Centro, CA, 92243
Held by Wolverine World Wide Inc
Funds for liquidation · ID 1007787778
$391.50
3 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$76.9798% confidence
1531 West Heil Avenue, El Centro, CA, 92243
Held by Capital One NA
Accounts payable · ID 1029936630
$391.30
P O Box 2243, El Centro, CA, 92244
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082482
$391.00
1592 Sandalwood, El Centro, CA, 92243
Held by Amtrust North America Inc
Co-owner on this record: Leroux, Guadalupe
Premium refunds · ID 1026349754
$391.00
1880 Drew Road, El Centro, CA, 92243
Held by Mechanics Bank
Checking accounts · ID 1040523135
$391.00
395 Broadway, P.o. Box 3594, El Centro, CA, 92244
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396606
$390.88
1 possible associated property
At this address
- Border Harvesting Inc.$1,714.6098% confidence
395 Broadway, P.o. Box 3594, 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.
- Border Harvesting Inc.$1,714.6098% confidence
Meadowview 1398, El Centro, CA, 92243
Held by General Motors Financial Comp
Refunds due · ID 1018645300
$390.88
2 possible associated properties
Same owner name elsewhere
- Ochoa, Griseyda T$0.37100% confidence
1778 West Euclid Avenue Apt 131, El Centro, CA, 92243
- Ochoa, Griseyda T$2.2098% confidence
PO Box 1481, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Griseyda T$0.37100% confidence
371 East Ross Road, El Centro, CA, 92243
Held by Western Union Financial Services
Refunds due · ID 1020026880
$390.75
3 possible associated properties
At this address
- Martinez, Miranda Diego$5.1391% confidence
371 East Ross Road, El Centro, CA, 92243
- Martinez, Claudia M$39.5891% confidence
371 East Ross Road, El Centro, CA, 92243
- Martinez, Claudia M$39.5891% confidence
371 East Ross 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.
- Martinez, Miranda Diego$5.1391% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390673
$390.71
3 possible associated properties
Same owner name elsewhere
- Estate Of Modesto Leon$402.64100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.87100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.28100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Modesto Leon$402.64100% confidence
1774 Farmer Drive, El Centro, CA, 92243
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts · ID 974705641
$390.67
2 possible associated properties
At this address
- Lopez, Gullermo$1,232.3898% confidence
1774 Farmer Drive, El Centro, CA, 92243
- Lopez, Guillermo$20.0091% confidence
1774 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.
- Lopez, Gullermo$1,232.3898% confidence
PO Box 1814, El Centro, CA, 94422
Held by Cit Bank N.a.
Misc outstanding checks · ID 979725440
$390.55
3479 Third Street, El Centro, CA, 92243
Held by American Honda Finance Corporation
Misc outstanding checks · ID 997623954
$390.18
3 possible associated properties
Same owner name elsewhere
- Arvizu, Maria D$1.71100% confidence
1724 West Brighton Avenue Unit D, El Centro, CA, 92243
- Arvizu, Maria D$60.00100% confidence
1264 Manzanita Drive, El Centro, CA, 92243
- Arvizu, Maria D$42.2398% confidence
2954 Olive Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Maria D$1.71100% confidence
2136 Smoketree Circle, El Centro, CA, 92243
Held by American Standard
Other · ID 12948221
$390.00
515 West Main Street Suite A, El Centro, CA, 92243
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065650977
$390.00
451 Wensley Avenue, El Centro, CA, 92243
Held by California Physicians Service
Refunds due · ID 1005091890
$389.83
3 possible associated properties
At this address
- Leal, Ricardo$0.1598% confidence
451 Wensley Avenue, El Centro, CA, 92243
- Leal, Rene G$1.9391% confidence
451 Wensley Avenue, El Centro, CA, 92243
- Leal, Rene$0.2491% confidence
451 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.
