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 14, 2026 · official state programs
2626 Thomas Drive 1204, El Centro, CA, 92243
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584102
$525.07
3 possible associated properties
Same owner name elsewhere
- Quezada, Isela$498.0098% confidence
853 Burkett Avenue, Stockton, CA, 95205
At this address
- Quezada, Isela$530.1498% confidence
2626 Thomas Drive 1204, El Centro, CA, 92243
- Quezada, Isela$272.8098% confidence
2626 Thomas Drive 1204, 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.
- Quezada, Isela$498.0098% confidence
PO Box 777, El Centro, CA, 92244
Held by Stancorp Financial Group Inc.
Dividends · ID 960572928
$524.66
3 possible associated properties
Same owner name elsewhere
- Hixson, Donald H$5,991.13100% confidence
PO Box 777, El Centro, CA, 92244
- Hixson, Donald H$82.39100% confidence
PO Box 777, El Centro, CA, 92244
- Hixson, Donald H$40.0098% confidence
PO Box 151057, San Diego, CA, 92175
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hixson, Donald H$5,991.13100% confidence
PO Box 3323, El Centro, CA, 92244
Held by Fia Card Services N.a.
Unidentified remittances · ID 958373348
$524.59
3 possible associated properties
Same owner name elsewhere
- Scheuerell, Edward J$4.54100% confidence
PO Box 3323, El Centro, CA, 92244
- Scheuerell, Edward J$5.00100% confidence
PO Box 3323, El Centro, CA, 92244
- Scheuerell, Edward J$662.02100% confidence
PO Box 3323, 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.
- Scheuerell, Edward J$4.54100% confidence
De, La CCA
1555 West Adams Sp 34, El Centro, CA, 92243
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10813540
$523.98
456 East State Street, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026623477
$523.48
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.5398% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood, Auto Body$4,782.7598% confidence
753 Holt, El Centro, CA, 92243
Held by 0188 Bank Of America Nt & Sa
Co-owner on this record: Hickcox, Marie
Savings accounts/Credit union shrs · ID 434194
$523.29
1 possible associated property
At this address
- Hickcox, Marie$523.2991% confidence
753 Holt, 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.
- Hickcox, Marie$523.2991% confidence
753 Holt, El Centro, CA, 92243
Held by 0188 Bank Of America Nt & Sa
Co-owner on this record: Hickcox, Ross
Savings accounts/Credit union shrs · ID 434194
$523.29
1 possible associated property
At this address
- Hickcox, Ross$523.2991% confidence
753 Holt, 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.
- Hickcox, Ross$523.2991% confidence
516 Vine Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027126341
$523.29
3 possible associated properties
Same owner name elsewhere
- Valladares, Maria M$0.6998% confidence
19569 Rinaldi Street Unit 1, Porter Ranch, CA, 91326
- Valladares, Maria M$0.0498% confidence
Unknown, Unknown, CA, 00000
- Valladares, Maria M$0.9398% confidence
509A North Street, Healdsburg, CA, 95448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Maria M$0.6998% confidence
2014 Low Road, El Centro, CA, 92243
Held by Ford Motor Credit Company
Refunds due · ID 955571560
$522.18
380 North 8th Street 5, El Centro, CA, 92243
Held by Merastar Insurance Company
Accounts payable · ID 980717613
$521.85
5 possible associated properties
Same owner name elsewhere
- Deppe Insurance Services$6.88100% confidence
584 West Main Street, El Centro, CA, 92243
- Deppe Insurance Services$2.40100% confidence
398 South Santa Rosa Avenue, El Centro, CA, 92243
- Deppe Insurance Services$80.00100% confidence
584 West Main Street, El Centro, CA, 92243
At this address
- Deppe Insurance Services$122.9298% confidence
380 North 8th Street 5, El Centro, CA, 92243
- Deppe Insurance Serv$76.3795% confidence
380 North 8th Street 5, 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.
- Deppe Insurance Services$6.88100% confidence
201 North 3rd Street, El Centro, CA, 92243
Held by Goodman Global Group Inc.
