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
456 East State Street, El Centro, CA, 92243
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 999502361
$745.17
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
1716 Sunbeam Lake Drive 831, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Weaver, Elizabeth
Checking accounts · ID 1027306753
$744.39
5 possible associated properties
Same owner name elsewhere
- Weaver, Paul A$0.6098% confidence
156 West 80th Street, Los Angeles, CA, 90003
- Weaver, Paul A$0.3898% confidence
911 Edgewood Street Apt 11, Inglewood, CA, 90302
- Weaver, Paul A$25.5898% confidence
1740 West 49th Street #2, Los Angeles, CA, 90062
At this address
- Weaver, Elizabeth A$0.0291% confidence
1716 Sunbeam Lake Drive # 831, El Centro, CA, 92243
- Weaver, Elizabeth$744.3991% confidence
1716 Sunbeam Lake Drive 831, 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.
- Weaver, Paul A$0.6098% confidence
1716 Sunbeam Lake Drive 831, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Weaver, Paul A
Checking accounts · ID 1027306753
$744.39
2 possible associated properties
At this address
- Weaver, Elizabeth A$0.0295% confidence
1716 Sunbeam Lake Drive # 831, El Centro, CA, 92243
- Weaver, Paul A$744.3991% confidence
1716 Sunbeam Lake Drive 831, 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.
- Weaver, Elizabeth A$0.0295% confidence
375 South First Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9122912
$742.71
170 West State Street Apt A, El Centro, CA, 92243
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634573
$742.11
516 Westwind Drive # C, El Centro, CA, 92243
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635762
$742.11
1 possible associated property
Same owner name elsewhere
- Espinosa, Joseph E$300.00100% confidence
516 Westwind Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Joseph E$300.00100% confidence
1706 West Brighton Avenue Unit C, El Centro, CA, 92243
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046188303
$741.60
4 possible associated properties
Same owner name elsewhere
- Cirerol, Ramon A$21.32100% confidence
1706 West Brighton Avenue, El Centro, CA, 92243
At this address
- Cirerol, Ramon A$10.0098% confidence
1706 West Brighton Avenue Unit C, El Centro, CA, 92243
- Cirerol, Ramon Arturo$8.4095% confidence
1706 West Brighton Avenue Unit C, El Centro, CA, 92243
- Cirerol, Concepcion T$0.7591% confidence
1706 West Brighton Avenue Unit C, 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.
- Cirerol, Ramon A$21.32100% confidence
PO Box 615, El Centro, CA, 92244
Held by State Farm General Insurance Company
Co-owner on this record: Mercurio, Stephanie
Premium refunds · ID 1045898432
$741.27
2 possible associated properties
Same owner name elsewhere
- Mercurio, Frederick$6.86100% confidence
PO Box 615, El Centro, CA, 92244
- Mercurio, Frederick$131.69100% confidence
PO Box 615, 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.
- Mercurio, Frederick$6.86100% confidence
1850 Lincoln Avenue Spc 196, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due · ID 994723915
$741.02
4 possible associated properties
Same owner name elsewhere
- Real, Alejandro A$104.5298% confidence
1739 Eagle River Trail, Lancaster, TX, 75146
At this address
- Real, Alejandro$1.5495% confidence
1850 Lincoln Avenue Spc 196, El Centro, CA, 92243
- Real, Johanna$0.6091% confidence
1850 Lincoln Avenue Spc 196, El Centro, CA, 92243
- Real, Jair$18.0891% confidence
1850 Lincoln Avenue Spc 196, 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.
- Real, Alejandro A$104.5298% confidence
PO Box 2173, El Centro, CA, 92244
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 952415907
$740.97
3 possible associated properties
Same owner name elsewhere
- Roach, Marcella Madison$1.02100% confidence
PO Box 2173, El Centro, CA, 92244
- Roach, Marcella Madison$3.49100% confidence
PO Box 2173, El Centro, CA, 92244
- Roach, Marcella Madison$192.84100% confidence
PO Box 2173, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Marcella Madison$1.02100% confidence