- Leal, Ricardo$0.1598% confidence
710 West Main Street, El Centro, CA, 92243
Held by General Motors Financial Comp
Refunds due · ID 1033067647
$389.80
5 possible associated properties
Same owner name elsewhere
- Palomares, Rafael$236.7298% confidence
8187 Arrow Rt, Rancho Cucamo, CA, 91730
- Palomares, Rafael$359.7998% confidence
200 North Bixel Street Apt 106, Los Angeles, CA, 90026
- Palomares, Rafael$235.6198% confidence
790 Delmas Avenue, San Jose, CA, 95125
At this address
- Palomares, Rafael$26.2298% confidence
710 West Main Street, El Centro, CA, 92243
- Palomares, Rafael A$4.2195% confidence
710 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.
- Palomares, Rafael$236.7298% confidence
$389.75
956 Skyview Avenue, El Centro, CA, 92243
Held by Serve Bank
Escrow accounts · ID 1033653592
$389.35
474 Hamilton Avenue, El Centro, CA, 92243
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956507560
$389.19
2 possible associated properties
At this address
- Woo, Jack K$293.2798% confidence
474 Hamilton Avenue, El Centro, CA, 92243
- Woo, Choy H$195.3091% confidence
474 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.
- Woo, Jack K$293.2798% confidence
1950 South 4th Street, El Centro, CA, 92243
Held by Fnf Utc LLC
Vendor checks · ID 978634174
$389.01
450 Lenrey Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117491
$388.99
3 possible associated properties
At this address
- Rodriguez, Marco A$0.3598% confidence
450 Lenrey Avenue, El Centro, CA, 92243
- Rodriguez, Marco A$22.5198% confidence
450 Lenrey Avenue, El Centro, CA, 92243
- Rodriguez, Marco$1.0095% confidence
450 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.
- Rodriguez, Marco A$0.3598% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390674
$388.86
3 possible associated properties
Same owner name elsewhere
- Estate Of Modesto Leon$402.64100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.87100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.28100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Modesto Leon$402.64100% confidence
558 South 2nd Street Apt 8, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Maria, Lourdes Sibaja Camacho
Savings accounts · ID 1032519111
$388.76
3 possible associated properties
Same owner name elsewhere
- Castillo, Enrique A$6.0098% confidence
708 East Casa Loma Drive, Bakersfield, CA, 93307
- Castillo, Enrique A$7.4298% confidence
708 East Casa Loma Drive, Bakersfield, CA, 93307
- Castillo, Enrique A$7.4798% confidence
1953 Via Establo, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Enrique A$6.0098% confidence
Maria, Lourdes Sibaja CamachoCA
558 South 2nd Street Apt 8, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Castillo, Enrique A
Savings accounts · ID 1032519111
$388.76
191 Southwind Drive, El Centro, CA, 92243
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035108784
$388.33
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390677
$388.32
3 possible associated properties
Same owner name elsewhere
- Estate Of Modesto Leon$402.64100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.87100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.28100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Modesto Leon$402.64100% confidence
204 East McCabe Road, El Centro, CA, 92243
Held by Applied Industrial Technologies Inc
Dividend reinvestment plan · ID 968410831
$388.27
355 West Commercial Avenue, El Centro, CA, 92243
Held by Paypal Inc
Misc intangible property · ID 966247132
$388.10
C/o Cmre Financial 889 West Hamilton Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts · ID 985576709
$388.00
2 possible associated properties
Same owner name elsewhere
- Loucel, Christian$1.53100% confidence
2950 Wensley Avenue, El Centro, CA, 92243
- Loucel, Christian$17.13100% confidence
2950 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.
- Loucel, Christian$1.53100% confidence
Cmre Financial 889 West Hamilton Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts · ID 985576709
$388.00
2 possible associated properties
Same owner name elsewhere
- Loucel, Francina A$0.48100% confidence
2950 Wensley Avenue, El Centro, CA, 92243
- Loucel, Francina A$23.91100% confidence
2950 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.