Accounts payable · ID 1010371609
$521.44
911 South 3rd Street, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039753
$521.35
494 Adams Avenue Apt 6, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due · ID 989528485
$520.96
731 Main Street, El Centro, CA, 92243
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17807447
$520.89
1685 Villa Drive C12, El Centro, CA, 92243
Held by California Physicians Service
Refunds due · ID 1005076091
$520.63
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable · ID 956568067
$520.00
$519.15
1582 Yucca Drive, El Centro, CA, 92243
Held by Farm & Home Life Insurance Company
Annuities · ID 17702133
$519.14
3 possible associated properties
At this address
- Smith, Mary M$65.7698% confidence
1582 Yucca Drive, El Centro, CA, 92243
- Smith, Mary M$81.0798% confidence
1582 Yucca Drive, El Centro, CA, 92243
- Smith, Mary M$19.2498% confidence
1582 Yucca Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mary M$65.7698% confidence
1520 Lenray Drive PO Box 3051, El Centro, CA, 92243
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000201
$519.00
1 possible associated property
At this address
- Zarate, Jack$80.0098% confidence
1520 Lenray Drive PO Box 3051, 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.
- Zarate, Jack$80.0098% confidence
1267 Ross Road, El Centro, CA, 92243
Held by New York Life Insurance Co
Other · ID 10252070
$518.28
3 possible associated properties
Same owner name elsewhere
- Hansen, Betty A$4,907.11100% confidence
1560 Orange, El Centro, CA, 92243
- Hansen, Betty A$5.0098% confidence
11740 Upper Circle Drive, Grass Valley, CA, 95949
- Hansen, Betty A$0.2098% confidence
130 West Gilman Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Betty A$4,907.11100% confidence
699 Wake Avenue Unit 70, El Centro, CA, 92243
Held by Union Bank N.a.
Savings accounts · ID 1025166197
$518.24
1282 Meadowview Avenue, El Centro, CA, 92243
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1020321955
$518.03
2 possible associated properties
Same owner name elsewhere
- Luna, Salvador C$12.0698% confidence
18820 Rochelle Avenue, Cerritos, CA, 90703
At this address
- Luna, Salvador$44.0395% confidence
1282 Meadowview 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.
- Luna, Salvador C$12.0698% confidence
580 East Holton Road, El Centro, CA, 92243
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036441821
$517.75
4 possible associated properties
Same owner name elsewhere
- Romo, Armando$396.8498% confidence
- Romo, Armando$247.1898% confidence
360 Medford Avenue, Brownsville, TX, 78521
- Romo, Armando$385.3598% confidence
360 South Medford Avenue, Brownsville, TX, 78521
At this address
- Romo, Armando$0.0498% confidence
580 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.
2175 Allen Drive, El Centro, CA, 92243
Held by Capital One NA
Checking accounts · ID 1023984779
$517.29
4 possible associated properties
Same owner name elsewhere
- Kaye, Sue Jane$106.5398% confidence
00000
At this address
- Kaye, Sue Jane$205.5698% confidence
2175 Allen Drive, El Centro, CA, 92243
- Kaye, Sue Jane$13.1898% confidence
2175 Allen Drive, El Centro, CA, 92243
- Kaye, Bennett$153.9091% confidence
2175 Allen 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.
- Kaye, Sue Jane$106.5398% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Stericycle Inc
Refunds due · ID 985738528
$516.88
4 possible associated properties
Same owner name elsewhere
- US, Immigration Nat$3.5898% confidence
880 Front Street Suite 1234, San Diego, CA, 92101
At this address
- US, Immigration Naturaliza$6.2495% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
- US, Immigration Naturaliza$4.8595% confidence
1115 North Imperial Avenue, El Centro, CA, 92243
- US Immigration & Naturaliza$3.8195% 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.