1101 South 10th Street Unit F, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615581
$740.89
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$740.61
1 possible associated property
At this address
- Swanberger, Jean A$740.6191% confidence
465 State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanberger, Jean A$740.6191% confidence
465 State Street, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 15529724
$740.61
2 possible associated properties
Same owner name elsewhere
- Swanberger, Jean A$3,091.15100% confidence
465 West State Street, El Centro, CA, 92243
At this address
- Swanberger, W B$740.6191% confidence
465 State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanberger, Jean A$3,091.15100% confidence
$740.61
4 possible associated properties
Same owner name elsewhere
- Escalante, Consuelo$208.0098% confidence
213 Stark Rear #2, San Antonio, TX, 00000
- Escalante, Consuelo$67.9098% confidence
Dallas, TX, 77345
- Escalante, Consuelo$25.0098% confidence
##### Wood Forest Boulevard ####, Houston, TX, 77013
At this address
- Escalante, A$740.6191% confidence
433 Heil, 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.
- Escalante, Consuelo$208.0098% confidence
690 West Hamilton Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 15454518
$740.61
$740.61
4 possible associated properties
Same owner name elsewhere
- Escalante, A$3.1898% confidence
847 West 29th Street, San Bernardino, CA, 92405
- Escalante, A$3.1898% confidence
847 West 29th Street, San Bernardino, CA, 92405
- Escalante, A$0.0798% confidence
13022 Kelowna, Pacoima, CA, 91331
At this address
- Escalante, Consuelo$740.6191% confidence
433 Heil, 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.
- Escalante, A$3.1898% confidence
1825 South Ninth Street, El Centro, CA, 92243
Held by At & T Corp Accruals Escheatment
Liquidating fund earnings · ID 17402097
$740.40
6 possible associated properties
Same owner name elsewhere
- Roach, Marcella M$152.80100% confidence
576 West Main Street, El Centro, CA, 92243
- Roach, Marcella M$305.60100% confidence
576 West Main Street, El Centro, CA, 92243
- Roach, Marcella M$305.60100% confidence
576 West Main Street, El Centro, CA, 92243
At this address
- Roach, Marcella M$7.3798% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$89.6598% confidence
1825 South Ninth Street, El Centro, CA, 92243
- Roach, Marcella M$27.4098% confidence
1825 South Ninth Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Marcella M$152.80100% confidence
1285 North 6th Street, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable · ID 1025210824
$740.31
3 possible associated properties
At this address
- Fuentes, Enrique$3.6098% confidence
1285 North 6th Street, El Centro, CA, 92243
- Fuentes, Enrique$1.7498% confidence
1285 North 6th Street, El Centro, CA, 92243
- Fuentes, Maria$5.0091% confidence
1285 North 6th 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.
- Fuentes, Enrique$3.6098% confidence
1503 North Imperial Avenue #204, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995119998
$739.80
6 possible associated properties
Same owner name elsewhere
- Anz Clinics Inc$0.17100% confidence
1077 West Ross Road, El Centro, CA, 92243
- Anz Clinics Inc$144.64100% confidence
1503 North Imperial Avenue Suite 204, El Centro, CA, 92243
- Anz Clinics Inc$144.40100% confidence
1600 South Imperial Avenue Suite 3, El Centro, CA, 92243
At this address
- Anz Clinics Inc$955.0098% confidence
1503 North Imperial Avenue 204, El Centro, CA, 92243
- Anz Clinics Inc$432.1098% confidence
1503 North Imperial Avenue #204, El Centro, CA, 92243
- Anz Clinics Inc$310.0098% confidence
1503 North Imperial Avenue 204, 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.
- Anz Clinics Inc$0.17100% confidence
1480 South 4th Street, El Centro, CA, 92243
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 968679253
$738.01
398 South Haskell Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Garcia, Cruz
Premium refunds · ID 1008744075
$738.00
3 possible associated properties
At this address
- Garcia, Romulo$140.6298% confidence
398 South Haskell Drive, El Centro, CA, 92243
- Garcia, Romulo$23.0098% confidence
398 South Haskell Drive, El Centro, CA, 92243
- Garcia, Cruz$738.0091% confidence
398 South Haskell 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.
- Garcia, Romulo$140.6298% confidence
398 South Haskell Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Garcia, Romulo
Premium refunds · ID 1008744075
$738.00
3 possible associated properties
At this address
- Garcia, Cruz$140.6298% confidence
398 South Haskell Drive, El Centro, CA, 92243
- Garcia, Cruz$23.0098% confidence
398 South Haskell Drive, El Centro, CA, 92243
- Garcia, Romulo$738.0091% confidence
398 South Haskell 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.
- Garcia, Cruz$140.6298% confidence
773 Woodward Avenue, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994843
$735.51
3 possible associated properties
At this address
- Wardrup, Burl D$4.8098% confidence
773 Woodward Avenue, El Centro, CA, 92243
- Wardrup, Burl D$4.8098% confidence
773 Woodward Avenue, El Centro, CA, 92243
- Wardrup, Burl D$5.0098% confidence
773 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.
