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 13, 2026 · official state programs
152 East Holt, El Centro, CA, 92243
Held by Tellus Operating Group LLC
Royalties · ID 981465580
$608.81
5 possible associated properties
Same owner name elsewhere
- Stokes, Dorothy$690.06100% confidence
152 East Holt Avenue, El Centro, CA, 92243
- Stokes, Dorothy$106.23100% confidence
152 East Holt Avenue, El Centro, CA, 92243
- Stokes, Dorothy$412.56100% confidence
152 East Holt Avenue, El Centro, CA, 92243
At this address
- Stokes, Dorothy$726.4198% confidence
152 East Holt, El Centro, CA, 92243
- Stokes, Dorothy$286.7598% confidence
152 East 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.
- Stokes, Dorothy$690.06100% confidence
C/o Costco Optical Dept 2030 North Imperial Avenue, El Centro, CA, 92243
Held by Marsh And McLennan Companies
Premium refunds · ID 1010938058
$608.40
1691 Villa Avenue Apt E4, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Vega-Morales, Juan
Checking accounts, demand deposit · ID 14905400
$608.29
1691 Villa Avenue Apt E4, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: De-Vega, Soledad L
Checking accounts, demand deposit · ID 14905400
$608.29
Horace Mann Insurance CompanyCA
238 South 8th Street, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts · ID 1026125276
$608.00
3 possible associated properties
Same owner name elsewhere
- Horace Mann Insurance Company$1,868.2598% confidence
Attention Cindy Fisher No 04
- Horace Mann Insurance Company$1,679.3698% confidence
P O Box 3388, Houston, TX, 77253
- Horace Mann Insurance Company$309.4598% confidence
P O Box 3388, Houston, TX, 77253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horace Mann Insurance Company$1,868.2598% confidence
323 West Orange Street, El Centro, CA, 92243
Held by Transamerica Life Insurance Company
Co-owner on this record: Conway, Paul JR
Proceeds due beneficiaries · ID 988461091
$606.04
3 possible associated properties
At this address
- Conway, Rosetta$1,226.9998% confidence
323 West Orange Street, El Centro, CA, 92243
- Conway, Paul JR$606.0491% confidence
323 West Orange Street, El Centro, CA, 92243
- Conway, Paul JR$1,226.9991% confidence
323 West Orange 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.
- Conway, Rosetta$1,226.9998% confidence
323 West Orange Street, El Centro, CA, 92243
Held by Transamerica Life Insurance Company
Co-owner on this record: Conway, Rosetta
Proceeds due beneficiaries · ID 988461091
$606.04
3 possible associated properties
At this address
- Conway, Paul JR$1,226.9998% confidence
323 West Orange Street, El Centro, CA, 92243
- Conway, Rosetta$606.0491% confidence
323 West Orange Street, El Centro, CA, 92243
- Conway, Rosetta$1,226.9991% confidence
323 West Orange 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.
- Conway, Paul JR$1,226.9998% confidence
1287 West Pico Avenue, El Centro, CA, 92243
Held by Customers Bank
Checking accounts · ID 992852511
$604.99
3 possible associated properties
At this address
- Lopez, Santos R$3.0391% confidence
1287 West Pico Avenue, El Centro, CA, 92243
- Lopez, Raul$0.4791% confidence
1287 West Pico Avenue, El Centro, CA, 92243
- Lopez, Ramona L$0.4791% confidence
1287 West Pico 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, Santos R$3.0391% confidence
1537 West Main Street Sam Kako, El Centro, CA, 92243
Held by First Data Merchant Services
Misc intangible property · ID 1021117119
$604.18
Pioneers, Memorial HealthcareCA
1121 South 4th Street, El Centro, CA, 92243
Held by Nationwide Health Plans Inc
Insurance claim checks · ID 18294349
$603.29
1 possible associated property
Same owner name elsewhere
- Pioneers, Memorial Healthcare$55.0098% confidence
C/o Daniel Heckathorne 741 West Cesar Chavez Boulevard, 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.