- US, Immigration Nat$3.5898% confidence
PO Box 3505, El Centro, CA, 92244
Held by Bank Of America - North Carolina
Refunds due · ID 999841794
$516.82
478 West Commercial Avenue, El Centro, CA, 92243
Held by Pacific Enterprises
Shares of stock (Returned by po) · ID 1832089
$516.60
3 possible associated properties
Same owner name elsewhere
- Turner, Richard D$0.0898% confidence
2309 Elton Avenue, Bakersfield, CA, 93306
- Turner, Richard D$0.0898% confidence
2309 Elton Avenue, Bakersfield, CA, 93306
- Turner, Richard D$5.5998% confidence
48 Rolling Rdg, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Richard D$0.0898% confidence
1200 Woodward Avenue, El Centro, CA, 92243
Held by Capital One Services LLC
Accounts payable · ID 987385215
$516.55
2 possible associated properties
At this address
- Mendoza, Armando$1.0091% confidence
1200 Woodward Avenue, El Centro, CA, 92243
- Mendoza, Ernesto$25.0091% confidence
1200 Woodward Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Armando$1.0091% confidence
818 Oleander Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16296838
$516.37
1 possible associated property
Same owner name elsewhere
- Hudson, David P$50.1098% confidence
8911 Ashridge Park Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, David P$50.1098% confidence
646 Smoketree Drive, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16310860
$516.37
3 possible associated properties
Same owner name elsewhere
- Martinez, Ruben H$52.8098% confidence
125 Paisley Court, Chula Vista, CA, 91911
- Martinez, Ruben H$20.0098% confidence
20336 Stanford Avenue, Riverside, CA, 92507
- Martinez, Ruben H$35.4598% confidence
13826 La Pat Place Apt 15, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ruben H$52.8098% confidence
1531 South 10th Street, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16275527
$516.37
1876 Derrick Road, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16302136
$516.37
3 possible associated properties
Same owner name elsewhere
- Kimball, Betty J$0.1398% confidence
7334 Round Hill Drive, Lancaster, CA, 93536
- Kimball, Betty J$67.3098% confidence
3121 Penney Drive, Simi Valley, CA, 93063
- Kimball, Betty J$48.1998% confidence
3121 Penney Drive, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimball, Betty J$0.1398% confidence
1526 West Orange Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16333255
$516.37
1 possible associated property
At this address
- Seymour, Ronald J$476.6591% confidence
1526 West Orange 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.
- Seymour, Ronald J$476.6591% confidence
1165 North 17th Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Franco, Lucia T
Refunds due · ID 1022167264
$515.69
1 possible associated property
At this address
- Rodriguez, Juan Franco$15.8595% confidence
1165 North 17th 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.
- Rodriguez, Juan Franco$15.8595% confidence
1165 North 17th Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Rodriguez, Juan F
Refunds due · ID 1022167264
$515.69
1 possible associated property
At this address
- Franco, Juan R$1.4891% confidence
1165 North 17th 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.
- Franco, Juan R$1.4891% confidence
Lee T Havens Trust Of The Havens 1988 Family TrustCA
603 East Main Street, El Centro, CA, 92243
Held by Rabobank N. A.
Savings accounts · ID 989118155
$515.45
2 possible associated properties
At this address
- Lee Thomas Havens Estate$24,217.8395% confidence
603 East Main Street, El Centro, CA, 92243
- Lee T Havens Trustee Of The Havens 1988 Fam Trust$101.0095% 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.