- Wardrup, Burl D$4.8098% confidence
1703 North 12st, El Centro, CA, 92243
Held by Wepay Inc
Misc intangible property · ID 1010496997
$735.36
3 possible associated properties
Same owner name elsewhere
- Garcia, Nalleli$4.0798% confidence
4008 Live Oak Street Apt D, Cudahy, CA, 90201
- Garcia, Nalleli$4.9598% confidence
4360 Newton Avenue, San Diego, CA, 92113
- Garcia, Nalleli$49.8498% confidence
1210 Southwest 11th Avenue Apt B, Amarillo, TX, 79101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nalleli$4.0798% confidence
790 West Orange Avenue Suite D, El Centro, CA, 92243
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013647493
$735.25
3 possible associated properties
Same owner name elsewhere
- Wolcott, Patrick$83.7998% confidence
- Wolcott, Patrick$1,860.3098% confidence
- Wolcott, Patrick$643.2798% confidence
3907 Waring Road Suite 2, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
248 East Orange Avenue, El Centro, CA, 92243
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015007203
$735.00
1850 West Main Street Suite D, El Centro, CA, 92243
Held by Truck Insurance Exchange
Premium refunds · ID 964050847
$734.00
581 Sandalwood Drive, El Centro, CA, 92243
Held by Truist Bank 0102
Outstanding official checks · ID 1047460617
$733.22
4 possible associated properties
Same owner name elsewhere
- Noronha, Natasha$5.0098% confidence
1880 Cowell Boulevard 133, Davis, CA, 95616
- Noronha, Natasha$245.0098% confidence
1880 Cowell Boulevard, Davis, CA, 95618
- Noronha, Natasha$15.0098% confidence
1880 Cowell Boulevard 133, Davis, CA, 95616
At this address
- Noronha, Jonathan$733.0291% confidence
581 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.
- Noronha, Natasha$5.0098% confidence
581 Sandalwood Drive, El Centro, CA, 92243
Held by Truist Bank 0102
Outstanding official checks · ID 1047460616
$733.02
3 possible associated properties
Same owner name elsewhere
- Noronha, Jonathan$231.0098% confidence
1240 North Broadway Unit#59, Escondido, CA, 92026
- Noronha, Jonathan$19.9898% confidence
747 Gayley Avenue Apt.#100, Los Angeles, CA, 90024
At this address
- Noronha, Natasha$733.2291% confidence
581 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.
- Noronha, Jonathan$231.0098% confidence
888 West Brighton Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680635
$732.78
1 possible associated property
At this address
- Drummond, Dawn D$7,828.5498% confidence
888 West 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.
- Drummond, Dawn D$7,828.5498% confidence
401 South 5th Street, El Centro, CA, 92234
Held by Pathward
Misc intangible property · ID 1026619755
$732.52
931 Kay Davis Court, El Centro, CA, 92243
Held by Safeco Ins Co Of America
Co-owner on this record: Kermoian, Ana Luisa
Premium refunds · ID 1010907715
$731.68
1 possible associated property
At this address
- Kermoian, Ana Luisa$731.6891% confidence
931 Kay Davis 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.
- Kermoian, Ana Luisa$731.6891% confidence
931 Kay Davis Court, El Centro, CA, 92243
Held by Safeco Ins Co Of America
Co-owner on this record: Kermoian, Jessy
Premium refunds · ID 1010907715
$731.68
1 possible associated property
At this address
- Kermoian, Jessy$731.6891% confidence
931 Kay Davis 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.
- Kermoian, Jessy$731.6891% confidence
1665 South Imperial Avenue, El Centro, CA, 92243
Held by Blue Cross Of California
Insurance claim checks · ID 18790207
$730.35
4 possible associated properties
Same owner name elsewhere
- Ellis James A & Kanjanapo$35.1898% confidence
Ellis James A & Kanjanapo 1665 South Imperial Avenue, Northridge, CA, 91328
At this address
- Ellis, James A MD$74.9395% confidence
1665 South Imperial Avenue, El Centro, CA, 92243
- Ellis, James A MD$84.7795% confidence
1665 South Imperial Avenue, El Centro, CA, 92243
- Ellis & Kanjanaponemds$81.9291% confidence
1665 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.