- Pioneers, Memorial Healthcare$55.0098% confidence
2373 Sandalwood Drive, El Centro, CA, 92243
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018715955
$602.80
2 possible associated properties
At this address
- Green, Arthur R$0.1491% confidence
2373 Sandalwood Drive, El Centro, CA, 92243
- Green, Anthur$10.0091% confidence
2373 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.
- Green, Arthur R$0.1491% confidence
1507 Barbra Worth Drive #1, El Centro, CA, 92243
Held by Denbury Resources Inc
Royalties · ID 966544219
$602.33
1 possible associated property
Same owner name elsewhere
- Wahl, Carolyn Davis$913.15100% confidence
1507 Barbra Worth Drive Apt 1, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wahl, Carolyn Davis$913.15100% confidence
775 Aurora Drive, El Centro, CA, 92243
Held by Comerica Bank
Misc intangible property · ID 992659573
$601.75
3 possible associated properties
At this address
- Lynn, Pablo$0.4891% confidence
775 Aurora Drive, El Centro, CA, 92243
- Lynn, Pablo$0.2091% confidence
775 Aurora Drive, El Centro, CA, 92243
- Lynn, Pablo$0.7091% confidence
775 Aurora 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.
- Lynn, Pablo$0.4891% confidence
C/o Imperial Cnty Public Attn Leo Meraz 778 West State Street, El Centro, CA, 92243
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1036923076
$601.36
2 possible associated properties
Same owner name elsewhere
- Isler, Myrtle$4.1698% confidence
14 West 4th, Niland, CA, 92257
- Isler, Myrtle$4.1698% confidence
14 West 4th, Niland, CA, 92257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isler, Myrtle$4.1698% confidence
1641 South 19th Street, El Centro, CA, 92243
Held by Loancare LLC
Outstanding official checks · ID 1030453285
$600.97
2 possible associated properties
Same owner name elsewhere
- Buchanan, Timothy C$7.7198% confidence
111 Taylor Street Taylor Street Rrc, San Francisco, CA, 94102
At this address
- Buchanan, Janice$49.4691% confidence
1641 South 19th Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Timothy C$7.7198% confidence
1499 Meadowview Avenue, El Centro, CA, 92243
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1061157294
$600.97
1999 Barbara Way, El Centro, CA, 92243
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069756174
$600.76
121 West Holt Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041141700
$600.50
4 possible associated properties
Same owner name elsewhere
- Cobarrubias, Ivan$0.15100% confidence
1202 West Brighton Avenue, El Centro, CA, 92243
- Cobarrubias, Ivan$13.49100% confidence
1202 West Brighton Avenue, El Centro, CA, 92243
- Cobarrubias, Ivan$304.3598% confidence
3860 South Higuera D27, San Luis Obispo, CA, 93401
At this address
- Cobarrubias, Jose N$0.8791% confidence
121 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.
- Cobarrubias, Ivan$0.15100% confidence
1539 Brockman Road, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977635576
$600.36
3 possible associated properties
At this address
- Ramsay, Gabriela$4.9598% confidence
1539 Brockman Road, El Centro, CA, 92243
- Ramsay, Gabriela$304.9898% confidence
1539 Brockman Road, El Centro, CA, 92243
- Ramsay, Gabriela$62.6298% confidence
1539 Brockman Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsay, Gabriela$4.9598% confidence
375 East Ross Road, El Centro, CA, 92243
Held by Direct Merchants Credit Card Bank, N.a.
Refunds · ID 18451937
$600.00
2 possible associated properties
At this address
- Picos, Arturo H$750.0098% confidence
375 East Ross Road, El Centro, CA, 92243
- Picos, Arturo H$675.4798% confidence
375 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.