- Lee Thomas Havens Estate$24,217.8395% confidence
C/o Valenzuela 340 San Diego Avenue, El Centro, CA, 92243
Held by Imperial Savings Association
Co-owner on this record: Haxton, B
Other · ID 5551444
$515.43
C/o Valenzuela 340 San Diego Avenue, El Centro, CA, 92243
Held by Imperial Savings Association
Co-owner on this record: Haxton, P
Other · ID 5551444
$515.43
299 West Main Street, El Centro, CA, 92243
Held by Enterprise Holdings Inc
Accounts payable · ID 1026689941
$515.40
1850 Lincoln Avenue Spc 139, El Centro, CA, 92243
Held by Capital One Bank, National Association
Customer overpayments · ID 1000958225
$515.09
6 possible associated properties
Same owner name elsewhere
- Villagran, Maribel$2.20100% confidence
250 Ocotillo Drive, El Centro, CA, 92243
- Villagran, Maribel$3.5098% confidence
229 East 87th Street, Los Angeles, CA, 90003
- Villagran, Maribel$0.0698% confidence
CA, 00000
At this address
- Villagran, Maribel$20.1998% confidence
1850 Lincoln Avenue Spc 139, El Centro, CA, 92243
- Villagran, Carolina$0.0191% confidence
1850 Lincoln Avenue Spc 139, El Centro, CA, 92243
- Villagran, Cesar E.$109.5591% confidence
1850 Lincoln Avenue Spc. 139, 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.
- Villagran, Maribel$2.20100% confidence
1465 North Waterman Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043500526
$515.07
1500 South Imperial Avenue, El Centro, CA, 92243
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024995344
$514.80
2 possible associated properties
At this address
- Manix, M D Marc$9.3798% confidence
1500 South Imperial Avenue, El Centro, CA, 92243
- Manix, M D Marc$15.5598% confidence
1500 South 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.
- Manix, M D Marc$9.3798% confidence
El, Centro Regional MelcentroregCA
304 El Dorado, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Williams, Sarah
Other · ID 13650252
$514.59
1 possible associated property
At this address
- El, Centro Regional Melcentroreg$1,667.7098% confidence
304 El Dorado, 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 Melcentroreg$1,667.7098% confidence
304 El Dorado, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: El, Centro Regional Melcentroreg
Other · ID 13650252
$514.59
3 possible associated properties
At this address
- Williams, Sarah$535.0098% confidence
304 El Dorado, El Centro, CA, 92243
- Williams, Sarah$1,667.7098% confidence
304 El Dorado, El Centro, CA, 92243
- Williams, Schaefer G$535.0091% confidence
304 El Dorado, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Sarah$535.0098% confidence
Bear, Mountain Family PracticeCA
1550 North Imperial Avenue Suite, El Centro, CA, 92243
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 997557507
$514.26
3 possible associated properties
Same owner name elsewhere
- Bear, Mountain Family Practice$227.76100% confidence
790 West Orange Avenue Suite C, El Centro, CA, 92243
- Bear, Mountain Family Practice$552.88100% confidence
1914 Terracina Drive, Sacramento, CA, 95834
- Bear, Mountain Family Practice$191.55100% confidence
1420 South Central Avenue, Glendale, CA, 91204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bear, Mountain Family Practice$227.76100% confidence
699 Wake Avenue Apt 10, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004022630
$514.10
250 Ocotillo Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds · ID 977601398
$514.00
1 possible associated property
At this address
- Estrada, Carmen I$0.3995% confidence
250 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.
- Estrada, Carmen I$0.3995% confidence
PO Box 2126, El Centro, CA, 92244
Held by Sulphur River Exploration Inc
Royalties · ID 1039283317
$513.62
1 possible associated property
Same owner name elsewhere
- Frank A Dessert Trust$50.99100% confidence
PO Box 2126, 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.
- Frank A Dessert Trust$50.99100% confidence
1573 West Holt Avenue, El Centro, CA, 92243
Held by First Carolina Bank
Checking accounts · ID 1042807748
$513.61
2 possible associated properties
At this address
- Leal, Raul$0.5698% confidence
1573 West Holt Avenue, El Centro, CA, 92243
- Leal, Lizbeth$0.9791% confidence
1573 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.
- Leal, Raul$0.5698% confidence
Cardenas & Associates, Inc.,CA
473 West Main Street, El Centro, CA, 92243
Held by Zurich American Insurance Company
Insurance claim checks · ID 18346001
$513.50
2 possible associated properties
Same owner name elsewhere
- Cardenas & Associates Inc.$50.4298% confidence
4740 West Sweet Avenue, Visalia, CA, 93291
At this address
- Cardenas & Associates$435.5095% confidence
473 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.
- Cardenas & Associates Inc.$50.4298% confidence
1261 Fieldview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Co-owner on this record: Velez, Alejandra
Refunds due · ID 1011144207
$513.00
2628 Thomas Drive Apt 1304, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates · ID 1045997839
$512.95
431 Aurora Drive Suite 13, El Centro, CA, 92243
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm · ID 962572780
$512.82
Attn Benefits Administrator 333 South 8th Street, El Centro, CA, 92243
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032819424
$512.37
1 possible associated property
Same owner name elsewhere
- Randall, Miles DDS$66.16100% confidence
Attn Randal 333 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.