- Ellis James A & Kanjanapo$35.1898% confidence
1075 Park Avenue #2, El Centro, CA, 92243
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 15542898
$730.24
PO Box 4395, El Centro, CA, 92244
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015007208
$729.00
3 possible associated properties
Same owner name elsewhere
- Rochester, Harold$3.0698% confidence
890 Ash Avenue, Holtville, CA, 92250
- Rochester, Harold$3.2298% confidence
890 Ash Avenue, Holtville, CA, 92250
- Rochester, Harold$16.9998% confidence
890 Ash Avenue, 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.
- Rochester, Harold$3.0698% confidence
1931 South 5th Street, El Centro, CA, 92243
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15772759
$728.78
1 possible associated property
At this address
- Martin, Brian$54.4791% confidence
1931 South 5th 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.
- Martin, Brian$54.4791% confidence
174 Quail Run, El Centro, CA, 92243
Held by Aegis Security Insurance Company
Individual policy benefit/Clm · ID 1004200593
$728.28
867 Palmview Avenue, El Centro, CA, 92243
Held by Loancare LLC
Outstanding official checks · ID 1032688728
$728.15
3 possible associated properties
At this address
- Garcia, Miryan$10.0098% confidence
867 Palmview Avenue, El Centro, CA, 92243
- Garcia, Miryan$96.0498% confidence
867 Palmview Avenue, El Centro, CA, 92243
- Garcia, Miryan A$38.0095% confidence
867 Palmview Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Miryan$10.0098% confidence
777 Pico Avenue 5, El Centro, CA, 92243
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666380
$727.43
1 possible associated property
Same owner name elsewhere
- Delores, Leon$0.2698% confidence
2735 Minert Road, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delores, Leon$0.2698% confidence
152 East Holt, El Centro, CA, 92243
Held by Tellus Operating Group LLC
Royalties · ID 985746627
$726.41
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$608.8198% 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
371 East Ross Road Spc 719, El Centro, CA, 92243
Held by Archon Corp Common
Securities · ID 18083191
$726.22
1 possible associated property
At this address
- Hyer, V L$1,310.2598% confidence
371 East Ross Road Spc 719, 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.
- Hyer, V L$1,310.2598% confidence
1111 North Imperial Avenue, El Centro, CA, 92243
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1012050107
$725.75
4 possible associated properties
Same owner name elsewhere
- US, Border Patrol Cont$3.53100% confidence
1111 North Imperial Avenue 1111 North Imperial Avenue, El Centro, CA, 92243
At this address
- US, Border Patrol Cont$21.4298% confidence
1111 North Imperial Avenue, El Centro, CA, 92243
- US, Border Patrol Cont$56.2798% confidence
1111 North Imperial Avenue, El Centro, CA, 92243
- US, Border Patrol Cont$143.7698% confidence
1111 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, Border Patrol Cont$3.53100% confidence
1284 Olive Street, El Centro, CA, 92243
Held by Comprehensive Care Services Inc
Premium refunds · ID 1015180161
$725.00
5 possible associated properties
Same owner name elsewhere
- Cradic, David$40.0098% confidence
304 Pinto Drive, Copperas Cove, TX, 76522
- Cradic, David$228.8298% confidence
601 West Fourth Street, Imperial, CA, 92251
At this address
- Cradic, David$900.0098% confidence
1284 Olive Street, El Centro, CA, 92243
- Cradic, David$1,350.0098% confidence
1284 Olive Street, El Centro, CA, 92243
- Cradic, David$675.0098% confidence
1284 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.