- Loucel, Francina A$0.48100% confidence
1050 South 8th Street, El Centro, CA, 92243
Held by General Motors Corp
Shares exchanged for shares · ID 15757936
$387.96
3 possible associated properties
At this address
- Kratz, Isabel M$32.6498% confidence
1050 South 8th Street, El Centro, CA, 92243
- Kratz, Isabel M$746.4598% confidence
1050 South 8th Street, El Centro, CA, 92243
- Kratz, Isabel M$747.6598% 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, Isabel M$32.6498% confidence
$387.94
$387.94
463 South Glenwood Drive, El Centro, CA, 92243
Held by California Coast Credit Union
Savings accounts · ID 1047134281
$387.89
2 possible associated properties
Same owner name elsewhere
- Ceasar, Mary J$14.3598% confidence
571 Snapdragon Way, Imperial, CA, 92251
At this address
- Ceasar, Mary J$49.7198% confidence
463 South Glenwood 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.
- Ceasar, Mary J$14.3598% confidence
1218 Riverview Avenue, El Centro, CA, 92243
Held by California Coast Credit Union
Savings accounts · ID 1047134281
$387.89
2 possible associated properties
At this address
- Ceasar, Michael S$14.3598% confidence
1218 Riverview Avenue, El Centro, CA, 92243
- Ceasar, Michael S$49.7198% confidence
1218 Riverview 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.
- Ceasar, Michael S$14.3598% confidence
736 Yucca Drive, El Centro, CA, 92243
Held by Principal Financial Group Inc Common
Dividends · ID 18120873
$387.64
1561 South 4th Street, El Centro, CA, 92243
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718518
$387.52
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$398.2998% confidence
1561 South 4th Street, El Centro, CA, 92243
- The Holt Group Inc$301.9298% confidence
1561 South 4th Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Holt Group Inc$1,959.4298% confidence
PO Box 1894, El Centro, CA, 92244
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018731537
$387.52
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005906006
$387.44
3 possible associated properties
At this address
- Santos, Jaime$547.5698% confidence
203 South Glenwood Drive, El Centro, CA, 92243
- Santos, Jaime$718.4098% confidence
203 South Glenwood Drive, El Centro, CA, 92243
- Santos, Jaime$123.2098% confidence
203 South Glenwood 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.
- Santos, Jaime$547.5698% confidence
1425 West Main, El Centro, CA, 92243
Held by Rabobank,na
Interest checks · ID 15090042
$387.40
1134 Farmer Drive, El Centro, CA, 92243
Held by Comenity Bank
Refunds due · ID 1014283580
$387.35
3 possible associated properties
At this address
- Villa, Raquel$5.0098% confidence
1134 Farmer Drive, El Centro, CA, 92243
- Villa, Raquel$350.0098% confidence
1134 Farmer Drive, El Centro, CA, 92243
- Villa, Raquel$91.9698% confidence
1134 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.
- Villa, Raquel$5.0098% confidence
810 Wensley Avenue, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971297931
$387.00
1101 North 6th Street, El Centro, CA, 92243
Held by Uncashed Warrants
Warrants · ID 1069053621
$387.00
1960 Ocotillo Drive, El Centro, CA, 92243
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 968600142
$386.88
6 possible associated properties
Same owner name elsewhere
- Davis, Randall A$500.00100% confidence
340 Waterman Apt D, El Centro, CA, 92243
- Davis, Randall A.$281.00100% confidence
P.o. Box 2392, El Centro, CA, 92243
- Davis, Randall A$364.29100% confidence
342 Willow Bend Drive, El Centro, CA, 92243
At this address
- Davis, Randall A$576.2898% confidence
1960 Ocotillo Drive, El Centro, CA, 92243
- Davis, Randall A$269.0398% confidence
1960 Ocotillo Drive, El Centro, CA, 92243
- Davis, Randall$717.4695% confidence
1960 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.