- Picos, Arturo H$750.0098% confidence
107 South 5th Street Suite 210, El Centro, CA, 92243
Held by Chevron Products Company
Other · ID 5319401
$600.00
425 East Holt Avenue, El Centro, CA, 92243
Held by Union Bank N A
Outstanding official checks · ID 971583506
$600.00
PO Box 2130, El Centro, CA, 92244
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 973001450
$600.00
3 possible associated properties
Same owner name elsewhere
- Norman, Brown$0.2998% confidence
8356 Outlook Avenue, Oakland, CA, 94605
- Norman, Brown$16.4298% confidence
15832 Via Seco, San Lorenzo, CA, 94580
- Norman, Brown$50.0098% confidence
No Address Available, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Brown$0.2998% confidence
631 7th Street, El Centro, CA, 92243
Held by Moneygram Payment Systems Inc
Refunds due · ID 990468614
$600.00
6 possible associated properties
Same owner name elsewhere
- Robledo, Raul$500.00100% confidence
631 South 7th Street, El Centro, CA, 92243
- Robledo, Raul$2,155.4398% confidence
Apartado Postal 78 039, Mexico 14 Df, 00000
- Robledo, Raul$1,400.0098% confidence
1129 Calumet, Waco, TX, 76604
At this address
- Robledo, Raul$650.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$100.0098% confidence
631 7th Street, El Centro, CA, 92243
- Robledo, Raul$300.0098% confidence
631 7th Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Raul$500.00100% confidence
OstsCA
PO Box 653, El Centro, CA, 92244
Held by Cottingham & Butler Claims Services
Drafts · ID 1001250380
$600.00
555 Aurora Drive, El Centro, CA, 92243
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002726389
$600.00
1 possible associated property
At this address
- Escalantegomez, Ernesto$29.2398% confidence
555 Aurora 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.
- Escalantegomez, Ernesto$29.2398% confidence
1720 Adams Avenue Apt 15, El Centro, CA, 92243
Held by Citibank N A
Cashier's checks · ID 1032647537
$600.00
2 possible associated properties
At this address
- Hernandez, Juan F$4.3298% confidence
1720 Adams Avenue Apt 15, El Centro, CA, 92243
- Hernandez, Juan F$20.2498% confidence
1720 Adams Avenue Apt 15, 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, Juan F$4.3298% confidence
650 Lenrey Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040850853
$600.00
1 possible associated property
At this address
- Greene, Ella L$1.0095% confidence
650 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.
- Greene, Ella L$1.0095% confidence
729 Lenrey Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040850860
$600.00
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Marcus$8.5898% confidence
29367 Calle Gaviota, Murrieta, CA, 92563
- Valenzuela, Marcus$25.0098% confidence
2008 Mosswood, Midland, TX, 79707
- Valenzuela, Marcus$150.0098% confidence
4026 Avenue North, Galveston, TX, 77550
At this address
- Valenzuela, Marcus$16.8698% confidence
729 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.
- Valenzuela, Marcus$8.5898% confidence
409 East Holt Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040850868
$600.00
3 possible associated properties
At this address
- Cruz, Abraham$4.2491% confidence
409 East Holt Avenue, El Centro, CA, 92243
- Cruz, David$2.0391% confidence
409 East Holt Avenue, El Centro, CA, 92243
- Cruz, Jonathan$0.7591% confidence
409 East 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.
- Cruz, Abraham$4.2491% confidence
853 South 6th Street, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040850871
$600.00
1284 Sandalwood Drive, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040862766
$600.00
1047 Scott Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040862769
$600.00
3 possible associated properties
At this address
- Bell, Inez$4.4998% confidence
1047 Scott Avenue, El Centro, CA, 92243
- Bell, Gilbert$46.6391% confidence
1047 Scott Avenue, El Centro, CA, 92243
- Bell, Barney$189.2891% confidence
1047 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.
- Bell, Inez$4.4998% confidence
615 Smoketree Drive, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040862770
$600.00
3 possible associated properties
Same owner name elsewhere
- Cocova, Arnold$0.9998% confidence
119 Peach Avenue, El Cajon, CA, 92021
- Cocova, Arnold$9.8098% confidence
PO Box 331, Westmorland, CA, 92281
- Cocova, Arnold$3.3398% confidence
PO Box 331, 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.