- Cradic, David$40.0098% confidence
2095 Cottonwood Circle Apt 224, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Co-owner on this record: Repka, Jacqueline M
Escrow accounts · ID 1006201043
$724.91
1 possible associated property
At this address
- Repka, Jacqueline M$724.9191% confidence
2095 Cottonwood Circle Apt 224, 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.
- Repka, Jacqueline M$724.9191% confidence
2095 Cottonwood Circle Apt 224, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Co-owner on this record: Repka, Garry W SR
Escrow accounts · ID 1006201043
$724.91
1 possible associated property
At this address
- Repka, Garry W SR$724.9191% confidence
2095 Cottonwood Circle Apt 224, 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.
- Repka, Garry W SR$724.9191% confidence
515 Ocotillo Drive, El Centro, CA, 92243
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289549
$724.80
Imperial, Valley FreightlinerCA
397 East Evan Hewes Highway, El Centro, CA, 92243
Held by Laidlaw Transit Services Inc
Vendor payments · ID 17109166
$724.03
1 possible associated property
Same owner name elsewhere
- Imperial, Valley Freightliner$803.5298% confidence
PO Box 1489, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Valley Freightliner$803.5298% confidence
1488 Olive Avenue, El Centro, CA, 92243
Held by Encompass Health Corporation
Credit balances · ID 14724131
$724.00
2 possible associated properties
Same owner name elsewhere
- Keating, Hugh$1.0698% confidence
415 East Esther Street, Long Beach, CA, 90813
- Keating, Hugh$31.0098% confidence
600 South East Street, La Feria, TX, 78559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keating, Hugh$1.0698% confidence
715 North 10th Street, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Endowments · ID 12932734
$723.85
2435 South Cypress Drive, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 17856746
$723.74
$722.71
1403 Riverview Avenue, El Centro, CA, 92243
Held by Monroe City Of
Vendor checks · ID 993234213
$722.19
2 possible associated properties
Same owner name elsewhere
- Rajwant, Kalouria$621.0098% confidence
801 Imperial Avenue, Calexico, CA, 92231
- Rajwant, Kalouria$419.9998% confidence
801 Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajwant, Kalouria$621.0098% confidence
322 West Heil Avenue, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts · ID 996846205
$721.36
2499 South 10th Street, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987071475
$720.94
834 Manzanita Drive, El Centro, CA, 92243
Held by State Of California Savings Plus
Aggregate account balances · ID 968479351
$720.93
2 possible associated properties
At this address
- Jorgenson, Ana$7.9395% confidence
834 Manzanita Drive, El Centro, CA, 92243
- Jorgenson, Ana$10.4995% confidence
834 Manzanita 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.
- Jorgenson, Ana$7.9395% confidence
604 Nuffer Road, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013737031
$720.00
3 possible associated properties
At this address
- Montes, Juan A$20.0098% confidence
604 Nuffer Road, El Centro, CA, 92243
- Montes, Armando M$3.5691% confidence
604 Nuffer Road, El Centro, CA, 92243
- Montes, Armando$0.9991% confidence
604 Nuffer 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.
- Montes, Juan A$20.0098% confidence
777 West Pico Avenue 32, El Centro, CA, 92243
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034087591
$720.00
203 South Glenwood Drive, El Centro, CA, 92243
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022065404
$718.40
3 possible associated properties
At this address
- Santos, Jaime$547.5698% confidence
203 South Glenwood Drive, El Centro, CA, 92243
- Santos, Jaime$123.2098% confidence
203 South Glenwood Drive, El Centro, CA, 92243
- Santos, Jaime$387.4498% 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
1825 West Brighton Avenue Apt 1, El Centro, CA, 92243
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1004354191
$718.37
1 possible associated property
At this address
- Beltran, Frank V$4.4898% confidence
1825 West Brighton Avenue Apt 1, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Frank V$4.4898% confidence
Ua 27-JAN-97 The William G Duflock & Ada C DuflockCA
591 Sandalwood Drive, El Centro, CA, 92243
Held by At&t Inc
Co-owner on this record: Duflock, Ada C
Dividends · ID 999736578
$718.20
591 Sandalwood Drive, El Centro, CA, 92243
Held by At&t Inc
Co-owner on this record: Ua 27-JAN-97 The William G Duflock & Ada C Duflock
Dividends · ID 999736578
$718.20
3 possible associated properties
At this address
- Duflock, Ada C$35.8898% confidence
591 Sandalwood Drive, El Centro, CA, 92243
- Duflock, Ada C$45.3898% confidence
591 Sandalwood Drive, El Centro, CA, 92243
- Duflock, Ada C$653.1098% confidence
591 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.