- Davis, Randall A$500.00100% confidence
739 North Imperial Avenue, El Centro, CA, 92243
Held by American Express Company
Payments for goods & Services · ID 973437543
$386.81
3 possible associated properties
Same owner name elsewhere
- California, Wireless$0.0898% confidence
1364 Camino Real Suite 110, San Bernardino, CA, 92408
- California, Wireless$70.0098% confidence
3468 Tweed Boulevard, South Gate, CA, 90280
- California, Wireless$22.8198% confidence
1364 Camino Real Suite 110, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Wireless$0.0898% confidence
2550 West Hamilton Avenue, El Centro, CA, 92243
Held by Volkswagen Credit Inc
Accounts payable · ID 1042147586
$386.81
3 possible associated properties
Same owner name elsewhere
- Caloca, Luis F$10.0098% confidence
6530 Reflection Drive Apt 2186, San Diego, CA, 92124
At this address
- Caloca, Luis F$5.0098% confidence
2550 West Hamilton Avenue, El Centro, CA, 92243
- Caloca, Luis$2.1695% confidence
2550 West Hamilton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caloca, Luis F$10.0098% confidence
1735 South 21st Street, El Centro, CA, 92243
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039745440
$386.56
1 possible associated property
At this address
- Delgadillo, Araceli$483.5091% confidence
1735 South 21st 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.
- Delgadillo, Araceli$483.5091% confidence
PO Box 4066, El Centro, CA, 92244
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985765286
$386.05
1208 Poplar Drive, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958812077
$386.00
6 possible associated properties
Same owner name elsewhere
- Cope, James W$44.5998% confidence
Rte 1, Claude, TX, 79019
- Cope, James W$500.0098% confidence
3815 Shadow Knoll Court, Houston, TX, 77082
- Cope, James W$1,682.6898% confidence
3815 Shadow Knoll Court, Houston, TX, 77082
At this address
- Cope, James$9.8695% confidence
1208 Poplar Drive, El Centro, CA, 92243
- Cope, James$17.1295% confidence
1208 Poplar Drive, El Centro, CA, 92243
- Cope, L W$76.8291% confidence
1208 Poplar 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.
- Cope, James W$44.5998% confidence
2027 South 9th Street, El Centro, CA, 92243
Held by Primerica Shareholder Services
Co-owner on this record: Garcia, Darrin Jt
Dividends · ID 993472122
$385.90
3 possible associated properties
At this address
- Garcia, Honorio J JR$9.0591% confidence
2027 South 9th Street, El Centro, CA, 92243
- Garcia, Mercy L$9.0591% confidence
2027 South 9th Street, El Centro, CA, 92243
- Garcia, Honorio$0.4791% confidence
2027 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.
- Garcia, Honorio J JR$9.0591% confidence
2027 South 9th Street, El Centro, CA, 92243
Held by Primerica Shareholder Services
Co-owner on this record: Garcia, Lori A Jt
Dividends · ID 993472122
$385.90
3 possible associated properties
At this address
- Garcia, Honorio J JR$9.0591% confidence
2027 South 9th Street, El Centro, CA, 92243
- Garcia, Mercy L$9.0591% confidence
2027 South 9th Street, El Centro, CA, 92243
- Garcia, Honorio$0.4791% confidence
2027 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.