- Cocova, Arnold$0.9998% confidence
Arc IV For PO Box 1828, El Centro, CA, 92244
Held by Pathward
Misc intangible property · ID 1040894978
$600.00
216 East Hamilton Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040912567
$600.00
1524 West Brighton Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1041076786
$600.00
3 possible associated properties
Same owner name elsewhere
- Benitez, Santiago$122.4898% confidence
133 Alexia, San Benito, TX, 78586
- Benitez, Santiago$3,000.0098% confidence
#### Barker Cypress Road Apt ###, Houston, TX, 77084
- Benitez, Santiago$119.0098% confidence
5605 Zelma Drive, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Santiago$122.4898% confidence
241 West Holt Avenue Apt 2, El Centro, CA, 92243
Held by Pathward
Misc intangible property · ID 1040912566
$599.75
522 West Main Street, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 15439424
$599.51
1 possible associated property
Same owner name elsewhere
- Alarcon, Henry P$493.71100% confidence
522 Main, 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.
- Alarcon, Henry P$493.71100% confidence
$599.51
1 possible associated property
Same owner name elsewhere
- Alarcon, Emilie S$4.00100% confidence
1782 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.
- Alarcon, Emilie S$4.00100% confidence
$599.51
$599.51
1 possible associated property
At this address
- Deckard, Woodrow$634.8791% confidence
321 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.
- Deckard, Woodrow$634.8791% confidence
617 1 2 Euclid Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947022
$599.39
215 North Imperial Avenue Apt 260, El Centro, CA, 92243
Held by State Farm General Insurance Company
Premium refunds · ID 1045905162
$599.23
1 possible associated property
Same owner name elsewhere
- Velasquez, Librado$1.9398% confidence
1268 P And F Alvarado Drive, 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.
- Velasquez, Librado$1.9398% confidence
755 Desert Gardens Drive, El Centro, CA, 92243
Held by First Interstate Ban Corp
Shares of stock (Returned by po) · ID 2528359
$599.11
854 Broadway Street, El Centro, CA, 92243
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100301
$597.24
2 possible associated properties
Same owner name elsewhere
- Carlyle, Vivian P$93.0098% confidence
633 East Cypress Avenue, Glendora, CA, 91741
- Carlyle, Vivian P$175.0098% confidence
633 East Cypress Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlyle, Vivian P$93.0098% confidence
843 Woodward Avenue, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521055
$597.13
2 possible associated properties
At this address
- Avilez, Piedad$0.5491% confidence
843 Woodward Avenue, El Centro, CA, 92243
- Avilez, Piedad$10.0091% confidence
843 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.
- Avilez, Piedad$0.5491% confidence
578 El Centro Avenue, El Centro, CA, 92243
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Sturdevant, Bonnie R
Escrow accounts · ID 1027228162
$596.95
4 possible associated properties
Same owner name elsewhere
- Sturdevant, Jeffrey C$0.1298% confidence
2471 Stapleton Avenue, Imperial, CA, 92251
- Sturdevant, Jeffrey C$54.9098% confidence
2471 Stapleton Avenue, Imperial, CA, 92251
- Sturdevant, Jeffrey C$25.0098% confidence
454 Kickapoo Court, San Diego, CA, 92117
At this address
- Sturdevant, Bonnie R$596.9591% confidence
578 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.
- Sturdevant, Jeffrey C$0.1298% confidence
578 El Centro Avenue, El Centro, CA, 92243
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Sturdevant, Jeffrey C
Escrow accounts · ID 1027228162
$596.95
2 possible associated properties
Same owner name elsewhere
- Sturdevant, Bonnie R$3.9498% confidence
960 Calle Del Cielo, Brawley, CA, 92227
At this address
- Sturdevant, Jeffrey C$596.9591% confidence
578 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.