- Randall, Miles DDS$66.16100% confidence
2203 South 10th Street, El Centro, CA, 92243
Held by Frontier Trust
Funds held in a fiduciary capacity · ID 975335142
$512.12
1331 Clark Road, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Refunds due · ID 996695720
$512.00
1283 El Centro Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031790441
$512.00
1 possible associated property
At this address
- Mendoza, Armando$2.2898% confidence
1283 El Centro 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.
- Mendoza, Armando$2.2898% confidence
827 West El Dorado Avenue, El Centro, CA, 92243
Held by Prudential Financial Inc Kba
Other · ID 17170924
$511.92
726 Stacey Avenue, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 997153181
$511.78
1 possible associated property
At this address
- Martinez, Armando J$0.5491% confidence
726 Stacey Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Armando J$0.5491% 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
Dividends · ID 1020040722
$510.92
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$3,302.9498% 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
Dividends · ID 1020040722
$510.92
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$3,302.9498% 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
1825 Brighton Avenue 6, El Centro, CA, 92243
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001826159
$510.80
482 Lenrey Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012285484
$510.21
P O Box 547, El Centro, CA, 92244
Held by Shelbourne III Liquidating Trust-High Equity 88
Dividends · ID 16533844
$510.00
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178938
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178941
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178942
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178943
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178944
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178945
$510.00
3 possible associated properties
At this address
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, El Centro, CA, 92243
- Zamora, Raul$680.0098% confidence
421 Wensley, 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.
- Zamora, Raul$680.0098% confidence
PO Box 1103, El Centro, CA, 92244
Held by Foremost Insurance Company
Premium refunds · ID 1014779083
$510.00
1 possible associated property
Same owner name elsewhere
- Haynes, Martha D$13.00100% confidence
PO Box 1103, 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.
- Haynes, Martha D$13.00100% confidence
1745 South Imperial Avenue Suite A, El Centro, CA, 92243
Held by Sunrise Banks
Refunds due · ID 1032744344
$509.64
1855 Main Street 246, El Centro, CA, 92243
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance premiums · ID 18040665
$509.50
1 possible associated property
Same owner name elsewhere
- Ihara, Koji$362.6098% confidence
Calexico, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ihara, Koji$362.6098% confidence
230 Horne Road, El Centro, CA, 92243
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Havens, Angelina
Escrow accounts · ID 1007775142
$509.35
5 possible associated properties
Same owner name elsewhere
- Havens, Jeremy A$64.00100% confidence
230 West Horne Road, El Centro, CA, 92243
- Havens, Jeremy A$46.0098% confidence
243 Gaebrial Court, Imperial, CA, 92251
At this address
- Havens, Jeremy A$1,171.6298% confidence
230 Horne Road, El Centro, CA, 92243
- Havens, Jeremy A$234.2998% confidence
230 Horne Road, El Centro, CA, 92243
- Havens, Angelina$509.3591% confidence
230 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.
- Havens, Jeremy A$64.00100% confidence
230 Horne Road, El Centro, CA, 92243
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Havens, Jeremy A
Escrow accounts · ID 1007775142
$509.35
5 possible associated properties
Same owner name elsewhere
- Havens, Angelina$64.00100% confidence
230 West Horne Road, El Centro, CA, 92243
- Havens, Angelina$34.8798% confidence
243 Gaebrial Court, Imperial, CA, 92251
At this address
- Havens, Angelina$1,171.6298% confidence
230 Horne Road, El Centro, CA, 92243
- Havens, Angelina$234.2998% confidence
230 Horne Road, El Centro, CA, 92243
- Havens, Jeremy A$509.3591% confidence
230 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.