- Garcia, Honorio J JR$9.0591% confidence
534 Main Street, El Centro, CA, 92243
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5263611
$385.83
1661 Yucca Drive, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1034962400
$385.78
901 Wensley Avenue Apt D, El Centro, CA, 92243
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Flores, Allen
Escrow check/Deposit/Disputed · ID 15539098
$385.71
1 possible associated property
At this address
- Flores, Allen$385.7191% confidence
901 Wensley Avenue Apt D, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Allen$385.7191% confidence
901 Wensley Avenue Apt D, El Centro, CA, 92243
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Flores, Bernadette
Escrow check/Deposit/Disputed · ID 15539098
$385.71
1 possible associated property
At this address
- Flores, Bernadette$385.7191% confidence
901 Wensley Avenue Apt D, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Bernadette$385.7191% confidence
666 Olive Street, El Centro, CA, 92243
Held by Honeywell International
Co-owner on this record: Bidwell, Burton H
Other · ID 13045494
$385.05
1 possible associated property
At this address
- Bidwell, Burton H$385.0591% confidence
666 Olive 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.
- Bidwell, Burton H$385.0591% confidence
666 Olive Street, El Centro, CA, 92243
Held by Honeywell International
Co-owner on this record: Bidwell, Eunice E
Other · ID 13045494
$385.05
1 possible associated property
At this address
- Bidwell, Eunice E$385.0591% confidence
666 Olive 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.
- Bidwell, Eunice E$385.0591% confidence
1776 Silsbee Road, El Centro, CA, 92243
Held by Ford Motor Credit Company
Refunds due · ID 978313999
$384.99
2 possible associated properties
At this address
- Galeana, Agustin R$794.9391% confidence
1776 Silsbee Road, El Centro, CA, 92243
- Galeana, Agustin R$286.2391% confidence
1776 Silsbee 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.
- Galeana, Agustin R$794.9391% confidence
277 Maple Street, El Centro, CA, 92243
Held by Target Corporation
Salaries/Wages · ID 17765389
$384.89
3 possible associated properties
Same owner name elsewhere
- Guzman, Charlene$1.61100% confidence
277 Maple Avenue Apt 3, El Centro, CA, 92243
- Guzman, Charlene$1.0098% confidence
12243 East Highway 12, Lockeford, CA, 95237
- Guzman, Charlene$60.5698% confidence
12216 Morehouse Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Charlene$1.61100% confidence
P O Box 3111, El Centro, CA, 92244
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1028272936
$384.88
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390678
$384.58
3 possible associated properties
Same owner name elsewhere
- Estate Of Modesto Leon$402.64100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.87100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
- Estate Of Modesto Leon$403.28100% confidence
Ico Annette Leon 1946 Wensley C O Annett Leon, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Modesto Leon$402.64100% confidence
293 West Ross Avenue 120, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zavala, Luis B
Cashier's checks · ID 1044003770
$384.47
2 possible associated properties
Same owner name elsewhere
- Zavala, Aguilera Angel$9.37100% confidence
El Centro, CA, 92243
At this address
- Zavala, Luis B$384.4791% confidence
293 West Ross Avenue 120, 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.
- Zavala, Aguilera Angel$9.37100% confidence
293 West Ross Avenue 120, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zavala, Aguilera Angel
Cashier's checks · ID 1044003770
$384.47
3 possible associated properties
Same owner name elsewhere
- Zavala, Luis B$0.0598% confidence
669 Clela Avenue, Los Angeles, CA, 90022
- Zavala, Luis B$250.0098% confidence
00000
At this address
- Zavala, Aguilera Angel$384.4791% confidence
293 West Ross Avenue 120, 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.
- Zavala, Luis B$0.0598% confidence
2668 Heil Circle, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Jauregui, Veronica M
Premium refunds · ID 980402407
$384.00
4 possible associated properties
Same owner name elsewhere
- Jauregui, Oscar C$9.00100% confidence
2668 Heile Circle, El Centro, CA, 92243
At this address
- Jauregui, Oscar C$80.5498% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Oscar C$13.2098% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Oscar$1,854.9395% confidence
2668 Heil Circle, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Oscar C$9.00100% confidence
2668 Heil Circle, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Jauregui, Oscar C
Premium refunds · ID 980402407
$384.00
5 possible associated properties
Same owner name elsewhere
- Jauregui, Veronica M$1.0498% confidence
14104 Chicarita Creek Road, San Diego, CA, 92128
- Jauregui, Veronica M$2.5298% confidence
8008 Pembroke Avenue, Bakersfield, CA, 93308
At this address
- Jauregui, Veronica M$32.0098% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Veronica M$80.5498% confidence
2668 Heil Circle, El Centro, CA, 92243
- Jauregui, Veronica$124.1595% confidence
2668 Heil Circle, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Veronica M$1.0498% confidence
1990 West Main Street # 244, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15545015
$383.87
El Centro Reg Medical CenterCA
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
Held by Professional Hospital Supply Inc.