- Sturdevant, Bonnie R$3.9498% confidence
1850 Lincoln Avenue Sp 182, El Centro, CA, 92243
Held by Federal Warranty Service Corporation
Refunds due · ID 1037718375
$596.94
495 South 1st Street, El Centro, CA, 92243
Held by Tellus Operating Group LLC
Royalties · ID 981465576
$596.54
3 possible associated properties
At this address
- Osborne, Gazelle$78.3398% confidence
495 South 1st Street, El Centro, CA, 92243
- Osborne, Gazelle$99.0998% confidence
495 South 1st Street, El Centro, CA, 92243
- Osborne, Gazelle$652.5398% confidence
495 South 1st 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.
- Osborne, Gazelle$78.3398% confidence
$596.21
4 possible associated properties
Same owner name elsewhere
- Rios, Blas$5.8998% confidence
14880 Cherry Drive, Chino Hills, CA, 91709
- Rios, Blas$4.1998% confidence
Apt 07 7505 North Hollywood Way Apt 7, Burbank, CA, 91505
- Rios, Blas$8.0198% confidence
Unknown, Napa, CA, 94558
At this address
- Rios, Blas$326.0098% confidence
391 Villa 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.
- Rios, Blas$5.8998% confidence
1018 Scott Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16347020
$596.21
$596.21
1703 West Barbara Worth Drive, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Checking accounts · ID 1022025574
$595.57
3 possible associated properties
At this address
- Santana, JR David$1,168.2498% confidence
1703 West Barbara Worth Drive, El Centro, CA, 92243
- Santana, David JR$1,717.4098% confidence
1703 West Barbara Worth Drive, El Centro, CA, 92243
- Santana, David$217.8498% confidence
1703 West Barbara Worth Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, JR David$1,168.2498% confidence
1102 Mountain View Avenue, El Centro, CA, 92243
Held by Americredit Financial Services
Refunds due · ID 978307019
$595.40
1 possible associated property
At this address
- Choi, In T$1.7598% confidence
1102 Mountain View Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, In T$1.7598% confidence
262 Countryside Drive, El Centro, CA, 92243
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070632589
$594.87
P.o. Box 3535, El Centro, CA, 92244
Held by San Luis Property Management
Refunds · ID 13809205
$593.33
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Staples Inc
Accounts-receivable credit balance · ID 993337703
$593.32
1 possible associated property
At this address
- El, Centro Detention Ctr$610.8591% 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.
- El, Centro Detention Ctr$610.8591% confidence
175 South 23rd Street, El Centro, CA, 92243
Held by Bank Of America - California-South
Savings accounts · ID 959747638
$592.69
3 possible associated properties
Same owner name elsewhere
- Ceballos, Alicia$2.0098% confidence
18630 Road 248, Porterville, CA, 93257
- Ceballos, Alicia$5.0098% confidence
263 West Orange Avenue, Ptvl, CA, 93257
- Ceballos, Alicia$9.0098% confidence
1351 Comfrey Leaf Drive, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Alicia$2.0098% confidence
851 West El Dorado Avenue, El Centro, CA, 92243
Held by Ford Motor Credit Company
Refunds due · ID 1037608074
$592.53
3 possible associated properties
At this address
- Thompson, Henry$5.2298% confidence
851 West El Dorado Avenue, El Centro, CA, 92243
- Thompson, Henry$2.6198% confidence
851 West El Dorado Avenue, El Centro, CA, 92243
- Thompson, Henry$469.4798% confidence
851 West El Dorado 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.
- Thompson, Henry$5.2298% confidence
PO Box 2638, El Centro, CA, 92244
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019222
$592.11
750 North Imperial Avenue, El Centro, CA, 92243
Held by Boehringer Ingelheim Pharmaceuticals In
Accounts-receivable credit balance · ID 1008249372
$591.42
3 possible associated properties
At this address
- Vons Companies Inc$3.6191% confidence
750 North Imperial Avenue, El Centro, CA, 92243
- Vons Companies Inc$3.6191% confidence
750 North Imperial Avenue, El Centro, CA, 92243
- Vons Companies Inc$3.3391% confidence
750 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.