- Havens, Angelina$64.00100% confidence
1946 Lenrey Circle, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978619632
$509.00
$508.81
559 Heil Avenue, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 955372668
$508.43
3 possible associated properties
Same owner name elsewhere
- Lopez, Claudia J$0.5598% confidence
2045 Ives Court, Oxnard, CA, 93033
- Lopez, Claudia J$1.2398% confidence
10631 Tinker Avenue, Tujunga, CA, 91042
- Lopez, Claudia J$4.5298% confidence
4543 Vesper Avenue, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Claudia J$0.5598% confidence
197 West McCabe Road, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Hester, Helen L
Outstanding official checks · ID 1046154064
$508.33
2 possible associated properties
Same owner name elsewhere
- Hester, Luther B$36,328.5298% confidence
PO Box 253, Heber, CA, 92249
At this address
- Hester, Helen L$508.3391% confidence
197 West McCabe 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.
- Hester, Luther B$36,328.5298% confidence
197 West McCabe Road, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Co-owner on this record: Hester, Luther B
Outstanding official checks · ID 1046154064
$508.33
2 possible associated properties
Same owner name elsewhere
- Hester, Helen L$36,328.5298% confidence
PO Box 253, Heber, CA, 92249
At this address
- Hester, Luther B$508.3391% confidence
197 West McCabe 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.
- Hester, Helen L$36,328.5298% confidence
465 West State Street 3, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 999830099
$508.28
3 possible associated properties
Same owner name elsewhere
- Thomas, Robert R$133.7798% confidence
00000
- Thomas, Robert R$115.0098% confidence
8616 Northwest Plaza Drive, Dallas, TX, 75238
- Thomas, Robert R$39.0498% confidence
8616 Northwest Plaza Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Robert R$133.7798% confidence
202 Tangerine Drive, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365250
$508.26
6 possible associated properties
Same owner name elsewhere
- Castro, Raul A$1.6198% confidence
3072 Cesar Chavez Floor 2, San Francisco, CA, 94110
- Castro, Raul A$0.5498% confidence
2021 Carlsbad Caverns Court, Newman, CA, 95360
- Castro, Raul A$1.0098% confidence
13418 Running Deer Road, Moreno Valley, CA, 92553
At this address
- Castro, Raul A$5.2698% confidence
202 Tangerine Drive, El Centro, CA, 92243
- Castro, Raul A$6,840.2898% confidence
202 Tangerine Drive, El Centro, CA, 92243
- Castro, Raul A$344.4698% confidence
202 Tangerine 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.
- Castro, Raul A$1.6198% confidence
371 East Ross Avenue Space 18, El Centro, CA, 92243
Held by Cypress Insurance Company
Individual policy benefit/Clm · ID 997542806
$508.00
1 possible associated property
At this address
- Daniel, Garcia$1,088.5798% confidence
371 East Ross Avenue Space 18, 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.
- Daniel, Garcia$1,088.5798% confidence
1260 1/2 West Olive Avenue, El Centro, CA, 92243
Held by Comerica Bank
Misc intangible property · ID 1045268974
$507.79
4 possible associated properties
Same owner name elsewhere
- Cabrera, Eustolia$10.19100% confidence
2173 South 11th Street, El Centro, CA, 92243
At this address
- Cabrera, Eustolia$368.0198% confidence
1260 1 2 West Olive Avenue, El Centro, CA, 92243
- Cabrera, Eustolia$30.0798% confidence
1260 1 2 West Olive Avenue, El Centro, CA, 92243
- Cabrera, Maria G$156.8091% confidence
1260 1/2 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.
- Cabrera, Eustolia$10.19100% confidence
1710 Smoketree Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Tamayo, Norma
Premium refunds · ID 980404454
$507.00
6 possible associated properties
Same owner name elsewhere
- Tamayo, Hector$0.94100% confidence
634 Sandy Avenue, El Centro, CA, 92243
- Tamayo, Hector$37.64100% confidence
1803 Jeffrey Road, El Centro, CA, 92243
- Tamayo, Hector$36.03100% confidence
1803 Jeffrey Road, El Centro, CA, 92243
At this address
- Tamayo, Hector$29.7498% confidence
1710 Smoketree Drive, El Centro, CA, 92243
- Tamayo, Hector$104.0098% confidence
1710 Smoketree Drive, El Centro, CA, 92243
- Tamayo, Hector$103.6798% confidence
1710 Smoketree 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.
- Tamayo, Hector$0.94100% confidence
1710 Smoketree Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Tamayo, Hector
Premium refunds · ID 980404454
$507.00
6 possible associated properties
Same owner name elsewhere
- Tamayo, Norma$5.00100% confidence
434 East Heil Avenue, El Centro, CA, 92243
- Tamayo, Norma$114.00100% confidence
634 Sandy Avenue, El Centro, CA, 92243
- Tamayo, Norma$19.19100% confidence
1254 Vine Street, El Centro, CA, 92243
At this address
- Tamayo, Norma$29.7498% confidence
1710 Smoketree Drive, El Centro, CA, 92243
- Tamayo, Norma$104.0098% confidence
1710 Smoketree Drive, El Centro, CA, 92243
- Tamayo, Norma$377.8098% confidence
1710 Smoketree 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.
- Tamayo, Norma$5.00100% confidence
$506.81
Naval Air Facility Building 145, El Centro, CA, 92243
Held by Manpower Inc
Accounts-receivable credit balance · ID 963046961
$506.40
3 possible associated properties
Same owner name elsewhere
- Kellogg, Brown And Root$244.7198% confidence
C/o Angel L Montalvo 3122 Junegrass Court, Houston, TX, 77345
- Kellogg, Brown And Root$53.3298% confidence
C/o Elaine Lisenbe 2611 Enclave At Shad, Houston, TX, 77008
- Kellogg, Brown And Root$130.7298% confidence
C/o Jerry South Flavin 5423 Floyd Street, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kellogg, Brown And Root$244.7198% confidence
PO Box 1853, El Centro, CA, 92244
Held by State Compensation Insurance Fund
Dividends · ID 1000164126
$506.37
3 possible associated properties
Same owner name elsewhere
- Panthers, Trucking$5,113.65100% confidence
PO Box 1853, El Centro, CA, 92244
- Panthers, Trucking$4,830.13100% confidence
PO Box 1853, El Centro, CA, 92244
- Panthers, Trucking$153.09100% confidence
PO Box 1853, 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.