- Duflock, Ada C$35.8898% confidence
1960 Ocotillo Drive, El Centro, CA, 92243
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959369607
$717.46
3 possible associated properties
At this address
- Davis, Randall A$576.2895% confidence
1960 Ocotillo Drive, El Centro, CA, 92243
- Davis, Randall A$386.8895% confidence
1960 Ocotillo Drive, El Centro, CA, 92243
- Davis, Randall A$269.0395% 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$576.2895% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007542381
$717.17
3 possible associated properties
At this address
- Chen, Xiao M$16.7898% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
- Chen, Xiao M$1,000.0098% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
- Chen, Xiao M$676.6898% confidence
185 Robert J Porter Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Xiao M$16.7898% confidence
2926 Lenrey Court, El Centro, CA, 92243
Held by Cenlar FSB
Misc outstanding checks · ID 1030564784
$716.87
6 possible associated properties
Same owner name elsewhere
- Affue, Theodore$3.20100% confidence
2926 Lenrey Court A, El Centro, CA, 92243
- Affue, Theodore$60.45100% confidence
2926 Lenrey Court A, El Centro, CA, 92243
- Affue, Theodore$250.0098% confidence
TX
At this address
- Affue, Theodore MD$86.0098% confidence
2926 Lenrey Court, El Centro, CA, 92243
- Affue, Theodore$1,548.8898% confidence
2926 Lenrey Court, El Centro, CA, 92243
- Affue, Theodore$190.3398% confidence
2926 Lenrey 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.
- Affue, Theodore$3.20100% confidence
$716.75
2 possible associated properties
Same owner name elsewhere
- B & G Lumber Inc$0.0498% confidence
P O Box 676, El Centro, CA, 92244
At this address
- B & G Lumber Inc$5,173.0398% confidence
250 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.
- B & G Lumber Inc$0.0498% confidence
1180 North 19th Street, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 16289182
$715.19
PO Box 2602, El Centro, CA, 92244
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685306
$715.00
3 possible associated properties
Same owner name elsewhere
- Scott, Elmore$1.51100% confidence
PO Box 2602, El Centro, CA, 92244
- Scott, Elmore$1.0098% confidence
204 West Main Street, El Centro, CA, 92243
- Scott, Elmore$0.0198% confidence
1035 South 3rd Street, El Centro, 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.
- Scott, Elmore$1.51100% confidence
790 Olive Avenue, El Centro, CA, 92243
Held by C. H. Robinson Company
Credit checks or memos · ID 955888503
$714.00
2 possible associated properties
Same owner name elsewhere
- Jmb, International$90.6698% confidence
13650 Marina Pointe Drive Unit 16 1608, Marina Del Rey, CA, 90292
At this address
- Jmb, International$958.0098% confidence
790 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.
- Jmb, International$90.6698% confidence
715 Sandlewood Drive, El Centro, CA, 92243
Held by Agate Petroleum Inc
Mineral proceeds · ID 11954125
$713.96
1750 West Main Street Apt 204, El Centro, CA, 92243
Held by Union Bank N.a.