- Vons Companies Inc$3.6191% confidence
3912 Paul Robinson Court, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935002
$591.32
3 possible associated properties
At this address
- Herrera, Herminia L$11.6695% confidence
3912 Paul Robinson Court, El Centro, CA, 92243
- Herrera, Herminia L$1,267.3695% confidence
3912 Paul Robinson Court, El Centro, CA, 92243
- Herrera, Herminia L$65.4495% confidence
3912 Paul Robinson 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.
- Herrera, Herminia L$11.6695% confidence
1555 Adams Avenue Spc 11, El Centro, CA, 92243
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 975332371
$591.30
270 North 21st Street, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040944968
$590.74
4 possible associated properties
Same owner name elsewhere
- Tsujimura, Roy$59.8698% confidence
2508 Virginia Avenue, Santa Monica, CA, 90404
At this address
- Tsujimura, Roy$100.4898% confidence
270 North 21st Street, El Centro, CA, 92243
- Tsujimura, Roy Y$13.0095% confidence
270 North 21st Street, El Centro, CA, 92243
- Tsujimura$1.0991% confidence
270 North 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.
- Tsujimura, Roy$59.8698% confidence
3044 Cactus Circle, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 1023712532
$590.54
1 possible associated property
At this address
- Neel, Meloddie$20.7298% confidence
3044 Cactus 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.
- Neel, Meloddie$20.7298% confidence
185 Robert J Porte Drive, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978618797
$590.50
206 East Gillette Road, El Centro, CA, 92243
Held by California Coast Credit Union
Cashier's checks · ID 1012680598
$590.00
4 possible associated properties
Same owner name elsewhere
- Necochea, Eduardo$0.46100% confidence
206 East Gillett Street, El Centro, CA, 92243
- Necochea, Eduardo$4.6798% confidence
10294 Saluda Avenue, San Diego, CA, 92126
- Necochea, Eduardo$0.1398% confidence
10294 Saluda Avenue, San Diego, CA, 92126
At this address
- Necochea, Eduardo E$304.0095% confidence
206 East Gillette Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Necochea, Eduardo$0.46100% confidence
970 South 2nd Street, El Centro, CA, 92243
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283850
$589.71
3 possible associated properties
At this address
- Top Dollar Recycling Inc$110.7398% confidence
970 South 2nd Street, El Centro, CA, 92243
- Top Dollar Recycling Inc$86.7598% confidence
970 South 2nd Street, El Centro, CA, 92243
- Top, Dollar Recycling$70.0095% confidence
970 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.
- Top Dollar Recycling Inc$110.7398% confidence
1643 West Main Street, El Centro, CA, 92243
Held by Delta Dental Of California
Insurance claim checks · ID 15115481
$589.36
1 possible associated property
At this address
- Jose, Penilla, DDS$945.2598% confidence
1643 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.
- Jose, Penilla, DDS$945.2598% confidence
893 West Brighton Avenue, El Centro, CA, 92243
Held by Loancare LLC
Outstanding official checks · ID 1018167108
$589.36
1730 Adams Avenue, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511766
$589.34
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Dogwood, Auto Body Shop
Individual policy benefit/Clm · ID 999412054
$588.16
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Simpson, Gabriella
Individual policy benefit/Clm · ID 999412054
$588.16
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7595% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9695% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$4,322.0695% 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$4,782.7595% confidence
144 8th Street South, El Centro, CA, 92243
Held by Hsbc Finance Corporation
Cashier's checks · ID 962203166
$588.05
340 South 6th Street Apt 3, El Centro, CA, 92243
Held by Key Bank
Misc intangible property · ID 1046988114
$587.80
1 possible associated property
Same owner name elsewhere
- Lopez, Alfonso Velasco$5.0098% confidence
233 Paulin Avenue Pmb 7959, Calexico, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alfonso Velasco$5.0098% confidence
C/o Rev East C Johnson Conservato, El Centro, CA, 92243
Held by 0188 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 434157
$587.17
273 Yucca Drive, El Centro, CA, 92243
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162627
$586.63
2 possible associated properties
At this address
- Galarza, Yvonne L$4.9291% confidence
273 Yucca Drive, El Centro, CA, 92243
- Galarza, Christine$1.8291% confidence
273 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.