Accounts-receivable credit balance · ID 989810405
$383.76
6 possible associated properties
Same owner name elsewhere
- El Centro Reg. Medical Center$3,711.31100% confidence
El Centro Reg Medical Ctr 1415 West Rose Avenue, El Centro, CA, 92243
- El Centro Reg Medical Center$4,953.81100% confidence
1415 Ross Avenue, El Centro, CA, 92243
- El Centro Reg Medical Center$3,141.45100% confidence
1417 Ross Avenue, El Centro, CA, 92243
At this address
- El Centro Reg Medical Center$0.0498% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.0698% confidence
1415 Ross Avenue Attn: Accounts Payable, El Centro, CA, 92243
- El Centro Reg Medical Center$0.1698% 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$3,711.31100% confidence
2381 West Olive Avenue, El Centro, CA, 92243
Held by H&r Block Bank
Unredeemed gift certificate · ID 975582922
$383.73
1289 North Sixth Street 1287 North Sixth Street, El Centro, CA, 92243
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035370356
$383.66
3 possible associated properties
Same owner name elsewhere
- Vasquez, Jose S$2,991.8998% confidence
403 West Flora Street, Stockton, CA, 95203
- Vasquez, Jose S$1,031.9698% confidence
650 Julian Street, Turlock, CA, 95380
- Vasquez, Jose S$184.1398% confidence
1135 Plum Street, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Jose S$2,991.8998% confidence
658 West Commercial Avenue #2, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041141907
$383.64
3 possible associated properties
At this address
- Palacios, Yulissa$20.5891% confidence
658 West Commercial Avenue 2, El Centro, CA, 92243
- Palacios, Yulissa$20.5891% confidence
658 West Commercial Avenue 2, El Centro, CA, 92243
- Palacios, Yulissa$34.1391% confidence
658 West Commercial Avenue 2, 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.
- Palacios, Yulissa$20.5891% confidence
235 West Horne Road, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1007001889
$383.61
1 possible associated property
At this address
- Breton, Julio$14.7698% confidence
235 West Horne 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.
- Breton, Julio$14.7698% confidence
1118 South 18th Street, El Centro, CA, 92243
Held by California Farm Bureau Federation
Refunds · ID 10177064
$383.43
1 possible associated property
At this address
- Wheatley, Toni R$249.8998% confidence
1118 South 18th 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.
- Wheatley, Toni R$249.8998% confidence
1281 Scott Avenue, El Centro, CA, 92243
Held by Customers Bank
Checking accounts · ID 992852395
$383.35
3 possible associated properties
At this address
- Gutierrez, Orlando P$13.5295% confidence
1281 Scott Avenue, El Centro, CA, 92243
- Gutierrez, Joseange$2.0491% confidence
1281 Scott Avenue, El Centro, CA, 92243
- Gutierrez, Joseangel A$1.4191% confidence
1281 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.
- Gutierrez, Orlando P$13.5295% confidence
898-B West Ross Road, El Centro, CA, 92243
Held by Citigroup Inc
Co-owner on this record: Pascual, Elizabeth R
Shares of stock (Returned by po) · ID 1046944451
$383.33
6 possible associated properties
Same owner name elsewhere
- Pascual, Ramon O$2.01100% confidence
898B West Ross Road, El Centro, CA, 92243
- Pascual, Ramon O$0.96100% confidence
898 West Ross Rdapt B, El Centro, CA, 92243
- Pascual, Ramon O$4.50100% confidence
898B West Ross Road, El Centro, CA, 92243
At this address
- Pascual, Ramon O$7.9598% confidence
898 B West Ross Road, El Centro, CA, 92243
- Pascual, Ramon O$49.9598% confidence
898-B West Ross Road, El Centro, CA, 92243
- Pascual, Ramon O$13.2698% confidence
898-B West Ross 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.
- Pascual, Ramon O$2.01100% confidence
1589 Drew Road Space #184, El Centro, CA, 92243
Held by Superior Pipeline Company LLC
Royalties · ID 985251645
$383.25
4 possible associated properties
Same owner name elsewhere
- Buck, Richard P$2,032.43100% confidence
1589 Drew Road Spc 184, El Centro, CA, 92243
At this address
- Buck, Richard P$55.0698% confidence
1589 Drew Road Space 184, El Centro, CA, 92243
- Buck, Richard P$1,095.6498% confidence
1589 Drew Road Space #184, El Centro, CA, 92243
- Buck, Richard P$1,750.2398% confidence
1589 Drew Road Space #184, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buck, Richard P$2,032.43100% confidence
2381 Brighton Avenue, El Centro, CA, 92243
Held by The Wawanesa Mutual Insurance Company
Co-owner on this record: Santana, Elsa E
Insurance claim checks · ID 15662244
$383.14
3 possible associated properties
Same owner name elsewhere
- Drew, Ford Hyundai$112.96100% confidence
478 North Cuyamaca Street, El Cajon, CA, 92020
- Drew, Ford Hyundai$375.22100% confidence
5970 Bob Street, La Mesa, CA, 91942
- Drew, Ford Hyundai$299.81100% confidence
P O 2255, Alpine, CA, 91903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drew, Ford Hyundai$112.96100% confidence
2381 Brighton Avenue, El Centro, CA, 92243
Held by The Wawanesa Mutual Insurance Company
Co-owner on this record: Drew, Ford Hyundai
Insurance claim checks · ID 15662244
$383.14
556 West Heil Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041106833
$383.11
P O Box 1179, El Centro, CA, 92244
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021521448
$382.39
3 possible associated properties
Same owner name elsewhere
- Zavala, Catherine A$563.32100% confidence
P O Box 1179, El Centro, CA, 92244
- Zavala, Catherine A$179.13100% confidence
P O Box 1179, El Centro, CA, 92244
- Zavala, Catherine A$203.00100% confidence
P O Box 1179, 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.