Checking accounts · ID 980246159
$713.43
1 possible associated property
Same owner name elsewhere
- Park, Doo C$228.1698% confidence
901 East Thomas Drive Apt 352, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Doo C$228.1698% confidence
2301 Meloland Road, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524832
$713.03
4 possible associated properties
Same owner name elsewhere
- Nelson, Katrina$1.06100% confidence
4602 Mayor Drive, Torrance, CA, 90505
- Nelson, Katrina$1.8698% confidence
661 Stoneybrook Drive Apt 14, Corona, CA, 92879
- Nelson, Katrina$0.3498% confidence
5319 West 8th Street, Los Angeles, CA, 90036
At this address
- Nelson, Katrina$35.2798% confidence
2301 Meloland Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Katrina$1.06100% confidence
3007 B First Street, El Centro, CA, 92243
Held by Westlake Financial LLC
Credit checks or memos · ID 972878445
$712.68
5 possible associated properties
Same owner name elsewhere
- Gibson, Curtis$122.8798% confidence
##### Bellaire Boulevard ####, Houston, TX, 77083
- Gibson, Curtis$245.7498% confidence
##### Bellaire Boulevard ####, Houston, TX, 77083
- Gibson, Curtis$122.8798% confidence
##### Bellaire Boulevard ####, Houston, TX, 77083
At this address
- Gibson, Curtis$500.0098% confidence
3007 B First Street, El Centro, CA, 92243
- Gibson, Curtis$356.3498% confidence
3007 B First 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.
- Gibson, Curtis$122.8798% confidence
PO Box 817, El Centro, CA, 92244
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998192715
$712.22
2 possible associated properties
Same owner name elsewhere
- Universal, Health Care$31.5098% confidence
Dept 7550, Los Angeles, CA, 90084
- Universal, Health Care$210.2198% confidence
811 South Central Expwy Suite 418, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal, Health Care$31.5098% confidence
506 South 3rd Street, El Centro, CA, 92243
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 988206636
$711.50
1855 West Main Street Apt 153, El Centro, CA, 92243
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969995667
$710.85
6 possible associated properties
Same owner name elsewhere
- Pruitt, Ralph S$52.90100% confidence
1855 West Main Street Apt 131, El Centro, CA, 92243
- Pruitt, Ralph S$9.5298% confidence
Maj Usar 2609 Pico Place Unit 220, San Diego, CA, 92109
- Pruitt, Ralph S$0.0598% confidence
9768 Rimpark Way, San Diego, CA, 92124
At this address
- Pruitt, Ralph S$0.0898% confidence
1855 West Main Street Apt 153, El Centro, CA, 92243
- Pruitt, Ralph$1.0195% confidence
1855 West Main Street Apt 153, El Centro, CA, 92243
- Pruitt, Ralph$60.0295% confidence
1855 West Main Street Apt 153, 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.
- Pruitt, Ralph S$52.90100% confidence
1228 Sandalwood Drive, El Centro, CA, 92243
Held by Loancare LLC
Co-owner on this record: Castaneda, Lorena Aguilar
Outstanding official checks · ID 1044381879
$710.48
1 possible associated property
At this address
- Castaneda, Lorena Aguilar$710.4891% confidence
1228 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.
- Castaneda, Lorena Aguilar$710.4891% confidence
1228 Sandalwood Drive, El Centro, CA, 92243
Held by Loancare LLC
Co-owner on this record: Castaneda, Emmanuel Madueno
Outstanding official checks · ID 1044381879
$710.48
1 possible associated property
At this address
- Castaneda, Emmanuel Madueno$710.4891% confidence
1228 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.
- Castaneda, Emmanuel Madueno$710.4891% confidence
664 El Centro Avenue, El Centro, CA, 92243
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641978
$709.24
3 possible associated properties
Same owner name elsewhere
- Patterson, Billy G$1.2998% confidence
10034 Pomering Road Apt A, Downey, CA, 90240
- Patterson, Billy G$0.0098% confidence
00000
- Patterson, Billy G$72.4098% confidence
100 Fairview Street Apt G, Marshall, 75672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Billy G$1.2998% confidence
2490 Moiola Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011913247
$709.23
PO Box 2892, El Centro, CA, 92244
Held by Farmers Insurance Exchange
Premium refunds · ID 1044762863
$709.09
2 possible associated properties
Same owner name elsewhere
- Nicklen, David$0.0398% confidence
686 West Main Road, El Centro, CA, 92243
- Nicklen, David$0.0398% confidence
686 West Main Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicklen, David$0.0398% confidence
302 East Hamilton Avenue, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983792111
$708.81
3 possible associated properties
At this address
- Willis, Lisa S$4.3298% confidence
302 East Hamilton Avenue, El Centro, CA, 92243
- Willis, Lisa S$4.0398% confidence
302 East Hamilton Avenue, El Centro, CA, 92243
- Willis, Lisa S$8.5298% confidence
302 East Hamilton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Lisa S$4.3298% confidence
1725 West Hamilton Avenue, El Centro, CA, 92243
Held by Chicago Title Company
Escrow accounts · ID 952693645
$708.00
1 possible associated property
At this address
- Zazueta, Hector B$2.9898% confidence
1725 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.
- Zazueta, Hector B$2.9898% confidence
2150 Ross Avenue, El Centro, CA, 92243
Held by Amco Insurance Co
Matured/Terminated policies · ID 16721939
$707.73
2333 West Adams Avenue, El Centro, CA, 92243
Held by Bank Of America NA
Cashier's checks · ID 1034149103
$707.46
2 possible associated properties
Same owner name elsewhere
- US, Marshals$10,000.0098% confidence
17992 Aberdeen Lane, Villa Park, CA, 92861
- US, Marshals$3,800.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Marshals$10,000.0098% confidence