- Galarza, Yvonne L$4.9291% confidence
PO Box 4450, El Centro, CA, 92244
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: McGrew, Patricia, Trua 10-FEB-89 McGrew Family Trust
Dividends · ID 1026438861
$586.56
PO Box 4450, El Centro, CA, 92244
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: McGrew, Edward, Trua 10-FEB-89 McGrew Family Trust
Dividends · ID 1026438861
$586.56
Trua 10-FEB-89 McGrew Family TrustCA
PO Box 4450, El Centro, CA, 92244
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: McGrew, Edward, McGrew, Patricia
Dividends · ID 1026438861
$586.56
2 possible associated properties
Same owner name elsewhere
- Trua 10-FEB-89 McGrew Family Trust$1.05100% confidence
PO Box 4450, El Centro, CA, 92244
- Trua 10-FEB-89 McGrew Family Trust$2,872.89100% confidence
PO Box 4450, 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.
- Trua 10-FEB-89 McGrew Family Trust$1.05100% confidence
760 West Main Street, El Centro, CA, 92243
Held by Home Buyers Warranty Corporation
Refunds due · ID 1033510916
$586.14
6 possible associated properties
Same owner name elsewhere
- Stewart, Title Of$75.7298% confidence
401 Fremont Street Suite 100, Monterey, CA, 93940
- Stewart, Title Of$57.9298% confidence
401 Fremont Street Suite 100 Monterey County, Monterey, CA, 93940
- Stewart, Title Of$31.0098% confidence
1955 41 Street Avenue #a5, Capitola, CA, 95010
At this address
- Stewart Title Of California Inc$5.0095% confidence
760 West Main Street, El Centro, CA, 92243
- Stewart Title Of California Inc$99.0095% confidence
760 West Main Street, El Centro, CA, 92243
- Stewart, Title$40.0095% confidence
760 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.
- Stewart, Title Of$75.7298% confidence
1600 South Imperial Avenue 3, El Centro, CA, 92243
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1021537722
$585.51
6 possible associated properties
Same owner name elsewhere
- Hanh M Bui MD Apmc$8.64100% confidence
1600 South Imperial Avenue Suite 3, El Centro, CA, 92243
- Hanh M Bui MD Apmc$11.42100% confidence
699 Wake Avenue Apt 12, El Centro, CA, 92243
- Hanh M Bui MD Apmc$563.8898% confidence
11288 Caminito Rodar, San Diego, CA, 92126
At this address
- Hanh M Bui MD Apmc$2,803.0498% confidence
1600 South Imperial Avenue 3, El Centro, CA, 92243
- Hanh M Bui MD Apmc$1,175.7198% confidence
1600 South Imperial Avenue 3, El Centro, CA, 92243
- Hanh M Bui MD Apmc$118.6898% confidence
1600 South Imperial Avenue 3, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanh M Bui MD Apmc$8.64100% confidence
1726 Wensley Avenue, El Centro, CA, 92243
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030416796
$585.39
6 possible associated properties
Same owner name elsewhere
- Barrington, Thomas V$2.40100% confidence
1726 Wensley, El Centro, CA, 92243
- Barrington, Thomas V$3.68100% confidence
1726 Wensley, El Centro, CA, 92243
- Barrington, Thomas V$4.96100% confidence
1726 Wensley, El Centro, CA, 92243
At this address
- Barrington, Thomas$100.0095% confidence
1726 Wensley Avenue, El Centro, CA, 92243
- Barrington, Tom$5.0091% confidence
1726 Wensley Avenue, El Centro, CA, 92243
- Barrington, Tom$5.0091% confidence
1726 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.