- Zavala, Catherine A$563.32100% confidence
PO Box 1681, El Centro, CA, 92244
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045069221
$382.14
2087 US Highway 111, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds · ID 961684567
$382.10
3 possible associated properties
At this address
- Rautbort, Mark W$0.0598% confidence
2087 US Highway 111, El Centro, CA, 92243
- Rautbort, Mark W$0.1898% confidence
2087 US Highway 111, El Centro, CA, 92243
- Rautbort, Mark W$1.5798% confidence
2087 US Highway 111, 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.
- Rautbort, Mark W$0.0598% confidence
526 West Heil Avenue Apt A, El Centro, CA, 92243
Held by First Carolina Bank
Cashier's checks · ID 1042812507
$382.01
3 possible associated properties
Same owner name elsewhere
- Sarabia, Cesar$429.1398% confidence
##### Dunlap ####, Houston, TX, 77035
- Sarabia, Cesar$164.0098% confidence
1313 East Centruy, Odessa, TX, 79762
- Sarabia, Cesar$475.0098% confidence
1313 East Century, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarabia, Cesar$429.1398% confidence
303 North Hurstbourne Lane Su 275, El Centro, CA, 92243
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367381
$382.00
PO Box 2417, El Centro, CA, 92244
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044479029
$381.75
1 possible associated property
Same owner name elsewhere
- Jq Center LLC$298.50100% 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$298.50100% confidence
2019 11th Street, El Centro, CA, 92243
Held by Pearson Education Inc
Misc outstanding checks · ID 968078341
$381.68
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
2019 11th Street, El Centro, CA, 92243
Held by Pearson Education Inc
Misc outstanding checks · ID 971396821
$381.68
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
681 Sandalwood Drive, El Centro, CA, 92243
Held by Sunoco Partners Marketing &
Royalties · ID 973020338
$381.49
3 possible associated properties
At this address
- Trentham, Fonzie B$21.0698% confidence
681 Sandalwood Drive, El Centro, CA, 92243
- Trentham, Fonzie B$171.4198% confidence
681 Sandalwood Drive, El Centro, CA, 92243
- Trentham, Fonzie B$117.1198% confidence
681 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.
- Trentham, Fonzie B$21.0698% confidence
831 West Orange Avenue, El Centro, CA, 92243
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 976153461
$381.45
3 possible associated properties
Same owner name elsewhere
- Guevara, Sergio$1,500.0098% confidence
TX
- Guevara, Sergio$648.3498% confidence
CA
- Guevara, Sergio$309.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Sergio$1,500.0098% confidence
Gertrude East Smith 1020 Wst Evan Hewes, El Centro, CA, 92243
Held by Frank E Best Inc Common %ssb
Securities · ID 13034328
$381.36
877 Scott Avenue, El Centro, CA, 92243
Held by Reliastar Life Insurance Co.
Annuities · ID 16169152
$381.00
1 possible associated property
Same owner name elsewhere
- Rosemary, Salazar$169.7598% confidence
11919 Courtleigh Drive 7, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosemary, Salazar$169.7598% confidence
1751 Adams Avenue Apt 12W, El Centro, CA, 92243
Held by Midland Credit Management Inc
Vendor checks · ID 1022026455
$380.94
2018 No Imperial Avenue, El Centro, CA, 92243
Held by Aramark Corporation
Accounts payable · ID 960582093
$380.90