Frederico R Hernandez Dpn ApcCA
1665 South Imperial Avenue #a, El Centro, CA, 92243
Held by Transworld Systems Inc
Misc outstanding checks · ID 1041521647
$705.95
3 possible associated properties
At this address
- Frederico R Hernandez Dpn Apc$627.6698% confidence
1665 South Imperial Avenue #a, El Centro, CA, 92243
- Frederico R Hernandez Dpn Apc$248.5398% confidence
1665 South Imperial Avenue #a, El Centro, CA, 92243
- Frederico R Hernandez Dpn Apc$117.6898% confidence
1665 South Imperial Avenue #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.
- Frederico R Hernandez Dpn Apc$627.6698% confidence
$705.37
1 General Delivery, El Centro, CA, 92244
Held by Metlife Inc
Securities · ID 15499662
$705.37
2 possible associated properties
At this address
- McCary, Virginia M$2,466.2798% confidence
1 General Delivery, El Centro, CA, 92244
- McCary Virginia M Est$2,466.2795% confidence
1 General Delivery, 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.
- McCary, Virginia M$2,466.2798% confidence
$705.37
4 possible associated properties
Same owner name elsewhere
- Escalante, G$69.6098% confidence
15903 East Saranac, Whittier, CA, 90604
- Escalante, G$45.0098% confidence
- Escalante, G$25.9598% confidence
11652 Riofondo, Lakeside, CA
At this address
- Escalante, John$754.8591% confidence
433 Heil Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, G$69.6098% confidence
695 West Orange Avenue, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 15517394
$705.37
VincentCA
1060 Skyview Avenue, El Centro, CA, 92243
Held by Tower Insurance Company Of Ny
Co-owner on this record: Valenz, Jennifer
Premium refunds · ID 982198231
$705.31
1060 Skyview Avenue, El Centro, CA, 92243
Held by Tower Insurance Company Of Ny
Co-owner on this record: Vincent
Premium refunds · ID 982198231
$705.31
1855 Lincoln Avenue Spc 228, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034416313
$704.87
298 East Orange Avenue, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts · ID 1045282327
$704.00
4 possible associated properties
Same owner name elsewhere
- Castillo, Jeremiah J$0.0898% confidence
17 Ginger Court, Antioch, CA, 94509
At this address
- Castillo, Arturo$1.0091% confidence
298 East Orange Avenue, El Centro, CA, 92243
- Castillo, Arturo$1.3891% confidence
298 East Orange Avenue, El Centro, CA, 92243
- Castillo, Arturo$0.2891% confidence
298 East 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.
- Castillo, Jeremiah J$0.0898% confidence
1398 North 8th Street, El Centro, CA, 92243
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks · ID 1058314181
$703.64
215 Countryside Drive, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Alejandro
Escrow accounts · ID 1013430635
$703.13
4 possible associated properties
Same owner name elsewhere
- Rubio, Ramon J$2.6198% confidence
3700 10th Avenue Apt 1M, San Diego, CA, 92103
At this address
- Rubio, Ramon J$1.0498% confidence
215 Countryside Drive, El Centro, CA, 92243
- Rubio, Ramon J$57.4898% confidence
215 Countryside Drive, El Centro, CA, 92243
- Rubio, Ramon$0.7695% confidence
215 Countryside Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Ramon J$2.6198% confidence
215 Countryside Drive, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Co-owner on this record: Rubio, Ramon J
Escrow accounts · ID 1013430635
$703.13
2 possible associated properties
At this address
- Garcia, Alejandro$57.4898% confidence
215 Countryside Drive, El Centro, CA, 92243
- Garcia, Jose A$0.4591% confidence
215 Countryside Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alejandro$57.4898% confidence
643 South Fourth Street, El Centro, CA, 92243
Held by Automatic Data Processing Inc
Other · ID 17458200
$703.02
1721 South 19th Street, El Centro, CA, 92243
Held by Palm Desert National Bank
Dividends · ID 12890569
$703.00
1441 State Street, El Centro, CA, 92243
Held by Inland Container Corporation I
Other · ID 17576896
$702.96
3 possible associated properties
Same owner name elsewhere
- Immediate Care Center$84.00100% confidence
PO Box 3185, El Centro, CA, 92244
- Immediate Care Center$112.00100% confidence
PO Box 3185, El Centro, CA, 92244
- Immediate Care Center$84.5598% confidence
PO Box 3185, 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.
- Immediate Care Center$84.00100% confidence