- Barrington, Thomas V$2.40100% confidence
371 East Ross Road Spc 820, El Centro, CA, 92243
Held by Capital One NA
Co-owner on this record: Camacho, Mauro A
Accounts payable · ID 1029861561
$585.24
4 possible associated properties
Same owner name elsewhere
- Camacho, Maria H$3.0098% confidence
131 West Vermont Avenue A, Escondido, CA, 92025
- Camacho, Maria H$0.7798% confidence
Apt 2 1610 West Civic Center Drive, Santa Ana, CA, 92703
- Camacho, Maria H$0.1898% confidence
Apt 2 1610 West Civic Center Drive, Santa Ana, CA, 92703
At this address
- Camacho, Cassey$0.4791% confidence
371 East Ross Road Spc 820, 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.
- Camacho, Maria H$3.0098% confidence
PO Box 1925, El Centro, CA, 92243
Held by Imperial Savings Association
Co-owner on this record: Duddy, John
Savings accounts/Credit union shrs · ID 9242237
$585.07
PO Box 1925, El Centro, CA, 92243
Held by Imperial Savings Association
Co-owner on this record: Ruiz, Gustavo
Savings accounts/Credit union shrs · ID 9242237
$585.07
340 6th Apt4, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720237
$584.78
3 possible associated properties
Same owner name elsewhere
- Arellano, Adolfo$629.6298% confidence
11887 David Forti Drive, El Paso, TX, 79936
- Arellano, Adolfo$41.2098% confidence
11315 Cora Street, Houston, TX, 77088
- Arellano, Adolfo$53.6098% confidence
1102 Century Lane, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Adolfo$629.6298% confidence
2051 Austin Road, El Centro, CA, 92243
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913281
$584.32
2030 Cottonwood Circle Unit 110, El Centro, CA, 92243
Held by State Farm Life Insurance Co
Proceeds-Policy endow, annuity · ID 1039521405
$583.46
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: German, Dolores
Individual policy benefit/Clm · ID 1008177791
$583.41
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7595% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9695% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$4,322.0695% 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$4,782.7595% confidence
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Dogwood, Auto Body Shop
Individual policy benefit/Clm · ID 1008177791
$583.41
3 possible associated properties
Same owner name elsewhere
- German, Dolores$2.4398% confidence
13346 Rimview Court, Yucaipa, CA, 92399
- German, Dolores$1.3698% confidence
13346 Rimview Court, Yucaipa, CA, 92399
- German, Dolores$1.3698% confidence
13346 Rimview Court, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- German, Dolores$2.4398% confidence
733 Broadway Street 7, El Centro, CA, 92243
Held by Sears Roebuck And Co
Refunds due · ID 968495451
$582.98
1136 South 18th Street, El Centro, CA, 92243
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031481357
$582.91
3 possible associated properties
At this address
- Wilson, Retta M$1.0098% confidence
1136 South 18th Street, El Centro, CA, 92243
- Wilson, Retta M50 SHARES NOVATION COMPANIES, INC98% confidence
1136 South 18th Street, El Centro, CA, 92243
- Wilson, Retta M$0.2198% confidence
1136 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.
- Wilson, Retta M$1.0098% confidence
1099 Manuel Ortiz Avenue, El Centro, CA, 92243
Held by HSA Bank
Health savings account · ID 1012928496
$582.13
C/o Ramada Inn 1455 Ocotillo D, El Centro, CA, 92243
Held by American Express Company
Other · ID 9630412
$581.25
First American Title CompanyCA
1425 Main Street, El Centro, CA, 92243
Held by United Title Co Inc
Escrow accounts · ID 966365133
$581.00
893 West Brighton Avenue, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due · ID 989505731
$580.54
1507 Wensley Avenue, El Centro, CA, 92243
Held by Lincoln Trust Co
Securities · ID 14969832
$579.16
3 possible associated properties
At this address
- Rodden, Frank$0.1091% confidence
1507 Wensley Avenue, El Centro, CA, 92243
- Rodden, Frank$0.7891% confidence
1507 Wensley Avenue, El Centro, CA, 92243
- Rodden, Frank$0.3491% confidence
1507 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.
- Rodden, Frank$0.1091% confidence