- Panthers, Trucking$5,113.65100% confidence
575 West Main Street Suite A, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011124558
$506.00
Khatri Bhagvati Vijay, El Centro, CA, 92243
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 997262755
$505.50
$505.26
3 possible associated properties
At this address
- Dunham, A C$457.3298% confidence
380 Holt Avenue, El Centro, CA, 92243
- Dunham, A C$39.5098% confidence
380 Holt Avenue, El Centro, CA, 92243
- Dunham, A C$74.1098% confidence
380 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.
- Dunham, A C$457.3298% confidence
2018 North Imperial, El Centro, CA, 92243
Held by General Dynamics
Vendor payments · ID 18831599
$505.00
2 possible associated properties
Same owner name elsewhere
- Valley, Comp. Health$84.8198% confidence
Valley Comp. Health 608 G Street, Brawley, CA, 92227
- Valley, Comp. Health$63.0498% confidence
Valley Comp. Health 608 G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Comp. Health$84.8198% confidence
2003 South 4th Street, El Centro, CA, 92243
Held by The Coca-Cola Company
Accounts-receivable credit balance · ID 995250537
$505.00
Nbhc El Centro Building 523 8th Street, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1031354057
$505.00
147 Quail Run Drive, El Centro, CA, 92243
Held by Redwood Fire And Casualty Ins Co
Premium refunds · ID 1045685290
$505.00
3 possible associated properties
Same owner name elsewhere
- Tbm Carriers Inc$31.3398% confidence
#### East Piedras Drive Suite ###, San Antonio, TX, 78228
- Tbm Carriers Inc$1,947.6398% confidence
#### East Piedras Drive Suite ### Jose Villarreal, San Antonio, TX, 78228
- Tbm Carriers Inc$331.0398% confidence
#### East Piedras Drive Suite ### Jose Villarreal, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tbm Carriers Inc$31.3398% confidence
2061 Ross Avenue Suite A, El Centro, CA, 92243
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1010252476
$504.76
3 possible associated properties
At this address
- Imperial, Vlly M$10.8298% confidence
2061 Ross Avenue Suite A, El Centro, CA, 92243
- Imperial Vlly Multi Spec Med$20.5495% confidence
2061 Ross Avenue Suite A, El Centro, CA, 92243
- Imperial, Valley Multi Sp$197.2691% confidence
2061 Ross Avenue Suite A, 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.
- Imperial, Vlly M$10.8298% confidence
1007 Oleander Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Misc outstanding checks · ID 1038509477
$504.14
3 possible associated properties
Same owner name elsewhere
- Jenkins, Philip$8.74100% confidence
353 East Brighton Avenue, El Centro Naval Air, CA, 92243
- Jenkins, Philip$3.37100% confidence
353 East Brighton Avenue, El Centro, CA, 92243
- Jenkins, Philip$1.65100% confidence
353 East Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Philip$8.74100% confidence
2207 Pepper Drive, El Centro, CA, 92243
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003889230
$503.60
584 West Main Street, El Centro, CA, 92243
Held by Western United Insurance
Customer overpayments · ID 972738401
$503.10
6 possible associated properties
Same owner name elsewhere
- John Deppe Insurance$340.86100% confidence
525 West Main 4, El Centro, CA, 92243
- John Deppe Insurance$212.09100% confidence
525 West Main 4, El Centro, CA, 92243
- John Deppe Insurance$107.03100% confidence
525 West Main 4, El Centro, CA, 92243
At this address
- John Deppe Insurance$1.8798% confidence
584 West Main Street, El Centro, CA, 92243
- John Deppe Insurance$57.7298% confidence
584 West Main Street, El Centro, CA, 92243
- John Deppe Insurance$27.0898% confidence
584 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.
- John Deppe Insurance$340.86100% confidence